2. Al-39658 Addendum No. 1 to Vehicles, Police Motorcycles (IFB No. 2015-101) to make various changes to the Invitation for Bid, Purchasing.
3. Al-39643 Voluntary Terminations, Human Resources. Call to order. The court will convene in open session for consideration of the
1. following business matters:
2.
Public Comments.
3. Presentation/Recognition:
a. Al-39652 Proclamation recognizing March 2015 as Purchasing Month, Purchasing.
b. Al-39674 2014 Texas A&M Agrilife Regents Fellow Award.
c. Service Pins, Human Resources.
4.
Consent agenda to approve:
a. Al-39666 Disbursements for the period ending March 10, 2015, Auditor.
b. Award(s):
1. Al-39612 Professional Services, Appraisal Services (RFP No. 2015-032) and further authorize the Purchasing Agent to finalize and execute the Appraisal Services Agreement, Special Projects.
c. Filing of the Minute(s), County Clerk:
1. Al-39651 February 24, 2015. Page 2 of 3
d. Miscellaneous
1. Al-39623 Acknowledgment of the issuance of the Tarrant County Cultural Education Facilities Finance Corporation Bonds (Baylor Scott & White Project) Series 2015, Administrative Services.
2. Al-39659 Re-designation of Private Road 5618 to Bosh Hideaway Ranch (with associated address updates), GIS/Rural Addressing.
3. Al-39636 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. Al-39531 Purchase Elevator/Escalator/Chair Lift maintenance utilizing the purchasing cooperative TCPN contract R5042 with Thyssen Krupp Elevator for an annual amount of $84,480 (monthly payments of $7,040), Purchasing.
5. Al-39663 Termination of the contract for Maintenance: Elevators/Escalators (IFB No. 2014176) with Oracle Elevator, Purchasing.
6. Al-39669 Personnel Appointments, Human Resources.
7. Al-39670 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-39617 Presentation of Facilities monthly/quarterly statistics, Budget.