| 1(a) |
Health and Human Services |
Department of State Health Services Contract
2011-037667-001A, HIV Prevention Plan |
3-8 |
Approved Unanimously per Court Order # 18 |
| 1(b) |
Health and Human Services |
FY 2011 Ryan White HIV/AIDS Treatment Extension
Act of 2009 – Part A Formula Contract Awards
|
9-12 |
Approved Unanimously per Court Order # 19 |
| 2 |
Purchasing |
Identify Short List Firms – RFP No. 2011-037-5428
Request for Proposals for Agenda Management Software System |
13-14 |
Approved Unanimously |
| 3(a) |
Budget |
Conference/Travel/Training Requests |
15-18 |
Approved Unanimously |
| 3(b) |
Budget |
Hiring Freeze |
19 |
Approved Unanimously |
| 3(c) |
Budget |
FY2012 Criminal Justice Division Grant Application |
20-22 |
Approved Unanimously per Court Order # 11 |
| 3(d) |
Budget |
FY2012 Criminal Justice Division Grant Application
Protective Order
|
23-25 |
Approved Unanimously per Court Order # 12 |
| 3(e) |
Budget |
FY2012 Budget Update/Discussion |
Presentation |
Approved Unanimously |
| 4 |
Information |
• Jail Population Report
• Office of Budget & Evaluation – Reserve Balance Report April 13, 2011
• Purchasing:
Annual Contract Data Information
Annual Contract Extensions
Dallas County Auction
• Health & Human Services - April Newsletter; HHS Updates
|
n/a |
n/a |
| 5 |
n/a |
Miscellaneous, Miscellaneous Equipment, and Telecommunications Requests |
|
Requests approved |
| 6 |
Public Comments |
Speakers |
n/a |
Conducted |