Sep 06, 2016 Special Session - Commissioners Court and Health Care Foundation

AGENDA

Special Session – Commissioners Court

Jack Hatchell Administration Building

4th Floor, 2300 Bloomdale Road, McKinney

September 6, 2016

1:30 P.M.

NOTICE OF A SPECIAL SESSION MEETING

Notice is hereby given that the Collin County Commissioners Court will meet in a SPECIAL SESSION meeting. Following is the agenda for said meeting:

Invocation – Commissioner Hill

Pledge of Allegiance – Commissioner Webb

Pledge of Allegiance to the Texas Flag – Judge Self

COMMISSIONERS COURT SPECIAL SESSION MEETING

FYI NOTIFICATION

1. AI-42008 P–Card Disbursements, Auditor.

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

2. Public Comments.

3. Presentation/Recognition.

4. Consent agenda to approve:

a. AI-42031 Disbursements for the period ending August 30, 2016, Auditor.

GENERAL DISCUSSION

Presentation, discussion and any action regarding:

5. AI-42089 Public Hearing – FY 2017 Proposed Tax Rate, Budget.

6. AI-42109 Proposed FY 2017 Budget, County Judge.

7. Possible future agenda items by Commissioners Court without discussion.

EXECUTIVE SESSION

(upon recess of GENERAL DISCUSSION)

Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:

Legal (551.071)

AI-42066 Consult with an attorney regarding Ohio v. US, Case No. 2:15-cv-321, Administrative Services.

AI-42078 Consult with an attorney regarding Arch Resorts, LLC v. City of McKinney, Texas, Cause No. 05-15-01108-CV, Administrative Services.

The court reserves the right to convene into executive session throughout this meeting.

Any action resulting from the executive session.

Adjourn.

AGENDA

Special Session – Health Care Foundation

Jack Hatchell Administration Building

4th Floor, 2300 Bloomdale Road, McKinney

September 6, 2016

1:30 P.M.

NOTICE OF A SPECIAL SESSION MEETING OF THE

COLLIN COUNTY HEALTH CARE FOUNDATION

BOARD OF TRUSTEES

Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in a SPECIAL SESSION meeting. Following is the agenda for said meeting:

HEALTH CARE FOUNDATION MEETING

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

2. Consent agenda to approve:

a. AI-42032 Disbursements for the period ending August 30, 2016, Auditor.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government Code.

The board reserves the right to convene into executive session throughout this meeting.

Any action resulting from the executive session.

Adjourn.