Tuesday, May 16, 2006, 9:30 A.M.

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

1. PURCHASING

A) Discussion of evaluation committee recommendation for the ranking of the most qualified engineering firm for the FM 423 project, RFQ 02-05-1666, TRIP04 Projects, Work Category I, for Traffic Engineering Studies.

B) Discussion of award of bid for Road Signs, Bid #04-06-1752, to Vulcan Signs.

C) Discussion of renewal of PaperFlow Software Licenses Renewal, RFP #06-05-1695, to Precision Products, Inc. as the State of Texas CISV Best Value.

2. BUDGET

A) Discussion of Budget Amendment Request #101090 to increase revenues and allocate expenditures for Law Enforcement Contract/Benefits for Sheriff’s Department in the amount of $8,000.

B) Discussion of Budget Amendment Request #101110 for Computers for District Clerk in the amount of $1,116.

C) Discussion of Budget Amendment Request #101120 for various Computer related line items for Justice of the Peace, Precinct #2 including the transfer of funds from JP Technology Unappropriated Contingency for JP Technology Fund in the amount of $2,205.

D) Discussion of Budget Amendment Request #101130 for Computers and Computer Software for Tax Assessor/Collector and County-Wide Technology in the amount of $2,878.

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. SHERIFF

A) Discussion to authorize Sheriff Benny Parkey to execute the Agreement between the Organized Crime Drug Enforcement Task Force (OCDETF) and the Denton County Sheriff’s Office for reimbursement of overtime.

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 Leslie Wilder with Denton Community Church for use of the Commissioners Courtroom & Conference Room at the CHOS on Friday, June 2, 2006, from 6:00 pm to 11:00 pm for the purpose of a Murder Mystery Dinner.-Aide to the Court

D) Discussion of accepting Precoated Aggregate and Recycled Asphalt Pavement from the Texas Department of Transportation.-West Road & Bridge

E) Discussion of a Library Funding Policy.-County Judge

6. LEGAL

A) Discussion of revisions to the Denton County Building Use policy.

B) Discussion of the Agreement between Denton County, Texas, and Teague Nall and Perkins, Inc., for a Professional Construction Engineering Support Services Contract for the Loop 288 East Reconstruction Project in the amount of $200,000.00, with funding to come from Commissioner Precinct 1 Discretionary Funds.

C) Discussion of the Agreement between Denton County, Texas, and Dannenbaum Engineering Corporation for Design and Construction Phase Services for Schluter Road, Old Stoney Road and Smith Road Improvements, a TRIP-04 Project in the amount of $960,160.00, Commissioner Precinct 4.

D) Discussion of Amendment #3 to the Agreement between North Texas Alliance DBA Employer Services and the County of Denton.

E) Discussion of Amendment #4 to the Agreement between North Texas Healthcare Network, Inc. and the County of Denton.

F) Discussion of the Interlocal Agreement for the Sale and Exchange of a Surplus Urban Search and Rescue Vehicle from the City of Coppell, Texas to Denton County, Texas.

7. FUTURE AGENDA ITEMS AND MEETINGS