2. Al-39340 Addendum No. 1 to Construction, Canopy At Juvenile Detention Center (IFB No. 2015-042) to add the Pre-Bid Conference meeting attendees list, Purchasing.
3. Al-39376 State designation of local government authority to certify high unemployment areas, County Judge.
4. Al-39320 P-Card Disbursements, Auditor.
1. Call to order. The court will following business matters: convene in open session for consideration of the
2. Public Comments.
3. Presentation/Recognition
4. Consent agenda to approve:
a. Al-39361 Disbursements for the period ending December 16, 2014, Auditor.
b. Advertisement(s ):
1. Al-39339 Video Visitation System (RFP No. 2014-259), Information Technology.
c. Agreement(s):
1. Al-39345 lnterlocal Agreement with the City of Celina for funding through the 5th Series 2007 Parks/Open Space Project Funding Assistance Program (Bond Project No. 07PG63) for the Light Farms Regional Park Land Acquisition and further authorize the County Judge to finalize and execute same, Special Projects.
2. Al-39337 lnterlocal Agreement with the City of Sachse for the improvements to Ranch Road from Harlan to Clearmeadow and from Dewitt Road to Sachse Fire Station #2 (Bond Project No. 07-087) (County's participation NTE $480,000), further authorize the County Judge to finalize and execute same, Engineering.
d. Amendment(s):
1. Al-39379 No. 4 to the Lease Agreement with the Collin County Health Care Foundation and Collin County for property located at 900 East Park Boulevard, Suite 200 Plano, Texas to extend the lease term through and including December 31, 2015 and further authorize the County Judge to finalize and execute same, Construction & Projects.
e. Budget adjustment(s)/amendment(s):
1. Al-39323 $23,907 to correct the negative category balance for year end FY 2014, Medical Examiner.
2. Al-39334 $192,598 to move funding back into program contingency, Budget.
3. Al-39327 $18,57 4,124 for the encumbrance rollover from FY2014 to FY2015, Auditor.
4. Al-39356 $26,085,001 to adjust the budget for the bond issues and refunding, Auditor.
f. Filing of the Minute(s}, County Clerk:
1. Al-39346 December 1, 2014.
g. Miscellaneous
1. Al-39333 Acceptance of the FY 2015 CoServ Charitable Foundation Grant in the amount of $12,719 for bulletproof vests, Auditor.
2. Al-39377 Order approving the appointment of Judge Terry Douglas as a Visiting Temporary Justice of the Peace and further authorize the County Judge to finalize and execute same, County Judge.
3. Al-39378 Order approving the appointment of Judge Johnny Lewis as a Visiting Temporary Justice of the Peace and further authorize the County Judge to finalize and execute same, County Judge.
4. Al-39358 Acceptance of 1,518 cubic yards of asphalt road millings from the Texas Department of Transportation under the TxDOT County Assistance Program (CAP), Public Works.
5. Al-39357 Partial road closure (right lanes) of County Roads 132, 134, 138, 176, 177, 178 and 179 on March 22, 2015 to facilitate the Texas High School Cycling League (THSCL) bicycle race, Public Works.
6. Al-39326 Deposit the net proceeds totaling $38,936.63 from the Collin County On-Line Auction held on November 3, 2014 per Local Government Code 263.156, Purchasing.
7. Al-39352 Rescind Court Order No. 2014-940-12-01 to amend the FY 2015 fee schedule to change the daily GPS monitoring fee from $5.45 to $6.00, Sheriff.
8. Al-39380 Rescind Court Order No. 2014-985-12-15 for Amendment No. 4 to the Lease Agreement with the Collin County Health Care Foundation and Collin County for property located at 900 East Park Boulevard, Suite 200, Plano, Texas, Construction & Projects.
9. Al-39365 Personnel Appointments, Human Resources.
10. Al-39366 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-39319 Status update on Juvenile Director Search, Human Resources.
6. Al-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
7. Al-38856 84th Legislative Agenda for 2015, Commissioners Court.
8.
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