* * * * * Notice of Public Meeting Denton County Commissioners Court Courthouse-on-the-Square 110 West Hickory, Denton, Texas   * * * * * Formal Addendum Agenda

Tuesday, July 12, 2005, 9:00 A.M.

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

16. ADDENDA

A) Approval of Amendment 1 for The Help America Vote Act Grant for Denton County for $1,588,999. Discusión y aprobación de la enmienda 1 para el acto Grant del votode América de la ayuda para el condado de Denton para $1.588.999, and any appropriate action. Elections Administration

B) Approve the Final Plat for Island Village, Phase 1, collectively called Providence Subdivision Section 5, Precinct #1, and any appropriate action. Planning

C) Approve the Final Plat for Harbor Village, Phase 1, Precinct #1, collectively called Providence Subdivision Section 5, and any appropriate action. Planning

D) Approve the Final Plat of Hunnington Ridge Phase 1, Precinct #1, and any appropriate action. Planning

E) Approval of the eSlate Agreement including Warranty, Support, and Licensing Agreement, between Denton County, Texas and Hart InterCivic, Inc. for electronic voting system and equipment, and any appropriate action. DA/Civil

F) Approval of the Escrow Agreement in the amount of $6,000.00, by S&T Custom Homes, Inc., a Texas Domestic Corporation, for the Hunnington Ridge Addition Subdivision Precinct #1 and any appropriate action. DA/Civil

G) Approval of the Credit Card Processing Agreement between Denton County, Texas and Secure Government Payment Solutions, Inc., and any appropriate action. DA/Civil

H) Executive Session – Consultation with Attorney: Anticipated Litigation; Texas Government Code, Section 551.071 (1)(A); Notice of claim for alleged wrongful death of Bert Hughes Gibbs. DA/Civil

I) Executive Session – Consultation with Attorney: Anticipated Litigation; Texas Government Code, Section 551.071 (1)(A); Notice of claim for personal injuries to Reygan Baugh. DA/Civil

J) Executive Session – Consultation with Attorney: Anticipated Litigation; Texas Government Code, Section 551.071 (1)(A); Notice of claim for personal injuries to Zach, Dominque and Kassadra Boxell. DA/Civil