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 #101100 June 10, 2025 | Agenda Item | Approval of Budget Amendment Request #101100 for Public Health to transfer $500 from Public Health Environmental Division - Administrative Supplies to Training and Education to cover incurred training costs, and $2,100 from Public Health Clinical Division - Primary Health Care to Hospitality Supplies to cover hospitality costs for the remainder of the fiscal year, for a total transfer of $2,600, and any appropriate action. Budget. | | |
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1 | 2. C. | BA# 101130 June 10, 2025 | Agenda Item | Approval of Budget Amendment Request #101130 for the Public Facilities Department to transfer $1,000 from Construction Management, Training/Education to Administrative Equipment to fund replacement equipment needed for employees and training attendees, and any appropriate action. Budget | | |
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1 | 2. D. | BA #101160 June 10,2025 | Agenda Item | Approval of Budget Amendment Request #101160 for the Sheriff’s Administration to transfer $26,000 from Administrative Supplies to Administrative Equipment to cover the cost of earpieces and mounting accessories for SWAT members, and any appropriate action. Budget | | |
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1 | 3. A. | Stacy Fruth's Resolution | Agenda Item | Approval of a resolution recognizing Stacy Fruth’s retirement, and any appropriate action. Human Resources | | |
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1 | 3. B. | June 12th Women Veterans Day | Agenda Item | Approval of a proclamation recognizing June 12th as Women Veterans Day in Denton County, and any appropriate action. Veterans Service Office | | |
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1 | 4. A. | PUBLIC HEARING for the approval of the Springer Acres Replat | Agenda Item | 9:00 A.M. Public Hearing on June 10, 2025 for the approval of the replat of Springer Acres (Lots 9R-1 and 9-R2, Block A - 19.002 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. | Fleet transfer and new purchase | Agenda Item | Approval of transfer of a 2023 Chevrolet Suburban (CS23502), from County Administration to the County Judge’s Office, and approval of purchase of a new Tahoe for County Administration, as recommended by the Vehicle Assessment Committee (VAC); 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 #101110 June 10, 2025 | Agenda Item | Approval of Budget Amendment Request #101110 for the County Clerk to transfer $8,600 from the Records Management Fund, Fund Balance, to Records Preservation Fee - Microfilm Expense to cover a shortage in the line item, and any appropriate action. | | |
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1 | 7. C. | BA #101120 June 10, 2025 | Agenda Item | Approval of Budget Amendment Request #101120 for Emergency Management to transfer $12,000 from Maintenance Management to Capital Equipment to fund the purchase and installation of a custom-built flatbed as part of the rehabilitation of a 2017 F-550 single cab chassis and $4,000 from Citizen Emergency Response Team to Training and Education to cover speaker fees, travel, and lodging for the upcoming Emergency Management Summit, for a total transfer of $16,000, and any appropriate action. | | |
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1 | 7. D. | BA #101140 June 10, 2025 | Agenda Item | Approval of Budget Amendment Request #101140 to transfer $114,594,240 from 2025 Permanent Improvement Bonds-Bond Premium and Bond Proceeds to various TRIP-22 Road Projects and $951,904 from 2025 Permanent Improvement Bonds-Bond Premium to Debt Issuance Cost to allocate the funding from the issuance of the 2025 Permanent Improvement Bonds, and any appropriate action. | | |
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1 | 7. E. | BA #101150 June 10, 2025 | Agenda Item | Approval of Budget Amendment Request #101150 to increase revenues and allocate expenditures including the acceptance of a donation received for the DWI Court in County Criminal Court #5 in the amount of $1,000, and any appropriate action. | | |
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1 | 7. F. | BA #101170 June 10,2025 | Agenda Item | Approval of Budget Amendment Request #101170 for the Sheriff's Administration to transfer $44,100 from Capital Equipment to Weapons and Tasers to cover the cost of 10 short barreled suppressed rifles and accessories for members of the SWAT team, and any appropriate action. | | |
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1 | 7. G. | BA #101180 June 10,2025 | Agenda Item | Approval of Budget Amendment Request #101180 for Constable Precinct #6 transfer a total of $7,351 from Vehicles to various line items to cover the cost of ballistic equipment, computer monitors, ammunition and a step ladder, 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 | 8. B. | Approval of Transfer of Slots 018-VR and 021-VR | Agenda Item | Approval of the transfer of slot #’s 018-VR and 021-VR, GIS Analyst from Elections Administration to newly created slot #’s 003-GS and 005-GS in Technology Services, and any appropriate action. | | |
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1 | 9. A. | Disease Intervention Specialist Grant Amendment No 6 | Agenda Item | Approval of the Department of State Health Services Disease Intervention Specialist (DIS) Grant, Amendment No. 6, Contract No. HHS001120300009, in the amount of $133,089, and any appropriate action. | | |
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1 | 9. B. | Hansen's FY2026 Grant Contract | Agenda Item | Approval of the Department of State Health Services (DSHS) contract for the FY2026 Hansen’s Disease contract HHS001322300001, funding Amendment No. 1 in the amount of $156,819.00 effective September 1, 2025 through August 31, 2026, and any appropriate action. | | |
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1 | 13. A. | Hotel Occupancy Tax Grant Proposal FY26 | Agenda Item | Approval of Denton County Office of History and Culture’s (OHC) Grant Proposal Application for the City of Denton’s Hotel Occupancy Tax Funds for the Calendar Year 2026 in the amount of $305,000 and any appropriate action. Office of History and Culture | | |
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1 | 14. A. | Tax Collection - City of Aubrey PID's | Agenda Item | Approval of the Interlocal Cooperation Agreements between Denton County, Texas, and the City of Aubrey for collection of special assessments levied by the following entities: 1) Jackson Ridge Public Improvement District; 2) Winn Ridge South Public Improvement District; 3) Aubrey Public Improvement District No. 1; 4) Duck Point Public Improvement District, as recommended by the Denton County Tax Assessor-Collector, and any appropriate action. | | |
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1 | 14. B. | Tax Collection - City of Aubrey et al | Agenda Item | Approval of Interlocal Cooperation Agreements for property tax assessment and collection between Denton County, Texas, and 1) City of Aubrey; 2) Rocky Top Ranch Municipal Utility District of Denton County; 3) City of Lake Dallas; 4) Aubrey Independent School District; and 5) Oak Point Water Control and Improvement District 3, as recommended by the Denton County Tax Assessor-Collector, and any appropriate action. | | |
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1 | 14. C. | Health Services - Marathon Health, LLC - Amendment 3 | Agenda Item | Approval of Amendment #3 to the Health Services Agreement between Denton County, Texas, and Marathon Health, LLC for the Denton County Employee Wellness Clinic, RFP 20-2583, as recommended by the Denton County Purchasing Director, 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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