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FYI NOTIFICATION
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1. |
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AI-48824 Notification Only |
Voluntary terminations, Human Resources. |
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2. |
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AI-48825 Notification Only |
Turnover, Human Resources. |
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3. |
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AI-48822 Notification Only |
Addendum No. 1 to Mowing - Various Locations (IFB No. 2020-275) to make various changes to the Invitation for Bid, Purchasing. |
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4. |
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AI-48660 Notification Only |
No. 5 to Construction, Road: Dallas North Tollway Southbound Frontage Road, US 380 to FM 428 (IFB No. 2018-203) with Mario Sinacola & Sons Excavating, Inc. to adjust the contract to allow for actual quantities used to date during construction, Special Projects. |
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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-48805 Approved |
Disbursements for the period ending July 28, 2020, Auditor. |
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b. |
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AI-48806 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-48786 Approved |
Tax refunds totaling $151,192.27, Tax Assessor-Collector. |
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d. |
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Award(s):
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1. |
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AI-48802 Approved |
Professional Services, Mechanical, Electrical, and Plumbing (MEP) Engineering Services (RFQ No. 2020-225), and further authorize the Purchasing Agent to finalize and execute the Engineering Services Agreement for same, Construction & Projects. |
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2. |
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AI-48799 Approved |
Mowing - Various Locations (IFB No. 2020-275) to Coast to Coast Contracting, Facilities. |
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e. |
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Agreement(s):
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1. |
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AI-48807 Approved |
Interlocal Cooperation Contract with the Collin County Sheriff's Office and the Community Supervision and Corrections Department for the SCORE/VALOR programs, Adult Probation. |
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2. |
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Interlocal Jail Services Agreement effective October 1, 2020 through and including September 30, 2021, Sheriff: |
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a. |
AI-48803 Approved |
City of Farmersville (Agreement No. 2020-359). |
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b. |
AI-48796 Approved |
City of Lavon (Agreement No. 2020-348). |
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c. |
AI-48821 Approved |
City of Lucas (Agreement No. 2020-363). |
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d. |
AI-48804 Approved |
City of Princeton (Agreement No. 2020-361). |
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e. |
AI-48795 Approved |
Town of Prosper (Agreement No. 2020-347). |
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f. |
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Amendment(s):
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1. |
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AI-48823 Approved |
Amendment to Licenses and Services Agreement (Contract No. 01318-09) with Tyler Technologies to add Tyler Jury Manager - Summons Direct, and further authorize the Purchasing Agent to finalize and execute same, Information Technology. |
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2. |
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AI-48809 Approved |
No. 13 to P25 Trunked Radio Replacement (Contract No. 2016-020) with Motorola Solutions, Inc. to make various changes to the contract, Sheriff. |
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g. |
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Approved |
Contract Renewal(s): |
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1. |
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AI-48780 Approved |
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, Sheriff. |
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h. |
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Miscellaneous
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1. |
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AI-48794 Approved |
Purchase of 24 Microsoft SQL Server Enterprise Core Edition licenses in the amount of $291,513.36 from SHI Government Solutions, Inc. utilizing Texas DIR Contract No. DIR-TSO-4092, Information Technology. |
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2. |
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AI-48808 |
Sale of three (3) surplus trucks to Hunt County, Public Works. |
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3. |
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AI-48830 Approved |
Personnel Appointments, Human Resources. |
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4. |
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AI-48831 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-48119 |
Designation and ballot drawing of nine public members (in lieu of nine elected officials) and thirty-one alternate members from the 2019 Grand Jury members to be appointed and serve on the 2020 Salary Grievance Committee and any action, Commissioners Court. |
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6. |
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AI-48854 Approved |
Boards & Commissions Appointments, Commissioners Court: |
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a. |
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North Central Texas Economic Development District Board. |
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7. |
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AI-48410 No Action Taken |
COVID-19 Update, Administrative Services. |
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8. |
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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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