TEXAS COMMISSION OF LICENSING AND REGULATION

A G E N D A

July 11, 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/archive/commeet/cm071111.rm?usehostname

A. Call to Order

B. Roll Call and Certification of Quorum

Approval of Minutes - Meeting of June 2, 2011

C. Public Comment (any person wishing to address the Commission should complete a Public Comment Form and submit it to the Executive Assistant)

D. Reaffirmation of votes from June 2, 2011 Commission Meeting

COS2009006642D/452-11-0901.COS, Phill Tran d/b/a Only Nails
Advisory board appointments for approval
Extension of term of Department’s current contract for internal auditor services

E1. Contested Cases - consideration and possible action (heard before SOAH)

	Docket Number	Respondent
1.	ACR2009012302C/452-10-5879.ACR	Khosrow Kevin Mohammadian
2.	BAR2011000598L/452-11-3397.BAR	Glenn Brown
3.	ELC2010007092L/452-11-3320.ELC	Victor Gonzales
4.	COS2010009521D/452-11-1235.COS	Elisabeth Koubiteb
5.	ACR2007003811M, ACR2007003606C/452-11-0662.ARC	Hooshang Rahnemaie
6.	PTC2009006346C/452-10-3593.PTC	Tasha Ann Thompson
7.	ELC2010001356C/452-11-2660.ELC	Jonathan Morin d/b/a Morin Electric
8.	TOW2009010869D/452-11-2992.TOW	Villareal Auto Mart, LLC
9.	AUC2009006764R/452-11-0694.AUC	Scott Fisher
10.	COS2011004934L, COS2011004932L/452-11-3691.COS	Phouc Thi Cam Tran
11.	ELC2011003301L/452-11-4037.ELC	Joseph Don Conner
12.	TOW2011004868L/452-11-3585.TOW	Ronnie Williams

E2. Contested Cases – consideration and possible action (Respondent did not appear, heard before SOAH)

	Docket Number	Respondent
13.	COS2010009550D/452-11-3622.COS	Van T. Tran
14.	COS2010008963D/452-11-3620.COS	Kim Loan T. Truong
15.	ACR2011003760L/452-11-3396.ACR	Thomas Hardin
16.	ELC2011001186L/452-11-2530.ELC	James E. Sparks
17.	VSF2009005530D, TOW2009005529D/452-11-3237.VSF	Joe Albritten d/b/a Albritten’s Body Shop
18.	ELC2010008032I/452-11-1717.ELC	Omar Monsebais d/b/a Hereford Residential Electric
19.	ELC2010003021S/452-11-4406.ELC	Craig Billeiter
20.	ACR2010001697D/452-11-3247.ACR	John Flores

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

	Docket Number	Respondent
1.	ACR2010002498I	Derek Herring d/b/a Austin Independent Mechanical A/C And Heating Services
2.	BAR2010008171D & BAR2010008173D	Harold Goffin, Jr. d/b/a Corporate Cuts
3.	COS2010010937D	Donnel C. Gates d/b/a D’Style
4.	COS2010003668C	Hau Trung Le d/b/a Rejuvenation Spa
5.	COS2010007438D	Manissa D. Toure
6.	COS2010010718D	Mai Ngoc Ngo d/b/a Deluxe Nail & Spa
7.	COS2011004255D	SRP International Inc d/b/a Genesis Day Spa and Salon
8.	TOW2011002352D	Raymond Mejorado

G. Discussion and possible action on proposed adoption of amendments at 16 Texas Administrative Code (TAC), Chapter 73, §73.100, regarding adoption of the 2011 edition of the National Electrical Code in the electricians program.

H. Discussion and possible action to approve the penalty matrices for the Industrialized Housing & Buildings program to be included in TDLR’s enforcement plan.

I. 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

J. Advisory Boards Reports

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

Advisory Board on Cosmetology – 06/20/11
Licensed Court Interpreter Advisory Board – 06/24/11
Electrical Safety and Licensing Advisory Board – 06/30/11

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

Weather Modification Advisory Committee

L. 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.

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.

M. Action on items discussed in Executive Session

Discussion and possible action on items discussed in the Executive session

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

O. Adjournment

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