TUESDAY, APRIL 4, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of report of proceeds from Miscellaneous Office Furniture Surplus Sale on March 27, 2000 and approval to hold items not sold for auction at a later date - County Judge.

B) Discussion of specifications and authority to advertise for Bridge Rehabilitation/Repair, Bid #02-00-1311 - County Judge.

C) Discussion of rejection of bids for a Double Drum Vibratory Roller, Bid #02-00-1310 - County Judge.

D) Discussion of specifications and authority to advertise for a Double Drum Vibratory Roller, Bid #03-00-1329 - County Judge.

E) Discussion of selecting Architexas as the most qualified firm for Architectural Services for the Texas Historic Courthouse Master Plan and authorize Contract negotiations - County Judge.

F) Discussion of award of bid for Window Glazing and Window Washing, Carroll Building, Bid #02-00-1313, to Collins and Associates for $21,569.00 - County Judge.

G) Discussion of renewal for Road Signs, Bid #04-98-1165, to Vulcan Sign - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request for Contract Labor, Constable Precinct #5 - County Judge.

B) Discussion of Budget Amendment Request for Training and Education, Centralized Road & Bridge - County Judge.

C) Discussion of Budget Amendment Request for Office Machines, County Clerk - County Judge.

D) Discussion of Budget Amendment Request for Office Supplies, County Auditor - County Judge.

3. HUMAN RESOURCES

A) Discussion of revision of Policy #7.1 (Application for Employment) - 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 Supplemental Petition Requesting The Clarification of The Definition of The Project Within Denton County Development District No. 4 and setting a Public Hearing

6. LEGAL

A) Discussion of Extension of Contract between Denton County, Texas and Turner, Collie & Braden Inc., for Engineering Services for the Extension of Parker Road from West of Dozier in Carrollton, Texas to West of Midway Road in Plano, Texas - County Judge.

B) Discussion of Service Agreement between Denton County and Denton County Mental Health Mental Retardation Center - County Judge.

C) Discussion of Lease Agreement between Denton County and Paul C. Guzik d/b/a PCG Enterprises for office space in Lewisville for Adult Probation --County Judge.

D) Discussion of Interlocal Cooperation Agreement between Denton County, Texas and for regulation, approval, inspection and issuing of applicable certifications of compliance to Stone Creek Manufactured Home Rental Community -County Judge.

E) Discussion of Service Agreement between Denton County and TWU Cares - County Judge.

F) Discussion of Interlocal Cooperation Agreement for Library Services between Denton County and the City of Carrollton - County Judge.

G) Discussion of Cooperative Purchasing Agreement between the City of Carrollton and Denton County - County Judge.

7. FUTURE AGENDA ITEMS AND MEETINGS