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DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
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1. |
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AI-56962 Notification Only |
Personnel Appointments, Human Resources. |
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FYI NOTIFICATION:
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1. |
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AI-56933 Notification Only |
Intra-County account transfers transmitted October 10, 2024, Auditor. |
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2. |
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AI-56811 Notification Only |
Change Order No. 11 to CCADF Medical Mental Health Expansion (CSP No. 2023-398) with Sedalco, Inc. to make various changes to the contract, Construction & Projects. |
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3. |
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AI-56908 Notification Only |
Change Order No. 31 to Construction, Collin County Adult Detention Facility, Phase 1 Addition (IFB No. 2021-239) with Ratcliff Constructors, L.P. to make various changes to the contract, Construction & Projects. |
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COMMISSIONERS COURT BUSINESS:
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Public comments related to an item on the Agenda.
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-56890 Approved |
Disbursements for the period ending October 28, 2024, Auditor. |
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b. |
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AI-56891 Approved |
Indigent Defense Disbursements, Auditor. |
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c. |
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AI-56936 Approved |
Tax refunds totaling $10,947.77, Tax Assessor-Collector. |
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d. |
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Award(s): |
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1. |
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AI-56919 Approved |
Group Benefits/Insurance for Medical, Pharmacy, Dental, Vision, COBRA, FSA, Retiree and Stop Loss (RFP No. 2024-263), Human Resources. |
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e. |
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Agreement(s):
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1. |
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AI-56920 Approved |
Assessment Collection Services Agreement between the Collin County Tax Assessor-Collector and the City of Princeton for the Windmore Public Improvement District, Tax Assessor-Collector. |
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f. |
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Amendment(s):
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1. |
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AI-56940 Approved |
No. 17 to Interlocal Agreement for Facility Construction and Use of an Animal Shelter (Contract No. 06668-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services. |
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2. |
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AI-56939 Approved |
No. 18 to Interlocal Agreement for Animal Control Services (Contract No. 01357-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2025, set the rate for FY2025, and further authorize the Purchasing Agent to finalize and execute same, Development Services. |
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g. |
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Contract Renewal(s): |
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1. |
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AI-56955 Approved |
Garage, Overhead, & Sliding Door Maintenance & Repairs (Contract No. 2022-160) with Greg W. Cox d/b/a Tex-Oma Builders Supply Co. to extend the contract for one (1) year through and including November 6, 2025, Facilities. |
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2. |
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AI-56956 Approved |
Garage, Overhead, & Sliding Door Maintenance & Repairs (Contract No. 2022-160) with D.H. Pace Company, Inc. to extend the contract for one (1) year through and including November 6, 2025, Facilities. |
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h. |
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Miscellaneous:
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1. |
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AI-56873 Approved |
Designation of the 2025 Commissioners Court regular term meeting dates and times, Administrative Services. |
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2. |
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AI-56941 Approved |
Utilization of the Central Jury Room for the American Red Cross to hold a blood drive on November 1, 2024 from 9:00 a.m. to 3:00 p.m., and further waive fees and insurance requirements, District Clerk. |
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3. |
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AI-56806 Approved |
Funding recommendations for the Collin County Parks and Open Space Funding Assistance Program, 2023 Bond - 1st Series, and budget amendment in the amount of $2,224,158.44 for same, Engineering. |
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4. |
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AI-56960 Approved |
Re-plat of The Hills of Lone Star Phase 12, Lots 2/3R & 4R, Engineering. |
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5. |
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AI-56931 Approved |
Abandon County Road 290, Public Works. |
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6. |
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AI-56869 Approved |
Acceptance of the FY2024 Justice Assistance Grant award in the amount of $16,129, Sheriff. |
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7. |
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AI-56909 Approved |
Acceptance of the FY2025 UASI Election Security Grant award in the amount of $32,215.31, Sheriff. |
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8. |
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AI-56910 Approved |
Acceptance of the FY2025 UASI Regional Fusion Center Analyst Grant award in the amount of $239,937.69, Sheriff. |
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9. |
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AI-56921 Approved |
Reclassification of a Deputy Fire Marshal position into a Deputy Fire Marshal Recruit position, Human Resources. |
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10. |
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AI-56963 Approved |
Personnel Appointments, Human Resources. |
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11. |
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AI-56964 Approved |
Personnel Changes, Human Resources. |
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2. |
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General Discussion Items:
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Presentation, discussion and any action regarding: |
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a. |
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AI-56958 Approved |
Public Hearing - Consideration and any action for the issuance of a mass gathering permit for the Vintage Market Days event on November 22-24, 2024 at Myers Park Event Center in accordance to Health and Safety Code Chapter 751, Special Projects. |
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3. |
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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 Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
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Public Comments not related to an item on the Agenda.
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 _______________, 2024 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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