Video index
FYI NOTIFICATION
1. AI-34688 Outstanding Agenda Items, Commissioners Court.
2. Public Comments.
4. Consent agenda to approve:
a. AI-41667 Disbursements for the period ending June 7, 2016, Auditor.
b. Advertisement(s):
c. Award(s):
d. Agreement(s):
e. Contract Renewal(s):
f. Budget adjustment(s)/amendment(s):
1. AI-41638 $12,465 to reallocate funds for the Spay/Neuter Program, Development Services.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
2. AI-41673 Re-designation of Private Road 5633 to Mango Court (with associated address updates), GIS/Rural Addressing.
7. AI-41689 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. AI-41639 TCDRS 2016 presentation, Human Resources.
6. AI-41606 Amendment No. 4 to Inmate Telephone Services (RFP No. 03191-12) with Securus Technologies, Inc. to reduce the monthly commissions by $11,158 each month with the commission rate remaining the same at 81.1% effective June 20, 2016 and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
7. AI-41659 Personnel Changes, Human Resources.
8. Possible future agenda items by Commissioners Court without discussion.
EXECUTIVE SESSION
(upon recess of GENERAL DISCUSSION)
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
The court reserves the right to convene into executive session throughout this meeting.
Adjourn.
AGENDA
Health Care Foundation
HEALTH CARE FOUNDATION MEETING
2. Consent agenda to approve:
a. AI-41668 Disbursements for the period ending June 7, 2016, Auditor.
b. AI-41664 Filing of the May 23, 2016, Minutes, County Clerk.
c. AI-41690 Personnel Appointments, Human Resources.
AGENDA
Collin County Toll Road Authority
COLLIN COUNTY TOLL ROAD AUTHORITY MEETING
2. Consent agenda to approve:
a. AI-41663 Filing of the May 23, 2016, Minutes, County Clerk.
EXECUTIVE SESSION
Adjourn.
Jun 13, 2016 Commissioners Court, Health Care Foundation & Toll Road Authority
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Video Index
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FYI NOTIFICATION
1. AI-34688 Outstanding Agenda Items, Commissioners Court.
2. Public Comments.
4. Consent agenda to approve:
a. AI-41667 Disbursements for the period ending June 7, 2016, Auditor.
b. Advertisement(s):
c. Award(s):
d. Agreement(s):
e. Contract Renewal(s):
f. Budget adjustment(s)/amendment(s):
1. AI-41638 $12,465 to reallocate funds for the Spay/Neuter Program, Development Services.
g. Filing of the Minute(s), County Clerk:
h. Miscellaneous
2. AI-41673 Re-designation of Private Road 5633 to Mango Court (with associated address updates), GIS/Rural Addressing.
7. AI-41689 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. AI-41639 TCDRS 2016 presentation, Human Resources.
6. AI-41606 Amendment No. 4 to Inmate Telephone Services (RFP No. 03191-12) with Securus Technologies, Inc. to reduce the monthly commissions by $11,158 each month with the commission rate remaining the same at 81.1% effective June 20, 2016 and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
7. AI-41659 Personnel Changes, Human Resources.
8. Possible future agenda items by Commissioners Court without discussion.
EXECUTIVE SESSION
(upon recess of GENERAL DISCUSSION)
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
The court reserves the right to convene into executive session throughout this meeting.
Adjourn.
AGENDA
Health Care Foundation
HEALTH CARE FOUNDATION MEETING
2. Consent agenda to approve:
a. AI-41668 Disbursements for the period ending June 7, 2016, Auditor.
b. AI-41664 Filing of the May 23, 2016, Minutes, County Clerk.
c. AI-41690 Personnel Appointments, Human Resources.
AGENDA
Collin County Toll Road Authority
COLLIN COUNTY TOLL ROAD AUTHORITY MEETING
2. Consent agenda to approve:
a. AI-41663 Filing of the May 23, 2016, Minutes, County Clerk.
EXECUTIVE SESSION
Adjourn.
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