TUESDAY, MARCH 14, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. AUDITOR

A) Discussion of the County Expenditure Statement, 2000 for the State of Texas Pro Rata Tobacco Settlement Distribution - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request for computer supplies, Department Information Services Computer Systems/County-Wide - County Judge.

3. COUNTY PLANNING

A) Discussion of April 4, 2000 at 9:15 a.m. as date and time to conduct a public hearing to consider an appeal to a decision of the Lake Ray Roberts Planning and Zoning Commission as requested by Mr. Charles Whittenburg - County Judge.

4. 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.

5. NON-DEPARTMENTAL

A) Discussion of the Denton County Arson Task Force Response trailer - County Judge.

B) Discussion of Building Usage requested by Paula C. Carpenter for the use of Commissioners Court and Conference Room on Saturday, August 19, 2000, from 7:45 a.m. until 11:00 a.m. for the purpose of a bridal celebration - County Judge.

C) Discussion of resolution honoring Jeanette Jones, Tax Assessor/Collector Office, for twenty-seven years of service to Denton County - County Judge.

6. LEGAL

A) Discussion of resolution designating the week of April 9 - April 15, 2000 as Crime Victims' Rights Week in Denton County - County Judge.

B) Discussion of the following documents required for The Victim Notification Grant, VA 13611-02: a) Comprehensive Certification; b) Certified Assurances; and c) Resolution from Governing Body - County Judge.

C) Discussion of the following documents required for The Criminal District Attorney Family Violence Intervention Grant, WF 13610-02: a) Comprehensive Certification; b) Certified Assurances; and c) Resolution from Governing Body - County Judge.

D) Discussion of the following documents required for The Prosecution Enhancement Grant, WF 13432-02: a) Comprehensive Certification; b) Certified Assurances; and c) Resolution from Governing Body - County Judge.

E) Discussion of the following documents required for The Intern Project Grant, WF 13926-02: a) Comprehensive Certification; b) Certified Assurances; and c) Resolution from Governing Body - County Judge.

F) Discussion of the following documents required for The Family Violence Expansion Grant, WF 13433-02: a) Comprehensive Certification; b) Certified Assurances; and c) Resolution from Governing Body - County Judge.

G) Discussion of Service Agreement between Denton County and Family Health Care, Inc. - County Judge.

H) Discussion of: a) the Project for Road Construction and Widening of Parker Road to a six lane divided thoroughfare, and b) the Interlocal Cooperation Agreement between The City of Plano and Denton County, Texas, for Road Construction and Widening of Parker Road - County Judge.

I) Discussion of: a) the Project for Road Construction of Spring Creek Parkway as a six lane divided thoroughfare from SH 121 to the Denton/Collin County Line, and b) the Interlocal Cooperation Agreement between The City of Plano and Denton County, Texas, for Road Construction of Spring Creek Parkway - County Judge.

J) Discussion of Contract between Denton County, Texas and Canyon Lake Ranch, Inc. for the 2000 Employee Picnic and Awards Ceremony - County Judge.

7. FUTURE AGENDA ITEMS AND MEETINGS