1.AI-35049 Restated Interlocal Agreement with the City of Sachse and the City of Wylie for the construction of improvements to
Woodbridge Parkway from SH 78 to Hensley Lane (Bond Project No.
03-072), budget amendment in the amount of $782,500 (County
participation NTE $1,351,750) and further authorize the County Judge
to finalize and execute same, Engineering.
2.AI-35134 Novation Agreement for Services, Janitorial (IFB No. 01390-08) to change the name from James Enterprise to James
Janitorial Services, LLC and further authorize the Purchasing Agent
to finalize and execute same, Purchasing.
e. Ratification of the County Judge's prior approval:
1.AI-35076 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 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-35083 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.
4.AI-35078 Grant Adjustment Notice with the Texas Department of Public Safety for the 2011 Homeland Security Grant Program (HSGP) to
reflect an increase in grant funds in the amount of $17,000,
Homeland Security.
5.AI-35164 Personnel Appointments, Human Resources.
b. Service Pins, Human Resources.
GENERAL DISCUSSION
5. AI-35130 Public Hearing â?" Adoption of the Collin County Regional Trail Master Plan, Special Projects.
6. AI-35135 Collin County capital murder defense cost and presentation by the Regional Capital Public Defenders Office,
Administrative Services.
8. AI-35102 Community Supervision and Corrections Department Financial Statements and Supplementary Information for the year
ended August 31, 2011, Auditor.
9. AI-35101 Juvenile Probation Department Financial and Compliance Audit Reports for the year ended August 31, 2011, Auditor.
10. AI-35100 FY2011 Single Audit for fiscal year ended September 30, 2011, Auditor.
11. AI-34936 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services.
8. AI-35102 Community Supervision and Corrections Department Financial Statements and Supplementary Information for the year
ended August 31, 2011, Auditor.
10. AI-35100 FY2011 Single Audit for fiscal year ended September 30, 2011, Auditor.
a.AI-35178 Nominations for the 2012â?"2013 NCTCOG Executive Board &
the 2012 Regional Awards.
b.AI-35131 Justice of the Peace, Precinct 3â?"2 (2nd Quarter
Fy2011).
g. Filing of the Minute(s), County Clerk:
1.AI-35139 April 16, 2012.
h. Miscellaneous
1.AI-35124 Updated Cash Handling Policy, Auditor.
2.AI-35150 Re-plat of Holiday Harbor Estates lots 108â?"110 into one lot 108R, Engineering.
3.AI-35133 Grant application for the FY2012/2013 CoServ Charitable Foundation Grant to support the purchase of hazmat equipment and
supplies for a newly developed hazmat team in northern Collin
County, Fire Marshal.
4.AI-35129 Re-designation of County Road 635 to East Line Road (on the north side of N. State Hwy 121) with associated address updates,
GIS/Rural Addressing.
5.AI-35122 Declare property as surplus, authorize additions and/or deletions to the list as deemed necessary, authorize the Purchasing
Agent to sell same via on-line auction and advertise for same,
Purchasing.
6.AI-35143 Personnel Appointments, Human Resources.