Tuesday, January 24, 2006, 9:30 A.M.

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

1. PURCHASING

A) Discussion of renewal of bid for Transportation of Human Remains, Bid #01-05-1653, to Slay Memorial Funeral Center.

2. BUDGET

A) Discussion of Budget Amendment Request #100420 for Operating Equipment for Sheriff’s Department in the amount of $9,553.

B) Discussion of Budget Amendment Request #100430 to increase revenues and allocate expenditures for Training & Education for CHOS Museum in the amount of $400.

C) Discussion of Budget Amendment Request #100450 for Miscellaneous Building Maintenance including the transfer of funds from Courthouse Security Unappropriated Contingency for Courthouse Security in the amount of $1,000.

D) Discussion of Budget Amendment Request #100460 for Operating Equipment for Denton County Government Center in the amount of $2,500.

E) Discussion of Budget Amendment Request #100470 for Miscellaneous County Building Maintenance including the transfer of funds from Non-Departmental Unappropriated Regular Contingency for Facilities Management in the amount of $29,620.

F) Discussion of Budget Amendment Request #100480 for Keys & Locks and Election Supplies including the transfer of funds from Non-Departmental Unappropriated Regular Contingency for Election Administration in the amount of $52,585.

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 Building Usage Request from Denton County District Attorney’s Office for use of the DCCB, Thursday, April 27, 2006, for the purpose of National Crime Victim’s Rights Week Program from 6:00 pm to 10:00 pm.-Aide to the Court

D) Discussion of Building Usage Request from Andy Rogers (Phi Nu Alpha UNT) for use of the Commissioners Courtroom at the CHOS, Saturday, February 11, 2006, for the purpose of a Public Performance of Trial by Jury, from 1:00 pm to 2:30 pm.-Aide to the Court

E) Discussion of Building Usage Request from Denton County Democratic Party for the use of the Commissioners Courtroom at the CHOS, the 2nd Thursday of each month for the purpose of a monthly meeting from 6:30 pm to 9:00 pm.-Aide to the Court

F) Discussion of an Acknowledgement of Receipt of Notice from the North Texas Tollway Authority regarding the issuance of any anticipated revenue bonds.-County Judge

G) Discussion of new 2004 Urban Area Security Initiative Subrecipient Award from Governors Division of Emergency Management in the amount of $1,172,672.00.-Emergency Services

5. LEGAL

A) Discussion of Flexible Benefits Plan Administrative Services Agreement between PayFlex Systems USA, Inc., a Nebraska corporation and the County of Denton in the State of Texas, as a member of the Public Employee Benefits Cooperative of North Texas.

B) Discussion of the Supplemental Agreement #1 to the Interlocal Cooperation Agreement between the City of Lewisville and Denton County, Texas, for improvements to SH 121.

C) Discussion of the Supplemental Agreement #1 to the Interlocal Cooperation Agreement between the City of Grapevine and Denton County, Texas, for improvements to SH 121.

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

6. FUTURE AGENDA ITEMS AND MEETINGS