Texas Commission of Licensing and Regulation Meeting Agenda

August 6, 2019 8:30 a.m.
Twin Towers Office Center
1106 Clayton Lane
1st Floor Public Meeting Room #125E
Austin, Texas

AGENDA

If you are planning to attend this meeting and need auxiliary aids, services or materials in an alternate format contact the Texas Department of Licensing and Regulation at least 5 working days before the meeting date. Phone: (512) 463-6599, FAX: (512) 475-2874, E-MAIL: open.meetings@tdlr.texas.gov, TDD/RELAY TEXAS: 1-800-relay-VV (for voice), 1-800-relay-TX (for TDD).

Watch the meeting at – https://www.youtube.com/user/TexasLicensing

Between 7:30 a.m. and the beginning of the meeting, the public will be able to view informational videos on the contested case, motions for rehearing, and public comment processes.

A. Call to Order and Invocation

B. Roll Call and Certification of Quorum

PUBLIC COMMENT

C. Public Comment
*Comments will be limited to no more than 3 minutes*
*Any person wishing to address the Commission should complete a Public Comment Form and submit it to the Commission Liaison*

EXECUTIVE SESSION

D. Executive Session – held in 1st Floor Commission Executive Session Meeting Room

  1. Consultation with the Commission’s attorney pursuant to Section 551.071(1), Government Code wherein the Commission will receive a briefing from legal counsel concerning pending or contemplated litigation and/or settlement offers.
  2. Advice from the Commission’s attorney on legal matters authorized by Section 551.071(2), Government Code.
  3. Under section 551.074, Government Code, discussion of evaluation and compensation of executive director.

    NOTE: The Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is appropriate for Executive Session discussion.

E. Action on items discussed in Executive Session

MINUTES

F. Approval of Minutes – Meeting July 15, 2019

CONTESTED CASES

G. Contested Cases - consideration and possible action (heard before State Office of Administrative Hearings)

Item Case / Docket Number Respondent
1. BAR20180002908 / 452-19-1476.BAR Brandon Rollerson
2. ELE20170021816, ELE20170022493 / 452-18-4946.ELE Aithr Dealer, Inc.
3. TOW20180014259 / 452-18-4987.TOW Allied Collision Center, Inc.
4. TOW20180010406, TOW20170018348, TOW20180008303 / 452-18-4947.TOW Euro Star Wreckers, LLC
5. ELC20180006696, ELC20180006698, ELC20180006701 / 452-19-2465.ELC Paulo C. Galarce
6. BAR20180015081 / 452-19-1471.BAR Freddie Anderson
7. ELC20180006686 / 452-19-1455.ELC Nathin Jwanouskos
8. TOW20190001661 / 452-19-1473.TOW Juan A. DeLeon

 

TRAINING

H. Training for Commission Members:

  1. Open Meetings Act
  2. Complaint Resolution Process Training
  3. Administrative Procedure Act – Contested Cases and Motions for Rehearing
  4. House Bill 1342 relating to a person ’s eligibility for an occupational license; providing an administrative penalty

I. Presentation and discussion on the Bill Implementation Timeline and Sunset Review Process

  1. Overview of Bill Implementation Process and Timeline
  2. Overview of Texas Department of Licensing Regulation Sunset Review Process

APPOINTMENTS

J. Discussion and possible action to:

  • Appoint members as Advisory Board Liaisons
  • Appoint members to Commission workgroups
    • Audit/Finance Workgroup
    • Bill Implementation Workgroup
    • Human Resources Workgroup
    • Innovation Workgroup
    • Strategic Plan and Legislative Appropriation Requests Workgroup

STAFF REPORTS

K. Staff Reports
Briefing from agency staff on monthly activities, statistical data, personnel changes, Communications and public outreach. May include discussion of the following topics:

EXECUTIVE

1. Executive Office, Office of General Counsel, Human Resources Division, Office of Strategic Communications and Office of Innovation and Project Management:

  • Agreed Orders, Default Orders and Cease & Desist Orders
  • Social Media Key Statistics and Update
  • Motion for Rehearing, Open Records, and Collections Report
  • Update on Rulemaking
  • Current Projects
  • Agency Statistics and Trends
  • Outreach Efforts and Training
  • Organizational/Personnel Changes
  • Recent Accomplishments

REGULATORY AFFAIRS

2. Customer Service Division, Enforcement Division, Field Inspections Division, and Regulatory Program Management Division:

  • Current Projects
  • Statistics and Trends
  • Outreach Efforts and Training
  • Organizational/Personnel Changes
  • Recent Accomplishments

ADMINISTRATIVE SERVICES

3. Financial Services Division, Education & Examination Division, Information Technology Division, and Licensing Division:

  • Post Payment Audit
  • Appropriations
  • Current Projects
  • Statistics and Trends
  • Speaking Engagements and Training
  • Organizational/ Personnel Changes
  • Recent accomplishments

NEXT MEETING

L. Discussion of date, time, and location of future Commission Meetings

M. Adjournment