Agenda


AI-49896			1.
Commissioners Court
Meeting Date:	03/08/2021
Personnel Appointments
Submitted By:	Hilari Monk
Department:	Administrative Services
Request Type:	DECISIONS MANDATED	Agenda Area:	Miscellaneous

Information
Department Action
Personnel Appointments, Human Resources.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
Personnel Appointments, Human Resources.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Personnel Appointments


AI-49885			1.
Commissioners Court
Meeting Date:	03/08/2021
Voluntary Terminations
Submitted By:	Elizabeth Carlberg
Department:	Human Resources
Request Type:	FYI	Agenda Area:	Miscellaneous

Information
Department Action
Voluntary Terminations
Purchasing Department Action
No action by Purchasing.
HR and/or IT Action

Budget Department Action
No action by Budget Department.
Auditor's Office Action
No action by Auditor.
Commissioners Court
Voluntary terminations, Human Resources.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Remarks:

Attachments
Voluntary Terms


AI-49886			2.
Commissioners Court
Meeting Date:	03/08/2021
Turnover
Submitted By:	Elizabeth Carlberg
Department:	Human Resources
Request Type:	FYI	Agenda Area:	Miscellaneous

Information
Department Action
Turnover
Purchasing Department Action
No action by Purchasing.
HR and/or IT Action

Budget Department Action
No action by Budget Department.
Auditor's Office Action
No action by Auditor.
Commissioners Court
Turnover, Human Resources.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Remarks:

Attachments
Turnover


AI-49880		4.a.
Commissioners Court
Meeting Date:	03/08/2021
Disbursements
Submitted By:	Hilari Monk
Department:	Administrative Services
Request Type:	CONSENT

Information
Department Action
Disbursements for the period ending March 2, 2021, Auditor.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
Disbursements for the period ending March 2, 2021, Auditor.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Court Order 2021-207-03-08
Disbursements


AI-49881		4.b.
Commissioners Court
Meeting Date:	03/08/2021
Indigent Defense Disbursements
Submitted By:	Hilari Monk
Department:	Administrative Services
Request Type:	CONSENT

Information
Department Action
Indigent Defense Disbursements, Auditor.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
Indigent Defense Disbursements, Auditor.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Court Order 2021-208-03-08
Indigent Defense Disbursements


AI-49879			4.c.
Commissioners Court
Meeting Date:	03/08/2021
Property Tax Refunds
Department:	Tax Assessor/Collector
Request Type:	CONSENT	Agenda Area:	Tax Refunds

Information
Department Action
257 Property tax refunds totaling $544,474.65.
Purchasing Department Action
No action by Purchasing.
HR and/or IT Action

Budget Department Action
No action by Budget Department.
Auditor's Office Action
Refunds have been audited. Records can be reviewed at the Tax Office.
Commissioners Court
Tax refunds totaling $544,474.65, Tax Assessor-Collector.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

n/a

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Remarks:

Attachments
Court Order 2021-209-03-08
3/8/2021 Summary Sheet


AI-49887			4.d.1.
Commissioners Court
Meeting Date:	03/08/2021
Advertise for Bid: Construction, Modifications to Pct. 3 Constable & JP, 920 E. Park Blvd.
Submitted For:	Bill Burke	Submitted By:	Lisa Bunch
Department:	Construction Projects
Request Type:	CONSENT	Agenda Area:	Advertisement

Information
Department Action
Request Commissioners’ Court consideration and approval to advertise for bid: Construction, Modifications to Precinct 3 Constable & Justice of the Peace, 920 E. Park Blvd., IFB 2021-129.
Purchasing Department Action
Request Commissioners' Court consideration and any action regarding approval of specifications for IFB 2021-129, Construction, Collin County Modifications to Precinct 3 Constable & Justice of the Peace, 920 E. Park Blvd. and advertise for same. jdg
HR and/or IT Action

Budget Department Action
Budgeted funds available for the advertisement of IFB 2021-129, Construction, Collin County Modifications to Precinct 3 Constable & Justice of the Peace, 920 E. Park Blvd. 2018 Tax Notes (4406).
Auditor's Office Action
Tax Note funds available.
Commissioners Court
Construction, Modifications to Precinct 3 Constable & Justice of the Peace, 920 E. Park Blvd. (IFB No. 2021-129), Construction & Projects.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:	FI18PLCH-4406-400108019-809101

Fund Transfers

Remarks:

Attachments
Court Order 2021-210-03-08
Memo
Legal Notice
Bid Packet


AI-49869			4.e.1.
Commissioners Court
Meeting Date:	03/08/2021
Award: Plumbing Supplies, IFB 2020-221
Submitted For:	Rick Monk
Department:	Facilities
Request Type:	CONSENT	Agenda Area:	Award

Information
Department Action
Request Commissioner’s Court consideration and any action regarding approval to award IFB 2020-221, plumbing supplies, to Johnson-Burks Supply for the period of one year.
Purchasing Department Action
Request Commissioners' Court consideration and any action to award 2020-221, Plumbing Supplies to Johnson-Burks Supply Company Inc., the sole responsive bidder meeting specifications. HA
HR and/or IT Action

Budget Department Action
Budgeted funds available for the award of IFB 2020-221 Plumbing Supplies with Johnson-Burks Supply Company, Inc. Contract term begins on date of award through March 8, 2022. Facilities – County Wide.
Auditor's Office Action
Funds available in various funds per attached.
Commissioners Court
Plumbing Supplies (IFB No. 2020-221) to Johnson-Burks Supply Company, Inc., Facilities.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

$763,780

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:	various-637540

Fund Transfers

Remarks:

Attachments
Court Order 2021-211-03-08
Memo
Award Letter
Contract Data Sheet
Bid Tabulation
1295 Form
2252 Certification


AI-49883			4.f.1.
Commissioners Court
Meeting Date:	03/08/2021
FY 2021 LAKE PATROL CONTRACT
Submitted For:	Jim Skinner	Submitted By:	Tracy Spurgin
Department:	Sheriff's Office
Request Type:	CONSENT	Agenda Area:	Agreement

Information
Department Action
Respectfully submit for approval the 2021 Lake Patrol contract with the United States Army Corps of Engineers to provide additional patrol of Lake Lavon. The total amount of reimbursed overtime costs not to exceed $50,857.47.
Purchasing Department Action
Request Commissioners Court consideration and any action regarding approval of the 2021 Lake Patrol contract with the United States Army Corps of Engineers and authorize County Judge to execute documents. sh
HR and/or IT Action

Budget Department Action
FY 2021 Increased Law Enforcement Services for Collin County Grant not to exceed $50,857.47 in federal funds to provide additional patrol services during the summer months. No county match required. Funding to cover salary and benefits and vehicle mileage. Grant Period is May 21, 2021 through September 11, 2021.
Auditor's Office Action
Grant contract has been reviewed by the grant review committee as per attached. Provide additional patrol resources to the parks during the summer months. The SO has been providing this service for over 25 years. Federal funds not to exceed $50,857.47 . Grant period is 5/21/2021 through 9/11/2021.
Commissioners Court
2021 Lake Patrol Contract with the US Army Corps of Engineers, Fort Worth District to provide additional patrol of Lake Lavon from May 21, 2021 through and including September 11, 2021, Sheriff.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

50,857.47

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Remarks:

Attachments
Court Order 2021-212-03-08
MEMO
COST ESTIMATE
GRANT SUMMARY FORMS
Contract Signature Page
Contract
PROPOSED CONTRACT
Compliance Document
Grant Review Committee


AI-49884			4.g.1.
Commissioners Court
Meeting Date:	03/08/2021
Renewal/Amendment: Services, Controls Integrator; RFP 2019-096
Submitted For:	Rick Monk
Department:	Facilities
Request Type:	CONSENT	Agenda Area:	Amendment

Information
Department Action
Request Commissioner's Court to approve the renewal of Services: Controls Integrator, RFP 2019-096 to Miller Building Automation, LLC, renewal 2 of 5, for the period of June 17, 2021 through and including June 16, 2022. Requesting for an amendment to “Add Force Majeure to Terms of Contract.”
Purchasing Department Action
Request Commissioners' Court consideration and any action regarding approval of Amendment No. 1 to RFP 2019-096, Services, Controls Integrator with Miller Building Automation, LLC to 1.) renew the contract for the period June 17, 2021 through June 16, 2022 and 2.) add Force Majeure to Terms of Contract and authorize Purchasing Agent to execute same. jdg Renewal 2 of 5. Expenditures: FY 2019: $39,648.46 FY 2020: $62,580.59 FY 2021 Year to Date: $14,626.86
HR and/or IT Action

Budget Department Action
Budgeted funds available for the renewal of RFP No. 2019-096 Services, Controls Integrator, with Miller Building Automation, LLC. Renewal for one (1) year to include terms, conditions and pricing set forth in the original award and add force majeure to terms of contract. Contract period is June 17, 2021 through June 16, 2022. Facilities – County Wide.
Auditor's Office Action
Funds available in various funds per attached.
Commissioners Court
No. 1 to Services, Controls Integrator (RFP No. 2019-096) with Miller Building Automation, LLC to extend the contract for one (1) year through and including June 16, 2022, and further authorize the Purchasing Agent to finalize and execute same, Facilities.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

$171,863

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:	various-637541

Fund Transfers

Remarks:

Attachments
Court Order 2021-213-03-08
memo
Contract Amendment 1
Form 1295
2252 Certification


AI-49846			4.g.2.
Commissioners Court
Meeting Date:	03/08/2021
Jacobs Engineering Contract Amendment No. 14, Storm Water Program
Submitted For:	Clarence Daugherty	Submitted By:	Dawn Redwine
Department:	Engineering
Request Type:	CONSENT	Agenda Area:	Amendment

Information
Department Action
HISTORY OF THE PROGRAM In 2008, Collin County created its first Storm Water Management Program (SWMP) to comply with Federal and State regulations. With the help of our consultant, Jacobs Engineering Group, the engineering department developed a SWMP that consists of a series of Best Management Practices (BMPs), measurable goals and an implementation schedule. We submitted the first Storm Water Management Plan and Notice of Intent (NOI) to the Texas Commission on Environmental Quality (TCEQ) on February 11, 2008. In July 2019, we submitted our Third Term Program Renewal to TCEQ, which extended our permit for another 5 years. PRESENTLY The second year of the most recent permit term (Term 3) was from January 1, 2020 to December 31, 2020. The Engineering department staff has monitored the 2020 activities with the help of other county departments. With the help of Jacobs, we will prepare the 2021 report that details the year 2020 activities and submit to TCEQ by March 31, 2021. Total cost for the proposed engineering consultant services are $30,072.00 The Term 3, Year two report (2021 report for Year 2020 activities) will be brought back to court for approval and subsequent submittal to TCEQ. We request that you consider approving the contract amendment #14 with Jacobs Engineering for support services of the Collin County Storm Water Program (2021 Report for the Year 2020 Program Activities)
Purchasing Department Action
Request Commissioners' Court consideration and any action regarding approval of contract Amendment No. 14 with Jacobs Engineering Group, Inc. for Phase II support services of the Collin County Storm Water Program, AGR 12179-08, for the amount of $30,072.00. The Engineering department will coordinate with the consultant to complete the Phase II 2021 Annual Report and related activities, SWMP revision and permit renewal. Further authorize the Purchasing Agent to execute the contract amendment. md
HR and/or IT Action

Budget Department Action
Budgeted funds available in the amount of $30,072 for Amendment No. 14 to AGR 12179-08 with Jacobs Engineering Group Inc. for Phase II support services of the Collin County Storm Water Program. New contract total is $368,279. Road & Bridge Fund (1010).
Auditor's Office Action
Funds available in the Road and Bridge Fund.
Commissioners Court
No. 14 to Storm Water Management Program (Agreement No. 12179-08) with Jacobs Engineering Group, Inc. for Phase II support services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

$30,072.00

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:	1010-10001-0001-68-30-0000-626401

Fund Transfers

Remarks:

Jacobs Engineering Group, Inc. is a publicly traded company (NYSE: J) and not required to submit a Form 1295. md

Attachments
Court Order 2021-214-03-08
Amendment
Memo
Scope and Fee
Amendment No. 14
2252 Certification


AI-49868			4.h.1.
Commissioners Court
Meeting Date:	03/08/2021
Appoint Dale Rose as magistrate
Submitted By:	Nicole Gillespie
Department:	Administrative Services
Request Type:	CONSENT	Agenda Area:	Miscellaneous

Information
Department Action
Appoint Dale Rose as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
Appoint Dale Rose as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Court Order 2021-215-03-08


AI-49891			4.h.2.
Commissioners Court
Meeting Date:	03/08/2021
County Clerk's Office Request for a Change Drawer
Submitted For:	Linda Riggs	Submitted By:	Patricia Campbell
Department:	Auditor
Request Type:	CONSENT	Agenda Area:	Miscellaneous

Information
Department Action
Please review and approve the request of the County Clerk's office for a change drawer for the Plano location.
Purchasing Department Action
No action by Purchasing.
HR and/or IT Action

Budget Department Action
No action by Budget Department.
Auditor's Office Action
As per attached.
Commissioners Court
Establish a cash drawer in the amount of $100 for the County Clerk Plano location, Auditor.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Remarks:

Attachments
Court Order 2021-216-03-08
County Clerk's office change drawer
County Clerk's memo requesting a change drawer


AI-49888			4.h.3.
Commissioners Court
Meeting Date:	03/08/2021
FY 2021 - ICAC GRANT RENEWAL
Submitted For:	Jim Skinner	Submitted By:	Tracy Spurgin
Department:	Sheriff's Office
Request Type:	CONSENT	Agenda Area:	Miscellaneous

Information
Department Action
This is an award for supplemental funding for the Internet Crimes Against Children Task Force Grant 2019-MC-FX-K056. The new CCSO contract amount is $12,000.00. This grant will expire September 30, 2021.
Purchasing Department Action
Request Commisioners Court consideration and any action regarding approval of the Internet Crimes Against Children (ICAC) grant from the City of Dallas and authorize County Judge to execute same. sh
HR and/or IT Action

Budget Department Action
FY 2021 ICAC Interlocal Agreement in the amount of $12,000 in federal funds with no required match. Funding is to be used for training, travel and equipment related to combatting online child abuse. Grant term is October 1, 2020 through Septemeber 30, 2021.
Auditor's Office Action
Grant award has been reviewed by the grant review committee as per attached. ICAC Interlocal agreement for FY 2021 in the amount of $12,000 with no matching funds required. Grant period is from 10/1/2020 through 9/30/2021. Grant funds to be used for investigation of online child abuse cases.
Commissioners Court
Acceptance of supplemental funding in the amount of $12,000 for the Internet Crimes Against Children Task Force Grant, and further extend the term of the contract through and including September 30, 2021, Sheriff.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

12,000.00

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:	TBD BY AUDITORS

Fund Transfers

Remarks:

Attachments
Court Order 2021-217-03-08
Department Memo
RENEWAL LETTER
GRANT SUMMARY FORMS
Grant Review Committee


AI-49895			4.h.4.
Commissioners Court
Meeting Date:	03/08/2021
Personnel Appointments
Submitted By:	Hilari Monk
Department:	Administrative Services
Request Type:	CONSENT	Agenda Area:	Miscellaneous

Information
Department Action
Personnel Appointments, Human Resources.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
Personnel Appointments, Human Resources.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Court Order 2021-218-03-08
Personnel Appointments


AI-48410		5.
Commissioners Court
Meeting Date:	03/08/2021
COVID-19 Update
Submitted By:	Nicole Gillespie
Department:	Administrative Services
Request Type:	GENERAL

Information
Department Action
COVID-19 Update, Administrative Services.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
COVID-19 Update, Administrative Services.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Letter
Facilities Report
2021 01 25 Collin County Emergency Rental Assistance Program.pdf
Collin County Apartments within ERAP scope
2021 02 25 Collin County Emergency Rental Assistance Program - proposed change.pdf


AI-49828		6.
Commissioners Court
Meeting Date:	03/08/2021
87th Legislative Session
Submitted By:	Nicole Gillespie
Department:	Administrative Services

Information
Department Action
87th Legislative Agenda for 2021, Commissioners Court.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
87th Legislative Agenda for 2021, Commissioners Court.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
20210301 Collin County Commissioners Court Order xxx Supporting Senate Bill 234 and House Bill 749 DRAFT.pdf
CTH Senate Testimony
SB 234
HB 749
CUC.pdf
Bills Filed
Court Order No. 2021-197-02-22
20210208 Proposed Legislation re Magistration Court Jurisdiction (Analysis).pdf
20210208 Proposed Legislation re Magistration Court Jurisdiction (Bill).pdf
East Collin County MUD No. 1.pdf
Celina MMD


AI-44358		7.
Commissioners Court
Meeting Date:	03/08/2021
Conference of Urban Counties Update
Department:	Administrative Services
Request Type:	GENERAL

Information
Department Action
Conference of Urban Counties Update.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
Conference of Urban Counties Update, Commissioner, Precinct 1.

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Meeting Packet


AI-49918		8.
Commissioners Court
Meeting Date:	03/08/2021
Boards & Commissions Appointments
Submitted By:	Hilari Monk
Department:	Administrative Services
Request Type:	GENERAL

Information
Department Action
Consideration, discussion and any action regarding Boards & Commissions appointments.
Purchasing Department Action

HR and/or IT Action

Budget Department Action

Auditor's Office Action

Commissioners Court
Boards & Commissions Appointments, Commissioners Court:

Budget Information

Information about available funds

Budgeted:

Funds Available:

Adjustment:

Amount Available:

Unbudgeted:

Funds NOT Available:

Amendment:

Account Code(s) for Available Funds
1:

Fund Transfers

Attachments
Court Order 2021-219-03-08



AGENDA

Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney March 8, 2021 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:

Invocation – Commissioner Webb Pledge of Allegiance – Commissioner Hill Pledge of Allegiance to the Texas Flag – Commissioner Fletcher

COMMISSIONERS COURT MEETING


				DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:

		1.	AI-49896 Notification Only	Personnel Appointments, Human Resources.

				FYI NOTIFICATION

		1.	AI-49885 Notification Only	Voluntary terminations, Human Resources.

		2.	AI-49886 Notification Only	Turnover, Human Resources.

1.				Call to order. The court will convene in open session for consideration of the following business matters:

2.				Public Comments.

3.				Presentation/Recognition.

4.				Consent agenda to approve:

	a.		AI-49880 Approved	Disbursements for the period ending March 2, 2021, Auditor.

	b.		AI-49881 Approved	Indigent Defense Disbursements, Auditor.

	c.		AI-49879 Approved	Tax refunds totaling $544,474.65, Tax Assessor-Collector.

	d.			Advertisement(s):

		1.	AI-49887 Approved	Construction, Modifications to Precinct 3 Constable & Justice of the Peace, 920 E. Park Blvd. (IFB No. 2021-129), Construction & Projects.

	e.			Award(s):

		1.	AI-49869 Approved	Plumbing Supplies (IFB No. 2020-221) to Johnson-Burks Supply Company, Inc., Facilities.

	f.			Agreement(s):

		1.	AI-49883 Approved	2021 Lake Patrol Contract with the US Army Corps of Engineers, Fort Worth District to provide additional patrol of Lake Lavon from May 21, 2021 through and including September 11, 2021, Sheriff.

	g.			Amendment(s):

		1.	AI-49884 Approved	No. 1 to Services, Controls Integrator (RFP No. 2019-096) with Miller Building Automation, LLC to extend the contract for one (1) year through and including June 16, 2022, and further authorize the Purchasing Agent to finalize and execute same, Facilities.

		2.	AI-49846 Approved	No. 14 to Storm Water Management Program (Agreement No. 12179-08) with Jacobs Engineering Group, Inc. for Phase II support services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.

	h.			Miscellaneous

		1.	AI-49868 Approved	Appoint Dale Rose as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.

		2.	AI-49891 Approved	Establish a cash drawer in the amount of $100 for the County Clerk Plano location, Auditor.

		3.	AI-49888 Approved	Acceptance of supplemental funding in the amount of $12,000 for the Internet Crimes Against Children Task Force Grant, and further extend the term of the contract through and including September 30, 2021, Sheriff.

		4.	AI-49895 Approved	Personnel Appointments, Human Resources.

				GENERAL DISCUSSION

				Presentation, discussion and any action regarding:

5.			AI-48410 No Action Taken	COVID-19 Update, Administrative Services.

6.			AI-49828 No Action Taken	87th Legislative Agenda for 2021, Commissioners Court.

7.			AI-44358 No Action Taken	Conference of Urban Counties Update, Commissioner, Precinct 1.

8.			AI-49918 Approved	Boards & Commissions Appointments, Commissioners Court:

	a.			Historical Commission.

				EXECUTIVE SESSION (upon recess of GENERAL DISCUSSION)

				Executive Session, in accordance with Chapter 551 of the Government Code.

				Any action resulting from the executive session.

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

				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 _______________, 2021 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.