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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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AI-50091 Notification Only |
Grant award in the amount of $43,821 through the Texas Juvenile Justice Department for Diversion Alternative Plan for the period of April 1, 2021 through and including April 1, 2022, Juvenile Probation. |
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2. |
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AI-50145 Notification Only |
Personnel Appointments, Human Resources. |
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FYI NOTIFICATION
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1. |
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AI-48410 Notification Only |
COVID-19 Update, Administrative Services. |
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2. |
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AI-50108 Notification Only |
Intra-County account transfers transmitted on April 8, 2021, Auditor. |
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3. |
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AI-50116 Notification Only |
Addendum No. 1 and No. 2 to Construction, Modifications to Precinct 3 Constable & Justice of the Peace, 920 E. Park Blvd. (IFB No. 2021-129) to make various changes to the Invitation for Bid, Purchasing. |
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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-50112 Approved |
Disbursements for the period ending April 20, 2021, Auditor. |
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b. |
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AI-50113 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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AI-50109 Approved |
Tax refunds totaling $5,757.72, Tax Assessor-Collector. |
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d. |
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Advertisement(s):
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1. |
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AI-50130 Approved |
Construction, Roof Replacement, Collin County 900 Building (IFB No. 2021-202), Construction & Projects. |
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2. |
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AI-50079 Approved |
Cisco Umbrella Software (IFB No. 2021-221), Information Technology. |
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3. |
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AI-50125 Approved |
McAfee Hardware & Software (IFB No. 2021-222), Information Technology. |
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4. |
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AI-50126 Pulled |
Ivanti Endpoint Manager Maintenance (IFB No. 2021-223), Information Technology. |
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e. |
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Award(s):
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1. |
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AI-50122 Approved |
Tires (Contract No. 2021-180) to Southern Tire Mart, LLC, through Buyboard Cooperative Contract No. 636-21, Public Works. |
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f. |
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Agreement(s):
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1. |
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AI-50016 Approved |
Contract for the Collection of Delinquent Taxes with Abernathy, Roeder, Boyd & Hullett, P.C., Administrative Services. |
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2. |
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AI-50081 Approved |
Agreement for Professional Services with Justice Benefits, Inc. for Federal Financial Participation for the State Criminal Alien Assistance Program, and further authorize the Purchasing Agent to finalize and execute same, Sheriff. |
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g. |
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Amendment(s):
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1. |
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AI-50133 Approved |
End User License Agreement and Professional Services Agreement (Contract No. 01318-09) with Tyler Technologies, Inc. to add thirteen credit card terminals and annual PCI fees to be used with the Tyler Supervision case management system for CSCD, and further authorize the Purchasing Agent to finalize and execute same, Information Technology. |
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2. |
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AI-50132 Approved |
Amendment of Solicitation/Modification of Contract for the FY2018 Lake Patrol Contract with US Army Corps of Engineers Fort Worth to de-obligate unused funds and close contract, Sheriff. |
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3. |
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AI-50105 Approved |
No. 1 to Interlocal Agreement for Dispatch Services (Agreement No. 2020-128) with Melissa ISD to extend the contract for one (1) year through and including September 30, 2021, set the rate for FY2021, and further authorize the Purchasing Agent to finalize and execute same, Sheriff. |
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4. |
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No. 2 to Interlocal Agreement for Ambulance Services to extend the contract for one (1) year through and including October 31, 2021, set the rate for FY2021, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal: |
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a. |
AI-50120 Approved |
City of Anna (Agreement No. 2019-086). |
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b. |
AI-50128 Approved |
City of Farmersville (Agreement No. 2019-088). |
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c. |
AI-50121 Approved |
City of Josephine (Agreement No. 2019-089). |
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d. |
AI-50124 Approved |
City of Lowry Crossing (Agreement No. 2019-090). |
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e. |
AI-50123 Approved |
City of Melissa (Agreement No. 2019-091). |
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f. |
AI-50129 Approved |
City of Nevada (Agreement No. 2019-092). |
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g. |
AI-50140 Approved |
City of Princeton (Agreement No. 2019-093). |
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h. |
AI-50127 Approved |
City of Weston (Agreement No. 2019-094). |
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h. |
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Filing of the Minute(s), County Clerk:
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1. |
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AI-50117 Approved |
April 5, 2021. |
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i. |
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Miscellaneous
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1. |
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AI-50135 Approved |
Accept the donation of artwork to be displayed at the Collin County Courthouse, 366th District Court. |
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2. |
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AI-50134 Approved |
Acceptance of the FY2021 Technical Support Improvement Grant award for the Automation of the Affidavit of Indigence and Attorney Compliant Tracking System, through the Texas Indigent Defense Commission, 470th District Court. |
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3. |
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AI-50143 Approved |
Personnel Appointments, Human Resources. |
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4. |
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AI-50144 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-50136 Approved |
Public Hearing - Re-plat of Lots 15A and 15B of the Moores Lake Estates Subdivision, Engineering. |
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6. |
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AI-50115 Approved |
Public Hearing - Consideration and any action for the issuance of a mass gathering permit for Vintage Market Days May 7-9, 2021 at Myers Park & Event Center, Special Projects. |
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7. |
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AI-49828 Approved |
87th Legislative Agenda for 2021, Commissioners Court. |
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8. |
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AI-44358 No Action Taken |
Conference of Urban Counties Update, Commissioner, Precinct 1. |
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9. |
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AI-38983 No Action Taken |
North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge. |
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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, to discuss the following subjects:
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Security (551.076) |
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AI-50182 No Action Taken |
Sheriff's Office Facility Security Permanent Improvement, Sheriff. |
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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 _______________, 2021 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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