This event has finished
Ended at
Monday, June 9, 2025
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-58066 Change Order No. 9 to Healthcare, Medical Examiner and Parking Garage Facilities (CSP No. 2024-018) with The Christman Company to make various changes to the contract, Construction & Projects.
3. AI-58125 Addendum No. 1 to Construction Management Agent (RFQ No. 2025-194) to make various changes to the Request for Qualifications, Purchasing.
2. AI-58066 Change Order No. 9 to Healthcare, Medical Examiner and Parking Garage Facilities (CSP No. 2024-018) with The Christman Company to make various changes to the contract, Construction & Projects.
3. AI-58125 Addendum No. 1 to Construction Management Agent (RFQ No. 2025-194) to make various changes to the Request for Qualifications, 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. Advertisement(s):
e. Agreement(s):
f. Amendment(s):
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
g. Change Order(s):
i. Miscellaneous:
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
d. Advertisement(s):
e. Agreement(s):
f. Amendment(s):
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
g. Change Order(s):
i. Miscellaneous:
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
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. Advertisement(s):
e. Agreement(s):
f. Amendment(s):
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
g. Change Order(s):
i. Miscellaneous:
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
d. Advertisement(s):
e. Agreement(s):
f. Amendment(s):
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
g. Change Order(s):
i. Miscellaneous:
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
b. AI-58101 Professional Services Agreement, Pharmacist (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2026, Health Care.
b. AI-58101 Professional Services Agreement, Pharmacist (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2026, Health Care.
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:
b. AI-58101 Professional Services Agreement, Pharmacist (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2026, Health Care.
b. AI-58101 Professional Services Agreement, Pharmacist (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2026, Health Care.
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.
NOTICE OF A REGULAR MEETING
TOLL ROAD AUTHORITY BUSINESS:
2. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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.
Jun 09, 2025 Commissioners Court, Health Care Foundation & Toll Road Authority
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-58066 Change Order No. 9 to Healthcare, Medical Examiner and Parking Garage Facilities (CSP No. 2024-018) with The Christman Company to make various changes to the contract, Construction & Projects.
3. AI-58125 Addendum No. 1 to Construction Management Agent (RFQ No. 2025-194) to make various changes to the Request for Qualifications, Purchasing.
2. AI-58066 Change Order No. 9 to Healthcare, Medical Examiner and Parking Garage Facilities (CSP No. 2024-018) with The Christman Company to make various changes to the contract, Construction & Projects.
3. AI-58125 Addendum No. 1 to Construction Management Agent (RFQ No. 2025-194) to make various changes to the Request for Qualifications, 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. Advertisement(s):
e. Agreement(s):
f. Amendment(s):
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
g. Change Order(s):
i. Miscellaneous:
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
d. Advertisement(s):
e. Agreement(s):
f. Amendment(s):
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
g. Change Order(s):
i. Miscellaneous:
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
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. Advertisement(s):
e. Agreement(s):
f. Amendment(s):
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
g. Change Order(s):
i. Miscellaneous:
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
d. Advertisement(s):
e. Agreement(s):
f. Amendment(s):
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
1. AI-58037 No. 5 to Professional Services, Engineering, Southeast Collin County Mobility Study (Contract No. 2020-327) with Burns & McDonnell Engineering Company, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
2. AI-57755 No. 10 to Election Voting System & Services (Contract No. 2018-241) with Election Systems & Software, LLC to extend the contract for one (1) year through and including June 30, 2026, update pricing, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
g. Change Order(s):
i. Miscellaneous:
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
1. AI-58089 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation for the benefit of Texas Health Resources System Revenue Bonds Series 2025 and related matters, Administrative Services.
2. General Discussion Items:
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
a. AI-57897 Bond presentation and approval to authorize the sale of $90,357,000 in Proposition A (Court & Detention Facilities), $2,850,000 in Proposition B (Animal Shelter Facility), $1,500,000 in Proposition C (Medical Examiner's Facility), $4,000,000 in Proposition D (Parks & Open Space), $113,900,000 in Proposition E (Road & Bridge), and $8,100,000 in One-Year Tax Notes for a total bond sale of $220,707,000, Budget.
c. AI-58000 Budget adjustment in the amount of $1,417,900 for out of county inmate housing for 3rd Quarter FY2025, Sheriff.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-58173 Deployment, or specific occasions for implementation of security personnel regarding bank deposits, Auditor.
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-58122 Authorize Purchasing Agent to finalize and execute licensing documents related to the award of Microsoft Enterprise Agreement for Elections (Coop Quote No. 2025-196), Information Technology.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
b. AI-58101 Professional Services Agreement, Pharmacist (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2026, Health Care.
b. AI-58101 Professional Services Agreement, Pharmacist (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2026, Health Care.
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:
b. AI-58101 Professional Services Agreement, Pharmacist (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2026, Health Care.
b. AI-58101 Professional Services Agreement, Pharmacist (Contract No. 2017-249) with Jerry Barnett, R. Ph. to extend the contract for one (1) year through and including August 31, 2026, Health Care.
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.
NOTICE OF A REGULAR MEETING
TOLL ROAD AUTHORITY BUSINESS:
2. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
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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