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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.
 

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