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-39801 Disbursements for the period ending April21, 2015, Auditor.
b. Agreement(s):
1. Al-39730 Consent to Assignment and Assumption for Supplies, Janitorial (IFB No. 05263-12) to change name from Janpak, Inc. to Interline Brands, Inc. (dba Supplyworks) and further authorize Purchasing Agent to finalize and execute same, Purchasing.
2. Al-39714 Consent to Assignment and Assumption for Uniforms: Law Enforcement and Related Items, Work Uniforms & Miscellaneous (IFB No. 03193-12) to change name from Lone Star Uniforms Inc. to Galls, LLC and further authorize Purchasing Agent to finalize and execute same, Sheriff.
c. Amendment(s):
1. Al-39738 No. 1 to Fire Inspection and Fire Plan Review Services (Contract No. 2014058) with the City of Farmersville to extend the contract from October 1, 2014 though and including September 30, 2015 and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
d. Ratification of the County Judge's prior approval:
1. Al-39768 Acceptance of the FY2013 Sub-Recipient Award of the Homeland Security Grant Program with the Texas Department of Public Safety in the amount of $15,180, Homeland Security. Page 2 of 3
e. Budget adjustment(s )/amendment(s):
1. Al-39798 $500 to transfer funds from Printed Materials to Education and Conference for the Judicial Conference in Lubbock, Texas, Justice of the Peace, Precinct 3-2.
2. Al-39799 $842 to replace a Fujitsu scanner utilizing JP Court Technology Funds, Justice of the Peace, Precinct 3-2.
f. Filing of the Minute(s), County Clerk:
1. Al-39786 April6, 2015.
g. Miscellaneous
1. Al-39778 Grant application for the FY 2015 Bulletproof Vest Partnership grant funds with the
U.S. Department of Justice, Bureau of Justice Assistance (County match of 50% is required on all vests purchased NTE $221 ,031), Auditor.
2. Al-39706 Indemnification of the District Clerk in the amount of $1,567.72, Auditor.
3. Al-39807 Sale of property located at 1002 Healy Avenue, McKinney, Texas (.115 Acres of land in abstract 811, Mary Standifer Survey, Volume 324, Page 216) as recorded in the Collin County Deed Records to Gene Grimes upon the payment of $10,000, County Judge.
4. Al-39782 Acceptance of the Grainger rebate check in the amount of $573.83 for participation in the Nation Intergovernmental Purchasing Alliance Co. and budget amendment for same, Purchasing.
5. Al-39809 Personnel Appointments, Human Resources.
6. Al-39810 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.