Dallas County Commissioners Court

Transcripción

1 Dallas County Commissioners Court MEETING AGENDA October 4, :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 SEPTEMBER TERM E. MOTION TO OPEN COURT FOR THE OCTOBER TERM F. BAILIFF TO OPEN COURT G. INVOCATION H. RESOLUTIONS JUDGE CLAY LEWIS JENKINS 1. September 2016 Employees of the Month 2. Mental Illness Awareness Month COMMISSIONER DR. THERESA M. DANIEL 3. National Cyber Security Awareness Month 4. National 4-H Week COMMISSIONER JOHN WILEY PRICE 5. Congressman Marc Veasey - Voter ID Law - Texas Historic Change 6. Courtesy Patrol of the Dallas County Sheriff's Office 7. Leonard Miller - Retirement 8. National Breast Cancer Awareness Month October 2016 I. PRESENTATION DALLAS COUNTY HEALTH AND HUMAN SERVICES 1. West Nile Virus, Zika Virus and Flu Updates OFFICE OF BUDGET AND EVALUATION 2. FY2017 Annual Contracts COMMISSIONER JOHN WILEY PRICE 3. Judicial Management

3 4. Dallas County Hospital District d/b/a Parkland Health & Hospital System, Reorganization / Restructuring, as per the Hospital's Newly Adopted Budget J. 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: K. AWARDS BIDS 1. Bid No East Dallas Veloway (SoPac) Phase 4A-Share Use Path - MCIP 1028A TxDot CSJ No Award 2. Bid No Annual Contract for Commercial Interior/Exterior Window Cleaning Services for Single and Multi-Story Buildings - Award L. COURT ORDERS BUDGET 1. District Attorney DDA Plan 2. Sheriff s Office Securus ConnectUs Contract 3. District Clerk Position Reclassification CRIMINAL JUSTICE 4. Mental Health Diversion Court DISTRICT ATTORNEY 5. TechShare.Prosecutor MOU/ILA for Information Sharing

4 ENGINEERING AND PROJECT MANAGEMENT 6. Re-Designation of Funding for the Records Building Complex Renovation Contracts FIRE MARSHAL 7. Approve an Internship for El Centro College Students Enrolled in the Fire Protection and Safety Technology Program 8. Agreements with Cities for Ambulance and Fire Protection Services in the Unincorporated Areas GOVERNMENTAL AFFAIRS 9. Amendment to Chapter 74 of the Dallas County Code HEALTH AND HUMAN SERVICES 10. Texas Department of Health Amended Contract No , CPS/Ebola 11. FY Ryan White Part A Formula Grant - Month-to-Month Contracts - Additional Release of Funding 12. Amendment to Texas Department of State Health Services (DSHS) TB State-AAP Contract No (Amendment #02) 13. Renewal Agreement with the University of Texas at Arlington School of Nursing and Dallas County Health and Human Services 14. Texas Department of State Health Services, DSHS Contract No , Refugee 15. FY 2016 Department of State Health Services Housing Opportunities for Persons With AIDS Grant - Amendment Ryan White HIV/AIDS Part A Grant Program - FY 2017 Agreements and Compliance Assurances BioWatch Laboratory Technical and Management Support Funding 18. Dallas County Health and Human Services / Older Adult Services Program - AAA Health Care, L.L.C Agreement HUMAN RESOURCES 19. Approval of Expenses Related to Employee Open Enrollment for Plan 20. Utilization of Various Advertising Sources for Recruiting Purposes

5 INFORMATION TECHNOLOGY 21. Extended Personal Services Contract for Preeti Shrestha 22. Catapult Systems - Phase II 23. Jury Management System (JMS) Change Control #4 24. Dell Endpoint Security Suite Enterprise with Cylance Advanced Threat Protection PLANNING AND DEVELOPMENT 25. Tax Abatement Request for United Parcel Service PUBLIC WORKS 26. Project Specific Agreement with City of Dallas - Keller Westgrove MCIP Project Specific Agreement (Road & Bridge District #1) Re: Type B Roadway, R&B Project #011 Made Pursuant To Dallas County s Master Road & Bridge Interlocal Maintenance Agreement with the City of Garland, Texas 28. Resale of Tax Foreclosed Property at 3623 Softcloud Drive, Dallas, Texas 29. Resale of Tax Foreclosed Property at 402 Hitt Street, Seagoville, Texas 30. Resale of Tax Foreclosed Property at 618 Kiowa Circle, Lancaster, Texas 31. Resale of Tax Foreclosed Property at 7715 Hull Avenue, Dallas, Texas 32. Resale of Tax Foreclosed Property at 754 Balkan Lane, Lancaster, Texas 33. Conveyance of Dallas County s interests in the parcels acquired for Murphy Road at Blackburn Road, MCIP #22801, City of Sachse 34. Conveyance of Dallas County s interests in the parcels acquired for Murphy Road, MCIP #22802 (Blackburn Road to State Highway 78), City of Sachse PURCHASING 35. Bid No Annual Contract for the Purchase of Sanitary Paper, Trash Bags, and Related Products Extension No. 2

6 36. Execute Contract between Dallas County and AIA (American Institute of Architects) and Centurion Industries, Inc.- Alert Roof Systems Division to use Cooperative Contract TIPS (The Interlocal Purchasing System) No for Roofing 37. Award Recommendation to highest ranked vendor, Scytl is rendered susceptible for contract negotiations and award under RFP No Request for Proposal for the Elections Electronic Poll Book 38. RFP No for Audit Management Software Solution Execute Final Contract for Award 39. Request Contract Value Increase of 25% (twenty-five percent) for RFP Request for Proposal for Restoration, Preservation, and Repair Services of Historical Record Books and Other Records for the Dallas County Clerk s Office as permitted under Local Government Code Sec RFP No Request for Proposal for Residential Mechanical and Weatherization Services - Render Susceptible for Contract Negotiations/Award Consideration 41. RFP No Request for Proposal: Special Education Support Services and Student Assessment for the Academy for Academic Excellence - Render Susceptible for Contract Negotiations/Award Consideration 42. RFP No Request for Proposal: Special Education Programming Director for the Juvenile Justice Alternative Education Program (JJAEP) - Render Susceptible for Contract Negotiations/Award Consideration TAX ASSESSOR - COLLECTOR 43. Property Tax Refunds over $5,000 TREASURER 44. Payroll November 2016 ADDENDUM 45. Lease Renewal for 8202 Spring Valley Road, Suite 200, Dallas 46. Joint Appointment - North Texas Tollway Authority Board of Directors (NTTA) 47. Proposal for Use of Additional Temporary Polling Locations for the November 8, 2016 Presidential Election

7 M. MISCELLANEOUS BRIEF EQUIPMENT TELECOMMUNICATIONS TRAVEL N. INFORMATION AUDITOR BUDGET 1. Payment Holds - Contractual Non-compliance: Insurance as of September 20, Reserve Balance Report CRIMINAL JUSTICE 3. Jail Population Report INFORMATION TECHNOLOGY 4. CIO Progress Forward Report O. PUBLIC COMMENTS P. 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, and as a result to take any necessary action in Open Session. CLAIMS SECURITY 1. Claims of Dallas County against Stephanie Mandez-Marquez 2. Claims of Dallas County against Kendrilyn-Kenyetta McKenzie 3. Courthouse Security 4. Building Security

8 ADDENDUM 5. Policy Requirement Leave of Absence (LOA) Health & Human Services Employee # Joint Appointment - North Texas Tollway Board of Directors (NTTA) 7. Employee #39503 TCDRS Reimbursement Q. RECESS R. RECONVENE IF REQUIRED S. 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 , )