Commissioners Court - Jan 19 2021

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

Dr. David Woody, III, President and CEO The Bridge Homeless Recovery Center 1818 Corsicana St. Dallas, TX 75201 214-670-1150

G. RESOLUTIONS

COMMISSIONER J.J. KOCH

Honoring Kathleen LaValle - Dallas County Child Welfare Board Vice Chair

COMMISSIONER JOHN WILEY PRICE

Lori Ryerkerk, CEO

JUDGE CLAY LEWIS JENKINS

Simplified Voting to Strengthen our Democracy

COMMISSIONER DR. ELBA GARCIA

Gary Thomas Retirement-DART

H. PRESENTATION

JUDGE CLAY LEWIS JENKINS

COVID-19 Update

I. CONSENT AGENDA / RECURRING BUSINESS

Personnel - Employee Replacements and Salary Adjustments

Commissioners Court Agenda For Filing Only

Commissioners Court Correspondence

Collateral for County Funds

Authority to Proceed with Payment of Non-compliant Invoices and Purchases dated January 19, 2021.

Authority for Approval of Facilities & Engineering Miscellaneous Briefs dated January 19, 2021

(1) Register of Approved Checks, Authorized Claims Certification, Minutes of Requisitions, and Payroll Registers

VOTE ON CONSENT AGENDA

Consent Agenda Vote

J. ITEMS PULLED FROM CONSENT AGENDA FOR A SEPARATE VOTE

K. AWARDS

BIDS

Authorize a three-year master agreement for Paint Products and Supplies, IFB 2020-005-6845, with PPG Architectural Finishes, Inc., lowest responsible bidder of three - Estimated amount $149,232.84

VOTE ON AWARDS

Awards Vote

RFPS

VOTE ON RFPS

(1) RFPS vote

L. COURT ORDERS

BUDGET

Sheriff - FY21 Joint Law Enforcement Operations Task Force Obligation Agreement

Sheriff - FY21 - Selective Traffic Enforcement Program (STEP) Comprehensive Grant

COMMISSIONERS COURT ADMINISTRATION

CARES Amendment for FY2020 Reimbursable Cost for State Jail and Hospital Inmates

Appointments to the Public Health Advisory Committee

Approval of Attorney Fee Contract with Daniels Law, LLC

Appointments to the North Central Texas Health Facilities Development Corporation Board of Directors (NCTHFDC)

Appointments to the Metrocare Services Board of Trustees

Appointments to the Dallas County Trail & Preserve Program Board (TAPP)

Appointments to the Dallas County Historical Foundation

Appointments to the Dallas County Historical Commission

Appointments to the Dallas County Child Welfare Board

(1) Appointments to the Citizen Election Advisory Committee

Appointment(s) to the Dallas County Hospital District Board of Managers (Parkland)

ELECTIONS

Renewal Term Amendment No. 1 to Master SaaS Agreement Between SOE Software Corporation d/b/a SCYTL and Dallas County

ENGINEERING AND PROJECT MANAGEMENT

Architectural Services for Improvements at the Cottrell / Hernandez Building

Architectural Services for the Generator Replacement at the Lew Sterrett Justice Center and Frank Crowley Buildings.

HEALTH AND HUMAN SERVICES

TXU Energy Aid Program Donation - Utility Assistance Funds

The University of Southern Mississippi School of Health Professions – Public Health – Agreement for Field Experiences

Request to change Clinic Supervisor Position – Texas Refugee Medical Screening Contract No. 2021-DALTX-05

Marketing Media Services - Contract with Belmont Icehouse, LLC

Memorandum of Understanding (MOU) between Dallas County Hospital District D/B/A Parkland Health & Hospital System and Dallas County Health and Human Services (DCHHS) Ryan Whit
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