a. AI-41527 Disbursements for the period ending May 10, 2016, Auditor.
b. AI-41479 Tax refunds totaling $320,528.96, Tax Assessor Collector.
c. Advertisement(s):
1. AI-41548 Digital Imaging Services (RFP No. 2016-158), Information Technology.
2. AI-41522 Construction, Bridge: County Road 604 over Elm Creek (IFB No. 2016-197), Special Projects.
3. AI-41524 Construction, Bridge: County Road 664 over Branch of Arnold Creek (IFB No. 2016-221), Special Projects.
d. Award(s):
1. AI-41543 Services and Materials: Erosion Control and Hydro-Mulch (IFB No. 2016-021) line items 1-14 for all services to Southwest Erosion Control, Inc. and further reject bids from all vendors on line items 15-25 for materials, Public Works.
e. Agreement(s):
1. AI-41542 Memorandum of Understanding – Closed POD (Point of Dispensing) Site Agreement with State Farm Mutual Automobile Insurance Company to dispense medical countermeasures to State Farm employees and family members in the event of a public health emergency, Homeland Security.
2. AI-41471 Re-enrollment in the Microsoft Enterprise Agreement Program (AGR No. 2016-225) for the Elections Office beginning July 1, 2016 through and including June 30, 2019 and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
f. Ratification of the County Judge's prior approval:
1. AI-41555 Budget amendment in the amount of $60,000 to reallocate funds for additional waterproofing, environmental remediation and furniture moving for the 900 Building repairs, Budget.
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:
HOUSING FINANCE CORPORATION
1. Call to order. The board will convene in open session for consideration of the following business matters:
a. AI-41557 Funding Agreement with Emily's Place for funding through the Collin County Housing Project Finance Assistance Program in the amount of $66,338, Administrative Services.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
The court reserves the right to convene into executive session throughout this meeting.