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AGENDA

Special Session – Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney September 4, 2018 1:30 P.M.

NOTICE OF A SPECIAL SESSION MEETING

Notice is hereby given that the Collin County Commissioners Court will meet in a SPECIAL SESSION meeting. Following is the agenda for said meeting:

Invocation – Commissioner Thomas Pledge of Allegiance – Commissioner Webb Pledge of Allegiance to the Texas Flag – Judge Self

COMMISSIONERS COURT SPECIAL SESSION MEETING


				FYI NOTIFICATION

		1.	45372	P–Card Disbursements, Auditor.

				Attachments:
				P-Card Disbursements

1.				Call to order. 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.		45377	Disbursements for the period ending August 28, 2018, Auditor.

				Attachments:
				Court Order
				Disbursements

	b.		45378	Indigent Defense Disbursements, Auditor.

				Attachments:
				Court Order
				FY2018 Court Appointed Representation Disbursements for 9.4.18 Court

				GENERAL DISCUSSION

				Presentation, discussion and any action regarding:

5.				FY 2019 Budget

	a.		45354	Public Hearing – Proposed FY 2019 Tax Rate, Budget.

				Attachments:
				Presentation

	b.		45356	Consideration of Funding for Federally Qualified Health Center, Commissioner, Precinct 1.

				Attachments:
				FQHC Funding Pie Chart
				FQHC Benefits
				FQHC Funding Pie Chart
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				State Rep Scott Sanford–Support Letter

6.				Possible future agenda items by Commissioners Court without discussion.

				EXECUTIVE SESSION (upon recess of GENERAL DISCUSSION)

				Executive Session, in accordance with Chapter 551 of the Government Code.

				The court reserves the right to convene into executive session throughout this meeting.

				Any action resulting from the executive session.

				Adjourn.



				___________________________ Keith Self 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 _______________, 2018 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.