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:
Invocation – Judge Hill
Pledge of Allegiance – Commissioner Williams
Pledge of Allegiance to the Texas Flag – Commissioner Hale
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
1. AI-59008 Personnel Appointments, Human Resources.
2. AI-59009 Personnel Changes, Human Resources.
FYI NOTIFICATION:
1. AI-58979 P-Card Disbursements, Auditor.
2. AI-58999 Intra-County account transfer transmitted October 3, 2025, Auditor.
3. AI-58986 Addendum No. 1, No. 2 and No. 3 to Computers, Peripherals and Accessories (IFB No. 2025-275), Purchasing.
4. Notification of budget adjustment(s)/amendment(s):
a. AI-58978 $24,278.44 to establish the budget for the FY 2026 Rifle Resistant Body Armor - Constable, Precinct 1 grant, Auditor.
b. AI-58982 $30,240 to establish the budget for the FY 2026 Rifle Resistant Body Armor - Constable, Precinct 4 grant, Auditor.
c. AI-58980 $36,743.76 to establish the budget for the FY 2026 Rifle Resistant Body Armor - Constable, Precinct, 3 grant, Auditor.
d. AI-58983 $184,920 to establish the budget for the FY 2026 Forensic Evidence Testing 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-58993 Disbursements for the period ending October 9, 2025, Auditor.
b. AI-58994 Indigent Defense Disbursements, Auditor.
c. AI-58984 Tax Refunds totaling $3,650.71, Tax Assessor-Collector.
d. Award(s):
1. AI-58967 Prisoner Transport (Coop. Contract No. 2025-391) to Us Corrections, LLC through Tarrant County Contract No. F2024010, Sheriff.
2. AI-59030 Disaster Restoration and Emergency Recovery Services (Coop. Contract No. 2026-040) to G2 Restoration, LLC through TIPS Cooperative Contract No. 25050102, Facilities.
e. Agreement(s):
1. AI-59007 Memorandum of Understanding with the Town of Prosper Police Department (Agreement No. 2025-290) for Collin County Elections, Elections.
2. AI-58930 Cost Share Agreement (Agreement No. 2026-033) between Collin County, GRBK Edgewood, LLC., and Meritage Homes of Texas LLC., for Bainbridge Development (Bond Project No. RI23010), Engineering.
3. AI-58973 Personal Services Agreement with Amber James (Contract No. 2025-387) for Park Hill Prairie Preserve Maintenance, grant exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-58964 Personal Services Agreement with Angela Brown (Contract No. 2026-008) for Instructor of homesteading skills and heritage crafts, grant exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Myers Park.
5. AI-59006 Personal Services Agreement with M. LaShell Martinez (Contract No. 2026-009) for Instructor of homesteading skills and heritage crafts, grant exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Myers Park.
6. AI-58988 Personal Services Agreement with Dr. James Shupe (Contract No. 2025-213) for Physician Services, grant exemption from the competitive bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Probate Court.
f. Amendment(s):
1. AI-58981 No. 12 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2&3 (Contract No. 2021-353) with Brinkley Sargent Wiginton to add services for a Fire Stopping Inspector, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
2. AI-58960 No. 18 to Interlocal Agreement for Animal Control Services (Agreement No. 10094-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize execute same, Development Services.
g. Contract Renewal(s):
1. AI-58974 Personal Services Agreement, Sister Grove Park Maintenance (Contract No. 2024-420) with Amber James to extend the contract for one (1) year through and including September 30, 2026, Engineering.
h. Filing of the Minute(s), County Clerk:
1. AI-58969 September 22, 2025.
2. AI-58972 September 22, 2025 Supplemental.
3. AI-58976 September 29, 2025.
i. Miscellaneous:
1. AI-58995 Designation of the 2026 Commissioners Court regular term meeting dates and times, Administrative Services.
2. General Discussion Items:
Presentation, discussion and any action regarding:
a. AI-58990 Courthouse Expansion update, Construction & Projects.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
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-58868 Final Plat for Bainbridge Subdivision Phase 1, Engineering.
4. AI-59003 Final Plat for Suncrest Subdivision Phase 2, Engineering.
5. AI-59004 Final Plat for Suncrest Subdivision Phase 3, Engineering
6. AI-58946 Right of Way acquisition for the extension of Dowlin Parkway from the south tract line of Bainbridge phase 1 to County Road 408, Engineering.
7. AI-59010 Personnel Appointments, Human Resources.
8. AI-59011 Personnel Changes, Human Resources.
AGENDA
Collin County Health Care Foundation
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road, McKinney
October 20, 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:
FYI NOTIFICATION
1. AI-58987 Addendum No. 1 and No. 2 to Lab Services for Collin County Health Care Services (IFB No. 2025-166), Purchasing.
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
a. AI-59000 Disbursements for the period ending October 9, 2025, Auditor.
b. Filing of the Minute(s), County Clerk:
1. AI-58970 September 22, 2025.
2. AI-58977 September 29, 2025.
3. 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.
Oct 20, 2025 Commissioners Court & Health Care Foundation