Tuesday, June 12, 2001, 9:30 A.M.

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

1. PURCHASING

A) Discussion of selection of Teague, Nall and Perkins as the most qualified engineering firm for inspection services for the Shale Creek Community project, authorize contract negotiations.

B) Discussion of selection for Crannell, Crannell and Martin Engineering Corporation as the most qualified firm for engineering services for the Kings Road project, authorize contract negotiations.

C) Discussion of purchase of Hardware for Ruggedized Laptops from Trio Industries, Inc. for $36,890.84 as the State of Texas QISV Best Value.

D) Discussion of award of RFP #02-01-1408 for Deferred Compensation to American General Financial Group/VALIC as the second provider for these services for county employees.

2. BUDGET

A) Discussion of Budget Amendment Request #101420 for Miscellaneous Building Maintenance for Law Enforcement Facility in the amount of $17,912.

B) Discussion of Budget Amendment Request #101590 for Physhiatric Services and Court Appointed Attorney Family for 211th District Court including the transfer of funds from Non-Departmental Unappropriated Contingency in the amount of $44,500.

C) Discussion of Budget Amendment Request #101600 for Office Supplies and Contract Labor for Justice of the Peace, Precinct #4 in the amount of $4,500.

D) Discussion of Budget Amendment Request #101610 for Training and Education for Information Services in the amount of $8,000.

E) Discussion of Budget Amendment Request #101620 for Training/Education and Court Reporter for Commissioners Court including the transfer of funds from Non-Departmental Unappropriated Contingency in the amount of $11,500.

3. HUMAN RESOURCES

A) Discuss changing the job description and job title of slot 005-NG in the Narcotics Task Force Grant.

4. 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 July 24, 2001, 9:15 am as date and time to conduct a Public Hearing to consider and approve the Replat of Lot 10, Pecan Valley Addition, Precinct 1.

5. SHERIFF

A) Discussion of Purchase Agreement between Denton County and DSI Consulting, Inc. for the wireless Data Communication system.

6. 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 ongoing Economic Development projects - County Judge.

E) Discussion of pre-trial jail expansion project and opening of the facility, including staffing, budget, timeline, leasing of beds and all things associated.

7. LEGAL

A) Discussion of the Interlocal cooperation Agreement for Ambulance Services between Denton County and the Trophy Club-Westlake Department of Public Safety.

B) Discussion of the Interlocal Cooperation Agreement for Fire Protection Services between Denton County and the Trophy Club-Westlake Department of Public Safety.

C) Discussion of Lease Agreement between D.R. Kirkland and Denton County, Texas, for office space for Justice of the Peace, Precinct 4.

D) Discussion of Lease agreement between the Harold A. O'Neil Company and Denton County, Texas, for the office space for Constable, Precinct 4.

E) Discussion of a) Acceptance of a gift of sixteen museum display cases from the University of North Texas to Denton County, and b) The Certification of Transfer of Property to a Political Subdivision.

8. FUTURE AGENDA ITEMS AND MEETINGS

A) June 19, 2001, 9:15 a.m., Public Hearing, Replat, Quail Run Estates, Precinct 4

B) June 19, 2001, 9:20 a.m., Public Hearing, Replat, Breezy Acres, Precinct 1

C) June 19, 2001, 1:30 p.m. - 5:00 p.m., Study Vision with Workshop with HLM Design USA

D) June 26, 2001, 9:15 a.m., Public Hearing, Replat L.C. South Ranch Addition, Precinct #1

E) July 10, 2001, Update on Financial Management System project with STW, Inc.

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

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

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