TUESDAY, FEBRUARY 29, 2000, 9:30 A.M.

1. AUDITOR

A) Discussion of the County Investment Report for the Quarter ended December 31, 1999 - County Judge.

2. PURCHASING

A) Discussion of award for Jail Expansion, Electrical, Bid #01-00-1287, to Boggs Electric Co. for $2,189,000, any appropriate action - County Judge.

B) Discussion of award for Jail Expansion, Mechanical/HVAC and plumbing, Bid #01-00-1285, to CBS Mechanical, Inc. for $2,470,352, any appropriate action - County Judge.

C) Discussion of award for Jail Expansion, concrete and tilt wall panels, Bid #01-00-1282, to R3M, Inc. for $1,291,000, any appropriate action - County Judge.

D) Discussion of award for Jail Expansion, site paving and sealants, Bid #01-00-1281, to Jagoe-Public Co. for $216,000, and any appropriate action - County Judge.

E) Discussion of award for Jail Expansion, earthwork, Bid #01-00-1280 to Jagoe-Public Co. for $238,000, any appropriate action - County Judge.

F) Discussion of award for Jail Expansion, site utilities, Bid #01-00-1279 to Wright Construction for $315,514, any appropriate action - County Judge.

G) Discussion of appointment of Steering Committee for JJAEP facility and any appropriate action - County Judge.

H) Discussion of appointment of Citizen Review Committee for JJAEP facility and any appropriate action - County Judge.

I) Discussion of renewal for Flexible Base (Grade 1, Type A), Bid 02-99-1201, to Martin Marietta for $3.00 per ton Origin and $8.52 per ton Destination, and any appropriate action - County Judge.

J) Discussion of renewal for Vending Services, RFP #02-98-1159, to AVS Services, Ltd, and any appropriate action - County Judge.

K) Discussion to declare miscellaneous office furniture surplus, authorize a Sealed Bid Sale, advertising and any appropriate action - County Judge.

L) Discussion of RFQ for Engineering Services and appointment of Evaluation Committee and any appropriate action - County Judge.

M) Discussion of specifications and authority to advertise for County Clerk Records Management and Imaging System, RFP #01-00-1278, and any appropriate action - County Judge.

3. BUDGET

A) Discussion of Budget Amendment Request for mobile phone and pager expense and the creation of a new line item for county purposes for FY 1999-2000, Records Management - County Judge.

B) Discussion of Budget Amendment Request to increase revenues, allocate expenditures for various line items and the creation of a new line items for county purposes for FY 1999-2000, Metro Alien Task Force Grant, Criminal District Attorney - County Judge.

C) Discussion of the 2000-2001 budget process including the Budget Officer's role and approval of the budget calendar, budget philosophy memo, goals and mission statement and any appropriate action - County Judge.

D) Discussion of Budget Amendment Request to increase revenues, and allocate expenditures for salary, assistants/benefits and various other line items, Underage Drinking Grant, Sheriff's Department - County Judge.

E) Discussion of Budget Amendment Request for mobile phone and pager expense and the creation of a new line item for county purposes for FY 1999-2000, Records Management - County Judge.

F) Discussion of Budget Amendment Request for operating supplies, County Extension - County Judge.

G) Discussion of Budget Amendment Request for computers, 393rd District Court - County Judge.

4. HEALTH

A) Discussion of revised policy for Human Service Organizations, permitting them to accumulate up to six months of operating reserves and still qualify for Denton County funding - County Judge.

5. SHERIFF

A) Discussion of Informational Report concerning the planned Sheriff's Office "Greenbelt/Public Safety" Project - County Judge.

6. COUNTY PLANNING

A) Discussion of final Plat for Clear Ridge Addition, Lots 1-7, Block 1, Comm. Pct. 1 - County Judge.

7. 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.

8. NON-DEPARTMENTAL

A) Discussion of the use of the Courthouse-on-the-Square lawn, (Commissioners Courtroom & Conference Room in case of inclement weather), for a wedding to be held on Saturday, March 11, 2000, from 11:30 a.m. until 2:00 p.m., as requested by Ms. Terri Holland - County Judge.

B) Discussion of resolution proclaiming March 5th - 11th, 2000, as Local Severe Weather Awareness Week - County Judge.

C) Discussion of building usage by Shari Withey for the North side of the Courthouse Lawn for the 4th Annual Market on the Square for every Saturday starting May 20, 2000 until October 28, 2000 from 8:00 a.m. until 1:00 p.m. - County Judge.

D) Discussion of Building Usage by Patti Castleberry for the use of Carrolton Government Center on March 3, 2000, at 7:00 p.m. until 9:30 p.m. for the purpose of Homeowners Association Meeting - County Judge.

9. LEGAL

A) Discussion of Service Agreement between Denton County and Ann's Haven Hospice/The Visiting Nurse Association of Denton County, Texas - County Judge.

B) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and the City of Denton - County Judge.

10. FUTURE AGENDA ITEMS AND MEETINGS