TEXAS COMMISSION OF LICENSING AND REGULATION


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
d/b/a Golden A/C and Heat

2.

BAR2011000091D

Anedra Sheppard d/b/a Luxury Cutz

3.

COS2010007647D

Carmen Sanchez
d/b/a Carmen’s Hair Salon

4.

COS2010008611D

Pamela Franks d/b/a Restoration Hair Salon and Spa

5.

COS2011001760D

Zhila Golshan
d/b/a Sweet Sensation

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
d/b/a Brazos Auto Impound and Storage

12.

VSF2011004235D

Jesse James Enterprises LLC
d/b/a Natal’s Wrecker Service

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

  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.
  3. 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

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