a.AI-40705 No. 1 to Insurance, Pharmacy Benefits (RFP No. 2015-319) to make various changes to the Request for Proposal, Purchasing.
b.AI-40729 No. 1, 2 and 3 to Construction, Restoration of Remediation Areas, 900 E Park (IFB No. 2015-349) to make various changes to the Invitation For Bid, Purchasing.
c.AI-40730 No. 1 and No. 2 to Insurance, Stop Loss (Medical & Pharmacy) (RFP No. 2015316) to make various changes to the Request for Proposal, Purchasing.
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. Service Pins, Human Resources.
4.
Consent agenda to approve:
a. Al-40720 Disbursements for the period ending November 3, 2015, Auditor.
b. Al-40716 Tax refunds totaling $284,373.26, Tax Assessor Collector.
c. Agreement(s):
1. Al-40727 lnterlocal Agreement with LifePath Systems to cover Behavioral Health, Early Childhood Intervention and Intellectual & Developmental Disability Services. Payments to be made in quarterly installments of $270,891.25 (totaling $1,083,565 for FY2016), Budget. Page 2 of 3
2. Al-40655 Host Agency Agreement with Experience Works for the purpose of a joint engagement in the Senior Community Service Employment Program (SCSEP), Human Resources.
d. Filing of the Minute(s), County Clerk:
1. Al-4071 0 October 19, 2015.
e. Miscellaneous
1. Al-40733 Acceptance of a private offer for property located at 407 Collin Street, Nevada, Texas (.32 Acres, Lot 2, Block 17, Evans Subdivision) as recorded in the Collin County Deed Records (CAD No. R-0947-017-0020-1), County Judge.
2. Al-40732 Authorization for the City of McKinney to demolish property located at 2054 CR 326, McKinney, Texas, County Judge.
3. Al-40715 Acceptance of the FY2016 One Time Unique Funding Grant in the amount of $85,800; Contract No. 2016-004015-00 with the Texas Department of State Health Services (DSHS) beginning November 5, 2015 through and including June 30, 2016, Homeland Security.
4. Al-40687 FY2016 Pay for Performance increases, Human Resources.
5. Al-40653 Adoption of the updated IT Cell Phone Policy, Information Technology.
6. Al-40707 Acceptance of the FY2016 Juvenile Drug Court-SOAR Program Grant in the amount of $50,000 through the Office of the Governor-Criminal Justice Division (CJD) for grant period beginning September 1, 2015 through and including August 31, 2016, Juvenile Probation.
7. Al-40742 Personnel Appointments, Human Resources.
8. Al-40743 Personnel Changes, Human Resources.
COMMISSIONERS COURT MEETING
GENERAL DISCUSSION
5. Al-40661 Public Hearing -Participation in the City of Richardson Tax Increment Financing (TIF) Reinvestment Zone Number 3, Budget.
6. Al-40728 Inter-Local Cooperation Agreement with the City of Richardson for participation in the Tax Increment Financing (TIF) Reinvestment Zone Number 3 and further appoint one (1) member to the Board of Directors, Budget.
7. Al-40750 Personnel Appointment of a Deputy District Clerk II for the District Clerk's office, Commissioner, Precinct 1.