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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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56149
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Proposed FY2025 Budget for CSCD, Adult Probation.
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Attachments: |
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Memo
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Basic Budget
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CCP Budget
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Mental Health Initiative Budget
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PTD Budget
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Sex Offender Budget
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Substance Abuse Budget
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TAIP Budget
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FYI NOTIFICATION:
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1. |
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56154
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Intra-County account transfers transmitted June 14, 2024, Auditor.
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Attachments: |
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Memo
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Intra-County Account Transfers 06/14/2024
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2. |
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56180
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Voluntary Terminations, Human Resources.
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Attachments: |
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Voluntary Terminations
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3. |
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56181
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Turnover, Human Resources.
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Attachments: |
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Turnover
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4. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
56179
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$6,000 to establish the budget for the ASPCA Subaru Loves Pets Grant, Auditor.
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Attachments: |
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Court Memo Subaru Budget Est
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PAJ 425 Subaru Grant
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Agreement.pdf
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COMMISSIONERS COURT BUSINESS:
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Public comments related to an item on the Agenda.
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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56163
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Disbursements for the period ending June 25, 2024, Auditor.
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Attachments: |
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Draft Court Order
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Disbursements
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b. |
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56164
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Draft Court Order
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Disbursements
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c. |
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56156
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Tax refunds totaling $94,347.42, Tax Assessor-Collector.
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Attachments: |
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Draft Court Order
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CC SUMMARY SHEET
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d. |
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Award(s):
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1. |
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56103
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Services, Cafeteria Management for the Courthouse (RFP No. 2024-114) and further authorize the Purchasing Agent to finalize and execute the services agreement for same, Development Services.
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2. |
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56155
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Forensic Testing of Controlled Substances (RFQ No. 2024-242) and further authorize the Purchasing Agent to finalize and execute Professional Services Agreement for same, District Attorney.
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3. |
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56145
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Security Gate Repair Services (Contract No. 2024-225) to various vendors, Facilities.
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Attachments: |
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Draft Court Order
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MEMO
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Contract Data Sheet
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Bid Tab
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Award Letter - Primary
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Award Letter - Secondary
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Award Letter - Tertiary
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2252 Form - Primary
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2252 Form - Secondary
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2252 Form - Tertiary
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1295 Form - Primary
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1295 Form - Secondary
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1295 Form - Tertiary
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4. |
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56157
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HR/Budget Remodel (Contract No. 2024-350) to Gomez Floor Covering, Inc. through BuyBoard Cooperative Contract No. 728-24, and further authorize the Purchasing Agent to finalize and execute Construction Agreement for same, Facilities.
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Attachments: |
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Draft Court Order
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MEMO
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Tabulation
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Quote
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Award Letter
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Construction Contract
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2252 Form
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1295 Form
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5. |
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56140
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Cyber-Security Strategy Maintenance Agreement to GTS Technology Solutions, Inc., Information Technology.
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Attachments: |
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Draft Court Order
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6. |
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56095
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Law Enforcement Uniforms (Coop Contract No. 2024-341) to Galls, LLC through BuyBoard Cooperative Contract No. 670-22, Sheriff.
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Attachments: |
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Draft Court Order
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Memo
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Bid Tabulation
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Award Letter
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Contract Document
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2252 Certification
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1295 Form Redacted
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e. |
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Amendment(s):
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1. |
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56183
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No. 1 to Interlocal Cooperation Contract between the Collin County Sheriff's Department and the Community Supervision and Corrections Department for the SCORE and VALOR programs (Contract No. 2022-412) to update Article I Section 1.1 A.a., and further authorize the Purchasing Agent to finalize and execute same, Adult Probation.
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Attachments: |
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Draft Court Order
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Memo
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Agreement Amendment
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Original Agreement
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2. |
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56134
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No. 6 to Professional Services, Engineering, FM 2551 from FM 2514 to FM 2170 (Agreement No. 08345-12) with CP&Y, Inc. dba STV Infrastructure to add additional drainage analysis and plan preparation for the mitigation of storm water runoff related to FM 2551 project, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
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Attachments: |
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Draft Court Order
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Memo
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Contract Amendment No. 6
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2252 Certification
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Form 1295
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Journal Proof
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f. |
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Contract Renewal(s): |
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1. |
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56150
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HVAC Maintenance and Repairs (Contract No. 2021-244) with Houk Air Conditioning, Inc. to extend the contract for one (1) year through and including September 30, 2025, Facilities.
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Attachments: |
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Draft Court Order
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Memo
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Renewal 3 Letter
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1295 Form
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2252 Form
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2. |
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56151
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HVAC Maintenance and Repairs (Contract No. 2021-244) with Assured Mechanical Solutions, LLC to extend the contract for one (1) year through and including September 30, 2025, Facilities.
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Attachments: |
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Draft Court Order
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MEMO
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Renewal 3 Letter
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1295 Form
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2252 Form
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3. |
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56166
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Road Materials, Emulsified Asphalts (IFB No. 2022-316) with Ergon Asphalt & Emulsions, Inc. to extend the contract for one (1) year through and including September 30, 2025, Public Works.
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Attachments: |
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Draft Court Order
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memo
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letter
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1295
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2252
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4. |
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56167
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Road Materials, Emulsified Asphalts (IFB No. 2022-316) with P Squared Emulsion Plants, LLC d/b/a P2 Emulsions to extend the contract for one (1) year through and including September 30, 2025, Public Works.
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Attachments: |
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Draft Court Order
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memo
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letter
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1295
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2252
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5. |
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56169
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Road Materials, Emulsified Asphalts (IFB No. 2022-316) with Wright Asphalt Products Company, LLC d/b/a Wright Asphalt Product Company to extend the contract for one (1) year through and including September 30, 2025, Public Works.
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Attachments: |
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Draft Court Order
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memo
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letter
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1295
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2252
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g. |
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Filing of the Minute(s), County Clerk:
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1. |
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56147
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June 10, 2024.
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Attachments: |
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Commissioners Court Meeting Minutes June 10, 2024
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h. |
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Miscellaneous:
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1. |
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56007
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Purchase of a table for courtroom, 493rd District Court.
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Attachments: |
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Draft Court Order
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493rd District Court Table Request
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493rd District Court Table Request
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2. |
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56146
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Acceptance of the ASPCA Subaru Loves Pets Grant award in the amount of $6,000, Development Services.
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Attachments: |
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Draft Court Order
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ASPCA Grant Memo
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Agreement.pdf
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Grant Review Committee Form
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Budget from application
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Grant Application
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3. |
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56120
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Lease 75 DS200 Ballot Scanner/Tabulators, 100 ExpressVote Printers, purchase 100 Pollbook laptops, licenses and peripherals, and budget amendment for same, Elections.
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Attachments: |
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Draft Court Order
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Department Memo
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4. |
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56168
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Allow Dallas Off-Road Bicycle Association to hold "Judgment Day" ride at Sister Grove Park on September 7, 2024, Engineering.
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Attachments: |
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Draft Court Order
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Memo
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5. |
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56173
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Final plat and street sign plan for Shiloh 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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6. |
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56182
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Sale of land to TxDOT for the US 380 Freeway, and Possession and Use Agreement for same, Engineering.
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Attachments: |
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Memo
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7. |
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56165
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Redesignate a portion of County Road 58 as N Celina Pkwy with associated address updates, GIS/Rural Addressing.
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Attachments: |
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Draft Court Order
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Request Memo
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Celina Resolution
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Map 18B1
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Map 19B2
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Parcels List
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Letters to Owners - address changes
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Letter to Owner - no change
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8. |
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56187
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Personnel Appointments, Human Resources.
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Attachments: |
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Draft Court Order
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Personnel Appointments
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9. |
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56188
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Personnel Changes, Human Resources.
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Attachments: |
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Draft Court Order
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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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38983
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North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
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Attachments: |
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2024-2025 Executive Board Members
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Meeting 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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Legal (551.071)
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56171
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Possible litigation against 547 Land Development, LLC and Great Midwest Insurance Company regarding the roadways in Colina Creek phases 3,4 and 5, Engineering.
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Real Estate (551.072)
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56130
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Right of way acquisition of Parcel 15 for Project RI070076, Park Blvd West from Westgate to FM 2514, Engineering.
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56184
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Sale of land to TxDOT, Engineering.
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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 not related to an item on the Agenda.
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 _______________, 2024 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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