Printed Agenda



AGENDA

Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney July 1, 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 – Commissioner Fletcher Pledge of Allegiance – Commissioner Williams Pledge of Allegiance to the Texas Flag – Judge Hill


					DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:

		1.		AI-56149 Notification Only	Proposed FY2025 Budget for CSCD, Adult Probation.

					FYI NOTIFICATION:

		1.		AI-56154 Notification Only	Intra-County account transfers transmitted June 14, 2024, Auditor.

		2.		AI-56180 Notification Only	Voluntary Terminations, Human Resources.

		3.		AI-56181 Notification Only	Turnover, Human Resources.

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

			a.	AI-56179 Notification Only	$6,000 to establish the budget for the ASPCA Subaru Loves Pets Grant, 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-56163 Approved	Disbursements for the period ending June 25, 2024, Auditor.

	b.			AI-56164 Approved	Indigent Defense Disbursements, Auditor.

	c.			AI-56156 Approved	Tax refunds totaling $94,347.42, Tax Assessor-Collector.

	d.				Award(s):

		1.		AI-56103 Approved	Services, Cafeteria Management for the Courthouse (RFP No. 2024-114) and further authorize the Purchasing Agent to finalize and execute the services agreement for same, Development Services.

		2.		AI-56155 Approved	Forensic Testing of Controlled Substances (RFQ No. 2024-242) and further authorize the Purchasing Agent to finalize and execute Professional Services Agreement for same, District Attorney.

		3.		AI-56145 Approved	Security Gate Repair Services (Contract No. 2024-225) to various vendors, Facilities.

		4.		AI-56157 Approved	HR/Budget Remodel (Contract No. 2024-350) to Gomez Floor Covering, Inc. through BuyBoard Cooperative Contract No. 728-24, and further authorize the Purchasing Agent to finalize and execute Construction Agreement for same, Facilities.

		5.		AI-56140 Approved	Cyber-Security Strategy Maintenance Agreement to GTS Technology Solutions, Inc., Information Technology.

		6.		AI-56095 Approved	Law Enforcement Uniforms (Coop Contract No. 2024-341) to Galls, LLC through BuyBoard Cooperative Contract No. 670-22, Sheriff.

	e.				Amendment(s):

		1.		AI-56183 Approved	No. 1 to Interlocal Cooperation Contract between the Collin County Sheriff's Department and the Community Supervision and Corrections Department for the SCORE and VALOR programs (Contract No. 2022-412) to update Article I Section 1.1 A.a., and further authorize the Purchasing Agent to finalize and execute same, Adult Probation.

		2.		AI-56134 Approved	No. 6 to Professional Services, Engineering, FM 2551 from FM 2514 to FM 2170 (Agreement No. 08345-12) with CP&Y, Inc. dba STV Infrastructure to add additional drainage analysis and plan preparation for the mitigation of storm water runoff related to FM 2551 project, and further authorize the Purchasing Agent to finalize and execute same, Engineering.

	f.				Contract Renewal(s):

		1.		AI-56150 Approved	HVAC Maintenance and Repairs (Contract No. 2021-244) with Houk Air Conditioning, Inc. to extend the contract for one (1) year through and including September 30, 2025, Facilities.

		2.		AI-56151 Approved	HVAC Maintenance and Repairs (Contract No. 2021-244) with Assured Mechanical Solutions, LLC to extend the contract for one (1) year through and including September 30, 2025, Facilities.

		3.		AI-56166 Approved	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, 2025, Public Works.

		4.		AI-56167 Approved	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, 2025, Public Works.

		5.		AI-56169 Approved	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, 2025, Public Works.

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

		1.		AI-56147 Approved	June 10, 2024.

	h.				Miscellaneous:

		1.		AI-56007 Approved	Purchase of a table for courtroom, 493rd District Court.

		2.		AI-56146 Approved	Acceptance of the ASPCA Subaru Loves Pets Grant award in the amount of $6,000, Development Services.

		3.		AI-56120 Denied	Lease 75 DS200 Ballot Scanner/Tabulators, 100 ExpressVote Printers, purchase 100 Pollbook laptops, licenses and peripherals, and budget amendment for same, Elections.

		4.		AI-56168 Approved	Allow Dallas Off-Road Bicycle Association to hold "Judgment Day" ride at Sister Grove Park on September 7, 2024, Engineering.

		5.		AI-56173 Approved	Final plat and street sign plan for Shiloh Estates, Engineering.

		6.		AI-56182 Approved	Sale of land to TxDOT for the US 380 Freeway, and Possession and Use Agreement for same, Engineering.

		7.		AI-56165 Approved	Redesignate a portion of County Road 58 as N Celina Pkwy with associated address updates, GIS/Rural Addressing.

		8.		AI-56187 Approved	Personnel Appointments, Human Resources.

		9.		AI-56188 Approved	Personnel Changes, Human Resources.

2.					General Discussion Items:

					Presentation, discussion and any action regarding:

	a.			AI-38983 No Action Taken	North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.

3.					Executive Session Items:

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

					Legal (551.071)

				AI-56171 Notification Only	Possible litigation against 547 Land Development, LLC and Great Midwest Insurance Company regarding the roadways in Colina Creek phases 3,4 and 5, Engineering.

					Real Estate (551.072)

				AI-56130 Approved	Right of way acquisition of Parcel 15 for Project RI070076, Park Blvd West from Westgate to FM 2514, Engineering.

				AI-56184 No Action Taken	Sale of land to TxDOT, Engineering.

					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.