c. Tax refunds totaling $1,250,994.67, Tax Assessor-Collector.
d. Advertisement(s):
1. Debris Monitoring Services (RFP No. 2021-234), Fire Marshal.
e. Award(s):
1. Construction, Modifications to Precinct 3 Constable & Justice of the Peace, 920 E. Park Blvd. (IFB No. 2021-129) to Criterion Contractors, Inc., and further authorize the Purchasing Agent to finalize and execute the Construction Agreement, Construction & Projects.
f. Agreement(s):
1. Interlocal Agreement with the City of Farmersville for the construction of Farmersville Parkway (CR 611) improvements (2007 Bond Project No. RI07020), and budget adjustment in the amount of $75,000 for same, Engineering.
2. Funding Agreements for funding through the 2021 Historical Commission Grant Program, Historical Commission:
a. Collin County Genealogical Society in the amount of $4,000 for digitizing newspapers.
b. Farmersville Historical Society in the amount of $5,000 for window replacement for the Bain-Honaker House.
c. Heard-Craig Center for the Arts in the amount of $1,344 for oral histories.
d. Heritage Association of Frisco in the amount of $2,500 for translating letters from the Wollenreich Collection.
e. Heritage Farmstead Museum in the amount $2,000 for interpretive signs and panels.
f. Heritage Guild of Collin County (Chestnut Square) in the amount of $1,500 for self-guided tour brochure.
g. Murphy Historical Society in the amount of $2,510 for gravestone maintenance for the Decatur/Maxwell/Murphy Cemetery.
h. Routh Cemeteries Association in the amount of $4,000 to repair and replace markers.
i. Wylie Historical Society in the amount of $2,146 for the History of Wylie Exhibit.
3. Interlocal Dispatch Services Agreement with the City of Farmersville (Agreement 2021-272) effective October 1, 2021 through and including September 30, 2022, Sheriff.
4. Interlocal Dispatch Services Agreement with Melissa Fire Department (Agreement No. 2021-275) effectice October 1, 2021 through and including September 30, 2022, Sheriff.
g. Amendment(s):
1. No. 1 to Fire Alarm/Fire Sprinkler Inspections, Testing, Maintenance and Repairs (RFP No. 2018-201) with DG Investment Intermediate Holdings 2, Inc. d/b/a Covergint Technologies LLC 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, Facilities.
2. No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-367) with Dallas Area Rapid Transit 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.
3. No. 1 to Interlocal Agreement for Jail Services (Agreement No. 2020-359) with the City of Farmersville 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.
4. No. 14 to P25 Trunked Radio Replacement (Contract No. 2016-020) with Motorola Solutions, Inc. to document costs associated with the Supplemental Coverage Solution - Bidirectional Amplifiers, reallocate unused funds, extend the implementation term through and including July 31, 2021, and further authorize the Purchasing Agent to finalize and execute same, Sheriff.
1. Services: Coffee (IFB No. 2017-159) with Daiohs USA, Inc. d/b/a First Choice Coffee Services to extend the contract for one (1) year through and including September 30, 2022, Purchasing.
j. Receive and File, Auditor:
1. Monthly financial reports for December 2020.
2. Monthly financial reports for January 2021.
k. Filing of the Minute(s), County Clerk:
1. May 17, 2021.
l. Miscellaneous
1. Acceptance of the FY2021-2022 Veterans Mental Health Grant for the VALOR Program in the amount of $250,000 through Texas Veterans Commission, Fund for Veterans Assistance, 296th District Court.
2. Acceptance of the FY2021-2022 Veterans Treatment Court Grant in the amount of $500,000 through Texas Veterans Commission, Fund for Veterans Assistance, 296th District Court.
3. Re-plat of The Hills of Lone Star Phase 8, Tract 1R, Lot 16 and Lot 17, Engineering.
4. Re-plat of The Hills of Lone Star Phase 8, Lot 9-11R, Engineering.
5. Re-plat of The Hill of Lone Star Phase 1, Lot 31R, Engineering.
EXECUTIVE SESSION (upon recess of GENERAL DISCUSSION)
Executive Session, in accordance with Chapter 551 of the Government Code.
Any action resulting from the executive session.
The court reserves the right to convene into executive session throughout this meeting.
Adjourn.
___________________________ Chris Hill COUNTY JUDGE COLLIN COUNTY, T E X A S
CERTIFICATION:
I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the _______ day of _______________, 2021 at _______ o'clock _____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
___________________________ Deputy
NOTE: The Collin County Commissioners Court complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.
DECISIONS MANDATED BY LEGAL ENTITIES OUTSIDE OF COMMISSIONERS COURT AUTHORITY:
1. Personnel Appointments, Human Resources.
2. Personnel Changes, Human Resources.
FYI NOTIFICATION
1. Intra-County account transfers transmitted on May 13, 2021, Auditor.
2. Turnover, Human Resources.
3. Notification of budget adjustment(s)/amendment(s):
a. $50,857.47 to establish the budget for the FY2021 Lake Patrol Grant, Auditor.
b. $427,022.75 for CARES Act funding, Auditor.
c. $12,000 to establish the budget for the FY2021 Internet Crimes Against Children Interlocal Agreement, Auditor.
d. $6,732 for the purchase of laser protective equipment, utilizing the Sheriff's Office Federal Forfeiture Fund, Sheriff.
e. $3,221 for the purchase of fleet seat covers and mounting kits, utilizing the Sheriff's Office Federal Forfeiture Fund, Sheriff.