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.36939 Disbursements for the period ending July 2, 2013, Auditor.
Attachments
Draft Court Order
FY2013 Confidential Disbursements
FY2013 Schindler Disbursements
FY2013 Disbursements
b. Agreement(s):
1.36879 Professional Services Agreement with Lifepath Systems for
contractual services for a Case Manager to assist with the Mental
Health Managed Counsel Program, exemption from the competitive bid
process per V.T.C.A. Local Government Code 262.024(a)(4) and further
authorize the County Judge to finalize and execute same, 296th
District Court.
Attachments
Draft Court Order
Memorandum
Life Path Agreement
c. Amendment(s):
1.36930 No. 2 to Lease Agreement with Paella Industrial Partners,
L.P. for Elections Office and Warehouse space located at 2010
Redbud, Suite 102, McKinney, Texas to extend the agreement for five
(5) years through and including October 31, 2018 and further authorize the Purchasing Agent to finalize and execute same,
Construction & Projects.
Attachments
Draft Court Order
Memo
Amendment 2
Recommendation
Amendment 1
Lease
2.36925 No. 2 to Agreement, Personal Services Psychological
Examinations (Agreement No. 06225-11) with David T. Hanks, Ph.D. to
extend the agreement for one (1) year through and including July 10,
2014 and further authorize the Purchasing Agent to finalize and
execute same, Sheriff.
Attachments
Draft Court Order
2013 Amendment to Agreement No. 06225-11 for psychological
examinations-Memo
Amendment No.2
3.36921 No. 3 to Physician Services (Contract No. 07335-10) with
Dr. James Shupe to extend the contract for one (1) year through and
including September 30, 2014 and further authorize the Purchasing
Agent to finalize and execute same, County Clerk.
Attachments
Draft Court Order
Memo
Amendment No. 3
d. Filing of the Minute(s), County Clerk:
1.36916 June 17, 2013.
Attachments
Commissioners' Court Minutes.docx
e. Miscellaneous
1.36926 Re-designation of Private Road 5604 to Ball Avenue (with
associated updates), GIS Rural Addressing.
Attachments
Draft Court Order
PR5604-ReqMemo
PR5604-Petition
PR5604-14P1map
PR5604-Letter
2.36932 Resolution declaring obstruction along County Road 398 to
be a threat to public safety and ordering the county personnel to
remove such obstructions, Public Works.
Attachments
Draft Court Order
Memo
Info
Court Order
AG and Legal
Dust Control Oil
Dust Control a
Requests.Complaints
Photos a
Photos b
Photos C
3.36910 Acceptance of the 2013 Byrne Justice Assistance Grant
(JAG) in the amount of $19,518 and further authorize the County
Judge to finalize and execute the Memorandum of Understanding and
Interlocal Agreement with the cities of Plano and McKinney, Sheriff.
Attachments
Draft Court Order
2013 JAG Grant-Memo
Grant Summary & Backup
Grant Application & MOU
Grant Committee Review Form
4.36964 Personnel Changes, Human Resources.
Attachments
Draft Court Order
Personnel Changes
GENERAL DISCUSSION
5.36985 West Nile Education Program Update, Administrative
Services.
6.35285 Medicaid 1115 Waiver, Regional Health Partnership,
Administrative Services.
Attachments
RHP18 SUMMARY TABLE
Summary of RHP 18 Categories 1&2
7.34804 83rd Legislative Agenda for 2013, Commissioners Court.
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