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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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AI-51738 Notification Only |
Personnel Appointments, Human Resources. |
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FYI NOTIFICATION:
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1. |
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AI-51724 Notification Only |
Addendum No. 1 to On-Site Grinding, Mulching, Tree Trimming and Cutting, Including Removal of Debris (IFB No. 2021-356) to provide various changes to the Invitation for Bid, Purchasing. |
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2. |
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Notification of budget adjustment(s)/amendment(s):
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a. |
AI-51683 Notification Only |
$17,121 to establish the budget for the FY2021 Justice Assistance Grant, Auditor. |
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COMMISSIONERS COURT BUSINESS:
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Public Comments.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
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1. |
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Consent Agenda Items:
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a. |
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AI-51718 Approved |
Disbursements for the period ending February 22, 2022, Auditor. |
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b. |
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AI-51719 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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AI-51711 Approved |
Tax refunds totaling $1,645,992.06, Tax Assessor-Collector. |
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d. |
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Award(s):
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1. |
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AI-51685 Approved |
Dell PowerStore 3000 (IFB No. 2021-366) to Unique Digital, Inc., Information Technology. |
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2. |
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AI-51601 Approved |
Detergents and Dispensers for Laundry and Kitchen (IFB No. 2021-345) to various vendors, Sheriff. |
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e. |
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Agreement(s):
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1. |
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AI-51698 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Bankston Ford of Frisco LTD d/b/a AutoNation Ford Frisco to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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2. |
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AI-51703 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Auto Company VII, Inc. d/b/a Porsche Plano to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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3. |
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AI-51704 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Crest Infiniti II, LLC d/b/a Crest Infiniti to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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4. |
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AI-51705 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Crest Cadillac II, LLC d/b/a Crest Cadillac to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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5. |
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AI-51706 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and NFVT Motors, LLC d/b/a Crest Nissan to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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6. |
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AI-51707 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and VODVT Motors LLC d/b/a Crest Volvo Cars to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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7. |
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AI-51709 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and McDavid Frisco-Hon LLC d/b/a David McDavid Honda of Frisco to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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8. |
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AI-51710 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Autohaus, LLC d/b/a Smart Center of Plano, Mercedes-Benz of Plano to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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9. |
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AI-51713 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Third Fourth, LLC d/b/a Ewing Subaru, Ewing Subaru of Plano to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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10. |
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AI-51715 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Ewing Buick-Plano, L.P. d/b/a Ewing Buick GMC to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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11. |
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AI-51716 Approved |
Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and LTP Automotive LLC d/b/a Longo Toyota of Prosper to perform motor vehicle titling and registration services, Tax Assessor-Collector. |
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f. |
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Amendment(s):
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1. |
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AI-51655 Approved |
No. 1 to Funding Agreement with Trinity Trails Preservation Association for improvements along Trinity Trail, Open Space Project No. OI07PG101, Engineering. |
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2. |
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AI-51673 Approved |
No. 2 to Subscription License and Services Agreement, Modria Online Dispute Resolution (Agreement No. 2019-079) with Tyler Technologies, Inc. to make various changes to the agreement, and further authorize the Purchasing Agent to finalize and execute same, Information Technology. |
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g. |
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Filing of the Minute(s), County Clerk:
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1. |
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AI-51686 Approved |
January 3, 2022. |
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2. |
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AI-51688 Approved |
January 10, 2022. |
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3. |
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AI-51694 Approved |
January 24, 2022. |
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h. |
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Miscellaneous:
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1. |
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AI-51708 Failed |
Subdivision regulations variance request for building line setback on Lot No. 8 of Moores Lake Estates Phase 1, Engineering. |
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2. |
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AI-51690 Approved |
Rural address corrections of 1502 / 1505 S Ballard Ave to 1550 S Ballard Ave and 1506 S Ballard Ave to 1600 S Ballard Ave, GIS/Rural Addressing. |
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3. |
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AI-51684 Approved |
Amend the FY2022 Justice Courts Fee Schedule to add certified mail service fee, Justice of the Peace, Precinct 1. |
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4. |
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AI-51727 Approved |
Grant application for the FY2022-2023 NCTCOG Solid Waste Grant, Sheriff. |
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5. |
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AI-51739 Approved |
Personnel Appointments, Human Resources. |
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6. |
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AI-51740 Approved |
Personnel Changes, Human Resources. |
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2. |
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Executive Session Items:
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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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Public Comments.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments. |
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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 _______________, 2022 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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