|
AGENDA
|
||||||
|
Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney July 13, 2026, 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 – Judge Hill Pledge of Allegiance to the Texas Flag – Commissioner Webb |
||||||
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: |
||||||
| 1. | AI-60375 Notification Only |
Advertisement for RFP No. 2026-327, Offender Specimen Collection and Drug Testing Services, CSCD. | ||||
| Notification Only | ||||||
| 2. | AI-60416 Notification Only |
Personnel Appointments, Human Resources. | ||||
| Notification Only | ||||||
| 3. | AI-60417 Notification Only |
Personnel Changes, Human Resources. | ||||
| Notification Only | ||||||
FYI NOTIFICATION: |
||||||
| 1. | AI-60368 Notification Only |
Intra-County account transfers transmitted on June 18, 2026, Auditor. | ||||
| Notification Only | ||||||
| 2. | AI-60378 Notification Only |
Change Order No. 7 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, Construction Projects. | ||||
| Notification Only | ||||||
| 3. | AI-60414 Notification Only |
Turnover, Human Resources. | ||||
| Notification Only | ||||||
| 4. | AI-60415 Notification Only |
Voluntary Terminations, Human Resources. | ||||
| Notification Only | ||||||
COMMISSIONERS COURT BUSINESS: |
||||||
Public comments related to an item on the Agenda. |
||||||
| 1. | Consent Agenda Items: |
|||||
| a. | AI-60369 Approved | Disbursements for the period ending July 1, 2026, Auditor. | ||||
| Approved | ||||||
| b. | AI-60370 Approved | Indigent Defense Disbursements, Auditor. | ||||
| Approved | ||||||
| c. | AI-60376 Approved | CPS Disbursements, Auditor. | ||||
| Approved | ||||||
| d. | Advertisement(s): |
|||||
| 1. | AI-60404 Approved | Juvenile Detention Facade Replacement (RFQ No. 2026-240), Construction Projects. | ||||
| Approved | ||||||
| e. | Award(s): |
|||||
| 1. | AI-60346 Approved | Professional Services Agreement (Contract No. 2026-321) to Plummer Associates, Inc. for On-Call Environmental Services - Collin County Adventure Camp, exemption from the competitive bid process per Local Government Code 262.024 (a)(4) and further authorize the Purchasing Agent to finalize and execute same, Facilities. | ||||
| Approved | ||||||
| 2. | AI-60408 Approved | Ford F150 Crew Cab Responder Vehicle (Contract No. 2026-337) to Silsbee Ford, Inc. through TIPS 240901, Public Works. | ||||
| Approved | ||||||
| 3. | AI-60406 Approved | Ford F350 4x4 DRW Truck with Landscape Bed (Contract No. 2026-348) to Silsbee Ford Inc. through TIPS 240901, Public Works. | ||||
| Approved | ||||||
| 4. | AI-60409 Approved | 2027 Ford Interceptor Utility Vehicles (Contract No. 2026-349) to Silsbee Ford Inc. through TIPS 240901, Public Works. | ||||
| Approved | ||||||
| 5. | AI-60410 Approved | Vehicle for Road and Bridge (Contract No. 2026-292) to Southwest International Trucks, Inc. through Buyboard 723-23, Public Works. | ||||
| Approved | ||||||
| f. | Agreement(s): |
|||||
| 1. | AI-60335 Approved | Interlocal Agreement with Blue Meadow Municipal Utility District No. 1 (Contract No. 2026-341) for the use of the Collin County Animal Shelter, Development Services. | ||||
| Approved | ||||||
| 2. | AI-60393 Approved | Interlocal Agreement with Van Alstyne Municipal Utility District No. 3 (Contract No. 2026-358) for use of the Collin County Animal Shelter, Development Services. | ||||
| Approved | ||||||
| 3. | AI-60364 Approved | Interlocal Agreement with Culleoka Water Supply Corporation (Agreement No. 2026-353) for utility relocations associated with the Myrick Lane/S. Boorman Lane project, Engineering. | ||||
| Approved | ||||||
| 4. | AI-60400 Approved | Interlocal Agreement with the City of McKinney for AD Valorem Tax Collection Services, Tax Assessor-Collector. | ||||
| Approved | ||||||
| g. | Change Order(s): |
|||||
| 1. | AI-60399 Approved | No. 3 to Construction, Park Boulevard Extension from FM 2514 to SH 78 (IFB No. 2024-458) with RPM xConstruction, LLC for project revisions and increase the amount, and further authorize the Purchasing Agent to finalize and execute same, Engineering. | ||||
| Approved | ||||||
| h. | Contract Renewal(s): | |||||
| 1. | AI-60367 Approved | Transportation of Election Equipment (RFP No. 2023-204) with Lords Relocation Services, Inc., d/b/a All Points of Texas to extend the contract for one (1) year through and including September 30, 2027, Elections. | ||||
| Approved | ||||||
| 2. | AI-60358 Approved | Physician Services Agreement (Contract No.2025-213) with Dr. James Shupe to extend the contract for one (1) year through and including September 30, 2027, Probate Court. | ||||
| Approved | ||||||
| 3. | AI-60387 Approved | Tax Statement Preparation and Mailing Services (Contract No. 2022-296) with VariVerge, LLC to extend the contract for one (1) year through and including July 30, 2027, Tax Assessor-Collector. | ||||
| Approved | ||||||
| i. | Budget adjustment(s)/amendment(s): |
|||||
| 1. | AI-60382 Approved | $679 to purchase software licenses for Visiting Judges in the Auxiliary Court, 493rd District Court. | ||||
| Approved | ||||||
| 2. | AI-60381 Approved | $655,956.52 to move funds from completed projects into contingency, Budget. | ||||
| Approved | ||||||
| 3. | AI-60379 Approved | $1,348,853.44 to move funds from completed permanent improvement projects into contingency, Budget. | ||||
| Approved | ||||||
| 4. | AI-60420 Approved | $11,258 to reallocate funds for the Spay/Neuter Program, Development Services. | ||||
| Approved | ||||||
| 5. | AI-60412 Approved | $14,922.70 to reallocate funds for the Spay/Neuter Program, Development Services. | ||||
| Approved | ||||||
| j. | Filing of the Minute(s), County Clerk: |
|||||
| 1. | AI-60371 Approved | June 15, 2026. | ||||
| Approved | ||||||
| k. | Miscellaneous: |
|||||
| 1. | AI-60345 Approved | Final Plat for Rosewood Gardens Phase 1, Engineering. | ||||
| Approved | ||||||
| 2. | AI-60347 Approved | Final Plat for Rosewood Gardens Phase 2, Engineering. | ||||
| Approved | ||||||
| 3. | AI-60411 Approved | Rescind Court Order 2026-257-03-02, final plat for Madelynn Crossing Phase 1, Engineering. | ||||
| Approved | ||||||
| 4. | AI-60357 Approved | Redesignation of Private Road 6111 as Anna Park Blvd., GIS/Rural Addressing. | ||||
| Approved | ||||||
| 5. | AI-60363 Approved | Redesignation of Private Road 6112 as Grand Ivory Lane, GIS/Rural Addressing. | ||||
| Approved | ||||||
| 6. | AI-60380 Approved | Assignment and Assumption to Road Materials, Cement Treated Base and Cement Stabilized Backfill (Contract No. 2023-353) to change the name from Martin Marietta Materials, Inc. to Alleyton Resource Company, LLC d/b/a Great Southern Stabilized, and further authorize the Purchasing Agent to finalize and execute the same, Purchasing. | ||||
| Approved | ||||||
| 7. | AI-60418 Approved | Personnel Appointments, Human Resources. | ||||
| Approved | ||||||
| 8. | AI-60419 Approved | Personnel Changes, Human Resources. | ||||
| Approved | ||||||
| 2. | General Discussion Items: |
|||||
| Presentation, discussion and any action regarding: | ||||||
| a. | AI-60377 No Action Taken |
Quarterly Construction Projects update, Construction Projects. | ||||
| No Action Taken | ||||||
| b. | AI-60401 No Action Taken |
Damage to property located at 8696 County Road 133 due to Cell Tower Construction, County Judge. | ||||
| No Action Taken | ||||||
| c. | AI-60334 No Action Taken |
Update on County Facility and Infrastructure needs, Administrative Services. | ||||
| No Action Taken | ||||||
| d. | AI-60413 Approved | Designate the 401st District Court as a Drug Court Program for Collin County, 493rd District Court. | ||||
| Approved | ||||||
| e. | AI-60359 Approved | Participation in a six-month free trial of Managed Data Detection and Response, Information Technology. | ||||
| Approved | ||||||
| f. | AI-60391 Held | Participation in a six-month trial of Anthropic's Claude AI, Information Technology. | ||||
| Held | ||||||
| g. | AI-60395 No Action Taken |
Pursue a stand-alone construction project to implement pond improvements, Engineering. | ||||
| No Action Taken | ||||||
| h. | AI-60261 Approved | Continue use of Unit No. 56034 as an unmarked vehicle when placed into service, Sheriff. | ||||
| Approved | ||||||
| i. | AI-60303 Approved | Replace six (6) law enforcement units as unmarked vehicles with non-exempt license plates, Sheriff. | ||||
| Approved | ||||||
| j. | AI-60392 Approved | $504,994 for projected out-of-county inmate housing expenses through September 2026, Sheriff. | ||||
| Approved | ||||||
| 3. | Executive Session Items: |
|||||
Executive Session, in accordance with Chapter 551 of the Government Code. |
||||||
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 _______________, 2026 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. | ||||||