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

Tuesday, December 19, 2006, 9:00 A.M.

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

16. ADDENDA

A) Approval of Budget Amendment Request #100480, for recording purposes only, to transfer DA Chapter 59 fund balance to Evidence Expense and Training and Education for the Criminal CA Chapter 59 Fund in the amount of $40,000, and any  appropriate action. Budget

B) Approve the terms of the Denton County Emergency Service District #1 Commissioners as follows: Robert Johannesen and Mike J. Sanford to one year terms and Steve L. Harris, Kimberly Cumings and Jay Haynes to year terms, and any appropriate action. Commissioner Precinct #4

C) Approval of the Emergency Subscriber List Information License Agreement between Denton County, Texas and Verizon, for use in Reverse 911 Interactive Communication Notification System, and any appropriate action. Civil DA

D) Approval of specifications and authority to advertise for Guardianship Services, RFP #12-06-1808, and any appropriate action. Purchasing

E) Approve the creation of a temporary slot in Commissioner, Precinct #4 Office, January 1 – 14, 2007, and any appropriate action. Human Resources

F) Approval of the Interlocal Cooperation Agreement between Denton County, Texas, and the Town of Northlake for the paving and maintenance of Florence Road from FM 407 to North of Strader Road and maintenance of all portions of Florence Road from North of Strader Road and all of Holder Road and Faught Road from North of Old Justin Road, in the amount of $320,000.00, located in Precinct #4, and any appropriate action. Civil DA

G) Approval of the Library Service Agreement between Denton County, Texas and the Betty Foster Public Library (City of Ponder), and any appropriate action. Civil DA

H) EXECUTIVE SESSION: Consultation with Attorney: Texas Government Code, Section 551.071 (1)(A); Pending Litigation; Beynon v. Denton County; Cause No. 2005-3036-211. Civil DA

I) EXECUTIVE SESSION: Consultation with Attorney: Texas Government Code, Section 551.071; Pending Litigation; Northport Commercial LTD, vs. Denton County & TXDOT, Cause No. ED-2005-00250. Civil DA

CORRECTION

AGNEDA ITEM 6 *C WAS POSTED INCORRECTLY, IT SHOULD READ AS FOLLOWS:

6. PURCHASING

* C) Approval of purchase of Fujitsu Document Scanners and software upgrades from NET Data as the State of Texas CISV Best Value, and any appropriate action. (Briefing 12-12-06)