2. Al-39592 AirCheck Texas Program update, County Judge.
3. Al-39502 Budget amendment in the amount of $11 ,000 to purchase 35 Dell Venue Tablets utilizing SCAAP funds, Auditor.
Call to order. The court will convene in open session for consideration of the 1.
2.
Public Comments.
3. Presentation/Recognition:
a. Service Pins, Human Resources.
4.
Consent agenda to approve:
a. Al-39554 Disbursements for the period ending February 10, 2015, Auditor.
b. Al-39542 Tax refunds totaling $696,312.26, Tax Assessor Collector.
c. Advertisement(&):
1. Al-39471 Medical Examiner Case Management System (RFP No. 2015-116), Information Technology.
2. Al-39545 Vehicles, Police Motorcycles (IFB No. 2015-101), Public Works.
3. Al-39548 Professional Services, Right-of-Way Acquisition Services (RFP No. 2015-033), Special Projects.
d. Agreement(s):
1. Al-39561 Professional Services Agreement with M. Lee Bean for an attorney to assist indigent self-represented litigants, grant exemption from the competitive bid process per V.T.C.A. Local Government Code 262.024(a)(4) a personal or professional service and further authorize the Purchasing Agent to finalize and execute same, Budget.
2. Al-39560 Professional Services Agreement with Michelle Warmbrodt for an attorney to conduct forms review for the Law Library, grant exemption from the competitive bid process per V.T.C.A. Local Government Code 262~024(a)(4) a personal or professional service and further authorize the Purchasing Agent to finalize and execute same, Budget.
3. Al-39546 lnterlocal Agreement with the City of Lucas (Agreement No. 2014-292) for road and bridge improvements and further authorize the County Judge to finalize and execute same, Public Works.
4. Al-39547 lnterlocal Agreement with the City of Sachse (Agreement No. 2014-056) for road and bridge improvements and further authorize the County Judge to finalize and execute same, Public Works.
5. Al-39566 Consent to Assignment and Assumption for Mental Health Managed Counsel Program to change name from Alyse Ferguson to Ferguson Law Office PLLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
e. Budget adjustment(s)/amendment(s):
1. Al-39529 $1,721,531 to reallocate funds to cover negative budget categories for FY 2014, Auditor.
f. Filing of the Minute(s), County Clerk:
1. Al-39562 January 26, 2015.
g. Miscellaneous
1. Al-39513 Acceptance of the FY 2015 MRC Challenge and Capacity Building Award Grant in the amount of $3,500 (one-time funding) through the National Association of County & City Health Officials (NACCHO) and further authorize the County Judge to finalize and execute same, Homeland Security.
2. Al-39533 Grant application and resolution for the FY2016 Juvenile Drug Courts Grant through the Office of the Governor (OOG), Criminal Justice Division (CJD) to provide substance abuse treatment services for participants in the Juvenile SOAR Program and further authorize the County Judge to finalize and execute same, Juvenile Probation.
3. Al-39544 Adoption of the 2015 Clean Fleet Policy, Public Works.
4. Al-39583 Personnel Appointments, Human Resources.
5. Al-39584 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-39543 Live Here Give Here update, County Judge.
6. Al-39487 Presentation of Veteran's Office monthly/quarterly statistics, Budget.