2. License Agreement with the U.S. Army Corps of Engineers for use of the Corps of Engineers property adjacent to Sister Grove Park for a hike/bike trail for a term of five (5) years beginning September 26, 2017 through and including September 25, 2022, Special Projects.
f. Budget adjustment(s)/amendment(s):
1. $56,717 to move salaries/benefits and purchase four (4) cubicles associated with the reassignment of Public Health Emergency Preparedness (PHEP) personnel from the Office of Emergency Management to the Health Department, Emergency Management.
2. $2,400,000 for Frontier Parkway, Engineering.
g. Filing of the Minute(s), County Clerk:
1. April 3, 2017.
h. Miscellaneous
1. Acknowledgment of the issuance of the Arlington Higher Education Finance Corporation Education Revenue and Refunding Bonds (Harmony Public Schools), Series 2017, Administrative Services.
2. Re-plat of Waterstone Estates (Block F of Section l) lots 1 and 2 into one (1) lot 1R, Engineering.
3. Grant application and resolution for the FY 2017 UASI DFWA LETPA Grant through the Office of the Governor, Homeland Security Grants Division to fund the salary and benefits for two (2) Fusion Center Analysts and one (1) Fusion Center Research Specialist for 12 months, Sheriff.
4. Personnel Appointments, Human Resources.
5. 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.
___________________________ 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.
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
1. Donation of a 2006 Ford Crown Victoria to Haskell County CSCD, Adult Probation.
2. Budget amendment in the amount of $245 to purchase two (2) plaques in recognition of law enforcement achievement utilizing the DA Federal Treasury Forfeiture Fund, District Attorney.
3. Personnel Changes, Human Resources.
FYI NOTIFICATION
1. Outstanding Agenda Items, Commissioners Court.
2. Budget amendment in the amount of $13,488 to establish the budget for the 2017 U.S. Marshals Service Grant, Auditor.
3. Reappointment of James McCarley as the Sheriff's Office designee to the Civil Service Commission, Administrative Services.