Tuesday, April 19, 2005, 9:30 A.M.

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

1. PURCHASING

A) Discussion of exemption from bidding for sole source repair of a John Deere 510 D Backhoe according to the provisions of Section 262.024 (a)(7)(D) of the Local Government Code.

2. BUDGET

A) Discussion of Budget Amendment Request #100810 for various line items including the transfer of funds from Non-Departmental Workers Comp Contingency for Non-Departmental in the amount of $9,600.

B) Discussion of Budget Amendment Request #100820 to increase revenues and allocate expenditures for Operating Supplies for Constable, Precinct #5 in the amount of $500.

C) Discussion of Budget Amendment Request #100830 to increase revenues and allocate expenditures for various line items for Denton County Freshwater Supply District Contract in the amount of $101,516

3. HUMAN RESOURCES

A) Discussion of changing slot #068-SO from a Sergeant-Narcotics position to an Investigator/CID position and changing slot #073-SO from a Canine Corporal position to a Deputy Sheriff Patrol position the Sheriff’s Office.

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. 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 and deliberation concerning the space and storage needs of County Departments.-Commissioner Precinct #2

D) Discussion of the re-appointment of Mr. Blake English as the County-at-Large representative on the Upper Trinity Regional Water District Board of Directors.-County Judge

E) Discussion of Building Usage Request from City of Denton for Concerts on the Square every Wednesday, May 4 thru June 22, from 10:15 am to 1:45 pm on the Courthouse on the Square Lawn.-Aide to the Court

F) Discussion of the reallocation of space at 1505 E. McKinney and Denton County Government Center at 360 N. Loop 288.-Facilities

G) Discussion of the preliminary floor plan design for the Emergency Management facility at 9060 Teasley Lane and identify funding.-Facilities

6. LEGAL

A) Discussion of Amendment #1 to the Contract Agreement between Denton County, Texas, and Conatser Construction Company, Bid #01-05-1659, in the amount of $34,110.00, for the Litsey Road Phase I Improvement Project.

B) Discussion of the Interlocal Cooperation Agreement between the Texas Department of Public Safety and Denton County, Texas.

C) Discussion of Info-Cop Mobile Data Computer System Software Maintenance Agreement between Denton County and GTBM, Inc.

7. FUTURE AGENDA ITEMS AND MEETINGS