Feb 11, 2013 Collin County Commissioners Court

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Commissioners Court

Invocation â?" Commissioner Shaheen

Pledge of Allegiance â?" Commissioner Williams

Pledge of Allegiance to the Texas Flag â?" Commissioner Webb

COMMISSIONERS COURT MEETING

FYI NOTIFICATION

1.AI-34688 Outstanding Agenda items, Commissioners Court.

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.AI-36338 Disbursements for the period ending February 5, 2013, Auditor.

b.AI-36326 Tax refunds totaling $1,329,206.91, Tax Assessor Collector.

c. Advertisement(s):

1.AI-36312 Services, Energy Management Integration (RFP No. 2013-112), Construction & Projects.

d. Agreement(s):

1.AI-36325 Letter of Agreement with the Tucson Police Department for Law Enforcement Data Sharing and further authorize the County Judge to finalize and execute same, Homeland Security.

e. Miscellaneous

1.AI-36317 Grant Application and Resolution for the FY2014 Juvenile Justice and Delinquency Prevention Program (JJDP) for Teen Court â?" Substance Abuse and Mental Health Evaluation and Treatment and further authorize the County Judge to finalize and execute same, Administrative Services.

2.AI-36310 Reject all bids received for Energy Management Integration System (RFP No. 01111-12), Construction & Projects.

3.AI-36316 Retention of a seized vehicle to be used by the Sheriff's Office, Public Works.

4.AI-36348 Personnel Appointments, Human Resources.

5.AI-36349 Personnel Changes, Human Resources.

GENERAL DISCUSSION

5. AI-36295 Mental Health Managed Counsel program update, 296th District Court.

6. AI-36331 Mobility Plan update, Engineering.

7. AI-36358 Update on US 75 Upgrade, County Judge.

8. AI-36356 Board/Committee Appointments, Commissioners Court:

a. Health Care Foundation Advisory Board.

b. Historical Commission.

9. AI-35285 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services.

RHP-18 Plan Completion Calendar

10. AI-34804 83rd Legislative Agenda for 2013, Commissioners Court.

11. 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