Notice is hereby given that the Collin County Commissioners Court
Notice is hereby given that the Collin County Commissioners Court
Invocation â?" Commissioner Williams
Pledge of Allegiance â?" Commissioner Jaynes
Pledge of Allegiance to the Texas Flag â?" Commissioner Webb
COMMISSIONERS COURT MEETING
1.AI-33478 Personnel Changes, Human Resources.
FYI NOTIFICATION
1.AI-33440 Addendum No. 1 to Services, Cost Allocation Plan Provider (RFP No. 12072-11) to make various changes to the Request
For Proposal, Purchasing.
2.AI-33432 Amendment No. 9 to Professional Services, Architectural: Collin County Courthouse Addition Phase II (Contract
No. 11089-08) with Pierce, Goodwin, Alexander & Linville (PGAL) to
provide revisions to the layout for office space in the District
Attorney and District Clerk offices (previously approved by the
County Administrator per Court Order No. 2007-180-02-27),
Construction & Projects.
3.AI-33429 Budget amendment in the amount of $9,266 for the FY2011 Title IV-E Child Welfare Services to move the estimated FY2011
amount reimbursable to Collin County for child welfare services into
an existing grant fund, Auditor.
1.AI-33450 Cooperative Agreement with the U.S. Army Corps of Engineers, Fort Worth District to provide additional law enforcement
services for Lake Lavon from May 27, 2011 through and including
September 6, 2011 and further authorize the County Judge to finalize
and execute same, Sheriff.
d. Amendment(s):
1.AI-33425 Amendment to the contract with the Department of State Health Services (DSHS) for Program Attachment No. 001B to Contract
No. 2010-035576, Amendment No. 001C: CPS â?" Cities Readiness
Initiative to purchase equipment; and reallocate funds to reflect
change in Personnel, Fringe Benefits, Travel, Supplies and Other
categories, Homeland Security.
e. Budget adjustment(s)/amendment(s):
1.AI-33441 $2,036 to establish a budget utilizing the Justice Court Technology funds to purchase one (1) laptop, Justice of the
Peace, Precinct 3â?"1.
2.AI-33443 $7,400 to establish a budget for weekly drug court staffing lunches and funding to pay a contract defense attorney,
366th District Court.
f. Filing of the Minute(s), County Clerk:
1.AI-33437 March 21, 2011.
g. Miscellaneous
1.AI-33499 Sublease with Project Access of Collin County for property located at 6101 Frisco Square Blvd., Frisco, Texas,
Commissioner, Precinct 1.
2.AI-33445 Acknowledgment for assignment of Tax Abatement Agreement, Reinvestment Zone 107 from KanAm Grund
Kapitalanlagegesellschaft mbH to FSP Legacy Tennyson Center LLC,
Budget.
3.AI-33474 Special Warranty Deed for property located at 1516 Lucas Terrace, Block 3, Lot 10 of the Wyatt North #1 Addition to the
City of Plano, Texas as described in the Warranty Deed recorded in
Volume 1082, Page 75, Deed Records of Collin County, Texas to RCMI
Investment Group, LLC in the amount of $7,500 and further authorize
the County Judge to finalize and execute same, County Judge.
4.AI-33435 Preliminary Plat for the Hills of Lone Star Phase III; North Star Ranch, Engineering.
5.AI-33479 Personnel Appointments, Human Resources.
6.AI-33480 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. AI-33449 Collin-Rockwall-Hunt Strike Team presentation by the Frisco Fire Chief Mack Borchardt, Homeland Security.
6. AI-33504 Adoption of a resolution regarding the North Texas Tollway Authority (NTTA) Performance Review, Commissioners, Precinct
2 and Precinct 4.
a.AI-31816 Discussion and any action of legislative priorities
9. 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.
2.AI-33443 $7,400 to establish a budget for weekly drug court staffing lunches and funding to pay a contract defense attorney,
366th District Court.
6. AI-33504 Adoption of a resolution regarding the North Texas Tollway Authority (NTTA) Performance Review, Commissioners, Precinct
2 and Precinct 4.
4. Consent agenda to approve:
a.AI-33467 Disbursements for the period ending April 5, 2011,
Auditor.
2.AI-33445 Acknowledgment for assignment of Tax Abatement Agreement, Reinvestment Zone 107 from KanAm Grund
Kapitalanlagegesellschaft mbH to FSP Legacy Tennyson Center LLC,
Budget.