Texas state agency meeting notices

Agency Name: Texas Department of Savings and Mortgage Lending
Date of Meeting: 11/25/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: FINANCE COMMISSION OF TEXAS BUILDING 2601 N LAMAR
City Location: AUSTIN
Meeting State: TX
TRD ID: 2014007874
Submit Date: 10/29/2014
Emergency Meeting?: No
Additional Information From: CLARK JOHNSON, SUPERVISORY ANALYST, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 78705, PHONE (512) 475-1350
Agenda:
THE PURPOSE OF THIS MEETING (HEARING) IS TO ACCUMULATE A RECORD OF EVIDENCE IN REGARD TO AN APPLICATION FROM LONE STAR BANK, SSB., ("LONE STAR" AND "APPLICANT") LOCATED AT 100 SOUTH MAIN STREET, MOULTON, LAVACA COUNTY, TEXAS, AND A MAJORITY-OWNED SUBSIDIARY OF SOUTHERN BANCSHARES, INC. ("SOUTHERN BANCSHARES"), REGARDING TWO SEPERATE MERGER / CONSOLIDATION TRANSACTIONS TO: 1) MERGE FIRST STAR BANK, S.S.B., ("FIRST STAR") 109 COMMERCE STREET, BREMOND, ROBERTSON COUNTY, TEXAS, WITH AND INTO LONE STAR; AND THEN 2) MERGE TEXAS STAR BANK, S.S.B. ("TEXAS STAR") 101 GASSAWAY AVENUE, LOTT, FALLS COUNTY, TEXAS WITH AND INTO LONE STAR, PURSUANT TO 92.351 OF THE TEXAS FINANCE CODE. FIRST STAR AND TEXAS STAR ARE ALSO MAJORITY-OWNED SUBSIDIARIES OF SOUTHERN BANCSHARES. UPON CONSUMMATION OF THE MERGERS ALL ASSETS AND LIABILITIES OF FIRST STAR AND TEXAS STAR WILL BECOME ASSETS AND LIABILITIES OF LONE STAR. FOLLOWING THE MERGERS OF FIRST STAR AND TEXAS STAR WITH AND INTO LONE STAR, LONE STAR WILL BE THE SOLE SURVIVOR OF THE MERGERS AND WILL CONTINUE TO OPERATE ITS HOME OFFICE LOCATED IN MOULTON AND EXISTING BRANCH OFFICES AND THE OFFICES OF FIRST STAR AND TEXAS STAR. FURTHER, IN CONNECTION WITH THE MERGERS, LONE STAR WILL CHANGE ITS LEGAL NAME TO "SOUTHSTAR BANK, S.S.B." PURSUANT TO 92.063 OF THE TEXAS FINANCE CODE FROM WHICH RECORD THE COMMISSIONER WILL DETERMINE WHETHER TO GRANT OR DENY THE APPLICATION.

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Agency Name: Texas Association of Counties County Information Resource Agency
Date of Meeting: 11/25/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1210 San Antonio Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008421
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Brittany Lane 512-478-8753
Agenda:
CALL TO ORDER 1:00 P.M.

DELIBERATE AND TAKE ACTION ON THE FOLLOWING:

Consent Agenda:
1. Consider approval of September 11, 2014 minutes

Reports:
2. Texas Association of Counties (TAC) County Information Resources Agency (CIRA) Update

3. CIRA Budget Report

4. Report from subcommittee on electronic payments vendor RFP

Discussion Items:
5. Consider designation of Board Secretary.

6. Consider adoption of annual budget for Fiscal Year 2015.

7. Consider approval of amendments to the CIRA Services Agreement relating to website content migration services for members.

8. Discuss CIRA Services.

Brittany Lane, Coordinator
County Information Resources Agency
Texas Association of Counties
512-478-8753 / 800-456-5974


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Agency Name: Texas Association of Counties County Information Resource Agency
Date of Meeting: 11/25/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Executive Committee
Status: Active
Street Location: 1210 San Antonio Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008446
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: Brittany Lane 512-478-8753
Agenda:
CALL TO ORDER 1:00 P.M.

DELIBERATE AND TAKE ACTION ON THE FOLLOWING:

Consent Agenda:
1. Consider approval of September 11, 2014 minutes

Reports:
2. Texas Association of Counties (TAC) County Information Resources Agency (CIRA) Update

3. CIRA Budget Report

4. Report from Electronic Payments Program subcommittee

Discussion Items:
5. Consider designation of Board Secretary.

6. Consider adoption of annual budget for Fiscal Year 2015.

7. Consider approval of amendments to the CIRA Services Agreement relating to website content migration services for members.

8. Discuss CIRA Services.

Brittany Lane, Coordinator
County Information Resources Agency
Texas Association of Counties
512-478-8753 / 800-456-5974


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Agency Name: Texas Association of Counties County Information Resource Agency
Date of Meeting: 11/25/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Executive Committee
Status: Rescheduled/Revised
Street Location: 1210 San Antonio Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008422
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Brittany Lane 512-478-8753
Agenda:
CALL TO ORDER 1:00 P.M.

DELIBERATE AND TAKE ACTION ON THE FOLLOWING:

Consent Agenda:
1. Consider approval of September 11, 2014 minutes

Reports:
2. Texas Association of Counties (TAC) County Information Resources Agency (CIRA) Update

3. CIRA Budget Report

4. Report from subcommittee on electronic payments vendor RFP

Discussion Items:
5. Consider designation of Board Secretary.

6. Consider adoption of annual budget for Fiscal Year 2015.

7. Consider approval of amendments to the CIRA Services Agreement relating to website content migration services for members.

8. Discuss CIRA Services.

Brittany Lane, Coordinator
County Information Resources Agency
Texas Association of Counties
512-478-8753 / 800-456-5974


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Agency Name: Texas Association of Counties County Information Resource Agency
Date of Meeting: 11/25/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 1210 San Antonio Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008445
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: Brittany Lane 512-478-8753
Agenda:
CALL TO ORDER 1:00 P.M.

DELIBERATE AND TAKE ACTION ON THE FOLLOWING:

Consent Agenda:
1. Consider approval of September 11, 2014 minutes

Reports:
2. Texas Association of Counties (TAC) County Information Resources Agency (CIRA) Update

3. CIRA Budget Report

4. Report from Electronic Payments Program subcommittee

Discussion Items:
5. Consider designation of Board Secretary.

6. Consider adoption of annual budget for Fiscal Year 2015.

7. Consider approval of amendments to the CIRA Services Agreement relating to website content migration services for members.

8. Discuss CIRA Services.

Brittany Lane, Coordinator
County Information Resources Agency
Texas Association of Counties
512-478-8753 / 800-456-5974


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Agency Name: Texas Workforce Commission
Date of Meeting: 11/25/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 101 East 15th Street, Room 244
City Location: Austin
Meeting State: TX
TRD ID: 2014008410
Submit Date: 11/17/2014
Emergency Meeting?: No
Additional Information From: Paul N. Jones, General Counsel 101 East 15th Street, Room 608 Austin, Texas 78778-0001 (512) 475-4221
Agenda:


TEXAS WORKFORCE COMMISSION
TWC Building - Room 244
101 East 15th Street
Austin, Texas 78778-0001


COMMISSION MEETING AGENDA
Tuesday, November 25, 2014
9:00 a.m.
DOCKET 48


THE FOLLOWING AGENDA ITEMS MAY NOT NECESSARILY BE CONSIDERED IN THE ORDER THEY APPEAR

1. Call to Order

2. Discussion, Consideration and Possible Action Regarding Whether to Assume Continuing Jurisdiction on Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases and Reconsideration of Unemployment Compensation Cases, Wage Claim Cases, and/or Tax Liability Cases, if Any
Duncan Harden and Doug Carnes

3. Discussion, Consideration and Possible Action Regarding Tax Liability Cases Listed on the Texas Workforce Commission Docket 48. (Cases will be heard for Docket 48.)
Doug Carnes

4. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Wage Claim Cases Listed on the Texas Workforce Commission Docket 48
Duncan Harden

5. Discussion, Consideration and Possible Action Regarding Higher Level Appeals in Unemployment Compensation Cases Listed on the Texas Workforce Commission Docket 48
Duncan Harden

6. Public Comment
Paul N. Jones

7. Discussion, Consideration and Possible Action Regarding Acceptance of Pledges for Board Contract Year 2015 Child Care Matching Funds
Courtney Arbour and Jenny Jacob

8. Discussion, Consideration and Possible Action Regarding Adult Education and Literacy Inplementation and Progress Report to the Texas Workforce Investment Council, Governor and Legislative Budget Board as Required by Rider 33 of the Fiscal Year 2014-2015 General Appropriations Act
Anson Green and Carrie Tupa

9. Discussion, Consideration and Possible Action Regarding Report to the Texas Legislature on the Educational and Employment Outcomes of Students Participating in the Adult Education and Literacy Program as Required in SB 307, 83rd Texas Legislature, Regular Session 2013
Anson Green and Carrie Tupa

10. Discussion, Consideration and Possible Action Regarding Approval of Local Workforce Development Board Nominees
John Fuller

11. Discussion, Consideration and Possible Action Regarding Enacted, Proposed or Considered Federal Regulations, Executive Orders, or Federal or State Enacted or Proposed Legislation
Tom McCarty

12. Report and Update by the Executive Director and Staff Regarding Administrative Matters, Including Internal Policies and Procedures, Customer and Board Service Issues, Status of Project Assignments, Organizational Matters and Responsibilities of the Agency s Divisions
Larry Temple

13. THE FOLLOWING MAY BE DISCUSSED IN EXECUTIVE SESSION OR OPEN MEETING AND HAVE ACTION TAKEN IN AN OPEN MEETING:
a) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Executive Director
b) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of the Internal Auditor
c) Government Code §551.074(a)(1) The Appointment, Employment, Evaluation, Reassignment, Duties, Accomplishments, Performance, Goals, and Responsibilities of the Executive Staff and Other Personnel
d) Government Code §551.071(1) Contemplated Litigation or Pending Litigation of:
Arbor E & T LLC, d/b/a, Rescare Workforce Services vs. Workforce Solutions Lower Rio Grande, Inc., et al.;
John Benavides, et al v. TWC (formerly Texas Commission on Human Rights);
Breckenridge Enterprises, Ltd, et al v. TWC;
Thomas Constandine v. Stephanie Burdett;
Rick Daniel v. Texas Workforce Commission;
FedEx Ground Package System, Inc. v. TWC, et al.;
Homoya v. TWC, et al.;
Rodolfo Martinez v. Texas Workforce Commission;
Marilou Morrison v. TWC, et al. (formerly Texas Commission on Human Rights);
Maria Elena Olivas v. Texas Workforce Commission;
Lester Taylor v. TWC;
Texas Workforce Commission v. Bette Epstein; and
John Woodley v. Texas Workforce Commission
e) Government Code §551.071(2) All Matters Identified in This Agenda Where the Commission Seeks the Advice of Its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas and to Discuss the Open Meetings Act and the Administrative Procedures Act

14. The next Commission meeting is set for 9:00 a.m., Tuesday, December 2, 2014.

15. Adjournment

Note:

Audio webcasts of TWC Commission meetings are available at http://www.texasworkforce.org/events.html Please note that a user cannot click on the link in the Texas Register and get to the site but must cut and paste the address into the browser address line.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids, services, or special accommodations should contact Kim Bergmann at (512) 463-7903 two (2) working days prior to the meeting, so that appropriate arrangements can be made.



Special Hearings Tax Cases for Docket 48 / November 25, 2014

TD-13-088-0513
TD-14-077-0414
TD-14-129-0714
TD-14-134-0814


Wage Claim Cases for Docket 48:
08-050771-2
08-050774-7
08-050817-4
08-050820-4
08-050846-8
08-050875-1
08-051290-2
13-057719-9
13-064163-6
14-050419-0


Docket 48

430179-2
MR 1215076-7
1697062-5
MR 1700376-3
1713951-3
1732069-3
MR 1794894-4
1799108-2
1807020-4
MR 1810121-3
MR 1817157-5
1817460-3
MR 1824089-3
1824867-6
1826839-5
MR 1829449-3
1829490-3
MR 1831216-4
MR 1831752-5
MR 1832344-4
MR 1832679-3
1834885-3
MR 1835564-5
1836708-3
1839313-2
1840796-3
MR 1843165-4
MR 1844466-3
1845204-2
MR 1846034-4
1846275-3
1846646-2
1846851-3
MR 1847287-3
MR 1847474-4
1848138-3
1848436-2
1848437-2
1848480-2
MR 1848682-3
1848888-4
1848916-4
1848989-2
MR 1849491-3
1850409-4
MR 1851370-3
MR 1851381-3
MR 1852018-3
MR 1852061-3
1852074-2
MR 1852261-3
1852295-2
MR 1852331-4
MR 1853131-3
MR 1853571-3
1853781-2
MR 1853792-3
MR 1853996-3
1854051-2
1854063-2
MR 1854275-3
MR 1854395-3
1854621-3
MR 1854661-3
MR 1854670-3
MR 1854846-3
MR 1854958-3
MR 1855307-3
MR 1855396-3
MR 1855705-3
1855930-3
1856723-2
MR 1856834-3
MR 1856910-3
MR 1856962-3
1857158-2
1857272-2
1857690-2
1858008-3
1858030-4
1858274-2
1858613-2
1859026-2
1860136-3
MR 1860215-3
1860241-2
1860588-3
1860837-2
1860853-3
1861258-2
MR 1861383-3
1861429-3
1861720-3
1862236-3
1862334-3
1862568-3
1862674-3
1862984-2
1863151-3
MR 1863958-3
1864092-2
1864093-2
1864260-3
1864263-2
1864474-2
1864503-4
1864549-3
1864559-3
1864571-2
1864696-3
1864750-3
1864751-2
1864756-2
1864764-2
1864976-3
MR 1865001-3
1865020-3
1865469-2
1865564-2
1865586-3
1865672-2
1865712-3
1865740-2
1866223-2
1866292-2
1866293-2
1866348-2
1866379-2
1866429-3
1866716-2
1866891-2
1867088-3
1867177-2
1867362-2
1867472-2
1867499-2
1868082-3
1868223-2
1868233-2
1868332-3
1868398-2
1868893-2
1869070-2
1869079-2
1869287-2
1869469-3
1869560-2
1869696-3
1869719-3
1869721-2
1869817-2
1869823-2
1869984-2
1870003-2
1870051-2
1870123-2
1870181-2
1870271-2
1870306-2
1870412-2
1870550-2
1870567-2
1870676-2
1870742-2
1871165-2
1871196-2
1871292-2
1871375-2
1871466-2
1871736-2
1871747-2
1871828-2
1871840-2
1871868-2
1872048-2
1872060-2
1872088-2
1872140-2
1872147-2
1872152-2
1872174-2
1872338-2
1872357-2
1872438-2
1872476-2
1872499-2
1872624-2
1872641-2
1872674-3
1872739-2
1872757-2
1872872-2
1872943-2
1872977-2
1873069-2
1873089-2
1873103-2
1873106-2
1873292-2
1873380-2
1873549-2
1873616-2
1873664-2
1873672-2
1873751-2
1873882-2
1873906-2
1874036-2
1874046-2
1874068-2
1874251-2
1874265-2
1874425-2
1874484-2
1874669-2
1874686-2
1874731-2
1874734-2
1874798-2
1874821-2
1875058-2
1875068-2
1875080-2
1875081-2
1875137-2
1875147-2
1875156-2
1875224-2
1875255-2
1875259-2
1875308-2
1875360-2
1875394-2
1875437-2
1875546-2
1875587-2
1875634-2
1875681-2
1875682-2
1875748-2
1875764-2
1875781-2
1875792-2
1875823-2
1875885-2
1875926-2
1875935-2
1875973-2
1876084-2
1876095-2
1876193-2
1876195-2
1876292-2
1876301-2
1876449-2
1876453-2
1876454-2
1876463-2
1876510-2
1876550-2
1876551-2
1876559-3
1876593-2
1876611-2
1876709-2
1876710-2
1876713-2
1876720-2
1876833-2
1876847-2
1876850-2
1876961-2
1876976-2
1876979-2
1877091-2
1877171-2
1877368-2
1877390-2
1877420-2
1877641-2
1877660-2
1877684-2
1877706-2
1877861-2
1877903-2
1877923-2
1877928-2
1877931-2
1877943-2
1877946-2
1878096-2
1878159-2
1878167-2
1878215-2
1878344-2
1878387-2
1878438-2
1878481-2
1878499-2
1878537-2
1878560-2
1878570-2
1878623-2
1878638-2
1878730-2
1878888-2
1878897-2
1878900-2
1878913-2
1878926-2
1878980-2
1879020-2
1879070-2
1879083-2
1879096-2
1879215-2
1879272-2
1879365-2
1879390-2
1879542-2
1879583-2
1879652-2
1879757-2
1879778-2
1879853-2
1879931-2
1879996-2
1880068-2
1880085-2
1880121-2
1880173-2
1880225-2
1880233-2
1880440-2
1880470-2
1880491-2
1880527-2
1880630-2
1880773-2
1880800-2
1881142-2
1881273-2
1881343-2
1881487-2
1881517-2
1881604-2
1881608-2
1881846-2
1881903-2
1881913-2
1881945-2
1882044-2
1882211-2
1882288-2
1882589-2
1883783-2
1884212-2
1884230-2
1884231-2
1887340-2
1888083-2
1889540-2


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Agency Name: Central Counties Center for MHMR Services
Date of Meeting: 11/25/2014
Time of Meeting: 6:30:00 PM (Local Time)
Committee: Board of Trustees
Status: Active
Street Location: 304 South 22nd Street
City Location: Temple
Meeting State: TX
TRD ID: 2014008409
Submit Date: 11/17/2014
Emergency Meeting?: No
Additional Information From: Bill Kneip, Deputy Executive Director Phone (254) 298-7001 Fax (254) 298-7011
Agenda:
THE SUBJECT(S) OF THE MEETING WILL BE:

REGULAR SESSION:
1. Call to Order.
2. Introduction of Guests.
3. Review of Board Calendar.
4. Approval of October 28, 2014 Regular Session Meeting Minutes.
5. Oath of Office.
6. Citizen Comments.
7. Board Training: Maureen Jouett: Bring Everyone In The Zone (Veteran s Services Program)
8. New Board Member Professional Development.
9. Medical Committee.
10. Personnel Committee.
11. Finance Committee.
12. Long Range Planning and Facility Committee.
13. Reclassification of Mental Health Clerk position.
14. Reclassification of Maintenance Project Manager position.
15. Approval of FY 15 Budget Adjustments.
16. Financial Report.
17. Presentation of Administrative Cost.
18. 1115 Waiver Status Update.
19. State Mental Health Facilities Utilization Report.
20. Quality Management Program Activity Report.
21. DSHS Performance Measure Recoupment for FY 2014 Quarters 3 4Report.
22. DSHS Outcome Measure Withhold for FY 2014 2nd Six Months.
23. ECI Program Performance Progress Report
24. IDD Program Performance Progress Report
25. MH Program Performance Progress Report
26. Update on Vehicle Lease/Purchase Plan.
27. Update on Electronic Communication Systems: Building alarm, Telephones, Computers
28. Update on Application Specialist position.
29. Executive Session
30. Reconvene Into Open Session
31. Executive Director Comments
32. Board of Trustee Comments/Meeting Effectiveness Feedback.
33. Adjournment.

CERTIFICATION:
Bill Kneip, Deputy Executive Director, and Shauvon Powell, Agency Liaison, of Central Counties Center Agency ID 779, certify that we have reviewed this document and that it conforms to all applicable Texas Register filing requirements.



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Agency Name: Alamo Area Council of Governments
Date of Meeting: 11/25/2014
Time of Meeting: 3:00:00 PM (Local Time)
Committee: Health Care Consortium Meeting
Status: Active
Street Location: 8700 Tesoro Drive, Suite 100
City Location: San Antonio
Meeting State: TX
TRD ID: 2014008325
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Martha Spinks, Bexar Aging Director at 210-362-5268 or mspinks@aacog.com
Agenda:
Agenda
Alamo Area Council of Governments
Bexar Area Agency on Aging
Health Care Consortium Committee Meeting
Tuesday, November 25, 2014 - 3:00 p.m.
Al J. Notzon, III AACOG Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217-6228


1. Meeting Called to Order.
2. Roll Call.
3. Citizens to be Heard (Limit to Three Minutes).
4. Program Updates:
A. Nettie Ramirez, Valerie Taylor, Nick Monreal
B. 2015 HCC meeting schedules.
5. Approval of the HCC meeting notes from August 26, 2014 (out Sept. & Oct.)
6. Chairperson s Report Nettie Ramirez, Chair.
7. Health Care Consortium Staff Liaison s Report Nick Monreal (Managed Care Transition Process, Maximus Presentation 11/13/14).
8. Planning / Focus Group Committees Reports.
A. Education: Alamo Colleges
B. Employment and Training: Goodwill Industries, Good Careers Academy
C. Health Industry Partnerships: Trisun Healthcare
D. Outreach / Public Awareness: HCC Liaison Nick Monreal
E. Information / Special Events: HCC Vice-chair, Valerie Taylor
F. Member Development and Advocacy: HCC Chair, Nettie Ramirez
9. Items to be placed on next meeting s agenda.
10. Next Meeting Date: Tuesday, December 23, 2014; 3:00 p.m.
11. Adjournment.

This meeting is accessible to disabled persons. The accessible entrance is located at the front entrance of 8700 Tesoro Drive. Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at (210) 362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.


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Agency Name: Central Texas Opportunities, Inc.
Date of Meeting: 11/28/2014
Time of Meeting: 5:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: 118 W. Pecan 3rd Floor
City Location: Coleman
Meeting State: TX
TRD ID: 2014008427
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Bethany Guerrero, Executive Assistant (325)625-4167 ext. 225
Agenda:
TO: CTO, Inc. Board of Directors

FROM: Judge Danny Neal, Chairperson

DATE: November 18, 2014

SUBJECT: Board of Directors Meeting

Central Texas Opportunities, Inc. will hold a Board of Directors meeting on Tuesday, November 25, 2014 at 5:30 p.m. at the Administrative Office located at 118 W. Pecan St. 3rd Floor, Coleman, Texas. A meal will be served at 5:00 p.m. Please make every effort to attend this important meeting.

The Board of Directors of Central Texas Opportunities, Inc. reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters as listed below, as authorized by Texas Government Code Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property, 551.073 (Deliberations about Gifts and Donations) 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices) and 551.087 (Economic Development)

AGENDA

I CALL MEETING TO ORDER Judge Danny Neal
II ROLL CALL Judge Danny Neal
III INVOCATION Kenneth Hagood
IV VISION, MISSION, AND VALUES Bethany Guerrero

V ACTION ITEMS
A. October Minutes Judge Danny Neal
B. Strategic Business Plan Tammy Smith
C. Grant and Growth Opportunities Hanna Adams

VI DISCUSSION ITEMS
A. New Case Manager Hanna Adams
B. Disposition of Buildings Hanna Adams
C. Coleman County Foundation Grant Sheila Payne
D. NPI Report Sheila Payne
VII STAFF REPORTS
A. Community Services Report Sheila Blackburn
B. Financial Report Brandy Crowder
C. Executive Director Report Hanna Adams

VIII OPEN FORUM Judge Danny Neal

ADJOURN MEETING


Persons with disabilities who plan to attend the meeting and may need auxiliary aids are requested to call (325) 625-4167 at least two (2) days prior to the meeting so appropriate arrangements can be made.


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Agency Name: Texas Corn Producers Board
Date of Meeting: 12/01/2014
Time of Meeting: 11:00:00 AM (Local Time)
Committee: Issues
Status: Active
Street Location: Hilton Garden Inn, 9000 I-40 West
City Location: Amarillo, Texas
Meeting State: TX
TRD ID: 2014008442
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: David Gibson, TCPB, 4205 N. Interstate 27; Lubbock, Texas 79403; (806) 763-2676
Agenda:
AGENDA:

1. Call to Order
2. Discussion and Action on Farm Bill Training for Producers
3. Discussion and Action on Texas Grain Producer Indemnity Board
4. Discussion and Action on Water Issues
5. Discussion and Action on Grower Professional Development Meeting
6. Discussion and Action on Agricultural & Food Policy Center Request
7. Discussion and Action on Elevator Failure in South Texas
8. Discussion and Action on Syngenta Case
9. Adjourn

CERTIFICATION

I certify that I have reviewed this notice and that it conforms to all applicable Texas Register filing requirements.

Dolores Alvarado Hibbs
General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official


==============================================================================


Agency Name: Texas Corn Producers Board
Date of Meeting: 12/01/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Research
Status: Active
Street Location: Hilton Garden Inn, 9000 I-40 West
City Location: Amarillo
Meeting State: TX
TRD ID: 2014008440
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: David Gibson, TCPB; 4205 N. Interstate 27; Lubbock, Texas 79403; (806) 763-2676
Agenda:
AGENDA:

1. Call to Order
2. Discussion and Action on Research Committee Recommendations for 2015 Funding
3. Update and Action on Aflatoxin Mitigation Center of Excellence
4. Discussion and Action on Cooperative Agreement with ARS and Peter Cotty
5. Discussion and Action on Funding Commercial Variety Trials with Dr. Schnell for $10,000
6. Adjourn

CERTIFICATION

I certify that I have reviewed this notice and that it conforms to all applicable Texas Register filing requirements.

Dolores Alvarado Hibbs
General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official


==============================================================================


Agency Name: Texas Corn Producers Board
Date of Meeting: 12/01/2014
Time of Meeting: 8:00:00 AM (Local Time)
Committee: Finance
Status: Active
Street Location: Hilton Garden Inn, 9000 I-40 West
City Location: Amarillo
Meeting State: TX
TRD ID: 2014008438
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: David Gibson, TCPB; 4205 N. Interstate 27; Lubbock, Texas 79403; 806-763-2676
Agenda:
AGENDA:

1. Call to Order
2. Action on August 2014 Financial Statement
3. Action on September 2014 Financial Statement
4. Review of 2013-2014 Budget Overview
5. Discussion and Action on 2013-2014 Audit Results
6. Action on October 2014 Financial Statement
7. Review of 2014-2015 Budget Overview
8. Discussion and Action on Trust Accounts
9. Adjourn


CERTIFICATION

I certify that I have reviewed this notice and that it conforms to all applicable Texas Register filing requirements.

Dolores Alvarado Hibbs
General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official


==============================================================================


Agency Name: Texas Corn Producers Board
Date of Meeting: 12/01/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Advertising and Promotion
Status: Active
Street Location: Hilton Garden Inn, 900 I-40 West
City Location: Amarillo
Meeting State: TX
TRD ID: 2014008441
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: David Gibson, TCPB; 4205 N. Interstate 27; Lubbock, Texas 79403; (806) 763-2676
Agenda:
AGENDA:

1. Call to Order
2. Discussion and Action on 2015 Commodity Classic in Phoenix; Feb. 25-28, 2015
3. Update on Texas Tech University Intern Interviews
4. Update on Texas A&M University Intern Interviews
5. Discussion and Action on NASCAR Promotion in Texas
6. Discussion and Action on Alan Jackson Sponsorship
7. Discussion and Action on LAND Program
8. Discussion and Action on Youth Engagement Grant Program
9. Discussion and Action on State Association of Young Farmers of Texas Funding Request
10. Adjourn

CERTIFICATION

I certify that I have reviewed this notice and that it conforms to all applicable Texas Register filing requirements.

Dolores Alvarado Hibbs
General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official


==============================================================================


Agency Name: Department of State Health Services
Date of Meeting: 12/01/2014
Time of Meeting: 10:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: Department of State Health Services, 1100 West 49th Street, Tower Building, Room T-609
City Location: Austin
Meeting State: TX
TRD ID: 2014008444
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: Monica Molina, Newborn Screening Unit, Department of State Health Services, Mail Code 1918, P. O. Box 149347, Austin, TX 78714-9347, telephone (512) 776-3386. Persons with disabilities who plan to attend this meeting and require auxiliary aids or serv
Agenda:
The Council will meet to discuss and possibly act on the following agenda:

Call to order

Welcome and Introductions

Approval of September 5, 2014 Minutes

Representative Reports/Updates:
-Texas Department of Insurance
-Texas Department of Aging and Disability Services
-University of Texas Health Science Centers
-Public and Private Entities that Contract with Department of State Health Services
-Department of State Health Services
-Consumer Reports

Update on Sunset Review

Future Direction for Council

Public Comment

Confirm next meeting date, discuss and accept items for future meeting agenda.

==============================================================================


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 12/01/2014
Time of Meeting: 10:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: The Perinatal Advisory Council (ITT Institute Bldg., Theory/Classrooms #3 and #4)
City Location: Austin
Meeting State: TX
TRD ID: 2014008031
Submit Date: 11/05/2014
Emergency Meeting?: No
Additional Information From: Contact: David Williams, Council Coordinator, Health and Human Services Commission, 6330 East Highway 290, Austin, TX 78723, (512) 380-4374; email: david.williams@hhsc.state.tx.us.
Agenda:
AGENDA:

The Perinatal Advisory Council
(PAC)

December 2, 2014

10:30 a.m. to 3:30 p.m.

Meeting Site:

ITT Institute Building
Theory/Classrooms #3 and #4
The Perinatal Advisory Council
Austin, TX 78723


1. Welcome.

2. Approval of the Minutes (Meeting October 7, 2014).

3. Discuss Tool Kits for Various Levels of Care.

4. Review feedback from Stakeholder Meeting on November 10, 2014 regarding draft rules on Neonatal Levels of Care Designation.*

5. Lunch (Recess).

6. Public Comment.

7. Set agendas, dates, times and locations of upcoming meetings in 2015.

8. Adjourn.

*It is anticipated that agenda item will continue to be considered after the Lunch Recess.

Contact: David Williams, Council Coordinator, Health and Human Services Commission, 6330 East Highway 290, Austin, TX 78723, (512) 380-4374; email: david.williams@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Williams at (512) 380-4374 at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Agency Name: Health Professions Council
Date of Meeting: 12/01/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe, 2-225
City Location: Austin
Meeting State: TX
TRD ID: 2014008437
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: John Monk, Administrative Officer, (512)305-8851
Agenda:
Health Professions Council
333 Guadalupe, Suite 2-220
Austin, TX 78701

Council Meeting
December 1, 2014
10:00 a.m.
______________________________________________________

Agenda
The following items many not necessarily be considered in the order they appear and HPC may act on any agenda item.


i
Call to Order, Welcome and Introductions, Review Agenda

ii Announcements



A. Consideration of Minutes from September 8, 2014
Action
B. Ms. Cynthia Rosas Texas Veteran s Commission
Briefing
C. Technology Report

- DIR Legacy Project Update Mr. Allan Martin
- ITSS Update
- Website Administrator Report Briefing
D. Budget and Planning Report

- 1st Quarter Review Briefing
E. Training Committee Update on Last Meeting
Briefing
F. Administrative Committee Update on Last Meeting
Briefing
G. Legal Committee Update on Last Meeting
Briefing
H. Shared Services Committee Update on Last Meeting
Briefing
I. Agency Roundtable

J. Public Comment
- - Next Meeting Monday, March 9, 2015
K. Adjourn Action



==============================================================================


Agency Name: Comptroller of Public Accounts
Date of Meeting: 12/02/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee: Interagency Task Force on Economic Growth and Endangered Species
Status: Active
Street Location: 1701 N. Congress Ave., Room 1-100, William B. Travis Building
City Location: Austin
Meeting State: TX
TRD ID: 2014008429
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Meghan Hope, Comptroller of Public Accounts, 111 E. 17th Street, Austin, Texas 78774; (512) 936-8554
Agenda:
I. Call to Order

II. Welcome and introductions

III. Review and approval of January 14, 2013, minutes

IV. Texas Comptroller of Public Accounts species research; discussion and possible action

V. Species maps on www.KeepingTexasFirst.org; discussion and possible action

VI. Texas Conservation Plan for the Dunes Sagebrush Lizard; discussion and possible action

VII. Update on species in Texas; discussion and possible action

VIII. U.S. Fish and Wildlife Service update; discussion and possible action

IX. Next steps in working with endangered species in Texas that impact economic development; discussion and possible action

X. Public Comment

XI. Adjourn

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, also non-English speaking persons who may need assistance are requested to contact Meghan Hope, 1-800-531-5441, Ext. 68554, at least two (2) working days prior to the meeting so that the appropriate arrangements may be made.



==============================================================================


Agency Name: Texas Certified Self-Insurer Guaranty Association
Date of Meeting: 12/02/2014
Time of Meeting: 11:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 7551 Metro Center Dr., Suite 100
City Location: Austin
Meeting State: TX
TRD ID: 2014008336
Submit Date: 11/14/2014
Emergency Meeting?: No
Additional Information From: Sam J. McMurry
Agenda:
TEXAS CERTIFIED SELF-INSURER GUARANTY ASSOCIATION BOARD

PUBLIC MEETING

December 2, 2014

I. Call to Order

II. Vice president to appoint a committee of three members of the Association to select a successor to fill the vacancy for the unexpired term of Deborah Verret, a board member and president and any vacancy in the position of vice president, in accordance with Title 28 Texas Administrative Code §181.1(c) and (c)(3).

III. Discussion, consideration, and possible action by the committee of three members of the Association to select a board member, a president, and if necessary, a vice-president to fill vacancies for the unexpired terms of the vacant positions in accordance with Title 28 Texas Administrative Code §181.1(c) and (c)(3).

IV. Approval of Minutes of the Public Meeting held on September 25, 2014

V. Discussion, Consideration, and Possible Action on Initial Applicant:
a. United Airlines, Inc.
VI. Discussion, Consideration, and Possible Action on Renewal Applicants:
a. AAA Cooper Transportation
b. Associated Wholesale Grocers, Inc.
c. Bradford Holding Company, Inc.
d. E. I. du Pont de Nemours and Company
e. The Sherwin-Williams Company
f. Emerson Electric Co.
g. FedEx Freight, Inc.
h. Guardian Industries Corp.
i. James Construction Group, LLC
VII. Status Reports on Withdrawn Certified Self Insurers:
a. Target Corporation
b. Johnson Controls, Inc.
c. Ruby Tuesday, Inc.
d. Union Pacific Motor Freight Company
e. Wal-Mart Associates, Inc.
f. BP America, Inc.
g. Campbell Soup Company
h. Texoma HealthCare System
i. JELD-WEN, inc.
j. Valero Energy Corporation
VIII. Other Company Reports:
a. L Brands, Inc.
b. Baker Concrete Construction, Inc.
c. Driver Pipeline Company, Inc.
IX. Other Business
a. Association financial status
b. Proposed 2015 Operating Budget
X. Adjourn


==============================================================================


Agency Name: Grain Sorghum Producers Board
Date of Meeting: 12/02/2014
Time of Meeting: 7:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: Mariott Courtyard Hotel, 724 S. Polk Street
City Location: Amarillo
Meeting State: TX
TRD ID: 2014008450
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: Wayne Cleveland, Executive Director, 4201 N. Interstate 27, Lubbock, Texas 79408, (254) 947-3735
Agenda:
AGENDA:

I. Call to Order
II. Introductions
III. Minutes Discussion and Action
IV. Financial Reports Discussion and Action
V. 2013 Audit - Discussion and Action
VI. 2015 Research & Marketing RFP Discussion and Action
VII. United Sorghum Checkoff Program Update
VIII. U.S. Grains Council Update
IX. ARC/PLC Analysis
X. Policy Manual Changes Discussion and Action
XI. Consideration of Branding Discussion and Action
XII. Producer Laws Overview
XIII. TDA Comments
XIV. USDA-FSA Update
XV. Board Expenses Update
XVI. Discussion of Other Business Raised at Meeting: Response and Action to be Placed on Next Agenda if Needed
XVII. Discussion and Action on Upcoming Meetings
XVIII. Adjourn



CERTIFICATION
I certify that I have reviewed this notice and that it conforms to all applicable Texas Register filing requirements.

Dolores Alvarado Hibbs
General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official


==============================================================================


Agency Name: Wheat Producers Board
Date of Meeting: 12/02/2014
Time of Meeting: 8:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: Texas Wheat Producers Boardroom, 5405 West Interstate 40
City Location: Amarillo
Meeting State: TX
TRD ID: 2014008449
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: Paula Jacobs, 5405 West Interstate 40, Amarillo, Texas 79109, (806) 352-2191, work, (806) 352-9204 - fax
Agenda:
AGENDA:
I. Call to Order and Opening Remarks
II. Minutes of Last Meeting Discussion and Action
III. Crop Reports
IV. 2014 Farm Bill Decisions Aid Demonstration
V. Quarterly and Year to Date Financial Report Discussion and Action
VI. Year to Date Collections & Refund Report
VII. Supplemental Budget Request Approval Discussion and Action
VIII. Research Funding Extension Discussion and Action
IX. TDA Report
X. Poland Young Farmer Exchange Report
XI. Recess for Lunch Until 1:00 p.m.
XII. Reconvene
XIII. Texas A&M AgriLife Research Wheat Breeding Update
XIV. Snack Pak 4Kids Program Report
XV. U.S. Wheat Board of Directors Meeting Report
XVI. USW/NAWG Meeting, Washington, D.C.; Jan. 27-Feb. 1, 2015
XVII. Commodity Classic, Phoenix; Feb 24-28, 2015
XVIII. Past Quarter and Future Activities Report
XIX. Christmas Bonus Recommendation Discussion and Action
XX. Setting Next Board Meeting Date Discussion and Action
XXI. Other Business Raised at Meeting: Response and Action to be placed on next agenda
XXII. Adjourn



CERTIFICATION
I certify that I have reviewed this notice and that it conforms to all applicable Texas Register filing requirements.

Dolores Alvarado Hibbs
General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official


==============================================================================


Agency Name: Texas Corn Producers Board
Date of Meeting: 12/02/2014
Time of Meeting: 8:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: Hilton Garden Inn, 9000 I-40 West
City Location: Amarillo
Meeting State: TX
TRD ID: 2014008443
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: David Gibson, 4205 N. Interstate; Lubbock, Texas 79043; (806) 763-2676
Agenda:
AGENDA:

1. Call to Order
2. Discussion and Action on Minutes of August 26, 2014 Board Meeting
3. Action on August 2014 Financial Statement
4. Action on September 2014 Financial Statement
5. Review of 2013-2014 Budget Overview
6. Discussion and Action on 2013-2014 Audit Results
7. Action on October 2014 Financial Statement
8. Review of 2014-2015 Budget Overview
9. Discussion and Action on Trust Accounts
10. Discussion and Action on Research Committee Recommendations for 2015 Funding
11. Update and Action on Aflatoxin Mitigation Center of Excellence
12. Discussion and Action on Cooperative Agreement with ARS and Peter Cotty
13. Discussion and Action on Funding Commercial Variety Trials with Dr. Schnell for $10,000
14. Discussion and Action on 2015 Commodity Classic in Phoenix; Feb. 25-28, 2015
15. Update on Texas Tech University Intern Interviews
16. Update on Texas A&M University Intern Interviews
17. Discussion and Action on NASCAR Promotion in Texas
18. Discussion and Action on Alan Jackson Sponsorship
19. Discussion and Action on LAND Program
20. Discussion and Action on Youth Engagement Grant Program
21. Discussion and Action on State Association of Young Farmers of Texas Funding Request
22. Discussion and Action on Farm Bill Training for Producers
23. Discussion and Action on Texas Grain Producer Indemnity Board
24. Discussion and Action on Water Issues
25. Discussion and Action on Grower Professional Development Meeting
26. Discussion and Action on Agricultural & Food Policy Center Request
27. Discussion and Action on Elevator Failure in South Texas
28. Discussion and Action on Syngenta Case
29. Executive Session
a. Call to Order
b. Employee Compensation Review in Accordance with Tex.Govt. Code.Ann., Sec 551.074
1. Executive Director
2. Business and Research Coordinator
3. Industry Relations 1
4. Industry Relations 2
5. Communications Director
c. Real Estate Review in Accordance with Tex.Govt.Code.Ann, Sec. 555.072
d. Adjourn Executive Session
30. Actions From Executive Session
31. Discussion and Action on Agricultural & Food Policy Center Endowment
32. FSA Update
33. Update on Texas A&M AgriLife Extension Service
34. Update on NCGA Action Teams
35. Update on NCGA Corn Board Activities
36. Discussion and Action on 2015 NCGA Corn Board Applications
37. Update from USGC
38. Executive Director Update
39. Discussion and Action on NCGA Policies and Priorities
40. Discussion and Action on Proposing 2015 NCGA Resolutions
41. Discussion and Action on Next Board Meeting in Ft. Worth, Mar 30-31, 2015
42. Discussion and Action on Other Upcoming Board Meetings
43. Discussion of Other Business
44. Adjourn

CERTIFICATION

I certify that I have reviewed this notice and that it conforms to all applicable Texas Register filing requirements.

Dolores Alvarado Hibbs
General Counsel, Texas Department of Agriculture
Agency Liaison and Certifying Official




==============================================================================


Agency Name: The University of Texas System
Date of Meeting: 12/02/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Joint Admission Medical Program (JAMP) Council
Status: Active
Street Location: North Campus, T. Boone Pickens Building, Room NG 3.202, 6001 Forrest Park Road
City Location: Dallas
Meeting State: TX
TRD ID: 2014008177
Submit Date: 11/10/2014
Emergency Meeting?: No
Additional Information From: Mr. Paul Hermesmeyer; ; 919 Congress Street; Suite 400; Austin, Texas 78701; Phone: 512-499-4352; Fax: 512-499-4786, Email: phermesmeyer@texasjamp.org.
Agenda:
The JAMP Council will convene a meeting on December 2, 2014, according to the following agenda.

I. Discussion and possible action regarding the following agenda items:
Approval of minutes of July 29, 2014 meeting
Review of criteria guidelines and processes for entry into & continued participation in JAMP
Committee assignments and responsibilities
Evaluation & Accountability Committee Update
Academic Affairs Committee Update
Routine budgetary issues, including possible amendments to the current budget
Policy regarding student withdrawl after JAMP match
Videoconference call meetings
Entering applicant review, interview and selection process
Issues raised by JAMP faculty directors related to above agenda items
The date for next Council meeting
II. Recess to convene Executive Session pursuant to the Texas Education Code,
Section 51.8246(b) to discuss the education records or other personal information of individual students or the evaluation, eligibility, admission, or selection of individual students:
Selection of 2015 JAMP applicants for interview
Selection of students for entrance in to the 2015 medical school match program for assignment of students to medical school matriculation
Student appeal(s) of dismissal from JAMP
Student appeal(s) of acceptance eligibility
Student resignation(s) from JAMP
Student dismissal(s) from JAMP
Student appeal to take course at another institution
Student appeal to request 5th year in program

III. Reconvene in open session to take action as appropriate on Executive Session items and adjourn

Meeting Accessibility: Meetings of the Joint Admission Medical Program Council are open to the public except for executive session held in compliance with the Texas Open Meetings Act. Persons interested in Council meetings and desiring communication or other special accommodations should contact the Board Office at least two working days prior to the meeting. The Board Office is open Monday through Friday from 8:00 a.m. to 5:00 p.m., excluding holidays, and contact information follows: phone (512) 499-4402; fax (512) 499-4425; email bor@utsystem.edu; 201 West Seventh Street, Suite 820, Austin, Texas 78701-2981, or RELAY Texas (TTY: 7-1-1).

CERTIFICATION: I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.


Kristy Orr
Assistant General Counsel to the Board of Regents
The University of Texas System
512/499-4402

==============================================================================


Agency Name: Texas Judicial Council
Date of Meeting: 12/02/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee: Grants & Reporting
Status: Active
Street Location: 201 W. 14th St., Court of Criminal Appeals Courtroom
City Location: Austin
Meeting State: TX
TRD ID: 2014008447
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: Jim Bethke 512-936-6994
Agenda:
The Grants and Reporting Committee may discuss and/or take action on any of the following items:
1.Commencement of meeting - Judge Glen Whitley
2.Attendance of members
3.Approval of minutes from August 15, 2014
4.Report on FY14 Indigent Defense Expenditure Report & Desk Review
5.Consider Extraordinary Disbursement Policy
6.Consider FY14 Extraordinary Grant Requests For Funding
a.Brazos
b.Brown
c.Johnson
7.Report on Fiscal Monitoring program - Ms. Debra Stewart
a.Wharton County monitoring finding
8.Next meeting
9.New business
10.Public comment
11.Adjournment


==============================================================================


Agency Name: Burke Center
Date of Meeting: 12/02/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: BOARD OF TRUSTEES
Status: Active
Street Location: 2001 SOUTH MEDFORD DR.
City Location: LUFKIN
Meeting State: TX
TRD ID: 2014008433
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: LAURA COFFMAN
Agenda:
AGENDA
BURKE BOARD OF TRUSTEES MEETING
Central Administration Building
2001 South Medford Dr., Lufkin, Texas 75901
Tuesday, December 2, 2014
1:00 P.M.


Lunch will be available for Board members beginning at noon; Board Committees may meet at that time.
The Board meeting will be called to order at 1:00 p.m.

I. CALL TO ORDER, INVOCATION AND RECOGNITION OF GUESTS

II. INVITE COMMENTS FROM VISITORS

III. APPROVAL OF MINUTES OF PREVIOUS BOARD MEETING

IV. THE BOARD WILL CONSIDER AND TAKE ACTION UPON THE FOLLOWING ITEMS:

A. BUDGET AND FINANCE COMMITTEE

1. Consideration of Treasurer s Report

B. PROGRAM COMMITTEE

1. Discussion of Burke Compliance Program
2. Discussion by Legal Counsel of Client Recreational Activities

C. PERSONNEL AND PUBLIC EDUCATION COMMITTEE

1. Consideration of Equal Employment Opportunity Annual Policy
2. Consideration of Burke Employee Arbitration Procedure

D. CHIEF EXECUTIVE OFFICER S REPORT

Calendar
Report on Programmatic Activities
Human Resources Monthly Employee/Benefits Changes

E. BOARD MEMBERS REPORTS

F. EXECUTIVE SESSION

An executive (closed) session will be held for the purpose of holding a private consultation with Wayne Haglund, Attorney for the Burke, with regard to pending, threatened, or contemplated litigation, settlement offers, and matters where the duty of public body s counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Open Meetings Act. These closed sessions are authorized by Texas Open Meetings Act, Texas Government Code Section 551.071.
Litigation pending:

Glenda Holman - EEOC Complaint

An executive session will also be held for the purpose of receiving a report from the Professional Review Committee or to ask questions of the Professional Review Committee. This closed session is authorized by Texas Health & Safety Code Section 161.032.

An executive session will also be held for the purpose of deliberating on certain matters concerning the purchase, exchange, lease or value of real property where deliberation in open meeting would have a detrimental effect on the position of the public body s negotiations with a third person. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.072.

An executive session will also be held to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including discussions of board relations, communications, unity, leadership and direction. This Executive Session will also include a discussion of employment reassignment and reduction of staff based on anticipated funding cutbacks. This closed session is authorized by Texas Open Meetings Act, Texas Government Code Section 551.074.

V. DESIGNATION OF DATE, TIME AND LOCATION OF NEXT BOARD MEETING

VI. ADJOURN

Items do not have to be taken in same order as shown on meeting notice. If, during the course of the meeting, any discussion of any item on the agenda should be held in Executive or Closed Session, the Board will convene in such Executive or Closed Session in accordance with the Open Meetings Law, Texas Government Code Section 551.001 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to hold two or more executive sessions in the same meeting.


==============================================================================


Agency Name: Texas Association of Counties Health and Employee Benefits Pool
Date of Meeting: 12/03/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1210 San Antonio Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008424
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Quincy Quinlan 512-478-8753
Agenda:

DELIBERATE AND TAKE ACTION ON THE FOLLOWING:

CONSENT AGENDA:
1. Consider approval of September 25, 2014 board meeting minutes

REPORTS:
Executive Reports:
2. TAC Executive Director s Report (Gene Terry)
3. Health and Benefits Services Director s Report (Quincy Quinlan)
4. Investment Report (Paul Williams)
5. Budget Report (Ganae Hempe)

Program Reports:
6. Claims Report
7. Marketing and Business Retention Report
8. Wellness Report

DISCUSSION ITEMS:

Plan Benefit and Program Items:
9. Consider approval of an agreement with Sagebrush Solutions to provide annual medical claims audit and authorize the TAC Executive Director to execute the agreement
10. Consider approval of Sagebrush Solutions to conduct audit of the pharmacy benefit manager (PBM) and authorize the TAC Executive Director to negotiate and execute the agreement
11. Consider authorizing staff to seek vendors to provide stop-loss coverage.
12. Consider approving shift of benefit administration from calendar year to plan year for ease of administration and to assist in compliance with Affordable Care Act (ACA) maximum out of pocket (MOOP) cost limits
13. Consider approving a pilot program for spouses of eligible employees and officials to participate in the Sonic Boom program
14. Consider authorizing the TAC Executive Director to negotiate and execute an agreement with a vendor to assist members with Internal Revenue Service reporting requirements pursuant to the Affordable Care Act


Budget:

15. Consider approval of a resolution on the 2015 annual fee for services under Administrative Services Agreement with the Texas Association of Counties
16. Consider adoption of the budget for Fiscal Year 2015

BOARD RECOMMENDATIONS FOR FUTURE AGENDA ITEMS

_______________________________
Quincy Quinlan
Health & Benefits Services Director
Texas Association of Counties
Phone: 512-478-8753
Fax: 512-478-1426


==============================================================================


Agency Name: Texas Association of Counties Health and Employee Benefits Pool
Date of Meeting: 12/03/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Executive Committee
Status: Active
Street Location: 1210 San Antonio Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008426
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Quincy Quinlan 512-478-8753
Agenda:

DELIBERATE AND TAKE ACTION ON THE FOLLOWING:

CONSENT AGENDA:
1. Consider approval of September 25, 2014 board meeting minutes

REPORTS:
Executive Reports:
2. TAC Executive Director s Report (Gene Terry)
3. Health and Benefits Services Director s Report (Quincy Quinlan)
4. Investment Report (Paul Williams)
5. Budget Report (Ganae Hempe)

Program Reports:
6. Claims Report
7. Marketing and Business Retention Report
8. Wellness Report

DISCUSSION ITEMS:

Plan Benefit and Program Items:
9. Consider approval of an agreement with Sagebrush Solutions to provide annual medical claims audit and authorize the TAC Executive Director to execute the agreement
10. Consider approval of Sagebrush Solutions to conduct audit of the pharmacy benefit manager (PBM) and authorize the TAC Executive Director to negotiate and execute the agreement
11. Consider authorizing staff to seek vendors to provide stop-loss coverage.
12. Consider approving shift of benefit administration from calendar year to plan year for ease of administration and to assist in compliance with Affordable Care Act (ACA) maximum out of pocket (MOOP) cost limits
13. Consider approving a pilot program for spouses of eligible employees and officials to participate in the Sonic Boom program
14. Consider authorizing the TAC Executive Director to negotiate and execute an agreement with a vendor to assist members with Internal Revenue Service reporting requirements pursuant to the Affordable Care Act


Budget:

15. Consider approval of a resolution on the 2015 annual fee for services under Administrative Services Agreement with the Texas Association of Counties
16. Consider adoption of the budget for Fiscal Year 2015

BOARD RECOMMENDATIONS FOR FUTURE AGENDA ITEMS

_______________________________
Quincy Quinlan
Health & Benefits Services Director
Texas Association of Counties
Phone: 512-478-8753
Fax: 512-478-1426


==============================================================================


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 12/03/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: STAR Kids Managed Care Advisory Committee
Status: Active
Street Location: 4900 North Lamar Blvd. (HHSC, Brown-Heatly Bldg., Public Hearing Room)
City Location: Austin
Meeting State: TX
TRD ID: 2014008147
Submit Date: 11/07/2014
Emergency Meeting?: No
Additional Information From: Contact: Kate Volti, Senior Policy Advisor, Health and Human Services Commission, 4900 North Lamar Blvd., Austin, 512-462-6275, kate.volti@hhsc.state.tx.us.
Agenda:
AGENDA:

STAR Kids Managed Care Advisory Committee

December 3, 2014

9:00 a.m. to 12:30 p.m.

Meeting Site:

Health and Human Services Commission
Brown-Heatly Building
Public Hearing Room
4900 North Lamar Blvd.
Austin, TX 78751



1. Welcome and Opening Remarks
a. Member introductions
b. Adopt meeting minutes from September 10, 2014

2. Update on Implementation of Senate Bill 1150

3. Member Input and Comments on Project Issues

4. Discussion on the STAR Kids Screening and Assessment Instrument (SAI)
a. Presentation on STAR Kids SAI materials
b. Discussion on STAR Kids SAI materials

5. Public Comment

6. Determine Priorities for Future Meetings

7. Adjourn


Contact: Kate Volti, Senior Policy Advisor, Health and Human Services Commission, 4900 North Lamar Blvd., Austin, 512-462-6275, kate.volti@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Volti at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Agency Name: Texas State Board of Public Accountancy
Date of Meeting: 12/03/2014
Time of Meeting: 11:00:00 AM (Local Time)
Committee: Technical Standards Review
Status: Active
Street Location: 333 Guadalupe, Tower 3, Suite 900
City Location: Austin
Meeting State: TX
TRD ID: 2014008432
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: J. Randel (Jerry) Hill, General Counsel, 333 Guadalupe, Tower 3, Suite 900, Austin, Texas 78701, 512-305-7848
Agenda:
AGENDA
TECHNICAL STANDARDS REVIEW COMMITTEE MEETING

REQUEST FOR REINSTATEMENT

*Richard Lewis Moore, II

==============================================================================


Agency Name: Hunt County Appraisal District
Date of Meeting: 12/03/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 5501 US HWY 69
City Location: GREENVILLE
Meeting State: TX
TRD ID: 2014008453
Submit Date: 11/25/2014
Emergency Meeting?: No
Additional Information From: BRENT SOUTH
Agenda:
Welcome & Introductions

1.Calendar of Events
2.2014 ARB Review
A.Informal Protests
B.Formal Protests
C.Litigation and Binding Arbitration
3.Texas Comptroller Property Value Study and
Methods and Assistance Review
4.2015/2016 Reappraisal Plan
5.Information Technology
A.Online Appeals
B.Mobile Field Devices
C.Aerial Imagery
D.CAD Web-Site
6.Legislative Preview
7.Other Business
Closing Remarks


==============================================================================


Agency Name: Texas Workforce Investment Council
Date of Meeting: 12/04/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee: Executive Committee
Status: Active
Street Location: 1000 Red River
City Location: Austin
Meeting State: TX
TRD ID: 2014008308
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Mary La Rue
Agenda:
TEXAS WORKFORCE INVESTMENT COUNCIL
Teacher Retirement System
1000 Red River
Fifth Floor Boardroom
Austin, Texas 78701

EXECUTIVE COMMITTEE
December 4, 2014

Wes Jurey, Chair

AGENDA

(2:00 P.M.)

The following items may not necessarily be considered in the order they appear.

I. Introduction
Call to Order, Announcements, Public Comment, and Approval of Minutes-September 5, 2014

II. Work Session

III. Adjourn



==============================================================================


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 12/04/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: State Office of Administrative Hearings
Status: Active
Street Location: 300 West 15th Street, 4th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014008289
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Jeffrey J. Huhn at 512-239-3400
Agenda:
NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

FORESTER ESTATES, LLC
SOAH Docket No. 582-15-1040
TCEQ Docket No. 2013-0450-MLM-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - December 04, 2014
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed November 26, 2013 concerning assessing administrative penalties against and requiring certain actions of Forester Estates, LLC, for violations in Brazoria County, Texas, of: Tex. Water Code §§ 5.702, 26.121(a); 30 Tex. Admin. Code §§ 21.4, 290.51(a)(3), 290.106(e), 290.107(e), 290.110(e)(4)(A) and (f)(3), 290.271(b), 290.274(a) and (c), 305.125(1), (5) and (17); 319.7 (a), (c) and (d); and Texas Pollutant Discharge Elimination System ( TPDES ) Permit No. WQ0013865001, Monitoring and Reporting Requirements Nos. 1 and 3.b., Sludge Provisions, Operational Requirements No. 1, Effluent Limitations and Monitoring Requirements Nos. 1, 2, 4 and 6, Permit Conditions No. 2.d.

The hearing will allow Forester Estates, LLC, the Executive Director, and the Commission's Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Forester Estates, LLC, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Forester Estates, LLC to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director's Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Forester Estates, LLC, the Executive Director of the Commission, and the Commission's Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code § 7.054 and chs. 5, 7 and 26, Tex. Health & Safety Code ch. 341, and 30 Tex. Admin. Code chs. 21, 70, 290, 305 and 319; Tex. Water Code § 7.058, and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code §§ 70.108 and 70.109 and ch. 80, and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Jeffrey J. Huhn, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code R13, 14250 Judson Road, San Antonio, Texas 78233, telephone (210) 490-3096. Information concerning your participation in this hearing may be obtained by contacting Vic McWherter, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with TCEQ's Office of the Chief Clerk and SOAH. Documents filed with the Office of the Chief Clerk may be filed electronically at http://www.tceq.texas.gov/goto/eFilings or sent to the following address: TCEQ Office of the Chief Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. Documents filed with SOAH may be filed via fax at (512) 322-2061 or sent to the following address: SOAH, 300 West 15th Street, Suite 504, Austin, Texas 78701. When contacting the Commission or SOAH regarding this matter, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: November 12, 2014


==============================================================================


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 12/04/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: State Office of Administrative Hearings
Status: Active
Street Location: 300 West 15th Street, 4th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014008290
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Jess Robinson at 512-239-3400
Agenda:
NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

MCCRAW TRANSPORT, INC.
SOAH Docket No. 582-15-1041
TCEQ Docket No. 2014-0715-PST-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - December 04, 2014
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed September 24, 2014 concerning assessing administrative penalties against and requiring certain actions of MCCRAW TRANSPORT, INC., for violations in Hunt County, Texas, of: Tex. Water Code § 26.3467(d) and 30 Tex. Admin. Code § 334.5(b)(1)(A).

The hearing will allow MCCRAW TRANSPORT, INC., the Executive Director, and the Commission's Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford MCCRAW TRANSPORT, INC., the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of MCCRAW TRANSPORT, INC. to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director's Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. MCCRAW TRANSPORT, INC., the Executive Director of the Commission, and the Commission's Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code § 7.054 and chs. 7 and 26, and 30 Tex. Admin. Code chs. 70 and 334; Tex. Water Code § 7.058, and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code §§ 70.108 and 70.109 and ch. 80, and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Jess Robinson, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code 175, P.O. Box 13087, Austin, Texas 78711-3087, telephone (512)239-3400. Information concerning your participation in this hearing may be obtained by contacting Vic McWherter, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with TCEQ's Office of the Chief Clerk and SOAH. Documents filed with the Office of the Chief Clerk may be filed electronically at http://www.tceq.texas.gov/goto/eFilings or sent to the following address: TCEQ Office of the Chief Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. Documents filed with SOAH may be filed via fax at (512) 322-2061 or sent to the following address: SOAH, 300 West 15th Street, Suite 504, Austin, Texas 78701. When contacting the Commission or SOAH regarding this matter, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: November 12, 2014


==============================================================================


Agency Name: Texas Commission on Law Enforcement
Date of Meeting: 12/04/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee: Quarterly Commission Meeting
Status: Active
Street Location: JJ Pickle Research Campus, The Commons Learning Center, 10100 Burnet Road, Bldg 137
City Location: Austin
Meeting State: TX
TRD ID: 2014008423
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Kaye Wilson 512-936-7713 kaye.wilson@tcole.texas.gov
Agenda:
Quarterly Meeting Agenda
December 4, 2014

On Thursday, December 4, 2014, at 9:30 a.m., the quarterly meeting of the Texas Commission on Law Enforcement (TCOLE) will be held. The meeting will be at the J.J. Pickle Research Campus, The Commons Learning Center, 10100 Burnet Road, Bldg 137, Austin, Texas, to discuss the following agenda. If this meeting cannot be concluded by 5:00 p.m., the commission may recess until Friday, December 5, 2014, at 9:00 a.m. where they will meet at the agency s headquarters building, 6330 East Hwy 290, Austin, Texas.

1. Call to order
Presentation of colors
Pledge of Allegiance
Invocation
Roll call of members
Welcoming remarks

2. Reading of peace officer/jailer deaths since the September 2014 meeting.
Senior Deputy Jessica Hollis, Travis County Sheriff s Office, EOW 9-28-2014
Sgt. Michael Joe Mike Naylor, Midland County Sheriff s Office, EOW 10-9-2014
Deputy Jesse Valdez, III, Harris County Sheriff s Office, EOW 10-29-2014
Constable Robert White, El Paso County Pct 1, EOW 11-1-2014

3. Election of Secretary.

4. Approval of the minutes of the September 4, 2014, quarterly commission meeting at Austin, Texas.

5. Receive Presiding Officer s Report. Take action, if necessary.
Announce dates of the 2015 quarterly commission meetings.

6. Receive Executive Director s Report. Take action, if necessary.

7. Receive reports, items to discuss, follow-up items from previous meeting. Take action, if necessary.
Expedited waiver process proposal.

8. Discuss and take action on proposed orders of amendments to existing TCOLE rules.
Proposed Amendment 1
§ 211.3(c)(2) Public Information (amendment)

Proposed Amendment 2
§ 221.43 Special Weapons and Tactics Proficiency Certificate (new)

Proposed Amendment 3
§ 221.45 School Resource Officer Proficiency Certificate (new)

Proposed Amendment 4
§ 221.47 K-9 Officer Proficiency Certificate (new)

9. Discussion of and take actions on proceedings for revocation, suspension, and other disciplinary actions.

Default Suspension Orders
Bassi, Matthew S. 14-09-0046 McLennan County Sheriff s Office
Contreras, Juan G. 13-05-0693 Harris County Constable Pct. 2
Evans, James D. 13-07-0843 McLennan County Sheriff s Office
Hernandez, Juan 14-09-0060 Kaufman Police Department
Lewis, Kristoffer K. 12-10-0115 Dallas Police Department
Mendez, Gary A. 13-06-0730 Comal County Sheriff s Office
Montes, Juan A. 13-06-0752 West University Place Police Department
Montez, III, Santiago 13-08-0886 Texas Department of Public Safety
Owens, James W. 13-08-0907 Dallas Police Department
Quinton, Joshua J. 14-09-0010 McLennan County Sheriff s Office
Sanchez, Antonio 14-09-0075 Palm Valley Police Department
Thomas, Terrance D. 13-06-0775 Dallas Police Department

Agreed Suspension Waiver
Sanchez, Raciel Y. 13-06-0777 Fort Bend County Sheriff s Office

Agreed Suspension Orders
Quintanilla, Hector A. 11-04-0633 Mission Police Department

Default Revocation Order
Hyde-Bell, Shelbi D. 13-06-0768 Kaufman County Sheriff s Office

Proposal for Decision Orders
Barrera, Michael A. 13-01-0382 Brooks County Sheriff s Office
Frye, Michael J. 13-12-0245 Rockport Police Department
Kelly, Anthony J. 12-03-0886 Harris County Sheriff s Office
Mitchell, Craig A. 13-01-0369 Hayes County Sheriff s Office

For Information Only
Statutory Revocation
Brown, Robert S. 13-07-0781 Austin County Sheriff s Office
Carranza, Adan J. 12-07-1115 Houston Police Department

Statutory Suspension
George, Dale P. 14-01-2259 Fannin County Sheriff s Office

Permanent Surrenders
Alvarado, Anthony A. Bexar County Sheriff s Office
Arriola, Jr., Bobby Ferris Police Department
Dooley, Jerrod B. Rains County Sheriff s Office
Fierro, Ernest Malakoff Police Department
Flores, Charles A. Bexar County Sheriff s Office
Flores, Ernesto N. Bexar County Sheriff s Office
Fonteno, Bobby J. Galveston County Constable Pct. 3
Gonzalez, Robert A. Floresville Police Department
Lowery, Charlie C. Montgomery County Sheriff s Office
Miller, Maurice Harris County Constable Pct. 6
Moseley, Haskell R. Anson Police Department
Pappas, George Waxahachie Police Department
Rivera, Zake El Paso Police Department
Smith, Jennifer R. Harris County Sheriff s Office
Walker, Robert A. Kirbyville Police Department

Suspensions for Failing to Complete Legislatively Required Continuing Education
Garza, Gerardo 14-11-1996 Webb County Constable Pct. 1
Gonzales, Gabriel 14-11-2002 Kleberg County Constable Pct. 3
Kavanaugh, Oscar J. 14-10-0526 White Settlement Police Department
Kevil, Billy D. 14-10-0533 West Police Department
Lewis, David H. 14-10-0576 Presidio Police Department
Malone, William G. 14-10-1554 Hardin County Sheriff's Office
McCrary, Gary D. 14-10-1573 New Boston Police Department
McVean, William T. 14-10-0652 Hudspeth County Sheriff's Office
Meadows, Timothy W. 14-10-0654 Payne Spring Police Department
Mendiola, Jonathan R. 14-10-0656 Zavala County Sheriff's Office
Menz, Henry A. 14-10-0658 Patton Village Police Department
Morse, Gordon D. 14-10-0687 Galveston Police Department
Norris, Brent A. 14-10-1635 Grayson County Sheriff's Office
Pacheco, James J. 14-11-2082 Bexar County Constable Pct. 4
Pelkey, Gerald E. 14-10-0734 52nd Judicial District Attorney's Office
Phillips, Terry J. 14-10-0751 Rusk Police Department
Pizzini, Luis A. 14-10-0757 Duval County Sheriff's Office
Pollock, Phillip A. 14-10-2094 Pinehurst Police Department
Race, Phillip S. 14-10-1683 Tom Green County Sheriff's Office
Ramirez, Jr., Armando W. 14-10-0774 Edinburg Police Department
Ramos, Miguel V. 14-10-1689 Midland County Sheriff's Office
Reeves, Randall D. 14-10-0785 Bexar County Sheriff's Office
Repka, John A. 14-10-1696 Refugio County Sheriff's Office
Rodriguez, Eddie C. 14-10-0821 Fort Worth Fire Department
Salazar, Fernando 14-11-2117 Bexar County Constable Pct. 4
Seitz, Fred G. 14-10-0874 Fort Bend County Sheriff's Office
Skelton, John C. 14-10-0893 San Felipe Del Rio I.S.D. Police
Department
Soto, Mark A. 14-10-0909 Kirby Police Department
Spence, Brian C. 14-10-0914 Kent County Sheriff's Office
Spencer, Earl K. 14-10-0915 Mary Hardin-Baylor University Police
Department
Sugg, Scott T. 14-11-2141 Waller County Constable Pct. 2
Sullivan, Verlin W. 14-10-0938 Houston County Sheriff's Office
Taylor Sr., Terrence 14-10-1798 Bexar Co. Sheriff's Office
Trevino, Joel 14-10-0969 Duval County Sheriff's Office
Tucker, Troy D. 14-10-1819 Jefferson County Sheriff's Office
Uribe, Alberto 14-10-1825 Duval County Sheriff's Office
Uribe, Alberto 14-10-0981 Duval County Sheriff's Office
Veracruz, III, Edward C. 14-10-1836 Gainesville Police Department
Viator, Anthony G. 14-10-1837 Jefferson County Sheriff's Office
Vigil, Petra 14-10-0991 Mission Police Department
Watters, Joe M. 14-10-1007 Midland County Sheriff's Office
Weatherby, Jr., Raymond F. 14-10-1854 Midland County Sheriff's Office
Wimberley, Sean M. 14-11-2173 Orange County Constable Pct. 4
Woodard, James W. 14-10-1049 Milam County Sheriff's Office
Zeisz, Thomas M. 14-10-1066 Fort Worth Police Department

Reprimands for Failing to Complete Legislatively Required Continuing Education
Anderson, Jeremy D. 14-11-1909 Ochiltree County Constable Pct. 1
Barrera, David E. 14-10-1145 Bexar County Sheriff's Office
Barrick, Brian W. 14-10-1151 Bexar County Sheriff's Office
Berry, Kimbell R. 14-10-1165 Fort Bend County Sheriff's Office
Brar, Rosinder K. 14-10-1181 Bexar County Sheriff's Office
Broom, Pamela J. 14-10-0187 Tyler County Sheriff's Office
Burchett, Jason M. 14-10-0200 Elmendorf Police Department
Burns, Jeffrey S. 14-10-0204 Hudson Police Department
Calderon Jr., Edward 14-10-1197 Bexar County Sheriff's Office
Carrasco, Sergio H. 14-10-1211 Presidio County Sheriff's Office
Carrillo, Ben H. 14-10-1213 Parker County Sheriff's Office
Collins, Kimberly R. 14-10-1245 Jefferson County Sheriff's Office
Contreras, Juan C. 14-10-1248 Bexar County Sheriff's Office
Davis Jr., Ricky E. 14-10-0294 Southlake Police Department
Frederick, Matthew J. 14-11-1987 West Orange Police Department
Garcia, Alberto A. 14-10-0371 Brenham Police Department
Garza, Armando 15-09-0072 Edinburg C.I.S.D. Police Department
Gates, Michael D. 14-10-1358 McLennan County Sheriff's Office
Green, Kelly A. 14-10-0426 Parker County Sheriff's Office
Grindstaff, Jason A. 14-11-2007 Montgomery County Constable Pct. 2
Guerrero, Eric 14-10-0434 Harris County Constable Pct. 1
Harris, Christopher J. 14-10-0457 Wise County Sheriff's Office
Hawley, David S. 14-10-1417 Grayson County Sheriff's Office
Hoffman, Dickie 14-10-0482 Young County Sheriff's Office
Hughes, David L. 14-10-0496 Rusk Police Department
Hughes, Nickolas H. 14-10-0498 Wise County Sheriff's Office
Hunnicutt, Thomas R. 14-10-1450 Midland County Sheriff's Office
Hunt, Joel B. 14-10-0500 La Ward Police Department
Jimenez, Marcela 14-10-0513 Duval County Sheriff's Office
Jue, Wilbert 14-11-2037 Harris County Constable Pct. 1
Julian, Charles T. 14-10-1480 Nolan County Sheriff's Office
Kennedy, Brent 14-10-0529 Weslaco Police Department
Kimberley, Kathy R. 14-10-1488 Morris County Sheriff's Office
Kindon, John H. 14-10-0535 Normangee Police Department
King, Brittni N. 14-10-0536 Red Oak Police Department
Kramer, Errol D. 14-10-0551 Somerville Police Department
LaCap Jr., Fabio B. 14-10-0556 Kirbyville Police Department
Langford, James E. 14-10-1505 Collingsworth County Sheriff's Office
Lara, Crystal L. 14-10-0561 Wilson County Sheriff's Office
Lawrence, Rickey G. 14-10-0562 Cottle County Sheriff's Office
Leal, Mark A. 14-10-0567 Edcouch Police Department
Lehn, Todd G. 14-10-0574 Oak Ridge North Police Department
Liendo Jr., Roberto V. 14-10-1529 Webb County Sheriff's Office
Lofton, Edward K. 14-10-0588 Dallas County Sheriff's Office
Lopez Jr., Jesus C. 14-10-1538 Val Verde County Sheriff's Office
Loth, Annette M. 14-10-0597 Fredericksburg Police Department
Lowry, Eric T. 14-10-0600 Smith County Fire Marshal's Office
Lozano, Ernest J. 14-10-0601 Atascosa County Sheriff's Office
Lyke, Callen T. 14-10-1551 Harris County Sheriff's Office
Mackenzie, Darin M. 14-10-0603 Travis County Sheriff's Office
Mandry, Chad L. 14-10-0606 Leon Valley Police Department
Martin, Joshua P. 14-10-0615 Upshur County Sheriff's Office
Martin, Lawrence A. 14-10-0616 Travis County Sheriff's Office
Martinez, Joseph G. 14-10-0628 Wilson County Sheriff's Office
McBride, Brian D. 14-10-0634 Rising Star Police Department
McClosky, John H. 14-10-0639 Wichita Falls City Marshal's Office
McCune, Chad E. 14-10-0641 Pearland Fire Marshal's Office
McGilton, Arthur E. 14-10-0645 Lancaster Police Department
McKnight, Dennis J. 14-11-2067 Bexar County Constable Pct. 3
Meador, Rebecca 14-10-0653 Travis County Sheriff's Office
Medrano, Ben D. 14-10-1585 Travis County Sheriff's Office
Mejia Jr., Adalberto 14-10-1586 Zapata County Sheriff's Office
Mendez, Richard 14-10-1588 Bexar County Sheriff's Office
Mendoza, Monica 14-10-1589 Webb County Sheriff's Office
Mikulec, Ryan L. 14-10-1595 Victoria County Sheriff's Office
Miller, Adam 14-10-0662 Bexar County Sheriff's Office
Mireles, Raynaldo 14-11-2073 Brazos County Constable Pct. 3
Moore, Virginia K. 14-10-1611 Baylor County Sheriff's Office
Moreno Jr., George 14-10-0675 Travis County Sheriff's Office
Morgan, Steven S. 14-10-0678 Rhome Police Department.
Morrison, Clifton W. 14-10-0686 Hamlin Police Department
Mosley Sr., Paul N. 14-10-1619 Fort Bend County Sheriff's Office
Nelson, Tracy Y. 14-10-0697 Fort Bend County Sheriff's Office
Odegaard, Michael 14-10-0705 Bexar County Sheriff's Office
O'Neal, Anne E. 14-10-0710 Travis County Sheriff's Office
Olivas, Robert 14-11-2080 Tarrant County Constable Pct. 4
Osegueda, Elias 14-10-0717 Austin Police Department
Otto, Tia L. 14-10-1649 Rockwall County Sheriff's Office
Oyervides, Michael 14-10-0721 Bexar County Sheriff's Office
Palos, Reynaldo 14-11-2084 Webb County Constable Pct. 4
Pearson, Jimmie R. 14-10-0732 Bexar County Sheriff's Office
Pendergast, Ivan A. 14-11-2087 Bexar County Constable Pct. 1
Phipps, Stephen D. 14-11-2091 Bee County Constable Pct. 1
Pierce, Deke G. 14-10-1674 Travis County Sheriff's Office
Price, Charles M. 14-10-0768 Morris County Sheriff's Office
Quiones, Paul R. 14-11-2097 Harris County Constable Pct. 6
Reyna, Rosa I. 14-11-2102 Maverick County Constable Pct. 1
Riendeau, Lawrence E. 14-10-1704 Fort Bend County Sheriff's Office
Rodriguez, Jesse 14-10-0823 Bexar County Sheriff's Office
Ruiz, David 14-10-1737 Willacy County Sheriff's Office
Salas, Roberto E. 14-10-1741 El Paso County Sheriff's Office
Saleme, Anthony J. 14-10-1743 Jefferson County Sheriff's Office
San Miguel, Daniel L. 14-11-2121 Goliad County Constable Pct. 1
Santiago, Edward 14-10-0862 Bexar County Sheriff's Office
Sasser, Brandon G. 14-10-0863 Alvin Police Department
Scarbrough, Arthur E. 14-10-0886 Bexar County Sheriff's Office
Sherman, Stuart A. 14-11-2128 Victoria County Fire Marshal's Office
Skarpa, Ronald D. 14-10-1769 Fort Bend County Sheriff's Office
Smith, D.A. 14-11-2133 Dallas County Constable Pct. 2
Sofka, George A. 14-11-2137 Harris County Constable Pct. 1
Spoon, Steven E. 14-10-0920 San Jacinto County Sheriff's Office
Sterling, Mickey D. 14-10-0929 Port Arthur Police Department
Stevens II, Jerry D. 14-10-0930 Travis County Sheriff's Office
Stinson, Tresa L. 14-10-1786 Franklin County Sheriff's Office
Stufflebeam, Fred D. 14-10-0937 McGregor Police Department
Talafuse, Weyland E. 14-10-0940 Covington Police Department
Terry Jr., Robert C. 14-10-0948 Patton Village Police Department
Thomas, Carlton J. 14-10-0949 Harris County Sheriff's Office
Thomas, Gregory R. 14-10-0950 Hardin County Sheriff's Office
Thomas, James C. 14-10-0951 Travis County Sheriff's Office
Thompson Sr., Billy G. 14-11-2148 Harris County Constable Pct. 7
Thompson, Jamie L. 14-10-0955 Whitney Police Department
Thorn, Olga L. 14-11-2149 Harris County Constable Pct. 1
Tull, Stuart L. 14-10-0971 Coryell County Sheriff's Office
Turner, Coy W. 14-10-0972 Travis County Sheriff's Office
Turner, Coy W. 14-10-1824 Travis County Sheriff's Office
Valderrama, Henry B. 14-11-2157 Harris County Constable Pct. 1
Vargas, Mario A. 14-10-0984 Dilley Police Department
Vaught, Lesley M. 14-10-1833 Fort Bend County Sheriff's Office
Wade, Blakely R. 14-10-0996 Leon Valley Fire Department
Walker, Vanessa A. 14-10-1002 College of the Mainland Police Department
Welsh Jr., Harold E. 14-11-2164 Orange County Constable Pct. 2
White, Mary E. 14-10-1020 Cockrell Police Department
Wilkins, Kenneth R. 14-10-1027 Murphy Police Department
Williams, Jerald L. 14-10-1030 Fannin County Sheriff's Office
Williams, Shannon S. 14-11-2170 Nueces County Constable Pct. 4
Williford, Clyde E. 14-10-1032 Wichita Falls City Marshal's Office
Willis, Dwight E. 14-10-1035 Travis County Sheriff's Office
Wilson, Chad A. 14-10-1038 Murphy Police Department
Windham, Kevin W. 14-05-2631 Shelby County Sheriff's Office
Wood, Michael L. 14-10-1048 Rains County Sheriff's Office
Woodward, Ralph C. 14-10-1050 Jefferson County Sheriff's Office
Zamora, Johnny 14-10-1065 Austin I.S.D. Police Department
Zurita, Daniel 14-10-1068 Wilson County Sheriff's Office

Reprimands for Administrative Violations
Abdelbaky, Moamen M. 14-08-2831 Montgomery County Sheriff's Office
Valdez, Rudy 14-02-2411 Maverick County Constable Pct. 1

10. Receive public comment on any topic, without action.

11. Executive Session to discuss pending litigation and personnel issues, including evaluation of executive director's job performance, pursuant to sections 551.074 and .071 of the Texas Government Code, Open Meetings Act.

12. Return from Executive Session to report and /or discuss further actions to be taken as a result of the Executive Session.

13. Adjourn.



==============================================================================


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 12/04/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: The Intellectual and Developmental Disability System Redesign Advisory Committee
Status: Rescheduled/Revised
Street Location: 701 West 51st St. (DADS, John H. Winters Bldg., Room 560W)
City Location: Austin
Meeting State: TX
TRD ID: 2014008414
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Contact: Laura Gold, Money Follows the Person Demonstration, Texas Department of Aging and Disability Services, 512-438-5986, laura.gold@dads.state.tx.us.
Agenda:
AGENDA:

The Intellectual and Developmental Disability System Redesign Advisory Committee

Housing Sub-Committee Meeting

December 4, 2014

10:00 a.m. to 11:00 a.m.

Meeting Site:

Department of Aging and Disability Services
John H. Winters Building
Room 560W
701 West 51st St.
Austin, TX 78753



1. Welcome and Introductions.

2. Review of Adaptive Aids, Availability, Cost-effectiveness, and Assistance with Living more Independently with Onsite Supports.

3. Updates:
a. Texas Department of Housing and Community Affairs (TDHCA)
b. Texas Department of Agriculture (TDA)
c. Texas State Affordable Housing Corporation (TSAHC)
d. Committee Members

4. Discussion of Future Meeting Dates and Agenda Items.

5. Adjourn.


Contact: Laura Gold, Money Follows the Person Demonstration, Texas Department of Aging and Disability Services, 512-438-5986, laura.gold@dads.state.tx.us.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

People with disabilities, who wish to attend the meeting and require auxiliary aids or services, should contact Gold at 512-438-5986 at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 12/04/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Intellectual and Developmental Disability System Redesign Advisory Committee-Housing Sub-Committee
Status: Active
Street Location: 701 West 51st St (DADS, Winters Bldg., Room 560W)
City Location: Austin
Meeting State: TX
TRD ID: 2014008415
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Contact: Laura Gold, Money Follows the Person Demonstration, Texas Department of Aging and Disability Services, 512-438-5986, laura.gold@dads.state.tx.us.
Agenda:
AGENDA:

The Intellectual and Developmental Disability System Redesign Advisory Committee

Housing Sub-Committee Meeting

December 4, 2014

10:00 a.m. to 11:00 a.m.

Meeting Site:

Department of Aging and Disability Services
John H. Winters Building
Room 560W
701 West 51st St.
Austin, TX 78753



1. Welcome and Introductions.

2. Review of Adaptive Aids, Availability, Cost-effectiveness, and Assistance with Living more Independently with Onsite Supports.

3. Updates:
a. Texas Department of Housing and Community Affairs (TDHCA)
b. Texas Department of Agriculture (TDA)
c. Texas State Affordable Housing Corporation (TSAHC)
d. Committee Members

4. Discussion of Future Meeting Dates and Agenda Items.

5. Adjourn.


Contact: Laura Gold, Money Follows the Person Demonstration, Texas Department of Aging and Disability Services, 512-438-5986, laura.gold@dads.state.tx.us.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

People with disabilities, who wish to attend the meeting and require auxiliary aids or services, should contact Gold at 512-438-5986 at least 72 hours before the meeting so appropriate arrangements can be made.


==============================================================================


Agency Name: Texas Commission on the Arts
Date of Meeting: 12/04/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Commission
Status: Active
Street Location: 920 Colorado Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008318
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Dana Douglass Swann, Executive Assistant, 512-936-6570, dana@arts.state.tx.us
Agenda:
TEXAS COMMISSION ON THE ARTS
AGENDA
COMMISSION MEETING
December 4, 2014 - 9:00 a.m.
7th Floor Conference Room - E.O. Thompson Building - Austin, Texas

I. Call to order and welcome

II. Roll call

III. Approval of the minutes of the September 4, 2014 Commission meeting

IV. Presentation, discussion and possible Commission action on the following items:
A. Update on Fiscal Year 2015 Operating Budget
B. Status of Audit of Post Payment Compliance

V. Presentation, discussion and possible Commission action on the following items:
A. Letters of Appeal from Denial of Grants
B. Approval of Arts Respond Performance Support Grants
C. Approval of Commission Initiative Grants
D. Approval of Evaluators for Arts Create
E. Discussion of State Artist Nominations

VI. Presentation, discussion and possible Commission action on the following items:
A. Approval of Delegation of Authority and Succession Plan in case of Emergency
Conditions
B. Discussion of SB 1681 83rd Legislative Session (Procurement Training)
C. Update on TCA Plans for the Upcoming Legislative Session

VII. Presentation of Informational Reports Concerning:
A. Commissioner Reports Concerning Arts Activities in each Commissioner's Area (September 4, 2014 - December 4, 2014)
B. TCA Activities (September 4, 2014 - December 4, 2014)
C. Texans for the Arts Activities (September 4, 2014 - December 4, 2014)
D. Texas Cultural Trust Activities (September 4, 2014 - December 4, 2014)

VIII. Public Comment - Members of the public may address the Commission on any matter within the authority of the Commission. Time for each comment may be limited by the Chair

IX. Executive Session - The Commission may meet in Executive Session in accordance with Texas Government Code § 551.074 to discuss personnel matters

X. Possible Action on Matters Discussed in Executive Session

XI. Future Meeting Schedule

XII. Adjournment


==============================================================================


Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 12/04/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Ethics Committee
Status: Active
Street Location: Hobby Building, Tower III, Room 100, 333 Guadalupe Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008287
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: For additional information, contact Sarah Faszholz, Executive Director at (512) 834-6628, ext 2715, fax (512) 834-6677, or email sarah.faszholz@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:


1. Call meeting to order.

2. Approve minutes from the September 2014, Ethics Committee meeting.

3. Discussion and possible action on pending complaints.
1072-11-0040
1072-11-0055
1072-12-0006
1072-12-0011
1072-12-0012
1072-12-0052
1072-12-0060
1072-12-0104
1072-12-0105
1072-12-0137
1072-12-0145
1072-13-0012
1072-13-0059
1072-13-0069
1072-13-0084
1072-14-0004
1072-14-0011
1072-14-0012
1072-14-0098
1072-14-0112

4. Discussion and possible action regarding complaint closed administratively as non-jurisdictional.
1072-15-0001

5. Discussion and possible action regarding compliance with Board Orders.
1072-11-0058
1072-12-0086
1072-12-0143

6. Public comment.

7. Discussion and possible action regarding attorney's report on cases where disciplinary actions have been recommended, Informal Conferences have been held, or State Office of Administrative Hearings (SOAH hearings) have been requested.
1072-09-0111
1072-09-0151
1072-10-0133
1072-11-0072

8. Set next committee meeting date(s).

9. Adjourn meeting.



Action may be taken on any of the above items. The board/committee reserves the right to go into executive session as authorized by the Government Code. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the board's/committee's jurisdiction shall be heard during the public comment agenda item. The chair may establish and announce limitations on speakers, including time limits and when speakers may address the board/committee. The limitations, if any, may vary from meeting to meeting.



==============================================================================


Agency Name: Nortex Regional Planning Commission
Date of Meeting: 12/04/2014
Time of Meeting: 12:45:00 PM (Local Time)
Committee: Economic Development District
Status: Active
Street Location: 4309 Jacksboro Highway, Suite 200
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2014008340
Submit Date: 11/14/2014
Emergency Meeting?: No
Additional Information From: Dennis Wilde, Executive Director
Agenda:
A G E N D A


All items marked as part of the Consent Agenda will require no individual deliberation by the Board of Directors of the Nortex Economic Development District. Each voting Committee member has the prerogative of removing an item from the Consent Agenda to be considered separately.


1. Call to order.

2. Review and Approval of the minutes of the Nortex Economic Development District meeting held on October 17, 2013.
-Action Requested

3. Discussion of the Composition of the Economic Development District Board of Directors as of October 1, 2014.

4. Discussion and Appointments to the Comprehensive Economic District Advisory Committee.
-Action Requested

5. Discussion of Updating the Comprehensive Economic Development Strategy plan.

6. Adjournment.



==============================================================================


Agency Name: Nortex Regional Planning Commission
Date of Meeting: 12/04/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee: Executive Membership Committee
Status: Active
Street Location: 4309 Jacksboro Highway, Suite 200
City Location: Wichita Falls
Meeting State: TX
TRD ID: 2014008343
Submit Date: 11/14/2014
Emergency Meeting?: No
Additional Information From: Dennis Wilde, Executive Director
Agenda:
A G E N D A

All items marked as part of the Consent Agenda will require no individual deliberation by the Executive Membership Committee. Each voting Committee member has the prerogative of removing an item from the Consent Agenda to be considered separately.

1. Call to order.

2. Invocation.

3. Pledge of Allegiance.

4. Introduction of Guests.
________________________________________

5. Consent Agenda Items:
-Action Requested

A. Review and Approval of the minutes of the Executive Membership Committee meeting held on October 16, 2014.

B. Reception of Advisory Committees Minutes:

1. Nortex Economic Development District CEDS Advisory Committee meeting held
on October 28, 2014.
2. Regionally Coordinated Transportation Planning Committee meeting held on
November 7, 2014.
3. Homeland Security Advisory Committee meeting held on November 6, 2014.

C. Review and Approval of the Financial Statements for 4th Quarter FY2013-14.

________________________________________
6. Possible Action on TARC Membership and Dues.
-Action Requested

7. Executive Director s Report.

a). Departmental Updates

8. Announcement of Upcoming Meetings/Events.

9. Adjournment.





==============================================================================


Agency Name: Texas Economic Development Corporation
Date of Meeting: 12/04/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 604 Brazos Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008452
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: Lauren Sanchou (512)981-6736 or lauren@TxEDC.org
Agenda:
1. CALL TO ORDER

2. APPROVAL OF MINUTES

3. REPORTS

a. Chairman's Update
b. Governor's Office Economic Development and Tourism Update
c. Marketing update
d. Fundraising Report
e. Financial Report

4. DISCUSSION AND POSSIBLE ACTION ON:

5. EXECUTIVE SESSION - Pursuant to Texas Government Code §551.071

6. ADJOURN



==============================================================================


Agency Name: Groundwater Management Area 12
Date of Meeting: 12/04/2014
Time of Meeting: 11:00:00 AM (Local Time)
Committee: GROUNDWATER MANAGEMENT AREA 12
Status: Active
Street Location: 120 West Ave. E
City Location: Milano
Meeting State: TX
TRD ID: 2014008436
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Gary Westbrook, General Manager, POSGCD 310 East Avenue C, Milano, Texas 76556 Phone: 512-455-9900
Agenda:

1. Call meeting to order and establish quorum
2. Welcome and introductions
3. Minutes of June 27, 2014 GMA 12 Meeting
4. Update and report from consultants regarding ongoing evaluations and studies
5. Updates to Pumping Files used in Central Queen City-Sparta/Carrizo-Wilcox Groundwater Availability Model
6. Receive comments on Demands and DFC options for GMA 12
7. Texas Water Development Board GAM Task 13-035 Version 2: Total Estimated Recoverable Storage for Aquifers in Groundwater Management Area 12
8. Update from Groundwater Conservation Districts of GMA 12 on joint planning and compliance with Chapter 36.108, State Water Code
9. Update on Legislative issues of possible interest to the Districts of GMA 12
10. Report on Monitoring activities by Districts of GMA 12
11. Desired Future Conditions of aquifers in GMA 12
12. Process for addressing requirements of Chapter 36.108 in adopting Desired Future Conditions
13. Improvements to current Central Queen City-Sparta/Carrizo-Wilcox Groundwater Availability Model
14. Representation for GMA 12 on Regional Water Planning Groups
15. Public Comment
16. Agenda items and Date for next meeting
17. Adjourn


==============================================================================


Agency Name: Texas Association of Counties Risk Management Pool
Date of Meeting: 12/04/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1210 San Antonio Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008418
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Tracy Seiler 512-478-8753
Agenda:
Call to Order 9:00 a.m.

Introductions

DELIBERATE AND TAKE ACTION ON THE FOLLOWING:

CONSENT AGENDA:

1. Consider approval of August 26, 2014 minutes.
2. Consider acceptance of new or renewed Member accounts effective between July 1, 2014 September 30, 2014.

REPORTS:

Executive Reports:

3. TAC Executive Director s Report may include:
a. Update on building survey
b. County Reinsurance Limited 2013 Annual Report
4. TAC Risk Management Services Director s Report
5. Investment Report
6. Budget Report

Program Reports for period ending September 30, 2014:

7. Claims Report

ACTION ITEMS:

Plan Benefits and Program Items:

8. Consider approval of Turner Consulting, Inc. to perform certain actuarial consulting services in connection with the Pool s administration and authorize the TAC Executive Director to negotiate and execute the agreement.

9. Consider authorizing the TAC Executive Director to negotiate and execute an amendment to the Preauthorization, Concurrent Review, Medical Bill Review, Audit Services and Claims Services Agreement with York Risk Services Group, Inc. (formerly JI Specialty Services, Inc.).

Rating plans:

10. Consider approval of eliminating mid-term contribution adjustments to Property Coverage related to amendments to property schedules.

Budget:

11. Consider approval of a resolution on the 2015 annual fee for services under the Administrative Services Agreement with the Texas Association of Counties.

12. Consider adoption of Pool s annual budget for Fiscal Year 2015.
BOARD RECOMMENDATIONS FOR FUTURE AGENDA ITEMS

_______________________________
Tracy L. Seiler
Risk Management Services Director
Texas Association of Counties
Phone: 512-478-8753
Fax: 512-478-1426


==============================================================================


Agency Name: Texas Association of Counties Risk Management Pool
Date of Meeting: 12/04/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Executive Committee
Status: Active
Street Location: 1210 San Antonio Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008419
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Tracy Seiler 512-478-8753
Agenda:
Call to Order 9:00 a.m.

Introductions

DELIBERATE AND TAKE ACTION ON THE FOLLOWING:

CONSENT AGENDA:

1. Consider approval of August 26, 2014 minutes.
2. Consider acceptance of new or renewed Member accounts effective between July 1, 2014 September 30, 2014.

REPORTS:

Executive Reports:

3. TAC Executive Director s Report may include:
a. Update on building survey
b. County Reinsurance Limited 2013 Annual Report
4. TAC Risk Management Services Director s Report
5. Investment Report
6. Budget Report

Program Reports for period ending September 30, 2014:

7. Claims Report

ACTION ITEMS:

Plan Benefits and Program Items:

8. Consider approval of Turner Consulting, Inc. to perform certain actuarial consulting services in connection with the Pool s administration and authorize the TAC Executive Director to negotiate and execute the agreement.

9. Consider authorizing the TAC Executive Director to negotiate and execute an amendment to the Preauthorization, Concurrent Review, Medical Bill Review, Audit Services and Claims Services Agreement with York Risk Services Group, Inc. (formerly JI Specialty Services, Inc.).

Rating plans:

10. Consider approval of eliminating mid-term contribution adjustments to Property Coverage related to amendments to property schedules.

Budget:

11. Consider approval of a resolution on the 2015 annual fee for services under the Administrative Services Agreement with the Texas Association of Counties.

12. Consider adoption of Pool s annual budget for Fiscal Year 2015.
BOARD RECOMMENDATIONS FOR FUTURE AGENDA ITEMS

_______________________________
Tracy L. Seiler
Risk Management Services Director
Texas Association of Counties
Phone: 512-478-8753
Fax: 512-478-1426


==============================================================================


Agency Name: Texas Workforce Investment Council
Date of Meeting: 12/05/2014
Time of Meeting: 8:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 1000 Red River
City Location: Austin
Meeting State: TX
TRD ID: 2014008309
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Mary La Rue
Agenda:
TEXAS WORKFORCE INVESTMENT COUNCIL

Teacher Retirement System
1000 Red River
Fifth Floor Boardroom
Austin, Texas 78701

FULL COUNCIL MEETING
December 5, 2014

Wes Jurey, Chair

AGENDA

(8:30 A.M.)

The following items may not necessarily be considered in the order they appear.

I. Introduction
Call to Order, Announcements, Public Comment, and Approval of Minutes-September 4, 2014

II. Reports, Actions and Briefings
1. Report from the Executive Committee
2. Briefing on the Fiscal Year 2014 Council Work Plan Achievements and Consideration of the Fiscal Year 2015 Council Work Plan
3. Consideration for Approval-Evaluation 2014: Accomplishments and Outcomes of the Texas Workforce System
4. Briefing on the Fiscal Year 2016 Apprenticeship Funding Formula Recommendations
5. Briefing on the Texas Workforce Investment Council Annual Report for Fiscal Year 2014
6. Briefing on Estimating the Return on Investment for Workforce Systems
7. Briefing on the Status of Sunset Review

III. Presentation
1. U.S. Department of Labor, Region IV-The Workforce Innovation and Opportunity Act

IV. Information and Updates
1. System Integration and Technical Advisory Committee Quarterly Report
2. Report on the 2014 Fall Meetings of the Rehabilitation Council of Texas
3. Fiscal Year 2015 Expenditure Report

V. Adjourn


==============================================================================


Agency Name: Texas Commission on Law Enforcement
Date of Meeting: 12/05/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Quarterly Commission Meeting
Status: Active
Street Location: TCOLE Headquarters, 6330 East Hwy 290
City Location: Austin
Meeting State: TX
TRD ID: 2014008425
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Kaye Wilson 512-936-7713 kaye.wilson@tcole.texas.gov
Agenda:
Quarterly Meeting Agenda
December 4, 2014

On Thursday, December 4, 2014, at 9:30 a.m., the quarterly meeting of the Texas Commission on Law Enforcement (TCOLE) will be held. The meeting will be at the J.J. Pickle Research Campus, The Commons Learning Center, 10100 Burnet Road, Bldg 137, Austin, Texas, to discuss the following agenda. If this meeting cannot be concluded by 5:00 p.m., the commission may recess until Friday, December 5, 2014, at 9:00 a.m. where they will meet at the agency s headquarters building, 6330 East Hwy 290, Austin, Texas.

1. Call to order
Presentation of colors
Pledge of Allegiance
Invocation
Roll call of members
Welcoming remarks

2. Reading of peace officer/jailer deaths since the September 2014 meeting.
Senior Deputy Jessica Hollis, Travis County Sheriff s Office, EOW 9-28-2014
Sgt. Michael Joe Mike Naylor, Midland County Sheriff s Office, EOW 10-9-2014
Deputy Jesse Valdez, III, Harris County Sheriff s Office, EOW 10-29-2014
Constable Robert White, El Paso County Pct 1, EOW 11-1-2014

3. Election of Secretary.

4. Approval of the minutes of the September 4, 2014, quarterly commission meeting at Austin, Texas.

5. Receive Presiding Officer s Report. Take action, if necessary.
Announce dates of the 2015 quarterly commission meetings.

6. Receive Executive Director s Report. Take action, if necessary.

7. Receive reports, items to discuss, follow-up items from previous meeting. Take action, if necessary.
Expedited waiver process proposal.

8. Discuss and take action on proposed orders of amendments to existing TCOLE rules.
Proposed Amendment 1
§ 211.3(c)(2) Public Information (amendment)

Proposed Amendment 2
§ 221.43 Special Weapons and Tactics Proficiency Certificate (new)

Proposed Amendment 3
§ 221.45 School Resource Officer Proficiency Certificate (new)

Proposed Amendment 4
§ 221.47 K-9 Officer Proficiency Certificate (new)

9. Discussion of and take actions on proceedings for revocation, suspension, and other disciplinary actions.

Default Suspension Orders
Bassi, Matthew S. 14-09-0046 McLennan County Sheriff s Office
Contreras, Juan G. 13-05-0693 Harris County Constable Pct. 2
Evans, James D. 13-07-0843 McLennan County Sheriff s Office
Hernandez, Juan 14-09-0060 Kaufman Police Department
Lewis, Kristoffer K. 12-10-0115 Dallas Police Department
Mendez, Gary A. 13-06-0730 Comal County Sheriff s Office
Montes, Juan A. 13-06-0752 West University Place Police Department
Montez, III, Santiago 13-08-0886 Texas Department of Public Safety
Owens, James W. 13-08-0907 Dallas Police Department
Quinton, Joshua J. 14-09-0010 McLennan County Sheriff s Office
Sanchez, Antonio 14-09-0075 Palm Valley Police Department
Thomas, Terrance D. 13-06-0775 Dallas Police Department

Agreed Suspension Waiver
Sanchez, Raciel Y. 13-06-0777 Fort Bend County Sheriff s Office

Agreed Suspension Orders
Quintanilla, Hector A. 11-04-0633 Mission Police Department

Default Revocation Order
Hyde-Bell, Shelbi D. 13-06-0768 Kaufman County Sheriff s Office

Proposal for Decision Orders
Barrera, Michael A. 13-01-0382 Brooks County Sheriff s Office
Frye, Michael J. 13-12-0245 Rockport Police Department
Kelly, Anthony J. 12-03-0886 Harris County Sheriff s Office
Mitchell, Craig A. 13-01-0369 Hayes County Sheriff s Office

For Information Only
Statutory Revocation
Brown, Robert S. 13-07-0781 Austin County Sheriff s Office
Carranza, Adan J. 12-07-1115 Houston Police Department

Statutory Suspension
George, Dale P. 14-01-2259 Fannin County Sheriff s Office

Permanent Surrenders
Alvarado, Anthony A. Bexar County Sheriff s Office
Arriola, Jr., Bobby Ferris Police Department
Dooley, Jerrod B. Rains County Sheriff s Office
Fierro, Ernest Malakoff Police Department
Flores, Charles A. Bexar County Sheriff s Office
Flores, Ernesto N. Bexar County Sheriff s Office
Fonteno, Bobby J. Galveston County Constable Pct. 3
Gonzalez, Robert A. Floresville Police Department
Lowery, Charlie C. Montgomery County Sheriff s Office
Miller, Maurice Harris County Constable Pct. 6
Moseley, Haskell R. Anson Police Department
Pappas, George Waxahachie Police Department
Rivera, Zake El Paso Police Department
Smith, Jennifer R. Harris County Sheriff s Office
Walker, Robert A. Kirbyville Police Department

Suspensions for Failing to Complete Legislatively Required Continuing Education
Garza, Gerardo 14-11-1996 Webb County Constable Pct. 1
Gonzales, Gabriel 14-11-2002 Kleberg County Constable Pct. 3
Kavanaugh, Oscar J. 14-10-0526 White Settlement Police Department
Kevil, Billy D. 14-10-0533 West Police Department
Lewis, David H. 14-10-0576 Presidio Police Department
Malone, William G. 14-10-1554 Hardin County Sheriff's Office
McCrary, Gary D. 14-10-1573 New Boston Police Department
McVean, William T. 14-10-0652 Hudspeth County Sheriff's Office
Meadows, Timothy W. 14-10-0654 Payne Spring Police Department
Mendiola, Jonathan R. 14-10-0656 Zavala County Sheriff's Office
Menz, Henry A. 14-10-0658 Patton Village Police Department
Morse, Gordon D. 14-10-0687 Galveston Police Department
Norris, Brent A. 14-10-1635 Grayson County Sheriff's Office
Pacheco, James J. 14-11-2082 Bexar County Constable Pct. 4
Pelkey, Gerald E. 14-10-0734 52nd Judicial District Attorney's Office
Phillips, Terry J. 14-10-0751 Rusk Police Department
Pizzini, Luis A. 14-10-0757 Duval County Sheriff's Office
Pollock, Phillip A. 14-10-2094 Pinehurst Police Department
Race, Phillip S. 14-10-1683 Tom Green County Sheriff's Office
Ramirez, Jr., Armando W. 14-10-0774 Edinburg Police Department
Ramos, Miguel V. 14-10-1689 Midland County Sheriff's Office
Reeves, Randall D. 14-10-0785 Bexar County Sheriff's Office
Repka, John A. 14-10-1696 Refugio County Sheriff's Office
Rodriguez, Eddie C. 14-10-0821 Fort Worth Fire Department
Salazar, Fernando 14-11-2117 Bexar County Constable Pct. 4
Seitz, Fred G. 14-10-0874 Fort Bend County Sheriff's Office
Skelton, John C. 14-10-0893 San Felipe Del Rio I.S.D. Police
Department
Soto, Mark A. 14-10-0909 Kirby Police Department
Spence, Brian C. 14-10-0914 Kent County Sheriff's Office
Spencer, Earl K. 14-10-0915 Mary Hardin-Baylor University Police
Department
Sugg, Scott T. 14-11-2141 Waller County Constable Pct. 2
Sullivan, Verlin W. 14-10-0938 Houston County Sheriff's Office
Taylor Sr., Terrence 14-10-1798 Bexar Co. Sheriff's Office
Trevino, Joel 14-10-0969 Duval County Sheriff's Office
Tucker, Troy D. 14-10-1819 Jefferson County Sheriff's Office
Uribe, Alberto 14-10-1825 Duval County Sheriff's Office
Uribe, Alberto 14-10-0981 Duval County Sheriff's Office
Veracruz, III, Edward C. 14-10-1836 Gainesville Police Department
Viator, Anthony G. 14-10-1837 Jefferson County Sheriff's Office
Vigil, Petra 14-10-0991 Mission Police Department
Watters, Joe M. 14-10-1007 Midland County Sheriff's Office
Weatherby, Jr., Raymond F. 14-10-1854 Midland County Sheriff's Office
Wimberley, Sean M. 14-11-2173 Orange County Constable Pct. 4
Woodard, James W. 14-10-1049 Milam County Sheriff's Office
Zeisz, Thomas M. 14-10-1066 Fort Worth Police Department

Reprimands for Failing to Complete Legislatively Required Continuing Education
Anderson, Jeremy D. 14-11-1909 Ochiltree County Constable Pct. 1
Barrera, David E. 14-10-1145 Bexar County Sheriff's Office
Barrick, Brian W. 14-10-1151 Bexar County Sheriff's Office
Berry, Kimbell R. 14-10-1165 Fort Bend County Sheriff's Office
Brar, Rosinder K. 14-10-1181 Bexar County Sheriff's Office
Broom, Pamela J. 14-10-0187 Tyler County Sheriff's Office
Burchett, Jason M. 14-10-0200 Elmendorf Police Department
Burns, Jeffrey S. 14-10-0204 Hudson Police Department
Calderon Jr., Edward 14-10-1197 Bexar County Sheriff's Office
Carrasco, Sergio H. 14-10-1211 Presidio County Sheriff's Office
Carrillo, Ben H. 14-10-1213 Parker County Sheriff's Office
Collins, Kimberly R. 14-10-1245 Jefferson County Sheriff's Office
Contreras, Juan C. 14-10-1248 Bexar County Sheriff's Office
Davis Jr., Ricky E. 14-10-0294 Southlake Police Department
Frederick, Matthew J. 14-11-1987 West Orange Police Department
Garcia, Alberto A. 14-10-0371 Brenham Police Department
Garza, Armando 15-09-0072 Edinburg C.I.S.D. Police Department
Gates, Michael D. 14-10-1358 McLennan County Sheriff's Office
Green, Kelly A. 14-10-0426 Parker County Sheriff's Office
Grindstaff, Jason A. 14-11-2007 Montgomery County Constable Pct. 2
Guerrero, Eric 14-10-0434 Harris County Constable Pct. 1
Harris, Christopher J. 14-10-0457 Wise County Sheriff's Office
Hawley, David S. 14-10-1417 Grayson County Sheriff's Office
Hoffman, Dickie 14-10-0482 Young County Sheriff's Office
Hughes, David L. 14-10-0496 Rusk Police Department
Hughes, Nickolas H. 14-10-0498 Wise County Sheriff's Office
Hunnicutt, Thomas R. 14-10-1450 Midland County Sheriff's Office
Hunt, Joel B. 14-10-0500 La Ward Police Department
Jimenez, Marcela 14-10-0513 Duval County Sheriff's Office
Jue, Wilbert 14-11-2037 Harris County Constable Pct. 1
Julian, Charles T. 14-10-1480 Nolan County Sheriff's Office
Kennedy, Brent 14-10-0529 Weslaco Police Department
Kimberley, Kathy R. 14-10-1488 Morris County Sheriff's Office
Kindon, John H. 14-10-0535 Normangee Police Department
King, Brittni N. 14-10-0536 Red Oak Police Department
Kramer, Errol D. 14-10-0551 Somerville Police Department
LaCap Jr., Fabio B. 14-10-0556 Kirbyville Police Department
Langford, James E. 14-10-1505 Collingsworth County Sheriff's Office
Lara, Crystal L. 14-10-0561 Wilson County Sheriff's Office
Lawrence, Rickey G. 14-10-0562 Cottle County Sheriff's Office
Leal, Mark A. 14-10-0567 Edcouch Police Department
Lehn, Todd G. 14-10-0574 Oak Ridge North Police Department
Liendo Jr., Roberto V. 14-10-1529 Webb County Sheriff's Office
Lofton, Edward K. 14-10-0588 Dallas County Sheriff's Office
Lopez Jr., Jesus C. 14-10-1538 Val Verde County Sheriff's Office
Loth, Annette M. 14-10-0597 Fredericksburg Police Department
Lowry, Eric T. 14-10-0600 Smith County Fire Marshal's Office
Lozano, Ernest J. 14-10-0601 Atascosa County Sheriff's Office
Lyke, Callen T. 14-10-1551 Harris County Sheriff's Office
Mackenzie, Darin M. 14-10-0603 Travis County Sheriff's Office
Mandry, Chad L. 14-10-0606 Leon Valley Police Department
Martin, Joshua P. 14-10-0615 Upshur County Sheriff's Office
Martin, Lawrence A. 14-10-0616 Travis County Sheriff's Office
Martinez, Joseph G. 14-10-0628 Wilson County Sheriff's Office
McBride, Brian D. 14-10-0634 Rising Star Police Department
McClosky, John H. 14-10-0639 Wichita Falls City Marshal's Office
McCune, Chad E. 14-10-0641 Pearland Fire Marshal's Office
McGilton, Arthur E. 14-10-0645 Lancaster Police Department
McKnight, Dennis J. 14-11-2067 Bexar County Constable Pct. 3
Meador, Rebecca 14-10-0653 Travis County Sheriff's Office
Medrano, Ben D. 14-10-1585 Travis County Sheriff's Office
Mejia Jr., Adalberto 14-10-1586 Zapata County Sheriff's Office
Mendez, Richard 14-10-1588 Bexar County Sheriff's Office
Mendoza, Monica 14-10-1589 Webb County Sheriff's Office
Mikulec, Ryan L. 14-10-1595 Victoria County Sheriff's Office
Miller, Adam 14-10-0662 Bexar County Sheriff's Office
Mireles, Raynaldo 14-11-2073 Brazos County Constable Pct. 3
Moore, Virginia K. 14-10-1611 Baylor County Sheriff's Office
Moreno Jr., George 14-10-0675 Travis County Sheriff's Office
Morgan, Steven S. 14-10-0678 Rhome Police Department.
Morrison, Clifton W. 14-10-0686 Hamlin Police Department
Mosley Sr., Paul N. 14-10-1619 Fort Bend County Sheriff's Office
Nelson, Tracy Y. 14-10-0697 Fort Bend County Sheriff's Office
Odegaard, Michael 14-10-0705 Bexar County Sheriff's Office
O'Neal, Anne E. 14-10-0710 Travis County Sheriff's Office
Olivas, Robert 14-11-2080 Tarrant County Constable Pct. 4
Osegueda, Elias 14-10-0717 Austin Police Department
Otto, Tia L. 14-10-1649 Rockwall County Sheriff's Office
Oyervides, Michael 14-10-0721 Bexar County Sheriff's Office
Palos, Reynaldo 14-11-2084 Webb County Constable Pct. 4
Pearson, Jimmie R. 14-10-0732 Bexar County Sheriff's Office
Pendergast, Ivan A. 14-11-2087 Bexar County Constable Pct. 1
Phipps, Stephen D. 14-11-2091 Bee County Constable Pct. 1
Pierce, Deke G. 14-10-1674 Travis County Sheriff's Office
Price, Charles M. 14-10-0768 Morris County Sheriff's Office
Quiones, Paul R. 14-11-2097 Harris County Constable Pct. 6
Reyna, Rosa I. 14-11-2102 Maverick County Constable Pct. 1
Riendeau, Lawrence E. 14-10-1704 Fort Bend County Sheriff's Office
Rodriguez, Jesse 14-10-0823 Bexar County Sheriff's Office
Ruiz, David 14-10-1737 Willacy County Sheriff's Office
Salas, Roberto E. 14-10-1741 El Paso County Sheriff's Office
Saleme, Anthony J. 14-10-1743 Jefferson County Sheriff's Office
San Miguel, Daniel L. 14-11-2121 Goliad County Constable Pct. 1
Santiago, Edward 14-10-0862 Bexar County Sheriff's Office
Sasser, Brandon G. 14-10-0863 Alvin Police Department
Scarbrough, Arthur E. 14-10-0886 Bexar County Sheriff's Office
Sherman, Stuart A. 14-11-2128 Victoria County Fire Marshal's Office
Skarpa, Ronald D. 14-10-1769 Fort Bend County Sheriff's Office
Smith, D.A. 14-11-2133 Dallas County Constable Pct. 2
Sofka, George A. 14-11-2137 Harris County Constable Pct. 1
Spoon, Steven E. 14-10-0920 San Jacinto County Sheriff's Office
Sterling, Mickey D. 14-10-0929 Port Arthur Police Department
Stevens II, Jerry D. 14-10-0930 Travis County Sheriff's Office
Stinson, Tresa L. 14-10-1786 Franklin County Sheriff's Office
Stufflebeam, Fred D. 14-10-0937 McGregor Police Department
Talafuse, Weyland E. 14-10-0940 Covington Police Department
Terry Jr., Robert C. 14-10-0948 Patton Village Police Department
Thomas, Carlton J. 14-10-0949 Harris County Sheriff's Office
Thomas, Gregory R. 14-10-0950 Hardin County Sheriff's Office
Thomas, James C. 14-10-0951 Travis County Sheriff's Office
Thompson Sr., Billy G. 14-11-2148 Harris County Constable Pct. 7
Thompson, Jamie L. 14-10-0955 Whitney Police Department
Thorn, Olga L. 14-11-2149 Harris County Constable Pct. 1
Tull, Stuart L. 14-10-0971 Coryell County Sheriff's Office
Turner, Coy W. 14-10-0972 Travis County Sheriff's Office
Turner, Coy W. 14-10-1824 Travis County Sheriff's Office
Valderrama, Henry B. 14-11-2157 Harris County Constable Pct. 1
Vargas, Mario A. 14-10-0984 Dilley Police Department
Vaught, Lesley M. 14-10-1833 Fort Bend County Sheriff's Office
Wade, Blakely R. 14-10-0996 Leon Valley Fire Department
Walker, Vanessa A. 14-10-1002 College of the Mainland Police Department
Welsh Jr., Harold E. 14-11-2164 Orange County Constable Pct. 2
White, Mary E. 14-10-1020 Cockrell Police Department
Wilkins, Kenneth R. 14-10-1027 Murphy Police Department
Williams, Jerald L. 14-10-1030 Fannin County Sheriff's Office
Williams, Shannon S. 14-11-2170 Nueces County Constable Pct. 4
Williford, Clyde E. 14-10-1032 Wichita Falls City Marshal's Office
Willis, Dwight E. 14-10-1035 Travis County Sheriff's Office
Wilson, Chad A. 14-10-1038 Murphy Police Department
Windham, Kevin W. 14-05-2631 Shelby County Sheriff's Office
Wood, Michael L. 14-10-1048 Rains County Sheriff's Office
Woodward, Ralph C. 14-10-1050 Jefferson County Sheriff's Office
Zamora, Johnny 14-10-1065 Austin I.S.D. Police Department
Zurita, Daniel 14-10-1068 Wilson County Sheriff's Office

Reprimands for Administrative Violations
Abdelbaky, Moamen M. 14-08-2831 Montgomery County Sheriff's Office
Valdez, Rudy 14-02-2411 Maverick County Constable Pct. 1

10. Receive public comment on any topic, without action.

11. Executive Session to discuss pending litigation and personnel issues, including evaluation of executive director's job performance, pursuant to sections 551.074 and .071 of the Texas Government Code, Open Meetings Act.

12. Return from Executive Session to report and /or discuss further actions to be taken as a result of the Executive Session.

13. Adjourn.



==============================================================================


Agency Name: Department of State Health Services
Date of Meeting: 12/05/2014
Time of Meeting: 12:00:00 PM (Local Time)
Committee: Texas HIV Medication Advisory Committee
Status: Active
Street Location: Austin State Hospital Campus, 4110 Guadalupe Street, Bldg. 626 - Nifty-Fifty Conference Room,
City Location: Austin
Meeting State: TX
TRD ID: 2014008246
Submit Date: 11/12/2014
Emergency Meeting?: No
Additional Information From: Mary Richards, Pharmacy Coordinator, Department of State Health Services, Mail Code 1873, P. O. Box 149347, Austin, Texas 78714-9347, telephone 1-800-255-1090. Persons with disabilities who plan to attend this meeting and require auxiliary aids or se
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:

I. Call to Order - Philip Keiser, M.D.

II. Approval of previous meeting minutes (February 21, 2014) - Philip Keiser, M.D.
and Committee

III. Update on the Division for Disease Control and Prevention Services - Janna Zumbrun

IV. Texas HIV Medication Program Budget Update - Department of State Health Services Staff

V. AIDS Drug Assistance Program/State Pharmacy Assistance Program update reports -Department of State Health Services Staff

VI. Discussion of cobicistat (Tybost) and elvitegravir (Vitekta)

VII. Schedule next meeting - Philip Keiser, M.D.

VIII. Public comments - Philip Keiser, M.D.

IX. Adjourn


==============================================================================


Agency Name: Texas Health and Human Services Commission
Date of Meeting: 12/05/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Advisory Committee on Qualifications for Health Care Translators and Interpreters
Status: Active
Street Location: 4900 North Lamar Boulevard (HHSC Brown-Heatly Bldg., Room 4501)
City Location: Austin
Meeting State: TX
TRD ID: 2014008310
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Contact: Paula Traffas, Program Coordinator, Health and Human Services Commission, Civil Rights Office, (512) 438-2944, AdvComHealthcareInterpreters@hhsc.state.tx.us.
Agenda:
AGENDA:

Advisory Committee on Qualifications for Health Care Translators and Interpreters

December 5, 2014

10:00 a.m.

Meeting Site:

Health and Human Services Commission
Brown-Heatly Building
Room 4501
4900 North Lamar Boulevard
Austin, TX 78751


1. Call to order.

2. Approval of Minutes from September 19, 2014, meeting. *(vote required)

3. Report on administrative action items from last meeting.

4. Discussion on disseminating information on the committee recommendations.

5. Discussion on developing a registry for health care interpreters.

6. Public comment.

7. Discuss goals and work plan of the committee for 2015.

8. Adjourn.

*Public comment will be taken on this agenda item.

Contact: Paula Traffas, Program Coordinator, Health and Human Services Commission, Civil Rights Office, (512) 438-2944, AdvComHealthcareInterpreters@hhsc.state.tx.us.

This meeting is open to the public. No reservations are required and there is no cost to attend this meeting.

People with disabilities who wish to attend the meeting and require auxiliary aids or services should contact Traffas, (512) 438-2944, at least 72 hours before the meeting so appropriate arrangements can be made.

==============================================================================


Agency Name: Department of Assistive and Rehabilitative Services
Date of Meeting: 12/05/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 4800 N. Lamar Blvd., If Room 5320
City Location: Austin,
Meeting State: TX
TRD ID: 2014008417
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Lori Breslow, Director, 512-410-6556
Agenda:

Call to Order (BEI Advisory Board Chair, Sharon Hill

1. Welcome New Advisory Board Member, Sharon Hill
2. Public Comment
3. Approval of September 12, 2014 Meeting Minutes*, Sharon Hill
4. BEI Chairperson s Report DARS Region 4 - Houston area, Sharon Hill
5. DARS Region 1 Update Amarillo area,
Dr. Cynthia Sturkie
6. DARS Region 2 Update Fort Worth area, Dan Diffee
7. DARS Region 3 Update Tyler area, Laura Hill
8. DARS Region 3 Update Austin area, Roger Brown/Clarice Bosson
9. DARS Region 5 Update Corpus Christi area, Dr. Marcus Myers
10. DHHS Director s Report,Lori Breslow
a. Sunset Recommendations
b. Texas Higher Education Coordinating Board
c. Court Rules Revisions
d. Training and Education Update
e. Stakeholder Meeting
f. TAD/TSID Bill David Myers
11. BEI Program Report, Angela Bryant
a. BEI Registry Redesign Project Update
b. Test Development Projects
c. BEI Testing Activities
d. BEI Testing Room
12. Old Business
a. DARS Situations and Recommended Interpreter Certification Levels
13. New Business
a. Court Interpreter Certification Rule Revisions
b. Medical Interpreter Certification Requirements
14. Executive Session- Closed
The DARS BEI Advisory Board, a purely advisory body, complies with the Open Meetings Act. In accordance with the Act, the Board may enter into closed Executive Session for discussion and consideration of items posted on this agenda notice which involve: (a) pending or contemplated litigation matters or settlement offers requiring consultation with or advice from the Board's attorney, pursuant to Texas Government Code §551.071(1); (b) a matter in which the duty of the Board's attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, pursuant to Texas Government Code §551.071(2);(c)a negotiated contract for a prospective gift or donation to the State or to the Board, pursuant to Texas Government Code §551.073; or (f) other matters as permitted pursuant to Chapter 551 of the Texas Government Code. The Board will reconvene following Executive Session for discussion of items considered in closed session and to take any final actions or vote on such matters in accordance with Texas Government Code §551.102.
a. Matters relating to recommendations on possible disciplinary actions and settlement of disciplinary actions relating to BEI certified interpreters.
b. Any other matter discussed on the agenda.

Reconvene in Open Session

15. Discuss and take action/vote on any matter discussed in Executive Session under Agenda Item 14, including voting on any recommendations relating to complaints against BEI certified interpreters.*
16. Schedule next board meeting*
17. Closing Announcements, Sharon Hill
18. Adjourn*, Sharon Hill

*Denotes ACTION ITEM


If you require an accommocation, please contact Lori Breslow, Director at 512-410-6556 or by email to: Lori.Breslow@dars.state.tx.us at least 5 business days prior to the meeting date. Requests received after this deadline cannot be guaranteed, but we will try to make needed accommodations.




==============================================================================


Agency Name: Texas Council on Purchasing from People with Disabilities
Date of Meeting: 12/05/2014
Time of Meeting: 8:45:00 AM (Local Time)
Committee: Certification Subcommittee
Status: Active
Street Location: 105 West 15th Street, John H. Reagan Building, Room 120
City Location: Austin
Meeting State: TX
TRD ID: 2014008435
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Kelvin Moore TCPPD 111 E. 17th Street Austin Tx 78711 Phone # 512 463-3244 kelvin.moore@tcppd.state.tx.us
Agenda:

I. CALL TO ORDER

II. INTRODUCTION OF CERTIFICATION SUBCOMMITTEE MEMBERS AND GUESTS

III. APPROVAL OF THE MINUTES FOR THE SEPTEMBER 19, 2014 CERTIFICATION SUBCOMMITTEE MEETING

IV. APPLICATIONS FOR CERTIFICATION OF COMMUNITY REHABILITATION PROGRAMS (CRPs); DISCUSSION AND RECOMMENDATION FOR ACTION

1. Lonestar Workforce
2. P.O.W.E.R. 2000

V. APPLICATIONS FOR RE-CERTIFICATION OF CRPs; DISCUSSION AND RECOMMENDATION FOR ACTION

1. Beacon Lighthouse, Inc.
2. Beaumont Products and Services, Inc.
3. Camino Real Community Services
4. Camp County Developmentally Disabled Association, Inc.
5. The Center Serving Person with Mental Retardation
6. Concho Resource Center
7. Easter Seals Central Texas, Inc.
8. Enterprise Professional Services, Inc.
9. EXPANCO, Inc.
10. Goodwill Services, Inc.
11. Goodwill Temporary Services, Inc.
12. I Am Works
13. Lending Helping Hands to Others
14. RUCON, Inc.
15. San Antonio State Supported Living Center
16. VRC Industries, Austin State Supported Living Center

VI. CRP COMPLIANCE; DISCUSSION AND RECOMMENDATION FOR ACTION

1. Goodwill Temporary Services, Inc.
2. Goodwill Industries of Houston

VII. PUBLIC COMMENT (Note: The Subcommittee, at is sole discretion, may receive public comment on an agenda item at the time the agenda item is considered. The Subcommittee reserves the right to restrict the time allotted for any public comment.)

VIII. ADJOURNMENT

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, and non-English speaking persons who may need assistance are requested to contact Kelvin Moore by phone at (512) 463-3244 (use the relay option of your choice, if needed), or by email at kelvin.moore@tcppd.state.tx.us, no less than 5 business days prior to the meeting so that appropriate arrangements may be made.


==============================================================================


Agency Name: Texas Council on Purchasing from People with Disabilities
Date of Meeting: 12/05/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 105 West 15th Street, John H. Reagan Building, Room 120
City Location: Austin
Meeting State: TX
TRD ID: 2014008431
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Kelvin Moore TCPPD 111 E. 17th Street Austin Tx 78711 Phone # 512 463-3244 kelvin.moore@tcppd.state.tx.us
Agenda:
CALL MEETING TO ORDER

II. INTRODUCTION OF COUNCIL MEMBERS, STAFF & GUESTS

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF THE SEPTEMBER 19, 2014 COUNCIL MEETING MINUTES

V. CHAIRMAN S REPORT AND POSSIBLE DISCUSSION

A. Sunset Update
B. Discuss tentative meeting dates for Calendar Year 2015

VI. CONSIDERATION OF PRICING SUBCOMMITTEE RECOMMENDATIONS; DISCUSSION AND POSSIBLE ACTION:

A. Service Contracts Completed under Temporary Approval Authority; discussion and
possible action
B. New Service Contracts; discussion and possible action
C. New Service Contracts Exception Report; discussion and possible action
D. Renewal Service Contracts; discussion and possible action
E. Renewal Service Contracts Exception Report; discussion and possible action
F. Transferred Service Contracts; discussion and possible action
G. New Products; discussion and possible action:


1. Safety Railing system; Triangle
2. Safety Railing System; Rectangle
3. Vehicle Back up system; 7in. LCD Monitor/18 LED infrared camera
4. 7100 Lineum Laser Light
5. LED PAR 36 White
6. Digital Wrist Watch
7. Flashlight, Dual Mode Patrol Duty; Model NSR-99
8. Clean Quick Quat Sanitizer
9. Febreze Air Freshener, Spring and Renewal; 9/9.7 oz.
10. Febreze Air Freshener, Meadow Rain; 9/9.7 oz.
11. Mr. Clean Eraser XP;
12. Dawn Dish Spray on Power Dissolver,
13. Dawn Dishwashing Detergent
14. Dawn Dish Detergent, Pot and Pan, Lemon
15. Spic & Span 3 in 1
16. Spic & Span 3 in 1
17. Spic & Span Floor, One Gallon
18. Spic & Span Floor, One Gallon
19. Downy Liquid Fabric Softener, April Fresh
20. Tide Original Liquid Laundry Detergent
21. Tide Liquid Detergent with Bleach Alternative
22. Tide Original Liquid Laundry Detergent
23. Tide Original Liquid Laundry Detergent
24. Bounce Dryer Sheets
25. Air freshener: Zep TimeMist
26. Zep TimeMist Dispensers
27. Air Freshener: Hyscent, Fragrance Cartridge
28. Vinyl Card Holder - 25/PKG
29. Vinyl Card holder 50/PKG

H. Product & Price Review, Product Changes & Price Revisions; discussion and possible action


1. Safety Shirt - short sleeve - Size S
2. Safety Shirt - short sleeve - Size S Tall
3. Safety Shirt - short sleeve - Size M
4. Safety Shirt - short sleeve - Size M Tall
5. Safety Shirt - short sleeve - Size L
6. Safety Shirt - short sleeve - Size L, Tall
7. Safety Shirt - short sleeve - Size XL
8. Safety Shirt - short sleeve - Size XL Tall
9. Safety Shirt - short sleeve - Size 2X
10. Safety Shirt - short sleeve - Size 2X Tall
11. Safety Shirt - short sleeve - Size 3X
12. Safety Shirt - short sleeve - Size 3XL Tall
13. Safety Shirt - short sleeve - Size 4X
14. Safety Shirt - short sleeve - Size 4X Tall
15. Safety Shirt - short sleeve - Size 5X
16. Safety Shirt - short sleeve - Size 5X Tall
17. Safety Shirt - short sleeve - Size 6X
18. Safety Shirt - short sleeve - Size 6X Tall
19. Safety Shirt - short sleeve - Size 7X
20. Safety Shirt - short sleeve - Size 7X Tall
21. Safety Shirt - short sleeve - Size 8X
22. Safety Shirt - short sleeve - Size 8X Tall
23. Safety Shirt - long sleeve - Size S
24. Safety Shirt - long sleeve - Size S Tall
25. Safety Shirt - long sleeve - Size M
26. Safety Shirt - long sleeve - Size M Tall
27. Safety Shirt - long sleeve - Size L
28. Safety Shirt - long sleeve - Size L Tall
29. Safety Shirt - long sleeve - Size XL
30. Safety Shirt - long sleeve - Size XL Tall
31. Safety Shirt - long sleeve - Size 2X
32. Safety Shirt - long sleeve - Size 2X Tall
33. Safety Shirt - long sleeve - Size 3X
34. Safety Shirt - long sleeve - Size 3X Tall
35. Safety Shirt - long sleeve - Size 4X
36. Safety Shirt - long sleeve - Size 4X Tall
37. Safety Shirt - long sleeve - Size 5X
38. Safety Shirt - long sleeve - Size 5X Tall
39. Safety Shirt - long sleeve - Size 6X
40. Safety Shirt - long sleeve - Size 6X Tall
41. Safety Shirt - long sleeve - Size 7X
42. Safety Shirt - long sleeve - Size 7X Tall
43. Safety Shirt - long sleeve - Size 8X
44. Safety Shirt - long sleeve - Size 8X Tall
45. Flash drive 4GB
46. Flash drive 8GB
47. Flash drive 16GB
48. Flash drive 64GB
49. Dial Soap
50. Paper bags; Heavy Weight. 1 Lb. Size, 8M/Bale

51. Paper bags; Heavy Weight. 2 Lb. Size, 6M/Bale
52. Paper bags; Heavy Weight. 4 Lb. Size, 4M/Bale
53. Paper bags; Heavy Weight. 5 Lb. Size, 2M/Bale
54. Paper bags; Heavy Weight. 5 Lb. Size, 3M/Bale
55. Paper bags; Heavy Weight. 6 Lb. Size, 2M/Bale
56. Paper bags; Heavy Weight. 8 Lb. Size, 40 Lbs. Weight, 1000/Bale
57. Paper bags; Heavy Weight. 8 Lb. Size, 40 Lbs. Weight, 2000/Bale
58. Paper bags; Nail, Extra Heavy Utility. 10 Lbs. Size, 1M/Bale
59. Paper bags; Heavy Weight. 10 Lb. Size, 2M/Bale
60. Paper bags; Heavy Weight. 12 Lb. Size, 1000/Bale
61. Paper bags; Heavy Weight. 12 Lb. Size, 50 Lbs. Weight
62. Paper bags; Heavy Weight. 16 Lb. Size, 50 Lbs. Weight
63. Paper bags; Heavy Weight. 16 Lb. Size, 1M/Bale
64. Paper bags; Heavy Weight. 20 Lb. Size, Heavy
65. Paper bags; Heavy Weight. 20 Lb. Size, 1M/Bale
66. Paper bags; Lawn and Leaf Bag
67. Paper bags; Heavy Weight. 10 Lb. Size, 50 Lbs.
68. Paper bags; Nail, Extra Heavy Utility. 25 Lbs. Size, 1M/Bale
69. Paper bags; Nail, Extra Heavy Utility. 20 Lbs.
70. Paper bags; Heavy Weight. 25 Lb. Size
71. Can Liners - LLDPE .9375 MIL, 4 Gal. Clear
72. Can Liners - LLDPE .9375 MIL, 8-12 Gallon Black
73. Can Liners - LLDPE 1.1250 MIL, 8-12 Gal. Black
74. Can Liners - LLDPE .9375 MIL, 8-12 Gal. Clear
75. Can Liners - LLDPE 1.1250 MIL, 8-12 GALLON, Clear
76. Can Liners - LLDPE 2.25 MIL, 10 Gal. Black
77. Can Liners - LLDPE .750 MIL, 11-20 Gal, Black
78. Can Liners - LLDPE .9375 MIL, 11-20 GALLON, Black
79. Can Liner - LLDPE 1.6875 MIL, 11-20 GALLON, Black
80. Can Liner - LLDPE 1.3125 MIL, 33 Gallon Black
81. Can Liner - LLDPE 1.5 MIL, 33 Gallon Clear
82. Can Liners - LLDPE 3.0 MIL, Black
83. Can Liners - LLDPE 1.125 MIL - 33 Gallon Clear
84. Can Liners - LLDPE 1.5 MIL, 55 Gal. Clear
85. Can Liners - LLDPE 3.0 MIL, 55 Gal. Clear
86. Can Liners - LLDPE 1.3125 MIL, 33 Gallon Clear
87. Can Liners - LLDPE 2.25 MIL, 33 Gal.
88. Can Liner - LLDPE 1.5 MIL, 40-45 Gal. Black
89. Can Liners - LLDPE .750 MIL, 11-20 Gallon Clear
90. Can Liners - LLDPE 1.3125 MIL, 40-45 Gal. Black
91. Can Liners - LLDPE 1.5 MIL, 40-45, Clear
92. Can Liners - LLDPE .9375 MIL, 30-40, Black
93. Can Liners - LLDPE 1.125 MIL, 40-45 Clear
94. Can Liners -HDPE 8 MIC, 7-10 GALLON, Clear
95. Can Liners - LLDPE 1.5 MIL, 33 Gal. Clear
96. Can Liners - LLDPE 1.125 MIL, 33 Gal. Black
97. Can Liners - HDPE 8 MIC, 7-10 Gal.
98. Can Liners LLDPE 1.3125 MIL, 40-45 Black
99. Can Liner - HDPE 6 MIC, 4 Gal.
100. Can Liners - LLDPE 1.5 MIL, 55
101. Can Liners - LLDPE 1.1250 MIL, 55
102. Can Liners - HDPE 6 MIC, 4 Gal
103. Can Liners - HDPE 12 MIC, 55 Gal
104. Can Liners - HDPE 16 MIC, 40-45
105. Can Liners - HDPE 16 MIC, 33
106. Can Liners - HDPE 8 MIC, 12-16
107. Can Liners - HDPE 8 MIC, 12-16
108. Can Liners - LLDPE 1.1250 20-30
109. TxDot Award cap - 17yr Khaki
110. TxDot Award l cap - 9yr Khaki
111. TxDot Award cap - 2yr Khaki
112. TxDot Award cap -16yr Black
113. TxDot Award cap - 8yr Black
114. TxDot Award cap - 19yr Camo
115. TxDot Award cap - 12yr Camo
116. TxDot Award cap - 4yr Camo
117. TxDot Award cap -14yr Red
118. TxDot Award Baseball cap - 7yr Red
119. TxDot Award Baseball cap - 3yr
120. TxDot Award cap - 13yr Dk Green
121. TxDot Award cap - 1 yr. black
122. TxDot Award cap - 6yr Dk Green
123. TxDot Award cap - 11yr Navy Blue
124. TxDot Award cap -18yr Navy
125. Computer Paper
126. Recycled Copy Paper
127. No. 1 Bond Paper
128. Virgin Copy Paper
129. Fiberboard Case Storage Box







I. Value Added Review; discussion and possible action

1. Bottle water
2. Carbonated Soda, Canned

VII. REPORT FROM COMMUNITY REHABILITATION PROGRAM (CRP) AND POSSIBLE DISCUSSION

VIII. CERTIFICATION SUBCOMMITTEE RECOMMENDATIONS; DISCUSSION AND POSSIBLE ACTION:

A. TO APPROVE CERTIFICATION AND RE-CERTIFICATION OF CRP s THAT MEET CRITERIA ESTABLISHED IN CHAPTER 122, TEXAS HUMAN RESOURCES CODE AND 40 TEXAS ADMINISTRATIVE CODE, SECTION 189.6; DISCUSSION AND POSSIBLE ACTION

B. REGARDING TIBH QUARTERLY REPORTING OF CRP COMPLIANCE WITH RULES REGARDING DIRECT LABOR REQUIREMENTS; DISCUSSION AND POSSIBLE ACTION

IX. PRESENTATION OF TIBH INDUSTRIES, INC. QUARTERLY ACTIVITIES REPORT

X UPDATE FROM TIBH ON THE AFFORDABLE CARE ACT

XI. PRESENTATION OF QUARTERLY REPORT OF NONCOMPLIANCE FINDINGS BY THE COMPTROLLER S EXPENDITURE AUDIT GROUP, AS REQUIRED BY TEXAS HUMAN RESOURCES CODE §122.012(e).

XII. PRESENTATION AND POSSIBLE DISCUSSION OF AUGUST, SEPTEMBER, AND OCTOBER 2014 EXCEPTION REPORTS FROM THE TEXAS COMPTROLLER OF PUBLIC ACCOUNTS

XIII. SUGGESTED AGENDA ITEMS FOR FUTURE CONSIDERATION

XIV. PUBLIC COMMENT (Note: The Council, at is sole discretion, may receive public comment on an agenda item at the time the agenda item is considered. The Council reserves the right to restrict the time allotted for any public comment.)

XV. ADJOURNMENT

NOTICE FOR PERSONS WITH DISABILITIES
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services, such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, and non-English speaking persons who may need assistance are requested to contact Kelvin Moore by phone at (512) 463-3244 (use the relay option of your choice, if needed), or by email at kelvin.moore@tcppd.state.tx.us, no less than 5 business days prior to the meeting so that appropriate arrangements may be made.


==============================================================================


Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 12/05/2014
Time of Meeting: 2:30:00 PM (Local Time)
Committee:
Status: Active
Street Location: Hobby Building, Tower III, Room 100, 333 Guadalupe Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008284
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: For additional information, contact Sarah Faszholz, Executive Director at (512) 834-6628, ext 2715, fax (512) 834-6677, or email sarah.faszholz@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or
Agenda:

The Board will meet at 2:30 p.m.(or upon adjournment of the Rules Committee Meeting) to discuss and possibly act on the following agenda:

1. Call meeting to order.

2. Approval of minutes of the September 2014, Board meeting.

3. Discussion and possible action regarding reports from Board Committees:

A. Ethics Committee
-Number of cases reviewed.
-Cases Closed.
-Disciplinary Action Recommended.

B. Professional Development Committee
-Discussion and possible action regarding the completion of the requirements for the Alternative Method of Examining Competency (AMEC))program participants.
-Discussion and possible action regarding the Board's jurisprudence examination.

C. Licensing Standards and Qualification Committee
-Number of cases reviewed.
-Number of licensing standards and qualification case review approvals.
-Number of licensing standards and qualification case review denials.
-Number of licensing standards and qualification case reviews returned for more information.

D. Rules Committee
-Discussion and possible action regarding a rule petition proposing amendments to 22 Texas Administrative Code Section 781.102, relating to definitions, Section 781.201(a), relating to the Code of Conduct, and Section 781.210, relating to billing and financial relationships.
-Update on petition approved at the September 2014, Rules Committee meeting regarding possible amendments to 22 Texas Administrative Code, Section 781.203(9), regarding General Standards of Practice and consent for services.

4. Discussion and possible action regarding order for final action in the following cases.
1072-11-0091
1072-12-0078
1072-13-0090

5. Discussion and possible action regarding scheduling Texas State Board of Social Worker Examiners Committee and Board meetings on Fridays and Saturdays as opposed to Thursdays and Fridays.

6. Report from the Board Chair and update concerning current challenges and accomplishments; interaction with stakeholders, state officials, and staff; committee appointments and functions; workload of Board Members; and general information regarding the routine functioning of the Board.

7. Report from the Executive Director and update concerning program operations; customer service accomplishments, inquiries, and challenges; current and/or historical licensee statistics; media, legislative, and stakeholder contacts and concerns; workload processing; special projects assigned to Executive Director; and general information regarding the routine functioning of the licensure program.

8. Management report and update from the Professional Licensing and Certification Unit Manager, including unit organization and staffing; program costs and revenue; current operational initiatives; customer service accomplishments and challenges; workload processing and statistical information; status of rulemaking within the unit; legislative and media contacts and tracking; and general information regarding the routine functioning of the Professional Licensing and Certification Unit.

9. Public Comment.

10. Schedule next meeting(s).

11. Items for future consideration.

12. Adjourn meeting.


Action may be taken on any of the above items. The board reserves the right to go into executive session as authorized by the Government Code. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the board's jurisdiction shall be heard during the public comment agenda item. The chair may establish and announce limitations on speakers, including time limits and when speakers may address the board. The limitations, if any, may vary from meeting to meeting.


==============================================================================


Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 12/05/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee: Professional Development Committee
Status: Active
Street Location: Hobby Building, Tower III, Room 100, 333 Guadalupe Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008286
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: For additional information, contact Sarah Faszholz, Executive Director at (512) 834-6628, ext 2715, fax (512) 834-6677, or email sarah.faszholz@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:

1. Call meeting to order.

2. Approve minutes from the September 2014, Professional Development Committee meeting.

3. Discussion and possible action regarding the completion of the requirements for the Alternative Method of Examining Competency (AMEC) program participants.

A. The following persons request permission to begin the probationary period.
Cantu, Federico
Martin, Sharon
Ramirez, Claudia

B. The following persons request review of their portfolios and approval for full licensure.
Joiner-Polk, LaTrice
Phillips, LaQuita
Ryan, Rachael
Sampson, Andrea

4. Discussion and possible action regarding the Board's jurisprudence examination.

5. Public Comment.

6. Set next committee meeting date(s).

7. Adjourn meeting.


Action may be taken on any of the above items. The board/committee reserves the right to go into executive session as authorized by the Government Code. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the board's/committee's jurisdiction shall be heard during the public comment agenda item. The chair may establish and announce limitations on speakers, including time limits and when speakers may address the board/committee. The limitations, if any, may vary from meeting to meeting.



==============================================================================


Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 12/05/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee: Rules Committee
Status: Active
Street Location: Hobby Building, Tower III, Room 100, 333 Guadalupe Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008283
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: For additional information, contact Sarah Faszholz, Executive Director at (512) 834-6628, ext 2715, fax (512) 834-6677, or email sarah.faszholz@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or
Agenda:

The Committee will meet at 1:00 p.m.(or upon adjournment of the Licensing Standards and Qualification Committee Meeting) to discuss and possibly act on the following agenda:

1. Call meeting to order.

2. Approve minutes from the September 2014, Rules Committee meeting.

3. Discussion and possible action regarding a rule petition proposing amendments to 22 Texas Administrative Code Section 781.102, relating to definitions, Section 781.201(a), relating to the Code of Conduct, and Section 781.210, relating to billing and financial relationships.

4. Update on petition approved at the September 2014, Rules Committee meeting regarding possible amendments to 22 Texas Administrative Code, Section 781.203(9), regarding General Standards of Practice and consent for services.

5. Public Comment.

6. Set next committee meeting date(s).

7. Adjourn meeting.


Action may be taken on any of the above items. The board/committee reserves the right to go into executive session as authorized by the Government Code. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the board's/committee's jurisdiction shall be heard during the public comment agenda item. The chair may establish and announce limitations on speakers, including time limits and when speakers may address the board/committee. The limitations, if any, may vary from meeting to meeting.


==============================================================================


Agency Name: Texas State Board of Social Worker Examiners
Date of Meeting: 12/05/2014
Time of Meeting: 9:30:00 AM (Local Time)
Committee: Licensing Standards and Qualification Committee
Status: Active
Street Location: Hobby Building, Tower III, Room 100, 333 Guadalupe Street
City Location: Austin
Meeting State: TX
TRD ID: 2014008285
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: For additional information, contact Sarah Faszholz, Executive Director at (512) 834-6628, ext 2715, fax (512) 834-6677, or email sarah.faszholz@dshs.state.tx.us. Persons with disabilities who plan to attend this meeting and require auxiliary aids or
Agenda:

The Committee will meet at 9:30 a.m.(or upon adjournment of the Professional Development Committee Meeting) to discuss and possibly act on the following agenda:

1. Call meeting to order.

2. Approve minutes from the September 2014, Licensing Standards and Qualification Committee meeting.

3. Discussion and possible action regarding licensing qualification issues for the following.
Benitz, Iliana M
Benson, William A
Bittle, Erica Relyn
Camarillo, Simon Morales
Campbell, Crystal Paige
Chacko, Rebeca Promise
Garza, Maricela Raya
Gaten, Latisha
Hall, Ebony LaDawn
Harris, Marc Lindsey
Heck, Peter Joel
Hemphill, Eshanna
Henderson, Latineya D
Horace, Teronica
Howard, Laureen Denise
Humphrey, Dana Fitch
Ibrahim, Patricia Ann
Jenkins, Cassandra Kay
Jasso, Maria de Jesus
Lee, Soonjin Choi
May, Benjamin Thomas
Mays, Christie Lenell
Miles, Lesa Diane
Moorehead, Oida Woods
Newcomb-Martinez, Nanci
Nwaneri, Celine Ogechi
Overton, Alexis Marie
Pereida, Norma
Pomales, Barbara Jean
Presley, Catherine Ann
Robinette, Ronni Rene
Sanchez, Perla Jazmin
Thompson, Melissa
Vaden, Angela Lynn
Valero, Theresa Castillo
Vargas, Juan Jesus
Vettikunnel, George
Warren, Lesa Smith
White, Britteny
Wilson-Smith, Laverne
Winfrey, Sheila Marie
Yarbrough, Lynn Mora

4. Public Comment.

5. Set next committee meeting date(s).

6. Adjourn meeting.


Action may be taken on any of the above items. The board/committee reserves the right to go into executive session as authorized by the Government Code. Agenda items may be taken in any order at the discretion of the chair. An individual who wishes to speak on an issue that falls under the board's/committee's jurisdiction shall be heard during the public comment agenda item. The chair may establish and announce limitations on speakers, including time limits and when speakers may address the board/committee. The limitations, if any, may vary from meeting to meeting.



==============================================================================


Agency Name: Public Utility Commission of Texas
Date of Meeting: 12/08/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 7620 Metro Center Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2014008293
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Nancy Hernandez 512-936-7169
Agenda:
The Public Utility Commission of Texas will convene in open meeting on the above date and time at the above location to attend the H.R. & Governance Committee, a division of the Electric Reliability Council of Texas (ERCOT). At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT/H.R. & Governance.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223


==============================================================================


Agency Name: Public Utility Commission of Texas
Date of Meeting: 12/08/2014
Time of Meeting: 11:30:00 AM (Local Time)
Committee:
Status: Active
Street Location: 7620 Metro Center Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2014008291
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Nancy Hernandez 512-936-7169
Agenda:
The Public Utility Commission of Texas will convene in open meeting on the above date and time at the above location to attend the Nominating Committee Meeting, a division of the Electric Reliability Council of Texas (ERCOT). At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223


==============================================================================


Agency Name: Public Utility Commission of Texas
Date of Meeting: 12/08/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 7620 Metro Center Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2014008292
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Nancy Hernandez 512-936-7169
Agenda:
The Public Utility Commission of Texas will convene in open meeting on the above date and time at the above location to attend the Finance and Audit Committee, a division of the Electric Reliability Council of Texas (ERCOT). At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT/Finance & Audit.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)


==============================================================================


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 12/08/2014
Time of Meeting: 8:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: Bastrop Convention Center, 1408 Chestnut Street
City Location: Bastrop
Meeting State: TX
TRD ID: 2014008401
Submit Date: 11/17/2014
Emergency Meeting?: No
Additional Information From: Mehgan Taack, (512) 239-3300
Agenda:
AGENDA

Monday, December 8, 2014

TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

8:00 a.m - 1:30 p.m.
Bastrop Convention Center
1408 Chestnut Street
Bastrop, Texas

The Commissioners of the Texas Commission on Environmental Quality (TCEQ) may attend and participate in the Central Texas Environmental Summit. The event is scheduled to take place beginning at 8:00 a.m. The Summit will include an open house with exhibits and presentations on environmental topics that affect Central Texas, such as water and air quality issues. The purpose of this Summit is to give stakeholders the opportunity to work together on seeking solutions to environmental challenges in the community. No formal action will be taken by the TCEQ at this meeting.


==============================================================================


Agency Name: Public Utility Commission of Texas
Date of Meeting: 12/09/2014
Time of Meeting: 11:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 4415 S. Interstate 35 Frontage Road
City Location: Austin
Meeting State: TX
TRD ID: 2014008296
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Nancy Hernandez 512-9836-7169
Agenda:
The Public Utility Commission of Texas will convene in open meeting on the above date and time at the above location to attend the Electric Reliability Council of Texas (ERCOT) Annual Meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)


==============================================================================


Agency Name: Public Utility Commission of Texas
Date of Meeting: 12/09/2014
Time of Meeting: 1:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 7620 Metro Center Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2014008295
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Nancy Hernandez 512-936-7169
Agenda:
The Public Utility Commission of Texas will convene in open meeting on the above date and time at the above location to attend the Electric Reliability Council of Texas (ERCOT) board meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)


==============================================================================


Agency Name: Public Utility Commission of Texas
Date of Meeting: 12/09/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 7620 Metro Center Dr.
City Location: Austin
Meeting State: TX
TRD ID: 2014008294
Submit Date: 11/13/2014
Emergency Meeting?: No
Additional Information From: Nancy Hernandez 512-936-7169
Agenda:
The Public Utility Commission of Texas will convene in open meeting on the above date and time at the above location to attend the Electric Reliability Council of Texas (ERCOT) board meeting. At this meeting, the Commission will receive information, and may give information and participate in discussion, related to matters posted for consideration by the ERCOT board.

I certify that I have reviewed this document and that it conforms to all applicable Texas Register filing requirements.

Adriana Gonzales
Rules Coordinator
(512) 936-7223
(512) 936-7208 (fax)


==============================================================================


Agency Name: Texas Department of Insurance
Date of Meeting: 12/09/2014
Time of Meeting: 9:00:00 AM (Local Time)
Committee:
Status: Active
Street Location: 333 Guadalupe Street, Room 100
City Location: Austin
Meeting State: TX
TRD ID: 2014008451
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: Victoria Ortega (512) 305-7315
Agenda:
1. Welcome

2. Introductions

3. Rule Process

4. Topics
a. Statutory changes from HB 2645
i. Accreditation by a nationally recognized accrediting body (28 TAC Section 12.103)
ii. Personnel (28 TAC Section 12.204)
iii. Time frame for decisions (28 TAC Section 12.206)

b. Certification Process - organization of rule for readability and clarity (28 TAC Sections 12.103 and 12.104)

c. Fees (28 TAC Sections 12.401 - 12.406)

5. Public Comments

==============================================================================


Agency Name: Hays County Appraisal District
Date of Meeting: 12/09/2014
Time of Meeting: 4:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 21001 North IH 35
City Location: Kyle
Meeting State: TX
TRD ID: 2014008434
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: David G. Valle, Chief Appraiser Hays Central Appraisal District 21001 North IH 35 Kyle, Texas 78640
Agenda:
Notice is hereby given pursuant to the requirements of the Open Meeting Act Section 551.041 of the Texas Government code, the Hays County Appraisal Review Board will meet
Tuesday, December 09, 2014; 4.00 to 6.00 pm at 21001 N. IH 35, Kyle, Texas. The proposed agenda will be as follows.

1) Call to Order
2) Establishment of a Quorum
3) Approve minutes for meeting held November 12, 2014
4) Hear scheduled protest and take necessary action
5) Adjourn to executive session pursuant to Texas Government Code Section 551.071 of the Texas Open Meetings Act for the following purpose:

a) 551.071 Private Consultation with legal counsel on any and all subjects or matters authorized by law.

6) Review and take action on 25.25 motions to appraisal records for current and prior years appraisal roll.
7) Hear and/or determine protest for taxing unit challenge petition for current year appraisal roll.
8) Accept and approve supplemental appraisal records for current and prior years appraisal roll.
9) Review previously protested and tabled accounts and take necessary action.
10) Grant or deny late protests and re-hearing requests and take necessary action.
11) Review and take action on changes to protest hearing procedures.
12) Public comments
13) Set date and time of next meeting
14) Adjourn



_________________________________________.
James Skipton III, ARB Chairman




The above notice of meeting was posted on _____________________________, 2014 at _____________ at the Hays County Government Center on Stagecoach Blvd.



_________________________________________.
Hays County Clerk/Deputy Chief



==============================================================================


Agency Name: San Jacinto River Authority
Date of Meeting: 12/10/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2014008165
Submit Date: 11/07/2014
Emergency Meeting?: No
Additional Information From: Cynthia Bowman -- 936-588-3111
Agenda:
REGION H WATER PLANNING GROUP
Senate Bill 1 - Texas Water Development Board
c/o San Jacinto River Authority
P.O. Box 329, Conroe, Texas 77305
Telephone 936-588-3111 _________________________________________________________________________

TO:
Each mayor of a municipality with a population of 1,000 or more or which is a county seat that is located in whole or in part in the Region H water planning area;
X Each county judge of a county located in whole or in part in the Region H water planning area;
X Each special or general law district or river authority with responsibility to manage or supply water in the Region H water planning area based upon lists of such water districts and river authorities obtained from Texas Commission on Environmental Quality;
X Each retail public utility, defined as a community water system, that serves any part of the Region H water planning area or receives water from the Region H water planning area based upon lists of such entities obtained from Texas Commission on Environmental Quality; and
X Each holder of record of a water right for the use of surface water the diversion of which occurs in the Region H water planning area based upon lists of such water rights holders obtained from Texas Commission on Environmental Quality.
X RHWPG Members, alternates, and interested parties.

RE: Public Notice of an Amendment to the 2011 Region H Water Plan

DATE: November 9, 2014

PUBLIC NOTICE

To All Interested Parties:
The Region H Water Planning Group area includes all or part of the following counties: Austin, Brazoria, Chambers, Fort Bend, Galveston, Harris, Leon, Liberty, Madison, Montgomery, Polk, San Jacinto, Trinity, Walker, and Waller.

Notice is hereby given that the Region H Water Planning Group (RHWPG) is requesting public review and comment on an Amendment to the 2011Region H Water Plan.

A summary of the content of the Proposed Amendment to the Plan: The Proposed Amendment changes a water management strategy that was included in the 2011 Region H Water Plan. Dow Chemical Company proposes to expand a reservoir and pump station that services its facility in Brazoria County. This proposed reservoir expansion creates 80,000 acre-feet per year in firm supply by increasing the storage associated with an existing Dow water right in the Brazos River.

Public Comment: A public hearing to receive public comments on the proposed amendment will be held at 2:00 p.m. on December 10, 2014 at the San Jacinto River Authority, 1577 Dam Site Road, Conroe, Texas 77304. Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Jodi Chaney at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.

The RHWPG will accept written comments until 5:00 p.m. January 12, 2015. Written comments should be provided to:

Hon. Mark Evans
Chair, RHWPG
c/o San Jacinto River Authority
P.O. Box 329
Conroe, Texas 77305-0329
Questions or requests for additional information may be submitted to: Jace Houston, General Manager, San Jacinto River Authority, P.O. Box 329, Conroe, TX 77305-0329, telephone 936-588-3111 or by email to info@regionHwater.org. The San Jacinto River Authority is the Administrator for the RHWPG.

A copy of the Proposed Amendment to the 2011 Plan is available at the County Clerk¡¦s Office and at a depository library in each county in Region H. A list of depositories is attached. A copy also is available on the RHWPG website at www.regionhwater.org.

REGION H DEPOSITORY LIBRARIES AND COUNTY CLERKS

AUSTIN COUNTY
Gordon Library
917 Circle Drive
Sealy, TX 77474

AUSTIN COUNTY
County Clerk
County Courthouse
1 East Main
Bellville, TX 77418

BRAZORIA COUNTY
Angleton Public Library
401 East Cedar
Angleton, TX 77515

BRAZORIA COUNTY
County Clerk
County Courthouse
1524 East Mulberry (Highway 35)
Room 152
Angleton, TX 77515

CHAMBERS COUNTY
Chambers County Library
Main Branch
202 Cummings
Anahuac, TX 77514

CHAMBERS COUNTY
County Clerk
County Courthouse
404 Washington Avenue
Anahuac, TX 77514

FORT BEND COUNTY
George Memorial Library
1001 Golfview
Richmond, TX 77469

FORT BEND COUNTY
County Clerk
301 Jackson (corner Jackson and 3rd)
Richmond, TX 77469

GALVESTON COUNTY
Rosenberg Library
2310 Sealy
Galveston, TX 77550

GALVESTON COUNTY
County Clerk
600 59th Street, Suite 2001 (2nd Floor)
Galveston, TX 77550

HARRIS COUNTY
Houston Public Library - Central
1st Floor, Bibliographic Information Center
500 McKinney
Houston, TX 77002

HARRIS COUNTY
County Clerk
County Civil Courthouse
201 Caroline, Suite 330
Houston, TX 77002

LEON COUNTY
Ward Memorial Library
207 East St. Mary's
Centerville, TX 75833

LEON COUNTY
County Clerk
Leon County Courthouse
155 North Cass
Centerville, TX 75833

LIBERTY COUNTY
Sam Houston Regional Library
and Research Center
650 FM 1011
Liberty, TX 77575

LIBERTY COUNTY

==============================================================================


Agency Name: San Jacinto River Authority
Date of Meeting: 12/10/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee:
Status: Active
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2014008168
Submit Date: 11/07/2014
Emergency Meeting?: No
Additional Information From: Cynthia Bowman -- 936-588-3111
Agenda:
REGION H WATER PLANNING GROUP
Senate Bill 1 - Texas Water Development Board
c/o San Jacinto River Authority
P. O. Box 329, Conroe, Texas 77305
Telephone 936-588-3111

TO:

Each mayor of a municipality with a population of 1,000 or more or which is a county seat that is located in whole or in part in the Region H water planning area;

Each county judge of a county located in whole or in part in the Region H water planning area;

Each special or general law district or river authority with responsibility to manage or supply water in the Region H water planning area based upon lists of such water districts and river authorities obtained from Texas Commission on Environmental Quality;

Each retail public utility, defined as a community water system, that serves any part of the Region H water planning area or receives water from the Region H water planning area based upon lists of such entities obtained from Texas Commission on Environmental Quality; and

Each holder of record of a water right for the use of surface water the diversion of which occurs in the Region H water planning area based upon lists of such water rights holders obtained from Texas Commission on Environmental Quality.

RHWPG Members, alternates, and interested parties.

RE: Public Notice of an Amendment to the 2011 Region H Water Plan

DATE: November 9, 2014


PUBLIC NOTICE

To All Interested Parties:

The Region H Water Planning Group area includes all or part of the following counties: Austin, Brazoria, Chambers, Fort Bend, Galveston, Harris, Leon, Liberty, Madison, Montgomery, Polk, San Jacinto, Trinity, Walker, and Waller.

Notice is hereby given that the Region H Water Planning Group (RHWPG) is requesting public review and comment on an Amendment to the 2011Region H Water Plan.

A summary of the content of the Proposed Amendment to the Plan: The Proposed Amendment changes a water management strategy that was included in the 2011 Region H Water Plan. Dow Chemical Company proposes to expand a reservoir and pump station that services its facility in Brazoria County. This proposed reservoir expansion creates 80,000 acre-feet per year in firm supply by increasing the storage associated with an existing Dow water right in the Brazos River.

Public Comment: A public hearing to receive public comments on the proposed amendment will be held at 2:00 p.m. on December 10, 2014 at the San Jacinto River Authority, 1577 Dam Site Road, Conroe, Texas 77304.

Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Jodi Chaney at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.

The RHWPG will accept written comments until 5:00 p.m. January 12, 2015. Written comments should be provided to:

Hon. Mark Evans
Chair, RHWPG
c/o San Jacinto River Authority
P.O. Box 329
Conroe, Texas 77305-0329


Questions or requests for additional information may be submitted to: Jace Houston, General Manager, San Jacinto River Authority, P.O. Box 329, Conroe, TX 77305-0329, telephone 936-588-3111 or by email to info@regionHwater.org. The San Jacinto River Authority is the Administrator for the RHWPG.

A copy of the Proposed Amendment to the 2011 Plan is available at the County Clerk s Office and at a depository library in each county in Region H. A list of depositories is attached. A copy also is available on the RHWPG website at www.regionhwater.org.

AUSTIN COUNTY, Gordon Library, 917 Circle Drive, Sealy, TX 77474
AUSTIN COUNTY, County Clerk County Courthouse 1 East Main Bellville, TX 77418
BRAZORIA COUNTY, Angleton Public Library 401 East Cedar Angleton, TX 77515
BRAZORIA COUNTY, County Clerk County Courthouse 1524 East Mulberry (Highway 35) Room 152 Angleton, TX 77515
CHAMBERS COUNTY, Chambers County Library Main Branch 02 Cummings Anahuac, TX 77514
CHAMBERS COUNTY, County Clerk. County Courthouse 404 Washington Avenue Anahuac, TX 77514
FORT BEND COUNTY, George Memorial Library 1001 Golfview Richmond, TX 77469
FORT BEND COUNTY, County Clerk, 301 Jackson (corner Jackson and 3rd) Richmond, TX 77469
GALVESTON COUNTY, Rosenberg Library 2310 Sealy, Galveston, TX 77550
GALVESTON COUNTY, County Clerk, 600 59th Street, Suite 2001 (2nd floor) Galveston, TX 77550
HARRIS COUNTY, Houston Public Library Central 1st Floor, Bibliographic Information Center 500 McKinney, Houston, TX 77002
HARRIS COUNTY, County Clerk, County Civil Courthouse 201 Caroline, Suite 330 Houston, TX 77002
LEON COUNTY, Ward Memorial Library 207 East St. Mary s Centerville, TX 75833
LEON COUNTY, County Clerk, Leon County Courthouse 155 North Cass Centerville, TX 75833
LIBERTY COUNTY, Sam Houston Regional Library and Research Center, 650 FM1011, Liberty, TX 77575
LIBERTY COUNTY, County Clerk, County Courthouse,1923 Sam Houston, Room 209 Liberty, TX 77575
MADISON COUNTY, Madison County Library 605 South May Madisonville, TX 77864
MADISON COUNTY, County Clerk, 101 West Main, Room 102 Madisonville, TX 77864
MONTGOMERY COUNTY, Montgomery County Central Library 104 Interstate 45 North, Conroe, TX 77301
MONTGOMERY COUNTY, County Clerk, 210 West Davis (Highway 105), Suite 103 Conroe, TX 77301
POLK COUNTY, Murphy Memorial Library 601 West Church Livingston, TX 77351
POLK COUNTY, County Clerk,County Courthouse, 101 West Church, Suite 100 Livingston, TX 77351
SAN JACINTO COUNTY, Coldspring Area Public Library 14221 State Highway 150 West Coldspring, TX 77331
SAN JACINTO COUNTY, County Clerk, County Courthouse, #1 Highway 150, Room 2 Coldspring, TX 77331
TRINITY COUNTY, Blanche K. Werner Library 203 Prospect Drive Trinity, TX 75862
TRINITY COUNTY, County Clerk, 109 South Main, (across form County Courthouse) Groveton, TX 75845
WALKER COUNTY, Huntsville Public Library 1216 14th Street Huntsville, TX 77340
WALKER COUNTY, County Clerk, County Courthouse, 1100 University Avenue, Room 201 Huntsville, TX 77340
WALLER COUNTY, Waller County Library - Brookshire/Pattison 3815 Sixth Street Brookshire, TX 77423
WALLER COUNTY, County Clerk, County Courthouse, 836 Austin Street, Room 217 Hempstead, TX 77445


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Agency Name: San Jacinto River Authority
Date of Meeting: 12/10/2014
Time of Meeting: 2:00:00 PM (Local Time)
Committee:
Status: Rescheduled/Revised
Street Location: 1577 Dam Site Road
City Location: Conroe
Meeting State: TX
TRD ID: 2014008167
Submit Date: 11/07/2014
Emergency Meeting?: No
Additional Information From: Cynthia Bowman -- 936-588-3111
Agenda:
REGION H WATER PLANNING GROUP
Senate Bill 1 - Texas Water Development Board
c/o San Jacinto River Authority
P. O. Box 329, Conroe, Texas 77305
Telephone 936-588-3111

TO:

Each mayor of a municipality with a population of 1,000 or more or which is a county seat that is located in whole or in part in the Region H water planning area;

Each county judge of a county located in whole or in part in the Region H water planning area;

Each special or general law district or river authority with responsibility to manage or supply water in the Region H water planning area based upon lists of such water districts and river authorities obtained from Texas Commission on Environmental Quality;

Each retail public utility, defined as a community water system, that serves any part of the Region H water planning area or receives water from the Region H water planning area based upon lists of such entities obtained from Texas Commission on Environmental Quality; and

Each holder of record of a water right for the use of surface water the diversion of which occurs in the Region H water planning area based upon lists of such water rights holders obtained from Texas Commission on Environmental Quality.

RHWPG Members, alternates, and interested parties.

RE: Public Notice of an Amendment to the 2011 Region H Water Plan
DATE: November 9, 2014

PUBLIC NOTICE

To All Interested Parties:

The Region H Water Planning Group area includes all or part of the following counties: Austin, Brazoria, Chambers, Fort Bend, Galveston, Harris, Leon, Liberty, Madison, Montgomery, Polk, San Jacinto, Trinity, Walker, and Waller.

Notice is hereby given that the Region H Water Planning Group (RHWPG) is requesting public review and comment on an Amendment to the 2011Region H Water Plan.

A summary of the content of the Proposed Amendment to the Plan: The Proposed Amendment changes a water management strategy that was included in the 2011 Region H Water Plan. Dow Chemical Company proposes to expand a reservoir and pump station that services its facility in Brazoria County. This proposed reservoir expansion creates 80,000 acre-feet per year in firm supply by increasing the storage associated with an existing Dow water right in the Brazos River.

Public Comment: A public hearing to receive public comments on the proposed amendment will be held at 2:00 p.m. on December 10, 2014 at the San Jacinto River Authority, 1577 Dam Site Road, Conroe, Texas 77304.

Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact Jodi Chaney at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.

The RHWPG will accept written comments until 5:00 p.m. January 12, 2015. Written comments should be provided to:

Hon. Mark Evans
Chair, RHWPG
c/o San Jacinto River Authority
P.O. Box 329
Conroe, Texas 77305-0329
Questions or requests for additional information may be submitted to: Jace Houston, General Manager, San Jacinto River Authority, P.O. Box 329, Conroe, TX 77305-0329, telephone 936-588-3111 or by email to info@regionHwater.org. The San Jacinto River Authority is the Administrator for the RHWPG.

A copy of the Proposed Amendment to the 2011 Plan is available at the County Clerk s Office and at a depository library in each county in Region H. A list of depositories is attached. A copy also is available on the RHWPG website at www.regionhwater.org.

AUSTIN COUNTY, Gordon Library, 917 Circle Drive, Sealy, TX 77474
AUSTIN COUNTY, County Clerk County Courthouse 1 East Main Bellville, TX 77418
BRAZORIA COUNTY, Angleton Public Library 401 East Cedar Angleton, TX 77515
BRAZORIA COUNTY, County Clerk County Courthouse 1524 East Mulberry (Highway 35) Room 152 Angleton, TX 77515
CHAMBERS COUNTY, Chambers County Library Main Branch 02 Cummings Anahuac, TX 77514
CHAMBERS COUNTY, County Clerk. County Courthouse 404 Washington Avenue Anahuac, TX 77514
FORT BEND COUNTY, George Memorial Library 1001 Golfview Richmond, TX 77469
FORT BEND COUNTY, County Clerk, 301 Jackson (corner Jackson and 3rd) Richmond, TX 77469
GALVESTON COUNTY, Rosenberg Library 2310 Sealy, Galveston, TX 77550
GALVESTON COUNTY, County Clerk, 600 59th Street, Suite 2001 (2nd floor) Galveston, TX 77550
HARRIS COUNTY, Houston Public Library Central 1st Floor, Bibliographic Information Center 500 McKinney, Houston, TX 77002
HARRIS COUNTY, County Clerk, County Civil Courthouse 201 Caroline, Suite 330 Houston, TX 77002
LEON COUNTY, Ward Memorial Library 207 East St. Mary s Centerville, TX 75833
LEON COUNTY, County Clerk, Leon County Courthouse 155 North Cass Centerville, TX 75833
LIBERTY COUNTY, Sam Houston Regional Library and Research Center, 650 FM1011, Liberty, TX 77575
LIBERTY COUNTY, County Clerk, County Courthouse,1923 Sam Houston, Room 209 Liberty, TX 77575
MADISON COUNTY, Madison County Library 605 South May Madisonville, TX 77864
MADISON COUNTY, County Clerk, 101 West Main, Room 102 Madisonville, TX 77864
MONTGOMERY COUNTY, Montgomery County Central Library 104 Interstate 45 North, Conroe, TX 77301
MONTGOMERY COUNTY, County Clerk, 210 West Davis (Highway 105), Suite 103 Conroe, TX 77301
POLK COUNTY, Murphy Memorial Library 601 West Church Livingston, TX 77351
POLK COUNTY, County Clerk,County Courthouse, 101 West Church, Suite 100 Livingston, TX 77351
SAN JACINTO COUNTY, Coldspring Area Public Library 14221 State Highway 150 West Coldspring, TX 77331
SAN JACINTO COUNTY, County Clerk, County Courthouse, #1 Highway 150, Room 2 Coldspring, TX 77331
TRINITY COUNTY, Blanche K. Werner Library 203 Prospect Drive Trinity, TX 75862
TRINITY COUNTY, County Clerk, 109 South Main, (across form County Courthouse) Groveton, TX 75845
WALKER COUNTY, Huntsville Public Library 1216 14th Street Huntsville, TX 77340
WALKER COUNTY, County Clerk, County Courthouse, 1100 University Avenue, Room 201 Huntsville, TX 77340
WALLER COUNTY, Waller County Library - Brookshire/Pattison 3815 Sixth Street Brookshire, TX 77423
WALLER COUNTY, County Clerk, County Courthouse, 836 Austin Street, Room 217 Hempstead, TX 77445


==============================================================================


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 12/11/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: State Office of Administrative Hearings
Status: Active
Street Location: 300 West 15th Street, 4th Floor
City Location: Austin
Meeting State: TX
TRD ID: 2014008416
Submit Date: 11/18/2014
Emergency Meeting?: No
Additional Information From: Jeffrey J. Huhn at 512-239-3400
Agenda:
NOTICE OF PUBLIC HEARING ON ASSESSMENT OF ADMINISTRATIVE
PENALTIES AND REQUIRING CERTAIN ACTIONS OF

ALAMO RECYCLE CENTERS, LLC
SOAH Docket No. 582-15-1090
TCEQ Docket No. 2012-2270-MSW-E

The Texas Commission on Environmental Quality (TCEQ or the Commission) has referred this matter to the State Office of Administrative Hearings (SOAH). An Administrative Law Judge with the State Office of Administrative Hearings will conduct a public hearing at:

10:00 a.m. - December 11, 2014
William P. Clements Building
300 West 15th Street, 4th Floor
Austin, Texas 78701

The purpose of the hearing will be to consider the Executive Director's Preliminary Report and Petition mailed March 24, 2014 concerning assessing administrative penalties against and requiring certain actions of Alamo Recycle Centers, LLC, for violations in Nueces County, Texas, of: 30 Tex. Admin. Code § 330.15(c).

The hearing will allow Alamo Recycle Centers, LLC, the Executive Director, and the Commission's Public Interest Counsel to present evidence on whether a violation has occurred, whether an administrative penalty should be assessed, and the amount of such penalty, if any. The first convened session of the hearing will be to establish jurisdiction, afford Alamo Recycle Centers, LLC, the Executive Director of the Commission, and the Commission's Public Interest Counsel an opportunity to negotiate and to establish a discovery and procedural schedule for an evidentiary hearing. Unless agreed to by all parties in attendance at the preliminary hearing, an evidentiary hearing will not be held on the date of this preliminary hearing. Upon failure of Alamo Recycle Centers, LLC to appear at the preliminary hearing or evidentiary hearing, the factual allegations in the notice will be deemed admitted as true, and the relief sought in the notice of hearing may be granted by default. The specific allegations included in the notice are those set forth in the Executive Director's Preliminary Report and Petition, attached hereto and incorporated herein for all purposes. Alamo Recycle Centers, LLC, the Executive Director of the Commission, and the Commission's Public Interest Counsel are the only designated parties to this proceeding.

Legal Authority: Tex. Water Code § 7.054, Tex. Water Code ch. 7, Tex. Health & Safety Code ch. 361, and 30 Tex. Admin. Code chs. 70 and 330; Tex. Water Code § 7.058, and the Rules of Procedure of the Texas Commission on Environmental Quality and the State Office of Administrative Hearings, including 30 Tex. Admin. Code §§ 70.108 and 70.109 and ch. 80, and 1 Tex. Admin. Code ch. 155.

Further information regarding this hearing may be obtained by contacting Jeffrey J. Huhn, Staff Attorney, Texas Commission on Environmental Quality, Litigation Division, Mail Code R13, 14250 Judson Road, San Antonio, Texas 78233, telephone (210) 490-3096. Information concerning your participation in this hearing may be obtained by contacting Vic McWherter, Public Interest Counsel, Mail Code 103, at the same P. O. Box address given above, or by telephone at (512)239-6363.

Any document filed prior to the hearing must be filed with TCEQ's Office of the Chief Clerk and SOAH. Documents filed with the Office of the Chief Clerk may be filed electronically at http://www.tceq.texas.gov/goto/eFilings or sent to the following address: TCEQ Office of the Chief Clerk, Mail Code 105, P.O. Box 13087, Austin, Texas 78711-3087. Documents filed with SOAH may be filed via fax at (512) 322-2061 or sent to the following address: SOAH, 300 West 15th Street, Suite 504, Austin, Texas 78701. When contacting the Commission or SOAH regarding this matter, reference the SOAH docket number given at the top of this notice.

Persons who need special accommodations at the hearing should call the SOAH Docketing Department at (512)475-3445, at least one week before the hearing.

Issued: November 17, 2014


==============================================================================


Agency Name: Department of State Health Services
Date of Meeting: 12/11/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: Emergency Medical Services (EMS) Committee Meeting of the Governor¿s EMS and Trauma Advisory Council
Status: Active
Street Location: Pickle Research Campus, Commons Building, 10100 Burnet Road
City Location: Austin
Meeting State: TX
TRD ID: 2014008251
Submit Date: 11/12/2014
Emergency Meeting?: No
Additional Information From: Phil Lockwood, EMS/Trauma Systems Coordination, Department of State Health Services, P. O. Box 149347, Austin, Texas 78714-9347, telephone (512) 834-6700, ext 2032. Persons with disabilities who plan to attend this meeting and require auxiliary aids o
Agenda:

The Committee will meet to discuss and possibly act on the following agenda:

Call to Order/Roll Call

Recognize and welcome new members to the committee

Discussion and possible action on the following items:

1. Review entirety of Department of State Health Services (DSHS) Emergency Medical Services rules at Title 25 of Texas Administrative Code (TAC), Chapter 157, including DSHS staff's draft proposed revisions/amendments to 25 TAC Chapter 157 Sections 157.11, entitled: Requirements for an EMS Provider License, 157.12, entitled: Rotor-wing Air Ambulance Operations, 157.13, entitled: Fixed-wing Air Ambulance Operations, 157.14, entitled: Requirements for a First Responder Organization License, 157.16, entitled: Emergency Suspension, Suspension, Probation, Revocation or Denial of a Provider License, 157.32, entitled: EMS Education Program and Course Approval, 157.33, entitled: Certification, 157.34, entitled: Recertification, 157.36, entitled: Criteria for Denial and Disciplinary Actions for EMS Personnel and Applicants and Voluntary Surrender of a Certificate, 157.38, entitled: Continuing Education, 157.40, entitled: Paramedic Licensure, 157.43, entitled: Course Coordinator Certification and consider providing input on proposed revisions or amendments.

General Public Comment
(Comment time may be limited at Chair's discretion)

Summary of this meeting for the February 2015 quarterly GETAC meeting

Announcements

Review and list agenda items for next meeting

Next Meeting Date

Adjournment


==============================================================================


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 12/15/2014
Time of Meeting: 10:00:00 AM (Local Time)
Committee: State Office of Administrative Hearings
Status: Active
Street Location: 2020 North Loop West, Suite 111
City Location: Houston
Meeting State: TX
TRD ID: 2014008183
Submit Date: 11/10/2014
Emergency Meeting?: No
Additional Information From: Sierra Redding at (512) 239-0600
Agenda:
AMENDED NOTICE OF HEARING
(To change hearing date.)
SOUTHERN CRUSHED CONCRETE, LLC
SOAH Docket No. 582-15-0460
TCEQ Docket No. 2014-1401-AIR
Proposed Registration No. 119443L001

APPLICATION.
Southern Crushed Concrete, LLC, 9303 New Trails Drive Suite 200, The Woodlands, Texas 77381-5020, has applied to the Texas Commission on Environmental Quality (TCEQ) for an Air Quality Standard Permit for a Concrete Batch Plant Registration Number 119443L001, which would authorize construction of a temporary concrete batch plant under Title 30 Texas Administrative Code § 116.611 (30 TAC § 116.611) at 5001 Gasmer Drive, Houston, Harris County, Texas 77035. The proposed facility will emit the following air contaminants: particulate matter including (but not limited to) aggregate, cement, road dust, and particulate matter with diameters of 10 microns or less and 2.5 microns or less.

The TCEQ Executive Director has determined that the application meets all of the requirements of a Standard Permit authorized by 30 TAC § 116.611 which would establish the conditions under which the facility must operate. The Executive Director has made a preliminary decision to issue the registration because it meets all rules and regulations. The permit application, executive director's preliminary decision, and standard permit are available for viewing and copying at the TCEQ central office, the TCEQ Houston regional office, and the Houston Public Library-Meyer Neighborhood Branch, 5005 West Bellfort, Houston, Harris County, Texas. The facility's compliance file, if any exists, is available for public review at the TCEQ Houston Regional Office, 5425 Polk Street, Suite H, Houston, Texas.

DIRECT REFERRAL.
The Notice of Application and Preliminary Decision was published on July 24, 2014 and July 25, 2014. On September 22, 2014, the Applicant filed a request for direct referral to the State Office of Administrative Hearings (SOAH). Therefore, the chief clerk has referred this application directly to SOAH for a hearing on whether the application complies with all applicable statutory and regulatory requirements.

CONTESTED CASE HEARING.
The State Office of Administrative Hearings (SOAH) will conduct a formal contested case hearing at:

10:00 a.m. - December 15, 2014
State Office of Administrative Hearings
The Preserve at North Loop
2020 North Loop West, Suite 111
Houston, Texas 77018

The contested case hearing will be a legal proceeding similar to a civil trial in state district court. The hearing will be conducted in accordance with the Chapter 2001, Texas Government Code; Chapter 382, Texas Health and Safety Code; TCEQ rules including 30 Texas Administrative Code (TAC) Chapter 116, Subchapters A and B; and the procedural rules of the TCEQ and SOAH, including 30 TAC Chapter 80 and 1 TAC Chapter 155.

To request to be a party, you must attend the hearing and show you would be affected by the application in a way not common to the general public. Any person may attend the hearing and request to be a party. Only persons named as parties may participate at the hearing.

MAILING LIST.
You may ask to be placed on a mailing list to obtain additional information on this application by sending a request to the Office of the Chief Clerk at the address below.

AGENCY CONTACTS AND INFORMATION.
Public comments and requests must be submitted either electronically at www.tceq.texas.gov/goto/comments, or in writing to the Texas Commission on Environmental Quality, Office of the Chief Clerk, MC-105, P.O. Box 13087, Austin, Texas 78711-3087. If you communicate with the TCEQ electronically, please be aware that your email address, like your physical mailing address, will become part of the agency's public record. For more information about this permit application, the permitting process, or the contested case hearing process, please call the Public Education Program toll free at 1 800 687 4040. Si desea información en Español, puede llamar al 1-800-687-4040. General information regarding the TCEQ may be obtained electronically at http://www.tceq.texas.gov

INFORMATION.
If you need more information about the hearing process for this application, please call the Public Education Program, toll free, at 1 800 687 4040. General information regarding the TCEQ can be found at http://www.tceq.texas.gov/.

Persons with disabilities who need special accommodations at the hearing should call the SOAH Docketing Department at 512-475-3445, at least one week prior to the hearing.

Further information may also be obtained from Southern Crushed Concrete, LLC at the address stated above or by calling Ms. Monique Wells, Environmental Consultant, CIC Environmental LLC at 512-292-4314.

Issued: November 7, 2014


==============================================================================


Agency Name: Texas Commission on Environmental Quality
Date of Meeting: 12/15/2014
Time of Meeting: 7:00:00 PM (Local Time)
Committee: Public Meeting
Status: Active
Street Location: 15000 Hamilton Pool Road
City Location: Bee Cave
Meeting State: TX
TRD ID: 2014007838
Submit Date: 10/28/2014
Emergency Meeting?: No
Additional Information From: Hannah Wilchar at (512) 239-0600
Agenda:
NOTICE OF PUBLIC MEETING
FOR WATER QUALITY LAND APPLICATION PERMIT
FOR MUNICIPAL WASTEWATER
NEW

PERMIT NO. WQ0015201001

APPLICATION. JPHD, Inc., 17024 Hamilton Pool Road, Austin, Texas 78738, has applied to the Texas Commission on Environmental Quality (TCEQ) for a new permit, proposed Permit No. WQ0015201001, to authorize the disposal of treated domestic wastewater effluent at a daily average flow not to exceed 450,000 gallons per day via drip irrigation on 6 application areas with a minimum total surface area of 104.79 acres divided into 36 zones. The draft permit would not authorize the discharge of pollutants into waters in the State. The wastewater treatment facility and disposal site will be located 3.2 miles west of the intersection of State Highway 71 and Hamilton Pool Road, on Hamilton Pool Road in Travis County, Texas 78738. The wastewater treatment facility and disposal site will be located in the drainage basin of Barton Creek in Segment No. 1430 of the Colorado River Basin.

The TCEQ Executive Director has completed the technical review of the application and prepared a draft permit. The draft permit, if approved, would establish the conditions under which the facility must operate. The Executive Director has made a preliminary decision that this permit, if issued, meets all statutory and regulatory requirements. This link to an electronic map of the site or facility's general location is provided as a public courtesy and not part of the application or notice. For exact location, please refer to the application.
www.tceq.texas.gov/assets/public/hb610/index.html?lat=30.306944&lng=-98.02&zoom=13&type=r

PUBLIC COMMENT/PUBLIC MEETING. A public meeting will be held and will consist of two parts, an Informal Discussion Period and a Formal Comment Period. A public meeting is not a contested case hearing under the Administrative Procedures Act. During the Informal Discussion Period, the public will be encouraged to ask questions of the applicant and TCEQ staff concerning the permit application, to which responses will be provided orally during the Informal Discussion Period. The comments and questions submitted orally during the Informal Discussion Period will not be considered before a decision is reached on the permit application and no formal response will be made. During the Formal Comment Period on the permit application, members of the public may state their formal comments orally into the official record. A written response to all timely, relevant and material, or significant comments will be prepared by the Executive Director. All formal comments will be considered before a decision is reached on the permit application. A copy of the written response will be sent to each person who submits a formal comment or who requested to be on the mailing list for this permit application and provides a mailing address. Only relevant and material issues raised during the Formal Comment Period can be considered if a contested case hearing is granted on this permit application.

The Public Meeting is to be held:
Monday, December 15, 2014 at 7:00 p.m.
Star Hill Ranch
15000 Hamilton Pool Road
Bee Cave, Texas 78738

‎INFORMATION. Citizens are encouraged to submit written comments anytime during the meeting or by mail before the close of the public comment period to the Office of the Chief Clerk, TCEQ, Mail Code MC-105, P.O. Box 13087, Austin, TX 78711-3087 or electronically at www.tceq.texas.gov/about/comments.html. The public comment period will close at the end of the public meeting on December 15. If you need more information about the permit application or the permitting process, please call the TCEQ Public Education Program, Toll Free, at 1-800-687-4040. Si desea información en Español, puede llamar 1-800-687-4040. General information about the TCEQ can be found on our web site at www.tceq.texas.gov.

The permit application, Executive Director's preliminary decision, and draft permit are available for viewing and copying at the Bee Cave Public Library, 4000 Galleria Parkway, Bee Cave, Texas 78738. Further information may also be obtained from JPHD, Inc., 17024 Hamilton Pool Road, Austin, Texas 78738 or by calling Mr. Daniel Ryan, P.E., LJA Engineering, Inc., at (512) 439-4700.

Persons with disabilities who need special accommodations at the meeting should call the Office of the Chief Clerk at (512) 239-3300 or 1-800-RELAY-TX (TDD) at least one week prior to the meeting.

Issued: October 27, 2014



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Agency Name: High Plains Underground Water Conservation District Number 1
Date of Meeting: 12/17/2014
Time of Meeting: 1:30:00 PM (Local Time)
Committee: GMA # 2
Status: Active
Street Location: 708 W St. Peter Street
City Location: Stanton
Meeting State: TX
TRD ID: 2014008439
Submit Date: 11/19/2014
Emergency Meeting?: No
Additional Information From: Jason Coleman, General Manager, High Plains Water District, 2930 Avenue Q, Lubbock TX 79411-2499. (806) 762-0181.
Agenda:
1. Call To Order.
2. Roll Call.
3. Public Comment.
4. Approval of Minutes.
5. Discuss And Consider Requests for Proposals for technical assistance with joint planning.
6. Briefing and discussion with TWDB staff on the methods to change groundwater management area boundaries, specifically on the GMA 2 and 6 boundary between Briscoe and Hall Counties.
7. Public Comment.
8. Discuss Items For Future Agendas.
9. Adjournment.


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