TEXAS COMMISSION OF LICENSING AND REGULATION

A G E N D A

January 25, 2011, 8:00 a.m.

Twin Towers Office Center
1st Floor Public Meeting Room #125E
1106 Clayton Lane
Austin, Texas

A G E N D A / TABLE OF CONTENTS

If you require auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days prior to the meeting date. Phone: (512) 463-3173, FAX: (512) 475-2874, E-MAIL: kay.mahan@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

View the meeting with RealPlayer at: http://real2.license.state.tx.us:554/ramgen/broadcast/cm012511.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meetings of October 28, 2010 and December 16, 2010

C. Public Comment (any person wishing to address the Commission should complete a Public Comment Form and submit it to the Executive Assistant)

D1. Contested Cases - consideration and possible action (heard before SOAH)

Tab	Docket Number	Respondent
1.	APR2010010425L/452-11-0044.APR	Tiffany B. Rodgers
2.	COS2010002889D/452-10-3999.COS	Nhan Trong Nguyen d/b/a J’s Nail and Day Spa
3.	COS2010004556D/452-11-0165.COS	Roberta Hector d/b/a R & E Cosmetology School
4.	ELC2009001511C/452-10-0713.ELC	Isaac M. Flores d/b/a Platinum Electric Services
5.	ELC2010005312L/452-10-3920.ELC	Humberto Lopez
6.	COS2009011949 & COS2010003584D/452-10-3403.COS	Timmothy Matthew, Inc d/b/a The Day Spa at Barton Creek Mall
7.	COS2010002889D/452-10-3999.COS	Nhan Trong Nguyen d/b/a J’s Nail and Day Spa

D2. Contested Cases – consideration and possible action (Respondent did not appear, heard before SOAH)

Tab	Docket Number	Respondent
8.	BOX2009006147D/452-10-5597.BOX	Michelle Nielsen
9.	COS2009010446D/452-11-1047.COS	Leslie Nolen
10.	ELC2009004708D/452-10-5408.ELC	Adrian Ramos
11.	BAR2009009007D/452-11-0899.BAR	Duane K. Nicholas
12.	ELC2009005146C/452-10-5409.ELC	John M. Foss
13.	VSF2008005895D, VSF2009001848C, VSF2009002386C, VSF2009001883C, VSF2009001870C, VSF2009002385C, VSF2009002394C, VSF2009002700C, VSF2009001851C, VSF2009002389C, VSF2009001918C, VSF2009001823C, VSF2009003486C, TOW2009001843C, TOW2009001763C, TOW2009001816C, TOW2009001819C, TOW2009001767C, TOW2009001665C, TOW2009001760C, TOW2009001840C, TOW2009001815C, TOW2009003418C, TOW2009001759C, TOW2009001898C, TOW2009006736C, TOW2009003484C/452-09-1496.VSF	Lone Star Auto Services
14.	ACR2010006093D & ELC2010006092D/452-10-5252.ACR	Denise Bell d/b/a Denise’s Contracting Services

E. Motions for Rehearing – The Commission may consider and take any appropriate action related to the following matters

Tab	Docket Number	Respondent
1.	ACR2010001868C	Joe Jurden d/b/a American Service Technicians
2.	BAR2010005894L/452-10-4651.BAR	Frankie Lee Hills
3.	COS2009012656C	Nelda Griggs d/b/a Transformations Salon & Spa
4.	COS2010005367D	Thu-Dung Thi Nguyen d/b/a DN Nails
5.	COS2010009121D	Ashley Sanchez
6.	COS2010010401D	Norma R. Montenegro
7.	COS2010010422D	Non Pham d/b/a Nails Time
8.	TOW2009011498C	Angel Jose Gonzales d/b/a Right Way Towing
9.	TOW2009012357C & TOW2010000739C	National Auto Collision Inc. c/o Jonathan E. Bruce, Attorney
10.	WWD2008008441C, WWD2009013004D & WWD2010003270D	Douglas Stowe d/b/a Mesquite Drilling c/o Gershon D. Cohen, Attorney

F. Discussion on proposing amendments to administrative rules at 16 Texas Administrative Code, §82.80 to reduce fees and eliminate the newsletter fee in the barber program

G. Discussion and possible action on the re-adoption of 16 Texas Administrative Code, Chapter 71, Warrantors of Vehicle Protection Products, as a result of the four-year rule review

H. Discussion and possible action on the re-adoption of 16 Texas Administrative Code, Chapter 77, Service Contract Providers and Administrators, as a result of the four-year rule review

I. Discussion and possible action on the re-adoption of 16 Texas Administrative Code, Chapter 79, Weather Modification, as a result of the four-year rule review

J. Discussion and possible action on the re-adoption of 16 Texas Administrative Code, Chapter 66, Registration of Property Tax Consultants, as a result of the four-year rule review

K. Discussion and possible action on the re-adoption of 16 Texas Administrative Code, Chapter 82, Barbers, as a result of the four-year rule review

L. Discussion and possible action on the re-adoption of 16 Texas Administrative Code, Chapter 80, Licensed Court Interpreters, as a result of the four-year rule review

M. Discussion and possible action on the re-adoption of 16 Texas Administrative Code, Chapter 83, Cosmetologists, as a result of the four-year rule review

N. Staff Reports

Briefing from Executive Staff and discussion:

Executive Office

Recent Developments
Agreed Orders and Cease & Desist Orders
Legislative / Strategic Initiative Update
Recent Presentations

Public Affairs

Update on Social Media

Human Resources Office

Update on personnel changes
Recent developments

Information Systems Development Division

Update on programming projects
Recent developments

Licensing Division

Licensing statistics
Recent developments

Enforcement Division

Enforcement case statistics
Recent developments

Networking Division

Update on data center consolidation
Update on networking projects
Recent developments

Compliance Division

Update on inspection activities
Trainings and speaking engagements
Recent developments

Customer Service Division

Call center statistics
Recent developments

Education & Examination Division

Examination statistics
Update on education providers
Recent developments

Financial Services Division

Update on budget
Recent developments

General Counsel Office

Update on rulemaking
Update on collections contract and collection matters
Update on open records statistics
Recent Attorney General Opinions
Recent developments
Update on default order process

O. Approval of appointments of members to Advisory Board, including appointment of presiding officers:

Weather Modification Advisory Committee

P. Executive Session

Consultation with staff attorney pursuant to section 551.071, Government Code wherein the Commission will receive a briefing from General Counsel and Department staff concerning pending or contemplated litigation and settlement offers.
Under section 551.074, Government Code, discussion of personnel matters.

NOTE: The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion.

Q. Action on items discussed in Executive Session Discussion and possible action on items discussed in the Executive session

R. Discussion of date, time and location of future Commission meetings

S. Adjournment

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