Tuesday, January 25, 2005, 9:30 A.M.

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

1. PURCHASING

A) Discussion of specifications and authority to advertise for Corrugated Galvanized Metal Pipe, Bid #12-04-1651.

B) Discussion of specifications and authority to advertise for Mobberly Road Culvert, Bid #12-04-1652.

C) Discussion of specifications and authority to advertise for two 6X6 Utility Vehicles, Bid #01-05-1656.

D) Discussion to declare miscellaneous vehicles and computer/printer equipment as surplus, to place items in On-line Auction #01-05-1657 to be held in February, 2005, advertise.

2. BUDGET

A) Discussion of Budget Amendment Request #100450 to increase revenues and allocate expenditures for various line items including the transfer of $1,228 from DA-Chapter 59 Unappropriated Contingency for Criminal District Attorney and County-Wide Technology for a total amendment of $6,795.

B) Discussion of Budget Amendment Request #100460 for various line items including the transfer of $52,530 from Non-Departmental-Regular Unappropriated Contingency for Elections Administration for a total amendment of $98,040.

3. HUMAN RESOURCES

A) Discussion of a resolution supporting an active safety program within the county.

B) Discussion of the creation of a new intern position in the County Planning Department.

C) Discussion of the Equal Opportunity Plan for 2005.

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. SHERIFF

A) Discussion of Resolution supporting the Sheriff’s Office application to the Texas Commission on Law Enforcement Officer Standards & Education.

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

C) Discussion of grant money for CHOS Museum from Denton Benefit League for calendar year 2005 for UV window film for the museum area in the amount of $2,500.00.-Museum

D) Discussion of building usage request from Denton County Friends of the Family for a Sexual Assault Candlelight Vigil, Thursday, April 21, 2005, from 5:00 pm to 8:00 pm on Courthouse on the Square Lawn.-Aide to the Court

E) Discussion of the application for the USDA School Commodity Program (school year 2005-2006).-Juvenile Probation

7. LEGAL

A) Discussion of the Contract Agreement between Denton County, Texas, and Whitewater Construction, Inc., Bid #11-04-1644, in the amount of $87,237.14, for the Chinn Chapel Road Construction Project.

8. FUTURE AGENDA ITEMS AND MEETINGS