Dallas County Commissioners Court

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1 Dallas County Commissioners Court MEETING AGENDA February 24, :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 OPEN COURT E. BAILIFF TO OPEN COURT F. INVOCATION G. RESOLUTIONS JUDGE CLAY LEWIS JENKINS 1. February Employees of the Month COMMISSIONER DR. THERESA M. DANIEL 2. Jack Hedge - Retirement COMMISSIONER JOHN WILEY PRICE 3. Diane Ragsdale & Innercity Community Development Corporation 4. Mrs. Ann Williams and the Dallas Black Dance Theatre H. 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: March 2, Annual Contract for Kitchen Related Items and Supplies

3 March 2, Contract for the Purchase, Installation, Training and Maintenance for Microfilm Scanning Equipment I. COURT ORDERS BUDGET 1. County Clerk Novation Agreement with American Cadastre, LLC and Granicus, Inc. 2. Dallas County Truancy Court Agreement for Funding with Winfree Academy Charter School 3. DIVERT Court Program Grant Application 4. TRADS Professional Services Contract COMMISSIONERS COURT ADMINISTRATION 5. Appointments to the Dallas County Historical Commission 6. Appointment to the Dallas County Child Welfare Board 7. Retention of Outside Counsels to Review Dallas County Model Ethics and Conflict of Interest Policy and Purchasing Practices and Procedures and Azimuth Study Recommendations 8. Sublease of Real Property for Nursing Facility UPL Program 9. Appointment to the Dallas County Hospital District Board of Managers (Parkland) DISTRICT ATTORNEY 10. Nationwide Insurance a/s/o Florence Folorunso Property Damage Claim Final Settlement 11. Enterprise Rental Claim Final Settlement (First Financial Asset Management) 12. Enterprise Rental Claim Final Settlement (Enterprise Damage Recovery Unit) 13. Supplemental Agreement No. 1 to Interlocal Agreement for the Internet Crimes Against Children Task Force Grant funding from the Dallas Police Department to the District Attorney s Office

4 ELECTIONS 14. Request for Inclusion of a Community User Group in Request for Proposal for Elections Electronic Poll Book for Dallas County ENGINEERING AND PROJECT MANAGEMENT 15. A/E IDIQ Contract Work Order No On Site Accessibility Assessments for the Health and Human Services Building, George Allen Courts Building, and Frank Crowley Criminal Courts Building HEALTH AND HUMAN SERVICES 16. Reallocated FY 2014 Ryan White HIV/AIDS Treatment Extension Act of 2009 Part A Formula Contract Amendment - Legacy Counseling Center, Inc. 17. Removal of Medical Malpractice Insurance Clause from AIDS Services of Dallas FY 2015 State of Texas HIV Health and Social Services (State Services) Contract 18. FY 2015 Department of State Health Services Housing Opportunities for Persons with AIDS (HOPWA) Grant 19. Department of State Health Services Contract CPS/Hazards Public Health Emergency Preparedness (PHEP) HUMAN RESOURCES 20. IT Services Department Phase II Initiative Implementation North Central Texas Council of Governments Interlocal Agreement for PEBC INFORMATION TECHNOLOGY 22. Extended Personal Services Contract for Pete Adams PLANNING AND DEVELOPMENT 23. Proposed Revision to County MWBE Policy PUBLIC WORKS 24. Resale of Tax Foreclosed Property at 2120 E. Irving Blvd., Irving, Texas, Via Private Sale

5 25. Resale of Tax Foreclosed Property at 2409 E. Union Bower Rd., Irving, Texas, Via Private Sale 26. Salcedo Group, Inc. Work Order No. 2 - Camp Wisdom Road, MCIP PURCHASING 27. Bid No Annual Contract for Preventative Maintenance Inspections and Repair Services on Boilers, Water Storage Heaters, Steam Generators and Related Equipment - Name Change TREASURER 28. Payroll March Monthly Report January 2015 J. TIME SENSITIVE COURT ORDERS HUMAN RESOURCES 1. Purchases for Requests for Accommodation - Employee # INFORMATION TECHNOLOGY 2. Request to Amend the Microsoft Enterprise Agreement to Allow the Use of Azure Government Services K. BRIEFING SESSION BUDGET 1. Sheriff s Office Body Cameras Governor s Criminal Justice Division Grant Facilities Management Deputy Director Automobile Allowance 3. Mental Health Diversion Court 4. Lease Agreement with DFW Gun Range CRIMINAL JUSTICE 5. ValueOptions of Texas/NorthSTAR Services to 1115 Waiver Crisis Services Project - Care Manager and After-Care Engagement Package MOU

6 6. Preliminary Local Plan for Indigent Behavioral Health Services HEALTH AND HUMAN SERVICES 7. Atmos Energy Sharing the Warmth Program - Administrative Payment 8. DOE Weatherization Assistance Program - Contract No INFORMATION TECHNOLOGY 9. Odyssey Juvenile Case Management System 10. Jury Management System (JMS) Maintenance and Support Agreement and Professional Services Agreement PUBLIC WORKS 11. Halff Associates, Inc. Work Order No. 4 - Wildlife Parkway, MCIP Consent to City of Mesquite s Resale of Tax Foreclosed Property at 220 Darien Street, Mesquite, Texas 13. Resale of Two Tax Foreclosed Properties at 1 Mobley Road, Cedar Hill, Texas, Via Private Sale PURCHASING 14. Bid No Contract for the Purchase of 2015 Passenger Vehicles, Vans and Pickups Award Recommendation 15. Bid No Annual Contract for Short and Long Term Lease of Vehicles 90 Day Extension 16. Request for Proposal for Restoration, Preservation and Repair Services of Historical Record Books and Other Records - RFP Release TAX ASSESSOR - COLLECTOR 17. Per Parcel Cost for Ad Valorem Property Tax and Assessment Fee Collections 18. Annual Write-Off of Uncollectible Property Tax Receivables TREASURER 19. Extension of Professional Services with Diana Grafton

7 L. MISCELLANEOUS BRIEF EQUIPMENT TELECOMMUNICATIONS TRAVEL M. INFORMATION BUDGET 1. Reserve Balance Report 2. Sheriff's Office Racial Profiling Report 3. Constable Precinct Racial Profiling Report 4. Constable Precinct Racial Profiling Report CRIMINAL JUSTICE 5. Jail Population Report N. PUBLIC COMMENTS O. 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 CLAIMS County Board, Committee and Joint Appointments 2. Dallas Metrocare Services Board of Trustees 3. Claim of Fred Loya Insurance a/s/o Moniqua C. Hoskin against Dallas County CONSULTATIONS WITH ATTORNEY AND LEGAL ADVICE 4. Consultation and deliberation regarding claim of former employee Douglas Umoru

8 PENDING OR CONTEMPLATED LITIGATION AND ATTORNEY-CLIENT INFORMATION 5. Dennis Jones, et al. v. Dallas County, et al., Civil Action No. 3:11-CV D (Judge Sidney A. Fitzwater) 6. Darian Fisher and LaParker Smith v. Dallas County, et al., Civil Action No. 3:12-CV-3604-D (Judge Sidney A. Fitzwater) 7. Consultation and deliberation related to Cause No. DC ; The Dallas Morning News, Inc. v. Craig Watkins, et al. PERSONNEL 8. Purchases for Requests for Accommodation Employee # Dallas Metrocare Services Board of Trustees ADDENDUM 10. Defendant Rodney Reed, Review of Case by Dallas County Medical Examiner P. RECESS Q. RECONVENE IF REQUIRED R. 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 FIL 1015 FEB 20 P~1 3: 18 COUlf! Y CLERK DALLAS COUNTY Notice is hereby given that on the 24th day of February, 2015, the Commissioners Court of Dallas County, Texas, will hold a Regular called meeting during the February Tenn of Court at 9:00 a.m. at the Commissioners Courtroom located on the I st 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 meetingi or at a subsequent public meeting of the Commissioners Court upon notice thereof; as the Commissioners Court may determine. On this 20th day of February, 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 3:15 p.m. on said date. John F. Walrren, County Clerk

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