Dallas County Commissioners Court, Dallas County, Texas

Briefing Agenda Actions February 15, 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	Additional 2011 Comprehensive Energy Assistance Program (CEAP) Contract Funds	4-8	Recommendation approved per Court Order #30
1(b)	Health and Human Services	Department of State Health Services Contract #2011-037262-001A Tuberculosis-Epidemiologic Studies Consortiums Task Order #23	9-12	Recommendation approved per Court Order #28
2	Elections	Renewal of Professional Services for Election Systems	13-16	Recommendation approved
3	Planning and Development	Proposed Modification of Foreign Trade Zone Boundary for Sanden International	17-19	Recommendation approved
4	Alternative Dispute Resolution	Replacement of Dispute Resolution Board Members for 2011	20-21	Recommendation approved
5	Facilities Management	Replacement of Automated Building Controls System at Henry Wade Juvenile Justice Center	22-23	Recommendation approved
6	Purchasing	Bid No. 2011-025-5349: Annual Contract for the Purchase of Tires and Tubes	24-27	Recommendation approved
7	IT Services	Creation of the IT Executive Governance Committee	28-34	Recommendation approved
8	Commissioners Court Administration	Jail Consultant Contract Amendment	Handout	Recommendation approved
9	Human Resources/ Civil Service	2011 North Central Texas Council of Governments Interlocal Agreement for PEBC	35-51	Recommendation approved
10(a)	Budget	Conference/Travel/Training Requests	52-54	Recommendation approved
10(b)	Budget	Department of Justice, Office of Violence against Women FY2012 Grant Application	55-58	Recommendation approved
10(c)	Budget	Hiring Freeze	59-60	Recommendation approved
10(d)	Budget	FY2012 Criminal Justice Division Grant Applications	61-68	Recommendation approved
10(e)	Budget	TriWest Group Funding Request for FY2011	69-76	Recommendation approved
10(f)	Budget	Federal Emergency Management Agency and the Department of Homeland Security Grant Award	77-78	Recommendation approved per Court Order #13
10(g)	Budget	FY2011 Budget Update	Presentation	Presented
11	Information	Jail Population Report, Budget Reserve Balance Report Feb 9, 2011; Purchasing-Annual Contract Extensions and Annual Contract Data Information; Health & Human Services-HHS Updates	n/a	n/a
12	n/a	Miscellaneous, Miscellaneous Equipment, and Telecommunications Requests	79-88	Requests approved
13	Public Comments	Speakers	n/a	Conducted