This event has finished
Ended at
Monday, September 18, 2023
at 9:30 PM (CDT)
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:
Call to order. The court will convene in open session for consideration of the following business matters:
Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
FYI NOTIFICATION:
2. AI-54662 Addendum No. 1, No. 2, No. 3, No. 4, and No. 5 to Standby Generators Preventative Maintenance Equipment Parts & Repairs (IFB No. 2023-192) to make various changes to the Invitation For Bid, Purchasing.
2. AI-54662 Addendum No. 1, No. 2, No. 3, No. 4, and No. 5 to Standby Generators Preventative Maintenance Equipment Parts & Repairs (IFB No. 2023-192) to make various changes to the Invitation For Bid, Purchasing.
COMMISSIONERS COURT BUSINESS:
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.
1. Consent Agenda Items:
d. Award(s):
e. Agreement(s):
f. Amendment(s):
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
g. Contract Renewal(s):
k. Miscellaneous:
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
d. Award(s):
e. Agreement(s):
f. Amendment(s):
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
g. Contract Renewal(s):
k. Miscellaneous:
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
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.
1. Consent Agenda Items:
d. Award(s):
e. Agreement(s):
f. Amendment(s):
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
g. Contract Renewal(s):
k. Miscellaneous:
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
d. Award(s):
e. Agreement(s):
f. Amendment(s):
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
g. Contract Renewal(s):
k. Miscellaneous:
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
c. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
c. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
1. Consent Agenda Items:
c. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
c. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
Sep 18, 2023 Commissioners Court & Health Care Foundation
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:
Call to order. The court will convene in open session for consideration of the following business matters:
Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
FYI NOTIFICATION:
2. AI-54662 Addendum No. 1, No. 2, No. 3, No. 4, and No. 5 to Standby Generators Preventative Maintenance Equipment Parts & Repairs (IFB No. 2023-192) to make various changes to the Invitation For Bid, Purchasing.
2. AI-54662 Addendum No. 1, No. 2, No. 3, No. 4, and No. 5 to Standby Generators Preventative Maintenance Equipment Parts & Repairs (IFB No. 2023-192) to make various changes to the Invitation For Bid, Purchasing.
COMMISSIONERS COURT BUSINESS:
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.
1. Consent Agenda Items:
d. Award(s):
e. Agreement(s):
f. Amendment(s):
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
g. Contract Renewal(s):
k. Miscellaneous:
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
d. Award(s):
e. Agreement(s):
f. Amendment(s):
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
g. Contract Renewal(s):
k. Miscellaneous:
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
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.
1. Consent Agenda Items:
d. Award(s):
e. Agreement(s):
f. Amendment(s):
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
g. Contract Renewal(s):
k. Miscellaneous:
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
d. Award(s):
e. Agreement(s):
f. Amendment(s):
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-54652 No. 4 to Interlocal Agreement for Fire Inspection and Fire Plan Review (Contract No. 2019-376) with the Town of New Hope to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Fire Marshal.
2. AI-54648 No. 5 to Video Visitation System (Contract No. 2014-259) with Global Tel Link Corporation (GTL) d/b/a ViaPath Technologies to extend the contract for one (1) year through and including September 30, 2024, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
3. AI-54625 No. 6 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (Contract No. 2021-353) with Brinkley Sargent Wiginton Architects, Inc. to add repackaging, rebidding and estimating the cost of the Adult Detention Center Phase 2 Medical and Mental Health Addition, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
g. Contract Renewal(s):
k. Miscellaneous:
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
1. AI-54671 Appoint Ashley McSwain as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
2. General Discussion Items:
3. Executive Session Items:
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.
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.
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.
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.
2. AI-54672 Appoint Grant Brenna as magistrate pursuant to Sec. 54.2201 of the Texas Government Code, Administrative Services.
5. AI-54632 Establish one (1) cash drawer in the amount of $200 for EnerGov in the Fire Marshal's Office, Auditor.
6. AI-54583 Redesignation of the east-west part of County Road 9 as WJ Fred Smith Parkway with associated address updates, GIS/Rural Addressing.
7. AI-54681 Rescind Court Order No. 2014-739-10-06, and designate Environmental Systems Research Institute, Inc. as the sole source provider for software maintenance for ArcGIS, and grant an exemption from the competitive bid process per Texas Local Government Code 262.024(7)(a), Purchasing.
8. AI-54587 Acceptance of the FY2023 Justice Assistance Grant in the amount of $19,073, and Exhibit "A" Interlocal Agreement and Exhibit "B" Memorandum of Understanding with the City of Plano, City of McKinney, City of Frisco and the Sheriff's Office for disbursement of the grant award, Sheriff.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
c. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
c. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
1. Consent Agenda Items:
c. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
c. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
2. Executive Session Items:
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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.
The Board 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 the Board on any matter in which the duty of the attorney to the Health Care Advisory Board 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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