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AGENDA
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Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 9, 2026, 1:30 P.M. |
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NOTICE OF A REGULAR MEETING
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| 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: |
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| Invocation – Commissioner Fletcher Pledge of Allegiance – Commissioner Williams Pledge of Allegiance to the Texas Flag – Judge Hill |
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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: |
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| 0. | AI-61199 | |||||
| 1. | AI-61120 | Acceptance of the Grant R - Diversion Alternative Plan grant, through the Texas Juvenile Justice Department, Juvenile Probation. | ||||
| 2. | AI-61195 | Personnel Appointments, Human Resources. | ||||
| 3. | AI-61196 | Personnel Changes, Human Resources. | ||||
FYI NOTIFICATION: |
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| 1. | AI-61121 | Intra-County Transfers transmitted on October 16, 2026, Auditor. | ||||
| 2. | AI-61171 | Intra-County Transfers transmitted on October 23, 2026, Auditor. | ||||
| 3. | AI-61137 | |||||
| 4. | AI-61116 | Change Order No. 46 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. for an additional monitor in building control, Construction Projects. | ||||
| 5. | AI-61133 | Turnover, Human Resources. | ||||
| 6. | AI-61134 | Voluntary Terminations, Human Resources. | ||||
| 7. | AI-61113 | Addenda No. 1-2 to Autopsy Cadaver Carriers and Trays (IFB No. 2026-430), Purchasing. | ||||
| 8. | AI-61114 | Addenda No. 1-5 to Computers, Peripherals, and Accessories (IFB No. 2026-390), Purchasing. | ||||
| 9. | Notification of budget adjustment(s)/amendment(s): | |||||
COMMISSIONERS COURT BUSINESS: |
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Public comments related to an item on the Agenda. |
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| 1. | Consent Agenda Items: |
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| a. | AI-61169 | Disbursements for the period ending October 29, 2026, Auditor. | ||||
| b. | AI-61170 | Indigent Defense Disbursements, Auditor. | ||||
| c. | Tax Refund(s): | |||||
| d. | Advertisement(s): |
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| 1. | AI-61112 | Building Automation System Upgrade (BAS) for Administration Building (IFB No. 2027-028), Facilities. | ||||
| e. | Award(s): |
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| 1. | AI-60957 | General Real Estate Brokerage Services (RFP No. 2026-098) and further authorize the Purchasing Agent to finalize and execute same, Administrative Services. | ||||
| 2. | AI-61147 | |||||
| 3. | AI-61145 | Cybersecurity Incident Response Retainer (Coop Quote No. 2027-087) through Sourcewell No. 121923-CDWG, Information Technology. | ||||
| 4. | AI-61144 | SIEM Subscription and Migration Solution (Coop Quote No. 2027-084) through DIR Coop Contract No. DIR-CPO-4879, Information Technology. | ||||
| 5. | AI-61125 | Maintenance for Data Recovery Software (Coop Contract No. 2025-400) to GTS Technology Solutions, Inc. through TIPS Coop. Contract No. 260105, Information Technology. | ||||
| 6. | AI-61143 | Autopsy Cadaver Carriers and Trays (IFB No. 2026-430) to MP Acquisition LLC, Medical Examiner. | ||||
| 7. | AI-61115 | 0.5T Pickup - Motor Pool (Contract No. 2026-461) to Randall Reed's Planet Ford 635, through HGAC VE05-24, Public Works. | ||||
| 8. | AI-61153 | 1/2 T Pickup - Development Services (Contract No. 2026-483) to Silsbee Ford Inc. through TIPS No. 240901, Public Works. | ||||
| 9. | AI-61149 | Box Bed Truck - Facilities (Contract No. 2026-479) to Silsbee Ford Inc. through TIPS No. 240901, Public Works. | ||||
| 10. | AI-61152 | Explorer - Healthcare (Contract No. 2026-481) to Caldwell Country Ford, LLC d/b/a Rockdale Country Ford through BuyBoard No. 724-23, Public Works. | ||||
| 11. | AI-61156 | Ford Explorer PI Utility - Development Services (Contract No. 2026-486) to Caldwell Country Ford, LLC d/b/a Rockdale Country Ford through BuyBoard No. 724-23, Public Works. | ||||
| 12. | AI-61155 | Service Trucks with Service Body - Facilities (Contract No. 2026-485) to Randall Reed's Planet Ford 635 through HGAC VE05-24, Public Works. | ||||
| 13. | AI-61154 | Service Truck - Facilities (Contract No. 2026-484) to Silsbee Ford Inc. through TIPS No. 240901, Public Works. | ||||
| 14. | AI-61132 | Online Auctioneering Services (Coop RFP No. 2026-273) through BuyBoard Coop Contract No. 808-26, Purchasing. | ||||
| f. | Agreement(s): |
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| 0. | AI-61202 | |||||
| 1. | AI-61151 | Interlocal Agreement with the City of Anna (Contract No. 2027-090) for use of the Collin County Animal Shelter, Development Services. | ||||
| 2. | AI-61124 | Interlocal Agreement with the Town of Fairview (Contract No. 2027-080) for the use of the Collin County Animal Shelter, Development Services. | ||||
| 3. | AI-61136 | Interlocal Cooperation Contract with the Texas Department of Public Safety of the State of Texas for Texas Conviction Reporting, Justice of the Peace, Precinct 1. | ||||
| 4. | AI-61131 | Interlocal Agreement with the City of Van Alstyne (Contract No. 2026-493) for Road Improvements, Public Works. | ||||
| g. | Amendment(s): |
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| 0. | AI-61201 | |||||
| 1. | AI-61186 | |||||
| 2. | AI-61086 | Amend the FY2027 Fee Schedule to reflect changes to the Sheriff and Constable fees effective January 1, 2027, and remove duplicated fees from the County Clerk, Budget. | ||||
| 3. | AI-61127 | No. 1 to Flock Safety Platform and Services (Contract No. 2026-060) with Flock Group Inc. d/b/a Flock Safety to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Public Works. | ||||
| 4. | AI-61122 | No. 5 to Inmate Health Care Medical Services (RFP No. 2022-061) with Wellpath, LLC to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Purchasing | ||||
| 5. | AI-61104 | No. 6 to Web Application Firewall (Contract No. 2019-083) to extend the contract for one (1) year through and including December 16, 2027, set the new annual cost and further authorize the Purchasing Agent to finalize and execute same, Information Technology. | ||||
| 6. | AI-61126 | No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10094-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2027, set the rate for FY2027, update the Scope of Services and further authorize the Purchasing Agent to finalize and execute same, Development Services. | ||||
| 7. | AI-61123 | No. 21 to Interlocal Agreement for Animal Control Services (Contract No. 10112-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2027, set the rate for FY2027, update the Scope of Services and further authorize the Purchasing Agent to finalize and execute same, Development Services. | ||||
| h. | Change Order(s): |
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| 1. | AI-61176 | No. 2 to Coffee: Services and Supplies (Contract No. 2022-163) with DAIOHS USA, Inc. d/b/a First choice Coffee Services to extend the contract for one (1) year through and including January 31, 2028, include a price redetermination and further authorize the Purchasing Agent to finalize and execute same, Purchasing. | ||||
| i. | Contract Renewal(s): | |||||
| j. | Budget adjustment(s)/amendment(s): |
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| 1. | AI-61141 | $5,742,179.41 to move funds from completed projects into contingency, Budget. | ||||
| 2. | AI-61167 | $179,683,252 to move funds from Proposition A Contingency to the allocated projects, Budget. | ||||
| k. | Receive and File, Auditor: |
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| l. | Filing of the Minute(s), County Clerk: |
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| 1. | AI-61159 | October 5, 2026. | ||||
| 2. | AI-61161 | October 12, 2026. | ||||
| 3. | AI-61163 | October 19, 2026. | ||||
| m. | Miscellaneous: |
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| 0. | AI-61069 | Exemption from the Collin County Vehicle Policy for a replacement vehicle, Medical Examiner. | ||||
| 0. | AI-61148 | Boards & Commissions Appointments, Commissioners Court. | ||||
| 0. | AI-61157 | Final Plat for Montgomery Farms Phase 1B, Engineering. | ||||
| 0. | AI-61166 | Final Plat for Seven Springs Phase 2, Engineering. | ||||
| 0. | AI-61184 | |||||
| 0. | AI-61185 | Rescind Court Order No. 2023-1247-12-11, Final Plat for Montgomery Farms Phase 1B, Engineering. | ||||
| 0. | AI-61192 | |||||
| 0. | AI-61193 | Accept the donation of a NFA Colt 9mm receiver (lower) Model No. SMG from the Oak Ridge Police Department, Constable, Precinct 4. | ||||
| 0. | AI-61194 | |||||
| 0. | AI-61197 | |||||
| 0. | AI-61198 | |||||
| 0. | AI-61200 | |||||
| 8. | AI-61188 | Personnel Appointments, Human Resources. | ||||
| 9. | AI-61189 | Personnel Changes, Human Resources. | ||||
| 2. | General Discussion Items: |
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| Presentation, discussion and any action regarding: | ||||||
| a. | AI-61135 | Public Hearing - Re-Plat of Lots 21A and 21B of Eagles Landing, Engineering. | ||||
| b. | AI-61158 | Public Hearing - Re-Plat of Lots 6-1, 6-2 and 6-3 of Sunset Place, Engineering. | ||||
| c. | AI-61172 | Public Hearing - Re-Plat of Lots 8R1, 8R2, 8R3 and 8R4 of Park Meadows, Nevada Park Addition, Engineering. | ||||
| d. | AI-60933 | No. 1 to professional Services, Engineering Consulting Services to Collin County-CCOL, Segment 5, from SH 121 to US 380 (Contract No. 2024-369B) with HDR Engineering, Inc. to provide various changes to the contact and further authorize the Purchasing Agent to finalize and execute same, Engineering. | ||||
| e. | AI-61098 | |||||
| f. | AI-61097 | |||||
| g. | AI-60901 | Waiver of County Vehicle Policy for Unit No. 55414, Commissioner, Precinct 1. | ||||
| h. | AI-60445 | 90th Legislative Agenda, Administrative Services. | ||||
| 3. | Executive Session Items: |
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Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects: |
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Personnel (551.074) |
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To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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Legal (551.071) |
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Real Estate (551.072) |
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| AI-61128 | Right of Way Acquisition - Parcel 107 County Road 398 from FM 546 to 0.5 Miles east of FM 546 (Project No. RI23002), Engineering. | |||||
| AI-61130 | Temporary Construction Easement to relocate driveway at parcel 111, Engineering. | |||||
| Security (551.076) | ||||||
| Economic Development Negotiations (551.087) | ||||||
Any action resulting from the executive session. |
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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. |
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| 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. |
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Adjourn. |
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___________________________ |
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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 _______________, 2026 at _______ o'clock _____.M.
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___________________________ |
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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. | ||||||