TEXAS COMMISSION OF LICENSING AND REGULATION

AGENDA

November 16, 2009, 1:00 p.m.
November 17, 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:
November 16 http://real2.license.state.tx.us:554/ramgen/archive/commeet/cm111609.rm?usehostname
November 17 http://real2.license.state.tx.us:554/ramgen/archive/commeet/cm111709.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meeting of October 20, 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.	ACR2009009928L/452-09-5327.ACR	Elex Bradley
2.	ELC2009001899L/452-09-4188.ELC	Dudley W. Madera
3.	ELC2009002672L/452-09-5600.ELC	James F. Naquin
4.	BAR2009001712D/452-09-2222.BAR	James R. Portley d/b/a J.P. Barber Shop
5.	COS2008007512D/452-09-1922.COS	Imperial Salons, LLC d/b/a Imperial Salons
6.	COS2008010091D/452-09-4673.COS	Hien Nguyen d/b/a Avenue Nails
7.	ELC2009003501L/452-09-2228.ELC	Solomon Watson
8.	ELC2009003647L/452-09-4186.ELC	Mitchell Gillette
9.	ELC2009005016L/452-09-3440.ELC	Charles Baucum
10.	BAR2008000544D COS2008009790D BAR2008009730D BAR2008009782D/452-08-3292.BAR	Marc T. Hayes d/b/a Freeloaders Barber Shop
11.	ELC2009005264L/452-09-3783.ELC	James M. Perez, Jr.
12.	ELC2009005668L/452-09-5186.ELC	Miguel O. Saenz
13.	ELC2009006060L/452-09-4187.ELC	Bobby J. Vaughn, Jr.
14.	COS2009003992S/452-09-4671.COS	Carla M. Deruisseau
15.	ELC2009006447L/452-09-3441.ELC	Alex Zertuche
16.	ELC2009006669L/452-09-4185.ELC	Morris Timmermann
17.	TOW2009001306L/452-09-3437.TOW	Paul A. Owens

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

Tab	Docket Number	Respondent
18.	BAR2007003074D/452-09-2645.BAR	Tommie Joe Reeves d/b/a Million Dollar Hair Cuts
19.	ACR2008000825C/452-09-4895.ACR	Michael Odum d/b/a Red River Refrigeration, Inc.
20.	ELC2008007641S/452-09-3617.ELC	Kennedy Weaver
21.	BAR2008003907D/452-09-4058.BAR	James Corey Hartley d/b/a Cut Doctors of Katy #2

D3. Default Cases – consideration and possible action

Tab	Docket Number	Respondent
22.	TOW2008007245C & TOW2008008593C	Klein Paint & Body, Inc. d/b/a Klein Paint & Body
23.	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
24.	TOW2008007452C	Danny Johnson d/b/a Johnson’s Wrecker Service
25.	VSF2009007784C	Jarod Matthews
26.	COS2009001662D	Nazira Nasruddin Momin
27.	COS2009007996D	Karish Zillawalla
28.	COS2009008217D	Sonia Rupani
29.	COS2009008084D	Dung Van Nguyen
30.	COS2009001650C	Tuyet Mai Nguyen d/b/a Keller Nails
31.	COS2009007649D	Julie Ann Daniel
32.	EAB2009001975D	Jackie Lee Rogers
33.	ELC2008005964C	Samuel A. Cook d/b/a S&W Lighting & Service
34.	ELC2009001994C	Robert Kemp
35.	BAR2009000271D	Jonathan Gee
36.	BAR2009004664D	Rodney Jerome Coleman
37.	BAR2009010496D	Andre Reese
38.	COS2008003301D	Bich Thy Nguyen Ngo d/b/a Kathy’s Beauty Salon
39.	COS2008009912C	Gary DeJean d/b/a Tomball Nursing Center
40.	BAR2008007125D	Kareem Thomas
41.	BAR2009001635D	Stephanie Hadfield d/b/a Studio 704
42.	COS2008007128D	Stephanie L. Kidsy
43.	COS2008007132D	Lakeisha Michelle Stamps
44.	COS2008007557D & COS2008009744D	Laura Cepeda and Dolores Ocana d/b/a Karellyn
45.	COS2009001417D	The Strand Salon, Inc. d/b/a The Strand Salon
46.	COS2009003761C	Duc Thi Nguyen
47.	COS2009006280D	Jill Murawski
48.	COS2009010710D	Eva F. Craig
49.	COS2009011994D	Grace Bradshaw
50.	COS2009012162D	Dung The Quach
51.	WWD2007003720D & WWD2007003710C	Jesse Bain d/b/a Bain Water Well Service
52.	WWD2009004569C	Gary Bain d/b/a Bain Water Well Service
53.	ACR2007001073C	Daniel S. Ortiz
54.	ACR2008004421C, ACR2008004440C & ACR2008004437C	Peggy Willis
55.	ACR2009001638C	Robert A. Nickell
56.	ACR2009003575S	Joshua K. Aumiller
57.	ACR2009004944D	Armando Cisneros
58.	COS2009002083C	Anta Dieng Diange d/b/a Classic Hair Braiding
59.	EAB2009002880D	DDR DB 151 Ventures LP
60.	ELC2009003572S	Brian W. Adams
61.	ELC2009004184C	Anthony Banks
62.	ELC2009004723D	James Jarratt d/b/a Jarratt’s A-Z Home Repair and Remodeling
63.	ELC2009008926S	David Hill d/b/a Hill’s Service Co.
64.	ACR2008000628C	Brad Starling
65.	ACR2008002379D	Steven Stephanson
66.	ACR2009004571C	Andrew Andy Adair
67.	ACR2009008350D	Juan Escamilla
68.	ACR2009009908D	Cordell A. Mayer
69.	ELC2008005328M	Jimmy Flores
70.	ELC2009006640C	Ricky Chamberlain
71.	ELC2009008349D	Juan Escamilla
72.	ELC2009008038L	Roshon Bess
73.	ELC2009009776L	Michael Hernandez
74.	ELC2009012559L	Aaron Martinez
75.	ELC2009012667L	Alejandro Narvaez
76.	BAR2009002774D	Elouise West d/b/a Elouise Barber Shop
77.	AUC2007005616D & AUC2008001055C	Pat Prochaska
78.	ELE2006001646D & ELE2007000294C	Davis Elevator Inc.
79.	TOW2008006923C & TOW2008007963C	Joey Rodriguez d/b/a Rod’s Towing & Recovery
80.	TOW2008010078D	Ronald Poore d/b/a Ron’s Towing
81.	TOW2009003193C	Parking Management Company, Inc d/b/a Novel Parking Solution
82.	VSF2008009195C, VSF2008009903C, VSF2009003194C & VSF2009005310C	Kasy Aburamadan d/b/a American Auto Storage Lot
83.	VSF2008010237C, VSF2009000894C, VSF2009000100C, VSF2009001462C, VSF2009002179C & VSF2009005345C	Siberia Houston LNA, LLC d/b/a Expro Auto Storage

E. Discussion and possible action on the proposed adoption of amendments to existing rules at 16 Texas Administrative Code, Chapter 70, §§70.10, 70.20-70.23, 70.30, 70.50, 70.51, 70.60, 70.62-70.65, 70.70, 70.71, 70.73-70.75, 70.77, 70.80, 70.100, 70.102, and 70.103; the proposed adoption of new rules §§70.24, 70.25, 70.61, 70.72, and 70.79; and the proposed adoption of the repeal of §70.61 and §70.72 regarding the industrialized housing and building program to implement changes defined in House Bill 2763, 81st Legislature, Regular Session (2009), which address new regulatory authority over buildings utilized as relocatable educational facilities; and to update and clarify existing rules as a result of the agency’s rule review process.

F. Discussion and possible action on the proposed adoption of amendments to existing rules at 16 Texas Administrative Code, Chapter 72, §§72.1, 72.10, 72.20, 72.71, 72,80 and 72.90, the repeal of existing rules at §§72.70, 72.81, and 72.83, and the adoption of new rules at §§72.21, 72.22, 72.23, 72.40, 72.70, and 72.91, regarding the staff leasing services program to update and clarify existing rules as a result of the agency’s rule review process; and to incorporate the same definition of “net worth” in the rules that was repealed from the statute, as a result of House Bill 2249, 81st Legislature, Regular Session (2009).

G. Discussion and possible action on the proposed adoption of amendments to existing rules at 16 Texas Administrative Code, Chapter 73, §§73.10, 73.20-73.24, 73.26, 73.28, 73.40, 73.65, 73.70, 73.80, and 73.90; the repeal of existing rules §§73.51-73.54, and 73.60; and the proposed adoption of new rule §§73.51-73.54, 73.60, and 73.91 regarding the electricians program to implement changes defined in House Bill 1973, 81st Legislature, Regular Session (2009), which provide requirements and clarify regulatory authority over residential appliance installers and contractors and pool equipment installation and maintenance; and to update and clarify existing rules.

H. Discussion and possible action on the proposed adoption of amendments to an existing rule at 16 Texas Administrative Code, Chapter 74, §74.50 regarding the elevator program to implement changes defined in House Bill 3628, 81st Legislature, Regular Session (2009), which provide an extension for building owners to delay compliance with the requirement to install elevator door restrictors and firefighter’s service and clarify notification requirements of building owners to building occupants.

I. Discussion and possible action to approve Criminal Conviction Guidelines for the Property Tax Consultants program

J. Discussion and possible action to approve Criminal Conviction Guidelines for the Identity Recovery Services program

K. Staff Reports
Briefing from staff and discussion:

Executive Office

Recent developments

Assistant Deputy Executive Director Report

Data Center Services Update
Audit Update

Compliance Division

Update on inspection activities
Trainings and speaking engagements
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 contract
Recent developments
Training and speaking engagements

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

L. Advisory Board Reports

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

Elevator Advisory Board
Polygraph Examiners Advisory Committee
Tax Professionals Advisory Committee
Industrialized Building Code Council
Property Tax Consultants Advisory Council

M. Approval of appointments of members to Advisory Board:

Advisory Board on Barbering
Elevator Advisory Board

N. 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.
Under section 551.074, Government Code, discussion of evaluation of executive director.

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.

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

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

Q. Adjournment

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