1. Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and NMVT Motors, LLC d/b/a Nissan of McKinney to perform motor vehicle titling and registration services, Tax Assessor-Collector.
2. Dealer Deputy Agreement between the Collin County Tax Assessor-Collector and Lone Star Buick-GMC II, LLC d/b/a McKinney Buick GMC to perform motor vehicle titling and registration services, Tax Assessor-Collector.
e. Budget adjustment(s)/amendment(s):
1. $59,000 to cover expenditures for Engineering Services, Justice Center Fuel Oil Study with MD Engineering, LLP, Public Works.
f. Receive and File, Auditor:
1. Constable, Precinct 1 (4th Quarter FY2021).
g. Filing of the Minute(s), County Clerk:
1. February 7, 2022.
2. February 14, 2022.
h. Miscellaneous:
1. Final plat and sign plan for The Hills of Lone Star Phase 11 Eastlake, Engineering.
2. Accept the roads within Preston Park Estates Phase 3 for county maintenance, Engineering.
3. Cellular service plan, Public Works.
4. Acceptance of the Ben E. Keith, BEKO Rebate Program rebate check in the amount of $300 to be deposited in the Going the Extra Mile Employee Incentive Program line item and budget amendment for same, Purchasing.
5. Personnel Appointments, Human Resources.
6. Personnel Changes, Human Resources.
2. General Discussion Items:
Presentation, discussion and any action regarding:
Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects:
Legal (551.071)
Workers Compensation Case No. 21159184, Joseph Quillen, Human Resources.
Real Estate (551.072)
Right of way acquisition for Outer Loop from FM 2478 to US 75, Parcel 47 and Parcel 61, Engineering.
Any action resulting from the executive session.
The court reserves the right to convene into executive session throughout this meeting.
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.
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.
FYI NOTIFICATION:
1. Intra-County accounts transfers transmitted on February 10, 2022, Auditor.
2. Intra-County account transfers transmitted on February 18, 2022, Auditor.
3. Voluntary terminations, Human Resources.
4. Turnover, Human Resources.
5. Change Order No. 1 to Construction, Collin County Juvenile Detention, Video Retrofit (IFB No. 2021-014) with Knight Security Systems, LLC to provide various changes to the contract, Construction & Projects.
6. Reroute CR 124 and CR 161, Public Works.
7. Reroute CR 164, Public Works.
8. Notification of budget adjustment(s)/amendment(s):
a. $26,000 to establish the budget for the FY 2022 US Marshals Service - Violent Offender Task Force Grant, Auditor.
b. $14,320 to fund a validated method for determining staffing needs for detention, records, dispatch, criminal investigations and patrol due to residential growth projections, utilizing Federal Forfeiture Funds, Sheriff.
c. $2,662 to fund the marking of 22 patrol vehicles utilizing Federal Forfeiture Funds, Sheriff.
COMMISSIONERS COURT BUSINESS:
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.