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AGENDA
 
Collin County Commissioners Court
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
September 12, 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 Webb

Pledge of Allegiance – Commissioner Fletcher

Pledge of Allegiance to the Texas Flag – Commissioner Hale
 
 
             
  DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
 
1. 52710   Award Services, CSCD Evaluation & Counseling for Felony/Misdemeanor Offenders (SCORE) (RFP No. 2022-309) to Addiction Treatment Resources, Inc., Adult Probation. 
 
2. 52752   Personnel Appointments, Human Resources. 
 
Attachments:
Personnel Appointments
 
3. 52753   Personnel Changes, Human Resources. 
 
Attachments:
Personnel Changes
 
  FYI NOTIFICATION:
 
1. 52602   Intra-County account transfers transmitted on August 12, 2022, Auditor. 
 
Attachments:
Memo
Inter-County Account Transfers 08/12/2022
 
2. 52721   Intra-County account transfers transmitted on August 25, 2022, Auditor. 
 
Attachments:
Memo
Inter-County Account Transfers 08/25/2022
 
3. 52672   Change Order No. 2 to Construction, Collin County Juvenile Detention, Video Retrofit (IFB No. 2021-014) with Knight Security Systems, LLC for owner requested credit for charges incurred by the system integrator, Construction & Projects. 
 
Attachments:
Memo
Change Order Request
Change Order 2
 
4. 52742   Addendum No. 1 to Offender Specimen Collection and Drug Testing Services (RFP No. 2022-290) to make various changes to the Request for Proposal, Purchasing. 
 
Attachments:
Addendum 1
 
5. 52739   Addendum No. 1 and No. 2 to CSCD Evaluation & Counseling for Felony Misdemeanor Offenders (RFP No. 2022-309) to make various changes to the Request for Proposal, Purchasing. 
 
Attachments:
Addendum 1
Addendum 2 - Correction
 
6. 52733   Addendum No. 1, No. 2 and No. 3 to Inmate Health Care Medical Services (RFP No. 2022-061) to make various changes to the Request for Proposal, Purchasing. 
 
Attachments:
Addendum No. 1
Addendum No. 2
Addendum No. 3
 
7. 52750   Voluntary Terminations, Human Resources. 
 
Attachments:
Voluntary Terminations
 
8. 52751   Turnover, Human Resources. 
 
Attachments:
Updated July Turnover FY2022.pdf
 
9.   Notification of budget adjustment(s)/amendment(s):
 
a. 52553   $4,000 to establish the budget for the FY2023 ASPCA Subaru Grant, Auditor. 
 
Attachments:
MEMO
MUNIS PROOF
REVENUES
EXPENDITURES
CONTRACT BUDGET
COURT ORDER
 
  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. 52617   Disbursements for the period ending September 6, 2022, Auditor.
 
Attachments:
Court Order 2022-809-09-12
Court Order 2022-810-09-12
Disbursements
 
b. 52618   Indigent Defense Disbursements, Auditor.
 
Attachments:
Court Order 2022-811-09-12
Disbursements
 
c. 52715   Tax refunds totaling $267,498.30, Tax Assessor-Collector. 
 
Attachments:
Court Order 2022-812-09-12
CC SUMMARY SHEET
 
d.   Advertisement(s):
 
1. 52683   Construction, Collin County Adult Detention Facility, Phase 2 Addition CUP (IFB No. 2022-299), Construction & Projects. 
 
Attachments:
Court Order 2022-813-09-12
Memo
Legal Notice
Bid Packet
 
e.   Award(s):
 
1. 52671   EOL Cisco Router Replacements (Coop Quote No. 2022-255) to Netsync Network Solutions Inc. utilizing DIR Contract No. DIR-TSO-4167, Information Technology.
 
Attachments:
Court Order 2022-814-09-12
Signed Award.pdf
Award of the EOL Switches and Routers
Bid Tabulation
Coop Award Letter
2252 Certification
1295 Form - redacted
 
2. 52591   Law Library Print Subscription (Contract No. 2022-409) to West Publishing Corporation and further authorize the Purchasing Agent to finalize and execute associated documents for same, Law Library. 
 
Attachments:
Court Order 2022-815-09-12
Memo
Award Letter
Court Order 2016-670-09-12
2252
 
3. 52678   GIS Multi-Function Copier/Printer Lease (Contract No. 2022-397) to Xerox Corporation utilizing State of Texas DIR Contract No. DIR-CPO-4412, and further authorize the Purchasing Agent to finalize and execute the Lease Agreement for same, Purchasing.
 
Attachments:
Court Order 2022-816-09-12
Memo
Award Letter
2252 Form
 
f.   Agreement(s):
 
1. 52593   Personal Services Agreement with Krystal Ervin (Contract No. 2022-399) for case management services for VALOR Program, grant an exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. 
 
Attachments:
Court Order 2022-817-09-12
VALOR Contract Approval Memo
Agreement with Exhibits
2252
1295
 
2. 52674   Interlocal Cooperation Contract between the Collin County Sheriff's Office and the Community Supervision and Corrections Department for the SCORE/VALOR programs, Adult Probation. 
 
Attachments:
Court Order 2022-818-09-12
Memo
Contract
 
3. 52701   Lease Agreement with the Children's Advocacy Center of Collin County, Inc. for property located at 1701 Heritage Dr., McKinney, Texas effective October 1, 2022 through and including September 30, 2027, Construction & Projects. 
 
Attachments:
Court Order 2022-819-09-12
Memo
Lease Agreement
Form 1295
2252 Certification
 
4. 52708   Interlocal Agreement with the City of Sachse (2007 Bond Project No. RI070075) for traffic signal improvements at Ranch Road and Dewitt Road and Woodbridge Parkway and Cody Lane, Engineering.
 
Attachments:
Court Order 2022-820-09-12
Memo
ILA
Journal Proof
 
5.   Interlocal Cooperation Agreement for Road and Bridge Improvements, Public Works: 
 
a. 52734   City of Anna (Agreement No. 2022-413). 
 
Attachments:
Court Order 2022-821-09-12
memo
ILA
County road policy
 
b. 52680   City of Frisco (Agreement No. 2022-356).
 
Attachments:
Court Order 2022-822-09-12
memo
ILA
County road policy
 
c. 52682   City of Parker (Agreement No. 2022-359). 
 
Attachments:
Court Order 2022-823-09-12
memo
ILA
County road policy
 
d. 52681   City of Wylie (Agreement No. 2022-394). 
 
Attachments:
Court Order 2022-824-09-12
memo
ILA
County road policy
 
6. 52711   Assessment Collection Services Agreement between the Collin County Tax Assessor-Collector and the City of Lavon for the Elevon Public Improvement District Area No. 1, Tax Assessor-Collector. 
 
Attachments:
Court Order 2022-825-09-12
Memo
Interlocal Agreement
 
7. 52712   Assessment Collection Services Agreement between the Collin County Tax Assessor-Collector and the City of Lavon for the Elevon Public Improvement District Zone 1 Remainder Area, Tax Assessor-Collector. 
 
Attachments:
Court Order 2022-826-09-12
Memo
Interlocal Agreement
 
g.   Amendment(s):
 
1. 52702   Amendment to the 2022 U.S. Marshals Service Joint Law Enforcement Operations Task Force Memorandum of Understanding to add $10,000 in over-time reimbursement, Sheriff. 
 
Attachments:
Court Order 2022-827-09-12
MEMO
52702 - Modification Doc.pdf
Grant review committee form
 
2. 52595   No. 1 to Personal Services Agreement for the VALOR Program (Contract No. 2022-174) with Muta Wells to replace Exhibit C Compensation Schedule and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. 
 
Attachments:
Court Order 2022-828-09-12
VALOR Amended Contract - M. Wells
Contract Modification Sheet
Exhibit C - Updated
52595 - Original Agreement.pdf
1295
2252
 
3. 52737   No. 3 to Insurance, Property (Contract No. 2019-389) with Texas Association of Counties Risk Management Pool to extend the contract for one (1) year through and including September 30, 2023 and further authorize the Purchasing Agent to finalize and execute same, Human Resources. 
 
Attachments:
Court Order 2022-829-09-12
Memo to Award Property Coverage
Amendment
2252
 
4. 52594   No. 3 to Personal Services Agreement for the VALOR Program (Contract No. 2021-303) with Misty Ely to make various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. 
 
Attachments:
Court Order 2022-830-09-12
VALOR Amended Contract - M. Ely
Contract Modification Sheet
Exhibit C
52594 - Original Agreement.pdf
1295
2252
 
5. 52709   No. 4 to AiLIS Software Maintenance Services (Contract No. 2017-022) with Granicus, LLC to extend the contract for one (1) year through and including September 30, 2023 and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
 
Attachments:
Court Order 2022-831-09-12
Memo
52709 - Amend. No. 4.pdf
Proposal for Services
1295 Form - redacted
2252 Certification
 
6. 52705   No. 4 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add additional subsurface utility engineering services and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects. 
 
Attachments:
Court Order 2022-832-09-12
Memo
Contract Amendment 4
Form 1295
2252 Certification
 
7. 52662   No. 10 to Software and Implementation Services for an ERP Financial System (RFP No. 2015-192) with Tyler Technologies, Inc. to add project management and configuration services for the Energov project and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
 
Attachments:
Draft Court Order
Court Order 2022-833-09-12
Memo
Contract Amendment No. 10
Amendment No. 10 Backup
2252 Certification
 
8. 52688   No. 13 to Voter Registration & Early Voting Software (Contract No. 02376-09) with VOTEC Corporation to extend the contract for one (1) year through and including September 30, 2023, provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same,  Information Technology.
 
Attachments:
Court Order 2022-834-09-12
Court Memo
Contract Modification Sheet
Invoice BallotBoard Licenses & Support
Invoice Mail Ballot Activity Portal License & Support
Invoice VEMACS Support
Invoice VoteSafe Support
Voter Fee Schedule
Software and Maintenance Support Agreement
1295
2252
Court Order No. 2016-423-06-20 Sole Source - VEMACS & VoteSafe
Court Order No. 2017-528-07-24 Sole Source - BallotBoard
2022 State Certification of Votec Poll Book.pdf
 
h.   Change Order(s):
 
1. 52725   No. 1 to Chilled Water Leak - Piping Repairs (Contract No. 2022-323) with The Brandt Companies, LLC to add funds to complete project and further authorize the Purchasing Agent to finalize and execute same; budget amendment in the amount of $17,222, Facilities.
 
Attachments:
Court Order 2022-835-09-12
Memo
Change Order 1
Brandt Proposal
1295 Form - Redacted
2252 Form
 
2. 52797   No. 1 to Juvenile Chiller Rental (Contract No. 2022-420) with Johnson Controls, Inc. for additional funding for cost incurred from exceeding rental period, Facilities.
 
Attachments:
Court Order 2022-836-09-12
Memo
2252 Form
 
3. 52596   No. 2 to Supplies: Jail Kitchen Non-Food (IFB No. 2020-368) with Infinity Supply & Service, Inc. to extend the contract for one (1) year through and including September 30, 2023, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff. 
 
Attachments:
Court Order 2022-837-09-12
Memo
Change Order #2
Infinity New Price
Supporting Documentation
Change Order 2 Tabulation
2252 Certification
1295 Form redacted
 
4. 52597   No. 2 to Supplies: Jail Kitchen Non-Food (IFB No. 2020-368) with Empire Paper to extend the contract for one (1) year through and including September 30, 2023, include a price redetermination, and further authorize the Purchasing Agent to finalize and execute same, Sheriff. 
 
Attachments:
Court Order 2022-838-09-12
Memo
Change Order No. 2
price sheet
Supporting Documentation
Tabulation Change Order #2
2252 Certification
1295 Form redacted
 
i.   Contract Renewal(s):
 
1. 52685   HVAC Maintenance and Repairs (IFB No. 2021-244) with Assured Mechanical Solutions LLC to extend the contract for one (1) year through and including September 30, 2023, Facilities. 
 
Attachments:
Court Order 2022-839-09-12
MEMO
Renewal Letter 1
1295 Form
2252 Form
 
2. 52686   HVAC Maintenance and Repairs (IFB No. 2021-244) with Houk Air Conditioning, Inc. to extend the contract for one (1) year through and including September 30, 2023, Facilities. 
 
Attachments:
Court Order 2022-840-09-12
MEMO
Renewal Letter 1
1295 Form
2252 Form
 
3. 52687   Fuels (IFB No. 2017-128) with Petroleum Traders Corporation to extend the contract for one (1) year through and including September 30, 2023, Public Works.
 
Attachments:
Court Order 2022-841-09-12
memo
Renewal Letter
1295 Form
2252 Form
 
4. 52703   Commissary Services (Contract No. 2019-126) with Aramark Correctional Services, LLC to extend the contract for one (1) year through and including September 30, 2023, Sheriff. 
 
Attachments:
Court Order 2022-842-09-12
Memo
52703 - Contract Renewal.pdf
2252 Certification
 
5. 52598   Supplies: Jail Kitchen Non-Food (IFB No. 2020-368) with Interboro Packaging Corp. to extend the contract for one (1) year through and including September 30, 2023, Sheriff. 
 
Attachments:
Court Order 2022-843-09-12
Memo
Renewal Letter
2252 Certification
1295 Form redacted
 
6. 52661   Vehicle Lease/Rental for Various Collin County Departments (IFB No. 2019-315) with EAN Holdings, LLC d/b/a Enterprise Holdings to extend the contract for one (1) year through and including September 30, 2023, Sheriff. 
 
Attachments:
Court Order 2022-844-09-12
Memo
D.A. Memo
Bid Tabulation
Contract Renewal
Form 1295
2252 Certification
 
j.   Budget adjustment(s)/amendment(s):
 
1. 52603   $86,000,000 to record proceeds of 2022 bond funds for road and open space bond projects, Auditor.
 
Attachments:
Court Order 2022-845-09-12
Memo
Budget Amendment
Journal Proof Report
 
2. 52732   $86,000,000 to allocate 2022 bond funds to road and open space bond projects, Budget.
 
Attachments:
Court Order 2022-846-09-12
Budget Amendment
Budget Amendment Details
 
3. 52724   $6,772 to move funds into the appropriate expenditure line for replacement of a broken plotter, Sheriff. 
 
Attachments:
Court Order 2022-847-09-12
Memo
Plotter Specifications
Journal Proof 4098
 
k.   Receive and File, Auditor:
 
1. 52586   Investment Report (2nd Quarter FY2022).
 
Attachments:
Court Order 2022-848-09-12
Memo
FY2022 2nd Qtr Investment Report
 
2.   Compliance Audit Report (2nd Quarter FY2022):
 
a. 52626   Animal Services.
 
Attachments:
Court Order 2022-849-09-12
Compliance Audit - 2nd Qtr FY22 - Animal Services - Brown
 
b. 52605   Community Supervision and Corrections Department. 
 
Attachments:
Court Order 2022-850-09-12
Compliance Audit - 2nd Qtr FY22 - CSCD - Kim
 
c. 52627   Constable, Precinct 1. 
 
Attachments:
Court Order 2022-851-09-12
Compliance Audit - 2nd Qtr FY22 - Const. 1 - Williams
 
d. 52628   Constable, Precinct 2. 
 
Attachments:
Court Order 2022-852-09-12
Compliance Audit - 2nd Qtr FY22 - Const. 2 - Edwards
 
e. 52629   Constable, Precinct 3. 
 
Attachments:
Court Order 2022-853-09-12
Compliance Audit - 2nd Qtr FY22 - Const. 3 - Knapp
 
f. 52630   Constable, Precinct 4. 
 
Attachments:
Court Order 2022-854-09-12
Compliance Audit - 2nd Qtr FY22 - Const. 4 - Wright
 
g. 52631   County Clerk. 
 
Attachments:
Court Order 2022-855-09-12
Compliance Audit - 2nd Qtr FY22 - County Clerk - Kemp
 
h. 52606   Development Services. 
 
Attachments:
Court Order 2022-856-09-12
Compliance Audit 2nd Qtr FY22 - Dev. Svs. - Brown
 
i. 52607   District Attorney. 
 
Attachments:
Court Order 2022-857-09-12
Compliance Audit - 2nd Qtr FY22 - DA - Willis
 
j. 52608   District Clerk. 
 
Attachments:
Draft Court Order
Court Order 2022-858-09-12
Compliance Audit - 2nd Qtr FY22 - District Clerk - Finley
 
k. 52609   Elections. 
 
Attachments:
Court Order 2022-859-09-12
Compliance Audit - 2nd Qtr FY22 - Elections - Sherbet
 
l. 52610   Fire Marshal. 
 
Attachments:
Court Order 2022-860-09-12
Compliance Audit - 2nd Qtr FY22 - Fire Marshal - Browning
 
m. 52611   Justice of the Peace, Precinct 1. 
 
Attachments:
Court Order 2022-861-09-12
Compliance Audit - 2nd Qtr FY22 - JP1 - Raleeh
 
n. 52613   Justice of the Peace, Precinct 2. 
 
Attachments:
Court Order 2022-862-09-12
Compliance Audit - 2nd Qtr FY22 - JP2 - Shaffer
 
o. 52614   Justice of the Peace, Precinct 3. 
 
Attachments:
Court Order 2022-863-09-12
Compliance Audit - 2nd Qtr FY22 - JP3 - Missildine
 
p. 52615   Justice of the Peace, Precinct 4. 
 
Attachments:
Court Order 2022-864-09-12
Compliance Audit - 2nd Qtr FY22 - JP4 - Yarbrough
 
q. 52619   Juvenile Probation. 
 
Attachments:
Court Order 2022-865-09-12
Compliance Audit - 2nd Qtr FY22 - Juv Prob - Hadnot
 
r. 52622   Law Library. 
 
Attachments:
Court Order 2022-866-09-12
Compliance Audit - 2nd Qtr FY22 - Law Library - Arris
 
s. 52623   Medical Examiner. 
 
Attachments:
Court Order 2022-867-09-12
Compliance Audit - 2nd Qtr FY22 - ME - Rohr
 
t. 52624   Myers Park. 
 
Attachments:
Court Order 2022-868-09-12
Compliance Audit - 2nd Qtr FY22 - Myers Park - Daugherty
 
u. 52625   Public Works. 
 
Attachments:
Court Order 2022-869-09-12
Compliance Audit - 2nd Qtr FY22 - PW - Kleinheksel
 
v. 52599   Sheriff's Office. 
 
Attachments:
Court Order 2022-870-09-12
Compliance Audit - 2nd Qtr FY22 - SO - Skinner
 
w. 52600   Tax Office. 
 
Attachments:
Court Order 2022-871-09-12
Compliance Audit - 2nd Qtr FY22 - Tax Office - Maun
 
l.   Filing of the Minute(s), County Clerk:
 
1. 52620   August 1, 2022. 
 
Attachments:
Commissioners Court Meeting Minutes August, 1, 2022
 
2. 52698   August 8, 2022. 
 
Attachments:
Commissioners Court Meeting Minutes August, 8, 2022
 
3. 52736   August 15, 2022. 
 
Attachments:
Commissioners Court Meeting Minutes August 15, 2022
 
4. 52729   August 22, 2022. 
 
Attachments:
Commissioners Court Meeting Minutes August, 22, 2022
 
m.   Miscellaneous:
 
1. 52717   Acceptance of the FY2023 Texas Statewide Automated Victim Notification Services Grant award in the amount of $29,403.16 through the Office of the Attorney General, Auditor. 
 
Attachments:
Court Order 2022-876-09-12
MEMO
CONTRACT
AWARD
Grant Summary Forms
Grant Review Committee Form
 
2. 52673   Adoption of amended Budget Control Policy, Budget. 
 
Attachments:
Court Order 2022-878-09-12
Certification
Budget Control Policy Redlined
Resolution
 
3. 52719   Grant application for the FY2023 Bullet-Resistant Shield Grant in the amount of $96,498.93 through the Office of the Governor, Criminal Justice Division, Constable, Precinct 3. 
 
Attachments:
Draft Court Order
Memo
Grant Program
Resolution
FY23 Budget Collin County Constable PCT 3 SH
Funding Announcement
CEO LE Constable PCT 3
Grant Summary Forms
Grant review committee form
 
4. 52740   Final plat and street sign plan for Redbud Estates, Engineering. 
 
Attachments:
Draft Court Order
memo
map
plat
sign plan
 
5. 52714   Exemption from the requirements of the Health Insurance Portability and Accountability Act of 1996 (HIPAA), and further authorize the Human Resources Director to submit proper notice to authorities, Human Resources. 
 
Attachments:
Court Order 2022-879-09-12
Memo
Notice
 
6. 52696   Acceptance of the FY2023 NCTCOG Solid Waste Implementation Grant in the amount of $15,479.65, Sheriff.
 
Attachments:
Court Order 2022-880-09-12
MEMO
ILA
Attachment A - Scope of Work
Attachment B - Budget
Attachment C - Eligible Expense Standards
Attachment D - Standards for Implementation
Attachment E - Reporting, Forms and Deadlines
Grant review committee form
 
7. 52723   Funding up to $2,000 for inspection of dental x-ray equipment utilizing Inmate Commissary Funds, Sheriff. 
 
Attachments:
Court Order 2022-881-09-12
Memo
Quote
 
8. 52735   Payment of various invoices in the amount of $2,074 utilizing Inmate Commissary Funds, Sheriff. 
 
Attachments:
Court Order 2022-882-09-12
Memo
Quote Laptop
Quote Haircut
 
9. 52754   Personnel Appointments, Human Resources.
 
Attachments:
Court Order 2022-883-09-12
Personnel Appointments
 
10. 52755   Personnel Changes, Human Resources.
 
Attachments:
Court Order 2022-884-09-12
Personnel Changes
 
2.   General Discussion Items:
 
  Presentation, discussion and any action regarding:
 
a.   FY 2023 Budget:
 
1. 52660   Public Hearing - Proposed FY 2023 Tax Rate.
 
Attachments:
FY 2023 Proposed Tax Rate Presentation
 
2. 52659   Public Hearing - Proposed FY 2023 Budget. 
 
Attachments:
FY 2023 Proposed Budget Presentation
 
3. 52654   Adoption of an order setting the maintenance and operating tax rate for FY 2023. 
 
Attachments:
Court Order 2022-885-09-12
Tax Rates
 
4. 52655   Adoption of an order setting the debt services tax rate for FY 2023. 
 
Attachments:
Court Order 2022-886-09-12
Tax Rates
 
5. 52656   Adoption of an order setting the combined tax rate for FY 2023. 
 
Attachments:
Court Order 2022-887-09-12
Tax Rates
 
6. 52652   Adoption of an order setting and approving the FY 2023 Elected Officials salaries.
 
Attachments:
Court Order 2022-888-09-12
Proposed Elected Official Salaries
 
7. 52653   Adoption of an order setting and approving the FY 2023 Budget. 
 
Attachments:
Court Order 2022-889-09-12
Court Order 2022-890-09-12
 
8. 52657   Adoption of an order setting and approving the Trails of Blue Ridge FY 2023 Budget. 
 
Attachments:
Court Order 2022-891-09-12
 
9. 52658   Restrictions on funds in compliance with Government Accounting Standards Board (GASB) Statement Number 54 for FY 2023. 
 
Attachments:
Court Order 2022-892-09-12
Fund Balance Commitments
 
10. 52726   Budget amendment in the amount of $417,403 for one-time items to be paid from FY 2022 savings, Budget. 
 
Attachments:
Court Order 2022-893-09-12
Option 6
Budget Amendment
 
b. 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:
 
  Personnel (551.074)
 
  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
 
52689   FY 2023 salary increases for the County Administrator, Elections Administrator and County Extension Agents, Human Resources. 
 
Attachments:
Court Order 2022-894-09-12
 
  Legal (551.071)
 
52716   Collin CARES Funding Audit, County Judge. 
 
  Real Estate (551.072)
 
52694   Right of way acquisition for the Collin County Outer Loop from FM 2478 (Custer Rd.) to US 75, Engineering. 
 
Attachments:
Court Order 2022-895-09-12
Court Order 2022-896-09-12
 
  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.

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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