briefing_actions

Briefing Agenda Actions June 28, 2011
Administration Office . 411 Elm Street . Dallas, Texas 75202 . 214.653.7361

Item #	Department	Briefing Subject/Title	Agenda Pages	Status
1	Dallas County Child Welfare Board	Presentation	Handout	Approved Unanimously
2(a)	Health & Human Services	The Meadows Foundation Donation	5-9	Approved Unanimously per Court Order # 25
2(b)	Health & Human Services	Amendment to the Department of State Health Services Document #2011-037542-001A, STD-HIV	10-15	Approved Unanimously per Court Order # 28
2(c)	Health & Human Services	Amendment to the Texas Department of State Health Services Contract 2010-033408-001F, CPS-Public Health Emergency Response (PHER)	16-19	Approved Unanimously per Court Order # 27
3	Sheriff	Digital Print and Publications Program	20-22	Approved Unanimously per Court Order #21
4	Juvenile	Approval to Conduct 11th Annual Conference on the Treatment of Juveniles with Sexual Behavior Problems	23-25	Approved Unanimously per Court Order # 29
5	Institute of Forensic Sciences	Institute of Forensic Sciences Fee Schedule Revisions	26-36	Approved Unanimously
6	Tax Office	Contract between the Dallas County Tax Office and RLS Supermarket Stores, LLC, d/b/a Minyard Food Stores	37-42	Approved Unanimously
7	Office of Homeland Security & Emergency Management	Revision of Homeland Security Advisory Committee Bylaws/ Organizational Changes	43-52	Approved Unanimously
8	Fire Marshal	Proposed 90-Day Ban on Outdoor Burning	53-58	Approved Unanimously per Court Order # 18
9(a)	Human Resources/Civil Service	The Texas Club Discounted Offer for Dallas County Employees	59-62	Approved Unanimously
9(b)	Human Resources/Civil Service	Term Appointments of Commission Members Sheriff’s Department Civil Service Commission	63	Approved Unanimously
10(a)	Public Works	Master Agreements Governing Major Capital Improvement Program (MCIP) for the City of Hutchins – District 3	64-100	Approved Unanimously per Court Order # 33
10(b)	Public Works	Wintergreen Road – MCIP No. 47302/47301 (Project limits – Main Street to Cockrell Hill Road) Amendment No. 1 to Perform Additional Preliminary Engineering Services	101-106	Approved Unanimously
10(c)	Public Works	Rescind Resale of Tax Foreclosed Property at 1370 Lake June, Balch Springs, Struck Off to City of Balch Springs, TX; Cause No. TX-06-30149; Dallas County vs. Jack Caswell Hodges, et al Combined with 92-32427-TE; Dallas County vs. Evelyn Miller Hodges, DCAD No. 65009368710170100	107-108	Approved Unanimously
10(d)	Public Works	Amendment of Court Order 2011-666 dated April 5, 2011 Awarding High Bids Received on Tax Foreclosure Properties Advertised in Request for Bid No. 2011-038-432	109-110	Approved Unanimously
11	Office of Information Technology	Extended Funding for Personal Services Agreement for Craig Morrissey in Support of DCIM Roll-outs and DCSO Projects	111-114	Pulled
12(a)	Commissioners Court Administration	Reinstatement of Out of County Usage (Vehicles) Language to County Code	115-116	Approved Unanimously
12(b)	Commissioners Court Administration	Dallas County Code Chapter 86: Personnel and Employment Sections 86-751 and 86-971 through 86-978 Comments Received	117-132	Approved Unanimously
13(a)	Budget	Conference/Travel/Training Requests	133-136	Approved Unanimously
13(b)	Budget	Hiring Freeze	137-138	Approved Unanimously
13(c)	Budget	Sheriff George Allen Staffing	139-140	Approved Unanimously
13(d)	Budget	Substitute Court Reporter Initiative	141	Approved Unanimously
13(e)	Budget	Unclaimed Money under Texas Property Code, Section 74.602	142-145	Approved Unanimously per Court Order # 13
13(f)	Budget	FY2011 State Criminal Alien Assistance Program (SCAAP) Payment Application	146-148	Approved Unanimously per Court Order # 15
14	Information	• Jail Population Report • Office of Budget & Evaluation – Reserve Balance Report June 22, 2011 • Purchasing: Annual Contract Data Information • Health & Human Services - HHS Updates	n/a	n/a
15	n/a	Miscellaneous, Miscellaneous Equipment, and Telecommunications Requests	149-159	Requests approved
16	Public Comments	Speakers	n/a	Conducted