RECEIVED FOR POSTING 2025 FEB 14 A 8: 41 SHELLEY COSTON CO. CLK.BELL CO. TX COU NOTICE OF WORKSHOP SESSIONS, SPECIAL MEETING AND/OR REGULAR MEETINGS OF THE COMMISSIONERS COURT OF BELL COUNTY, TEXAS on Tuesday, February 18, 2025 Notice is hereby given that a Workshop Session of the Commissioners Court will be held at 10:00 AM on Tuesday, February 18, 2025, or immediately following the Regular Agenda meeting, in the Commissioners' Courtroom, County Courthouse, 2nd Floor, Belton, Texas, where the following items will be discussed but no action will be taken. Notice is also given that, in accordance with the Commissioner's Court Meeting Rules and Protocols, any person may offer comments to the Commissioner's Court at this meeting on any item listed on the agenda. In addition, this meeting will also be livestreamed by video conferencing at elcounyicon/couny ovemmenlcommisioners court/live commissioners court meeting.php. Members of the Court may participate via videoconferencing. Members of the public wishing to participate and/or comment on any item listed on the agenda during the meeting via the video conferencing must register by emailing Shelley. Costonabelcounyleras gov no later than 8:00am on Tuesday, February 18, 2025. You will be given instructions on how to connect and make your comments via email. This meeting will be recorded, and the recording will be available on Bell County's website after the meeting. If you simply wish to watch the meeting, you do not need to register to view the live stream feed of the meeting and may. join the Bell County Commissioners Court Meeting as follows: From your computer, tablet or smartphone access the link: bellcountytx. com/county povemmentcommssorers court/live commissioners court meeting.php and then follow the instructions to begin live-streaming the Commissioners Court meeting. a. Reports and updates from various County offices and departments b. Capital Improvement Project Updates: (Project Manager) i. Update on jail expansion project and temporary jail facilities. ii. Killeen Annex ili. Diversion Center Renovations iv. Discuss FY 2024 CIP Plan Bell County commissioners Court, Workshop Agenda, Tuesday, February 18, 2025 Page 1 of 3 C. Commissioner and Departmental Submissions i. Discuss merit pay for Commissioner Court direct reports. (County Judge) ii. Discuss the request from the District Attorney to add an Attorney and Investigator position mid-year. (Human Resources) iii. Discuss request by District Attorney's office for an extended overlap period for their Office Manager position. (Human Resources) iv. The Bell County Sheriffs Office to discuss the nominations of Dr. Gina Jensen, Commissioner Bobby Whitson, Sergeant Dustin Connell, Ms. Pam Philips, Ms. Anca Neagu, and Mr. Ron Ducharme for appointment to the Bell County Animal Shelter Advisory Board. This item is proposed fori the March 3, 2025, Court agenda. (Contract Management) V. Discuss ILAS and ETJs. (County Judge) vi. Discuss accepting infrastructure and Texas Commission on Environmental Quality authorizing Municipal Utility Districts (MUD). (Commissioner Bobby Whitson) vii. Discuss the abandonment of Right-of-Way for a monument sign island. (Commissioner Louie Minor) viii. Discuss adoption of Texas Tax Code 11.36 Child-Care Facilities. (Commissioner Louie Minor) Items listed under Commissioners Court Workshop may be carried over into the afternoon workshop depending upon time constraints. COUNTY JUDGE & COMMISSIONERS MAY ATTEND (meetings and events where County elected officials May attend and county business may be discussed but no action taken unless otherwise posted): 1. February 18-20, 2025 ruesday-Thursday, - 2025 Annual V.G. Young Institute School for County Commissioners Courts, Brazos County Expo Center 5827 Leonard Rd., Bryan, Texas. 2. February 20, 2025 (Thursday) - 3:00 p.m. Retirement Party honoring Susan Kamas, Killeen Workforce Center, 300 Cheyenne Dr., Killeen, Texas. No further discussion or action will be taken following the Closed session, save and except to call the meeting Back into open session and adjourn. Bell County Commissioners Court reserves the right to discuss any above items in executive (closed) session whenever permitted by law. On Workshop agenda item postings, the Commissioners Court reserves the right to take the items up under consideration in any order that is deemed appropriate and necessary for the efficient conduct of the meeting. 1 N X 1 do - David Blackburn, County Judge 3 Bell County Commissioners Court, Workshop Agenda, Tuesday, February 18, 2025 Page 2 of 3 I, SHELLEY COSTON, Bell County Clerk, do certify that the above Notice of Meeting of the above named Commissioners' Court, is a true and correct copy of said notice, and that I posted a true and correct copy of said Notice on the bulletin board at the Bell County Justice Center of Bell County, Texas, at a place readily accessible to the general public at all times on the 4h day of eoruay 3 2025, and said Notice remained sO posted continuously for at least 72 hours preceding the schèduled time of said Meeting. 4h Dated this day of Feloruory 2025. Shelley Coston, Bell County Clerk / By: Dlly Cosfn County Clerk/ Bell County Commissioners Court, Workshop Agenda, Tuesday, February 18, 2025 Page 3 of3