Tarrant County Bail Bond Board Meeting Held in the Commissioners by fdh56iuoui

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									                        Tarrant County Bail Bond Board Meeting
                         Held in the Commissioners’ Courtroom
                          Administration Building, fifth Floor
                              100 East Weatherford Street

                                      AGENDA
                          Wednesday, August 3, 2011 1:00 P.M.

  I. Call to order
 II. Approval of July 6, 2011 minutes

III. New Business
      A. Expenditures of bail bond funds
      B. Pending Litigation
         1. Phil Guiles, d/b/a Mom’s Wide-A-Wake Bail Bonds vs. [1]Tarrant County Bail
         Bond Board; [2] Dee Anderson, Sheriff, Tarrant County, Texas; and [3] Joe Shannon,
         Tarrant County District Attorney – Case 4:10-cv-00738-Y
     C. Discussion – Rule 19 – procedure for suspension from the active bond list under
     Occupation Code 1704.204
     D. Additional real estate to be pledged by Tom Benson

IV. Approval of New Bondman License
     1. Reggie Shelley

 V. Renewal of Bondsman License
     1. E B Nance/International Fidelity
     2. Charles Beavers
     3. Carolyn Hightower

VI. Receive and File Annual Financial Statements
     1. Barbara Williams

VII. Applications for class “A” agents
      1. Phyllis Brown                   for Monnica Herndon
      2. Jessica Hodnett                 for Camille Hodnett
      3. Martin Moss                     for Camille Hodnett
      4. Martin Moss                     for Anthony Howl
      5. Tina Coulston                   for Tom Benson/Bankers
      6. Tina Coulston                   for Tom Benson
      7. Phyllis Brown                   for Pat Davis
      8. Casey Littlejohn                for M A Austin
      9. Glen Spoonemore                 for James Keenom
      10. Mark Keenom                    for James Keenom
      11. Steve Long                     for Charles Beavers
      12. Steve Long                     for Ronnie Long/Lexington
      13. Phyllis Brown                  for Ronnie Long/Lexington
VIII. Applications for class “B” agents
    1.   Karen Tolleson                     for Monnica Herndon
    2.   Linda Roye                         for Monnica Herndon
    3.   Peggy Phillips                     for Monnica Herndon
    4.   Hazel Morales                      for Jeanie Wade/Accredited
    5.   Hazel Morales                      for Rick Wade
    6.   Charles Crawford                   for M A Austin
    7.   Alicia Davis                       for Ronnie Long/Lexington
    8.   Ophelia Bosley                     for Ronnie Long/Lexington
    9.   Boyd Beavers                       for Charles Beavers

 IX. Announcements

  X. Closed meeting-
     (1) Pending or contemplated litigation and attorney-client information.
            (a) Phil Guiles, d/b/a Mom’s Wide-A-Wake Bail Bonds vs. [1]Tarrant County
        Bail bond Board; [2] Dee Anderson, Sheriff, Tarrant County, Texas; and [3] Joe
        Shannon, Tarrant County District Attorney – Case 4:10-cv-00738-Y

      Closed meeting upon completion of open meeting or at 1:30 P.M., whichever is later:

      (1) To discuss advice about pending or contemplated litigation, a settlement offer, or on a
      matter in which the duty of the attorney to the Bail Bond Board under the Texas
      Disciplinary Rules of Professional conduct of the State Bar of Texas conflicts with the
      Texas Open Meetings Act, pursuant to Section 551.071, Texas Government Code; and/or

      (2) Advice concerning legal questions about any matter on open meetings agenda for this
      date which may be properly discussed in closed session under the Texas Open Meetings
      Act; and/or

      (3) To deliberate the appointment, employment, evaluation, reassignment, duties,
      discipline, or dismissal of a public officer or employee; or to hear a complaint or charge
      against an officer or employee pursuant to Section 551.074 Texas Government Code.

 XI. Adjournment

								
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