This event has finished
Ended at
Monday, January 12, 2026
at 9:30 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:
FYI NOTIFICATION:
4. AI-59223 Change Order No. 1 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, Construction & Projects.
5. AI-59281 Change Order No. 19 to Healthcare, Medical Examiner and Parking Garage Facilities (CSP No. 2024-018) with The Christman Company to provide various changes to the contract, Construction & Projects.
6. AI-59366 Addendum No. 1 to Generator Replacement for Collin County Adult Detention Facility -Cluster 1, Purchasing.
4. AI-59223 Change Order No. 1 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, Construction & Projects.
5. AI-59281 Change Order No. 19 to Healthcare, Medical Examiner and Parking Garage Facilities (CSP No. 2024-018) with The Christman Company to provide various changes to the contract, Construction & Projects.
6. AI-59366 Addendum No. 1 to Generator Replacement for Collin County Adult Detention Facility -Cluster 1, Purchasing.
COMMISSIONERS COURT BUSINESS:
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
1. Consent Agenda Items:
e. Award(s):
1. AI-59335 Data Compliance and Classification Software Maintenance (Coop. Quote No. 2026-092)to NWN Corporation through DIR Coop. Contract No. DIR-CPO-5687, Information Technology.
2. AI-59353 Annual Office Furniture (Contract No. 2026-094) to Plano Office Supply Co. utilizing the Collin County Community College District Contract, Annual HON blanket purchase agreement, Purchasing.
3. AI-59354 Office Furniture Contract - Multi Party Buying Agreement (Contract No. 2026-095) utilizing Collin County Community CollegeDistrict Contract, Furniture - Annual Contract to purchase furniture items from a multi-vendor contract accepted and approved by Collin County Community College District, Purchasing.
1. AI-59335 Data Compliance and Classification Software Maintenance (Coop. Quote No. 2026-092)to NWN Corporation through DIR Coop. Contract No. DIR-CPO-5687, Information Technology.
2. AI-59353 Annual Office Furniture (Contract No. 2026-094) to Plano Office Supply Co. utilizing the Collin County Community College District Contract, Annual HON blanket purchase agreement, Purchasing.
3. AI-59354 Office Furniture Contract - Multi Party Buying Agreement (Contract No. 2026-095) utilizing Collin County Community CollegeDistrict Contract, Furniture - Annual Contract to purchase furniture items from a multi-vendor contract accepted and approved by Collin County Community College District, Purchasing.
f. Agreement(s):
1. AI-59342 Professional Services Agreement (Contract No. 2026-104) with Caves of Men Solutions LLC for the provision of clinical services for the VALOR program, grant an exemption from the competitive bidding process per Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. AI-59403 Cost Share Agreement (Contract No. 2026-126) between Collin County and Lennar Homes of Texas Land and Construction, LTD for participation in the reconstruction of a portion of CR 135, Engineering.
1. AI-59342 Professional Services Agreement (Contract No. 2026-104) with Caves of Men Solutions LLC for the provision of clinical services for the VALOR program, grant an exemption from the competitive bidding process per Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. AI-59403 Cost Share Agreement (Contract No. 2026-126) between Collin County and Lennar Homes of Texas Land and Construction, LTD for participation in the reconstruction of a portion of CR 135, Engineering.
g. Amendment(s):
1. AI-59239 No. 1 to Cisco FLEX Software and Communication Maintenance (Contract No. 2025-316) with Netsync Network Solutions, Inc. to add additional licenses to the attached documentation, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
2. AI-59397 No. 2 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2022-264) with East Collin Municipal Utility District 1 to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
3. AI-59371 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-382) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
4. AI-59370 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-268) with the City of Josephine to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
5. AI-59372 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021- 381) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
6. AI-59374 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-388) with the Lavon Volunteer Fire Department to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
7. AI-59378 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2022- 038) with Melissa ISD to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
8. AI-59339 No. 4 to Inmate Health Care Medical Services (RFP No. 2022-061) with WellPath LLC to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
9. AI-59298 No. 9 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2017-208) with the City of Weston to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
10. AI-59333 No. 17 to the Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10108-09) with the City of Nevada to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
11. AI-59296 No. 18 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter in Collin County (Contract No. 10096-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
12. AI-59297 No. 19 to the Interlocal Agreement for Animal Control Services (Contract No. 10094-09) with the City of Anna to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
13. AI-59321 No. 19 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10107-09) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
14. AI-59334 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 10103-09) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
15. AI-59344 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 06668-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
16. AI-59345 No. 20 to Interlocal Agreement for Construction, Operation and use of an Animal Shelter (Contract No. 10097-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
17. AI-59299 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10111-09) with the City of Melissa to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
18. AI-59331 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10112-09) with the Town of Fairview to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
19. AI-59332 No. 20 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter (Contract No. 10102-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
1. AI-59239 No. 1 to Cisco FLEX Software and Communication Maintenance (Contract No. 2025-316) with Netsync Network Solutions, Inc. to add additional licenses to the attached documentation, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
2. AI-59397 No. 2 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2022-264) with East Collin Municipal Utility District 1 to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
3. AI-59371 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-382) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
4. AI-59370 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-268) with the City of Josephine to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
5. AI-59372 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021- 381) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
6. AI-59374 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-388) with the Lavon Volunteer Fire Department to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
7. AI-59378 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2022- 038) with Melissa ISD to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
8. AI-59339 No. 4 to Inmate Health Care Medical Services (RFP No. 2022-061) with WellPath LLC to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
9. AI-59298 No. 9 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2017-208) with the City of Weston to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
10. AI-59333 No. 17 to the Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10108-09) with the City of Nevada to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
11. AI-59296 No. 18 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter in Collin County (Contract No. 10096-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
12. AI-59297 No. 19 to the Interlocal Agreement for Animal Control Services (Contract No. 10094-09) with the City of Anna to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
13. AI-59321 No. 19 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10107-09) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
14. AI-59334 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 10103-09) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
15. AI-59344 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 06668-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
16. AI-59345 No. 20 to Interlocal Agreement for Construction, Operation and use of an Animal Shelter (Contract No. 10097-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
17. AI-59299 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10111-09) with the City of Melissa to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
18. AI-59331 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10112-09) with the Town of Fairview to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
19. AI-59332 No. 20 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter (Contract No. 10102-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
h. Change Order(s):
1. AI-59340 No. 1 to Collin County Minimum Security Facility (Contract No. 2025-402) with DynaTen Corporation to provide various changes to the contract and further authorize the Purchasing Agent to execute same, Facilities.
2. AI-59326 No. 2 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-59340 No. 1 to Collin County Minimum Security Facility (Contract No. 2025-402) with DynaTen Corporation to provide various changes to the contract and further authorize the Purchasing Agent to execute same, Facilities.
2. AI-59326 No. 2 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
i. Contract Renewal(s):
1. AI-59319 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Tommy G. Rose d/b/a Rose Contracting to extend the contract for one (1) year through and including March 5, 2027, Public Works.
2. AI-59318 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Wopac Construction, Inc. to extend the contract for one (1) year through and including March 5, 2027, Public Works.
3. AI-59305 Services: Body Repair and Painting for Light, Medium & Heavy Duty Vehicles (Contract No. 2023-080A) with Collision Repair Unit 3, LLC, d/b/a Maaco Collision Repair & Auto Painting to extend the contract for one (1) year through and including February 5, 2027, Public Works.
1. AI-59319 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Tommy G. Rose d/b/a Rose Contracting to extend the contract for one (1) year through and including March 5, 2027, Public Works.
2. AI-59318 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Wopac Construction, Inc. to extend the contract for one (1) year through and including March 5, 2027, Public Works.
3. AI-59305 Services: Body Repair and Painting for Light, Medium & Heavy Duty Vehicles (Contract No. 2023-080A) with Collision Repair Unit 3, LLC, d/b/a Maaco Collision Repair & Auto Painting to extend the contract for one (1) year through and including February 5, 2027, Public Works.
j. Budget adjustment(s)/amendment(s):
k. Receive and File, Auditor:
6. Compliance Audit (4th Quarter FY 2025):
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
6. Compliance Audit (4th Quarter FY 2025):
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
e. Award(s):
1. AI-59335 Data Compliance and Classification Software Maintenance (Coop. Quote No. 2026-092)to NWN Corporation through DIR Coop. Contract No. DIR-CPO-5687, Information Technology.
2. AI-59353 Annual Office Furniture (Contract No. 2026-094) to Plano Office Supply Co. utilizing the Collin County Community College District Contract, Annual HON blanket purchase agreement, Purchasing.
3. AI-59354 Office Furniture Contract - Multi Party Buying Agreement (Contract No. 2026-095) utilizing Collin County Community CollegeDistrict Contract, Furniture - Annual Contract to purchase furniture items from a multi-vendor contract accepted and approved by Collin County Community College District, Purchasing.
1. AI-59335 Data Compliance and Classification Software Maintenance (Coop. Quote No. 2026-092)to NWN Corporation through DIR Coop. Contract No. DIR-CPO-5687, Information Technology.
2. AI-59353 Annual Office Furniture (Contract No. 2026-094) to Plano Office Supply Co. utilizing the Collin County Community College District Contract, Annual HON blanket purchase agreement, Purchasing.
3. AI-59354 Office Furniture Contract - Multi Party Buying Agreement (Contract No. 2026-095) utilizing Collin County Community CollegeDistrict Contract, Furniture - Annual Contract to purchase furniture items from a multi-vendor contract accepted and approved by Collin County Community College District, Purchasing.
f. Agreement(s):
1. AI-59342 Professional Services Agreement (Contract No. 2026-104) with Caves of Men Solutions LLC for the provision of clinical services for the VALOR program, grant an exemption from the competitive bidding process per Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. AI-59403 Cost Share Agreement (Contract No. 2026-126) between Collin County and Lennar Homes of Texas Land and Construction, LTD for participation in the reconstruction of a portion of CR 135, Engineering.
1. AI-59342 Professional Services Agreement (Contract No. 2026-104) with Caves of Men Solutions LLC for the provision of clinical services for the VALOR program, grant an exemption from the competitive bidding process per Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. AI-59403 Cost Share Agreement (Contract No. 2026-126) between Collin County and Lennar Homes of Texas Land and Construction, LTD for participation in the reconstruction of a portion of CR 135, Engineering.
g. Amendment(s):
1. AI-59239 No. 1 to Cisco FLEX Software and Communication Maintenance (Contract No. 2025-316) with Netsync Network Solutions, Inc. to add additional licenses to the attached documentation, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
2. AI-59397 No. 2 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2022-264) with East Collin Municipal Utility District 1 to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
3. AI-59371 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-382) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
4. AI-59370 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-268) with the City of Josephine to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
5. AI-59372 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021- 381) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
6. AI-59374 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-388) with the Lavon Volunteer Fire Department to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
7. AI-59378 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2022- 038) with Melissa ISD to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
8. AI-59339 No. 4 to Inmate Health Care Medical Services (RFP No. 2022-061) with WellPath LLC to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
9. AI-59298 No. 9 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2017-208) with the City of Weston to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
10. AI-59333 No. 17 to the Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10108-09) with the City of Nevada to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
11. AI-59296 No. 18 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter in Collin County (Contract No. 10096-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
12. AI-59297 No. 19 to the Interlocal Agreement for Animal Control Services (Contract No. 10094-09) with the City of Anna to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
13. AI-59321 No. 19 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10107-09) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
14. AI-59334 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 10103-09) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
15. AI-59344 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 06668-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
16. AI-59345 No. 20 to Interlocal Agreement for Construction, Operation and use of an Animal Shelter (Contract No. 10097-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
17. AI-59299 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10111-09) with the City of Melissa to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
18. AI-59331 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10112-09) with the Town of Fairview to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
19. AI-59332 No. 20 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter (Contract No. 10102-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
1. AI-59239 No. 1 to Cisco FLEX Software and Communication Maintenance (Contract No. 2025-316) with Netsync Network Solutions, Inc. to add additional licenses to the attached documentation, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
2. AI-59397 No. 2 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2022-264) with East Collin Municipal Utility District 1 to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
3. AI-59371 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-382) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
4. AI-59370 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-268) with the City of Josephine to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
5. AI-59372 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021- 381) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
6. AI-59374 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-388) with the Lavon Volunteer Fire Department to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
7. AI-59378 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2022- 038) with Melissa ISD to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
8. AI-59339 No. 4 to Inmate Health Care Medical Services (RFP No. 2022-061) with WellPath LLC to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
9. AI-59298 No. 9 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2017-208) with the City of Weston to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
10. AI-59333 No. 17 to the Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10108-09) with the City of Nevada to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
11. AI-59296 No. 18 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter in Collin County (Contract No. 10096-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
12. AI-59297 No. 19 to the Interlocal Agreement for Animal Control Services (Contract No. 10094-09) with the City of Anna to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
13. AI-59321 No. 19 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10107-09) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
14. AI-59334 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 10103-09) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
15. AI-59344 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 06668-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
16. AI-59345 No. 20 to Interlocal Agreement for Construction, Operation and use of an Animal Shelter (Contract No. 10097-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
17. AI-59299 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10111-09) with the City of Melissa to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
18. AI-59331 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10112-09) with the Town of Fairview to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
19. AI-59332 No. 20 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter (Contract No. 10102-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
h. Change Order(s):
1. AI-59340 No. 1 to Collin County Minimum Security Facility (Contract No. 2025-402) with DynaTen Corporation to provide various changes to the contract and further authorize the Purchasing Agent to execute same, Facilities.
2. AI-59326 No. 2 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-59340 No. 1 to Collin County Minimum Security Facility (Contract No. 2025-402) with DynaTen Corporation to provide various changes to the contract and further authorize the Purchasing Agent to execute same, Facilities.
2. AI-59326 No. 2 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
i. Contract Renewal(s):
1. AI-59319 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Tommy G. Rose d/b/a Rose Contracting to extend the contract for one (1) year through and including March 5, 2027, Public Works.
2. AI-59318 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Wopac Construction, Inc. to extend the contract for one (1) year through and including March 5, 2027, Public Works.
3. AI-59305 Services: Body Repair and Painting for Light, Medium & Heavy Duty Vehicles (Contract No. 2023-080A) with Collision Repair Unit 3, LLC, d/b/a Maaco Collision Repair & Auto Painting to extend the contract for one (1) year through and including February 5, 2027, Public Works.
1. AI-59319 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Tommy G. Rose d/b/a Rose Contracting to extend the contract for one (1) year through and including March 5, 2027, Public Works.
2. AI-59318 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Wopac Construction, Inc. to extend the contract for one (1) year through and including March 5, 2027, Public Works.
3. AI-59305 Services: Body Repair and Painting for Light, Medium & Heavy Duty Vehicles (Contract No. 2023-080A) with Collision Repair Unit 3, LLC, d/b/a Maaco Collision Repair & Auto Painting to extend the contract for one (1) year through and including February 5, 2027, Public Works.
j. Budget adjustment(s)/amendment(s):
k. Receive and File, Auditor:
6. Compliance Audit (4th Quarter FY 2025):
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
6. Compliance Audit (4th Quarter FY 2025):
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
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:
e. Award(s):
1. AI-59335 Data Compliance and Classification Software Maintenance (Coop. Quote No. 2026-092)to NWN Corporation through DIR Coop. Contract No. DIR-CPO-5687, Information Technology.
2. AI-59353 Annual Office Furniture (Contract No. 2026-094) to Plano Office Supply Co. utilizing the Collin County Community College District Contract, Annual HON blanket purchase agreement, Purchasing.
3. AI-59354 Office Furniture Contract - Multi Party Buying Agreement (Contract No. 2026-095) utilizing Collin County Community CollegeDistrict Contract, Furniture - Annual Contract to purchase furniture items from a multi-vendor contract accepted and approved by Collin County Community College District, Purchasing.
1. AI-59335 Data Compliance and Classification Software Maintenance (Coop. Quote No. 2026-092)to NWN Corporation through DIR Coop. Contract No. DIR-CPO-5687, Information Technology.
2. AI-59353 Annual Office Furniture (Contract No. 2026-094) to Plano Office Supply Co. utilizing the Collin County Community College District Contract, Annual HON blanket purchase agreement, Purchasing.
3. AI-59354 Office Furniture Contract - Multi Party Buying Agreement (Contract No. 2026-095) utilizing Collin County Community CollegeDistrict Contract, Furniture - Annual Contract to purchase furniture items from a multi-vendor contract accepted and approved by Collin County Community College District, Purchasing.
f. Agreement(s):
1. AI-59342 Professional Services Agreement (Contract No. 2026-104) with Caves of Men Solutions LLC for the provision of clinical services for the VALOR program, grant an exemption from the competitive bidding process per Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. AI-59403 Cost Share Agreement (Contract No. 2026-126) between Collin County and Lennar Homes of Texas Land and Construction, LTD for participation in the reconstruction of a portion of CR 135, Engineering.
1. AI-59342 Professional Services Agreement (Contract No. 2026-104) with Caves of Men Solutions LLC for the provision of clinical services for the VALOR program, grant an exemption from the competitive bidding process per Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. AI-59403 Cost Share Agreement (Contract No. 2026-126) between Collin County and Lennar Homes of Texas Land and Construction, LTD for participation in the reconstruction of a portion of CR 135, Engineering.
g. Amendment(s):
1. AI-59239 No. 1 to Cisco FLEX Software and Communication Maintenance (Contract No. 2025-316) with Netsync Network Solutions, Inc. to add additional licenses to the attached documentation, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
2. AI-59397 No. 2 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2022-264) with East Collin Municipal Utility District 1 to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
3. AI-59371 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-382) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
4. AI-59370 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-268) with the City of Josephine to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
5. AI-59372 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021- 381) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
6. AI-59374 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-388) with the Lavon Volunteer Fire Department to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
7. AI-59378 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2022- 038) with Melissa ISD to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
8. AI-59339 No. 4 to Inmate Health Care Medical Services (RFP No. 2022-061) with WellPath LLC to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
9. AI-59298 No. 9 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2017-208) with the City of Weston to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
10. AI-59333 No. 17 to the Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10108-09) with the City of Nevada to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
11. AI-59296 No. 18 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter in Collin County (Contract No. 10096-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
12. AI-59297 No. 19 to the Interlocal Agreement for Animal Control Services (Contract No. 10094-09) with the City of Anna to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
13. AI-59321 No. 19 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10107-09) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
14. AI-59334 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 10103-09) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
15. AI-59344 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 06668-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
16. AI-59345 No. 20 to Interlocal Agreement for Construction, Operation and use of an Animal Shelter (Contract No. 10097-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
17. AI-59299 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10111-09) with the City of Melissa to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
18. AI-59331 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10112-09) with the Town of Fairview to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
19. AI-59332 No. 20 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter (Contract No. 10102-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
1. AI-59239 No. 1 to Cisco FLEX Software and Communication Maintenance (Contract No. 2025-316) with Netsync Network Solutions, Inc. to add additional licenses to the attached documentation, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
2. AI-59397 No. 2 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2022-264) with East Collin Municipal Utility District 1 to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
3. AI-59371 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-382) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
4. AI-59370 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-268) with the City of Josephine to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
5. AI-59372 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021- 381) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
6. AI-59374 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-388) with the Lavon Volunteer Fire Department to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
7. AI-59378 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2022- 038) with Melissa ISD to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
8. AI-59339 No. 4 to Inmate Health Care Medical Services (RFP No. 2022-061) with WellPath LLC to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
9. AI-59298 No. 9 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2017-208) with the City of Weston to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
10. AI-59333 No. 17 to the Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10108-09) with the City of Nevada to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
11. AI-59296 No. 18 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter in Collin County (Contract No. 10096-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
12. AI-59297 No. 19 to the Interlocal Agreement for Animal Control Services (Contract No. 10094-09) with the City of Anna to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
13. AI-59321 No. 19 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10107-09) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
14. AI-59334 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 10103-09) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
15. AI-59344 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 06668-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
16. AI-59345 No. 20 to Interlocal Agreement for Construction, Operation and use of an Animal Shelter (Contract No. 10097-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
17. AI-59299 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10111-09) with the City of Melissa to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
18. AI-59331 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10112-09) with the Town of Fairview to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
19. AI-59332 No. 20 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter (Contract No. 10102-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
h. Change Order(s):
1. AI-59340 No. 1 to Collin County Minimum Security Facility (Contract No. 2025-402) with DynaTen Corporation to provide various changes to the contract and further authorize the Purchasing Agent to execute same, Facilities.
2. AI-59326 No. 2 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-59340 No. 1 to Collin County Minimum Security Facility (Contract No. 2025-402) with DynaTen Corporation to provide various changes to the contract and further authorize the Purchasing Agent to execute same, Facilities.
2. AI-59326 No. 2 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
i. Contract Renewal(s):
1. AI-59319 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Tommy G. Rose d/b/a Rose Contracting to extend the contract for one (1) year through and including March 5, 2027, Public Works.
2. AI-59318 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Wopac Construction, Inc. to extend the contract for one (1) year through and including March 5, 2027, Public Works.
3. AI-59305 Services: Body Repair and Painting for Light, Medium & Heavy Duty Vehicles (Contract No. 2023-080A) with Collision Repair Unit 3, LLC, d/b/a Maaco Collision Repair & Auto Painting to extend the contract for one (1) year through and including February 5, 2027, Public Works.
1. AI-59319 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Tommy G. Rose d/b/a Rose Contracting to extend the contract for one (1) year through and including March 5, 2027, Public Works.
2. AI-59318 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Wopac Construction, Inc. to extend the contract for one (1) year through and including March 5, 2027, Public Works.
3. AI-59305 Services: Body Repair and Painting for Light, Medium & Heavy Duty Vehicles (Contract No. 2023-080A) with Collision Repair Unit 3, LLC, d/b/a Maaco Collision Repair & Auto Painting to extend the contract for one (1) year through and including February 5, 2027, Public Works.
j. Budget adjustment(s)/amendment(s):
k. Receive and File, Auditor:
6. Compliance Audit (4th Quarter FY 2025):
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
6. Compliance Audit (4th Quarter FY 2025):
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
e. Award(s):
1. AI-59335 Data Compliance and Classification Software Maintenance (Coop. Quote No. 2026-092)to NWN Corporation through DIR Coop. Contract No. DIR-CPO-5687, Information Technology.
2. AI-59353 Annual Office Furniture (Contract No. 2026-094) to Plano Office Supply Co. utilizing the Collin County Community College District Contract, Annual HON blanket purchase agreement, Purchasing.
3. AI-59354 Office Furniture Contract - Multi Party Buying Agreement (Contract No. 2026-095) utilizing Collin County Community CollegeDistrict Contract, Furniture - Annual Contract to purchase furniture items from a multi-vendor contract accepted and approved by Collin County Community College District, Purchasing.
1. AI-59335 Data Compliance and Classification Software Maintenance (Coop. Quote No. 2026-092)to NWN Corporation through DIR Coop. Contract No. DIR-CPO-5687, Information Technology.
2. AI-59353 Annual Office Furniture (Contract No. 2026-094) to Plano Office Supply Co. utilizing the Collin County Community College District Contract, Annual HON blanket purchase agreement, Purchasing.
3. AI-59354 Office Furniture Contract - Multi Party Buying Agreement (Contract No. 2026-095) utilizing Collin County Community CollegeDistrict Contract, Furniture - Annual Contract to purchase furniture items from a multi-vendor contract accepted and approved by Collin County Community College District, Purchasing.
f. Agreement(s):
1. AI-59342 Professional Services Agreement (Contract No. 2026-104) with Caves of Men Solutions LLC for the provision of clinical services for the VALOR program, grant an exemption from the competitive bidding process per Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. AI-59403 Cost Share Agreement (Contract No. 2026-126) between Collin County and Lennar Homes of Texas Land and Construction, LTD for participation in the reconstruction of a portion of CR 135, Engineering.
1. AI-59342 Professional Services Agreement (Contract No. 2026-104) with Caves of Men Solutions LLC for the provision of clinical services for the VALOR program, grant an exemption from the competitive bidding process per Local Government Code 262.024(a)(4), and further authorize the Purchasing Agent to finalize and execute same, 296th District Court.
2. AI-59403 Cost Share Agreement (Contract No. 2026-126) between Collin County and Lennar Homes of Texas Land and Construction, LTD for participation in the reconstruction of a portion of CR 135, Engineering.
g. Amendment(s):
1. AI-59239 No. 1 to Cisco FLEX Software and Communication Maintenance (Contract No. 2025-316) with Netsync Network Solutions, Inc. to add additional licenses to the attached documentation, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
2. AI-59397 No. 2 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2022-264) with East Collin Municipal Utility District 1 to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
3. AI-59371 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-382) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
4. AI-59370 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-268) with the City of Josephine to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
5. AI-59372 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021- 381) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
6. AI-59374 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-388) with the Lavon Volunteer Fire Department to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
7. AI-59378 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2022- 038) with Melissa ISD to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
8. AI-59339 No. 4 to Inmate Health Care Medical Services (RFP No. 2022-061) with WellPath LLC to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
9. AI-59298 No. 9 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2017-208) with the City of Weston to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
10. AI-59333 No. 17 to the Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10108-09) with the City of Nevada to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
11. AI-59296 No. 18 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter in Collin County (Contract No. 10096-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
12. AI-59297 No. 19 to the Interlocal Agreement for Animal Control Services (Contract No. 10094-09) with the City of Anna to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
13. AI-59321 No. 19 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10107-09) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
14. AI-59334 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 10103-09) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
15. AI-59344 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 06668-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
16. AI-59345 No. 20 to Interlocal Agreement for Construction, Operation and use of an Animal Shelter (Contract No. 10097-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
17. AI-59299 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10111-09) with the City of Melissa to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
18. AI-59331 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10112-09) with the Town of Fairview to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
19. AI-59332 No. 20 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter (Contract No. 10102-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
1. AI-59239 No. 1 to Cisco FLEX Software and Communication Maintenance (Contract No. 2025-316) with Netsync Network Solutions, Inc. to add additional licenses to the attached documentation, and further authorize the Purchasing Agent to finalize and execute same, Information Technology.
2. AI-59397 No. 2 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2022-264) with East Collin Municipal Utility District 1 to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
3. AI-59371 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-382) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
4. AI-59370 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-268) with the City of Josephine to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
5. AI-59372 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021- 381) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
6. AI-59374 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2021-388) with the Lavon Volunteer Fire Department to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
7. AI-59378 No. 4 to Interlocal Agreement for Dispatch Services (Contract No. 2022- 038) with Melissa ISD to extend the contract for one (1) year through and including September 30, 2026, update the compensation clause, and further authorize the Purchasing Agent to finalize and execute same, Sheriff's Office.
8. AI-59339 No. 4 to Inmate Health Care Medical Services (RFP No. 2022-061) with WellPath LLC to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
9. AI-59298 No. 9 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 2017-208) with the City of Weston to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
10. AI-59333 No. 17 to the Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10108-09) with the City of Nevada to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
11. AI-59296 No. 18 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter in Collin County (Contract No. 10096-09) with the City of Lucas to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
12. AI-59297 No. 19 to the Interlocal Agreement for Animal Control Services (Contract No. 10094-09) with the City of Anna to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
13. AI-59321 No. 19 to Interlocal Agreement for Animal Control and Animal Shelter Services (Contract No. 10107-09) with the City of Lavon to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
14. AI-59334 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 10103-09) with the City of Farmersville to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
15. AI-59344 No. 19 to Interlocal Agreement for Construction, Operation and Use of an Animal Shelter (Contract No. 06668-09) with the City of Celina to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026 and further authorize the Purchasing Agent to finalize and execute same, Development Services.
16. AI-59345 No. 20 to Interlocal Agreement for Construction, Operation and use of an Animal Shelter (Contract No. 10097-09) with the City of Anna to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
17. AI-59299 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10111-09) with the City of Melissa to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
18. AI-59331 No. 20 to Interlocal Agreement for Animal Control Services (Contract No. 10112-09) with the Town of Fairview to update the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
19. AI-59332 No. 20 to Interlocal Agreement for Construction,Operation and Use of an Animal Shelter (Contract No. 10102-09) with the Town of Fairview to extend the contract for one (1) year through and including September 30, 2026, set the rate for FY 2026, and further authorize the Purchasing Agent to finalize and execute same, Development Services.
h. Change Order(s):
1. AI-59340 No. 1 to Collin County Minimum Security Facility (Contract No. 2025-402) with DynaTen Corporation to provide various changes to the contract and further authorize the Purchasing Agent to execute same, Facilities.
2. AI-59326 No. 2 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
1. AI-59340 No. 1 to Collin County Minimum Security Facility (Contract No. 2025-402) with DynaTen Corporation to provide various changes to the contract and further authorize the Purchasing Agent to execute same, Facilities.
2. AI-59326 No. 2 to 920 Juvenile Probation Renovation (Contract No. 2024-480) with Tegrity Contractors, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Construction & Projects.
i. Contract Renewal(s):
1. AI-59319 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Tommy G. Rose d/b/a Rose Contracting to extend the contract for one (1) year through and including March 5, 2027, Public Works.
2. AI-59318 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Wopac Construction, Inc. to extend the contract for one (1) year through and including March 5, 2027, Public Works.
3. AI-59305 Services: Body Repair and Painting for Light, Medium & Heavy Duty Vehicles (Contract No. 2023-080A) with Collision Repair Unit 3, LLC, d/b/a Maaco Collision Repair & Auto Painting to extend the contract for one (1) year through and including February 5, 2027, Public Works.
1. AI-59319 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Tommy G. Rose d/b/a Rose Contracting to extend the contract for one (1) year through and including March 5, 2027, Public Works.
2. AI-59318 General Road, Reconstruction & Improvements (IFB No. 2023-123) with Wopac Construction, Inc. to extend the contract for one (1) year through and including March 5, 2027, Public Works.
3. AI-59305 Services: Body Repair and Painting for Light, Medium & Heavy Duty Vehicles (Contract No. 2023-080A) with Collision Repair Unit 3, LLC, d/b/a Maaco Collision Repair & Auto Painting to extend the contract for one (1) year through and including February 5, 2027, Public Works.
j. Budget adjustment(s)/amendment(s):
k. Receive and File, Auditor:
6. Compliance Audit (4th Quarter FY 2025):
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
m. Miscellaneous:
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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-59341 Rescind Court Order No. 2025-451-05-05 and approve Final Plat Dakota Heights Phase 1, Engineering.
5. AI-59361 Reject all bids received for Building Automation System Upgrades (IFB No. 2025-266), Facilities.
6. AI-59402 Position change request from Facilities Tech Coordinator (537) to Functional Analyst (538), Facilities.
8. AI-59398 Redesignation of Private Road 6082, Private Road 6083, Private Road 6084, Private Road 6085, Private Road 6086 and Private Road 6087, with associated address updates, GIS/Rural Addressing.
9. AI-59325 Funding recommendations for the 2026 Historical Commission Grant Program recipients, Historical Commission.
10. AI-59386 Acceptance of 2,009 cubic yards of asphalt road millings from the Texas Department of Transportation, Public Works.
11. AI-59391 Acceptance of the Citibank rebate in the amount of $10,998.06 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
12. AI-59320 Acceptance of the BuyBoard Purchasing Cooperative rebate check in the amount of $17,648 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing
13. AI-59279 Acceptance of the TIPS Purchasing Cooperative, TIPS Reward Dollars Program rebate check in the amount of $415.94 to be deposited in the Going the Extra Mile Employee Incentive Program line item, and budget amendment for same, Purchasing.
15. AI-59362 Employee salary changes for wage movement adjustments effective January 5, 2026, Human Resources.
1. AI-59392 Resolution in Opposition to the proposed creation of the Sixth Element Alpha Municipal Utility District of Collin County, Administrative Services.
2. General Discussion Items:
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
a. AI-59438 Request by Judge Vincent Venegoni, Justice of the Peace Precinct 4, for the Commissioners Court to appoint and fund an outside attorney in the lawsuit styled Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause Number 429-09499-2025, Justice of the Peace, Pct.4
b. AI-59292 Budget Adjustment in the amount of $1,070,000 for projected out-of-county inmate housing expenses through February 2026, Sheriff’s Office.
d. AI-59219 Adoption of the Collin County Commissioners Court Public Improvement District (PID) Principles and Parameters, Administrative Services.
f. AI-59394 Agreement with P3 Works for Public Improvement District Administration Services, Administrative Services.
g. AI-59283 Deem Bracewell LLP the most qualified firm to act as special counsel to the County for advice on the creation of one or more public improvement districts, approve Letter of Engagement (Agreement No. 2026-091) and related Resolution, and further authorize the Purchasing Agent to finalize and execute same, Administrative Services.
h. AI-59315 Professional Services Payment Agreement with RCI Weston Hills, LLC, Administrative Services.
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59399 Vincent J. Venegoni, Jr. v. Collin County Commissioners Court, et al.; Cause No. 429-09499-2025, Administrative Services.
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.