Tuesday, October 23, 2001, 9:30 A.M.

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

1. PURCHASING

A) Discussion to declare miscellaneous vehicles, furniture and equipment surplus, and to place items in the City of Denton Auction scheduled for November 14, 2001, authority to advertise.

B) Discussion of specifications and the authority to advertise for Printing, Bid #09-01-1448.

2. BUDGET

A) Discussion of Budget Amendment Request #100060 for Computer Supplies for Justice Information System in the amount of $16,410.

B) Discussion of Budget Amendment Request #100070 for Radios and Radars and Operating Supplies for Constable Precinct #6 in the amount of $3,554.

3. HUMAN RESOURCES

A) Discussion of revision to the Assistant Road and Bridge Manager job description.

B) Discussion of granting authority to create temporary positions for temporary employees to replace regular employees called to long term military duty as needed.

C) Discussion of revision to the Street and Map Coordinator position-Elections Administration.

D) Discussion of revision to Policy #1.5-Anti-Harassment.

E) Discussion of revision to Policy #8.1-Reimbursement of Travel/Conference Expenses.

F) Discussion of adding Dive Team members to Incentive Pay.

G) Discussion of revision to Policy #3.7-Holidays.

H) Discussion of an adjustment to COBRA premiums effective January 1, 2002.

4. 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 the Space Study Master Plan, Phase II.

D) Discussion of November 27, 2001, 9:10 a.m. as date and time to conduct a Public Hearing to consider and approve the Replat of the Sonora Addition, Phase 1, Precinct 4.

E) Discussion regarding JJAEP building.

5. SHERIFF

A) Discussion of Court Order to prohibit the keeping of "Dangerous Wild Animals" in Denton County.

6. OTHER DEPARTMENTS

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

B) Discussion of appointment or re-appointment of members to the Denton County Civil Service Commission-Aide-to-the-Court.

C) Discussion of Resolution regarding proposition 7-Verterns.

D) Discussion of resolution in support of Federal Intergovernmental relations program by the Texas Conference of Urban Counties-County Judge.

E) Discussion of appointing Christopher Don Bennett to the Denton County Historical Commission-Historical Commission.

F) Discussion of appointing Chris Cox to the Denton County Historical Commission-Historical Commission.

G) Discussion of appointing Carrie Gandy to the Denton County Historical Commission-Historical Commission.

H) Discussion of appointing Amy Battagler to the Denton County Historical Commission-Historical Commission.

I) Discussion of appointing Michelle Irving to the Denton County Historical Commission-Historical Commission

8. LEGAL

A) Discussion regarding Donation Deed and Temporary Construction Easement between Denton County, Texas, and Rockhaven Church.

B) Discussion regarding Amendment No. 1 to the License Agreement No. DACW63-3-01-522 for the widening of Litsey Road between Denton County, Texas, and U.S. Department of the Army, Corps of Engineers.

9. FUTURE AGENDA ITEMS AND MEETINGS

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