Printed Agenda



AGENDA

Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 8, 2021, 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 – Judge Hill Pledge of Allegiance – Commissioner Williams Pledge of Allegiance to the Texas Flag – Commissioner Webb


				DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:

		1.	AI-51231 Notification Only	Engagement letter with Pattillo, Brown & Hill, LLP for the FY2021 Community Supervision and Corrections Department audit, Auditor.

		2.	AI-51232 Notification Only	Engagement letter with Pattillo, Brown & Hill, LLP for the FY2021 Juvenile Probation audit, Auditor.

		3.	AI-51252 Notification Only	Personnel Appointments, Human Resources.

				FYI NOTIFICATION:

		1.	AI-51209 Notification Only	Intra-County transfers transmitted on October 7, 2021 and October 20, 2021, Auditor.

				COMMISSIONERS COURT BUSINESS:

1.				Public Comments. 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.

2.				Presentation/Recognition.

3.				Consent Agenda Items:

	a.		AI-51221 Approved	Disbursements for the period ending November 2, 2021, Auditor.

	b.		AI-51222 Approved	Indigent Defense Disbursements, Auditor.

	c.			Advertisement(s):

		1.	AI-51192 Approved	Printing: General Office Forms (IFB No. 2022-055), Purchasing.

	d.			Award(s):

		1.	AI-51238 Approved	Debris Monitoring Services (RFP No. 2021-234), Fire Marshal.

		2.	AI-51193 Approved	Mowing Tractor (Contract No. 2022-010) to Deere & Company through the Sourcewell Cooperative Contract No. 110719-JDC, Public Works.

	e.			Agreement(s):

		1.	AI-51235 Approved	Personal Services Agreement (Contract No. 2022-068) with Travis James for Case Manager for the VALOR Program, 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.

		2.	AI-51236 Approved	Personal Services Agreement (Contract No. 2022-067) with Justin Ewing for Case Manager for the North Texas Regional Veterans Court Program, grant exemption from the competitive bid process per Texas Local Government Code 262.04(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.

		3.	AI-51230 Approved	Engagement letter with Pattillo, Brown & Hill, LLP for the FY2021 County audit, Auditor.

		4.	AI-51210 Approved	Interlocal Agreement with the City of Lavon concerning the Bear Creek Trail Creek Crossing Connector project (Bond Project No. OI18PG16), Engineering.

		5.	AI-51239 Approved	Interlocal Agreement with the City of Frisco concerning the Independence Hike & Bike Trail project (Bond Project No. OI18PG14), Engineering.

		6.	AI-51216 Approved	Interlocal Agreement for Jail Services (Agreement No. 2022-070) with Franklin County through and including September 30, 2022, Sheriff.

		7.	AI-51223 Approved	Interlocal Agreement for Jail Services (Agreement No. 2022-071) with Red River County through and including September 30, 2022, Sheriff.

	f.			Amendment(s):

		1.	AI-51217 Approved	No. 2 to Fire Inspection & Fire Plan Review (Agreement No. 2019-151) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.

		2.	AI-51218 Approved	No. 5 to Professional Services, Psychological Assessment (Contract No. 2015-227) with Kristi Compton, Ph.D., P.C. to extend the contract for one (1) year through and including September 30, 2022, replace Exhibit A, and further authorize the Purchasing Agent to finalize and execute same, Purchasing.

	g.			Change Order(s):

		1.	AI-51133 Approved	No. 3 to Construction, Road: Outer Loop Access Road, Dallas Pkwy. to East of SH 289 (IFB No. 2019-109) with Mario Sinacola & Sons Excavating, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to execute and finalize same, Engineering.

	h.			Budget adjustment(s)/amendment(s):

		1.	AI-51242 Approved	Budget adjustments for FY2022 approved projects to be funded with bond savings, Budget.

		2.	AI-51213 Approved	$10,088 to reallocate funds for the Spay/Neuter Program, Development Services.

	i.			Receive and File, Auditor:

		1.	AI-51215 Approved	Sheriff's Inmate Commissary (FY2019).

	j.			Filing of the Minute(s), County Clerk:

		1.	AI-51225 Approved	October 18, 2021.

	k.			Miscellaneous:

		1.	AI-51266 Approved	Consideration and Possible Approval of Applicable Elected Representative Pursuant to Section 147(f) of the Internal Revenue Code of 1986 for Revenue Bonds Proposed to be Issued by the Collin County Housing Finance Corporation in an Aggregate Principal Amount Not to Exceed $25,000,000 to Finance the Acquisition and Construction and Equipping of a Residential Rental Development for Seniors in the City of Anna by Anna Senior Living, LLC, Commissioners Court.

		2.	AI-51226 Approved	Final plat of Bridgewater Phase 8, Engineering.

		3.	AI-51227 Approved	Accept the roads within Colina Creek Estates Phase 2 for county maintenance, Engineering.

		4.	AI-51228 Approved	Accept the roads within Liberty Square for county maintenance, Engineering.

		5.	AI-51214 Approved	Acceptance of the Juvenile Drug Court Grant award in the amount of $45,000, through the Office of the Governor, Criminal Justice Division, Juvenile Probation.

		6.	AI-51234 Approved	Acceptance of the C.T.D. Program (CSE-IT, TREAT IT, DIVERT IT) Grant award in the amount of $120,000, through the Office of the Governor, Criminal Justice Division, Juvenile Probation.

		7.	AI-51237 Approved	Acceptance of the Juvenile Mental Health Court Grant award in the amount of $153,678.90, through the Office of the Governor, Criminal Justice Division, Juvenile Probation.

		8.	AI-51253 Approved	Personnel Appointments, Human Resources.

		9.	AI-51254 Approved	Personnel Changes, Human Resources.

				Executive Session Items:

				Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:

				Real Estate (551.072)

			AI-51262 No Action Taken	Negotiations on tracts of land of the future US 380 Freeway Corridor, Engineering.

				Any action resulting from the executive session.

				The court reserves the right to convene into executive session throughout this meeting.

Adjourn.



___________________________ Chris Hill COUNTY JUDGE COLLIN COUNTY, T E X A S

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 _______________, 2021 at _______ o'clock _____.M.



___________________________ Stacey Kemp, County Clerk Collin County, T E X A S



___________________________ Deputy

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.