* * * * * Notice of Public Meeting
Tuesday, November 14, 2006, 9:30 A.M.
* * * * * Please turn off all audible pagers and cellular phones, $5.00 fine.
* * * * *
A) Discussion of renewal of bid for Diesel, Bid #09-04-1636, to Martin Eagle Oil Company.
B) Discussion of purchase of IBM eServer and software upgrades from NET Data as the State of Texas CISV Best Value.
A) Discussion of Budget Amendment Request #100230 to increase revenues and allocate expenditures for various line items for CHOS Museum Tourism Preservation Grant 2006 in the amount of $13,203.
B) Approval of Budget Amendment Request #100240 for Attorney Fees/Denton-Tarrant County Line including the transfer of funds from Non-Departmental Lawsuit Settlement Contingency and Outside Counsel Contingency for Non-Departmental in the amount of $134,009.
C) Discussion of Budget Amendment Request #102470 to increase revenues and allocate expenditures for various line items for HAVA (Help America Vote Act) Grant in the amount of $1,845,937.
4. HUMAN RESOURCES
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 Countyís Better Safer Roads Program, and the modification of the Denton County Master Thoroughfare Plan, and updates related to the Denton County Transportation Authority.
C) Discussion of the Donation Deeds for the Smiley Road Paving Improvement Project from Property Owners: Jason and Jennifer Carroll and Donald and Judith McCarty
7. COUNTY CLERK
9. OTHER DEPARTMENTS
A) Discussion of Denton County Boards and Committees.
B) Discussion of court order adopting the 2003 International Fire Code. Emergency Services.
A) Discussion regarding scheduling a Public Hearing for December 12, 2006, at 9:30 a.m. to discuss abandoning a portion of Karen Lane, Commissioner Precinct #4.
B) Discussion of an order setting a date and time to conduct a Public Hearing to consider the request by Huffines Communities to change the names of two (2) county roads. Huffiness is requesting that the name of Bryan Road located north of U.S. Highway 380 and west of F.M. 1385 be changed to Parvin Road; and that the name of Fields Road located north of U.S. Highway 380 adjacent to the Artesia community be changed to Huffines Boulevard, with a public hearing on the name changes to be held on December 12, 2006, at 9:00 a.m., before the Commissioners Court. Commissioner Precinct # 1.
C) Discussion of the Interlocal Cooperation Agreement for Fire Protection Services between Denton County, Texas and (a) Krum Volunteer Fire Department (City of Krum), and (b) Ponder Volunteer Fire Department (City of Ponder).
D) Discussion of the Interlocal Cooperation Agreement for Ambulance Services between Denton County, Texas; (a) Aubrey Area Ambulance Services, Inc., (b) Krum Volunteer Fire Department, and (c) the City of Plano.
E) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and (a) The Colony Public Library (The Colony); (b) Flower Mound Public Library (Town of Flower Mound); (c) Carrollton Public Library (City of Carrollton); (d) Frisco Public Library (City of Frisco), and (e) Justin Community Library (City of Justin).
F) Discussion of the 2006-2007 Social Service Agreements between Denton County and (a) Boys & Girls Clubs of Denton County; (b) The Peopleís Clinic, and (c) Family Health Care, Inc.
G) Discussion of the RTK Membership Agreement between Denton County, Texas and Western Data Systems Inc., a Texas Corporation.
H) Discussion of the Agreement for Janitorial Services between Denton County, Texas and Memberís Building Maintenance. Ltd.
12. FUTURE AGENDA ITEMS AND MEETINGS