A.  Presentation by Mr. William "Bill"  Rusteberg, (Hidalgo County Section 125 Plan Consultant) the scoring and evaluation grid  for the responses received in connection with Hidalgo County's Request for Proposals (RFP's) for : "Section 125 Voluntary Products" for the purposes of ranking and award by Hidalgo County Commissioner's Court;

B.   Requesting authority for Purchasing Department, Consultant (Bill Rusteberg) and Legal Council to negotiate a  final services contract (s) with the number one ranked vendor(s), for  "Section 125 Plan Voluntary Products";

C.  Modification to existing contract (C-05-158-11-22) with National Plan Administrators (NPA)  to include clarification(s) of the fee(s) structure as attached on "Exhibit 1", with direction to NPA that all awarded voluntary products vendors inform all participating Hidalgo County (Departments, Programs)employees of the $1 per month fee(s) for the plan year effective 2-1-07. 

Note:  Exhibit 1 is correspondence from Bill Rusteberg, Voluntary Plan Consultant detailing recommendation for award to NPA in 2005.