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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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46003
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Elected Official Appointments, Human Resources.
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Attachments: |
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Elected Official Appointments
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2. |
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46004
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Elected Official Changes, Human Resources.
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Attachments: |
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Elected Official Changes
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FYI NOTIFICATION
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1. |
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34688
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Outstanding Agenda Items, Commissioners Court.
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Attachments: |
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Outstanding Agenda Items
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2. |
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45975
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Mileage rate adjustment from 54.5 cents per mile to 58 cents per mile effective January 1, 2019 set by the IRS, Auditor.
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Attachments: |
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IRS mileage memo
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IRS Mileage Rate for 2019
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| 1. |
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Call to order. The court will convene in open session for consideration of the following business matters:
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| 2. |
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Public Comments.
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| 3. |
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Presentation/Recognition. |
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| 4. |
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Consent agenda to approve:
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a. |
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45992
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Disbursements for the period ending January 8, 2019, Auditor.
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Attachments: |
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Court Order
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Disbursements
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b. |
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45993
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Indigent Defense Disbursements, Auditor.
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Attachments: |
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Court Order
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FY2019 Court Appointed Representation Disbursements for 1.14.19 Court
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c. |
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45983
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Tax refunds totaling $845,317.56, Tax Assessor/Collector.
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Attachments: |
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Court Order
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01-14-19.xls
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d. |
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Agreement(s):
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1. |
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45972
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Letter of Intent to pilot Online Dispute Resolution tools for the Collin County courts with the Texas Office of Court Administration, The Pew Charitable Trusts and the National Center of State Courts, Information Technology.
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Attachments: |
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Court Order
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Online Dispute Resolution Pilot - Letter of Intent - Commissioners Court Memo
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Online Dispute Resolution Pilot - Letter of Intent
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2. |
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45974
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Interlocal Jail Services Agreement with the Collin County Community College District effective October 1, 2018 through and including September 30, 2019, Sheriff.
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Attachments: |
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Court Order
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Memo
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Agreement - CCCCD
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Fee Schedule
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e. |
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Miscellaneous
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1. |
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46005
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Personnel Appointments, Human Resources.
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Attachments: |
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Court Order
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Personnel Appointments
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2. |
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46006
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Personnel Changes, Human Resources.
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Attachments: |
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Court Order
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Personnel Changes
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GENERAL DISCUSSION
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Presentation, discussion and any action regarding: |
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5. |
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45934
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Bond presentation and approval to authorize the sale of $108,655,000 in Road bonds, $45,800,000 in Facility bonds and $2,000,000 in Parks & Open Space bonds for a Total Bond Sale of $156,455,000, Budget.
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Attachments: |
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Court Order
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Presentation
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Series 2019 Limited Tax Permanent Improvement Bonds.pdf
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6. |
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46017
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Resolution concerning overtime compensation for Collin County employees, County Judge.
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Attachments: |
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Court Order
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Amendment to Resolution
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Resolution
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| 7. |
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Board/Committee Appointments, Commissioners Court:
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a. |
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46013
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Emergency Preparedness Planning Council (EPPC).
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Attachments: |
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Court Order
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Nomination Form & Bio
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b. |
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46014
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McKinney TIRZ No. 2 (Airport).
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Attachments: |
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Court Order
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c. |
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46015
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North Central Texas Council of Governments (NCTCOG) Executive Board.
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Attachments: |
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Court Order
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8. |
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44358
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Conference of Urban Counties Update, Commissioner, Precinct 1.
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Attachments: |
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Policy Committee Agenda 20190109
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Membership Luncheon Agenda 20190110 - Final
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9. |
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33858
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RTC monthly update, Commissioner, Precinct 4.
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10. |
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45660
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86th Legislative Agenda for 2019, Commissioners Court.
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Attachments: |
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Collin County Commissioners Court leg agenda
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85th Policy Platform - 5-24-18 CURRENT
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Sample Magistrate Statutes
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Ad Litem Costs brochure one sheet 1218
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Ad Litem Costs brochure 1218
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2018-12-10 Legislative Agenda Update Final
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Indigent Defense Stats
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Bills Filed 010419
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| 11. |
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Possible future agenda items by Commissioners Court without discussion.
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EXECUTIVE SESSION
(upon recess of GENERAL DISCUSSION)
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Executive Session, in accordance with Chapter 551 of the Government Code.
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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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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 _______________, 2019 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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