Dallas County Commissioners Court

Transcription

1 Dallas County Commissioners Court MEETING AGENDA December 9, :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 John Paul Price, Jr New Praise Worship Center Cockrell Hill, Texas G. RESOLUTIONS COMMISSIONER MIKE CANTRELL 1. National Adoption Day 2014 Volunteer Appreciation 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: December 15, Statement of Qualifications for Architectural / Engineering Services I. COURT ORDERS BUDGET 1. Sheriff FY2015 Renewal for Texas 1033 Surplus Property Program

3 2. Lease of UTSW 3rd Floor Sprague Connector Funds FY2015 Budget COMMISSIONERS COURT ADMINISTRATION 4. Engagement with Carrington, Coleman, Sleman & Blumenthal LLP to Advise Dallas County in Connection with an Evaluation Relating to the Jail Medical Modifications Project DISTRICT ATTORNEY 5. Maria De Los Angeles Rodriguez Lawsuit Final Settlement 6. Northeast Texas Data Corporation Final Settlement 7. Connie Bounds Claim Final Settlement 8. Roberta Solis Claim Final Settlement 9. Justina Ekezie Claim Final Settlement 10. Laverne McGee Claim Final Settlement 11. Lee Lacey Claim Final Settlement 12. Verizon Wireless Claim Final Settlement 13. Erika Snyder Claim Final Settlement ENGINEERING AND PROJECT MANAGEMENT 14. Annual Contract for Elevator/Escalator Maintenance - Addition of One Hydraulic Elevator at 2121 Panoramic Circle, Dallas, Texas FACILITIES MANAGEMENT 15. Payment for Additional Janitorial and Pest Control Services for the Records Building Complex FORENSICS 16. City of Dallas FY2015 Interlocal Agreement for Forensic Laboratory Services

4 HEALTH AND HUMAN SERVICES 17. Medicaid 1115 Waiver Program - DY 3 Ending and Metrics Reporting 18. Renewal Agreement to Expand Closed Point of Dispensing Network INFORMATION TECHNOLOGY 19. Request to Purchase Additional Disk Storage for County Data 20. Request to Obtain Professional Services to Support the Migration of Active Directory Federation Services (ADFS) to the Microsoft Azure Cloud 21. Personal Services Contract Extension for Prem Kumar PUBLIC WORKS 22. Project Specific Agreement (R&B District #1) Rowlett Road (Broadway Blvd. to Meadowside Dr. - Type B Roadwork Pursuant to the Master R&B Interlocal Maintenance Agreement with the City of Garland, Texas 23. Project Specific Agreement (R&B District #2) Rowlett Road (Meadowside Dr. to Roan Rd.) - Type B Roadwork Pursuant to the Master R&B Interlocal Maintenance Agreement with the City of Garland, Texas 24. Project Specific Agreement - Alpha Road (Valley View Lane to Midway Road) -Type B Roadwork - Located in the City of Farmers Branch, Texas (R&B District #2) 25. Tax Foreclosed Property at 708 Elmo, Seagoville, Texas 26. Master Interlocal Agreement (Road & Bridge District #1) - Pertaining to Transportation-Related Maintenance on or About Certain Designated Roadways Situated Within the Territorial Limits of the City of Garland 27. Authorize the City of Dallas to Solicit Sealed Bids for Sale of Tax Foreclosed Property - October Sheriff's Sale (Reverted Land Bank) PURCHASING 28. Destruction of Property 29. Master Interlocal Cooperative Purchasing Agreement Between Dallas County and the City of Irving 30. Bid No Annual Contract for the Purchase of Sanitary Paper, Trash Bags, and Related Products - Award Recommendation

5 31. Bid No Annual Contract for Law Enforcement Uniforms - Award Recommendation Annual Contract for Purchase of Indigent Hygiene Packets and Related Items - Final Extension Annual Contract for Uniform, Patches and Emblems - Final Extension 34. Bid No Annual Contract for the Purchase of Custom Heavy Duty Records Storage Boxes with Removable Lids Extension 35. Bid No Annual Contract for the Purchase of Original Equipment Manufacturer (OEM) Automotive Parts and Accessories for Passenger Vehicles and Light Duty Trucks - Extension 36. RFP No Request for Proposals for Residential Mechanical and Weatherization Services - Extension 37. RFP No Request for Proposal for Laboratory Analyses and Drug Testing Services of Urine Specimens for Divert Court - Amendment J. TIME SENSITIVE COURT ORDERS HEALTH AND HUMAN SERVICES 1. FY 2014 Ryan White Treatment Extension Act of 2009 Part A - Texas AIDS Drug Assistance Program Allocation and Contract HUMAN RESOURCES 2. Amendment to Court Order K. BRIEFING SESSION PRESENTATION 1. Ebola Virus Update 2. DCHHS Flu Update BUDGET 3. DRO-Interviewer/Collector 4. Request for Double-fill for a Program Coordinator II County Clerk

6 COMMISSIONERS COURT ADMINISTRATION 5. Update to the Dallas County Fire Code 6. Establishment of a Special Events Permit Process 7. Update Dallas County Code to Clarify Responsibilities for Personal Property in the Workplace COUNTY CLERK 8. District Clerk Administration Office Wifi CRIMINAL JUSTICE Medicaid Waiver Program - Crisis Services Project Demonstration Year 3 IGT Request FORENSICS 10. FY15 Upshur County Interlocal Agreement for Forensic Laboratory Services HEALTH AND HUMAN SERVICES 11. Memorandum of Agreement with Dallas Metrocare Services 12. Renewal Agreement with the Resource Center of Dallas HUMAN RESOURCES 13. Renewal to Elect Exemption for Self-Funded Health Insurance Programs 14. Approval of Firms for the Recruiting of the Director of Human Resources and the Director of Purchasing FY 2015 INFORMATION TECHNOLOGY 15. FAMIS 4 Cloud Expansion JUVENILE 16. TechShare.Juvenile Resource Sharing Addendum No Functional Family Therapy Professional Services Agreement Extension and FFT LLC Contract Modification

7 18. Gulf Coast Trades Center, Workforce Develop Grant Memorandum of Understanding 19. Professional Services Agreement with Jewish Family Services of Greater Dallas 20. Contract with Dallas Metrocare Services for In-Home Therapeutic Services 21. Drug Court Professional Services Contract 22. ESPED.com, Inc. Contract for School Year PUBLIC WORKS 23. Resale of Tax Foreclosed Property at 1031 Walnut Ridge Lane, Hutchins, Texas Via Private Sale 24. Resale of Tax Foreclosed Property at 350 N. Acres Dr., Balch Springs/Dallas, Texas (Jurisdictional Split), Via Private Sale 25. Resale of Tax Foreclosed Property at 116 W. Simonds Road, Seagoville, Texas Via Private Sale 26. Consent to City of Garland s Resale of Tax Foreclosed Property at 1309 Burke Drive, Garland, Texas 27. Consent to City of Garland s Resale of Tax Foreclosed Property at 217 Seneca Street, Garland, Texas 28. Cockrell Hill Road MCIP Project DAL-TECH Engineering, Inc. - Work Oder No Resale of Tax Foreclosed Property at 632 Chamberlain Street, Irving, Texas Via Private Sale PURCHASING 30. Bid No Annual Contract for Mosquito Larvicide Dunks, Granules and Ancillary Products (DCHHS) Contract Extension 31. Bid No Modernization of Two (2) Hydraulic Elevators - Cancellation 32. Bid No Annual Contract for Janitorial Services East/North/West Sections of Dallas County and Grand Prairie Government Center - Extension

8 L. MISCELLANEOUS BRIEF EQUIPMENT TELECOMMUNICATIONS TRAVEL M. INFORMATION BUDGET 1. Reserve Balance Report 2. Constable Precinct 3 - FY2015 Forfeiture Budgets CRIMINAL JUSTICE 3. Jail Population Report HEALTH AND HUMAN SERVICES 4. HHS Updates 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 County Board, Committee and Joint Appointments 2. Appointment to Sheriff's Department Civil Service Commission CONSULTATIONS WITH ATTORNEY AND LEGAL ADVICE 3. Consultation and deliberation regarding AMCAD bankruptcy 4. Consultation and deliberation concerning Section , Dallas County Code PENDING OR CONTEMPLATED LITIGATION AND ATTORNEY-CLIENT INFORMATION 5. Civil Action No. 3:14-CV L; Paula Longoria v. County of Dallas, Texas, et al.; in the United States District Court, Northern District

9 PERSONNEL 6. Request for Exception to the Law Enforcement Pay Plan, Employee #1298 ADDENDUM 7. Consultation and deliberation regarding appointment of outside counsel for representation of a county judge P. RECESS Q. RECONVENE IF REQUIRED R. ADJOURN

10 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 , )

11 LEGAL NOTICE ~!lt DEC -5 PH 3: 02 COUNTY CU::~X 'ALL~S COUNTY Notice is hereby given that on the 9th day of December, 2014, the Commissioners Court of Dallas County, Texas, will hold a Regular called meeting during the December 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 5th day of December, 2014, the original of this instmment 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.~arren, County Clerk i