* * * * * Notice of Public Meeting |
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Tuesday, April 10, 2007, 9:30 A.M.
* * * * * Please turn off all audible pagers and cellular phones, $5.00 fine. * * * * *
1. AUDITOR
2. PURCHASING
A) Discussion of Lease-Purchase for acquisition of one Terex CMI 425C Reclaimer for Road and Bridge West, through Government Capital Corporation.
B) Discussion of award of bid for Flexible Base (Grade 1, Type A), Road and Bridge West, Bid #02-07-1817, to Hanson Aggregates.
3. BUDGET
A) Discussion of Budget Amendment Request #100850 for Lease Payments for Road and Bridge, Precinct #4 in the amount of $70,000.00.
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 Building Use Request from University Behavioral Health of Denton to use the CHOS Lawn on Saturday, May 19, 2007 from 11:00 a.m. to 4:00 pm. for Mental Health Awareness in Denton County. Aide to the Court.
10. LEGAL
A) Discussion of Amendment One to the Agreement for Interim Engineering Services between Denton County, Texas, and Teague, Nall and Perkins Inc.
B) Discussion to enter into a letter extension renewal Agreement for one (1) year and then month to month, between Gila Corporation d/b/a Municipal Services Bureau, a Texas Corporation, and Denton County, Texas for the collection of delinquent court fines.
C) Discussion of Amendment One (Lease of State of Texas Registration and Title System (RTS) Information Resources and Support) to Agreement for the use of State of Texas Automation Equipment; Remote Sticker Printing System (RSPS) for VODVT Motors Limited d/b/a Volvo of Dallas, a car dealership.
D) Discussion of the Interlocal Agreement for Professional Service between the Counties of Tarrant, Dallas, Denton, the City of Frisco and the North Texas Tollway Authority (NTTA), as members of the Public Benefit Cooperative of North Texas, with the North Central Council of Governments (NCTCOG).
11. ADDENDA
12. FUTURE AGENDA ITEMS AND MEETINGS
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