Tuesday, September 12, 2006, 9:30 A.M.

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

1. PURCHASING

A) Discussion of award for Medical Lab Services-Human Resources, RFP #06-06-1766, to Pinnacle Diagnostics and Laboratories.

2. BUDGET

A) Discussion of Budget Amendment Request #102200 for Salary Assistants and Part-time Salaries including the transfer of $13,146 from Non-Departmental Unappropriated Regular Contingency for Constable, Precinct #2 in the amount of $14,771.

B) Discussion of Budget Amendment Request #102250 for Computers for District Attorney -Hot Check Fund in the amount of $10.

C) Discussion of Budget Amendment Request #102260 for Attorney Fees/Denton Tarrant County Line and Outside Counsel including the transfer of funds from Non-Departmental Unappropriated Outside Counsel Contingency for Non-Departmental in the amount of $30,000.

D) Discussion of Budget Amendment Request #102270 for Gasoline and Mobile Phone Expense including the transfer of funds from Non-Departmental Unappropriated Regular Contingency for Constable, Precinct #6 in the amount of $10,460.

E) Discussion of Budget Amendment Request #102280 to increase revenues and allocate expenditures for Bank Service Charges for Debt Service in the amount of $108,200.

F) Discussion of Budget Amendment Request #102290 to increase revenues and allocate expenditures for Victim Notification Services for Criminal District Attorney in the amount of $3,235.

G) Discussion of Budget Amendment Request #102300 for Electric/Water Service including the transfer of $4,224 from Non-Departmental Unappropriated Regular Contingency for CSCD (Adult Probation) in the amount of $5,000.

H) Discussion of Budget Amendment Request #102310 for Court Appointed Attorneys including the transfer of funds from Non-Departmental Unappropriated Court Ordered Contingency for Probate Court in the amount of $20,000.

I) Discussion of Budget Amendment Request #102320 for Diesel for Road and Bridge, Precinct #1 in the amount of $723.

J) Discussion of Budget Amendment Request #102350 for Operating Supplies for Department of Emergency Services in the amount of $18,000.

K) Discussion of Budget Amendment Request #102360 for Repairs and Maintenance for Joseph A. Carroll Denton County Administration in the amount of $5,505.

3. HUMAN RESOURCES

A) Discussion of adopting 2007 Plan for the Texas County and District Retirement System.

B) Discussion of retiree premiums for Plan Year 2007.

4. PUBLIC WORK

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 Dancing Moose Productions for use of the Commissioners Courtroom and 1896 Room on Saturday, December 2, 2006, from 8:00 am to 3:00 pm.-Aide to the Court

D) Discussion of Building Usage Request from City of Denton for use of the CHOS Lawn on October 31, 2006 from 5:00 pm to 10:00 pm for the purpose of Ghost Stories.-Aide to the Court

6. LEGAL

A) Discussion of the Professional Service Employment Agreement for Denton County Mental Health Court between Dr. James G. Shupe and Denton County.

7. FUTURE AGENDA ITEMS AND MEETINGS

A) Tuesday, October 10, 2006, Commissioner Court Meeting, Lantana Golf Club Pavilion, 800 Golf Club Drive, Lantana, 9:00 am