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

REPORTS/RECOMMENDATIONS/REQUESTS

1. AUDITOR

A) Discussion of a request to increase the Change Fund for the Justice of the Peace, Precinct Two by $100 - County Judge.

2. PURCHASING

A) Discussion of specifications and authority to advertise for Wireless Telephones/Service, RFP #05-98-1170 - County Judge.

B) Discussion of specifications and authority to advertise for Reroofing and Waterproofing of the Carroll Building, Bid #06-98-1174 - County Judge.

C) Discussion of specifications and authority to advertise for a Tray Washer and Waste Equipment System, Bid #06-98-1176 - County Judge.

D) Discussion of specifications and authority to advertise for Emulsified Asphalt (CRS-2, CRS-2H, AEP), Bid #06-98-1180 - County Judge.

E) Discussion of Cooperative Purchasing Agreement with Tarrant County - County Judge.

F) Discussion of acceptance of donation of phones and dental chairs from Dr. Gene Payne, D.D.S. for use in Jail Medical - County Judge.

3. BUDGET

A) Discussion of Budget Amendment Request for printed material for County Treasurer - County Judge.

B) Discussion of Budget Amendment Request for Indigent Medical Care for Indigent Care - County Judge.

C) Discussion of Budget Amendment Request for part-time employees, FICA and retirement for Public Health Environmental - County Judge.

D) Discussion of Budget Amendment Request for office furniture/equipment for County Auditor - County Judge.

E) Discussion of Budget Amendment Request for computer supplies for the Sheriff’s Department - County Judge.

4. HUMAN RESOURCES

A) Discussion of Child Care Survey Report - County Judge.

B) Discussion on adjustment of salary of Chief Deputy commensurate with that of department heads - County Judge.

C) Discussion on adjustment of salary of Civil Attorneys in the Criminal District Attorney’s Office - County Judge.

D) Discussion on reclassification of Public Information Officer and adjust salary in the Sheriff’s Department - County Judge.

5. COUNTY CLERK

A) Discussion of minutes for December 9, 1997 - County Judge.

B) Discussion of minutes for December 23, 1997 - County Judge.

6. ECONOMIC DEVELOPMENT

A) Discussion on reorganization of Economic Development Department - County Judge.

B) Discussion on the request from Denton County Economic Development Commission to revise their By-Laws - County Judge.

7. SHERIFF

A) Discussion on request for qualifications or request for proposal - Denton County Sheriff’s Department Detention Expansion - request for statement of interest and qualifications from interested firms for design, build, own and leased back for proposed 480 beds detention facility - County Judge.

8. COUNTY PLANNING

A) Discussion of Public Hearing, Tuesday, August 11, 1998, 6:30 p.m. at the Courthouse on the Square in Commissioners Courtroom to consider and approve amendments to the Denton County Subdivision Rules & Regulations and Denton County Platting Schedule - County Judge.

B) Discussion of September 8, 1998, 10:00 a.m. as date and time to conduct a Public Hearing to consider and approve the replat of Lot 7, Collingwood Estates, Precinct Four - County Judge.

C) Discussion of preliminary plat for Cielo Ranch, Precinct One - County Judge.

D) Discussion of Preliminary Plat for Hill Country Way Estates in Precinct Four - County Judge.

9. BOARDS & COMMITTEES

A) Discussion of Bruce Moore Arledge to the Denton County Historical Commission - County Judge.

10. STANDING ITEMS

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

B) Discussion of any appropriate action regarding ongoing, planned and proposed County and State Transportation projects, Denton County’s Better, Safer 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)Discussion of Denton County’s 1998/99 Budget - County Judge.

F) Update Briefing on North America’s Superhighway Coalition - County Judge.

11. NON-DEPARTMENTAL

A) 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.

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

C) Discussion of financial options available for future construction projects (Sheriff’s Office/Jail, Centralized Road & Bridge, Carroll Building, Satellite Facilities) and the Denton County Better, Safer Roads Program - County Judge.

12. LEGAL

A) Discussion of Interlocal Cooperation Agreement for tax collection between Denton County and Krum ISD -County Judge.

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

C) Discussion of Interlocal Cooperation Agreement for tax collection between Denton County and the City of Krugerville - County Judge.

D) Discussion of Interlocal Cooperation Agreement for tax collection between Denton County and the Town of Northlake - County Judge.

E) Discussion of Interlocal Cooperation Agreement for tax collection between Denton County and the Northwest ISD - County Judge.

F) Discussion of Interlocal Cooperation Agreement for tax collection between Denton County and the City of Ponder - County Judge.

G) Discussion of Service Agreement between Denton County and Christian Community Action - County Judge.

H) Discussion of Service Agreement between Denton County and DENCO Area 9-1-1 - County Judge.

13. FUTURE AGENDA ITEMS AND MEETINGS

A) Tuesday, August 11, 1998, 6:30 p.m., Commissioners Courtroom - Public Hearing on Subdivision Rules & Regulations