TUESDAY, DECEMBER 5, 2000, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

1. PURCHASING

A) Discussion of renewal for Printing, Bid #10-99-1261, Section 1 to Cooper's Copies and Printing and Sections II & III to CLC Business Products - County Judge.

2. BUDGET

A) Discussion of Budget Amendment #100360 for Telephone Service for Telephone Department in the amount of $210 - County Judge.

B) Discussion of Budget Amendment #100390 for Contract Labor for District Attorney Civil Division in the
amount of $1,900 - County Judge.

C) Discussion of Budget Amendment #100380 for Shop Tools and Equipment for Centralized Road & Bridge
in the amount of $1,600 - County Judge.

D) Discussion of Budget Amendment #100370 for Repairs and Maintenance for The Colony Annex in the
amount of $450 - County Judge.

E) Discussion of Budget Amendment #100400 for Road Maintenance Equipment for Centralized Road and
Bridge in the amount of $206,000 - County Judge.

F) Discussion of Budget Amendment #100410 for Architectural Services for Non-Departmental in the
amount of $9,750 - County Judge.

3. HUMAN RESOURCE

A) Discussion of revisions to Policy #7.3 Job Opportunity Listings - County Judge.

B) Discussion of reclassification of an Outreach Coordinator position (slot 001-CP), Public health/CHIP Outreach Grant - County Judge.

C) Discussion of reinstating a Deputy Sheriff (Warrants) position, grade 21, Sheriff's Department - County Judge.

4. SHERIFF

A) Discussion of Interlocal Cooperation Agreement for Domestic Animal Control Services with Town of Shady Shores - County Judge.

B) Discussion of Interlocal Cooperation Agreement for Domestic Animal Control Services with Town of Krugerville - County Judge.

C) Discussion of Interlocal Cooperation Agreement for Domestic Animal Control Services with Town of Hackberry - County Judge.

D) Discussion of Interlocal Cooperation Agreement for Domestic Animal Control Services with Town of Double Oak - County Judge.

E) Discussion of Interlocal Cooperation Agreement for Domestic Animal Control Services with Town of Copper Canyon - County Judge.

F) Discussion of Interlocal Cooperation Agreement for Domestic Animal Control Services with City of Argyle - County Judge.

5. PUBLIC WORKS

A) Discussion to maintain Rocky Avenue (Rocky Point Annex), Easy Street and Harbor Lane, (Rocky Shore Subdivision) after financing is secure from Precinct #1 contingency funds and residents have moved all property items, utilities and trees out of the 60 foot dedicated right-of-way - County Judge.

6. 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 the77th Legislative Session - Commissioners Court.

E) Discussion of ongoing Economic Development projects - County Judge.

7. NON-DEPARTMENTAL

A) Discussion of Denton County Agricultural Extension Service's Annual Program Report - County Judge.

B) Discussion of Commissioners Court Meeting dates for the month of December 2000 - County Judge.

C) Discussion of January 1, 2001, Swearing-In-Ceremony - County Judge.

D) Discussion of Building Usage requested by Leslie Ford, for the use of the Commissioners Courtroom and Conference Room on December 29, 2000 from 5:00 p.m. until 11:00 p.m. for the purpose of a Murder Mystery for Church Event, Denton Community Church - County Judge.

E) Discussion of Contract Oversight Committee - Commissioners Court.

8. LEGAL

A) Discussion of Contract between Denton County, Texas and Dell Financial Services - County Judge.

B) Discussion of License for the widening of Litsey Road between Denton County, Texas and U.S. Department of the Army, Corps of Engineers - County Judge.

C) Discussion of Easement for Public Street or Road for the widening of Litsy Road between Denton County, Texas and U.S. Department of the Army, Corps of Engineers - County Judge.

D) Discussion of Contract for Engineering Services between Denton County, Texas and Halff Associates, Inc., for SH 121 Main Lanes West of I-35 - County Judge.

E) Discussion of Contract for Engineering Services between Denton County, Texas and Carter & Burgess, Inc., for SH 121 Section 14 - County Judge.

F) Discussion of final amendment agreement to the Purchase Agreement between STW, Inc, and Denton County for Financial Management Software - County Judge.

9. FUTURE AGENDA ITEMS AND MEETINGS