2. Al-39506 Change Order No. 1 to Construction, Roof Replacement for Collin County Public Works Service Center (IFB No. 2014-333) with Roof Management Services, Inc. to replace existing roof drain clamps and strainers that connect to the drain pipe, Construction & Projects.
3. Al-39479 Donation of $6,200 to the Children's Advocacy Center of Collin County (CACCC) utilizing the District Attorney Forfeiture Fund and budget amendment for same, District Attorney.
4. Al-39500 Voluntary Terminations, Human Resources.
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-39504 Disbursements for the period ending January 27, 2015, Auditor.
b. Al-39490 Tax refunds totaling $392,562.81, Tax Assessor Collector.
c. Advertisement(s):
1. Al-39494 Juvenile Detention Door Repairs (IFB No. 2015-100), Construction & Projects.
2. Al-39463 Fire Alarm/Fire Sprinkler Inspections, Testing, Maintenance and Repairs (RFP No. 2015-052), Facilities.
d. Agreement(s):
1. Al-39480 lnterlocal Agreement -Closed POD (Point of Dispensing) Site Agreement with the Prosper Independent School District for the purpose of utilizing facilities in the event of a public health emergency and further authorize the County Judge to finalize and execute same, Homeland Security.
2. Al-39468 Professional Services Agreement with LifePath Systems to provide services for Teen Court participants for treatment of substance abuse and mental health disorders, exemption from the competitive bid process per V.T.C.A. Local Government Code 262.024(a)(4) and further authorize the Purchasing Agent to finalize and execute same, Teen Court.
e. Amendment(s):
1. Al-39497 No. 8 for Storm Water Management Program (AGR No. 12179-08) with Jacobs Engineering Group, Inc. for the 2015 Phase II Annual Report and further authorize the Purchasing Agent to finalize and execute same, Engineering.
f. Budget adjustment(s)/amendment(s):
1. Al-39440 $1,252 to return the unspent amount in the CPS Board Grants fund to the CPS Board fund for the Title IV-E Child Welfare Services, Auditor.
2. Al-39457 $5,619 to return the unspent amount in the CPS Board Grant fund to the general fund for the Title IV-E CPS Legal Services, Auditor.
g. Filing of the Minute(s), County Clerk:
1. Al-39481 January 12,2015.
h. Miscellaneous
1. Al-39521 Order approving the appointment of Judge Daniel Paz as a Visiting Temporary Justice of the Peace and further authorize the County Judge to finalize and execute same, Administrative Services.
2. Al-39522 Order approving the appointment of Judge Melvin Thathiah as a Visiting Temporary Justice of the Peace and further authorize the County Judge to finalize and execute same, Administrative Services.
3. Al-39478 Purchase bullet proof vests for DA Investigators from Nardis Public Safety and budget amendment (utilizing the DA Federal Treasury Forfeiture Fund) in the amount of $6,723 for same, District Attorney.
4. Al-39476 Grant Application and Resolution for the FY2016 Juvenile Justice and Delinquency Prevention Program (JJDP) for Teen Court and further authorize the County Judge to finalize and execute same, Teen Court.
5. Al-39514 Personnel Appointments, Human Resources.
6. Al-39515 Personnel Changes, Human Resources.
2. Public Comments.
GENERAL DISCUSSION
5. Al-39482 Public Hearing -Consideration and any action for the issuance of a "Mass Gathering" permit for the Garden Show 2015 event on March 21-22, 2015 in
accordance to the Health and Safety Code 751, Special Projects.
6. Al-39485 Presentation of Myers Park/Farm Museum month/quarterly statistics, Budget.