a.AI-39664 No. 1 to Image Archive Storage Solution (RFP No. 2015-11 0) to extend the date for questions and answers and to extend the opening date for the RFP.
b.AI-39646 No. 1 to Cement Treated Subgrade (IFB No. 2015-108) to extend the date for questions/answers and extend the bid opening date.
3. Al-39639 Budget amendment in the amount of $3,200 for the 2015 IRS Task Force Grant (Federal funding) for overtime and travel expenses associated with the Internal Revenue Service joint operation task forces, Auditor.
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. Service Pins, Human Resources.
4.
Consent agenda to approve:
a. Al-39684 Disbursements for the period ending March 17, 2015, Auditor.
b. Al-39650 Tax Refunds totaling $1 ,338,800.72, Tax Assessor Collector.
1. Al-39677 Herbicide Treatment of Roadside Right-of-Ways and Encroachments (IFB No. 2015-076) to Edko LLC, Public Works.
e. Agreement(s):
1. Al-39611 Order providing for the delegation of authority to the Director of Homeland Security to execute lnterlocal Agreements, Memorandums of Understandings and similar instruments for sharing data with other local jurisdictions; imposing conditions to such delegation of signature authority, Administrative Services.
f. Amendment(s):
1. Al-39613 Contract revisions with the Texas Department of State Health Services for Contract No. 2015-001267-01: CPS/HAZARDS Public Health Emergency Preparedness (PHEP) Program to "change set dates to open dates as detailed in the FY15 Hazards Contractual Requirements Schedule" effective retroactive to September 1, 2014 through and including August 31, 2015 and further authorize the County Judge to finalize and execute same, Homeland Security.
g. Receive and File, Auditor:
1. Al-39661 Monthly Financial Report for December 2014.
h. Miscellaneous
1. Al-39689 Applicable Elected Representative Pursuant to Section 147(f) of the Internal Revenue Code of 1986 for Collin County Housing Finance Corporation Variable Rate Demand Multifamily Housing Revenue Bonds (Huntington Apartments Project) Series 1996 in an Aggregate Principal Amount of $12,305.,000, Administrative Services.
2. Al-39628 FY2015 tax exemptions for historical structures and/or landmarks, Collin County Historical Commission.
3. Al-39672 Acquisition of the remaining right-of-way parcels for the Dallas North Tollway Extension (Phase 4) from U.S. Highway 380 North to F.M. Highway 428 and budget amendment in the amount of $3,000,000 for same, Engineering.
4. Al-39680 Personnel Appointments, Human Resources.
5. Al-39681 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-39606 Status of various TxDOT (Texas Department of Transportation) projects in Collin County presented by TxDOT, Engineering.
6. Al-39618 Presentation of Development Services monthly/quarterly statistics, Budget.