TUESDAY, MARCH 7, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. 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 for computers, Centralized Road and Bridge - County Judge.

C) Discussion of Budget Amendment Request to increase revenues, allocate expenditures, transfer funds from Non-Departmental Unappropriated Contingency and the creation of a new line items for county purposes for FY 1999-2000 for the Violence Against Women (VAWA) Intern Project Grant, Criminal District Attorney - County Judge.

D) Discussion of Budget Amendment Request for Tax Statements, Tax Assessor/Collector - County Judge.

E) Discussion of Budget Amendment Request for office furniture and the creation of a new line item for county purposes for FY 1999-2000, CHOS Museum Tourism/Preservation Grant 2000 - County Judge.

F) Discussion of Budget Amendment Request to increase revenues and allocate expenditures for printed materials, CHOS Museum - County Judge.

G) Discussion of Budget Amendment Request for Contract Labor, Juvenile Probation - County Judge.

H) Discussion of Budget Amendment Request for Contract Labor, Justice of the Peace, Precinct #6 - County Judge.

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

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

K) Discussion of Budget Amendment Request for prior year purchases, various County Departments - County Judge.

2. HUMAN RESOURCES

A) Discussion of a permanent downgrade of an Asst. Chief Deputy position (slot 049-TA), grade 20, to an Asst. Supervisor, Tax/Motor Vehicle position, grade 18, Tax Assessor/Collector - County Judge.

B) Discussion of a request to hire a consultant to assist in the preparation and evaluation of a RFP for benefit plan proposals - County Judge.

3. COUNTY CLERK

A) Discussion of the Resolution approving the transfer of duties as Vital Statistics Registrar from the City of Denton to the County Clerk of Denton County, Texas - County Judge.

4. HEALTH

A) Discussion of revised recommendation for Human Service Organizations, or any appropriate action - County Judge.

5. SHERIFF

A) Discussion of informational report concerning the planned Sheriff's Office "Greenbelt/Public Safety" Project - 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. NON-DEPARTMENTAL

A) Discussion of telecommuting agreement with Tina Golden - Commissioner Jacobs Precinct #2.

8. LEGAL

A) Discussion of Interlocal Cooperation Agreement for Juvenile Post Adjudication Facility Services between Denton County and Cooke County - County Judge.

B) Discussion of lease/purchase of PS 4 Turbo Pressure Sealer for use by the Hot Check Division of the Criminal District Attorney's Office and the District Clerk's Office - County Judge.

9. FUTURE AGENDA ITEMS AND MEETINGS