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COMMISSIONERS COURT MEETING

4. Consent agenda to approve:

f. Amendment(s):

1. No. 4 to Software and Implementation Services for an ERP Financial System (RFP No. 2015-192) with Tyler Technologies, Inc. to delete 42 implementation days from the contract and add conversion services for project ledger history and further authorize the Purchasing Agent to finalize and execute same, Information Technology.

h. Receive and File, Auditor:

1. Final Audit Result(s):

j. Miscellaneous

1. Final Plat for Liberty Square (Lots 1-14, Block A and Lots 1-23, Block B), Engineering.

2. Final Plat for Moores Lake Estates Phase 1, Engineering.

3. Final Plat for The Residences at Cottage Hill, Engineering.

5. Participation with the City of Princeton in the reconstruction of CR 1219, Public Works.

6. Consent to Assignment and Assumption of Contracts for Storage and Microfilm Creation (RFP No. 2016-153) to change the name from Progrio, LLC to Iron Mountain Information Management, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.

5. Expansion of the CPS Board, CPS.

6. Process for handling medical expenses related to law enforcement reserves injured on duty, Human Resources.

7. Possible future agenda items by Commissioners Court without discussion.

Mar 19, 2018 Commissioners Court

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COMMISSIONERS COURT MEETING

4. Consent agenda to approve:

f. Amendment(s):

1. No. 4 to Software and Implementation Services for an ERP Financial System (RFP No. 2015-192) with Tyler Technologies, Inc. to delete 42 implementation days from the contract and add conversion services for project ledger history and further authorize the Purchasing Agent to finalize and execute same, Information Technology.

h. Receive and File, Auditor:

1. Final Audit Result(s):

j. Miscellaneous

1. Final Plat for Liberty Square (Lots 1-14, Block A and Lots 1-23, Block B), Engineering.

2. Final Plat for Moores Lake Estates Phase 1, Engineering.

3. Final Plat for The Residences at Cottage Hill, Engineering.

5. Participation with the City of Princeton in the reconstruction of CR 1219, Public Works.

6. Consent to Assignment and Assumption of Contracts for Storage and Microfilm Creation (RFP No. 2016-153) to change the name from Progrio, LLC to Iron Mountain Information Management, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.

5. Expansion of the CPS Board, CPS.

6. Process for handling medical expenses related to law enforcement reserves injured on duty, Human Resources.

7. Possible future agenda items by Commissioners Court without discussion.

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