Tuesday, March 11, 2003, 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 Oversize Rock (Stone Riprap), Bid #02-03-1542.

2. BUDGET

A) Discussion of Budget Amendment Request #100740 for Computer Software for County-Wide Technology in the amount of $140.

B) Discussion of Budget Amendment Request #100750 for Outside Counsel including the transfer of funds from Non-Departmental Unappropriated Contingency-Outside Counsel Contingency for Non-Departmental in the amount of $58,423.

C) Discussion of Budget Amendment Request #100760 for Contract Labor for Tax Assessor/Collector in the amount of $2,000.

D) Discussion of Budget Amendment Request #100770 to increase revenues and allocate expenditures for Salary, Assistants/Benefits and various other line items and the creation of new line items for Contract purposes for FY 2002-2003 for Denton County Fresh Water Interlocal Contract in the amount of $60,930.

3. HUMAN RESOURCES

A) Discussion of a six month extension of funding for a Court Clerk position in JP #4.

B) Discussion of a salary correction for John R. Moore, Juvenile Prosecutor II, from $56,472 to $58,731 which is the target salary for ATY3 on the Attorney Pay Chart.

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. SHERIFF

A) Discussion by the Denton County Commissioners Court on the acceptance of a donation by the Allen & Helen Olechena of a Commercial Tread mill to the Denton County Sheriff's Office for detention staff use as needed.

6. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

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

C) Discussion of Verification of Petitions for Local Option Election-Town of Northlake-Elections Administration.

D) Discussion of Submission to the Secretary of State for Elimination of Voting Precinct 134 per Texas Election Code Section 42.010-Elections Administration.

E) Discussion of participation by Denton County in the Integrated Criminal Justice Project through the Texas Conference of Urban Counties-County Judge.

7. LEGAL

A) Discussion of: a)the Blackjack Road and Magnolia Street Maintenance Project and b) the Interlocal Cooperation Agreement between Denton County, Texas, and the City of Aubrey for the Blackjack Road and Magnolia Street Maintenance Project.

B) Discussion of the Standard Form of Agreement for Services between Denton County, Texas and CBS Mechanical, Inc.

C) Discussion of the renewal of the Interlocal Cooperation Agreement for Juvenile Post-Adjudication Facility between Denton County and the 36th Judicial District.

8. FUTURE AGENDA ITEMS AND MEETINGS