Video index

AGENDA

Commissioners Court

NOTICE OF A REGULAR MEETING

Invocation – Commissioner Hill

Pledge of Allegiance – Commissioner Webb

Pledge of Allegiance to the Texas Flag – Judge Self

FYI NOTIFICATION

2. AI-41602 Budget amendment in the amount of $4,350 for the 2016 IRS Task Force Grant (Federal funding) for overtime and travel expenses associated with the Internal Revenue Service joint operations task forces, Auditor.

3. Presentation/Recognition:

a. AI-41692 Collin County was awarded "Best in Show" honors in the 26th Annual South Central Arc User Group Conference Map Gallery Competition, Information Technology.

4. Consent agenda to approve:

a. AI-41685 Disbursements for the period ending June 14, 2016, Auditor.

b. AI-41622 Tax refunds totaling $685,528.71, Tax Assessor Collector.

c. Advertisement(s):

2. AI-41701 Construction, Myers Park Maintenance/Storage Building (IFB No. 2016-248), Construction & Projects.

d. Award(s):

e. Agreement(s):

f. Contract Renewal(s):

g. Budget adjustment(s)/amendment(s):

h. Miscellaneous

1. AI-41695 Declare Votec Corporation 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 Voter Registration and Early Voting Software for existing VEMACS Support (Votec Corporation) and VoteSafe Software, approval for the purchase of 50 VoteSafe licenses to be added to the contract and 4 additional Oracle licenses for VEMACS Clients, Elections.

GENERAL DISCUSSION

5. AI-41693 Application for a Slaughter Facility submitted by Dr. Osama Fettouh to be located at County Road 458, Development Services.

6. AI-41672 Elected Official Compensation presentation, Human Resources.

7. AI-41706 Budget amendment in the amount of $130,800 for Elections Enhancements (Phase Two), Elections.

8. AI-41707 Personnel Appointments, County Judge.

9. AI-33858 RTC monthly update, Commissioner, Precinct 4.

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

AGENDA

Health Care Foundation

COMMISSIONERS COURT MEETING

COLLIN COUNTY TOLL ROAD AUTHORITY

Jun 20, 2016 Commissioners Court, Health Care Foundation & Toll Road Authority

Full agenda
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AGENDA

Commissioners Court

NOTICE OF A REGULAR MEETING

Invocation – Commissioner Hill

Pledge of Allegiance – Commissioner Webb

Pledge of Allegiance to the Texas Flag – Judge Self

FYI NOTIFICATION

2. AI-41602 Budget amendment in the amount of $4,350 for the 2016 IRS Task Force Grant (Federal funding) for overtime and travel expenses associated with the Internal Revenue Service joint operations task forces, Auditor.

3. Presentation/Recognition:

a. AI-41692 Collin County was awarded "Best in Show" honors in the 26th Annual South Central Arc User Group Conference Map Gallery Competition, Information Technology.

4. Consent agenda to approve:

a. AI-41685 Disbursements for the period ending June 14, 2016, Auditor.

b. AI-41622 Tax refunds totaling $685,528.71, Tax Assessor Collector.

c. Advertisement(s):

2. AI-41701 Construction, Myers Park Maintenance/Storage Building (IFB No. 2016-248), Construction & Projects.

d. Award(s):

e. Agreement(s):

f. Contract Renewal(s):

g. Budget adjustment(s)/amendment(s):

h. Miscellaneous

1. AI-41695 Declare Votec Corporation 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 Voter Registration and Early Voting Software for existing VEMACS Support (Votec Corporation) and VoteSafe Software, approval for the purchase of 50 VoteSafe licenses to be added to the contract and 4 additional Oracle licenses for VEMACS Clients, Elections.

GENERAL DISCUSSION

5. AI-41693 Application for a Slaughter Facility submitted by Dr. Osama Fettouh to be located at County Road 458, Development Services.

6. AI-41672 Elected Official Compensation presentation, Human Resources.

7. AI-41706 Budget amendment in the amount of $130,800 for Elections Enhancements (Phase Two), Elections.

AGENDA

NOTICE OF A REGULAR MEETING

FYI NOTIFICATION

2. AI-41602 Budget amendment in the amount of $4,350 for the 2016 IRS Task Force Grant (Federal funding) for overtime and travel expenses associated with the Internal Revenue Service joint operations task forces, Auditor.

3. Presentation/Recognition:

a. AI-41685 Disbursements for the period ending June 14, 2016, Auditor.

b. AI-41622 Tax refunds totaling $685,528.71, Tax Assessor Collector.

c. Advertisement(s):

d. Award(s):

e. Agreement(s):

f. Contract Renewal(s):

g. Budget adjustment(s)/amendment(s):

h. Miscellaneous

GENERAL DISCUSSION

AGENDA

Jun 20, 2016 Commissioners Court, Health Care Foundation & Toll Road Authority

AGENDA

NOTICE OF A REGULAR MEETING

FYI NOTIFICATION

2. AI-41602 Budget amendment in the amount of $4,350 for the 2016 IRS Task Force Grant (Federal funding) for overtime and travel expenses associated with the Internal Revenue Service joint operations task forces, Auditor.

3. Presentation/Recognition:

a. AI-41685 Disbursements for the period ending June 14, 2016, Auditor.

b. AI-41622 Tax refunds totaling $685,528.71, Tax Assessor Collector.

c. Advertisement(s):

d. Award(s):

e. Agreement(s):

f. Contract Renewal(s):

g. Budget adjustment(s)/amendment(s):

h. Miscellaneous

GENERAL DISCUSSION

AGENDA

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