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

TUESDAY, DECEMBER 15, 1998, 9:00 A.M.

7. HUMAN RESOURCE

C) Approval of report on step plan from the Personnel Policy Committee and any appropraite action - Commissioner, Precinct #2

D) Approve changing one full-time Court Clerk (slot 007-12) to two part-time Court Clerks - Justsice of the Peace, Precinct #1 - County Judge.

12. LEGAL

M) Approval of acceptance of proposal for stop loss coverage for calendar year 1999 of LifeRe Insurance Company underwritten by Mega Life Excess, Inc. - County Judge.

13. EXECUTIVE SESSION(S)

For purposes permitted by Texas Government Code, Section 551.071 - Contemplated or Pending Litigation or Settlement Offer, Section 551.072 - Real Property, Section 551.074 - Personnel Matters, Section 551.075 - Conference with Employees and Section 551.076 - Security.

E) Consultation with Attorney: Pending Litigation, Texas Government Code, Section 551.071 (1)(A); Katherine (DuMontier) Marie Andrews v. Denton County et al pending in the United States District Court for the Eastern District of Texas Sherman Division; Cause No. 4:98cv72 - County Judge.

F) Consultation with Attorney: Contemplated Litigation, Texas Government Code, Section 551.071 (1)(A); Lamar Insurance Company and American Insurance Managers - County Judge.

G) Consultation with Attorney: Contemplated Litigation, Texas Government Code, Section 551.071 (1)(A); Bill L. Smith - County Judge.