TUESDAY, FEBRUARY 8, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of renewal of Security Guard Services, RFP #02-99-1203, with International Investigators - County Judge.

B) Discussion of specifications and authority to advertise for a Double Drum Vibratory Roller, Bid #02-00-1310 - County Judge.

C) Discussion of specifications and authority to advertise for janitorial supplies, Bid #01-00-1295 - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request for contract labor and the creation of a new line item for county purposes for FY 1999-2000 - Justice of the Peace #5 - County Judge.

B) Discussion of Budget Amendment Request for repairs and maintenance - Courthouse on the Square - County Judge.

C) Discussion of Budget Amendment Request for claims and judgements - Non-Departmental - County Judge.

D) Discussion of Budget Amendment Request for various line items - Appropriations - County Judge.

E) Discussion of Budget Amendment Request for visiting judge expense - Judiciary and Court Support - County Judge.

3. HUMAN RESOURCES

A) Discuss combining two (2) part-time, grade 16, Detention Officer positions (slot 001-JD) into one (1) full-time, grade 18, Juvenile Detention Officer position - Juvenile Detention - County Judge.

4. COUNTY CLERK

A) Discussion of accepting the $65,950.00 that Government Records Services is holding in escrow for the Denton County Clerk be applied to the monthly imaging/indexing bill for the month of March 2000 - County Judge.

5. ELECTIONS DEPARTMENT

A) Discuss canvas of votes for February 5, 2000 Local Option Election - Justice of the Peace Precinct #7 - County Judge.

6. HEALTH

A) Discussion of contract for Ryan White III, HIV Early Intervention Clinic, funding with Tarrant County - County Judge.

7. COUNTY PLANNING

A) Discussion of March 14, 2000, at 9:15 a.m. as date and time to conduct a public hearing to consider and approve the Re-plat of Lot 9, Polo Club Addition in Commissioner, Precinct Four - County Judge.

8. 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.

9. NON-DEPARTMENTAL

A) Discuss the renaming of F.M. 544 in Denton County to F.M. 3544 - County Judge.

B) Discuss the payment of $7,056.60 from additional expenses authorized by Denton County's contract with Innovative Transportation Solutions to the City of Fort Worth for an approved model for projecting demographic growth and infrastructure needs - County Judge.

C) Discussion of the use of the 1896 Room, Conference Room, and the Commissioners Courtroom for a wedding to be held Saturday, March 4, 2000, from 3 p.m. until 9 p.m, as requested by Mr. Thomas J. Emerich - County Judge.

D) Presentation of development plans for Lantana (Razor Ranch property) by Republic Property Group - Commissioner, Precinct Four.

E) Discussion of a luncheon gathering among the Denton County Commissioners Court members and the Denton County Constable, Tuesday, February 22, 2000, commencing at noon, at the Texican Grill, 111 W. Mulberry - Commissioner, Precinct Four.

10. LEGAL

A) Discussion of service agreement between Denton County and Greater Lewisville Youth and Family Services - County Judge.

B) Discussion of ATM Placement Agreement between First State Bank of Texas and Denton County, Texas for an Automatic Teller Machine in the Denton County Courts Building - County Judge.

C) Discussion of accepting the resignations and appointment of Directors for Denton County Development District Number Four - County Judge.

11. FUTURE AGENDA ITEMS AND MEETINGS