| |
|
|
|
|
|
|
|
|
|
|
|
FYI NOTIFICATION
|
| |
|
|
|
1. |
|
49870
|
Addendum No. 1, No. 2, No. 3, and No. 4 to Construction, Collin County Sheriff's Office Fire Sprinkler Modification (IFB No. 2021-099) to make various changes to the Invitation for Bid, Purchasing.
|
| |
|
Attachments: |
|
Addendum 1
|
|
Addendum 2
|
|
Addendum 3
|
|
Addendum 4
|
| |
|
|
2. |
|
|
Notification of budget adjustment(s)/amendment(s), Auditor:
|
| |
|
|
|
|
a. |
49867
|
$4,212,845.51 for CARES Act Funding, Auditor.
|
| |
|
Attachments: |
|
Court Memo CARES Act 3 1 2021
|
|
CARES Act Spending Update 2 3 2021
|
|
PAJ221 MUNIS
|
|
Court Orders
|
| |
| 1. |
|
|
|
|
Call to order. The court will convene in open session for consideration of the following business matters:
|
| |
| 2. |
|
|
|
|
Public Comments.
|
| |
| 3. |
|
|
|
|
Presentation/Recognition. |
| |
| 4. |
|
|
|
|
Consent agenda to approve:
|
| |
|
|
a. |
|
|
49873
|
Disbursements for the period ending February 23, 2021, Auditor.
|
| |
|
Attachments: |
|
Court Order 2021-200-03-01
|
|
Disbursements
|
| |
|
|
b. |
|
|
49874
|
Indigent Defense Disbursements, Auditor.
|
| |
|
Attachments: |
|
Court Order 2021-201-03-01
|
|
Indigent Defense Disbursements
|
| |
|
c. |
|
|
|
Filing of the Minute(s), County Clerk:
|
| |
|
|
|
1. |
|
49871
|
February 8, 2021.
|
| |
|
Attachments: |
|
Commissioners Court Meeting Minutes, February 8, 2021
|
| |
|
d. |
|
|
|
Amendment(s): |
| |
|
|
|
1. |
|
49890
|
No. 2 to Services: Cafeteria Management (RFP No. 2019-3627) with The Vitasek Leasing Co., Inc., dba Collin County Courthouse Cafe, to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2021-203-03-01
|
|
Memo
|
|
Courthouse Cafe Memo
|
|
Full executed agreement & current amendment
|
|
Amendment No. 2
|
|
Attachment A equipment inventory
|
|
1295 form
|
|
2252 form
|
| |
|
e. |
|
|
|
Miscellaneous
|
| |
|
|
|
1. |
|
49875
|
Personnel Appointments, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2021-204-03-01
|
|
Personnel Appointments
|
| |
|
|
|
2. |
|
49876
|
Personnel Changes, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2021-205-03-01
|
|
HR_Changes.pdf
|
| |
|
|
|
|
|
GENERAL DISCUSSION
|
| |
|
|
|
|
|
Presentation, discussion and any action regarding: |
| |
|
5. |
|
|
|
49892
|
Resolution of intent to establish a county property assessed clean energy (PACE) program, Administrative Services.
|
| |
|
Attachments: |
|
CTEI support for Collin County PACE Program
|
|
Texas Lending Industry Letter
|
|
DM-#8007043-v2-Resolution_Establishing_PACE_Program-Collin_County.DOCX
|
|
DM-#6267188-v4-PACE_-Collin_County.DOCX
|
|
DM-#6290374-v4-PACE_Owner_Contract_-_Collin_County.DOCX
|
|
DM-#6291093-v6-Program_Report_-_Collin_County.DOCX
|
| |
|
6. |
|
|
|
48410
|
COVID-19 Update, Administrative Services.
|
| |
|
Attachments: |
|
Court Order 2021-206-03-01
|
|
Letter
|
|
Facility Report 02_23_21.docx
|
|
2021 01 25 Collin County Emergency Rental Assistance Program.pdf
|
|
Collin County Apartments within ERAP scope
|
|
2021 02 25 Collin County Emergency Rental Assistance Program - proposed change.pdf
|
| |
|
7. |
|
|
|
49828
|
87th Legislative Agenda for 2021, Commissioners Court.
|
| |
|
Attachments: |
|
20210301 Collin County Commissioners Court Order xxx Supporting Senate Bill 234 and House Bill 749 DRAFT.pdf
|
|
CTH Senate Testimony
|
|
SB 234
|
|
HB 749
|
|
CUC.pdf
|
|
CUC BillsofInterestFiled2.10_17.21.pdf
|
|
Court Order No. 2021-197-02-22
|
|
20210208 Proposed Legislation re Magistration Court Jurisdiction (Analysis).pdf
|
|
20210208 Proposed Legislation re Magistration Court Jurisdiction (Bill).pdf
|
|
East Collin County MUD No. 1.pdf
|
|
Celina MMD
|
| |
|
8. |
|
|
|
38983
|
North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
|
| |
|
Attachments: |
|
Agenda
|
| |
|
|
|
|
|
EXECUTIVE SESSION
(upon recess of GENERAL DISCUSSION)
|
| |
|
|
|
|
|
Executive Session, in accordance with Chapter 551 of the Government Code.
|
| |
|
|
|
|
|
Any action resulting from the executive session.
|
| |
|
|
|
|
|
The court reserves the right to convene into executive session throughout this meeting.
|
| |
|
|
|
|
|
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 _______________, 2021 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. |
| |