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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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AI-51835 Notification Only |
Affidavits and other documents for supplemental salaries utilizing the DA Apportionment Fund for FY2022, and budget amendment for same, District Attorney. |
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2. |
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AI-51846 Notification Only |
Personnel Changes, Human Resources. |
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FYI NOTIFICATION:
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1. |
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AI-51820 Notification Only |
Change Order No. 3 to Construction, New Office Building for Precinct 2 Justice of the Peace & Constable (IFB No. 2020-272) with M-Pak Construction, Inc. to make various changes to the contract, Construction & Projects. |
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2. |
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AI-51821 Notification Only |
Addendum No. 1 & No. 2 to Digital Imaging Services (RFP No. 2022-056) to make various changes to the Request for Proposal, Purchasing. |
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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-51818 Approved |
Disbursements for the period ending March 22, 2022, Auditor. |
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b. |
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AI-51819 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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AI-51816 Approved |
Tax refunds totaling $3,826,112.66, Tax Assessor-Collector. |
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d. |
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Advertisement(s):
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1. |
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AI-51810 Approved |
Digital Imaging Services (RFP No. 2022-210) and budget amendment in the amount of $100,000 for same, Information Technology. |
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e. |
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Award(s):
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1. |
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AI-51827 Approved |
Replace Food Pass Doors and Locks, Collin County Detention Facility (JOC Quote No. 2022-150) to RS Commercial Construction, LLC through Buy Board Cooperative Job Order Contract No. 581-19, budget adjustment in the amount of $15,000, and further authorize the Purchasing Agent to finalize and execute Construction Contract for same, Construction & Projects. |
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f. |
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Agreement(s):
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1. |
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AI-51822 Approved |
Interlocal Agreement with Lakehaven Municipal Utility District to reconstruct a portion of County Road 551, Public Works. |
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g. |
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Amendment(s):
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1. |
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AI-51832 Approved |
No. 1 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects. |
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2. |
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AI-51796 Approved |
No. 1 to Enterprise Evidence Management System (RFP No. 2018-048) with Foray Technologies, LLC to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Information Technology. |
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h. |
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Budget adjustment(s)/amendment(s):
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1. |
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AI-51834 Approved |
$30,000 for plat preparation and contingency to finish out the Lavon Justice of the Peace and Constable Precinct 2 project, Construction & Projects. |
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2. |
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AI-51824 Approved |
$385,923.30 to budget revenues received from the Town of Prosper for Frontier Parkway, Engineering. |
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i. |
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Filing of the Minute(s), County Clerk:
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1. |
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AI-51826 Approved |
March 7, 2022. |
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j. |
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Miscellaneous:
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1. |
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AI-51797 Approved |
Amend the FY2022 Fee Schedule to reflect various changes effective April 1, 2022, County Clerk. |
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2. |
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AI-51830 Approved |
Amend the FY2022 Fee Schedule to reflect various changes effective April 1, 2022, District Clerk. |
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3. |
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AI-51825 Approved |
Sale of surplus right of way adjacent to Old McKinney Rd located in Farmersville, Texas, and further authorize the County Administrator to finalize and execute associated documents, Engineering. |
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4. |
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AI-51831 Approved |
2022 Storm Water Management Program Report for the Phase II MS4 Collin County Storm Water Program and Notice of Change, Engineering. |
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5. |
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AI-51833 Approved |
Accept the roads within Carter Landing for county maintenance, Engineering. |
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6. |
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AI-51815 Approved |
Payment of various invoices in the amount of $705,692.11 utilizing Inmate Commissary Funds, Sheriff. |
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7. |
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AI-51829 Approved |
Grant application for the FY2022 State Criminal Alien Assistance Program grant through the Bureau of Justice Assistance, Grants Management System, Sheriff. |
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8. |
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AI-51836 Approved |
Grant application for the FY2022 UASI LE grant through the Office of the Governor, State Homeland Security Grants Division, Sheriff. |
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9. |
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AI-51837 Approved |
Grant application for the FY2022 UASI DVE grant through the Office of the Governor, State Homeland Security Grants Division, Sheriff. |
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10. |
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AI-51847 Approved |
Personnel Appointments, Human Resources. |
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11. |
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AI-51848 Approved |
Personnel Changes, Human Resources. |
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2. |
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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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a. |
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AI-51543 No Action Taken |
Removal of rock wall and pillars from county right-of-way at unincorporated Pecan Circle, McKinney, Texas, Commissioner Pct. 3. |
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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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