2.AI-35103 Collin County Grant status report as of March 31, 2012, Auditor.
3.AI-35326 Change Order No. 30 to Construction, Building: Collin County Courthouse Addition (IFB No. 11067-10) with Turner
Construction Company to add various Pricing Change Orders and extend
the contract through and including July 23, 2012 (previously
approved by the County Administrator per Court Order No.
2007-180-02-27), Construction & Projects.
4.AI-35320 Placement of a Historical Marker in recognition of the McMillen Cemetery, owned by the Corinth Presbyterian Church of
Parker, Public Works.
1. Call to order. The court will convene in open session for consideration of the following business matters:
2. Public Comments.
3. Presentation/Recognition.
4. Consent agenda to approve:
a.AI-35343 Disbursements for the period ending June 19, 2012,
Auditor.
b. Award(s):
1.AI-35318 Shelving, High Density Mobile, Design and Installation (RFP No. 03163-12) to Aurora Storage Products, Inc. and budget
amendment in the amount of $131,830 for same, Construction &
Projects.
c. Agreement(s):
1.AI-35325 Lease Agreement with the Collin County Child Advocacy Center for property located at 2205 Los Rios, Plano, Texas effective
September 1, 2012 through and including August 31, 2017, further
authorize the County Judge to finalize and execute same,
Construction & Projects.
2. Interlocal Agreement(s) for Fire and Arson Task Force and further authorize the County Judge to finalize and execute same, Fire
Marshal:
a.AI-35233 City of Anna.
b.AI-35329 City of Celina.
c.AI-35330 City of Melissa.
d.AI-35348 City of Princeton.
e.AI-35331 City of Wylie.
f.AI-35332 Town of Fairview.
g.AI-35333 Town of Prosper.
d. Amendment(s):
1.AI-35316 No. 2 to Emergency Medical Services (EMS) with the City of Nevada to revise the cost and population for the year beginning
November 1, 2011 through and including October 31, 2012 for a total
cost of $10,969.83 and further authorize the Purchasing Agent to
finalize and execute same, Fire Marshal
e. Filing of the Minute(s), County Clerk:
1.AI-35307 June 4, 2012.
f. Miscellaneous
1.AI-35305 Establish a cash drawer in the amount of $100 for the County Court at Law Clerk's office, County Clerk.
2.AI-35300 Trade-in a Mentalix 10 Print Scanner (Asset No. 46011) toward the purchase of a Fed Submit L SCAN 500P Live Scanner with
Palm and Ten Print Capabilities, software upgrade, PC upgrade,
installation and training, Sheriff.
3.AI-35358 Personnel Appointments, Human Resources.
GENERAL DISCUSSION
5. AI-35334 2012 PTO Changes presentation, Human Resources.
6. AI-35336 2012 Elected Officials Compensation presentation, Human Resources.
7. AI-35335 2012 Tuition Reimbursement presentation, Human Resources.
8. AI-35285 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services.
9. AI-35323 RTR Priority Projects, Engineering.
10. AI-34804 83rd Legislative Agenda for 2013, Commissioners Court.
11. Possible future agenda items by Commissioners Court without discussion.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
The court reserves the right to convene into executive session
Any action resulting from the executive session.
9. AI-35323 RTR Priority Projects, Engineering.
Personnel Appointments
4.AI-35359 Personnel Changes, Human Resources.
Personnel Changes
10. AI-34804 83rd Legislative Agenda for 2013, Commissioners Court.