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FYI NOTIFICATION:
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1. |
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AI-51736 Notification Only |
Intra-County accounts transfers transmitted on February 10, 2022, Auditor. |
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2. |
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AI-51746 Notification Only |
Intra-County account transfers transmitted on February 18, 2022, Auditor. |
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3. |
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AI-51755 Notification Only |
Voluntary terminations, Human Resources. |
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4. |
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AI-51756 Notification Only |
Turnover, Human Resources. |
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5. |
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AI-51750 Notification Only |
Change Order No. 1 to Construction, Collin County Juvenile Detention, Video Retrofit (IFB No. 2021-014) with Knight Security Systems, LLC to provide various changes to the contract, Construction & Projects. |
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6. |
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AI-51745 Notification Only |
Reroute CR 124 and CR 161, Public Works. |
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7. |
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AI-51759 Notification Only |
Reroute CR 164, Public Works. |
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8. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
AI-51722 Notification Only |
$26,000 to establish the budget for the FY 2022 US Marshals Service - Violent Offender Task Force Grant, Auditor. |
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b. |
AI-51751 Notification Only |
$14,320 to fund a validated method for determining staffing needs for detention, records, dispatch, criminal investigations and patrol due to residential growth projections, utilizing Federal Forfeiture Funds, Sheriff. |
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c. |
AI-51753 Notification Only |
$2,662 to fund the marking of 22 patrol vehicles utilizing Federal Forfeiture Funds, Sheriff. |
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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-51742 Approved |
Disbursements for the period ending March 1, 2022, Auditor. |
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b. |
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AI-51743 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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Award(s):
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1. |
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AI-51731 Approved |
Technology Storage System, Information Technology. |
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d. |
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Agreement(s):
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1. |
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AI-51696 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and NMVT Motors, LLC d/b/a Nissan of McKinney to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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2. |
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AI-51697 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Lone Star Buick-GMC II, LLC d/b/a McKinney Buick GMC to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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e. |
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Budget adjustment(s)/amendment(s):
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1. |
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AI-51730 Approved |
$59,000 to cover expenditures for Engineering Services, Justice Center Fuel Oil Study with MD Engineering, LLP, Public Works. |
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f. |
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Receive and File, Auditor:
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1. |
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AI-51604 Approved |
Constable, Precinct 1 (4th Quarter FY2021). |
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g. |
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Filing of the Minute(s), County Clerk:
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1. |
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AI-51732 Approved |
February 7, 2022. |
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2. |
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AI-51757 Approved |
February 14, 2022. |
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h. |
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Miscellaneous:
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1. |
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AI-51748 Approved |
Final plat and sign plan for The Hills of Lone Star Phase 11 Eastlake, Engineering. |
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2. |
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AI-51749 Approved |
Accept the roads within Preston Park Estates Phase 3 for county maintenance, Engineering. |
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3. |
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AI-51754 Approved |
Cellular service plan, Public Works. |
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4. |
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AI-51737 Approved |
Acceptance of the Ben E. Keith, BEKO Rebate Program rebate check in the amount of $300 to be deposited in the Going the Extra Mile Employee Incentive Program line item and budget amendment for same, Purchasing. |
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5. |
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AI-51762 Approved |
Personnel Appointments, Human Resources. |
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6. |
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AI-51763 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-51747 Approved |
Public Hearing - Consideration and any action for the issuance of a mass gathering permit for the Garden Show event on March 19-20, 2022 at Myers Park Event Center in accordance to Health and Safety Code Chapter 751, Special Projects. |
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b. |
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AI-51771 Approved |
Deer hunting petition, Commissioner, Precinct 3. |
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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, to discuss the following subjects:
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Legal (551.071)
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AI-51726 No Action Taken |
Workers Compensation Case No. 21159184, Joseph Quillen, Human Resources. |
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Real Estate (551.072)
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AI-51712 No Action Taken |
Right of way acquisition for Outer Loop from FM 2478 to US 75, Parcel 47 and Parcel 61, Engineering. |
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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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