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AGENDA
 
Collin County Commissioners Court
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
January 10, 2022, 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 Hale

Pledge of Allegiance – Commissioner Fletcher

Pledge of Allegiance to the Texas Flag – Judge Hill
 
 
             
  DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
 
1. 51434   CSCD Non-PFP salary increases, Human Resources. 
 
2. 51480   Personnel Appointments, Human Resources. 
 
Attachments:
Personnel Appointments
 
  COMMISSIONERS COURT BUSINESS:
 
  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.
 
1.   Consent Agenda Items:
 
a. 51437   Disbursements for the period ending January 4, 2022, Auditor.
 
Attachments:
Court Order 2022-042-01-10
Disbursements
 
b. 51438   Indigent Defense Disbursements, Auditor.
 
Attachments:
Court Order 2022-043-01-10
Disbursements
 
c.   Advertisement(s):
 
1. 51462   On-site Grinding, Mulching, Tree Trimming and Cutting, including Removal of Debris (IFB No. 2021-356), Public Works. 
 
Attachments:
Court Order 2022-044-01-10
memo
Legal notice
Bid packet
 
d.   Contract Renewal(s):
 
1. 51419   On-line Marketplace for Purchases of Products and Services (Contract No. 2019-217) with Amazon.com Services, LLC, Amazon Business utilizing Omnia Partners, Public Sector Contract No. R-TC-17006 to extend the contract for two (2) years through and including January 18, 2024, Purchasing. 
 
Attachments:
Court Order 2022-045-01-10
Memo
Renewal .pdf
Amazon Usage
Official Signed Contract
Contract Amendment
Form 2252
 
e.   Filing of the Minute(s), County Clerk:
 
1. 51479   December 6, 2021. 
 
Attachments:
Commissioner Court Meeting Minutes December 6, 2021
 
2. 51476   December 13, 2021. 
 
Attachments:
Commissioners Court Meeting Minutes, December 13, 2021
 
f.   Miscellaneous:
 
1. 51468   Increase cash balance for security payments for off-duty law enforcement, Auditor.
 
Attachments:
Court Order 2022-048-01-10
Tax Office Cash Balance Increase memo
Tax Office Cash Balance Increase Request - 12.2021
 
2. 51464   Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.
 
Attachments:
Court Order 2022-049-01-10
Memo to Court for Consideration of HB 1150
HB 1150 Ssec. 2154.202
 
3. 51436   Employee salary changes for wage movement adjustments effective January 10, 2022, Human Resources. 
 
Attachments:
Court Order 2022-050-01-10
 
4. 51481   Personnel Appointments, Human Resources.
 
Attachments:
Court Order 2022-051-01-10
Personnel Appointments
 
5. 51482   Personnel Changes, Human Resources.
 
Attachments:
Court Order 2022-052-01-10
Personnel Changes
 
2.   General Discussion Items:
 
  Presentation, discussion and any action regarding:
 
a. 51470   Boards & Commissions Appointments, Commissioners Court:
 
Attachments:
Court Order 2022-053-01-10
 
1.   Health Care Foundation Advisory Board. 
 
2.   LifePath Systems Board. 
 
3.   Parks Foundation Advisory Board. 
 
3.   Executive Session Items:
 
  Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
 
  Real Estate (551.072)
 
a. 51473   Right of way acquisition for Outer Loop from FM 2478 to US 75, Parcel 50, Engineering. 
 
Attachments:
Court Order 2022-054-01-10
 
  Any action resulting from the executive session.
 
  The court reserves the right to convene into executive session throughout this meeting.
 
  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.
 
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 _______________, 2022 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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