Tuesday, July 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 renewal of Juror Summons Preparation Services, Bid #08-06-1795, with Multi Business Systems.

B) Discussion of renewal of Voice and Data Cabling, RFP #05-06-1760, to Richmond Communications Group, Inc.

C) Discussion of renewal of bid for Emulsified Asphalt, Bid #08-06-1793, to SemMaterials.

3. BUDGET

A) Discussion of the designation of the Tax Assessor/Collector to calculate and publish the effective and rollback tax rates for tax year 2007 for Denton County.

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 appointment of Election Presiding and Alternate Judges for the August 2007 through July 2008 Voting Year. (Cita de los jueces de la presidencia y del suplente de la elección para El agosto de 2007 que vota hasta el julio de 2008 año.) Elections.

10. LEGAL

A) Discussion of Amendment #1 to the LPAFA for FM 1171-Section 1, limiting the County’s commitment to Right-of-Way acquisition. Commissioner Precinct #3 and Commissioner Precinct #4.

B) Discussion of the Supplemental Agreement #3 with Teague Nall and Perkins, Inc. for the Loop 288 East- Plans, Specifications & estimates in the amount of $100,000.00. Commissioner Precinct #1 and Commissioner Precinct #4.

C) Discussion of the replacement easement for Public Road or Street located on Lewisville Lake, Denton County, Texas, from the United States Army Corps of Engineers for Waters Edge Drive (USACE Tract G- 601). Commissioner Precinct #2.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS

A) Tuesday, July 24, 2007, Budget Workshop

B) Tuesday, July 31, 2007, Budget Workshop

C) Tuesday, August 7, 2007, Budget Workshop

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

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

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