Tuesday, October 2, 2001, 9:30 A.M.

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

1. PURCHASING

A) Discussion of exemption from bidding for Magistrate Services as professional services according to the provisions of 262.024(a)(4) of the Local Government Code.

B) Discussion of On-Line Legal Access Services from Lexis Nexis as the State of Texas QISV Best Value.

C) Discussion of award of Laboratory Services, RFP #06-01-1429, to Pinnacle Diagnostics and Laboratories.

2. HUMAN RESOURCES

A) Discussion regarding third party administration of medical/dental insurance plans.

B) Discussion of changes to the job description for the Deputy DARE Officer in the Sheriff's Department.

3. PUBLIC WORKS

A) Discussion regarding project development, construction progress and change orders to Denton County Building Projects.

B) Discussion regarding ongoing, planned, and proposed County and State transportation projects: Denton County's Better Safer Roads Program, and the modification of the Denton County Master Thoroughfare Plan.

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

4. SHERIFF

A) Discussion of Interlocal Cooperation Agreement with City of Denton for Animal Control Services.

5. OTHER DEPARTMENTS

A) Discussion regarding Denton County's Boards and Committees-Aide-to-the-Court.

6. LEGAL

A) Discussion of Amendment to the Interlocal Cooperation Agreement between the City of Plano and Denton County, Texas, for FM 544 (Parker Road).

B) Discussion of Amendment to the Service Agreement between Denton County, Texas, and Denton County Mental Health and Mental Retardation ("MHMR').

C) Discussion of Resolution and Tax Abatement Agreement between Denton County, Texas, and Alliance Gateway No. 61, Ltd., together with its successors and assigns.

D) Discussion of the Microsoft State and Local Government Enterprise Enrollment between Denton County and MSLI,GP.

E) Discussion of setting the time and place for holding Justice Court for Precinct 2 on October 11, 2001, November 8, 2001, and December 13, 2001, pursuant to Texas Government Code 27.051 (b).

F) Discussion of the Trade Contract Agreement No. 90-9566/Bid No. 05-00-1337 between Denton County and Chas F. Williams Co., Inc. for the Denton County Pre-Trail Center and Enforcement Center, Kitchen expansion, Canopy addition, and Security enhancements.

G) Discussion of the Tarrant-Parker-Denton County Medical Examiners District Agreement.

H) Discussion of the Amendment to the Agreement between Owner and Architect for Special Services between Denton County, Texas and HLM Design USA, Inc.

I) Discussion of the Grant Acceptance Notice for the Criminal District Attorney Child Abuse Prosecution Expansion Grant, SF-02-A10-15861-01, for the Denton County Criminal District Attorney's Office.

7. FUTURE AGENDA ITEMS AND MEETINGS

A) October 13, 2001, 3:00 p.m., Denton County Picnic at Canyon Lake Ranch.

B) October 14, 2001, 2:00 p.m., Firefighters Service at the Fireman's Memorial.

C) October 15, 2001, 7:00 p.m., Denton County Transportation Authority Meeting in the Commissioners Courtroom.

D) October 30, 2001, 9:10 a.m., Public Hearing, Revisions to the Denton County Sub-Division Rules & Regulations.