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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.