TUESDAY, MAY 16, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of specifications and authority to advertise for Denton County Courts Building, Earthwork, Bid #05-00-1338 - County Judge.

B) Discussion of specifications and authority to advertise for Denton County Courts Building, Asphalt Paving, Bid #05-00-1339 - County Judge.

C) Discussion of specifications and authority to advertise for Denton County Courts Building, Pavement, Bid #05-00-1340 - County Judge.

D) Discussion of specifications and authority to advertise for Denton County Courts Building, Landscapes, Bid #05-00-1341 - County Judge.

E) Discussion of specifications and authority to advertise for Denton County Courts Building, Concrete, Bid #05-00-1342 - County Judge.

F) Discussion of specifications and authority to advertise for Denton County Courts Building, Masonry, Bid #05-00-1343 - County Judge.

G) Discussion of specifications and authority to advertise for Denton County Courts Building, Structural & Miscellaneous Metals, Bid #05-00-1344 - County Judge.

H) Discussion of specifications and authority to advertise for Denton County Courts Building, Millwork, Bid #05-00-1345 - County Judge.

I) Discussion of specifications and authority to advertise for Denton County Courts Building, Glass & Glazing, Bid #05-00-1346 - County Judge.

J) Discussion of specifications and authority to advertise for Denton County Courts Building, Doors, Frames & Finish Hardware, Bid #05-00-1347 - County Judge.

K) Discussion of specifications and authority to advertise for Denton County Courts Building, Drywall, Bid $05-00-1348 - County Judge.

L) Discussion of specifications and authority to advertise for Denton County Courts Building, Tile, Bid #05-00-1349 - County Judge.

M) Discussion of specifications and authority to advertise for Denton County Courts Building, Terrazzo, Bid #05-00-1350 - County Judge.

N) Discussion of specifications and authority to advertise for Denton County Courts Building, Resilient Flooring & Carpet, Bid #05-00-1351 - County Judge.

O) Discussion of specifications and authority to advertise for Denton County Courts Building, Painting, Bid #05-00-1352 - County Judge.

P) Discussion of specifications and authority to advertise for Denton County Courts Building, Miscellaneous Specialties, Bid #05-00-1353 - County Judge.

Q) Discussion of specifications and authority to advertise for Denton County Courts Building, Toilet Partition & Accessories, Bid #05-00-1354 - County Judge.

R) Discussion of specifications and authority to advertise for Denton County Courts Building, Interior Signs, Bid #05-00-1355 - County Judge.

S) Discussion of specifications and authority to advertise for Denton County Courts Building, Detention Equipment, Bid #05-00-1356 - County Judge.

T) Discussion of specifications and authority to advertise for Denton County Courts Building, Sound System, Bid #05-00-1357 - County Judge.

U) Discussion of specifications and authority to advertise for Denton County Courts Building, Blinds, Bid #05-00-1358 - County Judge.

V) Discussion of specifications and authority to advertise for Denton County Courts Building, Furniture, Bid #05-00-1359 - County Judge.

W) Discussion of specifications and authority to advertise for Denton County Courts Building, Courtroom Seating, Bid #05-00-1360 - County Judge.

X) Discussion of specifications and authority to advertise for Denton County Courts Building, Mechanical & Plumbing, Bid #05-00-1361 - County Judge.

Y) Discussion of specifications and authority to advertise for Denton County Courts Building, Fire Protection, Bid #05-00-1362 - County Judge.

Z) Discussion of specifications and authority to advertise for Denton County Courts Building, Electrical, Bid #05-00-1363 - County Judge.

AA) Discussion of specifications and authority to advertise for Denton County Courts Building, Testing & Balancing, Bid #05-00-1364 - County Judge.

BB) Discussion of authority to advertise for Letters of Interest from engineering firms for the Improvements to SH 121 project - County Judge.

CC) Discussion of award to Jagoe-Public Company for Reconstruction of Robson Ranch Road, Bid #03-00-1327 - County Judge.

DD) Discussion of award of bid for a Double Drum Vibratory Roller, Bid #03-00-1329, to Hi-Way Equipment Company for $25, 384.18 - County Judge.

EE) Discussion of specifications to advertise for Emulsified Asphalt (CRS-2, CRS-2H,AEP,SS-1), Bid #04-00-1332 - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request for various line items, Department Information Services - County Judge.

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

C) Discussion of Budget Amendment Request for Lease Payments and Computers, Computer Systems/County-Wide - County Judge.

D) Discussion of Budget Amendment Request for Gasoline, License and Weights - County Judge.

E) Discussion of Budget Amendment Request for Non-Departmental Personnel Contingency, Various County Departments - County Judge.

F) Discussion of Budget Amendment Request for Radios and Radars, Courthouse Security Fund - County Judge.

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

H) Discussion of Budget Amendment Request for Computers, Commissioner PCT #2 - County Judge.

I) Discussion of Budget Amendment Request to increase revenues and allocate expenditures for Computer Supplies, Department Information Services - County Judge.

3. HUMAN RESOURCES

A) Discussion of job description of Street and Map Coordinator in the Elections Department - County Judge.

B) Discussion of revision to the Salary Administration Guidelines - County Judge.

C) Discussion of job descriptions for Accountant in the County Auditor's Department - County Judge.

4. SHERIFF

A) Discuss the Interlocal Cooperation Agreement for Domestic Animal Control with the Town of Aubrey - 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) Discuss the recommendations of Denton County to the executive board of the North Central Texas Council of Governments - County Judge.

7. LEGAL

A) Discussion of Upper Trinity Regional Water District Agreement with Denton County for Board Representation - County Judge.

B) Discussion of A) Denton County Commissioners Court Resolution and B) Tax Abatement Agreement between AIL Investment, L.P., and Denton County, Texas - County Judge.

C) Discussion of A) the Project for Road Improvements to various roads in Krugerville and B) the Interlocal Cooperation Agreement Between The City of Krugerville and Denton County, Texas, for Various Road Improvements - County Judge.

8. FUTURE AGENDA ITEMS AND MEETINGS