TUESDAY, MAY 2, 2000, 9:30 A.M.

1. BUDGET

A) Discussion of Budget Amendment Request for Asphalt Products and Surface Treatment Aggregate,
Centralized Road & Bridge - County Judge.

B) Discussion of Budget Amendment Request for Training/Education, CHOS Museum - County Judge.

C) Discussion of Budget Amendment Request for Computers, District Attorney Hot Check Department - County Judge.

D) Discussion of Budget Amendment Request for Computers, Computer Systems/County-Wide - County Judge.

E) Discussion of Budget Amendment Request for Law/Reference Books, Criminal District Attorney - County Judge.

F) Discussion of Budget Amendment Request for Computers, 211th District Court - County Judge.

G) Discussion of Budget Amendment Request for Office Supplies - Commissioners Court - County Judge.

H) Discussion of Budget Amendment Request for Court Support Mediation - Judiciary and Court Support - County Judge.

2. HUMAN RESOURCES

A) Discuss a new position (Traffic Enforcement Deputy (Grade 21) and new job description for Constable, Precinct Two - County Judge.

B) Discuss revision of Policy #6.4 (Incentive Pay) - County Judge.

C) Discuss a new position (Court Clerk, Grade 14) for Justice of the Peace, Precinct #5 - County Judge.

3. ELECTIONS DEPARTMENT

A) Discuss Canvass of Votes for May 6, 2000 - Town of Clark Incorporation Special Election - County Judge.

B) Discuss Canvass of Votes for May 6, 2000 - State Representative District 64 Special Election - County Judge.

4. SHERIFF

A) Discussion of the creation of one Victim Assistance Liaison Deputy Sheriff slot - County Judge.

B) Discuss Interlocal Cooperation Agreement for Patrol Services with the Town of Hackberry - County Judge.

5. 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.

6. NON-DEPARTMENTAL

A) Discussion of the expansion of the existing Criminal Justice Computer System Committee - Commissioner Precinct Two.

B) Discussion of Building Usage requested by TWU Cares Health Center, Betty N. Adams, for the reserving of 25 parking spaces outside the Denton County Courthouse on May 17, 2000 from 8:00 a.m. until 5:00 p.m. for the purpose of TWU Cares Health Center open house - County Judge.

C) Discussion of allocation of county tobacco settlement funds for April, 2000 - County Judge.

D) Discussion to amend the contract with the University of North Texas, Dispute Resolution System of Denton County in order to include the mandated requirements of Settlement Week - Commissioner Pct. #2.

7. LEGAL

A) Discussion of the Trade Contract Agreement between Denton County and Jogoe-Public Company for kitchen expansion and security enhancement of the Denton County Pre-Trail Facility, Enforcement Center - County Judge.

B) Discussion of Electronic Payment Agreement between Denton County, Texas and Frost National Bank - San Antonio - County Judge.

C) Discussion of the Interlocal Cooperation Agreement between the City of Denton and Denton County, Texas, for Fiber Optics Services - County Judge.

8. FUTURE AGENDA ITEMS AND MEETINGS