A.  Request approval of Final Payment Request to Jimmy Closner & Sons Construction Co., Inc. (Final and Release of Retainage) for the Construction of the Alamo Drain-Master Drainage Project Phase II.

B.  Request action to recognize Description and Clarification  of previously approved Agenda Item 3A from  August 1, 2008 for documention of court record:  
      
      1. Change Order No. 1 on the Contract with Ballenger Construction Company for the Construction  of Levee DHS Segment 0-5.
      2. Change Order No. 1, Change Order No. 2 and Change Order No. 3 on the Contract with SER Construction Partners, LTD for the Construction of Levee DHS Segment 0-7. 
      3. No change orders were submitted for approval on DHS segments 0-8, 0-9 phase I and 0-10.              

C.  Request approval of Change Order No. 2 and No. 3 on the Contract with Ballenger Construction Company for the Construction of Levee DHS Segment 0-5. 

D.  Request approval of payment of Invoices to L & G Engineering for professional engineering services in relation to the following DHS Levee Segments:
     1.  DHS Segment 0-4, Invoice No. 2008
     2.  DHS Segment 0-4, Invoice No. 7068

E.  Request approval to process a manual check to L & G Engineering pending approval from County Auditor and pending the electronic transfer of funds from Department of Homeland Security (DHS).

F.  Request approval of payment of Invoices to Dannenbaum Engineering for professional engineering services in relation to the following DHS Levee Segments:
     1.  DHS Segment 0-6A, Invoice No. 441007/03/XV
     2.  DHS Segment 0-6B, Invoice No. 441008/03/XV

G.  Request approval to process a manual check to Dannenbaum Engineering pending approval from County Auditor and pending the electronic transfer of funds from Department of Homeland Security (DHS).

H.  Discussion, consideration and action to authorize withdrawal of 457 Plan for employee#103268 due to hardship