Tuesday, October 24, 2006, 9:30 A.M.

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

1. AUDITOR

2. PURCHASING

A) Discussion of specifications and authority to advertise for Swafford Road Low Water Crossing Project, Bid #10-06-1801.

B) Discussion of award of bid for the Boyd Road Rehabilitation Project, Bid #10-06-1799, to Reynolds Asphalt and Construction Company, for $128,745.30 from the Precinct 2, Trip 04 Discretionary Funds.

C) Discussion of specifications and authority to advertise for Denton County Courts building Parking Lot Expansion Project, Bid #10-06-1800.

3. BUDGET

A) Discussion of Budget Amendment Request #100140 to increase revenues, allocate funding and reallocate currently budgeted funds including the creation of new line items for Grant purposes for FY 2006-2007 for Various Juvenile Probation budgets in the amount of $131,570.

B) Discussion of Budget Amendment Request #100150 for Computer Supplies for County-Wide Technology in the amount of $8,610.00.

4. HUMAN RESOURCES

A) Discuss sponsored dependent premiums for 2007.

5. HEALTH

6. PUBLIC WORKS

A) Discussion regarding project development, construction progress and change orders to Denton County Building Projects.

B) 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. COUNTY CLERK

8. SHERIFF

A) Approve Joint Interlocal Cooperation Agreement for Peace Officer and Patrol Services between Denton County and the following: Denton County Fresh Water Supply District No. 8-A, Denton County Fresh Water Supply District No. 8-B, Denton County Fresh Water Supply District No. 8-C, Denton County Fresh Water Supply District No. 9, Denton County Fresh Water Supply District No. 10, Denton County Fresh Water Supply District 11-A, and Denton County Fresh Water Supply District No. 11-B.

9. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

10. LEGAL

A) Discussion of the Award of Grant Funding from the Criminal Justice Division of the Governor’s Office for continuation funding from the Violence Against Women Act for the Criminal District Attorney’s Prosecution Enhancement Grant (VAWA-FVP-Enhancement).

B) Discussion of the Award of Grant Funding from Criminal Justice Division of the Governor’s Office for continuation funding from the Violence Against Women Act for the Criminal District Attorney’s Family Violence Expansion Grant (VAWA-FVEG).

C) Discussion of the Award of Grant Funding from the Criminal Justice Division of the Governor’s Office for funding from the State Criminal Justice Planning Fund (421) for the Criminal District Attorney’s 421- Juvenile Child Abuse Prosecution Grant (J-CAP).

D) Discussion of the Award of Grant Funding from the Criminal Justice Division of the Governor’s Office for funding from the State Criminal Justice Planning Fund (421) for the Criminal District Attorney’s 421-Civil Child Abuse Prosecution Grant (C-CAP).

E) Discussion of the Cooperative Purchasing Agreement between Denton County, Texas and the Little Elm Independent School District.

F) Discussion of an order setting a date and time to conduct a Public Hearing to consider the request by Huffines Communities to change the names of two (2) county roads. Huffines is requesting that the name of Bryan Road located north of U.S. Highway 380 and west of F.M. 1385 be changed to Parvin Road; and that the name of Fields Road located north of U.S. Highway 380 adjacent to the new Artesia community be changed to Huffines Boulevard, with a public hearing on the name changes to be held on November 7, 2006, at 9:00 a.m. before the Commissioners Court. Commissioner Precinct #1.

G) Discussion of the Transportation Consultant Professional Service Contract between Denton County, Texas and Innovative Transportation Solutions, Inc (ITS) for the 2006-2007 Fiscal year.

H) Discussion of the Software Maintenance Agreement for property tax collection between Denton County, Texas and Northeast Texas Data Corporation (Net Data).

I) Discussion of the Denton County Tax Assessor-Collector Point of Sale Subcontract for Motor Vehicle License renewal between Denton County, Texas; (1) Tom Thumb and (2) Minyard.

J) Discussion of the 2006-2007 Social Service Agreements between Denton County and (a) AIDS Services of North Texas, Inc.; (b) CASA of Denton County, Inc.; (c) Friends of the Family, and (d) PediPlace.

K) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and (a) Aubrey Area Library (City of Aubrey), and (b) Lake Cities Library (City of Lake Dallas).

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS