Printed Agenda



AGENDA

Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 22, 2024, 1:30 P.M.

NOTICE OF A REGULAR MEETING

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

Call to order. The court will convene in open session for consideration of the following business matters:

Invocation – Judge Hill Pledge of Allegiance – Commissioner Hale Pledge of Allegiance to the Texas Flag – Commissioner Williams


					FYI NOTIFICATION:

		1.		AI-55821 Notification Only	Intra-County account transfers transmitted April 5, 2024, Auditor.

		2.		AI-55808 Notification Only	Change Order No. 1 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. to increase liability coverage, Construction & Projects.

		3.		AI-55830 Notification Only	Change Order No. 25 to Construction, Collin County Adult Detention Facility, Phase 1 Addition (IFB No. 2021-239) with Ratcliff Constructors, L.P. to make various changes to the contract, Construction & Projects.

		4.		AI-55825 Notification Only	Addendum No. 1 to Herbicide Treatment of Roadside ROW & Encroachments (IFB No. 2024-183) to make various changes to the Invitation For Bid, Purchasing.

		5.		AI-55826 Notification Only	Addendum No. 1 to On-Site Grinding, Mulching, Tree Trimming and Cutting, Including Removal of Debris (IFB No. 2024-199) to make various changes to the Invitation For Bid, Purchasing.

		6.			Notification of budget adjustment(s)/amendment(s):

			a.	AI-55760 Notification Only	$261,938.50 to establish the budget for the FY2024-2026 Chapter 19 to be used for education/travel and temporary election employees, Auditor.

					COMMISSIONERS COURT BUSINESS:

					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.

1.					Consent Agenda Items:

	a.			AI-55793 Approved	Disbursements for the period ending April 16, 2024, Auditor.

	b.			AI-55794 Approved	Indigent Defense Disbursements, Auditor.

	c.			AI-55817 Approved	Tax refunds totaling $100,964.85, Tax Assessor-Collector.

	d.				Agreement(s):

		1.		AI-55800 Approved	Interlocal Agreement with Hunt County for the reconstruction of County Road 698, Public Works.

	e.				Amendment(s):

		1.		AI-55841 Approved	No. 1 to Personal Services Agreement for the North Texas Veterans Treatment Court, Mental Health Coordinator (Contract No. 2024-209) with William Brownfield to update the pay schedule in Exhibit A to reflect an annual salary of $70,000, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.

		2.		AI-55828 Approved	No. 18 to Frontier Parkway Improvements (Contract No. 2016-229) with Birkhoff, Hendricks & Carter L.L.P. to add labor and fees for a third party inspection and ongoing construction administrative services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.

	f.				Change Order(s):

		1.		AI-55843 Approved	No. 1 to Adventure Camp Water Well Repair (Contract No. 2024-222) with Advanced Water Well Technologies to add a supplemental quote, and further authorize the Purchasing Agent to finalize and execute same, Facilities.

	g.				Contract Renewal(s):

		1.		AI-55831 Approved	Fujitsu Document Scanners, Lexmark Printers and Accessories (Contract No. 2021-229) with iPrint Technologies Inc. to extend the contract for one (1) year through and including July 6, 2025, Information Technology.

		2.		AI-55832 Approved	Fujitsu Document Scanners, Lexmark Printers and Accessories (Contract No. 2021-229) with 1st Run Computer Services Inc. to extend the contract for one (1) year through and including July 6, 2025, Information Technology.

	h.				Budget adjustment(s)/amendment(s):

		1.		AI-55836 Approved	$7,350.35 to reallocate funds for the Spay/Neuter Program, Development Services.

		2.		AI-55829 Approved	$74,711.90 for Possession and Use Agreements with TxDOT for US380, Engineering.

	i.				Filing of the Minute(s), County Clerk:

		1.		AI-55818 Approved	February 5, 2024.

		2.		AI-55809 Approved	April 1, 2024.

	j.				Miscellaneous:

		1.		AI-55837 Approved	Appoint T. Shaina Primeaux as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.

		2.		AI-55854 Approved	Acknowledgment of continuing education credits for Commissioner, Precinct 2, Administrative Services.

		3.		AI-55839 Approved	Final plat and building line setback variance for Songhill Subdivision, Engineering.

		4.		AI-55842 Approved	Resolution supporting designations for the new Spur 399 freeway, Engineering.

		5.		AI-55833 Approved	Redesignation of Private Roads 5940-5953 with associated address updates, GIS/Rural Addressing.

		6.		AI-55834 Approved	Redesignation of Private Road 5931 as Fuller Farm Rd with associated address updates, GIS/Rural Addressing.

		7.		AI-55835 Approved	Redesignation of Private Road 5937 as Webzuma Dr. with associated address updates, GIS/Rural Addressing.

		8.		AI-55845 Approved	Personnel Appointments, Human Resources.

		9.		AI-55846 Approved	Personnel Changes, Human Resources.

2.					General Discussion Items:

					Presentation, discussion and any action regarding:

	a.			AI-55765 No Action Taken	Tyler Technologies Issues, Information Technology.

	b.			AI-55864 No Action Taken	Emergency Management Exercise Update, Adminstrative Services.

3.					Executive Session Items:

					Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:

					Real Estate (551.072)

				AI-55838 No Action Taken	Advertise sale of land in Lavon, Texas, Construction & Projects.

					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 _______________, 2024 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.