* * * * * Notice of Public Meeting* * * * *
Denton County Commissioners Court
Courthouse on the Square, 110 West Hickory, Denton, Texas
* * * * * Briefing Agenda* * * * *

TUESDAY, FEBRUARY 2, 1999, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. BUDGET

A) Discuss Budget Amendment Request for Computers and Telephone Charges for Constable, Precinct 7 & Telephone Department - County Judge.

B) Discuss Budget Amendment Request for Office Machines for the District Clerk's Office - County Judge.

C) Discuss Budget Amendment Request for various line items for the State Criminal Alien Assistance Grant for various Sheriff's budgets - County Judge.

2. HUMAN RESOURCES

A) Discuss an expansion of the NACO Benefit Program - County Judge.

3. SHERIFF

A) Discuss Interlocal Cooperation Agreement for Domestic Animal Control Services between the Denton County Sheriff's Office and the City of Northlake - County Judge.

B) Discuss a Grant in the amount of $95,363.00 from the Justice Department to implement Section 241 (1) of the Immigration and Nationality Act to provide assistance to state and local governments that are incurring costs due to the incarceration of undocumented criminal aliens in the 1998 Budget Year - County Judge.

4. COUNTY PLANNING

A) Discuss Preliminary Plat for Rustic Oaks Estates, Precinct One - County Judge.

B) Discuss any appropriate action on proposal to assist North Central Texas Council of Governments in formulating Subdivision Rules & Regulations - County Judge.

5. 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 Building, Denton County Annex's 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 action regarding the modification of the Denton County Master Thoroughfare Plan - Commissioners Court.

C) Discussion of ongoing Economic Development projects and any appropriate action - County Judge.

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

E) Discussion of any action regarding 76th Legislative Issues - Commissioners Court.

F) Discussion of any action regarding Denton County's step plan - Commissioners Court.

G) Discuss any appropriate action regarding repairs and restoration of water damage to the Denton County Courts Building - County Judge.

H) Briefing update on North America's Superhighway Coalition - County Judge.

6. NON-DEPARTMENTAL

A) Discuss approval of Strategic Planning Policy - Commissioner, Precinct Two.

B) Discuss use of the CHOS Lawn and restrooms inside the courthouse for the 3rd Annual Denton Market on every Saturday , May 14, 1999 to October 30, 1999 from 7 a.m. until 1 p.m. - County Judge.

C) Discuss use of the 1896 Room every 2nd Thursday of the month for the North Texas Handspinners & Weavers Guild from 6:30 p.m. until 9:30 p.m. This request is for Thursday, February 11, 1999 - County Judge.

D) Discuss use of Commissioners Courtroom every fourth Monday of the month for the Denton County Amateur Radio Class from 6 p.m. until 10 p.m. This request is for Monday, February 22, 1999 - County Judge.

7. FUTURE AGENDA ITEMS AND MEETINGS

A) Monday & Tuesday, February 22 & 23: Denton County Day in Austin

B) Tuesday, February 23: Commissioners Court will not meet

C) Thursday, February 25: Commissioners Court will meet at 10:00 a.m. for Formal Agenda only.

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.

Braille is not available.