Tuesday, August 28, 2007, 9:30 A.M.

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

1. AUDITOR

2. PURCHASING

A) Discussion to declare computer/printer equipment and vehicles as surplus and to place items in On-line Auction #08-07-1854 to be held in September 2007; advertise.

B) Discussion of award of RFP #05-07-1831, Pharmaceutical Services-Jail Health, to Maxor Correctional Pharmacy Services, as recommended by the Evaluation Committee.

C) Discussion of award of Meal Services, RFP #04-07-1829 to Mid-America Services, Inc., as recommended by the Evaluation Committee.

3. BUDGET

A) Discussion of Budget Amendment Request #101730 for Court Appointed Attorneys-Family including the transfer of funds from Non-Departmental Unappropriated Court Ordered Contingency for 362nd District Court in the amount of $40,000.00.

B) Discussion of Budget Amendment Request #101740 for Court Appointed Attorneys including the transfer of funds from Non-Departmental Unappropriated Court Ordered Contingency for 362nd District Court in the amount of $40,000.00.

C) Discussion of Budget Amendment Request #101770 for Architect Fees for Architect Fees including the transfer of funds from Unappropriated Regular Contingency for Non-Departmental in the amount of $1,200.00.

4. HUMAN RESOURCES

A) Discussion of insurance plans changes and medical and dental premiums for full-time and part-time employees. Retirees, and COBRA participants for Plan Year 2008.

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 the Interlocal Agreement for Patrol Services between Denton County, Constable Hatzenbuhler, Constable Precinct #4, and the Town of Copper Canyon.

B) Discussion of the 2008 Tobacco Grant Acceptance Agreement and Compliance Standards for the Sheriff’s Office.

C) Discussion of Interlocal Agreement for Denton County to provide microwave system services to Denco Area 9-1-1 District.

9. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion of Building Use Request to use the Courthouse on the Lawn by Cody Hanes for a concert on Saturday, September 29, 2007 between 8:00 p.m. and 10:00 p.m. Aide to the Court.

C) Discussion of the creation of a juvenile case manager fee of $2.50 authorized by Article 102.0174 of the Code of Criminal Procedure effective 10-01-07 and also authorize the judge of justice to waive the fee required by Subsection (b) or (c) in a case of financial hardship.

D) Discussion of Commissioners Court Workshop, in the 1896 Room, regarding regional transportation issues. County Judge.

10. LEGAL

A) Discussion of Change Order #1, to the Interlocal Cooperation Agreement between Denton County, Texas, and Jagoe Public Company, for additional work on the Culvert Replacement Project of $151,461.00. Commissioner Precinct #1.

B) Discussion of Amendment #2 to the Agreement for Interim Engineering Services between Denton County, Texas and Teague, Nall and Perkins, Inc.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS