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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: |
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1. |
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AI-43388 Notification Only |
Budget amendment in the amount of $40,000 utilizing the District Attorney Federal Treasury Forfeiture Fund for FY 2017 training related expenses, District Attorney. |
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2. |
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AI-43413 Notification Only |
Personnel Appointments, Human Resources. |
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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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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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AI-43399 Presentation/Recognition |
Proclamation honoring Loydell Seward, retiring from the Collin County Historical Commission after 15 years of service, Administrative Services. |
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b. |
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AI-43398 Presentation/Recognition |
Texas Historical Commission Distinguished Service Award for 2016 presented to the Collin County Historical Commission, Administrative Services. |
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4. |
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Consent agenda to approve: |
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a. |
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AI-43370 Approved |
Disbursements for the period ending July 11, 2017, Auditor. |
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b. |
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AI-43371 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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Advertisement(s): |
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1. |
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AI-43331 Approved |
Uninterruptible Power Supply (UPS) Systems (IFB No. 2017-182), Facilities. |
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2. |
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AI-43369 Approved |
Insurance, Property and Boiler and Machinery (RFP No. 2017-271), Human Resources. |
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d. |
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Award(s): |
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1. |
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AI-43386 Approved |
Painting of Security Barriers at Justice Center (IFB No. 2017-184) to Myelyn Contractors, LLC, Facilities. |
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e. |
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Amendment(s): |
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1. |
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AI-43354 Approved |
No. 2 to the Personal Services Agreement with Jennifer Smith for a Program Manager to oversee and administer the Veterans Court Program to include various changes to the scope of services, increase the annual contract amount to $73,000, extend the contract through and including June 30, 2018 and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. |
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f. |
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Receive and File, Auditor:
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1. |
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AI-43387 Approved |
Investment Report (2nd Quarter FY2017). |
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g. |
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Miscellaneous
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1. |
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AI-43397 Approved |
Funding recommendations (totaling $24,800) for the 2017 Historical Commission grant program recipients, Historical Commission. |
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2. |
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AI-43385 Approved |
Payment of an administrative penalty in the amount of $3,000 to TCEQ and Agreed Order for same, Public Works. |
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3. |
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AI-43414 Approved |
Personnel Appointments, Human Resources. |
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4. |
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AI-43415 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-43379 No Action Taken |
2017 TCDRS Presentation, Human Resources. |
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6. |
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AI-43380 No Action Taken |
Annual Ancillary Benefit Presentation, Human Resources. |
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7. |
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AI-33858 No Action Taken |
RTC monthly update, Commissioner, Precinct 4. |
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8. |
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AI-42580 No Action Taken |
85th Legislative Agenda for 2017, Commissioners Court. |
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9. |
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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, to discuss the following subjects: |
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Legal (551.071) |
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AI-43427 No Action Taken |
U.S. Equal Employment Opportunity Commission, Charge No. 846-2015-01054, Ronald Welch, Administrative Services. |
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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 _______________, 2017 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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