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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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48092
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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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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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47873
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Addendum No. 1 to Uninterruptible Power Supply Replacement (IFB No. 2020-071) to make various changes to the Invitation for Bid, Purchasing.
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Attachments: |
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Addendum 1
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3. |
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48074
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Addendum No. 1 and No. 2 to Construction, Roof Replacement, Collin County Central Plant (IFB No. 2020-132) to make various changes to the Invitation for Bid, Purchasing.
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Attachments: |
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Addendum 1
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Addendum 2
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4. |
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48073
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Addendum No. 1, No. 2, and No. 3 to Construction, Door Replacements at Adult Detention and Minimum Security Facilities (IFB No. 2020-089) to make various changes to the Invitation for Bid, Purchasing.
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Attachments: |
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Addendum 1
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Addendum 2
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Addendum 3
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5. |
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48077
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County overtime for the pay period ended February 23, 2020, Human Resources.
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Attachments: |
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Overtime Details.pdf
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Overtime Positions.pdf
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Overtime Review.pdf
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Budget vs Actual for 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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4. |
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Consent agenda to approve:
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a. |
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48071
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Disbursements for the period ending March 3, 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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48072
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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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48070
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Tax refunds totaling $1,931,578.55, Tax Assessor-Collector.
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Attachments: |
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Court Order
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Summary sheet 3/9/2020
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d. |
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Award(s):
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1. |
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48025
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Uninterruptible Power Supply Replacement (IFB No. 2020-071) to Graybar Electric Company, Inc., and further authorize the trade-in of existing uninterruptible power supply equipment, Facilities.
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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 Tabulation
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Award Letter
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Chapter 2252 Certification
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1295 Form
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2. |
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48065
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Road Materials, Aggregate Grade 4, Type B (IFB No. 2020-212) to Nobles Road Construction, Inc. dba Loraine Quarry Products through TxSmart Buy Cooperative Contract No. 748-N1, Public Works.
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Attachments: |
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Court Order
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Memo
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Bid tab
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2252 form
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1295 form
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e. |
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Agreement(s):
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1. |
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48066
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Interlocal Dispatch Agreement with the Princeton Fire Department effective October 1, 2019 through and including September 30, 2020, 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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2. |
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48067
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Interlocal Dispatch Agreement with Farmersville ISD effective October 1, 2019 through and including September 30, 2020, 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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Dispatch Fees
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f. |
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Amendment(s):
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1. |
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48075
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No. 6 to Lease Agreement with Collin County Health Care Trust Foundation for property located at 920 E. Park Blvd., Plano, Texas to reduce the square footage of the lease to 20,437 square feet and reduce the base rent to monthly installments of $25,546.25, Construction & Projects.
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Attachments: |
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Court Order
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Memo
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Amendment 6
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Amendment 5
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Amendment 4
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Amendment 3
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Amendment 2
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Amendment 1
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Lease
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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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48081
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February 10, 2020.
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Attachments: |
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Commissioners Court Meeting Minutes, February 10, 2020
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h. |
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Miscellaneous
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1. |
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48090
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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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2. |
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48091
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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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47993
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Sale of Westminster Square, Commissioner, Precinct 3.
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Attachments: |
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Court Order
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Backup
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Map
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Map 2
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6. |
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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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Legal (551.071)
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48103
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Case No. 429-01216-2020 Creekview Landing Property Owner's Association v. Collin County Commissioners' Court, Administrative Services.
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Attachments: |
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Court Order
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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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