2. Al-40632 Addendum No. 3 to Detention Center Camera and Monitor Upgrades (IFB No. 2015251) to make various changes to the Invitation for Bid, Purchasing.
3. Al-40627 Budget amendment in the amount of $22,900 to establish the budget for the FY 2016 Criminal Justice Division Teen Court Grant, Auditor.
Call to order. The court will convene in open session for consideration of the following 1.
2.
Public Comments.
3. Presentation/Recognition:
a. Al-40580 Plaque presented to Jeff May from the Government Finance Officers Association (GFOA) for the FY2014 Comprehensive Annual Financial Report (CAFR), Auditor.
4.
Consent agenda to approve:
a. Al-40624 Disbursements for the period ending October 13, 2015, Auditor.
b. Advertisement(s):
1. Al-40641 Supplies, OEM Toner Cartridges for Laser and Inkjet Printers (IFB No. 2015-344), Budget.
c. Agreement(s):
1. Al-40637 lnterlocal Agreement with the Prosper Independent School District for Child Abuse, Investigation Services and Law Enforcement Services, Sheriff.
2. Al-40634 Property Tax Collection Services Agreement with the Collin County Water Control and Improvement District No. 3, Tax Assessor Collector.
d. Amendment(s):
1. Al-40619 No. 1 to the Intergovernmental Cooperative Reimbursement Agreement with the Texas Commission on Environmental Quality (TCEQ) (Contract No. 582-14-40119) for the Local Initiative Project (LIP) Program to add additional funding for FY 2016 and FY 2017, Special Projects.
2. Al-40584 No.3 to Inmate Telephone Services (RFP No. 03191-12) with Securus Technologies to extend the contract for one (1) year through and including October 31, 2016 and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
e. Change Order(s):
1. Al-40640 No. 3 to Uniforms: Law Enforcement and Related Items, Work Uniforms and Miscellaneous (IFB No. 03193-12) with Galls, LLC 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, Sheriff.
f. Budget adjustment(s)/amendment(s):
1. Al-40620 $13,584 to reallocate funds for the Spay/Neuter Program, Development Services.
g. Filing of the Minute(s), County Clerk:
1. Al-40631 September 28, 2015.
h. Miscellaneous
1. Al-40628 Grant Application and Resolution/Internet Form for the FY2016 Indigent Defense Formula Grant through the Texas Indigent Defense Commission -Office of the Governor, Auditor.
2. Al-40528 Resolution Supporting the Texas Department of Agriculture Home-Delivered Meal Grant Program, Budget.
3. Al-40642 Re-designation of Private Road 5500 to Cowboy Way (with associated address updates), GIS/Rural Addressing.
4. Al-40658 Personnel Appointments, Human Resources.
5. Al-40659 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-40635 Funding assistance request from the City of Anna to fund the TxDOT (Texas Department of Transportation) required Utility Relocation Project along US 75 from North of Melissa Road to FM 455, Engineering.