a. AI-41385 Disbursements for the period ending April 5, 2016, Auditor.
b. Budget adjustment(s)/amendment(s):
1. AI-41331 $1,201 to supplement the salary for a Clerk 1 position utilizing the County Clerk Records Management and Preservation fund, County Clerk.
2. AI-41397 $25,000 to replace the restroom stall doors, framing and hardware in all of the pods at the Minimum Security facility, Construction & Projects.
c. Receive and File, Auditor:
1. Final Audit Result(s):
a. AI-41396 Justice of the Peace, Precinct 2 (2nd Quarter FY2014).
b. AI-41395 Engineering (4th Quarter FY2014).
d. Filing of the Minute(s), County Clerk:
1. AI-41383 March 21, 2016.
e. Miscellaneous
1. AI-41381 Early Voting Calendar of locations, dates and times for the May 24, 2016, Primary Runoff Elections, Elections.
2. AI-41357 Amendment to the contract with the Texas Department of State Health Services for Contract No. 2016-001265, Amendment 01: CPS – Cities Readiness Initiative Grant to “add language to the Statement of Work and Special Provisions” with an effective date retroactive to March 1, 2016, Homeland Security.
3. AI-41382 Grant application and resolution for the FY2016 UASI DFWA LETPA Grant through the Office of the Governor, Homeland Security Grants Division/Urban Area Security Initiative Program to fund a Fusion Center Analyst for 22.5 months and two (2) Fusion Center Research Specialists for 12 months, Homeland Security.
4. AI-41388 Grant application for the FY2017 Cities Readiness Initiative (CRI) Grant with the Texas Department of State Health Services (TDSHS), Homeland Security.
6. AI-41401 Road Projects List for 2016, Public Works.
7. AI-41393 Acceptance of the Provista/Grainger rebate check in the amount of $1,984.92 to be deposited in the Going the Extra Mile Employee Incentive Program and budget amendment for same, Purchasing.
8. AI-41404 Reject all proposals received for Cellular Antenna System for Myers Park Show Barn (RFP No. 2016-051), Special Projects.
9. AI-41414 Personnel Appointments, Human Resources.
10. AI-41416 Personnel Changes, Human Resources.
GENERAL DISCUSSION
Presentation, discussion and any action regarding:
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: