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

1.36883 Reclassification of a vacant Supervision Officer position (pay grade 435) down to a Caseworker position (pay grade 633) for the Community Supervision and Corrections Department (CSCD), Human Resources. Attachments CSCD Reclassification Order

GENERAL DISCUSSION

5.36918 Establish district court and county court at law judges' compensation for the month of September 2013, County Judge. Attachments Email 2013 Judicial Salary Presentation Legislation Update

6.36885 Alternatives to US 75 presented by Bill Hale, County Judge.

7.36908 TAPS Quarterly update, Commissioner, Precinct 3. Attachments 20130619 TAPS Board Packet

8.35285 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

9.34804 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

10. 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

FYI NOTIFICATION

1.34688 Outstanding Agenda items, Commissioners Court. Attachments Outstanding Items

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.36876 Disbursements for the period ending June 18, 2013, Auditor. Attachments Draft Court Order FY2013 Confidential Disbursements FY2013 Disbursements

b. Agreement(s):

1.36884 Interlocal Agreement with the City of Wylie for the construction of Ballard Avenue from Alanis Drive to the County Line (Bond Project No. 07-098) (County participation NTE $350,000) and further authorize the County Judge to finalize and execute same, Engineering. Attachments Draft Court Order Agenda Memo ILA location map

2.36872 Assignment and Assumption Agreement with Hi-Way Equipment Company and Associated Supply Company, Inc. (ASCO Equipment) for Equipment, Lease: Road Construction and Right-of-Way Maintenance Equipment (IFB No. 05248-12) and further authorize the Purchasing Agent to finalize and execute same, Purchasing. Attachments Draft Court Order Assignment and Assumption Agreement Vendor Letter

c. Amendment(s):

1.36774 No. 9 to Techshare Resource Sharing Addendum for Common Integrated Justice System (CIJS) and Tyler Technologies End User Agreement and Professional Services Agreement in association with the E-Citation project and further authorize the County Judge to finalize and execute same, Information Technology. Attachments Draft Court Order CUC Tech Share CIJS Maintenance - eCitations - Court Memo Amendment 9 to Techshare Resource Sharing Addendum CIJS Tyler EULA and PF Agreement CO 2012-175-03-19

d. Change Order(s):

1.36873 No. 1 to Services: Prisoner Transport (IFB No. 04215-12) with Texas Prisoner Transport Division 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, Sheriff. Attachments Draft Court Order 2013 Change Order #1 for IFB No. 04215-12, Services, Prisoner Transport-Memo 2013 Change Order for IFB No. 04215-12, Services, Prisoner Transport-Backup

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

1.36909 North Central Texas Council of Governments (NCTCOG) providing $5,000 worth of services in support of developing the Collin County Thoroughfare Plan, Commissioners Court. Attachments Draft Court Order Letter - Collin County Thoroughfare Plan

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

1.36880 June 3, 2013. Attachments Comm Ct 6.3.2013.docx

g. Miscellaneous

1.36905 An order ratifying and confirming the adoption of Court Order No. 2013-385-06-03 relating to Unlimited Tax Road and Refunding Bonds, Tax-Exempt series 2013A; Court Order No. 2013-386-06-03 relating to Limited Tax Permanent Improvement Bonds, Tax Exempt Series 2013A; Court Order No. 2013-387-06-03 relating to Unlimited Tax Refunding Bonds, Taxable Series 2013B; and Court Order No. 2013-388-06-03 relating to Limited Tax Refunding Bonds, Taxable Series 2013B, authorizing the issuance of said bonds and the levy of a tax in payment thereof; and enacting other provisions relating to the subject, Budget. Attachments Draft Court Order E-Mail Backup DM-#4318606-v2-Order_Ratifying_Bond_Orders_2013 Court Order 2013-385-06-03 Court Order 2013-386-06-03 Court Order 2013-387-06-03 Court Order 2013-388-06-03

2.36897 Personnel Appointments, Human Resources. Attachments Draft Court Order

Personnel Appointments

3.36898 Personnel Changes, Human Resources. Attachments Draft Court Order

Personnel Changes