Tuesday, July 10, 2001, 9:30 A.M.

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

1. PURCHASING

A) Discussion of specifications and authority to advertise for Office Furniture, Bid #06-01-1432.

B) Discussion of purchase to replace Breaker for Carrier Chiller at Denton Courts Building, in the amount of $2,326.33 to R Taylor Electric from the 4th Floor and Lower Level Bond Funds.

2. BUDGET

A) Discussion of the Denton County Budget Amendment Policy.

B) Discussion of Budget Amendment Request #101710 for various line items for Sheriff's Department Budgets in the amount of $219,295 and discussion of exception to Section #D (3) and #E (3) of the budget amendment policy.

C) Discussion of Budget Amendment Request #101730 for Operating Equipment for Courthouse Security in the amount of $1,100.

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.

4. SHERIFF

A) Discussion from Sheriff Lucas to Apply for grant assistance from United States Department of Agriculture to fund a Emergency Vehicle for the Rural Burglary/Theft Unit and resolution.

5. OTHER DEPARTMENTS

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

B) 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.
5. OTHER DEPARTMENTS-Continued
C) Discussion of ongoing Economic Development projects - County Judge.

D) Discussion of Commissioners Courtroom bench modifications and permit application to the Texas Historical Commission-Information Services.

E) Discussion of update on Financial Management System project with STW, Inc.-Information Services.

F) Discussion of SB 7 regarding indigent defendant's court appointed attorneys, and a public defender system-County Judge.

6. FUTURE AGENDA ITEMS AND MEETINGS

A) July 12, 2001, 6:30 p.m., Denton County Transportation Authority Task Force, Commissioners Courtroom

B) July 17, 2001, 9:15 a.m., Public Hearing, Replat of Lot 18, Little Brook Estates, Precinct #1

C) July 24, 2001, 9:15 a.m., Public Hearing, Replat of Lot 10, Pecan Valley Addition, Precinct #1

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

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