Tuesday, January 16, 2007, 9:30 A.M.

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

1. AUDITOR

A) Discussion of Denton County’s 2007 Unreimbursed Health Care Expenditure Report.

2. PURCHASING

A) Discussion of renewal for Voluntary Benefits, RFP #09-05-1728, to Colonial Supplemental Insurance for A. Accident Insurance; B. Short Term Disability; C. Cancer Expense Protection; D. Intensive Care Insurance; and E. hospital confinement Insurance.

B) Discussion of appointment of Master Plan Steering Committee for the Master Planning and Programming of the Denton County Administrative Complex on Loop 288 to include Mary Horn, County Judge; Beth Fleming, Director of Purchasing; Danny Brumley, Director of Public Facilities; James Wells, County Auditor; Bing Burton, Director of Public Health; Kevin Carr, Director of Information Services; and a representative from Public Works/Engineering; appointment of Danny Brumley as Project Manager.

C) Discussion of specifications and authority to advertise for Corrugated Galvanized Metal Pipe, Bid # 12-06- 1809.

3. BUDGET

A) Discussion of Budget Amendment Request #100540 to increase revenues and allocate expenditures for Vehicle Emissions Compliance Program for Non-Departmental in the amount of $36,035.

B) Discussion of Budget Amendment Request #100570 for Contract Labor for Juvenile Probation in the amount of $2,700.00

C) Discussion of Budget Amendment #100590 for Software Maintenance including the transfer of funds from District Clerk Records Management Unappropriated Contingency for District Clerk Records Management Fund in the amount of $1,437.

4. HUMAN RESOURCES

A) Discussion of changes to the job description for the Corporal/Administration in the Sheriff’s Office.

5. HEALTH

A) Discussion of a contract amendment with the Texas Department of State Health Services (DSHS) for Public Health Preparedness (PHP) funding.

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

9. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion of the consideration of the acceptance of a four-hole outhouse in the Historical Park. Historical Commission

C) Discussion to authorize CareFlight to sell memberships in the CareFlight Membership Program in Denton County beginning February 1, 2007. County Judge

10. LEGAL

A) Discussion of the Library Service Agreement between Denton County, Texas and the Lewisville Public Library (City of Lewisville).

B) Discussion of the Contract between Denton County, Texas, and Quality Excavation, LTD, in the amount of $122,513.00, for the Denton County Courts Building Parking Lot Expansion Project, Bid #10-06-1800, with funds to come from 2004 Tax Notes and Investment Earnings.

C) Discussion of the Interlocal Cooperation Agreement for Juvenile Pre-Adjudication Facility between Denton County and Ellis County.

D) Discussion of the Interlocal Cooperation Agreement for Fire Protection and Ambulance Services between Denton County, Texas and the City of Lewisville.

E) Discussion of the renewal of a License Agreement between Denton County, Texas, and North Central Texas Council of Governments (NCTCOG) for Digital Aerial Photography, Elevation contours and Planimetrics for an annual cost of $13,624.97.

F) Discussion of the Amendment to the Interlocal Cooperation Agreement between Denton County, Texas, and Denton County Fresh Water Supply District (FWSD) No. 10, for the exchange of their respective interests in two tracts of real property located in Commissioner Precinct #1.

G) Discussion of the Interlocal Agreement for Sharing The Juvenile Information System between Denton County, Texas and the City of Corinth, Texas Police Department.

H) Discussion of the Interlocal Agreement for Sharing The Juvenile Information System between Denton County, Texas and the Town of Little Elm, Texas Police Department.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS

A) No Commissioners Court, Tuesday, February 27, 2007. Denton County Day.