briefing_actions

Briefing Agenda Actions June 7, 2011
Administration Office . 411 Elm Street . Dallas, Texas 75202 . 214.653.7361

Item #	Department	Briefing Subject/Title	Agenda Pages	Status
1(a)	Health & Human Services	Amendment to the Texas Department of State Health Services Contract 2011-036282-001B, Immunization/Local Health Dept- American Recovery and Reinvestment Act	4-7	Approved Unanimously by All Present
1(b)	Health & Human Services	Centers for Disease Control and Prevention (CDC) Grant #1U58CD001278-01 Revised (CD10-1011 Strengthening Public Health Infrastructure for Improved Health Outcomes)	8-12	Approved Unanimously by All Present
2	County Clerk	County Clerk Revenue Sharing Proposal with iDocket Web Hosting (Ruby Red) Services	13-41	Approved Unanimously by All Present
3(a)	Public Works	Extension of Contracts for Indefinite Delivery, Indefinite Quantity for Consultant Engineering Services	42-43	Approved Unanimously by All Present
3(b)	Public Works	Master Agreements Governing Major Capital Improvement Program (MCIP) for the Cities of Mesquite-District 2 and Glenn Heights-District 3	44-108	Approved Unanimously by All Present per Court Order #31
3(c)	Public Works	Pleasant Run Road Overpass MCIP Project No. 31401 (Over Union Pacific Railroad/Millers Ferry Road) Oncor Electric Delivery Company (Transmission) Utility Relocation Contract	109-123	Approved Unanimously by All Present
3(d)	Public Works	Lawson Road MCIP Project No. 22604 (Scyene Road to US 80) Project Supplemental Agreement with Sunnyvale	124-152	Approved Unanimously by All Present
4	Office of Security Emergency Management	Unscreened Access to Courthouses	Handout	Pulled for further consideration
5(a)	Budget	Conference/Travel/Training Requests	153-154	Approved Unanimously by All Present
5(b)	Budget	Hiring Freeze	155-156	Approved Unanimously by All Present
5(c)	Budget	FY2012 Budget Update/Discussion	1:30pm	Approved Unanimously by All Present
6	Information	• Jail Population Report • Office of Budget & Evaluation – Reserve Balance Report June 1, 2011 • Auditor – Bids Contracts-Insurance Exceptions as of May 31, 2011 • Health & Human Services - HHS Updates	n/a	n/a
7	n/a	Miscellaneous, Miscellaneous Equipment, and Telecommunications Requests	157-163	Requests approved
8	Public Comments	Speakers	n/a	No Speakers