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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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48975
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Affidavits and other documents for supplemental salaries utilizing the DA Apportionment Fund for FY 2020, and budget amendment for same, District Attorney.
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Attachments: |
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Memo
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Benefits Calculator
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Affidavit & Explanation
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Employee Affidavit
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Journal Proof
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2. |
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48997
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Affidavits and other documents for supplemental salaries utilizing the DA Apportionment Fund and Federal Forfeiture Special Revenue Fund for FY 2021, and budget amendment for same, District Attorney.
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Attachments: |
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Memo
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Affidavit & Explanation - 1057
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Benefits Calculator - 1057
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Employee Affidavit - 1057
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Affidavit & Explanation - 1060
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Benefits Calculator - 1060
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Journal Proof
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3. |
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49018
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Grant award in the amount of $72,156.85 through the Texas Juvenile Justice Department for Diversion Alternate Plan for the period of August 19, 2020 through and including August 18, 2021, Juvenile Probation.
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Attachments: |
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Memorandum
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Diversion App Redacted
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Award Letter
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Grant Summary Form
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4. |
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49019
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Grant award in the amount of $35,584.20 through the Texas Juvenile Department for Diversion Alternate Plan for the period of August 19, 2020 through and including August 18, 2021, Juvenile Probation.
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Attachments: |
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Memorandum
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Diversion App Redacted
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Award Letter
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Grant Summary Form
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5. |
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49126
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Personnel Appointments, Human Resources.
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Attachments: |
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Personnel Appointments
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FYI NOTIFICATION
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1. |
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48973
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Intra-County account transfers transmitted on August 6, 2020, Auditor.
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Attachments: |
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Memo
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Inter-County Account Transfers_08.06.2020
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2. |
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48978
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Intra-County account transfers transmitted on August 14, 2020, Auditor.
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Attachments: |
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Memo
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Inter-County Account Transactions 08.14.2020
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3. |
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49051
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Intra-County account transfers transmitted on August 27, 2020, Auditor.
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Attachments: |
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Memo
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Inter-County Account Transactions 08.27.2020
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4. |
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48998
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County overtime for the pay period ended August 23, 2020, Human Resources.
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5. |
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49073
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Voluntary terminations, Human Resources.
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Attachments: |
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July Voluntary Terms
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6. |
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49072
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Turnover, Human Resources.
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Attachments: |
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July Turnover
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7. |
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49049
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Re-route County Road 229 and County Road 227 due to the construction of Honey Creek subdivision, Public Works.
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Attachments: |
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Memo
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Exhibit A
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attach
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8. |
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Notification of budget adjustment(s)/amendment(s), Auditor:
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a. |
48963
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$5,000 to establish the budget for the FY 2021 Title IV-E Child Welfare Services Grant through the Texas Department of Family and Protective Services, Auditor.
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Attachments: |
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Memo CWS
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Revenue BA CWS
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Expenditures BA CWS
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Munis Proof
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b. |
48964
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$53,059 to establish the budget for the FY 2021 Title IV-E County Legal Services Grant through the Texas Department of Family and Protective Services, Auditor.
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Attachments: |
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Memo- Legal
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Revenue BA- Legal
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Expenditures BA- Legal
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Munis Proof- Legal
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c. |
48969
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$9,000 for investigative expenses utilizing State Forfeiture Funds, Sheriff.
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Attachments: |
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Memo
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Affidavit
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Special Handling Request
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Journal Proof
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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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48985
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Disbursements for the period ending September 8, 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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48986
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Court Order
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Indigent Defense Disbursements
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c. |
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49027
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Tax refunds in the amount of $2,700,289.36, Tax Assessor-Collector.
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Attachments: |
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Court Order
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Summary sheet 9/14/2020
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d. |
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Advertisement(s):
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1. |
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49023
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Construction, Collin County Sheriff's Office Computer Room Air Conditioning Replacement (IFB No. 2020-346), Construction Projects.
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Attachments: |
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Court Order
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Memo
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Legal Notice
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Bid Packet
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2. |
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48965
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Supplies: Jail Kitchen Non-Food (IFB No. 2020-368), Sheriff.
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Attachments: |
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Court Order
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Memo
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Legal Notice
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Bid Packet
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e. |
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Award(s):
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1. |
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48968
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Construction, New Office Building for Precinct 2 Justice of the Peace & Constable (IFB No. 2020-272) to M-Pak Construction, Inc., further authorize the Purchasing Agent to finalize and execute Construction Agreement, and budget adjustment for same, Construction & Projects.
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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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Form 1295
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2252 Certification
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Construction Agreement
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Letter to Award
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Journal Proof
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2. |
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48949
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Short-Term and Long-Term Rental of Cars, Trucks, and Vans (Contract No. 2020-375) to EAN Holdings, LLC - Dallas Fort Worth dba Enterprise Rent-A-Car, utilizing Tarrant County Cooperative Contract 2020-166, Elections.
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Attachments: |
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Court Order
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Memo
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Tarrant court award
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Tarrant bid tab
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2252_form
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1295 form
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3. |
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48980
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Psychological Examinations for Law Enforcement Personnel (RFP No. 2020-157), Human Resources.
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Attachments: |
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Court Order
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4. |
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48977
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Cisco Materials for County Wireless Upgrade (Coop. Quote 2020-349) to Netsync Network Solutions through DIR Contract DIR-TSO-4167, Information Technology.
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Attachments: |
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Court Order
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WIFI Upgrade - Court Memo - COVID19 Justification
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Contract Award Data
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Bid Tab Summary
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Award Letter
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2252 Form
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1295 Form (Redacted)
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5. |
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49033
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Onsite Grinding, Mulching, and Removal of Debris (IFB No. 2020-243) to The Organic Recycler of Texas LLC dba The Organic Recycler of Texas, 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
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1295 form
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2252 form
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f. |
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Agreement(s):
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1. |
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49022
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Interlocal Cooperation Contract with Health and Human Services Commission to establish a partnership for fraud investigation involving government assistance programs, District Attorney.
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Attachments: |
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Court Order
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Memo
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Interlocal Cooperation Contract
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2. |
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49063
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Credit Sales Agreement to purchase mitigation credits from Mill Branch LLC for the construction of Frontier Parkway in the amount of $33,600, Engineering.
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Attachments: |
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Court Order
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agenda memo
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Agreement
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Form 1295
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2252 Certification
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BA - journal proof
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3. |
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48981
|
Interlocal Agreement with the City of Allen for the reconstruction of US 75 and Ridgeview Dr. Interchange (Bond Project No. 07-007), budget adjustment in the amount of $5,715 for same, Engineering.
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Attachments: |
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Court Order
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agenda memo
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ILA
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BA - journal proof
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4. |
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48982
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Interlocal Agreement with the City of Melissa for the design and construction of Melissa Road from SH 5 to SH 121 (Project No. RI07049) and budget amendment in the amount of $1,155,000 for same, Engineering.
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Attachments: |
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Court Order
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agenda memo
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ILA
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BA - journal proof
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5. |
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49044
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Advance Funding Agreement for Voluntary Local Government Contributions to Transportation Improvement Projects with No Required Match On-System with TxDOT for SH121 from Collin County Outer Loop to North of CR 635, Engineering.
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Attachments: |
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Court Order
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agenda memo
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Backup
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Agreement
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6. |
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49061
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Memorandum of Understanding - Closed Point of Dispensing Site Agreement between Collin County, acting through the Collin County Health Care Services/Collin County Emergency Management, and a Local Government Agency to serve as a closed point of dispensing operations site, Health Care.
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7. |
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48996
|
Memorandum of Understanding - Closed Point of Dispensing Site Agreement between Collin County, acting through the Collin County Health Care Services/Collin County Emergency Management, and a Local Government Agency to serve as a closed point of dispensing operations site, Health Care.
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8. |
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49024
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Memorandum of Understanding - Closed Point of Dispensing Site Agreement between Collin County, acting through the Collin County Health Care Services/Collin County Emergency Management, and a Local Government Agency to serve as a closed point of dispensing operations site, Health Care.
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9. |
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49031
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Memorandum of understanding - Closed Point of Dispensing site Agreement between Collin County, acting through the Collin County Health Care Services/Collin County Emergency Management, and a Local Government Agency to serve as a closed point of dispensing operations site, Health Care.
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10. |
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48995
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Memorandum of Understanding - Closed Point of Dispensing Site Agreement between Collin County, acting through the Collin County Health Care Services/Collin County Emergency Management, and an Independent School District to serve as a closed point of dispensing operations site, Health Care.
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11. |
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49036
|
Interlocal Agreement with Magnolia Pointe Municipal Utility District No. 1 of Hunt County, Public Works.
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Attachments: |
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Court Order
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Memo
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Signed Agreement.pdf
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12. |
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49015
|
Interlocal Jail Services Agreement (Agreement No. 2020-396) with Baylor Scott & White effective October 1, 2020 through and including September 30, 2021, 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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FY21 Jail Services Billing
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13. |
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49016
|
Interlocal Jail Services Agreement (Agreement No. 2020-395) with Farmersville ISD effective October 1, 2020 through and including September 31, 2021, 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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FY21 Jail Services Billing
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g. |
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Amendment(s):
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1. |
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48991
|
No. 1 to Insurance, Property (Contract No. 2019-389) with Texas Association of Counties, Risk Management Pool, to extend the contract for one (1) year through and including September 30, 2021, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
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Attachments: |
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Court Order
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Memo
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|
Amendment No. 1
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2. |
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48962
|
No. 1 to Interlocal Agreement for Dispatch Services (Agreement No. 2019-394) with Celina ISD to extend the contract for one (1) year through and including September 30, 2021, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
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Attachments: |
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Court Order
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Memo
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Amendment
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Dispatch Fees
|
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Original Contract
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3. |
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48976
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No. 1 to Interlocal Agreement for Dispatch Services (Agreement No. 2020-064) with the City of Celina to extend the contract for one (1) year through and including September 30, 2021, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
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Attachments: |
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Court Order
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Memo
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Amendment
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Dispatch Fees
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Original Contract
|
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4. |
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48994
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No. 1 to Interlocal Agreement for Dispatch Services (Agreement No. 2019-393) with Community ISD to extend the contract for one (1) year through and including September 30, 2021, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
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Attachments: |
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Court Order
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Memo
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Amendment
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Dispatch Fees
|
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Original Agreement
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5. |
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49048
|
No. 1 to Interlocal Agreement for Dispatch Services (Agreement No. 2020-084) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2021, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
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Attachments: |
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Court Order
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Memo
|
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Amendment
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Dispatch Fees
|
|
Original Contract
|
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|
6. |
|
48989
|
No. 2 to Insurance, General Liability (Contract No. 2019-248) with USI Southwest Inc. to renew the contract for one (1) year through and including September 30, 2021 and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
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| |
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Attachments: |
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Court Order
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Memo
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Amendment No. 2
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1295
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2252
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7. |
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48770
|
No. 3 to Software Maintenance, Sungard (HTE) (Contract No. 2018-322) with Superion, LLC. to extend the contract for one year through and including September 30, 2021, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
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Attachments: |
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Court Order
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Court Memo
|
|
Amendment No. 3
|
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1295
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2252
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| |
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8. |
|
49069
|
No. 4 to Election Voting System and Services (Contract No. 2018-241) with Election Systems & Software, LLC to modify Amendment No. 1 Exhibit C, Elections.
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| |
|
Attachments: |
|
Court Order
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Department Memo
|
|
Amendment No. 4
|
|
Amendment No. 4 - Attachment
|
|
1295
|
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2252
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|
9. |
|
49045
|
No. 5 to the Lease Agreement with Collin County Health Care Trust Foundation and Collin County for property located at 900 E. Park Boulevard, Suite 140A-C & Suite 210, Plano, Texas to extend the lease for five (5) years through and including September 30, 2025, Construction & Projects.
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| |
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Attachments: |
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Court Order
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Memo
|
|
Amendment 5
|
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Amendment 4
|
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Amendment 3
|
|
Amendment 2
|
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Amendment 1
|
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Lease
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10. |
|
49042
|
No. 7 to the Lease Agreement with Collin County Health Care Trust Foundation and Collin County for property located at 900 East Park Boulevard, Suite 200, Plano, Texas to extend the lease for five (5) years through and including September 30, 2025, Construction & Projects.
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| |
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Attachments: |
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Court Order
|
|
Memo
|
|
Amendment 7
|
|
Amendment 6
|
|
Amendment 5
|
|
Amendment 4
|
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Amendment 3
|
|
Amendment 2
|
|
Amendment 1
|
|
Lease
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| |
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|
11. |
|
49058
|
No. 7 to the Lease Agreement with Collin County Health Care Trust Foundation and Collin County for property located at 920 E. Park Boulevard, Plano to extend the lease for five (5) years through and including September 30, 2025, Construction Projects.
|
| |
|
Attachments: |
|
Court Order
|
|
Memo
|
|
Amendment 7
|
|
Amendment 6
|
|
Amendment 5
|
|
Amendment 4
|
|
Amendment 3
|
|
Amendment 2
|
|
Amendment 1
|
|
Lease
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| |
|
h. |
|
|
|
Change Order(s):
|
| |
|
|
|
1. |
|
49007
|
No. 1 to OEM Toner Cartridges for Laser and Inkjet Printers (Coop. Quote 2020-136) with Dream Ranch LLC to extend the contract for one (1) year through and including September 30, 2021, make various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Budget.
|
| |
|
Attachments: |
|
Court Order
|
|
Dept Memo
|
|
Change Order Document
|
|
1295 Form
|
|
Chapter 2252 Certification
|
|
Bid Tabulation
|
| |
|
|
|
2. |
|
49008
|
No. 1 to OEM Toner Cartridges for Laser and Inkjet Printers (Coop. Quote 2020-136) with The Office Pal to extend the contract for one (1) year through September 30, 2021, make various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Budget.
|
| |
|
Attachments: |
|
Court Order
|
|
Dept Memo
|
|
Change Order Document
|
|
1295 Form
|
|
Chapter 2252 Certification
|
|
Change Order Tabulation
|
| |
|
|
|
3. |
|
49005
|
No. 1 to OEM Toner Cartridges for Laser and Inkjet Printers (Coop. Quote 2020-136) with Xerox Business Solutions Southwest to extend the contract for one (1) year through and including September 30, 2021, make various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Budget.
|
| |
|
Attachments: |
|
Court Order
|
|
Dept Memo
|
|
Change Order Document
|
|
Chapter 2252 Certification
|
|
Bid Tabulation
|
| |
|
|
|
4. |
|
49039
|
No. 1 to Detergents and Dispensers for Laundry and Kitchen (IFB No. 2018-227) with Ecolab Inc. to extend the contract for one (1) year through and including September 30, 2021, price re-determination of 2.5% and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
|
| |
|
Attachments: |
|
Court Order
|
|
Memo Ecolab Change Order
|
|
Contract Renewal Documents: Ecolab
|
|
Price Increase Justification
|
|
Form 1295
|
|
Chapter 2252 Certification
|
| |
|
|
|
5. |
|
49040
|
No. 1 to Detergents and Dispensers for Laundry and Kitchen (IFB No. 2018-227) with Home Depot U.S.A. Inc. dba The Home Depot Pro to extend the contract for one (1) year through and including September 30, 2021 and add item SNB130 1 Gallon Industrial Degreaser (4 per pack) to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
|
| |
|
Attachments: |
|
Court Order
|
|
Memo Home Depot U.S.A Change Order
|
|
Contract Renewal Documents: Home Depot U.S.A.
|
|
Degreaser Price Tabulation
|
|
Form 1295
|
|
2252 - Home Depot U.S.A.
|
| |
|
i. |
|
|
|
Contract Renewal(s): |
| |
|
|
|
1. |
|
48930
|
Roofing and Waterproofing Consulting Services (RFQ No. 2018-312) with DryTee Moisture Protection Technology Consultants, Inc. to extend the contract for one (1) year through and including September 30, 2021, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order
|
|
Department Memo
|
|
Contract Renewal 2
|
|
Form 1295
|
|
2252 Certification
|
| |
|
|
|
2. |
|
48936
|
Professional Services, General Civil Engineering Consulting (RFQ No. 2018-359) with Freeze and Nichols, Inc. to extend the contract for one (1) year through and including September 30, 2021, Engineering.
|
| |
|
Attachments: |
|
Court Order
|
|
Department Memo
|
|
Contract Renewal No. 2
|
|
Form 1295
|
|
2252 Certification
|
| |
|
|
|
3. |
|
48954
|
Rental of Half-Lane Cold Planer (Contract No. 2019-399) with Holt Texas, LTD to extend the contract through and including June 30, 2021 utilizing Buyboard Contract No. 565-18, Public Works.
|
| |
|
Attachments: |
|
Court Order
|
|
memo
|
|
Bid tab
|
|
2252 form
|
|
1295 form
|
| |
|
|
|
4. |
|
49009
|
OEM Toner Cartridges for Laser and Inkjet Printers (Coop Quote No. 2020-136) with Barbarian USA Inc. dba World Tech Supply through OMNIA R171403 to extend the contract for one (1) year through and including September 30, 2021, Purchasing.
|
| |
|
Attachments: |
|
Court Order
|
|
Dept Memo
|
|
Contract Renewal Document
|
|
1295 Form
|
|
Chapter 2252 Certification
|
| |
|
|
|
5. |
|
49010
|
OEM Toner Cartridges for Laser and Inkjet Printers (Coop Quote No. 2020-136) with SHI Government Solutions through Buyboard 579-19 to extend the contract for one (1) year through and including September 30, 2021, Purchasing.
|
| |
|
Attachments: |
|
Court Order
|
|
Dept Memo
|
|
Contract Renewal Document
|
|
1295 Form
|
|
Chapter 2252 Certification
|
| |
|
|
|
6. |
|
48934
|
Professional Services, Appraisal Services (RFP No. 2018-311A) with JJKR Group Inc. dba Pyles Whatley to extend the contract for one (1) year through and including September 30, 2021, Special Projects.
|
| |
|
Attachments: |
|
Court Order
|
|
Department Memo
|
|
Contract Renewal No. 2
|
|
Form 1295
|
|
2252 Certification
|
| |
|
|
|
7. |
|
48933
|
Professional Services, Appraisal Services (RFP No. 2018-311B) with JLL Valuation & Advisory Services, LLC to extend the contract for one (1) year through and including September 30, 2021, Special Projects.
|
| |
|
Attachments: |
|
Court Order
|
|
Department Memo
|
|
Contract Renewal No. 2
|
|
Form 1295
|
|
2252 Certification
|
| |
|
|
|
8. |
|
48931
|
Professional Services, Appraisal Services (RFP No. 2018-311C) with CBRE Group, Inc. to extend the contract for one (1) year through and including September 30, 2021, Special Projects.
|
| |
|
Attachments: |
|
Court Order
|
|
Department Memo
|
|
Contract Renewal No. 2
|
|
Form 1295
|
|
2252 Certification
|
| |
|
|
|
9. |
|
48932
|
Professional Services, Right of Way Acquisition Consultant (RFP No. 2018-310B) with Overland, Pacific & Cutler, LLC to extend the contract for one (1) year through and including September 30, 2021, Special Projects.
|
| |
|
Attachments: |
|
Court Order
|
|
Department Memo
|
|
Contract Renewal No. 2
|
|
Form 1295
|
|
2252 Certification
|
| |
|
|
|
10. |
|
48935
|
Professional Services, Right of Way Acquisition Consultant (RFP No. 2018-310A) with Wood Environment & Infrastructure Solutions, Inc. to extend the contract for one (1) year through and including September 30, 2021, Special Projects.
|
| |
|
Attachments: |
|
Court Order
|
|
Agenda Memo
|
|
Contract Renewal 2
|
|
Form 1295
|
|
2252 Certification
|
| |
|
j. |
|
|
|
Budget adjustment(s)/amendment(s):
|
| |
|
|
|
1. |
|
49001
|
$176,300,000 to record proceeds of the 2020 bond funds for road and open space bond projects, Auditor.
|
| |
|
Attachments: |
|
Court Order
|
|
Memo
|
|
Bond Proceeds Backup
|
|
Proof Report
|
| |
|
|
|
2. |
|
49021
|
$3,122,241 to establish the budget for projects requested in the FY2021 budget and close out completed permanent improvement and technology projects, Budget.
|
| |
|
Attachments: |
|
Court Order
|
|
Memo
|
|
Technology BA Detail
|
|
Perm Improv BA Detail
|
|
PI Journal Proof
|
|
PI Journal Proof (2)
|
| |
|
|
|
3. |
|
49041
|
$10,300 for the CPS Board to provide clothing request and legal and medical expenses, Budget.
|
| |
|
Attachments: |
|
Court Order
|
|
CPS Memo
|
|
Journal Proof
|
| |
|
|
|
4. |
|
49026
|
$2,287 to reallocate funds for the Spay/Neuter Program, Development Services.
|
| |
|
Attachments: |
|
Court Order
|
|
Memo
|
|
Back-up
|
|
MUNIS
|
| |
|
|
|
5. |
|
49046
|
$225,000 to move funds from Road Construction to Right-of-Way for RI0714 Frontier Parkway, Engineering.
|
| |
|
Attachments: |
|
Court Order
|
|
agenda memo
|
|
BA - journal proof
|
| |
|
k. |
|
|
|
Receive and File, Auditor:
|
| |
|
|
|
1. |
|
49066
|
Monthly financial reports for July 2020.
|
| |
|
Attachments: |
|
Court Order
|
|
Memo for Monthly Financial Reports for July 2020
|
|
July 2020 Balance Sheet
|
|
July 2020 Revenues, Expenditures and Changes in Fund Balance
|
|
July 2020 Cash and Investments
|
|
July 2020 Year to Date Schedule of Transfers
|
|
July 2020 Schedule of Long Term Debt
|
|
July 2020 Commissioners Court Approved Expenditures Budgets
|
|
July 2020 Employee Insurance Fund
|
|
Employee Medical July 2020
|
| |
|
l. |
|
|
|
Filing of the Minute(s), County Clerk:
|
| |
|
|
|
1. |
|
49011
|
August 10, 2020.
|
| |
|
Attachments: |
|
Commissioners Court Meeting Minutes, August 10, 2020
|
| |
|
|
|
2. |
|
49038
|
August 10-11, 2020, Budget Workshop.
|
| |
|
Attachments: |
|
Commissioners Court FY 2021 Budget Workshop Meeting Minutes, August 10 and 11, 2020
|
| |
|
m. |
|
|
|
Miscellaneous
|
| |
|
|
|
1. |
|
49054
|
Increase election worker pay and pay a one-time payment for attending training courses for the 2020 Special Election for Senate District 30, Elections.
|
| |
|
Attachments: |
|
Court Order
|
|
Department Memo
|
| |
|
|
|
2. |
|
49055
|
Order of Special Election for September 29, 2020, Senate District 30, Elections.
|
| |
|
Attachments: |
|
Court Order
|
|
Department Memo
|
|
Governor's Proclamation for Special Election
|
|
Order of Special Election
|
|
Notice of Special Election
|
| |
|
|
|
3. |
|
49056
|
Order of Election for November 3, 2020, General and Special Elections, Elections.
|
| |
|
Attachments: |
|
Court Order
|
|
Department Memo
|
|
Order of Election
|
|
Early Voting Locations
|
|
Election Day Locations
|
|
Notice of November 3, 2020 General and Special Elections
|
| |
|
|
|
4. |
|
49052
|
Accept credits through the Ford 2020 Police Interceptor (PI) Utility Customer Appreciation Program for 2020 PI utility vehicles purchased through October 31, 2019, Public Works.
|
| |
|
Attachments: |
|
Court Order
|
|
Memo
|
|
Program Information
|
| |
|
|
|
5. |
|
49104
|
Personnel Appointments, Human Resources.
|
| |
|
Attachments: |
|
Court Order
|
|
Personnel Appointments
|
| |
|
|
|
6. |
|
49105
|
Personnel Changes, Human Resources.
|
| |
|
Attachments: |
|
Court Order
|
|
Personnel Changes
|
| |
|
|
|
|
|
GENERAL DISCUSSION
|
| |
|
|
|
|
|
Presentation, discussion and any action regarding: |
| |
|
5. |
|
|
|
49062
|
Public Hearing - Re-plat of Lots 12A and 12B of the Cottage Hill Estates Subdivision, Engineering.
|
| |
|
Attachments: |
|
Court Order
|
|
memo
|
|
map
|
|
plat
|
|
PH notice
|
|
PH Cert. Letter
|
| |
|
6. |
|
|
|
48410
|
COVID-19 Update, Administrative Services.
|
| |
|
Attachments: |
|
Court Order
|
| |
|
7. |
|
|
|
48414
|
Utilization of CARES funding, Commissioners Court.
|
| |
|
Attachments: |
|
Court Order
|
|
Court Order
|
|
Court Order
|
|
Court Order
|
|
Court Order 2020-400-05-11
|
|
PO Tracking - Covid 19 PPE.pdf
|
|
Collin CARES County Commission Staff Report 20200914-FINAL.pdf
|
|
Small Business Grant Program 08212020
|
|
Collin CARES Flyer
|
|
Collin CARES Small Business Grant Flyer 2020 08 26 - English and Spanish.pdf
|
|
431- AI48414
|
|
2020 08 12 City Use of CARES Act Funds for Small Businesses.pdf
|
|
SBGP Recipient Agreement_Collin County_DRAFT 09032020 (002) 2020 09 08 v1.docx
|
|
Quick Stats
|
|
Non Insured
|
|
2020 09 14 Small Business ZoomGrants Weekly Metrics.pdf
|
|
2020 09 11 ZoomGrants EHLA Weekly Metrics - CommCourt.pdf
|
|
OUTSIDE AGENCIES
|
| |
|
8. |
|
|
|
33858
|
Regional Transportation Council monthly update, Commissioner, Precinct 4.
|
| |
|
Attachments: |
|
Agenda
|
| |
|
|
|
|
|
EXECUTIVE SESSION
(upon recess of GENERAL DISCUSSION)
|
| |
|
|
|
|
|
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
|
| |
|
|
|
|
|
Personnel (551.074) |
| |
|
|
|
|
|
49136
|
Sheriff's Office Chief Deputy compensation, County Judge.
|
| |
|
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. |
| |
|
|
|
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|
|
| |
|
|
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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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