TUESDAY, APRIL 28th, 1998, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of specifications for Compensation and Recruitment Consultant for Sheriff’s Department, RFP #04-98-1166, authority to advertise and appointment of evaluation committee - County Judge.

B) Discussion of award for Vending Services, RFP #02-98-1159, to AVS Services, Ltd. - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request for office supplies and law and reference books for Criminal District Attorney - County Judge.

B)Discussion of Budget Amendment Request for Family Health Care, Inc. for Appropriations for the County Auditor - County Judge.

C) Discussion of Budget Amendment Request for contract labor for District Clerk - County Judge.

D) Discussion of Budget Amendment Request for psychiatric services to Probate Court - County Judge.

E) Discussion of Budget Amendment Request for office supplies to Juvenile Probation - County Judge.

F)Discussion of Budget Amendment Request for substitute court reporter to 16th District Court - County Judge.

3. HUMAN RESOURCES

A) Discuss revision of job description for Director of Facilities Management - County Judge.

4. INFORMATION SERVICES

A) Discussion of any appropriate action related to Year 2000 issues - County Judge.

5. PROBATION

A) Discussion of the application for the National School Lunch Program/School Breakfast Program - County Judge.

6. SHERIFF

A)Discussion of contract for Sheriff’s Patrol in the Town of Shady Shores during the summer of 1998 - County Judge.

B)Discussion of Interlocal Cooperation Agreement for Animal Control Services with the Town of Copper Canyon - County Judge.

7. COUNTY PLANNING

A) Discussion of final plat for Lots 1 - 5, Block A, N.L. Hobbs Addition, Precinct Four.

8. BOARDS & COMMITTEES

A) Discussion on resignation of Nel Armstrong from the Denton County Historical Commission - County Judge.

9. STANDING ITEMS

A) Discussion of any appropriate action regarding project development, construction progress and change orders to ongoing Denton County Projects: News Court Facility, Juvenile Detention Expansion, Sheriff’s Office/Jail, Centralized Road & Bridge and Carroll Courts Building - Commissioners Court.

B) Discussion of any appropriate action regarding ongoing, planned and proposed County and State Transportation projects and any necessary action regarding the modification of the Denton County Master Thoroughfare Plan - Commissioners Court.

C) Update Briefing on North Americas’ Superhighway Coalition - County Judge.

D) Discussion of Denton County Boards & Committees - Commissioners Court.

10. NON-DEPARTMENTAL

A) Discussion of resolution proclaiming the week of May 4 - 10, 1998, as Local Arson Awareness Week in Denton County - County Judge.

B) Update of 2499 Alignment - County Judge.

C) Discussion on authorization to solicit bids on Cause No. 90-0228-158 for Delinquent Taxes - County Judge.

D)Discussion on use of Commissioners Courtroom on Thursday, May 7, 1998, from 6:00 p.m. until 9:00 p.m. for a Denton County Democratic Party meeting - County Judge.

11. LEGAL

A) Discussion of Denton County Courts Building Operations Plan - County Judge.

B)Discussion of Lease Agreement between Denton County and The City of The Colony for leased space at 6301 Main Street for The Colony Senior Center - County Judge.

12. FUTURE AGENDA ITEMS AND MEETINGS

A)Denton County Courts Building Dedication Ceremony - Tuesday, May 5, 1998 beginning at 1:00 P.M.

B)Public Hearing for the creation of the Denton County Development District #2 - Tuesday, May 12, 1998 at 10:00 A.M.

C)Denton County Juvenile Detention Facility Dedication Ceremony - Tuesday, May 12, 1998 beginning at 1:00 P.M.