2.AI-36100 Second Amendment to Real Estate Purchase Agreement of the UDCF Building, Administrative Services.
3.AI-36036 Budget amendment in the amount of $32,846 to reallocate funds for the purchase of an electronic data storage system for
fingerprints, Sheriff.
1. Call to order. The court will convene in open session for consideration of the following business matters:
2. Public Comments.
3. Presentation/Recognition.
4. Consent agenda to approve:
a.AI-36099 Disbursements for the period ending November 27, 2012,
Auditor.
1.AI-36060 Interlocal Agreement with the City of Plano for funding through the 3rd Series â€" 2007 Parks/Open Space Project Funding
Assistance Program (Bond Project No. 07PG44) for construction of the
Planoâ€"Murphyâ€"Richardson Regional Hike and Bike Trail Connector and
further authorize the County Judge to finalize and execute same,
Special Projects.
d. Amendment(s):
1.AI-36086 No. 6 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, 2013.
Payments will be made in quarterly installments for an annual
amount of $18,989, further authorize the Purchasing Agent to
finalize and execute same, Development Services.
2.AI-36088 No. 6 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, 2013.
Payments will be made in quarterly installments for an annual
amount of $4,075, further authorize the Purchasing Agent to finalize
and execute same, Development Services.
3.AI-36087 No. 6 to the Interlocal Agreement with the City of Melissa for the Facility Construction and use of Animal Shelter
Services to set the rate for FY2013 to be paid in quarterly
installment payments for an annual amount of $13,162 effective
October 1, 2012 through and including September 30, 2013 and further
authorize the Purchasing Agent to finalize and execute same,
Development Services.
e. Filing of the Minute(s), County Clerk:
1.AI-36057 November 5, 2012.
2.AI-36082 November 12, 2012.
3.AI-36084 November 14, 2012, Canvass Election Special Session.
11.14.2012 CL Notice of Canvass.docx
f. Miscellaneous
1.AI-36101 Personnel Appointments, Human Resources.
Personnel Appointments
2.AI-36102 Personnel Changes, Human Resources.
Personnel Changes
GENERAL DISCUSSION
5. AI-35978 City participation with the Animal Shelter, Development Services.
6. AI-36077 Affiliation Agreement with the Collin County Adult Clinic and Centennial Medical Center to provide Intergovernmental
Transfer dollars in Fiscal Year 2013 and further authorize the
County Judge to finalize and execute same, Administrative Services.