2.AI-34714 2012 Primary Election Calendar, Administrative Services.
3.AI-34881 Public Works to assume responsibility for the completion of CR 618 Bond Project, 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-34902 Disbursements for the period ending February 21, 2012,
Auditor.
b. Agreement(s):
1.AI-34890 Agreement with the Collin County District Attorney's Office and the Internal Revenue Service, Criminal Investigation, for
the purpose of receiving reimbursement costs incurred by the
Internal Revenue Service in providing resources to joint
operations/task forces, budget amendment in the amount of $10,000 to
establish the budget for the 2012 IRS Task Force Grant and further
authorize the County Judge to finalize and execute the associated
documents, District Attorney.
c. Amendment(s):
1.AI-34857 No. 1 to the Lease of State of Texas Registration and Title System (RTS) Information Resources and Support Agreement for
the use of the State of Texas Automation Equipment for one
additional location (Brandon Tomes Subaru) for dealers and
subcontractors providing registration services and further authorize
the County Judge to finalize and execute same, Tax Assessor
Collector.
d. Budget adjustment(s)/amendment(s):
1.AI-34891 $65,053 for the year-end budget adjustment for FY2011 in the Judicial Appellate Fund for District Courts due to accrual of
FY2011 payment to Dallas County paid in FY2012, Auditor.
e. Filing of the Minute(s), County Clerk:
1.AI-34877 February 6, 2012.
f. Miscellaneous
1.AI-34880 Grant application for the FY2013 Specialty Drug Court Grant and Resolution to provide salary and benefit funding for a
Drug Court Coordinator and further authorize the County Judge to
finalize and execute same, 366th District Court.
2.AI-34882 Creation of three (3) full-time positions approved through the FY2012 Urban Area Security Initiative (USAI) Program
Grant for the Homeland Security Department, Human Resources.
3.AI-34896 Reimbursement of fencing materials in the amount of $4,261 to Marjorie E. Addis for property along CR 465 and CR 468 and
further authorize the County Judge to finalize and execute the
Agreement for Release and Waiver of Liability, Public Works.
4.AI-34906 Personnel Appointments, Human Resources.
Personnel Appointments
5.AI-34889 Personnel Changes, Human Resources.
Personnel Changes
1.AI-34880 Grant application for the FY2013 Specialty Drug Court Grant and Resolution to provide salary and benefit funding for a
Drug Court Coordinator and further authorize the County Judge to
finalize and execute same, 366th District Court.
3.AI-34881 Public Works to assume responsibility for the completion of CR 618 Bond Project, Public Works.
Legal (551.071)
AI-34861 Consult with an Attorney regarding Change Order No. 25 to
Construction: Collin County Courthouse Addition (IFB No. 11067-10),
Construction & Projects.
Legal (551.071)
AI-34861 Consult with an Attorney regarding Change Order No. 25 to
Construction: Collin County Courthouse Addition (IFB No. 11067-10),
Construction & Projects.
The court reserves the right to convene into executive session