September 17, 2015 Executive Board
»
Call to Order - Call to Order
Pledges
Call to Order
Call to OrderPledges
»
Executive Session - The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section
551.074 to deliberate regarding personnel matters.
Performance Review of Executive Director and Consideration of Compensation
Executive Session
The Executive Board will convene in Executive Session pursuant to Open Meetings Act Section551.074 to deliberate regarding personnel matters.
Performance Review of Executive Director and Consideration of Compensation
»
Item 1 - Consideration of Compensation of the Executive Director
Item 1
Consideration of Compensation of the Executive Director
»
Item 2 - Approval of Minutes
Item 2
Approval of Minutes
»
Item 3 - Conduct a Public Hearing Regarding the Annual Fiscal Program for Fiscal Year 2015-2016 and Consider a Resolution to Accept and Approve the
Annual Fiscal Program - Monte Mercer
Item 3
Conduct a Public Hearing Regarding the Annual Fiscal Program for Fiscal Year 2015-2016 and Consider a Resolution to Accept and Approve theAnnual Fiscal Program - Monte Mercer
»
Item 4 - Resolution Approving Consultant Contracts for Administration Department Support to the Agency - Monte Mercer
Item 4
Resolution Approving Consultant Contracts for Administration Department Support to the Agency - Monte Mercer
»
Item 5 - Resolution Endorsing Consultant Contracts to Support Cooperative Purchasing Program - Monte Mercer
Item 5
Resolution Endorsing Consultant Contracts to Support Cooperative Purchasing Program - Monte Mercer
»
Item 6 - Resolution Authorizing a Contract with Woolpert, Inc. for High Resolution Orthophotography, LIDAR, Contour and Planimetric Data - Tim Barbee
Item 6
Resolution Authorizing a Contract with Woolpert, Inc. for High Resolution Orthophotography, LIDAR, Contour and Planimetric Data - Tim Barbee
»
Item 7 - Resolution Authorizing an Increase to the Contract with ResCare Workforce Services for Delivery of Child Care Services - David Setzer
Item 7
Resolution Authorizing an Increase to the Contract with ResCare Workforce Services for Delivery of Child Care Services - David Setzer
»
Item 8 - Resolution Authorizing Consultant Contract Extension with Workforce Network Inc. for Workforce Services - David Setzer
Item 8
Resolution Authorizing Consultant Contract Extension with Workforce Network Inc. for Workforce Services - David Setzer
»
Item 9 - Resolution Authorizing Lease with Shady Oaks Partnership Ltd. for the Denton Workforce Center - David Setzer
Item 9
Resolution Authorizing Lease with Shady Oaks Partnership Ltd. for the Denton Workforce Center - David Setzer
»
Item 10 - Resolution Authorizing Purchase and Placement of Advertising for Transportation Initiatives - Michael Morris
Item 10
Resolution Authorizing Purchase and Placement of Advertising for Transportation Initiatives - Michael Morris
»
Item 11 - Resolution Authorizing a Funding Partnership with Collin County - Michael Morris
Item 11
Resolution Authorizing a Funding Partnership with Collin County - Michael Morris
»
Item 12 - Resolution Authorizing Acceptance of the FY2015 Homeland Security Grant Program (HSGP) Funds to Support Regional Activities - Molly McFadden
Item 12
Resolution Authorizing Acceptance of the FY2015 Homeland Security Grant Program (HSGP) Funds to Support Regional Activities - Molly McFadden
»
Item 13 - Resolution Authorizing Contract with J&M Global Solutions for Economic Recovery Planning, Training, and Workshops - Molly McFadden
Item 13
Resolution Authorizing Contract with J&M Global Solutions for Economic Recovery Planning, Training, and Workshops - Molly McFadden
»
Item 14 - Resolution Authorizing Contract Amendment with Texas Department of Aging and Disability Services Allowing Provision of Services to Managed
Care Organizations - Doni Green
Item 14
Resolution Authorizing Contract Amendment with Texas Department of Aging and Disability Services Allowing Provision of Services to ManagedCare Organizations - Doni Green
»
Item 16 - Resolution Authorizing Agreement with DADS for Aging and Disability Resource Center (ADRC) Services - Doni Green
Item 16
Resolution Authorizing Agreement with DADS for Aging and Disability Resource Center (ADRC) Services - Doni Green
»
Item 17 - Resolution Authorizing Contracts for Information, Referral and Assistance Services - Doni Green
Item 17
Resolution Authorizing Contracts for Information, Referral and Assistance Services - Doni Green
»
Item 18 - Resolution Authorizing Contracts with Independent Care Coordinators
- Doni Green
Item 18
Resolution Authorizing Contracts with Independent Care Coordinators- Doni Green
»
Item 19 - Resolution Authorizing Contract with Community Council of Greater Dallas for Chronic Disease Self-Management Programs - Doni Green
Item 19
Resolution Authorizing Contract with Community Council of Greater Dallas for Chronic Disease Self-Management Programs - Doni Green
»
Item 20 - Resolution Endorsing the 2015 International Codes and Regional Code Amendments - Edith Marvin
Item 20
Resolution Endorsing the 2015 International Codes and Regional Code Amendments - Edith Marvin
»
Item 21 - APPOINTMENTS:
Appointments to Department of Environment and Development Advisory Committees - Edith Marvin
Item 21
APPOINTMENTS:Appointments to Department of Environment and Development Advisory Committees - Edith Marvin
»
Item 15 - Resolution Authorizing Agreements and Fiscal Year 2016 Funding Allocations for Title III Nutrition and Transportation Services - Doni Green
Item 15
Resolution Authorizing Agreements and Fiscal Year 2016 Funding Allocations for Title III Nutrition and Transportation Services - Doni Green
»
Item 22 - MISCELLANEOUS:
Old and New Business
Item 22
MISCELLANEOUS:Old and New Business
»
Item 23 - Future Calendar and Attendance
Adjournment
Item 23
Future Calendar and AttendanceAdjournment
Link
Embed
Download Media
