* * * * * Notice of Public Meeting |
|
Tuesday, June 5, 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 PaperFlow Software Licenses Renewal, RFP#06-05-1695, to Precision Products, Inc. as the State of Texas CISV Best Value.
B) Discussion of award of Pharmaceutical Services – Public Health, Bid #08-06-1791, to Yarbrough Pharmacy for Denton and Avia Partners, Inc. for Lewisville.
C) Discussion of exemption from Bidding for a Sole Source purchase of fifty (50) used eSlate Voting Equipment from Hart InterCivic according to the provisions of Section 262.024 (a)(7)(A) of the Local Government Code.
D) Discussion of specifications and authority to advertise for RFP #05-07-1835, Tax Statement Preparation/Mailing Service, and appoint Steve Mossman and Beth Fleming as the Evaluation Committee.
3. BUDGET
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 a resolution approving the fiscal year 2008 financial plan of the Denco Area 9-1-1 District, pursuant to the Texas Health and Safety Code. County Judge.
10. LEGAL
A) Discussion of the Agreement between the North Central Texas Council of governments (NCTCOG) and Denton County, Texas, for continued participation in the Digital Aerial Photography Project in 2007.
B) Discussion of the Interlocal Cooperation Agreements for property tax collection between Denton County, Texas, and the Independent School Districts of (1) Argyle, (2) Aubrey, (3) Lake Dallas, and (4) Little Elm.
C) Discussion of the Interlocal Cooperation Agreements for property tax collection between Denton County, Texas, and the Cities/Towns of (1) Bartonville, (2) Dish, (3) Double Oak, (4) Hackberry, (5) Lakewood Village, (6) Pilot Point, (7) Sanger, and (8) Trophy Club.
11. ADDENDA
12. FUTURE AGENDA ITEMS AND MEETINGS
|