TUESDAY, FEBRUARY 1, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of specifications and authority to advertise for Jail Expansion Trade Contract, and any appropriate action - County Judge.

B) Discussion of renewal for elevator maintenance, Bid #01-99-1199, to B & B Elevator Co., Inc., and any appropriate action - County Judge.

2. HUMAN RESOURCES

A) Discuss changing the status of slot #075-DA in the Criminal District Attorney's Office from part-time to full-time - County Judge.

B) Discuss job description and ranking for an Outreach Coordinator in the Health Department - County Judge.

3. COUNTY CLERK

A) Discussion of minutes for January 18, 2000, formal session - County Judge.

4. SHERIFF

A) Discussion of accepting a gift of a Glock 10mm hand-gun and a donation of $500.00 to our lake patrol program - County Judge.

5. COUNTY PLANNING

A) Discuss March 7, 2000, at 9:00 a.m. as date and time to conduct a public hearing to consider and approve the Replat of Lots 1 & 2, Block A, Springer Acres - County Judge.

B) Discussion of March 7 at 9:15 a.m. as date and time to conduct a public hearing to consider and approve the Replat of Lot 31 Quail Ridge Addition in Commissioner Precinct 1 - County Judge.

6. 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.

7. LEGAL

A) Discussion of Easement Agreements for the Bridge Replacement and Road Reconstruction for Mustang, Parvin and Mobberly Roads between Denton County and the following properly owners;

a) Patrick & Tracy Burns, Mustang Road Parcel 1
b) G. A. Moore, Mustang Road Parcel 2
c) James & Margaret Pickrel, Mustang Road Parcel 3
d) Bonnie Moore, as surviving spouse of Randall Moore, Mustang Road Parcel 4
e) J. Earnest & Mary Talley, Mobberly Road Parcel 1
f) J. Earnest & Mary Talley, Mobberly Road Parcel 2
g) Samuel A. & Nena Piga, Mobberly Road Parcel 3
h) Nettie Mae Jackson, as surviving spouse of J.C. Jackson & Barney Muriel Jackson, Parvin Road Parcel 1
i) Helen Mahard, Parvin Road Parcel 2
j) Sammie Jean & John C. Carey, Parvin Road Parcel 3

B) Discussion of Cooperative Purchasing Agreement between the City of Krugerville and Denton County - County Judge.

C) Discussion of lease agreement between Denton County and Harold A. O'Neil Company, Inc. for office space for the Denton County Constable, Precinct Four - County Judge.

8. FUTURE AGENDA ITEMS AND MEETINGS