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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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AI-49216 Notification Only |
Amendment No. 1 to Services, Counseling, CSCD: Sex Offender Counseling (RFP No. 2019-157) with F. Liles Arnold, Anna J. Shursen, Creative Counseling, Inc., and Fletcher Counseling, Inc. to extend the contracts for one (1) year through and including August 31, 2021, Adult Probation. |
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2. |
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AI-49218 Notification Only |
Amendment No. 1 to CSCD, GPS Offender Monitoring (RFP No. 2019-169) with Buddi US, LLC to extend the contract for one (1) year through and including August 31, 2021, Adult Probation. |
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3. |
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AI-49217 Notification Only |
Amendment No. 2 to CSCD, Offender Specimen Collection and Drug Testing Services (RFP No. 2018-179) with Recovery Healthcare Corporation to extend the contract for one (1) year through and including August 31, 2021, Adult Probation. |
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4. |
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AI-49215 Notification Only |
Amendment No. 3 to CSCD: Evaluations and Counseling for Drug Offenders (SCORE) (RFP No. 2017-243) with Addiction Treatment Resources, Inc. to extend the contract for one (1) year through and including August 31, 2021, Adult Probation. |
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5. |
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AI-49253 Notification Only |
Personnel Appointments, Human Resources. |
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6. |
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AI-49254 Notification Only |
Personnel Changes, Human Resources. |
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FYI NOTIFICATION
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1. |
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AI-49225 Notification Only |
Intra-County account transfers transmitted on September 24, 2020, and September 25, 2020, Auditor. |
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2. |
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AI-49182 Notification Only |
Amendment No. 2 to Surveillance Camera Systems (RFP No. 2019-131) with Knight Security Systems, LLC for owner requested addition of one (1) camera at Minimum Security, Construction & Projects. |
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3. |
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AI-49201 Notification Only |
Change Order No. 2 to Construction, Collin County Justice Center, Kitchen MAU Replacement (IFB No. 2020-164) with Air Conditioning Innovative Solutions, Inc. dba ACIS to make various changes to the contract, Construction & Projects. |
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4. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
AI-49235 Notification Only |
$1,210 for the purchase of weapon accessories utilizing Federal Forfeiture Funds, Sheriff. |
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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-49226 Approved |
Disbursements for the period ending October 6, 2020, Auditor. |
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b. |
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AI-49227 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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Tax Refund(s): |
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1. |
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AI-49228 Approved |
Tax refunds totaling $3,275,518.97, Tax Assessor-Collector. |
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d. |
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Advertisement(s):
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1. |
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AI-49234 Approved |
Construction, Facade Improvements, 900 E. Park Blvd, Plano (IFB No. 2021-009), Construction & Projects. |
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e. |
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Award(s):
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1. |
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AI-49213 Approved |
Cisco Equipment & Installation (RFP No. 2020-237), Information Technology. |
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2. |
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AI-49199 Approved |
Vehicle, PI SUV for Health Care (Contract No. 2021-002) to Silsbee Ford, Inc., through Goodbuy Purchasing Cooperative Contract No. 20-8F000, Public Works. |
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3. |
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AI-49246 Approved |
Recruiter for Detention Officer Position (RFP No. 2020-247), Purchasing. |
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f. |
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Agreement(s):
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1. |
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AI-49219 Approved |
Tax Collection Services Agreement between the Collin County Tax Assessor-Collector and the City of Anna for the Hurricane Creek Public Improvement District (PID) Improvement Area No. 1, Tax Assessor-Collector. |
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2. |
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AI-49224 Approved |
Tax Collection Services Agreement between the Collin County Tax Assessor-Collector and the City of Anna for the Hurricane Creek Public Improvement District (PID) Major Improvement Area, Tax Assessor-Collector. |
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3. |
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AI-49243 Approved |
Memorandum of Understanding - Closed Point of Dispensing Site Agreement between Collin County, acting through the Collin County Health Care Services/Collin County Emergency Management, and a Local Government Agency to serve as a closed point of dispensing operations site, Health Care. |
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4. |
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AI-49230 Approved |
Interlocal Jail Services Agreement (Agreement No. 2021-011) with Collin County Community College District effective October 1, 2020 through and including September 30, 2021, Sheriff. |
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g. |
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Contract Renewal(s): |
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1. |
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AI-49214 Approved |
Veterinary Services - General and Spay/Neuter (RFP No. 2017-276) with All Heart Veterinary Center to extend the contract for one (1) year through and including September 30, 2021, Development Services. |
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h. |
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Budget adjustment(s)/amendment(s):
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1. |
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AI-49233 Approved |
$136,000 to establish the budget for the HAVA Elections Security grant, Auditor. |
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2. |
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AI-49231 Approved |
$5,170 to reallocate funds for the Spay/Neuter Program, Development Services. |
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i. |
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Receive and File, Auditor:
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1. |
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AI-49240 Approved |
Constable, Precinct 4 (1st, 2nd, 3rd, & 4th Quarter FY2018). |
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2. |
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AI-49238 Approved |
Justice of the Peace, Precinct 1 (1st, 2nd, 3rd, & 4th Quarter FY2018). |
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3. |
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AI-49236 Approved |
Justice of the Peace, Precinct 2 (1st & 2nd Quarter FY2019). |
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4. |
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AI-49237 Approved |
Justice of the Peace, Precinct 2 (3rd & 4th Quarter FY2019). |
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5. |
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AI-49241 Approved |
Monthly financial reports for August 2020. |
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j. |
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Miscellaneous
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1. |
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AI-49239 Approved |
Final plat and signage plan for Colina Creek Estates Phase 5, Engineering. |
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2. |
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AI-49263 Approved |
Temporarily reclassify Legal Clerk II to Legal Clerk 1, Justice of the Peace, Precinct 3-1. |
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3. |
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AI-49286 Approved |
Appointment of Election Judges and Alternate Judges for the November 3, 2020 General and Special Elections, Elections. |
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4. |
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AI-49255 Approved |
Personnel Appointments, Human Resources. |
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5. |
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AI-49256 Approved |
Personnel Changes, 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-48410 Approved |
COVID-19 Update, Administrative Services. |
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6. |
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AI-48414 No Action Taken |
Utilization of CARES funding, Commissioners Court. |
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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 _______________, 2020 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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