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Call to order. The court will convene in open session for consideration of the following business matters:

1. Presentation/Recognition:

a. Retirement of Justice of the Peace, Precinct 2, Justice of the Peace, Precinct 3-1 and Justice of the Peace, Precinct 4.

2. Consent Agenda Items:

c. Award(s):

1. IDPA 5800 Storage Expansion (Coop Quote No. 2023-135) to Unique Digital Technology, LLC through DIR Contract No. DIR-TSO-4299, budget adjustment in the amount of $117,233 for same, Information Technology.

3. General Discussion Items:

a. Overtime compensation for Collin County employees, County Judge.

b. Boards & Commissions Appointments, Commissioners Court.

c. Regional Transportation Council monthly update, Commissioner, Precinct 4.

4. Executive Session Items:

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.

Public Comments not related to an item on the Agenda. 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.

Dec 12, 2022 Commissioners Court

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Call to order. The court will convene in open session for consideration of the following business matters:

1. Presentation/Recognition:

a. Retirement of Justice of the Peace, Precinct 2, Justice of the Peace, Precinct 3-1 and Justice of the Peace, Precinct 4.

2. Consent Agenda Items:

c. Award(s):

1. IDPA 5800 Storage Expansion (Coop Quote No. 2023-135) to Unique Digital Technology, LLC through DIR Contract No. DIR-TSO-4299, budget adjustment in the amount of $117,233 for same, Information Technology.

3. General Discussion Items:

a. Overtime compensation for Collin County employees, County Judge.

b. Boards & Commissions Appointments, Commissioners Court.

c. Regional Transportation Council monthly update, Commissioner, Precinct 4.

4. Executive Session Items:

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.

Public Comments not related to an item on the Agenda. 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.

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