TUESDAY, MAY 12th, 1998, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of specifications and authority to advertise for Mowing of County Road Right-of-way, Bid #05-98-1167 - County Judge.

B) Discussion of specifications and authority to advertise for a Used Roll-back Wrecker, Bid #04-98-1164 - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request for prior year purchases for Budget and Purchasing Departments - County Judge.

B) Discussion of Budget Amendment Request for telephone instruments and telephone equipment for the Telephone Department - County Judge.

C) Discussion of Budget Amendment Request for computer supplies for the Department of Information Services/County -wide - County Judge.

D) Discussion of Budget Amendment Request for lawn equipment for Operations Department - County Judge.

E) Discussion of Budget Amendment Request for TNCP shortage for Sheriff’s Department - County Judge.

F) Discussion of Budget Amendment Request for office furniture/ equipment and office supplies for the Jury and Grand Jury - County Judge.

3. HUMAN RESOURCES

A) Discussion of change to job description for Deputy Constable in the Constable #2 Precinct - County Judge.

B) Discussion of Revised Recruitment Schedule for Director of Facilities Position - Commissioner, Precinct Two.

4. HEALTH

A) Discussion of TDH contract amendment - County Judge.

5. STANDING ITEMS

A) Discussion of any appropriate action regarding project development, construction progress and change orders to ongoing Denton County Projects: New 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)Discussion of ongoing Economic Development projects - County Judge.

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

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

6. NON-DEPARTMENTAL

A) Discussion on a resolution recognizing the service of Peggy Metdker to Denton County - Commissioner, Precinct Three.

7. LEGAL

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

B) Discussion of designation of: 1. The Denton County Courts Building as the official county Courthouse and the seat of county government where the business of the County may be conducted and 2. the area of the Denton County Courts Building as the official site for the conducting of foreclosure sales for Denton County.

C) Discussion of Interlocal Cooperation Agreement for Juvenile Post-adjudication between Denton County and Fannin County - County Judge.

8. FUTURE AGENDA ITEMS AND MEETINGS