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Call to order. The court will convene in open session for consideration of the following business matters:
1. Consent Agenda Items:
d. Award(s):
3. Dell EMC Maintenance (COOP Quote No. 2022-245) to Unique Digital Technology, Inc. through DIR Cooperative Contracts DIR-TSO-3763 and DIR-TSO-4299, Information Technology.
e. Agreement(s):
1. Electronic Recording Trusted Submitter Agreement with Indecomm Holdings Inc. d/b/a Indecomm Global Services for Electronic Recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
2. Memorandum of Understanding Agreement with eRecording Partners Network for Electronic Recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
f. Amendment(s):
4. No. 6 to Services, Inmate Health Care (Contract No. 2015-122) with Southwest Correctional Medical Group PLLC. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff Office.
h. Budget adjustment(s)/amendment(s):
1. $102,904 for the increased medical costs associated with the Juvenile Detention Center, Juvenile.
k. Miscellaneous:
1. Tex-21 membership and payment of annual dues in the amount of $25,000, Administrative Services.
2. General Discussion Items:
a. Regional Transportation Council monthly update, Commissioner, Precinct 4.
Public Comments. If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
May 16, 2022 Commissioners Court
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Call to order. The court will convene in open session for consideration of the following business matters:
1. Consent Agenda Items:
d. Award(s):
3. Dell EMC Maintenance (COOP Quote No. 2022-245) to Unique Digital Technology, Inc. through DIR Cooperative Contracts DIR-TSO-3763 and DIR-TSO-4299, Information Technology.
e. Agreement(s):
1. Electronic Recording Trusted Submitter Agreement with Indecomm Holdings Inc. d/b/a Indecomm Global Services for Electronic Recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
2. Memorandum of Understanding Agreement with eRecording Partners Network for Electronic Recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
f. Amendment(s):
4. No. 6 to Services, Inmate Health Care (Contract No. 2015-122) with Southwest Correctional Medical Group PLLC. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff Office.
h. Budget adjustment(s)/amendment(s):
1. $102,904 for the increased medical costs associated with the Juvenile Detention Center, Juvenile.
k. Miscellaneous:
1. Tex-21 membership and payment of annual dues in the amount of $25,000, Administrative Services.
2. General Discussion Items:
a. Regional Transportation Council monthly update, Commissioner, Precinct 4.
Public Comments. If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
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