a. Disbursements for the period ending October 11, 2016, Auditor.
b. Award(s):
1. Detention Center Slider Door Replacement (IFB No. 2016-267) to Secure Control Systems, Inc. and further authorize the Purchasing Agent to finalize and execute the Construction Contract, Construction & Projects.
1. Consent to Assignment and Assumption for Software, E-Citation/Ticketing for Sheriff's and Constable's Office (COOP No. 02130-11) to change the name from Brazos Technology Corporation to Tyler Technologies, Inc. and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
d. Amendment(s):
1. No. 1 to Inmate Health Care (RFP No.2015-122) with Southwest Correctional Medical Group PLLC to increase the contract 3% for the period October 1, 2016 through and including September 30, 2017 and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
e. Budget adjustment(s)/amendment(s):
1. $1,100,000 for the acquisition of Right-of-Way along the Dallas North Tollway (DNT) Extension, southbound lane frontage road, Special Projects.
2. $27,701,315 for FY2016 Bond Issues, Auditor.
f. Miscellaneous
1. Grant application for the 2017-2018 Veterans Treatment Court Grant through the Texas Veterans Commission in the amount of $150,000 to provide the North Texas Regional Veterans Court with a Program Manager, supplies, travel and client services, 296th District Court.
2. Acknowledgment of the issuance of the Red River Education Finance Corporation Tax-Exempt Promissory Note, Series 2010 (John Paul II High School, Inc.), Administrative Services.
EXECUTIVE SESSION (upon recess of GENERAL DISCUSSION)
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
The court reserves the right to convene into executive session throughout this meeting.
Adjourn.
___________________________ Keith Self COUNTY JUDGE COLLIN COUNTY, T E X A S
CERTIFICATION:
I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _______ day of _______________, 2016 at _______ o'clock _____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
___________________________ Deputy
NOTE: The Collin County Commissioners Court complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
1. Amendment No. 6 to Services: Offender Specimen Collection and Drug Testing (RFP No. 2015-200) with Treatment Assessment Screening Center, Inc. to add Oral Fluid Testing, CSCD.
2. Personnel Appointments, Human Resources.
3. Personnel Changes, Human Resources.
FYI NOTIFICATION
1. Outstanding Agenda Items, Commissioners Court.
2. Addendum No. 1 to Public Works Weston Barn Metal Roof Replacement (IFB No. 2016-322) to make various changes to the Invitation for Bid, Purchasing.
3. Amendment No. 1 to Engineering Services for the Extension of Park Blvd. from FM 2514 east to SH 78 in Wylie (Contract No. 2013-276) with Halff Associates, Inc. to make various changes to the contract, Special Projects.
4. Budget amendment in the amount of $2,200 to reallocate funds for supplemental training pay, Sheriff.