Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Invocation -Commissioner Webb Pledge of Allegiance -Judge Self Pledge of Allegiance to the Texas Flag -Commissioner Fletcher
COMMISSIONERS COURT MEETING
FYI NOTIFICATION
1. Al-34688 Outstanding Agenda Items, Commissioners Court. 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-40243 Disbursements for the period ending August 4, 2015, Auditor.
b. Award(s):
1. Al-40230 Services, Maintenance: HVAC Contractor (IFB No. 2015-141) to 3D Mechanical Services, Facilities.
2. Al-40226 Services: Vending (IFB No. 2015-150) to Vend Pro (Option 1), Facilities.
3. Al-40256 Road Materials, Flexbase, Pickup (IFB No. 2015-103) to Martin Marietta Materials, Inc., Public Works.
4. Al-40200 Road Materials, Flexbase, Delivery (IFB No. 2015-102) to Martin Marietta Materials, Inc., Public Works.
c. Agreement(s): Funding Agreement(s) for funding through the FY2015 Historical Commission
1.
c.AI-40232
d.AI-40234
e.AI-40239
f. Al-40237 g.AI-40236 h.AI-40235
i. Al-40238
d.
1. Al-40215
e.
1. Al-40264
f.
1. Al-40227
g.
1. Al-40262
2. Al-40260
3. Al-40261
4. Al-40149
5. Al-40241
6. Al-40277
7. Al-40278
(1) year through and including October 31, 2016 with a 1.9% increase to the contract and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal. Receive and File, Auditor:
Monthly Financial Report for June 2015. Filing of the Minute(s), County Clerk: July 20, 2015.
Personnel Appointments, Human Resources
Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-40250 Grant application for the FY 2016 General Assistance Grants Series 16-A through the Texas Veterans Commission in the amount of $100,000 to expand the Veterans' Court into the North Texas Regional Veterans' Court and provide for a full-time Program Manager/Supervision Officer including office furniture, equipment and supplies, 296th District Court.
6. Al-40208 Order approving the County's participation in the establishment of the North Texas Regional Veterans Program, 296th District Court.
7. Al-40259 Fleet Presentation, Public Works.
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