TEXAS COMMISSION OF LICENSING AND REGULATION


A G E N D A

September 28, 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 at http://real2.license.state.tx.us:554/ramgen/broadcast/cm092811.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meetings of August 23, 2011 and August 24, 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.

ACR2011007033L/452-11-5818.ACR

Rex LaPlante IV

2.

BAR2011002378D/452-11-5993.BAR

Eric L. Coleman

3.

TOW2011003777L/452-11-4821.TOW

Juan L. Gonzales

4.

TOW2011005637L/452-11-4822.TOW

Roy Knapp

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

  Docket Number Respondent

5.

AUC2011004005R/452-11-4438.AUC

Dean Earl Kruse

6.

ELC2009012838C/452-11-7328.ELC

Jimmie Heinmann

7.

ELE2011001107D/452-11-4188.ELE

Radisson Hotel Waco

8.

TOW20110010627/601-07-2896

Dwight Price
d/b/a A-1 Towing and Recovery

9.

VSF20110010628/601-07-2895

Dwight Price
d/b/a A-1 Towing and Recovery

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

  Docket Number Respondent

1.

ACR2009012302C/452-10-5879.ACR

Khosrow Kevin Mohammadian
d/b/a Master Air Inc.

2.

COS2010000018C and COS2010003122D

Maria Puga
d/b/a Cleopatra’s Salon

3.

COS2010011920C

Joanne Tang

4.

ELC2010003095S

Evva McDowell

5.

ELC2011001186L/452-11-2530.ELC

James E. Sparks

6.

TOW2010011920C

Jamal Bakeer
d/b/a AA Discount Towing

F. Motion To Set Aside – The Commission may consider and take any appropriate action related to the following matter

  Docket Number Respondent

1.

COS2008008227D/452-10-1273.COS

Raymon Rubio

G. Discussion and possible action on TDLR’s Internal Auditing Charter.

H. Discussion and possible action on TDLR’s Audit Plan for FY 2012.

I. Discussion and possible action on the proposed new rules at 16 Texas Administrative Code, Chapter 60, §60.32, to implement Senate Bill 1733, 82nd Legislature, Regular Session (2011) regarding licensing of certain military spouses.

J. Discussion and possible action on the proposed amendments to existing rules at 16 Texas Administrative Code, Chapter 80, §§80.10, 80.20, 80.22 and 80.23, to implement House Bill 4445, 81st Legislature, Regular Session (2009) regarding creating a basic and master designation license for licensed court interpreters.

K. 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

Public Affairs

  • Social Media Key Statistics

Enforcement Division

  • Enforcement case statistics
  • Recent developments
  • Default Order statistics

Network Services Division

  • Update on data center consolidation
  • Update on networking projects
  • Recent developments

General Counsel Office

  • Update on rulemaking
  • Update on collections contract and collection matters
  • Update on open records statistics
  • Recent developments
  • Training

Licensing Division

  • Licensing statistics
  • 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

Compliance Division

  • Update on inspection activities
  • Trainings and speaking engagements
  • Recent developments

L. Advisory Boards Reports

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

  • Weather Modification Advisory Committee – 08/25/11
  • Licensed Court Interpreter Advisory Board – 08/29/11
  • Advisory Board on Barbering – 09/19/11
  • Advisory Board on Cosmetology – 09/19/11
  • Towing, Storage and Booting Advisory Board – 09/21/11

M. 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

N. Discussion and possible action on Commission appointments as Advisory Board liaisons.

O. 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.

P. Action on items discussed in Executive Session

Discussion and possible action on items discussed in the Executive session

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

R. Adjournment

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