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					             HARRIS COUNTY BAIL BOND BOARD
                              1200 Baker Street
                             Houston, Texas 77002
                               (713) 755-8040

HONORABLE MIKE FIELDS, CHAIRMAN                  IFIC- GLENN STRICKLAND, VICE-CHAIRMAN
ADRIAN GARCIA, SHERIFF                           HONORABLE DENISE COLLINS
PATRICIA LYKOS, DISTRICT ATTORNEY                HONORABLE BARBARA E. HARTLE
ORLANDO SANCHEZ, COUNTY TREASURER                HONORABLE ARMANDO V. RODRIGUEZ
HONORABLE ED EMMETT                              CHRIS DANIEL, DISTRICT CLERK
                                                 HAROLD J. LANDRENEAU



MINUTES OF TUESDAY, JULY 10, 2012              MEETING NO. 361

The monthly meeting of the Harris County Bail Bond Board was held Tuesday, July 10,
2012 in the Administration Building, Commissioners Courtroom, 9th Floor, Houston,
Texas 77002. The meeting was called to order by the Honorable Mike Fields, Chairman,
at 1:31 p.m.

ATTENDANCE:                  Honorable Mike Fields, Chairman
                             John McCluskey, Designee for Glenn Strickland
                             Kathy Braddock, Designee for Patricia Lykos
                             Chris Daniel, District Clerk
                             Orlando Sanchez, County Treasurer
                             Honorable Armando Rodriguez
                             Honorable Maria Casanova, Designee for Barbara Hartle
                             Harold J. Landreneau, Attorney Representative
                             Sergeant D. Meade, Designee for Sheriff Adrian Garcia
                             Clyde Leuchtag, County Attorney’s Office
                             C.E. Shepherd, Harris County Sheriff’s Office
                             Artra Lewis, Recorder, Harris County Sheriff’s Office
                             Trevor Causey, Court Reporter

NOT IN ATTENDANCE: Honorable Denise Collins
                   Gene Mosley, Commissioners Court




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A.    READING OF PRIOR MINUTES
Motion to approve the minutes made by Mr. Daniel; seconded by Mr. Landreneau and
was carried. (All in favor).

B.    OLD BUSINESS

      1.    Request by Financial Casualty & Surety, Inc. for the release of collateral
            pledged for Agent: Nathaniel Harden, Lic# 74475. JP letters sent:
            05-21-2012.

Motion to approve made by Ms. Braddock; seconded by Sgt. Meade and was carried.
(All in favor).

C.    NEW BUSINESS
      1.     Request by Financial Casualty & Surety, Inc. to open a satellite office for
             Agent – Wisam Muharib, License No. 74534, at the following location:

             1314 Texas Street, Suite 919
             Houston, Texas 77002
             Ph: 713-225-0355

Motion to approve made by Ms. Braddock; seconded by Sgt. Meade and was carried.
(All in favor).

      2.     Notice by Financial Casualty & Surety, Inc. to close the satellite office
             located at 721 W. Mt. Houston, Houston, TX 77038 for Agent – Helen
             Abel, Lic# 74524. These files will be transferred to 1122-A 1st Street,
             Humble, TX 77338 and the phone number (281-219-2245) will be
             retained and answered in the Houston office.

Notice acknowledged by the Harris County Bail Bond Board.

      3.     Request for Renewal of License

             JAMES ROY PATTERSON                           VOIR DIRE COMPLETE

             Dba: Bay Area Bail Bonds                      License No. 74257
             1219 ½ Bay Area Blvd.
             Houston, Texas 77058                          Phone: 281-488-6355

Motion to approve made by Ms. Braddock; seconded by Mr. Landreneau and was carried.
(All in favor).



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      4.    Request for Renewal of License

            INTERNATIONAL FIDELITY INS. CO.              VOIR DIRE COMPLETE

            Agent: Cedric Claiborne                  License No. 74474
            DBA: Greenspoint Bail Bonds
            11106 Veterans Memorial Drive, Suite C-1
            Houston, Texas 77067                     Phone: 281-445-6000

      Motion to approve made by Mr. Sanchez; seconded by Mr. Daniel and was
      carried. (All in favor).

      5.    Request for Renewal of License

            ALLEGHENY CASUALTY CO.                       VOIR DIRE COMPLETE

            Agent: Ricky Thomas Smith                    License No. 74514
            Dba: Allout Bail Bonds
            5225 Katy Freeway, Suite 206
            Houston, Texas 77007
            Original date: 08-10-2010                    Phone: 713-861-6882

      Motion to approve made Mr. Sanchez; seconded by Mr. Landreneau and was
      carried. (All in favor).

      6.    Notice by Allegheny Casualty Company that Ken W. Good, Agent for
            Service of Process on all bail bond forfeiture related matters in Harris
            County has moved to the following address:

            Bullard Road Square, Suite 102
            5604 Old Bullard Road
            Tyler, Texas 75703
            Ph: 903-705-7630, FX: 866-381-0455, Email: ken.good@aiasurety.com

      Notice acknowledged by the Harris County Bail Bond Board.




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      7.      Notice by Ken W. Good, Attorney for International Fidelity Insurance
              Company, that the files for Agent – Robin Smith, Lic# 74469, will be
              maintained and stored with Agent – Judy Grandmaison-Warren. Her
              address is 4803 Katy Freeway, Houston, Texas 77007.

      Notice acknowledged by the Harris County Bail Bond Board.

      8.      Request for New License

              FIRST COMMUNITY INS. CO.                     VOIR DIRE INCOMPLETE

              Agent: Anthony Muharib                       License No. (?)
              Dba: Ace Bail Bonds
              1314 Texas Street, Suite 919                 Phone: 713-236-8545
              Houston, Texas 77002                         2-year license

      Request withdrawn by First Community Insurance Company.

      9.    Finance Committee:      Protocols and Priorities for Board expenses

      No action taken.

      10.     Request by the County Attorney to discuss status of ongoing and
              anticipated litigation effecting Harris County Bail Bond "including
              05-20714 PRUETT vs HARRIS CTY BAIL BOND"

      No action taken.

      Motion to adjourn made by Ms. Braddock and was carried. (All in favor).

      Meeting ended at 1:40 p.m.



                               _______________________________
                               Honorable Mike Fields, Chairman
                               Harris County Bail Bond Board

      MF/al




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