| |
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|
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|
|
|
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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| |
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1. |
|
58091
|
Advertise for CSCD Sex Offender Counseling Services (RFP No. 2025-208), Adult Probation.
|
| |
|
Attachments: |
|
Memo
|
|
Legal Notice
|
|
Solicitation Packet 2025-208
|
| |
|
|
|
2. |
|
58107
|
Personnel Appointments, Human Resources.
|
| |
|
Attachments: |
|
Appointments
|
| |
|
|
|
3. |
|
58108
|
Personnel Changes, Human Resources.
|
| |
|
Attachments: |
|
Personnel Changes
|
| |
|
|
|
|
|
FYI NOTIFICATION:
|
| |
|
|
|
1. |
|
58041
|
Intra-County account transfers transmitted on May 8, 2025, Auditor.
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| |
|
Attachments: |
|
Memo
|
|
Intra-County Account Transfers 05/08/2025
|
| |
|
|
|
2. |
|
58074
|
Intra-County account transfers transmitted May 15, 2025, Auditor.
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| |
|
Attachments: |
|
Memo
|
|
Intra-County Account Transfers 05/15/2025
|
| |
|
|
|
3. |
|
58098
|
Turnover, Human Resources.
|
| |
|
Attachments: |
|
Turnover
|
| |
|
|
|
4. |
|
58099
|
Voluntary Terminations, Human Resources.
|
| |
|
Attachments: |
|
Voluntary Turnover
|
| |
|
|
|
5. |
|
58028
|
Addendum No. 1, No. 2, No. 3 and No. 4 to Employee Locker Room Refresh-Collin County Justice Center (IFB No. 2025-102) to make various changes to the Invitation for Bid, Purchasing.
|
| |
|
Attachments: |
|
Addenda Report
|
|
Attendance Sheet
|
|
Updated Project Manual
|
| |
|
|
|
6. |
|
58097
|
Addendum No. 1 and No. 2 to Construction Manager at Risk (CMAR) Services for the Collin County Courthouse Expansion [Step 1] (RFQ No. 2025-145-A) to make various changes to the Request for Qualifications, Purchasing.
|
| |
|
Attachments: |
|
Addenda 1-2r
|
|
Pre-Solicitation Attendance Record
|
|
Pre-lim. Site Layout
|
| |
|
|
7. |
|
|
Notification of budget adjustment(s)/amendment(s):
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| |
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|
|
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a. |
58027
|
$3,500 to establish the budget for the MUTT Nation grant, Auditor.
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| |
|
Attachments: |
|
MEMO
|
|
MUNIS PROOF
|
|
REVENUE
|
|
EXPENDITURES
|
|
CONTRACT BUDGET
|
|
COURT ORDER
|
| |
|
|
|
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|
COMMISSIONERS COURT BUSINESS:
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| |
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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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| |
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|
a. |
|
|
58020
|
Disbursements for the period ending May 27, 2025, Auditor.
|
| |
|
Attachments: |
|
Court Order 2025-496-06-02
|
|
Disbursements
|
| |
|
|
b. |
|
|
58021
|
Indigent Defense Disbursements, Auditor.
|
| |
|
Attachments: |
|
Court Order 2025-497-06-02
|
|
Indigent Defense Disbursements
|
| |
|
c. |
|
|
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Tax Refund(s): |
| |
|
|
|
1. |
|
57995
|
Tax refunds totaling $253,487.12, Tax Assessor-Collector.
|
| |
|
Attachments: |
|
Court Order 2025-498-06-02
|
|
CC SUMMARY SHEET
|
| |
|
|
|
2. |
|
58038
|
Tax refunds totaling $71,700.19, Tax Assessor-Collector.
|
| |
|
Attachments: |
|
Court Order 2025-499-06-02
|
|
CC SUMMARY SHEET
|
| |
|
d. |
|
|
|
Advertisement(s):
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| |
|
|
|
1. |
|
58096
|
Construction Manager at Risk (CMAR) Services for CCADF Phase 3 Kitchen Relocation (RFQ No. 2025-234), Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2025-500-06-02
|
|
Memo
|
|
Legal Notice
|
|
Solicitation Packet Step 1
|
| |
|
e. |
|
|
|
Award(s):
|
| |
|
|
|
1. |
|
58048
|
Copy Paper Purchase (Coop Quote No. 2025-246) to DD Office Products, Inc. d/b/a Liberty Paper, through TIPS Cooperative Contract No. 240402, Budget.
|
| |
|
Attachments: |
|
Court Order 2025-501-06-02
|
|
Memo
|
|
Tabulation
|
|
Award Letter
|
|
2252 Form
|
|
1295 Form
|
| |
|
|
|
2. |
|
58019
|
Construction, LED Replacement of Interior Light Fixtures in Administration Building and Exterior Fixtures at Courthouse Building (Coop Contract No. 2025-206) to Today's Electrical Services, through Collin County Community College District Contract No. FY2025-ITB-012, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2025-502-06-02
|
|
Memo
|
|
Tabulation
|
|
Contract signed by vendor
|
|
Award Letter
|
|
Quote
|
|
2252
|
|
1295 Redacted
|
| |
|
|
|
3. |
|
58014
|
Juvenile Probation Renovation (IFB No. 2024-480) to Tegrity Contractors, Inc., and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2025-503-06-02
|
|
Memo
|
|
Letter of Recommendation
|
|
Contract Data
|
|
Bid Tabulation
|
|
Award Letter
|
|
Construction Contract
|
|
2252 Certification
|
|
1295 Form Redacted
|
|
Journal Proof
|
|
Construction Contract Signed
|
| |
|
|
|
4. |
|
57996
|
Microfilm Creation and Storage (Coop Quote No. 2025-242) to Granicus, LLC, through TIPS Cooperative Contract No. 220105, County Clerk.
|
| |
|
Attachments: |
|
Court Order 2025-504-06-02
|
|
Memo
|
|
Cooperative Contract
|
|
Evaluation
|
|
Award Letter 05/26
|
|
Proposal
|
|
2252 Certification
|
|
1295 Form - redacted
|
| |
|
|
|
5. |
|
58063
|
General Veterinary and Spay/Neuter Services for the Collin County Animal Shelter (RFP No. 2025-034) to various vendors, Development Services.
|
| |
|
Attachments: |
|
Court Order 2025-505-06-02
|
|
Memo
|
| |
|
|
|
6. |
|
57969
|
Cyber-Security Strategy Maintenance (Contract No. 2025-236) to CDW Government LLC, through a cooperative contract, Information Technology.
|
| |
|
Attachments: |
|
Court Order 2025-506-06-02
|
| |
|
|
|
7. |
|
58080
|
1 Ton Vehicles (Contract No. 2025-253) to Randall Reed P.C., through HGAC Cooperative Contract No. VE05-24, Public
Works.
|
| |
|
Attachments: |
|
Court Order 2025-507-06-02
|
|
Memo
|
|
Bid Tabulation
|
|
Award Letter
|
|
2252
|
|
1295
|
| |
|
|
|
8. |
|
58068
|
Animal Control Trucks (Contract No. 2025-244) to Randall Reed P.C., through HGAC Cooperative Contract No. VE05-24, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-508-06-02
|
|
Memo
|
|
Bid Tabulation
|
|
Award Letter
|
|
2252
|
|
1295
|
| |
|
|
|
9. |
|
58069
|
Vehicles, 3/4 Ton Pickups (Contract No. 2025-245) to Sames Bastrop Ford, Inc., through TIPS Cooperative Contract No. 240901, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-509-06-02
|
|
Memo
|
|
Bid Tabulation
|
|
Award Letter
|
|
2252
|
|
1295
|
| |
|
|
|
10. |
|
58079
|
Vehicle Rental for Various Collin County Departments (IFB No. 2025-140) to various vendors, Purchasing.
|
| |
|
Attachments: |
|
Court Order 2025-510-06-02
|
|
Dept memo - DA
|
|
Dept memo - SO
|
|
Contract Award Data Sheet
|
|
Bid Tabulation
|
|
Award Letter - Ean Holdings
|
|
Award Letter - Herc
|
|
2252 - Ean Holdings
|
|
2252 - Herc
|
|
1295 - EAN
|
|
1295 - Herc
|
| |
|
|
|
11. |
|
58012
|
Law Enforcement Uniforms (Coop. Contract 2025-203) to Impact Promotional Services, LLC d/b/a Got You Covered Work Wear and Uniform through BuyBoard Cooperative Contract No. 773-25, Sheriff.
|
| |
|
Attachments: |
|
Court Order 2025-511-06-02
|
|
MEMO
|
|
Department Memo
|
|
Bid Tabulation
|
|
Award Letter
|
|
BuyBoard Award Letter
|
|
2252 Certification
|
|
1295 Form Redacted
|
| |
|
f. |
|
|
|
Agreement(s):
|
| |
|
|
|
1. |
|
57992
|
Licensing and Service Provider Agreement for Electronic Bail Bonds for Jail & Bail Bond Agencies (Contract No. 2025-221) with GenCore Candeo, Ltd. d/b/a The Genesis Group, and further authorize the Purchasing Agent to finalize and execute same; Grant an exemption from the competitive bidding process per Local Government Code 262.024(7)(a) as the sole source provider of Genesis eBonds Electronic Bail Bonds for Jail & Bail Bond Agencies, and further authorize the Purchasing Agent to finalize and execute affidavit for same, Sheriff.
|
| |
|
Attachments: |
|
Draft Court Order
|
|
Memo
|
|
Info
|
|
Sole Source Dec. Memo
|
|
Sole Source Vendor Letter
|
|
Sole Source Affidavit
|
|
eBonds Agreement
|
|
2252 Certification
|
|
1295 Form - redacted
|
| |
|
|
|
2. |
|
57994
|
Master Subscription Agreement for Electronic Bail Bonds for Jail & Bail Bond Agencies (Contract No. 2025-221) with Govolution, LLC., and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
|
| |
|
Attachments: |
|
Draft Court Order
|
|
Memo
|
|
Memo
|
|
Govolution Agreement
|
|
2252 Certification
|
| |
|
|
|
3. |
|
57993
|
Participation Agreement for Electronic Bail Bonds for Jail & Bail Bond Agencies (Contract No. 2025-221) with AllPaid, Inc., and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
|
| |
|
Attachments: |
|
Draft Court Order
|
|
Memo
|
|
Info
|
|
AllPaid Agreement
|
|
1295 Form - redacted
|
|
2252 Certification
|
| |
|
|
|
4. |
|
58086
|
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Epic Metrix LLC d/b/a Wells Auto Group to perform motor vehicle titling and registration services, Tax Assessor-Collector.
|
| |
|
Attachments: |
|
Court Order 2025-512-06-02
|
|
Memo
|
|
Dealer Deputy Agreement
|
| |
|
g. |
|
|
|
Amendment(s):
|
| |
|
|
|
1. |
|
57998
|
Addendum No. 1 to Dealer Deputy Agreement between Collin County Tax Assessor-Collector and Eldorado Motors, Inc. d/b/a Eldorado Mazda to increase inventory and bond amount, Tax Assessor-Collector.
|
| |
|
Attachments: |
|
Court Order 2025-513-06-02
|
|
Memo
|
|
Addendum No. 1 to Dealer Deputy Agreement
|
|
Original Dealer Deputy Agreement
|
| |
|
|
|
2. |
|
58067
|
No. 1 to Agreement: Credit Card, Certified Payments (County Clerk) (Contract No. 01156-10) with Certified Payments, Inc. to adjust the schedule of credit card processing fees, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
|
| |
|
Attachments: |
|
Court Order 2025-514-06-02
|
|
Memo
|
|
Contract Amendment
|
|
2252 Certification
|
| |
|
|
|
3. |
|
58073
|
No. 1 to Architectural Services for Collin County Courthouse Addition (RFQ No. 2024-337) with PGAL, Inc. to add landscaper master planning services to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2025-515-06-02
|
|
Amendment
|
|
Memo
|
|
Proposal
|
|
Contract Modification Sheet
|
|
2252 Certification
|
|
1295 Form Redacted
|
|
Journal Proof
|
| |
|
|
|
4. |
|
58052
|
No. 3 to Inmate Health Care Medical Services (RFP No. 2022-061) with WellPath LLC to make various changes to the contract, and further authorizes the Purchasing Agent to finalize and execute same, Health Care.
|
| |
|
Attachments: |
|
Court Order 2025-516-06-02
|
|
S.O. Memo
|
|
Memo
|
|
Juvenile Probation Memo
|
|
Amendment No. 3
|
|
Proposal
|
|
Health Services Agreement (fx) scanned
|
|
2252 Certification
|
|
1295 Form - redacted
|
| |
|
|
|
5. |
|
57913
|
No. 19 to Interlocal Agreement for Facility Construction and Use of an Animal Shelter (Contract No. 10100-09) with the Town of Prosper to revise the rate for FY2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2025-517-06-02
|
|
Memo
|
|
Amendment
|
|
Amendment
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
|
|
6. |
|
58064
|
No. 19 to Interlocal Agreement for Facility Construction and Use of an Animal Shelter (Contract No. 10102-09) with the Town of Fairview to revise the rate for FY2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
|
| |
|
Attachments: |
|
Court Order 2025-518-06-02
|
|
Memo
|
|
Amendment
|
|
Amendment
|
|
FY 2025 AS Billing
|
|
Original Agreement
|
| |
|
h. |
|
|
|
Change Order(s):
|
| |
|
|
|
1. |
|
58100
|
No. 23 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. to make various additions to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2025-519-06-02
|
|
Memo
|
|
PCO 57
|
|
PCO 70
|
|
PCO 73
|
|
Change Order No. 23 (px)
|
|
2252 Certification
|
|
1295 Form - redacted
|
| |
|
i. |
|
|
|
Contract Renewal(s): |
| |
|
|
|
1. |
|
58047
|
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, 2026, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2025-520-06-02
|
|
Memo
|
|
Renewal Letter
|
|
1295
|
|
2252
|
| |
|
|
|
2. |
|
58044
|
Professional Services, Mechanical, Electrical, and Plumbing (MEP) Engineering Services (RFQ No. 2023-258) with MD Engineering, LP, LLP to extend the contract for one (1) year through and including September 30, 2026, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2025-513-06-02
|
|
Memo
|
|
Renewal Letter
|
|
1295
|
|
2252
|
| |
|
|
|
3. |
|
58046
|
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, 2026, Construction & Projects.
|
| |
|
Attachments: |
|
Court Order 2025-522-06-02
|
|
Memo
|
|
Renewal Letter
|
|
1295
|
|
2252
|
| |
|
|
|
4. |
|
58049
|
Engineering Services, Geotech and Materials Testing for Roads and Buildings (RFQ No. 2023-239) with Terracon Consultants, Inc., to extend the contract for one (1) year through and including September 30, 2026, Engineering.
|
| |
|
Attachments: |
|
Court Order 2025-523-06-02
|
|
Memo
|
|
Renewal Letter.pdf
|
|
1295
|
|
2252
|
| |
|
|
|
5. |
|
58088
|
Temporary Personnel Services (RFP No. 2024-261) with AppleOne Inc., to extend the contract for one (1) year through and including June 29, 2026, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2025-524-06-02
|
|
Memo
|
|
Renewal Letter
|
|
2252
|
|
1295 Redacted
|
| |
|
|
|
6. |
|
58087
|
Temporary Personnel Services (RFP No. 2024-261) with Diskriter Inc., to extend the contract for one (1) year through and including June 29, 2026, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2025-525-06-02
|
|
Memo
|
|
Renewal Letter
|
|
2252
|
|
1295
|
| |
|
|
|
7. |
|
58042
|
Temporary Personnel Services (RFP No. 2024-261) with Smith Temporaries d/b/a Cornerstone Staffing Inc. to extend the contract for one (1) year through and including June 29, 2026, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2025-526-06-02
|
|
Memo
|
|
Renewal Letter
|
|
2252
|
|
1295 Redacted
|
| |
|
|
|
8. |
|
58056
|
Liquid Asphalt (IFB No. 2022-239) with Ergon Asphalt & Emulsions, Inc. to extend the contract for one (1) year through and including July 10, 2026, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-527-06-02
|
|
Memo
|
|
Letter
|
|
1295
|
|
2252
|
| |
|
|
|
9. |
|
58055
|
Liquid Asphalt (IFB No. 2022-239) with P Squared Emulsion Plants, LLC d/b/a P2 Emulsions to extend the contract for one (1) year through and including July 10, 2026, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-528-06-02
|
|
Memo
|
|
Letter
|
|
1295
|
|
2252
|
| |
|
|
|
10. |
|
58057
|
Liquid Asphalt (IFB No. 2022-239) with Wright Asphalt Products Company, LLC d/b/a Wright Asphalt Products Company to extend the contract for one (1) year through and including July 10, 2026, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-529-06-02
|
|
Memo
|
|
Letter
|
|
1295
|
|
2252
|
| |
|
|
|
11. |
|
58058
|
Road Materials, Emulsified Asphalts (IFB No. 2022-316) with Ergon Asphalt & Emulsions, Inc. to extend the contract for one (1) year through and including September 30, 2026, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-530-06-02
|
|
Memo
|
|
Letter
|
|
1295
|
|
2252
|
| |
|
|
|
12. |
|
58059
|
Road Materials, Emulsified Asphalts (IFB No. 2022-316) with P Squared Emulsion Plants, LLC d/b/a P2 Emulsions to extend the contract for one (1) year through and including September 30, 2026, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-531-06-02
|
|
Memo
|
|
Letter
|
|
1295
|
|
2252
|
| |
|
|
|
13. |
|
58060
|
Road Materials, Emulsified Asphalts (IFB No. 2022-316) with Wright Asphalt Products Company, LLC d/b/a Wright Asphalt Product Company to extend the contract for one (1) year through and including September 30, 2026, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-532-06-02
|
|
Memo
|
|
Letter
|
|
1295
|
|
2252
|
| |
|
|
|
14. |
|
58071
|
Stone Riprap (IFB No. 2024-349) with JCL L4 Construction, LLC to extend the contract for one (1) year through and including October 13, 2026, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-533-06-02
|
|
Memo
|
|
Letter
|
|
1295
|
|
2252
|
| |
|
|
|
15. |
|
58070
|
Stone Riprap (IFB No. 2024-349) with Vulcan Construction Materials, LLC d/b/a Vulcan Materials Company to extend the contract for one (1) year through and including October 13, 2026, Public Works.
|
| |
|
Attachments: |
|
Court Order 2025-534-06-02
|
|
Memo
|
|
Letter
|
|
2252
|
| |
|
|
|
16. |
|
58018
|
Law Enforcement Uniforms (Coop Contract No. 2024-341) with Galls, LLC to extend the contract for one (1) month through and including June 30, 2025, Purchasing.
|
| |
|
Attachments: |
|
Court Order 2025-535-06-02
|
|
Department Memo
|
|
Juvenile Det Dept Memo
|
|
Contract Document
|
|
Renewal Letter
|
|
1295 Form Redacted
|
| |
|
|
|
17. |
|
58017
|
Law Enforcement Uniforms (Coop Contract No. 2023-424) with Impact Promotional Services, LLC d/b/a Got You Covered Work Wear and Uniform to extend the contract for one (1) month through and including June 30, 2025, Purchasing.
|
| |
|
Attachments: |
|
Court Order 2025-536-06-02
|
|
Memo
|
|
SO Dept Memo
|
|
Juvenile Det Dept Memo
|
|
Contract Document
|
|
Renewal Letter
|
|
1295 Form Redacted
|
|
2252 Form
|
| |
|
j. |
|
|
|
Budget adjustment(s)/amendment(s):
|
| |
|
|
|
1. |
|
58102
|
$18,652.52 to reallocate funds for the Spay/Neuter Program, Development Services.
|
| |
|
Attachments: |
|
Court Order 2025-537-06-02
|
|
Memo
|
|
April 2025 Spay&Neuter Donations Report
|
|
MUNIS GL Account Detail
|
|
Journal Proof with Notes
|
| |
|
k. |
|
|
|
Receive and File, Auditor:
|
| |
|
|
|
1. |
|
58061
|
Monthly financial reports for March 2025.
|
| |
|
Attachments: |
|
Court Order 2025-538-06-02
|
|
Memo for Monthly Financial Reports for March 2025
|
|
Commissioners Court Monthly Financial Statements-March 2025
|
| |
|
l. |
|
|
|
Filing of the Minute(s), County Clerk:
|
| |
|
|
|
1. |
|
58050
|
May 5, 2025.
|
| |
|
Attachments: |
|
Commissioners Court Meeting Minutes May 5, 2025
|
| |
|
|
|
2. |
|
58075
|
May 12, 2025.
|
| |
|
Attachments: |
|
Commissioners Court Meeting Minutes, May 12, 2025
|
| |
|
m. |
|
|
|
Miscellaneous:
|
| |
|
|
|
1. |
|
58013
|
Right of way acquisition for the Collin County Outer Loop Project, Segments 2 & 4, from north of US 380 to the Rockwall County Line, Engineering.
|
| |
|
Attachments: |
|
Court Order 2025-541-06-02
|
|
Memo
|
|
Map
|
| |
|
|
|
2. |
|
58034
|
Redesignation of Private Road 6007 as Sugar Fire Trl with associated address updates, GIS/Rural Addressing.
|
| |
|
Attachments: |
|
Court Order 2025-542-06-02
|
|
Request Memo
|
|
Petitions-signed
|
|
Letter to Owner
|
|
Address Map
|
|
Mapgrid 13J1
|
|
Mapgrid 14J2
|
| |
|
|
|
3. |
|
58035
|
Redesignation of Private Road 5936 as Longest Dr. with associated address updates, GIS/Rural Addressing.
|
| |
|
Attachments: |
|
Court Order 2025-543-06-02
|
|
Request Memo
|
|
Petitions-signed
|
|
Letter to Owner
|
|
Address Map
|
|
Mapgrid 2N1
|
| |
|
|
|
4. |
|
57991
|
Computer and Internet Use Policy, Information Technology.
|
| |
|
Attachments: |
|
Court Order 2025-544-06-02
|
|
Court Memo
|
|
Computer Systems and Internet Use PolicyV3.4.DOCX
|
|
Computer Systems and Internet Use PolicyV3.4REDLINE.pdf
|
| |
|
|
|
5. |
|
58045
|
Application for participation in the Law Enforcement Support Office (LESO) 1033 Surplus Operations with the State of Texas to allow the Sheriff's Office to utilize surplus military property at no cost to the County, Sheriff.
|
| |
|
Attachments: |
|
Court Order 2025-545-06-02
|
|
MEMO
|
|
APPLICATION
|
|
APPLICATION
|
|
PLAN OF OPERATION
|
|
CERTIFICATION
|
| |
|
|
|
6. |
|
58105
|
Personnel Appointments, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2025-546-06-02
|
|
Appointments
|
| |
|
|
|
7. |
|
58106
|
Personnel Changes, Human Resources.
|
| |
|
Attachments: |
|
Court Order 2025-547-06-02
|
|
Personnel Changes
|
| |
| 2. |
|
|
|
|
General Discussion Items:
|
| |
|
|
|
|
|
Presentation, discussion and any action regarding: |
| |
|
|
a. |
|
|
58092
|
Public Hearing - Re-plat of Lots A1, 1B, and 1C of Hudson Addition, Engineering.
|
| |
|
Attachments: |
|
Court Order 2025-548-06-02
|
|
memo
|
|
map
|
|
plat
|
|
PH notice
|
|
PH letter
|
| |
|
|
b. |
|
|
58093
|
Public Hearing - Re-plat of Lots 2A, 2B, 2C, and 2D of No Bad Days East, Engineering.
|
| |
|
Attachments: |
|
Court Order 2025-549-06-02
|
|
memo
|
|
map
|
|
plat
|
|
PH notice
|
|
PH letter
|
| |
|
|
c. |
|
|
58085
|
Additional Statutory County Courts at Law, County Court at Law 6.
|
| |
|
Attachments: |
|
Presentation: Yesterday, Today and Tomorrow
|
| |
|
|
d. |
|
|
57386
|
89th Legislative Session Update, Administrative Services.
|
| |
|
Attachments: |
|
Memo
|
| |
| 3. |
|
|
|
|
Executive Session Items:
|
| |
|
|
|
|
|
Executive Session, in accordance with Chapter 551 of the Government Code.
|
| |
|
|
|
|
|
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 _______________, 2025 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. |
| |