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AGENDA
 
Collin County Commissioners Court
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
July 15, 2024, 1:30 P.M.
 
NOTICE OF A REGULAR MEETING
 
Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
 

Call to order. The court will convene in open session for consideration of the following business matters:

 
Invocation – Commissioner Fletcher

Pledge of Allegiance – Commissioner Williams

Pledge of Allegiance to the Texas Flag – Commissioner Hale
 
 
             
  DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
 
1. 56250   Personnel Changes, Human Resources. 
 
Attachments:
Personnel Changes
 
  FYI NOTIFICATION:
 
1. 56230   Intra-County account transfers transmitted June 27, 2024, Auditor. 
 
Attachments:
Memo
Intra-County Account Transfers 06/27/2024
 
2. 56207   Change Order No. 28 to Construction, Collin County Adult Detention Facility, Phase 1 Addition (IFB No. 2021-239) with Ratcliff Constructors, L.P. to make various changes to the contract, Construction & Projects. 
 
Attachments:
Memo
Change Order 28
PCO 101
PCO 104
PCO 106
PCO 107
 
3.   Notification of budget adjustment(s)/amendment(s):
 
a. 56189   $18,000 to establish the budget for the FY2024 All Rise for Justice Veteran Treatment Court Innovation Grant, Auditor. 
 
Attachments:
Court Memo VTC Innovations Budget Est
PAJ 828 VTC Innovations
VTC Award Contract
 
b. 56231   $400,000 to establish the budget for the FY2025 Veterans Treatment Court Grant, Auditor. 
 
Attachments:
Court Memo FY24 25
PAJ29 FY24 25 VTC
FY24 25 VTC AWARDEES
FLUXX VTC FY24 25
 
c. 56232   $270,000 to establish the budget for the FY2025 Texas Veterans Court Mental Health (VALOR) Grant, Auditor. 
 
Attachments:
Court Memo FY24 25
PAJ30 FY24 25 VMH
FY24 25 VMH AWARDEES
FUXX VMH FY24 25
 
  COMMISSIONERS COURT BUSINESS:
 
  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.
 
1.   Consent Agenda Items:
 
a. 56237   Disbursements for the period ending July 9, 2024, Auditor.
 
Attachments:
Court Order 2024-632-07-15
Disbursements
 
b. 56219   Indigent Defense Disbursements, Auditor.
 
Attachments:
Court Order 2024-633-07-15
Indigent Defense Disbursements
 
c. 56218   Tax refunds totaling $217,755.27, Tax Assessor-Collector.
 
Attachments:
Court Order 2024-634-07-15
CC SUMMARY SHEET
 
d.   Advertisement(s):
 
1. 56234   Architectural Services for Collin County Courthouse Addition (RFQ No. 2024-337), Construction & Projects. 
 
Attachments:
Court Order 2024-635-07-15
Memo
Legal Notice
Bid Packet
 
e.   Award(s):
 
1. 56238   Heavy Equipment, End Dump and Belly Dump Trailers (Contract No. 2024-351) to Bruckner Truck Sales, Inc. through Choice Partners Contract No. 24/019TC, Public Works. 
 
Attachments:
Court Order 2024-636-07-15
Memo
Bid Tabulation
Award Letter
2252
1295
 
f.   Change Order(s):
 
1. 56220   No. 4 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects. 
 
Attachments:
Court Order 2024-637-07-15
Memo
Change Order No. 4
PCO 4
PCO 7
PCO 8
PCO 9
2252 Certification
1295 Form - redacted
 
g.   Contract Renewal(s):
 
1. 56199   Transportation of Election Equipment (RFP No. 2023-204) with Lords Relocation Services, Inc. dba All Points of Texas to extend the contract for one (1) year through and including September 30, 2025, Elections.
 
Attachments:
Court Order 2024-638-07-15
Department Memo
letter
1295
2252
 
2. 56205   Liquid Asphalt Application Services (IFB No. 2022-238) with Wopac Construction, Inc. to extend the contract for one (1) year through and including July 31, 2025, Public Works.
 
Attachments:
Court Order 2024-639-07-15
memo
letter
1295
2252
 
3. 56215   Tire Rubber Modified Asphalt (Contract No. 2022-345) with Tommy G. Rose d/b/a Rose Contracting, utilizing Denton County Coop. Contract No. 22-2694, to extend the contract through and including July 31, 2025, Public Works.
 
Attachments:
Court Order 2024-640-07-15
memo
Denton renewal forms
1295
2252
 
h.   Budget adjustment(s)/amendment(s):
 
1. 56216   $80,000 to replace the drain line at Myers Park and Events Center Show Barn, Facilities.
 
Attachments:
Court Order 2024-641-07-15
Memo
Proposed Fee - Quote
Journal Proof
 
i.   Filing of the Minute(s), County Clerk:
 
1. 56223   June 17, 2024. 
 
Attachments:
Commissioners Court Meeting Minutes June 17, 2024
 
2. 56225   June 24, 2024. 
 
Attachments:
Commissioners Court Meeting Minutes June 24, 2024
 
j.   Miscellaneous:
 
1. 56221   Removal of two (2) cash drawers from Development Services in the amount of $300, Auditor.
 
Attachments:
Court Order 2024-644-07-15
Development Services's cash box removal
Development Services Cash Drawer Memo
 
2. 56251   Personnel Appointments, Human Resources.
 
Attachments:
Court Order 2024-645-07-15
Personnel Appointments
 
3. 56252   Personnel Changes, Human Resources.
 
Attachments:
Court Order 2024-646-07-15
Personnel Changes
 
2.   General Discussion Items:
 
  Presentation, discussion and any action regarding:
 
a. 56242   2024 Law Enforcement Compensation Presentation, Human Resources. 
 
Attachments:
Presentation
 
b. 55867   Conference of Urban Counties Update, Commissioner, Precinct 1. 
 
Attachments:
Agenda
 
c. 55905   Regional Transportation Council monthly update, Commissioner, Precinct 4. 
 
Attachments:
Agenda
 
3.   Executive Session Items:
 
  Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
 
  Real Estate (551.072)
 
56206   Right of way acquisition for Collin County Outer Loop Segment 2, Engineering. 
 
  Any action resulting from the executive session.
 
  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.
 
  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.
 
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 _______________, 2024 at _______ o'clock _____.M.
 
   
 
___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
 
   
 
___________________________
Deputy
 
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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