Tuesday, April 17, 2007, 9:30 A.M.

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

1. AUDITOR

2. PURCHASING

A) Discussion of the Capital Improvement Committee recommendation to select HDR Architecture, Inc. as the most qualified firm for consulting services for the committee.

B) Discussion of exemption from bidding for Canyon Road Culvert Replacement, according to the provisions of Section 262.024 (a)(2) and (3) of the Local Government Code.

3. BUDGET

A) Discussion of Budget Amendment Request #100870 for Office Supplies including the transfer of funds from JP Technology Fund-Unappropriated Contingency for JP Technology Fund in the amount of $200.

B) Discussion of Budget Amendment Request #100880 for Contract Labor for County Auditor in the amount of $2,500.

C) Discussion of Budget Amendment Request #100890 for Court Appointed Attorneys for Various County Criminal Courts in the amount of $60,000.

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 Julie Smith to use the Commissioners Courtroom on May 9, 2007 from 5:30 p.m. for a UNT Graduate Class. Aide to the Court.

C) Discussion of using the Denton County Fire Fighters Memorial Park on June 16, 2007 from 8 a.m. until 2 p.m. for the 2007 Denton County Fruit, Vegetable, Herb and Flower Show. Texas Cooperative Extension.

D) Discussion of Splitting or Combining of Precincts to comply with Sec 42.001, Sec 42.006, and Sec 42.031, 42.033 Texas Election Code. Elections.

10. LEGAL

A) Discussion of the submission of an Application and Resolution for the Criminal District Attorney’s 421- Juvenile Child Abuse Prosecution Grant (J-CAP) to the Criminal Justice Division of the Governor’s Office.

B) Discussion of the submission of an Application and Resolution for the Criminal District Attorney’s Family Violence Expansion Grant (VAWA-FVEG) to the Criminal Justice Division of the Governor’s Office for continuation of funding from the Violence Against Women Act.

C) Discussion of the submission of an Application and Resolution for the Criminal District Attorney’s Prosecution Enhancement Grant (VAWA-FVP-Enhancement) to the Criminal Justice Division of the Governor’s Office for continuation of funding from the Violence Against Women Act.

D) Discussion of: 1) the Temporary Construction Easement and 2) the Donation Deed between Denton County, Texas, and Wal-Mart Stores East, L.P., a Delaware limited partnership, for Lois Road Improvement Project. Commissioner Precinct #1.

E) Discussion of the First Amendment to the Participation Agreement between the City of Lewisville and Denton County for the Tax Increment Reinvestment Zone, Number One, City of Lewisville. Commissioner Precinct #1.

F) Discussion of Change Order # 1 to the Contract between Denton County, Texas, and Quality Excavation, Ltd., for the Choctaw Drainage Improvement Project, Bid #01-07-1811, in the amount of $3,600.00 with funding to come from Public Works Engineering Line Item 20-8550-5220, for a total contract amount of $119,501.00. Commissioner Precinct #1.

G) Discussion of the Cooperative Purchasing Agreement between the Counties of Collin and Denton, State of Texas.

H) Discussion regarding scheduling a Public Hearing for May 22, 2007, at 9:10 a.m. to discuss abandoning a portion of Right-of-Way along Old Alton Road, Commissioner Precinct #1.

I) Discussion of the Group Agreement between Denton County, as a member of Public Employee Benefits Cooperative of North Texas (PEBC) and Blue Cross and Blue Shield of Texas, A Division of Health Care Service Corporation.

J) Discussion to adopt an order with respect to Allied Waste North America, Inc., and its subsidiaries or affiliates Project; approving the issuance of revenue bonds by the Mission Economic Development Corporation; designing a public hearing officer, and authorizing the County Judge to execute certificates approving the order and public hearing.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS