2. AI-45271 Addendum No. 1 and No. 2 to Vending Services (IFB No. 2018-172) to make various changes to the Invitation for Bid, Purchasing.
3. AI-45268 Change Order No. 1 to Construction, Bridge, County Road 613 at Groves Creek (IFB No. 2017-357) with Ashlar Contracting Company to make various changes to the contract, Engineering.
4. AI-45129 P–Card Disbursements, 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-45226 Disbursements for the period ending August 7, 2018, Auditor.
b. AI-45227 Indigent Defense Disbursements, Auditor.
c. Advertisement(s):
1. AI-45166 Culverts, Bands, Drop Structure (IFB No. 2018-261), Public Works.
2. AI-45188 Fencing, Labor & Materials, All Inclusive (IFB No. 2018-262), Public Works.
2. AI-45245 Software Maintenance, Cisco Unified Communications Licensing (CUWL) Phone (Contract No. 2018-314) to Netsync Network Solutions, Inc., approval of an agreement with Key Government Finance, Inc. and further authorize the Purchasing Agent to finalize and execute the Payment Plan Agreement and the County Judge to finalize and execute the Purchaser’s Certificate, Information Technology.
e. Agreement(s):
1. AI-45165 Interlocal Agreement with the Double R Municipal Utility District No. 1 of Hunt County to provide for the maintenance, repair and improvement of portions of County Road No. 679, Public Works.
2. AI-45171 Interlocal Cooperation Agreement with the City of Frisco for Road and Bridge Improvements effective through and including September 30, 2022, Public Works.
3. AI-45265 Interlocal Agreement with the City of Josephine to FDR/TCP/Stripe Hubbard Road, Public Works.
f. Contract Renewal(s):
1. AI-45169 Fuel (IFB No. 2017-128) with Petroleum Traders Corporation to extend the contract for one (1) year through and including September 30, 2019, Public Works.
g. Budget adjustment(s)/amendment(s):
1. AI-45266 $150,000 to cover legal expenses for right-of-way acquisition along the Outer Loop, Special Projects.
1. AI-45243 Re-designation of Private Road 5650 to RoseMary Barn Ln (with associated address updates), GIS/Rural Addressing.
2. AI-45261 Renewal for software maintenance with Dominion Voting Systems, Inc. for the period October 1, 2018 through and including September 30, 2019, Information Technology.
3. AI-45192 Sale of the abandoned portion of County Road 953 (.246 acre tract of surplus Collin County right-of-way located along County Road 953 south of County Road 951 in Snavely Acres) to Mr. and Mrs. Copp upon payment of $12,300 and further approval of the associated documents, Public Works.
4. AI-45190 Trim and remove brush and tree limbs on private property on CR 475 and install a drop inlet structure, Public Works.
5. AI-45285 Personnel Appointments, Human Resources.
6. AI-45286 Personnel Changes, Human Resources.
GENERAL DISCUSSION
Presentation, discussion and any action regarding:
5. AI-45216 Ancillary Benefit Presentation, Human Resources.
6. AI-45259 CUC TechShare JCMS agreement and the CUC moving TechShare to a corporation "TechShare LGC" under the local government corporation permitted by Subchapter D, Chapter 431, Texas Transportation Code and Chapter 394, Texas Local Government Code, and shall be a governmental unit within the meaning of Section 101.001 Texas Civil Practices and Remedies Code, Information Technology.
8. 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:
Board/Committee Appointments (551.0745)
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
AI-45198 Civil Service Commission.
Legal (551.071)
AI-45251 Contemplation of litigation and any action related to the property at 2468 County Road 337, Administrative Services.
AI-45276 TCEQ proceeding for Collin County MUD No. 2, Administrative Services.
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
August 13, 2018
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-45228 Disbursements for the period ending August 7, 2018, Auditor.
b. AI-45249 Filing of the July 23, 2018, 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
August 13, 2018
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-45291 Disbursements for the period ending August 7, 2018, Auditor.
b. AI-45248 Filing of the July 23, 2018, 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.
Aug 13, 2018 Commissioners Court, Health Care Foundation & Toll Road Authority