Tuesday, October 5, 2004, 9:30 A.M.

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

1. AUDITOR

A) Discussion of the allocation of $119,500 from BSRP Precinct 1 Discretionary Funds to the FM 2499 Construction Project with the Intent to Reimburse Discretionary Funds from the TRIP 2004 Bond Issue.

2. BUDGET

A) Discussion of Budget Amendment Request #100020 for Contract Labor for License & Weights in the amount of $7,126.

B) Discussion of Budget Amendment Request #100010 to increase revenues and allocate expenditures for Educational Supplies for CHOS Museum in the amount of $1,000.

C) Discussion of Budget Amendment Request #100030 to increase revenues and allocate expenditures for Salary, Assistants/Benefits and various other line items for Federal Health Care Facility Grant in the amount of $86,809.

3. HUMAN RESOURCES

A) Discussion of 2005 Adjustment to the Annual Election Limit for Dependent Care Spending Accounts for Highly Compensated Employees.

B) Discussion of revision to Policy #3.9A-Family and Medical Leave.

C) Discussion of revision to Policy #4.2-Workers Compensation Pay/Leave.

D) Discussion of revision to Policy #3.17-Leave Without Pay.

E) Discussion of stop loss rates and limits for 2005.

F) Discussion deleting Policy #3.9C-Extended Unpaid Medical Leave.

4. 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.

5. 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

C) Discussion to utilize $6,907 from the 2003 Tax Note Funds 74-7603-9010 line item for CHOS Refurbish Flooring for new A/C unit and modifications to the duct work for the Tax Office.-Facilities

D) Discussion of -Dell computer lease from state contract through Texas Department of Information Resources.-Information Services

6. LEGAL

A) Discussion of the Shopping Center Lease between David E. Claassen and Denton County, Texas for the WIC Office in Carrollton.

B) Discussion of the Chapter 312 Tax Abatement Agreement between Denton County, Texas, and Edward Don and Company, a Foreign Profit Corporation, duly authorized to do business in the State of Texas.

C) Discussion of the Settlement Offer, and authorization for the County Judge to endorse the check and execute the Release of Claim arising from the water damage to the Sandy Jacobs Government Center on February 26, 2003.

7. FUTURE AGENDA ITEMS AND MEETINGS

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