Apr 01, 2013 Collin County Commissioners Court

NOTICE OF A REGULAR MEETING

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

1.36606 Personnel Appointments, Human Resources. Attachments

Personnel Appointments

FYI NOTIFICATION

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

2.36586 Voluntary Terminations, Human Resources. Attachments Voluntary Terms February 2013 Turnover

3.36600 2012 Annual Report for Tax Increment Reinvestment Zone Number One (Town Center TIRZ) in the City of McKinney, Texas, County Judge. Attachments 2012 Annual Report-Town Center TIRZ

4.36601 2012 Annual Report for Tax Increment Reinvestment Zone Number Two (Airport TIRZ) in the City of McKinney, Texas, County Judge. Attachments 2012 Annual Report-Airport TIRZ

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.36597 Disbursements for the period ending March 26, 2013, Auditor. Attachments Draft Court Order FY2013 Confidential Disbursements FY2013 Disbursements FY2013 Procurement Card

b.36562 Tax refunds totaling $2,174,683.47, Tax Assessor Collector. Attachments Draft Court Order summary sheet 4-1-13

c. Budget adjustment(s)/amendment(s):

1.36549 $1,100 to move funds from Microfilm Services to the Education and Conference line-item within the FY 2013 IT-Records budget for additional certification classes, Information Technology. Attachments Draft Court Order RecordsCRM

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

1.36569 March 11, 2013. Attachments Comm Ct 3-11-2013.docx

e. Miscellaneous

1.36500 Adoption of a Tool Allowance Policy, Auditor. Attachments Draft Court Order memo policy Tool Allowance Policy - US Treasury Regulations (IRS)

2.36605 Personnel Appointments, Human Resources. Attachments Draft Court Order

Personnel Appointments

3.36604 Personnel Changes, Human Resources. Attachments Draft Court Order

Personnel Changes

3. Presentation/Recognition:

a. Service Pins, Human Resources.

4. Consent agenda to approve:

a.36597 Disbursements for the period ending March 26, 2013, Auditor. Attachments Draft Court Order FY2013 Confidential Disbursements FY2013 Disbursements FY2013 Procurement Card

GENERAL DISCUSSION

5.35285 Medicaid 1115 Waiver, Regional Health Partnership, Administrative Services. Attachments Mandate Urban County Taxes 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

6.34804 83rd Legislative Agenda for 2013, Commissioners Court. Attachments Resolution-Emergency Services Program Resolution-Indigent Health Care Resolution-Opposition to Diversion of Dedicated Funds Resolution-Opposition to Unfunded Mandates Resolution October 1 Briefing Email Resolutions Passed 055 - 36269 Supporting Utilization of Electronic Court Reporting 122 - 36394 Medicaid Expansion 123 - 36398 HB 335 124 - 36401 HB 960 125 - 36404 Support-NCTCOG Executive Board Membership 126 - 36420 HB 13

7. 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