1.AI-33290 Collin County Adventure Camp, Generator (IFB No. 01077-11), Construction & Projects.
2.AI-33281 Collin County Adventure Camp, Wastewater Treatment Plant, Peak Flow Storage (IFB No. 01076-11), Construction &
Projects.
d. Agreement(s):
1.AI-33232 Agreement with WeatherData Services, Inc. for weather monitoring services, budget amendment in the amount of $2,500 for
the initial expense of hardware installation and further authorize
the Purchasing Agent to finalize and execute same, Homeland
Security.
2.AI-33268 Interlocal Cooperation Agreement with the City of Frisco for Road Improvements and further authorize the County Judge
to finalize and execute the agreement, which will supersede the
agreement previously approved by Court Order No. 2002-349-05-13,
Public Works.
e. Amendment(s):
1.AI-33295 No. 5 to Engineering Services for Roads FM 2551 from FM 544 to FM 2514 (Agreement No. 2000-388-06-27) Bond Project No. 99-93
with Chiang, Patel and Yerby, Inc. to add Supplemental Agreement No.
7 to the contract, budget amendment in the amount of $76,766 and
further authorize the Purchasing Agent to finalize and execute same,
Engineering.
f. Change Order(s):
1.AI-33286 No. 1 to Supplies: Janitorial Chemical (IFB No. 07721-09) with Pyramid School Products to extend the contract for
one (1) year through and including September 30, 2011, with product
adjustments (adds, deletions) and further authorize the Purchasing
Agent to finalize and execute same, Facilities.
g. Budget adjustment(s)/amendment(s):
1.AI-33264 $404 for reimbursement of the Indigent Filing fee, Justice of the Peace, Precinct 1.
h. Receive and File, Auditor:
1.AI-33266 Annual Handheld Inventory (FY2010).
2.AI-33134 Audit Results Final for the Justice of the Peace, Precinct 1 (2nd Quarter FY2010), Auditor.
i. Miscellaneous
1.AI-33262 Halff Associates, Inc. to provide an assessment of the electrical distribution system at the Myers Park Show Barn utilizing
the existing MEP contract (RFQ No. 11236-09), budget amendment in
the amount of $7,400 for same, Construction & Projects.
2.AI-33271 Utilization of the Bloomdale Courthouse parking lot for CASA of Collin County/Carter BloodCare to hold a blood drive on
March 1, 2011 from 7:30 a.m. to 2:00 p.m. and further waive the fee
and insurance requirements, Facilities.
3.AI-33176 Reimbursement of fencing materials in the amount of $4,193.24 to Mr. Ernesto Rojas for property along CR 167, Public
Works.
4.AI-33288 FY12 Criminal Justice Program grant application with the North Central Texas Council of Government (NCTCOG) for a Canine
Deputy and further authorize the County Judge to finalize and
execute same, Sheriff.
5.AI-33292 FY12 Criminal Justice Program grant application with the North Central Texas Council of Governments (NCTCOG) for a law
enforcement canine and further authorize the County Judge to
finalize and execute same, Sheriff.
6.AI-33293 FY12 Criminal Justice Program grant application with the North Central Texas Council of Governments (NCTCOG) for a Child
Abuse Investigator (Technology Related Crimes) and further authorize
the County Judge to finalize and execute same, Sheriff.
7.AI-33327 Establish an Outer Loop Corridor with TxDOT (Texas Department of Transportation) pursuant to Section 201.619 of the
Transportation Code and further authorize the County Judge to
finalize and execute the Cooperative Planning Agreement, County
Judge.
GENERAL DISCUSSION
5. AI-33228 Lowâ?"Income Vehicle Repair Assistance, Retrofit, and Accelerated Vehicle Retirement Program (LIRAP) and Local Initiative
Projects (LIP) presented by the North Central Texas Council of
Governments (NCTCOG) and approval of a resolution supporting
appropriations for the Lowâ?"Income Vehicle Repair, Retrofit, and
Accelerated Retirement Program and Local Initiative Projects,
Special Projects.
6. AI-33237 CIJS Criminal Odyssey Result Base Compensation in the amount of $64,400 for the successful go live of the CIJS Criminal
Project, Information Technology.
7. AI-33306 Personnel Appointments, Human Resources.
a.AI-31816 Discussion and any action of legislative priorities
10. Possible future agenda items by Commissioners Court without discussion.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
6. AI-33237 CIJS Criminal Odyssey Result Base Compensation in the amount of $64,400 for the successful go live of the CIJS Criminal
Project, Information Technology.
4. Consent agenda to approve:
1.AI-33262 Halff Associates, Inc. to provide an assessment of the electrical distribution system at the Myers Park Show Barn utilizing
the existing MEP contract (RFQ No. 11236-09), budget amendment in
the amount of $7,400 for same, Construction & Projects.
a.AI-31816 Discussion and any action of legislative priorities
Personnel (551.074)
AI-33316 Consideration of Administrative Services Director
performance objectives, County Judge.
The court reserves the right to convene into executive session
Any action resulting from the executive session.
Adjourn
AI-33316 Consideration of Administrative Services Director
performance objectives, County Judge.