Tuesday, May 1, 2001, 9:30 A.M.

* * * * * Please turn off all audible pagers and cellular phones, $5.00 fine. * * * * *

1. AUDITOR

A) Discussion of the Reallocation of Excess 1994 Road Bond Funds Totaling $75,000 to the Town of Oak Point, Naylor Road ICA Project.

2. PURCHASING

A) Discussion of specification and authority to advertise for Long Distance Telephone Services, RFP #02-01-1412.

B) Discussion of award for Vending Services, RFP #03-01-1415, to AVS Services, Ltd.

3. BUDGET

A) Discussion of Budget Amendment Request #101330 for Computers for Criminal District Attorney and DA Hot Check Department in the amount of $13,538.

B) Discussion of Budget Amendment Request #10340 for Lawsuit Settlement for Non-Departmental in the amount of $5,000.

4. HUMAN RESOURCES

A) Discussion of revisions to policy #7.1-Application for Employment.

B) Discussion of revisions to policy #3.9B-Sick Leave Pool.

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. HEALTH

A) Discussion of renewal application for Texas Department of Health Service Delivery Integration Grant.

7. SHERIFF

A) Discussion of request from Sheriff Lucas to apply for funding from the Office of the Governor-Criminal Justice Division to fund a Crime Stoppers Coordinator/Sergeant Grant and resolution.

8. 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.
4) 2001 Redistricting Committee - County Judge.

D) Discussion of revisions to the Denton County Tax Abatement Policy - County Judge.

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

F) Discussion of "Investing in Denton County" Investment program - County Judge.

G) Discussion of request by the Texas Department of Transportation for a resolution agreeing to the renaming of FM 720 within Denton County to FM 424 - Commissioners Court.

H) Discussion of North Central Texas Council of Governments Nominations for Board Appointments - County Judge.

9. LEGAL

A) Discussion of a) an Amendment to the Interlocal Cooperation Agreement between Denton County, Texas, and the City of Denton for Lakeview Blvd., and b) additional funding to be provided from current interest earnings from the Better, Safer Roads Program.

10. FUTURE AGENDA ITEMS AND MEETINGS

A) May 15, 2001, 7:00 p.m. Commissioners Court Meeting.

B) May 15, 2001, 7:15 p.m. Public Hearing, Replat, Precinct Four.

C) June 5, 2001, Financial Management System Project with STW, Inc.

D) July 10, 2001, Presentation of Recommended Budget by Budget Office, 1:30 p.m.

E) July 17, 24, 31, and August 7, 2001, Budget Workshops with Commissioners Court.

F) September 4, 2001, Public Hearing, 11:00 a.m., Adopt the 2001- 2002 Budget and Tax Rate.