| 1(a) |
Health & Human Services |
Dept of State Health Services Contract #2011-037637-001 HIV Surveillance--Prenatal |
4-17 |
Recommendation approved per Court Order 31 |
| 1(b) |
Health & Human Services |
Dept of State Health Services Contract #2011-037667-001 HIV Prevention Plan to Address Gaps in Dallas County Area |
20-30 |
Recommendation approved per Court Order 32 |
| 1(c) |
Health & Human Services |
Dept of State Health Services Contract #2011-037682-001 HIV Surveillance—Federal Core with Incidence Specimen Processing |
31-47 |
Recommendation approved per Court Order 33 |
| 2 |
Security & Emergency Management |
Mass Notification System/Continuity of Operations Plan |
48-49 |
Recommendation approved |
| 3 |
Information Technology |
Server Support—Austin Ribbon & Computer Personal Services Contract for Brent Frerck |
50-52 |
Recommendation approved per Court Order 26 |
| 4 (a) |
Purchasing |
Authorize to Solicit—Request for Proposals for Collection Services for Justice of the Peace |
53-76 |
Recommendation approved |
| 4 (b) |
Purchasing |
Authorize to Solicit—Request for Proposals for Agenda Management Software System |
77-78 |
Recommendation approved |
| 5 (a) |
Public Works |
Harry Hines at Oak Lawn Ramp Improvements MCIP Project 30211A—Project Supplemental Agreement |
79-101 |
Recommendation approved per Court Order 40 |
| 5 (b) |
Public Works |
Pioneer Road MCIP Project 21902 Belt Line Road to McKenzie Road—Project Supplemental Agreement |
102-116 |
Recommendation approved |
| 5 (c) |
Public Works |
Interlocal Agreement—City of Wylie Annual Maintenance and Annexation Agreement |
117-125 |
Recommendation approved |
| 5 (d) |
Public Works |
Amendment No. 1 to Tax Foreclosure Resale Contract/Conveyance Documents |
126-147 |
Recommendation approved |
| 6 |
Planning & Development |
Proposed Process/Schedule for 2011 Redistricting |
148-151 |
Requests approved |
| 7 (a) |
Budget |
Conference/Travel/Training Requests |
152-154 |
Recommendation approved |
| 7 (b) |
Budget |
Hiring Freeze |
155-157 |
Recommendation approved |
| 8 |
Information |
Jail Population Report, Budget (Jan 5, 2011 Reserve Balance Report, Purchasing Annual Contract Data Information and Contract Extensions, and HHS Updates |
n/a |
n/a |
| 9 |
n/a |
Miscellaneous, Miscellaneous Equipment, and Telecommunications Requests |
158-168 |
Requests approved |
| 10 |
Public Comments |
Speakers |
n/a |
n/a |