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FYI NOTIFICATION |
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1. |
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AI-34688 Notification Only |
Outstanding Agenda Items, Commissioners Court. |
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2. |
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AI-41835 Notification Only |
Addendum No. 1 and 2 to Services, Qualified Scheduling Entity (QSE) To Participate In ERCOT Program (RFP No. 2016-163) to make various changes to the Request for Proposal, Purchasing. |
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3. |
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AI-41898 Notification Only |
NTTA 2016 County Review Final Report Summary, County Judge. |
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1. |
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Call to order. The court will convene in open session for consideration of the following business matters: |
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2. |
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Public Comments. |
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3. |
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Presentation/Recognition. |
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4. |
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Consent agenda to approve: |
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a. |
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AI-41836 Approved |
Disbursements for the period ending July 19, 2016, Auditor. |
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b. |
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AI-41778 Approved |
Tax refunds totaling $57,313.00, Tax Assessor/Collector. |
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c. |
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Advertisement(s): |
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1. |
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AI-41842 Approved |
Detention Center Slider Door Replacement (IFB No. 2016-267), Construction & Projects. |
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2. |
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AI-41849 Approved |
Services: Fencing, Labor & Materials All Inclusive (IFB No. 2016-165), Public Works. |
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3. |
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AI-41850 Approved |
Signs: Road, Parking and Custom (IFB No. 2016-166), Public Works. |
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d. |
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Agreement(s): |
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1. |
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AI-41787 Approved |
Interlocal Agreement with the City of Plano for the design and construction of Independence Parkway Corridor Intersection Improvements (Bond Project No. 07-058). County participation NTE $1,030,000, Engineering. |
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e. |
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Contract Renewal(s): |
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1. |
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AI-41827 Approved |
Supplies: Fleet Repair Parts (IFB No. 2015-144) with O'Reilly Auto Parts to extend the contract for one (1) year through and including September 30, 2017, Public Works. |
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f. |
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Receive and File, Auditor:
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1. |
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FY2015 Annual Inventory Audit: |
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a. |
AI-41854 Approved |
Sheriff Office - Jail and Minimum Security Kitchen. |
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2. |
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Final Audit Result(s): |
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a. |
AI-41852 Approved |
Tax Assessor/Collector (2nd, 3rd & 4th Quarter FY2012). |
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b. |
AI-41857 Approved |
District Clerk (3rd & 4th Quarter FY2014). |
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c. |
AI-41856 Approved |
Development Services (1st, 2nd, 3rd & 4th Quarter FY2015). |
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d. |
AI-41858 Approved |
Justice of the Peace, Precinct 3-2 (1st, 2nd & 3rd Quarter FY2015). |
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g. |
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Miscellaneous
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1. |
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AI-41851 Approved |
Petty cash fund for the Tax Assessor/Collector to pay off-duty law enforcement officers to provide security service per Section 130.909 of the Local Government Code, Auditor. |
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2. |
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AI-41840 Approved |
Election Department Enhancements (Phase Three), Elections. |
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3. |
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AI-41830 Approved |
Acceptance of the Notice of Subrecipient Grant Award for the FY 2016 Emergency Management Performance Grant (EMPG) in the amount of $51,387.50 with the Texas Division of Emergency Management, Texas Department of Public Safety, Homeland Security. |
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4. |
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AI-41866 Approved |
Personnel Appointments, Human Resources. |
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5. |
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AI-41867 Approved |
Personnel Changes, Human Resources. |
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GENERAL DISCUSSION
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Presentation, discussion and any action regarding: |
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5. |
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AI-41853 No Action Taken |
Longevity paid to eligible employees terminated due to job elimination, County Judge. |
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6. |
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Board/Committee Appointments, Commissioners Court:
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a. |
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AI-41839 Approved |
Civil Service Commission. |
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7. |
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Possible future agenda items by Commissioners Court without discussion.
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EXECUTIVE SESSION
(upon recess of GENERAL DISCUSSION) |
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Executive Session, in accordance with Chapter 551 of the Government Code.
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Any action resulting from the executive session.
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The court reserves the right to convene into executive session throughout this meeting.
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Adjourn.
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___________________________
Keith Self
COUNTY JUDGE
COLLIN COUNTY, T E X A S
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CERTIFICATION: |
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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.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
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___________________________
Deputy
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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.
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