1.AI-37490 Supplies: Veterinary and Animal Care (IFB No. 2013-337), Development Services.
2.AI-37608 Road Materials: Aggregate Material for Surface Treatment and Stone Rip Rap (IFB No. 2014-057), Public Works.
d. Award(s):
1.AI-37558 Culverts and Bands, Steel (IFB No. 2013-196) to Wilson Culverts, Inc., Public Works.
e. Agreement(s):
1.AI-37512 Professional Services Agreement with Taylor J. Tillery DVM, PLLC, (Contract No. 2014-027) to provide veterinarian services
at the Collin County Animal Shelter, grant exemption from the bid
process per Local Government Code 262.024(a)(4) and further
authorize the Purchasing Agent to finalize and execute same,
Development Services.
2.AI-37598 Interlocal Agreement with the City of Lucas for improvements of West Lucas Road from FM2551 to FM1378 (Bond Project
No. 07-00-23), budget amendment in the amount of $244,414 to
reallocate funds from Bond Project No. 07-034 and further authorize
the County Judge to finalize and execute same, Engineering.
3.AI-37599 Interlocal Agreement with the City of McKinney for the design and construction of the FM 543 Connector at US 75 (Bond
Project No. 07-036) (County participation NTE $2,455,000) and
further authorize the County Judge to finalize and execute same,
Engineering.
4.AI-37578 Interlocal Agreement with the City of Farmersville for Fire Inspection and Fire Plan Review Services for Commercial
Buildings. Payment will be made in quarterly installments for an
annual amount of $5,750 and further authorize the County Judge to
finalize and execute same, Fire Marshal.
5.AI-37596 Host Agency Agreement with Experience Works for the purpose of a joint engagement in the Senior Community Service
Employment Program (SCSEP) and further authorize the County Judge to
finalize and execute same, Human Resources.
6. Agreement(s) for Firefighting and Fire Protection Services commencing October 1, 2013 through and including September 30, 2014
and further authorize the County Judge to finalize and execute same,
Fire Marshal:
a.AI-37534 City of Anna: Payments will be made in bi-annual
installments for an annual total of $50,906.94.
b.AI-37535 Blue Ridge Fire Department: Payments will be made in
bi-annual installments for an annual total of $77,407.09.
c.AI-37536 Branch Fire Department: Payments will be made in
bi-annual installments for an annual total of $53,122.40.
d.AI-37537 Celina Fire Department: Payments will be made in
bi-annual installments for an annual total of $54,515.83.
e.AI-37538 City of Farmersville: Payments will be made in
bi-annual installments for an annual total of $110,976.03.
f.AI-37539 Town of Fairview: Payments will be made in bi-annual
installments for an annual total of $6,926.16.
g.AI-37540 Frisco Fire Department: Payments will be made in
bi-annual installments for an annual total of $2,619.83.
h.AI-37541 Josephine Fire Department: Payments will be made in
bi-annual installments for an annual total of $51,592.32.
i.AI-37542 Lowry Crossing Fire Department: Payments will be made
in bi-annual installments for an annual total of $30,438.12.
j.AI-37543 Lucas Fire Department: Payments will be made in
bi-annual installments for an annual total of $36,937.99.
k.AI-37544 McKinney Fire Department: Payments will be made in
bi-annual installments for an annual total of $56,664.41.
l.AI-37545 Melissa Fire Department: Payments will be made in
bi-annual installments for an annual total of $42,776.13.
m.AI-37546 Murphy Fire Department: Payments will be made in
bi-annual installments for an annual total of $257.13.
n.AI-37547 Nevada Fire Department: Payments will be made in
bi-annual installments for an annual total of $83,286.01.
o.AI-37548 City of Plano: Payments will be made in bi-annual
installments for an annual total of $1,866.20.
p.AI-37549 Princeton Fire Department: Payments will be made in
bi-annual installments for an annual total of $105,200.22.
q.AI-37550 Prosper Fire Department: Payments will be made in
bi-annual installments for an annual total of $804.22.
r.AI-37551 Royse City Fire Department: Payments will be made in
bi-annual installments for an annual total of $20,064.98.
s.AI-37552 Westminster Fire Department: Payments will be made in
bi-annual installments for an annual total of $49,871.74.
t.AI-37553 Weston Volunteer Fire Department, Inc.: Payments will
be made in bi-annual installments for an annual total of $56,921.92.
u.AI-37554 Wylie Fire Department: Payments will be made in
bi-annual installments for an annual total of $55,529.01.
f. Amendment(s):
1.AI-37564 No. 1 to the Lease of State of Texas Registration and Title System (RTS) Information Resources and Support Agreement for
the use of the State of Texas Automation Equipment for one
additional location (Frisco Automotive Group LLC dba Pat Lobb
Chrysler Dodge Jeep Ram of Frisco) for dealers and subcontractors
providing registration services and further authorize the County
Judge to finalize and execute same, Tax Assessor Collector.
2.AI-37605 No. 6 to the Interlocal Agreement with the City of Lucas for Animal Control Services to set the rate and extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $19,030, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
3.AI-37606 No. 6 to the Interlocal Agreement with the City of Lucas for Facility Construction and use of the Animal Shelter to set
the rate for FY2014, payments to be made in quarterly installments
for an annual amount of $14,970 effective October 1, 2013 through
and including September 30, 2014 and further authorize the
Purchasing Agent to finalize and execute same, Development Services.
4.AI-37576 No. 7 to the Interlocal Agreement with the City of Celina for Animal Control Services to set the rate and extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $19,585, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
5.AI-37583 No. 7 to the Interlocal Agreement for Animal Control and Animal Shelter Services with the City of Lavon to extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $6,250, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
6.AI-37580 No. 7 to the Interlocal Agreement with the City of Melissa for Animal Control Services to set the rate and extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $17,326, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
7.AI-37582 No. 7 to the Interlocal Agreement for Animal Control and Animal Shelter Services with the Town of New Hope to extend the
agreement for one (1) year through and including September 30, 2014.
Payment will be made in quarterly installments for an annual amount
of $4,125, further authorize the Purchasing Agent to finalize and
execute same, Development Services.
8.AI-37579 No. 7 to the Interlocal Agreement with the City of Celina for the Facility Construction and use of the Animal Shelter
to set the rate for FY2014, payments to be made in quarterly
installments for an annual amount of $15,814 effective October 1,
2013 through and including September 30, 2014 and further authorize
the Purchasing Agent to finalize and execute same, Development
Services.
9.AI-37581 No. 7 to the Interlocal Agreement with the City of Melissa for the Facility Construction and use of the Animal Shelter
to set the rate for FY2014, payments to be made in quarterly
installments for an annual amount of $13,990 effective October 1,
2013 through and including September 30, 2014 and further authorize
the Purchasing Agent to finalize and execute same, Development
Services.
g. Ratification of the County Judge's prior approval:
1.AI-37561 Acceptance of the Texas Indigent Defense Commission FY2014 Single-Year Discretionary Grant with a correction to the
grant award amount of $436,240 instead of $426,240. This Court Order
will supersede and repeal Court Order No. 2013-838-10-14, Auditor.
h. Budget adjustment(s)/amendment(s):
1.AI-37567 $9 to transfer funds from Lab Services to Education and Conference, 296th District Court.
i. Receive and File, Auditor:
1. Final Audit Result(s):
a.AI-37577 SCORE (Sheriff's Convicted Offender Reentry Effort)
Program FY2012.
f.AI-37574 Justice of the Peace, Precinct 1 (1st & 2nd Quarter
FY2013).
g.AI-37570 Justice of the Peace, Precinct 4 (1st & 2nd Quarter
FY2013).
h.AI-37571 Sheriff (1st & 2nd Quarter FY2013).
j. Filing of the Minute(s), County Clerk:
1.AI-37584 October 14, 2013.
k. Miscellaneous
1.AI-37602 Acceptance of a private offer from Robert and Lindsay Linehan in the amount of $1,500 for property located at 5699 North
Street, Nevada, Texas (All Lots in Block 8, Copeville Original
Donation, Volume 5580, Page 2506) as recorded in the Collin County
Deed Records and further authorize the County Judge to finalize and
execute the associated documents, County Judge.
2.AI-37603 Acceptance of a private offer from Paul and Donna Koshiol in the amount of $8,000 for property located at 11574 County
737, Princeton, Texas (Lot 108A, Holiday Acres as recorded in the
Collin County Deed Records (Account No. R-0759-000-108A-1) and
further authorize the County Judge to finalize and execute the
associated documents, County Judge.
3.AI-37604 Address re-assignment on the Greer Johnson Survey Abstract 478, Tract 24 from 10462 N State Highway 78 to 10616 N
State Highway 78 (Map 16N3), GIS/Rural Addressing.
4.AI-37467 FY2014 Compensation Plan, Human Resources.
5.AI-37610 Partial road closure (right lanes) of County Roads 132, 134, 135, 138, 176, 177, 178 and 179 on March 9, 2014 to facilitate
the Texas High School Cycling League (THSCL) bicycle race, Public
Works.
6.AI-37609 Reject all bids received for Road Materials: Aggregate Material for Surface Treatment and Stone Rip Rap (IFB No. 2013-193),
Public Works.
7.AI-37615 Personnel Appointments, Human Resources.