TUESDAY, JANUARY 9, 2001, 9:30 A.M.

* * * * * Please turn off all audible pagers and phones. * * * * *

1. PURCHASING

A) Discussion of response to NCTCOG Call for Projects for the Clean Vehicle Program - County Judge.

B) Discussion of renewal for Employee Service Award Picnic, RFP #10-99-1255, to Canyon Ranch - County Judge.

2. BUDGET

A) Discussion of Budget Amendment #100590 for Operating Equipment for Courthouse Security Fund in the amount of $3,500 - County Judge.

B) Discussion of Budget Amendment #100600 to transfer funds from Non-Departmental Unappropriated Contingency and Personnel Contingency to Salary, Assistants/benefits for Budget Office in the amount of $11,718 - County Judge.

C) Discussion of Budget Amendment #100610 to increase revenues and allocate expenditures for salary, assistants/benefits and miscellaneous other line items for CHOS Museum Tourism/Preservation Grant in the amount of $81,780 - County Judge.

D) Discussion of Emergency Budget Amendment #100620 for Attorney Fees/Denton-Tarrant County Line Non-Departmental in the amount of $67,586 - County Judge.

E) Discussion of Budget Amendment #100630 for VCR/Projection Equipment for Department of Information Services in the amount of $4,200 - County Judge.

F) Discussion of Budget Amendment #100650 for Computers for Probate Court in the amount of $1,675 - County Judge.

3. HUMAN RESOURCES

A) Discuss the job description of the Captain-Communications in the Sheriff's Department - County Judge.

B) Discuss changes to the job descriptions of the Manager of the Bayless-Selby Museum - County Judge.

4. BOARDS & COMMITTEES

A) Discussion of Historical Commission members to be re-appointed for 2001-2002 - 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; 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 appointment of Cynthia Ann Edgar Bennett to the Denton County Historical Commission - County Judge.

B) Discussion of the Boys & Girls Clubs of Denton County to be included as on the optional organizations for Denton County Jurors to donate their juror pay - County Judge.

7. LEGAL

A) Discussion of Permit to Construct, Operate and Maintain Litsey Road and Storm Drain Improvements, Denton Creek Regional Waterwaste System, Denton /Henrietta Creek (Phase I) Interceptor Project between Denton County, Texas and the Trinity River Authority of Texas - County Judge.

B) Discussion of : a) the project for road reconstruction of Rising Star Road, and b) the Interlocal Cooperation Agreement between The City of Sanger and Denton County, Texas, for road reconstruction of Rising Star Road - County Judge.

C) Discussion of: a) the project for Road Construction, and b) the interlocal Cooperation Agreement between The Sanger I.S.D. and Denton County, Texas, for Connector Road between McReynolds Road and FM 455 - County Judge.

D) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and The City of Sanger - County Judge.

E) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and the Town of Ponder - County Judge.

F) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and The City of Pilot Point - County Judge.

G) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and The City of Krum - County Judge.

H) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and The City of Aubrey - County Judge.

I) Discussion of the Service Agreement between Denton County and Denton County Substance Abuse Coalition - County Judge.

J) Discussion of the Interlocal Cooperation Agreement for Fire Protection Services between Denton County and The Town of Flower Mound - County Judge.

K) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and The City of The Colony - County Judge.

L) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and The City of Lewisville - County Judge.

M) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and Lake Cities Volunteer Fire Department, Inc. - County Judge.

N) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and The Town of Flower Mound - County Judge.

O) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and The City of Denton - County Judge.

P) Discussion of the Agreement for Denton County Tax Assessor, Collector Substation Contract between Denton County and Albertsons - County Judge.

8. FUTURE AGENDA ITEMS AND MEETINGS