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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-44637 Notification Only |
Budget amendment in the amount of $2,500 to purchase ammunition for a two day rifle certification course for DA Investigators utilizing the District Attorney Federal Treasury Forfeiture Fund, District Attorney. |
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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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a. |
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Service Pins, Human Resources. |
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4. |
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Consent agenda to approve: |
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a. |
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AI-44634 Approved |
Disbursements for the period ending March 20, 2018, Auditor. |
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b. |
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AI-44635 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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Award(s): |
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1. |
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AI-44601 Approved |
Software Subscription, Proofpoint – Email Spam/Virus Protection (Contract No. 2018-184) to SHI Government Solutions, Inc., Information Technology. |
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2. |
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AI-44633 Approved |
Kitchen Equipment for Collin County Jail (IFB No. 2018-102) to various vendors as detailed in the attached documentation and budget amendment in the amount of $350 for same, Purchasing. |
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d. |
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Agreement(s): |
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1. |
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AI-44586 Approved |
Master Interlocal Purchasing Agreement with the North Central Texas Council of Governments to participate in the North Texas SHARE cooperative program, Purchasing. |
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e. |
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Receive and File, Auditor:
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1. |
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AI-44640 Approved |
Monthly Financial Reports for October 2017. |
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f. |
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Miscellaneous
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1. |
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AI-44661 Approved |
Acknowledgment of the issuance of the Arlington Higher Education Finance Corporation Education Revenue Bonds (Manara Academy Inc.) Series 2018A and Taxable Education Revenue Bonds (Manara Academy Inc.) Series 2018B, Administrative Services. |
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2. |
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AI-44647 Approved |
Participation in the Health and Human Services Commission Medicaid 1115 Demonstration Waiver Program, Administrative Services. |
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3. |
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AI-44508 Approved |
Deny approval of the Final Plat for Pelican Bay Phase I, Engineering. |
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4. |
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AI-44644 Approved |
Storm Water Management Program Report for 2017 and applicable Notice of Change, Engineering. |
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5. |
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AI-44642 Approved |
Acceptance of the National Intergovernmental Purchasing Alliance Company/Grainger rebate check in the amount of $145.33 to be deposited in the Going the Extra Mile Employee Incentive Program and budget amendment for same, Purchasing. |
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6. |
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AI-44658 Approved |
Personnel Appointments, Human Resources. |
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7. |
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AI-44632 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-38983 No Action Taken |
North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge. |
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6. |
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AI-44687 No Action Taken |
Collin County Transit Plan Presentation by DART, County Judge. |
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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 _______________, 2018 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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