Tuesday, February 28, 2006, 9:30 A.M.

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

3. OTHER DEPARTMENTS

D) Discussion of award of bid for Boiler Replacement – Denton County Jail, Bid #12-05-1739 to Trevino Mechanical Contractor, for $70,708.00. Purchasing

4. LEGAL

B) Discussion of the Verizon Wireless Messaging Services Account Agreement between Denton County, Texas and Verizon Wireless Messaging Services, LLC d/b/a Verizon Wireless.

C) Discussion of Planned Maintenance Agreement between Waukesha Pearce Industries, Inc. and Denton County, Texas acting on behalf of the Denton County Facilities Department.

D) Discussion of the Professional Service Employment Agreement for Denton County Mental Health Court between Dr. James G. Shupe and Denton County, Texas.

E) Discussion of (1) the Donation Deed and (2) the Temporary Construction Easement Agreement between W.A. Crawford and wife, Gladys Crawford for Doyle Road at Tributary Bridge, Precinct 4.

F) Discussion of (1) the Donation Deed, (2) Temporary Construction Easement Agreement and (3) Drainage Easement Agreement with the Rudman Partnership, LTD., d/b/a The Rudman Partnership, as nominee, and Rudman Real Estate Partnership I, LTD., and Rudman Real Estate Partnership II, LTD., for Navo Road Right-of-Way acquisition in Denton County Precinct 1.

G) Discussion of Contract Agreement between Denton County, Texas and L.H. Lacy Company, LTD for Lewisville Lake Corridor Project, Precinct 1.