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AGENDA
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Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney September 14, 2026, 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 Fletcher Pledge of Allegiance – Commissioner Hale 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-60818 Notification Only |
Personnel Appointments, Human Resources. | ||||
| Notification Only | ||||||
| 2. | AI-60819 Notification Only |
Personnel Changes, Human Resources. | ||||
| Notification Only | ||||||
| 3. | AI-60823 Notification Only |
Turnover, Human Resources. | ||||
| Notification Only | ||||||
| 4. | AI-60824 Notification Only |
Volunteer Termination, Human Resources. | ||||
| Notification Only | ||||||
FYI NOTIFICATION: |
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| 1. | AI-60767 Notification Only |
Intra-County transfers transmitted on August 21, 2026, Auditor. | ||||
| Notification Only | ||||||
| 2. | AI-60783 Notification Only |
Change Order No. 33 to Healthcare, Medical Examiner and Parking Garage Facilities (CSP No. 2024-018) with The Christman Company to provide various changes to the contract, Construction Projects. | ||||
| Notification Only | ||||||
| 3. | AI-60807 Notification Only |
Addendum No. 1 and 2 to Juvenile Detention Facade Replacement (IFB No. 2026-249), Purchasing. | ||||
| Notification Only | ||||||
| 4. | AI-60742 Notification Only |
Addendum No. 1 and No. 2 to Vending Services (IFB No. 2026-325), Purchasing. | ||||
| Notification Only | ||||||
| 5. | Notification of budget adjustment(s)/amendment(s): | |||||
| a. | AI-60723 Notification Only |
$400,000 to establish the budget for the FY 2027 Veterans Treatment Court Grant, Auditor. | ||||
| Notification Only | ||||||
| b. | AI-60724 Notification Only |
$400,000 to establish the budget for the FY 2027 Texas Veterans Commission Mental Health VALOR Grant, Auditor. | ||||
| Notification Only | ||||||
| c. | AI-60738 Notification Only |
$295,412.53 to establish the budget for the FY 2025 UASI Fusion Center Grant, Auditor. | ||||
| Notification Only | ||||||
| d. | AI-60739 Notification Only |
$75,702 to establish the budget for the FY 2025 UASI Fusion Center Analyst 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-60793 Approved | Disbursements for the period ending September 3, 2026, Auditor. | ||||
| Approved | ||||||
| b. | AI-60794 Approved | Indigent Defense Disbursements, Auditor. | ||||
| Approved | ||||||
| c. | AI-60792 Approved | CPS Disbursements, Auditor. | ||||
| Approved | ||||||
| d. | Advertisement(s): |
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| 1. | AI-60759 Approved | Professional Services, Architect For Small County Projects (RFQ No. 2026-262), Construction Projects. | ||||
| Approved | ||||||
| 2. | AI-60737 Approved | Autopsy Cadaver Carriers and Trays (IFB No. 2026-430), Medical Examiner. | ||||
| Approved | ||||||
| 3. | AI-60782 Approved | Morgue Transport Services for the Collin County Medical Examiner's Office (IFB No. 2026-300), Medical Examiner. | ||||
| Approved | ||||||
| e. | Award(s): |
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| 1. | AI-60719 Approved | CP Cooling Tower 1 Pump Repair/Replace (Coop. Quote No. 2026-422) to Texas AirSystems, LLC through TIPS Coop. Contract No. 25010501, Facilities. | ||||
| Approved | ||||||
| 2. | AI-60768 Approved | F-150 Responder - Sheriff (Contract No. 2026-397) to Silsbee Ford, Inc. through TIPS Coop. Contract No. 240901, Facilities. | ||||
| Approved | ||||||
| 3. | AI-60822 Approved | Microsoft Audit Remediation - Server Memory Upgrade (Contract No. 2026-446) to SHI Government Solutions through Texas DIR Contract No. DIR-CPO-5792, Information Technology. | ||||
| Approved | ||||||
| 4. | AI-60714 Approved | Road Materials, Cement Treated Base and Cement Stabilized Backfill (IFB No. 2026-279) to Alleyton Resource Company, LLC d/b/a Great Southern Stabilized d/b/a Quikrete, Public Works. | ||||
| Approved | ||||||
| 5. | AI-60715 Approved | Road Materials, Aggregate for Surface Treatment (IFB No. 2026-278) to various vendors, Public Works. | ||||
| Approved | ||||||
| 6. | AI-60803 Approved | Road Materials, Liquid Asphalts (IFB No. 2026-277) to various vendors, Public Works. | ||||
| Approved | ||||||
| 7. | AI-60810 Approved | Electronic Bidding and Contract Management Solution (Contract No. 2026-381) to Vertosoft, LLC through Texas DIR Contract No. DIR-CPO-5327, Purchasing. | ||||
| Approved | ||||||
| f. | Agreement(s): |
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| 1. | AI-60809 Approved | Interlocal agreement for On-Site Sewage Facility Regulation Enforcement (Contract No. 2026-416) with the City of Lucas, Development Services. | ||||
| Approved | ||||||
| 2. | AI-60736 Approved | Interlocal Agreement for AD Valorem Tax Collection Services with the Collin County Water Control and Improvement District No. 3, Tax Assessor Collector. | ||||
| Approved | ||||||
| 3. | Interlocal Cooperation Agreement for Road Improvements, Public Works. | |||||
| a. | AI-60760 Approved | City of Melissa (Agreement No. 2026-432). | ||||
| Approved | ||||||
| b. | AI-60761 Approved | City of Princeton (Agreement No. 2026-433). | ||||
| Approved | ||||||
| c. | AI-60762 Approved | City of Sachse (Agreement No. 2026-434). | ||||
| Approved | ||||||
| d. | AI-60763 Approved | City of Weston (Agreement No. 2026-383). | ||||
| Approved | ||||||
| e. | AI-60764 Approved | Town of St. Paul (Agreement No. 2026-254). | ||||
| Approved | ||||||
| g. | Amendment(s): |
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| 1. | AI-60770 Approved | No. 2 to Third Party Claims Administration Insurance (RFP No. 2022-284) with Tristar Claims Management Services, Inc. to extend the contract for one (1) year through and including September 30, 2027, include a price redetermination and further authorize the Purchasing Agent to finalize and execute same, Human Resources. | ||||
| Approved | ||||||
| 2. | AI-60743 Approved | No. 3 to Architectural Services for Collin County Courthouse Addition (RFQ No. 2024-337) with PGAL, Inc. for final design services for the campus landscape, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects. | ||||
| Approved | ||||||
| 3. | AI-60741 Approved | No. 9 to Maintenance, Records Management System (Laserfiche) (Contract No. 2013-019) with MCCI, LLC to extend the contract for one (1) year through and including October 14, 2027, and further authorize the Purchasing Agent to finalize and execute same, Information Technology. | ||||
| Approved | ||||||
| h. | Change Order(s): |
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| 1. | AI-60733 Approved | No. 3 to Equipment, Rental: Road Construction and Right of Way Maintenance Equipment (Contract No. 2023-363) with Herc Rentals, Inc. to extend the contract for one (1) year through and including November 5, 2027, include a price re-determination, and further authorize the Purchasing Agent to execute and finalize same, Public Works. | ||||
| Approved | ||||||
| i. | Contract Renewal(s): | |||||
| 1. | AI-60757 Approved | Standby Generator Preventive Maintenance and Equipment & Repairs (Contract No. 2023-192) with Alturex, LLC to extend the contract for one (1)year through and including September 17, 2027, Facilities. | ||||
| Approved | ||||||
| 2. | AI-60758 Approved | Standby Generator Preventive Maintenance and Equipment & Repairs (Contract No. 2023-192) with On-Site Power Systems, Inc. to extend the contract for one (1)year through and including September 17, 2027, Facilities. | ||||
| Approved | ||||||
| 3. | AI-60740 Approved | Software Maintenance for Tax Collection Software (Contract No. 2014-271) with SpindleMedia, Inc. to extend the contract for one (1) year through and including September 30, 2027, Information Technology. | ||||
| Approved | ||||||
| 4. | AI-60811 Approved | Tyler Enterprise Permitting & Licensing Saas agreement fee for maintenance and support (Agreement No. 2015-192) through Tyler Technologies, Inc. through and including September 30, 2027, Information Technology. | ||||
| Approved | ||||||
| 5. | AI-60812 Approved | Tyler Enterprise ERP (Munis) Software SaaS Maintenance Agreement (Contract No. 2015-192) with Tyler Technologies, Inc., to extend the contract for one (1) year through and including September 30, 2027, Information Technology. | ||||
| Approved | ||||||
| 6. | AI-60716 Approved | Office Supplies (Coop. Contract No. 2023-373) with ODP Business Solutions, LLC through Omnia Partners Coop. Contract No. 19-12R to extend the contract for one (1) year through and including October 13, 2027, Purchasing. | ||||
| Approved | ||||||
| 7. | To Equipment, Rental: Road Construction and Right of Way Maintenance Equipment (IFB No. 2023-363) to extend the contract for one (1) year through and including November 5, 2027, Public Works. | |||||
| a. | AI-60731 Approved | Holt Texas, LTD. | ||||
| Approved | ||||||
| b. | AI-60732 Approved | Kirby Smith Machinery. | ||||
| Approved | ||||||
| c. | AI-60735 Approved | RB Everett & Co. | ||||
| Approved | ||||||
| d. | AI-60728 Approved | RDO Equipment Co. | ||||
| Approved | ||||||
| e. | AI-60734 Approved | Star Tractor, LTD. | ||||
| Approved | ||||||
| j. | Budget adjustment(s)/amendment(s): |
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| 1. | AI-60791 Approved | $78,415 for the remediation of findings from the Microsoft Audit, Information Technology. | ||||
| Approved | ||||||
| k. | Receive and File, Auditor: |
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| 1. | AI-60789 Approved | Monthly Financial Reports for July 2026. | ||||
| Approved | ||||||
| l. | Filing of the Minute(s), County Clerk: |
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| 1. | AI-60752 Approved | August 3, 2026. | ||||
| Approved | ||||||
| 2. | AI-60754 Approved | August 10, 2026. | ||||
| Approved | ||||||
| 3. | AI-60765 Approved | August 17, 2026. | ||||
| Approved | ||||||
| m. | Miscellaneous: |
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| 1. | AI-60747 Approved | Acceptance of the Detention Expansion Projects grant, Budget. | ||||
| Approved | ||||||
| 2. | AI-60756 Approved | Redesignation of Richland Dr. as Richmond Dr., GIS/Rural Addressing. | ||||
| Approved | ||||||
| 3. | AI-60806 Approved | Redesignation of Private Road 6128 as Lake Beach Drive, GIS/Rural Addressing. | ||||
| Approved | ||||||
| 4. | AI-60746 Approved | Accept the donation of Facility Performance Discovery assessment from McKinstry Essention LLC, and further authorize the Purchasing Agent to finalize and execute the proposal, Facilities. | ||||
| Approved | ||||||
| 5. | AI-60710 Approved | Termination of Interlocal Agreement with the City of Nevada (Approved on Court Order No. 2026-454-04-20) for the reconstruction of Eugene Lane, Public Works. | ||||
| Approved | ||||||
| 6. | AI-60829 Approved | Boards & Commissions Appointments, Commissioners Court. | ||||
| Approved | ||||||
| 7. | AI-60820 Approved | Personnel Appointments, Human Resources. | ||||
| Approved | ||||||
| 8. | AI-60821 Approved | Personnel Changes, Human Resources. | ||||
| Approved | ||||||
| 2. | General Discussion Items: |
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| Presentation, discussion and any action regarding: | ||||||
| a. | AI-60445 Approved | 90th Legislative Agenda, Administrative Services. | ||||
| Approved | ||||||
| b. | AI-60874 Approved | Adoption of a Policy regarding Tax Increment Reinvestment Zones (TIRZ), County Judge. | ||||
| Approved | ||||||
| c. | FY 2027 Budget: | |||||
| 1. | AI-60781 No Action Taken |
Public Hearing – Proposed FY 2027 Tax Rate, Budget. | ||||
| No Action Taken | ||||||
| 2. | AI-60771 No Action Taken |
Public Hearing – Proposed FY 2027 Budget | ||||
| No Action Taken | ||||||
| 3. | AI-60774 Approved | Adoption of an order setting the maintenance and operating tax rate for Fiscal Year 2027. | ||||
| Approved | ||||||
| 4. | AI-60775 Approved | Adoption of an order setting the debt service tax rate for Fiscal Year 2027. | ||||
| Approved | ||||||
| 5. | AI-60776 Approved | Adoption of an order setting the combined tax rate for FY 2027. | ||||
| Approved | ||||||
| 6. | AI-60773 Approved | Adoption of an order setting and approving the Fiscal Year 2027 Elected Officials Salaries. | ||||
| Approved | ||||||
| 7. | AI-60777 Approved | Adoption of an order setting and approving the FY 2027 Budget. | ||||
| Approved | ||||||
| 8. | AI-60778 Approved | Restrictions on funds in compliance with Government Accounting Standards Board (GASB) Statement Number 54 for FY 2027. | ||||
| Approved | ||||||
| 9. | AI-60779 Approved | Adoption of an order setting and approving the Trails of Blue Ridge FY 2027 Budget. | ||||
| Approved | ||||||
| 10. | AI-60780 Approved | Adoption of an order setting and approving the Trails of Blue Ridge FY 2027 Tax Rate of $0.15. | ||||
| Approved | ||||||
| d. | AI-60749 No Action Taken |
Public Hearing - for the creation of a Public Improvement District within Collin County, Administrative Services. | ||||
| No Action Taken | ||||||
| e. | AI-60748 Approved | Resolution authorizing and creating a Public Improvement District in accordance with Chapter 372 of the Texas Local Government Code providing for related matters; and providing an effective date, Administrative Services. | ||||
| Approved | ||||||
| f. | AI-60796 Approved | Public Hearing - Re-Plat lots 1, 2 and 3 of Madelynn Crossing Minor Plat resulting in Madelynn Crossing Phase 1, Engineering. | ||||
| Approved | ||||||
| g. | AI-60744 No Action Taken |
Regional Transportation Council monthly update, Commissioner, Precinct 3. | ||||
| No Action Taken | ||||||
| 3. | Executive Session Items: |
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| Executive Session, in accordance with Chapter 551 of the Government Code. | ||||||
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 _______________, 2026 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. | ||||||