Printed Agenda



AGENDA

Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney April 3, 2023, 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 Hale Pledge of Allegiance – Commissioner Webb Pledge of Allegiance to the Texas Flag – Commissioner Fletcher


				DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:

		1.	AI-53814 Notification Only	Personnel Appointments, Human Resources.

				FYI NOTIFICATION:

		1.	AI-53824 Notification Only	Voluntary terminations, Human Resources.

		2.	AI-53825 Notification Only	Turnover, Human Resources.

				COMMISSIONERS COURT BUSINESS:

				Public comments 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.

1.				Consent Agenda Items:

	a.		AI-53787 Approved	Disbursements for the period ending March 28, 2023, Auditor.

	b.		AI-53788 Approved	Indigent Defense Disbursements, Auditor.

	c.		AI-53785 Approved	Tax refunds totaling $243,643.21, Tax Assessor-Collector.

	d.			Award(s):

		1.	AI-53789 Approved	Dell Technologies Systems (Contract No. 2023-243) to unique Digital Technology, LLC through DIR Cooperative Contract No. DIR-TSO-3763 and DIR-TSO-4299, Information Technology.

		2.	AI-53798 Approved	Mowing & Trimming of Soil Conservation Structures (IFB No. 2023-138) to Rose & Two Thorns Landscaping & General Contractor, Public Works.

		3.	AI-53777 Approved	Ballistic Bullet Resistant Shields Level III (Coop Quote No. 2023-225) to Galls, LLC utilizing BuyBoard Contract No. 670-22, Sheriff.

	e.			Amendment(s):

		1.	AI-53686 Approved	No. 2 to Enterprise Evidence Management System (RFP No. 2018-048) with Foray Technologies, LLC. to add additional system storage starting year three (3) maintenance period, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.

		2.	AI-53776 Approved	No. 3 to Collin County Outer Loop Segment 3A Access Road PS&E from FM 2478 to US 75 (Agreement No, 2020-049) with BGE, Inc. to add services for mitigation requirements and further authorize the Purchasing Agent to finalize and execute same, Engineering.

		3.	AI-53772 Approved	No. 4 to Lease Agreement with Collin County Health Care Trust Foundation and Collin County for property located at 825 N. McDonald St, McKinney, TX to extend the lease for five (5) years through and including March 31, 2028, Construction & Projects.

		4.	AI-53767 Approved	No. 16 to Frontier Parkway Improvements (Agreement No. 2016-229) with Birkhoff, Hendricks & Carter L.L.P. to add design and construction administration efforts for one (1) left turn storage bay to be paid by the City of Celina, and further authorize the Purchasing Agent to finalize and execute same; budget amendment in the amount of $12,000 upon receipt of funds, Engineering.

	f.			Contract Renewal(s):

		1.	AI-53797 Approved	Surface Preservation Treatment (Contract No. 2022-265) with Innovative Roadway Solutions, LLC. to extend the contract for one (1) year through and including April 30, 2024, Public Works.

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

		1.	AI-53796 Approved	$64,123,465.70 for encumbrance rollover from FY2022 to FY2023, Auditor.

		2.	AI-53792 Approved	$81.60 to re-budget the refund for overpayment of recording fees (2018 Bond Fund), Engineering.

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

		1.	AI-53793 Approved	March 13, 2023.

	i.			Miscellaneous:

		1.	AI-53826 Approved	Overtime approval, District Attorney.

		2.	AI-53791 Approved	Collin County Parks and Open Space Project Funding Assistance Program 2018 Bond-5th Series (2023) timeline, Engineering.

		3.	AI-53801 Approved	Redesignation of Lake Road as Gage Road, GIS/Rural Addressing.

		4.	AI-53707 Approved	Payment of various invoices in the amount of $54,114 utilizing Inmate Commissary Funds, Sheriff.

		5.	AI-53819 Approved	Grant application for the FY2024 UASI DVE grant through the Office of the Governor, State Homeland Security Grants Division, Sheriff.

		6.	AI-53821 Approved	Grant application for the FY 2024 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Sheriff.

		7.	AI-53822 Approved	Grant application for the FY 2024 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Sheriff.

		8.	AI-53816 Approved	Personnel Appointments, Human Resources.

		9.	AI-53817 Approved	Personnel Changes, Human Resources.

3.				Executive Session Items:

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

				Legal (551.071)

			AI-53799 No Action Taken	Marvin Scott, II and Lasandra Scott v. Collin County, Texas, et.al. (Case 1:23-cv-00101-MJT).

				Real Estate (551.072)

			AI-53823 Approved	Acquisition of land on CR 123 for future US 380 Freeway, Engineering.

				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.



___________________________ 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 _______________, 2023 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.