1.AI-38364 Commercial Washers, Dryers and Installation (IFB No. 2014-239), Facilities.
d. Award(s):
1.AI-38369 Services: Customer Line (Queuing) Management System (RFP No. 2013-295), District Clerk.
2.AI-38310 Maintenance, UPS Repair and Parts Replacement (IFB No. 2014-164) to Power 4U, Facilities.
e. Agreement(s):
1.AI-38277 Professional Services Agreement with Dr. Cassie Meier, a Doctor of Veterinary Medicine (Contract No. 2014-241) to provide
spay and neuter services, grant exemption from the bidding process
per Local Government Code 262.024(a)(4) and further authorize the
Purchasing Agent to finalize and execute same, Development Services.
2.AI-38346 Engineering Services Agreement with Binkley and Barfield, Inc. for the design of a new bridge on County Road 317 at
Wilson Creek, budget amendment in the amount of $132,473 and further
authorize the Purchasing Agent to finalize and execute same, Special
Projects.
f. Change Order(s):
1.AI-38365 No. 1 to Fencing, Labor and Materials, All-Inclusive (IFB No. 2013-150) with Robinson Fence Co. to extend the contract
for one (1) year through and including September 30, 2015 and
further authorize the Purchasing Agent to finalize and execute same,
Public Works.
2.AI-38361 No. 3 to Services: On-Site Grinding, Mulching and Removing of Debris (IFB No. 05187-11) with Rose Contracting to
extend the contract for one (1) year through and including September
30, 2015 and further authorize the Purchasing Agent to finalize and
execute same, Public Works.
3.AI-38358 No. 4 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, 2015 and further
authorize the Purchasing Agent to finalize and execute same,
Facilities.
g. Receive and File, Auditor:
1.AI-38317 FY2013 Annual Inventory Audit for Handheld Electronic Devices.
2. Final Audit Result(s):
a.AI-38314 CSCD (3rd Quarter FY2013).
b.AI-38311 Development Services (3rd & 4th Quarter FY2013).
c.AI-38318 Justice of the Peace, Precinct 1 (3rd Quarter FY2013).
1.AI-38352 Re-plat of The Hills of Lone Star Subdivision lots 32 and 36 into lot 32/36R, Engineering
2.AI-38354 Purchase a Fujitsu FI-7160 Document Scanner from the JP Court Technology Fund and budget amendment in the amount of $843 for
same, Justice of the Peace, Precinct 1.
3.AI-38330 Trade-in Audio Visual Equipment in the District and County courtrooms in the amount of $4,645, Purchasing.
4.AI-38384 Personnel Appointments, Human Resources.
Personnel Appointments
5.AI-38385 Personnel Changes, Human Resources.
Personnel Changes
GENERAL DISCUSSION
5. AI-38320 Live Here Give Here presentation, Administrative Services.
6. AI-38351 Amended and Restated Interlocal Agreement with the City of Plano for funding through the 4th Series-2007 Parks/Open
Space Project Funding Assistance Program (Bond Project No. 07PG56)
for the acquisition of property located in the Rowlett Creek
Greenbelt (Los Rios Country Club) to allow the City to lease the
property back to the current landowner for a maximum of five (5)
years with a one (1) year extension and further authorize the County
Judge to finalize and execute same, Special Projects.
7. AI-38391 BLM/EPA rejection of offer to be a Participating Agency, County Judge.