DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
1. AI-41433 Donation of $7,500 to the Children's Advocacy Center of Collin County (CACCC) utilizing the District Attorney State Forfeiture Fund and budget amendment for same, District Attorney.
1. AI-41412 Juvenile Detention Facility Touchscreen and Camera System Upgrade (RFP No. 2016-060) and budget amendment in the amount of $200,000 for same, Construction & Projects.
e. Agreement(s):
1. AI-41408 Lease Agreement with the City of Frisco for property located at 6101 Frisco Square Blvd., Suite 2000, Frisco, Texas, commencing on January 1, 2016 through and including December 31, 2016, Construction & Projects.
2. AI-41430 Subordination, Nondisturbance, and Attornment Agreement with Megillah Realty (Redbud McKinney) ADA Compliant Limited Partnership and Bank of America, N.A. (Agreement No. 01322-09) for Lease: 2010 Redbud Blvd., McKinney, Elections, Construction & Projects.
f. Ratification of the County Judge’s prior approval:
1. AI-41470 Declaration of Disaster due to significant impact from an extreme storm and hail event, Emergency Management.
g. Budget adjustment(s)/amendment(s):
1. AI-41424 $10,563 to reallocate funds for the Spay/Neuter Program, Development Services.
h. Filing of the Minute(s), County Clerk:
1. AI-41409 March 28, 2016.
i. Miscellaneous
1. AI-41440 Acknowledgment of the issuance of The Industrial Development Authority of the County of La Paz, Arizona, Education Lease Revenue Bonds (Charter School Solutions) Series 2016, Administrative Services.
2. AI-41427 Final Plat for the Charlotte Addition, Engineering.
3. AI-41428 Amendment to the contract with the Texas Department of State Health Services (DSHS) for Contract No. 2016-001267, Amendment 01: Public Health Emergency Preparedness (PHEP) Grant to “add language to the Statement of Work and Special Provisions” with an effective date retroactive to March 1, 2016, Homeland Security.
4. AI-41422 Grant application and resolution for the FY2016 UASI DFWA Regular Grant through the Office of the Governor, Homeland Security Grants Division, Homeland Security.
5. AI-41445 Personnel Appointments, Human Resources.
6. AI-41446 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:
Notice is hereby given that the Collin County Housing Finance Corporation Board of Directors will meet in REGULAR SESSION. Following is the agenda for said meeting: