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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: |
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1. |
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AI-42447 Notification Only |
Personnel Change, Human Resources. |
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FYI NOTIFICATION |
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1. |
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AI-34688 Notification Only |
Outstanding Agenda Items, Commissioners Court. |
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2. |
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AI-42432 Notification Only |
Budget adjustments(s)/amendment(s) totaling $18,400 (over $5,000 per c/o 2005-589-08-01), Budget. |
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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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AI-42378 Presentation/Recognition |
Check presentation in the amount of $40,000 to the Collin County Children's Advocacy Center, Budget. |
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b. |
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Service Pins, Human Resources. |
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4. |
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Consent agenda to approve: |
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a. |
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AI-42398 Approved |
Disbursements for the period ending November 15, 2016, Auditor. |
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b. |
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AI-42356 Approved |
Tax refunds totaling $134,841.50, Tax Assessor/Collector. |
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c. |
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Agreement(s): |
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1. |
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AI-42440 Approved |
Interlocal Jail Services Agreement with the Anna ISD from October 1, 2016 through and including September 30, 2017, Sheriff. |
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2. |
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AI-42437 Approved |
Interlocal Agreement with the City of Lavon for funding through the 7th Series – 2007 Parks/Open Space Project Funding Assistance Program (Bond Project No. 07PG89) for the acquisition of land on the south side of Forder Court, Special Projects. |
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d. |
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Ratification of the County Judge's prior approval:
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1. |
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AI-42430 Approved |
Grant application and resolution for the FY 2017 Indigent Defense Formula Grant through the Office of the Governor, Texas Indigent Defense Commission, Auditor. |
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e. |
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Receive and File, Auditor:
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1. |
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AI-42421 Approved |
Investment Report (3rd Quarter FY2016). |
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f. |
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Miscellaneous
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1. |
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AI-42402 Approved |
Canvass the results of the November 8, 2016, General Election, Elections. |
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2. |
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AI-42426 Approved |
Re-plat of The Hills of Lone Star Phase I Subdivision Lot 17 and Tract B into Lot 17R, Engineering. |
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3. |
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AI-42427 Approved |
Re-plat of The Hills of Lone Star Phase 2B/Deer Meadow Subdivision Lots 1-5 and Lot 6/7R to create Lot 6/7RR and Tract 1, Engineering. |
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4. |
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AI-42420 Approved |
Correction of the rainwater channel west of Janet McCormack's home on CR 465, Public Works. |
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5. |
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AI-42429 Approved |
Acceptance of the Dining Alliance rebate check in the amount of $240.79 to be deposited in the Going the Extra Mile Employee Incentive Program line item and budget amendment for same, Purchasing. |
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6. |
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AI-42448 Approved |
Personnel Appointments, Human Resources. |
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7. |
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AI-42449 Approved |
Personnel Changes, Human Resources. |
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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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AI-42456 Approved |
Board/Committee Appointments, Commissioners Court: |
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a. |
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Child Protective Services. |
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b. |
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Historical Commission. |
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c. |
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Planning Board. |
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6. |
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Possible future agenda items by Commissioners Court 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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AI-42435 Approved |
Consider and act upon retention of legal counsel in connection with potential litigation regarding indigent legal defense payment to Matthew Goeller regarding cause no. 380-80686-99, Commissioners Court. |
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AI-42471 No Action Taken |
Potential challenges to indigent defense invoices, County Judge. |
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AI-42441 Approved |
GT Construction, Inc. v. Collin County, Administrative Services. |
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Real Estate (551.072) |
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AI-42446 Approved |
Award from the Special Commissioners Hearings regarding the acquisition of right-of-way required for the future construction of the Collin County Outer Loop – US Highway 75 Interchange and consideration of counter offers, 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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___________________________
Keith Self
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 _______________, 2016 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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