AGENDA
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Collin County Commissioners Court
Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney January 10, 2022, 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 Fletcher Pledge of Allegiance to the Texas Flag – Judge Hill |
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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY: |
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1. | AI-51434 Notification Only |
CSCD Non-PFP salary increases, Human Resources. | ||||
2. | AI-51480 Notification Only |
Personnel Appointments, Human Resources. | ||||
COMMISSIONERS COURT BUSINESS: |
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Public Comments. |
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1. | Consent Agenda Items: |
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a. | AI-51437 Approved | Disbursements for the period ending January 4, 2022, Auditor. | ||||
b. | AI-51438 Approved | Indigent Defense Disbursements, Auditor. | ||||
c. | Advertisement(s): |
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1. | AI-51462 Approved | On-site Grinding, Mulching, Tree Trimming and Cutting, including Removal of Debris (IFB No. 2021-356), Public Works. | ||||
d. | Contract Renewal(s): | |||||
1. | AI-51419 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, 2024, Purchasing. | ||||
e. | Filing of the Minute(s), County Clerk: |
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1. | AI-51479 Approved | December 6, 2021. | ||||
2. | AI-51476 Approved | December 13, 2021. | ||||
f. | Miscellaneous: |
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1. | AI-51468 Approved | Increase cash balance for security payments for off-duty law enforcement, Auditor. | ||||
2. | AI-51464 Approved | Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal. | ||||
3. | AI-51436 Approved | Employee salary changes for wage movement adjustments effective January 10, 2022, Human Resources. | ||||
4. | AI-51481 Approved | Personnel Appointments, Human Resources. | ||||
5. | AI-51482 | Personnel Changes, Human Resources. | ||||
2. | General Discussion Items: |
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Presentation, discussion and any action regarding: | ||||||
a. | AI-51470 Approved | Boards & Commissions Appointments, Commissioners Court: | ||||
1. | Health Care Foundation Advisory Board. | |||||
2. | LifePath Systems Board. | |||||
3. | Parks Foundation Advisory Board. | |||||
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) |
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a. | AI-51473 Approved | Right of way acquisition for Outer Loop from FM 2478 to US 75, Parcel 50, Engineering. | ||||
Any action resulting from the executive session. |
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The court reserves the right to convene into executive session throughout this meeting. |
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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. |
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Adjourn. |
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___________________________ |
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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 _______________, 2022 at _______ o'clock _____.M.
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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. | ||||||