Tuesday, July 10, 2007, 9:30 A.M.

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

1. AUDITOR

A) Discussion of acceptance of the 2006 State Criminal Alien Assistance Grant Award.

2. PURCHASING

A) Discussion of renewal of bid for Lubricants and Oils, Bid #07-06-1785, to Jesse P. Taylor Oil Company.

B) Discussion of renewal of bid for CMAP (Cold Mix Asphaltic Pavement), Bid #07-06-1776, to Unique Paving Materials.

3. BUDGET

A) Discussion to revise Budget Amendment Request #101130 for various line items for relocation and housing of Records Management Department for Lease Buildings, Facilities Management and County-Wide Technology from $95,259 to $96,377.

B) Discussion of Budget Amendment Request #101300 to increase revenues and allocate expenditures for Vehicle Emission Compliance Program for Non-Departmental in the amount of $357,234.

4. HUMAN RESOURCES

A) Discussion of revisions to Personnel Policy #2.24-Workplace Violence.

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

A) Discussion of Change Order Authorization between Harris Corp. and Denton County for the Microwave Radio System.

B) Discussion of the Interlocal Cooperation Agreement between Denton County and the Town of Bartonville for Communications Services.

C) Discussion of the Greater Dallas-Fort Worth Regional Law Enforcement Mutual Aid Task Force Agreement and Resolution Supporting Same.

9. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion of resolution supporting the establishment of a Foreign Trade Zone to include 27.6111 acres along Trinity Drive located in the City of Lewisville, Denton County. Commissioner Precinct #2

10. LEGAL

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS

A) Tuesday, July 17, 2007, Budget Workshop

B) Tuesday, July 24, 2007, Budget Workshop

C) Tuesday, July 31, 2007, Budget Workshop

D) Tuesday, August 7, 2007, Budget Workshop

E) Tuesday, August 21, 2007, 10:00 a.m., Public Hearing on Proposed Tax Rate (if applicable)

F) Tuesday, August 28, 2007, 10:00 a.m., Public Hearing on Proposed Tax Rate (if applicable)

G) Tuesday, September 4, 2007, 10:00 a.m. Public Hearing on Proposed Budget for 2007-2008