Tuesday, June 19, 2001, 9:30 A.M.

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

1. PURCHASING

A) Discussion of specifications for engineering services for the Bridge Replacement Program-BRINSAP, RFQ #05-01-1424, appointment of evaluation committee.

2. HUMAN RESOURCES

A) Discussion of 6 new Reserve Deputy positions, Constable Pct. 3.

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

C) Discussion of House Bill 1445 regarding Cities Extra Territorial Jurisdiction and the effects on Denton County .

4. SHERIFF

A) Discussion of Sheriff Lucas, request to accept continuing funding in the amount of $667,090 from the Office of the Governor-Criminal Justice Division (Texas Narcotics Control Program) for the North Central Texas Narcotics Task Force.

B) Discussion of awarding property to the North Central Texas Narcotics Task Force's Generated Program Income Account.

5. 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 the Resolutions to oppose Marriott Rental, Incorporated's application for a Texas Natural Resources Conservation Commission new source review air quality permit which would allow for the construction and operation of a concrete batch plant located on FM 2931 in Denton County, Texas

F) Discussion of pre-trail jail expansion project and opening of the facility, including staffing, budget, timeline, leasing of beds, and all things associated-County Judge.

G) Discussion of recognition of Bing Burton, Ph D, Director Denton County Health Department for receiving "The Partners in Public Health Award"-Commissioner Precinct 2.

H) Discussion of:

1) Determination that BSRP funds are not needed for the FM 1173 Extension Project.
2) That the funds are not needed on any other specific project listed in the BSRP.
3) That the funds should be transferred to Precinct 1, Special Projects.-Commissioner Precinct #1

I) Discussion of revisions to telephone policy #2.1.-Information Services.

6. LEGAL

A) Discussion of request for Attorney General's Opinion Made on Behalf of Sheriff Weldon Lucas, dated June 11, 2001; and supplemental request made on behalf of Commissioners Court.

B) Discussion regarding architectural firms' scope of services for the Charlie J. Cole Building renovation and Denton County's obligations regarding the Juvenile Justice Alternative Education Program and facilities.

C) Discussion of the Developer Support Program Agreement between Denton County, Texas, and Cisco Systems, Incorporated.

D) Discussion of a request for allocation of unclaimed money received by the State Comptroller for electric cooperatives to Denton County Commissioners Court.

E) Discussion of, a)Acceptance of a gift of a Stage Curtain from the University of North Texas, and b) the Certification of Transfer of Property to a Political Subdivision.

F) Discussion of the Interlocal Cooperation Agreement for Tax Collection between Denton County and the Denton County Fresh Water Supply District No. 6.

7. FUTURE AGENDA ITEMS AND MEETINGS

A) June 20, 2001, 7:00 p.m. 2001 Redistricting Committee, Commissioners Courtroom

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

C) July 10, 2001, Update on 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