Tuesday, November 8, 2005, 9:30 A.M.

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

1. AUDITOR

A) Discussion of the Quarterly Investment Report for Denton County for the Period Ended 9/30/2005.

2. BUDGET

A) Discussion of Budget Amendment Request #100190 for Computers including the transfer of funds from JP Technology Unappropriated Contingency to JP Technology fund in the amount of $1,116.

B) Discussion of Budget Amendment Request #100200 for Computers for District Clerk Records Management Fund in the amount of $1,116.

3. HEALTH

A) Discussion of CHIP/Medicaid Provider Contracts with Cook Children’s Health Plan.

B) Discussion of a CHIP Contract amendment for December through August 2006 with the Texas Health and Human Services (HHSC).

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 price for Landmark To Go map book in order to offer it for sale to the public.-GIS

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 of Building Usage Request for the use of the Courthouse on the Square and Lawn from Keep Denton Beautiful for the purpose of the Redbud Festival on Saturday, April 8, 2006 from 7:30 am to 5:00 pm.-Aide to the Court

6. LEGAL

A) Discussion of Capital Lease Agreement with Koch Financial Corporation for Financing of the Asphalt Zipper Road Equipment.

B) Discussion of the Service Agreement between Denton County and (a) ARC, Association for Retarded Citizens-Denton; and (b) Friends of the Family.

C) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County, Texas and (1) the Justin Volunteer Fire Department; and (2) the Krum Volunteer Fire Department.

D) Discussion of renewal of the Interlocal Cooperation Agreement for Juvenile Pre-Adjudication Facility between Denton County and Hood County.

E) Discussion of renewal of the Interlocal Cooperation Agreement for Juvenile Post-Adjudication Facility between Denton County and Hood County.

F) Discussion of the Interlocal Cooperation Agreement for Fire Protection Services between Denton County, Texas and (1) the Double Oak Volunteer Fire Department; (2) the Justin Volunteer Fire Department; and (3) the Krum Volunteer Fire Department.

G) Discussion of the Software License Assignment and Assumption of Maintenance Agreement between Denton County, Texas, and Environmental System Research Institute, Inc., (“ESRI”) for the two concurrent software licenses files for ARC/INFO ARCGIS 9.0 for the Denton County GIS program.

7. FUTURE AGENDA ITEMS AND MEETINGS