a.AI-36722 No. 1 to Services, IT, PeopleSoft Production Support
and Staff Augmentation (RFP No. 2013-154) to make changes to the
Request for Proposal, Purchasing.
b.AI-36721 No. 1 to Services, Digital Imaging (RFP No. 2013-155)
to make various changes to the Request for Proposal, 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.
4. Consent agenda to approve:
a.AI-36731 Disbursements for the period ending May 7, 2013,
Auditor.
b. Advertisement(s):
1.AI-36708 Services: Inmate Health Care (RFP No. 2013-153), Sheriff.
2.AI-36631 Professional Services, Architect for Small County Projects (RFQ No. 2013-187), Construction & Projects.
3.AI-36610 Services, IT Security Audit (RFP No. 2013-210), Information Technology.
c. Budget adjustment(s)/amendment(s):
1.AI-36736 $29,371 to fund the addition of two (2) Court Collection Clerk positions and equipment, District Clerk.
d. Filing of the Minute(s), County Clerk:
1.AI-36717 April 22, 2013.
e. Miscellaneous
1.AI-36724 Amend the FY2013 Fee Schedule to include Veteran's Court Fees for the County Clerk's Office, County Clerk.
2.AI-36725 Resolution supporting a Truck Lane Restriction Initiative by the North Central Texas Council of Governments,
Engineering.
3.AI-36728 Personnel Appointments, Human Resources.
7. AI-36685 Juvenile Probation Department Financial and Compliance Audit Reports for the year ended August 31, 2012, Auditor.
8. AI-36712 City of Fricso's Right of Way purchase of County Property for Bond Project No. 07-028; Rockhill Road from the Dallas
Parkway to CR 26, budget amendment in the amount of $94,000 and
further authorize the County Judge to finalize and execute the Right
of Way Warranty Deed, Engineering.