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FYI NOTIFICATION:
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1. |
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51736
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Intra-County accounts transfers transmitted on February 10, 2022, Auditor.
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Attachments: |
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Memo
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Inter-County Account Transfers 02/10/2022
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2. |
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51746
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Intra-County account transfers transmitted on February 18, 2022, Auditor.
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Attachments: |
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Memo
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Inter-County Account Transfers 02/18/2022
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3. |
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51755
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Voluntary terminations, Human Resources.
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Attachments: |
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Voluntary Terminations January FY2022
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4. |
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51756
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Turnover, Human Resources.
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Attachments: |
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Turnover January FY2022
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5. |
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51750
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Change Order No. 1 to Construction, Collin County Juvenile Detention, Video Retrofit (IFB No. 2021-014) with Knight Security Systems, LLC to provide various changes to the contract, Construction & Projects.
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Attachments: |
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Memo
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PCO 1
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Change Order 1
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6. |
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51745
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Reroute CR 124 and CR 161, Public Works.
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Attachments: |
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memo
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exhibit
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7. |
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51759
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Reroute CR 164, Public Works.
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Attachments: |
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memo
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exhibit a
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exhibit b
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8. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
51722
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$26,000 to establish the budget for the FY 2022 US Marshals Service - Violent Offender Task Force Grant, Auditor.
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Attachments: |
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MEMO
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MUNIS PROOF
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REVENUES
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EXPENDITURES
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CONTRACT BUDGET
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COURT ORDER
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b. |
51751
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$14,320 to fund a validated method for determining staffing needs for detention, records, dispatch, criminal investigations and patrol due to residential growth projections, utilizing Federal Forfeiture Funds, Sheriff.
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Attachments: |
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MEMO
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INFORMATION
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JOURNAL PROOF
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c. |
51753
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$2,662 to fund the marking of 22 patrol vehicles utilizing Federal Forfeiture Funds, Sheriff.
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Attachments: |
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MEMO
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QUOTES
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JOURNAL PROOF
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COMMISSIONERS COURT BUSINESS:
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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.
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| 1. |
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Consent Agenda Items:
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a. |
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51742
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Disbursements for the period ending March 1, 2022, Auditor.
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Attachments: |
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Court Order 2022-228-03-07
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Disbursements
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b. |
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51743
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Court Order 2022-229-03-07
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Indigent Defense Disbursements
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c. |
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Award(s):
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1. |
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51731
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Technology Storage System, Information Technology.
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Attachments: |
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Court Order 2022-230-03-07
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d. |
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Agreement(s):
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1. |
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51696
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Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and NMVT Motors, LLC d/b/a Nissan of McKinney to perform motor vehicle titling and registration services, Tax Assessor-Collector.
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Attachments: |
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Court Order 2022-231-03-07
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Memo
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Dealer Deputy Agreement
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2. |
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51697
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Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Lone Star Buick-GMC II, LLC d/b/a McKinney Buick GMC to perform motor vehicle titling and registration services, Tax Assessor-Collector.
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Attachments: |
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Court Order 2022-232-03-07
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Memo
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Dealer Deputy Agreement
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e. |
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Budget adjustment(s)/amendment(s):
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1. |
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51730
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$59,000 to cover expenditures for Engineering Services, Justice Center Fuel Oil Study with MD Engineering, LLP, Public Works.
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Attachments: |
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Court Order 2022-233-03-07
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memo
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Backup
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proposal
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Journal Proof
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f. |
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Receive and File, Auditor:
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1. |
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51604
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Constable, Precinct 1 (4th Quarter FY2021).
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Attachments: |
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Court Order 2022-234-03-07
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Compliance Audit - 4th Qtr FY21 - Const. Pct 1 - Williams
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g. |
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Filing of the Minute(s), County Clerk:
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1. |
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51732
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February 7, 2022.
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Attachments: |
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Commissioners Court Meeting Minutes, February 7, 2022
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2. |
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51757
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February 14, 2022.
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Attachments: |
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Commissioners Court Meeting Minutes February 14 2022
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h. |
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Miscellaneous:
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1. |
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51748
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Final plat and sign plan for The Hills of Lone Star Phase 11 Eastlake, Engineering.
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Attachments: |
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Court Order 2022-237-03-07
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memo
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map
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plat
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sign plan
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2. |
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51749
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Accept the roads within Preston Park Estates Phase 3 for county maintenance, Engineering.
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Attachments: |
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Court Order 2022-238-03-07
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memo
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map
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plat
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3. |
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51754
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Cellular service plan, Public Works.
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Attachments: |
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Court Order 2022-239-03-07
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memo
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4. |
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51737
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Acceptance of the Ben E. Keith, BEKO Rebate Program rebate check in the amount of $300 to be deposited in the Going the Extra Mile Employee Incentive Program line item and budget amendment for same, Purchasing.
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Attachments: |
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Court Order 2022-240-03-07
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Memo
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Rebate Check - Redacted
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Journal Proof with Notes
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5. |
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51762
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order 2022-241-03-07
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Personnel Appointments
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6. |
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51763
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Personnel Changes, Human Resources.
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Attachments: |
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Court Order 2022-242-03-07
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Personnel Changes
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| 2. |
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General Discussion Items:
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Presentation, discussion and any action regarding: |
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a. |
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51747
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Public Hearing - Consideration and any action for the issuance of a mass gathering permit for the Garden Show event on March 19-20, 2022 at Myers Park Event Center in accordance to Health and Safety Code Chapter 751, Special Projects.
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Attachments: |
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Court Order 2022-243-03-07
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Agenda Memo
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Mass Gathering Application
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Facility Usage Agreement
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List of Speakers
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Sample Contracts
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Show Barn Floor Plan
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Parking Map
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Developmental Services Memo
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Fire Marshal Memo
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Sheriff's Office Memo
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b. |
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51771
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Deer hunting petition, Commissioner, Precinct 3.
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Attachments: |
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Court Order 2022-244-03-07
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Firearm Complaints
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Regulations
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Petition
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Request for Opposition
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| 3. |
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Executive Session Items:
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Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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Legal (551.071)
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51726
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Workers Compensation Case No. 21159184, Joseph Quillen, Human Resources.
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Real Estate (551.072)
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51712
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Right of way acquisition for Outer Loop from FM 2478 to US 75, Parcel 47 and Parcel 61, Engineering.
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Any action resulting from the executive session.
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The court reserves the right to convene into executive session throughout this meeting.
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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. |
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| Adjourn.
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___________________________
Chris Hill
COUNTY JUDGE
COLLIN COUNTY, T E X A S
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| CERTIFICATION: |
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| 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.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
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___________________________
Deputy
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| 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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