Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney November 21, 2016 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:
Invocation – Commissioner Hill Pledge of Allegiance – Commissioner Webb Pledge of Allegiance to the Texas Flag – Judge Self
COMMISSIONERS COURT MEETING
1. Call to order. The court will convene in open session for consideration of the following business matters:
2. Public Comments.
3. Presentation/Recognition:
a. Check presentation in the amount of $40,000 to the Collin County Children's Advocacy Center, Budget.
b. Service Pins, Human Resources.
4. Consent agenda to approve:
a. Disbursements for the period ending November 15, 2016, Auditor.
b. Tax refunds totaling $134,841.50, Tax Assessor/Collector.
c. Agreement(s):
1. Interlocal Jail Services Agreement with the Anna ISD from October 1, 2016 through and including September 30, 2017, Sheriff.
2. Interlocal Agreement with the City of Lavon for funding through the 7th Series – 2007 Parks/Open Space Project Funding Assistance Program (Bond Project No. 07PG89) for the acquisition of land on the south side of Forder Court, Special Projects.
d. Ratification of the County Judge's prior approval:
1. Grant application and resolution for the FY 2017 Indigent Defense Formula Grant through the Office of the Governor, Texas Indigent Defense Commission, Auditor.
e. Receive and File, Auditor:
1. Investment Report (3rd Quarter FY2016).
f. Miscellaneous
1. Canvass the results of the November 8, 2016, General Election, Elections.
2. Re-plat of The Hills of Lone Star Phase I Subdivision Lot 17 and Tract B into Lot 17R, Engineering.
3. Re-plat of The Hills of Lone Star Phase 2B/Deer Meadow Subdivision Lots 1-5 and Lot 6/7R to create Lot 6/7RR and Tract 1, Engineering.
4. Correction of the rainwater channel west of Janet McCormack's home on CR 465, Public Works.
5. Acceptance of the Dining Alliance rebate check in the amount of $240.79 to be deposited in the Going the Extra Mile Employee Incentive Program line item and budget amendment for same, Purchasing.
6. Personnel Appointments, Human Resources.
7. Personnel Changes, Human Resources.
GENERAL DISCUSSION
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)
Consider and act upon retention of legal counsel in connection with potential litigation regarding indigent legal defense payment to Matthew Goeller regarding cause no. 380-80686-99, Commissioners Court.
Potential challenges to indigent defense invoices, County Judge.
GT Construction, Inc. v. Collin County, Administrative Services.
Real Estate (551.072)
Award from the Special Commissioners Hearings regarding the acquisition of right-of-way required for the future construction of the Collin County Outer Loop – US Highway 75 Interchange and consideration of counter offers, Special Projects.
___________________________ Keith Self 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 _______________, 2016 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: