Tuesday, October 26, 2004, 9:30 A.M.

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

1. BUDGET

A) Discussion of Budget Amendment Request #100110 to increase revenues and allocate expenditures for Homeland Security Equipment and the creation of a new line item for Grant purposes for FY 2004-2005 for State Homeland Security Grant in the amount of $613,854.

B) Discussion of Budget Amendment Request #100120 for Contract Labor including the transfer of funds from Non-Departmental Unappropriated Contingency-Regular Contingency for Elections Administration in the amount of $20,000.

2. HEALTH

A) Discussion of a new CHIP Contract for FY2005 with the Texas Department State Health Services (DSHS).

3. 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.

4. 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 of the building usage request for the Denton Redbud Festival-Arbor Day Home & Garden Show, Saturday, April 9, 2005, 8:00 am to 4:00 pm from Keep America Beautiful.-Aide to the Court

D) Discussion of building usage request by Lee Keith for use of the 1896 room, courtroom, conference room at the Courthouse on the Square, Sunday, January 16, 2005 for the American Legion Post 71 from 12:00 pm to 5:00 pm. (in case of inclement weather January 23, 2005)

5. LEGAL

A) Discussion of the Verizon Wireless Messaging Services Account Agreement between Denton County, Texas and Verizon Wireless Messaging Services LLC d/b/a Verizon Wireless.

B) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County, Texas and Aubrey Area Ambulance.

C) Discussion of the Service Agreement between Denton County and (a) The Arc of Denton County; (b) Chisholm Trail Retired Senior Volunteer Program, Inc. d/b/a RSVP; (c) Day Stay for Adults, Inc.; and (d) Family Healthcare, Inc.

D) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County, Texas and (1) the Argyle Volunteer Fire Department; and (2) the City of Lake Cities.

E) Discussion of the Interlocal Cooperation Agreement for Fire Protection Services between Denton County, Texas and (1) the Argyle Volunteer Fire Department; and (2) the City of Lake Cities.

F) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and the Lake Cities Library.

G) Discussion of the Microsoft Enterprise Agreement Enrollment Form and Amendment 001.

6. 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