TEXAS COMMISSION OF LICENSING AND REGULATION

AGENDA

October 20, 2009, 9:00 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/archive/commeet/cm102009.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meeting of September 30, 2009

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.	ELC2009003293L / 452-09-4192.ELC	Evan M. Bray
2.	ELC2009004645L / 452-09-3790.ELC	Jarrett Page
3.	ELC2009005004L / 452-08-3781.ELC	Wesley J. Pearson
4.	TOW2008007719C / 452-09-3230.TOW	Recovery Systems, Inc.
5.	TOW2009000864D / 452-09-3795.TOW	S.M. Johnson d/b/a Jesse James Wrecker Service
6.	TOW2009000237L / 452-09-2851.TOW	Billy J. Jones
7.	ELC2009001944C & ELC2009001997C / 452-09-2229.ELC	Ronald G. Childers d/b/a Electrical Installs Plus, Inc.
8.	WWD2008003473C/452-08-3788.WWD	Douglas Stowe d/b/a Mesquite Drilling
9.	ELC2009005299L / 452-09-4190.ELC	Leland R. Frazee
10.	ELC2009006321L / 452-09-3442.ELC	Richard L. Kinsey
11.	TOW2008008608L / 452-09-2564.TOW	John R. Burton
12.	TOW2009006739D / 452-09-3833.TOW	William Rivera
13.	TOW2009000092L / 452-09-2849.TOW	James A. McMillan, Sr.
14.	VSF2008009562L / 452-09-2583.VSF	John M. Long
15.	TOW2009001306L/452-09-3437.TOW	Paul Owens

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

Tab	Docket Number	Respondent
16.	ACR2008003924C / 452-09-1611.ACR	Leonel V. Leal d/b/a Air Choice Service

Tab

Docket Number

Respondent

16.

ACR2008003924C / 452-09-1611.ACR

Leonel V. Leal
d/b/a Air Choice Service

D3. Default Cases – consideration and possible action

Tab	Docket Number	Respondent
17.	TOW2008007245C & TOW2008008593C	Klein Paint & Body, Inc. d/b/a Klein Paint & Body
18.	TOW2008010133C	Silver Towing, LLC
19.	TOW2009000640D	Antonio Jones
20.	TOW2009001856C	Kimberly Nunez d/b/a Al’s Wrecker Service
21.	TOW2009007698D & VSF2009007702D	Gordon Poppelz
22.	TOW2009008467D	Allstar Towing & Storage, Inc. d/b/a Allstar Towing
23.	TOW2009008675C	Alex Gonik d/b/a Wreckshop Towing
24.	TOW2009010451D	Jaciento Reyes
25.	VSF2008006776C, VSF2008006882C, VSF2008007017C, VSF2008007247C, VSF2008008203C, VSF2008008209C, VSF2008008599C, VSF2008008623C, VSF2008008675C, VSF2008008910C, VSF2008008976C, VSF2008009329C, & VSF2009001906C	Klein Paint & Body, Inc. d/b/a Klein Paint & Body Storage Lot
26.	VSF2008009280C	Juan Calderon and David Calderon d/b/a All Tex Towing
27.	VSF2009007304D & VSF2009007305D	Keith Schultz d/b/a Keith’s Towing, d/b/a Keith’s Towing & Storage, d/b/a Keith’s Towing & Storage #2
28.	COS2009001660D	Vigay Lakshami
29.	COS2009001661D	Nasim Noormuhd Rajabali
30.	COS2009007997D	Negin Nafezamini
31.	BAR2007006628D	Jelanie Johnson
32.	BAR2008006384D	Elias Garcia III
33.	BAR2008007847D	Juan Ramirez
34.	COS2008003412D	Emmer Ryan
35.	COS2008005753D	Tushika S. Lacy
36.	COS2008006947D	Bianca Resendez
37.	COS2008008037D	Bonita Clifton d/b/a Sheer Impressions
38.	COS2008009600D	Tamara Giles d/b/a Ercell’s Special Effects
39.	COS2008010096D	Jennifer Huschke d/b/a Sassy Katz
40.	COS2009003562C	J&D World Corp. d/b/a Pro Cuts
41.	COS2009003628D	An Q. Dao d/b/a Star Nails Fourteen
42.	COS2009003824D	Rosa A. Ramirez d/b/a Rosa’s Beauty Shop
43.	COS2009009207D	Gumaro Rojas
44.	WWD2007006095D	Paul Higgins d/b/a Higgins Water Well Service
45.	EAB2009007029D	III M Partners Ltd
46.	ELC2007002903C & ELC2007002905I	Frank Hobbs, Jr. d/b/a Construction Techniques
47.	BAR2008008284D	Wade D. Stroud d/b/a Kutz Unlimited
48.	BAR2008008287D	Nathaniel Person
49.	BAR2008009737D	George Will Moten
50.	BAR2009002949D	Anthony J. Gordon
51.	COS2007002251D	Namfon Songmuang
52.	COS2008001043D	Ty Thi Nguyen
53.	COS2008004584D	Elba M. Espinoza d/b/a Faith Salon
54.	COS2008008227D	Raymon Rubio d/b/a Dorian Hair Demensions
55.	COS2009001153D	Freddiland, LLC d/b/a Avida Salon and Spa
56.	COS2009001216D	Juan Rodriquez d/b/a New Visions
57.	COS2009001632C & COS2009001640C	Jessica Devon Nelson
58.	COS2009002917D	Shirlonda La Gail Sheppard
59.	COS2009006567D	Nguyet Thi Bui
60.	COS2009006798D	Amanda Brooks Casey
61.	COS2009008275D	Angeles Torres d/b/a Cut Masters
62.	WWD2008003474C	Martin Almazan d/b/a Maral Drilling Machinery
63.	BAR2009002707D	Bobby M. Taylor d/b/a Legends Cuts & Fades
64.	ELE2007006533C	Century Tower, LTD
65.	PTC2007000088C	Paul Steffeldt d/b/a Protax
66.	PTC2008005466C	Jesus Marcos Salinas d/b/a Property Tax Experts
67.	TAL2008004547C	Lewie Carr d/b/a Casting America
68.	TOW2008007405C	Maher Elgersy and Hedi Nedhif d/b/a Grand Auto Max
69.	TOW2009002958C	Maria Leyva d/b/a All American Towing
70.	VSF2008006473C	Son Kim Tran d/b/a Son Auto Storage
71.	VSF2008007756C	Maherf Bakie d/b/a Car Zone Storage Lot
72.	BAR2008008082D	John R. Johnson
73.	BAR2009002543D	Elbert Johnson d/b/a Deadend Barber Shop
74.	COS2008007451D	Kevin Lee Irvin d/b/a Upscale Hair Designs
75.	COS2008010023D	Julian Rodriguez
76.	COS2009000558D	Syndi V. Nguyen
77.	COS2009000945D	Shanika Lawand Jones
78.	COS2009003369D	D-Salon Downtown
79.	COS2009004302D	Stephanie Renea Burks
80.	COS2009006103D	John Kaytaz d/b/a JKS in Salon
81.	COS2009006659D	Shawna Reaves d/b/a Shawna’s Beauty Salon
82.	COS2009008555D	Ericka Bustamante d/b/a EBS Salon
83.	VSF2008004865C & TOW2008004812C	Ryder Oxford d/b/a AM/PM Towing
84.	EAB2009006966D	Auriel Investments, LLC
85.	ACR2006004971C	Gilbert Flores d/b/a RAD Mechanical
86.	ACR2008009673C & ACR2009001622C	Mike Rempkowski d/b/a MCR Enterprise
87.	ACR2009001442C & ACR2009001480C	Gregorio Hernandez d/b/a Home Systems Mechanical Contractors
88.	ELC2009003598S	Nick Warren d/b/a KTK Handymen
89.	ACR2008000363C	Trevor Prather d/b/a Trevor’s AC & Heating Service
90.	ACR2008000824C	Chris Wilson d/b/a Performance Builders
91.	ACR2008002044C	David Albright d/b/a Albright Air Conditioning & Heating
92.	ACR2008005509C	Josh Ausmiller d/b/a The Drain Surgeon
93.	ACR2008006839C	Eric Martin
94.	ACR2009008950S	Tony Cuellar d/b/a Tony’s General Contractors
95.	ACR2009008965S	Jesse Trevino
96.	EAB2009007615D	Windsor at Grand Pkwy, L.P.
97.	EAB2009007824D	Systems Holding Ltd.
98.	EAB2009008774D	Amreit Inc
99.	EAB2009009252D	Cameron McKinney, LLC
100.	EAB2009010476D	TG & MG Family LP
101.	ELC2007004622D	David Tijerina
102.	ELC2007004685I	Jim Lehman d/b/a Accent Lighting Designs
103.	ELC2008007603S	Timothy Mason d/b/a Handyman Electrician/Computer Tech
104.	ELC2009000955C	Terry J. Lewis, Sr.
105.	ELC2009005788D	Ryan Conner
106.	ELC2009005796D	Charles T. Anthony d/b/a Scrapmetaljoe
107.	ELC2009008184D	Marco Flores
108.	ELC2009008948S	Tony Cuellar d/b/a Tony’s General Contractors
109.	ELC2009008953S	Salvador Delgado d/b/a Infinite Home Services
110.	ELC2009008955S	Fred Herrera d/b/a Fredco Electric
111.	COS2009002025L	Margot Woods
112.	COS2009006373L	Richard Martinez
113.	ELC2009000417L	Louis A. Davila
114.	ELC2009003409L	Dominic T. Frazier
115.	ELC2009008408L	Thien H. Vo
116.	EAB2009008032D	MCC Humble Auto Paint Inc.
117.	EAB2009007961D	Mario Moreno

E. Discussion and possible action on TDLR’s Audit Plan for FY 2010

F. Discussion and possible action on the proposed repeal of existing rules at 16 Texas Administrative Code (TAC) Chapter 77, §§77.1, 77.10, 77.21, 77.22, 77.70, 77.72, 77.80, and 77.90, and the proposed adoption of new rules at 16 TAC Chapter 77, §§77.1, 77.10, 77.20-77.23, 77.40-77.43, 77.70, 77.80, and 77.90, regarding service contract providers and administrators.

G. Discussion and possible action on the proposed new rules at 16 Texas Administrative Code (TAC), Chapter 90, §§90.1, 90.10, 90.20-90.24, 90.40-90.43, 90.70, 90.80, 90.90, and 90.91, regarding identity recovery service contract providers and administrators.

H. Discussion and possible action to approve the Polygraph Examiners Criminal Conviction Guidelines

I. Discussion and possible action to approve the Tax Professionals Criminal Conviction Guidelines

J. Staff Reports
Briefing from staff and discussion:

Executive Office

Recent developments

Assistant Deputy Executive Director Report

Data Center Services Update
Recent developments

Compliance Division

Trainings and speaking engagements
Update on inspection activities
Recent developments

Customer Service Section

Call center statistics
Recent developments

Education & Examination Division

Examination statistics
Update on education providers
Update on examination vendor solicitation
Recent developments

Enforcement Division

Enforcement case statistics
Recent developments

Financial Services Section

Update on budget
Recent developments

General Counsel Office

Update on rulemaking
Update on collections
Training and speaking engagements
Recent developments

Human Resources Office

Update on personnel changes
Recent developments

Information Systems Development Section

Update on programming projects
Recent developments

Licensing Division

Licensing statistics
Recent developments

Networking Section

Update on data center consolidation
Update on networking projects
Recent developments

K. Advisory Board Reports

Briefing from staff and discussion on the following advisory board meetings and the subjects discussed and actions taken in the meetings:

Electrical Safety and Licensing Board
Towing and Storage Advisory Board
Board of Boiler Rules

L. Approval of appointments of members to Advisory Board:

Board of Boiler Rules
Licensed Court Interpreters Advisory Board
Towing, Storage and Booting Advisory Board

M. Executive Session
1. 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.
2. 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.

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

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

P. Adjournment

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