REPORTS/RECOMMENDATIONS/REQUESTS

1. BUDGET

A) Discussion of Budget Amendment Request #102950 for Gasoline for License & Weights and Constable, Precinct #2 in the amount of $5,000 - County Judge.

B) Discussion of Budget Amendment Request #102960 to increase revenues and allocate expenditures for Health Insurance Funds for Miscellaneous Revenue in the amount of $205,000 - County Judge.

C) Discussion of Emergency Budget Amendment Request #102970 for Attorney Fees/Denton-Tarrant County Line for Non-Departmental in the amount of $213,080 - County Judge.

D) Discussion of Budget Amendment Request #102980 for Incentive pay/benefits for Various County Departments in the amount of $8,569 - County Judge.

E) Discussion of Budget Amendment Request #102990 for Health Insurance Fund for Transfer of Funds Department in the amount of $530,000 - County Judge.

F) Discussion of Budget Amendment Request #103000 for Miscellaneous Building Maintenance for Centralized Road and Bridge in the amount of $3,900 - County Judge.

2. PURCHASING

A) Discussion of award of bid for Jail Expansion, Food Service Equipment, Bid #05-00-1333, to Gernsbacher's, Inc. for $81,697.00 - County Judge.

B) Discussion of award of bid for Jail Expansion Briefing Room Seating, Bid #05-00-1334, to American Seating Company for $44,188.13 - County Judge.

C) Discussion of award of bid for Denton County Courts Building, Earthwork, Bid #05-00-1338, to Calvert Paving for $20,890.00 - County Judge.

D) Discussion of award of bid for Denton County Courts Building, Asphalt, Bid #05-00-1339, to Calvert Paving for $14,537.00 - County Judge.

E) Discussion of award of bid for Denton County Courts Building, Concrete, Bid #05-00-1342, to Calvert Paving for $10,380.00 - County Judge.

F) Discussion of award of bid for Denton County Courts Building, Doors, Frames & Finish Hardware, Bid #05-00-1347, to Performance Door & Hardware for $83,210.00 - County Judge.

G) Discussion of award of bid for Denton County Courts Building, Tile, Bid #05-00-1349, and Alternate #1 to Fabulous Floors for $50,250.00 - County Judge.

H) Discussion of award of bid for Denton County Courts Building, Resilient Flooring and Carpet, Bid #05-00-1351, to Fabulous Floors for $61,100.00 - County Judge.

I) Discussion of award of bid for Denton County Courts Building, Painting, Bid #05-00-1352, to Wright Painting for $56,950.00 - County Judge.

J) Discussion of award of bid for Janitorial Paper Products, Bid #07-00-1379, to M.A.N.S. Dist. For Items #1 and 4, Reinert Paper for Items #5 and 8, Interboro Packaging for item #6 and Lind Paper for Items #2, 3, and 7 - County Judge.

K) Discussion of rejection of all bids for Microfilming Supplies, Bid #07-00-1383 - County Judge

L) Discussion of award for Trunked Radio System Audio Logger, RFP #08-00-1389 - County Judge.

M) Discussion of specifications and authority to advertise for Denton County Courts Building, Detention Control Systems, Bid #09-00-1391 - County Judge.

N) Discussion of exemption from bidding process for a Sole Source purchase of radios from Motorola Communications and Electronics, Inc. in compliance with Section 262.024(a)(7)(A) and (D) of the Local Government Code - County Judge.

3. HUMAN RESOURCES

A) Discussion of a request for an actuarial study to be paid from Denton County Benefits plan - County Judge.

B) Discussion of changes to the job description for the Narcotics Sergeant/Assistant Commander in the Narcotics Task Force - County Judge.

C) Discussion of the employer contribution rate and annually determined contribution plan options for 2001, Texas County and District Retirement System - County Judge.

D) Discussion of corrections to FY 2001 budget - County Judge.

4. HEALTH

A) Discussion of utilization of Texas Department of Health grant funding - County Judge.

5. STANDING ITEMS

A) Discussion of any appropriate action regarding project development, construction progress and change orders to Denton County Building Projects - Commissioners Court

B) Discussion of any appropriate action regarding ongoing, planned, and proposed county and state transportation projects - 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 to bring current from last year the Notice of Fees to be charged by the Sheriff and Constables of Denton County Judge.

B) Discussion of the use of the Courthouse on the Square's Lawn for Volunteerism and Citizen Democracy & Grass Roots Activism - County Judge.

7. LEGAL

A) Discussion of the Trade Contract Agreement No. 90-9450 between Denton County and Wilks Masonry Corporation for the Pre-Trial Center, Enforcement Center, Kitchen Expansion, Canopy Addition, and Security Enhancements - County Judge.

B) Discussion of the Trade Contract Agreement No. 90-9450 between Denton County and Design Masonry for the Denton County Courts Building, partial 4th floor build-out and partial lower level build-out - County Judge.

C) Discussion of the Trade Contract Agreement No. 90-9495 between Denton County and Performance Door and Hardware, Inc. for the Denton County Courts Building, partial 4th floor build-out and partial lower level build-out - County Judge.

D) Discussion of the Trade Contract Agreement No. 90-9507 between Denton County and Performance Door and Hardware, Inc. for the Pre-Trial Center, Enforcement Center, Kitchen Expansion, Canopy Addition, and Security Enhancements - County Judge.

E) Discussion of the Trade Contract Agreement No. 90-9650 between DentonCounty and CBS Mechanical, Inc., for the Denton County Courts Building, partial 4th floor build-out and partial lower level build-out - County Judge.

F) Discussion of the Interlocal Cooperation Agreement for Tax Collection between Denton County and the Trophy Club Municipal Utility District #1 - County Judge.

G) Discussion of the Interlocal Cooperation Agreement for Tax Collection between Denton County and the Trophy Club Municipal Utility District #2 - County Judge.

H) Discussion of the Interlocal Cooperation Agreement for Tax Collection between Denton County and the Town of Trophy Club - County Judge.

I) Discussion of the Interlocal Cooperation Agreement for Tax Collection between Denton County and the City of Sanger - County Judge.

J) Discussion of Master Equipment Lease/Purchase Agreement between Denton County and Koch Financial Corporation - County Judge.

K) Discussion of the Interlocal Cooperation Agreement between Denton County and the City of Highland Village for Ambulance Service - County Judge.

L) Discussion of Performance Bond of Aristocrat Fund XX, L.P., for Ponderosa Estates, Ponder, Texas - County Judge.

M) Discussion of Lewisville Lake Bridge Corridor Feasibility Study Interlocal Agreement between Denton County, Texas and the North Texas Tollway Authority (NTTA) - County Judge.

N) Discussion of Resolution allowing for the sale of property obtained in Pilot Point Independent School District, et al. V. Leslie Bruce for less than fair market value - County Judge.

8. FUTURE AGENDA ITEMS AND MEETINGS