Tuesday, September 26, 2006, 9:30 A.M.

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

1. AUDITOR

A) Resolution Accepting the Fiscal 2007 State Indigent Defense Formula Grant.

2. PURCHASING

A) Discussion of award of bid for Vehicle Parts and Truck and Equipment Filters, Bid #07-06-1781, to NAPA Auto Parts.

B) Discussion of specifications and authority to advertise for Juror Summons Preparation Services, Bid #08-06-1795.

C) Discussion of award of bid for Medical Lab Services, RFP #08-06-1792, to Clinical Pathology Laboratories.

3. BUDGET

A) Discussion of Budget Amendment Request #100010 to increase revenues and allocate expenditures for Office Supplies for CHOS Museum in the amount of $3,968.

B) Discussion of Budget Amendment Request #100020 for various Ambulance Services line items for Fire and Ambulance Services in the amount of $874,998.

C) Discussion of Budget Amendment Request #100030 to increase revenues and allocate expenditures for Operating Supplies for the Sheriff’s Department in the amount of $5,688.

D) Discussion of Budget Amendment Request #100040 to increase revenues and allocate expenditures for Overtime-Tobacco Compliance/benefits for Sheriff’s Department in the amount of $12,000.

E) Discussion of Budget Amendment Request #102450 for Repairs and Maintenance for Courthouse on the Square in the amount of $5,289.

F) Discussion of Budget Amendment Request #102460 to increase revenues and allocate expenditures for Vehicle Emissions Compliance Program for Non-Departmental in the amount of $174,052.

4. HUMAN RESOURCES

A) Discussion of changes to the job description for the Deputy Director of Institutional Services in Juvenile Detention.

5. HEALTH

A) Discussion of a new WIC Contract for FY 2007 with the Texas Department of State Health Services (DSHS)

B) Discussion of a Contract with the Texas Department of State Health Services (DSHS) for Tuberculosis Services.

6. 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.

7. SHERIFF

A) Discussion of the awarded Juvenile Impact Program Grant- CJD Award of $25,896 for the period 8/01/2006-07-31-2007, Grant #JB-05-J20-13373-08, submitted by the Denton County Sheriff’s Office.

8. 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

9. LEGAL

A) Discussion of: 1) Correction Warranty Deed and 2) Mineral Deed between Denton County, Texas and Jerry Bishop for the FM 2499, Section 4 Project.

B) Discussion of the Interagency Agreement between Denton County, Texas, and Dallas County, Texas, and the Resolution supporting the North Texas Auto Theft Task Force.

C) Discussion of a) the Resolution authorizing participation in the Agreement to Contribute Funds for Local Government and b) the Agreement to Contribute Funds for Local Government between Denton County, Texas and the State of Texas, acting through the Texas Department of Transportation for the FM 423 from US 380 to SH 121 Project, ROW CSJ 1315-02-010 & 1567-02-029 and CCSJ 1315-02-009 & 1567-02-027, located in Precinct 1 & 2, with funding to come from Precinct 1 & 2, FM 423, Auditor #70-7358-90-10.

D) Discussion of the Easement for Equipment Station between Denton County, Texas and Southwestern Bell Telephone, L.P., a Texas limited partnership d/b/a AT & T Texas, for the Precinct #1 Government Center.

10. 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