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AGENDA
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Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney December 8, 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 – Commissioner Hale Pledge of Allegiance – Commissioner Williams Pledge of Allegiance to the Texas Flag – Commissioner Fletcher |
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| 1. | DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: | |||||
| 1. | AI-59241 Notification Only |
Personnel Appointments, Human Resources. | ||||
| Notification Only | ||||||
| 2. | AI-59243 Notification Only |
Personnel Changes, Human Resources. | ||||
| Notification Only | ||||||
FYI NOTIFICATION: |
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| 1. | AI-59186 Notification Only |
Addendum No. 1, No. 2 and No. 3 to Building Automation System Upgrades (IFB No. 2025-266), Purchasing. | ||||
| Notification Only | ||||||
| 2. | AI-59196 Notification Only |
Addendum No. 1-5 to Industrial SATO Laser Printer for Collin County Elections (IFB No. 2025-404), Purchasing. | ||||
| Notification Only | ||||||
| 3. | AI-59193 Notification Only |
Sexual Assault Response Team Biannual Report, Commissioners Court. | ||||
| Notification Only | ||||||
| 4. | AI-59170 Notification Only |
Change Order No. 18 to Healthcare, Medical Examiner and Parking Garage Facilities (CSP No. 2024-018) with The Christman Company to make various changes to the contract, Construction & Projects. | ||||
| Notification Only | ||||||
| 5. | AI-59202 Notification Only |
Intra-County account transmitted on November 7, 2025, Auditor. | ||||
| Notification Only | ||||||
| 6. | AI-59253 Notification Only |
Turnover, Human Resources. | ||||
| Notification Only | ||||||
| 7. | AI-59254 Notification Only |
Voluntary Terminations, Human Resources. | ||||
| Notification Only | ||||||
| 8. | Notification of budget adjustment(s)/amendment(s): |
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| a. | AI-59188 Notification Only |
$2,383,024 to establish the budget for the HAVA Elections Security grant, Auditor. | ||||
| Notification Only | ||||||
| b. | AI-59207 Notification Only |
$185,891.20 to establish the budget for the FY2026 CJD Veterans Treatment Court grant, Auditor. | ||||
| Notification Only | ||||||
| c. | AI-59208 Notification Only |
$491,842 to establish the budget for the FY2026 CJD Adult Mental Health Court grant, 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-59198 Approved | Disbursements for the period ending November 25, 2025, Auditor. | ||||
| Approved | ||||||
| b. | AI-59195 Approved | Indigent Defense Disbursements, Auditor. | ||||
| Approved | ||||||
| c. | AI-59212 Approved | CPS Disbursements, Auditor. | ||||
| Approved | ||||||
| d. | AI-59199 Approved | Tax Refunds totaling $21,401.92, Tax Assessor-Collector. | ||||
| Approved | ||||||
| e. | Award(s): |
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| 1. | AI-59232 Approved | Construction Management Agent (RFQ 2025-194), and further authorize the Purchasing Agent to finalize and execute the Professional Services Agreement, Construction Projects. | ||||
| Approved | ||||||
| 2. | AI-59216 Approved | Professional Services, General Civil Engineering (RFQ No. 2025-197), and further authorize the Purchasing Agent to finalize and execute the Engineering Services Agreement, Engineering. | ||||
| Approved | ||||||
| 3. | AI-59197 Approved | ElasticSearch ECE (Coop. Quote No. 2025-309) to GTS Technology Solutions, Inc. through DIR Coop. Contract No. DIR-CPO-5687, Information Technology. | ||||
| Approved | ||||||
| 4. | AI-59179 Approved | Road Materials, Flexible Base (IFB No. 2025-292) to various vendors, Public Works. | ||||
| Approved | ||||||
| f. | Agreement(s): |
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| 1. | AI-59222 Approved | Personal Services Agreement with Zuzi Gomez-Chang (Contract No. 2026-079) for VALOR Interim Clinical Director, grant exemption from the competitive bid process per Texas Local Government code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. | ||||
| Approved | ||||||
| 2. | AI-59224 Approved | Personal Services Agreement with Amanda Martinez (Contract No. 2026-080) for Veterans Treatment Court Intake Coordinator, grant exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. | ||||
| Approved | ||||||
| 3. | AI-59136 Approved | Interlocal Agreement for Veterinary Services (Contract No. 2026-056) with Operation Kindness, Development Services. | ||||
| Approved | ||||||
| 4. | AI-59189 Approved | Interlocal Agreement for Forensic Laboratory Services (Contract No. 2025-033) with Dallas County Southwestern Institute of Forensic Sciences through and including December 31, 2030, Medical Examiner. | ||||
| Approved | ||||||
| 5. | AI-59099 Held | Memorandum of Understanding between the Blue Ridge ISD Police Department and the Collin County Sheriff's Office (Agreement No. 2026-059) Sheriff. | ||||
| Held | ||||||
| g. | Amendment(s): |
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| 1. | AI-59247 Approved | Amendment to Tyler Jury Services Agreement (Contract No. 01318-09) with Tyler Technologies Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Information Technology. | ||||
| Approved | ||||||
| 2. | AI-59181 Approved | No. 2 to Professional Service, Consultation for the Collin County Storm Water Program Permit Renewal Term 4 (Contract No. 2024-231) with LJA Engineering, Inc. to modify the scope of services to include year 3 support services, and further authorize the Purchasing Agent to finalize and execute same, Engineering. | ||||
| Approved | ||||||
| 3. | AI-59203 Approved | No. 4 to Jail Services, Out of County Housing (Contract No. 2022-125) with LaSalle Corrections to extend the contract for one (1) year through and including December 16, 2026, and further authorize the Purchasing Agent to finalize and execute same, Sheriff. | ||||
| Approved | ||||||
| 4. | AI-59178 Approved | No. 5 to Web Application Firewall (Contract No. 2019-083) to extend the contract for one (1) year through and including December 16, 2026 and further authorize the Purchasing Agent to finalize and execute same, Information Technology. | ||||
| Approved | ||||||
| 5. | AI-59233 Approved | No. 5 to Personal Services Agreement for the Veterans Court (Contract No. 2024-176) with Irma Salera to extend the contract through and including November 30, 2026, update the payment schedule, and further authorize the Purchasing Agent to finalize and execute same, 296th District Court. | ||||
| Approved | ||||||
| 6. | AI-59234 Approved | No. 5 to Inmate Telephone Systems (RFP 2017-121) with Inmate Calling Solutions, LLC dba ICSolutions to make various changes, and further authorize the Purchasing Agent to finalize and execute same, Sheriff. | ||||
| Approved | ||||||
| 7. | AI-59118 Approved | No. 19 to Interlocal Agreement, Animal Control Services (Contract No. 11221-09) with the City of Princeton to extend the contract for one (1) year through and including September 30, 2026, set the rate for fiscal year 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services. | ||||
| Approved | ||||||
| 8. | AI-59220 Approved | No. 19 to Interlocal Agreement, Animal Control Services (Contract No. 10095-09) with the City of Lucas to extend the agreement for one (1) year through and including September 30, 2026, set the rate for fiscal year 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services. | ||||
| Approved | ||||||
| 9. | AI-59187 Approved | No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 01357-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services. | ||||
| Approved | ||||||
| 10. | AI-59248 Approved | No. 20 to Interlocal Agreement for Facility Construction and Use of Animal Shelter (Contract No. 10101-09) with the City of Melissa to extend the contract for one (1) year through and including September 30, 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services. | ||||
| Approved | ||||||
| 11. | No. 4 to Interlocal Dispatch Services Agreement to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff: | |||||
| a. | AI-59154 Approved | Anna Fire Department (Contract No. 2021-295). | ||||
| Approved | ||||||
| b. | AI-59144 Approved | Anna ISD (Contract No. 2021-246). | ||||
| Approved | ||||||
| c. | AI-59146 Approved | Blue Ridge Volunteer Fire Department (Contract No. 2021-251). | ||||
| Approved | ||||||
| d. | AI-59148 Approved | City of Celina (Contract No. 2021-398). | ||||
| Approved | ||||||
| e. | AI-59149 Approved | Celina Fire Department (Contract No. 2021-358). | ||||
| Approved | ||||||
| f. | AI-59147 Approved | Celina ISD (Contract No. 2021-259). | ||||
| Approved | ||||||
| g. | AI-59150 Approved | Community ISD (Contract No. 2021-258). | ||||
| Approved | ||||||
| h. | AI-59151 Approved | Farmersville ISD (Contract No. 2022-107). | ||||
| Approved | ||||||
| i. | AI-59152 Approved | Josephine Volunteer Fire Department (Contract No. 2022-106). | ||||
| Approved | ||||||
| j. | AI-59156 Approved | City of Lavon (Contract No. 2021-266). | ||||
| Approved | ||||||
| k. | AI-59157 Approved | City of Melissa (Contract No. 2021-308). | ||||
| Approved | ||||||
| l. | AI-59158 Approved | Melissa Fire Department (Contract No. 2021-275). | ||||
| Approved | ||||||
| m. | AI-59159 Approved | Nevada Volunteer Fire Department (Contract No. 2021-267). | ||||
| Approved | ||||||
| n. | AI-59160 Approved | City of Princeton (Contract No. 2021-377). | ||||
| Approved | ||||||
| o. | AI-59161 Approved | Westminster Fire Department (Contract No. 2021-247). | ||||
| Approved | ||||||
| h. | Contract Renewal(s): | |||||
| 1. | AI-59250 Approved | Morgue Transport Services (Contract No. 2022-398) with Weatherall Family Funeral Service, LLC to extend the contract for one (1) year through and including December 29, 2026, Medical Examiner. | ||||
| Approved | ||||||
| i. | Budget adjustment(s)/amendment(s): |
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| 1. | AI-59190 Approved | $397,170.67 for the HAVA Elections Security grant match, Auditor. | ||||
| Approved | ||||||
| 2. | AI-59249 Approved | $24,815.36 to move unspent FY2025 spay and neuter donations to FY2026, Development Services. | ||||
| Approved | ||||||
| 3. | AI-59226 Approved | $15,000 for temporary overtime for Intake Staff, District Attorney. | ||||
| Approved | ||||||
| 4. | AI-59191 Approved | $130 to re-budget funds received from overpayment of filing fees for FM 546, Engineering. | ||||
| Approved | ||||||
| 5. | AI-59251 Approved | $5,400 for surveying services at Myers Park, Engineering. | ||||
| Approved | ||||||
| 6. | AI-59192 Approved | $15,075.66 for funds received from the City of Prosper for amendment No. 17 & 18 for Frontier Parkway, Engineering. | ||||
| Approved | ||||||
| 7. | AI-59194 Approved | $301,598.06 to move funds designated to Myers Park to project codes for tracking purposes, Engineering. | ||||
| Approved | ||||||
| j. | Filing of the Minute(s), County Clerk: |
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| 1. | AI-59205 Approved | November 3, 2025. | ||||
| Approved | ||||||
| 2. | AI-59228 Approved | November 10, 2025. | ||||
| Approved | ||||||
| 3. | AI-59230 Approved | November 10, 2025, Special Session. | ||||
| Approved | ||||||
| k. | Miscellaneous: |
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| 1. | AI-59245 Approved | Creation of Emergency Services District No. 1, Administrative Services. | ||||
| Approved | ||||||
| 2. | AI-59214 Approved | Acceptance of the FY2026 North Texas Veteran Court grant award in the amount of $185,891.20 from the Office of the Governor, Budget. | ||||
| Approved | ||||||
| 3. | AI-59215 Approved | Acceptance of the Adult Mental Health Court grant award in the amount of $491,842 from the Office of the Governor, Budget. | ||||
| Approved | ||||||
| 4. | AI-59182 Approved | Consideration, discussion and any action regarding Boards & Commissions Appointments, Commissioners Court. | ||||
| Approved | ||||||
| 5. | AI-59169 Approved | Acceptance of the FY2026 General Victim Assistance grant award in the amount of $69,505.50, from the Office of the Governor, with a required county match of $23,168.50, District Attorney. | ||||
| Approved | ||||||
| 6. | AI-59209 Approved | Final Plat Redbud Gardens Phase 2, and street sign plan, Engineering. | ||||
| Approved | ||||||
| 7. | AI-59210 Approved | Final Plat Wagon Creek phase 1, Engineering. | ||||
| Approved | ||||||
| 8. | AI-59257 Approved | Street & Utility Easement Agreement to the City of McKinney to pave Bloomdale Road, between Hardin Blvd. and Limousine Pkwy, Engineering. | ||||
| Approved | ||||||
| 9. | AI-59238 Approved | Address correction from 1414 KC Robinson Lane to 909 Old Glendenning Road, GIS/Rural Addressing. | ||||
| Approved | ||||||
| 10. | AI-59227 Approved | 2026 Collin County Historical Commission historic tax abatement recommendations, Historical Commission. | ||||
| Approved | ||||||
| 11. | AI-59183 Approved | Deposit proceeds totaling $58,667.34 from the Collin County online auction held October 17, 2025 per Local Government Code 263.156, Purchasing. | ||||
| Approved | ||||||
| 12. | AI-59168 Approved | Acceptance of the FY2026 General Victim Assistance grant award in the amount of $74,198.25 from the Office of the Governor, with a required county match of $24,732.75, Sheriff. | ||||
| Approved | ||||||
| 13. | AI-59240 Approved | Personnel Appointments, Human Resources. | ||||
| Approved | ||||||
| 14. | AI-59242 Approved | Personnel Changes, Human Resources. | ||||
| Approved | ||||||
| 2. | General Discussion Items: |
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| Presentation, discussion and any action regarding: | ||||||
| a. | AI-59252 Approved | Public Hearing - Collin County Thoroughfare Plan Revisions, Engineering. | ||||
| Approved | ||||||
| b. | AI-59256 No Action Taken |
Collin County Transportation Update, Engineering. | ||||
| No Action Taken | ||||||
| 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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| Real Estate (551.072) | ||||||
| a. | AI-59271 No Action Taken |
Purchase of property for the future growth of the Public Works department, Public Works. | ||||
| No Action Taken | ||||||
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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___________________________ |
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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. | ||||||