Dallas County Commissioners Court, Dallas County, Texas

Briefing Agenda Actions May 3, 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	FY2011 Ryan White HIV/AIDS Treatment Extension Act of 2009 Part A – Minority AIDS Initiative Contract Awards	4-6	Approved Unanimously per Court Order #24
1(b)	Health and Human Services	b) FY2011 Ryan White HIV/AIDS Treatment Extension Act of 2009 Part A – Formula Contract Awards	7-9	Approved Unanimously per Court Order # 25
1(c)	Health and Human Services	FY 2012 State of Texas HIV Health and Social Services Grant Application	10-18	Approved Unanimously per Court Order #26
1(d)	Health and Human Services	Pathology Microbiology Fellowship Program Agreement with The University of Texas Southwestern for Graduate Medical Education	19-28	Approved Unanimously
1(e)	Health and Human Services	University of Texas at Austin School of Nursing Agreement	29-38	Approved Unanimously
2	Human Resources/Civil Service	Policy Changes – Revisions to Employee Code of Conduct Policy Section 86-751 and Corrective Action Sections 86-971 – 86-978 of the Dallas County Code	39-51	Approved Unanimously per Court Order #23
3(a)	Public Works	Sale of Excess Property along Belt Line Road at Bluegrove Road, 1520 W. Belt Line Road, City of Lancaster Mapsco No. 85G	52-56	Approved Unanimously
3(b)	Public Works	Master Agreement Governing Major Capital Improvement Program for the Cities of Rowlett, District 2, Cedar Hill, District 4, DeSoto, District 3, Grand Prairie, District 4 and Coppell, District 4	57-104	Approved Unanimously
4	Commissioners Court Administration	Inmate Housing Contracts	105-107	Approved Unanimously
5(a)	Budget	Conference/Travel/Training Requests	108-110	Approved Unanimously
5(b)	Budget	Hiring Freeze	111	Approved Unanimously
5(c)	Budget	State Mandatory Collection Program Update	112-120	Approved Unanimously
5(d)	Budget	District Attorney’s Office Grants to Encourage Arrest Policies and Enforcement of Protective Orders Program Application	112-122	Approved Unanimously per Court Order #15
5(e)	Budget	Tobacco Enforcement Grant	123-125	Approved Unanimously per Court Order #14
5(f)	Budget	FY2012 Budget Update/Discussion	1:30pm	Approved Unanimously
6	Information	• Jail Population Report • Office of Budget & Evaluation – Reserve Balance Report April 27, 2011 • Commissioners Court Administration - SOQ No. 2011-007-5274-SOQ Professional Construction Project Management and On-Site Project Representation (Medical Mod) • Purchasing - Annual Contract Data Information • Health & Human Services - HHS Updates	n/a	n/a
7	n/a	Miscellaneous, Miscellaneous Equipment, and Telecommunications Requests	126-135	Requests approved
8	Public Comments	Speakers	n/a	Conducted