1.38011 Supplies: Veterinary and Animal Care (IFB No. 2013-337) to
various vendors, Development Services.
d. Agreement(s):
1.37990 Agreement with the Parker Fire Department for Firefighting
and Fire Protection Services commencing October 1, 2013 through and
including September 30, 2014 and further authorize the County Judge
to finalize and execute same. Payments will be made in bi-annual
installments for an annual total of $1,315.31, Fire Marshal.
2.38008 Acceptance of the Internet Crimes Against Children grant
funds in an amount NTE $15,000, approval of an Interlocal Agreement
with the City of Dallas to participate with the Dallas Police
Department and the Internet Crimes Against Children Task Force and
further authorize the County Judge to finalize and execute same,
Sheriff.
e. Amendment(s):
1.37981 No. 4 to Voter Registration & Early Voting Software
(Contract No. 02376-09) with Votec Corporation to extend the
contract for one (1) year through and including September 30, 2014
and further authorize the Purchasing Agent to finalize and execute
same, Information Technology.
2.38001 No. 4 to Engineering Services for Roads Improvements to FM
2514 (Parker Road) with Birkhoff, Hendricks & Carter, L.L.P. to add
various items to the contract, budget amendment in the amount of
$41,950 for same and further authorize the Purchasing Agent to
finalize and execute same, Engineering.
f. Ratification of the prior approval:
1.38005 Disbursements for the period ending February 25, 2014,
Auditor.
6.38013 Transportation Development Credits Program presented by
the North Central Texas Council of Governments staff, Engineering.
7.37998 Tax Abatement Agreement with FedEx Office and Print
Services, Inc., Budget.
8.35285 Medicaid 1115 Waiver, Regional Health Partnership,
Administrative Services.
9. Possible future agenda items by Commissioners Court without discussion.
Personnel Changes
g. Filing of the Minute(s), County Clerk:
1.37992 February 3, 2014.
2.38010 February 10, 2014.
3.38018 February 17, 2014.
h. Miscellaneous
1.38020 Sale of Struck Off Property located at 707 11th Street,
Plano, Texas (Lot 5B & 4B, L A Davis Addition, Volume 1872, Page
828) as recorded in the Collin County Deed Records to Agape Resources & Assistance Center, Inc. and further authorize the County
Judge to finalize and execute the associated documents, County
Judge.
2.37843 Adoption of the FY2014 Investment Policy, Auditor.
3.38024 Deposit the net proceeds totaling $13,875.92 from the
Collin County On-Line Auction held on February 6, 2014 per Local
Government Code 263.156, Purchasing.
4.38032 Personnel Appointments, Human Resources.
6.38013 Transportation Development Credits Program presented by
the North Central Texas Council of Governments staff, Engineering.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
The court reserves the right to convene into executive session