Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Invocation -Commissioner Fletcher Pledge of Allegiance-Commissioner Williams Pledge of Allegiance to the Texas Flag -Commissioner Hill
COMMISSIONERS COURT MEETING
1. Al-41 057 Personnel Appointments, Human Resources.
2. Al-41 049 Personnel Changes, Human Resources.
FYI NOTIFICATION
2. Al-41034 Change Order No. 1 to Detention Center Camera and Monitor Upgrades (IFB No. 2015-251) with Argyle Security to make various changes to the contract, Construction & Projects.
3. Al-41 020 Mileage rate adjustment from $0.575 to $0.54 per mile effective January 1, 2016 per IRS, Auditor.
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.
EXECUTIVE SESSION
Any action resulting from the executive session.
Consent agenda to approve:
a. Al-41 008 Disbursements for the period ending January 5, 2016, Auditor.
b. Al-41 035 Tax refunds totaling $123,114.10, Tax Assessor Collector.
c. Advertisement(s):
1. Al-41 016 Audio Upgrade for County Courtrooms (RFP 2016-099), Information Technology.
d. Agreement(s):
1. Al-41 001 Renewal of Service Agreement with Appriss for the Texas Statewide Automated Victim Notification Service (SAVNS) for the period beginning September 1, 2015 through and including August 31, 2016, Auditor. Page 2 of 3
2. Al-41 033 Professional Services Agreement with Dr. Kristi Compton to provide services for court ordered evaluations and tests, grant exemption from the competitive bid process per V.T.C.A. Local Government Code 262.024(a)(4) and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
e. Ratification of the County Judge's prior approval:
1. Al-41 007 Memorandum of Understanding (MOU) with Immigration and Customs Enforcement (ICE) and HSI SAC Dallas for the purpose of reimbursement of costs incurred by Collin County, in providing resources to joint operations/task forces, Homeland Security.
f. Filing of the Minute(s), County Clerk:
1. Al-41031 December 14, 2015.
2. Al-41 038 December 21, 2015.
g. Miscellaneous
1. Al-41 018 Designate the 199th District Court as the Family Preservation Drug Court and budget amendment in the amount of $34,916, 219th District Court.
2. Al-41060 Sale of property located at 402 N. McDonald Street, McKinney, Texas (Lots 782C and 783C, McKinney Outlots Addition, Volume 423, Page 14) as recorded in the Collin County Deed Records to Gene Grimes upon the payment of $18,822, County Judge.
3. Al-41017 Acceptance of a rebate check in the amount of $9,661.66 for participation in the State of Texas Procurement Card Program and budget amendment for same, Purchasing.
4. Al-41 050 Personnel Appointments, Human Resources.
5. Al-41 051 Personnel Changes, Human Resources.
GENERAL DISCUSSION
5. Al-40920 Reclassification of the Financial Manager position, Tax Assessor.