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

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Approval of renewal of Bid #07-97-1127, Batteries, to Nationwide Battery - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request and creation of new line item for computer supplies for county purposes for FY 1997-98 Texas Parks & Wildlife - County Judge.

B) Discussion of Budget Amendment Request and creation of new line item for law/reference books for county purposes for FY 1997-98 Historical Museum - County Judge.

C) Discussion of Budget Amendment Request for office supplies for Probate Court - County Judge.

D) Discussion of Budget Amendment Request for repairs/maintenance for Courthouse on the Square - County Judge.

3. COUNTY PLANNING

A) Discussion of Tuesday, August 4, 1998, 10:00 a.m. as the date and time to conduct a Public Hearing to consider and approve the rezoning of Lots 1,2 & 3, Block B, Lakeview Ranchettes, as recommended by the Lake Ray Roberts Planning and Zoning Commission - County Judge.

B) Discussion of Tuesday, August 4, 1998, 10:05 a.m. as date and time to conduct a Public Hearing to consider and approve a special use permit as recommended by the Lake Ray Roberts Planning and Zoning Commission - County Judge.

4. BOARDS & COMMITTEES

A) Discussion of the appointment of Dr. Jennifer Martin, PhD, to the Denton County Child Protective Services Board - Commissioner, Precinct #2.

B) Discussion of reappointment of Earleen Murphy to the North Central Texas Workforce Development Board - 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, Denton County’s Better, Safe Roads Program 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.

6. NON-DEPARTMENTAL

A) Discussion of extension of contract with Pavlik & Associates for Economic Development Consulting - County Judge.

1:30 P.M.    B) Transportation/Bond Workshop - Commissioners Court.

C) Discussion regarding the approval of the Denton County Geographic Information Systems Base Map and naming it the "Official Denton County Map" - Commissioner, Precinct Three.

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

E) Discussion of activation of County Criminal Court #4 of Denton County and any appropriate action: (1)Location of Court, (2)Posting of job announcements, (3)Furniture, (4)Budget - County Judge.

F) Discussion on use of CHOS facilities - lawn, restrooms & Commissioners Courtroom - on Saturday, October 3, 1998, from 9 a.m. until 5 p.m. for Heart Start Day sponsored by the Advocates for Infants & Children - County Judge.

7. LEGAL

A) Discussion of contract for Architectural Services between Owner & Architect for Jail Architect and discuss job description for Captain- Administration/Specialty Units and the job description and ranking for Corporal/Administration in the Sheriff’s Department - County Judge.

B) Discussion of authorization for Innovative Transportation Solutions, Inc. to enter into a Contract for Engineering Services with Teague, Nall & Perkins, Consulting Engineers, for work on the FM 2499 extension project - County Judge.

C) Discussion of Interlocal Agreement for Animal Control Services with the Town of Double Oak - County Judge.

D) Discussion of Interlocal Agreement for Animal Control Services with the Town of Shady Shores - County Judge.

E) Discussion of Interlocal Cooperation Agreement for Tax Collection between Denton County and the Town of Bartonville - County Judge.

F) Discussion of Interlocal Cooperation Agreement for Tax Collection between Denton County and the Town of Double Oak - County Judge

G) Discussion of Interlocal Cooperation Agreement for Tax Collection between Denton County and the Town of Little Elm - County Judge

8. FUTURE AGENDA ITEMS AND MEETINGS