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AGENDA

Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 17, 2020 1:30 P.M.

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:

Invocation – Commissioner Webb Pledge of Allegiance – Commissioner Fletcher Pledge of Allegiance to the Texas Flag – Judge Hill

COMMISSIONERS COURT MEETING


				DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:

		1.	47975	Personnel Changes, Human Resources.

				Attachments:
				Personnel Changes

				FYI NOTIFICATION

		1.	34688	Outstanding Agenda Items, Commissioners Court.

				Attachments:
				Outstanding Items

1.				Call to order. The court will convene in open session for consideration of the following business matters:

2.				Public Comments.

3.				Presentation/Recognition.

4.				Consent agenda to approve:

	a.		47978	Disbursements for the period ending February 11, 2020, Auditor.

				Attachments:
				Court Order 1
				Court Order 2
				Disbursements

	b.		47979	Indigent Defense Disbursements, Auditor.

				Attachments:
				Court Order
				Disbursements

	c.			Award(s):

		1.	47989	Mowing & Trimming of Soil Conservation Structures (IFB No. 2020-057) to Gant Contractors, Inc., Public Works.

				Attachments:
				Court Order
				Memo
				Contract_data
				Bid tab
				1295 form
				2252 form

	d.			Miscellaneous

		1.	47983	Acknowledgement of tax-exempt bonds by the Mission Economic Development Corporation of its Solid Water Disposal Revenue Bonds (Republic Services, Inc. Project) Series 2020, Administrative Services.

				Attachments:
				Court Order
				Bond Counsel Letter
				Staff Report
				Certificate
				Certificate of County Judge

		2.	47994	Sale of property located at 416 Standifer Street, McKinney, Texas Lot 426B, McKinney Outlots Addition, Volume 98, Page 0023629, as recorded in the Collin County Deed Records to Rashida and Bill Krueger upon the payment of $1,250, Commissioners Court.

				Attachments:
				Court Order
				Letter
				Distribution of Proceeds
				plat map
				Deed Without Warranty

		3.	47972	Terminate the monthly free trash day at the North Texas Municipal Water District landfill located on SH 121 in Melissa, Texas, Public Works.

				Attachments:
				Court Order
				Memo

		4.	47976	Personnel Appointments, Human Resources.

				Attachments:
				Court Order
				Appointments
				County Extension

		5.	47977	Personnel Changes, Human Resources.

				Attachments:
				Court Order
				Personnel Changes

				GENERAL DISCUSSION

				Presentation, discussion and any action regarding:

5.			48021	Boards/Commissions Appointments, Commissioners Court:

				Attachments:
				Court Order

	a.			Planning Board.

6.				Future agenda items without discussion.

				EXECUTIVE SESSION (upon recess of GENERAL DISCUSSION)

				Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:

				Legal (551.071)

			47990	Public Health and Safety Compliance issues at Boyd Farms, 10346, Hwy 205, Lavon, Texas 75166, Fire Marshal.

				Attachments:
				Court Order

				Any action resulting from the executive session.

				The court reserves the right to convene into executive session throughout this meeting.

				Adjourn.



				___________________________ Chris Hill COUNTY JUDGE COLLIN COUNTY, T E X A S

				CERTIFICATION:

				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.



				___________________________ Stacey Kemp, County Clerk Collin County, T E X A S



				___________________________ Deputy

				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.