6330 East Highway 290, STE 200 Austin, Texas 78723 Kim Vickers Executive Director (512)936-7700 Audit Number Audit Date Auditing Agent Audit Type Audit Findings Audit Status 3812 April, 04 2013 MERCHANT, KENNETH C Partial Deficiencies Noted Closed-Resolved
Agency Number: 441100 TAYLOR CO. SHERIFF'S OFFICE 450 PECAN ST. ABILENE , TX 796021692 To the Attention of: Lanham Bishop bishopr@taylorcountytexas.org Resolution All Deficiencies Corrected Representative at 2011 Training Coord Conf: Yes: JAMES ATKINS Comments: Compliance received form Sheriff Bishop, 04/10/13. All audited files in compliance. Final Report sent to agency. Racial Profile Rpt: Complete Filed: 02/20/2014 Admin on Audit Date: Auditor's Comments Partial audit (40 of 200 files) of agency TCLEOSE licensing files conducted with the assistance of Admin. Asst. Marianne Trail, Jail Administrator Terrie Noret, Chief Deputy David Doherty and David Atkins. Listed documents missing from files- 30 day compliance notice given on-site. Files kept in a very orderly fashion in 3 ring binders with easy access for Field Agent. Agency 2012 Racial Profiling Report completed. Information packet left with Jail Administrator with Agency Audit Guide (already being used by agency), TCLEOSE Licensing forms info, TCLEDDS/DRS info, TCLEOSE Update, FAST info, and Pay Status Chart. Training Cycle report discussed and left with agency. Files audited- 369154, 291309, 369170, 256795, 256957, 173419, 352843, 86405, 380702, 376146, 76250, 313737, 357369, 329440, 48365, 307136, 13951, 282053, 361636, 331739, 99878, 6696, 284291, 357939, 267339, 404190, 416060, 77249, 338138, 399798, 404041, 294611, 375786, 409331, 376397, 376511, 386088, 408277, 302185, 322742. Name P ID Licenses L1 L2 L3 F5 F5R CCH Prints Education Firearms Qual Citizen Doc T1 Military Bkgrnd Invst/ Pers Hist Stmnt Type Expired HALLEY, MICHAEL (1) 13951 Jailer License X X HALLEY, MICHAEL (2) 13951 Peace Officer License X X KENDRICK, KYLE (3) 331739 Jailer License X PARNELL, TRISTAN (4) 338138 Peace Officer License X PARNELL, TRISTAN (5) 338138 Jailer License X RUELAS, JOSHUA (6) 294611 Jailer License X RUELAS, JOSHUA (7) 294611 Peace Officer License X WEST, VALERIE (8) 408277 Telecommunications Operator X WEST, VALERIE 408277 Temporary Jailer License Page 1 of 2 Agency Audit Report: TAYLOR CO. SHERIFF'S OFFICE Audit Date: April, 04 2013 WEST, VALERIE 408277 Telecommunications Operator License Required Corrective Action: (1) Obtain missing document(s) and place in file folder. (2) Obtain missing document(s) and place in file folder. (3) The checked deficiencies were corrected during audit. (4) Obtain missing document(s) and place in file folder. (5) Obtain missing document(s) and place in file folder. (6) Obtain missing document(s) and place in file folder. (7) Obtain missing document(s) and place in file folder. (8) The checked deficiencies were corrected during audit. Page 2 of 2 Agency Audit Report: TAYLOR CO. SHERIFF'S OFFICE Audit Date: April, 04 2013
United States v. Louis J. Attanasio, Marie L. Attanasio, Joseph Valentino, Robert J. Mallon, Robert Attanasio, Francis S. Lamagra, 870 F.2d 809, 2d Cir. (1989)