2. Al-39869 Change Order No.4 to Construction, Collin County Walking Trail (IFB No. 2014-261) with North Rock Construction LLC for Owner requested change order to trim bridge planks for better appearance in relation to the handrail and to add 29 rain days to the contract (previously approved by the County Administrator per Court Order No. 2007 -180-02-27), Construction &Projects.
3. Al-39826 Budget amendment in the amount of $15,180 to establish the budget for the 2013 State Homeland Security Program (SHSP) grant, Auditor.
Call to order. The court will convene in open session for consideration of the
1. following business matters:
2.
Public Comments.
3. Presentation/Recognition:
a. Al-39860 Presentation of the Rick Moore Award from the Texas Association of
Government Information Technology Managers (TAGITM) to Caren
Skipworth by Beth Ann Unger, TAGITM Vice President and the City of
Arlington IT Infrastructure Manager, Information Technology.
4. Consent agenda to approve:
a. Al-39865 Disbursements for the period ending May 12, 2015, Auditor.
b. Al-39862 Tax refunds totaling $377,751.20, Tax Assessor Collector.
1. Al-39872 Construction, Bridge, County Road 317 over Wilson Creek (IFB No. 2015-156) to Ashlar Contracting Company, budget amendment in the amount of $400,226 and further authorize the Purchasing Agent to finalize and execute the Construction Agreement, Special Projects.
e. Agreement(s):
1. Al-39859 Participation Agreement/Resolution and Program Application and Investment Advisory Agreement with Texas TERM Local Government Investment Pool to establish new account(s), Auditor.
2. Al-39888 lnterlocal Agreement with the City of Lucas (Agreement No. 2015198) for Emergency Services which covers EMS and ambulance services for unincorporated areas of the County known as the Lucas Fire District commencing May 20, 2015 through and including September 30, 2016, Fire Marshal.
3. Al-39858 lnterlocal Agreement -Medical Countermeasures for Closed POD (Point of Dispensing) Site Agreement with Plano ISO for the purpose of utilizing facilities in the event of a public health emergency, Homeland Security.
f. Receive and File, Auditor:
1. Al-39853 Monthly Financial Report for February 2015.
g. Filing of the Minute(s), County Clerk:
1. Al-39870 April27, 2015.
h. Miscellaneous
1. Al-39885 Acknowledgment of continuing education credits for Commissioner, Precinct 2, Administrative Services.
2. Al-39889 Acceptance of a private offer in the amount of $8,106 for property located in Holiday Acres Subdivision, Princeton, Texas (55 Feet by 154 Feet, Part of Lot 108, Document No. 20060818001188670) as recorded in the Collin County Deed Records (Tax Account R07590001 08A 1 ), County Judge.
3. Al-39841 Professional Design Services proposal from Spurgin & Associates Architects for an addition to the Medical Examiner's Office for the amount of $102,000 and budget amendment in the amount of $41,600 for same, Construction & Projects.
4. Al-39875 Re-designation of Cypress Creek Way in Light Farms #3 to Worthington Way (Map Pages 1381 and 13C4) with associated address updates, GIS/Rural Addressing.
5. Al-39883 Personnel Appointments, Human Resources.