TUESDAY, SEPTEMBER 12, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of award for Uniforms, Sheriff's Department, Bid #05-00-1367, to Direct Action Uniforms - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request #102780 for Remodeling Expense for Denton County Courts Building in the amount of $28,000 - County Judge.

B) Discussion of Budget Amendment Request #102790 for Health Insurance Fund for Transfer of Funds Department in the amount of $288,000 - County Judge.

C) Discussion of Budget Amendment Request #102800 for Non-Departmental Personnel Contingency for Various County Departments in the amount of $17,750 - County Judge.

D) Discussion of Emergency Budget Amendment #102880 for Consultant Fees for County Operations in the amount of $15,000 - County Judge.

E) Discussion of Emergency Budget Amendment #102890 for Attorney Fees/Denton-Tarrant County Line in the amount of $47,839 - County Judge.

F) Discussion of Budget Amendment Request #102910 for Legal Ads and Litigation Expense for Criminal District Attorney Civil-Division including the transfer of funds from the DA Hot Check, Unappropriated Contingency in the amount of $8,000 - County Judge.

G) Discussion of Budget Amendment Request #102940 for Architect Fees for Juvenile Justice Alternative Education Program in the amount of $46,814 - County Judge.

3. HUMAN RESOURCES

A) Discuss revision to the 2000 Holiday Schedule - County Judge.

B) Discussion of revision to the job description for Detention Officer I/Crewman in the Road and Bridge Department - County Judge.

4. ELECTIONS

A) Discuss reclassification of Voter Registration Clerks per Elections Commission Recommendations - 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 the77th Legislative Session - Commissioners Court.

6. NON-DEPARTMENTAL

A) Discussion of a request of $10,000.00 to assist in the funding of Water Summit 2001, a 2-1/2 day education program to be presented by Denton County Water Council, Texas Rural Association, and the TAEX Service - County Judge.

B) Discussion of Building Usage requested by Wood, Thacker's & Weatherly, P.C., (Contact Person - Krista Hurst), for the use of the Commissioners Courtroom on September 25, 2000, from 9 a.m. until 5 p.m., for the purpose of a Hearing Before Special Commissioners in Argyle Water Supply Corporation vs. Frank C. Harrison and Ann Harrison - County Judge.

C) Discussion of Building Usage requested by Chris Smith for (students from Ryan High School) the use of the Courthouse Lawn on September 18, 2000 from 8 a.m. until 9 p.m. for the purpose of an International Day of Peace Candlelight Vigil - County Judge.

7. LEGAL

A) Discussion of Service Agreement between Denton County, Texas and DENCO Area 911 District - County
Judge.

B) Discussion of Magistrate Agreement between Denton County, Texas and Stephen Wohr - County Judge.

C) Discussion of Ratification of contract with NCN, The Theater Marketing Company and Denton County, Texas, from Multi-Media Advertising Contract Number 252905 - County Judge.

D) Discussion of Interlocal Cooperation Agreement between Denton County and Denton County Fresh Water Supply District No. 1-C - County Judge.

E) Discussion of Texas Highway Traffic Safety Program Grant Agreement between the Texas Department of Transportation, State of Texas, and Denton County for the Denton County Criminal District Attorney's DWI Prosecution Unit - County Judge.

F) Discussion of Contract for Engineering Services between Denton County, Texas and Bridgefarmer & Associates, Inc., for SH 121 Section 15-A The Colony - County Judge.

8. FUTURE AGENDA ITEMS AND MEETINGS