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No. 00.05 Page -19-

  • 22.

    Fiscal Services & Purchasing

    • a.

      Auditor

      • 1.

        Recommendation for approval of final payments to:

    • a.

      Hubco, Inc., for reconstruction of roads in North Belt Forest Subdivision in Precinct 4.

    • b.

      P-Ville, Inc., for mowing services on channels in the northwest portion of the county.

    • c.

      Statewide Traffic Signal for traffic signal installation at the intersection of West Lake Houston Parkway and Lonesome Woods Trail in Precinct 4.

    • d.

      Williams Bro., for grading of a portion of Townsend Boulevard in Precinct 4.

  • 2.

    Request for approval of a refund in connection with overpayment by a retiree for dependent health insurance premium in the amount of $102.

  • 3.

    Request for approval of an order establishing a bank account for Community Development for private funding programs.

  • 4.

    Request for authorization for an employee to attend an annual meeting of the Southwest Social Science Association March 16-17 in Galveston at an approximate cost of $100.

    • 5.

      Transmittal of audited claims.

  • b.

    Tax Assessor-Collector

    • 1.

      Request for approval of payments to the Harris County Appraisal District in

amounts of $1,102,912 for the county and $227,597 for Flood Control for second quarter assessment billings.

  • 2.

    Request for approval of a resolution honoring Teresa Luna on the occasion of her retirement.

  • 3.

    Request for approval of a resolution honoring Pat Casper on the occasion of her retirement.

  • 4.

    Request for approval of a resolution honoring Lillie Snell on the occasion of her retirement.

    • c.

      Purchasing

  • 1.

    Transmittal of projects scheduled for advertisement:

    • a.

      Landfill services for dumping of type IV, non-putrescible and non-compacted solid waste for the county and the Flood Control District.

    • b.

      Bedding soil, mulch, gravel, and stone for the county.

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