Video index

NOTICE OF A REGULAR MEETING

Invocation – Judge Self

Pledge of Allegiance – Commissioner Fletcher

Pledge of Allegiance to the Texas Flag – Commissioner Williams

COMMISSIONERS COURT MEETING

FYI NOTIFICATION

1. AI-34688 Outstanding Agenda Items, Commissioners Court.

3. Presentation/Recognition:

a. Service Pins, Human Resources.

4. Consent agenda to approve:

a. AI-41244 Disbursements for the period ending March 8, 2016, Auditor.

b. Agreement(s):

1. AI-41087 Third Party License and Services Agreement and a Professional Services Agreement with Tyler Technologies, Inc., approve 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 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.

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

d. Miscellaneous

1. AI-41311 Sale of property located at 9465 County Road 626, Blue Ridge, Texas (1.00 Acre, Tract 10, Abstract 639, Nathan Mitchell Survey, Volume 4562, Page 588) as recorded in the Collin County Deed Records to Steven Santos upon the payment of $725, County Judge.

GENERAL DISCUSSION

5. AI-41105 State CPS Update, Administrative Services.

6. Board/Committee Appointments, Commissioners Court:

a. AI-41253 Child Protective Services Board.

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

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, to discuss the following subjects:

Personnel (551.074)

To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

AI-40911 Homeland Security Director, Administrative Services.

Real Estate (551.072)

AI-41301 County owned property on the south east corner of Bloomdale Road and Community Ave., Construction and Projects.

Any action resulting from the executive session.

The court reserves the right to convene into executive session throughout this meeting.

Adjourn.

HEALTH CARE FOUNDATION MEETING

FYI NOTIFICATION

1. AI-41285 Budget amendment in the amount of $41,765 to establish the budget for the first six (6) months of the FY 2016 Shoap RN Program, Auditor.

2. Consent agenda to approve:

a. AI-41245 Disbursements for the period ending March 8, 2016, Auditor.

b. AI-41279 Filing of the February 22, 2016, Minutes, County Clerk.

c. AI-41292 FY 2016 Health Care Advisory Board funding recommendations to various non-profit organizations, Health Care.

COLLIN COUNTY TOLL ROAD AUTHORITY

COLLIN COUNTY TOLL ROAD AUTHORITY MEETING

2. Consent agenda to approve:

a. AI-41278 Filing of the February 22, 2016, Minutes, County Clerk.

COLLIN COUNTY HOUSING FINANCE CORPORATION

HOUSING FINANCE CORPORATION

2. Consent agenda to approve:

a. AI-41280 Filing of the February 22, 2016, Minutes, County Clerk.

Mar 14, 2016 Commissioners Court, Health Care Foundation, Toll Road Authority & Housing Finance Corporation

Full agenda
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NOTICE OF A REGULAR MEETING

Invocation – Judge Self

Pledge of Allegiance – Commissioner Fletcher

Pledge of Allegiance to the Texas Flag – Commissioner Williams

COMMISSIONERS COURT MEETING

FYI NOTIFICATION

1. AI-34688 Outstanding Agenda Items, Commissioners Court.

3. Presentation/Recognition:

a. Service Pins, Human Resources.

4. Consent agenda to approve:

a. AI-41244 Disbursements for the period ending March 8, 2016, Auditor.

b. Agreement(s):

1. AI-41087 Third Party License and Services Agreement and a Professional Services Agreement with Tyler Technologies, Inc., approve 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 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.

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

d. Miscellaneous

1. AI-41311 Sale of property located at 9465 County Road 626, Blue Ridge, Texas (1.00 Acre, Tract 10, Abstract 639, Nathan Mitchell Survey, Volume 4562, Page 588) as recorded in the Collin County Deed Records to Steven Santos upon the payment of $725, County Judge.

GENERAL DISCUSSION

5. AI-41105 State CPS Update, Administrative Services.

6. Board/Committee Appointments, Commissioners Court:

a. AI-41253 Child Protective Services Board.

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

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, to discuss the following subjects:

Personnel (551.074)

To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

AI-40911 Homeland Security Director, Administrative Services.

Real Estate (551.072)

AI-41301 County owned property on the south east corner of Bloomdale Road and Community Ave., Construction and Projects.

Any action resulting from the executive session.

The court reserves the right to convene into executive session throughout this meeting.

Adjourn.

NOTICE OF A REGULAR MEETING

FYI NOTIFICATION

1. AI-34688 Outstanding Agenda Items, Commissioners Court.

a. Service Pins, Human Resources.

a. AI-41244 Disbursements for the period ending March 8, 2016, Auditor.

b. Agreement(s):

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

d. Miscellaneous

GENERAL DISCUSSION

6. Board/Committee Appointments, Commissioners Court:

FYI NOTIFICATION

1. AI-41285 Budget amendment in the amount of $41,765 to establish the budget for the first six (6) months of the FY 2016 Shoap RN Program, Auditor.

a. AI-41245 Disbursements for the period ending March 8, 2016, Auditor.

b. AI-41279 Filing of the February 22, 2016, Minutes, County Clerk.

c. AI-41292 FY 2016 Health Care Advisory Board funding recommendations to various non-profit organizations, Health Care.

COLLIN COUNTY TOLL ROAD AUTHORITY MEETING

a. AI-41278 Filing of the February 22, 2016, Minutes, County Clerk.

HOUSING FINANCE CORPORATION

a. AI-41280 Filing of the February 22, 2016, Minutes, County Clerk.

Mar 14, 2016 Commissioners Court, Health Care Foundation, Toll Road Authority & Housing Finance Corporation

NOTICE OF A REGULAR MEETING

FYI NOTIFICATION

1. AI-34688 Outstanding Agenda Items, Commissioners Court.

a. Service Pins, Human Resources.

a. AI-41244 Disbursements for the period ending March 8, 2016, Auditor.

b. Agreement(s):

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

d. Miscellaneous

GENERAL DISCUSSION

6. Board/Committee Appointments, Commissioners Court:

FYI NOTIFICATION

1. AI-41285 Budget amendment in the amount of $41,765 to establish the budget for the first six (6) months of the FY 2016 Shoap RN Program, Auditor.

a. AI-41245 Disbursements for the period ending March 8, 2016, Auditor.

b. AI-41279 Filing of the February 22, 2016, Minutes, County Clerk.

c. AI-41292 FY 2016 Health Care Advisory Board funding recommendations to various non-profit organizations, Health Care.

COLLIN COUNTY TOLL ROAD AUTHORITY MEETING

a. AI-41278 Filing of the February 22, 2016, Minutes, County Clerk.

HOUSING FINANCE CORPORATION

a. AI-41280 Filing of the February 22, 2016, Minutes, County Clerk.

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