COU 0S NOTICE OF A MEETING OF THE COMMISSIONERS COURT OF BELL COUNTY, TEXAS on Monday, June 9, 2025 Notice is hereby given that a regular meeting of the above named Court will be held at 9:00 AM, on Monday, June 9, 2025, with the meeting to be held in the COMMISSIONERS COURTROOM, at the Bell County Courthouse, 101 Central Avenue, Belton, Texas, to begin on Monday, June 9, 2025 at 9:00 AM, and continue thereafter until such business of the Court has been completed in accordance with Article 81.005 of the Local Government Code of the State of Texas. 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 belcounwi.conlcounty sovammenlcommisionent court/live commissioners court meeting.php. Members of the Court and/or members of the public may participate and/or comment at this meeting 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. Casenélaiamyitemse at least one hour prior to 9:00 AM on Monday, June 9, 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 the Bell County's website after the meeting. If you simply wish to watch the meeting, you do not need to register to view the lives 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 covenmenicommisorens court/live commissioners court meeting. php and then follow the instructions to begin live-streaming the Commissioners Court meeting. Agenda 1. Invocation 2. Pledges of Allegiance to the flags of the United States and Texas 3. Consent Agenda (all items on the Consent Agenda are considered routine and not requiring separate discussion or vote and may be considered on a single motion; however, at the request of any Commissioner, any item or vote may be removed from the Consent Agenda and discussed and voted on separately): A. Standing Submissions Bell County Commissioners Court, Regular Meeting Agenda, Monday, June 9, 2025 Page 1 of 3 a. Consider approval of minutes of the May 19, 2025 meeting of the Commissioners Court. b. Personnel/Budget Amendments C. Claims i. Accounts Payable ii. Payroll ili. Restitution iv. Juror Pay B. Departmental Submissions - m 5 a. Consider approval of amended Commissioners Court Meeting dates calendar FY24-25. C b. Ratify the submission of the FY25 Community Benefit Budgeted D5 Programmatic Request application in the amount of $200,000.00 with a funding match requirement of $0.00 for the Bell County Diversion Center to Baylor Scott & White Health, designating the Bell County Judge and the Bell County Auditor as the Authorized Officials for the grant. C. Consider authorizing the County Judge to accept a grant award from Baylor Scott & White Health for the Bell County Diversion Center with an award amount of $200,00.00 and ai funding match requirement of $0.00, and a period of performance from November 26, 2024, to September 30, 2025. d. Consider request from Sheriff's office to reclassify two part time position into one full time position reducing their extra help budget to offset the costs. Estimated prorated cost $302 for FY25. 4. County Engineer a. Consider and approve the Final Plat of "Smilie Acres", being a 1.508 acre, 2 lot, 1 block subdivision located within Precinct 1. 5. Regular Agenda a. Consider authorizing the County Judge to execute an Interlocal Agreement between Bell County and the Clearwater Underground Water Conservation District. b. Consider authorizing the County Judge to execute an Interlocal Agreement between Bell County and the City of Morgan's Point Resort for regulation of subdivision in the extraterritorial jurisdiction of the City of Morgan's Point Resort. C. Consider the appointment of Sandra Minor to the Bell County Child Welfare Board. d. Consider the appointment of Commissioner Greg Reynolds to the Central Texas Council of Government Executive Board and Commissioner Louie Minor as an alternate. Bell County Commissioners Court, Regular Meeting Agenda, Monday, June 9, 2025 Page 2 of3 e. Consider authorizing amendment #5 under the contract with Waste Management from IFB #08-22, which will add one roll-off dumpster to Facilities Services with an as-needed pick up not to exceed $3600 for FY25 with associated budget amendment. f. Consider authorizing the County Judge to enter into a contract with Acton Partners, LLC for consulting services related to storms- Group 1: Membrane Roofing, Group 2: Modified Bitumen, Built-up and asphalt shingle roofing, Group 3: Metal Roofing, Group 4: Historic Building Roofing at a not to-exceed total cost of $ 44,200.00 along with associated budget amendment to be funded by insurance proceeds. Agenda items may be considered, deliberated, and/or acted upon in a different order than set forth above. The Court reserves the right to discuss any items above in executive (closed) session whenever permitted by law. David Blackburn, County Judge By 1, 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 day of Aunl 2025, and said Notice remained so posted continuously for at least 72 Hours preceding the scheduled time of said Meeting. A Dated this day of AuNL 2025. Shelley Çôston, Bell County, Clerk oshu By: lullus County Clerk Bell County Commissioners Court, Regular Meeting Agenda, Monday, June 9, 2025 Page 3 of 3