2. Al-41132 Addendum No. 1 to Installation of Walk-In Freezer at Justice Center (IFB No. 2016086) to make various changes to the Invitation For Bid, Purchasing.
3. Al-41133 Budget amendment in the amount of $4,979 from the DA Apportionment Fund for salary supplement, District Attorney.
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.
GENERAL DISCUSSION
5. Al-41146 After Action Report on the December 26, 2015 Tornados, Administrative Services.
6. Al-41117 Adoption of an Order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
7.
Consent agenda to approve:
a. Al-41128 Disbursements for the period ending February 2, 2016, Auditor.
b. Al-41122 Tax refunds totaling $854,294.34, Tax Assessor Collector.
c. Award(s):
1. Al-41126 Design and Fabrication of Election Supply Carriers (IFB No. 2016-061) to Election Works Inc., Elections. Page 2 of 3
d. Amendment(s):
1. Al-41113 No. 2 to Fire Alarm/Fire Sprinkler Inspections, Testing, Maintenance and Repairs (RFP No. 2015-052) with Convergint Technologies, LLC to add Fire Sprinkler/Fire Alarm Inspections and Testing for the Frisco Sub-Courthouse to the contract and further authorize the Purchasing Agent to finalize and execute same, Facilities.
e. Miscellaneous
1 . Al-41148 Sale of property located at 902 Anthony Street, McKinney, Texas (Lot 15A, Block 1 0, Russell #01 Addition, Volume 674, Page 449) as recorded in the Collin County Deed Records to North Collin County Habitat for Humanity upon the payment of $20,500, County Judge.
2. Al-41127 Amended Early Voting Calendar for the March 1, 2016, Primary Elections, Elections.
3. Al-41114 Award and trade-in 70 Automatic External Defibrillators (AED) utilizing the Houston Galveston Area Council (HGAC) Contract No. 2016-139 to First Aid & Safety of Texas Inc., Fire Marshal.
4. Al-41116 Grant application and resolution for the FY2017 General Victim Assistance Grant through the Office of the Governor (OOG), Criminal Justice Division (CJD) for a full time Collin County Sheriff's Office Victim Advocate, Sheriff.
5. Al-41141 Personnel Appointments, Human Resources.
6. Al-41142 Personnel Changes, Human Resources.
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