|
AGENDA
|
||||||
|
Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney December 15, 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 – Commissioner Webb Pledge of Allegiance to the Texas Flag – Judge Hill |
||||||
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: |
||||||
| 1. | AI-59263 Notification Only |
Award of Sex Offender Counseling Services (RFP No. 2025-208), CSCD. | ||||
| Notification Only | ||||||
| 2. | AI-59284 Notification Only |
Personnel Appointments, Human Resources. | ||||
| Notification Only | ||||||
| 3. | AI-59285 Notification Only |
Personnel Changes, Human Resources. | ||||
| Notification Only | ||||||
FYI NOTIFICATION: |
||||||
| 1. | AI-59180 | P-Card Disbursements, Auditor. | ||||
| 2. | AI-59267 Notification Only |
Intra-County account transfers transmitted on November 21, 2025, Auditor. | ||||
| Notification Only | ||||||
| 3. | AI-59280 Notification Only |
Intra-County account transfers transmitted on November 26, 2025, Auditor. | ||||
| Notification Only | ||||||
| 4. | AI-59282 Notification Only |
Change Order No. 2 to Construction, Emergency Generator Fueling System Replacement (Contract No. 2024-282) with PSI JF Petroleum Group, Inc. dba JF Petroleum Group to provide various changes to the contract, Public Works. | ||||
| Notification Only | ||||||
| 5. | AI-59293 Notification Only |
Addendum No. 1 and No. 2 to Medium & High Voltage Electrical Services & Preventive Maintenance, Purchasing. | ||||
| Notification Only | ||||||
| 6. | Notification of budget adjustment(s)/amendment(s): |
|||||
| a. | AI-59262 Notification Only |
$35,000 to establish the budget for the FY2026 Internal Revenue Service Task Force grant, Auditor. | ||||
| Notification Only | ||||||
COMMISSIONERS COURT BUSINESS: |
||||||
Public comments related to an item on the Agenda. |
||||||
| 1. | Consent Agenda Items: |
|||||
| a. | AI-59288 Approved | Disbursements for the period ending December 4, 2025, Auditor. | ||||
| Approved | ||||||
| b. | AI-59289 Approved | Indigent Defense Disbursements, Auditor. | ||||
| Approved | ||||||
| c. | AI-59300 Approved | CPS Disbursements, Auditor. | ||||
| Approved | ||||||
| d. | AI-59264 Approved | Tax Refunds totaling $132,116, Tax Assessor-Collector. | ||||
| Approved | ||||||
| e. | Advertisement(s): |
|||||
| 1. | AI-59266 Approved | Construction, Electronic Security System Upgrade (IFB No. 2025-340), Construction & Projects. | ||||
| Approved | ||||||
| 2. | AI-59177 Approved | Cooling Tower No. 2 Replacement (IFB No. 2026-093), Construction & Projects. | ||||
| Approved | ||||||
| f. | Award(s): |
|||||
| 1. | AI-59276 Approved | Preservation of Historical Records (Disaster Safe Binders) (Coop. Quote No. 2026-096) to Kofile Technologies, Inc. through TXMAS Coop. Contract No. TXMAS-23-92001, and further authorize the Purchasing Agent to finalize and execute associated documents, County Clerk. | ||||
| Approved | ||||||
| 2. | AI-59255 Approved | Industrial SATO Laser Printer for Collin County Elections (IFB No. 2025-404) to Printer Connection, Inc., Elections. | ||||
| Approved | ||||||
| 3. | AI-59265 Approved | OEM Toner, Ink Cartridges and Supplies for Printers (Coop. Contract No. 2026-046) to Various Vendors, Purchasing. | ||||
| Approved | ||||||
| 4. | AI-59225 Approved | Services, Detention Security Controls, Integration and Maintenance (Coop. Contract No. 2026-005) to CML Security, LLC through Tarrant County Contract No. F2025150, Purchasing. | ||||
| Approved | ||||||
| g. | Agreement(s): |
|||||
| 1. | AI-59269 Held | Interlocal Cooperative Purchasing Agreement with Travis County, Purchasing. | ||||
| Held | ||||||
| h. | Amendment(s): |
|||||
| 1. | AI-59278 Held | Amendment to Tyler Jury Services Agreement (Contract No. 01318-09) with Tyler Technologies, Inc. to implement a SaaS artificial intelligence document automation solution, and further authorize the Purchasing Agent to finalize and execute same, Information Technology. | ||||
| Held | ||||||
| i. | Change Order(s): |
|||||
| 1. | AI-59261 Held | No. 2 to Collin County Courthouse Chilled Water Lines Replacement (IFB No. 2024-419) with DMI Corp. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Facilities. | ||||
| Held | ||||||
| 2. | AI-59268 Approved | No. 33 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects. | ||||
| Approved | ||||||
| j. | Contract Renewal(s): | |||||
| 1. | AI-59290 Approved | On-line Marketplace for Purchases of Products and Services (Contract No. 2019-217) with Amazon.com Services, LLC, Amazon Business utilizing Omnia Partners, Public Sector Contract No. R-TC-17006 to extend the contract for two (2) years through and including January 18, 2028, Purchasing | ||||
| Approved | ||||||
| k. | Budget adjustment(s)/amendment(s): |
|||||
| 1. | AI-59211 Approved | $2,500,000 for records management projects, County Clerk. | ||||
| Approved | ||||||
| 2. | AI-59258 Approved | $16,000 for fuel and maintenance of vehicles purchased with forfeiture funds, Sheriff. | ||||
| Approved | ||||||
| 3. | AI-59273 Approved | $1,765 to increase the project budget for heavy duty scanner and warranty, Tax Assessor-Collector. | ||||
| Approved | ||||||
| l. | Miscellaneous: |
|||||
| 1. | AI-59295 Approved | Final Plat for Arbor Lakes Phase 2A, Engineering. | ||||
| Approved | ||||||
| 2. | AI-59294 Approved | Position change request from Deputy Fire Marshal (557) to Assistant Emergency Manager (57001), and budget amendment in the amount of $87,975 for same, Fire Marshal. | ||||
| Approved | ||||||
| 3. | AI-59236 Approved | Redesignation of County Road 92 (section with address range 8100-8639) as E. Sunset Blvd., GIS/Rural Addressing. | ||||
| Approved | ||||||
| 4. | AI-59237 Approved | Redesignation of County Road 97 as N. Coit Road, GIS/Rural Addressing. | ||||
| Approved | ||||||
| 5. | AI-59231 Approved | Redesignation of County Road 422 (between Sharp Street and E. Foster Crossing Road) as Leonard Ave., GIS/Rural Addressing. | ||||
| Approved | ||||||
| 6. | AI-59286 Approved | Personnel Appointments, Human Resources. | ||||
| Approved | ||||||
| 7. | AI-59287 Approved | Personnel Changes, Human Resources. | ||||
| Approved | ||||||
| 2. | General Discussion Items: |
|||||
| Presentation, discussion and any action regarding: | ||||||
| a. | AI-59304 Approved | Sheriff's Office Warrants and Security personnel changes, Sheriff. | ||||
| Approved | ||||||
| b. | AI-58966 Approved | Tax Equivalency and Contribution Agreement with Qorvo U.S., designate a Foreign Trade Zone, and execute a Non-Opposition Letter, Administrative Services. | ||||
| Approved | ||||||
| c. | AI-59102 Approved | FY2027 Budget Calendar, Budget. | ||||
| Approved | ||||||
| d. | AI-59302 No Action Taken |
Regional Transportation Council monthly update, Commissioner, Precinct 4. | ||||
| No Action Taken | ||||||
| 3. | Executive Session Items: |
|||||
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects: |
||||||
Legal (551.071) |
||||||
| AI-59274 No Action Taken |
Consultation with Attorney regarding potential or contemplated litigation involving the real property located at 11485 CR 670, Blue Ridge, TX 75424, Administrative Services. | |||||
| No Action Taken | ||||||
| AI-59322 No Action Taken |
Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services. | |||||
| No Action Taken | ||||||
| Real Estate (551.072) | ||||||
| AI-59271 Approved | Acquisition of property at 7150 Old Valdasta Road, Blue Ridge, Texas for the future growth of the Public Works Department, Public Works. | |||||
| Approved | ||||||
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. | ||||||