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AGENDA
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Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 17, 2025, 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 – Judge Hill Pledge of Allegiance – Commissioner Webb Pledge of Allegiance to the Texas Flag – Commissioner Williams |
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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: |
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| 1. | AI-59174 Notification Only |
Personnel Appointments, Human Resources. | ||||
| Notification Only | ||||||
| 2. | AI-59175 Notification Only |
Personnel Changes, Human Resources. | ||||
| Notification Only | ||||||
FYI NOTIFICATION: |
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| 1. | AI-59108 Notification Only |
P-Card Disbursements, Auditor. | ||||
| Notification Only | ||||||
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-59166 Approved | Disbursements for the period ending November 6, 2025, Auditor. | ||||
| Approved | ||||||
| b. | AI-59167 Approved | Indigent Defense Disbursements, Auditor. | ||||
| Approved | ||||||
| c. | AI-59140 Approved | Tax Refunds totaling $22,472.28, Tax Assessor-Collector. | ||||
| Approved | ||||||
| d. | Advertisement(s): |
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| 1. | AI-59141 Approved | Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities. | ||||
| Approved | ||||||
| 2. | AI-59142 Approved | Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities. | ||||
| Approved | ||||||
| 3. | AI-59137 Approved | Inmate Communication Solution (RFP 2026-011), Sheriff. | ||||
| Approved | ||||||
| e. | Award(s): |
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| 1. | AI-59115 Approved | Real Estate Brokerage Services (RFP No. 2025-270) and further authorize the Purchasing Agent to finalize and execute all associated documents for same, Administrative Services. | ||||
| Approved | ||||||
| f. | Agreement(s): |
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| 1. | AI-59084 Approved | Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner. | ||||
| Approved | ||||||
| 2. | AI-59098 Approved | Interlocal Agreement for Child Abuse Investigation Services and Law Enforcement Services (Contract No. 2025-396) with Blue Ridge ISD through and including September 30, 2027, Sheriff. | ||||
| Approved | ||||||
| g. | Amendment(s): |
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| 1. | AI-59120 Approved | No. 5 to Jail Services (Contract No. 2020-343) with the City of McKinney to extend the contract for one (1) year through and including September 30, 2026, make various changes to the contract and further authorize the purchasing agent to finalize and execute same, Sheriff. | ||||
| Approved | ||||||
| h. | Contract Renewal(s): | |||||
| 1. | AI-59129 Approved | Vending Services (IFB No. 2021-230) with SPG Vending Solutions, LLC to extend the contract for one (1) year through and including November 30, 2026, Administrative Services. | ||||
| Approved | ||||||
| i. | Filing of the Minute(s), County Clerk: |
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| 1. | AI-59143 | October 27, 2025. | ||||
| j. | Miscellaneous: |
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| 1. | AI-59165 Approved | Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services. | ||||
| Approved | ||||||
| 2. | AI-59164 Approved | Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services. | ||||
| Approved | ||||||
| 3. | AI-59200 Approved | Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services. | ||||
| Approved | ||||||
| 4. | AI-59123 Approved | Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget. | ||||
| Approved | ||||||
| 5. | AI-59124 Approved | Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget. | ||||
| Approved | ||||||
| 6. | AI-59125 Approved | Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget. | ||||
| Approved | ||||||
| 7. | AI-59126 Approved | Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget. | ||||
| Approved | ||||||
| 8. | AI-59127 Approved | Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget. | ||||
| Approved | ||||||
| 9. | AI-59128 Approved | Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget. | ||||
| Approved | ||||||
| 10. | AI-59085 Approved | Canvass the results of the November 4, 2025 General and Special Elections, Elections. | ||||
| Approved | ||||||
| 11. | AI-59138 Approved | Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities. | ||||
| Approved | ||||||
| 12. | AI-59173 Approved | Personnel Appointments, Human Resources. | ||||
| Approved | ||||||
| 13. | AI-59176 Approved | Personnel Changes, Human Resources. | ||||
| Approved | ||||||
| 2. | General Discussion Items: |
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| Presentation, discussion and any action regarding: | ||||||
| a. | AI-59184 No Action Taken |
Emergency Services District Update, Administrative Services | ||||
| No Action Taken | ||||||
| b. | AI-58975 No Action Taken |
Children's Advocacy Center Update, County Judge. | ||||
| No Action Taken | ||||||
| c. | AI-59093 No Action Taken |
LifePath Systems update, Administrative Services. | ||||
| No Action Taken | ||||||
| d. | AI-59109 Approved | Resolution and Update to Human Resources Policies and Procedures, Administrative Services. | ||||
| Approved | ||||||
| e. | AI-59116 Approved | New Tax Law update, Human Resources. | ||||
| Approved | ||||||
| f. | AI-59122 No Action Taken |
Discontinuation of the Group Long-Term Care policy, Human Resources. | ||||
| No Action Taken | ||||||
| g. | AI-59111 Approved | Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources. | ||||
| Approved | ||||||
| h. | AI-59121 Held | Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources. | ||||
| Held | ||||||
| i. | AI-59163 Held | Assign one (1) County Car Pool Car to the District Clerk, District Clerk. | ||||
| Held | ||||||
| j. | AI-59015 Approved | Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk. | ||||
| Approved | ||||||
| k. | AI-59135 No Action Taken |
Regional Transportation Council monthly update, Commissioner, Precinct 4 | ||||
| No Action Taken | ||||||
| 3. | Executive Session Items: |
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Executive Session, in accordance with Chapter 551 of the Government Code. |
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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 _______________, 2025 at _______ o'clock _____.M.
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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. | ||||||