| 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. | Payroll | Agenda Item | Approval of payroll. | | |
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| 1 | 3. A. | Jim Borsch's Resolution | Agenda Item | Approval of a resolution recognizing Jim Borsch’s retirement, and any appropriate action. Human Resources | | |
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| 1 | 3. B. | Texas Food Connection Day 2026 | Agenda Item | Approval of a proclamation recognizing February 10, 2026, as Texas Food Connection Day in Denton County, and any appropriate action. County Judge | | |
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| 1 | 3. C. | Resolution Honoring Pastor Kenneth Wells | Agenda Item | Approval of a resolution honoring Pastor Kenneth Wells, and any appropriate action. Commissioner Precinct 3 | | |
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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. | Vendor Name Change | Agenda Item | Approval of acknowledgment of notification of acquisition and vendor name change of Johnson Controls, to Johnson Controls Building Solutions, LLC; and any appropriate action. | | |
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| 1 | 6. B. | Armored Vehicle, Cooperative Contract | Agenda Item | Approval of purchase of a Gurkha MPV Armored Vehicle, from Terradyne Armored Vehicles, in the amount of $377,718, through the Florida Sheriffs Association Cooperative Purchasing Program Contract #FSA25-VEH23.0, Heavy Trucks and Buses; and any appropriate action. | | |
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| 1 | 6. C. | ITB #25-2844, Lubricants & Oils, Renewal | Agenda Item | Approval of renewal for ITB #25-2844, Lubricants & Oils, to Southwest Distributing Company, and any appropriate action. | | |
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| 1 | 6. D. | Workday System Audit, Cooperative Contract | Agenda Item | Approval to procure consulting services for a comprehensive review of all Workday SKUs, including identification of configuration gaps, optimization opportunities, and prioritized recommendations aligned with Enterprise Resource Planning (ERP) best practices, through Carahsoft Technology Corporation, in an amount not to exceed $210,800, under Texas DIR Cooperative Contract #DIR-CPO-5175; and any appropriate action. | | |
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| 1 | 6. E. | RFSQ #25-2884, Design Services for Fire Station and Fire Administration Building, Ranking | Agenda Item | Approval of the evaluation committee’s recommendation to rank BRW Architects as the most qualified firm for RFSQ #25-2884, Design Services for Fire Station and Fire Administration Building; and any appropriate action. (CONFIDENTIAL UNTIL AFTER AWARD). | | |
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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 #2026-147 February 10, 2026 | Agenda Item | Approval of Budget Amendment Request #2026-147 for Death Investigations & Medical Examiner Services to transfer $29,728 from County Vehicles-Unappropriated Contingency to Death Investigations & Medical Examiner Services-Vehicles to fund the purchase of a replacement vehicle, a 2026 Chevrolet Equinox, as recommended by the Vehicle Assessment Committee (VAC); and any appropriate action. | | |
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| 1 | 7. C. | BA #2026-149 February 10, 2026 | Agenda Item | Approval of Budget Amendment Request #2026-149 for the Sheriff’s Office to transfer $7,000 from Unappropriated Contingency to Law Enforcement Dog within Judicial Purchases to cover additional costs for a Law Enforcement K-9, 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. | STD/HIV-DIS Prevention Services Program Grant, Amendment No 7 | Agenda Item | Approval of the Texas Department of Health and Human Services, STD/HIV-DIS Prevention Services Grant Program, Amendment No. 7, Contract No HHS001120300009, in the amount of $126,662, revises certain attachments, and extends the contract term through November 30, 2026, and any appropriate action. | | |
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| 1 | 10. A. | Approval of the Corple Addition Final Plat | Agenda Item | Approval of the Corple Addition Final Plat (Lots 1 and 2, Block A - 10.264 Acres) located in Commissioner Precinct 1, and any appropriate action. | | |
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| 1 | 13. A. | First Amendment to the Chapter 381 Tax Incentive Agreement Among Denton County, Texas; Wells Fargo Bank, N.A.; and DDI Lewisville, LLC (Formerly Known as Digital Lewisville, LLC), | Agenda Item | Approval of the First Amendment to the Chapter 381 Tax Incentive Agreement Among Denton County, Texas; Wells Fargo Bank, N.A.; and DDI Lewisville, LLC (Formerly Known as Digital Lewisville, LLC), as recommended by the Denton County Economic Development Department and Denton County Commissioner Precinct No. 3, and any appropriate action. Economic Development. | | |
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| 2 | 13. B. | Notice of Election for the March 3, 2026 Primary Election | Agenda Item | Approval of (1) the Notice of Election for the March 3, 2026 Primary Election, Democratic Party, and (2) the Notice of Election for the March 3, 2026 Primary Election, Republican Party, and any appropriate action. Elections Administration | | |
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| 1 | 13. C. | Construction Dev/Design Dev/Schematic Design Package for the Civil Courts Building | Agenda Item | Presentation of the Design Development phase for the Civil Courts Building as prepared by Hellmuth, Obata and Kassabaum (HOK), and Authorize HOK to proceed forward with the Construction Development phase, and any appropriate action. Public Facilities | | |
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| 1 | 14. A. | County Courts' Representative to Bail Bond Board | Agenda Item | Approval of the appointment of the Honorable Chance Oliver, County Criminal Court No. 4, as the County Courts’ Representative on the Denton County Bail Bond Board, replacing the Honorable Lauri Ragland, County Criminal Court No. 1, effective February 10, 2026, 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. | Consultation with Attorney in a closed meeting when the governmental body seeks the advice of its attorney about a settlement offer regarding cause number 24-2705-481 styled Denton County, Texas vs. The O’Haver Company LTD | Agenda Item | Texas Government Code §551.071(1)(B) - Consultation with Attorney in a closed meeting when the governmental body seeks the advice of its attorney about a settlement offer regarding cause number 24-2705-481 styled Denton County, Texas vs. The O’Haver Company LTD currently pending in the 481st Judicial District Court of Denton County, Texas, and any appropriate action. | | |
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| 1 | 15. C. | Executive Session - Personnel Matters 551.074(a)(1) - Fire Marshal | Agenda Item | Texas Government Code §551.074(a)(1) Personnel Matters; Closed Meeting to deliberate the appointment, employment, evaluation reassignment, duties, discipline, or dismissal of a public officer or employee, to-wit: the Denton County Fire Marshal, and any appropriate action. | | |
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