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NOTICE OF A PUBLIC MEETING - page 24 / 30

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05.16.06

Page -24-

6.Request for approval of renewal options with:

a.Associated Carpro Collision and Flores Motor Company, Inc., for body shop repairs for the county for the period of August 1-July 31, 2007 at an approximate cost of $300,000.

b.Fleet Safety Equipment, Inc., for furnishing and delivering emergency lighting for police vehicles for the county for the period of August 1-July 31, 2007 at an approximate cost of $100,000.

c.Fleet Safety Equipment, Inc., for installation of emergency equipment and related items for various law enforcement vehicles for the county for the period of August 1-July 31, 2007 at an approximate cost of $120,000.

d.Houston Communications, Inc., Motorola, Inc., and Northwest Communications, Inc., for repair parts for Motorola radio equipment, including test equipment and specialized tools for the county for the period of July 1-June 30, 2007 at an approximate cost of $300,000.

e.Battery Zone, Inc., H.T. Mobile Producers, Inc., and Motorola, Inc., for two-way radio batteries for Information Technology for the period of July 1-June 30, 2007 at an approximate cost of $100,000.

7.Request for approval of an extension to an agreement with Rives Carlberg, LP, for public relations services for the urban stormwater management study for the Flood Control District through July 31 at no additional funding, and approval of an order authorizing the County Judge to execute an amendment to an agreement.

8.Transmittal of fifth and final renewal option of a contract for provider service level agreement with Mercury Associates, Inc., for Vehicle Tracker for Fleet Services, Precincts 1, 2, and 3, and the Flood Control District through July 1, 2007, and issuance of purchase orders in amounts of $195,000, $30,000, $30,000, $47,000, and $40,000, respectively.

9.Request for approval of orders authorizing the County Judge to execute agreements/amendments with:

a.The University of Texas Health Science Center at Houston for non-secure intense and specialized residential services for Juvenile Probation in the amount of $93,429 for the period ending August 31.

b.Maria Feroleto for face-to-face psychological assessments for children who are in the custody of Protective Services for Children & Adults due to physical abuse and neglect in the additional amount of $7,000 for the period ending August 31.

c.Shoreline, Inc., for non-secure residential services for Juvenile Probation in the amount of $25,000 for the period ending August 31.

d.Ford Audio-Video Systems, Inc., for services for Public Infrastructure at an additional approximate cost of $25,612.

e.RCC Consultants, Inc., for band reconfiguration of the 800MHz radio system to comply with Federal Communications Commission requirements for Information Technology in the amount of $698,737.

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