This event has finished
Ended at
Monday, July 26, 2021
at 9:30 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:
1. Public Comments.
3. Consent Agenda Items:
d. Advertisement(s):
e. Amendment(s):
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
f. Change Order(s):
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
g. Budget adjustment(s)/amendment(s):
h. Miscellaneous:
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
d. Advertisement(s):
e. Amendment(s):
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
f. Change Order(s):
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
g. Budget adjustment(s)/amendment(s):
h. Miscellaneous:
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. Public Comments.
3. Consent Agenda Items:
d. Advertisement(s):
e. Amendment(s):
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
f. Change Order(s):
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
g. Budget adjustment(s)/amendment(s):
h. Miscellaneous:
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
d. Advertisement(s):
e. Amendment(s):
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
f. Change Order(s):
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
g. Budget adjustment(s)/amendment(s):
h. Miscellaneous:
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
b. AI-50637 FY2021-2022 COVID-19 Supplemental Grant (Contract No. HHS000812700014) budget adjustment in the amount of $119,837 for continued funding of existing personnel, Health Care.
b. AI-50637 FY2021-2022 COVID-19 Supplemental Grant (Contract No. HHS000812700014) budget adjustment in the amount of $119,837 for continued funding of existing personnel, Health Care.
2. AI-50663 COVID-19 Vaccination Update, Health Care.
1. Consent Agenda Items:
b. AI-50637 FY2021-2022 COVID-19 Supplemental Grant (Contract No. HHS000812700014) budget adjustment in the amount of $119,837 for continued funding of existing personnel, Health Care.
b. AI-50637 FY2021-2022 COVID-19 Supplemental Grant (Contract No. HHS000812700014) budget adjustment in the amount of $119,837 for continued funding of existing personnel, Health Care.
2. AI-50663 COVID-19 Vaccination Update, Health Care.
AGENDA
NOTICE OF A SPECIAL SESSION MEETING
Notice is hereby given that the Collin County Commissioners Court will meet in a SPECIAL SESSION meeting on Monday, July 26, 2021 at 1:30 P.M. (Tuesday, July 27, 2021, Wednesday, July 28, 2021, Thursday, July 29, 2021 and Friday, July 30, 2021 at 9:00 A.M.; AS NEEDED FOR THE BUDGET WORKSHOP). Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
1. Public Comments.
2. AI-50613 FY 2022 Recommended Budget Overview:
4. Items for Court Consideration:
e. Compensation & Benefits - Discussion & Any Action
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
e. Compensation & Benefits - Discussion & Any Action
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
Notice is hereby given that the Collin County Commissioners Court will meet in a SPECIAL SESSION meeting on Monday, July 26, 2021 at 1:30 P.M. (Tuesday, July 27, 2021, Wednesday, July 28, 2021, Thursday, July 29, 2021 and Friday, July 30, 2021 at 9:00 A.M.; AS NEEDED FOR THE BUDGET WORKSHOP). Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
1. Public Comments.
2. AI-50613 FY 2022 Recommended Budget Overview:
4. Items for Court Consideration:
e. Compensation & Benefits - Discussion & Any Action
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
e. Compensation & Benefits - Discussion & Any Action
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
Jul 26, 2021 Commissioners Court, Health Care Foundation & FY2022 Budget Workshop
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:
1. Public Comments.
3. Consent Agenda Items:
d. Advertisement(s):
e. Amendment(s):
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
f. Change Order(s):
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
g. Budget adjustment(s)/amendment(s):
h. Miscellaneous:
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
d. Advertisement(s):
e. Amendment(s):
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
f. Change Order(s):
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
g. Budget adjustment(s)/amendment(s):
h. Miscellaneous:
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. Public Comments.
3. Consent Agenda Items:
d. Advertisement(s):
e. Amendment(s):
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
f. Change Order(s):
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
g. Budget adjustment(s)/amendment(s):
h. Miscellaneous:
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
d. Advertisement(s):
e. Amendment(s):
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
1. AI-50621 No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-347) with the Town of Prosper to extend the contract for one (1) year through and including September 30, 2022, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
2. AI-50595 No. 3 to Professional Services, Engineering, FM2551 from FM2514 to FM2170 (Agreement No. 08345-12) with CP&Y, Inc. for further coordination with Collin County and TxDOT related to conflicts with roadway utilities, utility relocations, and development and maintenance of the utility base map and exhibits, and budget adjustment for same, Engineering.
f. Change Order(s):
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
1. AI-50556 No. 1 to Asphaltic Concrete (IFB No. 2019-302) with Austin Asphalt, Inc. to make various changes to the contract, and further authorize the Purchasing Agent to finalize and execute same, Public Works.
g. Budget adjustment(s)/amendment(s):
h. Miscellaneous:
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
1. AI-50632 Reject all bids received for Construction, Animal Shelter Visitation Area Improvements (IFB No. 2021-137), Construction & Projects.
3. AI-50625 Redesignation of County Road 89 as KC Robinson Lane with associated address updates, GIS/Rural Addressing.
5. AI-38983 North Central Texas Council of Governments (NCTCOG) Executive Board monthly update, County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following Subjects:
AI-50672 Texas State LULAC et. al. v. Elfant, et. al., and Vote.Org v. Callanen, et. al., County Judge.
NOTICE OF A REGULAR MEETING
HEALTH CARE FOUNDATION BUSINESS:
1. Consent Agenda Items:
b. AI-50637 FY2021-2022 COVID-19 Supplemental Grant (Contract No. HHS000812700014) budget adjustment in the amount of $119,837 for continued funding of existing personnel, Health Care.
b. AI-50637 FY2021-2022 COVID-19 Supplemental Grant (Contract No. HHS000812700014) budget adjustment in the amount of $119,837 for continued funding of existing personnel, Health Care.
2. AI-50663 COVID-19 Vaccination Update, Health Care.
1. Consent Agenda Items:
b. AI-50637 FY2021-2022 COVID-19 Supplemental Grant (Contract No. HHS000812700014) budget adjustment in the amount of $119,837 for continued funding of existing personnel, Health Care.
b. AI-50637 FY2021-2022 COVID-19 Supplemental Grant (Contract No. HHS000812700014) budget adjustment in the amount of $119,837 for continued funding of existing personnel, Health Care.
2. AI-50663 COVID-19 Vaccination Update, Health Care.
AGENDA
NOTICE OF A SPECIAL SESSION MEETING
Notice is hereby given that the Collin County Commissioners Court will meet in a SPECIAL SESSION meeting on Monday, July 26, 2021 at 1:30 P.M. (Tuesday, July 27, 2021, Wednesday, July 28, 2021, Thursday, July 29, 2021 and Friday, July 30, 2021 at 9:00 A.M.; AS NEEDED FOR THE BUDGET WORKSHOP). Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
1. Public Comments.
2. AI-50613 FY 2022 Recommended Budget Overview:
4. Items for Court Consideration:
e. Compensation & Benefits - Discussion & Any Action
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
e. Compensation & Benefits - Discussion & Any Action
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
Notice is hereby given that the Collin County Commissioners Court will meet in a SPECIAL SESSION meeting on Monday, July 26, 2021 at 1:30 P.M. (Tuesday, July 27, 2021, Wednesday, July 28, 2021, Thursday, July 29, 2021 and Friday, July 30, 2021 at 9:00 A.M.; AS NEEDED FOR THE BUDGET WORKSHOP). Following is the agenda for said meeting:
Call to order. The court will convene in open session for consideration of the following business matters:
1. Public Comments.
2. AI-50613 FY 2022 Recommended Budget Overview:
4. Items for Court Consideration:
e. Compensation & Benefits - Discussion & Any Action
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
e. Compensation & Benefits - Discussion & Any Action
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
11. AI-50611 Schedule Public Hearings:
b. Budget Public Hearing (LGC 111.067 & 111.068)
b. Budget Public Hearing (LGC 111.067 & 111.068)
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