Tuesday, March 30, 2001, 9:30 A.M.

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

1. PURCHASING

A) Discussion of the purchase of Cisco IP Telephones from Kent Datacomm for $133,893.50 as the State of Texas QISV Best Value, and any appropriate action.

B) Discussion of specifications and authority to advertise for Vending Services, RFP #03-01-1415, and any appropriate action.

C) Discussion of award of bid for Cargo Trailers, Bid #01-01-1404, to Cross Roads for Trailers for $31,664, and any appropriate action.

2. BUDGET

A) Discussion of Budget Amendment Request #101090 for Substitute Court Reporter for 362nd District Court in the amount of $7,500.

B) Discussion of Budget Amendment Request #101100 for Burglar Alarm Maintenance for Historical Park Facility Selby-Bayless House in the amount of $212.

C) Discussion of Budget Amendment Request #101110 to transfer funds from Non-Departmental Unappropriated Contingency for Vehicle Repairs for Juvenile Detention in the amount of $6,890.

D) Discussion of Budget Amendment Request #101120 for various line items for Telephone Department in the amount of $57,093.

3. 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.

C) Discussion of Tuesday April 17, 2001 at 9:10 a.m. as date and time to conduct a Public Hearing to consider a request for a Special Use Permit for a cell tower within the jurisdiction of the Lake Ray Roberts Land Use Ordinance as requested by Mrs. Rachell Duesman and as recommended by the Lake Ray Roberts Planning Commission.

D) Discussion of variance from the Denton County Subdivision Rules and Regulations/Acceptance of Gravel Roads/Items ii) and v) as requested from Thomas J. Thompson for Tillie Lane.

4. OTHER DEPARTMENTS

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

B) Discussion of the77th Legislative Session - Commissioners Court.

C) Discussion of Denton County Redistricting 2001.

1) Splitting and Realigning Voter Precincts.
2) Redistricting of County Commissioners Precincts.
3) Redistricting of Justice of the Peace and Constables Precincts - County Judge.

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

5. LEGAL

A) Discussion of A) Denton County Commissioners Court Resolution and B) Tax Abatement Agreement between Pizza Inn, Inc., a Missouri Corporation, and Denton County, Texas.

B) Discussion of ratification of action relating to District Office Lease Contract between Denton County and the Committee on House Administration of the House of Representatives of the State of Texas for the benefit of Burt R. Solomons, Representative of the State of Texas.

C) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and the City of Carrollton.

D) Discussion of the Interlocal Cooperation Agreement for Fire Protection Services between Denton County and the City of Carrollton.

E) Discussion of: a) the Project for Road Improvements to FM 2181, and b) the Interlocal Cooperation Agreement between the City of Denton and Denton County, Texas.

F) Discussion of Amendment to the Contract between Melvin E. Howell and wife, Doreen Howell and Denton County, Texas.

G) Discussion of Interlocal Agreement for Solid Waste Project Grant between the North Central Texas Council of Governments and Denton County.

6. FUTURE AGENDA ITEMS AND MEETINGS

A) March 30, 2001- Denton County Mayor's Luncheon.

B) April 10, 2001 - Financial Management Software Update.

C) April 17, 2001 - Deadline for voter precinct changes.