2. Al-39825 Addendum No. 1 to Audio Visual for Homeland Security (RFP No. 2015-115) to make various changes to the Request for Proposal, Purchasing.
3. Al-39817 Donation of a 1999 Mercury Mountaineer to the Haskell County Community Supervision & Corrections Department (CSCD), Adult Probation.
4. Al-39764 P-Card Disbursements, Auditor.
5. Al-39815 Budget amendment in the amount of $29,000 to reallocate funds from Asset Forfeiture to Lease Vehicles, Sheriff.
6. Al-39821 Voluntary Terminations, Human Resources. Call to order. The court will convene in open session for consideration of the
1. following business matters:
2.
Public Comments.
3. Presentation/Recognition.
4.
Consent agenda to approve:
a. Al-39832 Disbursements for the period ending April 28, 2015, Auditor.
b. Al-39808 Tax refunds totaling $956,083.75, Tax Assessor Collector.
c. Advertisement( s):
1. Al-39812 Services, Inmate Health Care (RFP No. 2015-122), Sheriff.
d. Agreement(s):
1. Al-39822 Engineering Services Agreement with Jacobs Engineering Group, Inc. for additional services related to the Collin County Mobility Plan for additional demographics and travel demand modeling for an amount NTE $147,729 and further authorize the Purchasing Agent to finalize and execute same, Engineering.
e. Amendment(s):
1. Al-39813 Amendment of Solicitation/Modification of Contract for the 2014 Lake Patrol contract with the US Army Corps of Engineers Fort Worth to de-obligate funds from $38,592.82 to $37,796.39 for a decrease of $796.43, Sheriff.
2. Al-39777 No. 1 to the TechShare.Common Integrated Justice System FY2015 Resource Sharing Addendum with the Texas Conference of Urban Counties to add SessionsWorks Judge CCL Auxiliary for Software License and Annual Maintenance in the amount of $4,840, Information Technology.
f. Ratification of the County Judge's prior approval:
1. Al-39806 Grant application for the Wahl Grooming Grant to provide grooming products to 100 shelters and rescues to groom adoptable animals on intake, Development Services.
g. Budget adjustment(s)/amendment(s):
1. Al-39824 $2,392 for legal and title transfer fees for Right of Way acquired for TxDOT for FM 2551 from FM 544 to FM 2514, Engineering.
h. Filing of the Minute(s), County Clerk:
1. Al-39803 April 13, 2015.
i. Miscellaneous
1. Al-39819 Grant application and resolution for the FY2016 TlDC Competitive Discretionary Grant Program through the Texas Indigent Defense Commission to implement a Managed Assigned Counsel (MAC) Program to expand the Collin County Mental Health Managed Counsel (MHMC) program to juvenile and felony cases, 296th District Court.
2. Al-39823 Grant application for the FY2016 Tobacco Enforcement Program Grant through the Texas State University, Texas School Safety Center for Deputies to conduct controlled buys/stings with minor decoys on permitted retail outlets of tobacco products, Constable, Precinct 4.
3. Al-39784 Multi-State Information Sharing & Analysis Center (MS-ISAC) membership at no cost to the County, Information Technology.
4. Al-39834 Personnel Appointments, Human Resources.
5. Al-39835 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-39847 Appeal of Historical Tax Exemption for property located at 214 E. Louisiana Street, McKinney, Texas, Commissioner, Precinct 3.