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

TUESDAY, APRIL 13, 1999, 9:00 A.M.

6. PURCHASING

E) Approve exemption from bidding for sole source repair of a Dresser 520B Loader according to the provisions of Section 262.024(a)(7)(D) of the Local Government Code and any appropriate action - County Judge.

7. BUDGET

F) Approve Budget Amendment Request #101280 for Shop Tools & Equipment for Vehicle Maintenance in the amount of $2,000 - County Judge.

13. LEGAL

B) Approve action concerning the Office of the County Judge - County Judge.

C) Approve of Official Bond and Oath of Thomas Kirk Wilson, Denton County Judge. - County Judge.

D) Accept resignation from office of Jeff A. Moseley, Denton County Judge.

E) Appoint Thomas Kirk Wilson to the office of Denton County Judge - County Judge.

14. 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) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Danny Brumley, Director of Public Facilities/Operation - County Judge.

F) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Bing Burton, Director of Health - County Judge.

G) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Kevin Carr, Director of Information Services- County Judge.

H) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Beth Fleming, Director of Purchasing - County Judge.

I) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Barbara Looper, Aide to Court - County Judge.

J) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Amy Phillips, Director of Human Resources - County Judge.

K) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Steve Rollins, Director of Planning - County Judge.

L) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Hank Scheible, Veterans Service Officer - County Judge.

M) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Donna Stewart, Budget Officer - County Judge.

N) Closed meeting pursuant to Texas Government Code, Section 551.074 (a) (1) Personnel matters to deliberate the appointment, employment, evaluation , reassignment, duties, discipline or dismissal of a public employee: Jack Wagner, Director of R & B/Vehicle Maintenance Department - County Judge.

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.