Printed Agenda



AGENDA

Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney June 19, 2023, 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-54186 Notification Only	Personnel Appointments, Human Resources.

				FYI NOTIFICATION:

		1.	AI-54141 Notification Only	Intra-County account transfers transmitted May 31, 2023, Auditor.

		2.	AI-54177 Notification Only	Partial road closure of FM 546, Public Works.

				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-54127 Approved	Disbursements for the period ending June 13, 2023, Auditor.

	b.		AI-54128 Approved	Indigent Defense Disbursements, Auditor.

	c.		AI-54151 Approved	Tax refunds totaling $380,614.29, Tax Assessor-Collector.

	d.			Advertisement(s):

		1.	AI-54170 Approved	Engineering Services, Geotech and Materials Testing for Road and Buildings (RFQ No. 2023-239), Engineering.

		2.	AI-54176 Approved	Professional Services, Surveying (RFQ No. 2023-240), Public Works.

	e.			Award(s):

		1.	AI-54145 Approved	County Clerk Preservation Project - Civil Files 1854-1950 (Coop Quote No. 2023-311) to Kofile Technologies, Inc. utilizing TXMAS Cooperative Contract No. TXMAS-18-3602, and further authorize the Purchasing Agent to finalize and execute proposal for same, County Clerk.

		2.	AI-54173 Approved	Medical Supplies (Contract No. 2023-288) to various vendors, Health Care.

		3.	AI-54178 Approved	Vehicle, Prisoner Transport Van (Contract No. 2023-019) to Silsbee Ford, Inc., utilizing Buyboard Cooperative Contract No. 601-19, and budget amendment in the amount of $17,001 for same, Public Works.

	f.			Amendment(s):

		1.	AI-54148 Approved	Addendum No. 1 to Dealer Deputy Agreement between Collin County Tax Assessor-Collector and Autohaus, LLC dba Smart Center of Plano, Mercedes-Benz of Plano to increase inventory and bond amount, Tax Assessor-Collector.

		2.	AI-54149 Approved	Addendum No. 1 to Dealer Deputy Agreement between Collin County Tax Assessor-Collector and Third Fourth, LLC dba Ewing Subaru, Ewing Subaru of Plano to increase inventory and bond amount, Tax Assessor-Collector.

		3.	AI-54113 Approved	Amendment to the Texas Veterans Commission VALOR Grant to extend the grant contract from July 1, 2023 through and including December 31, 2023, 296th District Court.

		4.	AI-54152 Approved	No. 1 to Personal Services Agreement for the VALOR Program (Contract No. 2023-213) with Denise Martinez to extend the contract through and including December 31, 2023, amend the payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.

		5.	AI-54153 Approved	No. 1 to Personal Services Agreement for the VALOR Program (Contract No. 2022-399) with Krystal Ervin to extend the contract through and including July 31, 2023, amend the payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.

		6.	AI-54155 Approved	No. 1 to Personal Services Agreement for Veterans Court (Contract No. 2023-121) with Amanda Garcia to extend the contract through and including July 31, 2023, change the language for compensation for services, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.

		7.	AI-54156 Approved	No. 1 to Personal Services Agreement for VALOR (Contract No. 2023-101) with Amanda Garcia to extend the contract through and including December 31, 2023, change the language for compensation for services, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.

		8.	AI-54157 Approved	No. 1 to Personal Services Agreement for Veterans Court (Contract No. 2023-273) with Robert Ray to extend the contract through and including July 31, 2023, change the language for compensation for services, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.

		9.	AI-54234 Approved	No. 1 to FY2023 LifePath Interlocal Agreement (Contract No. 2023-044) with LifePath Systems to amend section II, add Exhibit "C" proposal for use of opioid abatement funds, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.

		10.	AI-54154 Approved	No. 2 to Personal Services Agreement for the VALOR Program (Contract No. 2022-174) with Muta Wells to extend the contract through and including July 31, 2023, amend the payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.

		11.	AI-54163 Approved	No. 3 to Personal Services Agreement for Veterans Court (Contract No. 2022-175) with Muta Wells to extend the contract through and including July 31, 2023, amend the payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.

	g.			Contract Renewal(s):

		1.	AI-54180 Approved	Fujitsu Document Scanners, Lexmark Printers and Accessories (Contract No. 2021-229) with 1st Run Computer Services to extend the Contract for one (1) year through and including July 6, 2024, Information Technology.

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

		1.	AI-54120 Approved	$47,715.73 for Specialty Courts, Auditor.

		2.	AI-54146 Approved	$590 to re-budget a refund received for overpayment of recording fees on two (2) parcels, Engineering.

		3.	AI-54147 Approved	$39,304 to move funds for legal expenses related to the purchase of right of way for the future Outer Loop, Engineering.

		4.	AI-54162 Approved	$11,661.50 to move funds to the 2007 Bond Program discretionary account to remove a deficit and move funds to the 2018 Bond Program city project awards, Engineering.

		5.	AI-54169 Approved	$1,200 for the purchase of a printer, Justice of the Peace, Precinct 1.

		6.	AI-54144 Approved	$20,000 to cover projected shortfalls in the Jail Café budget for food supplies, Sheriff.

		7.	AI-54172 Approved	$20,000 for the North Texas Criminal Interdiction Unit training and travel, utilizing Federal Forfeiture Funds, Sheriff.

	i.			Receive and File, Auditor:

		1.	AI-54131 Approved	Sheriff's Convicted Offender Re-entry Effort (SCORE) (FY2020).

		2.	AI-54122 Approved	Elections (FY2021).

		3.	AI-54130 Approved	Medical Examiner (FY2021).

		4.	AI-54129 Approved	Justice of the Peace, Precinct 3 (2nd, 3rd & 4th Quarter FY2021).

		5.	AI-54125 Approved	Constable, Precinct 1 (FY2022).

		6.	AI-54123 Approved	Justice of the Peace, Precinct 2 (FY2022).

		7.	AI-54132 Approved	Justice Center & Minimum Security Kitchens (3rd & 4th Quarter FY2022).

		8.	AI-54121 Approved	District Clerk (1st Quarter FY2023).

		9.	AI-54124 Approved	Justice of the Peace, Precinct 2 (1st Quarter FY023).

	j.			Miscellaneous:

		1.	AI-54206 Approved	Lone Star PACE annual report, Administrative Services.

		2.	AI-54168 Approved	Purchase of an Adobe Creative Suite license to the County's Adobe ETLA program, District Attorney.

		3.	AI-54126 Approved	Increase network pipe at the Justice of the Peace, Precinct 2 and Constable, Precinct 2 Lavon building, Information Technology.

		4.	AI-54140 Approved	Assignment and assumption to Professional Services, Historic Structures Report for Myers Park (Contract No. 2022-120) to change the name from McCoy Collaborative Preservation Architecture, PLLC to TreanorHL, Inc. and further authorize the Purchasing Agent to finalize and execute same, Purchasing.

		5.	AI-54143 Approved	Purchase of inmate recreation items in the amount of $4,848, utilizing Inmate Commissary Funds, Sheriff.

		6.	AI-54166 Approved	Purchase of emergency safety shears, not to exceed $12,500, utilizing Inmate Commissary Funds, Sheriff.

		7.	AI-54185 Approved	Personnel Appointments, Human Resources.

		8.	AI-54187 Approved	Personnel Changes, Human Resources.

2.				General Discussion Items:

				Presentation, discussion and any action regarding:

	a.		AI-54167 Approved	Public Hearing - Amending the Collin County Property Assessed Clean Energy "PACE" Program pursuant to the Texas Property Assessed Clean Energy Act, Administrative Services.

	b.		AI-54174 Approved	Public Hearing - Re-plat of Lots 3B, 4A and 4B of Arnold Creek Farms, Engineering.

3.				Executive Session Items:

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

				Security (551.076)

			AI-54142 No Action Taken	State of cybersecurity, Information Technology.

				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 _______________, 2023 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.