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FYI NOTIFICATION
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1. |
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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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2. |
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47927
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Voluntary Terminations, Human Resources.
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Attachments: |
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Voluntary Terms
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3. |
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47928
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Turnover, Human Resources.
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Attachments: |
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Turnover
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4. |
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Notification of budget adjustment(s)/amendment(s), Auditor:
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a. |
47919
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$4,995 to purchase a weapon, utilizing the Federal Forfeiture fund, Sheriff.
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Attachments: |
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MEMO
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JP
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QUOTE
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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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4. |
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Consent agenda to approve:
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a. |
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47929
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Disbursements for the period ending January 28, 2020, 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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47930
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Court Order
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Disbursements
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c. |
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Advertisement(s):
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1. |
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47922
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Audio Visual for Juvenile Detention Center and Juvenile Probation Conference Room (RFP No. 2019-165), Juvenile Probation.
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Attachments: |
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Court Order
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Memorandum
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Legal Notice
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RFP Packet
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2. |
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47924
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Audio Video Court Recording System for Probate Court (RFP No. 2019-322), Probate Court.
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Attachments: |
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Court Order
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legal notice
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RFP Packet
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d. |
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Award(s):
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1. |
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47920
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County Clerk Records Preservation Project (Coop Quote No. 2019-288) to various vendors, County Clerk.
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Attachments: |
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Court Order
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Memo
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Contract Data
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Evaluation
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Award Letter - Data Preservation
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Award Letter Kofile
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1295 - Kofile
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1295 - Data Preservation
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2252 - Kofile
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2252 - Data Preservation
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2. |
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47909
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Grounds Maintenance Equipment (IFB No. 2020-020) to various vendors, Public Works.
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Attachments: |
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Court Order
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Memo_
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Contract data
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Bid tab
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Award letter - Irrigators
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Award letter - Richardson
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1295 form - Irrigators
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1295 form - _Richardson
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2252 form - Irrigators
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2252 form - Richardson
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e. |
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Agreement(s):
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1. |
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47885
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Agreement for the Statewide Automated Victim Notification Service with Appriss (Contract No. 2019-2044990-339-01) through and including August 31, 2020, Auditor.
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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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Appriss Fee Schedule
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OAG Court Order Approval
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OAG Contract
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Grant review committee form
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f. |
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Miscellaneous
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1. |
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47943
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Acknowledgement of New Hope Cultural Education Facilities Finance Corporation Retirement Facility Revenue Bonds to finance and refinance four skilled nursing and assisted living facilities in Collin County, Administrative Services.
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Attachments: |
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Court Order
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Letters
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Minutes-Public Hearing
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Resolution
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2. |
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47917
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Revised Broker/Dealer List for 2020, Auditor.
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Attachments: |
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Court Order
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Memo
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Revised 2020 Broker/Dealer List
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3. |
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47862
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Placement of regulatory signs within Patriot Place Subdivision, Summerlin Phase 4 Subdivision, and Bloomridge Phase 2 Subdivision, Engineering.
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Attachments: |
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Court Order
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memo
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Patriot Place map
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Patriot Place plat
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Patriot Place sign plan
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Summerlin 4 map
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Summerlin 4 plat
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Summerlin 4 sign plan
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Bloomridge 2 map
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Bloomridge 2 plat
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Bloomridge 2 sign plan
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4. |
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47899
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Trade-in Custom Carbine SX PepperBall launcher for new VKS PepperBall launcher, Sheriff.
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Attachments: |
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Court Order
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Department Memo
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Quote
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Trade Up Program
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5. |
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47913
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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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6. |
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47914
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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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47923
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Military personnel recruitment policy, Sheriff.
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Attachments: |
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Court Order
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MEMO
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6. |
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47961
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Boards/Commissions Appointments, Commissioners Court:
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Attachments: |
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Court Order
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a. |
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Child Protective Services Board. |
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b. |
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Historical Commission. |
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c. |
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LifePath Systems Board. |
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d. |
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Myers Park Advisory Board. |
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e. |
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Planning Board. |
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7. |
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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 subject:
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Legal (551.071) |
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47970
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Liability of law enforcement reserve officers, County Judge.
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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 _______________, 2020 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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