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A G E N D A
August 23, 2011 9:00 a.m.
August 24, 2011 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:
August 23, 2011 broadcast: http://real2.license.state.tx.us:554/ramgen/broadcast/cm082311.rm?usehostname
August 24, 2011 broadcast: http://real2.license.state.tx.us:554/ramgen/broadcast/cm082411.rm?usehostname
A. Call to Order
B. Roll Call and Certification of Quorum
Approval of Minutes - Meeting of July 11, 2011
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)
| Docket Number | Respondent | |
|---|---|---|
1. |
COS2011004934L & COS2011004932L/452-11-3691.COS |
Phuoc Thi Cam Tran |
2. |
ACR2011004644L/452-11-3578.ACR |
Ronald Watkins |
3. |
TOW2010009285L/452-11-1506.TOW |
Scott M. Drury |
4. |
COS2011006784D/452-11-4267.COS |
Laura Medina |
5. |
COS2010009556C/452-11-3536.COS |
Lisa Amosu |
6. |
BAR2011005127D/452-11-4952.BAR |
Mary A. Larson |
7. |
ACR2009012302C/452-10-5879.ACR |
Khosrow Kevin Mohammadian |
8. |
ACR2010006368I/452-10-5406.ACR |
Kim Y. Hamjong |
9. |
ACR2010010392C/452-11-3244.ACR |
Larry Westbury |
10. |
ACR2010003435C/452-11-1511.ACR |
Prince M. Kaikai |
11. |
COS2010009522D/452-11-1236.COS |
Mariam Lah |
12. |
ELC2011007391L/452-11-5819.ELC |
Joshua McCarter |
13. |
ELC2011003945L/452-11-4238.ELC |
Travis L. Rudd |
14. |
ELC2010010293L/452-11-1759.ELC |
David Theuret |
15. |
COS2009006642D/452-11-0901.COS |
Phill Tran |
D2. Contested Cases – consideration and possible action (Respondent did not appear, heard before SOAH)
| Docket Number | Respondent | |
|---|---|---|
16. |
ELC2010008704I/452-11-3629.ELC |
Linda Thielepape |
17. |
ELC2010004222M/452-11-5397.ELC |
Casey Gillit |
18. |
TOW2010011905D/452-11-5332.TOW |
Maria Viatoro |
19. |
ACR2010003424C/452-11-2551.ACR |
Esmaeil Rowshan |
20. |
ELC2010003021S/452-11-4287.ELC |
Shawn L. Haley |
21. |
ELC2010006258I/452-11-4288.ELC |
Brian Bender |
22. |
VSF2011002490C/452-11-4150.VSF |
Daniel Buentello |
23. |
VSF2010004318C/452-11-1361.VSF |
Mohd Abuhamra |
24. |
COS2010009091D/452-11-3621.COS |
Hong T. Le |
E. Motions for Rehearing – The Commission may consider and take any appropriate action related to the following matters
| Docket Number | Respondent | |
|---|---|---|
1. |
ACR2007003811M & ACR2007003606C |
Hooshang Rahnemaie |
2. |
BAR2011000091D |
Anedra Sheppard d/b/a Luxury Cutz |
3. |
COS2010007647D |
Carmen Sanchez |
4. |
COS2010008611D |
Pamela Franks d/b/a Restoration Hair Salon and Spa |
5. |
COS2011001760D |
Zhila Golshan |
6. |
COS2011001806D |
Emily Ann Young |
7. |
COS2011006699D |
Lan Hong Tran d/b/a Nails by Sandi |
8. |
EAB2011005967D |
Hise & Witt Enterprises, L.P. |
9. |
ELC2010010951L |
Hilario Garza |
10. |
TOW2010009626C |
Eric Nyamwange |
11. |
VSF2011001352C, VSF2011006428D & VSF2011006430D |
Anthony Tribble, Christina Tribble and Bobby W. Smith |
12. |
VSF2011004235D |
Jesse James Enterprises LLC |
F. Discussion and possible action on the proposed amendments to existing rules at 16 Texas Administrative Code (TAC), Chapter 80, §80.10, 80.20, 80.22 and 80.23 regarding the licensed court interpreter program to implement House Bill 4445, 81st Legislature, Regular Session (2009).
G. Discussion and possible action on the proposed repeal of 16 Texas Administrative Code (TAC), Chapter 63, §§63.1, 63.10, 63.20, 63.21, 63.40, 63.70, 63.80-63.82, and 63.90 regarding the personnel employment services program to implement Senate Bill 1168 and House Bill 3167, 82nd Legislature, Regular Session (2011).
H. Discussion and possible action on the proposed repeal of 16 Texas Administrative Code (TAC), Chapter 78, §§78.1, 78.10, 78.20, 78.21, 78.30, 78.40, 78.70, 78.72, 78.73, 78.75, 78.80, and 78.90 regarding the talent agencies program to implement House Bill 3167, 82nd Legislature, Regular Session (2011).
I. Discussion and possible action on fee adjustments for Department programs and/or activities pursuant to Texas Occupations Code §51.202.
J. Staff Reports
Briefing from agency staff and discussion:
Executive Office
- Recent developments
- Agreed Orders, Default Orders and Cease & Desist Orders
- Legislative / Strategic Initiative Update
- Recent Presentations
General Counsel Office
- Update on rulemaking
- Update on collections contract and collection matters
- Update on open records statistics
- Recent developments
Licensing Division
- Licensing statistics
- Recent developments
Networking Division
- Update on data center consolidation
- Update on networking projects
- Recent developments
Customer Service Division
- Call center statistics
- Recent developments
Human Resources Office
- Update on personnel changes
- Recent developments
Information Systems Development Division
- Update on programming projects
- Recent developments
Education & Examination Division
- Examination statistics
- Update on education providers
- Recent developments
Financial Services Division
- Update on budget
- Recent developments
Enforcement Division
- Enforcement case statistics
- Recent developments
- Default Order statistics
Compliance Division
- Update on inspection activities
- Trainings and speaking engagements
- Recent developments
K. Advisory Boards Reports
Briefing from staff and discussion on the following advisory board meetings and the subjects discussed and actions taken in the meetings:
- Texas Tax Professional Advisory Committee – 08/03/11
- Texas Industrialized Building Code Council – 08/03/11
- Architectural Barriers Advisory Committee – 08/11/11
L. Approval of appointments of members to Advisory Board, including appointment of presiding officers:
- Architectural Barriers Advisory Committee
- Auctioneer Education Advisory Board
- Medical Advisory Committee
- Polygraph Advisory Committee
M. 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 and the executive director’s salary.
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. Consideration and possible action on a proposed settlement agreement with Respondent in Docket Nos. VSF2008006769C, VSF2008007495C, VSF2008007499C, VSF2008008249C, and VSF2008009097C/452-09-4361.VSF Texas Department of Licensing and Regulation v. Kim Tran Corp. d/b/a Son’s Auto Storage #2.
O. Action on items discussed in Executive Session
Discussion and possible action on items discussed in the Executive Session including consideration of the executive director’s salary.
P. Discussion of date, time and location of future Commission meetings
Q. Adjournment
