Tuesday, November 19, 2002, 7:30 P.M.

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

1. BUDGET

A) Discussion of Budget Amendment Request #100100 for various line items for License & Weights including the transfer of funds from Non-Departmental Unappropriated Contingency-Vehicle Repairs Contingency in the amount of $36,117.

B) Discussion of Budget Amendment Request #100180 to increase revenues and allocate expenditures for various line items for CHOS Museum/Tourism Preservation Grant 2002 in the amount of $7,611.

C) Discussion of Budget Amendment Request #100190 to increase revenues and allocate expenditures for Printed Material for Historical Park Museum 2002 in the amount of $1,546.

D) Discussion of Budget Amendment Request #100210 for Computer Supplies and Computers for County-Wide Technology in the amount of $32,218.

2. HUMAN RESOURCES

A) Discussion of changes to the job description for the Forensic Technician II in the Sheriff's Department.

B) Discussion of COBRA and Retiree Rates for Plan Year 2003.

3. HEALTH

A) Discussion of proposal to renew funding for HIV Education Services to rural Denton County school districts-Health Department.

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, and updates related to the Denton County Transportation Authority.

5. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion of Building Usage Request by Lee Keith for the purpose of American Legion 71 Oratorical Contest on January 19, 2003 from 12:00pm to 6:00 pm at the CHOS, Commissioners Courtroom, Conference Room, and 1896 Room-Aide-to-the-Court.

6. LEGAL

A) Discussion of Resolution regarding Criminal Justice Division funds associated with the Continuation Funding Grant Application for VAWA-FV Prosecution Enhancement Grant for the Criminal District Attorney's Office.

B) Discussion of Resolution regarding Criminal Justice Division funds associated with the Continued Funding Grant Application for Criminal D.A. Child Abuse Prosecution Expansion Grant for the Criminal District Attorney's Office.

C) Discussion of Resolution regarding Criminal Justice Division funds associated with funding the Grant Application for 421-Juvenile Child Abuse Prosecution Grant for the Denton County Criminal District Attorney's Office.

D) Discussion of Resolution regarding Criminal Justice Division funds associated with the Continued Funding Grant Application VAWA-Family Violence Expansion Grant.

E) Discussion of Resolution regarding Criminal Justice Division funds associated with the Continued Funding Grant Application for Criminal District Attorney's-VAWA-Civil-Domestic Violence Prosecution Grant.

F) Discussion of Resolution regarding Criminal Justice Division funds associated with the Continuation Funding Grant Application for 421-Civil-Child Abuse Prosecution Grant for the Denton County Criminal District Attorney's Office.

G) Discussion of the submission of the Grant Application and Resolution regarding Criminal Justice Division funds associated with the funding for the VOCA-Child Victim Intervention Specialist Grant for the Criminal District Attorney's Office.

H) Discussion of the submission of the Grant Application and Resolution regarding Criminal Justice Division funds associated with the funding for the VOCA-Family Violence Intervention Specialist Grant for the Criminal District Attorney's Office.

I) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and the Justin Community Fire Department, Inc.

J) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and the Aubrey Area Ambulance, Inc.

K) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County and the Trophy Club MUD #1.

L) Discussion of the Interlocal Cooperation Agreement for Fire Protection Services between Denton County and the Justin Community Volunteer Fire Department.

M) Discussion of the Interlocal Cooperation Agreement for Juvenile Post-Adjudication Facility between Denton County and McLennan County.

N) Discussion of the renewal pf the Standard Form of Agreement for Janitorial Services between Denton County and Member's Building Corporation.

7. FUTURE AGENDA ITEMS AND MEETINGS