AGENDA
|
||||||
Collin County Commissioners Court
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney August 4, 2025, 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 – Judge Hill Pledge of Allegiance to the Texas Flag – Commissioner Williams |
||||||
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: |
||||||
| 1. | AI-58390 | Proposed FY2026-2027 Biennium Budget for CSCD, Adult Probation. | ||||
| 2. | AI-58465 | Personnel Appointments, Human Resources. | ||||
FYI NOTIFICATION: |
||||||
| 1. | AI-58428 | Intra-County account transfers transmitted July 17, 2025, Auditor. | ||||
| 2. | AI-58436 | Change Order No. 1 to Construction, LED Replacement of Interior Light Fixtures in Administration Building and Exterior Fixtures at Courthouse Building (Coop Quote No. 2025-206) with Today's Electric, Inc. to add additional work, Construction & Projects. | ||||
| 3. | AI-58472 | Turnover, Human Resources. | ||||
| 4. | AI-58473 | Voluntary Terminations, Human Resources. | ||||
| 5. | Notification of budget adjustment(s)/amendment(s): |
|||||
| a. | AI-58440 | $270,000 to establish the budget for the FY2026 Veterans Mental Health Grant, Auditor. | ||||
COMMISSIONERS COURT BUSINESS: |
||||||
Public comments related to an item on the Agenda. |
||||||
| 1. | Consent Agenda Items: |
|||||
| a. | AI-58434 Approved | Disbursements for the period ending July 29, 2025, Auditor. | ||||
| b. | AI-58435 Approved | Indigent Defense Disbursements, Auditor. | ||||
| c. | AI-58429 Approved | Tax refunds totaling $142,703.74, Tax Assessor-Collector. | ||||
| d. | Advertisement(s): |
|||||
| 1. | AI-58414 Approved | Real Estate Brokerage Services (RFP No. 2025-270), Administrative Services. | ||||
| e. | Award(s): |
|||||
| 1. | AI-58373 Approved | Replacement of 6 Exterior Storefront Doors (Coop Quote No. 2025-262) to F.H. Paschen, S.N. Nielsen & Associates, LLC through TIPS Cooperative Contract No. 241001, and further authorize the Purchasing Agent to finalize and execute construction agreement for same, Facilities. | ||||
| 2. | AI-58375 Approved | Debris Removal (Emergency Work) (RFP No. 2025-002) to various vendors, and further authorize the Purchasing Agent to finalize and execute agreements for same, Fire Marshal. | ||||
| 3. | AI-58415 Approved | Westlaw Print Library Maintenance Agreement (Contract No. 2025-321) to West Publishing Corporation with addendum to West Order Form and further authorize the Purchasing Agent to finalize and execute associated documents for same, Law Library. | ||||
| f. | Agreement(s): |
|||||
| 1. | AI-58433 Approved | Annual contract with Collin County Community Supervision and Corrections Department to establish a system for CSCD employee benefits, Adult Probation. | ||||
| 2. | AI-58419 Approved | Memorandum of Understanding for Wildlife Damage Management Assistance (Contract No. 2025-331) with Texas Wildlife Services Program for the period of October 1, 2025 through and including September 30, 2026, Development Services. | ||||
| g. | Amendment(s): |
|||||
| 1. | AI-58448 Approved | No. 2 to Personal Services Agreement for the VALOR program (Contract No. 2024-414) with Julian Thomas to extend the contract through and including August 31, 2026, update the payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. | ||||
| 2. | AI-58445 Approved | No. 2 Personal Services Agreement for the VALOR Case Manager Program (Contract No. 2025-185) with Henry Hernandez to extend the contract through and including August 31, 2026, update the payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. | ||||
| 3. | AI-58441 Approved | No. 6 to Personal Services Agreement for the VALOR program (Contract No. 2023-101) with Amanda Garcia to extend the contract through and including August 31, 2026, update the payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. | ||||
| 4. | AI-58402 Approved | No. 16 to Software and Implementation Services for an ERP Financial System (RFP No. 2015-192) with Tyler Technologies, Inc. to add Decision Engine to Enterprise Permitting and Licensing, and further authorize the Purchasing Agent to finalize and execute contract modification document and quote for same; Budget amendment in the amount of $29,000, Information Technology. | ||||
| h. | Change Order(s): |
|||||
| 1. | AI-58442 Approved | No. 2 to Firearms, Ammunition and Accessories (Contract No. 2023-218) with GT Distributors, Inc. to extend the contract for one (1) year through and including August 13, 2026, make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Sheriff. | ||||
| 2. | AI-58401 Approved | No. 7 to Construction, Road: Frontier Parkway (CR 5) Paving and Drainage Improvement (CSP No. 2020-303) with Mario Sinacola & Sons Excavating, Inc. to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Engineering. | ||||
| i. | Contract Renewal(s): | |||||
| 1. | AI-58452 Approved | Fuels (Contract No. 2023-262) with Petroleum Traders Corporation to extend the contract for one (1) year through and including September 30, 2026, Public Works. | ||||
| 2. | AI-58443 Approved | Firearms, Ammunition and Accessories (Contract No. 2023-218) with Precision Delta Corporation to extend the contract for one (1) year through and including August 13, 2026, Sheriff. | ||||
| 3. | AI-58444 Approved | Firearms, Ammunition and Accessories (Contract No. 2023-218) with Courage Tactical LLC d/b/a CopsPlus to extend the contract for one (1) year through and including August 13, 2026, Sheriff. | ||||
| j. | Budget adjustment(s)/amendment(s): |
|||||
| 1. | AI-58454 Approved | $11,873.92 to reallocate funds for the Spay/Neuter Program, Development Services. | ||||
| 2. | AI-58398 Approved | $790,441 for a shared cost project with the City of Lowry Crossing for the construction of Myrick Lane and CR 398, Engineering. | ||||
| 3. | AI-58430 Approved | $38,700 to fund the Collin County Outer Loop Segment 1 contract with BGE, Engineering. | ||||
| k. | Approved | Filing of the Minute(s), County Clerk: |
||||
| 1. | AI-58447 Approved | July 14, 2025. | ||||
| l. | Miscellaneous: |
|||||
| 1. | AI-58455 Approved | Acceptance of the ASPCA Grant award in the amount of $6,000, Development Services. | ||||
| 2. | AI-58456 Approved | Re-plat of No Bad Days East Lot 2C for Acorn North MUD No. 2, Phase 1, Engineering. | ||||
| 3. | AI-58457 Approved | Re-plat of No Bad Days East Lot 2C for Acorn North MUD No. 2, Phase 2, Engineering. | ||||
| 4. | AI-58427 Approved | Blood drive with the American Red Cross Blood Donation Bus in front of the Russell Steindam Courthouse on August 22, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fees and insurance requirements, Facilities. | ||||
| 5. | AI-58466 Approved | Personnel Appointments, Human Resources. | ||||
| 6. | AI-58467 Approved | Personnel Changes, Human Resources. | ||||
| 2. | General Discussion Items: |
|||||
| Presentation, discussion and any action regarding: | ||||||
| a. | AI-58451 Approved | Award of Removal and Sale or Disposal of Diesel Fuel (IFB No. 2025-243) to various vendors, Public Works. | ||||
| 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. |
||||||
___________________________ |
||||||
| 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.
|
||||||
___________________________ |
||||||
___________________________ |
||||||
| 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. | ||||||