Docstoc

AGENDA austin dwi lawyer

Document Sample
AGENDA austin dwi lawyer Powered By Docstoc
					AGENDA

Commissioners Court
Dallas County, Texas
Tuesday, December 5, 2006
9:00 A.M.


1.   Call Court To Order:
2.   Declare A Quorum Present:
3.   Declare Legal Notices Posted And Court
     Duly Called:
4.   Motion To Adjourn Court for the November Term:
5.   Motion To Open Court for the December Term:
6.   Bailiff To Open Court:
7.   Invocation:
           Commissioners Court Agenda - Tuesday, December 5, 2006


8.   RESOLUTIONS:


     A.    Regional Rail in North Central Texas
                (presented by Commissioner Maurine Dickey)

     B.    Cleophas R. Steele, Jr., Justice of the Peace
                (Presented by Commissioner John Wiley Price)

     C.    Best Southwest Dallas County Partnership
                (Presented by Commissioner Kenneth A. Mayfield)


9.   CONSENT AGENDA:


     A.    APPROVE COMMISSIONERS COURT REGISTER OF APPROVED CHECKS,
           AUTHORIZED CLAIMS CERTIFICATION, MINUTES OF REQUISITIONS, AND
           PA YROLL REGISTERS FOR THE PERIOD OF NOVEMBER 28 - December 5,2006:


     B.    OPEN BIDS/RFP'S:

           THE FOLLOWING BIDS/RFP'S TO BE OPENED DECEMBER 4, 2006:

               Bid No. 2007-018-2440       Annual Contract for Fire and Safety Equipment
                                           (RESCHEDULED       DUE TO       ADDENDUM)
                                           (Contract Data Provided November 14, 2006)

          THE FOLLOWING BIDS/RFP'S TO BE OPENED DECEMBER 7, 2006:

               Bid No. 2207-017-2439       Request for Qualifications for the Development
                                           of an Advertising Strategy for Dallas County.

               Bid No. 2007-027-2486       Purchase of Vehicles

          THE FOLLOWING BIDS/RFP'S TO BE OPENED DECEMBER 11, 2006:

               RFP No. 2007-025-2464       Request for proposal for Substance Abuse
                                           Treatment Services for the Dallas County DWI
                                           Courts.


     C,    APPROVAL OF THE INVESTMENT OF DALLAS COUNTY FUNDS:
             Commissioners Court Agenda - Tuesday, December 5, 2006


      D.    COURT AGENDA: (Cont'd)

                To approve filing of Commissioners Court Agenda, dated December 5,
                2006.


      E.    FIVE SIGNATURE DOCUMENTS: (FOR FILING ONLY)

                 *Minister's Letter of Appreciation


      F.    TRANSFER OF FUNDS:


      G.    APPROVAL OF PLACEMENT OR SUBSTITUTION OF COLLATERAL FOR
            DALLAS COUNTY FUNDS:


      H.    TRAVEL REQUESTS:


      I.    PERSONNEL ACTIONS:

                Employee Replacements and Salary Adjustments.

10.   AWARD BIDS/RFP'S:

            Bid No. 2006-085-2005 Annual Contract for Indigent Hygiene Packets,
                                  awarded to: Amercare Products Inc. (Contract Data
                                  Provided May 23, 2006)

            Bid No. 2007-002-2327 Annual Contract for Food Service Utensils and
                                  Related Supplies, awarded to: Airgas Safety, Calico
                                  Industries Inc., Design Specialties, Inc., Empire Paper
                                  Co., The Jones Zylon Co., and Sam Tell & Son. (TIE
                                  BID ON ITEM 36 TO BE DETERMINED BY
                                  COMMISSIONERS COURT) (CONTRACT DATA
                                  PROVIDED OCTOBER 4, 2006)

            Bid No. 2007-014-2424 Annual Contract for the Purchase and Installation of
                                  Pre-Owned Modular Furniture, awarded to: Tusa
                                  Expo Holding (CONTRACT

            Bid No. 2007-019-2442 Demolition and Reconstruction of Residential
                                  Property located at 11004 Grady Lane, Balch
                                  Springs, Texas, awarded to: Coor Contractors
             Commissioners Court Agenda - Tuesday, December 5, 2006


11 .   COURT ORDER:

             To approve order authorizes the Civil Division of the Dallas County Criminal
             District Attorney's Office to appeal the order of the trial court denying Dallas
             County's plea to the jurisdiction in Cause No. 05-00824-F to the Court of
             Appeals, Fifth District.


12.    COURT ORDER:

             To approve order authorizing the Civil Division of the District Attorney's Office
             to retain a qualified registered nurse to evaluate the medical expenses and
             related damage claims of Plaintiff in the lawsuit filed by Linda Contaldi against
             Dallas County. This nurse may be paid at a rate of not more than $100.00 per
             hour and for not more than three hours of work, for a total of not more than
             $300.00.


13.    COURT ORDER:

             To approve order authorizing the Civil Division of the District Attorney's Office
             to retain a qualified registered nurse to evaluate the medical expenses and
             related damage claims of Plaintiff in the lawsuit filed by Esther Group-
             Vongraupen against Dallas County. This nurse my be paid at a rate of not
             more than $100.00 per hour and for not more than four hours of work, for a
             total of not more than $400.00.


14.    COURT ORDER:

             To approve order authorizing the denial of a claim presented by Javier Pen a
             against Dallas County.


15.    COURT ORDER:

             To approve order appointing Dallas County Commissioner Maurine Dickey and
             her assistant/designee Don Spies to the Texas Conference of Urban Counties
             Reinsurance Aggregation Work Group, and authorizes the reimbursement of all
             necessary travel expenses associated with the Work Group meetings.


16.    COURT ORDER:

             To approve order rescinding Commissioners Court orders 2002-1733,2004-
             658 and 2005-588.
             Commissioners Court Agenda - Tuesday, December 5, 2006


17.    COURT ORDER:

             To approve order approving the modification of Section 82-962 and 82-964,
             the Judicial Support Personnel Salary Plan and its inclusion in the Dallas
             County Code.


18.    COURT ORDER:

             To approve order authorizing the establishment of a three-year pilot Post-
             Foster Care Housing Program, the allocation of $400,000 to this program from
             the County's 1993 housing refunding bond proceeds (571.5362.49410), and
             the approval of the attached administration agreement between the County
             and Central Dallas Ministries for the operation of this program and authorizes
             the County Judge to sign said agreement between the County and Central
             Dallas Ministries.


19.    COURT ORDER:

             To approve order authorizing the adoption of Amendment No.2 to the May
             12, 2006 Agreement between SUMA Partners, LP and Dallas County, with the
             additional $25,000 funding for the out-of-pocket budget coming from
             120.9950.9110, and authorizes the County Judge to sign said Amendment.


20.    COURT ORDER:

             To approve order authorizing and approves the expenditure of $41,670 to
             purchase the computer hardware and software necessary to provide increased
             data backup and recovery capacity. Funding is available from the Major
             Technology Fund, Unallocated Reserves.


21 .   COURT ORDER:

             To approve order authorizing the Dallas County Office of Information
             Technology to modify the current agreement with Geniant, LLC to provide the
             implementation of Phase One of the Adult Information System District
             Attorney Module (Task #6) for an amount not to exceed $261,450.00, with
             funding available from the Urban Area Security Initiative Fiscal Year 2005.


22.    COURT ORDER:

             To approve order approving the award from Atmos Energy Corporation, under
             the Share the Warmth Agreement, in the amount of $84,883.00, for
             assistance with energy costs for financially distressed individuals.
            Commissioners Court Agenda - Tuesday, December 5, 2006


23.   COURT ORDER:

            To approve order approving the residential services contract with Seton Home
            for FY 2007 and authorizes the Dallas County Judge to sign the contract on
            behalf of Dallas County.


24.   COURT ORDER:

            To approve order authorizing the first twelve (12) month extension of Bid No.
            2005-167-1754, Annual Contract for Mattress Supplies, as awarded to OAF
            Products Inc., and Fred Clark Felt Company for the period of December 14,
            2006 through December 13, 2007, and authorizes all county
            documents/payments to reflect accordingly.


25.   COURT ORDER:

            To approve order awarding Bid No. 2006-11 9-21 67, Contract for the Removal
            and Replacement of Damaged Sidewalks at the Dallas County Youth Village to
            Estrada Concrete in the amount of $19,000.00 and authorizes all County
            documents/payments to reflect accordingly.


26.   COURT ORDER:

            To approve order authorizing the balance of award for Bid No. 2006-132-
            2277, Annual Contract for the Purchase of Janitorial Supplies to Eagle Brush &
            Chemical, Inc. (17 and 30). Jan Pak (11 and 12) and Mans Distributors, Inc.
            (10), for the period October 31,2006 through October 30,2007, and
            authorizes all County documents/payments to reflect accordingly.


27.   COURT ORDER:

            To approve order authorizing the Purchasing Department to solicit proposals
            for Pre-Employment Background Services in accordance with Local
            Government Code 262.030.


28.   COURT ORDER:

            To approve order approving Change Order No.5 in the amount of $65,690.00
            to the contact with Thos. S. Byrne, Ltd., for the Old Red Courthouse Phase III
            Clock Tower Restoration, Bid No. 2005-029-1605, and authorizes the County
            Judge to execute Change Order No.5 on behalf of Dallas County.
              Commissioners Court Agenda - Tuesday, December 5, 2006


29.    COURT ORDER:

             To approve order approving Change Order No. 11 in the amount of
             $10,365.00 to the contract with Thos. S. Bryne, Ltd. For the Old Red
             Courthouse Restoration Project - Phase Two, Bid No. 2004-083-1506, and
             authorizes the County Judge to execute Change Order No. 11 on behalf of
             Dallas County.


30.    COURT ORDER:

             To approve order awarding the contract for the demolition of the 2355
             Stemmons Freeway building to Midwest Wrecking Co. of TX. Inc., in the
             amount of $839,755 and authorizes the County Judge to execute the
             agreement on behalf of Dallas County.


31 .   COURT ORDER:

             To approve order authorizing the County Judge to execute the attached
             duplicate originals of the Supplemental Agreements to the State/County
             Contractual Agreements for ROW Acquisition, to increase the total
             Reimbursement Costs eligible for the 80% Federal Participation associates
             with the CMAQ Projects as shown on Exhibit "A".


32.    COURT ORDER:

             To approve order authorizing and direct the County Judge to execute the
             attached Modification No.1 for the Country Club Road MCIP Project 22004 to
             the contract with HNTB Corporation, Inc., for an amount of $56,016 of which
             $49,971.00 will be reimbursed by the City of Garland.


33.    CALL BRIEFING SESSION:

             See Briefing Agenda.


34.    CALL EXECUTIVE SESSION:

             For purposes permitted by Chapter 551, Open Meetings, Texas Government
             Code, Sections 551.071,551.072,551.073,551.074,551.0745,551.075
             and 551.076. The Commissioners Court reserves the right to exercise its
             discretion and may convene in closed/executive session as authorized by the
             Texas Government Code § § 551.071 ,8t seq. on any of the items listed on its
             Formal or Briefing agendas.
                Commissioners Court Agenda - Tuesday, December 5, 2006


35.   CALL EXECUTIVE SESSION: (Cont'd)

                   Subjects:         * Appointments
                                        -Board/Committee Vacancies
                                        -Commissioners Court Committee/Organization
                                           Appointments
                                        -Dallas County Jail Health Appointment
                                     * Personnel
                                     *Claims
                                        -Austin Boren against Dallas County
                                     *Pending or Contemplated Litigation and Attorney-
                                       Client Information
                                        -J B Stell Gaines Sr. v. Nan Lollar, et al.;05-5683-E
                                        -King Vision Pay Per View Ltd. v. Ignacia Sarinana
                                           and Dallas County Constable Precinct 5,
                                           Michael Dupree; cc-03-01323-a
                                        -Mims v. Dallas County, et al.; 3:04-CV-2754-M
                                     *Consultation with Attorney/Legal Advice
                                        -Atos Master Agreement


36.   RECESS:


37.   RECONVENE IF REQUIRED:


38.   ADJOURN:




                                                                  alhoun, County Clerk

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:13
posted:4/6/2011
language:English
pages:8