Tuesday, April 3, 2007, 9:30 A.M.

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

1. AUDITOR

2. PURCHASING

A) Discussion of renewal of bid for Lawn maintenance, Bid #03-05-1675, Class A to Ryno Landscaping at $51,359.08, Class B to TruGreen Landcare at $10,121.00.

B) Discussion of appointment of ad hoc Standardization Committee to include Ron Marchant, Commissioner Precinct 2 as chair, and representatives from Purchasing, Information Services, Facilities, Sheriff, County Clerk, Adult Probation, Juvenile Probation, Tax Office, and Health Department.

C) Discussion of award of bid for Surplus Vehicle Sealed Bid Sale # 02-07-1816 to Auto & Fire Safety Consultants for $2,000.00.

3. BUDGET

A) Discussion of the Property Tax Collection Fee Analysis Report and approval of setting the fee for the 2007 Tax Collection Contracts with other entities for 2007 contract period at a rate between $0.70 and $0.73 per parcel.

B) Discussion of Budget Amendment Request #100830 to increase revenues and allocate expenditures for Operating Supplies for Criminal District Attorney in the amount of $5,740.00.

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 new Building Use Policy for Denton County. Commissioner Precinct #2.

C) Discussion of the request from Vietnam Veterans of America of Denton County to be included on the juror pay donation list. District Clerk.

D) Discussion of the Building Use Request from the City of Denton to use the CHOS lawn every Wednesday for the months of May and June, 2007 from 10:00 a.m. to 12:00 p.m. Aide to the Court.

E) Discussion of request to switch cell phone providers from Progressive Concepts to Sprint/Nextel. Constable Precinct 1.

10. LEGAL

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

B) Discussion of the Refund of Escrow funds to Northlake Partners, L.P. under an Escrow Agreement for North Ridge Estates in the amount of $5,233.20, plus interest in the amount of $402.22, for a total amount of $5,635.42. Commissioner Precinct 4.

C) Discussion of the Refund of Escrow funds to Burness R. Higgs under an Escrow Agreement for Fall Meadows Addition Phase I and II in the amount of $6,000.00, plus interest in the amount of $375.17, for a total amount of $6,375.17. Commissioner Precinct 1.

D) Discussion of the bond, appointment and swearing in of Joseph Gonzalez as Fire Marshal of Denton County for a two year term in accordance with Sections 352.011 and 352.012, Texas Local Government Code.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS