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PRESENTATION / RECOGNITION: |
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1. |
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56481
|
Collin County Master Wellness Volunteer Update.
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Attachments: |
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Memo
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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
|
56567
|
Non PFP-Salary increases for CSCD, Human Resources.
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| |
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2. |
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56585
|
Personnel Appointments, Human Resources.
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Attachments: |
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Personnel Appointments
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| |
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3. |
|
56586
|
Personnel Changes, Human Resources.
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Attachments: |
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Personnel Changes
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FYI NOTIFICATION:
|
| |
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1. |
|
56511
|
Intra-County account transfers transmitted August 14, 2024, Auditor.
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Attachments: |
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Memo
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|
Intra-County Account Transfers 08/14/2024
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| |
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2. |
|
56543
|
Intra-County account transfers transmitted August 22, 2024, Auditor.
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Attachments: |
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Memo
|
|
Intra-County Account Transfers 08/22/2024
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| |
|
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3. |
|
56564
|
Voluntary Terminations, Human Resources.
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Attachments: |
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Voluntary Terminations
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4. |
|
56565
|
Turnover, Human Resources.
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Attachments: |
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Turnover
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| |
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5. |
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|
Notification of budget adjustment(s)/amendment(s):
|
| |
|
|
|
|
a. |
56519
|
$10,000 to increase the budget for the FY2024 US Marshals Service Grant, Auditor.
|
| |
|
Attachments: |
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Memo
|
|
MUNIS PROOF
|
|
US MARSHAL
|
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Budget Revenue
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Budget Expense
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| |
|
|
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b. |
56572
|
$3,860 to establish the budget for the FY2024 Bissell Pet Foundation Grant, Auditor.
|
| |
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Attachments: |
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Court Memo Bissell Budget Est
|
|
PAJ 906 Bissell
|
|
Bissell Pet Foundation Award Letter
|
| |
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|
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COMMISSIONERS COURT BUSINESS:
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Public comments related to an item on the Agenda.
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.
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| 1. |
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Consent Agenda Items:
|
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a. |
|
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56497
|
Disbursements for the period ending September 3, 2024, Auditor.
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Attachments: |
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Court Order 2024-841-09-09
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Disbursements
|
| |
|
|
b. |
|
|
56498
|
Indigent Defense Disbursements, Auditor.
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| |
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Attachments: |
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Court Order 2024-842-09-09
|
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Indigent Defense Disbursements
|
| |
|
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c. |
|
|
56546
|
Tax refunds totaling $97,892.48, Tax Assessor-Collector.
|
| |
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Attachments: |
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Court Order 2024-843-09-09
|
|
Summary sheet 9-9-2024
|
| |
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d. |
|
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Advertisement(s):
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| |
|
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|
1. |
|
56566
|
Road Maintenance, Joint & Crack Sealing Services (IFB No.2024-355), Public Works.
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| |
|
Attachments: |
|
Court Order 2024-844-09-09
|
|
MEMO
|
|
Legal notice
|
|
Bid packet
|
| |
|
e. |
|
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Award(s):
|
| |
|
|
|
1. |
|
56537
|
Bi-Directional Amplifier System for the CCADF Phase 2 MMH (Coop Quote No. 2024-430) to Motorola Solutions, Inc. through DIR Cooperative Contract No. DIR-TSO-4101, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2024-845-09-09
|
|
Memo
|
|
Award Letter
|
|
2252 Certification
|
| |
|
|
|
2. |
|
56559
|
Veterinary Pharmaceuticals (Coop Contract No. 2024-276B) to Boehringer Ingelheim Animal Health USA Inc. through the City of Austin Contract No. MA-9200-NA230000104, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-846-09-09
|
|
Memo
|
|
Bid Tabulation
|
|
Award Letter
|
|
City of Austin Contract Agreement
|
|
Supplemental Cooperative Contract
|
|
2252
|
|
1295
|
| |
|
|
|
3. |
|
56548
|
Gate Replacements - Minimum Security & Animal Shelter (Coop Quote No. 2024-431) to GG Contractors, LLC d/b/a G2 General Contractors through TIPS Cooperative Contract No. 211001, Facilities.
|
| |
|
Attachments: |
|
Court Order 2024-847-09-09
|
|
MEMO
|
|
Award Letter
|
|
Quote - Minimum Security
|
|
Quote - Animal Shelter
|
|
2252 Form
|
|
1295 Form
|
| |
|
|
|
4. |
|
56515
|
ESRI ArcGIS Software Maintenance (Quote No. 2024-391) to Environmental Systems Research Institute, Inc., Information Technology.
|
| |
|
Attachments: |
|
Court Order 2024-848-09-09
|
|
Court Memo
|
|
2252 Certification
|
|
1295 Form Redacted
|
|
Sole Source Court Order
|
| |
|
|
|
5. |
|
56513
|
FY25 Peoplesoft Maintenance (Coop. Contract No. 2024-390) to Mythics, LLC through and including October 29, 2025 through Omnia Partners Contract No. R190801, Information Technology.
|
| |
|
Attachments: |
|
Court Order 2024-849-09-09
|
|
Court Memo
|
|
Bid Tabulation
|
|
Award Letter
|
|
2252 Certification
|
|
1295 Form Redacted
|
| |
|
f. |
|
|
|
Agreement(s):
|
| |
|
|
|
1. |
|
56510
|
Personal Services Agreement with Jan Kearney (Contract No. 2024-379) for deceased livestock pickup, grants 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, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-850-09-09
|
|
Memo
|
|
Agreement
|
|
2252
|
|
1295
|
| |
|
|
|
2. |
|
56539
|
Personal Services Agreement with Ronnie Foley (Contract No. 2024-421) for Parkhill Prairie Preserve maintenance, grants 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, Engineering.
|
| |
|
Attachments: |
|
Court Order 2024-851-09-09
|
|
Memo
|
|
Agreement
|
|
2252
|
|
1295
|
| |
|
|
|
3. |
|
56534
|
Tax Collection Agreement between the Collin County Tax Assessor-Collector and Blue Meadow Municipal Utility District No. 3, Tax Assessor-Collector.
|
| |
|
Attachments: |
|
Court Order 2024-852-09-09
|
|
Memo
|
|
Interlocal Agreement
|
| |
|
g. |
|
|
|
Amendment(s):
|
| |
|
|
|
1. |
|
56521
|
Amendment to the Tyler Odyssey Criminal Justice Information System (Contract No. 01318-09) with Tyler Technologies, Inc. to extend the contract through and including June 30, 2025 at a rate of $10,925 per month, Information Technology.
|
| |
|
Attachments: |
|
Court Order 2024-853-09-09
|
|
Court Memo
|
|
Tyler Software Maintenance Agreement
|
|
Amendment Supervision Add CSCD - 2019
|
|
Amendment Supervision - 2017
|
|
Sole Source Court Order
|
| |
|
|
|
2. |
|
56540
|
No. 1 to Personal Services Agreement for the VALOR Program (Contract No. 2024-175) with Irma Salera to extend the contract through and including November 2, 2024, update payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
|
| |
|
Attachments: |
|
Court Order 2024-854-09-09
|
|
Department Memo
|
|
Amendment 1 with Updated Exhibit A
|
|
mendment 1 with Updated Exhibit A
|
|
2252
|
|
1295
|
| |
|
|
|
3. |
|
56541
|
No. 1 to Personal Services Agreement for the Veterans Treatment Court (Contract No. 2024-176) with Irma Salera to extend the contract through and including November 2, 2024, update payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
|
| |
|
Attachments: |
|
Court Order 2024-855-09-09
|
|
Department Memo
|
|
Amendment 1 with Updated Exhibit A
|
|
2252
|
|
1295
|
| |
|
|
|
4. |
|
56563
|
No. 2 to Workers' Compensation Insurance Coverage (Contract No. 2022-289) with Harding-Conley-Drawert-Tinch Insurance Agency, Inc. to extend the contract for one (1) year through and including September 30, 2025, increase the premium rate, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-856-09-09
|
|
Memo
|
|
Contract Modification Sheet
|
|
Arch Quote
|
|
Gray Quote
|
|
2252
|
|
1295
|
| |
|
|
|
5. |
|
56545
|
No. 3 to Personal Services Agreement for the VALOR Program (Contract No. 2024-122) with Denise Martinez to extend the contract through and including November 2, 2024, update payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
|
| |
|
Attachments: |
|
Draft Court Order
|
|
Department Memo
|
|
Amendment 3 with Updated Exhibit A
|
|
2252
|
|
1295
|
| |
|
|
|
6. |
|
56553
|
No. 4 to Interlocal Agreement for Animal Control and Animal Shelter Services (Agreement No. 2021-118) with the Van Alstyne Municipal Utility District No. 2 to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY 2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-857-09-09
|
|
Memo
|
|
Amendment
|
|
FY 2025 AC Billing
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
|
|
7. |
|
56562
|
No. 5 to Insurance, Property (Contract No. 2019-389) with Texas Association of Counties to extend the contract for one (1) year through and including September 30, 2025, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-858-09-09
|
|
Memo
|
|
Contract Modification Sheet
|
|
2252 Form
|
|
Interlocal Agreement
|
| |
|
|
|
8. |
|
56500
|
No. 8 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add design services to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2024-859-09-09
|
|
Memo
|
|
Amendment 8_PX
|
|
BSW Narrative
|
|
2252 Certification
|
|
1295 Form - redacted
|
| |
|
|
|
9. |
|
56552
|
No. 8 to Interlocal Agreement for Animal Control and Animal Shelter Services (Agreement No. 2017-208) with the City of Weston to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY 2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-860-09-09
|
|
Memo
|
|
Amendment
|
|
FY 2025 AC Billing
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
|
|
10. |
|
56517
|
No. 16 to Voter Registration & Early Voting Software (Contract No. 02376-09) with VOTEC Corporation to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
|
| |
|
Attachments: |
|
Draft Court Order
|
|
Court Memo
|
|
Amendment 16
|
|
Mod. Contract
|
|
Voter Fee Schedule
|
|
Original Software Agreement
|
|
Sole Source VEMACS VOTESAFE
|
|
Sole Source Ballot
|
|
2252
|
|
1295 Redacted
|
| |
|
|
|
11. |
|
56557
|
No. 16 to Interlocal Agreement for Animal Control and Animal Shelter Services (Agreement No. 10108-09) with the City of Nevada to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY 2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-861-09-09
|
|
Memo
|
|
Amendment
|
|
FY 2025 AC Billing
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
|
|
12. |
|
56556
|
No. 17 to Interlocal Agreement for Facility Construction and Use of an Animal Shelter in Collin County (Contract No. 10096-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2025, set the rate for fiscal year 2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-862-09-09
|
|
Memo
|
|
Amendment
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
|
|
13. |
|
56509
|
No. 18 to Interlocal Agreement for Facility Construction and Use of an Animal Shelter in Collin County (Contract No. 10103-09) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2025, set the rate for fiscal year 2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-863-09-09
|
|
Memo
|
|
Amendment
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
|
|
14. |
|
56555
|
No. 18 to Interlocal Agreement for Animal Control Services (Agreement No. 10095-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY 2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-864-09-09
|
|
Memo
|
|
Amendment
|
|
FY 2025 AC Billing
|
|
Original Agreement
|
| |
|
|
|
15. |
|
56550
|
No. 18 to Interlocal Agreement for Animal Control Services (Agreement No. 10111-09) with the City of Melissa to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY 2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-865-09-09
|
|
Memo
|
|
Amendment
|
|
FY 2025 AC Billing
|
|
Original Agreement
|
| |
|
|
|
16. |
|
56551
|
No. 18 to Interlocal Agreement for Facility Construction and Use of an Animal Shelter (Agreement No. 10101-09) with the City of Melissa to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY 2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-866-09-09
|
|
Memo
|
|
Amendment
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
|
|
17. |
|
56554
|
No. 18 to Interlocal Agreement for Animal Control and Animal Shelter Services (Agreement No. 10107-09) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY 2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-867-09-09
|
|
Memo
|
|
Amendment
|
|
FY 2025 AC Billing
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
h. |
|
|
|
Change Order(s):
|
| |
|
|
|
1. |
|
56373
|
No. 1 Firearms, Ammunition and Accessories (Contract No. 2023-218) with GT Distributors, Inc. to extend the contract through and including August 13, 2025, include a price redetermination and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
|
| |
|
Attachments: |
|
Court Order 2024-868-09-09
|
|
Memo
|
|
Change Order No. 1
|
|
Change Order #1 Price Sheet
|
|
Supporting Documentation
|
|
2252 Certification
|
|
1295 Form Redacted
|
| |
|
|
|
2. |
|
56533
|
No. 2 to Construction, Collin County Outer Loop Segment 3C from FM 2478 to US 75 (IFB No. 2023-303) with RPMx Construction, LLC for project quantity revisions, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
|
| |
|
Attachments: |
|
Court Order 2024-869-09-09
|
|
Memo
|
|
Engineers rec with proposal
|
|
Change Order 2 signed
|
|
2252
|
|
1295 Redacted
|
| |
|
|
|
3. |
|
56570
|
No. 9 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2024-870-09-09
|
|
Memo 08.28
|
|
Change Order No. 9 (px)
|
|
PCO 05
|
|
PCO 19
|
|
2252 Certification
|
|
1295 Form - redacted
|
| |
|
i. |
|
|
|
Contract Renewal(s): |
| |
|
|
|
1. |
|
56542
|
Debris Monitoring Services (RFP No. 2021-234) with Tetra Tech, Inc. to extend the contract for one (1) year through and including November 7, 2025, Fire Marshal.
|
| |
|
Attachments: |
|
Court Order 2024-871-09-09
|
|
Renewal – RFP 2021-234 Debris Monitoring Services Memo
|
|
Letter
|
|
1295
|
|
2252
|
| |
|
|
|
2. |
|
56516
|
Software Maintenance for Tax Collection Software (Contract No. 2014-271) with SpindleMedia, Inc. to extend the contract for one (1) year through and including September 30, 2025, Information Technology.
|
| |
|
Attachments: |
|
Court Order 2024-872-09-09
|
|
Court Memo
|
|
Renewal Letter-FY 2025
|
|
Sole Source Court Order 2014-479-07-28
|
|
2252-Spindlemedia
|
|
1295
|
| |
|
|
|
3. |
|
56501
|
Office Supplies (Coop Contract No. 2023-373) with ODP Business Solutions, LLC to extend the contract for one (1) year through and including October 13, 2025, Purchasing.
|
| |
|
Attachments: |
|
Court Order 2024-873-09-09
|
|
Memo
|
|
Renewal 1 Letter
|
|
2252 Form
|
| |
|
|
|
4. |
|
56369
|
Firearms, Ammunition and Accessories (Contract No. 2023-218) with Courage Tactical LLC to extend the contract for one (1) year through and including August 13, 2025, Sheriff.
|
| |
|
Attachments: |
|
Court Order 2024-874-09-09
|
|
Memo
|
|
Renewal Letter
|
|
2252 Certification
|
|
1295 Form Redacted
|
| |
|
|
|
5. |
|
56372
|
Firearms, Ammunition and Accessories (Contract No. 2023-218) with Precision Delta Corporation to extend the contract for one (1) year through and including August 13, 2025, Sheriff.
|
| |
|
Attachments: |
|
Court Order 2024-875-09-09
|
|
Memo
|
|
Renewal Letter
|
|
2252 Certification
|
|
1295 Form Redacted
|
| |
|
|
|
6. |
|
56535
|
Law Enforcement Uniforms (Contract No. 2023-424) with Impact Promotional Services, LLC d/b/a Got You Covered Work Wear and Uniform to extend the contract through and including May 31, 2025, Sheriff.
|
| |
|
Attachments: |
|
Court Order 2024-876-09-09
|
|
Memo
|
|
Renewal Letter
|
|
2252 Certification
|
|
1295 Form Redacted
|
| |
|
j. |
|
|
|
Budget adjustment(s)/amendment(s):
|
| |
|
|
|
1. |
|
56505
|
$167,800.40 to move funds from completed Permanent Improvement Projects into contingency, Budget.
|
| |
|
Attachments: |
|
Court Order 2024-877-09-09
|
|
MEMO
|
|
BA DETAILS
|
|
JOURNAL PROOF
|
| |
|
|
|
2. |
|
56573
|
$120,223.69 to move funds from completed Open Space Projects into contingency, Budget.
|
| |
|
Attachments: |
|
Court Order 2024-878-09-09
|
|
BA DETAILS
|
| |
|
|
|
3. |
|
56558
|
$11,394 to reallocate funds for the Spay/Neuter Program, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-879-09-09
|
|
Spay & Neuter Funds Memo July 2024
|
|
Animal Shelter Donations Report July 2024
|
|
MUNIS GL Account Detail July 2024
|
|
Journal Proof with Notes
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| |
|
k. |
|
|
|
Receive and File, Auditor:
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| |
|
|
|
1. |
|
56530
|
Sheriff's Office (FY 2020).
|
| |
|
Attachments: |
|
Court Order 2024-880-09-09
|
|
Comprehensive Audit - FY20 - SO - Skinner
|
| |
|
|
|
2. |
|
56527
|
Constable, Precinct 4 (FY 2021).
|
| |
|
Attachments: |
|
Court Order 2024-881-09-09
|
|
Comprehensive Audit - FY21 - Constable Pct. 4 - Wright
|
| |
|
|
|
3. |
|
56524
|
District Clerk (FY 2021).
|
| |
|
Attachments: |
|
Court Order 2024-882-09-09
|
|
Comprehensive Audit - FY21 - District Clerk - Gould
|
| |
|
|
|
4. |
|
56523
|
Fire Marshal (FY 2021).
|
| |
|
Attachments: |
|
Court Order 2024-883-09-09
|
|
Comprehensive Audit - FY21 - Fire Marshal - Browning
|
| |
|
|
|
5. |
|
56528
|
SCORE (FY 2021).
|
| |
|
Attachments: |
|
Court Order 2024-884-09-09
|
|
Comprehensive Audit - 9.1.20 - 8.31.21 - SCORE - Gibbs & Skinner
|
| |
|
|
|
6. |
|
56525
|
District Clerk (FY 2022).
|
| |
|
Attachments: |
|
Court Order 2024-885-09-09
|
|
Comprehensive Audit - FY22 - District Clerk - Gould
|
| |
|
|
|
7. |
|
56531
|
Law Library (FY 2022).
|
| |
|
Attachments: |
|
Court Order 2024-886-09-09
|
|
Comprehensive Audit - FY22 - Law Library - Arris
|
| |
|
|
|
8. |
|
56532
|
Medical Examiner (FY 2022).
|
| |
|
Attachments: |
|
Court Order 2024-887-09-09
|
|
Comprehensive Audit - FY22 - ME - Kim
|
| |
|
|
|
9. |
|
56529
|
Inmate Commissary (4th Quarter FY 2023).
|
| |
|
Attachments: |
|
Court Order 2024-888-09-09
|
|
Comprehensive Audit - 4th Qtr FY23 - Inmate Commissary - Skinner
|
| |
|
|
|
10. |
|
56526
|
Justice Center and Minimum Security Kitchens (4th Quarter FY 2023).
|
| |
|
Attachments: |
|
Court Order 2024-889-09-09
|
|
Inventory Report - 4th Qtr FY23 - JC & MS Kitchens - Skinner
|
| |
|
l. |
|
|
|
Miscellaneous:
|
| |
|
|
|
1. |
|
56561
|
Acknowledge the interlocal agreements for fire protection, first responder, and emergency services between the City of Farmersville and Lakehaven Municipal Utility District, Administrative Services.
|
| |
|
Attachments: |
|
Court Order 2024-890-09-09
|
|
Interlocal Agreement for Fire Protection
|
|
Interlocal Agreement for Law Enforcement
|
| |
|
|
|
2. |
|
56520
|
Removal of petty cash from the Plano Tax Assessor-Collector office, Auditor.
|
| |
|
Attachments: |
|
Court Order 2024-891-09-09
|
|
Plano Tax Office petty cash box removal
|
|
Memo to Commissioner's Court - Security Procedure Change
|
|
Final Plano $125 vendor letter - 08022024
|
|
Memos regarding Tax Office petty cash increase in 2021
|
| |
|
|
|
3. |
|
56569
|
Redesignation of Private Road 5994 as Cashon Ln and Private Road 5995 as Honey Ln, with associated address updates, GIS/Rural Addressing.
|
| |
|
Attachments: |
|
Court Order 2024-892-09-09
|
|
Request Memo
|
|
Cashon RVP Map
|
|
PR Petitions signed
|
|
Letter to Owners
|
|
Mapgrid 14M3
|
| |
|
|
|
4. |
|
56544
|
Split three (3) full-time housekeeping day porter positions into six (6) part-time housekeeping day porter positions, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-893-09-09
|
|
Memo
|
| |
|
|
|
5. |
|
56568
|
30-day proof of value trial of NetSkope/ICM Cyber Secure Web Gateway Security Solution, Information Technology.
|
| |
|
Attachments: |
|
Court Order 2024-894-09-09
|
| |
|
|
|
6. |
|
56522
|
Acceptance of the Cardinal Health Minnesota Multistate Contracting Alliance for Pharmacy Shareback Program rebate in the amount of $21.67 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
|
| |
|
Attachments: |
|
Court Order 2024-895-09-09
|
|
Memo
|
|
Check Details
|
|
Rebate Report
|
|
Journal Proof with Notes
|
| |
|
|
|
7. |
|
56582
|
Boards & Commissions Appointments, Commissioners Court.
|
| |
|
Attachments: |
|
Court Order 2024-896-09-09
|
| |
|
|
|
8. |
|
56583
|
Personnel Appointments, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-897-09-09
|
|
Personnel Appointments
|
| |
|
|
|
9. |
|
56584
|
Personnel Changes, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-898-09-09
|
|
Personnel Changes
|
| |
| 2. |
|
|
|
|
Executive Session Items:
|
| |
|
|
|
|
|
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
|
| |
|
|
|
|
|
Legal (551.071)
|
| |
|
|
|
|
|
56514
|
State of Texas v. Warren Kenneth Paxton, Jr. Cause Nos. 1555100, 1555101, 155102, Administrative Services.
|
| |
|
|
|
|
|
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 not related to an item on the Agenda.
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 _______________, 2024 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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