Tuesday, March 9, 2004, 9:30 A.M.

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

1. AUDITOR

A) Discussion of Denton County’s 2004 Unreimbursed Health Care Expenditure Report.

2. PURCHASING

A) Discussion of award for Employee Service Award Event, RFP #01-04-1594, to Canyon Lake Ranch.

B) Discussion of award of bid for Eakin Cemetery Road Bridge Replacement, Bid #03-03-1549 to Ashlar Contracting Co. for $226,198.

3. BUDGET

A) Discussion of Budget Amendment Request #100710 for Repair and Maintenance including the transfer of funds from Non-Departmental Unappropriated Contingency-Regular Contingency for Carroll Building-County Administration in the amount of $19,650.

B) Discussion of Budget Amendment Request #100720 for Operating Equipment including the transfer of $7,106 from DA Chapter 59 Forfeiture Fund and $963 from DA Chapter 59 Forfeiture Fund-Unappropriated Contingency to Criminal District Attorney in the amount of $8,069.

C) Discussion of Budget Amendment Request #100730 to increase revenues and allocate expenses for Outside Counsel expenses in Non-Departmental in the amount of $216,063.

4. HEALTH

A) Discussion of an MOU with The People’s Clinic.

B) Discussion of an additional contract with Pediplace.

5. PUBLIC WORKS

A) 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.

B) Discussion of the ratification of the decision of the citizens board of appeals to DENY the request by Janice May for a variance from Section XI, Denton County Subdivision Rules and Regulations for the depth of driveway culverts for lots 1,6,7,9,20,23,27,28,29, & 30 in the proposed Drop M Estates Addition, Precinct 4.

6. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion regarding project development, construction progress and change orders to Denton County Building Projects.-Facilities Department

C) Discussion of the Justice of the Peace Civil and Criminal Case Search on the Denton County Web Site.-Information Services

7. LEGAL

A) Discussion of a) the Project and b) the Interlocal Cooperation Agreement between Denton County, Texas, and Cooke County, Texas, for road maintenance.

B) Discussion of a Donation Deed and Temporary Construction Easement Agreement between Henry Billingsley and Denton County, Texas, for the Rosemeade Capacity Project.

C) Discussion of the Chapter 381 Tax Incentive Agreement between Denton County, Texas, and Flowers Baking Company of Denton, a Texas limited liability company.

8. FUTURE AGENDA ITEMS AND MEETINGS