TUESDAY, JUNE 27, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of renewal for CMAP (Cold Mix Asphaltic Pavement), Bid #07-99-1235, to APAC-Texas, Inc. for $45.00 per ton - County Judge.

B) Discussion of specifications and authority to advertise for Travel Management, RFP #06-00-1370 - County Judge.

C) Discussion of renewal for Election Supplies, Bid #05-99-1223, to Hart Information Services - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request for computers for Elections Administration - County Judge.

B) Discussion of Budget Amendment Request for computer supplies for Human Resources - County Judge.

C) Discussion of Budget Amendment Request for contract labor and the creation of a new line item for county purposes for FY 1999-2000 for License and Weight - County Judge.

D) Discussion of Budget Amendment Request for cars/small trucks for Constable, Precinct #3 - County Judge.

3. PROBATION

A) Discussion of a resolution for the continuation of Intensive Home-Based Services, Grant Number JA-14166-02 - 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.

E) Discussion of the 77th Legislative Session - Commissioners Court.

5. NON-DEPARTMENTAL

A) Discussion of the use of the Commissioners Courtroom, by Lynn Schrack on August 18, 2000 from 2:30 p.m. until 4:00 p.m. for the purpose of a wedding - County Judge.

B) Discussion of request from Holly Matherly to use the Carrollton Government Center, Community Room, for interactive theatre workshops on the following Saturdays: July 8, August 19, September 9, October 14, November 11, and December 9, 2000 from 11:30 a.m. until 12 midnight - County Judge.

6. LEGAL

A) Discussion of Order Clarifying Commissioners Court's Order No. 00-308 by providing for an effective date for the elimination of Justice of the Peace #7 - County Judge.

B) Discussion of Interlocal Cooperation Agreement for Tax Collection between Denton County and the Lake Cities Municipal Utility Authority - County Judge.

C) Discussion of Resolution Requesting the Designation of an Extension of State Highway 170 from Interstate 35 West to US 287 by the Texas Department of Transportation - County Judge.

D) Discussion of Resolution of Participation by the State of Texas Department of Transportation for Improvements to FM 1938 Interchange at SH 114 and FM 1938 Roadway Improvements from SH 114 to SH 1709 - County Judge.

7. FUTURE AGENDA ITEMS AND MEETINGS

A) July 11, 2000, 1:30 p.m. - Presentation of Recommended Budget by the Budget Office

B) July 18, 2000 - Budget Workshop

C) July 18, 2000 - Appointment of Judge to the County Criminal Court No. 5

D) July 25, 2000 - Budget Workshop

E) August 1, 2000 - Budget Workshop

F) August 8, 2000 - Budget Workshop

G) September 5, 2000 , 11:00 a.m. - Public Hearing to Adopt 2000/2001 Budget