2. AI-41602 Budget amendment in the amount of $4,350 for the 2016 IRS Task Force Grant (Federal funding) for overtime and travel expenses associated with the Internal Revenue Service joint operations task forces, Auditor.
1. Call to order. The court will convene in open session for consideration of the following business matters:
2. AI-41678 IT Asset Management Software Solution (RFP No. 2016-138), Information Technology.
e. Agreement(s):
1. AI-41699 Interlocal Agreement with the City of Dallas for various intersection improvements (Bond Project No. 07-00-61) and budget amendment in the amount of $384,750 for same. County participation NTE $384,750, Engineering.
2. AI-41702 Interlocal Agreement with the City of Murphy for the design and construction of Betsy Lane from FM 2551 (North Murphy Road) to McCreary Road (Bond Project No. 07-053). County participation NTE $1,047,750, Engineering.
3. AI-41649 Interlocal Agreement with the City of Parker for the widening of Allen Heights from Chaparral Road to Salisbury Drive (Bond Project No. 07-00-63) and budget amendment in the amount of $539,073 for same. County participation NTE $539,073, Engineering.
4. AI-41683 Acceptance of the 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $16,649 and approval of the Interlocal Agreement and the Memorandum of Understanding with the cities of Plano and McKinney, Sheriff.
f. Contract Renewal(s):
1. AI-41680 AiLIS Software Maintenance for County Clerk (AGR No. 10007-11) with Granicus, Inc. to extend the contract for one (1) year through and including September 30, 2017, County Clerk.
2. AI-41681 Maintenance, Redaction Services for County Clerk (AGR No. 10057-10) with Granicus, Inc. to extend the contract for one (1) year through and including September 30, 2017, County Clerk.
3. AI-41643 Contract renewal for Services, Coffee (IFB No. 05226-12) with Office Perks, Inc. to extend the contract for one (1) year through and including September 30, 2017, Purchasing.
4. AI-41687 Services, Maintenance HVAC Contractor (IFB No. 2015-141) with 3D Mechanical Service Company, Inc. to extend the contract for one (1) year through and including September 30, 2017, Facilities.
g. Budget adjustment(s)/amendment(s):
1. AI-41671 $317,857 to move remaining funding out of completed Permanent Improvement Projects into Contingency, Budget.
h. Miscellaneous
2. AI-41704 Final Plat for Knoll Ridge, Engineering.
3. AI-41684 Addition of 50 new licenses to the Microsoft Enterprise Re-Enrollment agreement for Elections with SHI and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
4. AI-41725 Personnel Appointments, Human Resources.
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:
2. Consent agenda to approve:
a. AI-41686 Disbursements for the period ending June 14, 2016, Auditor.
b. AI-41729 Personnel Appointments, Human Resources.
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.
Any action resulting from the executive session.
Adjourn.
AGENDA
Collin County Toll Road Authority
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
June 20, 2016
1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE
BOARD OF DIRECTORS
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-41732 Disbursements for the period ending June 14, 2016, Auditor.
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.