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


TUESDAY, AUGUST 03, 1999, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1.     PURCHASING

A)     Discuss specifications and authority to advertise for a 1999, ¾ ton, 4-Wheel Drive, Extended Cap Pickup, Bid #07-99-1242 – County Judge.

B)     Discuss award of bid for Election Supplies, Bid #05-99-1223, to Hart Information Services – County Judge.

C)     Discuss specifications and authority to advertise for Extermination/Pest Control, Bid #05-99-1228 – County Judge.

D)     Discuss specifications and authority to advertise for a Mobile Health Clinic, RFP #07-99-1240 – County Judge.

2.     BUDGET

A)     Discussion of the 1999/2000 Budget for Denton County – Commissioners Court.

B)     Discuss Budget Amendment Request for Office Supplies for Justice of the Peace, Precinct Two – County Judge.

C)     Discuss Budget Amendment Request for Operating Supplies for Human Resources – County Judge.

D)     Discuss Budget Amendment Request for Telephone Equipment for the Telephone Department – County Judge.

E)     Discuss Budget Amendment Request for Training and Education for the County Planning Department – County Judge.

F)     Discuss Budget Amendment Request for Computer Supplies for the Sheriff’s Communication Division – County Judge.

G)     Discuss Budget Amendment Request for Shop Tools/Equipment for the Law Enforcement Facility – County Judge.

H)     Discuss Budget Amendment Request for Computers for the Sheriff’s Department – County Judge.

I)     Discuss Budget Amendment Request for Various Line Items for Computer Systems/County Wide – County Judge.

J)     Discuss Budget Amendment Request for Repairs and Maintenance for the Probation Facility – County Judge.

3.     ELECTIONS DEPARTMENT

A)     Discuss appointment of election judges and alternate election judges for Election Years 2000 – 2001 – Commissioners Court.

4.     COUNTY PLANNING

A)     Discuss August 31, 1999 at 9:30 a.m. as date and time for a Public Hearing to consider and approve the Replat of Lot 1, Block 1 of Range Hill Addition, Precinct Four – County Judge.

B)     Discuss Final Plat for Lot 7, Odom Addition, Precinct One – County Judge.

C)     Discuss a final plat for Longhorn Meadows, Phase X, Precinct Four – 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 Courts Building, Denton County Annexes, 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.

6.     NON-DEPARTMENTAL

A)     Discuss Resolution supporting Denton County’s submission and participation in the Family Violence Victim Intervention Specialist Grant – County Judge.

B)     Discuss Resolution supporting Denton County’s submission and participation in the Victim Notification Grant – County Judge.

C)     Discuss use of the Courthouse Lawn (or Commissioners Courtroom, in case of rain), for Friday, September 17, 1999, from 3 p.m. until 6 p.m. for U.S. Constitution Week Observance to be hosted by the Benjamin Lyon Chapter , Denton, Texas, of the National Society of Daughters of the American Revolution – County Judge.

D)     Discuss use of the Courthouse Lawn (or Commissioners Courtroom, in case of rain), for Saturday, October 2, 1999, from 8 a.m. until 2 p.m. for Heart Start Day hosted by the Advocates for Infants and Children – County Judge.

7.     LEGAL

A)     Discuss the Amendment to the Contract between Denton County and Huber, Hunt & Nichols for Construction of the Denton County Barracks – County Judge.

B)     Discuss Agreement between Denton County and Pacheco Koch consulting Engineers, Inc. for Professional Consulting Services for Lakeview Boulevard Design – County Judge.

C)     Discuss Contract between Denton County and Paragon Project Resources, Inc. for Engineering Services for the IH 35E and FM 1171 Ramp Modifications – County Judge.

D)     Discuss time and place to conduct a Public Hearing regarding Manufactured Home Rental Communities pursuant to Local Government Code Section 232.007 – County Judge.

E)     Discuss Interagency Agreement between Denton County and Dallas County for participation in the North Texas Auto Theft Task Force – County Judge.

F)     Discuss Interlocal Cooperation Agreement for Library Services between Denton County and the City of Aubrey – County Judge.

G)     Discuss Interlocal Cooperation Agreement for Tax Collection between Denton County and the City of Corinth – County Judge.

H)     Discuss Interlocal Cooperation Agreement for Tax Collection between Denton County and the City of Lewisville – County Judge.

I)     Discuss Interlocal Cooperation Agreement for Tax Collection between Denton County and the City of Sanger – County Judge.

8.     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.

Braille is not available.