Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
COMMISSIONERS COURT MEETING
3.AI-40122 Budget amendment in the amount of $183,448 to establish the budget for the Community Preparedness Section (CPS) I Ebola Public Health Preparedness FY 2015 grant, Auditor.
Invocation -Commissioner Fletcher Pledge of Allegiance -Commissioner Williams Pledge of Allegiance to the Texas Flag -Commissioner Hill
Call to order. The court will convene in open session for consideration of the following
1. business matters:
2.
Public Comments.
3. Presentation/Recognition.
4.
Consent agenda to approve:
a. Al-40135 Disbursements for the period ending July 7, 2015, Auditor.
b. Agreement(s): 1.AI-40121 lnterlocal Cooperation Contract with the Collin County Sheriff's Office (CCSO) and the
2.AI-40120 Annual contract with the Collin County Community Supervision and Corrections Department (CSCD) to establish a system for CSCD employee benefits, CSCD.
c. Change Order(s): 1.AI-40079 No. 1 to Supplies: Jail and Personal Inmate (IFB No. 2014-122) with ICS to extend the contract one (1) year through and including September 30, 2016 and further authorize the Purchasing Agent to finalize and execute same, Sheriff. 2.AI-40080 No. 3 to Maintenance for Fujitsu Scanners (IFB No. 2013-288) with Amtek Computer Services to add and delete scanners, extend the contract for one (1) year through and including September 30, 2016 and further authorize the Purchasing Agent to finalize and execute same, Information Technology. 3.AI-40127 No. 4 to Fuels (IFB No. 01113-12) with Martin Eagle Oil, Inc. to extend the contract for
one (1) year through and including September 30, 2016 and further authorize the Purchasing Agent to finalize and execute same, Public Works.
d. Budget adjustment(s)/amendment(s):
1.AI-40128 $128,400 for the Behavior Health Transition Planning portion of the PIA contract, Budget.
e. Filing of the Minute(s), County Clerk:
1.AI-40091 June 15, 2015.
f. Miscellaneous 1.AI-40118 Acknowledgment of the Tarrant County Cultural Education Facilities Finance Corporation Texas Health Resources Tax Exempt Loans, Administrative Services. 2.AI-40144 Amendment of Court Order No. 2011-916-11-14 for the adoption of the Tax Abatement Policy to amend the signature block to reflect Commissioner Shaheen Voted No not Commissioner Jaynes, Administrative Services. 3.AI-40146 Rescind Court Order No. 2015-184-04-06 to add Meals on Wheels to the Juror Option, Administrative Services. 4.AI-40119 50/3 application for Springhill Suites Marriott (Stonebridge Plano Ventures, LP),
5.AI-40136 Personnel Appointments, Human Resources.
GENERAL DISCUSSION
5. Al-40155 Draft Crisis Response Grant Proposal, PIA.
6. Al-40003 Staffing for the County Court at Law 7, Administrative Services.
7. Al-39319 Status update on Juvenile Director search, Human Resources.
8.
Possible future agenda items by Commissioners Court without discussion.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
The court reserves the right to convene into executive session throughout this meeting.