Apr 13, 2015 Commissioners Court

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION.

Invocation -Commissioner Hill

Pledge of Allegiance -Commissioner Webb

Pledge of Allegiance to the Texas Flag-Judge Self

COMMISSIONERS COURT MEETING

1. Al-39758 Personnel Appointments, Human Resources.

2. Al-39759 Personnel Changes, Human Resources.

FYI NOTIFICATION

1. Al-34688 Outstanding Agenda Items, Commissioners Court.

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-39751 Disbursements for the period ending April 7, 2015, Auditor.

b. Award(s):

1. Al-39715 Cement Treated Subgrade (IFB No. 2015-108) to Martin Marietta and PaveCon, Public Works.

c. Agreement(s):

1. Al-39731 Grant application for the FY2015 State Criminal Alien Assistance Program (SCAAP) grant through the Bureau of Justice Assistance, Auditor.

2. Al-39730 Consent to Assignment and Assumption for Supplies, Janitorial (IFB No. 05263-12) to change name from Janpak, Inc. to Supplyworks and further authorize Purchasing Agent to finalize and execute same, Purchasing.

3. Al-39725 Memorandum of Understanding with Immigration and Customs Enforcement (ICE) to provide reimbursement of overtime and other law enforcement expenses relating to joint operations (at no cost to Collin County) and further authorize the County Judge to finalize and execute same, Sheriff.

d. Filing of the Minute(s), County Clerk:

1. Al-39732 March 23, 2015.

e. Miscellaneous

1. Al-39734 Acknowledgment of the issuance of the Tarrant County Cultural Education Facilities Finance Corporation Revenue Bonds (Texas Health Resources) Series 2015 and further authorize the County Judge to finalize and execute associated documents, Administrative Services.

2. Al-39724 Trade-In, one (1) UPS/Serial #AS0945224015 per Local Government Code 263.152(a)(2). Trade will go toward the purchase of one (1) APC Smart UPS x1000VA Rack/Tower LCD 120V, Facilities.

3. Al-39723 Grant Application for the FY2015 Public Health Emergency Preparedness Ebola (CPS/EBOLA) Supplemental Funding Grant through the Texas Department of State Health Services, Homeland Security.

4. Al-39760 Personnel Appointments, Human Resources.

5. Al-39761 Personnel Changes, Human Resources.

GENERAL DISCUSSION

5. Al-39719 Public Hearing -Consideration and any action for the issuance of a "Mass Gathering" permit for the Vintage Market Days event on May 8-9, 2015 at Myers Park & Event Center in accordance to the Health and Safety Code 751, Special Projects.

6. Al-39685 Collin County Adventure Camp annual update, Administrative Services.

7. Board/Committee Appointments, Commissioners Court:

a. Al-39645 North Texas Groundwater Conservation District.

8. Al-33858 RTC monthly update, Commissioner, Precinct 4.

9. Al-38856 84th Legislative Agenda for 2015, Commissioners Court.

a. Al-39559 Bills of Interest

10.

Possible future agenda items by Commissioners Court without discussion.

EXECUTIVE SESSION

Any action resulting from the executive session.

The court reserves the right to convene into executive session throughout this

Adjourn