Tuesday, February 21, 2006, 9:30 A.M.

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

1. PURCHASING

A) Discussion of the use of FY04 Tax Notes and discussion of specifications and authority to advertise for HVAC Replacement and Repair-Denton County Sheriff’s Office Facilities, Bid #12-05-1740.

2. BUDGET

A) Discussion of Budget Amendment Request #100650 for Salary Department Head/Benefits for Probate Court in the amount of $11,513.

B) Discussion of Budget Amendment Request #100660 to increase revenues and allocate expenditures for TJPC Counseling and TJPC Institutional Care for Juvenile Probation and TJPC State Aide in the amount of $92,735.

C) Discussion of Budget Amendment Request #100670 to increase revenues and allocate expenditures for Salary, Assistants/benefits and various supplies and equipment for 2005 Homeland Security in the amount of $1,710,855.

D) Discussion of Budget Amendment Request #100680 for Contract Labor for Public/Works/Planning in the amount of $4,000.

3. HUMAN RESOURCES

A) Discussion of a Salary Correction for Kathryn Wilkinson, DO II, from pay grade 20 step 2 to pay grade 20 step 3.

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 of Building Usage request from Peace Action Denton, for use of the CHOS Lawn on Saturday, March 18, 2006 from 10:00 am to 2:00 pm to commemorate the 3rd anniversary of the begin of the Iraq war.-Aide to the Court

6. LEGAL

A) Discussion of Amendment Number 1 to the Texas Traffic Safety Program Grant Agreement between the State of Texas, Denton County, and the Denton County Sheriff’s Office.

B) Discussion of the Donation Deed between Denton County, Texas, and Ponderosa Ranch Properties No. 2, L.P., a Texas Limited Partnership for Right of Way for the Ponderosa Creekside Project.

C) Discussion of the Contract Amendments to the Real Estate Contact between Denton County, Texas, a Swisher-I35, Ltd., a Texas Limited Partnership for the purchase of property for the Lake Lewisville Corridor Project.

D) Discussion of the Amendment to the Real Estate Contract between Denton County, Texas, and Jesus Juarez and wife Marie Juarez for the purchase of property for the Lake Lewisville Corridor Project.

7. FUTURE AGENDA ITEMS AND MEETINGS

5. OTHER DEPARTMENTS