| 1(a) |
Health and Human Services |
Amendment to the Texas Department of State Health Services
Contract 2010-033408-001E, CPS-Public Health Emergency
Response (PHER)
|
4-8 |
Recommendation approved per Court Order #20 |
| 1(b) |
Health and Human Services |
Amendment to the Texas Department of State Health Services
Contract 2010-035368-001A, CPS-Bioterrorism Preparedness
|
9-13 |
Recommendation approved per Court Order #21 |
| 2 |
County Treasurer |
2011 Tax Notes and Refunding Bond Issuance |
Handout |
Presented |
| 3(a) |
Juvenile
|
Outcome of Request for Proposals Process for Non-Residential
Services, RFP No. 2011-014-5306 |
14-19 |
Recommendation approved |
| 3(b) |
Juvenile
|
Outcome of Request for Proposal for Residential Services
No. 2010-062-5097 |
20-31 |
Recommendation approved |
| 4 |
Road and Bridge District No. 1 |
Personal Services Contract for Bruce Sherbet |
N/A |
Recommendation not approved per Court Order #34 |
| 5(a) |
Purchasing |
Render Susceptible for Contract Negotiations/Award Consideration -
RFP No. 2010-090-5232, Request for Proposals for Desktop Technical
Support Services for Dallas County |
Handout |
Recommendation approved per Court Order #26 |
| 5(b) |
Purchasing |
Award of RFP No. 2011-024-5342, Request for Proposal for
Substance Abuse Treatment Services |
32-34 |
Recommendation approved |
| 6(a) |
IT Services |
Extended Funding for Personal Services Agreement for
Craig Morrissey in Support of DCSO RMS and DCSO Projects |
35-36 |
Recommendation approved |
| 6(b) |
IT Services |
Sr. Oracle Support – Kumar Peruka |
37-38 |
Recommendation approved |
| 6(c) |
IT Services |
Sr. Developer – Clint Washington |
39-41 |
Recommendation approved per Court Order #35 |
| 7 |
Human Resources/
Civil Service |
National Latino Peace Officers Association-Greater
Dallas County Chapter – Membership Dues Payroll Deductions |
42 |
Recommendation approved |
| 8(a) |
Budget |
Conference/Travel/Training Requests |
43-46 |
Recommendation approved |
| 8(b) |
Budget |
Public Defender Staffing Modifications |
47-50 |
Recommendation approved |
| 8(c) |
Budget |
Hiring Freeze |
51-52 |
Recommendation approved |
| 8(d) |
Budget |
Classification Review of Criminal Court Manager Positions |
53-54 |
Recommendation approved |
| 8(e) |
Budget |
Sheriff North Tower Staffing |
55-58 |
Recommendation approved |
| 8(f) |
Budget |
DIVERT Court Program Grant Application on behalf of the Texas
Association of Drug Court Professionals 2011 Annual Training
Conference |
59-60 |
Recommendation approved |
| 8(g) |
Budget |
g) Sheriff’s Intellectual Property Crime Enforcement Grant |
61-62 |
Recommendation approved |
| 9 |
Information |
Jail Population Report, Budget Reserve Balance Report Feb 2, 2011; Parkland Health and Hospital Purchase Notification (Parent Company); Parkland Health and Hospital Lease Notification (Dr. Pham); Parkland Health and Hospital Lease Notification (UT Southwestern;
Purchasing-Annual Contract Extensions; Health & Human Services-HHS Updates |
n/a |
n/a |
| 10 |
n/a |
Miscellaneous, Miscellaneous Equipment, and Telecommunications Requests |
63-69 |
Requests approved |
| 11 |
Public Comments |
Speakers |
n/a |
Conducted |