TUESDAY,
JANUARY 11, 2000, 9:30 A.M.
REPORTS/RECOMMENDATIONS/REQUESTS
1. AUDITOR
A)
Discussion of the allocation of $6,500 in excess 1999 Road Bond funds to the Rocky Shores Subdivision Surveying Project – County Judge.
B)
Discussion of the allocation of $47,811 in excess 1992 Road Bond Fund
interest earnings to the SH 121 Loan Project – County Judge.
2.
PURCHASING
A)
Discussion of award of Temporary Personnel Service – RFP #10-99-1256 to
Express Personnel Service as the primary agency, Triangle Temporaries as the
secondary and Manpower as the third and any appropriate action – County Judge.
3.
BUDGET
A)
Discussion of Budget Amendment Request for trailers and road and
maintenance equipment, Centralized Road
& Bridge – County Judge.
4.
HUMAN RESOURCES
A)
Discussion of the agreement with LabOne, Inc. – County Judge.
B)
Discussion of revision to
the job description for the Lieutenant/Training in the County Jail-Sheriff’s
Department – County Judge.
C)
Discussion of job descriptions for interns in the Criminal District
Attorney’s Office – County Judge.
5.
COUNTY CLERK
A)
Discussion of minutes for December 28, 1999, formal session – County
Judge.
6.
CENTRALIZED ROAD & BRIDGE/VEHICLE MAINTENANCE
A)
Discussion of the Interlocal Cooperation Agreement with the City of Oak
Point concerning Shahan Prairie Road and Martop Road and any appropriate action
– County Judge.
7.
ELECTIONS
A)
Discussion of verification of Petition for Local Option Election, Justice
of Peace Precinct #7 and any appropriate action – County Judge.
8.
BOARDS & COMMITTEES
A)
Discussion of drawing nine public members from the 1999 Grand Jury to
serve on the Denton County Salary Grievance Committee for year 2000 – County Judge.
9.
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 Denton County boards and committees - Commissioners Court.
D)
Discussion of ongoing Economic Development projects - County Judge.
10.
NON-DEPARTMENTAL
A)
Discussion of resolution opposing the closing of Kirkwood Blvd./T.W. King
Road by the City of Southlake, Texas – County Commissioner Precinct #4.
B)
Discussion of Building Usage for the 1896 Room by the Handspinners Guild,
Laura Easterling, 2nd Thursdays of each month from 7:00 to 9:00 p.m.
for the year 2000, except for June, July and August – County Judge.
C)
Discussion of the Denton County Building Usage Policy – County
Commissioner, Precinct #3.
D)
Discussion of a joint resolution (Ordinance No. 00-02, Ordinance No.
99-08) establishing a program including mitigation, preparedness, response, and
recovery phases of a comprehensive emergency-management plan between the City of
Lakewood, Texas, and Denton County, Texas – County Judge.
11.
LEGAL
A)
Discussion of A) Denton County Electric Cooperative, Inc. d/b/a COSERV Electric as a sole source and B) Agreement between Denton
County, Texas and COSERV Electric for the purchase of digital orthophotographic
imagery in CD-Rom form – County Judge.
12.
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 940-349-2830 two (2) work days prior to the meeting so
that appropriate arrangements can be made.
Braille is not available.
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