AGENDA. Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 11, :30 P.M.

Transcription

1 AGENDA Commissioners Court Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney February 11, :30 P.M. 2019FEB -1 PH 2: ~ I 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 Hale Pledge of Allegiance - Commissioner Webb Pledge of Allegiance to the Texas Flag -Judge Hill COMMISSIONERS COURT MEETING FYI NOTIFICATION Al Outstanding Agenda Items, Commissioners Court. 2. Al Budget amendment in the amount of $113,565 to establish the budget for the 2018/2019 Bulletproof Vest Program Grant, Auditor. Call to order. The court will convene in open session for consideration of the following business matters: Public Comments. Presentation/Recognition. 4. Consent agenda to approve: a. Al Disbursements for the period ending February 5, 2019, Auditor. b. Al Indigent Defense Disbursements, Auditor. c. Al Tax refunds totaling $1,703,310.86, Tax Assessor/Collector. d. Agreement(s): lnterlocal Agreement(s) for FY 2019 Library Services to be paid in quarterly installments effective October 1, 2018 through and including September 30, 2019, Budget: a.al City of Celina for the Celina Public Library. b.al City of Farmersville for The Charles J. Rike Memorial Library. c.al City of Princeton for the Princeton Community Library. d.al Town of Prosper for the Prosper Community Library. e.al City of Wylie for The Rita & Truett Smith Public Library.

2 Page 2 of 4 e. Budget adjustment(s)lamendment(s): Al $4,758,381 to reallocate funds to cover negative categories and/or negative departmental budgets for FY 2018, Auditor. f. Receive and File, Final Audit Result(s), Auditor: Al Justice of the Peace, Precinct 2 (1st, 2nd, 3rd and 4th Quarter FY2017). g Miscellaneous Al Resolution supporting continued designation of County Court at Law One as a Drug Court for Collin County, Administrative Services. Al Final Plat for Mccarley Acres, Engineering. Al Adoption of an Order authorizing the sale of fireworks for Texas Independence Day, San Jacinto Day and Memorial Day, Fire Marshal. Al Adoption of the updated Computer and Internet Use Policy, Information Technology. Al Acceptance of the rebate from Citibank in the amount of $7,0532 to be deposited in the Going the Extra Mile Employee Incentive Program line item and budget amendment for same, Purchasing. 6. Al Personnel Appointments, Human Resources. 7. Al Personnel Changes, Human Resources. GENERAL DISCUSSION Presentation, discussion and any action regarding: 5. Al Public Hearing - Consideration and any action for the issuance of a Mass Gathering permit for the Garden Show 2019 event on March 16-17, 2019 at the Myers Park and Event Center in accordance to the Health and Safety Code 751, Special Projects. 6. Al Move forward with design of the Lavon Precinct 2 building using the floorplan and elevation option 2, Construction & Projects. 7. Al th Legislative Agenda for 2019, Commissioners Court: 8. a. Proposed Magistrate Bill b. Ad Litem Costs c. Additional District Courts d. Creation of the Van Alstyne Municipal Utility District No. 2 e. Creation of the North Celina Municipal Management District No. 3 f. Lakehaven Municipal Utility District of Collin County g. SB2/HB2 h. HB 1245 i. Texas CUC - Principles of the Urban Counties Policy Platform j. Texas CUC - Bills Filed k. Any other legislative items Possible future agenda items by Commissioners Court without discussion.

3 Page 3 of 4 EXECUTIVE SESSION (upon recess of GENERAL DISCUSSION) Executive Session, in accordance with Chapter 551 of the Government Code, to discuss the following subjects: Legal (55071) Al Discussion and any action regarding anticipated litigation regarding Public Information Act request from ACLU. Real Estate (55072} Al Authorization to initiate condemnation proceedings to acquire right-of-way for the Collin County Outer Loop from east of State Highway 289 (Preston Road) to County Road 87, Special Projects. Any action resulting from the executive session. The court reserves the right to convene into executive session throughout this meeting. Adjourn.

4 Page 4 of 4 ~-- ~-~ COUNTY JUDGE COLLIN COUNTY, T EX A S /.,._,,.,.,,.- -- CERTIFICATION: I hereby certify that the above notice of meeting was filed and post~,_ ) this office loce_se~j in the City of McKi ney, Texas, on this the ~ day of ~,2019at : o'clock---f!-m Dep~ NOTE: The Collin County Commissioners Court complies with AD.A requirements. If you have an impairment and wish to appear at a meeting, please call (972) to make arrangements.

5 AGENDA FILED 201'FEB -7 PH 2:.ft I Health Care Foundation STACEY i<em? Jack Hatchell Administration Building cotf17ift~~~xas 4th Floor, 2300 Bloomdale Road, McKinney9y:._;,o..&.;;.~:.._O"""lJ"'V February 11, 2019 "' J,.r :30 P.M. NOTICE OF A REGULAR MEETING OF THE COLLIN COUNTY HEAL TH CARE FOUNDATION BOARD OF TRUSTEES Notice is hereby given that the Collin County Health Care Foundation Board of Trustees will meet in REGULAR SESSION. Following is the agenda for said meeting: HEAL TH CARE FOUNDATION MEETING Call to order. The board will convene in open session for consideration of the following business matters: 2. Consent agenda to approve: a. Al Disbursements for the period ending February 5, 2019, Auditor. b. Al FY 2019 Health Care Advisory Board funding recommendations to various non-profit organizations, Health Care. EXECUTIVE SESSION Executive Session, in accordance with Chapter 551 of the Government Code. The board reserves the right to convene into executive session throughout this meeting. Any action resulting from the executive session. Adjourn.

6 Page 2 of 2 CERTIFICATION: I hereby certify that the above notice of meeting wa~.,,fj~d and pqs)ep to this office located i~~city of McKinney, Texas, on this the ~day of~, 2019 at ' o'clock~.m. ~ Deputy NOTE: The Collin County Health Care Foundation Board of Trustees complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) to make arrangements.