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

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

1. AUDITOR

2. PURCHASING

A) Discussion of bid for Transportation of Human Remains, Bid# 01-05-1653, to Slay Memorial Funeral Center.

B) Discussion of exemption from bidding for professional services with Ron Tomlinson Public Heath Consultant, as a professional consultant, according to the provisions of Section 262.024 (a)(4) of the Local Government Code.

C) Discussion of the renewal of contract for Exterior Lighting Maintenance agreement, Bid #02-05-1662, to Design Electric.

D) Discussion to declare 55 miscellaneous video gambling devices awarded to Denton County through CAUSE NO. CR-2003-07094-B as surplus and to place in On-line Auction #01-07-1813 to be held in February 2007, advertise.

E) Discussion of award of bid for the FM 407-Rayzor Road to Lantana Trail Project, Bid #11-06-1804, to Ed Bell Construction for $5,642,035.80, from the Pct. 4 Transportation Road Improvement Program – 2004.

3. BUDGET

A) Discussion of Budget Amendment Request #100610 for Computer Supplies and Computer Software including the transfer of funds from District Clerk Records Management Unappropriated Contingency for District Clerk Records Management in the amount of $2,256.00.

4. HUMAN RESOURCES

A) Discussion of changes to the job descriptions for the Correction Facility Technician I, Correction Facility Technician III in Law Enforcement Facilities; Detention Officer I, Administrator to Detention Chief, Detention Inmate Programs Computer Manager in the County Jail, Technical Services Technician, Radio/Electronics Technician in the Sheriff’s Office; Detention Officer III-Dental, D.O.I Administrative Assistant in Jail Health; Recycling Supervisor/Detention Officer, Maintenance Specialist I/D.O.I Groundskeeper in Facilities Management; Detention Officer I/Records Clerk, Records Production Supervisor/Detention Officer in Records Management; D.O.I/Administrative Technician, Mechanic/Detention Officer in Fleet Vehicle Maintenance.

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

9. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion of the request of Hearts for Homes to be included on the juror pay donation list. District Clerk.

C) Discussion of Building Usage Request from Keep Denton Beautiful to use the Courthouse-on-the-Square and lawn for the Redbud Festival on Saturday, April 14, 2007 from 6:30 a.m. to 6:00 p.m. Aide to the Court.

D) Discussion of Verification of Petitions for Local Option Election –City of Highland Village and any appropriate action.
Discuta la verificación de las peticiones para la elección local de la opción - ciudad de la Highland Village y de cualquier acción apropiada. Elections.

E) Discussion of Verification of Petitions for Local Option Election –Justice of the Peace Precinct 5 and any appropriate action.
Discuta la verificación de las peticiones para la elección local de la opción - justicia del recinto 5 de la paz y de cualquier acción apropiada. Elections.

F) Discussion and approval of Application for The Help America Vote Act Grant (TEAM Compatibility) for Denton County for $15,000.
Discusión y aprobación del uso para el acto Grant (compatibilidad del voto de América de la ayuda del EQUIPO) para el condado de Denton para $15.000. Elections.

G) Discussion of Building Use Request from the Democratic Party to use the Commissioners Court Room on the second Thursday of each month from 6:30 p.m. to 9:30 p.m. beginning in March of 2007 thru February 2008 and the third Thursday from 6:30 p.m. to 9:30 p.m. for the month of February 2007. Aide to the Court.

10. LEGAL

A) Discussion of the Library Service Agreement between Denton County, Texas, and the Little Elm Public Library (Town of Little Elm.)

B) Discussion of the Interlocal Cooperation Agreements for Juvenile Pre-Adjudication and Post-Adjudication Facilities between Denton and Parker Counties.

C) Discussion of the Subscription Plan Amendment for State/Local Government between Denton County, Texas, and LexisNexis, a division of Reed Elsevier, Inc., for use by the Collection Compliance Department of Denton County, Texas.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS

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