AGENDA |
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Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 19, 2018 1:30 P.M. |
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NOTICE OF A REGULAR MEETING
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Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting: |
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Invocation – Commissioner Fletcher |
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COMMISSIONERS COURT MEETING |
FYI NOTIFICATION |
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1. | AI-34688 Notification Only |
Outstanding Agenda Items, Commissioners Court. | ||||
2. | AI-44324 Notification Only |
County overtime for the pay period ended February 11, 2018, Human Resources. | ||||
1. | Call to order. The court will convene in open session for consideration of the following business matters: |
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2. | Public Comments. |
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3. | Presentation/Recognition. | |||||
4. | Consent agenda to approve: |
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a. | AI-44430 Approved | Disbursements for the period ending February 13, 2018, Auditor. | ||||
b. | AI-44431 Approved | Indigent Defense Disbursements, Auditor. | ||||
c. | AI-44348 Approved | Tax refunds totaling $1,134,271.23, Tax Assessor/Collector. | ||||
d. | Advertisement(s): |
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1. | AI-44460 Approved | Construction, Collin County Adult Detention Center Generator After-Market Emissions Control (IFB No. 2018-117), Construction & Projects. | ||||
2. | AI-44415 Approved | In-Car Video & Body Camera Replacement (RFP No. 2018-153), Information Technology. | ||||
e. | Award(s): |
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1. | AI-44475 Approved | Minimum Security Shower Pan Installation (IFB No. 2018-063) to Concord Commercial Services, Inc., Construction & Projects. | ||||
f. | Agreement(s): |
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1. | AI-44414 Approved | Interlocal Agreement with the City of Plano for the Design and Construction of Intersection Improvements; Park Boulevard at DNT, Parker Road at DNT, and Alma Drive at Spring Creek Parkway (Bond Project No. 07-058) and budget amendment in the amount of $1,137,503 for same, Engineering. | ||||
2. | AI-44448 Approved | Interlocal Jail Services Agreement with the Prosper ISD effective through and including September 30, 2018, Sheriff. | ||||
3. | Interlocal Agreement(s) for Dispatch Services effective through and including September 30, 2018, Sheriff: | |||||
a. | AI-44464 Approved | Blue Ridge Volunteer Fire Department. | ||||
b. | AI-44465 Approved | Celina Fire Department. | ||||
c. | AI-44467 Approved | Farmersville Volunteer Fire Department. | ||||
d. | AI-44468 Approved | Josephine Volunteer Fire Department. | ||||
e. | AI-44469 Approved | Lowry Crossing Volunteer Fire Department. | ||||
f. | AI-44470 Approved | Nevada Volunteer Fire Department. | ||||
g. | AI-44471 Approved | Westminster Volunteer Fire Department. | ||||
h. | AI-44472 Approved | Weston Volunteer Fire Department. | ||||
g. | Amendment(s): |
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1. | AI-44423 Approved | No. 11 to the Interlocal Agreement with the Town of New Hope for Animal Control and Animal Shelter Services to set the rate for FY2018 for an annual amount of $4,125 to be effective October 1, 2017 through and including September 30, 2018 and further authorize the Purchasing Agent to finalize and execute same, Development Services. | ||||
h. | Miscellaneous |
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1. | AI-44447 Approved | Early Voting Calendar of locations, dates and times for the March 6, 2018 Primary Elections, Elections. | ||||
2. | AI-44452 Approved | Re-designation of Private Road 5641 to Blue Ridge Pass (with associated address updates), GIS/Rural Addressing. | ||||
3. | AI-44478 Approved | Trim brush and tree limbs on private property on 4537 CR 465 to restore line of sight visibility for approaching traffic, Public Works. | ||||
4. | AI-44477 Approved | Trim brush and tree limbs on private property at the east side of 4651 CR 465 to restore line of sight visibility for approaching traffic, Public Works. | ||||
5. | AI-44489 Approved | Personnel Appointments, Human Resources. | ||||
6. | AI-44490 Approved | Personnel Changes, Human Resources. | ||||
GENERAL DISCUSSION |
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Presentation, discussion and any action regarding: | ||||||
5. | AI-44503 No Action Taken |
Develop a policy regarding the redistribution of road bond funds when the city does not plan to use the funds for their intended purpose, Commissioner Precinct 3. | ||||
6. | Possible future agenda items by Commissioners Court without discussion. |
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EXECUTIVE SESSION |
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Executive Session, in accordance with Chapter 551 of the Government Code. |
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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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___________________________ |
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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 _______________, 2018 at _______ o'clock _____.M. |
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___________________________ |
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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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