Tuesday, February 13, 2001, 9:30 A.M.

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

1. PURCHASING

A) Discussion of renewal of bid for Office Supplies, Bid #01-99-1198, to Boise Cascade Office Products - County Judge.

B) Discussion of exemption from bidding for purchase of Imaging Software and Services from Votec, Inc. according to the provisions of Section 262.024(a)(7)(A) of the Local Government Code - County Judge.

C) Discussion of ranking HLM Design/Carter Goble Associates as the most qualified firm for the Denton County Facilities Master Plan, RFQ 10-2000 - County Judge.

2. BUDGET

A) Discussion of Budget Amendment Request #100790 to Increase Revenues and allocate expenditures and transfer funds from Criminal District Attorney Check Fee Fund-Unappropriated Contingency for various line items for Criminal District Attorney in the amount of $20,986 - County Judge.

B) Discussion of Budget Amendment Request #100810 for Pager Expense and Mobile Phone Expense and the creation of a new line item for county purposes for FY 2000-2001 for Jail Health in the amount of $524 - County Judge.

C) Discussion of Budget Amendment Request #100820 to Increase Revenues and reallocate excess funds for Cars and Small Trucks for County Jail in the amount of $18,981 - County Judge.

D) Discussion of Budget Amendment Request #100830 to Increase Revenues and allocate expenditures for Sheriff's Department Underage Drinking Grant for a total amount of $37,990 - County Judge.

E) Discussion of Budget Amendment Request #100840 for Consultant Fees for Non-Departmental in the amount of $10,755 - County Judge.

3. HUMAN RESOURCES

A) Discussion of combining two part-time attorney positions (slot #067-DA, vacant & slot #085-DA, Catherine Luft) into one full time Appellate Attorney III position (slot #085-DA) and accompanying salary increase - County Judge.

4. HEALTH

A) Discussion of contract with VERTEX for Medicaid billing services - County Judge.

B) Discussion of contract with Tarrant County for HIV Early Intervention Clinic Services - County Judge.

5. PUBLIC WORKS

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 act ion regarding the modification of the Denton County Master Thoroughfare Plan - Commissioners Court.

6. OTHER DEPARTMENTS

A) Discussion of Denton County boards and committees - Commissioners Court.

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

C) Discussion of the77th Legislative Session - Commissioners Court

D) Discussion of Resolution for Juror Appreciation Week, May 14 - 18, 2001 - County Judge.

E) Discussion of Update on Open Records/Open Meetings Laws - County Judge.

F) Discussion of Reappointment of Directors for Denton County Levee Improvement District No. 1 - County Judge.

G) Discussion of payroll deduction to the Police & Fireman Insurance Company - County Judge.

H) Discussion of consideration of resolution opposing construction and operation of an asphalt plant on Masch Branch Road in Denton County - Commissioner Pct. #4.

I) Discussion of update on Financial Management System project with STW, Inc. - County Judge.

7. LEGAL

A) Discussion of Master Lease/Purchase Agreement, Schedule of Property No. 2 and No. 3, Between Denton County and Koch Financial Corporation - County Judge.

B) Discussion of: a) the Project for road reconstruction of Marshall Creek Road, and b) the Interlocal Cooperation Agreement between The City of Roanoke and Denton County, Texas, for road reconstruction of Marshall Creek Road - Commissioner Pct. #4.

8. FUTURE AGENDA ITEMS AND MEETINGS