| 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. | Road Superintendent Report - December 2024 | Agenda Item | Approval of the December 2024 Road Superintendent Report (presented for recording purposes only), and any appropriate action. Department of Transportation and Engineering. | | |
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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. | Nutanix Storage Equipment, Cooperative Contract | Agenda Item | Approval of purchase of Nutanix Storage Equipment, from FreeIt Data Solutions, Inc., an approved reseller for Carahsoft Technology Corp., in the amount of $843,839.68, through the Texas Department of Information Resources (DIR) Cooperative Contract #DIR-CPO-4444; and any appropriate action. | | |
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| 1 | 6. B. | Bid #22-2727, Emulsified Asphalt, Renewal | Agenda Item | Approval of renewal of Bid #22-2727 Emulsified Asphalt with Ergon Asphalt & Emulsions, Inc; and any appropriate action. | | |
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| 1 | 6. C. | Morse Street Courtroom, Discussion of Award | Agenda Item | Terminate negotiations with Architexas and start negotiations with Parkhill for Architectural Services of the Morse Street Courtroom, under project RFPQ #23-2745, Architectural Services - Miscellaneous Facility Projects. | | |
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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# 100510 January 17, 2025 | Agenda Item | Approval of Budget Amendment Request #100510 for Technology Services to increase revenues of $328,648 from General Fund Revenue and allocate expenditures to Tech Services Public Safety/Courts, Technology Software/Services to fund updates and services for TechShare Juvenile, 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 | 12. A. | 2025 Affiliation Agreement between North Central Texas College and Denton County, Texas | Agenda Item | Approval of the 2025 Affiliation Agreement between Denton County, Texas, and North Central Texas College for and on behalf of their accredited internship program, and any appropriate action. | | |
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| 1 | 13. A. | Approval of Resolution of Intent to Submit Application for Texas Division of Emergency Management Hazard Mitigation Grant Program (HMGP) for April 2024 Severe Storms. Emergency | Agenda Item | Approval of a Resolution of Intent to Submit an Application to the Texas Division of Emergency Management Hazard Mitigation Grant Program (HMGP) for April 2024 Severe Storms, and any appropriate action. Office of Emergency Management | | |
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| 1 | 13. B. | Housing Finance Corp - 2025 Board Appointments | Agenda Item | Approval of appointing Andy Eads, Dena Meek, Raymond David and Brenda Atchison to the Denton County Housing Finance Corporation Board, and any appropriate action. County Judge | | |
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| 1 | 14. A. | Psychiatric Services - Dr. Shupe - Fourth Renewal | Agenda Item | Approval of the Fourth Renewal of the Professional Service Employment Agreement between Denton County, Texas and Dr. James G. Shupe, M.D., for Dr. Shupe to perform the duties and responsibilities of Denton County Mental Health Court Physician in the amount of $192,000.00, with funding to come from Psychiatric Services - Probate Court, Auditor Line Item #01-5900-20-40, as recommended by the Probate Court, and any appropriate action. | | |
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| 1 | 14. B. | Plainview Road - ROW Easement Acquisition | Agenda Item | Approval of right-of-way easement acquisition by Denton County, Texas, for the Plainview Road Project from Krum City Limits to FM 1173 in order to obtain temporary construction easements and drainage easements in the estimated amount of $100,000.00, with funding to come from Countywide Unincorporated Roadway Improvements, TRIP-22, Auditor Line Item #89-7580-90-70, and to be transferred to Plainview Road, Precinct 4, Auditor Line Item #89-7558-90-50, and any appropriate action. Commissioner Precinct #4. | | |
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| 1 | 14. C. | Agreement between Texas Division of Emergency Management and Denton County for the TEMAT program | Agenda Item | Approval of the Memorandum of Understanding between the Texas Division of Emergency Management and Denton County, Texas, where the Denton County Sheriff's Office and County Administration will participate in the Texas Emergency Management Assistance Teams (TEMAT) program, 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 §551.0745(a)(1) - Personnel Matters Affecting County Advisory Body; Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a member of an advisory body, to-wit: the Dent | Agenda Item | Texas Government Code §551.0745(a)(1) - Personnel Matters Affecting County Advisory Body; Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a member of an advisory body, to-wit: the Denton County Housing Finance Corporation, and any appropriate action. Commissioners Court | | |
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| 1 | 15. C. | Executive Session - Civil Service Commission | Agenda Item | Approval to appoint Tracy Glover and Ray Bowens to the Denton County Civil Service Commission, and any appropriate action. Commissioners Court | | |
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