This event has finished
Ended at
Monday, January 25, 2021
at 9:30 PM (CST)
NOTICE OF A REGULAR MEETING
FYI NOTIFICATION
5. AI-49698 No. 1 to Construction, Controls Replacement, 900 & 920 Park Blvd. Buildings, Plano (IFB No. 2020-344) with Dallas Mechanical Group, LLC to make various changes to the contract, Construction & Projects.
6. AI-49693 Addendum No. 1 and No. 2 to Construction of Concrete Retaining Wall (IFB No. 2020-410) to make various changes to the Invitation for Bid, Purchasing.
7. AI-49694 Addendum No. 1 to Disaster Debris Removal (Emergency) (RFP No. 2020-199) to make various changes to the Request for Proposal, Purchasing.
8. Notification of budget adjustment(s)/amendment(s), Auditor:
b. AI-49704 $19,935 to purchase equipment for the Designated Marksmen Program and Special Operations Unit, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
b. AI-49704 $19,935 to purchase equipment for the Designated Marksmen Program and Special Operations Unit, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
5. AI-49698 No. 1 to Construction, Controls Replacement, 900 & 920 Park Blvd. Buildings, Plano (IFB No. 2020-344) with Dallas Mechanical Group, LLC to make various changes to the contract, Construction & Projects.
6. AI-49693 Addendum No. 1 and No. 2 to Construction of Concrete Retaining Wall (IFB No. 2020-410) to make various changes to the Invitation for Bid, Purchasing.
7. AI-49694 Addendum No. 1 to Disaster Debris Removal (Emergency) (RFP No. 2020-199) to make various changes to the Request for Proposal, Purchasing.
8. Notification of budget adjustment(s)/amendment(s), Auditor:
b. AI-49704 $19,935 to purchase equipment for the Designated Marksmen Program and Special Operations Unit, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
b. AI-49704 $19,935 to purchase equipment for the Designated Marksmen Program and Special Operations Unit, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
GENERAL DISCUSSION
5. AI-49604 Resolution for the alignment for the future US 380 Freeway, along County Road 164 and Bloomdale Road, and further authorize Engineering to acquire associated land, Engineering.
5. AI-49604 Resolution for the alignment for the future US 380 Freeway, along County Road 164 and Bloomdale Road, and further authorize Engineering to acquire associated land, Engineering.
EXECUTIVE SESSION
BOARD OF TRUSTEES
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:
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
EXECUTIVE SESSION
BOARD OF DIRECTORS
COLLIN COUNTY TOLL ROAD AUTHORITY MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
1. Call to order. The board will convene in open session for consideration of the following business matters:
EXECUTIVE SESSION
Jan 25, 2021 Commissioners Court, Health Care Foundation, & Toll Road Authority
NOTICE OF A REGULAR MEETING
FYI NOTIFICATION
5. AI-49698 No. 1 to Construction, Controls Replacement, 900 & 920 Park Blvd. Buildings, Plano (IFB No. 2020-344) with Dallas Mechanical Group, LLC to make various changes to the contract, Construction & Projects.
6. AI-49693 Addendum No. 1 and No. 2 to Construction of Concrete Retaining Wall (IFB No. 2020-410) to make various changes to the Invitation for Bid, Purchasing.
7. AI-49694 Addendum No. 1 to Disaster Debris Removal (Emergency) (RFP No. 2020-199) to make various changes to the Request for Proposal, Purchasing.
8. Notification of budget adjustment(s)/amendment(s), Auditor:
b. AI-49704 $19,935 to purchase equipment for the Designated Marksmen Program and Special Operations Unit, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
b. AI-49704 $19,935 to purchase equipment for the Designated Marksmen Program and Special Operations Unit, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
5. AI-49698 No. 1 to Construction, Controls Replacement, 900 & 920 Park Blvd. Buildings, Plano (IFB No. 2020-344) with Dallas Mechanical Group, LLC to make various changes to the contract, Construction & Projects.
6. AI-49693 Addendum No. 1 and No. 2 to Construction of Concrete Retaining Wall (IFB No. 2020-410) to make various changes to the Invitation for Bid, Purchasing.
7. AI-49694 Addendum No. 1 to Disaster Debris Removal (Emergency) (RFP No. 2020-199) to make various changes to the Request for Proposal, Purchasing.
8. Notification of budget adjustment(s)/amendment(s), Auditor:
b. AI-49704 $19,935 to purchase equipment for the Designated Marksmen Program and Special Operations Unit, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
b. AI-49704 $19,935 to purchase equipment for the Designated Marksmen Program and Special Operations Unit, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
4. Consent agenda to approve:
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
e. Award(s):
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
2. AI-49682 Construction, Facade Improvements, 900 E. Park Blvd., Plano (IFB No. 2021-009) to Concord Commercial Services, Inc., Construction & Projects.
3. AI-49715 Construction, Road: Collin County Outer Loop from East of SH 289 to FM 2478 (IFB No. 2020-258) to Mario Sinacola & Sons Excavating, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Engineering.
4. AI-49702 Elastic Cloud Enterprise Software (Coop Quote No. 2021-142) to Software Information Resource Corp., through GSA Contract No. GS-35F-051T, Information Technology.
f. Budget adjustment(s)/amendment(s):
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
1. AI-49695 $4,249,400 to reallocate funds to cover negative categories and/or negative departmental budgets for FY2020, Auditor.
2. AI-49674 $6,107 to supplement the salary for a Deputy Clerk II utilizing the County Clerk Records Management fund, County Clerk.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
1. AI-49690 Acknowledge the reissuance of an amended issuer note by Red River Education Finance Corporation for John Paul II High School Building Endowment Trust, John Paul II High School, Inc., Administrative Services.
2. AI-49697 Acceptance of a monetary donation in the amount of $304.66 through the Live Here Give Here Program for CPS, Auditor.
3. AI-49700 Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
4. AI-49717 Redesignation of Private Roads 5676, 5677, 5678, 5679, and 5695 with associated address updates, GIS/Rural Addressing.
5. AI-49718 Redesignation of Private Road 5709 and Private Road 5710 with associated address updates, GIS/Rural Addressing.
6. AI-49688 Acceptance of 1,276 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
7. AI-49707 BuyBoard Purchasing Cooperative rebate in the amount of $24,240 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
8. AI-49686 Acceptance of the FY2021 US Marshals Service - Violent Offender Task Force Grant award in the amount of $8,000, Sheriff.
GENERAL DISCUSSION
5. AI-49604 Resolution for the alignment for the future US 380 Freeway, along County Road 164 and Bloomdale Road, and further authorize Engineering to acquire associated land, Engineering.
5. AI-49604 Resolution for the alignment for the future US 380 Freeway, along County Road 164 and Bloomdale Road, and further authorize Engineering to acquire associated land, Engineering.
EXECUTIVE SESSION
BOARD OF TRUSTEES
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:
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
EXECUTIVE SESSION
BOARD OF DIRECTORS
COLLIN COUNTY TOLL ROAD AUTHORITY MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
1. Call to order. The board will convene in open session for consideration of the following business matters:
EXECUTIVE SESSION
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