2. Al-40572 Addendum No. 1 to Services, Onsite Grinding, Mulching and Removal of Debris
3. Al-40507 P-Card Disbursements, Auditor.
4. Al-40583 Voluntary Terminations, Human Resources.
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-40589 Disbursements for the period ending September 29, 2015, Auditor.
b. Advertisement(s ):
1. Al-40531 Testing: Postmortem Toxicology (IFB No. 2015-286}, Medical Examiner.
c. Agreement(s):
1. Al-40496 lnterlocal Agreement with the City of Wylie to provide GIS services, GIS Rural Addressing.
2. Al-40552 Easement for a Public Road or Street Located at Lake Lavon Agreement with the Department of the Army (Easement No. DACW63-2-15-0605), Public Works.
d. Amendment(s):
1. Al-40562 No. 2 to Consulting Services Agreement (Contract No. 2014-223) with Life Path Systems to extend the contract one (1) year through and including September 30, 2016 and further authorize the Purchasing Agent to finalize and execute same, 219th District Court.
e. Change Order(s):
1. Al-40579 No. 2 to Supplies: Jail and Personal Inmate (IFB No. 2014-122) with ICS to add EVA Sneakers (Bid Item# 2014-122-02-79) to the contract and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
f. Ratification of the County Judge's prior approval:
1. Al-40515 Renewal of the Title IV-E County Legal Services Contract (Contract No. 23939924) with the Texas Department of Family and Protective Services for partial reimbursement of county legal services for CPS cases through and including September 30, 2016, Auditor.
2. Al-40516 Renewal of the Title IV-E Child Welfare Services Contract (Contract No. 23939923) with the Texas Department of Family and Protective Services for partial reimbursement of county foster care maintenance for CPS cases through and including September 30, 2016, Auditor.
g. Budget adjustment(s)/amendment(s):
1. Al-40573 $283,000 to establish the budget for the FY 2016 TIDC Multi-Year Discretionary Grant, Auditor.
h. Receive and File, Auditor:
1. Al-40581 Monthly Financial Report for August 2015.
i. Filing of the Minute(s), County Clerk:
1. Al-40568 September 14, 2015.
j. Miscellaneous
1. Al-40565 Adoption of the revised Collin County Policy for Indemnification of Elected and Appointed Officers, Auditor.
2. Al-40594 Acceptance of a private offer upon the payment of $10,000 for property located at 808 Fitzhugh Street, McKinney, Texas (Lots 4 & 58, Block 3, Fitzhugh Addition) as recorded in the Collin County Deed Records (Instrument No. 20080307000273730), County Judge.
3. Al-40595 Sale of property located at 902 Anthony Street, McKinney, Texas (Lot 15A, Block 10, Russell #01 Addition, Volume 674, Page 449) as recorded in the Collin County Deed Records to Gene Grimes upon the payment of $10,000, County Judge.
4. Al-40563 Reject the bid received for Testing: Postmortem Toxicology (IFB No. 2015-241), Medical Examiner.
5. Al-40544 Acceptance of the FY2016 General Victim Assistance Grant through the Office of the Governor (OOG), Criminal Justice Division (CJD) in the amount of $68,250 for a full time Collin County Sheriff's Office Crime Victim Advocate for grant period beginning September 1, 2015 through September 30, 2016, Sheriff.
6. Al-40591 Personnel Appointments, Human Resources.
GENERAL DISCUSSION
5. Al-40467 FY 2016 Reclassifications, Human Resources.
6. Al-40586 FY 2016 salary adjustments based on comparatio analysis, Human Resources.
7. Al-40617 Update on Regional Transportation Projects in the Prosper/Celina Area, Engineering.