TUESDAY, JUNE 16th, 1998, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of rejection of bid for Mowing of County Road Right-of-way, Bid #03-98-1161 - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request for computers and computer supplies for Centralized Road & Bridge - County Judge.

B) Discussion of Budget Amendment Request for license fees for Commissioners Court - County Judge.

C) Discussion of Budget Amendment Request for copier maintenance for Print/Mail Department - County Judge.

D) Discussion of Budget Amendment Request and creation of new line items for State Criminal Alien Assistance Grant and Transfer to the Sheriff’s Narcotics Fund for county purposes for FY 1997-98 for the Sheriff’s Department - County Judge.

3. HUMAN RESOURCES

A) Discussion of TAC Safety Audit - County Judge.

B) Discussion of job description for Captain of Administration/Specialty Units and the job description and ranking for Corporal/Administration in the Sheriff’s Department - County Judge.

C) Discussion of Child Care Survey Form - County Judge.

4. COUNTY CLERK

A) Discussion of minutes for June 17, 1997 - County Judge.

5. SHERIFF

A) Report from the Office of the Denton County Sheriff regarding cost saving measures and their effect on the 98/99 Budget - County Judge.

B) Discussion of a resolution for the North Central Texas Narcotics Task Force Grant Continuation with the Office of the Governor of Texas, Criminal Justice Division - County Judge.

6. COUNTY PLANNING

B) Discussion of final plat for Krum Ranches, Lots 1-7, Block A, Precinct Four - County Judge.

7. BOARDS & COMMITTEES

A) Discussion of reappointment of Douglas Willis to the North Central Texas Workforce Development Board - County Judge.

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

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

9. NON-DEPARTMENTAL

A) Discussion on completion of the continuing education provisions of Texas Local Government Code Article 81.0025 by Commissioner Sandy Jacobs for 1997 - Commissioner, Precinct Two.

B) Discussion of acknowledgment and public meeting recording of 16 continuing education credit hours to be credited for 1997 in accordance with section 81.0025 of the Texas Local Government Code for Scott Armey -Commissioner, Precinct Three.

C) Discussion of appointment of Denton County voting delegate to the 1998 NACO Annual Conference - County Judge.

D) Discussion of acceptance of the Family Violence Expansion Grant in the amount of $75,751 - County Judge.

E) Discussion of acceptance of the Prosecution Enhancement Grant in the amount of $73,323 - County Judge.

F) Discussion of activation of County Criminal Court #4 of Denton County and any appropriate action: (A) Formation of Court Activation Committee (B)Location of Court (C ) Posting of Job Announcements (D)Furniture (E) Budget - County Judge.

G) Discussion on the request from Denton County Republican Party to use the Central Jury Room in the Denton County Courts Building for recurring meetings - County Judge.

H) Discussion of Resolution of Appreciation to Chairman Laney - Commissioner, Precinct Two.

I) Discussion on use of Commissioners Courtroom and Conference Room on Tuesday, June 23, 1998 from 6:00 p.m. until 10:00 p.m. for the monthly meeting of the Denton County Republican Party - County Judge.

J) Discussion on use of The Colony Government Center on Tuesday, June 30, 1998 from 7:00 p.m. until 9:00 p.m. for a meeting of The Colony Amateur Radio Club - County Judge.

10. LEGAL

A) Discussion of Contract for Architectural Services between Owner & Architect for Jail Architect - County Judge.

B) Discussion of Interlocal Cooperation Agreement for Juvenile Detention Services between Denton County and Kaufman County - County Judge.

11. FUTURE AGENDA ITEMS AND MEETINGS

A)Transportation Work Session, Tuesday, June 23, 1998, 1:30 p.m.