Tuesday, March 08, 2005, 9:30 A.M.

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

1. AUDITOR

A) Discussion of the Renewal of the Contract with Justice Benefits, Inc. for Federal Funding Enhancement Services.

2. PURCHASING

A) Discussion of award of bid for Mobberly Road Culvert, Bid #12-04-1652, to Calvert Paving Corporation.

B) Discussion of specifications for RFQ #02-05-1669 for County Road Reconstruction and Paving Rehabilitation Engineering Services; appointment of Evaluation Committee to include Beth Fleming, Thomas Keever, Chris Steubing.

C) Discussion of specifications and authority to advertise for Vending Services, RFP #03-05-1672.

3. BUDGET

A) Discussion of Budget Amendment Request #100650 for Consultant Fees including the transfer of funds from Non-Departmental-Regular Unappropriated Contingency for Non-Departmental in the amount of $2,000.

4. HUMAN RESOURCES

A) Discussion of changing slot #130-SO in the Sheriff’s Office from Sergeant Position to a Deputy Sheriff position.

5. 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.

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

7. LEGAL

A) Discussion of Amendment #1 to the Local Project Advanced Funding Agreement (LPAFA) between Denton County, Texas, and the State of Texas, acting through the Texas Department of Transportation for the On-System BUS 377 E at Pilot Point High School, CSJ 0081-14-005.

B) Discussion of Amendment #1 to the Local Project Advanced Funding Agreement (LPAFA) between Denton County, Texas, and the State of Texas, acting through the Texas Department of Transportation for FM 428 from US377 to Aubrey High School, CSJ 0817-01-020, Project.

C) Discussion of the First Amendment to the Chapter 381 Tax Incentive Agreement between Denton County, Texas, and Flowers Baking Company of Denton, a Texas limited liability company.

D) Discussion of a) the Project for a 2 course penetration Chipseal on Cedar Lane for a distance of approximately 2165 feet located in the City of Oak Point and B) the Interlocal Cooperation Agreement between City of Oak Point and Denton County, Texas, for a 2 course penetration Chipseal on Cedar Lane for a distance of approximately 2165 feet located in the City of Oak Point.

E) Discussion of the Agreement Exercising option to renew the Contract between Denton County and Richmond Communications Group, Inc.

F) Discussion of Service Agreement Renewal Notice with Appriss, Inc., through the State of Texas, Office of the Attorney General for the Denton County VINE Service.

G) Discussion , review comment, and action as appropriate on the proposed forms of (1) the Motor Vehicle License Point of Sale Equipment Lease (Dealer) and (2) the Denton County Tax Assessor-Collector Point of Sale Subcontract for Motor Vehicle License Renewal (Store/Merchant).

H) Discussion of Amendment Number One to the Social Service Agreement between Denton County and CASA of Denton County, Inc.

(I) Discussion of Lease Agreement between Denton County, Texas, and the Denton County Farmer’s Market Association.

8. FUTURE AGENDA ITEMS AND MEETINGS