3. Notification of budget adjustment(s)/amendment(s):
a. AI-57587 $17,266.39 to establish the budget for the FY2025 TxDOT STEP-IDM Grant, Auditor.
COMMISSIONERS COURT BUSINESS:
Public comments related to an item on the Agenda.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
1. Consent Agenda Items:
a. AI-57652 Disbursements for the period ending March 11, 2025, Auditor.
b. AI-57653 Indigent Defense Disbursements, Auditor.
c. AI-57688 CPS Disbursements, Auditor.
d. AI-57664 Tax refunds totaling $188,161.96, Tax Assessor-Collector.
e. Award(s):
1. AI-57656 GovQA FOIA System (Coop Quote No. 2025-170) to Carahsoft Technology Corporation through DIR Cooperative Contract No. DIR-TSO-4288, Information Technology.
f. Contract Renewal(s):
1. AI-57665 Veterinary Pharmaceuticals (Contract No. 2024-276) with Midwest Veterinary Supply, Inc. to extend the contract for one (1) year through and including June 9, 2026, Development Services.
2. AI-57651 Signs, Sign Materials, and Hardware (Contract No. 2022-121) with Vulcan, Inc. d/b/a Vulcan Aluminum, Inc. to extend the contract for one (1) year through and including June 19, 2026, Public Works.
g. Miscellaneous:
1. AI-57663 Grant application for the FY2026 MuttNation Foundation Grant, Development Services.
2. General Discussion Items:
Presentation, discussion and any action regarding:
a. AI-57673 Regional Transportation Council monthly update, Commissioner, Precinct 4.
b. AI-57386 89th Legislative Session Update, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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.
Public Comments not related to an item on the Agenda.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
3. AI-57679 Personnel Appointments, Human Resources.
4. AI-57680 Personnel Changes, Human Resources.
AGENDA
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
March 17, 2025, 1:30 P.M.
NOTICE OF A REGULAR MEETING
Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The board will convene in open session for consideration of the following business matters:
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
a. AI-57654 Disbursements for the period ending March 11, 2025, Auditor.
b. AI-57681 Personnel Appointments, Human Resources.
2. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code.
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.
Any action resulting from the executive session.
Adjourn.
Mar 17, 2025 Commissioners Court & Health Care Foundation