AGENDA
 
Collin County Commissioners Court
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
March 28, 2022, 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 Webb

Pledge of Allegiance – Judge Hill

Pledge of Allegiance to the Texas Flag – Commissioner Hale
 
             

DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:

 
1. 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. 
 
2. AI-51846   
Notification Only
Personnel Changes, Human Resources. 
 

FYI NOTIFICATION:

 
1. 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. 
 
2. 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. 
 

COMMISSIONERS COURT BUSINESS:

 

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.

 
1.

Consent Agenda Items:

 
a. AI-51818   Approved Disbursements for the period ending March 22, 2022, Auditor.
 
b. AI-51819   Approved Indigent Defense Disbursements, Auditor.
 
c. AI-51816   Approved Tax refunds totaling $3,826,112.66, Tax Assessor-Collector. 
 
d.

Advertisement(s):

 
1. AI-51810   Approved Digital Imaging Services (RFP No. 2022-210) and budget amendment in the amount of $100,000 for same, Information Technology. 
 
e.

Award(s):

 
1. 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. 
 
f.

Agreement(s):

 
1. AI-51822   Approved Interlocal Agreement with Lakehaven Municipal Utility District to reconstruct a portion of County Road 551, Public Works. 
 
g.

Amendment(s):

 
1. 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. 
 
2. 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. 
 
h.

Budget adjustment(s)/amendment(s):

 
1. 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. 
 
2. AI-51824   Approved $385,923.30 to budget revenues received from the Town of Prosper for Frontier Parkway, Engineering. 
 
i.

Filing of the Minute(s), County Clerk:

 
1. AI-51826   Approved March 7, 2022. 
 
j.

Miscellaneous:

 
1. AI-51797   Approved Amend the FY2022 Fee Schedule to reflect various changes effective April 1, 2022, County Clerk. 
 
2. AI-51830   Approved Amend the FY2022 Fee Schedule to reflect various changes effective April 1, 2022, District Clerk. 
 
3. 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. 
 
4. AI-51831   Approved 2022 Storm Water Management Program Report for the Phase II MS4 Collin County Storm Water Program and Notice of Change, Engineering. 
 
5. AI-51833   Approved Accept the roads within Carter Landing for county maintenance, Engineering. 
 
6. AI-51815   Approved Payment of various invoices in the amount of $705,692.11 utilizing Inmate Commissary Funds, Sheriff. 
 
7. AI-51829   Approved Grant application for the FY2022 State Criminal Alien Assistance Program grant through the Bureau of Justice Assistance, Grants Management System, Sheriff. 
 
8. AI-51836   Approved Grant application for the FY2022 UASI LE grant through the Office of the Governor, State Homeland Security Grants Division, Sheriff. 
 
9. AI-51837   Approved Grant application for the FY2022 UASI DVE grant through the Office of the Governor, State Homeland Security Grants Division, Sheriff. 
 
10. AI-51847   Approved Personnel Appointments, Human Resources.
 
11. AI-51848   Approved Personnel Changes, Human Resources.
 
2.

Executive Session Items:

 

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

 

Legal (551.071)

 
a. 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.
 

Any action resulting from the executive session.

 

The court reserves the right to convene into executive session throughout this meeting.

 
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.
 

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 _______________, 2022 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.