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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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51699
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Personnel Appointments, Human Resources.
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Attachments: |
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Appointments
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2. |
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51700
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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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51602
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P-card disbursements, Auditor.
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Attachments: |
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Disbursements
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2. |
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51660
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FY2021 Revenue estimate adjustment, Auditor.
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Attachments: |
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Memo
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Journal Proof No. 6163
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Revenue Estimate Adjustments Listing
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3. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
51656
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$10,000 to fund research and related marketing materials to provide the Sheriff's Office with a current and five-year future new home construction forecast, utilizing the Sheriff's Office Federal Forfeiture Funds, Sheriff.
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Attachments: |
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MEMO
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AGREEMENT
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JOURNAL PROOF
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4. |
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Presentation/Recognition. |
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COMMISSIONERS COURT BUSINESS:
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Public Comments.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
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1. |
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Consent Agenda Items:
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a. |
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51671
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Disbursements for the period ending February 15, 2022, Auditor.
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Attachments: |
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Court Order 2022-187-02-21
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Court Order 2022-188-02-21
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Disbursements
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b. |
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51672
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Court Order 2022-189-02-21
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Disbursements
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c. |
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Agreement(s): |
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1. |
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51658
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Professional Services Agreement with Muta Zalukto Wells for mental health services for VALOR participants, grant exemption from the competitive bid process, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
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Attachments: |
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Court Order 2022-190-02-21
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Signed Agreement.pdf
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Memo for Approval
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Veterans Court MH Clinician Salary Memo
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Signed Workers Comp Waiver
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1295_Redacted.pdf
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2252
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d. |
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Amendment(s): |
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1. |
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51680
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No. 5 to Access Control & Time Collection (Contract No. 2016-044) with dormakaba Workforce Solutions, LLC to add various line items to the contract and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
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Attachments: |
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Court Order 2022-191-02-21
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IT Memo
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Amedment No. 5
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2252 Certification
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e. |
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Contract Renewal(s): |
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1. |
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51675
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Mowing & Trimming of Soil Conservation Structures (IFB No. 2020-057) with Gant Contractors, Inc. to extend the contract for one (1) year through and including February 16, 2023, Public Works.
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Attachments: |
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Court Order 2022-192-02-21
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memo
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letter
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1295 form
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2252 form
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f. |
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Miscellaneous:
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1. |
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51574
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Accept the roads within Bloomridge Phase 2 development for county maintenance, Engineering.
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Attachments: |
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Court Order 2022-193-02-21
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memo
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map
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plat
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2. |
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51676
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Deem BCC Engineering, LLC as the most qualified engineering firm to assist Collin County with the acquisition of easements for the West Lucas Rd improvement project and further authorize the Engineering Department to negotiate a scope and fee, Engineering.
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Attachments: |
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Court Order 2022-194-02-21
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Department memo
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Lucas Council Minutes
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3. |
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51681
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Sale of surplus right of way south of Wilmeth Rd located in McKinney, Tx to W/J Wilmeth Ridge LP in the amount of $10,376 and further authorize the County Administrator to finalize and execute associated documents, Engineering.
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Attachments: |
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Court Order 2022-195-02-21
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Memo
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Map
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Previous Court Order
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4. |
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51640
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Overtime approval, Sheriff.
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Attachments: |
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Court Order 2022-196-02-21
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REQUEST MEMO
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5. |
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51702
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order 2022-197-02-21
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Appointments
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6. |
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51701
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Personnel Changes, Human Resources.
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Attachments: |
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Court Order 2022-198-02-21
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Personnel Changes
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2. |
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General Discussion Items:
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Presentation, discussion and any action regarding: |
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a. |
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51669
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Public Hearing - Re-plat of Lots 1 & 2 of The Hills of Lone Star Phase 2B, Engineering.
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Attachments: |
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Court Order 2022-199-02-21
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memo
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map
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plat
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Public Hearing Notice
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Public Hearing Letter
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b. |
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51674
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Boards & Commissions Appointments, Commissioners Court.
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Attachments: |
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Court Order 2022-200-02-21
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3. |
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Executive Session Items:
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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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Public Comments.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments. |
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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 _______________, 2022 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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