Jan 10, 2022 Commissioners Court

AGENDA

Collin County Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney January 10, 2022, 1:30 P.M.

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:

Invocation – Commissioner Hale Pledge of Allegiance – Commissioner Fletcher Pledge of Allegiance to the Texas Flag – Judge Hill

Public Comments. 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:

a. Disbursements for the period ending January 4, 2022, Auditor.

b. Indigent Defense Disbursements, Auditor.

c. Advertisement(s):

1. On-site Grinding, Mulching, Tree Trimming and Cutting, including Removal of Debris (IFB No. 2021-356), Public Works.

d. Contract Renewal(s):

1. On-line Marketplace for Purchases of Products and Services (Contract No. 2019-217) with Amazon.com Services, LLC, Amazon Business utilizing Omnia Partners, Public Sector Contract No. R-TC-17006 to extend the contract for two (2) years through and including January 18, 2024, Purchasing.

e. Filing of the Minute(s), County Clerk:

1. December 6, 2021.

2. December 13, 2021.

f. Miscellaneous:

1. Increase cash balance for security payments for off-duty law enforcement, Auditor.

2. Adoption of an order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal.

3. Employee salary changes for wage movement adjustments effective January 10, 2022, Human Resources.

4. Personnel Appointments, Human Resources.

5. Personnel Changes, Human Resources.

2. General Discussion Items:

Presentation, discussion and any action regarding:

a. Boards & Commissions Appointments, Commissioners Court:

1. Health Care Foundation Advisory Board.

2. LifePath Systems Board.

3. Parks Foundation Advisory Board.

3. Executive Session Items:

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

Real Estate (551.072)

a. Right of way acquisition for Outer Loop from FM 2478 to US 75, Parcel 50, Engineering.

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 _______________, 2022 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. CSCD Non-PFP salary increases, Human Resources.

2. Personnel Appointments, Human Resources.

COMMISSIONERS COURT BUSINESS: