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AGENDA

Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 14, 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 – Judge Hill Pledge of Allegiance – Commissioner Fletcher Pledge of Allegiance to the Texas Flag – Commissioner Hale



				FYI NOTIFICATION:

		1.	51765	Change Order No. 3 to Construction, Modifications to Precinct 3 Constable & Justice of the Peace, 920 E. Park Blvd. (IFB No. 2021-129) with Criterion Contractors, Inc. to make various changes to the contract, Construction & Projects.

				Attachments:
				Memo
				PCO
				Change Order 3

				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.		51769	Disbursements for the period ending March 8, 2022, Auditor.

				Attachments:
				Court Order 2022-245-03-14
				Disbursements

	b.		51770	Indigent Defense Disbursements, Auditor.

				Attachments:
				Court Order 2022-246-03-14
				Indigent Defense Disbursements

	c.		51772	Tax refunds totaling $1,981,470.08, Tax Assessor-Collector.

				Attachments:
				Court Order 2022-247-03-14
				CC SUMMARY SHEET

	d.			Advertisement(s):

		1.	51776	Equipment, Rental: Inclined Screener with Rinser (IFB No. 2022-192), Public Works.

				Attachments:
				Court Order 2022-248-03-14
				Dept memo
				Legal notice
				Bid packet

	e.			Receive and File, Auditor:

		1.	51775	Investment Report (4th Quarter FY2021).

				Attachments:
				Court Order 2022-249-03-14
				Memo
				FY2021 4th Qtr Investment Report

	f.			Miscellaneous:

		1.	51777	Acknowledgement of the Newark Cultural Education Facilities Finance Corporation proposed loan to Legacy Christian Academy, Administrative Services.

				Attachments:
				Court Order 2022-250-03-14
				Resolution - Signed
				Publlisher's Affidavit - Dallas Morning News.pdf

		2.	51766	Redesignation of Private Road 5801 as Le Chateau Dr., GIS/Rural Addressing.

				Attachments:
				Court Order 2022-251-03-14
				Request Memo PR 5801
				AddressMap PR 5801
				PetitionSigned PR 5801
				LetterToOwner PR 5801
				Mapgrid 5N4

		3.	51783	Personnel Appointments, Human Resources.

				Attachments:
				Court Order 2022-252-03-14
				Personnel Appointments

		4.	51784	Personnel Changes, Human Resources.

				Attachments:
				Court Order 2022-253-03-14
				Personnel Changes

2.				General Discussion Items:

				Presentation, discussion and any action regarding:

	a.		33858	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:

				Legal (551.071)

	a.		51789	Indigent Defense payment claims by Mark Fratter, Administrative Services.

				Attachments:
				Court Order 2022-254-03-14

				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.