Tuesday, November 7, 2006, 9:30 A.M.

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

1. AUDITOR

2. PURCHASING

A) Discussion of award of bid for Juror Summons Preparation Services, Bid # 08-06-1795, to Multi Business Systems.

B) Discussion of renewal of contract for Medical Supplies, BID #10-04-1639, to Caligor.

C) Discussion of award of bid for Steven Everett Copeland Government Center, Bid #08-06-1788, to JC Commercial, for $3,010,777.

3. BUDGET

A) Discussion of Budget Amendment Request #100210 for Computer Software of County-Wide Technology in the amount of $520.

B) Discussion of Budget Amendment Request #100220 to increase revenues and allocate expenditures for ICAC Task Force Training for Criminal District Attorney in the amount of $4,997.

4. HUMAN RESOURCES

A) Discussion of revisions to Personnel Policy #3.9B-Sick Leave Pool.

5. HEALTH

A) Discussion of an amendment to the WIC Contract for FY 2007 with Texas Department of State Health Services (DSHS).

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) Discussion of Interlocal Cooperation Agreement for School Resource Deputy between Denton County and Northwest ISD.

B) Discussion of Interlocal Agreement for Patrol Services between Denton County, Constable Hatzenbuhler, Constable Precinct #4, and the Town of Copper Canyon.

C) Discussion of Interlocal Agreement between Denton Independent School District and Denton County on behalf of the Denton County Sheriff’s Office, Sheriff’s Academy.

9. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion on re-allocation of FY-04 Homeland Security Grant Program Grant Adjustment Notice from the State of Texas to Denton County in the amount of $2,930.20. Emergency Services

C) Discussion of offer to donate labor, by the Denton County Amateur Radio Association, to install Amateur Radio Emergency Service antennas and associated equipment. Emergency Services

D) Discussion of court order adopting the 2003 International Fire Code. Emergency Services

10. LEGAL

11. ADDENDA

11. FUTURE AGENDA ITEMS AND MEETINGS