1. Mutual Aid Agreement with the North Central Texas Public Works Emergency Response Team (PWERT), Public Works.
2. Consent to Assignment and Assumption of Contracts for Supplies: Culverts, Bands, Steel, Drop Structures (IFB No. 2016-231) to change the name from Contech Engineered Solutions LLC to Quikrete Holdings INC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
f. Amendment(s):
1. No. 1 to the Interlocal Cooperation Contract with the Texas General Land Office (GLO) (Contract No. 14-281-000-8451) for natural gas to the Justice Center Meter No. 00006023 effective June 1, 2017 through and including May 31, 2020 and further authorize the Purchasing Agent to finalize and execute same, Facilities.
2. No. 2 to the Interlocal Agreement with the City of Wylie for GIS Services to extend the agreement for one (1) year through and including September 30, 2017 and further authorize the Purchasing Agent to finalize and execute same, GIS/Rural Addressing.
g. Contract Renewal(s):
1. Cement Treated Subgrade (IFB No. 2015-108) with Martin Marietta Materials to extend the contract for one (1) year through and including March 31, 2018, Public Works.
h. Budget adjustment(s)/amendment(s):
1. $6,197 to reallocate funds for the Spay/Neuter Program, Development Services.
i. Filing of the Minute(s), County Clerk:
1. March 20, 2017.
j. Miscellaneous
1. Amendment to the contract with the Texas Department of State Health Services for Contract No. 537-16-0038-00001, Amendment No. 01 for access to online Vital Records to make various changes and extend the agreement through and including August 31, 2018, County Clerk.
2. Acceptance of the FY 2018 Public Health Emergency Preparedness (PHEP) Cities Readiness Initiative (CRI) Grant in the amount of $128,650; Contract No. 537-18-0141-00001 with the Texas Department of State Health Services (DSHS) effective July 1, 2017 through and including June 30, 2018, Emergency Management.
3. Acceptance of the FY 2018 Public Health Emergency Preparedness (PHEP) Grant in the amount of $545,327; Contract No. 537-18-0128-00001 with the Texas Department of State Health Services (DSHS) effective July 1, 2017 through and including June 30, 2018, Emergency Management.
Presentation, discussion and any action regarding:
5. Public Hearing – Consideration and any action for the issuance of a "Mass Gathering" permit for the Vintage Market Days 2017 event on May 5 – 7, 2017 at Myers Park & Events Center in accordance to the Health and Safety Code 751, Special Projects.
6. Public Hearing – Inter-Local Cooperation Agreement for Participation with the City of Princeton for 50% participation in the Tax Increment Financing (TIF) Zone Number One, Administrative Services.
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 _______________, 2017 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.