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Monday, March 16, 2026
at 1:30 PM (CDT)
NOTICE OF A REGULAR MEETING
Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
FYI NOTIFICATION:
COMMISSIONERS COURT BUSINESS:
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
1. Consent Agenda Items:
d. Award(s):
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
e. Agreement(s):
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
f. Amendment(s):
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
g. Contract Renewal(s):
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
h. Budget adjustment(s)/amendment(s):
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
i. Receive and File Fiscal Year 2025 Annual Inventory Audit, Auditor:
j. Filing of the Minute(s), County Clerk:
k. Miscellaneous:
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
d. Award(s):
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
e. Agreement(s):
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
f. Amendment(s):
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
g. Contract Renewal(s):
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
h. Budget adjustment(s)/amendment(s):
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
i. Receive and File Fiscal Year 2025 Annual Inventory Audit, Auditor:
j. Filing of the Minute(s), County Clerk:
k. Miscellaneous:
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
1. Consent Agenda Items:
d. Award(s):
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
e. Agreement(s):
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
f. Amendment(s):
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
g. Contract Renewal(s):
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
h. Budget adjustment(s)/amendment(s):
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
i. Receive and File Fiscal Year 2025 Annual Inventory Audit, Auditor:
j. Filing of the Minute(s), County Clerk:
k. Miscellaneous:
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
d. Award(s):
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
e. Agreement(s):
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
f. Amendment(s):
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
g. Contract Renewal(s):
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
h. Budget adjustment(s)/amendment(s):
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
i. Receive and File Fiscal Year 2025 Annual Inventory Audit, Auditor:
j. Filing of the Minute(s), County Clerk:
k. Miscellaneous:
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
d. Miscellaneous:
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
d. Miscellaneous:
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
1. Consent Agenda Items:
d. Miscellaneous:
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
d. Miscellaneous:
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
Mar 16, 2026 Commissioners Court & Health Care Foundation
NOTICE OF A REGULAR MEETING
Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
Notice is hereby given that the Collin County Commissioners Court will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
FYI NOTIFICATION:
COMMISSIONERS COURT BUSINESS:
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
1. Consent Agenda Items:
d. Award(s):
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
e. Agreement(s):
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
f. Amendment(s):
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
g. Contract Renewal(s):
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
h. Budget adjustment(s)/amendment(s):
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
i. Receive and File Fiscal Year 2025 Annual Inventory Audit, Auditor:
j. Filing of the Minute(s), County Clerk:
k. Miscellaneous:
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
d. Award(s):
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
e. Agreement(s):
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
f. Amendment(s):
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
g. Contract Renewal(s):
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
h. Budget adjustment(s)/amendment(s):
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
i. Receive and File Fiscal Year 2025 Annual Inventory Audit, Auditor:
j. Filing of the Minute(s), County Clerk:
k. Miscellaneous:
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
If a member of the public would like to address the Court, a properly completed Public Comment Form must be submitted prior to the start of the meeting. Each speaker shall be limited to a maximum of three (3) minutes for public comments.
1. Consent Agenda Items:
d. Award(s):
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
e. Agreement(s):
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
f. Amendment(s):
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
g. Contract Renewal(s):
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
h. Budget adjustment(s)/amendment(s):
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
i. Receive and File Fiscal Year 2025 Annual Inventory Audit, Auditor:
j. Filing of the Minute(s), County Clerk:
k. Miscellaneous:
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
d. Award(s):
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
1. AI-59694 Cooling Tower No. 3 Repairs (Contract No. 2026-193) to Texas Air Systems, LLC through TIPS USA, Facilities.
2. AI-59724 Palo Alto Firewall for Datacenter Network Access (Coop Quote No. 2026-131) to Dell Marketing LP through NCPA Omnia 01-143, Information Technology.
3. AI-59741 Construction, Myers Park 2023 Bond Projects (Contract No. 2026-274) to GG Contractors, LLC d/b/a G2 General Contractors through Coop. TIPS 241001, Myers Park.
4. AI-59667 Brush Chipper Trailer (Contract No. 2026-143) to Morbark, LLC through Sourcewell 010925, Public Works.
5. AI-59742 Bumper-Pull Enclosed Stock Trailer (Contract No. 2026-121) to D&D Retail LLC d/b/a D&D Trailers through Buyboard Contract No. 778-25, Public Works.
e. Agreement(s):
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
1. AI-59737 Interlocal Agreement with the Collin County Emergency Services District No. 1, Administrative Services.
2. AI-59744 Memorandum of Understanding with Hopdox, LLC (Agreement No. 2026-154) for electronic recording, and further authorize the Purchasing Agent to finalize and execute same, County Clerk.
3. AI-59713 Interlocal Agreement with the City of McKinney (Agreement No. 2026-195) Rowlett Creek Trail project, Bond Project No. OI23PG16, Engineering.
4. AI-59743 Interlocal Agreement with the North Texas Groundwater Conservation District (Agreement No. 2026-209) for the review of groundwater availability, Engineering.
f. Amendment(s):
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
1. AI-59685 No. 13 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton to provide various changes to the contract and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
2. AI-59687 No. 14 to Professional Services, Architectural, Adult Detention Center Expansion, Phase 2 & 3 (RFQ No. 2021-353) with Brinkley Sargent Wiginton for a fee reduction to BSW Architects for the errors and omissions associated with the project, and further authorize the Purchasing Agent to finalize and execute same, Construction Projects.
3. AI-59664 No. 8 to Collin County Outer Loop Access Road from FM 2478 to US 75 (Contract No. 2020-049) with BGE, Inc. to provide various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
4. AI-59714 No. 1 to Professional Services, Engineering Consulting Services to the Northeast Freeway, from SH 121 to the future US 380 Freeway (RFQ No. 2024-369A) with LJA Engineering, Inc. to add Environmental Services, and further authorize the Purchasing Agent to finalize and execute same, Engineering.
g. Contract Renewal(s):
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
1. AI-59673 Professional Services, Appraisal Services (Contract No. 2023-035B) with CBRE Group, Inc. to extend the contract for one (1) year through and including March 31, 2027, Engineering.
2. AI-59674 Professional Services, Appraisal Services (Contract No. 2023-035A) with Lowery Property Advisors, LLC to extend the contract for one (1) year through and including March 31, 2027, Engineering.
3. AI-59731 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Live Systems, LLC through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
4. AI-59738 Large Project HVAC Commercial Plumbing & Emergency Repairs (Contract No. 2024-274) with Southland Industries through Buyboard Coop. Contract No. 733-24 to extend the contract for one (1) year through and including March 31, 2027, Facilities
5. AI-59750 Large Electrical Projects and Emergency Services (Contract No. 2025-224) with Today's Electric, Inc. through Collin County Community College District Contract No. FY2025-ITB-012 to extend the contract for one (1) year through and including March 31, 2027, Facilities.
6. AI-59753 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Stripe-A-Zone, Inc. to extend the contract for one (1) year through and including April 13, 2027, Public Works.
7. AI-59754 Road Striping and Pavement Marking Materials (IFB No. 2025-093) with Alderink Enterprises, Inc. d/b/a CI Pavement to extend the contract for one (1) year through and including April 13, 2027, Public Works.
h. Budget adjustment(s)/amendment(s):
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
3. AI-59790 $2,500,000 for the Construction Management Agent for the Collin County Courthouse Expansion & Garage, Construction Projects.
4. AI-59746 $1,284,150.72 to move completed project savings into the Kreymer Lane Project, Engineering.
i. Receive and File Fiscal Year 2025 Annual Inventory Audit, Auditor:
j. Filing of the Minute(s), County Clerk:
k. Miscellaneous:
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
1. AI-59735 Grant application for the FY2026 - FY2027 UASI Regional grant, through the Office of the Governor, State Homeland Security Grants Division, Budget.
2. General Discussion Items:
3. Executive Session Items:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
AI-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59718 Right of way acquisition of Parcels 197, 197A and 197B for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
AI-59719 Right of way acquisition of Parcels 187A and 37X for Project RI18005CO, FM 546/Myrick Road Phase 1 from CR 393 to US 380, Engineering.
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-59736 Grant application for the FY2026 -FY2027 UASI Elections Security grant through the Office of the Governor, State Homeland Security Grants Division, Budget.
4. AI-59732 Re-addressing of 3 residential structures due to completion of a new Private Road with more direct access, per plat Willoughby Three Creeks Ranch Estates, GIS/Rural Addressing.
5. AI-59723 Redesignation of Private Road 5784, (at Hidden Acres RV Park) as Hidden Acres Circle, GIS/Rural Addressing.
6. AI-59787 Redesignation of County Road 971 (the east-west section at Chambersville Road) as Helen Lane, GIS/Rural Addressing.
7. AI-59658 Assignment and Assumption to Chiller Maintenance and Repairs (Contract No. 2025-363) to change the name from Johnson Controls Inc. to Johnson Controls Building Solutions, LLC and further authorize the Purchasing Agent to finalize and execute same, Purchasing.
8. AI-59696 Acceptance of a donation of a DJI Avata-2 Drone from the Nevada Fire Department, Sheriff.
10. AI-59695 Trade in 70 Glock 17 Gen five (5) duty pistols with three (3) magazines, towards the purchase of 70 Glock 45 Gen six (6) COA duty pistols for the Sheriff's Office from Primary Arms, LLC, Sheriff.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
d. Miscellaneous:
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
d. Miscellaneous:
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
1. Consent Agenda Items:
d. Miscellaneous:
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
d. Miscellaneous:
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
3. Executive Session Items:
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
The Board reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing the Board on any matter in which the duty of the attorney to the Health Care Advisory Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
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