Notice is hereby given that the Collin County Commissioners Court
Invocation â?" Judge Self
Pledge of Allegiance â?" Commissioner Reid
Pledge of Allegiance to the Texas Flag â?" Commissioner Williams
COMMISSIONERS COURT MEETING
1.38217 Personnel Appointments, Human Resources.
Personnel Appointments
GENERAL DISCUSSION
5.38210 Collections update, District Clerk.
6.38227 Discuss EPA proposed change to definition of 'the waters
of the United States', Commissioner, Precinct 1.
7.38206 Bond Status Presentation, approval to authorize the sale
of $27.5 Million in Road Bonds and $2.2 Million in Parks & Open
Space bonds for a Total Bond Sale of $29.7 Million and further
authorize the refunding on eligible portions of 2004, 2005 and 2006
Limited Tax Issues, Budget.
2.38199 Addendum No. 1 to Roof Replacement for Wells Building Farm
Museum (IFB No. 2014-172) to make various changes to the Invitation
for Bid, Purchasing.
3.38197 Change Order No. 2 to Construction, Interior and Exterior
Alterations, 900 E. Park (IFB No. 2014-110) with GT Construction
Inc. to remove additional brick from each side at the northeast
corner of the building (previously approved by the County
Administrator per Court Order No. 2007-180-02-27), Construction &
Projects.
4.38200 Modifications to the makeup of the NCTCOG (North Central
Texas Council of Governments) Executive Board, County Judge.
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.38204 Disbursements for the period ending May 6, 2014, Auditor.
b. Advertisement(s):
1.38195 Audio Visual for Commissioners Courtroom (RFP No.
2014-217), Information Technology.
2.38198 Vehicle, Fuel Tanker Truck (IFB No. 2014-197), Public
Works.
c. Award(s):
1.38194 Audio Visual for County and District Courts (RFP No.
2014-113), Information Technology.
d. Budget adjustment(s)/amendment(s):
1.38187 $2,009 to reallocate funds to correct the foundation
drainage at the History Museum, Construction & Projects.
2.38171 $15,171,408 for the encumbrance rollover from FY2013 to
FY2014, Auditor.
e. Filing of the Minute(s), County Clerk:
1.38203 April 7, 2014.
2.38181 April 14, 2014.
3.38208 April 21, 2014.
f. Miscellaneous
1.38216 2013 Grand Jury members to be appointed and serve on the
2014 Salary Grievance Committee, Commissioners Court.
2.38188 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.
3.38218 Personnel Appointments, Human Resources.
Personnel Appointments
4.38219 Personnel Changes, Human Resources.
Personnel Changes
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
Legal (551.071)
The court reserves the right to convene into executive session