2.AI-36754 Addendum No. 1 and 2 to Construction, Collin County Walking Trail, Pedestrian Bridge Placement (IFB No. 2013-049) to
provide additional information to the bidders, Purchasing.
1. Call to order. The court will convene in open session for consideration of the following business matters:
2. Public Comments.
3. Presentation/Recognition:
a. Service Pins, Human Resources.
4. Consent agenda to approve:
a.AI-36751 Disbursements for the period ending May 14, 2013,
Auditor.
1.AI-36708 Services: Inmate Health Care (RFP No. 2013-153), Sheriff.
d. Agreement(s):
1.AI-36768 Application for the Texas 1033 Surplus Property Program for Constables 1, 2, 3, and 4 and further authorize the County Judge
to finalize and execute same, Constable, Precint 4.
2.AI-36738 Renewal agreement for the Texas 1033 Surplus Property Program to allow the Sheriff's Office to utilize surplus military
property at no cost and further authorize the County Judge to
finalize and execute the associated documents, Sheriff.
e. Change Order(s):
1.AI-36735 No. 3 to Services, Maintenance, HVAC Contractor (IFB No. 03225-10) with Gulf Energy Systems to extend the contract for
one (1) year through and including September 30, 2014 and further
authorize the Purchasing Agent to finalize and execute same,
Facilities.
2.AI-36750 No. 7 to Services, Exterminator, Pest Control and Termite Prevention/Treatment (IFB No. 03490-09) with Prime Pest
Management to extend the contract for one (1) year through and
including September 30, 2014 and further authorize the Purchasing
Agent to finalize and execute same, Facilities.
f. Budget adjustment(s)/amendment(s):
1.AI-36740 $635 to reallocate funds to Education and Conference for additional training/education for the Court Coordinator, 219th
District Court.
2.AI-36739 $1,700 to purchase four (4) visitors' chairs from Texas Correctional Industries, 380th District Court.
g. Miscellaneous
1.AI-36743 Placement of a historical marker North of McKinney on SH 5 near Honey Creek at the Southwest corner of SH 5 and Telephone
Road to commemorate an ambush in McKinney by Collin County Officers
in February 1935, Public Works.
2.AI-36729 Placement of a historical marker to recognize the establishment of the Seven Points College in the late 19th century,
Public Works.
3.AI-36744 Declare the attached list of Collin County property as surplus and authorize the Purchasing Agent to sell via on-line
auction per V.T.C.A. Local Government Code 263 and authorize
advertising for same, Purchasing.
4.AI-36764 Personnel Appointments, Human Resources.
5.AI-36765 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. AI-36734 Inter-Local Cooperation Agreement for Participation with the City of Richardson for 50% participation in the Tax
Increment Financing Zone Number Two and further authorize the County
Judge to finalize and execute same, Budget.
6. AI-36746 Substance Abuse Program presentation, Health Care.
7. AI-36749 North Central Texas Fusion Center presentation, Homeland Security.
8. AI-36726 2013 Ancillary Benefits presentation, Human Resources.
9. AI-35285 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services.
RHP-18 Plan Completion Calendar
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.
7. AI-36749 North Central Texas Fusion Center presentation, Homeland Security.