Dallas County Commissioners Court

Transcription

1 Dallas County Commissioners Court MEETING AGENDA September 22, :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 Reverend Father Christopher Constantinides Holy Trinity Greek Orthodox Church Dallas, Texas G. RESOLUTIONS COMMISSIONER MIKE CANTRELL 1. The Holy Trinity Greek Orthodox Church - 100th Celebration 2. Galveston County Support COMMISSIONER JOHN WILEY PRICE 3. DCHHS: Recipient of the CDC Public Health Excellence Award for 2014 Ebola Outbreak COMMISSIONER DR. ELBA GARCIA 4. Sunset High School 90th Anniversary 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

3 6. Rights of Way 7. Personnel Actions 8. Bids to Open: September 28, Contract to Relocate an Existing Emergency Generator and Purchase and Install Related Electrical Equipment at Youth Village (Opening extended due to addendum) September 28, Contract for the Removal and Replacement of the HVAC Chilled Air Water Handling Unit and Related Mechanical System Upgrade Services at the Lew Sterrett North Tower Boiler Room September 28, Annual Contract for the Purchase of Mattresses for the Detention Facilities September 28, Central Intake Restroom Renovation Project at the Lew Sterrett Complex September 28, Contract to Furnish, Delivery, Install, Set-In-Place and Start-Up of a New Generator Set, Automatic Transfer Switch, Associated Equipment and Auxiliary Components at the Letot Center September 28, Annual Contract for SCBA Cylinders and MSA Equipment I. COURT ORDERS AUDITOR 1. Sheriff and Constable Fees BUDGET 2. Facilities Management Double-Fill Request for Safety & Training Officer 3. Sheriff s Office DSO Mental Health Equipment Governor s Criminal Justice Division Grant Award 2016 CRIMINAL JUSTICE 4. MOU between UTD and Dallas County regarding Impact Assessment of Permanent Supportive Housing in Dallas

4 ELECTIONS 5. Conditions, Policies and Procedures Applicable to the Selection of Election Judges, Alternate Judges, Early Voting Presiding Officers/ Alternate Presiding Officers and Appointments of Central Count Personnel for the Term 6. Supplement to Court Order : Updated Submission of Election Judges and Alternate Election Judges for Term 7. Supplement to Court Order : Updated Submission of Presiding Election Officials and Alternate Presiding Election Officials for Term ENGINEERING AND PROJECT MANAGEMENT 8. Architect/Engineer IDIQ Services Contract, Work Order No. 8 Old Red Courthouse Accessibility Survey, 100 South Houston St., Dallas HEALTH AND HUMAN SERVICES 9. TXU Energy Aid Donation 10. Memorandum of Understanding between Dallas County Public Health Preparedness Division and the United Services Automobile Association (USAA) 11. Memorandum of Understanding between Dallas County Public Health Preparedness Division and the U.S. Department of Health and Human Services, Region VI 12. Department of State Health Services (DSHS) Contract Amendment # (HIV Surveillance-Federal Core with Incidence Specimen Processing) 13. Department of State Health Services (DSHS) Contract Amendment # (STD-HIV) 14. Department of State Health Services (DSHS) Contract Amendment # (HIV-Perinatal Prevention) HUMAN RESOURCES 15. Amend Court Order to include Attachment C

5 INFORMATION TECHNOLOGY 16. Server Support Austin Ribbon & Computer Personal Services Contract for Syed Hossain 17. Extended Personal Services Contract for Pete Adams 18. Extended Personal Services Agreement with Robert Half Technology for the services of Enrique Velazquez 19. Extended Personal Services Agreement with Robert Half Technologies for the services of Danielle Rhodes PUBLIC WORKS 20. Request to Consent to Sale of Tax Foreclosed Properties by Sealed Bid - City of Grand Prairie, Trustee PURCHASING Annual Contract for Purchase of Personal Hygiene Products Balance Award 22. Purchase of Equipment Upgrade and Ongoing Maintenance to Audio/Video System for Office of Homeland Securities and Emergency Management at Emergency Operation Center (EOC) - Discretionary Exemption (Sole Source) 23. SOQ for Professional Construction Project Management Services and On-Site Project Representation for the Records Building Complex Renovations Render Susceptible for Contract Negotiation and Award 24. Bid No Annual Contract for the Purchase of Engine Motor Oil, Lubricants, Grease, Anti-Freeze and Other Related Automotive Chemicals and Products - Novation Agreement 25. Bid No Annual Contract for the Purchase of Commercial Broadloom Carpet Award Recommendation J. TIME SENSITIVE COURT ORDERS HEALTH AND HUMAN SERVICES 1. Renewal Lease Agreement with Towne Square Market LP., and Dallas County Health and Human Services 2. Renewal Lease Agreement with Marcer Investments, LLC., and Dallas County Health and Human Services

6 K. BRIEFING SESSION BUDGET 1. Request for Double-fill of Clerk IV Probate Court 2 2. Sheriff s Office FY2016 Town of Sunnyvale Agreement Continuation CRIMINAL JUSTICE 3. FY 2016 Contract Renewals for Crisis Services Project ENGINEERING AND PROJECT MANAGEMENT 4. Lease Renewal for 8202 Spring Valley Road, Suite 200, Dallas, Texas 5. Architect/Engineer IDIQ Services Contract, Work Order No. 9 Old Red Courthouse Roof Analysis Report, 100 South Houston St., Dallas 6. Sale of Dallas County Real Property Located at 530 N. O Connor Road, Irving 7. Lease Extension for 1505 Federal Street, Suite A and Suite B, Dallas, Texas HEALTH AND HUMAN SERVICES 8. Renewal for Professional Services Contract for Pharmacy Services with Howard Aldridge, Jr. 9. Department of State Health Services Contract No , Refugee 10. Memorandum of Understanding between Dallas County Health and Human Services, Public Health Preparedness and the United Services Automobile Association (USAA) 11. Health and Human Services / Older Adult Services Program - Intent to Contract 12. Dallas County Health and Human Services / Older Adult Services Program - Independent Nutrition Sites Agreement 13. Dallas County Health and Human Services / Older Adult Services - FY 2016 Transportation Agreements 14. Dallas County Health and Human Services / Older Adult Services Program - FY 2015 Older Americans Act Program Contract Addendum

7 HUMAN RESOURCES 15. Approval of Salary Schedules - FY2016, effective October 3, 2015 INFORMATION TECHNOLOGY 16. Extended Personal Services Contract with Red Zone Resources for the services of Venu Ramineni 17. Extended Personal Services Contract with Red Zone Resources for the services of Terrece Twine - Amendment No Extended Personal Services Contract with Lilax, Inc. for the services of Rajendra Yanamadala - Amendment No Extended Personal Services Agreement with Robert Half Technologies for the services of Ryan Works 20. Extended Personal Services Agreement for David Minson through Robert Half OPERATIONS 21. SAVNS/VINE Maintenance Grant Contract between the Office of the Attorney General and Dallas County for the State Fiscal Year 2016 PUBLIC WORKS 22. Resale of Tax Foreclosed Property at 1111 N. Lancaster Hutchins Rd., Lancaster, Texas Via Private Sale 23. Project Specific Agreement (PSA) between the City of Lancaster, Texas, and the County of Dallas, Texas for the purpose of Transportation Improvements on Pleasant Run Road Project, MCIP Phase I: Water System Improvements and Phase II: Roadway, Drainage and Sewer Improvements in the City of Lancaster, Texas 24. Project Specific Agreement (PSA) between the City of Wilmer, Texas, and the County of Dallas,Texas for the purpose of Transportation Improvements on Pleasant Run Road Project, MCIP Phase I: Water System Improvements and Phase II: Roadway, Drainage and Sewer Improvements in the City of Wilmer, Texas

8 PURCHASING 25. Bid No Annual Contract for Janitorial Services for Henry Wade Juvenile Justice Center and Juvenile Justice Alternative Education Program - Extension 26. Bid No Annual Contract for the Southwestern Institute of Forensic Sciences/Office of the Medical Examiner Facility Extension 27. Bid No Annual Contract for Janitorial Services for the Frank Crowley Courts Building, Lew Sterrett Justice Center and Adjacent Towers Extension 28. Bid No Annual Contract for Janitorial Services East/North/West Sections of Dallas County and Grand Prairie Government Center - Modification 29. RFP No for Fleet Tracking Global Positioning System (GPS) Provisional Extension (December 1, 2015 through March 1, 2016) 30. Bid No Annual Contract for Newspaper Advertising - Final Extension 31. Online Animal Auction 32. Requesting the authority to utilize Source Suite (BidNet) System to advertise County informal and formal solicitations 33. Requesting the authorization to implement the B2GNow Diversity System (DIR-SDD-2508) 34. Request for Proposal: Third Party Claims Administration and Related Services for Dallas County Self-Insured Worker s Compensation Program - Authorization to Release L. MISCELLANEOUS BRIEF EQUIPMENT TELECOMMUNICATIONS TRAVEL

9 M. INFORMATION BUDGET 1. Reserve Balance Report 2. Office of the District Attorney - FY2016 State Forfeiture Budget CRIMINAL JUSTICE JUVENILE 3. Jail Population Report 4. Café Momentum, Film Request 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. Claim of Nationwide Insurance against Dallas County 3. Claim of Ester Williams against Dallas County CONSULTATIONS WITH ATTORNEY AND LEGAL ADVICE 4. Sixth Floor Museum Review Terms of Lease DELIBERATION AND TAKE ACTION REGARDING REAL ESTATE 5. Project: Hickory Tree Road Extension, MCIP 31803, Limits: (Rylie Crest Drive to Seagoville Road), Parcels: 1 & 1-DE - Proposed Settlement /Encumbrance of Funds in Excess of Approved Value to Purchase PERSONNEL 6. Exception to Policy - Request for an Extension of Leave of Absence (LOA) Employee #14987

10 SECURITY Elm St. (Administration Building and Sixth Floor Museum) - Film Request 8. IT Security P. RECESS Q. RECONVENE IF REQUIRED R. ADJOURN

11 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 , )

12 LEGAL NOTICE 2115 SEP 18 3: 00 CU.i. CLEfd,, Al. L 1~S COUNTY Notice is hereby given that on the 22nd day of September, 2015, the Commissioners Court of Dallas County, Texas, will hold a Regular called meeting during the September Term 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 * * 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 18th day of September, 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 ~ arren, County Clerk l'