3. Tire Rubber Modified Asphalt (Contract No. 2020-162) to Tommy G. Rose dba Rose Contracting, utilizing Denton County Cooperative Contract No. 19-2560, Public Works.
4. Professional Services, Tower Inspection Consultant for Post Installation and Remediation (RFQ No. 2019-112) and further authorize the Purchasing Agent to finalize and execute the Engineering Services Agreement, Sheriff.
f. Agreement(s):
1. Interlocal Cooperation Agreement for Fire Inspection and Fire Plan Review Services with the City of Blue Ridge through and including September 30, 2020, Fire Marshal.
2. Interlocal Cooperation Agreement for Fire Inspection and Fire Plan Review Services with the Town of New Hope through and including September 30, 2020, Fire Marshal.
3. Interlocal Agreement with the City of Dallas for internet crimes against children grant for the period of October 1, 2019 through and including September 30, 2020, Sheriff.
4. Interlocal Agreement with the Town of Prosper concerning construction of Whitley Place Powerline Easement Trail, Special Projects.
g. Amendment(s):
1. No. 1 to Agreement for Sharing Intelligent Transportation Systems Data with Texas Department of Transportation-Dallas District for the reception and use of TxDOT related traffic information to replace the connectivity layout of the original agreement with a new attachment, Sheriff.
2. No. 3 to Cellular Antenna Myers Park Show Barn (RFP No. 2016-207) with iBWireless Solutions LLC to extend the contract through and including January 31, 2021, Information Technology.
3. No. 13 to the Interlocal Agreement for Facility Construction and Use of an Animal Shelter in Collin County (Agreement No. 11220-09) with the City of Princeton to extend the contract for one (1) year through and including September 30, 2020, set the rate for FY2020, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
4. No. 13 to Interlocal Agreement for Animal Control Services (Agreement No. 11221-09) with the City of Princeton to extend the contract for one (1) year through and including September 30, 2020, set the rate for FY2020, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
h. Contract Renewal(s):
1. Interlocal Agreement for Fire Inspection and Fire Plan Review Services (Agreement No. 2019-151) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2020 and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
i. Budget adjustment(s)/amendment(s):
1. $5,350 to reallocate funds for the Spay/Neuter Program, Development Services.
2. $4,691 to reallocate funds for the Spay/Neuter Program, Development Services.
12. Partial road closure (right lanes) of County Roads 134, 132, 138, 178, 179, 176, 177, and 135 on March 29, 2020 to facilitate the Texas High School Cycling League bicycle race, Public Works.
13. Assignment and Assumption for Services: Coffee (IFB No. 2017-129) to change the name from Daiohs USA, Inc. dba Office Perks, Inc. to Daiohs USA, Inc. dba First Choice Coffee Services, and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
14. Personnel Appointments, Human Resources.
15. Personnel Changes, Human Resources.
GENERAL DISCUSSION
Presentation, discussion and any action regarding:
The court reserves the right to convene into executive session throughout this meeting.
Adjourn.
___________________________ Chris Hill 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 _______________, 2019 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. Personnel Changes, Human Resources.
FYI NOTIFICATION
1. Inter-County account transfers transmitted on December 5, 2019, Auditor.
2. Inter-County account transfers transmitted on December 23, 2019, Auditor.
3. Inter-County account transfers transmitted on January 10, 2020, Auditor.
4. P-Card Disbursements, Auditor.
5. Outstanding Agenda Items, Commissioners Court.
6. Change Order No. 1 to Construction, Reroof Collin County 920 E. Park Blvd. (IFB No. 2019-262) with Flynn BEC LP to deduct deck replacement installation labor not used in the project, Construction & Projects.
7. Change Order No. 1 to Software, Tableau Software Maintenance (Contract No. 2018-023) with Carahsoft Technology Corp. to make various changes to the contract, Purchasing.
8. Amendment No. 7 to Frontier Parkway Improvements (Agreement No. 2016-229) with Birkhoff, Hendricks & Carter L.L.P. to make various changes to the project scope, Engineering.
9. County overtime for the pay period ended January 12, 2020, Human Resources.
10. 2020 proposed road projects schedule, Public Works.
11. Notification of budget adjustment(s)/amendment(s), Auditor:
a. $11,965 to purchase a Survivr VR Simulator and equipment utilizing the Sheriff's Federal Forfeiture fund, Sheriff.