Video index

AGENDA

Commissioners Court

NOTICE OF A REGULAR MEETING

Invocation – Commissioner Webb

Pledge of Allegiance – Judge Self

Pledge of Allegiance to the Texas Flag – Commissioner Fletcher

FYI NOTIFICATION

4. AI-41362 Budget Amendments (Adjustments) totaling $7,200 (over $5,000 per c/o 2005-589-08-01) to replace a broken dishwasher at the Animal Shelter, Budget.

6. AI-41329 P–Card Disbursements, Auditor.

4. Consent agenda to approve:

a. AI-41379 Disbursements for the period ending March 29, 2016, Auditor.

b. AI-41314 Tax refunds totaling $1,102,569.55, Tax Assessor Collector.

c. Advertisement(s):

3. AI-41319 Image Archive Expansion (RFP No. 2016-185), Information Technology.

d. Award(s):

e. Agreement(s):

f. Amendment(s):

g. Filing of the Minute(s), County Clerk:

h. Miscellaneous

2. AI-41316 Declare Xerox Government Systems, LLC as the sole source provider and grant an exemption from the competitive bid process per V.T.C.A. Local Government Code 262.024(a)(7)(A) for the Jury Management System, approve the Xerox Service Agreement for any services required throughout the term of the contract, approve Change Order No. 1 in the amount of $2,500 and further authorize the Purchasing Agent to finalize and execute same, District Clerk.

GENERAL DISCUSSION

5. AI-41400 Public outreach of limited roadway study, Engineering.

6. 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-41380 Disbursements for the period ending March 29, 2016, Auditor.

b. AI-41359 Filing of the March 14, 2016, Minutes, County Clerk.

c. AI-41391 Personnel Appointments, Human Resources.

EXECUTIVE SESSION

Adjourn.

Apr 04, 2016 Commissioners Court and Health Care Foundation

Full agenda
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AGENDA

Commissioners Court

NOTICE OF A REGULAR MEETING

Invocation – Commissioner Webb

Pledge of Allegiance – Judge Self

Pledge of Allegiance to the Texas Flag – Commissioner Fletcher

FYI NOTIFICATION

4. AI-41362 Budget Amendments (Adjustments) totaling $7,200 (over $5,000 per c/o 2005-589-08-01) to replace a broken dishwasher at the Animal Shelter, Budget.

6. AI-41329 P–Card Disbursements, Auditor.

4. Consent agenda to approve:

a. AI-41379 Disbursements for the period ending March 29, 2016, Auditor.

b. AI-41314 Tax refunds totaling $1,102,569.55, Tax Assessor Collector.

c. Advertisement(s):

3. AI-41319 Image Archive Expansion (RFP No. 2016-185), Information Technology.

d. Award(s):

e. Agreement(s):

f. Amendment(s):

g. Filing of the Minute(s), County Clerk:

h. Miscellaneous

2. AI-41316 Declare Xerox Government Systems, LLC as the sole source provider and grant an exemption from the competitive bid process per V.T.C.A. Local Government Code 262.024(a)(7)(A) for the Jury Management System, approve the Xerox Service Agreement for any services required throughout the term of the contract, approve Change Order No. 1 in the amount of $2,500 and further authorize the Purchasing Agent to finalize and execute same, District Clerk.

GENERAL DISCUSSION

5. AI-41400 Public outreach of limited roadway study, Engineering.

6. 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-41380 Disbursements for the period ending March 29, 2016, Auditor.

b. AI-41359 Filing of the March 14, 2016, Minutes, County Clerk.

c. AI-41391 Personnel Appointments, Human Resources.

EXECUTIVE SESSION

Adjourn.

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