4.38440 Detergents and Dispenser for Laundry and Kitchen (IFB No.
2014-139), Sheriff.
d. Agreement(s):
1.38439 Professional Services Agreement with Dr. Cassie Meier, a
Doctor of Veterinary Medicine (Contract No. 2014-275) to provide
general veterinary services, grant exemption from the bidding
process per Local Government Code 262.024(a)(4) and further
authorize the Purchasing Agent to finalize and execute same,
Development Services.
2.38451 Interlocal Agreement with the City of Plano to utilize
$116,442 in Local Initiative Project (LIP) funds to install wireless
technology and vehicle monitoring cameras at signalized
intersections along major arterial roads (i.e. Preston Road) in
Plano and further authorize the County Judge to finalize and execute
same, Special Projects.
3.38394 Novation Agreement for Printing, General Office Forms for
Line item 3,5 and 6 (IFB No. 05249-12) to change the name from US
File to FileAmerica LLC and further authorize the Purchasing Agent
to finalize and execute same, Purchasing.
e. Change Order(s):
1.38449 No. 1 to Specialized Printing for Elections (IFB No.
2013-118) with Accurate Forms and Supplies to extend the contract
for one (1) year through and including June 10, 2015 and further
authorize the Purchasing Agent to finalize and execute same,
Elections.
2.38446 No. 1 to Specialized Printing for Elections (IFB No.
2013-118) with Color Document Solutions LLC to add various items and
extend the contract for one (1) year through and including June 10,
2015 and further authorize the Purchasing Agent to finalize and
execute same, Elections.
3.38447 No. 1 to Specialized Printing for Elections (IFB No.
2013-118) with Jayden Graphics to extend the contract for one (1)
year through and including June 10, 2015 and further authorize the
Purchasing Agent to finalize and execute same, Elections.
4.38448 No. 1 to Specialized Printing for Elections (IFB No.
2013-118) with Extreme Business Services to delete various items and
extend the contract for one (1) year through and including June 10,
2015, further authorize the Purchasing Agent to finalize and execute
same, Elections.
5.38414 No. 1 to Supplies, Culverts (IFB No. 2013-196) with Wilson
Culverts 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.
6.38410 No. 1 to Road Materials, Emulsified Asphalt (IFB No.
08365-12) with Ergon Asphalt and Emulsions 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.
7.38413 No. 1 to Road Materials, Emulsified Asphalt (IFB No.
08365-12) with Heartland Asphalt Materials 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,
Purchasing.
8.38412 No. 1 to Road Materials, Emulsified Asphalt (IFB No.
08365-12) with Martin Asphalt Company 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.
9.38411 No. 1 to Road Materials, Emulsified Asphalt (IFB No.
08365-12) with TexOp Construction LP 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.
10.38407 No. 1 to Road Materials, Cement Treated Base (IFB No.
2013-194) with TXI Operations LP 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.
11.38409 No. 1 to Road Striping (IFB No. 08336-12) with Flat Line
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.
12.38408 No. 3 Herbicide Treatment of Roadside Right of Way and
Encroachments (IFB No. 06233-11) with Vegetation Management
Specialist 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.
13.38373 No. 4 to Supplies, Fleet Repair Parts (IFB No. 01165-10)
with O'Reilly Auto Parts to extend the contract for one (1) year
through and including September 30, 2015, provide various changes to
the contract and further authorize the Purchasing Agent to finalize
and execute same, Public Works.
f. Budget adjustment(s)/amendment(s):
1.38444 $15,465 to reallocate funds for the Spay/Neuter Program,
Development Services.
2.38380 $197,368 to establish a budget for fund 031 (Economic
Development) for FY2014 to distribute funds to the Children's
Advocacy Center per Chapter 381.004(f) of the Local Government Code,
Budget.
g. Filing of the Minute(s), County Clerk:
1.38430 June 9, 2014.
2.38436 June 16, 2014.
h. Miscellaneous
1.38476 Personnel Appointments, Human Resources.
Personnel Appointments
2.38477 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5.38458 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.
6.38459 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.
7.38482 Mobility Plan update, Engineering.
8.38357 Elected Official Compensation presentation, Human
Resources.
9.38495 Commissioners Court Opposition to the TxDOT US 75 Managed
Lanes Proposal, Commissioner Court.