Tuesday, September 11, 2007, 9:30 A.M.

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

11. ADDENDA

A) Discussion of Resubmission of Amendment #1 to the LPAFA for FM 1171 – Section1, limiting the County’s commitment to Right-of-Way acquisition located in Commissioner Precinct #3 and Commissioner Precinct #4. DA/Civil

B) Discussion of the Resolution for Joint Election between the Denton Independent School District and the County of Denton, State of Texas. DA/Civil

C) Discussion of the Non-Standard Service Contract for water and wastewater treatment services between Denton County, Texas, and the Mustang Special Utility District for the Steven Everett Copeland Government Facility, for a total contract amount of $38,208.50, located in Commissioner Precinct #1. DA/Civil

D) Discussion of the Techshare Resource Sharing Addendum for the Common Integrated Justice System (CIJS) Amendment No.1 and the Notice to Proceed. DA/Civil

E) Discussion of the amended agreement and changes made to Senate Bill 12 with the North Central Texas Council of Governments (NCTCOG) for the Aircheck Texas Repair and Replacement Assistance Program, as presented by Shannon Stevenson of NCTCOG. DA/Civil

CORRECTION

AGENDA ITEMS 2. A), B) & D) WERE POSTED INCORRECTLY. THEY SHOULD READ AS FOLLOWS:

2. PURCHASING

A) Discussion of renewal of Property Insurance, RFP #05-05-1690, to Scarbrough, Medlin and Associates, Inc.

B) Discussion of award of bid for Fire Alarm/Automatic Fire Sprinkler Semi-Annual Inspection and Fire Extinguisher Inspection, Bid #07-07-1896 1846, to PAC Systems.

D) Discussion of award of for Office Furniture, Bid #06-07-1840, to Texas Furniture Source, Inc.