Dallas County Commissioners Court

Transcripción

1 Dallas County Commissioners Court MEETING AGENDA June 2, :00 AM Administration Building Allen Clemson Courtroom 411 Elm Street Dallas, Texas Honorable Clay Lewis Jenkins County Judge Commissioner Dr. Theresa M. Daniel District 1 Commissioner Mike Cantrell District 2 Commissioner John Wiley Price District 3 Commissioner Dr. Elba Garcia District 4

2 A. CALL COURT TO ORDER B. DECLARE A QUORUM PRESENT C. DECLARE LEGAL NOTICES POSTED AND COURT DULY CALLED D. MOTION TO ADJOURN COURT FOR THE MAY TERM E. MOTION TO OPEN COURT FOR THE JUNE TERM F. BAILIFF TO OPEN COURT G. INVOCATION Reverend Mark Walz Unitarian Universalist Church of Oak Cliff Dallas, Texas H. RESOLUTIONS I. CONSENT AGENDA RECURRING BUSINESS 1. Register of Approved Checks, Authorized Claims Certification, Minutes of Requisitions, and Payroll Registers 2. Transfer of Funds 3. Collateral of Funds 4. Commissioners Court Agenda for Filing Only 5. Commissioners Court Correspondence 6. Personnel Actions 7. Bids to Open: June 4, Revenue Generating Annual Contract for Recycling Services for Various Types of Recyclable Materials and Commodities June 8, Annual Contract for Major Moves and Office Relocation Services Packing, Installation (Disassemble / Reassemble) Office Goods / Furniture

3 June 8, Request for Qualifications for Financial Audits of Dallas County, Juvenile Board, and Community Supervision and Corrections Department June 8, Request for Proposal for Application for Dallas County Bank Depository Services (Opening extended due to addendum) June 8, Annual Contract for Dishwashing Liquid and System J. AWARDS BIDS 1. Bid No Annual Contract for Short and Long Term Lease of Undercover Vehicles - Award 2. Bid No Annual Contract for Keys and Locks - Award 3. Bid No Annual Contract for an Enterprise Wide Preventive Maintenance Agreement and Service Repair for Scanners - Award K. COURT ORDERS AUDITOR 1. Unresolved Losses BUDGET 2. Part-time Mental Health Public Defender 3. Deputy Director - Criminal Justice 4. Part-time Probate Associate Judge 5. Vacancy Savings Transfer to DDA 6. Justice of the Peace Precinct 3-2 Change Fund COMMISSIONERS COURT ADMINISTRATION 7. District 1- Appointment to the Dallas County Trail and Preserve Program Board

4 DISTRICT ATTORNEY 8. TechShare.Prosecutor MOU/ILA for Information Sharing ELECTIONS 9. Request for Approval to Amend Contract with SOE-Scytl Maintenance and Support of Clarity Connect and Clarity Mobile Software ENGINEERING AND PROJECT MANAGEMENT 10. Professional Construction Project Management and On Site Representation - Final Payment HEALTH AND HUMAN SERVICES 11. ATMOS Energy, Sharing the Warmth Program - Administrative Payment 12. NACCHO-MRC Contract Agreement Modification 13. The Renewal Agreement with the University of Texas at Austin School of Nursing Program 14. Department of State Health Services Contract # , CPS/Ebola 15. Amendment to the Texas Department of State Health Services Contract No , CPS/LRN-PHEP INFORMATION TECHNOLOGY 16. Obtain Personal Services for Enrique Velazquez through Robert Half Technologies JUVENILE 17. Approval to Pay a Single Fee of $ to UTSWMC Faculty to Conduct Training on the Diagnostic and Statistical Manual of Mental Disorders- Fifth Edition (DSM-V) 18. Renewal of Licensure as Substance Abuse Treatment Facilities for SAU and RDT 19. Summer School at the Academy for Academic Excellence (AAE) 20. Specialty Court (Youthful Offenders Court) Registration with the Office of the Governor

5 21. Summer School at Dallas County Juvenile Justice Alternative Education Program (JJAEP) PURCHASING 22. Bid No Annual Contract for Pest Control Services - Contract Extension #1 23. Bid No Annual Contract for Automobile Liability and Physical Damage Insurance Coverage for the Health and Human Services Department Final Contract Extension 24. New Janitorial Services Cleaning Standards: Invitation for Bid (IFB) or Request for Proposal (RFP) 25. Bid No Annual Contract for Plumbing Materials and Related Products - Final Extension 26. Jefferson Audio Video Systems, Inc. - Maintenance, Repair and Support Agreement Renewal and Amendment ADDENDUM 27. Marc Richman Contract L. TIME SENSITIVE COURT ORDERS PLANNING AND DEVELOPMENT 1. Work Order No. 1 for Extension of Combine CDBG Water Project PUBLIC WORKS 2. Transportation Investment Generating Economic Recovery (TIGER) Grant Application for Northwest Dallas Connectivity Improvements Project 3. Transportation Investment Generating Economic Recovery (TIGER) Grant Application for Park Lane/Shady Brook Lane M. BRIEFING SESSION PRESENTATION 1. DCHHS West Nile Update

6 BUDGET 2. Sheriff s Office Civil Papers and Bailiff HEALTH AND HUMAN SERVICES 3. Renewal Agreement for the Pathology Microbiology Fellowship Program with the University of Texas Southwestern for Graduate Medical Education 4. Designee Health Authority INFORMATION TECHNOLOGY 5. Obtain Personal Services for Danielle Rhodes through Robert Half Technology 6. TechShare Program Cost Summary PUBLIC WORKS 7. Rescission of Court Order , Dated February 3, 2015 Authorizing Resale of Tax Foreclosed Property at 1712 Canyon View Court, Cedar Hill, Texas 8. Interlocal Agreement between City of Mesquite, Dallas County and Mesquite Independent School District (Taxing Entities) for Sale of Tax- Foreclosed Properties struck off to the City of Mesquite in compliance with Tex. Property Tax Code, (Resale by Taxing Unit for the Purpose of Urban Redevelopment) 9. R&B Project Specific Agreement Re: Roadway Striping - Type B & Type E - Pursuant to Master R&B Interlocal Maintenance Agreement & Supplemental Striping Agreement with the City of Duncanville, Texas, R&B District #3 PURCHASING 10. Bid No Annual Contract for Armed and Unarmed Security Guard Services - Extension No Bid No Annual Contract for All Risk Building and Content Property Insurance Coverage for Dallas County - Extension #1 and Update Property Statement of Values Schedule N. MISCELLANEOUS BRIEF

7 EQUIPMENT TELECOMMUNICATIONS TRAVEL O. INFORMATION AUDITOR BUDGET 1. Payment Holds - Contractual Non-compliance: Insurance as of May 27, Dallas County Special and Escrowed Funds 3. Reserve Balance Report 4. Education Revenue Refunding Bonds (Harmony Public Schools) Series Education Revenue Refunding Bonds (Nova Charter School d/b/a Nova Academy) Series 2015A CRIMINAL JUSTICE 6. Jail Population Report INFORMATION TECHNOLOGY 7. CIO Progress Forward Report P. PUBLIC COMMENTS Q. EXECUTIVE SESSION For purposes permitted by Chapter 551, Open Meetings, Texas Government Code, Sections , , , , , and The Commissioners Court reserves the right to exercise its discretion and may convene in closed/executive session as authorized by the Texas Government Code Section , et seq. on any of the items listed on its Formal or Briefing agendas. APPOINTMENTS County Board, Committee and Joint Appointments CONSULTATIONS WITH ATTORNEY AND LEGAL ADVICE 2. Consultation and deliberation regarding handling and production of subpoenaed materials under Federal Rules of Civil Procedure 502 Agreement, Cause No. 3:14-CR-293-M; in the United States District Court, Northern District

8 3. Consultation and deliberation regarding Data Use Agreement (DUA) between the Texas Health and Human Services Enterprise and Dallas County Health and Human Services 4. Consultation and deliberation regarding claim of Cedric Moses of PETCSI concerning Dallas County and a Dallas County contractor DELIBERATION AND TAKE ACTION REGARDING REAL ESTATE Elm Street, Dallas (Sixth Floor Museum) S. Houston Street, Dallas (Old Red Museum) PENDING OR CONTEMPLATED LITIGATION AND ATTORNEY-CLIENT INFORMATION 7. Longoria v. Dallas County and Wimbish, 3:14-CV L PERSONNEL 8. Request for Exception to Termination Policy IT Services Department R. RECESS S. RECONVENE IF REQUIRED T. ADJOURN

9 Dallas County Code Sec Meetings. Citizens and other visitors attending commissioners court meetings shall preserve order and decorum and shall neither, by conversation or otherwise, delay or interrupt the proceedings nor refuse to obey the orders of the presiding officer or rules of the commissioners court. Any person making personal, impertinent, profane or slanderous remarks or who becomes boisterous while addressing and/or attending the commissioners court meeting shall be removed from the commissioners' courtroom if security is so directed by the presiding officer. If the presiding officer fails to act, any member of the commissioners court may move to require enforcement of the rules, and the affirmative vote of a majority of the commissioners court shall require the presiding officer to act. Unauthorized remarks from the audience, stamping of feet, whistles, yells, and similar demonstrations shall not be permitted. The presiding officer may direct security to remove offenders from the courtroom. If the presiding officer fails to act, any member of the commissioners court may move to require enforcement of the rules, and the affirmative vote of a majority of the commissioners court shall require the presiding officer to act. No placards, banners, or signs will be permitted in the commissioners' courtroom or in any other room in which the commissioners court is meeting. This does not prohibit displays and visual aids used in connection with a presentation to the commissioners court. Any person ordered to be removed from a commissioners court meeting under the provisions of this section shall be barred from further attendance of that session of the commissioners court meeting. Any person ordered to be removed from any commissioners court meeting may be barred from addressing and/or attending any commissioners court meeting for up to a six-month period. Any second violation within a year of the first shall result in a one-year suspension from attendance. A person that is found to be in violation of these rules by order of the presiding officer or an affirmative vote of the commissioners court may be held in contempt as allowed by V.T.C.A., Local Government Code, The punishment for contempt is a $25.00 fine or 24 hours in jail. For an individual's first time to be held in contempt they shall be fined and for all additional times they will be subject to confinement in jail. Persons removed from a commissioners court meeting for failure to adhere to these rules shall be subject to arrest and prosecution for violation of the V.T.C.A., Penal Code 38.13, or (Admin. Policy Manual, E( ); Ord. No , ; Ord. No , ; Ord. No , ) Código del Condado de Dallas Sec Reuniones. Ciudadanos y otros visitantes asistiendo la Corte de Comisionados preservarán el orden y decoro y ni por conversación o de otra manera, demorarán o interrumpirán los actos, ni se negarán a obedecer las órdenes del oficial dirigiendo la corte o reglas de la Corte de Comisionados. Cualquier persona que haga comentarios personales, impertinentes, profanos, difamatorios, o se agite mientras se dirige o asiste a la Corte de Comisionados sera retirada de la corte con la asistencia de seguridad por orden del oficial dirigiendo la corte. Si el oficial dirigiendo la corte falla en actuar, cualquier miembro de la Corte de Comisionados puede requerir un voto para ejecutar las reglas. El voto afirmativo de la mayoria de la Corte de Comisionados requerira al oficial dirigiendo la corte a actuar. Declaraciones hecha sin autorización por el publico, pisoteos fuertes, silbatos, gritos o cualquier otra demostración similar no seran permitidos. El oficial dirigiendo la corte le dara la orden al oficial de seguridad de retirar de la corte a cualquier ofensor. Si el oficial dirigiendo la corte falla en actuar cualquier miembro de la Corte de Comisionados puede requerir un voto para ejecuar las reglas. El voto afirmativo de la mayoria de la Corte de Comisionados requerira al oficial dirigiendo la corte a actuar. Nigun letrero, bandera, o pancarta sera permitido dentro de la Corte de Comisionados o cualquier otro cuarto donde los comisionados se juntan. Esto no prohibe demostraciónes o ayuda visual en presentaciones a la Corte de Comisionados. Cualquier persona que sea retirada de cualquier Corte de Comisionados segun las provisiones de esta sección sera prohibida en continuar asistiendo esa session. Cualquier persona que sea retirada de cualquier Corte de Comisionados se le prohibira dirigirse o asistir cualquier corte por un periodo de hasta seis meses. Cualquier violación, dentro de un año de la primera violacion resultara en un año de suspension en poder dirigirse o asistir a la corte. Cualquier persona que se encuentra en violacion de las reglas por orden del oficial que dirige la corte o por voto afirmativo de los comisionados puede ser detenido por desacato, como lo permite el V.T.C.A codigo de gobierno local El castigo por desacato es una multa de $25.00 o 24 horas de carcel. Cualquier individuo que se haye culpable sera sometido a una multa a la primera ofensa, para todas violaciones adicionales el individuo sera sometido y procesado a la carcel. Personas retiradas de la Corte de Comisionados por falta de obedecer las reglas seran detenidas por violacion de el V.T.C.A. codigo penal 38.13, or (Admin. Policy Manual, E( ); Ord. No , ; Ord. No , ; Ord. No , )

10 LEGAL NOTICE 2~15 HAY 29 PM 3: 00 COUN 1 Y Cl.. LHK IALLAS COIHHY Notice is hereby given that on the 2nd day of June, 2015, the Commissioners Court of Dallas County, Texas, will hold a Regular called meeting during the June Term of Court at 9:00 a.m. at the Commissioners Courtroom located on the 1st Floor of the Dallas County Administration Building, Elm at Houston Streets, Dallas, Texas, for purposes of * * SEE AGENDA * * AND ADDENDUM If during the course of the meeting covered by this notice the Commissioners Court should determine that a closed or executive meeting or session of the Commissioners Court or a consultation with attorney as authorized by Chapter 551, Open Meetings, Texas Government Code, will be held by the Commissioners Court at the date, hour and place given in the Notice or as soon after the commencement of the meeting covered by this Notice as the Commissioners Court may consult with the Commissioners Court attorney, concerning any and all subjects and for any and all purposes permitted by Chapter 551 including but not limited to Sections , , , , and Should any final action, final decision or final vote be required in the opinion of the Commissioners Court with regard to any matter considered in such closed or executive meeting or session or consultation with the Commissioners Court attorney, then such final action, final decision or final vote shall be at either: (a) (b) the open meeting covered by this notice upon the reconvening of this public meeting; or at a subsequent public meeting of the Commissioners Court upon notice thereof; as the Commissioners Court may determine. On this 29th day of May, 2015, the original of this instrument was filed with the County Clerk of Dallas County, Texas, and an original copy is being posted on the bulletin board in the lobby or foyer of the Commissioners Court~ Dallas County Administration Building and on the Dallas County website at at 3:00 p.m. on said date. John F.}/men, County Clerk