Tuesday, January 28, 2003, 9:30 A.M.

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

1. BUDGET

A) Discussion of Budget Amendment Request #100470 to increase revenues and allocate Expenditures for Part-Time Employees/Benefits and various other line items and the creation of new line items for Contract purposes for FY 2002-2003 for Bartonville Interlocal Contract in the amount of $31,000.

B) Discussion of Budget Amendment Request #100480 for Contract Labor for Constable, Precinct #5 in the amount of $1,589.

2. HUMAN RESOURCES

A) Discussion of a status report from Nationwide Retirement Solutions.

B) Discussion of changes to the job description for the Deputy Clerk Courts in the County Clerk's office.

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, and updates related to the Denton County Transportation Authority.

4. SHERIFF

A) Discussion of a request from Sheriff Lucas to submit revisions to the application for continued grant funding to the Office Texas Alcoholic Beverage Commission (TABC) to assist with funding the 2003-2004 UNDERAGE DRINKING GRANT program and discussion of resolution.

5. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion of 78th Legislative Session-County Judge.

C) Discussion regarding the Confederate Monument water fountains-County Judge.

D) Discussion regarding the appointment of Ann Buscarino to the Health Advisory Board to fill a vacant position-Commissioner Precinct 1.

E) Discussion regarding the appointment of Theresa Grant, RN to the Health Advisory Board to fill a vacant position-Commissioner Precinct 1.

F) Discussion of Historic Bridge Relocation Criteria-County Judge.

G) Discussion of the reappointment of members to the Denton County Historical Commission in accordance with Texas Local Government Code, Chapter 318-Historical Commission.

H) Discussion of the appointment of Vicky M. MacLean, PhD, to the Health Advisory Board-County Judge.

I) Discussion of the re-appointment of Stephanie Gage to the Denton County Health Advisory Board as a Precinct #3 representative-Commissioner Precinct 3.

6. LEGAL

A) Discussion of the Service Agreement between Denton County, Texas and the Juvenile Diversionary Services of Denton, Inc.

B) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and the City of Lewisville.

C) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and the City of Krum.

D) Discussion of setting February 18, 2003, at 9:05 a.m. as the date and time to conduct a Public Hearing to consider and discuss the Denton County, Texas, Storm Water Pollution Control Ordinance.

7. FUTURE AGENDA ITEMS AND MEETINGS

A) Friday, February 21, 2003, Commissioners Court will meet at 9:00 am to approve bills, payroll, and consent items only.

B) Tuesday, February 25, 2003, no Commissioners Court meeting.