2. Al-41112 Addendums No. 1 and 2 to Professional Services, Engineering, US 75 Consultant (RFQ No. 2016-062) to make various changes to the Request for Qualifications, Purchasing.
3. Al-41085 Budget amendment in the amount of $100,000 to establish the budget for the 2016 General Assistance Grant Series 16A, Auditor.
4. Al-41 063 P-Card Disbursements, Auditor.
5. Al-41111 Voluntary Terminations, Human Resources.
1. Call to order. The court will following business matters: convene in open session for consideration of the
2. Public Comments.
3. Presentation/Recognition.
4. Consent agenda to approve:
a. Al-41 079 Disbursements for the period ending January 26, 2016, Auditor.
b. Advertisement(s):
1. Al-411 04 Construction, Clean Agent Fire Protection System, McKinney Courthouse Data Center (IFB No. 2016-098), Construction & Projects.
2. Al-41110 Maintenance, Roads (IFB No. 2015-331), Public Works.
c. Agreement(s):
1. Al-41108 Personal Services Agreement with Jennifer Smith (Agreement No. 2016-140) for a Program Manager to oversee and administer the Veterans Court Program, grant exemption from the competitive bid process per V.T.C.A. Local Government Code 262.024(a)(4) and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
d. Budget adjustment(s)/amendment(s):
1. Al-41102 $15,506 to reallocate funds for the Spay/Neuter Program, Development Services.
2. Al-41101 $21,957 to reallocate funds for payment to the Appellate Court due to fees remitted to the Dallas County Judicial Appellate Court, Auditor.
1. Al-41061 Re-plat of Waterstone Estates (Block B of Section 1) lots 44, 45 and 46 into one
(1) lot 45R, Engineering.
2. Al-41 096 Utilization of the Bloomdale Courthouse for the Collin County Bar Association's Mock Trial Competition on May 6, 2016 from 8:00a.m. to 5:00 p.m. and May 7, 2016 from 8:00 a.m. to 12:00 p.m. The Collin County Bar Association has agreed to pay for security and housekeeping services on Saturday, May 7, 2016, further request waiver of fees and insurance, Facilities.
3. Al-41109 Grant application and resolution for the FY2017 Juvenile Justice & Delinquency Prevention (JJDP) Grant, Teen Court.
4. Al-41119 Personnel Appointments, Human Resources.
5. Al-41120 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-41044 Public Hearing-Re-plat of Lavon Hills lot 81B into two (2) lots 81B1 and 81B2, Engineering.
6. Al-41 086 Public Hearing -Consideration and any action for the issuance of a "Mass Gathering" permit for the Garden Show 2016 event on March 19-20, 2016 in accordance to Health and Safety Code Chapter 751, Special Projects.
7. Al-41124 Strategic planning and funding for transportation infrastructure, Commissioner Precinct 4.
8. Al-41125 Professional Services, Engineering, US 75 Consultant (RFQ No. 2016-062), Commissioner Precinct 4.