Tuesday, March 27, 2001, 9:30 A.M.

Please turn off all audible pagers and cellular phones, $5 fine.

1. AUDITOR/TREASURER

A) Discussion of Resolution to participate with MBIA Municipal Investors Service Corporation as a local government investment pool as permitted by Public Funds Investment Act, Texas Government Code, Section 2256.016 - Treasurer.

2. PURCHASING

A) Discussion of specifications and authority to advertise for Hot Mix Asphaltic Concrete, Bid #03-03-1414.

B) Discussion of specifications and authority to advertise for Flexible Base (Grade 1, Type A), Bid #03-03-1416.

C) Discussion of the purchase of Ruggedized Laptops from Trio Industries, Inc., for $67,908.20 as the State QISV Best Value.

D) Discussion of the renewal of Security Guard Services, RFP #02-99-1203, with International Investigators.

3. BUDGET

A) Discussion of Budget Amendment Request #101130 to transfer funds from Non-Departmental Unappropriated Contingency and reallocate excess funds to Vehicle Repairs for License & Weight in the amount of $6,183.

B) Discussion of Budget Amendment Request #101140 for Appliances for County Jail in the amount of $3,786.

4. HUMAN RESOURCES

A) Discuss revision to Policy #6.4, Incentive Pay.

B) Discuss revision to Policy #3.1, Attendance.

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.

C) 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.

6. SHERIFF

A) Discussion of Interlocal Cooperation Agreement for Narcotics and Controlled Substance Inspections with the Denton State School.

7. 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) Potential Redistricting of Justice of the Peace and Constables Precincts - County Judge

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

E) Discussion of completion of the continuing education provisions of Texas Local Government Code Article 81.0025 by Commissioner Sandy Jacobs for 2000 - Commissioner Pct. #2.

F) Discussion regarding recommendations for revisions to Tax Abatement Policy - Economic Development.

8. LEGAL

A) Discussion regarding the Denton County Industrial Development Corporation.

B) Discussion of A) an Amendment to the Interlocal Cooperation Agreement between Denton County, Texas and the City of the Colony for addition funding and B) additional funding to be provided from Better, Safer Road Program, Discretionary Funds of Precinct 2.

C) Discussion of Amendment to the Denton County Courts Building Operations Plan.

D) Discussion of a Resolution of Denton County, Texas, Commissioners Court authorizing the submission of a Texas Community Development Program Application to the Texas Department of Housing and Community Affairs for The Community Development Fund; and authorizing the County Judge to act as the County's Executive Officer and Authorized Representative in all matters pertaining to the County's Application and Participation in the Community Development Program.

E) Discussion of assignment of Administrative Services Only Agreement to LifeRe Administrators, Inc.

9. 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.