Tuesday, December 7, 2004, 9:30 A.M.

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

1. HEALTH

A) Discussion of contract with DSHS for HIV Prevention Services.

2. 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.

3. 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

4. LEGAL

A) Discussion of second amended and restated joint Interlocal Cooperation Agreement for Peace Officer and Patrol Services between Denton County and

Denton County Fresh Water Supply District No. 8-A
Denton County Fresh Water Supply District No. 8-B
Denton County Fresh Water Supply District No. 8-C
Denton County Fresh Water Supply District No. 9
Denton County Fresh Water Supply District No. 10
Denton County Fresh Water Supply District No. 11-A and
Denton County Fresh Water Supply District No. 11-B

B) Discussion of the delivery and acceptance certificate of unconditional acceptance between Denton County and Dell Marketing, L.P.

C) Discussion of the Planned Maintenance Agreement between Denton County and Waukesha-Pearce Industries, Inc., for prevention maintenance of Emergency Generators.

D) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County, Texas and (1) The Town of Flower Mound and (2) the City of Little Elm.

E) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and (a) the Denton Public Library; (b) the City of Justin; (c) the City of Lewisville.

F) Discussion of the Interlocal Cooperation Agreement for Fire Protection between Denton County, Texas and the Town of Flower Mound.

G) Discussion of the Pharmacy Services Agreement between Denton County, Texas on behalf of the Denton County Indigent Health Care, and Data Rx Management.

H) Discussion of (1) the Real Estate Contract between Denton County, Texas, and Roger Sessions for the Florence Road Improvement right-of-way acquisition Project, 2) authorization to proceed with closing for the purchase Roger Session’s Property, 3) authorization for the County Judge to sign all necessary closing documents for the purchase of Roger Session’s property, and 4) direction to the County Auditor to issue a warrant for the purchase cost and closing fees for the roger Session’s Property.

I) Discussion of a Resolution approving the issuance by Capital Trust Agency of its revenue bonds in one or more series for the financing or refinancing of certain projects in Denton County, Texas.

5. 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