15.Request that a technical defect be waived and the award for modified bitumen roof replacements at various locations be made to PRC Roofing Co., Inc., lowest and best bid in the amount of $1,119,333, and for appropriate officials to take necessary actions relating to the award.
16.Request for authorization to correct the payroll records of three employees.
17.Transmittal of notices of road and bridge log changes.
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 $54,627 and four workers compensation recoveries in the total amount of $3,309; settlement of five tort claims in the total amount of $6,237; denial of six claims for damages; and transmittal of claims for damages received during the period ending May 9.
b.Request for authorization for the County Judge to execute a release in exchange for payment to the county in the amount of $1,653 in connection with settlement of an accident claim.
c.Request for approval of amendments to the Harris County Personnel Regulations effective July 1, 2006 in connection with regulations of the Fair Labor Standards Act; workers compensation; the accrual system for vacation leave approved by court; definition of a payroll year; definition of temporary employee; and changes and clarifications in the funeral leave and family and medical leave sections.
d.Transmittal of investment transactions and maturities for the period of April 26-May 9.
e.Request for approval of interest payments for commercial paper projects.
f.Request for approval of actual Reliant Park construction project invoice amounts for March.
g.Request for approval of payments for annual dues to organizations for which the county has memberships in the amount of $495,681.
h.Request for approval of authorized budget appropriation transfers for flood control and county departments.
i.Consideration of recommended changes in the county's travel and training policy.