Tuesday, May 22, 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 #101070 for various line items for Juvenile Detention in the amount of $31,731.

4. HUMAN RESOURCES

A) Discussion of a new job description for the Public Health Disaster Communication Manager in the Bioterrorism Grant-Health Department.

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 Revised County Road Policy. Commissioner, Precinct #4 (Briefing 5-15-07)

C) Discussion of Building Use Request from Tim Hoy to use the Justice Court #3 Courtroom at the Lee Walker Government Center for Senate District 9 Post Legislative Update meeting on Saturday, June 9, 2007 from 9:30 a.m. to 1:00 p.m. Aide to the Court

D) Discussion of the Denton County Juvenile Probation Department to share the cost of a regional Prison Rape Elimination Coordinator position when matching funds will be required based on a regional referral formula and discussion of the MOU regarding the partnership between Juvenile Probation Departments in the North Central Texas Council of Governments.

10. LEGAL

A) Discussion of Supplement Agreement #4 to the Contract between Denton County, Texas, and Halff Associates, Inc., for additional funding in the amount of $30,679.00, on the F.M. 2499, Section 3 Project, located in Commissioner Precinct #3.

B) Discussion of Supplement Agreement No. 3 to the Contract between Denton County, Texas, and Halff Associates Engineering to cover costs in the amount of $70,834.00 for additional engineering services needed on the Lake Lewisville Corridor Project (F.M. 2934), located in Commissioner Precinct #1.

C) Discussion of the Interlocal Cooperation Agreement for property tax collection between Denton County, Texas, and the City of Lewisville.

D) Discussion of the Interlocal Cooperation Agreements for property tax collection between Denton County, Texas, and (1) the Town of Little Elm, and (2) the City of Krum.

E) Discussion of the Interlocal Cooperation Agreements for property tax collection between Denton County, Texas, and (1) the Trophy Club Municipal Utility District #1, (2) Denton County Municipal Utility District #4, and (3) Denton County Municipal Utility District #5.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS