2.38111 Change Order No. 1 to Construction, Interior and Exterior
Alterations, 900 E. Park (IFB No. 2014-110) with GT Construction
Inc. to add various Pricing Change Orders to the contract
(previously approved by the County Administrator per Court Order No.
2007-180-02-27), Construction & Projects.
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.38124 Disbursements for the period ending April 8, 2014,
Auditor.
b. Advertisement(s):
1.38042 Supplies: Jail and Personal Inmate (IFB No. 2014-122),
Sheriff.
c. Agreement(s):
1.38112 Consulting Services Agreement with Life Path Systems to
provide a Case Manager and Administrative Assistant to work as part
of the indigent defense team to individuals in the Collin County
Mental Health Managed Counsel (MHMC) Program and further authorize
the Purchasing Agent to finalize and execute same, 296th District
Court.
2.38104 Interlocal Cooperation Contract with the Texas General
Land Office (GLO) (Contract No. 14-281-000-8451) for natural gas for
the Justice Center Meter No. 00006023 and further authorize the
Purchasing Agent to finalize and execute same. Grant the Facilities
Director and the Utilities Manager authority to execute amendments
to Exhibit B and C throughout the contract period, Facilities.
d. Filing of the Minute(s), County Clerk:
1.38099 March 24, 2014.
e. Miscellaneous
1.38114 Termination of the Consulting Services Agreement with Life
Path Systems for Case Manager Services effective April 30, 2014,
296th District Court.
6.38110 Community Supervision and Corrections Department (CSCD)
presentation, Adult Probation.
7.37796 Local Project Advance Funding Agreement for Voluntary
Local Government Contributions to Transportation Improvement
Projects with No Required Match regarding the required local match
for FM 2786 (Stacy Road) from SH 5 to FM 1378 (local participation
is capped at $3,000,000) and further authorize the County Judge to
finalize and execute same, Commissioner, Precinct 3.
8.37797 Interlocal Agreement with the City of Allen and the Town
of Fairview for the construction of improvements to Stacy Road from
Greenville Avenue (SH 5) to FM 1378 (2007 Bond Project No.
07-00-25), budget amendment in the amount of $3,000,000 (County
participation $1,500,000) and further authorize the County Judge to
finalize and execute same, Commissioner, Precinct 3.
9.38119 Decision whether or not to become a Cooperating Agency for
the Regional Management Plan/Environmental Impact Statement
(RMP/EIS) process, County Judge.