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COMMISSIONERS COURT MEETING

1. Call to order. The court will convene in open session for consideration of the following business matters:

4. Consent agenda to approve:

5. Acceptance of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2018, Auditor.

6. Acceptance of the Community Supervision and Corrections Department Financial Statement and Supplementary Information for the year ended August 31, 2018, Auditor.

7. Acceptance of the Juvenile Probation Department Financial and compliance Audit Reports for the year ended August 31, 2018, Auditor.

8. Acceptance of the Single Audit Report for the year ended September 30, 2018, Auditor.

9. CSCD Update, Adult Probation.

10. County Road Acceptance Policy, Engineering.

11. Information Technology Building Standards, Information Technology.

12. Designation and ballot drawing of nine public members (in lieu of nine elected officials) and thirty-one alternate members from the 2018 Grand Jury members to be appointed and serve on the 2019 Salary Grievance Committee and any action, Commissioners Court.

13. Conference of Urban Counties Update, Commissioner, Precinct 1.

14. 86th Legislative Agenda for 2019, Commissioners Court: Proposed Magistrate Bill Additional District Courts Creation of the Van Alstyne Municipal Utility District No. 2 Creation of the North Celina Municipal Management District No. 3 Lakehaven Municipal Utility District of Collin County Collin County Municipal Utility District No. 2 Walker Farms Municipal Utility District SB2/HB2 HB 1245 HB 705 Texas CUC – Principles of the Urban Counties Policy Platform Texas CUC – Bills Filed Any other legislative items

15. Future agenda items without discussion.

Apr 22, 2019 Commissioners Court

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COMMISSIONERS COURT MEETING

1. Call to order. The court will convene in open session for consideration of the following business matters:

4. Consent agenda to approve:

5. Acceptance of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2018, Auditor.

6. Acceptance of the Community Supervision and Corrections Department Financial Statement and Supplementary Information for the year ended August 31, 2018, Auditor.

7. Acceptance of the Juvenile Probation Department Financial and compliance Audit Reports for the year ended August 31, 2018, Auditor.

8. Acceptance of the Single Audit Report for the year ended September 30, 2018, Auditor.

9. CSCD Update, Adult Probation.

10. County Road Acceptance Policy, Engineering.

11. Information Technology Building Standards, Information Technology.

12. Designation and ballot drawing of nine public members (in lieu of nine elected officials) and thirty-one alternate members from the 2018 Grand Jury members to be appointed and serve on the 2019 Salary Grievance Committee and any action, Commissioners Court.

13. Conference of Urban Counties Update, Commissioner, Precinct 1.

14. 86th Legislative Agenda for 2019, Commissioners Court: Proposed Magistrate Bill Additional District Courts Creation of the Van Alstyne Municipal Utility District No. 2 Creation of the North Celina Municipal Management District No. 3 Lakehaven Municipal Utility District of Collin County Collin County Municipal Utility District No. 2 Walker Farms Municipal Utility District SB2/HB2 HB 1245 HB 705 Texas CUC – Principles of the Urban Counties Policy Platform Texas CUC – Bills Filed Any other legislative items

15. Future agenda items without discussion.

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