Feb 04, 2013 Collin County Commissioners Court

NOTICE OF A REGULAR MEETING

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

FYI NOTIFICATION

1.34688 Outstanding Agenda items, Commissioners Court. Attachments Outstanding Agenda Items

2.36315 Voluntary Terminations, Human Resources. Attachments Voluntary Terminations December Turnover

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.36322 Disbursements for the period ending January 29, 2013, Auditor. Attachments Draft Court Order FY2013 Confidential Disbursements FY2013 Disbursements

b. Agreement(s):

1.36293 Interlocal Agreement with the City of Frisco for funding through the 3rd Series-2007 Parks/Open Space Project Funding Assistance Program (Bond Project No. 07PG40) for the construction of Taychas Trail, Phase 2, Hike and Bike Trail design and further authorize the County Judge to finalize and execute same, Special Projects. Attachments Draft Court Order agenda memo agreement

c. Ratification of the County Judge's prior approval:

1.36283 Grant Application and Resolution for the FY2014 Juvenile Accountability Block Grant (JABG) and further authorize the County Judge to finalize and execute same, Juvenile Probation. Attachments Draft Court Order Summary Form JABG 2014 Grant Clarification Application with Edits and Clarification Resolution JABG 2014 Grant Review Committee Form

d. Filing of the Minute(s), County Clerk:

1.36297 January 14, 2013. Attachments Comm Ct 1-14-2013.docx

e. Miscellaneous

1.36329 Sale of Struck Off Property located at 916 North Church Street, McKinney, Texas (Lot 81A, Block 12, Coleman Addition) as recorded in Instrument 20080313000302670 of the Collin County Deed Records to Frank Viola in the amount of $18,870.97 and further authorize the County Judge to finalize and execute the associated documents, County Judge. Attachments Draft Court Order Letter Disbribution of Proceeds Special Warranty Deed

2.36330 Sale of Struck Off Property located at 612 Fenet Street, McKinney, Texas (Lot 831-1, McKinney Outlots Addition, Volume 97, Page 0045341) as recorded in the Collin County Deed Records to Cirila Mitchell in the amount of $4,900 and further authorize the County Judge to finalize and execute the associated documents, County Judge. Attachments Draft Court Order Letter Distribution of Proceeds Special Warranty Deed

3.36292 Acceptance of rebate checks totaling $14,622.25 from various vendors for participation in Government Purchasing Cooperative programs and budget amendment for same, Purchasing. Attachments Draft Court Order Agenda Memo Agenda Backup

4.36327 Personnel Appointments, Human Resources. Attachments Draft Court Order

Personnel Appointments

5.36328 Personnel Changes, Human Resources. Attachments Draft Court Order

Personnel Changes

GENERAL DISCUSSION

5.36333 Board/Committee Appointments, Commissioners Court:

a. Child Protective Services Board.

b. Historical Commission.

c. LifePath Systems Board.

d. Planning Board.

e. North Texas Behavioral Health Authority Board.

f. North Central Texas Council of Governments Executive Board.

6.35285 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services. Attachments RHP18 SUMMARY TABLE Summary of RHP 18 Categories 1&2 Email RHP Weekly Report 111612 RHP18_Pass1Submittal_CoverLetter_Self_draft_11.13.12 Drue Bynum-LrtFromDrParker-Rev2 JerryHogan-LrtFromDr.West

RHP-18 Plan Completion Calendar

7.34804 83rd Legislative Agenda for 2013, Commissioners Court. Attachments October 1 Briefing interim charges Email 2013 NTTA Legislative Goals_Final Proposed Enforcement Remedies 2013 Legislation_Final112612 Remedies Simplified Flow Chart 2013 Toll Violation Legi 2012_NTTA Legislative Fast Facts_Final Proposed Non-Remedies 2013 Legislation_Final112612 Chapter 366 Enhancements Overview

8. Possible future agenda items by Commissioners Court without discussion.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

The court reserves the right to convene into executive session

Any action resulting from the executive session.

Adjourn