2.38375 Addendum No. 1 to Audio Visual for Commissioners Courtroom
(RFP No. 2014-217) to make various changes to the Request for
Proposal, Purchasing.
3.38366 Budget amendment in the amount of $370 for the removal of
an extra ten square feet of brick paving and additional material to
fill-in, compact and level for the History Museum Foundation
Drainage Correction project, Construction & Projects.
B.A. Request - Signed
Concord Comercial Est.
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.38388 Disbursements for the period ending June 17, 2014,
Auditor.
b. Advertisement(s):
1.38333 Zebi Storage Appliance Project (RFP No. 2014-226),
Information Technology.
2.38319 Road Materials, Asphaltic Concrete (IFB No. 2014-146),
Public Works.
c. Award(s):
1.38331 Construction, County Road 618 at Cedar Creek Culvert
Replacements (IFB No. 2014-215) to Jeske Construction Company,
budget amendment in the amount of $71,733 and further authorize the
Purchasing Agent to finalize and execute the Construction Agreement,
Special Projects.
d. Agreement(s):
1.38383 Letter of Agreement with the Maricopa County Sheriff's
Office for Law Enforcement Data Sharing and further authorize the
County Judge to finalize and execute same, Homeland Security.
e. Change Order(s):
1.38372 No. 2 to Services: Body Repair and Painting, for Light
Duty Vehicles (IFB No. 08373-12) with El Dorado Collision to extend
the contract for one (1) year through and including September 30,
2015 and further authorize the Purchasing Agent to finalize and
execute same, Public Works.
2.38378 No. 3 to Fuels (IFB No. 01113-12) with Martin Eagle Oil,
Inc. to extend the contract for one (1) year through and including
September 30, 2015 and further authorize the Purchasing Agent to
finalize and execute same, Public Works.
3.38371 No. 3 to Services: Body Repair and Painting, Medium and
Heavy Duty Vehicles (IFB No. 06230-11) with Danny's Paint & Body to
extend the contract for one (1) year through and including September
30, 2015 and further authorize the Purchasing Agent to finalize and
execute same, Public Works.
4.38370 No. 3 to Services: Body Repair and Painting, Medium and
Heavy Duty Vehicles (IFB No. 06230-11) with Red River Truck Repair
to extend the contract for one (1) year through and including
September 30, 2015 and further authorize the Purchasing Agent to
finalize and execute same, Public Works.
5.38376 No. 4 to Supplies, Fleet Repair Parts (IFB No. 01165-10)
with MHC Kenworth to extend the contract for one (1) year through
and including September 30, 2015 and further authorize the
Purchasing Agent to finalize and execute same, Public Works.
6.38377 No. 4 to Supplies, Fleet Repair Parts (IFB No. 01165-10)
with Midway Auto Supply to extend the contract for one (1) year
through and including September 30, 2015 and further authorize the
Purchasing Agent to finalize and execute same, Public Works.
f. Receive and File, Auditor:
1. Monthly Financial Report(s):
a.38397 January 2014.
b.38398 February 2014.
c.38399 March 2014.
g. Filing of the Minute(s), County Clerk:
1.38374 June 2, 2014.
2.38396 June 9, 2014 â?" Special Session.
h. Miscellaneous
1.38393 Re-plat of Waterstone Estates (Phase I, Block G) lots 14
and 15 into lot 14R, Engineering.
2.38363 Grant application for the FY2015 Cities Readiness
Initiative (CRI) Grant in the amount of $126,633 with the Texas
Department of State Health Services (TDSHS), Homeland Security.
3.38362 Grant application for the FY2015 Public Health Emergency
Preparedness (PHEP) Grant in the amount of $538,709 with the Texas
Department of State Health Services (TDSHS), Homeland Security.
4.38330 Trade-in Audio Visual Equipment in the District and County
courtrooms in the amount of $4,645, Purchasing.
5.38387 Execution of a Special Warranty Deed conveying the
existing County Road 24 right-of-way to the City of Frisco for
future maintenance and roadway improvements and further authorize
the County Judge to finalize and execute same, Special Projects.
6.38425 Personnel Appointments, Human Resources.
Personnel Appointments
7.38426 Personnel Changes, Human Resources.
Personnel Changes
GENERAL DISCUSSION
5.38332 Order authorizing the issuance and sale of Collin County,
Texas, Unlimited Tax Road Bonds, Series 2014 in an aggregate
principal not to exceed $27,485,000; Levying a tax and providing for
the security for and payment of said bonds; Providing for the award
of the sale thereof in accordance with specified parameters;
approving the Official Statement, Bond Purchase Agreement and Paying
Agent/Registrar Agreement; and enacting other provisions relating to
the subject, Budget.
6.38428 Order authorizing the issuance and sale of Collin County,
Texas, Limited Tax Permanent Improvement and Refunding Bonds, Series
2014 in an aggregate principal not to exceed $26,500,000; Levying a
tax and providing for the security for and payment of said bonds;
providing for the award of the sale thereof in accordance with
specified parameters; Approving the Official Statement, Bond
Purchase Agreement, Escrow Agreement and Paying Agent/Registrar
Agreement; and enacting other provisions relating to the subject,
Budget.
7.38357 Elected Official Compensation presentation, Human
Resources.
8.38427 Ballot drawing from the remaining 2013 Grand Jury list (in
accordance with LGC, Section 152.015) to select the names of four
(4) individuals to fill the remaining vacancies to be appointed and serve on the 2014 Collin County Salary Grievance Committee,
Commissioners Court.
9.38423 TCEQ response to withdrawal from the AirCheckTexas Drive a
Clean Machine Program, County Judge.
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