TUESDAY, JULY 18, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. AUDITOR

A) Discussion of the 1999 Annual Audit of the Jail Commissary - County Judge.

2. PURCHASING

A) Discussion of specifications and authority to advertise for Property Insurance, RFP #06-00-1371 - County Judge.

B) Discussion of award of Pre-Engineered Metal Buildings, Bid #03-00-1319, to Hallman & Keele, Inc. - County Judge.

C) Discussion of specifications and authority to advertise for Vehicle Parts, Bid #07-00-1380 - County Jude.

3. BUDGET

A) Discussion of 2000/2001 Denton County Budget - Commissioners Court.

B) Discussion of Budget Amendment Request #102070 for Computers for 211th District Court in the amount of $77 - County Judge.

4. HUMAN RESOURCES

A) Discuss revision to the Sick Leave Pool Policy (#3.9B) - County Judge.

B) Discuss the adoption of a Telecommuting Policy (#2.22) - County Judge.

C) Discuss the adoption of a Language Pay Policy (#6.5) - 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.

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

6. NON-DEPARTMENTAL

A) Discussion of nomination for Judge of County Criminal Court No. 5 - County Judge.

B) Discussion of building usage requested by Benjamin Lyon Chapter, Natalie Massengale, for the use of the South side of the Courthouse Lawn and the Commissioners Courtroom in case of inclement weather, on Sunday, September 17, 2000 at 3:00 p.m. until 6:00 p.m.

C) Discussion of any appropriate action regarding the Justice Information System - Commissioner Precinct #2.

7. LEGAL

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

B) Discussion of the Trade Contract Agreement No. 90-9472 between Denton County and Howard-McKinney, Inc., for the Pre-Trial Center, Enforcement Center, Kitchen Expansion, Canopy Addition and Security Enhancements of the Sheriff's Department - County Judge.

8. FUTURE AGENDA ITEMS AND MEETINGS

A) July 25, 2000 - Budget Workshop

B) July 25, 2000 - Appointment of Judge to the County Criminal Court No. 5

C) August 1, 2000 - Budget Workshop

D) August 1, 2000 - Appointment of Judge to the County Criminal Court No. 5

E) August 8, 2000 - Budget Workshop

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