Tuesday, November 25, 2003, 9:30 A.M.

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

1. PURCHASING

A) Discussion of award for Adult and Juvenile Probation, Forensic Laboratory Services, RFP #09-03-1583, to PharmChem, Inc.

B) Discussion of renewal of bid for Corrugated Galvanized Metal Pipe, Bid #10-02-1524, to Texas Steel Culvert Company, and any appropriate action.

C) Discussion of specifications and authority to advertise for Shady Shores Drive Paving Improvement, Bid #11-03-1589, and any appropriate action.

D) Discussion for the use of excess FY2003 Tax Notes to purchase Lenel standard 8-channel video board upgrade and any appropriate action.

E) Discussion of award for consulting services for ROW Acquisition for FM 1171, RFP #08-03-1580, to Griffin & Jones and Wood, Thacker & Weatherly, P.C., and any appropriate action.

2. BUDGET

A) Discussion of Budget Amendment Request #100220 for Contract Labor for Tax Assessor/Collector in the amount of $1,448.

B) Discussion of Budget Amendment Request #100230 to increase revenues and allocate expenditures for Economic Development Projects for Economic Development in the amount of $2,625.

C) Discussion of Budget Amendment Request #100240 to increase revenues and allocate expenditures for Computer Software Maintenance for Sheriff's Department in the amount of $2,784.

D) Discussion of Budget Amendment Request #100250 to increase revenues and allocate expenditures for Operating Supplies for Sheriff's Department in the amount of $3,472.

3. HEALTH

A) Discussion of TDH contract for FQHC Incubator Program funding.

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 a presentation by Mr. Mike Eastland of the North Central Texas Council of Governments, and Mr. Gregg Cooke, concerning a Clean Air Resolution. County Judge

6. LEGAL

A) Discussion of the Software Maintenance Agreement between Denton County, Texas and Northeast Data Corporation (Net Data).

B) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and (a) the Town of Flower Mound; (b) the City of Coppell; (c) the City of Little Elm; (d) the City of The Colony; and (e) the City of Ponder.

C) Discussion of the Service Agreement between Denton County and (a) Boys and Girls Club of the Golden Triangle (aka Denton County); (b) Chisholm Trail Retired Senior Volunteer Program, Inc. dba RSVP; (c) Interfaith Ministries of Denton, Inc.; (d) Denton Family Resource Center; (e) PediPlace; and (f) Denton County MHMR.

7. FUTURE AGENDA ITEMS AND MEETINGS

A) Discussion of December 2003 Commissioners Court Meetings.