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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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AI-51527 Notification Only |
Personnel Appointments, Human Resources. |
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2. |
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AI-51528 Notification Only |
Personnel Changes, Human Resources. |
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FYI NOTIFICATION:
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1. |
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AI-51471 Notification Only |
P-card disbursements, Auditor. |
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2. |
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AI-51490 Notification Only |
IRS mileage rate for 2022, Auditor. |
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3. |
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AI-51488 Notification Only |
Intra-County account transfers transmitted on December 30, 2021, Auditor. |
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4. |
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AI-51501 Notification Only |
Intra-County account transfers transmitted on January 6, 2022, Auditor. |
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5. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
AI-51472 Notification Only |
$11,283.29 to establish the budget for the FY2022 STEP - Impaired Driving Mobilization Grant through the Texas Department of Transportation, Auditor. |
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b. |
AI-51521 Notification Only |
$32,000 to establish the budget for the FY2022 Internal Revenue Service Tax Force grant, Auditor. |
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c. |
AI-51523 Notification Only |
$120,000 to establish the budget for the FY2022 C.T.D. Program (CSE-IT, Treat-IT, Divert-IT) grant through the Office of the Governor, Criminal Justice Division, Auditor. |
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COMMISSIONERS COURT BUSINESS:
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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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1. |
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Consent Agenda Items:
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a. |
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AI-51497 Approved |
Disbursements for the period ending January 18, 2022, Auditor. |
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b. |
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AI-51499 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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AI-51506 Approved |
Tax refunds totaling $1,379,930.95, Tax Assessor-Collector. |
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d. |
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Advertisement(s):
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1. |
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AI-51515 Approved |
County Depository (RFP No. 2022-083), Auditor. |
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2. |
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AI-51524 Approved |
Digital Imaging Services (RFP No. 2022-056), Information Technology. |
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e. |
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Award(s):
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1. |
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AI-51518 Approved |
Professional Services, General Civil Engineering (RFQ No. 2021-296), and further authorize the Purchasing Agent to finalize and execute the engineering services agreement for same, Engineering. |
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2. |
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AI-51496 Approved |
Varonis Data Protection (Contract No. 2022-082) to FreeIT Data Solutions, Inc., utilizing DIR Cooperative Contract No. DIR-TSO-3944, Information Technology. |
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3. |
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AI-51447 Approved |
Medium Duty Chipper Truck (Contract No. 2022-013) to Altec Industries, Inc., utilizing Sourcewell Cooperative Contract No. 012418-ALT, Public Works. |
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4. |
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AI-51498 Approved |
15-Passenger Van (Contract No. 2022-005) to Caldwell Country Chevrolet, LLC, utilizing Buyboard Cooperative Contract No. 601-19, Public Works. |
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f. |
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Agreement(s):
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1. |
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AI-51483 Approved |
Interlocal Agreement with the City of Celina for the Celina Public Library in the amount of $18,265 through and including September 30, 2022, Budget. |
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2. |
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AI-51484 Approved |
Interlocal Agreement with the City of Farmersville for the Charles J. Rike Memorial Library in the amount of $31,378.83 through and including September 30, 2022, Budget. |
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3. |
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AI-51485 Approved |
Interlocal Agreement with the City of Princeton for the Princeton Community Library in the amount of $29,338.17 through and including September 30, 2022, Budget. |
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4. |
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AI-51489 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Auto Company VI, Inc. d/b/a Audi Plano to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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g. |
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Amendment(s):
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1. |
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AI-51491 Approved |
No. 3 to Inmate Telephone System (Contract No. 2017-121) with Inmate Calling Solutions, LLC to make various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Sheriff. |
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h. |
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Change Order(s):
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1. |
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AI-51505 Approved |
No. 3 to Testing: Postmortem Toxicology (IFB No. 2020-140) with National Medical Services, Inc. d/b/a NMS labs to add additional line items to the contract, and further authorize the Purchasing Agent to finalize and execute same, Medical Examiner. |
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i. |
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Contract Renewal(s): |
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1. |
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AI-51516 Approved |
Disaster Debris Removal (Emergency) (RFP No. 2020-199) with CrowderGulf, LLC to extend the contract for one (1) year through and including February 22, 2023, Fire Marshal. |
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2. |
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AI-51503 Approved |
Psychological Examinations for Law Enforcement (RFP No. 2020-157) with Price Proctor & Associates, PLLC to extend the contract for one (1) year through and including March 31, 2023, Human Resources. |
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3. |
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AI-51504 Approved |
Psychological Examinations for Law Enforcement (Contract No. 2020-157) with Robert D. Lackey, PhD d/b/a Spartan Psychological Consulting to extend the contract for one (1) year through and including March 31, 2023, Human Resources. |
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j. |
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Filing of the Minute(s), County Clerk:
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1. |
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AI-51494 Approved |
December 17, 2021, Special Session. |
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k. |
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Miscellaneous:
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1. |
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AI-51495 Approved |
Accept the roads within Providence Point Phase 1 for county maintenance, Engineering. |
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2. |
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AI-51517 Approved |
Final plat of Ranger Crossing Phase 2, Engineering. |
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3. |
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AI-51529 Approved |
Personnel Appointments, Human Resources. |
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4. |
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AI-51530 Approved |
Personnel Changes, Human Resources. |
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2. |
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General Discussion Items:
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Presentation, discussion and any action regarding: |
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a. |
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AI-51418 No Action Taken |
Foreclosed property sale location, Justice of the Peace, Precinct 1. |
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b. |
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AI-51486 Approved |
Award PI SUVs for DWI Enforcement (Contract No. 2022-147) to Silsbee Ford, Inc. through Goodbuy Cooperative Contract No. 22-22 8F000, and budget amendment in the amount of $177,846 utilizing Federal Forfeiture Funds for same, Sheriff. |
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c. |
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AI-51525 Approved |
Boards & Commissions Appointments, Commissioners Court. |
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d. |
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AI-33858 No Action Taken |
Regional Transportation Council monthly update, Commissioner, Precinct 4. |
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3. |
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Executive Session Items:
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Executive Session, in accordance with Chapter 551 of the Government Code.
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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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___________________________
Chris Hill
COUNTY JUDGE
COLLIN COUNTY, T E X A S
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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 _______________, 2022 at _______ o'clock _____.M.
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___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
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___________________________
Deputy
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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. |
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