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

Tuesday, November 1, 2005, 9:00 A.M.

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

16. ADDENDA

A) Discussion and approval of Appointment of Election Judges for the November 8, 2005 Constitutional Amendment Election. Discusión y aprobación de la cita de los jueces de la elección parade noviembre el 8, Elección De la Enmienda Constitucional 2005. Elections

B) Approval of exemption from bidding process for a Sole Source purchase of a Centricom Gold Elite Elite System and four Control Stations from Motorola Communications and Electronics, Inc. in compliance with Section 262.024 (a)(7)(A) and (D) of the Local Government Code and any appropriate action. Purchasing

C) Approval and ratification of the Services Work Order with NOW Solutions for emPath consulting, and any appropriate action. Legal

D) Approval of the Agreement to Contribute Funds between Denton County, Texas and the State of Texas, acting through the Texas Department of Transportation (TxDOT) for Right of Way (ROW) on Highway Loop 288 Project, ROW CSJ No. 2250-01-023 and the Resolution for the Highway Loop 288 Project, ROW CSJ No. 2250-01-023, and any appropriate action. Legal