| 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. | Super Report - May 2026 | Agenda Item | Approval of the May 2026 Road Superintendent Report (presented for recording purposes only), and any appropriate action. Department of Transportation and Engineering. | | |
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| 1 | 2. C. | 2026 LPPF FY26 Rebase Documents/Resolution - current base | Agenda Item | Approval of a resolution to use the most up-to-date Net Patient Revenue of the local hospitals participating in the Denton County Health Care Provider Participation Program for Fiscal Year 2026, and adjust each hospital’s FY 2026 Local Provider Participation Fund mandatory payment accordingly. County Judge | | |
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| 1 | 3. A. | Stacie Villarreal's Resolution | Agenda Item | Approval of a resolution recognizing Stacie Villarreal’s retirement, and any appropriate action. Human Resources | | |
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| 1 | 3. B. | Jesse Wyman's Resolution | Agenda Item | Approval of a resolution recognizing Jesse Wyman’s retirement, and any appropriate action. Human Resources | | |
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| 1 | 3. C. | Emergency Management - 2026 EPPC Award | Agenda Item | Approval of a proclamation recognizing the 2026 Excellence in Emergency Management Award, and any appropriate action. Emergency Management | | |
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| 1 | 4. A. | PUBLIC HEARING to consider approval of the Zoning Change request (LRR-0226-0001) from AG to PD | Agenda Item | DENY the request for a Zoning Change (LRR-0226-0001) from “AG - Agricultural” to “PD - Planned Development” for a wedding/event venue and rental home. The property, R57239, is located in the Lake Ray Roberts Planning and Zoning District, Commissioner Precinct 1. | | |
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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. | 2916- Turn Lane Improvements-US377@Fishtrap & Liberty Award | Agenda Item | Approval of award of ITB #26-2916, Turn Lane Improvements - US377 at Fishtrap and Liberty to Quality Excavation; and any appropriate action. | | |
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| 1 | 6. B. | Motorola APX N70/800 Portable Radios | Agenda Item | Approval of the purchase of nineteen (19) APX N70/800 Portable Radios from Motorola Solutions, in the amount of $162,596.49, through the Houston-Galveston-Area-Contract (HGAC) Cooperative Contract #17724-(TX)-RA05-21; and any appropriate action. | | |
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| 1 | 6. C. | UPS Replacements for Radio Equipment, Cooperative Contract | Agenda Item | Approval of the purchase of two (2) uninterruptible power supplies (UPS’s) from Flair Data Systems, in the amount of $107,658.68, through Texas Department of Information Resources (DIR) Cooperative Contract #DIR-CPO-5397; 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 #2026-304 June 23, 2026 | Agenda Item | Approval of Budget Amendment Request #2026-304 for Emergency Management to transfer $8,117 from Vehicle Care to Technology Capital for Mobile Command Center technology upgrades not covered by grant funding and $45,000 from Unappropriated Contingency to Training and Education to support the Training and Exercise Summit and Incident Management Team (IMT) training, for a total transfer of $53,117, 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 | 10. A. | Approval of the J4B Cook Property Addition Final Plat | Agenda Item | Approval of the J4B Cook Property Addition Final Plat (Lot 1, Block A - 15.75 Acres) located in Commissioner Precinct 1, and any appropriate action. | | |
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| 1 | 10. B. | Approval of the Big Sky Estates Phase 3A Final Plat | Agenda Item | Approval of the Big Sky Estates Phase 3A Final Plat (Block V - Block Y and Block AB - Block AD - 47.708 Acres), including 167 residential lots, 11 common area lots, and 1 wastewater treatment plant lot located in Commissioner Precinct 4, and any appropriate action. | | |
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| 1 | 12. A. | Memorandum of Understanding for the FY24 JAG Grant between the City of Denton, Texas and Denton County, Texas | Agenda Item | Approval of the Memorandum of Understanding (“MOU”) between the City of Denton, Texas and Denton County, Texas related to the U.S. Department of Justice Edward Byrne Justice Assistance Grant (“JAG Grant”) Program for FY 2024, and any appropriate action. | | |
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| 1 | 13. A. | Acceptance of FY2025 Homeland Security Grant Program Urban Area Security Initiative (HSGP UASI) Grant Funds, Grant No. 5606301, in the Amount of $132,000+/- | Agenda Item | Approval of Acceptance of FY2025 Homeland Security Grant Program Urban Area Security Initiative (HSGP UASI) Grant Funds, Grant No. 5606301, in the Amount of $132,000+/-. Office of Emergency Management. | | |
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| 1 | 13. B. | submission of the City of Denton FY2027 Hotel Occupancy Tax Grant Application requesting funding in the amount of $300,000 | Agenda Item | Approval of submission of the City of Denton FY2027 Hotel Occupancy Tax Grant Application requesting funding in the amount of $300,000, and any appropriate action. Office of History and Culture. | | |
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| 1 | 13. C. | 2026 Levee Improvement Dist. #1 Reappointments | Agenda Item | Approval of reappointing Richard Ching, Ben Carruthers, and Jack Davis to the Denton County Levee Improvement District No. 1 Board of Directors, and any appropriate action. County Judge | | |
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| 1 | 14. A. | Guardianship Services - Harper Advocacy Services - First Renewal | Agenda Item | Approval of the First Renewal of the Agreement for Guardianship Services between Denton County, Texas, and Harper Advocacy Services, Inc., in a base amount of $41,666.67 per month and an amount not to exceed $500,000.00 for FY 2027, to come from Guardianship Services, Auditor Line Item #1001 CC_20150 48000 SC_48092, as recommended by the Probate Court, and any appropriate action. | | |
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| 1 | 14. B. | Software License and Services Agreement - Mark43, Inc. - Change Order No. 4 | Agenda Item | Approval of Change Order #4 to the Software License and Services Agreement with Mark43, Inc., for the addition of the “BriefAI” and “ReportAI” modules to the RMS system for the period of July 1, 2026 through November 29, 2027, in the amount of $132,579.00, with funding to come from Fund_1001 /CC_20920 / SC_54061 (Technology Software/Services) / PR_2075 (Public Safety & Courts Technology), as recommended by the Denton County Sheriff and the Denton County Technology Services Department, and any appropriate action. | | |
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| 1 | 15. A. | Ex Session - Denton County v. Victoria Johnson, et al. Tarrant County | 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 litigation in Cause No. 141-377-160-26, styled County of Denton, Texas v. Victoria Johnson et al., currently pending in the 141st Judicial District Court of Tarrant County, Texas, and any appropriate action. | | |
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| 1 | 15. B. | Ex Session - 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. C. | Executive Session - Personnel Matters 551.074 a1-2 | Agenda Item | Texas Government Code §551.074(a)(1)-(2) Personnel Matters; Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, to-wit: the Director of Purchasing, and any appropriate action. | | |
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