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FYI NOTIFICATION:
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1. |
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55821
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Intra-County account transfers transmitted April 5, 2024, Auditor.
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Attachments: |
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Memo
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Inter-County Account Transfers 04/05/2024
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2. |
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55808
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Change Order No. 1 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. to increase liability coverage, Construction & Projects.
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Attachments: |
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Memo
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Change Order No. 1
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3. |
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55830
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Change Order No. 25 to Construction, Collin County Adult Detention Facility, Phase 1 Addition (IFB No. 2021-239) with Ratcliff Constructors, L.P. to make various changes to the contract, Construction & Projects.
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Attachments: |
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Memo
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Change Order 25
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PCO 94
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PCO 96
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PCO 98
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2252
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4. |
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55825
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Addendum No. 1 to Herbicide Treatment of Roadside ROW & Encroachments (IFB No. 2024-183) to make various changes to the Invitation For Bid, Purchasing.
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Attachments: |
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Addendum No. 1
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5. |
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55826
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Addendum No. 1 to On-Site Grinding, Mulching, Tree Trimming and Cutting, Including Removal of Debris (IFB No. 2024-199) to make various changes to the Invitation For Bid, Purchasing.
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Attachments: |
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Addendum No. 1
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6. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
55760
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$261,938.50 to establish the budget for the FY2024-2026 Chapter 19 to be used for education/travel and temporary election employees, Auditor.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUE
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EXPENDITURES
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CONTRACT
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COMMISSIONERS COURT BUSINESS:
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Public comments related to an item on the Agenda.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
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| 1. |
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Consent Agenda Items:
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a. |
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55793
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Disbursements for the period ending April 16, 2024, Auditor.
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Attachments: |
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Court Order No. 2024-397-04-22
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Disbursements
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b. |
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55794
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Court Order No. 2024-398-04-22
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Disbursements
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c. |
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55817
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Tax refunds totaling $100,964.85, Tax Assessor-Collector.
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Attachments: |
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Court Order No. 2024-399-04-22
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CC SUMMARY SHEET
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d. |
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Agreement(s):
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1. |
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55800
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Interlocal Agreement with Hunt County for the reconstruction of County Road 698, Public Works.
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Attachments: |
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Court Order No. 2024-400-04-22
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memo
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ILA
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e. |
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Amendment(s):
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1. |
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55841
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No. 1 to Personal Services Agreement for the North Texas Veterans Treatment Court, Mental Health Coordinator (Contract No. 2024-209) with William Brownfield to update the pay schedule in Exhibit A to reflect an annual salary of $70,000, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
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Attachments: |
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Court Order No. 2024-401-04-22
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Memo
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Fully Executed_Redacted_Amendment 1.pdf
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Original Agreement with Exhibits
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2252
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1295
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2. |
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55828
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No. 18 to Frontier Parkway Improvements (Contract No. 2016-229) with Birkhoff, Hendricks & Carter L.L.P. to add labor and fees for a third party inspection and ongoing construction administrative services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
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Attachments: |
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Court Order No. 2024-402-04-22
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Memo
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Amendment 18
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1295 Redacted
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2252
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f. |
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Change Order(s):
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1. |
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55843
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No. 1 to Adventure Camp Water Well Repair (Contract No. 2024-222) with Advanced Water Well Technologies to add a supplemental quote, and further authorize the Purchasing Agent to finalize and execute same, Facilities.
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Attachments: |
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Court Order No. 2024-403-04-22
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MEMO
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Change Order 1
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INVOICE
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1295 Form
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2252 Certification
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Journal Proof
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g. |
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Contract Renewal(s): |
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1. |
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55831
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Fujitsu Document Scanners, Lexmark Printers and Accessories (Contract No. 2021-229) with iPrint Technologies Inc. to extend the contract for one (1) year through and including July 6, 2025, Information Technology.
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Attachments: |
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Court Order No. 2024-404-04-22
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Court Memo -2021-229
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Renewal Letter
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Form 2252
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Form 1295
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2. |
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55832
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Fujitsu Document Scanners, Lexmark Printers and Accessories (Contract No. 2021-229) with 1st Run Computer Services Inc. to extend the contract for one (1) year through and including July 6, 2025, Information Technology.
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Attachments: |
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Court Order No. 2024-405-04-22
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Court Memo -2021-229
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Renewal Letter
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Form 2252
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Form 1295
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h. |
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Budget adjustment(s)/amendment(s):
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1. |
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55836
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$7,350.35 to reallocate funds for the Spay/Neuter Program, Development Services.
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Attachments: |
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Court Order No. 2024-406-04-22
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Animal Shelter Donations Report March 2024
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MUNIS GL Account Detail March 2024
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Memo March 2024 Spay & Neuter Funds
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Journal Proof with Notes
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2. |
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55829
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$74,711.90 for Possession and Use Agreements with TxDOT for US380, Engineering.
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Attachments: |
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Court Order No. 2024-407-04-22
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Memo
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Receipt from Treasury
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Journal Proof
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i. |
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Filing of the Minute(s), County Clerk:
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1. |
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55818
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February 5, 2024.
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Attachments: |
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Commissioners Court Meeting Minutes February 5, 2024
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2. |
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55809
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April 1, 2024.
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Attachments: |
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Commissioners Court Meeting Minutes April 1, 2024
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j. |
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Miscellaneous:
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1. |
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55837
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Appoint T. Shaina Primeaux as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
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Attachments: |
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Court Order No. 2024-410-04-22
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memo
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2. |
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55854
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Acknowledgment of continuing education credits for Commissioner, Precinct 2, Administrative Services.
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Attachments: |
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Court Order No. 2024-411-04-22
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Backup
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3. |
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55839
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Final plat and building line setback variance for Songhill Subdivision, Engineering.
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Attachments: |
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Court Order No. 2024-412-04-22
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Memo
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map
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Plat
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Variance request doc
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4. |
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55842
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Resolution supporting designations for the new Spur 399 freeway, Engineering.
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Attachments: |
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Court Order No. 2024-413-04-22
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Memo
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5. |
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55833
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Redesignation of Private Roads 5940-5953 with associated address updates, GIS/Rural Addressing.
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Attachments: |
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Court Order No. 2024-414-04-22
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Request Memo
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Address Map
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Petitions signed
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Letter to Owner
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6. |
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55834
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Redesignation of Private Road 5931 as Fuller Farm Rd with associated address updates, GIS/Rural Addressing.
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Attachments: |
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Court Order No. 2024-415-04-22
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Request Memo
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Petition signed
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Map 19D1
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Letter to Owner
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7. |
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55835
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Redesignation of Private Road 5937 as Webzuma Dr. with associated address updates, GIS/Rural Addressing.
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Attachments: |
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Court Order No. 2024-416-04-22
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Request Memo
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Petition signed
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Map 8K2
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Letter to Owner
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8. |
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55845
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order No. 2024-417-04-22
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Personnel Appointments
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9. |
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55846
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Personnel Changes, Human Resources.
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Attachments: |
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Court Order No. 2024-418-04-22
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Personnel Changes
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| 2. |
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General Discussion Items:
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Presentation, discussion and any action regarding: |
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a. |
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55765
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Tyler Technologies Issues, Information Technology.
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Attachments: |
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Email
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b. |
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55864
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Emergency Management Exercise Update, Adminstrative Services.
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Attachments: |
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Presentation
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| 3. |
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Executive Session Items:
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Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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Real Estate (551.072)
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55838
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Advertise sale of land in Lavon, Texas, Construction & Projects.
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Attachments: |
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Memo
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Appraisal
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Any action resulting from the executive session.
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The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
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Public Comments not related to an item on the Agenda.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments. |
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| Adjourn.
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___________________________
Chris Hill
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 _______________, 2024 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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