2. AI-43309 Addendum No. 1 to Cisco UCS Blade Server Chassis System (RFP No. 2017-213) to add Attachment B and Attachment C to the Request for Proposal, Purchasing.
3. AI-43340 North Texas Tollway Authority Notice of Issuance of Revenue Bonds, County Judge.
4. AI-43238 County overtime for the pay period ended June 18, 2017, Human Resources.
5. AI-43319 Budget amendment in the amount of $2.00 to establish a budget for interest earned for the 2015 Justice Assistance Grant (JAG), Auditor.
1. Call to order. The court will convene in open session for consideration of the following business matters:
2. Public Comments.
3. Presentation/Recognition.
4. Consent agenda to approve:
a. AI-43235 Disbursements for the period ending June 20, 2017, Auditor.
b. AI-43236 Indigent Defense Disbursements, Auditor.
2. AI-43326 Engineering Services, Geotech and Materials Testing for Roads and Buildings (RFQ No. 2017-247), Construction & Projects.
3. AI-43327 Professional Services, Mechanical, Electrical, and Plumbing (MEP) Engineering Services (RFQ No. 2017-246), Construction & Projects.
d. Agreement(s):
1. AI-43302 Arbitrage Rebate Compliance Services with First Southwest Asset Management, LLC, Auditor.
e. Contract Renewal(s):
1. AI-43321 Professional Services, General Landscape Architectural Services for County Buildings (RFQ No. 2017-064) with David C. Baldwin, Inc. dba DCBA Landscape Architecture to extend the contract for one (1) year through and including September 30, 2018, Construction & Projects.
f. Budget adjustment(s)/amendment(s):
1. AI-43317 $7,213 to reallocate funds for the Spay/Neuter Program, Development Services.
g. Filing of the Minute(s), County Clerk:
1. AI-43322 June 5, 2017.
h. Miscellaneous
1. AI-43315 Adoption of the FY2017 Investment Policy, Auditor.
2. AI-43320 Acceptance of the Community Supervision & Corrections Department Financial Statements and Supplementary Information for the year ended August 31, 2016, Auditor.
3. AI-43304 Installation of Varonis on the Collin County network for a 30 day no cost trial, Information Technology.
4. AI-43333 Personnel Appointments, Human Resources.
5. AI-43334 Personnel Changes, Human Resources.
GENERAL DISCUSSION
Presentation, discussion and any action regarding:
5. AI-43296 Award Grounds Maintenance, Roadside and Erosion Control Supplies (IFB No. 2016-298) to various vendors, Public Works.
6. AI-43305 Mental Health transition update, LifePath.
7. AI-43252 Planning Board recommendations for a Transportation Bond Program, Engineering.
8. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
10. Possible future agenda items by Commissioners Court without discussion.
EXECUTIVE SESSION
(upon recess of GENERAL DISCUSSION)
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
Real Estate (551.072)
AI-43328 Right-of-way acquisition for the Collin County Outer Loop from the Dallas North Tollway east to State Highway 289 (Preston Road) counter offer from Equity Trust Co. - Parcels 13, 15 and 16 and Old Celina, Ltd. - Parcel 17, Special Projects.
AI-43348 Sanitary Sewer Easement with Lennar Homes of Texas Land and Construction, LTD, Engineering.
Any action resulting from the executive session.
The court reserves the right to convene into executive session throughout this meeting.
Adjourn.
AGENDA
Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 26, 2017
1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE
COLLIN COUNTY HEALTH CARE FOUNDATION
BOARD OF TRUSTEES
Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
HEALTH CARE FOUNDATION MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. AI-43237 Disbursements for the period ending June 20, 2017, Auditor.
b. AI-43323 Filing of the June 5, 2017, Minutes, County Clerk.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
The board reserves the right to convene into executive session throughout this meeting.
Any action resulting from the executive session.
Adjourn.
AGENDA
Collin County Toll Road Authority
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 26, 2017
1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE
COLLIN COUNTY TOLL ROAD AUTHORITY
BOARD OF DIRECTORS
Notice is hereby given that the Collin County Toll Road Authority Board of Directors will meet in REGULAR SESSION. Following is the agenda for said meeting:
COLLIN COUNTY TOLL ROAD AUTHORITY MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. AI-43324 Filing of the June 5, 2017, Minutes, County Clerk.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
The board reserves the right to convene into executive session throughout this meeting.
Any action resulting from executive session.
Adjourn.
AGENDA
Housing Finance Corporation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 26, 2017
1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE
COLLIN COUNTY HOUSING FINANCE CORPORATION
BOARD OF DIRECTORS
Notice is hereby given that the Collin County Housing Finance Corporation Board of Directors will meet in REGULAR SESSION. Following is the agenda for said meeting:
HOUSING FINANCE CORPORATION
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. AI-43351 Disbursements for the period ending June 20, 2017, Auditor.
GENERAL DISCUSSION
Presentation, discussion and any action regarding:
3. AI-43347 Utilization of existing City House grant funds for the purchase of a new shelter, Administrative Services.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
The court reserves the right to convene into executive session throughout this meeting.
Any action resulting from the executive session.
Adjourn.
Jun 26, 2017 Commissioners Court, Health Care Foundation, Toll Road Authority & Housing Finance Corporation