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NOTICE OF A PUBLIC MEETING - page 22 / 30

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05.16.06

Page -22-

d.Request by Constable Walker, Precinct 7, for authorization to submit an application to the Texas Comptroller of Public Accounts for grant funds in an amount not to exceed $40,000 for the Tobacco Education & Prevention program.

e.Request by the Medical Examiner for authorization to submit an application to the U.S. Department of Justice for grant funds in the amount of $95,000 for the Harris County Forensic Laboratory Improvement Program.

f.Request by the District Courts for authorization to:

1.Submit an application to the Criminal Justice Division of the Office of the Governor for grant funds in the amount of $111,624 for the Drug Court Success Through Addiction Recovery program.

2.Submit an application to the Criminal Justice Division of the Office of the Governor for grant funds in the amount of $163,047 for support of the 247th Family Court's family intervention program that seeks to reduce harm to children in cases that involve parental substance abuse.

g.Request by the County Judge for authorization to:

1.Apply for and accept grant funds in the amount of $50,000 from the Houston Katrina/Rita Fund for the Harris County Coordinated Transportation Program.

2.Accept grant funds in the amount of $386,022 from the U.S. Department of Transportation for the Harris County Coordinated Transportation Program for service to the elderly and disabled.

21.Fiscal Services & Purchasing

a.Auditor

1.Request for approval of final payments to:

a.Balfour Beatty for construction of the Westpark Tollway from west to east of US 59 for the Toll Road Authority.

b.Florida Traffic Control Devices, Inc., for installation of signing and striping from south of Carey Chase to Hwy. 90A for the Toll Road Authority.

c.Hard Rock Construction, Inc., for Vogel Creek conveyance improvements from south of Arncliffe Drive to Long Creek Lane for the Flood Control District.

d.Southwest Signal Supply, Inc., for improvements at signalized intersections on major thoroughfares for various locations in Precinct 3.

2.Transmittal of certification of supplemental estimates of revenue received for various funds and grants.

3.Request for approval to correct the payroll record of an employee.

4.Transmittal of audited claims.

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