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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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AI-46437 Notification Only |
Donation of $2,500 to Emily's Place utilizing the District Attorney State Forfeiture Fund, District Attorney. |
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2. |
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AI-46517 Notification Only |
Personnel Changes, Human Resources. |
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FYI NOTIFICATION
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1. |
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AI-34688 Notification Only |
Outstanding Agenda Items, Commissioners Court. |
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2. |
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AI-46464 Notification Only |
Amendment No. 1 to Access Control & Time Collection (Contract No. 2016-044) with dormakaba Workforce Solutions, LLC to add mounting brackets, Information Technology. |
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3. |
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AI-46476 Notification Only |
Addendums 1, 2, and 3 to Construction, Relocation of Collin County Tax Office, 900 E. Park, Plano (IFB No. 2019-174) to make various changes to the Invitation for Bid, Purchasing. |
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4. |
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AI-46471 Notification Only |
Budget Amendment in the amount of $6,141 to establish the budget for the FY2019 Court Records Preservation Grant Program through the Texas Bar Historical Foundation from March 12, 2019 through and including March 1, 2020, Auditor. |
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1. |
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Call to order. The court will convene in open session for consideration of the following business matters:
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2. |
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Public Comments.
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3. |
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Presentation/Recognition. |
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4. |
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Consent agenda to approve:
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a. |
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AI-46506 Approved |
Disbursements for the period ending May 7, 2019, Auditor. |
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b. |
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AI-46529 Approved |
Indigent Defense Disbursements, Auditor.
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c. |
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Agreement(s):
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1. |
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AI-46511 Approved |
Interlocal Agreement with Brazos County per Texas Government Code 791.001-791.029, Purchasing. |
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d. |
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Amendment(s):
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1. |
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AI-46461 Approved |
No. 9 to P25 Trunked Radio Replacement (Contract No. 2016-020) with Motorola Solutions, Inc. to make various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Sheriff. |
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e. |
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Budget adjustment(s)/amendment(s):
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1. |
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AI-46472 Approved |
$6,884 to reallocate funds for the Spay/Neuter Program, Development Services. |
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2. |
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AI-46479 Approved |
$156,455,000 to allocate 2019 bond funds to facilities, roads and open space bond projects, Budget. |
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f. |
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Receive and File, Final Audit Result(s) (1st Quarter FY2019), Auditor:
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1. |
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AI-46477 Approved |
Animal Services. |
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2. |
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AI-46492 Approved |
Constable, Precinct 1. |
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3. |
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AI-46491 Approved |
Constable, Precinct 2. |
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4. |
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AI-46490 Approved |
Constable, Precinct 3. |
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5. |
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AI-46483 Approved |
County Clerk. |
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6. |
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AI-46496 Approved |
CSCD.
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7. |
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AI-46486 Approved |
District Attorney. |
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8. |
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AI-46494 Approved |
District Clerk. |
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9. |
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AI-46498 Approved |
Elections. |
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10. |
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AI-46499 Approved |
Engineering. |
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11. |
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AI-46500 Approved |
Fire Marshal. |
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12. |
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AI-46495 Approved |
Justice of the Peace, Precinct 1. |
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13. |
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AI-46489 Approved |
Justice of the Peace, Precinct 3-2. |
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14. |
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AI-46487 Approved |
Justice of the Peace, Precinct 4. |
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15. |
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AI-46488 Approved |
Juvenile Probation. |
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16. |
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AI-46493 Approved |
Myers Park. |
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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-46475 Approved |
April 22, 2019. |
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h. |
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Miscellaneous
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1. |
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AI-46422 Approved |
Trade in one (1) UPS/Serial #AS1111222254 towards the purchase of one (1) APC Smart-UPS X 1500VA Rack/Tower LCD 120V, one (1) UPS Network Management Card 2 with environmental monitoring, one (1) APC Temperature and Humidity Sensor, and one (1) APC Smart-UPS X Series 48V External Battery Pack Rack/Tower, Facilities. |
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2. |
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AI-46468 Approved |
Interlocal Contract No. 2019-223 through Dallas County (Contract No. 2018-057-6750) and through Ellis County (Contract No. 2016-013) with Oldcastle Materials Texas, Inc. d/b/a Texas Bit for pavement rehabilitation & resurfacing services, Public Works. |
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3. |
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AI-46469 Approved |
Grant application for the FY2019 State Criminal Alien Assistance Program (SCAAP) grant through the US Department of Justice, Bureau of Justice Assistance, Sheriff. |
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4. |
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AI-46518 Approved |
Personnel Appointments, Human Resources. |
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5. |
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AI-46519 Approved |
Personnel Change, Human Resources.
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GENERAL DISCUSSION
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Presentation, discussion and any action regarding: |
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5. |
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AI-46286 No Action Taken |
UnitedHealthcare Services Presentation, Human Resources. |
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6. |
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AI-33858 No Action Taken |
RTC monthly update, Commissioner, Precinct 4. |
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7. |
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AI-45660 No Action Taken |
86th Legislative Agenda for 2019, Commissioners Court:
- SB29/HB281
- Proposed Magistrate Bill
- Additional District Courts
- Creation of the Van Alstyne Municipal Utility District No. 2
- Creation of the North Celina Municipal Management District No. 3
- Lakehaven Municipal Utility District of Collin County
- Collin County Municipal Utility District No. 2
- Walker Farms Municipal Utility District
- SB2/HB2
- HB 1245
- HB 705
- Texas CUC – Principles of the Urban Counties Policy Platform
- Texas CUC – Bills Filed
- Any other legislative items
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8. |
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Future agenda items without discussion.
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EXECUTIVE SESSION
(upon recess of GENERAL DISCUSSION)
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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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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 _______________, 2019 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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