2.38670 City of Lucas agreement for law enforcement services,
Purchasing.
3.38638 Budget amendment in the amount of $3,000 to establish the
budget for the CSCD Bond Program employer paid health insurance
premium payments, Auditor.
4.38668 Pâ?"Card Disbursements, Auditor.
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.38705 Disbursements for the period ending August 19, 2014,
Auditor.
1.38688 Detention Center Repairs And Renovations (IFB No.
2014-309), Construction & Projects.
2.38687 Insurance, Medical Stop Loss (RFP No. 2014-301), Human
Resources.
d. Award(s):
1.38592 Surveillance IP Based Camera Systems and Storage Solutions
(RFP No. 2013-296) and budget amendment in the amount of $260,827
for same, Information Technology.
e. Budget adjustment(s)/amendment(s):
1.38676 $2,500 to pay outstanding invoices for Monitoring
Services, Justice of the Peace, Precinct 3â?"2.
2.38380 $197,368 to establish a budget for fund 031 (Economic
Development) for FY2014 to distribute funds to the Children's
Advocacy Center per Chapter 381.004(f) of the Local Government Code,
Budget.
3.38672 $10,193,332 for accounting cleanup of bond funds and bond
fund projects, Budget.
d.38635 Justice of the Peace, Precinct 1 (4th Quarter FY2013).
g. Filing of the Minute(s), County Clerk:
1.38690 August 4, 2014.
h. Miscellaneous
1.38179 Replacement of a $60 cash shortage in the Commissary Fund,
Auditor.
2.38631 Final Plat of Archer's Place II, Engineering.
3.38689 Re-plat of Waterstone Estates (Phase 1, Block B) lots 80
and 81 into lots 80R and 81R, Engineering.
4.38695 Acceptance of the FY2015 Cities Readiness Initiative (CRI)
funds in the amount of $126,633; Contract No. 2015-001265-00 with
the Texas Department of State Health Services (DSHS) beginning
September 1, 2014 through and including August 31, 2015 and further
authorize the County Judge to finalize and execute same, Homeland
Security.
5.38680 Acceptance of the FY2015 Public Health Emergency
Preparedness (PHEP) funds in the amount of $538,709; Contract No.
2015-001267-00 with the Texas Department of State Health Services
(DSHS) beginning September 1, 2014 through and including August 31,
2015 and further authorize the County Judge to finalize and execute
same, Homeland Security.
6.38679 Grant application for the FY2015 Public Health Emergency
Preparedness (PHEP) Supplemental Funding Grant in the amount of
$34,320 with the Texas Department of State Health Services (TDSHS),
Homeland Security.
7.38674 Deposit the net proceeds totaling $242,303.72 from the
Collin County On-Line Auction held on July 9, 2014 per Local
Government Code 263.156, Purchasing.
8.38693 Authorization to request distribution of the FY 2015 funds
for the Low Income Vehicle Repair Assistance, Retrofit, and
Accelerated Vehicle Retirement Program (LIRAP) from the Texas
Commission on Environmental Quality in the amount of $342,517,
Special Projects.
9. Sale of Struck Off Property to Alex Camacho and further authorize the County Judge to finalize and execute the associated documents,
County Judge:
a.38710 1401 N. College Street, McKinney, Texas upon payment of
$20,000.
b.38711 1706 N. College Street, McKinney, Texas upon payment of
$20,000.
c.38712 402 N. McDonald Street, McKinney, Texas upon payment of
$14,000.
10.38715 Personnel Appointments, Human Resources.
Personnel Appointments
11.38716 Personnel Changes, Human Resources.
Personnel Changes
GENERAL DISCUSSION
5.38630 2015 Holiday Schedule, Human Resources.
6. 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