briefing_actions

Briefing Agenda Actions September 13, 2011
Administration Office . 411 Elm Street . Dallas, Texas 75202 . 214.653.7361

Item #	Department	Briefing Subject/Title	Agenda Pages	Status
1(a)	Health and Human Services	Texas Department of State Health Services, Contract No. 2012-039417-001, TB – State African American Project	4-17	Approved Unanimously
1(b)	Health and Human Services	FY2012 Interlocal Health Services Agreement	18-31	Approved Unanimously
1(c)	Health and Human Services	Agreement Between The City of Garland and Dallas County Health and Human Services	32-35	Approved Unanimously
1(d)	Health and Human Services	Renewal Agreement with Dallas Metrocare Services	36-42	Approved Unanimously
2	Road & Bridge District No. 1	TexHealth Central Texas designated as the entity to operate a 3-Share Plan in Dallas County	43-44	Pulled
3(a)	Human Resources/Civil Service	Non Smokers Discount for Calendar Year 2012	45-46	Approved Unanimously
3(b)	Human Resources/Civil Service	Active and Retiree Benefit Accrual (Premium) for Calendar Year 2012	47-48	Approved Unanimously
4(a)	Public Works	Master Agreement Governing Major Capital Improvement Program (MCIP) for the City of Balch Springs	49-81	Approved Unanimously
4(b)	Public Works	ROW Acquisition Services Indefinite Delivery Indefinite Quantity Contract Halff Associates, Inc. – Amendment No. 4 Extension of Time	82-85	Approved Unanimously
5	Planning and Development	Request to Participate in Cypress Waters TIF District	86-90	Approved Unanimously
6(a)	Budget	Conference/Travel/Training Requests	91-93	Approved Unanimously
6(b)	Budget	Hiring Freeze	94-95	Approved Unanimously
6(c)	Budget	District Attorney Grant Funded Positions	96-100	Approved
6(d)	Budget	Dallas County Truancy Court Agreement for Funding with A + Academy Texas Charter School	101-105	Approved Unanimously
6(e)	Budget	Dallas County Truancy Court Agreement for Funding with Inspired Vision Academy	106-110	Approved Unanimously
7	Information	• Jail Population Report • Office of Budget & Evaluation:  Reserve Balance Report September 7, 2011 • Purchasing:  Technicality Waiver: Bid No. 2011-100-5716, Annual Contract for the Printing and Production of Election Ballots and the Conversion of Audio Ballot Voice Files  Annual Contract Data Information  Annual Contract Extensions • Health & Human Services-HHS Updates	n/a	Presented
8	n/a	Miscellaneous, Miscellaneous Equipment, and Telecommunications Requests	111-112	Requests approved
9	Public Comments	Speakers	n/a	Conducted