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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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56663
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Affidavits and other documents for supplemental salaries utilizing the DA Apportionment Fund for FY2025, and budget amendment for same, District Attorney.
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Attachments: |
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Memo
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Employee Affidavit
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Affidavit Employee & DA
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Benefits Calculator
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FYI NOTIFICATION:
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1. |
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56683
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P-Card Disbursements, Auditor.
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Attachments: |
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Disbursements
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2. |
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56697
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Intra-County account transfers transmitted September 4, 2024, Auditor.
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Attachments: |
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Memo
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Intra-County Account Transfers 09/04/2024
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3. |
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56726
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Change Order No. 8 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. to add a PVC water line, Construction & Projects.
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Attachments: |
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Memo
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Change Order No. 8 (fx)
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PCO 6
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4. |
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56655
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Change Order No. 10 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. to make various changes to the contract, Construction & Projects.
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Attachments: |
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Memo_YK
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Change Order No. 10 (fx)
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PCO 14
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PCO 18
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5. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
56748
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$8,630 to establish the budget for the FY2024 IRS Task Force, Auditor.
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Attachments: |
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MEMO
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MUNIS PROOF
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ADDITIONAL FUNDS
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EXPENDITURE
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REVENUE
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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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56701
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Disbursements for the period ending September 17, 2024, Auditor.
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Attachments: |
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Court Order 2024-947-09-23
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Disbursements
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b. |
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56702
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Draft Court Order
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Court Order 2024-948-09-23
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Disbursements
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c. |
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56706
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Tax refunds totaling $74,622.04, Tax Assessor-Collector.
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Attachments: |
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Court Order 2024-949-09-23
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CC SUMMARY SHEET
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d. |
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Agreement(s):
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1. |
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56730
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Interlocal Agreement with LifePath Systems for an annual amount of $2,747,781 to be paid in quarterly installments commencing October 1, 2024 through and including September 30, 2025, Budget.
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Attachments: |
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Court Order 2024-950-09-23
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Memo
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ILA
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2. |
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56731
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Interlocal Agreement for Mental Health Coverage at the Collin County Detention Center (Contract No. 2024-446) with LifePath Systems for an annual amount of $300,000 to be paid in quarterly installments commencing October 1, 2024 through and including September 30, 2025, Budget.
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Attachments: |
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Court Order 2024-951-09-23
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Memo
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Contract Renewal
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Invoice
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3. |
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56686
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Assessment Collection Services Agreement between the Collin County Tax Assessor-Collector and the City of Lavon for the Trails of Lavon Public Improvement District Improvement Area No. 2, Tax Assessor-Collector.
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Attachments: |
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Court Order 2024-952-09-23
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Memo
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Interlocal Agreement
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4. |
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56687
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Assessment Collection Services Agreement between the Collin County Tax Assessor-Collector and the City of Lowry Crossing for the Simpson Road Public Improvement District Improvement Area No. 2, Tax Assessor-Collector.
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Attachments: |
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Court Order 2024-953-09-23
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Memo
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Interlocal Agreement
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e. |
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Amendment(s):
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1. |
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56580
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No. 1 to Professional Services, Testing and Balancing Services for Various Projects (RFQ No. 2021-311) with Engineered Air Balance Co., Inc. to extend the contract for one (1) year through and including October 31, 2025, update the fee schedule, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
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Attachments: |
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Court Order 2024-954-09-23
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Memo
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Original Agreement
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2252
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1295 Redacted
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2. |
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56595
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No. 1 to Jail Services, Out of County Housing (Contract No. 2024-255) with Jack County 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, Sheriff.
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Attachments: |
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Court Order 2024-955-09-23
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Memo
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Amendment
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Original Agreement
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3. |
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56639
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No. 2 to Personal Services Agreement for the Veterans Treatment Court (Contract No. 2024-176) with Irma Salera to extend the contract through and including August 30, 2025, update payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
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Attachments: |
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Court Order 2024-956-09-23
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Department Memo
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Amendment No. 2
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2252
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1295
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4. |
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56708
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No. 3 to Cyber Insurance Coverage (Contract No. 2022-288) with Harding-Conley-Drawert-Tinch Insurance Agency, Inc. to extend the contract for one (1) year through and including October 1, 2025, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
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Attachments: |
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Court Order 2024-957-09-23
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Memo
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Contract Modification
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2252
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1295
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5. |
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No. 3 to Interlocal Dispatch Services Agreement 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, Sheriff: |
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a. |
56664
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City of Anna (Contract No. 2021-382).
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Attachments: |
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Court Order 2024-958-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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b. |
56665
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Anna Fire Department (Contract No. 2021-295).
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Attachments: |
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Court Order 2024-959-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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c. |
56666
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Anna ISD (Contract No. 2021-246).
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Attachments: |
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Court Order 2024-960-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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d. |
56667
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Celina ISD (Contract No. 2021-259).
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Attachments: |
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Court Order 2024-961-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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e. |
56668
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Community ISD (Contract No. 2021-258).
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Attachments: |
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Court Order 2024-962-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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f. |
56724
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Town of Fairview (Contract No. 2021-381).
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Attachments: |
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Court Order 2024-963-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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g. |
56681
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City of Farmersville (Contract No. 2021-272).
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Attachments: |
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Court Order 2024-964-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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h. |
56669
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Farmersville Fire Department (Contract No. 2021-252).
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Attachments: |
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Court Order 2024-965-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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i. |
56670
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Farmersville ISD (Contract No. 2022-107).
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Attachments: |
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Court Order 2024-966-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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j. |
56671
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City of Josephine (Contract No. 2021-268).
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Attachments: |
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Court Order 2024-967-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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k. |
56672
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Josephine Volunteer Fire Department (Contract No. 2022-106).
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Attachments: |
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Court Order 2024-968-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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l. |
56673
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City of Lavon (Contract No. 2021-266).
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Attachments: |
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Court Order 2024-969-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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m. |
56674
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Lavon Volunteer Fire Department (Contract No. 2021-388).
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Attachments: |
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Court Order 2024-970-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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n. |
56675
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City of Melissa (Contract No. 2021-308).
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Attachments: |
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Court Order 2024-971-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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o. |
56676
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Melissa Fire Department (Contract No. 2021-275).
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Attachments: |
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Court Order 2024-972-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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p. |
56677
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Nevada Volunteer Fire Department (Contract No. 2021-267).
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Attachments: |
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Court Order 2024-973-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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q. |
56678
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City of Princeton (Contract No. 2021-377).
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Attachments: |
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Court Order 2024-974-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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r. |
56679
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Princeton Fire Department (Contract No. 2021-379).
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Attachments: |
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Court Order 2024-975-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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s. |
56680
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Westminster Volunteer Fire Department (Contract No. 2021-247).
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Attachments: |
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Court Order 2024-976-09-23
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Memo
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Original Agreement
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Amendment
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Dispatch Fees
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6. |
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No. 4 to Interlocal Jail Services Agreement to extend the contract for one (1) year through and including September 30, 2025, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff: |
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a. |
56605
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City of Anna (Contract No. 2020-409).
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Attachments: |
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Draft Court Order
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Court Order 2024-977-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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Original Agreement
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b. |
56606
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Anna ISD (Contract No. 2020-334).
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Attachments: |
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Court Order 2024-978-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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Original Agreement
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c. |
56610
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Baylor Scott & White (Contract No. 2020-396).
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Attachments: |
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Court Order 2024-979-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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Original Agreement
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d. |
56647
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Collin County Community College District (Contract No. 2021-011).
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Attachments: |
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Court Order 2024-980-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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|
Original Agreement
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e. |
56607
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Community ISD (Contract No. 2020-365).
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Attachments: |
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Court Order 2024-981-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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Original Agreement
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f. |
56609
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DART (Contract No. 2020-367).
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Attachments: |
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Court Order 2024-982-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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Original Agreement
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g. |
56721
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Town of Fairview (Contract No. 2020-420).
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Attachments: |
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Court Order 2024-983-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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Original Agreement
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h. |
56602
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City of Farmersville (Contract No. 2020-359).
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Attachments: |
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Court Order 2024-984-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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Original Agreement
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i. |
56608
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Farmersville ISD (Contract No. 2020-395).
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Attachments: |
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Court Order 2024-985-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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Original Agreement
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| |
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j. |
56601
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City of Lavon (Contract No. 2020-348).
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Attachments: |
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Court Order 2024-986-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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Original Agreement
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k. |
56604
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City of Lucas (Contract No. 2020-363).
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Attachments: |
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Court Order 2024-987-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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|
Original Agreement
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| |
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l. |
56599
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City of McKinney (Contract No. 2020-343).
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| |
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Attachments: |
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Court Order 2024-988-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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|
Original Agreement
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| |
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m. |
56597
|
City of Melissa (Contract No. 2020-330).
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| |
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Attachments: |
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Court Order 2024-989-09-23
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|
Memo
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Signed Amendment
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|
FY25 Billing Fees
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|
Original Agreement
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| |
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n. |
56710
|
City of Parker (Contract No. 2021-005).
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| |
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Attachments: |
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Court Order 2024-990-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
|
|
Original Agreement
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| |
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o. |
56603
|
City of Princeton (Contract No. 2020-361).
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| |
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Attachments: |
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Court Order 2024-991-09-23
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Memo
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Signed Amendment
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FY25 Billing Fees
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|
Original Agreement
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| |
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p. |
56600
|
Town of Prosper (Contract No. 2020-347).
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| |
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Attachments: |
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Court Order 2024-992-09-23
|
|
Memo
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|
Signed Amendment
|
|
FY25 Billing Fees
|
|
Original Agreement
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| |
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q. |
56598
|
City of Wylie (Contract No. 2020-337).
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| |
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Attachments: |
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Court Order 2024-993-09-23
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|
Memo
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Signed Amendment
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FY25 Billing Fees
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|
Original Agreement
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| |
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|
7. |
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56653
|
No. 6 to AiLIS Software Maintenance Services for County Clerk (Contract No. 2017-022) with Granicus, LLC 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, County Clerk.
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| |
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Attachments: |
|
Court Order 2024-994-09-23
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Memo
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|
Amendment No. 6
|
|
1295 Form - redacted
|
|
2252 Certification
|
| |
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|
8. |
|
56596
|
No. 6 to Jail Services, Out of County Housing (Contract No. 2019-085) with Wise County 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, Sheriff.
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| |
|
Attachments: |
|
Court Order 2024-995-09-23
|
|
Memo
|
|
Amendment
|
|
FY25 Billing Rate Change
|
|
Original Agreement
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| |
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|
9. |
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56717
|
No. 7 to Services, Maintenance, Records Management (Contract No. 2013-019) with MCCi, LLC to renew Laserfische Support for one (1) year through and including October 14, 2025, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
|
| |
|
Attachments: |
|
Court Order 2024-996-09-23
|
|
Court Memo
|
|
Contract Modification Sheet
|
|
Quote
|
|
Sole Source
|
|
2252
|
|
1295
|
| |
|
|
|
10. |
|
56698
|
No. 17 to Interlocal Agreement for Animal Control Services (Agreement No. 10094-09) with the City of Anna 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 2024-997-09-23
|
|
Memo
|
|
Amendment
|
|
FY 2025 AC Billing
|
|
Original Agreement
|
| |
|
|
|
11. |
|
56700
|
No. 18 to Interlocal Agreement for Facility Construction and Use of an Animal Shelter in Collin County (Contract No. 10097-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-998-09-23
|
|
Memo
|
|
Amendment
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
|
|
12. |
|
56719
|
No. 18 to Interlocal Agreement for Animal Control Services (Agreement No. 10112-09) with the Town of Fairview 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 2024-999-09-23
|
|
Memo
|
|
Amendment
|
|
FY 2025 AC Billing
|
|
Original Agreement
|
| |
|
|
|
13. |
|
56720
|
No. 18 to Interlocal Agreement for Facility Construction and Use of an Animal Shelter in Collin County (Contract No. 10102-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2024-1000-09-23
|
|
Memo
|
|
Amendment
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
f. |
|
|
|
Change Order(s): |
| |
|
|
|
1. |
|
56744
|
No. 1 to Road Materials: Cement Treated Base & Cement Stabilized Backfill (Contract No. 2023-353) with Martin Marietta Materials, Inc. to extend the contract for one (1) year through and including October 15, 2025, include a price redetermination, and further authorizes the Purchasing Agent to finalize and execute same, Public Works.
|
| |
|
Attachments: |
|
Court Order 2024-1001-09-23
|
|
MEMO
|
|
Change Order with pricing
|
|
Letter with documentation
|
|
1295
|
|
2252
|
| |
|
g. |
|
|
|
Contract Renewal(s): |
| |
|
|
|
1. |
|
56579
|
Professional Services, Architect for Small County Projects (RFQ No. 2022-256) with Louis Kent Spurgin d/b/a Spurgin & Associates Architects to extend the contract for one (1) year through and including December 4, 2025, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2024-1002-09-23
|
|
Memo
|
|
Renewal Letter
|
|
2252
|
|
1295 Redacted
|
| |
|
|
|
2. |
|
56625
|
Janitorial Supplies (Contract No. 2023-108) with Ferguson Enterprises, LLC d/b/a Ferguson Facilities Supply to extend the contract for ninety days through and including December 29, 2024, Facilities.
|
| |
|
Attachments: |
|
Court Order 2024-1003-09-23
|
|
MEMO
|
|
Renewal Letter
|
|
Backup for Extension
|
|
1295 Form
|
|
2252 Form
|
| |
|
|
|
3. |
|
56627
|
Janitorial Supplies (Contract No. 2023-108) with Complete Supply, Inc. to extend the contract for ninety days through and including December 29, 2024, Facilities.
|
| |
|
Attachments: |
|
Court Order 2024-1004-09-23
|
|
MEMO
|
|
Renewal Letter
|
|
Backup for Extension
|
|
2252 Form
|
|
1295 Form
|
| |
|
|
|
4. |
|
56628
|
Janitorial Supplies (Contract No. 2023-108) with Ecolab, Inc. to extend the contract for ninety days through and including December 29, 2024, Facilities.
|
| |
|
Attachments: |
|
Court Order 2024-1005-09-23
|
|
MEMO
|
|
Renewal Letter
|
|
Backup for Extension
|
|
1295 Form
|
|
2252 Form
|
| |
|
|
|
5. |
|
56629
|
Janitorial Supplies (Contract No. 2023-108) with Unipak Corp. to extend the contract for ninety days through and including December 29, 2024, Facilities.
|
| |
|
Attachments: |
|
Court Order 2024-1006-09-23
|
|
MEMO
|
|
Renewal Letter
|
|
Backup for Extension
|
|
2252 Form
|
|
1295 Form
|
| |
|
|
|
6. |
|
56630
|
Janitorial Supplies (Contract No. 2023-108) with Pollock Investments Incorporated to extend the contract for ninety days through and including December 29, 2024, Facilities.
|
| |
|
Attachments: |
|
Court Order 2024-1007-09-23
|
|
MEMO
|
|
Renewal Letter
|
|
Backup for Extension
|
|
2252 Form
|
|
1295 Form
|
| |
|
|
|
7. |
|
56631
|
Janitorial Supplies (Contract No. 2023-108) with M.A.N.S. Distributors, Inc. to extend the contract for ninety days through and including December 29, 2024, Facilities.
|
| |
|
Attachments: |
|
Court Order 2024-1008-09-23
|
|
MEMO
|
|
Renewal Letter
|
|
Backup for Extension
|
|
1295 Form
|
|
2252 Form
|
| |
|
|
|
8. |
|
56632
|
Janitorial Supplies (Contract No. 2023-108) with Eagle Brush & Chemical, Inc. to extend the contract for ninety days through and including December 29, 2024, Facilities.
|
| |
|
Attachments: |
|
Court Order 2024-1009-09-23
|
|
MEMO
|
|
Renewal Letter
|
|
Backup for Extension
|
|
2252 Form
|
|
1295 Form
|
| |
|
|
|
9. |
|
56716
|
Services, Detention Security Controls, Integration and Maintenance (Contract No. 2019-160) with CML Security, LLC to extend the contract for one (1) year through and including October 20, 2025, Facilities.
|
| |
|
Attachments: |
|
Court Order 2024-1010-09-23
|
|
MEMO
|
|
Renewal 5 Letter
|
|
2252 Form
|
|
1295 Form
|
| |
|
|
|
10. |
|
56709
|
Tyler Odyssey Interfaces and Brazos eCitation (Contract No. 02130-11) with Tyler Technologies, Inc. to extend the contract through and including August 31, 2025, Information Technology.
|
| |
|
Attachments: |
|
Court Order 2024-1011-09-23
|
|
Court Memo
|
|
FY25 Tyler Brazos / Integration
|
|
Sole Source Court Order
|
|
2252 Certification
|
| |
|
|
|
11. |
|
56711
|
Physician Services Agreement (Contract No. 07335-10) with Dr. James Shupe to extend the contract for one (1) year through and including September 30, 2025, Probate Court.
|
| |
|
Attachments: |
|
Court Order 2024-1012-09-23
|
|
Memo
|
|
Renewal Letter
|
|
1295 Form Redacted
|
|
2252 Certification
|
|
Original Agreement
|
| |
|
|
|
12. |
|
56745
|
Road Materials: Cement Treated Base & Cement Stabilized Backfill (IFB No. 2023-353) with Parnosa Acquisition Co., LLC d/b/a Aggregates Now to extend the contract for one (1) year through and including October 15, 2025, Public Works.
|
| |
|
Attachments: |
|
Court Order 2024-1013-09-23
|
|
MEMO
|
|
letter
|
|
1295
|
|
2252
|
| |
|
|
|
13. |
|
56649
|
Supplemental Janitorial Supplies (Contract No. 2024-223) with Complete Supply, Inc. to extend the contract for ninety days through and including December 29, 2024, Purchasing.
|
| |
|
Attachments: |
|
Court Order 2024-1014-09-23
|
|
Memo
|
|
Renewal 1 Letter
|
|
Backup for Extension
|
|
2252
|
|
1295 Form
|
| |
|
|
|
14. |
|
56650
|
Supplemental Janitorial Supplies (Contract No. 2024-223) with Pollock Investments Incorporated to extend the contract for ninety days through and including December 29, 2024, Purchasing.
|
| |
|
Attachments: |
|
Court Order 2024-1015-09-23
|
|
Memo
|
|
Renewal 1 Letter
|
|
Backup for Extension
|
|
2252 Form
|
|
1295 Form
|
| |
|
h. |
|
|
|
Budget adjustment(s)/amendment(s):
|
| |
|
|
|
1. |
|
56703
|
$2,000 for the purchase of law books, 366th District Court.
|
| |
|
Attachments: |
|
Court Order 2024-1016-09-23
|
|
Memo
|
|
Journal Proof with Notes
|
| |
|
i. |
|
|
|
Filing of the Minute(s), County Clerk:
|
| |
|
|
|
1. |
|
56688
|
July 29, 2024, Special Session.
|
| |
|
Attachments: |
|
Commissioners Court Meeting Minutes, Special Session - July 29, 2024
|
| |
|
|
|
2. |
|
56689
|
July 29-31, 2024, Budget Workshop.
|
| |
|
Attachments: |
|
Commissioners Court Special Session Budget Workshop Minutes - July 29-31, 2024
|
| |
|
|
|
3. |
|
56690
|
August 5, 2024.
|
| |
|
Attachments: |
|
Commissioners Court Meeting Minutes - August 5, 2024
|
| |
|
|
|
4. |
|
56692
|
August 12, 2024.
|
| |
|
Attachments: |
|
Commissioners Court Meeting Minutes - August 12, 2024
|
| |
|
j. |
|
|
|
Miscellaneous:
|
| |
|
|
|
1. |
|
56654
|
Public Hearing - Re-plat of Lot 14 of Rolling Meadows, Engineering.
|
| |
|
Attachments: |
|
Court Order 2024-1021-09-23
|
|
memo
|
|
map
|
|
plat
|
|
PH notice
|
|
PH letter
|
| |
|
|
|
2. |
|
56715
|
Acceptance of the FY2025 Adult Mental Health Court Grant award in the amount of $491,842, 219th District Court.
|
| |
|
Attachments: |
|
Court Order 2024-1022-09-23
|
|
MEMO
|
|
GRANT
|
|
Grant Review Committee Form
|
|
Personnel
|
| |
|
|
|
3. |
|
56712
|
Acceptance of the FY2025 Veterans Court Grant award in the amount of $168,992, 296th District Court.
|
| |
|
Attachments: |
|
Court Order 2024-1023-09-23
|
|
Department Memo
|
|
SOGA
|
|
Grant Review Committee Form
|
| |
|
|
|
4. |
|
56707
|
FY2024 Investment Broker/Dealer List, Auditor.
|
| |
|
Attachments: |
|
Court Order 2024-1024-09-23
|
|
Memo
|
|
FY2024 Broker/Dealer List
|
| |
|
|
|
5. |
|
56684
|
Adoption of the FY2025 Fee Schedule, Budget.
|
| |
|
Attachments: |
|
Court Order 2024-1025-09-23
|
|
FY 2025 Proposed Fee Schedule - By Department
|
|
FY 2025 Proposed Fee Schedule - By Fee Title
|
|
FY 2025 Proposed Fee Schedule - Changes By Department
|
|
Review Forms
|
| |
|
|
|
6. |
|
56727
|
Acceptance of the FY2025 General Victim Assistance Grant award in the amount of $69,852 with a county match of $17,463, District Attorney.
|
| |
|
Attachments: |
|
Court Order 2024-1026-09-23
|
|
Memo
|
|
Congratulatory Letter
|
|
SOGA Letter
|
|
Budget
|
|
Grant Summary Form
|
|
Grant Review Committee Form
|
| |
|
|
|
7. |
|
56728
|
Acceptance of the FY2025 District Attorney Testing of Forensic Evidence Grant award in the amount of $179,120, District Attorney.
|
| |
|
Attachments: |
|
Court Order 2024-1027-09-23
|
|
Memo
|
|
Congratulatory Letter
|
|
SOGA Letter
|
|
Budget
|
|
Grant Summary Form
|
|
Grant Review Committee Form
|
| |
|
|
|
8. |
|
56661
|
Final plat for Cornerstone Ranch, Engineering.
|
| |
|
Attachments: |
|
Court Order 2024-1028-09-23
|
|
memo
|
|
map
|
|
plat
|
| |
|
|
|
9. |
|
56743
|
Condemnation of Parcel 306 to facilitate the construction of Project RI18005CO, FM 546/Myrick Lane Phase 1 from CR 393 to US 380, Engineering.
|
| |
|
Attachments: |
|
Draft Court Order
|
|
Memo
|
|
Resolution
|
|
ROW Map 1
|
|
ROW Map 2
|
| |
|
|
|
10. |
|
56741
|
FY2025 Non-Pay for Performance Salary Increases, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-1029-09-23
|
| |
|
|
|
11. |
|
56742
|
FY2025 Pay for Performance Salary Increases, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-1030-09-23
|
| |
|
|
|
12. |
|
56771
|
Continuation of State Commissioned Deputy Longevity for seven (7) current Lieutenant - jail/housing employees, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-1031-09-23
|
| |
|
|
|
13. |
|
56754
|
Personnel Appointments, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-1032-09-23
|
|
Personnel Appointments
|
| |
|
|
|
14. |
|
56755
|
Personnel Changes, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2024-1033-09-23
|
|
Personnel Changes
|
| |
| 2. |
|
|
|
|
Executive Session Items:
|
| |
|
|
|
|
|
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
|
| |
|
|
|
|
|
Real Estate (551.072)
|
| |
|
|
|
|
|
56658
|
Right of way acquisition of Parcel 306 for Project RI18005CO, FM 546/Myrick Lane Phase 1 from CR 393 to US 380, Engineering.
|
| |
|
|
|
|
|
56659
|
Right of way acquisition of Parcel 322 for Project RI18005CO, FM 546/Myrick Lane Phase 1 from CR 393 to US 380, Engineering.
|
| |
|
Attachments: |
|
Court Order 2024-1034-09-23
|
| |
|
|
|
|
|
56660
|
Right of way acquisition of Parcel 314 for Project RI18005CO, FM 546/Myrick Lane Phase 1 from CR 393 to US 380, Engineering.
|
| |
|
Attachments: |
|
Court Order 2024-1035-09-23
|
| |
|
|
|
|
|
56733
|
Right of way acquisition of Parcel 315 for Project RI18005CO, FM 546/Myrick Lane Phase 1 from CR 393 to US 380, Engineering.
|
| |
|
Attachments: |
|
Court Order 2024-1036-09-23
|
| |
|
|
|
|
|
56736
|
Right of way acquisition of Parcel 312 for Project RI18005CO, FM 546/Myrick Lane Phase 1 from CR 393 to US 380, Engineering.
|
| |
|
Attachments: |
|
Court Order 2024-1037-09-23
|
| |
|
|
|
|
|
56737
|
Right of way acquisition of Parcel 313 for Project RI18005CO, FM 546/Myrick Lane Phase 1 from CR 393 to US 380, Engineering.
|
| |
|
Attachments: |
|
Court Order 2024-1038-09-23
|
| |
|
|
|
|
|
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. |
| |