* * * * * BRIEFING AGENDA * * * * *

1. PURCHASING

A) Discussion of award of Financing Quote for TSG Document Imaging and Kent Datacomm Cisco Equipment purchase - County Judge.

B) Discussion of award of bid for Denton County Courts Building, Courtroom Seating, Bid #07-00-1386, to Sanders Industries, Inc. for $14,296.68 plus $1,278.42 for Alternate #1 for a total of $15,575.00 - County Judge.

C) Discussion of award of bid for Denton County Courts Building, Furniture, Bid #07-00-1385, to Sanders Industries, Inc. for $9,349.00 - County Judge.

D) Discussion of rejection of all bids for Denton County Courts Building, Miscellaneous Specialties, Bid #05-00-1353 - County Judge.

E) Discussion of receipt and review of Site Assessment prepared by HLM Design for JJAEP - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request #100120 for Building Insurance for Non-Departmental in the amount of $16,318 - County Judge.

B) Discussion of Budget Amendment Request #100130 for Bridge Consultant Fees and the creation of new line item for county purposes for FY 2000-2001 for Centralized Road & Bridge Department in the amount of $75,000 - County Judge.

C) Discussion of Budget Amendment Request #100140 to increase revenues and allocate expenditures for various line items for Historical Commission Preservation Grant in the amount of $35,000 - County Judge.

3. PROBATION

A) Discussion of the grant application to the Criminal Justice Division Office of the Governor in support of the Juvenile Probation Department Intensive In-home Family Counseling Program - County Judge.

B) Discussion of the grant application to the Criminal Justice Division Office of the Governor in support of the Juvenile Probation Department At-risk Youth Assessment Project - County Judge.

4. 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; 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.

5. NON-DEPARTMENTAL

A) Discussion of Resolution supporting Dennis Boots for his 15 years of voluntary service to Denton County - County Judge.

B) Discussion of rescinding funds received for the Tobacco Compliance Grant - County Judge.

C) Discussion of Building Usage requested by James J. Johnson, for the use of the Commissioners Courtroom & Conference Room on February 11, 2001 from 1:30 p.m. until 5:00 p.m. for the purpose of Texas Society Sons of the American Revolution - County Judge.

6. LEGAL

A) Discussion of Westlaw Subscriber Agreement for the Denton County Law Library - County Judge.

B) Discussion of Grant Acceptance for Continuation Funding for the Family Violence Expansion Grant VA-99-V30-13433-02 for the Denton County Criminal District Attorney's Office - County Judge.

C) Discussion of Grant Acceptance for Continuation Funding for the Family Violence Intervention Grant VA-99-V30-13610-02 for the Denton County Criminal District Attorney's Office - County Judge.

D) Discussion of Grant Acceptance for Continuation Funding for the Victim Notification Grant VA-99-V30-13611-02 for the Denton County Criminal District Attorney's Office - County Judge.

E) Discussion of the Interlocal Cooperation Agreement for Juvenile Pre-Adjudication Facility between Denton County and Hopkins County - County Judge.

F) Discussion of the Interlocal Cooperation Agreement for Juvenile Post-Adjudication Facility between Denton County and Hopkins County - County Judge.

G) Discussion of the Interlocal Cooperation Agreement for Juvenile Pre-Adjudication Facility between Denton County and Hood County - County Judge.

H) Discussion of the Interlocal Cooperation Agreement for Juvenile Post-Adjudication Facility between Denton County and Hood County - County Judge.

I) Discussion of the Interlocal Cooperation Agreement for Juvenile Pre-Adjudication Facility between Denton County and Parker County - County Judge.

J) Discussion of the Interlocal Cooperation Agreement for Juvenile Post-Adjudication Facility between Denton County and Parker County - County Judge.

K) Discussion of A) the Project and B) the Interlocal Agreement between Denton County and the City of Dallas for Rosemeade Parkway from Marsh Lane to President George Bush Turnpike Office - County Judge.

7. FUTURE AGENDA ITEMS AND MEETINGS