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NOTICE OF A PUBLIC MEETING - page 11 / 30

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11 / 30

 05.16.06

  Page -11-

j.Request for approval of an interlocal agreement with Houston ISD for tax assessment and collection services effective June 1; or for approval to provide those services in accordance with a resolution adopted by the HISD Board of Education requiring services by the county effective June 1; and for approval of budget changes as necessary for the Tax Department.

3.Information Technology

a.Request for approval of an agreement with Seabrook Volunteer Fire Department for use of the county’s 800 MHz public radio system.

b.Request for approval of an agreement with Montgomery County Constable, Precinct 3, for the county to allow access to and use of information maintained by the Southeast Texas Crime Information Center.

c.Request for approval of eight cellular allowances and 13 assigned phones, and for deletion of 12 assigned phones and two multi-user phones, and for 10 defective phones to be sent to surplus.

4.Facilities & Property Management

a.Request for authorization for the County Judge to execute an amendment to an agreement with Hermes Architects, Inc., for architectural services in connection with an update of the Sheriff’s facility master plan in the additional amount of $42,000.

b.Request for approval of a concession agreement with Glenn Crosby for space in the basement of the Juvenile Justice Center at 1200 Congress.

c.Request for approval of an annual agreement with Green Coast Enterprises, Inc., for lease of space at 16000 Stuebner Airline in Spring for the Constable of Precinct 4.

d.Request for authorization to proceed with build-out of space for the County Attorney’s Office in the Civil Courthouse at 201 Caroline at a cost of $100,000.

e.Request for approval of an amendment to an agreement with Fulton Shopping Center, Inc., for lease of space at 1161-C Spencer Highway in South Houston in Precinct 2 for a Public Health WIC clinic.

f.Request for authorization to negotiate an agreement with Carter Burgess, Inc., for professional engineering services for replacement of a security system at the Inmate Processing Center at an approximate cost of $36,000.

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