2.AI-35093 Change Order No. 5 to Justice Center Domestic Waterline Upgrade (IFB No. 07302-10) with American Mechanical Service to
install copper tee and ball valve for inspection test port,
Construction & Projects.
3. Notification of budget adjustment(s)/amendment(s), Auditor:
a.AI-35084 $3,281 to establish the budget for the 2009 State
Homeland Security Program (SHSP) Grant for the purchase of a
12-Channel Server under the Mobile Incident Command Post (MICP)
project.
b.AI-35042 $10,000 to establish the budget for the Internet Crimes
Against Children (ICAC) Grant funds.
c.AI-35091 $17,000 to increase the budget for the Homeland
Security 2011 UASIâ?"LETPA (Urban Area Security Initiativeâ?"Law
Enforcement Terrorism Prevention Activity) Grant for the purchase of
a Tip 411 Basic web based application.
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-35105 Disbursements for the period ending April 17, 2012,
Auditor.
b. Advertisement(s):
1.AI-35094 Furniture, Custom Tables for Courtrooms (RFP No. 04207-12), Purchasing.
c. Award(s):
1.AI-35096 Construction, Myers Park Amphitheater and Toilets (IFB No. 09298-11) to Schmoldt Construction, budget amendment in the
amount of $802,700 for same and further authorize the Purchasing
Agent to finalize and execute the construction agreement,
Construction & Projects.
2.AI-35090 Construction, Bridge: County Road 408 over Ticky Creek (IFB No. 01115-12, Bond Project No. 07-108) to Metro-Plex
Underground, LP, budget amendment in the amount of $470,000 and
further authorize the Purchasing Agent to finalize and execute the
construction agreement, Special Projects.
d. Ratification of the County Administrator's prior approval and
signing:
1.AI-35076 2009 Grant Adjustment Notice with the Texas Department of Public Safety for the 2009 Homeland Security Grant Program (HSGP)
in the amount of $400,905.46 ($3,280.46 increase in grant funds),
Homeland Security.
2.AI-35077 2009 Grant Adjustment Notice with the Texas Department of Public Safety for the 2009 Homeland Security Grant Program (HSGP)
to reflect a decrease in grant funds in the amount of $10.125.16,
Homeland Security.
3.AI-35078 2009 Grant Adjustment Notice with the Texas Department of Public Safety for the 2009 Homeland Security Grant Program (HSGP)
to reflect an increase in grant funds in the amount of $17,000,
Homeland Security.
4.AI-35083 2009 Grant Adjustment Notice with the Texas Department of Public Safety for the 2009 Homeland Security Grant Program (HSGP)
to extend the grant period through and including May 15, 2012,
Homeland Security.
e. Receive and File, Auditor:
1.AI-35067 Annual Handheld Inventory (FY2011).
2. Final Audit Result(s):
a.AI-35069 Justice of the Peace, Precinct 2 (1st & 2nd Quarter
FY2011).
b.AI-35066 Justice of the Peace, Precinct 4 (2nd & 3rd Quarter
FY2011).
1.AI-35057 Grant application and resolution for the FY2013 Indigent Defense Discretionary Grant through the Texas Indigent
Defense Commission and further authorize the County Judge to
finalize and execute same, 296th District Court.
2.AI-35108 Acknowledgment of the issuance of the City of Houston Higher Education Finance Corporation Education Revenue Bonds (Cosmo
Foundation, Inc.) Series 2012A for financing the construction and
equipment of Harmony Schools, further authorize the County Judge to
finalize and execute the associated documents, Administrative
Services.
3.AI-35098 Amend the list for the 2012 tax exemptions for historical structures and/or landmarks to include additional
properties, Collin County Historical Commission.
4.AI-35085 Payment plan with the City of Lucas for improvements to CR 303 (Aztec Trail), Public Works.
5.AI-35113 Personnel Appointments, Human Resources.
Personnel Appointments
6.AI-35114 Personnel Changes, Human Resources.
Personnel Changes
3. Presentation/Recognition:
GENERAL DISCUSSION
5. AI-35044 Public Hearing â?" Placement of regulatory signs on various County Roads, Public Works.
6. AI-35051 Bond presentation, Budget.
7. AI-35005 Designation and ballot drawing of nine (9) public members (in lieu of nine elected officials) and four (4) alternate
members from the 2011 Grand Jury members to be appointed and serve
on the 2012 Salary Grievance Committee and any action, Commissioners
Court.
8. AI-34936 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services.