Tuesday, September 19, 2006, 9:30 A.M.

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

5. PUBLIC WORKS

B) Discussion of the Public Auction of the Freeman Road Bridge, AA01-12-002.

7. OTHER DEPARTMENTS

G) Discussion of the Verification of Petitions for Local Option Election –Justice of the Peace Precinct 5 and any appropriate action. Discuta la verificación de las peticiones para la elección local de la opción - justicia del recinto 5 de la paz y de cualquier acción apropiada. Elections Department

H) Discussion to Amended Joint Election Order Denton County General Election for November 7, 2006 and any appropriate action. Apruebe la elección general enmendada de la elección de la orden del condado. Elections Department

8. LEGAL
E) Discussion of the Annexation by the City of Denton of County Property on Masch Branch Road

F) Discussion of the Reserve Deputy Constable Positions are approved for the various Constables as follows: Constable, Precinct 1, Constable, Precinct 2, Constable, Precinct 3, Constable, Precinct 4, Constable, Precinct 5, Constable, Precinct 6.

G) Discussion of the Bonds and Oaths for each of the following Reserve Deputy Constables in accordance with the Texas Local Government Code, Section 86.004, and Texas Government Code, Section 604.001; 1) Thomas Tourk, Reserve Deputy Constable Precinct 2, 2) Robert Powell, Reserve Deputy Constable Precinct 2, 3) Frank Mills, Reserve Deputy Constable Precinct 2, 4) David McCreary, Reserve Deputy Constable Precinct 2, and 5) Jeremy Ivanovskis, Deputy Constable Precinct 2.

H) Discussion of a) the Resolution authorizing participation in the Agreement to Contribute Funds for Local Government and b) the Agreement to Contribute Funds for Local Government between Denton County, Texas, and the State of Texas, acting through the Texas Department of Transportation for the FM 423 from US 380 to SH 121 Project, ROW CSJ 1315-02-010 & 1567-02-029 and CCSJ 1315-02-009 & 1567-02-027, located in Precinct 2, with funding to come from Precinct 2, FM 423, Auditor #70-7358-90-10. DA/Civil

I) Discussion of the Resolution authorizing participation in the Agreement to Contribute Funds for Local Government and the Agreement to Contribute Funds for Local Government between Denton County, Texas, and the State of Texas, acting through the Texas Department of Transportation for the FM 407 from FM 1830 to Briarhill Blvd. Project, CCSJ 1785-01-028, located in Precinct 4, with funding to come from Precinct 4, FM 407, Auditor #70-7424-90-10.

J) Discussion of the Contract Agreement between Isbell Engineering and Denton County for the Foundation Repairs Phase II at the Denton County Courts Building RFQ #02-05-1665.

K) Discussion of the Subscription Plan Amendment for State/Local Government between Denton County, Texas, and LexisNexis, a division of Reed Elsevier, Inc. for Legal Research for the Denton County Criminal District Attorney’s Office.

L) Discussion of the Third Amended Interlocal Cooperation Agreement between Denton County, Texas, and the Town of Copper Canyon for Chinn Chapel Road from the Town of Copper Canyon’s south limits to Orchid Hill Road, located in Precinct 4.

M) Discussion of the Resolution authorizing participation in Local Participation Advanced Funding Agreement (LPAFA) for the Local Project Advanced Funding Agreement (LPAFA) for Voluntary Local Government Contributions to Transportation Improvements Projects with No Required Match between Denton County, Texas, and the State of Texas, acting through the Texas Department of Transportation for FM 1171 from IH 35W to US 377 Project CSJ 1311-01-035, located in Precinct 4, with funding to come from Precinct 4, FM 1171-Section 3, Auditor #70-7360-70-20.

N) Discussion of the selection of Tuesday as the day of the week for the Denton County Commissioners Court to meet in regular session for the fiscal year 2006-2007, pursuant to Texas Local Government Code Section 81.005(a).