| 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. | Budget equipment/software/services | Agenda Item | Approval of miscellaneous equipment and software/services, and any appropriate action. Budget | | |
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| 1 | 2. C. | Payroll | Agenda Item | Approval of payroll. | | |
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| 1 | 3. A. | 2024 Quilts of Valor Presentation and Mentor Recognition | Agenda Item | Presentation of the five Quilts of Valor, and Recognition of the mentors with the Denton County Veterans Court Program, and any appropriate action. County Judge | | |
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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. | Addition to Elections Fleet - VAC | Agenda Item | Approval of addition of one (1) vehicle to Election Administration’s current fleet, as recommended by the Vehicle Assessment Committee (VAC); and any appropriate action. | | |
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| 1 | 6. B. | Addition to County Administration Fleet - VAC | Agenda Item | Approval of vehicle transfer and addition to current fleet of a 2016 Ford F150 Pickup (FP16502) from Public Facilities to County Administration, as recommended by the Vehicle Assessment Committee (VAC); and any appropriate action. | | |
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| 1 | 6. C. | Lease Termination & Purchase of Suburban (CS23503) | Agenda Item | Approval of the termination of the 60-month lease, for County Administration and the cooperative purchase of a 2023 Chevrolet Suburban (CS23503), with D&M Leasing, through the BuyBoard Cooperative Contract #652-21, as recommended by the Vehicle Assessment Committee (VAC); and any appropriate action. | | |
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| 1 | 6. D. | CrowdStrike Incident Response IR Retainer, Cooperative Contract | Agenda Item | Approval of renewal of CrowdStrike Incident Response IR Retainer from Solid Border, Inc., in the amount of $67,655, through Texas Department of Information Resources (DIR) Cooperative Contract #DIR-CPO-4850; and any appropriate action. | | |
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| 1 | 6. E. | Radio System Manager, Cooperative Contract | Agenda Item | Approval of Professional Engineering Services & Solutions Agreement from Parsons IPKeys Cyber Partners, in the amount of $88,870, through the General Services Administration (GSA) Cooperative Contract #47QRAA19D000A; and any appropriate action. | | |
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| 1 | 7. A. | BA #100250 November 5, 2024 | Agenda Item | Approval of Budget Amendment Request #100250 for Constable Precinct #3 to transfer $1,640 from Ammunition-Taser Supplies to Capital Equipment to cover the costs of an Axon Fleet Bundle, and any appropriate action. | | |
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| 1 | 7. B. | BA# 100260 November 5, 2024 | Agenda Item | Approval of Budget Amendment Request #100260 for the Public Health Department - Environmental Division to transfer $5,487 from Capital Equipment to Administrative Equipment to fund a previously approved plotter, to be purchased at a lower cost and no longer within capital equipment guidelines, and any appropriate action. | | |
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| 1 | 7. C. | BA #100270 November 5, 2024 | Agenda Item | Approval of Budget Amendment Request #100270 to transfer $66,500 from County Vehicles Unappropriated Contingency to Vehicle Lease to cover the payoff for Suburban CS23503, as recommended by the Vehicle Assessment Committee, and any appropriate action. | | |
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| 1 | 7. D. | BA #100280 November 5,2024 | Agenda Item | Approval of Budget Amendment Request #100280 for Public Health to increase revenues and allocate expenditures for the FY2025 Health Disparities Grant in the amount of $141,667, 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. | Contract amendment of Health Disparities Grant HHS001057600017 | Agenda Item | Approval of Amendment No. 4 to the Department of State Health Services (DSHS) Health Disparities Grant Contract No. HHS001057600017, and any appropriate action. | | |
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| 1 | 10. A. | Approval of the Hernandez Addition Final Plat | Agenda Item | Approval of the Hernandez Addition Final Plat, Lot 1, Block A - 2.63 Acres located in Commissioner Precinct 1, and any appropriate action. | | |
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| 1 | 10. B. | Approval of The Morgan Estates Final Plat | Agenda Item | Approval of The Morgan Estates Final Plat, Lots 1 & 2, Block A, 2.62 Acres located in Commissioner Precinct 1, and any appropriate action. | | |
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| 1 | 12. A. | the 2024-2034 Lease Agreement between the City Of Roanoke, Texas and Denton County, Texas | Agenda Item | Approval of the 2024-2034 Lease Agreement between the City Of Roanoke, Texas and Denton County, Texas, for the use of land for placement/occupancy of a radio tower, and any appropriate action. | | |
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| 1 | 13. A. | request to submit a grant application to FY2025 Texas Veterans Commission Fund for Veterans’ Assistance Grant (Veterans Treatment Court) in the amount of $330,000 | Agenda Item | Approval of a request to submit a grant application for FY2025 Texas Veterans Commission Fund for Veterans’ Assistance Grant (Veterans Treatment Court) in the amount of $330,000, and any appropriate action. County Criminal Court #3/Veterans Treatment Court. | | |
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| 1 | 13. B. | DCAD Board of Directors nominees | Agenda Item | Approval of the Commissioners Court casting its allotment of votes for the Denton Central Appraisal District Board of Directors, and any appropriate action. County Judge | | |
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| 1 | 14. A. | US 377 Project - Jacobs Engineering - Supp. No. 7 | Agenda Item | Approval of Contract for Engineering Services Supplemental Agreement NO. 7 to the original Contract for Engineering Services between Denton County, Texas, and Jacobs Engineering Group, Inc., for the US 377 Project from FM 1830 to SH 170 (“the Project”), in the additional amount of $146,928.00, for a total revised contract amount of $10,164,772.00, with funding in the amount of $146,928.00 to come from Judge Discretionary, TRIP-22, Auditor Line Item #89-7437-90-60, and to be transferred to US 377, Auditor Line Item #89-7409-90-60, and any appropriate action. Commissioner Precinct #4. | | |
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| 1 | 14. B. | Interlocal Agreement - Nearmap - NCTCOG | Agenda Item | Approval of the Interlocal Agreement between North Central Texas Council of Governments (NCTCOG) and Denton County, Texas, for the participation in the Nearmap Recurring Aerial Photography and Obliques subscription service with funding in the amount of $86,500.00 to come from Auditor Line Item # 01.5300.10.55 as recommended by Kevin Carr, Chief Information Officer, and any appropriate action. | | |
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| 1 | 14. C. | Disaster Debris Monitoring - Tetra Tech and Thompson Consulting | Agenda Item | Approval of Disaster Debris Monitoring Services Agreements, RFP #24-2823, between Denton County, Texas, and Tetra Tech, Inc. as primary contractor and Thompson Consulting Services, LLC as secondary contractor, as recommended by the Denton County Purchasing Director, and any appropriate action. | | |
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| 1 | 14. D. | Cooperative Purchasing Agreement - Williamson County | Agenda Item | Approval of the Cooperative Purchasing Agreement between Denton County, Texas, and Williamson County, Texas, and any appropriate action. | | |
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| 1 | 14. E. | Purchase and Sale Agreement - Crow Billingsley Plano Parkway, Ltd. | Agenda Item | Approval of: (1) Purchase and Sale Agreement between Crow-Billingsley Plano Parkway, Ltd., a Texas Limited Partnership, as Seller, and Denton County, Texas, as Purchaser, for the purchase of real property described as approximately 164.913 acres, situated in the J. Ayers Survey, Abstract 2, Denton County, Texas (“the Property”), for the purchase price of $17,959.025.70, plus all applicable closing costs, including title insurance policy and boundary survey with real estate commission paid by Seller to Newland Real Estate, Inc.; (2) grant authorization to proceed with closing and approval for the Denton County Judge to sign all necessary closing documents; (3) grant authorization for the Denton County Auditor and the Denton County Treasurer, as applicable, to pay Earnest Money in the amount of $100,000.00 to Republic Title of Texas, Inc., within 14 days of the effective date of the contract; and (5) with funding to come from American Rescue Plan Act Funds, 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. | Executive Session - DCAD 2024-2025 nominees | Agenda Item | Approval of the Commissioners Court casting its allotment of 582 votes in favor of Alex Buck, 200 votes; Ann Pomykal, 200 votes; Mike Hennefer, 91 votes; and Rob Altman, 91 votes, for the Denton Central Appraisal District Board of Directors, and any appropriate action. County Judge | | |
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| 1 | 15. C. | Executive Session - Personnel Matters Advisory Body - DCTA appointment | Agenda Item | Approval of Cesar Molina’s reappointment to the Denton County Transportation Authority (DCTA) Board of Directors, for a two-year term. | | |
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| 1 | 15. D. | Executive Session - advisory body - CPS Board | Agenda Item | Approval of dismissing William Collins, Jr. and appointing Lee Howell to the Child Protective Services Board, for a two-year term. | | |
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