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

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

D) Discussion to reject all bids for Jail Expansion, Specialties, Toilet Partitions & Toilet Room Accessories, Bid #03-00-1316 - County Judge.

E) Discussion to reject all bids for Jail Expansion, Food Service Equipment, Bid #03-00-1321 - County Judge.

F) Discussion to reject all bids for Jail Expansion, Hollow Metal Work, Wood Doors & Finish Hardware, Bid #03-00-1323 - County Judge.

G) Discussion of specifications and authority to advertise for Jail Expansion:

1. Food Service, Bid #05-00-1333
2. Briefing Room Seating and Tables, Bid #05-001334
3. Overhead Rolling Steel Doors, Bid #05-00-1335
4. Speciality Items, Bid #05-00-1336
5. Toilet Partitions & Accessories, Bid #05-00-1337
- County Judge.

H) Discussion to award Drywall, Bid #03-00-1322, to King & Company, in the amount of #387,900.00 plus Alternate No. 1 in the amount of $47,500.00 for a total of $435,400.00 - County Judge.

I) Discussion to award Glass and Glazing, Bid #03-00-1318, to Southern Glass and Mirror, in the amount of $213,000.00 - County Judge,

J) Discussion to award Pneumatic Tube System, Bid #02-00-1312, to Air Communications, in the amount of $39,779.00 - County Judge.

K) Discussion to award Terrazzo Flooring, Bid #01-00-1301, to American Terrazzo, in the amount of $171,000.00 - County Judge.

L) Discussion to award Detention Equipment, Bid #01-00-1289, to Willow Products, Inc., in the amount of $1,348,520.00 - County Judge.

M) Discussion to award Spray-On Fireproofing, Bid #01-00-1290, to Williams Insulation Co., in the amount of $44,840.00 - County Judge.

N. Discussion to award Finish Carpentry and Millwork, Bid #01-00-1291, to Howard-McKinney, Inc., in the amount of $176,000.00 - County Judge.

O. Discussion to award Hollow Metal Work, Wood Doors, and Finish Hardware (Material Only). Bid #01-00- 1292, to Performance Door and Hardware, Inc., in the amount of $140,744.00 - County Judge.

P) Discussion to award Dampproofing, Rigid Installation, and Caulking and Sealants, Bid #01-00-1293, to Lewisville Waterproofing, in the amount of $88,590.00 - County Judge.

Q) Discussion to award Ceramic Tile and Pavers, Bid #01-00-1297, to Ellis Skinner, in the amount of
$75,823.00 - County Judge.

R) Discussion to award Resilient Flooring and Carpet, Bid #01-00-1300, to Shaw Contract Flooring, in the amount of $124,063.84 - County Judge.

S) Discussion to award Painting and Vinyl Wall Covering, Bid #01-00-1308, to Wright Painting, for $279,772 (Base and Alternate) - County Judge.

3. HUMAN RESOURCES

C) Discussion of a new position (Deputy Constable, Grade 21) for Constable PCT. #7 - Commissioner Pct. #4.

8. LEGAL

A) Discussion of Easement for Public Road or Street located on Lewisville Lake, Denton County, Texas,
between Denton County, Texas and U.S. Department of the Army, Corps of Engineers, for re-alignment of Old Alton Road - County Judge.