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Monday, November 17, 2025
at 1:30 PM (CST)
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:
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):
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
e. Award(s):
f. Agreement(s):
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
g. Amendment(s):
h. Contract Renewal(s):
j. Miscellaneous:
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
d. Advertisement(s):
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
e. Award(s):
f. Agreement(s):
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
g. Amendment(s):
h. Contract Renewal(s):
j. Miscellaneous:
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
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):
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
e. Award(s):
f. Agreement(s):
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
g. Amendment(s):
h. Contract Renewal(s):
j. Miscellaneous:
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
d. Advertisement(s):
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
e. Award(s):
f. Agreement(s):
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
g. Amendment(s):
h. Contract Renewal(s):
j. Miscellaneous:
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
b. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
b. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
1. Consent Agenda Items:
b. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
b. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
Nov 17, 2025 Commissioners Court & Health Care Foundation
NOTICE OF A REGULAR MEETING
Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
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):
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
e. Award(s):
f. Agreement(s):
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
g. Amendment(s):
h. Contract Renewal(s):
j. Miscellaneous:
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
d. Advertisement(s):
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
e. Award(s):
f. Agreement(s):
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
g. Amendment(s):
h. Contract Renewal(s):
j. Miscellaneous:
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
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):
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
e. Award(s):
f. Agreement(s):
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
g. Amendment(s):
h. Contract Renewal(s):
j. Miscellaneous:
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
d. Advertisement(s):
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
1. AI-59141 Generator Replacement for Collin County Adult Detention Facility (CCADF) Lower B (Contract No. 2026-063), Facilities.
2. AI-59142 Generator Replacement for Collin County Adult Detention Facility (CCADF) Cluster 1 (Contract No. 2026-065), Facilities.
e. Award(s):
f. Agreement(s):
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
1. AI-59084 Memorandum of Understanding with the Collin County Medical Examiners Office and the Texas Emergency Medical Task Force (Agreement No. 2026-061), Medical Examiner.
g. Amendment(s):
h. Contract Renewal(s):
j. Miscellaneous:
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
1. AI-59165 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Baylor Scott & White Health Project) Series 2026 and related matters, Administrative Services.
2. General Discussion Items:
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
d. AI-59109 Resolution and Update to Human Resources Policies and Procedures, Administrative Services.
g. AI-59111 Amendment No. 7 to Insurance, Long Term Care (RFP No. 07710-09) with Unum Life Insurance Company of America to extend the contract through and including December 31, 2026, add new language to the term, and further authorize the Purchasing Agent to finalize and execute same, Human Resources.
h. AI-59121 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Human Resources.
j. AI-59015 Creation of one (1) new Deputy District Clerk II position and budget amendment for same, District Clerk.
3. Executive Session Items:
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
2. AI-59164 Acknowledgment of the issuance of a loan facilitated by the Tarrant County Cultural Education Facilities Corporation Hospital Revenue Bonds (Methodist Hospitals of Dallas) Series 2026 and related matters, Administrative Services.
3. AI-59200 Letter of engagement for legal services (Agreement No. 2026-073) with Bickerstaff, Heath, Delgado, Acosta, LLP and grant an exemption from the bid process per Texas Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
4. AI-59123 Grant application for the Veteran's Mental Health grant through the Texas Veterans Commission, Budget.
5. AI-59124 Grant application for the FY2027 North Texas Veteran Treatment Court Grant through the Texas Veterans Commission, Budget.
6. AI-59125 Grant application for the FY2027 General Assistance Grant through the Texas Veterans Commission, Budget.
7. AI-59126 Grant application for the FY2027 Misdemeanor Veterans Treatment Court Grant through the Texas Veterans Commission, Budget.
8. AI-59127 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Collin County Sheriff's Office, through the Office of the Governor, Budget.
9. AI-59128 Grant application for the FY2026 Bullet Resistant Components for Law Enforcement Vehicles Grant for Constable, Precinct 1, 2, 3, and 4 through the Office of the Governor, Budget.
11. AI-59138 Blood drive with the Carter BloodCare Donation Bus in front of the Russell Steindam Courthouse on December 5, 2025 from 8:30 a.m. to 4:00 p.m., and further waive fee requirements, Facilities.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
b. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
b. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
1. Consent Agenda Items:
b. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
b. Filing of the Minute(s), County Clerk:
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
2. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
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