Apr 02, 2012 Collin County Commissioners Court

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Commissioners Court

Invocation â?" Commissioner Webb

Pledge of Allegiance â?" Judge Self

Pledge of Allegiance to the Texas Flag â?" Commissioner Shaheen

COMMISSIONERS COURT MEETING

GENERAL DISCUSSION

5. AI-34941 Blood Warrant Program, District Attorney.

6. AI-35008 AirCheckTexas Program presented by NCTCOG, approval of the AirCheckTexas Drive a Clean Machine Program Administrative Agreement and further authorize the County Judge to finalize and execute same, Special Projects.

7. AI-35027 Environmental Enforcement Program update, Public Works.

8. AI-34936 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services.

9. AI-35019 RTR Projects status update, County Judge.

10. AI-34804 83rd Legislative Agenda for 2013, Commissioners Court.

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

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

The court reserves the right to convene into executive session

Any action resulting from the executive session.

8. AI-34936 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services.

9. AI-35019 RTR Projects status update, County Judge.

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

FYI NOTIFICATION

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

2.AI-35020 Safety and Betterment projects update, Public Works.

1. Call to order. The court will convene in open session for consideration of the following business matters:

2. Public Comments.

3. Presentation/Recognition.

4. Consent agenda to approve:

a.AI-35034 Disbursements for the period ending March 27, 2012, Auditor.

b.AI-35011 Tax refunds totaling $243,644.96, Tax Assessor Collector.

c. Advertisement(s):

1.AI-35025 Waterproofing of Cooling Tower (IFB NO. 03183-12), Construction & Projects.

d. Change Order(s):

1.AI-35023 No. 9 to Construction, Building: Juvenile Alternative Education Building and Juvenile Probation (CPS No. 11267-09) with Crossland Construction Company, Inc. to add various Pricing Change Orders to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects

e. Receive and File, Auditor:

1. Final Audit Result(s):

a.AI-34977 Tax Assessor Collector (4th Quarter FY2010).

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

1.AI-35016 March 12, 2012.

g. Miscellaneous

1.AI-35022 Agriculture exempt burn permit and application, Fire Marshal.

2.AI-35010 Acceptance of a rebate check in the amount of $100.01 for participation in the Home Depot Incentive Program for US Communities and budget amendment for same, Purchasing.

3.AI-35021 Utilization of the BB Owens Trust Fund for various improvements and equipment purchases at Myers Park and Event Center and budget amendment in the amount of $16,600 for same, Special Projects.

4.AI-35036 Personnel Appointments, Human Resources.

Personnel Appointments

5.AI-35037 Personnel Changes, Human Resources.

Personnel Changes

4. Consent agenda to approve:

Adjourn