a.AI-39762 No. 1 and 2 to Fire Alarm/Fire Sprinkler Inspections, Testing, Maintenance and Repairs (RFP No. 2015-052) to make various changes to the Request for Proposal, Purchasing.
b.AI-39769 No. 1 and 2 to Juvenile Detention Door Repairs (IFB No. 2015-100) to make various changes to the Invitation for Bid, Purchasing.
3. Al-39763 Purchase Insurance for underground storage tanks from McGriff, Seibels and Williams through Liberty Surplus Insurance Corporation in the amount of $21,506.55, Human Resources.
4. Al-39765 Budget amendment in the amount of $3,500 to establish the budget for the FY 2015 MRC (Medical Reserve Corp) Capacity Building and Challenge Awards
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. Al-39737 Proclamation designating April 2015 as Child Abuse Prevention Month in Collin County, Commissioner, Precinct 2.
b. Al-39770 Proclamation recognizing April19-25, 2015 as National Crime Victims' Rights Week, District Attorney.
4. Consent agenda to approve:
a. Al-39750 Disbursements for the period ending April14, 2015, Auditor.
b. Al-39753 Tax Refunds totaling $347,305.60, Tax Assessor Collector.
c. Advertisement(s):
1. Al-39716 Road Maintenance, Microsurfacing (IFB No. 2015-077), Public Works.
d. Award(s):
1. Al-39715 Cement Treated Subgrade (IFB No. 2015-108) to Martin Marietta and Pavecon Public Works, LP, Public Works.
2. Al-39755 Vehicles, Police Motorcycles (IFB No. 2015-101) to Harley Davidson of Dallas, Public Works.
e. Agreement(s):
1. Al-39757 Amended and Restated Lease Agreement with the City of Frisco for property located at 6101 Frisco Square Blvd., Suite 2000, Frisco, Texas, to reduce the current square footage of leased space from 5,477 square feet to 3,624 square feet commencing on April1, 2015 through and including December 31, 2015 and further authorize the County Judge to finalize and execute same, Construction & Projects.
2. Al-39744 2015 Lake Patrol Contract with the US Army Corps of Engineers Fort Worth to provide additional Patrol of Lake Lavon from May 15, 2015 through and including September 8, 2015 and further authorize the County Judge to finalize and execute same, Sheriff.
f. Budget adjustment(s)/amendment(s):
1. Al-39596 $20,000 for utilization of a recruiting firm in the search for a Director of Juvenile Services, Human Resources.
g. Ratification of the County Judge's prior approval:
1. Al-39746 Grant application and resolution for the FY2016 General Victim Assistance Grant through the Office of the Governor (OOG), Criminal Justice Division (CJD) to provide victim advocacy services for violent crime victims and their families, District Attorney.
h. Receive and File, Auditor:
1. Al-39745 Monthly Financial Report for January 2015.
2. Final Audit Result(s):
a.AI-39700 Animal Services (4th Quarter FY2013).
b.AI-39702 Fire Marshal (2nd Quarter FY2014).
c.AI-39703 Development Services (2nd & 3rd Quarter FY2014).
d.AI-39704 Medical Examiner (3rd & 4th Quarter FY2014).
i. Miscellaneous
1. Al-39671 FY2016 TIDC Competitive Discretionary Grant application and resolution through the Texas Indigent Defense Commission for the Collin County Mental Health Managed Counsel Program and further authorized the County Judge to finalize and execute same, 296th District Court.
2. Al-39773 Acceptance of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2014, Auditor.
3. Al-39772 Acceptance of the Community Supervision and Corrections Department Financial Statements and Supplementary Information for the year ended August 31, 2014, Auditor.
4. Al-39771 Acceptance of the FY2014 Juvenile Probation Department Financial and Compliance Audit Reports for the year ended August 31, 2014, Auditor.
5. Al-39775 Re-designation of Private Road 5619 to Wesley Lane (with associated address updates), GIS/Rural Addressing.
6. Al-39774 Modification of Agreement with the National Association of County and City Health Officials (NACCHO) to amend the funding source to the Department of Health and Human Services, GRANT# 1 HITEP150026-01-00 CFDA #93.008; entitled "Promote, Support and Build Capacity in the Medical Reserve Corp" and further authorize the County Judge to finalize and execute same, Homeland Security.
7. Al-39743 Amend the FY2015 Fee Schedule to establish a $25.00 fee to cover the cost of parent workbooks provided by the Juvenile Probation Department, Juvenile Probation.
8. Al-39756 Replacement of the Citizens on Patrol vehicle (Unit No. 53508) with a surplus patrol SUV (Unit No. 55145), Public Works.
9. Al-39780 Personnel Appointments, Human Resources.
10. Al-39781 Personnel Changes, Human Resources.
3. Al-39763 Purchase Insurance for underground storage tanks from McGriff, Seibels and Williams through Liberty Surplus Insurance Corporation in the amount of $21,506.55, Human Resources.
GENERAL DISCUSSION
5. Al-39748 Designation and ballot drawing of nine (9) public members (in lieu of nine elected officials) and four (4) alternate members from the 2014 Grand Jury members to be appointed and serve on the 2015 Salary Grievance Committee and any action, Commissioners Court.