Tuesday, September 14, 2004, 9:30 A.M.

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

1. PURCHASING

A) Discussion of purchase of Treo 600 for Director of Purchasing, and any appropriate action.

2. BUDGET

A) Discussion of Budget Amendment Request #102340 for Court Appointed Attorneys and Psychiatric Services including the transfer of funds from Non-Departmental Unappropriated Contingency-Workers Comp Contingency for County Court at Law #1 in the amount of $87,852.

B) Discussion of Budget Amendment Request #102380 for Outside Counsel including the transfer of funds from Non-Departmental Unappropriated Contingency-Various Contingency Funds to Non-Departmental in the amount of $142,499.

3. HUMAN RESOURCES

A) Discussion of employee insurance plan changes for 2005.

B) Discussion of changes to the job descriptions for the DOII Medical and DOIII Medical in the Jail Health Department.

4. HEALTH

A) Discussion of an amended contract with Texas Department of Health for Immunizations.

5. 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.

C) Discussion of the participation of Denton County in the North Central Texas Regional Strategy for Managing Storm Water FY04 Work Program – October 1, 2003 to September 30, 2004, and any appropriate action. (Briefing 9-7-04)

6. SHERIFF

A) Discussion of Sheriff Weldon Lucas and District Attorney Bruce Isaacks to hold a “Public Hearing” in accordance with U.S. Department of Justice Local Law Enforcement Block Grant (LLEBG) to discuss proposed use of LLEBG funds.

7. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion of Sheriff and Constable’s Notice of Fees & Fines, effective January 1, 2005. Aide-to-the-Court (Briefing 9-7-04)

C) Discussion of Building Use Request for the Sandy Jacobs Government Center Community Room for the Annual Homeowners Meeting -2281 Homeowners Association on October 5, 2004 from 7:30 pm to 9:00 pm. Aide-to-the-Court

8. LEGAL

A) Discussion of the Transportation Consultant Professional Service Contract between Denton County, Texas and Innovative Transportation Solutions, Inc. (ITS) for the 2004-2005 Fiscal Year.

9. FUTURE AGENDA ITEMS AND MEETINGS

A) Tuesday, September 21, 2004 at 1:30 pm, canvass the votes for the Town of Clark Option Election

B) Tuesday, January 18, 2005, at 7:00 pm, Commissioners Court will meet at the Town of Trophy Club, 100 Municipal Drive, Trophy Club, Texas