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No. 00.05 Page -11-

  • 2.

    Toll Road Authority

    • a.

      Request for approval of a change in contract with Intermec Technologies Corporation to add four technicians to the maintenance services contract for toll collections equipment, resulting in an addition of $322,272 to the contract amount (00451).

  • b.

    Request for approval of the Westpark Tollway schematic plan for traffic to travel from State Highway 6 to the intersection of Richmond Avenue and Post Oak Boulevard at an approximate cost of $326,000,000.

  • c.

    Request for authorization to negotiate with certain engineering consultants for design services in connection with the Westpark Tollway project.

  • d.

    Recommendation that the award for the authority's Meadowfern office parking lot expansion be made to Asphalt Paving, Inc., in the amount of $75,769 and for the County Judge, County Clerk, and County Auditor to take necessary actions relating to the award.

  • e.

    Request for authorization to advertise for bids for construction of a screen wall for the airport connector project at an approximate cost of $124,250.

  • f.

    Request for approval of an amendment to an agreement with the Texas Department of Transportation to allocate $2,000,000 in additional federal funds for the congestion mitigation and air quality program on the Beltway 8 direct connector to Hardy Toll Road.

  • g.

    Request for authorization for an employee to attend an engineering and design conference March 25-29 in Savannah at an approximate cost of $1,577.

  • 3.

    Management Services

    • a.

      Request for approval of orders authorizing acceptance of payments in connection with settlement of damages to county equipment and property in the total amount of $12,352 and six workers compensation recoveries in the total amount of $17,800; settlement of three tort claims in the total amount of $1,944; denial of nine claims for damages; and transmittal of claims for damages received during the period which ended February 29.

  • b.

    Request for authorization for two employees to attend a career fair of the University of Texas-Houston Health Science Center April 13 in Houston at no cost to the county.

  • c.

    Request for authorization for two employees to attend a job fair of the Success Institute of Business April 12 in Houston at no cost to the county.

d. Request for authorization for two employees to attend a Gulf Coast Careers job fair April 13 and job placement workshops March 20 and April 3 and 17 in Houston at no cost to the county.

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