a. Disbursements for the period ending November 6, 2018, Auditor.
c. Award(s):
1. Software, Microsoft EA (Contract No. 2019-45) to SHI Government Solutions, Inc. and further authorize the Purchasing Agent to finalize and execute the agreement for same, Information Technology.
2. Professional Services, Appraisal Services (RFP No. 2018-311) and further authorize the Purchasing Agent to finalize and execute the Appraisal Services Agreement(s), Special Projects.
d. Agreement(s):
1. Interlocal Dispatch Services Agreement with the City of Lavon effective October 1, 2018 through and including September 30, 2019, Sheriff.
2. Interlocal Jail Services Agreement with the Police Department of Baylor Scott & White effective October 1, 2018 through and including September 30, 2019, Sheriff.
e. Budget adjustment(s)/amendment(s):
1. $5,929 to reallocate funds for the Spay/Neuter Program, Development Services.
f. Receive and File, Auditor:
1. Investment Report (3rd Quarter FY 2018).
g. Filing of the Minute(s), County Clerk:
1. October 22, 2018.
h. Miscellaneous
2. Redesignation of County Road 679 to Double R Pass with associated address updates, GIS/Rural Addressing.
4. Acceptance of a donation of a charger and charging cables from John Lauder to be used at the Collin County Detention Center, Sheriff.
5. Acceptance of the 2018 UASI Homeland Security Grant Program (HSGP) through the Texas Office of the Governor, Homeland Security Grants Division, Sheriff.
6. Personnel Appointments, Human Resources.
7. Personnel Changes, Human Resources.
GENERAL DISCUSSION
Presentation, discussion and any action regarding:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
Personnel (551.074)
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Legal (551.071)
Real Estate (551.072)
Security (551.076)
Economic Development Negotiations (551.087)
Amendment to the tax abatement with Texas Instruments and the City of Richardson, Budget.
Any action resulting from the executive session.
The court reserves the right to convene into executive session throughout this meeting.
Adjourn.
___________________________ Keith Self COUNTY JUDGE COLLIN COUNTY, T E X A S
CERTIFICATION:
I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _______ day of _______________, 2018 at _______ o'clock _____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
___________________________ Deputy
NOTE: The Collin County Commissioners Court complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
1. Notification of budget adjustment(s)/amendment(s), Sheriff:
a. $3,566.76 to purchase a trailer utilizing the Federal Forfeiture Fund.
b. $18,047 to purchase various equipment utilizing the Federal Forfeiture Fund.
2. Personnel Appointments, Human Resources.
3. Personnel Changes, Human Resources.
FYI NOTIFICATION
1. Outstanding Agenda Items, Commissioners Court.
2. County overtime for the pay period ended November 4, 2018, Human Resources.