Notice is hereby given that the Collin County Commissioners Court
Notice is hereby given that the Collin County Commissioners Court
Invocation â?" Judge Self
Pledge of Allegiance â?" Commissioner Shaheen
Pledge of Allegiance to the Texas Flag â?" Commissioner Williams
COMMISSIONERS COURT MEETING
1.AI-35045 Reclassification of a part-time Clerk position (pay grade 530) in the Community Supervision and Corrections Department
(CSCD) to a full-time Secretary position (pay grade 532), Human
Resources.
2.AI-35046 Budget amendment in the amount of $12,000 to reallocate funds from Juvenile Out of County Sex Offender (Fund 45) to Juvenile
Probation (Fund 18) to provide funding for Detention supplies,
Auditor.
3.AI-35082 Personnel Appointments, Human Resources.
a.AI-35039 No. 26 to Construction, Building: Collin County
Courthouse Addition (IFB No. 11067-10) with Turner Construction
Company to add various Pricing Change Orders to the contract
(previously approved by the County Administrator per Court Order No.
2007-180-02-27), Construction & Projects.
b.AI-35040 No. 27 to Construction, Building: Collin County
Courthouse Addition (IFB No. 11067-10) with Turner Construction
Company to add various Pricing Change Orders to the contract
(previously approved by the County Administrator per Court Order No.
2007-180-02-27), Construction & Projects.
1. Call to order. The court will convene in open session for consideration of the following business matters:
2. Public Comments.
3. Presentation/Recognition:
a. Service Pins for the month of April, Human Resources.
4. Consent agenda to approve:
a.AI-35072 Disbursements for the period ending April 10, 2012,
Auditor.
1.AI-35053 Interlocal Agreement with the Frisco Public Library for Library Services to be paid in quarterly installments for an annual
amount of $60,220.23, further authorize the County Judge to finalize
and execute same, Budget.
2.AI-35041 Lease Agreement with the City of Frisco for property located at 6101 Frisco Square Blvd., Suite 2000, Frisco Texas,
commencing on January 1, 2012 through and including December 31,
2012 and further authorize the County Judge to finalize and execute
same, Construction & Projects.
e. Change Order(s):
1.AI-35068 No. 1 to Maintenance: UPS Repair & Parts Replacement (IFB No. 02119-11) with Critical Systems Services, Inc. to provide
various changes to the contract, extend the contract through and
including April 30, 2013 and further authorize the Purchasing Agent
to finalize and execute same, Facilities.
2.AI-35029 No. 2 to Construction, Bridge, CR 408 over Bomars Branch (IFB No. 04169-11) with Jeske Construction Co. to provide
various changes to the contract, budget amendment in the amount of
$3,171 and further authorize the Purchasing Agent to finalize and
execute same, Special Projects.
f. Ratification of the County Judge's prior approval:
1.AI-35028 Grant Application for the FY2012/2013 CoServ Charitable Foundation Grant to support and improve Teen Court volunteer
recruitment, training and recognition, Administrative Services.
2.AI-35059 Emergency Funding Agreement with the Heritage Guild of Collin County for the removal of a dead Oak Tree in Chestnut Square
utilizing funds from the Historical Commission's Grant Program in
the amount of $1,100, Administrative Services.
3.AI-35030 2012 Lake Patrol Contract with the U.S. Army Corps of Engineers, Fort Worth to provide additional Patrol of Lake Lavon
from May 18, 2012 through and including September 5, 2012, Sheriff.
g. Receive and File, Auditor:
1. Final Audit Result(s):
a.AI-35069 Justice of the Peace, Precinct 2 (1st & 2nd Quarter
FY2011).
c.AI-35063 District Attorney (4th Quarter FY2011).
d.AI-35065 Justice of the Peace, Precinct 4 (4th Quarter FY2011).
h. Filing of the Minute(s), County Clerk:
1.AI-35031 March 19, 2012.
2.AI-35054 March 26, 2012.
i. Miscellaneous
1.AI-35038 Sale of Struck Off property located in Celina, Texas in the B.B.B. and C.R.R. Company Survey Abstract No. 132 to Brent
Ashton and further authorize the County Judge to finalize and
execute the associated documents, Administrative Services.
2.AI-34934 Utilization of discretionary funding to construct a shared drive for two (2) properties along FM 455 from US 75 to East
of SH 5 TxDOT (Texas Department of Transportation) Roadway project
and budget amendment in the amount of $60,846 for same, Engineering.
3.AI-35048 Preliminary Plat for The Oaks of Farmersville Subdivision, Engineering.
4.AI-35060 Waiving the admission fees to the Collin County Farm Museum for active duty military personnel and their families between
Memorial Day and Labor Day, Special Projects.
5.AI-35086 Personnel Appointments, Human Resources.
1.AI-35068 No. 1 to Maintenance: UPS Repair & Parts Replacement (IFB No. 02119-11) with Critical Systems Services, Inc. to provide
various changes to the contract, extend the contract through and
including April 30, 2013 and further authorize the Purchasing Agent
to finalize and execute same, Facilities.
a. Service Pins for the month of April, Human Resources.
GENERAL DISCUSSION
5. AI-35050 Collin County Mobility Plan Update, approval of an Engineering Services Agreement with Jacobs Engineering Group, Inc.
for Professional Services, Engineering: Mobility Plan Update (RFQ
No. 06207-11) and further authorize the Purchasing Agent to finalize
and execute same, Engineering.
6. AI-35027 Environmental Enforcement Program update, Public Works.
7. AI-34936 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services.