2.37863 Change Order No. 7 to Construction, Myers Park
Amphitheater and Toilets (IFB No. 09298-11) with Schmoldt
Construction, Inc. to provide various changes to the contract
(previously approved by the County Administrator per Court Order No.
2007-180-02-27), Construction & Projects.
3.37844 Pâ?"Card Disbursements, Auditor.
4.37872 First Quarter Performance Report regarding iPads for
Judges utilizing JAG grant funds, 296th District Court.
5.37869 Mutual agreement to terminate the Tax Abatement Agreement
between Encana Oil & Gas (USA) Inc., the City of Plano, Texas and
the County of Collin, Texas, Budget.
6.37856 Budget amendment in the amount of $18,250 to establish the
budget for te FY2014 First Aid Kits Grant, Auditor.
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.37850 Disbursements for the period ending January 21, 2014,
Auditor.
1.37749 Insurance, Medical Stop Loss (RFP No. 2014-101), Human
Resources.
d. Agreement(s):
3.37858 Renewal agreement for the Texas 1033 Surplus Property
Program to allow the Sheriff's Office to utilize military property
at no cost and further authorize the County Judge to finalize and
execute the associated documents, Sheriff.
e. Amendment(s):
1.37831 No. 1 to the contract with Community Supervision and
Corrections Department (CSCD) to terminate collection services
performed by CSCD and further authorize the County Judge to finalize
and execute same, District Clerk.
f. Budget adjustment(s)/amendment(s):
1.37849 $3,520 to purchase the eFax app for the Judge's iPads,
296th District Court.
g. Filing of the Minute(s), County Clerk:
1.37860 January 6, 2014.
h. Miscellaneous
1.37841 Grant application and resolution for the FY2015 Specialty
Court Programs Grant through the Criminal Justice Division of the
Governor's Office to provide salary and benefit funding for a Drug
Court Coordinator and further authorize the County Judge to finalize
and execute same, 366th District Court.
2.37889 Resolution supporting an appointment to fill the judicial
vacancy of the Federal Court for the Eastern District of Texas and
further authorize the County Judge to finalize and execute same,
Administrative Services.
3.37842 50/3 application for Kroger Texas Limited Partnership,
Budget.
4.37832 Grant Application with Texas Department of Transportation
for the DWI No-Refusal Mandatory Blood Draw Program grant in the
amount of $57,600, District Attorney.
5.37874 Re-designation of County Road 56 to W. Sunset Blvd. to
match the City of Celina 9-1-1 addressing, GIS/Rural Addressing.
6.37855 FY2014 Emergency Management Performance Grant (EMPG)
application with the US Department of Homeland Security through the
State of Texas Department of Public Safety, Texas Division of
Emergency Management, further authorize the County Judge to finalize
and execute same, Homeland Security.
7.37867 Grant Application and Resolution for the FY2015 Juvenile
Accountability Block Grant (JABG) with the Office of the Governor,
Criminal Justice Division and further authorize the County Judge to
finalize and execute same, Juvenile Probation.
8.37873 Resolution authorizing the Probate Judge to appoint
associate judges, Probate Court.
9.37880 Declare the attached list of Collin County property as
surplus and authorize the Purchasing Agent to sell via on-line
auction per V.T.C.A Local Government Code 263 and authorize
advertising for same, Purchasing.
10.37864 Increase the dollar amount of the cash drawers in the Tax
Assessor Collector's Office, Tax Assessor Collector.
11.37883 Personnel Appointments, Human Resources.
Personnel Appointments
13.37912 Designation of the County Court at Law 2 as the County's
Misdemeanor DWI/Drug Court effective February 1, 2014, County Court
at Law 5.
4. Consent agenda to approve:
GENERAL DISCUSSION
5.37870 Personnel Policy exceptions on Commissioners Court agenda,
County Judge.