Tuesday, March 29, 2005, 9:30 A.M.

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

1. BUDGET

A) Discussion of Budget Amendment Request #100760 to increase revenues and allocate expenditures for Economic Development Projects for Economic Development in the amount of $1,000.

B) Discussion of Budget Amendment Request #100750 to reallocate excess funds for Computers and various other line items for County-Wide Technology in the amount of $40,715.

2. HUMAN RESOURCES

A) Discussion of changes to the job description for the Records Preservation Manager.

B) Discussion of the job description for the Engineer in Training in the Engineering Department.

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 Confederate Solider Monument.-County Judge

5. LEGAL

A) Discussion of Order Adopting Public Nuisance Abatement Policy and Procedure.

B) Discussion of the Interlocal Cooperation Agreement for Fire Protection Services between Denton County, Texas and the City of Denton.

C) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County, Texas and (1) the City of Denton; and (2) the City of Dallas.

D) Discussion of the Cooperative Agreement between the United States of America and County of Denton, Texas for the provision of Additional Law Enforcement Services.

E) Discussion of the Interlocal Cooperation Agreement for School Resource Deputy between Denton County and Northwest ISD.

F) Discussion of Joint Interlocal Cooperation Agreement for Peace Officer and Patrol Services between Denton County and the Following:
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

G) Discussion of 1) the recession of the Public Easement Right-of-Way License Agreement between Denton County and the City of Denton regarding the fiber optic cable network to connect Denton County governmental facilities, approved by Denton County Commissioners Court on January 25, 2005, and 2) discussion of the Interlocal Cooperation Agreement between Denton County and the City of Denton for use of the City of Denton right-of-way for Denton County Fiber Optic Network.

H) Discussion of the Chapter 381 Tax Incentive Agreement between Denton County, Texas, and Hillwood Lakeside 2, L.P., a Texas limited partnership.

I) Discussion of the Donation Deed between Denton County, Texas and Cary Hicks for the Tim Donald Road BRINSAP Project.

J) Discussion of using the firm of Griffin & Jones to acquire the Dennis Bryson Right-of-Way for the Florence Road Project.

K) Discussion of the Donation Deed between Denton County, Texas and Susan Noell for the Blair Road Right-of Way Project.

L) Discussion of the Donation Deed between Denton County, Texas and JP Morgan Chase Bank, N.A., Trustee of the Sue Campbell Deussen Trust and Susan McRae, for the Old Stoney BRINSAP Road Project.

M) Discussion of the Donation Deed between Denton County, Texas and Lance and Katie Blackwell for the Bonnie Brae Road Project.

6. FUTURE AGENDA ITEMS AND MEETINGS