GENDA Dallas County, Texas Tuesday, September 26, 2000 · 9/26/2000 · Minister's Letter of Appreciation Letter to the Helen G. Read Trust H. RENTAL OF VOTING EQUIPMENT: 2 Votomatics,

GENDA

Commissioners Court

Dallas County, Texas

Tuesday, September 26, 2000

9:00 A.M.

1. Call Court To Order:

2. Declare A Quorum Present:

3. Declare Legal Notices 'Posted And CourtDuly Called:

4. Motion To Open Court:

5. Bailiff To Open Court:

6. Invocation:

Rev. Mac SargentTrue Love Missionary Baptist ChurchDallas, Texas

Commissioners Court Agenda - Tuesday, September 26, 2000

7. RESOLUTIONS:

A. The Dallas Bar Association and Legal Services of North TexasDallas Volunteer Attorney Program / Equal Access Campaign

(Presented by Commissioner Mike Cantrell)

B. The Silver Star Room - Adult Protective Services(Presented by Commissioner Mike Cantrell)

C. Barbara Sample(Presented by Commissioner Kenneth A. Mayfield)

8. CONSENT AGENDA:

A. APPROVE OFFICIAL COURT MINUTES OF SEPTEMBER 12, 2000:

B. APPROVE COMMISSIONERS COURT REGISTER OF APPROVED CHECKS,AUTHORIZED CLAIMS CERTIFICATION, MINUTES OF REQUISITIONS, ANDPAYROLL REGISTERS FOR THE PERIOD OF SEPTEMBER 19-26, 2000:

C. OPEN BIDS/RFP'S:

THE FOLLOWING BIDS/RFP'S TO BE OPENED OCTOBER 2, 2000:

Bid No. 2001-001-674

Bid No. 2001-003-676

Bid No. 2001-004-678

Bid No. 2001-005-679

Purchase of In-Suit Communication Units.

Purchase of L.I.D.A.R. Speed MeasuringDevices.

Annual Contract for the Rental of Vehicles.(CONTRACT DATA PROVIDED SEPTEMBER26, 2000)

Annual Contract for Industrial & MedicalGases. (CONTRACT DATA PROVIDEDSEPTEMBER 26, 2000)

D. APPROVAL OF THE INVESTMENT OF DALLAS COUNTY FUNDS:


8. CONSENT AGENDA: (Cont'd.)

E. RIGHTS OF WAY:

Summary Agreements and Contracts.

F. COURT AGENDA:

To approve filing of Commissioners Court Agenda, dated September 26,2000.

G. FIVE SIGNATURE DOCUMENTS: (FOR FILING ONLY)

* Minister's Letter of Appreciation* Letter to the Helen G. Read Trust

H. RENTAL OF VOTING EQUIPMENT:

2 Votomatics, 1 Ballot Can, & 1 Model 100 Ballot Counter to:Richland College

3 Voting Booths, 1 Ballot Can, & 1 Model 100 Ballot Counter to:Harry Stone Montessori Academy

4 Voting Booths, 2 Ballot Cans, & 1 Model 100 Ballot Counter to:Kleberg Elementary School

I. TRANSFER OF FUNDS:

J. APPROVAL OF PLACEMENT OR SUBSTITUTION OF COLLATERAL FOR DALLASCOUNTY FUNDS:

K. TRAVEL REQUESTS:

L. PERSONNEL ACTIONS:

Employee Replacements and Salary Adjustments.


9. AWARD BIDS/RFP'S:

Bid No. 2000-194-566 Annual Contract for Janitorial Supplies, awarded to:Joy Detergent Mfg.; Complete Supply, Inc.; EagleBrush & Chemical, Inc.; Brooks Distribution; and A &C Supply Co. (CONTRACT DATA PROVIDED APRIL18, 2000)

Bid No. 2000-209-593 Annual Contract for Purchase of Toner Cartridges &Printer Ribbons, awarded to: Recycle Reward, Inc.;Matrix Data/MCS; Alecom Technologies Group;Laserflex Technologies; En Pointe Technologies, Inc;Data Source Media; and Beyond Technology.(CONTRACT DATA PROVIDED JULY 18, 2000)

Bid No. 2000-227-632 Annual Contract for Wrecker Service (UnauthorizedVehicles), awarded to: Allright Towing, Inc. d/b/aGerard Motors. (CONTRACT DATA PROVIDEDAUGUST 8, 2000)

Bid No. 2000-234-641 Annual Contract for Laundry and Linen Services,awarded to: Excel Linen Co., Inc. (CONTRACT DATAPROVIDED AUGUST 29, 2000)

Bid No. 2000-235-642 Annual Contract for the Purchase of Personal HygieneProducts, awarded to: Eagle Brush & Chemical, Inc.;Vita Care, Inc.; ICS; Vita-Erb Limited; Micro BioMedics; International Shaving Systems; JusticePackaging Corp.; Richie Pharmacal Co., Inc.; AmercareProducts, Inc.; and Brooks Distribution Co.

RFP No. 2000-238-646 Request for Proposals for Psychiatric Evaluation,Assessment & Treatment Services (HHS), awarded to:Michael Pittman, M.D., P.A.

RFP No. 2000-240-648 Request for Proposals for Correctional HealthPsychological Services (HHS), awarded to: Franklin D.Lewis, Ph.D. & Associates, Inc.

Bid No. 2000-243-660 Purchase of Court File Folders, awarded to: AmesColor File.

10. COURT ORDER:

To approve order authorizing the County Treasurer to transfer funds and/or issuedescribed Dallas County checks or authorized Payroll Direct Deposits for theperiod of October 1-31, 2000.


11 . COURT ORDER:

To approve order to approve and accept the Report of the County Treasurer forthe month of August, 2000.

12. COURT ORDER:

To approve order authorizing the County Treasurer to pay listed persons whoserved as Election Judges and Clerks for the Special Joint Election for DART, theCity of Carrollton, and the City of Garland that was held on Saturday, August 12,2000.

13. COURT ORDER:

To approve order appointing John Peyton to the office of Judge, County Court atLaw No.2, effective immediately, to serve in such capacity until a successor canbe qualified and elected.

14. COURT ORDER:

To approve order authorizing listed items to be removed from the inventoryrecords of the 101 st Civil District Court.

15. COURT ORDER:

To approve order authorizing the housing rehabilitation contract (Bid No. 2000177-536) at 701 Live Oak in Wilmer with Add-On Construction to be extendedby seven (7) days to September 15, 2000, due to foundation adjustments.

16. COURT ORDER:

To approve order authorizing the housing rehabilitation contract (Bid No. 2000177-536) at 701 Live Oak in Wilmer with Add-On Construction to be extendedby an additional ten (10) days to September 25, 2000, due to schedulingconflicts between homeowner and contractor.

17. COURT ORDER:

To approve order approving the FY 2001 agreement with the Dallas CountyHospital District Board of Managers for Dallas County to perform specific healthservices for the District, and authorizing the County Judge to sign the agreementon behalf of Dallas County.


18. COURT ORDER:

To approve order approving the FY 2001 contracts with Dallas MetroCareServices for Personal Family Assistance (PFA) in an amount not to exceed$85,500 and for Behavior and Psychiatric Services (BPS) in an amount not toexceed $193,634, and authorizing the County Judge to sign the contracts onbehalf of Dallas County.

19. COURT ORDER:

To approve order approving the FY 2001 contract with the Texas Department ofProtective and Regulatory Services (TDPRS) for four (4) family based safetyservices units for a total cost not to exceed $1,087,804, and authorizing theCounty Judge to sign the contract on behalf of Dallas County.

20. COURT ORDER:

To approve order approving the FY 2001 contract with The University of TexasSouthwestern Medical Center at Dallas and the Texas Department of Protectiveand Regulatory Services (TDPRS) for the Referral and Evaluation of AbusedChildren (REACH) Clinic in an amount not to exceed $345,894, and authorizingthe County Judge to sign the contract on behalf of Dallas County.

21. COURT ORDER:

To approve order approving the FY 2001 contract with The University of TexasSouthwestern Medical Center at Dallas for sexual assault examinations for a totalcost not to exceed $187,838, and authorizing the County Judge to sign thecontract on behalf of Dallas County.

22. COURT ORDER:

To approve order approving the FY 2001 contract with Dallas Court-AppointedSpecial Advocates (CASA) for services to children in the Juvenile District Courtsfor an amount not to exceed $190,000, and authorizing the County Judge to signthe contract on behalf of Dallas County.

23. COURT ORDER:

To approve order approving the FY 2001 personal services contract with MartinTate for legal services provided to the Court of Appeals, Fifth District of Texasat Dallas, in an amount not to exceed $51,200, and authorizing the County Judgeto sign the contract on behalf of Dallas County.


24. COURT ORDER:

To approve order approving the FY 2001 contract with Vertex TargetedOpportunities, Inc. for revenue maximization initiatives for Dallas County,approving the tobacco reimbursement request proposal submitted by Vertex, andauthorizing the County Judge to sign the contract on behalf of Dallas County.

25. COURT ORDER:

To approve order approving the FY 2001 contract with EI Centro College of theDallas County Community College District (DCCCD) to provide a cooperativeeducational program for the inmates of the Dallas County Jail System, withfunding for the services provided not to exceed $45,397, and authorizing theCounty Judge to sign the contract on behalf of Dallas County.

26. COURT ORDER:

To approve order approving the FY 2001 contract with the Town of Sunnyvaleand the Dallas County Sheriff for the provision of police services to the Town ofSunnyvale, and authorizing the County Judge to sign the contract on behalf ofDallas County.

27. COURT ORDER:

To approve order approving the contract for services with the Dallas CountyCommunity Supervision and Corrections Department (CSCD) for the operation ofthe Pre-Trial and Post-Trial Release programs from October 1, 2000 throughSeptember 30, 2001, and authorizing the County Judge to sign the contract onbehalf of Dallas County.

28. COURT ORDER:

To approve order approving the biweekly payroll deductions for Medical Benefits,as outlined.

29. COURT ORDER:

To approve order approving the biweekly payroll deductions for Dental Benefits,as outlined.


30. COURT ORDER:

To approve order approving the transfer of $4,096.33 from the County Clerk'sRecords Management and Preservation Account (914/913) to Department 4031,Account 5590 to satisfy an unpaid amount to Scan Data, Inc. (SDI) formicrofilming disposed Civil cases.

31. COURT ORDER:

To approve order authorizing early voting election judges to be paid an hourly rateof $8.90 for the City of Coppell Special Election to be held on November 7,2000.

32. COURT ORDER:

To approve order authorizing early voting election judges to be paid an hourly rateof $8.90 for the City of Lancaster Special Election to be held on November 7,2000.

33. COURT ORDER:

To approve order authorizing early voting election judges to be paid an hourly rateof $8.90 for the Wilmer Hutchins -ISD Special Election to be held on November7,2000.

34. COURT ORDER:

To approve order approving refunds to taxpayers, as listed, in amounts over$500.00 for erroneous or excessive tax payments.

35. COURT ORDER:

To approve order approving the retention of a 1992 Dodge Caravan, VIN #184GH443XNX259447, by the Health and Human Services Department (HHS)for the purpose of transporting clients and other uses as necessary.


36. COURT ORDER:

To approve order approving a Memorandum of Agreement between BaylorUniversity and Dallas County, on behalf of Dallas County Health and HumanServices Department (HHS), to provide clinical laboratory experiences for nursingstudents for the period from October 1, 2000 through September 30, 2001, andauthorizing the County Judge to sign said agreement on behalf of Dallas County.

37. COURT ORDER:

To approve order approving an agreement with Texas Woman's University (TWU),whereby Dallas County Health and Human Services (HHS) will provide a clinicalsetting for student nurses, along with an experienced public health nurse toadvise the students, for the period from October 1, 2000 through September 30,2001, and authorizing the County Judge to sign said agreement on behalf ofDallas County.

38. COURT ORDER:

To approve order authorizing the Professional Services Contract with theUniversity of Cincinnati (originally approved on August 1, 2000 by Court OrderNo. 2000-151 7) to be amended by deleting Section XI, Applicable Law, from thecontract, and authorizing the County Judge to initial the contract to evidence thatapproval.

39. COURT ORDER:

To approve order authorizing the County Auditor and County Treasurer to releasepayroll to employees assigned to the Texas Juvenile Probation Commission(TJPC), Office of the Governor - Criminal Justice Division (CJD), and CommunityCouncil of Greater Dallas (CCGD) grants, pending return of fully executed contractdocuments.

40. COURT ORDER:

To approve order authorizing the Juvenile Department to release the Request forProposals (RFP) for Operation and Enhancement of the Dallas County JuvenileInformation System (JIS), and authorizing the Juvenile Department to serve asfacilitator for the RFP selection process.


41. COURT ORDER:

To approve order approving the request of the Dallas County Juvenile Departmentto enter into contracts with listed providers for non-residential services in FY2001 for the indicated services not to exceed the listed reimbursement rates, andauthorizing the County Judge to sign the contract documents on behalf of DallasCounty.

42. COURT ORDER:

To approve order extending current contracts (Bid No. 98-322 - Annual Contractfor Janitorial Services) for Areas A, B, D, & F with CTJ Maintenance, Inc. andAreas E & G with James Enterprise for an additional twelve (12) month period,effective October 1, 2000 through September 30, 2001, at an estimated annualcost of $572,253.96.

43. COURT ORDER:

To approve order extending current contract (Bid No. 98-334 - Annual Contractfor Clinical Laboratory Testing Services) with Laboratory Corporation of Americafor an additional twelve (12) month period, effective August 25, 2000 throughAugust 24, 2001.

44. COURT ORDER:

To approve order extending current contract (Bid No. 98-350 - Annual Contractfor the Purchase of Work Uniforms) with Direct Action Uniforms for an additionaltwelve (12) month period, effective October 1, 2000 through September 30,2001.

45. COURT ORDER:

To approve order extending current contract (Bid No. 99-215-123 - AnnualContract for Carpet Cleaning Services) with Quality Home Services for anadditional twelve (12) month period, effective October 5, 2000 through October4, 2001, at an estimated annual cost of $57,792.50.

46. COURT ORDER:

To approve order extending current contract (Bid No. 99-235-158 - AnnualContract for Janitorial Services for Area C) with CTJ Maintenance, Inc. for anadditional twelve (12) month period, effective October 1, 2000 throughSeptember 30, 2001, at an estimated annual cost of $198,588.00.


47. COURT ORDER:

To approve order approving the selection of National Information Consortium,USA as the government portal service provider for RFP No. 2000-210-133,Request for Proposal for Electronic Government Portal for the County of Dallas,and authorizing the MIS Director, District Attorney, and other designated countyrepresentatives to negotiate the terms and conditions on behalf of Dallas Countyfor final approval by Commissioners Court and execution by the County Judge.

48. COURT ORDER:

To approve order recognizing September 11, 2000 as the official opening date ofRFP No. 2000-231-638, Request for Proposals for an Annual Contract forLaboratory Analysis and Drug Testing Services of Urine and Blood Specimens.

49. COURT ORDER:

To approve order authorizing the County Judge to execute a contract in anamount not to exceed $214,965.30 with East Texas Contracting for constructionservices for the CDBG FY97 Hutchins - Water Improvement Project.

50. COURT ORDER:

To approve order authorizing Commissioner of District No.2 to cooperate withthe City of Rowlett in improvements to Jackson Street, from Main Street to deadend, for a total estimated cost of $11,380.20, and authorizing the County Judgeto execute the Interlocal Agreement for this Type "E" road work.

51. COURT ORDER:

To approve order authorizing Commissioner of District No.3 to cooperate withthe City of Hutchins in improvements to Denton Street, from Palestine Street toLangdon Road, for a total estimated cost of $90,566.00, and authorizing theCounty Judge to execute the Interlocal Agreement for this Type" E" road work.

52. COURT ORDER:

To approve order authorizing Commissioner of District No.3 to cooperate withthe City of Hutchins in improvements to J.J. Lemmon Road, from Langdon Roadto Lancaster Hutchins Road, for a total estimated cost of $105,155.00, andauthorizing the County Judge to execute the Interlocal Agreement for this Type"E" road work.


53. COURT ORDER:

To approve order authorizing Commissioner of District No.3 to cooperate withthe City of Hutchins in improvements to Vanderbilt Road, from Wintergreen Roadto south 1,600 feet, for a total estimated cost of $16,032.00, and authorizingthe County Judge to execute the Interlocal Agreement for this Type "E" roadwork.

54. COURT ORDER:

To approve order authorizing the County Judge to execute Amendment 05, in theamount of $8,199.14, to the Contract for Program Management/EngineeringServices with Parsons-Brinckerhoff Construction Services, Inc. to provide forinstruction of County Public Works Department personnel in the use ofMicrostation J and Geopak technology.

55. COURT ORDER:

To approve order adopting the Public Works Department plan for recovery ofemployee time and other operating expenses associated with tax foreclosureproperty resales.

56. COURT ORDER:

To approve order authorizing the County Judge to execute Amendment No.2,providing for additional time, to Work Order No.2 with Contract Land Staff, Inc.for right of way acquisition services on the MacArthur Boulevard Project 91-896.

57. COURT ORDER:

To approve order authorizing the County Judge to execute Amendment No.1 tothe Indefinite Delivery Quantity Contract awarded to Contract Land Staff, Inc. toextend the contract for an additional one (1) year term from October 1, 2000through September 30, 2001.

58. COURT ORDER:

To approve order accepting the dedication of described property (Parcel 5) by theHelen G. Read Trust for right of way purposes in connection with the Regal RowProject 91-837/50085.


59. CALL BRIEFING SESSION:

See Briefing Agenda.

60. CALL EXECUTIVE SESSION:

For purposes permitted by Chapter 551, Open Meetings, Texas GovernmentCode, Sections 551.071,551.072,551.073,551.074,551.075 and 551.076.

Subjects: *Contracts* Appointments

-Board/Committee Vacancies (Members/Officers)*Property*Security*Personnel

-Evaluation of Goals, Performance, Duties andResponsibilities of Department Heads

_ Fire Marshal_ Institute of Forensic Sciences_ Court Administrator_ Health & Human Services_ Veterans Services_ Public Works Department_ Personnel/Civil Service Department_ Public Defender_ Budget Office_ Elections Department

* Miscellaneous*Claims

-Lucia Caballero* Litigation

-A.J.'s Wrecker Service of Dallas, Inc. v. TheHonorable Diana Orozco; cc-99-03520-e &05-99-01 948-CV

-Gregorio Alvarado and Jorge Alvarado v. ElmaDavis, Dallas Independent School District, DallasCounty Board of School Trustees, Dallas County,Dallas County Schools, Dallas County SchoolslTD, and Park Cities Baptist Church; 00-05833-1

-Barbara Bell, et aI., Individually and asRepresentatives of the Estate of Sheila AnnBlackwell Bateman, deceased; 00-06968-M

-Peggy Bettenhausen & Sheila Dugger v. DallasCounty; 95-05011-J

-Mona Birdwell and Valerie Tartaglino v. Sheriff JimBowles, Dallas County, Texas and David Stromile;3:99-CV-0446-G


60. CAll EXECUTIVE SESSION: (Cont'd.)

Subjects: *Litigation (Cont'd.)-C. Mark Blankenship, et al. v. County of Dallas;

05-98-1 630-CV-Franchella Boyattia v. Wondrus Wimberly, Michael

Hinojosa and County of Dallas; cc-96-01474-e /05-98-0101 2-CV

-William Britton v. Sheriff Bowles and Dallas County;DV98-06820-B

-Alvin R. Buckley v. Dallas Police Department, et al.;3:98-CV-0723-T

-Maurice Caldwell, Indv. & Obo All Others Similar v.Carol Keeton Rylander, Comptroller Public Accts.;99-13088

-Donald Carter, Jr. and Donald Artis v. ConstableCastillo, et al.; 3:99-CV-0047-X

-Donald Carter, Jr. and Donald Artis v. Dallas County,Texas; 98-03234-K

-Teresa Castillo, Ind. and as Representative of, Heirto and Beneficiary of the Estate of David Castillo,Deceased, et al. v. County of Dallas, et al.;DV98-05436-K

-County of Dallas v. Mathison; cc-99-0289-a-Dwaine Morris Crain and Dallas County v. Whitlock

Appeal; 05-98-00229-CV-Dallas County v. Sandra Marian Halsey; 99-09032-C-Dallas County v. Kerry Johnson; JC99-00395-K-Dallas County and Monica Tunstle-Garrett v.

Antwan Dickerson; JC-OO-00477-K-Dallas County d/b/a Dallas County Sheriff's

Department v. Mickey Caves; 05-98-01565-CV-Dallas County Civil Service Commission v. Betty Jean

Warren; DV99-06839-K /04-99-00750-CV-Dallas County, Texas v. Victor Pavlu; 97-08168-F

& 05-99-01 549-CV-Eddie Dees d/b/a Fast Action Bail Bonds v. Dallas

County Bail Bond Board; DV98-07396-F-Guadalupe DelosSantos, et al. v. Dallas County;

00-02725-H-Randy Essenburg, John Mallios, leona Stone,

H. Averil Sweitzer and Walter Kowalski v. DallasCounty and Dallas County District Clerk;05-95-01390-CV & 93-02129-A


60. CALL EXECUTIVE SESSION: (Cont'd.)

Subjects: *Litigation (Cont'd.)-Bryan Kent Ford, on behalf of himself and all others

similarly situated v. Southwestern Bell TelephoneCompany, MCI WorldCom Communications, Inc.,Dallas County, Texas, and John Does I-X;00-06131-L

-Armando H. Gonzales v. Aurelio Castillo, ConnieKirby and Dallas County; 3:98-CV-1015-T

-Mary Alice Grice v. Dallas County Sheriff'sDepartment, et al.; DV99-04763-K

-Linda Guadarrama and Terri Moore v. John Vance,Norman Kinne and Dallas County; 3:95-0723-D

-Sandra Halsey v. Texas Court Reporter'sCertification Board, 219th District Court, CollinCounty, Texas; 219-1272-99-K

-Albert L. Hamilton and Braulio Lugo, Ind. and asRepresentatives of a Class of Similarly SituatedPersons v. Dallas Central Appraisal District,Dallas County Appraisal Review Board and FoyMitchell, in his capacity as Chief Appraiser;3:98-CV-2553-L / 05-99-01401-CV

-Michael James Holloway v. Dallas County and AricPhillips; DV98-00583-1 / DV99-09340-D

-Glen Holmes v. Dallas County; 97-1 0465-C-In Re: Charles Ben Howell; 05-00-00606-CV-Jimmy-Jack Jackai v. Dallas County; 98-10175-Jensen Construction Company d/b/a Jensen

Construction Company of Texas and ConcreteTextures, Inc. flk/a Jensen Paving Company v.Dallas County v. AT Laboratories, Inc.;92-07895-A & 05-98-00032-CV

-Cathy Kekeocha v. Dallas County; DV99-05559-F-Malcolm Kelso v. Judge Robert Jenevein;

DVOO-05792-L-Pat Kinnard d/b/a Bail Bonds Unlimited and

Continental Heritage Insurance Company v.Dallas County Bail Bond Board; 00-04284-H

-Ezequiel A. Ledesma v. City of Dallas;3:98-CV-2832-L

-Judith Lewis v. Bill Hill and the Dallas CountyDistrict Attorney's Office; 00-02939-M

-Audrie McHenry, et al. v. County of Dallas, et al.;TX99-40930-FF

-Curtis Meloy and Dallas County v. KaiserPermanente, et al.; 99-08159-L



Subjects: *Litigation (Cont'd.)-Roy Mers v. National Knowledge Networks, Inc.

and Verio-Texas, Inc. v. Connecten, L.L.C.;DV98-1950-B

-Matthew A. Miller v. Commissioners Court of DallasCounty; DV98-00159-1

-Victor Fred Montoya d/b/a Superior Bail Bonds v.Dallas County Bail Bond Board, Captain JamesLedford, Lawrence R. McCoy, and Dallas CountySheriff's Department; DVOO-1212-J

-Gail L. Moore v. Earl Bullock, Dallas County Clerk;10-99-298-CV

-J. C. Morris, et al. v. Rodney E. Slater, et al.;3:98-CV-2092-L & 99-10071

-Rita Odom-Strain v. County of Dallas, Texas;cc-99-08527-a

-Curtis Ohme v. Dallas County, Texas and Jim Bowles;96-04122-E

-Baldev Patel v. Obeidat Investments Corp.;98-09929-E

-Raymond Wayne Phillips, James Bauer (WalterKowalski) v. Dallas County and the Dallas CountyClerk, et al.; DV98-07561-H

-Terrance J. Pitts, et al. v. Dallas County Bail BondBoard; 96-12507-F & 07-99-0222-CV

-Jodie Poston v. County of Dallas; DV99-02714-F-In Re: Robert J. Reagan; 00-0398-Barbara Richardson v. Willard Allen and Dallas

County; cc-98-02473-a & 05-99-00087-CV-David R. Riddell v. The Partnership of Blair, Goggan,

Sampson and Meeks, et al.; 3:96-CV-2736-M-Rebecca Lynn Roy v. Dallas County; DV98-07226-1

& 05-99-01313-CV-State of Texas v. The American Tobacco Company;

5:96-CV-0091-State of Texas v. Bill Melton and Earl Bullock;

96-05525-David Stromile v. Dallas County; 3:98-CV-2095-P-H. Averil Sweitzer, et al. v. Dallas County and

Dallas County District Clerk; 90-09914-A-Universal Image v. Judge Jenevein; DVOO-5792-L-Patrick W. Wallace v. Dallas County Jail, et al.;

DV98-07602-J & 05-99-01605-CV-Edna and Kazell Ward v. Daron Branch and Dallas

County; 99-10238-B



Subjects:

61. RECESS:

62. RECONVENE IF REQUIRED:

*Litigation (Cont'd.)-Charles Ray Williams, Rachelle Ann Shivers and

James Ronald Clipp, Individually and asRepresentatives of All Persons Similarly Situatedv. Dallas County, Texas and Honorable JimBowles, Sheriff of Dallas County, Texas;00-5694-L

-James E. Williams and Centerline UtilitiesConstruction, Inc. v. Ayub Badat d/b/a DiscountGas and Food, Joe Bagby, Dallas CountyConstable, Precinct Eight, et al.; cc-00-4607-a

* Potential Litigation-Sonya Nicholson v. TWCC and Dallas County-Insufficient Appellate Record-Collections Department-Agreement between Dallas County, Texas and SCT

Government Systems, Inc. ("SCT") datedSeptember 29, 1995 for BANNER Software

-Adabelle Rodriguez and HUD Regulations* Legal Matters

-Subrogation Lawsuits filed by Dallas County-Consultation with Legal Counsel:

_ BANNER Software_ Economic Development_ NYLCare_ Effects of FLSA - Moving from Exempt to

Non-exempt Positions_ Legal Representation for County Officials

-Judicial Fund Participation-Dallas MetroCare / Value Options-Dallas County Civil Service Commission-Representation of County Judicial Officials before

State Commission on Judicial Conduct

Earl Bullock, County Clerk

Documents

GENDA Dallas County, Texas Tuesday, September 26, 2000 · 9/26/2000 · *Minister's Letter of Appreciation *Letter to the Helen G. Read Trust H. RENTAL OF VOTING EQUIPMENT: 2 Votomatics,

GENDA Dallas County, Texas Tuesday, September 26, 2000 · 9/26/2000 · Minister's Letter of Appreciation Letter to the Helen G. Read Trust H. RENTAL OF VOTING EQUIPMENT: 2 Votomatics,