Meeting Information
Meeting TypeMeeting DateMeeting Time
COMMISSIONERS COURT3/3/200910:00 AM
Meeting Documents
AgendaAgenda PacketAction SummaryMinutesMinutes Packet
  AGENDA -- COMPILED  (HTML)  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Minutes for Regular Meeting of February 24, 2009 - Minutes Regular Meeting of February 24, 2009
  Employee Recognition (Judge Whitley) - Employee Recognition Mar.doc
  Proclamation - Red Cross Month (Judge Whitley) - PROCLAMATION - RED CROSS MONTH
  Approval of Statement of Agreement with the Americ - COMMISSIONERS COURT COMMUNICATION
  Approval of Statement of Agreement with the Americ - STATEMENT OF AGREEMENT WITH ARC-CHISHOLM TRAIL CHAPTER
  Approval of a Professional Services Contract with - COMMISSIONERS COURT COMMUNICATION
  Approval of a Professional Services Contract with - Professional Services Contract ARC 2007 UASI.doc
  Approval to Establish and Appoint Members to the A - COURT COMMUNICATION
  Action Concerning the Creation of County Court at - COURT COMMUNICATION
  Action Concerning the Creation of County Court at - SUPPORTING DOCUMENTATION
  ** Approval of Construction Contract with Patco Ut - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Construction Contract with Patco Ut - 03-03-09 ADMIN-CD Patco Utilities BU.pdf
  ** Approval of Construction Contract with McClendo - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Construction Contract with McClendo - McCLENDON CONSTRUCTION CONTRACT AND SUPPORTING DOCUMENTATION
  ** Approval of Construction Contract with Stabile - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Construction Contract with Stabile - STABILE & WINN, INC. CONTRACT & SUPPORTING DOCUMENTS
  ** Approval of the Extension of the Grant Agreemen - COMMISSIONERS COURT COMMUNICATION
  ** Approval of the Extension of the Grant Agreemen - FEMA EXTENSION AGREEMENT
  ** Approval of Amendment No. 4 to the Tarrant Coun - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Amendment No. 4 to the Tarrant Coun - LIST OF CHANGES TO ADMIN PLAN - 02-24-09.doc
  ** Approval of Amendment No. 4 to the Tarrant Coun - ADMINISTRATIVE PLAN, CHAPTER 5 REVISIONS
  ** Approval of Amendment No. 4 to the Tarrant Coun - ADMINISTRATIVE PLAN, CHAPTER 11 REVISIONS
  ** Approval of Amendment No. 4 to the Tarrant Coun - ADMINISTRATIVE PLAN, CHAPTER 11 REVISIONS
  ** Receive and File Briefing Agenda - COURT COMMUNICATION.doc
  ** Approval of Out-of-State Travel Requests - COURT COMMUNICATION
  ** Approval of Out-of-State Travel Requests - REQUESTS
  Receive and File the Quarterly Investment Report E - COMMISSIONERS COURT COMMUNICATION
  Receive and File the Quarterly Investment Report E - Quarterly 123108 CC 3309.pdf
  Receive and File the Auditors Report of the Justi - COMMISSIONERS COURT COMMUNICATION
  Receive and File the Auditors Report of the Justi - Audit report of JP pct 8.pdf
  Receive and File the Auditors Report of the Count - COMMISSIONERS COURT COMMUNICATION
  Receive and File the Auditors Report of the Count - PROCUREMENT CARD TRANSACTIONS REPORT
  Receive and File the Tarrant County Financial Stat - COMMISSIONERS COURT COMMUNICATION
  Receive and File the Tarrant County Financial Stat - FINANCIAL STATEMENTS FOR JANUARY 2009
  ** Approval of Professional Services Contract Rene - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Professional Services Contract Rene - VIRGINIA CARTER CONTRACT
  ** Approval of Professional Services Contract Rene - KARA CARRERAS CONTRACT
  Authorization for Additional Outside Counsel Fees - COMMISSIONERS COURT COMMUNICATION
  Authorization for Additional Outside Counsel Fees - COMMISSIONERS COURT COMMUNICATION
  ** Approval of the Renewal of an Interlocal Agreem - COMMISSIONERS COURT COMMUNICATION
  ** Approval of the Renewal of an Interlocal Agreem - CITY OF DALLAS AGREEMENT - INTERNET CRIMES AGAINST CHILDREN TASK FORCE
  ** Approval of the Renewal of an Interlocal Agreem - CITY OF DALLAS INVITATION LETTER
  Receive and File the Personnel Agenda - Human Resource Personnel Agenda 0030309.XLS
  Approval of the Eleventh Annual Tarrant County Emp - COURT COMMUNICATION
  Approval of the Eleventh Annual Tarrant County Emp - 2009 SIX FLAGS CONSIGNMENT AGREEMENT
  Approval of Attachment G and Amendment No. 5 to th - COMMISSIONERS COURT COMMUNICATION
  Approval of Attachment G and Amendment No. 5 to th - HealthSmart 01-01-09 Attachment G
  Approval of Attachment G and Amendment No. 5 to th - HealthSmart 01-01-09 Amendment 5
  Approval of Amendment No. 4 to the Agreement with - COMMISSIONERS COURT COMMUNICATION
  Approval of Amendment No. 4 to the Agreement with - HEALTHSMART AMENDMENT NO. 4
  ** Rescind Court Order No. 104959 and Approve Orga - COMMISSIONERS COURT COMMUNICATION
  ** Rescind Court Order No. 104959 and Approve Orga - 2009-03-03 OM Changes-DA.xls
  ** Rescind Court Order No. 104959 and Approve Orga - 2009-03-03 TO Changes-DA.ppt
  ** Approval to Submit FY 2009-2010 Health Resource - COMMISSIONERS COURT COMMUNICATION
  ** Approval to Submit FY 2009-2010 Health Resource - SUBMISSION OF RYAN WHITE PART A FY 2009-2010 GRANT RENEWAL APPLICATION.pdf
  ** Approval of One Ryan White Treatment Modernizat - COMMISSIONERS COURT COMMUNICATION
  ** Approval of One Ryan White Treatment Modernizat - 1 RYAN WHITE PART C SERVICE PROVIDER CONTRACT RENEWAL - WICHITA FALLS-WICHITA COUNTY PHD.pdf
  ** Approval of Agreement between Tarrant County, d - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Agreement between Tarrant County, d - AGREEMENT WITH KENNEDALE ISD FOR PUBLIC HEALTH EMERGENCY FACILITY.pdf
  ** Approval of Contract Amendment No. 2 for One Br - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Contract Amendment No. 2 for One Br - BCCCP SERVICE PROVIDER CONTRACT AMENDMENT #2 - SOLIS WOMENS HEALTH .pdf
  RFP No. 2009-029 - Statement of Auditing Standards - COMMISSIONERS COURT COMMUNICATION
  RFP No. 2009-029 - Statement of Auditing Standards - RFP No. 2009-029 Information.pdf
  RFP No. 2009-030 - Implementation of Electronic He - COMMISSIONERS COURT COMMUNICATION
  RFP No. 2009-030 - Implementation of Electronic He - RFP No. 2009-030 Information.pdf
  RFQ No. 2009-045 - Request for Qualifications for - COMMISSIONERS COURT COMMUNICATION
  RFQ No. 2009-045 - Request for Qualifications for - RFQ No. 2009-045 Information.pdf
  ** RFP No. 2007-068 - Annual Contract for Van Conv - COMMISSIONERS COURT COMMUNICATION
  ** RFP No. 2007-068 - Annual Contract for Van Conv - RFP No. 2007-068 Information.pdf
  ** Bid No. 2007-075 - Annual Contract for Cold Mil - COMMISSIONERS COURT COMMUNICATION
  ** Bid No. 2007-075 - Annual Contract for Cold Mil - RFP No. 2007-075 Information.pdf
  ** RFP No. 2008-047 - Preservation of Historical D - COMMISSIONERS COURT COMMUNICATION
  ** RFP No. 2008-047 - Preservation of Historical D - RFP No. 2008-047 Information.pdf
  ** Pitney Bowes, Inc. - Authorized Service Provide - COMMISSIONERS COURT COMMUNICATION
  ** Pitney Bowes, Inc. - Authorized Service Provide - PITNEY BOWES INFORMATION
  ** Johnson Controls, Inc. - Metasys Network Contro - COMMISSIONERS COURT COMMUNICATION
  ** Johnson Controls, Inc. - Metasys Network Contro - JOHNSON CONTROLS INFORMATION
  ** Trane Company - Maintenance of Trane Chillers a - COMMISSIONERS COURT COMMUNICATION
  ** Trane Company - Maintenance of Trane Chillers a - TRANE SOLE SOURCE INFORMATION
  ** McQuay International - Maintenance of McQuay Ce - COMMISSIONERS COURT COMMUNICATION
  ** McQuay International - Maintenance of McQuay Ce - McQUAY SOLE SOURCE INFORMATION
  ** Johnson Controls/York Factory Service - Mainten - COMMISSIONERS COURT COMMUNICATION
  ** Johnson Controls/York Factory Service - Mainten - YORK SOLE SOURCE INFORMATION
  ** Carrier Commercial Service - Maintenance of Car - COMMISSIONERS COURT COMMUNICATION
  ** Carrier Commercial Service - Maintenance of Car - CARRIER SOLE SOURCE INFORMATION
  ** Approval of Interlocal Agreement between Tarran - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Interlocal Agreement between Tarran - City of Bovina Information.pdf
  ** Approval of Interlocal Agreement between Tarran - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Interlocal Agreement between Tarran - Regiion VIII EducCenter Information.pdf
  ** Annual Contracts Eligible for Renewal within 90 - COMMISSIONERS COURT COMMUNICATION
  ** Annual Contracts Eligible for Renewal within 90 - TIA FORM
  ** Approval of Property Tax Waivers of Penalty and - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Property Tax Waivers of Penalty and - Waiver of P&I 3-03-09.xls
  ** Approval of Property Tax Refunds - COMMISSIONERS COURT COMMUNICATION
  ** Approval of Property Tax Refunds - 3-03-2009 Refunds.pdf
  ** Approval of Property Tax Refunds - 3-03-2009 Credit Card Refunds.xls
  Consideration of the Tarrant Regional Water Distri - COMMISSIONERS COURT COMMUNICATION
  Consideration of the Tarrant Regional Water Distri - ORDER
  Consideration of the Tarrant Regional Water Distri - PUBLIC NOTICE
  Consideration of the Tarrant Regional Water Distri - LOCATION MAP AND TIA
  Consideration of the Tarrant Regional Water Distri - COLORED AERIAL MAP SHOWING LOCATION
  Approval of an Order to Vacate, Abandon, Discontin - COMMISSIONERS COURT COMMUNICATION
  Approval of an Order to Vacate, Abandon, Discontin - ORDER TO VACATE, ABANDON, DISCONTINUE AND CLOSE
  Approval of an Order to Vacate, Abandon, Discontin - LOCATION MAP AND TIA
  ** Approval of the Boundary Line Agreement to Reso - COMMISSIONERS COURT COMMUNICATION
  ** Approval of the Boundary Line Agreement to Reso - BOUNDARY LINE AGREEMENT
  ** Approval of the Boundary Line Agreement to Reso - LOCATION MAP AND TIA
  Approval of Interlocal Agreement with the City of - CITY OF LAKE WORTH ILA
  Child Protective Services Board - MEMBERS.doc
  Emergency Services District No. 1 Board - Members.doc
  Historical Commission - MEMBERS.doc
  Human Services Advisory Board - Members.doc
  Sexually Oriented Business Permit and License Revi - MEMBERS
  Tarrant County Hospital District Board of Managers - MEMBERS.doc
  Approval of Claims Register and Addendum - CLAIMS-REGISTRY
  Approval of Claims Register and Addendum - CLAIMS ADDENDUM
  Legislative Issues The Commissioners Court will r - LEGISLATIVE UPDATE MEMORANDUM
  Legislative Issues The Commissioners Court will r - TARRANT COUNTY BILL TRACKING REPORT
  Legislative Issues The Commissioners Court will r - PRIORITY BILL TRACKING REPORT
  2006 County Capital Improvements Program and Trans - COURT COMMUNICATION.doc

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