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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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46794
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Proposed FY2020-2021 Biennium Budget for CSCD, Adult Probation.
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Attachments: |
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Memo
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Basic
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CCP
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Mental Health
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Sex Offender
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Substance Abuse
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TAIP
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Statement of Rev and Exp
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FY2019 Stmt of Rev Exp
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2. |
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46874
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Personnel Changes, Human Resources.
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Attachments: |
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Personnel Changes
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FYI NOTIFICATION
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1. |
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46843
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P-Card Disbursements, Auditor.
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Attachments: |
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P-Card Disbursements
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2. |
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34688
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Outstanding Agenda Items, Commissioners Court.
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Attachments: |
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Outstanding Items
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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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46888
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Justices of the Peace and Constables Association has awarded the T.A. Vines Award to Constable Sammy Knapp, Commissioners Court.
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4. |
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Consent agenda to approve:
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a. |
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46823
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Disbursements for the period ending July 16, 2019, Auditor.
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Attachments: |
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Court Order
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Disbursements
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b. |
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46824
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Court Order
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Indigent Defense Disbursements
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c. |
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Agreement(s):
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1. |
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46791
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Amended and Restated Lease Agreement with the City of Frisco for property located at 6101 Frisco Square Blvd., Suite 2000, Frisco, Texas commencing on January 1, 2019 and terminating on December 31, 2019, Construction and Projects.
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Attachments: |
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Court Order
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Memo
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Agreement
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2. |
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46831
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Interlocal Agreement with the City of McKinney to Exchange Tower Access for Their Public-Safety Radio Systems, Sheriff.
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Attachments: |
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Court Order
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MEMO
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Interlocal Agreement
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Current ILA with City of McKinney
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3. |
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46867
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Interlocal Agreement with the North Central Texas Emergency Communications District for Regional 9-1-1 Service, Sheriff.
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Attachments: |
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Court Order
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MEMO
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Interlocal Agreement
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4. |
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46866
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Pilot Program Agreement with SURVIVR PBC for virtual reality based training for law enforcement, Sheriff.
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Attachments: |
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Court Order
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MEMO
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Agreement
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1295
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2252
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d. |
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Budget adjustment(s)/amendment(s): |
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1. |
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46842
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$103,428 for the 468th District Court and $103,428 for the 471st District Court to establish the budget for the purchase of furniture, technology, and other one-time purchase items, Budget.
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Attachments: |
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Court Order
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468th District Court
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471st District Court
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Journal Proof Report 468
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Journal Proof Report 471
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e. |
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Ratification of the County Judge's prior approval:
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1. |
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46816
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FY2019 Title IV-E County Legal Services contract with the Texas Department of Family and Protective Services for the October 1, 2018 through and including September 30, 2025 for the partial reimbursement of Collin County's foster care maintenance for CPS cases, Auditor.
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Attachments: |
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Court Order
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Memo
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CWB Contract FY19
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Attach A-Statement of Work
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Attach C-DFPS Grant Uniform Terms & Conditions
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Attach D- Supplemental & Special Conditions
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Attach 4734- Annual FFATA Certifications CWB
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Grant review committee form
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2. |
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46817
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FY2019 Title IV-E County Legal Services contract with the Texas Department of Family and Protective Services for the October 1, 2018 through and including September 30, 2025 for the partial reimbursement of Collin County's legal services for CPS cases, Auditor.
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Attachments: |
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Court Order
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Memo
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Legal Contract FY19
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Contract Attach A-Grant Statement of Work
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Contract Attach C-DFPS Grant Uniform Terms & Conditions
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Contract Attach D-DFPS Grant Supplemental & Special Conditions
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Attach 4734-Annual FFATA Certifications Legal
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Grant review committee form
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f. |
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Receive and File, Auditor:
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1. |
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Compliance Audit Report(s) (1st Quarter FY2019): |
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a. |
46845
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Development Services.
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Attachments: |
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Court Order
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Compliance Audit 1st Qtr19 Dev. Services - Brown
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b. |
46844
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Justice of the Peace, Precinct 3-1.
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Attachments: |
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Court Order
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Compliance Audit 1st Qtr 19 JP 3-1 - Ruckel
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c. |
46846
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Law Library.
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Attachments: |
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Court Order
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Compliance Audit 1st Qtr 19 - Law Library - Arris
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d. |
46848
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Sheriff's Office.
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Attachments: |
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Court Order
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Compliance Audit Report 1st Qtr 19 - Sheriff - Skinner
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e. |
46847
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Tax Office.
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Attachments: |
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Court Order
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Compliance Audit 1st Qtr 19 Tax Office - Maun
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2. |
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Comprehensive Audit Report(s): |
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a. |
46853
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Animal Services (1st, 2nd, 3rd, and 4th Quarter FY2017).
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Attachments: |
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Court Order
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Compreh Audit Report FY17 - Animal Ser - Brown
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b. |
46852
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County Clerk (1st, 2nd, 3rd, and 4th Quarter FY2017).
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Attachments: |
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Court Order
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Compreh Audit Report FY17 - County Clerk - Kemp
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c. |
46851
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Justice of the Peace, Precinct 1 (1st, 2nd, 3rd, and 4th Quarter FY2017).
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Attachments: |
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Court Order
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Compreh Audit Report FY17 - JP- 1 - Raleeh
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d. |
46855
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Justice of the Peace, Precinct 4 (1st, 2nd, 3rd, and 4th Quarter FY2017).
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Attachments: |
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Court Order
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Compreh Audit Report FY17 - JP- 4 - Yarbrough
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e. |
46856
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Juvenile Probation (1st, 2nd, 3rd, and 4th Quarter FY2017).
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Attachments: |
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Court Order
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Compreh Audit Report FY17 - JuvenileProb - Hadnot
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f. |
46850
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Constable, Precinct 2 (1st, 2nd, 3rd, and 4th Quarter FY2018).
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Attachments: |
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Court Order
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Compreh Audit Report FY18 Constable 2 - Edwards
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g. |
46849
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Justice of the Peace, Precinct 2 (1st, 2nd, 3rd, and 4th Quarter FY2018).
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Attachments: |
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Court Order
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Comp Audit Report FY2018 - JP- 2 - Shaffer
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g. |
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Filing of the Minute(s), County Clerk:
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1. |
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46833
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June 24, 2019.
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Attachments: |
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Minutes
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2. |
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46868
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July 1, 2019.
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Attachments: |
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Minutes
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h. |
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Miscellaneous
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1. |
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46829
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Acceptance of the Dining Alliance rebate check in the amount of $263.44 to be deposited in the Going the Extra Mile Employee Incentive Program line item and budget amendment for same, and a rebate in the amount of $1,300 in the form of gift cards to be managed by Human Resources for employee events and activities, Purchasing.
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Attachments: |
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Court Order
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Agenda_Memo
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Rebate check backup
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Rebate gift cards
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Journal Proof_Report
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2. |
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46597
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Sale of property located at Floyd Street, Farmersville, Texas, Tract I (0.418 acres), Tract II (0.21 acres) Tract III (0.21 acres) Tract IV (0.21 acres) of Abstract 952, WB Williams Survey, Block 5, Volume 714 Page 786 as recorded in the Collin County Deed Records to Kent Starr upon the payment of $40,000, Commissioners Court.
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Attachments: |
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Court Order
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E-Mail
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REVISED $40K - Distribution of Proceeds.pdf
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Deed without Warranty
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Plat Map.pdf
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3. |
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46875
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order
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Personnel Appointments
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4. |
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46876
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Personnel Changes, Human Resources.
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Attachments: |
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Court Order
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Personnel Changes
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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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46827
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Public Hearing - Replat of lots 9A and 9B of the McKinley Estates Subdivision, Engineering.
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Attachments: |
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Court Order
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memo
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map
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plat
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Public Hearing Notice
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Letter
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6. |
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46787
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2019 Legal Compensation, Human Resources.
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Attachments: |
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2019 Legal Compensation Presentation
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7. |
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46828
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Interlocal Jail Services Agreement with Franklin County effective June 1, 2019 through and including May 31, 2020, Sheriff.
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Attachments: |
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Memo
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Interlocal Agreement
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Jail Capacity & Other Counties
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8. |
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Future agenda items 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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Real Estate (551.072)
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46881
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Right-of-Way for Collin County Outer Loop - Parcels 29, 30, and 31 - Charla Choate, Special Projects.
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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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___________________________
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 _______________, 2019 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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