Tuesday, June 21, 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 Fire Alarm/Automatic Fire Sprinkler Semi-Annual Inspection and Fire Extinguisher Inspection, Bid #05-05-1692.

2. BUDGET

A) Discussion of Budget Amendment Request #101140 for Contract Labor for Purchasing Department in the amount of $4,370.

B) Discussion of Budget Amendment Request #101130 for Computers for County jail in the amount of $1,116.

3. HEALTH

A) Discussion of elected officials and department heads to allow County employees to volunteer to assist with the CDC Mass Clinic Dispensing full-scale exercise as work load permits.

B) Discussion of DSHS contract revisions to CPS-Bioterrorism Preparedness Grant for an additional $24,600 in funding to advance the Volunteer Recruitment and Training Program to support large-scale clinic operations in disasters.

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.

B) Discussion of surveying services proposal from Teague, Nall, Perkins, for the Lewisville Lake Corridor, Section 3 Project-Precinct #1-Auditor #7401-BSRP.

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

6. LEGAL

A) Discussion of Inmate Telephone Service Agreement between Denton County and Infinity Network’s Incorporated.

B) Discussion of a) the Project to widen Garden Ridge Boulevard from Forest Vista to Bellaire Boulevard and b) the Interlocal Cooperation Agreement between the Town of Flower Mound and Denton County, Texas, for the widening of Garden Ridge Boulevard from Forrest Vista to Bellaire Boulevard.

C) Discussion of (1) the License Agreement by and between EAI Corporation and Denton County Health Department and (2) the Samaritan On-line Software and Service License Agreement.

D) Discussion of the Interlocal Cooperation Agreement between the City of Denton and Denton County, Texas, regarding fiber optic services.

E) Discussion of the Participation Agreement between Denton County and the Texas Association of Counties Unemployment Compensation Group Account Fund.

F) Discussion of a) the Project to widen Swisher Road from at the railroad tracks and b) the Interlocal Cooperation Agreement between the City of Lake Dallas and Denton County, Texas, for a widening of Swisher Road at the railroad tracks.

G) Discussion of the Mylar title sheet between the Texas Department of Transportation and Denton County, Texas, for the project to install a railroad warning signal and gate at the crossing of Strader Road and the Burlington Northern Santa Fe Railroad (BNSF).

H) Discussion of the Mylar title sheet between the Texas Department of Transportation and Denton County, Texas, for the project to install a railroad warning signal and gate at the crossing of Rector Road and the Burlington Northern Santa Fe Railroad (BNSF).

I) Discussion of the Mylar title sheet between the Texas Department of Transportation and Denton County, Texas, for the project to install a railroad warning signal and gate at the crossing of Chisam Road and the Burlington Northern Santa Fe Railroad (BNSF).

J) Discussion of the Mylar title sheet between the Texas Department of Transportation and Denton County, Texas, for the project to install a railroad warning signal and gate at the crossing of Jackson Road and the Burlington Northern Santa Fe Railroad (BNSF).

7. FUTURE AGENDA ITEMS AND MEETINGS

(A) Commissioners Court will meet Tuesday, June 28, 2005, at 6:30 pm, in Corinth City Hall, located at 3300 Corinth Parkway, Corinth Texas 76208.

B) Tuesday, July 5, 2005, 1:30 p.m. – Presentation of Recommended Budget by Budget Office

C) Tuesday, July 19, 2005 – Appointment of Tax Assessor/Collector to Calculate the Effective and Rollback Tax Rates for Tax Year 2005

D) Tuesday, July 19, 2005, Public Meeting – Budget Workshop with Commissioners Court

E) Thursday, July 21, 2005, Public Meeting – Budget Workshop with Commissioners Court

F) Friday, July 22, 2005, Public Meeting – Budget Workshop with Commissioners Court

G) Tuesday, July 26, 2005, Public Meeting – Budget Workshop with Commissioners Court

H) Tuesday, August 2, 2005, Public Meeting – Budget Workshop with Commissioners Court

7. FUTURE AGENDA ITEMS AND MEETINGS-Continued
I) Tuesday, August 9, 2005, Public Meeting – Budget Workshop with Commissioners Court

J) Tuesday, September 6, 2005, 11:00 a.m. – Public Hearing on Proposed Budget a for 2005-2006 at the Courthouse-on-the-Square

K) Tuesday, September 6, 2005 – Public Meeting to Adopt 2005-2006 Budget and 2005 Tax Rate