TUESDAY, JUNE 2nd, 1998, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. AUDITOR

A)Discussion of a Reimbursement Resolution in connection with the Lease Purchase Agreement with Koch Financial - County Judge.

B)Discussion of Audit on Jail Commissary - County Judge.

2. BUDGET

A)Discussion of Budget Amendment Request for operating equipment and shop tools and equipment for Centralized Road & Bridge - County Judge.

B)Discussion of Budget Amendment Request and creation of line item for license fees for county purposes for FY 1997-98 for Commissioners Court - County Judge.

C)Discussion of Budget Amendment Request for contract labor and litigation expense for the Criminal District Attorney, Civil Division - County Judge.

D)Discussion of Budget Amendment Request for computer supplies for Veterans Service Office - County Judge.

E)Discussion of Budget Amendment Request and creation of line item for Boys & Girls Club and Christian Community Action for county purposes for FY 1997-98 for Appropriations - County Judge.

F)Discussion of Budget Amendment Request for North Central Texas Council of Governments for Appropriations - County Judge.

3. HUMAN RESOURCES

A) Discussion on the creation of an additional slot in WIC Program for Public Health - County Judge.

4. 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)Discussion of ongoing Economic Development projects - County Judge.

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

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

5. NON-DEPARTMENTAL

A) Discussion of Declaration of Burn Ban for Denton County - County Judge.

B)Discussion of the use of Courthouse-on-the-Square facilities and grounds for the annual Holiday Lighting on December 3, 1998, and consideration of a $1000 contribution to support the event - County Judge.

C)Preliminary discussion of new roads program - County Judge.

6. LEGAL

A)Discussion of Memorandum of Understanding between Denton County, State of Texas and the General Services Administration concerning the use 1316 East McKinney Street, Denton, Texas - County Judge.

B)Discussion of Interlocal Cooperation Agreement for Tax Collection between Denton County and the City of Sanger - County Judge.

C)Discussion of Interlocal Cooperation Agreement for Tax Collection between Denton County and Sanger ISD - County Judge.

7. FUTURE AGENDA ITEMS AND MEETINGS