1 | 2. A. | Order Making Appointments | Agenda Item | Approval of Order Making Appointments, and any appropriate action. (Appointments have been posted and advertised. Interviews were conducted as set forth in the Denton County policies adopted by the Commissioners Court, except as otherwise stated in the appointment orders. These appointments are within the budgetary constraints.) Human Resources | | |
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1 | 2. B. | BA #100960 April 29, 2025 | Agenda Item | Approval of Budget Amendment Request #100960 for Child Protection Services to transfer $742 from Training & Education to Hospitality Supplies to cover the cost of food purchased for training sessions, and any appropriate action. Budget | | |
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1 | 2. C. | BA #100970 April 29, 2025 | Agenda Item | Approval of Budget Amendment Request #100970 for the Tax Assessor-Collector to transfer $500 from Administrative Supplies to County Promotion for additional funding for employee engagement event items, and any appropriate action. Budget | | |
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1 | 3. A. | Ray Rose's Resolution | Agenda Item | Approval of a resolution recognizing Ray Rose’s retirement, and any appropriate action. Human Resources | | |
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1 | 3. B. | Proclamation National Day of Prayer Task Force 2025 | Agenda Item | Approval of a proclamation recognizing Denton County National Day of Prayer Task Force, and any appropriate action. County Judge | | |
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1 | 3. C. | Proclamation - National Preservation Month - May 2025 | Agenda Item | Approval of a proclamation recognizing May 2025 as National Preservation Month, and any appropriate action. Office of History & Culture | | |
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1 | 3. D. | Motorcycle Safety & Awareness Month | Agenda Item | Approval of a proclamation recognizing the month of May 2025 as Motorcycle Safety and Awareness Month, and any appropriate action. County Judge | | |
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1 | 3. E. | May 9, 2025 Child Care Provider Appreciation Day | Agenda Item | Approval of a proclamation recognizing May 9, 2025, as Childcare Appreciation Day, and any appropriate action. Commissioner Precinct 3 | | |
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1 | 4. A. | PUBLIC HEARING for the approval of the Mustang Multi-Family Addition Replat | Agenda Item | 9:00 A.M. Public Hearing on April 29, 2025 for approval of the replat of Mustang Multi-Family Addition (Lots 1R & 2 - 47.308 Acres), located in Commissioner Precinct 1, and any appropriate action. | | |
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1 | 5. A. | Bill Report | Agenda Item | Approval of Bill Report. (Payments from CSCD, Community Corrections, TAIP, Sheriff’s Training, Sheriff’s Forfeiture, VIT Interest, and DA Forfeiture Funds are presented for recording purposes only.) | | |
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1 | 6. A. | Purchase of Vehicles Recommended by the Vehicle Assessment Committee for FY2026 from Various Cooperative Contracts | Agenda Item | Approval of purchase of vehicles, in FY2025, as recommended by the Vehicle Assessment Committee for FY2026 in the estimated amount of $2,791,763, through various cooperative contracts and ITB #23-2797, Fleet Vehicles; and any appropriate action. | | |
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1 | 6. B. | Vehicle Assessment Committee Policy Revisions | Agenda Item | Approval of revisions to the Vehicle Assessment Committee Policy as recommended by the Vehicle Assessment Committee (VAC); and any appropriate action. | | |
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1 | 6. C. | Law & Reference Materials Agreements for the Law Library, Cooperative Contract | Agenda Item | Approval of a law and reference subscription agreement for Westlaw online patron access for the Law Library from Thomson Reuters West Publishing in the amount of $303,547.92, for a 36-month term through the Texas Department of Information Resources (DIR) Cooperative Contract #DIR-CPO-5258; and any appropriate action. | | |
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1 | 6. D. | ITB #23-2747, Printed Materials, Renewal | Agenda Item | Approval of renewal for ITB #23-2747, Printed Materials, to Gainesville Wholesale Printing & Packaging (GPCTX) LLC; and any appropriate action. | | |
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1 | 6. E. | Cisco Enterprise Agreement, Cooperative Contract | Agenda Item | Approval to enter into a Cisco Enterprise Agreement through Presidio Holdings, Inc., an approved reseller for Cisco, in the five (5) year estimated total amount of $3,542,939.55, through the Texas Department of Information Resources (DIR) Cooperative Contract #DIR-CPO-5347; and any appropriate action. | | |
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1 | 6. F. | ITB #25-2860, Rector Road Bridge Reno - Award | Agenda Item | Approval of award of ITB #25-2860, Rector Road Bridge Renovation to 2L Construction, LLC; and any appropriate action. | | |
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1 | 6. G. | Desks and Modular Furniture, Cooperative Contract | Agenda Item | Approval of purchase of desks and modular furniture, from Plano Office Supply Co., in the amount of $51,593.34, through Tarrant County Cooperative Contracts F2025060 and F2025086; and any appropriate action. | | |
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1 | 7. A. | Budget equipment/software/services | Agenda Item | Report for miscellaneous equipment and software/services (presented for recording purposes only), and any appropriate action. | | |
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1 | 7. B. | BA #100940 April 29,2025 | Agenda Item | Approval of Budget Amendment request #100940 for the Law Enforcement Facility to reallocate $151,568 from Capital Equipment to Miscellaneous Building Maintenance to cover the costs of replacement air conditioner systems previously approved for the Sheriff's Administration Building and the Criminal Investigations Division Building, and any appropriate action. | | |
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1 | 7. C. | BA# 100950 April 29, 2025 | Agenda Item | Approval of Budget Amendment Request #100950 for the Technology Services Department to transfer $134,539 from County Wide Technology, Technology Equipment and $511,543 from Technology (Capital) to for a total of $646,082 to Technology Software/Services to fund the Cisco Enterprise Agreement for, software subscriptions, support services, and hardware purchases and secure immediate and long-term price break savings, and any appropriate action. | | |
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1 | 7. D. | BA #100980 April 29, 2025 | Agenda Item | Approval of Budget Amendment Request #100980 to transfer from General Fund-County Vehicles Unappropriated Contingency to various vehicle line items and from Road and Bridge Fund-County Vehicles Unappropriated Contingency to various vehicle line items for the purchase of vehicles, in FY2025, as recommended by the Vehicle Assessment Committee for FY2026 in the amount of $2,791,763 and to transfer from General Fund-County Vehicles Unappropriated Contingency to various vehicle line items for shortages for the FY2025 vehicles in the amount of $80,025 for a total amendment amount of $2,871,788, and any appropriate action. | | |
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1 | 8. A. | Receive and File the Personnel Agenda | Agenda Item | Report from Human Resources regarding hiring actions of elected officials, presented for recording purposes only. | | |
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1 | 9. A. | FY2026 Immunization Contract | Agenda Item | Approval of Amendment No. 2 to the FY2026 Immunization/Local Grant Program contract between the Texas Department of State Health and Human Services (HHSC), and Denton County Public Health, and any appropriate action. | | |
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1 | 13. A. | Property Tax Collection Fee | Agenda Item | Approval of setting the fee for the 2025 Tax Collection Contracts with other taxing entities at a rate of $1.41 per parcel, and any appropriate action. Tax Assessor-Collector | | |
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1 | 13. B. | Capital Credits Request 2025 | Agenda Item | Approval of request from the Texas Comptroller of Public Accounts to disburse Denton County’s portion of unclaimed capital credits received from electric cooperatives in the county service area for report year 2025, and any appropriate action. Economic Development. | | |
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1 | 14. A. | Right-of-Way Entry Agreement - Shady Shores Road - USACE | Agenda Item | Approval of Right-of-Entry Agreement between Denton County Texas, and the U.S. Army Corps of Engineers (“USACE”) for the Shady Shores Road Project from W. Shady Shores Road to Swisher Road for Tract M-1101-2, whereby the Right-of-Entry Agreement grants Denton County an immediate right-of-entry and to construct and maintain roadway improvements in conjunction with the Shady Shores Road improvements for a term of one year, ending on April 29, 2026; there is no cost associated with the Right-of-Entry Agreement, and any appropriate action. Commissioner Precinct #2 and Commissioner Precinct #3 | | |
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1 | 14. B. | Interlocal Cooperation Agreements Between Denton County, Texas and Rockwood Municipal Utility District No. 1 of Denton County, Texas (the “District”) for Fire Protection and Emergency Ambulance Services (the “ICA”), and any appropriate action | Agenda Item | Approval of the Interlocal Cooperation Agreements Between Denton County, Texas and Rockwood Municipal Utility District No. 1 of Denton County, Texas (the “District”) for Fire Protection and Emergency Ambulance Services (the “ICA”), and any appropriate action. | | |
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1 | 15. A. | Executive Sessions - Real Property | Agenda Item | Texas Government Code §551.072 - Deliberation Regarding Real Property. Closed meeting to deliberate the purchase, exchange, lease or value of real property, if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. | | |
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1 | 15. B. | Texas Government Code §551.071(1)(A) – Consultation with Attorney in a closed meeting when the governmental body seeks the advice of its attorney about pending or contemplated litigation | Agenda Item | Texas Government Code §551.071(1)(A) - Consultation with Attorney in a closed meeting when the governmental body seeks the advice of its attorney about pending or contemplated litigation regarding 25-3585-442, Rodolfo G. Rosa v. State of Texas, et al, in the 442nd District Court of Denton County, Texas, and any appropriate action. | | |
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1 | 21. A. | 4-29-2025 89th Legislative Placement | Agenda Item | Approval of Legislative Policy Statements and/or Resolutions, and discussion or approval of other matters relating to the 89th Legislative Session, and any appropriate action. County Judge | | |
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