1. Interlocal Cooperation Agreement for Law Enforcement Services (Agreement No. 2022-254) with East Collin County Municipal Utility District No. 1, Sheriff.
g. Contract Renewal(s):
1. Services, Controls Integrator (RFP No. 2019-096) with Miller Building Automation, LLC to extend the contract for one (1) year through and including June 16, 2023, Facilities.
h. Budget adjustment(s)/amendment(s):
1. $403,673.30 to budget revenues received from the City of Celina for change orders and amendments related to the Frontier Parkway Project, Engineering.
i. Receive and File, Auditor:
1. Monthly financial reports for November 2021.
j. Filing of the Minute(s), County Clerk:
1. March 28, 2022.
k. Miscellaneous:
1. Early voting calendar for the May 24, 2022 Primary Runoff Election, Elections.
2. Acceptance of the FY2022 Moody Foundation Grant award in the amount of $47,247, Juvenile Probation.
3. Personnel Appointments, Human Resources.
4. 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.
Any action resulting from the executive session.
The Commissioners Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Chapter 551, Open Meetings, Texas Government Code, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.075 and 551.076, or to seek the advice of its attorney and/or other attorneys representing Collin County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with chapter 551 of the Texas Government Code or as otherwise may be permitted under chapter 551.
___________________________ 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. Personnel Appointments, Human Resources.
2. Personnel Changes, Human Resources.
FYI NOTIFICATION:
1. Transfer 2008 Toyota Prius, Unit No. 48830, to Floyd County CSCD, Adult Probation.
2. Intra-County account transfers transmitted on April 14, 2022, Auditor.
3. Voluntary terminations, Human Resources.
4. Turnover, Human Resources.
5. Notification of budget adjustment(s)/amendment(s):
a. $20,000 to establish the budget for the FY2022 Internet Crimes Against Children grant, Auditor.
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.