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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-50278 Notification Only |
Intra-County account transfers transmitted on April 30, 2021, Auditor. |
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3. |
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AI-50298 Notification Only |
Addendum No. 1 and No. 2 to Juvenile Detention Showers (IFB No. 2021-173) 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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AI-50350 Approved |
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-50281 Approved |
Disbursements for the period ending May 18, 2021, Auditor. |
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b. |
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AI-50282 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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Award(s):
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1. |
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AI-50269 Approved |
Construction, Collin County Juvenile Detention, Video Retrofit (IFB No. 2021-014) to Knight Security, LLC, Construction & Projects. |
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2. |
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AI-50284 Approved |
Juvenile Detention Showers (IFB No. 2021-173) to Construction Solutions USA, LLC, Construction & Projects. |
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d. |
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Agreement(s):
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1. |
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AI-50261 Approved |
Interlocal Agreement between Collin County, acting through the Collin County Health Care Services/Collin County Emergency Management, and Frisco ISD to serve as an open point of dispensing operations site, Health Care. |
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2. |
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Interlocal Dispatch Services Agreement effective October 1, 2021 through and including September 30, 2022, Sheriff: |
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a. |
AI-50268 Approved |
City of Lavon (Agreement No. 2021-266). |
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b. |
AI-50279 Approved |
City of Josephine (Agreement No. 2021-268). |
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c. |
AI-50276 Approved |
Nevada Volunteer Fire Department (Agreement No. 2021-267). |
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d. |
AI-50263 Approved |
Weston Volunteer Fire Department (Agreement No. 2021-263). |
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e. |
AI-50252 Approved |
Celina Independent School District (Agreement No. 2021-259). |
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f. |
AI-50248 Approved |
Community Independent School District (Agreement No. 2021-258). |
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e. |
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Amendment(s):
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1. |
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No. 1 to Interlocal Jail Services Agreement to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff: |
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a. |
AI-50293 Approved |
City of Lavon (Agreement No. 2020-348). |
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b. |
AI-50287 Approved |
City of McKinney (Agreement No. 2020-343). |
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c. |
AI-50285 Approved |
City of Melissa (Agreement No. 2020-330). |
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d. |
AI-50291 Approved |
Anna Independent School District (Agreement No. 2020-334). |
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e. |
AI-50292 Approved |
Community Independent School District (Agreement No. 2020-365). |
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f. |
AI-50289 Approved |
Baylor Scott & White (Agreement No. 2020-396). |
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2. |
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AI-50257 Approved |
No. 2 to County Depository (Contract No. 2014-206) with The American National Bank of Texas to extend the contract for six (6) months through and including November 30, 2021, and further authorize the Purchasing Agent to finalize and execute same, Auditor. |
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3. |
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AI-50294 Approved |
No. 3 to Interlocal Jail Services Agreement (Agreement No. 2019-085) with Wise County to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff. |
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4. |
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AI-50306 Approved |
No. 10 to Frontier Parkway Improvements (Agreement No. 2016-229) with Birkhoff, Hendricks & Carter L.L.P. to add Engineer's Amendment No. 11 for additional compensation for franchise utility relocations, and further authorize the Purchasing Agent to finalize and execute same, Engineering. |
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5. |
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AI-50273 Approved |
No. 14 to Interlocal Agreement for Facility Construction and Use of an Animal Shelter in Collin County (Agreement No. 11220-09) with the City of Princeton 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, Development Services. |
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f. |
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Budget adjustment(s)/amendment(s):
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1. |
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AI-50300 Approved |
$250,000 from Inmate Housing to cover the increase in GPS monitoring, Sheriff. |
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g. |
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Receive and File, Auditor:
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1. |
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AI-50286 Approved |
Monthly financial reports for November 2020. |
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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-50295 Approved |
May 3, 2021. |
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i. |
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Miscellaneous
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1. |
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AI-50280 Approved |
Grant application for the FY2021 Bulletproof Vest Partnership grant through the US Department of Justice, Office of Justice Programs, Auditor. |
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2. |
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AI-50305 Approved |
Acceptance of a monetary donation in the amount of $9.41 through the Live Here Give Here Program for CPS, Auditor. |
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3. |
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AI-50302 Approved |
Accept the roads within Weston Ridge Phase 1 (City of McKinney ETJ subdivision) for county maintenance, Engineering. |
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4. |
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AI-50307 Approved |
Final plat for Bridgewater Phase 7A, Engineering. |
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5. |
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AI-50303 Approved |
Funding recommendations for the 2021-2022 Historical commission grant program recipients, Historical Commission. |
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6. |
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AI-50308 Approved |
Grant application and resolution for the FY2022-2023 NCTCOG Sold Waste Implementation Grant, through the Texas Commission on Environmental Quality, Sheriff. |
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7. |
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AI-50311 Approved |
Personnel Appointments, Human Resources. |
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8. |
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AI-50312 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-49828 No Action Taken |
87th Legislative Agenda for 2021, Commissioners Court. |
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6. |
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AI-44358 No Action Taken |
Conference of Urban Counties Update, Administrative Services. |
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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 _______________, 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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