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NOTICE OF A PUBLIC MEETING - page 4 / 30

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05.16.06

Page -4-

2.Recommendation that the award for Sam South Toll Plaza conversion of lane 7 into an EZ tag lane, pavement repair of lanes seven through nine, restriping and signing from Sta. 490+00 to Sta. 590+00, and Sam Central Toll Plaza restriping from Sta. 829+00 to Sta. 945+00 in Precinct 3 be made to Jerdon Enterprises, LP, lowest and best bid in the amount of $1,058,662, and for appropriate officials to take necessary actions relating to the award.

3.Request for authorization to purchase a new vehicle for use by the Incident Management Section for response on the Toll Road system.

4.Request for authorization to correct the payroll records of two employees.

5.Request for authorization to purchase two cellular phones and discontinue a cellular phone allowance.

d.Construction Programs

1.Request for approval of changes in contracts for:

a.J.T. Vaughn Construction Company, contractor for the Civil Courthouse, resulting in additions of $148,627 and $58,675 to the contract amounts.

b.Satterfield & Pontikes Construction, Inc., contractor for the Juvenile Justice Center, resulting in an addition of $201,872 to the contract amount.

2.Recommendation that the County Judge declare a public calamity and grant exception from the competitive bid requirements to complete emergency joint replacement on the Ella Boulevard overpass on the Sam Houston Tollway, and to issue purchase orders to PBS&J for construction management services in the amount of $310,732, and to Fugro Consultants, LP, for laboratory and construction materials testing services in the amount of $49,027.

3.Recommendation that the County Judge be authorized to execute an amendment to an agreement with Terracon, Inc., dba HBC Engineering, Inc., for additional engineering services in the amount of $49,000 in connection with the Westpark Tollway project.

e.Flood Control District

1.Recommendation that the County Judge be authorized to execute agreements with:

a.Harris County to construct and maintain a wetland mitigation and urban forestry site and improved access on Unit L100-00-00 for the Little Cypress Creek watershed in Precinct 4.

b.Harris County for construction and maintenance of a public hike and bike trail from Woodway Drive to the south along the east side of Unit W142-00-00, Tracts 02-002.0 through 02-005.0, 03-001.0, and 01-016.0, ending at Westheimer Road for the Buffalo Bayou watershed in Precinct 3.

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