a.AI-39027 No. 1 to Construction, Canopy At Juvenile Detention Center (IFB No. 2014-335) to make various changes to the Invitation For Bid, Purchasing.
b.AI-39058 No. 1 & No. 2, Construction, Roof Replacement of Collin County Public Works Service Center (IFB No. 2014-333) to make various changes to the Invitation for Bid, Purchasing.
c.AI-39022 No. 1, Insurance, Group Life & Accidental Dismemberment (AD&D) (RFP No. 2014-304) to make various changes to the Request for Proposal, Purchasing.
d.AI-39021 No. 1, Insurance, Short & Long Term Disability (RFP No. 2014-303) to make various changes to the Request for Proposal, Purchasing.
3. Al-39056 Budget amendment in the amount of $33,725 to purchase sit-stand desks for employees utilizing Fund 037 District Attorney State Forfeiture Fund Balance, District Attorney.
1. Call to order. The court will following business matters: convene in open session for consideration of the
2. Public Comments.
3. Presentation/Recognition:
a. Service Pins, Human Resources.
4. Consent agenda to approve:
a. Al-39049 Disbursements for the period ending October 21, 2014, Auditor.
2. Al-39053 Professional Services, Engineering, Mechanical, Electrical and Plumbing (MEP) (RFQ No. 2015-011 ), Construction & Projects.
c. Award(s):
1. Al-39047 Construction, Roof Replacement for Public Works Service Center (IFB No. 2014333) to Roof Management Services, Inc., budget amendment in the amount of $104,200 and further authorize the Purchasing Agent to finalize and execute the Construction Agreement, Construction & Projects.
1. Al-39015 lnterlocal Agreement with LifePath Systems and further authorize the County Judge to finalize and execute same. Payments to be made in quarterly installments of $189,781.25 (totaling $759,125 for FY2015), Budget. lnterlocal Agreement(s) for Child Abuse, Investigation Services, Law
2. Enforcement Services and further authorize the County Judge to finalize and execute same, Sheriff: a.AI-39034 City of Lavon (Annual Amount $1 ,500). b.AI-39040 City of Melissa (Annual Amount $3,500). c.AI-39035 City of Murphy (Annual Amount $13,500).
d.AI-39036 City of Parker (Annual Amount $2,500).
e.AI-39038 City of Princeton (Annual Amount $7,500).
f. Al-39041 Town of Prosper (Annual Amount $6,000).
g.AI-39039 City of Royse City (Annual Amount $2,500).
e. Amendment(s):
1. Al-39050 No. 1 to the lnterlocal Teen Court Services Agreement, Town of Little Elm (Contract No. 2014-132) 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, Teen Court.
f. Budget adjustment(s)/amendment(s):
1. Al-39007 $5,557 to purchase an all-in-one machine and Judges Edition license for the County Court at Law Auxiliary Courtroom, 296th District Court.
g. Filing of the Minute(s}, County Clerk:
1. Al-39033 October 6, 2014, Page 3 of4
h. Miscellaneous
1. Al-39068 Resolution Supporting the Texas Department of Agriculture Home-Delivered Meal Grant Program, Administrative Services.
2. Al-39077 Sale of property located at 1100 West Louisiana Street, McKinney, Texas (Lot 1 B, Block 1, Waddill Addition, Volume 692, Page 640) as recorded in the Collin County Deed Records to Ronald Lustig in the amount of $60,500 and further authorize the County Judge to finalize and execute the associated documents, County Judge.
3. Al-39057 Final Plat of The Hills of Lone Star Phase 3 Hollyns Cove Pond Lots 1, 2, 3 and Tract C-A-1, Engineering.
4. Al-39051 Re-Piat of The Hills of Lone Star Supdivision lot 34R, Engineering.
5. Al-39055 Re-Piat of The Hills of Lone Star Phase 2B Deer Meadow Lot 9/1 OR, Engineering.
6. Al-39054 FY2015 Pay for Performance increases, Human Resources.
7. Al-39064 Personnel Appointments, Human Resources.
8. Al-39065 Personnel Changes, Human Resources.
4. Consent agenda to approve:
3. Al-39057 Final Plat of The Hills of Lone Star Phase 3 Hollyns Cove Pond Lots 1, 2, 3 and Tract C-A-1, Engineering.
3. Al-39057 Final Plat of The Hills of Lone Star Phase 3 Hollyns Cove Pond Lots 1, 2, 3 and Tract C-A-1, Engineering.
GENERAL DISCUSSION
5. Al-39076 Applicable Elected Representative Pursuant to Section 147(f) of the Internal Revenue Code of 1986 for Multifamily Housing Revenue Bonds Proposed to be Issued by the Collin County Housing Finance Corporation to Finance the Acquisition, Construction and Equipping of Villas at Plano Gateway Senior Living in an Aggregate Principal Amount Not to Exceed $20,000,000, Administrative Services.
7. Al-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
8. Al-38856 84th Legislative Agenda for 2015, Commissioners Court.
9. Al-39099 Consideration to oppose the RTC Legislative Agenda Item seeking toll authority for 7 highways, County Judge.
10.
5. Al-39076 Applicable Elected Representative Pursuant to Section 147(f) of the Internal Revenue Code of 1986 for Multifamily Housing Revenue Bonds Proposed to be Issued by the Collin County Housing Finance Corporation to Finance the Acquisition, Construction and Equipping of Villas at Plano Gateway Senior Living in an Aggregate Principal Amount Not to Exceed $20,000,000, Administrative Services.
Possible future agenda items by Commissioners Court without discussion.
Possible future agenda items by Commissioners Court without discussion.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
The court reserves the right to convene into executive session throughout this