Tuesday, August 15, 2006, 9:30 A.M.

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

1. PURCHASING

A) Discussion of award for Annual Voice and Data Cabling, RFP #05-06-1760, to Richmond Communications Group, Inc.

B) Discussion of specifications and authority to advertise for Fire Alarm Panel Upgrade Denton County Sheriff’s Office Main Jail, Bid #08-06-1787.

C) Discussion of award of bid for the Lariat Trail Paving and Drainage Improvements Project, Bid #07-06-1775, to Quality Excavation, Ltd., for Base Bid and Alternates 2 and 3 for $239,030.50.

2. BUDGET

A) Discussion of Budget Amendment Request #101800 for Computers for Public Works-Administration-Engineering in the amount of $24,790.

B) Discussion of Budget Amendment Request #101810 for Court Reporting including the transfer of $1,025 from Non-Departmental Unappropriated Regular Contingency for Commissioners Court in the amount of $3,000.

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 Information Services Management Committee policies 3.2 (Software Policy), 3.3 (Hardware Policy), 3.6 (Computer Replacement Policy), 5.6 (Security Policy), 5.7 (System Backups), and 12.2 (Internet Policy).-Information Services

5. LEGAL

A. Discussion of the Interlocal Cooperation Agreement between Denton County, Texas and North Texas State Fair Association, Inc., to provide a water truck for the 2006 North Texas State Fair and Rodeo, August 18-26, 2006.

B) Discussion of Interlocal Cooperation Agreement with the City of Corinth for use of Street Right-of-Way for Denton County Fiber Optic System.

6. FUTURE AGENDA ITEMS AND MEETINGS

A) Tuesday, September 5, 10:00 am Public Hearing on Proposed Budget for 2006-2007

B) Tuesday, September 5, 2006, Adopt 2006-2007 Budget and 2006 Tax Rate.

C) Tuesday, August 29, 2006, Commissioner Court Meeting, Highland Village, Texas, 7:00 pm

D) Tuesday, October 10, 2006, Commissioner Court Meeting, Lantana, 9:00 am