Tuesday, February 20, 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 #100670 for Mobile Phone Expense for Facilities Management in the amount of $3,403.00.

B) Discussion of Budget Amendment Request #100650 to transfer funds from the Law Enforcement Facility Buildings line item to the 2005 Certificated of Obligation Fund in the amount of $35,717.00

C) Discussion of Budget Amendment Request #100660 for Computer Software for County Jail in the amount of $55,046.00.

D) Discussion of Budget Amendment Request #100680 to increase revenues and allocate expenditures for computer Software and Computers for HAVA (Help America Vote Act) Grant in the amount of $12,405.00.

4. HUMAN RESOURCES

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 Verification of Petitions for Local Option Election –Town of Ponder and any appropriate action. Elections.
Discuta la verificación de las peticiones para la elección local de la opción - ciudad de la Ponder y de cualquier acción apropiada. Elections.

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

D) Discussion of Building Use Request from Timothy Hoy to use the Courtroom of the Lee Walker Government Center on Saturday, March 17, 2007 from 9:30 a.m. to 11:30 a.m. for a Town hall Meeting for Senator Chris Harris. Aide to the Court.

E) Discussion of Building Use Request from Jenna Harwood for the use of the Courthouse Lawn, and in case of inclement weather the Commissioners Courtroom, for TWU Counseling and Family Development Clinic Marriage and Family Expo on April 21, 2007 from 9:00 a.m. to 4:00 p.m. Aide to the Court.

10. LEGAL

A) Discussion of the Local Project Advanced Funding Agreement (LPAFA) between Denton County, Texas and the State of Texas, acting through the Texas Department of Transportation for Right-of-Way for FM 720 North/South, from El Dorado Parkway (FM 720) to U.S. 380, ROW CSJ 1567-01-025, located in Commissioner Precinct 1, in the amount of $750,000.00, with funding to come from TRIP-04 Funds for this project, Auditor # to be assigned.

B) Discussion of the Local Project Advanced Funding Agreement (LPAFA) between Denton County, Texas, and the State of Texas, acting through the Texas Department of Transportation for Right-of-Way for FM 720 from Garza Lane to FM 423, ROW CSJ 1567-01-032, located in Commissioner Precinct 1, in the amount of $1,955,000.00, with funding to come from Auditor #70-7401-90-10.

C) Discussion of the Interlocal Cooperation Agreement between Denton County, Texas, and Bolivar Water Supply Corporation, a non-profit, member owned and member-controlled corporation, for Utility Relocation on F.M. 1173, located in Commissioner Precinct # 4, in the amount of $60,000.00, with funding to come from Precinct #4 Discretionary Funds.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS

A) Commissioners Court, Friday, February 23, 2007.

B) No Commissioners Court Tuesday, February 27, 2007. Denton County Day in Austin.