TEXAS COMMISSION OF LICENSING AND REGULATION AGENDA

June 29, 2012 - 10:00 a.m.

Twin Towers Office Center
1st Floor Public Meeting Room #125E
1106 Clayton Lane
Austin, Texas

AGENDA / 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/archive/cosmeet/cm062912.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meetings of May 29, 2012 and May 30, 2012.

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.	COS2010002196C/452-12-1234.COS	Hong Thi Phan d/b/a 10 Nails
2.	ELC2010006074C/452-11-4260.ELC	Ramon Carrion d/b/a AARC Electrical Services
3.	ELC20120001915/452-12-4308.ELC	James E. Pipkin
4.	ELC20120002133/452-12-4648.ELC	Sean T. Berryman
5.	ELC20120004229/452-12-4650.ELC	Timmy L. Bingham
6.	TOW2011007730M/452-12-3712.TOW	Bertram A. Nkya and Braille E. Ndanshau d/b/a B&B Enterprises
7.	TOW20120006791/452-12-4383.TOW	Daran B. Scott, Sr.
8.	TOW20120006792/452-12-4384.TOW	Antonio Estrada

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

	Docket Number	Respondent
1.	COS20110015623	Sheila Ann Bell
2.	VSF20120000905	David Shields d/b/a East Texas Towing & Storage
3.	BOX20120003457	Julio Marines d/b/a Marines Promotions
4.	VSF20110008737	Charles Buster d/b/a Buster Automotive
5.	ELE2010010375D	William D. Abraham
6.	COS2010003991I & COS2010008199D	Anh T. Nguyen d/b/a Le Nail
7.	ELC2011006987L	Roderick Powers

F. Order on Remand from the 353rd District Court of Travis County, Case No. D-1-GN-09-0022570 styled Travis Hazlewood v. Texas Department of Licensing and Regulation regarding reconsideration of an appropriate administrative penalty for violation of the disclosure requirements of 16 Tex. Admin. Code 76.706(d)

G. Discussion and possible action on the selection of TDLR's Internal Auditor

H. Discussion and approval of agency’s Strategic Plan for Fiscal Years 2013-2017

I. Staff Reports

Executive Office may give abbreviated reports for Divisions listed below:

Executive Office

Agreed Orders, Default Orders and Cease & Desist Orders
Recent developments
- Process Improvement Team
- Legislative Appropriations Request - LAR
Recent presentations
- 2012 Public Sector & Education Shared Services Summit, June 20-22, Harvard University
- 2012 Texas Quest for Excellence Conference, June 24-26, Dallas, Texas

Education & Examination Division

Update on Cosmetology and Barber School Refund and Performance Study

Compliance Division

Update on personnel changes
- National Board “A” Endorsement Exam Results
- Morningside Tow Fee Study Update

Human Resources Office

Update on personnel changes
- New Government Relations Officer

Enforcement Division

Update on penalty matrices revision schedule

General Counsel Office

Update on rulemaking
Update on collections contract and collection matters
Update on open records statistics
Recent developments
Training and speaking engagements
Personnel changes

Licensing Division

Licensing statistics
- Report on licenses issued online

J. Approval of appointments of members to Advisory Board, including appointment of presiding officers:

Electrical Safety and Licensing Advisory Board

K. Executive Session

Consultation with staff attorney pursuant to section 551.071, Government Code wherein the Commission will receive a briefing from General Counsel 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 executive director’s salary and possible discussion of the evaluation of the 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.

L. 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

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

N. Adjournment

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