DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
1. AI-41346 Contract for Residential Services with Sundown Ranch, Inc. for long term residential care for children adjudicated to have committed delinquent conduct, Juvenile Probation.
a. AI-41307 Disbursements for the period ending March 22, 2016, Auditor.
b. Amendment(s):
1. AI-41330 No. 3 to Interlocal Agreement for Teen Court Services with the Town of Little Elm (Contract No. 2014-132) to make various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
c. Budget adjustment(s)/amendment(s):
1. AI-41339 $15,190 to purchase a (Non-Criminal Arrest) Live Scan Fingerprint System to be used for new applicants, Sheriff.
d. Filing of the Minute(s), County Clerk:
1. AI-41337 March 7, 2016.
e. Miscellaneous
1. AI-41344 Utilization of a portion of the $240,000 budgeted for the US 75 Consultant to fund projects associated with the General Civil Engineering Consultant Services contract and budget amendment in the amount of $20,000 for same, Engineering.
2. AI-41349 Purchase new computers/hardware through the Refresh Program utilizing the Justice of the Peace Technology Fund and budget amendment in the amount of $65,802, Justice of the Peace, Precinct 1.
3. AI-41352 Personnel Changes, Human Resources.
2. AI-41342 Addendums No. 3, 4 and 5 to Construction, Clean Agent Fire Protection System, McKinney Courthouse Data Center (IFB No. 2016-098) to make various changes to the Invitation for Bid, Purchasing.
3. AI-41345 Budget amendment in the amount of $30,000 to reallocate funds from the Sheriff's Drug Forfeiture Fund to Lease Vehicles, Sheriff.
Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
HEALTH CARE FOUNDATION MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
Notice is hereby given that the Collin County Toll Road Authority Board of Directors will meet in REGULAR SESSION. Following is the agenda for said meeting:
COLLIN COUNTY TOLL ROAD AUTHORITY MEETING
1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. AI-41373 Disbursements for the period ending March 22, 2016, Auditor.
b. AI-41341 Filing of the March 7, 2016, Minutes, County Clerk.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
The board reserves the right to convene into executive session throughout this meeting.