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Call to order. The court will convene in open session for consideration of the following business matters:
1. Consent Agenda Items:
d. Award(s):
1. EOL Cisco Router Replacements (Coop Quote No. 2024-436) to CDW Government LLC through DIR Cooperative Contract No. DIR-CPO-5093, Information Technology.
e. Agreement(s):
1. Personal Services Agreement with Petrina Woody (Contract No. 2024-461) for Clinical Director for the VALOR Program, grant exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. Personal Services Agreement with Allison Levy (Contract No. 2024-460) for Mental Health Clinician for the VALOR Program, grant exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
k. Miscellaneous:
4. Funding recommendations for the Collin County Parks and Open Space Funding Assistance Program, 2023 Bond - 1st Series, and budget amendment in the amount of $3,748,453.44 for same, Engineering.
7. Acceptance of the FY2025 Juvenile CTD Program Grant award in the amount of $123,247 with a County match of $34,721.75, Juvenile Probation.
8. Acceptance of the FY2025 Juvenile Mental Health Court Grant award in the amount of $185,951.47, Juvenile Probation.
9. Acceptance of the FY2025 General Victims Assistance Grant award in the amount of $72,447.20 with a County match of $18,111.80, Sheriff.
12. Personnel Changes, Human Resources.
2. General Discussion Items:
a. Initiate condemnation to acquire ROW for the parcels along FM 546/Myrick Ln. Phase 1 from CR 393 to US 380, Engineering.
b. Condemnation of parcels to facilitate the construction of Park Blvd from Westgate Way to FM 2514 (Parker Rd), Engineering.
Public Comments not related to an item on the Agenda. If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Oct 07, 2024 Commissioners Court
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Call to order. The court will convene in open session for consideration of the following business matters:
1. Consent Agenda Items:
d. Award(s):
1. EOL Cisco Router Replacements (Coop Quote No. 2024-436) to CDW Government LLC through DIR Cooperative Contract No. DIR-CPO-5093, Information Technology.
e. Agreement(s):
1. Personal Services Agreement with Petrina Woody (Contract No. 2024-461) for Clinical Director for the VALOR Program, grant exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. Personal Services Agreement with Allison Levy (Contract No. 2024-460) for Mental Health Clinician for the VALOR Program, grant exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
k. Miscellaneous:
4. Funding recommendations for the Collin County Parks and Open Space Funding Assistance Program, 2023 Bond - 1st Series, and budget amendment in the amount of $3,748,453.44 for same, Engineering.
7. Acceptance of the FY2025 Juvenile CTD Program Grant award in the amount of $123,247 with a County match of $34,721.75, Juvenile Probation.
8. Acceptance of the FY2025 Juvenile Mental Health Court Grant award in the amount of $185,951.47, Juvenile Probation.
9. Acceptance of the FY2025 General Victims Assistance Grant award in the amount of $72,447.20 with a County match of $18,111.80, Sheriff.
12. Personnel Changes, Human Resources.
2. General Discussion Items:
a. Initiate condemnation to acquire ROW for the parcels along FM 546/Myrick Ln. Phase 1 from CR 393 to US 380, Engineering.
b. Condemnation of parcels to facilitate the construction of Park Blvd from Westgate Way to FM 2514 (Parker Rd), Engineering.
Public Comments not related to an item on the Agenda. If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
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