Tuesday, January 23, 2007, 9:30 A.M.

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

1. AUDITOR

2. PURCHASING

3. BUDGET

A) Discussion of Budget Amendment Request #100600 for Personnel Advertisement including the transfer of funds from Non-Departmental Unappropriated Regular Contingency for Human Resources in the amount of $10,000.00.

4. HUMAN RESOURCES

5. HEALTH

A) Discussion of revisions to the Denton County Inmate Pay for Care Policy.

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 Fiscal Year 2007 Emergency Management Performance Grant Application. Emergency Services

C) Discussion of building usage request from Dallas Symposium to use the Sandy Jacobs Government Center Community Room for a meeting of the Department of State Health Services Alcohol Education from 6 p.m. to 10 p.m. on the following dates: January 23, 24, 25, 30; February 1; March 20, 21, 22, 27, 29; April 17, 18, 19, 24, 26; May 15, 16, 18, 22, 24, 2007. Aide to the Court

D) Discussion of the application for the USDA School Commodity Program (school year 2007-2008). Juvenile Probation.

10. LEGAL

A) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County, Texas and the City of Dallas.

B) Discussion of the Interlocal Cooperation Agreement for Fire Protection Services between Denton County, Texas and the City of The Colony.

C) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County, Texas and the City of The Colony.

D) Discussion of the Interlocal Cooperation Agreements for Juvenile Pre-Adjudication Facility and Post- Adjudication Facility between Denton and Cooke Counties.

E) Discussion of the Addendum to the JURY + Jury Management System Software Maintenance and License Agreement between Denton County, Texas and Jury Systems Incorporated.

F) Discussion of the Agreement for Services For Broadband Satellite Connection between Denton County, Texas and TracStar Systems, Inc.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS
A) No Commissioners Court, February 26, 2007- Denton County Day.