* * * * * NOTICE OF PUBLIC MEETING * * * * *
DENTON COUNTY COMMISSIONERS COURT
COURTHOUSE-ON-THE-SQUARE, 110 WEST HICKORY, DENTON, TEXAS
* * * * * BRIEFING AGENDA * * * * *

TUESDAY, OCTOBER 6, 1998, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion on purchase of Miscellaneous and Furniture Equipment from Courts Building Bond Funds - County Judge.

2. BUDGET

A) Discussion of a Budget Amendment Request to increase revenues, allocate expenditures and transfer funds from Non-Departmental to the Sheriff’s Department Warrant Research Support Team Grant - County Judge.

B) Discussion of a Budget Amendment Request for salary, assistants/benefit line items for the Sheriff’s Department - County Judge.

C) Discussion of a Budget Amendment Request for various ambulance services and creation of new line items for county purposes for FY 1998-99 for Appropriations - County Judge.

3. HUMAN RESOURCES

A) Discussion of resolutions to recognize the winner and finalists of the John A. Scott Award for the 1998 Employee of the Year - County Judge.

B) Discussion of any appropriate action related to the John A. Scott Award for Employee of the Year - County Judge.

C) Discussion of new effective date for Computer Clerk Intern (Slot #018-CS) for the Department of Information Services - County Judge.

D) Discussion of changes to job description for Chief of Operations in the Public Facilities Department - County Judge.

E) Discussion on creation of a new Part-Time Medical Investigator positions for the Medical Examiner Office - County Judge.

4. COUNTY CLERK

A) Discussion of the minutes for October 21, 1997 - County Judge.

5. COUNTY PLANNING

A) Discussion of final plat for Creek View Addition, Phase 1 - County Judge.

6. BOARDS & COMMITTEES

A) Discussion of appointment of Ester R. Broome to the Denton County Historical Commission - County Judge.

7. STANDING ITEMS

A) Discussion of any appropriate action regarding project development, construction progress and change orders to ongoing Denton County Projects: 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) Update Briefing on North America’s Superhighway Coalition - County Judge.

8. NON-DEPARTMENTAL

A) Discussion of a Resolution thanking Chairman David Laney for his support of SH 121 Bypass - Commissioner, Precinct Two.

9. LEGAL

A) Discussion of (1) Service Agreement between Denton County and Interactive Systems, LLC and (2) Contract between Grantee and Third Party between Denton County and the VINE Company in support of Victim Notification Grant - County Judge.

B) Discussion of Cooperative Purchasing Agreement between Denton County and the City of Corinth - County Judge.

C) Discussion of Cooperative Purchasing Agreement between Denton County and the City of Lakewood Village - County Judge.

D) Discussion of Cooperative Purchasing Agreement between Denton County and the City of Pilot Point - County Judge.

E) Discussion of Cooperative Purchasing Agreement between Denton County and the City of The Colony- County Judge.

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

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

H) Discussion of Interlocal Cooperation Agreement for Fire Protection Services between Denton County and the Ponder V.F.D. - County Judge.

I) Discussion of Interlocal Cooperation Agreement for Fire Protection Services between Denton County and the City of Roanoke. - County Judge.

J) Discussion of Interlocal Cooperation Agreement for Fire Protection Services between Denton County and the City of Sanger. - County Judge.

K) Discussion of Interlocal Cooperation Agreement for Juvenile Post Adjudication Facility Services between Denton County and Johnson County - County Judge.

L) Discussion of Interlocal Cooperation Agreement for Library Services between Denton County and the City of Justin - County Judge.

M) Discussion of Interlocal Cooperation Agreement for Library Services between Denton County and the City of Krum - County Judge.

N) Discussion of Interlocal Cooperation Agreement for Library Services between Denton County and the City of Roanoke - County Judge.

O) Discussion of Interlocal Cooperation Agreement for Library Services between Denton County and the City of  Sanger - County Judge.

P) Discussion of a Memorandum of Understanding (MOU) by and between the Independent School Districts of Denton County, the Denton County Juvenile Justice Alternative Education Program as the agent for the Juvenile Board of Denton County and Denton County, Texas -  County Judge.

Q) Discussion of Service/Lease Agreement between Denton County and PageNet - County Judge.

10. FUTURE AGENDA ITEMS AND MEETINGS

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids of services such as interpreters for persons who are deaf or hearing impaired; readers; or large print or are requested to contact the Aide to the Court at 940-565-8653 two (2) work days prior to the meeting so that appropriate arrangements can be made.

Commissioners Court Agendas are now on the Internet: http://dentoncounty.com

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