 Minutes for Regular Meeting of December 29, 2009 - Minutes Regular Meeting of December 29, 2009 |
| Employee Recognition (Judge Whitley) - EMPLOYEE RECOGNITION - JANUARY 2010 |
| Proclamation - Western Heritage Trail Drive Celebr - PROCLAMATION - WESTERN HERITAGE CELEBRATION |
| Proclamation - Decade of the Child: Healthy Child - PROCLAMATION - DECADE OF THE CHILD: HEALTHY CHILDREN 2020 |
| Proclamation - Martin Luther King Jr. Day (Commiss - Proclamation - Martin Luther King Jr. Day |
| Resolution - Southlake Department of Public Safety - Resolution - Southlake DPS Building |
| Public Hearing - To Consider Placement of No Dumpi - COMMISSIONERS COURT COMMUNICATION |
| Public Hearing - To Consider Placement of No Dumpi - Map.pdf |
| Public Hearing - To Consider Placement of No Dumpi - TIA Checklist.doc |
| ** Request for Public Hearing - Tuesday, January 2 - COMMISSIONERS COURT COMMUNICATION |
| ** Request for Public Hearing - Tuesday, January 2 - LOCATION MAP |
| ** Request for Public Hearing - Tuesday, January 2 - TIA Checklist.pdf |
| Approval of Participation in the City of Arlington - COMMISSIONERS COURT COMMUNICATION |
| Approval of Participation in the City of Arlington - ARLINGTON TIRZ #6 - RESOLUTION |
| Approval of Participation in the City of Arlington - ARLINGTON TIRZ #6 AGREEMENT |
| Approval of Exception to the Travel Policy - Count - COURT COMMUNICATION |
| Approval of Exception to the Travel Policy - Count - REQUESTS |
| Approval of the Issuance of Series 2010 Hospital R - COURT COMMUNICATION |
| Approval of the Issuance of Series 2010 Hospital R - INFORMATION - REVENUE BOND ISSUANCE |
| ** Approval of Letter Qualifying PHI Air Medical S - COURT COMMUNICATION |
| ** Approval of Letter Qualifying PHI Air Medical S - REQUEST FROM PHI AIR MEDICAL SERVICE |
| ** Approval of Letter Qualifying PHI Air Medical S - LETTER TO TX DEPT OF STATE HEALTH SERVICES |
| ** Approval of a Resolution Supporting the Submiss - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of a Resolution Supporting the Submiss - RESOLUTION - VAWA Digital Equipment Grant |
| ** Acceptance of a Grant Award from the North Cent - COMMISSIONERS COURT COMMUNICATION |
| ** Acceptance of a Grant Award from the North Cent - Diesel Repl ARRA Contract 2010.pdf |
| ** Acceptance of a Grant Award from the Governor’s - COMMISSIONERS COURT COMMUNICATION |
| ** Acceptance of a Grant Award from the Governor’s - FY 2010 FAMILY DRUG COURT AWARD |
| ** Approval of FY 2010 Public Assistance Contracts - COURT COMMUNICATION |
| ** Approval of FY 2010 Public Assistance Contracts - ARTS COUNCIL OF FORT WORTH AND TARRANT COUNTY |
| ** Approval of FY 2010 Public Assistance Contracts - ARTSNET |
| ** Approval of FY 2010 Public Assistance Contracts - COURT APPOINTED SPECIAL ADVOCATES OF TARRANT COUNTY (CASA) |
| ** Approval of FY 2010 Public Assistance Contracts - TARRANT COUNTY BLACK HISTORICAL AND GENEALOGICAL SOCIETY, INC. |
| ** Approval of FY 2010 Public Assistance Contracts - TARRANT COUNTY YOUTH COLLABORATION, INC. |
| ** Approval of FY 2010 Professional Services Contr - COURT COMMUNICATION |
| ** Approval of FY 2010 Professional Services Contr - ALLIANCE FOR CHILDREN, INC. CONTRACT |
| ** Approval of FY 2010 Professional Services Contr - CHALLENGE, INC. CONTRACT |
| ** Approval of FY 2010 Professional Services Contr - COMMUNITY ACTION PARTNERS PROGRAM - CITY OF FORT WORTH CONTRACT |
| ** Approval of FY 2010 Professional Services Contr - GUARDIANSHIP SERVICES, INC. CONTRACT |
| ** Approval of FY 2010 Professional Services Contr - MHMR OF TARRANT COUNTY - TARRANT YOUTH RECOVERY CAMPUS CONTRACT |
| ** Approval of FY 2010 Professional Services Contr - WOMENS CENTER OF TARRANT COUNTY - RAPE CRISIS CENTER CONTRACT |
| ** Approval of Amendment No. 1 to the Contract Bet - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Amendment No. 1 to the Contract Bet - TCHP CONTRACT AMENDMENT NO. 1 |
| ** Approval of Change Order No. 1 with Cen Tex, In - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Change Order No. 1 with Cen Tex, In - 01-12-10 ADMIN-CD Cen Tex Underground CO1 BU.pdf |
| ** Receive and File Meeting Attendance Roster for - COURT COMMUNICATION |
| ** Receive and File Meeting Attendance Roster for - ATTENDANCE ROSTER |
| ** Receive and File the Case Status and Financial - COURT COMMUNICATION |
| ** Receive and File the Case Status and Financial - DRS NOVEMBER 2009 CASE STATUS & FINANCIAL REPORTS |
| ** Receive and File Briefing Agenda - COURT COMMUNICATION |
| ** Approval of Out-of-State Travel Requests - COURT COMMUNICATION.doc |
| ** Approval of Out-of-State Travel Requests - REQUESTS |
| Receive and File the Auditors Report of the Distr - COMMISSIONERS COURT COMMUNICATION |
| Receive and File the Auditors Report of the Distr - AUDIT REPORT DISTRICT CLERK FINES FEES AND COURTS AND COURTS.pdf |
| ** Approval of FY 2010 Appropriation Adjustments - FY 2010 APPROPRIATION ADJUSTMENTS |
| ** Receive and File the Tarrant County, Texas Actu - COMMISSIONERS COURT COMMUNICATION |
| ** Receive and File the Tarrant County, Texas Actu - TEXAS ACTUARIAL STUDY |
| ** Approval of Exceptions to Fee Schedule for Cour - COMMISSIONERS COURT COMMUNICATION |
| ** Receive and File Risk Management Board Minutes - COMMISSIONERS COURT COMMUNICATION |
| ** Receive and File Risk Management Board Minutes - 12-09-09 Consent Minutes.doc |
| ** Receive and File Risk Management Board Minutes - 12-16-09 Consent Minutes.doc |
| ** Receive and File Risk Management Board Minutes - 12-23-09 Consent Minutes.doc |
| ** Receive and File Risk Management Board Minutes - 12-29-09 Regular Minutes.doc |
| ** Approval of Change Order with Manatron, Inc. fo - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Change Order with Manatron, Inc. fo - MANATRON CHANGE ORDER |
| Acceptance of Subrogation Recovery Funds - COMMISSIONERS COURT COMMUNICATION |
| Cause No. 4:09-CV-621-A; Brenda Smith, Individuall - COMMISSIONERS COURT COMMUNICATION |
| Cause No. 236-236161-09; Sergio Garcia vs Swift Tr - COMMISSIONERS COURT COMMUNICATION |
| ** Receive and File the Notice of Potential Change - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Additional Services to Baird, Hampt - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Additional Services to Baird, Hampt - BAIRD, HAMPTON & BROWN PROPOSAL |
| ** Approval of Additional Services to Baird, Hampt - AUDITOR-JUDGE-CONTRACT APPROVAL FORM.doc |
| ** Approval of Change Order No. 1 to the Alpha Bui - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Change Order No. 1 to the Alpha Bui - ALPHA BUILDING CORPORATION CHANGE ORDER NO. 1 |
| ** Approval of Amendment No. 1 to the Agreement wi - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Amendment No. 1 to the Agreement wi - CREDIT UNION AMENDMENT NO. 1 APPROVAL LETTER |
| Receive and File the Personnel Agenda - PERSONNEL AGENDA |
| Approval of Extension of Project Employment – Dist - COMMISSIONERS COURT COMMUNICATION |
| Approval of Waiver of Terminal Benefits – Transpor - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Organization Changes – Public Healt - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Organization Changes – Public Healt - 2010-01-12 OM Changes-PH.xls |
| ** Approval of Organization Changes – Public Healt - 2010-01-12 TO Changes-PH.ppt |
| ** Receive and File Tarrant County Civil Service C - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Green Mountain Energy 2010 Vendor A - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Green Mountain Energy 2010 Vendor A - GREEN MOUNTAIN ENERGY AGREEMENT |
| ** Approval of FY 2010 Amendment to the 800 MHz Ra - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of FY 2010 Amendment to the 800 MHz Ra - RADIO MAINTENANCE - JOINT RESOLUTION |
| ** Approval of FY 2010 Amendment to the 800 MHz Ra - Radio Maint NRH 1-12-10 Consortium Budget 2009-2010.xls |
| ** Approval of FY 2010 Amendment to the 800 MHz Ra - Radio Maint 1-12-10 NRH Consortium Motorola Service Agreement 2009-2010.pdf |
| Approval of the UnitedHealth HEROES Service-Learni - COMMISSIONERS COURT COMMUNICATION |
| Approval of the UnitedHealth HEROES Service-Learni - UNITEDHEALTH HEROES SERVICE-LEARNING GRANT MOU.pdf |
| Approval of Contract with Kelli Briscoe to Provide - COMMISSIONERS COURT COMMUNICATION |
| Approval of Contract with Kelli Briscoe to Provide - CONTRACT WITH KELLI BRISCOE FOR ADVANCED PRACTICE CENTER.pdf |
| ** Approval of FY 2010 Ryan White Part C Notice of - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of FY 2010 Ryan White Part C Notice of - RYAN WHITE PART C NOTICE OF GRANT RENEWAL AWARD.pdf |
| ** Approval of Department of State Health Services - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Department of State Health Services - HIV-AIDS SURVEILLANCE GRANT CONTRACT RENEWAL.pdf |
| ** Approval of Fiscal Year 2010 Department of Stat - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Fiscal Year 2010 Department of Stat - HIV PREVENTION & CONTROL GRANT CONTRACT RENEWAL.pdf |
| ** Approval of Department of State Health Services - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Department of State Health Services - STD-HIV PREVENTION & CONTROL GRANT CONTRACT RENEWAL.pdf |
| ** Approval of Department of State Health Services - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Department of State Health Services - TUBERCULOSIS PREVENTION & CONTROL GRANT CONTRACT RENEWAL.pdf |
| ** Approval of Department of State Health Services - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Department of State Health Services - HOPWA GRANT CONTRACT RENEWAL.pdf |
| ** Approval of Contract Renewal with the Universit - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Contract Renewal with the Universit - PMC - CONTRACT RENEWAL WITH UNTHSC.pdf |
| ** Approval of Contract Renewal with the Universit - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Contract Renewal with the Universit - APC CONTRACT RENEWAL WITH UNTSC-PACE |
| ** Approval of Contract Renewal with Ameripath, d/ - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Contract Renewal with Ameripath, d/ - PMC - CONTRACT RENEWAL WITH AMERIPATH DBA COCKERELL & ASSOCIATES.pdf |
| ** Approval of Contract Amendment No. 1 for One Br - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Contract Amendment No. 1 for One Br - BCCCP - SOLIS WOMENS HEALTH CONTRACT AMENDMENT #1.pdf |
| RFP No. 2009-134 - Annual Contract for Background - COMMISSIONERS COURT COMMUNICATION |
| RFP No. 2009-134 - Annual Contract for Background - 2009-134 RFP Information.pdf |
| Bid No. 2010-016 - Annual Contract for Wrecker Ser - COMMISSIONERS COURT COMMUNICATION |
| Bid No. 2010-016 - Annual Contract for Wrecker Ser - 2010-016 Bid Information.pdf |
| Bid No. 2010-020 - Annual Contract for Destruction - COMMISSIONERS COURT COMMUNICATION |
| Bid No. 2010-020 - Annual Contract for Destruction - 2010-020 Bid Information.pdf |
| Bid No. 2010-026 - Annual Contract for Custom File - COMMISSIONERS COURT COMMUNICATION |
| Bid No. 2010-026 - Annual Contract for Custom File - 2010-026 Bid Information.pdf |
| Bid No. 2010-027 - Printing and Mailing of H1N1 Po - COMMISSIONERS COURT COMMUNICATION |
| Bid No. 2010-027 - Printing and Mailing of H1N1 Po - 2010-027 Bid Information.pdf |
| RFQ No. 2010-002 - Request for Qualifications for - COMMISSIONERS COURT COMMUNICATION |
| RFQ No. 2010-002 - Request for Qualifications for - 2010-002 RFQ Information.pdf |
| RFQ No. 2010-003 - Request for Qualifications for - COMMISSIONERS COURT COMMUNICATION |
| RFQ No. 2010-003 - Request for Qualifications for - 2010-003 RFQ Information.pdf |
| RFQ No. 2010-022 - Request for Qualifications for - COMMISSIONERS COURT COMMUNICATION |
| RFQ No. 2010-022 - Request for Qualifications for - 2010-022 RFQ Information.pdf |
| ** RFP No. 2008-062 - Annual Contract for Drug and - COMMISSIONERS COURT COMMUNICATION |
| ** RFP No. 2008-062 - Annual Contract for Drug and - 2008-062 RFP Information.pdf |
| ** Bid No. 2008-097 - Annual Contract for Stratus - COMMISSIONERS COURT COMMUNICATION |
| ** Bid No. 2008-097 - Annual Contract for Stratus - 2009-097 Bid Information.pdf |
| ** RFP No. 2010-005 - Operation and Management of - COMMISSIONERS COURT COMMUNICATION |
| ** RFP No. 2010-005 - Operation and Management of - RFP 2010-005 INFORMATION |
| ** Approval of Add-on Hardware Quote for the OSSI - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Add-on Hardware Quote for the OSSI - Sungard Quote Information.pdf |
| ** Approval of Maintenance Agreement - NEC 791 Fac - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Maintenance Agreement - NEC 791 Fac - USA Datafax Information.pdf |
| ** Happy Software, Inc. - WaitListCheck Software a - COMMISSIONERS COURT COMMUNICATION |
| ** Happy Software, Inc. - WaitListCheck Software a - Happy Software Information.pdf |
| ** Spindlemedia, Inc. - Software Products, Package - COMMISSIONERS COURT COMMUNICATION |
| ** Spindlemedia, Inc. - Software Products, Package - Spindlemedia Information.pdf |
| ** Kirby-Smith Machinery - Purchase of Gradall Equ - COMMISSIONERS COURT COMMUNICATION |
| ** Kirby-Smith Machinery - Purchase of Gradall Equ - Kirby-Smith Gradall Information.pdf |
| ** Kirby-Smith Machinery - Purchase of Hamm/Vogele - COMMISSIONERS COURT COMMUNICATION |
| ** Kirby-Smith Machinery - Purchase of Hamm/Vogele - Kirby-Smith Wirtgen Information.pdf |
| ** Landmark Equipment, Inc. - Purchase of New Holl - COMMISSIONERS COURT COMMUNICATION |
| ** Landmark Equipment, Inc. - Purchase of New Holl - Landmark Information.pdf |
| ** Roche Applied Science - Purchase of MagNA Pure - COMMISSIONERS COURT COMMUNICATION |
| ** Roche Applied Science - Purchase of MagNA Pure - ROCHE APPLIED SCIENCE INFORMATION |
| ** Authorization to Require Mandatory Pre-Proposal - COMMISSIONERS COURT COMMUNICATION |
| ** Authorization to Require Mandatory Pre-Proposal - Mandatory Pre-proposal Information.pdf |
| ** Approval of Interlocal Agreement between Tarran - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Interlocal Agreement between Tarran - Public Transit Information.pdf |
| ** Approval to Accept Forfeited Vehicle and Sale o - COMMISSIONERS COURT COMMUNICATION |
| ** Receive and File Tax Office Deputations - COMMISSIONERS COURT COMMUNICATION |
| ** Receive and File Tax Office Deputations - LIST OF TAX OFFICE DEPUTATIONS |
| ** Approval of Property Tax Refunds - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Property Tax Refunds - 1-12-2010 Refunds.pdf |
| Consideration of Change of Scope Related to the No - COURT COMMUNICATION |
| Consideration of Change of Scope Related to the No - PROPOSED CHANGE IN SCOPE SUMMARY |
| Consideration of Change of Scope Related to the No - LOCATION MAP |
| Consideration of Change of Scope Related to the No - LETTER FROM MAYOR OF CITY OF KELLER |
| Consideration of Change of Scope Related to the No - TRAFFIC STUDY |
| Consideration of Change of Scope Related to the No - PLAN SHEETS |
| Approval of an Interlocal Agreement with the City - COMMISSIONERS COURT COMMUNICATION |
| Approval of an Interlocal Agreement with the City - CITY OF COLLEYVILLE ILA - GLADE ROAD AT POOL ROAD |
| Approval of an Interlocal Agreement with the City - COMMISSIONERS COURT COMMUNICATION |
| Approval of an Interlocal Agreement with the City - CITY OF HURST ILA - PIPELINE ROAD |
| Approval of an Interlocal Agreement with the City - COMMISSIONERS COURT COMMUNICATION |
| Approval of an Interlocal Agreement with the City - CITY OF KENNEDALE ILA - BOWMAN SPRINGS ROAD |
| ** Approval of Agreement for Professional Services - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Agreement for Professional Services - COTTER ASSOCIATES AGREEMENT |
| ** Approval of Agreement for Professional Services - DISTRICT ATTORNEY & AUDITOR SIGNATURE PAGE |
| ** Approval of Replat - Hicks Airfield, Section 3 - COMMISSIONERS COURT COMMUNICATION |
| ** Approval of Replat - Hicks Airfield, Section 3 - MAP - HICKS AIRFIELD |
| ** Approval of Replat - Hicks Airfield, Section 3 - TIA FORM |
| Approval of Interlocal Agreement with the City of - City of Kennedale Agreement |
| Approval of Interlocal Agreement with the City of - INTERLOCAL AGREEMENT WITH THE CITY OF KELLER |
| Child Protective Services Board - CHILD PROTECTIVE SERVICES BOARD MEMBERS.doc |
| Historical Commission - MEMBERS.doc |
| Tarrant County Hospital District Board of Managers - MEMBERS.doc |
| Approval of Claims Register and Addendum - CLAIMS REGISTER |
| Approval of Claims Register and Addendum - CLAIMS ADDENDUM |
| Updates to the Project and Financing Plans for the - COMMISSIONERS COURT COMMUNICATION |
| Updates to the Project and Financing Plans for the - PROJECT AND FINANCING PLANS FOR THE CITY OF RICHLAND HILLS TIF ZONE #1 |
| Updates to the Project and Financing Plans for the - PRESENTATION FOR RICHLAND HILLS TIF ZONE #1 |
| Update on the Regional Coordination Committee Acti - COMMISSIONERS COURT COMMUNICATION |
| Update on the Regional Coordination Committee Acti - PRESENTATION TO COMMISSIONERS COURT |
| H1N1 Influenza Update The Commissioners Court wil - COURT COMMUNICATION.doc |
| 2006 County Capital Improvements Program and Trans - COURT COMMUNICATION.doc |