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NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:

Invocation – Commissioner Fletcher

Pledge of Allegiance – Commissioner Williams

Pledge of Allegiance to the Texas Flag – Commissioner Webb

FYI NOTIFICATION

2. Addenda:

b. AI-41312 Addendum No. 1 to Professional Services, Engineering, Rehabilitation of County Maintained Drainage Structures (RFQ No. 2016-149) to make various changes to the Request for Qualifications, Purchasing.

2. Public Comments.

4. Consent agenda to approve:

a. AI-41306 Disbursements for the period ending March 15, 2016, Auditor.

b. AI-41310 Tax refunds totaling $1,396,938.11, Tax Assessor Collector.

c. Advertisement(s):

1. AI-41296 Data Backup Expansion (RFP No. 2016-186), Information Technology.

d. Award(s):

e. Agreement(s):

1. AI-41087 Third Party License and Services Agreement and a Professional Services Agreement with Tyler Technologies, Inc., approval of an End User License Agreement and a Software Maintenance Agreement with Computing System Innovations (CSI), declare Computing System Innovations (CSI) as the sole source provider and grant an exemption from the competitive bid process in accordance with V.T.C.A. Local Government Code 262.024(a)(7)(A) and further authorize the Purchasing Agent to finalize and execute same, Information Technology.

f. Amendment(s):

g. Ratification of the County Judge's prior approval:

h. Receive and File, Auditor:

i. Miscellaneous

GENERAL DISCUSSION

5. AI-41328 Behavioral Health Update Transition Plan.

6. Board/Committee Appointments, Commissioners Court:

a. AI-41326 Parks Foundation Advisory Board.

7. Possible future agenda items by Commissioners Court without discussion.

EXECUTIVE SESSION

Adjourn.

AGENDA

Health Care Foundation

HEALTH CARE FOUNDATION MEETING

2. Consent agenda to approve:

a. AI-41308 Disbursements for the period ending March 15, 2016, Auditor.

b. AI-41288 Advertise for Pharmaceutical Refrigeration Units (IFB No. 2016-180), Health Care.

c. AI-41320 Receive and File, Monthly Financial Reports for January 2016, Auditor.

EXECUTIVE SESSION

Adjourn.

Mar 21, 2016 Commissioners Court and Health Care Foundation

Full agenda
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NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:

Invocation – Commissioner Fletcher

Pledge of Allegiance – Commissioner Williams

Pledge of Allegiance to the Texas Flag – Commissioner Webb

FYI NOTIFICATION

2. Addenda:

b. AI-41312 Addendum No. 1 to Professional Services, Engineering, Rehabilitation of County Maintained Drainage Structures (RFQ No. 2016-149) to make various changes to the Request for Qualifications, Purchasing.

2. Public Comments.

4. Consent agenda to approve:

a. AI-41306 Disbursements for the period ending March 15, 2016, Auditor.

b. AI-41310 Tax refunds totaling $1,396,938.11, Tax Assessor Collector.

c. Advertisement(s):

1. AI-41296 Data Backup Expansion (RFP No. 2016-186), Information Technology.

d. Award(s):

e. Agreement(s):

1. AI-41087 Third Party License and Services Agreement and a Professional Services Agreement with Tyler Technologies, Inc., approval of an End User License Agreement and a Software Maintenance Agreement with Computing System Innovations (CSI), declare Computing System Innovations (CSI) as the sole source provider and grant an exemption from the competitive bid process in accordance with V.T.C.A. Local Government Code 262.024(a)(7)(A) and further authorize the Purchasing Agent to finalize and execute same, Information Technology.

f. Amendment(s):

g. Ratification of the County Judge's prior approval:

h. Receive and File, Auditor:

i. Miscellaneous

GENERAL DISCUSSION

5. AI-41328 Behavioral Health Update Transition Plan.

6. Board/Committee Appointments, Commissioners Court:

a. AI-41326 Parks Foundation Advisory Board.

7. Possible future agenda items by Commissioners Court without discussion.

EXECUTIVE SESSION

Adjourn.

AGENDA

Health Care Foundation

HEALTH CARE FOUNDATION MEETING

2. Consent agenda to approve:

a. AI-41308 Disbursements for the period ending March 15, 2016, Auditor.

b. AI-41288 Advertise for Pharmaceutical Refrigeration Units (IFB No. 2016-180), Health Care.

c. AI-41320 Receive and File, Monthly Financial Reports for January 2016, Auditor.

EXECUTIVE SESSION

Adjourn.

NOTICE OF A REGULAR MEETING

FYI NOTIFICATION

2. Addenda:

b. AI-41312 Addendum No. 1 to Professional Services, Engineering, Rehabilitation of County Maintained Drainage Structures (RFQ No. 2016-149) to make various changes to the Request for Qualifications, Purchasing.

a. AI-41306 Disbursements for the period ending March 15, 2016, Auditor.

b. AI-41310 Tax refunds totaling $1,396,938.11, Tax Assessor Collector.

c. Advertisement(s):

d. Award(s):

e. Agreement(s):

f. Amendment(s):

g. Ratification of the County Judge's prior approval:

h. Receive and File, Auditor:

i. Miscellaneous

GENERAL DISCUSSION

6. Board/Committee Appointments, Commissioners Court:

EXECUTIVE SESSION

AGENDA

HEALTH CARE FOUNDATION MEETING

a. AI-41308 Disbursements for the period ending March 15, 2016, Auditor.

c. AI-41320 Receive and File, Monthly Financial Reports for January 2016, Auditor.

EXECUTIVE SESSION

Mar 21, 2016 Commissioners Court and Health Care Foundation

NOTICE OF A REGULAR MEETING

FYI NOTIFICATION

2. Addenda:

b. AI-41312 Addendum No. 1 to Professional Services, Engineering, Rehabilitation of County Maintained Drainage Structures (RFQ No. 2016-149) to make various changes to the Request for Qualifications, Purchasing.

a. AI-41306 Disbursements for the period ending March 15, 2016, Auditor.

b. AI-41310 Tax refunds totaling $1,396,938.11, Tax Assessor Collector.

c. Advertisement(s):

d. Award(s):

e. Agreement(s):

f. Amendment(s):

g. Ratification of the County Judge's prior approval:

h. Receive and File, Auditor:

i. Miscellaneous

GENERAL DISCUSSION

6. Board/Committee Appointments, Commissioners Court:

EXECUTIVE SESSION

AGENDA

HEALTH CARE FOUNDATION MEETING

a. AI-41308 Disbursements for the period ending March 15, 2016, Auditor.

c. AI-41320 Receive and File, Monthly Financial Reports for January 2016, Auditor.

EXECUTIVE SESSION

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