Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
NOTICE OF A REGULAR MEETING
COMMISSIONERS COURT MEETING
FYI NOTIFICATION
1. Al-34688 Outstanding Agenda Items, Commissioners Court. Call to order. The court will convene in open session for consideration of the
1. following business matters:
2.
Invocation -Judge Self Pledge of Allegiance -Commissioner Reid Pledge of Allegiance to the Texas Flag -Commissioner Williams
Public Comments.
3. Presentation/Recognition:
a. Service Pins, Human Resources.
4.
Consent agenda to approve:
a. Al-39026 Disbursements for the period ending October 14, 2014, Auditor.
b. Al-39008 Tax refunds totaling $11,505.49, Tax Assessor Collector.
c. Award(s):
1. Al-38956 Construction, Collin County Walking Trail (IFB No. 2014-261) to North Rock Construction, LLC, budget amendment in the amount of $436,000 and further authorize the Purchasing Agent to finalize and execute the Construction Agreement, Construction & Projects.
3. Al-38999 Professional Services, Surveying (RFQ No. 2014-265), Purchasing.
d. Agreement(s):
1. Al-38924 lnterlocal Agreement with the City of Melissa (Agreement No. 2014-299) for road and bridge improvements and further authorize the County Judge to finalize and execute same, Public Works. Page 2 of 3
e. Ratification of the County Judge's prior approval:
1. Al-39019 Automatic renewal of the Title IV-E County Child Welfare Services (Contract No. 23939923) with the Texas Department of Family and Protective Services for reimbursement of foster care expenses for the FY2015 CPS cases through and including September 30, 2015, Auditor.
2. Al-39020 Automatic renewal of the Title IV-E County Legal Services (Contract No. 23939924) with the Texas Department of Family and Protective Services for the reimbursement of county legal services for the FY2015 CPS cases through and including September 30, 2015, Auditor.
f. Receive and File, Auditor:
1. Al-38997 Monthly Financial Report for August 2014.
g. Miscellaneous
1. Al-39023 Re-appointment of Jason Browning as the Collin County Fire Marshal for a two year term, Administrative Services.
2. Al-39005 Grant application for the FY2015 BB Owen Trust Grant in the amount of $24,249 through the BB Owen Trust, Auditor.
3. Al-39006 Grant application for the FY2015 Eugene McDermott Foundation Grant in the amount of $9,401 through the Eugene McDermott Foundation, Auditor.
4. Al-39003 Grant application for the FY2015 Target Public Safety Grant in the amount of $4,818 through Target: McKinney SW Super Target T-2142, Auditor.
5. Al-39004 Grant application for the FY2015 Target Public Safety Grant in the amount of $4,977 through Target: Plano West Super Target T-1764, Auditor.
6. Al-39017 Re-designation of Private Road 5614 to Forest Trail (with associated updates), GIS/Rural Addressing.
7. Al-39002 Re-designation of Private Road 5616 to Schmoldt Way (with associated updates), GIS/Rural Addressing.
8. Al-39029 Personnel Appointments, Human Resources.
GENERAL DISCUSSION
5. Al-39014 Indemnification for the District Clerk in the amount of $10, Auditor.
6. Al-39013 Indemnification for the District Clerk in the amount of $20, Auditor.
7. Al-39012 Indemnification for the Sheriff's Office Inmate Trust Fund in the amount of $60, Auditor.
8. Al-38915 Utilization of 2007 Transportation Discretionary Bond Funds, Engineering.
9. Al-39045 Resolution Supporting the Sunset Advisory Commission Staff Report on HHSC, Commissioner Precinct 2.