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
1.AI-35822 Budget amendment in the amount of $24,852 to reallocate funds from the Out of County Sex Offender Program (Fund 45) to
Juvenile Probation (Fund 18) to provide stipends funding for two (2)
ISP Officers, two (2) Drug Court Officers, one (1) training Officer
and to supplement the salary of H. Lynn Hadnot for FY2013, Juvenile
Probation.
a.AI-35839 No. 1 and 2 to Construction, Towers and Zip Lines (IFB
No. 07334-12) to extend the bid date and additional pre-bid dates,
Purchasing.
b.AI-35840 No. 1 and 2 to Printing, General Office Forms (IFB No.
05249-12) to extend the due date and to edit a line item to allow
for bidding on different quantities, Purchasing.
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, Human Resources.
4. Consent agenda to approve:
a.AI-35843 Disbursements for the period ending September 25, 2012,
Auditor.
b. Award(s):
1.AI-35837 Printing, General Office Forms (IFB No. 05249-12) to various vendors, Purchasing.
c. Agreement(s):
1.AI-35606 Interlocal Agreement with the City of Farmersville for Reinvestment Zone No. 1 and further authorize the County Judge to
finalize and execute same, Administrative Services.
2.AI-35767 Interagency Agreement with Dallas County to accept the FY2013 North Texas Auto Task Force grant funds to reimburse Collin
County a sum covering 80% of the salary and fringe benefits of one
(1) Investigator (NTE $82,585 - Collin County Match $19,597) through and including August 31, 2013 and further authorize the County Judge
to finalize and execute same, Sheriff.
d. Amendment(s):
1.AI-35820 No. 2 to CSCD/SCORE (Contract No. 09440-10) with Collin County Supervision and Corrections to extend the contract for one
(1) year through and including September 30, 2013, further authorize the County Judge to finalize and execute same, CSCD.
2.AI-35824 No. 2 to Personal Services Agreement: Deceased Livestock Pickup (Contract No. 09443-10) with Jan Kearney to extend
the contract for one (1) year through and including September 30,
2013 and further authorize the Purchasing Agent to finalize and
execute same, Development Services.
e. Change Order(s):
1.AI-35818 No. 3 to Maintenance: Elevators/Escalators (IFB No. 02360-09) with Texas Independent Elevator Company to extend the
contract for one (1) year through and including September 30, 2013
and further authorize the Purchasing Agent to finalize and execute
same, Facilities.
2.AI-35817 No. 4 to Maintenance: Elevators/Escalators (IFB No. 02360-09) with Schindler Elevator Corp to extend the contract for
one (1) year through and including September 30, 2013, add two (2)
additional escalators effective November 1, 2012 at a cost of $690
per month, include callbacks due to escalator safeties being tripped
and service during normal working hours, include hourly rates for
service calls for services not included in the contract and further
authorize the Purchasing Agent to finalize and execute the same,
Facilities.
f. Budget adjustment(s)/amendment(s):
1.AI-35835 $6,368 to replace restroom stall panels in Justice Center Pod 5C, Construction & Projects
g. Filing of the Minute(s), County Clerk:
1.AI-35828 September 10, 2012.
h. Miscellaneous
1.AI-35645 Acceptance of the FY2013 DWI No-Refusal Mandatory Blood Draw Program grant with the Texas Department of Transportation
(TxDOT) in the amount of $97,108.14 to provide funding for nurses to
assist county law enforcement personnel in DWI enforcement, Auditor.
2.AI-35823 FY2013 Pay for Performance increases, Human Resources.
3.AI-35856 Personnel Appointments, Human Resources.
GENERAL DISCUSSION
5. AI-35831 Public Hearing â?" application for Junkyards, Automotive Wrecking and Salvage Yards submitted by Nevada Import Parts & Auto,
Inc. to be located at 1500 W. FM 6, Nevada, Texas, Development
Services.
6. AI-35619 Public Power Pool (P3) update, Facilities.
The court reserves the right to convene into executive session
Any action resulting from the executive session.
Adjourn
1.AI-35645 Acceptance of the FY2013 DWI No-Refusal Mandatory Blood Draw Program grant with the Texas Department of Transportation
(TxDOT) in the amount of $97,108.14 to provide funding for nurses to
assist county law enforcement personnel in DWI enforcement, Auditor.
8. AI-35285 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services.