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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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52710
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Award Services, CSCD Evaluation & Counseling for Felony/Misdemeanor Offenders (SCORE) (RFP No. 2022-309) to Addiction Treatment Resources, Inc., Adult Probation.
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2. |
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52752
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Personnel Appointments, Human Resources.
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Attachments: |
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Personnel Appointments
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3. |
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52753
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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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52602
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Intra-County account transfers transmitted on August 12, 2022, Auditor.
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Attachments: |
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Memo
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Inter-County Account Transfers 08/12/2022
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2. |
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52721
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Intra-County account transfers transmitted on August 25, 2022, Auditor.
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Attachments: |
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Memo
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Inter-County Account Transfers 08/25/2022
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3. |
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52672
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Change Order No. 2 to Construction, Collin County Juvenile Detention, Video Retrofit (IFB No. 2021-014) with Knight Security Systems, LLC for owner requested credit for charges incurred by the system integrator, Construction & Projects.
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Attachments: |
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Memo
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Change Order Request
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Change Order 2
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4. |
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52742
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Addendum No. 1 to Offender Specimen Collection and Drug Testing Services (RFP No. 2022-290) to make various changes to the Request for Proposal, Purchasing.
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Attachments: |
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Addendum 1
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5. |
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52739
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Addendum No. 1 and No. 2 to CSCD Evaluation & Counseling for Felony Misdemeanor Offenders (RFP No. 2022-309) to make various changes to the Request for Proposal, Purchasing.
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Attachments: |
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Addendum 1
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Addendum 2 - Correction
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6. |
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52733
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Addendum No. 1, No. 2 and No. 3 to Inmate Health Care Medical Services (RFP No. 2022-061) to make various changes to the Request for Proposal, Purchasing.
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Attachments: |
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Addendum No. 1
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Addendum No. 2
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Addendum No. 3
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7. |
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52750
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Voluntary Terminations, Human Resources.
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Attachments: |
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Voluntary Terminations
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8. |
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52751
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Turnover, Human Resources.
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Attachments: |
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Updated July Turnover FY2022.pdf
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9. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
52553
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$4,000 to establish the budget for the FY2023 ASPCA Subaru Grant, Auditor.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUES
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EXPENDITURES
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CONTRACT BUDGET
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COURT ORDER
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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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52617
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Disbursements for the period ending September 6, 2022, Auditor.
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Attachments: |
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Court Order 2022-809-09-12
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Court Order 2022-810-09-12
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Disbursements
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b. |
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52618
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Court Order 2022-811-09-12
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Disbursements
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c. |
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52715
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Tax refunds totaling $267,498.30, Tax Assessor-Collector.
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Attachments: |
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Court Order 2022-812-09-12
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CC SUMMARY SHEET
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d. |
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Advertisement(s):
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1. |
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52683
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Construction, Collin County Adult Detention Facility, Phase 2 Addition CUP (IFB No. 2022-299), Construction & Projects.
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Attachments: |
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Court Order 2022-813-09-12
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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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52671
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EOL Cisco Router Replacements (Coop Quote No. 2022-255) to Netsync Network Solutions Inc. utilizing DIR Contract No. DIR-TSO-4167, Information Technology.
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Attachments: |
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Court Order 2022-814-09-12
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Signed Award.pdf
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Award of the EOL Switches and Routers
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Bid Tabulation
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Coop Award Letter
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2252 Certification
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1295 Form - redacted
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2. |
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52591
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Law Library Print Subscription (Contract No. 2022-409) to West Publishing Corporation and further authorize the Purchasing Agent to finalize and execute associated documents for same, Law Library.
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Attachments: |
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Court Order 2022-815-09-12
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Memo
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Award Letter
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Court Order 2016-670-09-12
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2252
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3. |
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52678
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GIS Multi-Function Copier/Printer Lease (Contract No. 2022-397) to Xerox Corporation utilizing State of Texas DIR Contract No. DIR-CPO-4412, and further authorize the Purchasing Agent to finalize and execute the Lease Agreement for same, Purchasing.
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Attachments: |
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Court Order 2022-816-09-12
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Memo
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Award Letter
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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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52593
|
Personal Services Agreement with Krystal Ervin (Contract No. 2022-399) for case management services for VALOR Program, grant an exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), 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 2022-817-09-12
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Signed Agreement.pdf
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VALOR Contract Approval Memo
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Agreement with Exhibits
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2252
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1295
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2. |
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52674
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Interlocal Cooperation Contract between the Collin County Sheriff's Office and the Community Supervision and Corrections Department for the SCORE/VALOR programs, Adult Probation.
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Attachments: |
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Court Order 2022-818-09-12
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Memo
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Contract
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3. |
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52701
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Lease Agreement with the Children's Advocacy Center of Collin County, Inc. for property located at 1701 Heritage Dr., McKinney, Texas effective October 1, 2022 through and including September 30, 2027, Construction & Projects.
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Attachments: |
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Court Order 2022-819-09-12
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Memo
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Agreement
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Form 1295
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2252 Certification
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4. |
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52708
|
Interlocal Agreement with the City of Sachse (2007 Bond Project No. RI070075) for traffic signal improvements at Ranch Road and Dewitt Road and Woodbridge Parkway and Cody Lane, Engineering.
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Attachments: |
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Court Order 2022-820-09-12
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Memo
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ILA
|
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Journal Proof
|
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5. |
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Interlocal Cooperation Agreement for Road and Bridge Improvements, Public Works: |
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a. |
52734
|
City of Anna (Agreement No. 2022-413).
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Attachments: |
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Court Order 2022-821-09-12
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memo
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ILA
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County road policy
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b. |
52680
|
City of Frisco (Agreement No. 2022-356).
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Attachments: |
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Court Order 2022-822-09-12
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memo
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ILA
|
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County road policy
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c. |
52682
|
City of Parker (Agreement No. 2022-359).
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Attachments: |
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Court Order 2022-823-09-12
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memo
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ILA
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|
County road policy
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d. |
52681
|
City of Wylie (Agreement No. 2022-394).
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Attachments: |
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Court Order 2022-824-09-12
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memo
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ILA
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County road policy
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6. |
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52711
|
Assessment Collection Services Agreement between the Collin County Tax Assessor-Collector and the City of Lavon for the Elevon Public Improvement District Area No. 1, Tax Assessor-Collector.
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Attachments: |
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Court Order 2022-825-09-12
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Memo
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Interlocal Agreement
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7. |
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52712
|
Assessment Collection Services Agreement between the Collin County Tax Assessor-Collector and the City of Lavon for the Elevon Public Improvement District Zone 1 Remainder Area, Tax Assessor-Collector.
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Attachments: |
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Court Order 2022-826-09-12
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Memo
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Interlocal Agreement
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g. |
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Amendment(s):
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1. |
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52702
|
Amendment to the 2022 U.S. Marshals Service Joint Law Enforcement Operations Task Force Memorandum of Understanding to add $10,000 in over-time reimbursement, Sheriff.
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Attachments: |
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Court Order 2022-827-09-12
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MEMO
|
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52702 - Modification Doc.pdf
|
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Grant review committee form
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2. |
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52595
|
No. 1 to Personal Services Agreement for the VALOR Program (Contract No. 2022-174) with Muta Wells to replace Exhibit C Compensation Schedule 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 2022-828-09-12
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VALOR Amended Contract - M. Wells
|
|
Amendment
|
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Contract Modification Sheet
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Exhibit C - Updated
|
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52595 - Original Agreement.pdf
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1295
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2252
|
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3. |
|
52737
|
No. 3 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, 2023 and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
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Attachments: |
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Court Order 2022-829-09-12
|
|
Memo to Award Property Coverage
|
|
Amendment
|
|
2252
|
|
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|
4. |
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52594
|
No. 3 to Personal Services Agreement for the VALOR Program (Contract No. 2021-303) with Misty Ely to make various changes to the contract 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 2022-830-09-12
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VALOR Amended Contract - M. Ely
|
|
Amendment
|
|
Contract Modification Sheet
|
|
Exhibit C
|
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52594 - Original Agreement.pdf
|
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1295
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|
2252
|
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|
5. |
|
52709
|
No. 4 to AiLIS Software Maintenance Services (Contract No. 2017-022) with Granicus, LLC to extend the contract for one (1) year through and including September 30, 2023 and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
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Attachments: |
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Court Order 2022-831-09-12
|
|
Memo
|
|
Amendment
|
|
Proposal for Services
|
|
1295 Form - redacted
|
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2252 Certification
|
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6. |
|
52705
|
No. 4 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add additional subsurface utility engineering services and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
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Attachments: |
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Court Order 2022-832-09-12
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Memo
|
|
Amendment No. 4
|
|
Form 1295
|
|
2252 Certification
|
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|
7. |
|
52662
|
No. 10 to Software and Implementation Services for an ERP Financial System (RFP No. 2015-192) with Tyler Technologies, Inc. to add project management and configuration services for the Energov project and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
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|
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Attachments: |
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Court Order 2022-833-09-12
|
|
Memo
|
|
Contract Amendment No. 10
|
|
Amendment No. 10 Backup
|
|
2252 Certification
|
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|
|
8. |
|
52688
|
No. 13 to Voter Registration & Early Voting Software (Contract No. 02376-09) with VOTEC Corporation to extend the contract for one (1) year through and including September 30, 2023, provide various changes 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 2022-834-09-12
|
|
Court Memo
|
|
Amendment
|
|
Invoice BallotBoard Licenses & Support
|
|
Invoice Mail Ballot Activity Portal License & Support
|
|
Invoice VEMACS Support
|
|
Invoice VoteSafe Support
|
|
Voter Fee Schedule
|
|
Software and Maintenance Support Agreement
|
|
1295
|
|
2252
|
|
Court Order No. 2016-423-06-20 Sole Source - VEMACS & VoteSafe
|
|
Court Order No. 2017-528-07-24 Sole Source - BallotBoard
|
|
2022 State Certification of Votec Poll Book.pdf
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|
|
h. |
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|
|
Change Order(s):
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|
|
|
1. |
|
52725
|
No. 1 to Chilled Water Leak - Piping Repairs (Contract No. 2022-323) with The Brandt Companies, LLC to add funds to complete project and further authorize the Purchasing Agent to finalize and execute same; budget amendment in the amount of $17,222, Facilities.
|
|
|
Attachments: |
|
Court Order 2022-835-09-12
|
|
Memo
|
|
Change Order No. 1
|
|
Brandt Proposal
|
|
1295 Form - Redacted
|
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2252 Form
|
|
|
|
2. |
|
52797
|
No. 1 to Juvenile Chiller Rental (Contract No. 2022-420) with Johnson Controls, Inc. for additional funding for cost incurred from exceeding rental period, Facilities.
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|
|
Attachments: |
|
Court Order 2022-836-09-12
|
|
Memo
|
|
2252 Form
|
|
|
|
3. |
|
52596
|
No. 2 to Supplies: Jail Kitchen Non-Food (IFB No. 2020-368) with Infinity Supply & Service, Inc. to extend the contract for one (1) year through and including September 30, 2023, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
|
|
|
Attachments: |
|
Court Order 2022-837-09-12
|
|
Memo
|
|
Change Order No. 2
|
|
Infinity New Price
|
|
Supporting Documentation
|
|
Change Order 2 Tabulation
|
|
2252 Certification
|
|
1295 Form redacted
|
|
|
|
4. |
|
52597
|
No. 2 to Supplies: Jail Kitchen Non-Food (IFB No. 2020-368) with Empire Paper to extend the contract for one (1) year through and including September 30, 2023, include a price redetermination, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
|
|
|
Attachments: |
|
Court Order 2022-838-09-12
|
|
Memo
|
|
Change Order No. 2
|
|
price sheet
|
|
Supporting Documentation
|
|
Tabulation Change Order #2
|
|
2252 Certification
|
|
1295 Form redacted
|
|
|
i. |
|
|
|
Contract Renewal(s): |
|
|
|
1. |
|
52685
|
HVAC Maintenance and Repairs (IFB No. 2021-244) with Assured Mechanical Solutions LLC to extend the contract for one (1) year through and including September 30, 2023, Facilities.
|
|
|
Attachments: |
|
Court Order 2022-839-09-12
|
|
MEMO
|
|
Renewal Letter 1
|
|
1295 Form
|
|
2252 Form
|
|
|
|
2. |
|
52686
|
HVAC Maintenance and Repairs (IFB No. 2021-244) with Houk Air Conditioning, Inc. to extend the contract for one (1) year through and including September 30, 2023, Facilities.
|
|
|
Attachments: |
|
Court Order 2022-840-09-12
|
|
MEMO
|
|
Renewal Letter 1
|
|
1295 Form
|
|
2252 Form
|
|
|
|
3. |
|
52687
|
Fuels (IFB No. 2017-128) with Petroleum Traders Corporation to extend the contract for one (1) year through and including September 30, 2023, Public Works.
|
|
|
Attachments: |
|
Court Order 2022-841-09-12
|
|
memo
|
|
Renewal Letter
|
|
1295 Form
|
|
2252 Form
|
|
|
|
4. |
|
52703
|
Commissary Services (Contract No. 2019-126) with Aramark Correctional Services, LLC to extend the contract for one (1) year through and including September 30, 2023, Sheriff.
|
|
|
Attachments: |
|
Court Order 2022-842-09-12
|
|
Memo
|
|
52703 - Contract Renewal.pdf
|
|
2252 Certification
|
|
|
|
5. |
|
52598
|
Supplies: Jail Kitchen Non-Food (IFB No. 2020-368) with Interboro Packaging Corp. to extend the contract for one (1) year through and including September 30, 2023, Sheriff.
|
|
|
Attachments: |
|
Court Order 2022-843-09-12
|
|
Memo
|
|
Renewal Letter
|
|
2252 Certification
|
|
1295 Form redacted
|
|
|
|
6. |
|
52661
|
Vehicle Lease/Rental for Various Collin County Departments (IFB No. 2019-315) with EAN Holdings, LLC d/b/a Enterprise Holdings to extend the contract for one (1) year through and including September 30, 2023, Sheriff.
|
|
|
Attachments: |
|
Court Order 2022-844-09-12
|
|
Memo
|
|
D.A. Memo
|
|
Bid Tabulation
|
|
Contract Renewal
|
|
Form 1295
|
|
2252 Certification
|
|
|
j. |
|
|
|
Budget adjustment(s)/amendment(s):
|
|
|
|
1. |
|
52603
|
$86,000,000 to record proceeds of 2022 bond funds for road and open space bond projects, Auditor.
|
|
|
Attachments: |
|
Court Order 2022-845-09-12
|
|
Memo
|
|
Budget Amendment
|
|
Journal Proof Report
|
|
|
|
2. |
|
52732
|
$86,000,000 to allocate 2022 bond funds to road and open space bond projects, Budget.
|
|
|
Attachments: |
|
Court Order 2022-846-09-12
|
|
Budget Amendment
|
|
Budget Amendment Details
|
|
|
|
3. |
|
52724
|
$6,772 to move funds into the appropriate expenditure line for replacement of a broken plotter, Sheriff.
|
|
|
Attachments: |
|
Court Order 2022-847-09-12
|
|
Memo
|
|
Plotter Specifications
|
|
Journal Proof 4098
|
|
|
k. |
|
|
|
Receive and File, Auditor:
|
|
|
|
1. |
|
52586
|
Investment Report (2nd Quarter FY2022).
|
|
|
Attachments: |
|
Court Order 2022-848-09-12
|
|
Memo
|
|
FY2022 2nd Qtr Investment Report
|
|
|
|
2. |
|
|
Compliance Audit Report (2nd Quarter FY2022): |
|
|
|
|
a. |
52626
|
Animal Services.
|
|
|
Attachments: |
|
Court Order 2022-849-09-12
|
|
Compliance Audit - 2nd Qtr FY22 - Animal Services - Brown
|
|
|
|
|
b. |
52605
|
Community Supervision and Corrections Department.
|
|
|
Attachments: |
|
Court Order 2022-850-09-12
|
|
Compliance Audit - 2nd Qtr FY22 - CSCD - Kim
|
|
|
|
|
c. |
52627
|
Constable, Precinct 1.
|
|
|
Attachments: |
|
Court Order 2022-851-09-12
|
|
Compliance Audit - 2nd Qtr FY22 - Const. 1 - Williams
|
|
|
|
|
d. |
52628
|
Constable, Precinct 2.
|
|
|
Attachments: |
|
Court Order 2022-852-09-12
|
|
Compliance Audit - 2nd Qtr FY22 - Const. 2 - Edwards
|
|
|
|
|
e. |
52629
|
Constable, Precinct 3.
|
|
|
Attachments: |
|
Court Order 2022-853-09-12
|
|
Compliance Audit - 2nd Qtr FY22 - Const. 3 - Knapp
|
|
|
|
|
f. |
52630
|
Constable, Precinct 4.
|
|
|
Attachments: |
|
Court Order 2022-854-09-12
|
|
Compliance Audit - 2nd Qtr FY22 - Const. 4 - Wright
|
|
|
|
|
g. |
52631
|
County Clerk.
|
|
|
Attachments: |
|
Court Order 2022-855-09-12
|
|
Compliance Audit - 2nd Qtr FY22 - County Clerk - Kemp
|
|
|
|
|
h. |
52606
|
Development Services.
|
|
|
Attachments: |
|
Court Order 2022-856-09-12
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Compliance Audit 2nd Qtr FY22 - Dev. Svs. - Brown
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i. |
52607
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District Attorney.
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Attachments: |
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Court Order 2022-857-09-12
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Compliance Audit - 2nd Qtr FY22 - DA - Willis
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j. |
52608
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District Clerk.
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Attachments: |
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Draft Court Order
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Court Order 2022-858-09-12
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Compliance Audit - 2nd Qtr FY22 - District Clerk - Finley
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k. |
52609
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Elections.
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Attachments: |
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Court Order 2022-859-09-12
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Compliance Audit - 2nd Qtr FY22 - Elections - Sherbet
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l. |
52610
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Fire Marshal.
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Attachments: |
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Court Order 2022-860-09-12
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Compliance Audit - 2nd Qtr FY22 - Fire Marshal - Browning
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m. |
52611
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Justice of the Peace, Precinct 1.
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Attachments: |
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Court Order 2022-861-09-12
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Compliance Audit - 2nd Qtr FY22 - JP1 - Raleeh
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n. |
52613
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Justice of the Peace, Precinct 2.
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Attachments: |
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Court Order 2022-862-09-12
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Compliance Audit - 2nd Qtr FY22 - JP2 - Shaffer
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o. |
52614
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Justice of the Peace, Precinct 3.
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Attachments: |
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Court Order 2022-863-09-12
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Compliance Audit - 2nd Qtr FY22 - JP3 - Missildine
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p. |
52615
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Justice of the Peace, Precinct 4.
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Attachments: |
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Court Order 2022-864-09-12
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Compliance Audit - 2nd Qtr FY22 - JP4 - Yarbrough
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q. |
52619
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Juvenile Probation.
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Attachments: |
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Court Order 2022-865-09-12
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Compliance Audit - 2nd Qtr FY22 - Juv Prob - Hadnot
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r. |
52622
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Law Library.
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Attachments: |
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Court Order 2022-866-09-12
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Compliance Audit - 2nd Qtr FY22 - Law Library - Arris
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s. |
52623
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Medical Examiner.
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Attachments: |
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Court Order 2022-867-09-12
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Compliance Audit - 2nd Qtr FY22 - ME - Rohr
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t. |
52624
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Myers Park.
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Attachments: |
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Court Order 2022-868-09-12
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Compliance Audit - 2nd Qtr FY22 - Myers Park - Daugherty
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u. |
52625
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Public Works.
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Attachments: |
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Court Order 2022-869-09-12
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Compliance Audit - 2nd Qtr FY22 - PW - Kleinheksel
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v. |
52599
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Sheriff's Office.
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Attachments: |
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Court Order 2022-870-09-12
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Compliance Audit - 2nd Qtr FY22 - SO - Skinner
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w. |
52600
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Tax Office.
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Attachments: |
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Court Order 2022-871-09-12
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Compliance Audit - 2nd Qtr FY22 - Tax Office - Maun
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l. |
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Filing of the Minute(s), County Clerk:
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1. |
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52620
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August 1, 2022.
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Attachments: |
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Commissioners Court Meeting Minutes August, 1, 2022
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2. |
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52698
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August 8, 2022.
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Attachments: |
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Commissioners Court Meeting Minutes August, 8, 2022
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3. |
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52736
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August 15, 2022.
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Attachments: |
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Commissioners Court Meeting Minutes August 15, 2022
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4. |
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52729
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August 22, 2022.
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Attachments: |
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Commissioners Court Meeting Minutes August, 22, 2022
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m. |
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Miscellaneous:
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1. |
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52717
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Acceptance of the FY2023 Texas Statewide Automated Victim Notification Services Grant award in the amount of $29,403.16 through the Office of the Attorney General, Auditor.
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Attachments: |
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Court Order 2022-876-09-12
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MEMO
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CONTRACT
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AWARD
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Grant Summary Forms
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Grant Review Committee Form
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2. |
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52673
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Adoption of amended Budget Control Policy, Budget.
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Attachments: |
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Court Order 2022-877-09-12
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Budget Control Policy Redlined
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3. |
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52719
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Grant application for the FY2023 Bullet-Resistant Shield Grant in the amount of $96,498.93 through the Office of the Governor, Criminal Justice Division, Constable, Precinct 3.
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Attachments: |
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Court Order 2022-878-09-12
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Memo
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Grant Program
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Resolution
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FY23 Budget Collin County Constable PCT 3 SH
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Funding Announcement
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CEO LE Constable PCT 3
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Grant Summary Forms
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Grant review committee form
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4. |
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52740
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Final plat and street sign plan for Redbud Estates, Engineering.
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Attachments: |
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Draft Court Order
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memo
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map
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plat
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sign plan
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5. |
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52714
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Exemption from the requirements of the Health Insurance Portability and Accountability Act of 1996 (HIPAA), and further authorize the Human Resources Director to submit proper notice to authorities, Human Resources.
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Attachments: |
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Court Order 2022-879-09-12
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Memo
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Notice
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6. |
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52696
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Acceptance of the FY2023 NCTCOG Solid Waste Implementation Grant in the amount of $15,479.65, Sheriff.
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Attachments: |
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Court Order 2022-880-09-12
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MEMO
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ILA
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Attachment A - Scope of Work
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Attachment B - Budget
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Attachment C - Eligible Expense Standards
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Attachment D - Standards for Implementation
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Attachment E - Reporting, Forms and Deadlines
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Grant review committee form
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7. |
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52723
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Funding up to $2,000 for inspection of dental x-ray equipment utilizing Inmate Commissary Funds, Sheriff.
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Attachments: |
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Court Order 2022-881-09-12
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Memo
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Quote
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8. |
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52735
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Payment of various invoices in the amount of $2,074 utilizing Inmate Commissary Funds, Sheriff.
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Attachments: |
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Court Order 2022-882-09-12
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Memo
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Quote Laptop
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Quote Haircut
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9. |
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52754
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order 2022-883-09-12
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Personnel Appointments
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10. |
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52755
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Personnel Changes, Human Resources.
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Attachments: |
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Court Order 2022-884-09-12
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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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FY 2023 Budget: |
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1. |
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52660
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Public Hearing - Proposed FY 2023 Tax Rate.
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Attachments: |
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FY 2023 Proposed Tax Rate Presentation
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2. |
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52659
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Public Hearing - Proposed FY 2023 Budget.
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Attachments: |
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FY 2023 Proposed Budget Presentation
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3. |
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52654
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Adoption of an order setting the maintenance and operating tax rate for FY 2023.
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Attachments: |
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Court Order 2022-885-09-12
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Tax Rates
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4. |
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52655
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Adoption of an order setting the debt services tax rate for FY 2023.
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Attachments: |
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Court Order 2022-886-09-12
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Tax Rates
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5. |
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52656
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Adoption of an order setting the combined tax rate for FY 2023.
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Attachments: |
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Court Order 2022-887-09-12
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Tax Rates
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6. |
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52652
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Adoption of an order setting and approving the FY 2023 Elected Officials salaries.
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Attachments: |
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Court Order 2022-888-09-12
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Proposed Elected Official Salaries
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7. |
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52653
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Adoption of an order setting and approving the FY 2023 Budget.
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Attachments: |
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Court Order 2022-889-09-12
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Court Order 2022-890-09-12
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8. |
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52657
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Adoption of an order setting and approving the Trails of Blue Ridge FY 2023 Budget.
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Attachments: |
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Court Order 2022-891-09-12
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9. |
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52658
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Restrictions on funds in compliance with Government Accounting Standards Board (GASB) Statement Number 54 for FY 2023.
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Attachments: |
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Court Order 2022-892-09-12
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Fund Balance Commitments
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10. |
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52726
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Budget amendment in the amount of $417,403 for one-time items to be paid from FY 2022 savings, Budget.
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Attachments: |
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Court Order 2022-893-09-12
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Option 6
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Budget Amendment
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b. |
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33858
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Regional Transportation Council monthly update, Commissioner, Precinct 4.
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Attachments: |
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Agenda
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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, to discuss the following subjects:
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Personnel (551.074)
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To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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52689
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FY 2023 salary increases for the County Administrator, Elections Administrator and County Extension Agents, Human Resources.
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Attachments: |
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Court Order 2022-894-09-12
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Legal (551.071) |
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52716
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Collin CARES Funding Audit, County Judge.
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Real Estate (551.072)
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52694
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Right of way acquisition for the Collin County Outer Loop from FM 2478 (Custer Rd.) to US 75, Engineering.
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Attachments: |
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Court Order 2022-895-09-12
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Court Order 2022-896-09-12
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MOA_Chriswin_Executed.pdf
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MOA_Fris_Executed.pdf
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Any action resulting from the executive session.
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The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
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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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