Tuesday, September 25, 2007, 9:30 A.M.

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

1. AUDITOR

A) Discussion of the 2008 Denton County Resolution for Participation in the State Indigent Defense Grant Program.

2. PURCHASING

A) Discussion of exemption from bidding for Smiley Road Bridge Deck Replacement, according to provisions of Section 262.024 (a)(2) and (3) of the Local Government Code.

3. BUDGET

A) Discussion of Budget Amendment Request #102190 for Office Supplies for County Clerk in the amount if $6,040.

B) Discussion of Budget Amendment Request #102200 for Repairs and Maintenance for Mary and Jim Horn Government Center in the amount of $307,874.

C) Discussion of Budget Amendment Request #102210 for Repairs and maintenance and Computer Wiring for Sanger Annex and County-Wide Technology in the amount of $25,650.

D) Discussion of Grant Acceptance for the 2007 Byrne Justice Assistance Grant (JAG) Program.

E) Discussion of the organized Crime Drug Enforcement Task Forces Agreement for the Use of the State and Local Overtime and Authorized Expense Program and authorize Sheriff Parkey to execute same on behalf of Denton County.

F) Discussion of Sheriff’s Office Grant Application to CoServ Charitable Foundation for Observation/Night Vision Equipment.

G) Discussion of Grant Acceptance for STEP Grant with the Texas Department of Transportation for Speed Enforcement.

4. HUMAN RESOURCES

5. HEALTH

A) Discussion of a contract with Department of State Health Services (DSHS) for funding support through the Bureau of Regional and Local Health Office.

B) Discussion of a renewed DSHS contract for Service Delivery Integration, which helps to fund our primary care services.

C) Discussion of a contract with Department of State Health Services (DSHS) for Prenatal Services, which helps to fund our maternity care to disadvantaged women.

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 the use of excess of 2003 Tax Notes in the amount of $81,000.00 for the purchase of a generator, electrical grounding, and controlled access for the Lewisville Tower Project. County Judge.

C) Discussion of Building Use Request from Friends of the Family to use the Courthouse-on-the-Square on Thursday, October 4, 2007 from 8 am to 8 pm for a Domestic Violence Awareness Vigil & Awareness Activities. Aide to the Court.

D) Discussion of asset and space reallocation within the Public Works-Engineering Department. Commissioners Precinct 1 and 4.

10. LEGAL

A) Discussion of Addendum #2 to the Contract between Denton County, Texas and Bucher, Willis & Ratliff Corporation for the F.M. 407 Reconstruction and Widening Project consisting of construction phase services from Rayzor Road to Lantana Trail in the amount of $592,819.00, for a total contract amount of $1,878,804.00, with funding to come from funds for FM 407, Auditor #70-7424-90-10, Commissioner Precinct #4.

B) Discussion of granting a Right-of-Way Entry from Denton County, Texas to Huitt-Zollars, Inc., for the purpose of entering upon property partially owned by Denton County, Texas, and described as 3.6100 acres in the E. Puchalski Survey, Abstract No. 996, in Denton County, Texas (commonly known as the National Guard Armory located along IH-35E in the City of Denton.) Commissioner Precinct #4.

C) Discussion of the Easement for Underground Facilities to The Colony Government Center, between Denton County, Texas and Southwestern Bell Telephone, L.P., a Texas Limited Partnership d/b/a AT&T Texas for The Colony Government Center. Commissioner Precinct #2.

D) Discussion of the Chapter 381 Economic Development Program Agreement between Denton County, Texas and PBC 6 SPE, LTD, on property located in Carrollton, Denton County, Texas, Precinct 2, to be developed and improved for use by BeautiControl.

E) Discussion of the 2007-2008 Social Service Agreements between Denton County and (a) Family Resource Center of North Texas, and (b) Denton County MHMR Center.

11. ADDENDA

12. FUTURE AGENDA ITEMS AND MEETINGS