Dallas County Commissioners Court

Transcripción

1 Dallas County Commissioners Court MEETING AGENDA January 13, :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 Pastor Derek Payne Friendship West Baptist Church Dallas, Texas G. RESOLUTIONS COMMISSIONER JOHN WILEY PRICE 1. Virginia Porter - Retirement 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. Rights of Way 7. Personnel Actions 8. Bids to Open: January 15, Request for Proposal for HIV Health and Social Services to be funded by the FY2015 Ryan White HIV / AIDS Treatment Extension Act Ryan White Part A Formula and Minority AIDS Initiative

3 I. COURT ORDERS BUDGET 1. S.T.A.C. Court Part-Time Court Coordinator 2. Urban Land Bank Demonstration Program 3. Modification #2 Current Co-Location Services Agreement COMMISSIONERS COURT ADMINISTRATION 4. Job Grade Status Change - Public Defender Director 5. Attorney Fee Contract with Marc Richman DISTRICT ATTORNEY 6. Settlement of Lawsuit and Related Appeal (Arthur Morris, et al. v. Dallas County, et al.) ENGINEERING AND PROJECT MANAGEMENT 7. Site Evaluation and Acquisition of 520 Shepherd Street, Garland, Texas INFORMATION TECHNOLOGY 8. FY14 15 Request for Additional IT Staff positions JUVENILE 9. Texas A&M University Health Science Center (TAMHSC) Baylor College of Dentistry Memorandum of Understanding Dental Renewal Contract PLANNING AND DEVELOPMENT 10. Proposed Revisions to County Tax Abatement Policy PUBLIC WORKS 11. Rescission of Court Order , dated October 28, 2014, Authorizing Resale of Tax Foreclosed Property at 8303 W. Camp Wisdom Rd., Dallas, Texas

4 12. Resale of Tax Foreclosed Property at 8303 W. Camp Wisdom Rd., Dallas, Texas Via Private Sale 13. Primary Design Contract Arredonda, Zepeda & Brunz, LLC - Denton Drive Project from Royal Lane to Walnut Hill Lane (MCIP 10217B) 14. Request to Consent to Sale of Tax Foreclosed Properties by Sealed Bid - City of Grand Prairie, Trustee 15. Funding Agreement between Dallas County and The State of Texas - Pleasant Run Road, MCIP No (CSJ No ) PURCHASING 16. Bid No Annual Contract for Ambulance Service - Extension 17. Request for Qualifications/Request for Proposals: Design/Build Services for Automotive Repair and Maintenance Service Center RFQ/ RFP Release 18. RFP No Request for Proposal for Integrated Mosquito Management for Chikungunya Vectors (DCHHS) 19. INFORMATION ONLY RFP No Request for Proposal Non-Residential Sex Offender Treatment Services for Dallas County Community Supervision and Corrections Department (CSCD) 20. Online Animal Auction 21. Bid No Annual Contract for the Purchase of Voter Registration Card Printing and Related Printing Services - Cancellation 22. RFP No Request for Proposals for Dallas County Health and Human Services - Contract Agreement SHERIFF 23. Law Enforcement Step Plan J. BRIEFING SESSION BUDGET 1. TRADS Professional Services Contract

5 HEALTH AND HUMAN SERVICES 2. Revised Dallas Eligible Metropolitan Area (EMA) Ryan White Planning Council Bylaws 3. FY 2014 Ryan White HIV/AIDS Treatment Extension Act of 2009 Part A- MAI Contract Amendment 4. FY 2014 Ryan White HIV/AIDS Treatment Extension Act of 2009 Part A Formula Contract Amendments 5. FY 2014 Ryan White HIV/AIDS Treatment Extension Act of 2009 Part A Supplemental Contract Amendments TACAA Targeted Low-Income Weatherization Program Contract (No ) - Amendment 2 PLANNING AND DEVELOPMENT 7. CDBG FY2012 Cockrell Hill Cockrell Rd. Waste Water Main Improvements Project Approval of Amendment No. 1 & 2 to Work Order No. 2 (Water Main Design) with Criado Associates to Add Waste Water Design PUBLIC WORKS 8. Project Specific Agreement (R&B District #3) - Uhl Road (Bear Creek Road Southward Ending at Ellis County Line) Type B Road Project Pursuant to Master Interlocal Maintenance Agreement with the City of Glenn Heights, Texas 9. Project Specific Agreement (R&B District #3) - Overlay of Uhl Road (Glenn Heights North City Limits Southward Ending at Bear Creek Road), Type B Road Project Pursuant to Master Interlocal Maintenance Agreement with the City of Glenn Heights, Texas 10. Project Specific Agreement (R&B District #2) - Asphalt Overlay Street Improvements to Liberty Grove Road, Dalrock Road and Chiesa Road, Type B Roads - Pursuant to Master Interlocal Maintenance Agreement with the City of Rowlett, Texas 11. Project Specific Agreement - Town of Addison - Addison Redding Trail MCIP Project 10304_2 (Project Limits Morman Lane to Arapaho Road) PURCHASING 12. Bid No Annual Contract for Purchase of Laboratory Supplies - Extension

6 13. RFP No Request for Proposal for Substance Abuse Treatment Services 14. Bid No Annual Contract for Pest Control Services - Modification 15. Dallas County Surplus Auction TAX ASSESSOR - COLLECTOR 16. Ad Valorem Property Tax Collection Contract Between Dallas County and Coppell ISD K. MISCELLANEOUS BRIEF EQUIPMENT TELECOMMUNICATIONS TRAVEL L. INFORMATION BUDGET 1. Reserve Balance Report CONSTABLE, PRECINCT 4 2. Tier 2 - Full Racial Profiling Report CRIMINAL JUSTICE 3. Jail Population Report HEALTH AND HUMAN SERVICES 4. HHS Updates OPERATIONS 5. Update on Radio system Replacement Project with the City of Dallas M. PUBLIC COMMENTS

7 N. 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 authority of Commissioner s Court to pay judge s expenses for complaint before the State Commission on Judicial Conduct PENDING OR CONTEMPLATED LITIGATION AND ATTORNEY-CLIENT INFORMATION 3. Rickey Wyatt vs. City of Dallas et al.; 3:14-CV-1717-B 4. Appeal Case No CV; Rodrick Samples v. The Dallas County Civil Service Commission, et al.; in the Court of Appeals Fifth District of Texas at Dallas County 5. Cause No. DC ; Global Tel Link Corporation and Eric Hoffman v. Dallas County, Texas and Securus Technologies, Inc. PERSONNEL 6. Policy Exception Leave of Absence (LOA) Health and Human Services Department, Employee # Request for Waiver in Precinct #2 O. RECESS P. RECONVENE IF REQUIRED Q. ADJOURN

8 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 , )

9 LEGAL NOTICE 2015 JAN -9 PM 3: 10 COUNTY CU::II1( I,AUA?; COUNTY Notice is hereby given that on the 13th day of January, 2015, the Commissioners Court of Dallas County, Texas, will hold a Regular called meeting during the January Term of Court at 9:00 a.m. at the Commissioners Courtroom located on the 1 st Floor of the Dallas County Administration Building, Elm at Houston Streets, Dallas, Texas, for purposes of * * SEE AGENDA * * 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 9th day of January, 2015, the original ofthis 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: 10 p.m. on said date. John F. Warren, County Clerk