TUESDAY, AUGUST 15, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. AUDITOR

A) Discussion of the Count Investment Report for the Quarter Ended 6/30/2000 – County Judge.

2. PURCHASING

A) Discussion of award of bid for Batteries, Bid #06-00-1378, to Ken Owens Battery Co. – County Judge.

B) Discussion of specifications and authority to advertise for Fire and Emergency Medical Services Collections, RFP#03-00-1326 – County Judge.

A) Discussion of Denton County’s 2000/2001 Budget – County Judge

B) Discussion of Budget Amendment #102330 for Radios and Radars for Constable Precinct #6 in the amount of $2,320 – County Judge.

C) Discussion of Budget Amendment #102340 for Radio Repair for License and Weights in the amount of $2,644 – County Judge.

D) Discussion of Budget Amendment Request #102370 for prior year Purchases for Constable, Precinct #3 and Constable Precinct #6 in the amount of $1,960 – County Judge.

4. HUMAN RESOURCES

A) Discussion of splitting 1 full-time Felony Intake Attorney position into 2 part-time Felony Intake Attorney positions, Criminal District Attorney – County Judge.

5. ELECTIONS DEPARTMENT

A) Discussion of Denton County Law Enforcement Association petitions and non-binding employee salary referendum for the November 7 General Election ballot – County Judge.

B) Discussion of staff recommendations for election judges, alternates and polling sites for the election year 2001 – County Judge.

6. SHERIFF

A) Discussion of the Sheriff requesting the Commissioners approve the submission of an application for grant funding from the Texas Department of Mental Health and Mental Retardation to assist the sheriff’s Mental Health Unit form a Mental Health Peace Officer Training Program – County Judge.

B) Discussion of the Sheriff requesting the Commissioners Court approve the submission of grant renewal documents to the Governor’s Criminal Justice Division to fund vital portions of the Denton County Sheriff’s Office Underage Drinking COMBAT Team, and to accept funding when awarded – County Judge.

C) Discuss acceptance of the Denton County Sheriff’s Office Forfeitures Fund Budget – County Judge.

7. 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 the77th Legislative Session – Commissioners Court.

8. NON-DEPARTMENTAL

A) Discussion of the use of the Juvenile Courtroom by the Administrative Judge every Wednesday – County Judge.

9. LEGAL

A) Discussion of Interlocal Agreement for Tax Collection between Denton County and the Town of Shady Shores – County Judge.

B) Discussion of Interlocal Agreement for Tax Collection between Denton County and the Town of Double Oak – County Judge.

C) Discussion of Interlocal Agreement for Tax Collection between Denton County and the Town of Northlake – County Judge.

D) Discussion of Interlocal Agreement for Tax Collection between Denton County and the Town of Copper Canyon – County Judge.

E) Discussion of Interlocal Agreement for Tax Collection between Denton County and the City of Highland Village – County Judge.

F) Discussion of Interlocal Agreement for Tax Collection between Denton County and the Town of Hackberry – County Judge.

G) Discussion of Interlocal Agreement for Tax Collection between Denton County and the City of Lakewood Village – County Judge.

H) Discussion of Interlocal Agreement for Tax Collection between Denton County and the City of Lewisville – County Judge.

I) Discussion of Interlocal Agreement for Tax Collection between Denton County and Krum I.S.D. – County Judge.

J) Discussion of Interlocal Agreement for Tax Collection between Denton County and Lewisville I.S.D. – County Judge.

K) Discussion of Interlocal Agreement for Tax Collection between Denton County and Aubrey I.S.D. – County Judge.

L) Discussion of Interlocal Agreement for Tax Collection between Denton County and Denton I.S.D. – County Judge.

M) Discussion of Interlocal Cooperation Agreement with the City of Denton for animal control services – County Judge.

N) Discussion of Wireless IP Service Agreement between AT7T Wireless Services and Denton County for use by Constable Pct. #4 – County Judge.

O) Discussion of the Grantee Acceptance Notice document required for The Prosecution Enhancement Grant, WF 13432-00 – County Judge.

P) Discussion of the Energy Services Contract between Denton County and CSI Control Systems International, Inc., and appropriate financing mechanism by which to fund the contract – County Judge.

Q) Discussion of A) Resolution supporting and B) Interagency Agreement between Denton County and Dallas County for participation in the North Texas Auto Theft Task Force – County Judge.

R) Discussion of the Trade Contract Agreement No. 90-9508 between Denton County and Southern Glass and Mirror for the Pre-Trial Center, Enforcement Center, Kitchen Expansion, Canopy Addition and Security Enhancements of the Sheriff’s Department – County Judge.

S) Discussion of the Trade Contract Agreement No. 90-9620 between Denton County and Hallman and Keele, Inc., for the Pre-Trial Center, Enforcement Center, Kitchen Expansion, Canopy Addition and Security Enhancements of the Sheriff’s Department – County Judge.

10. FUTURE AGENDA ITEMS AND MEETINGS

A) September 5, 2000 , 11:00 a.m. – Public Hearing to Adopt 2000/2001