briefing_actions

Briefing Agenda Actions September 6, 2011
Administration Office . 411 Elm Street . Dallas, Texas 75202 . 214.653.7361

Item #	Department	Briefing Subject/Title	Agenda Pages	Status
A.1.	Road and Bridge 1	TexHealth Central Texas designated as the entity to operate a 3Share Plan in Dallas County	Insert	Further Information Requested
1(a)	Health and Human Services	Texas Department of State Health Services Contract No. 2012-039508-001, RLSS Local Public Health System	4-12	Approved Unanimously
1(b)	Health and Human Services	Texas Department of State Health Services Contract No. 2012-039557-001, Immunization Branch-Locals	13-24	Approved Unanimously
1(c)	Health and Human Services	Mosquito Control Interlocal Agreements	25-30	Approved Unanimously
1(d)	Health and Human Services	FY 2011 Ryan White HIV/AIDS Treatment Extension Act of 2009 – Part A Supplemental Grant Contracts	31-32	Approved Unanimously
1(e)	Human Resources/ Civil Service	Food Establishment Inspections Interlocal Agreements	33-39	Approved Unanimously
1(f)	Health and Human Services	Renewal Agreement for Mosquito Testing – City of Cedar Hill	40-45	Approved Unanimously
2	Public Works	Novation Agreement - Contract for Indefinite Delivery, Indefinite Quantity for Consultant Engineering Services – HW Lochner, Inc.	46-50	Approved Unanimously
3	Commissioners Court Administration	Proposed 2012 Holiday Schedule	51	Approved Unanimously
4(a)	Budget	Conference/Travel/Training Requests	52-53	Approved Unanimously
4(b)	Budget	Hiring Freeze	54	Approved Unanimously
4(c)	Budget	District Attorney Professional Services Contracts	55	Further Information Requested
4(d)	Budget	301st Family District Court Civilian Bailiff	56	Approved
4(e)	Budget	New Assistant District Attorney Position	57	Approved Unanimously
4(f)	Budget	IT Server Team Salary Adjustments	58-59	Approved Unanimously
4(g)	Budget	DIVERT Funding for CSCD Costs	60-61	Approved Unanimously
5	Information	• Jail Population Report • Office of Budget & Evaluation:  Reserve Balance Report August 31, 2011  The District Attorney’s Office / State Forfeiture Amended • County Auditor – Dallas County Special and Escrowed Funds • County Treasurer:  Public Agency Retirement Services (PARS) Investment Selection Change to Union Bank Stable Value Fund  Nationwide Retirement Solutions, Inc. Acknowledgement of Certificate of Participation and Plan Disclosure Document in Conformance with Federal Statutes and IRS Regulations • Purchasing – Annual Contract Data Information • Health & Human Services:  FY2012 Proposed Fee Schedule  DCHHS Grants Equipment Disposition  HHS Updates	n/a	Presented
6	n/a	Miscellaneous, Miscellaneous Equipment, and Telecommunications Requests	62-72	Requests approved
7	Public Comments	Speakers	n/a	Conducted