A. Request approval of Amendment to Contracts that pertain to DHS Segment Projects:

1.  SER Construction Partners, LTD. DHS Segment 0-6BC Contract No. 08-017-09-02 (1.38 miles) BOD Approved 09-02-08
2.  SER Construction Partners, LTD. DHS Segment 0-7 Contract No. 08-009-07-01 (0.90 miles) BOD Approved 07-01-08
3. Zachry Construction Corporation DHS Segment 0-8 Contract No. 08-012-07-08 (3.31 miles) BOD Approved 07-08-08
4. Williams Brothers Construction Co., Inc. DHS Segment 0-9 PH I Contract No. 08-013-07-08 (2.12 miles) BOD Approved 07-08-08 
5.  McAllen Construction, Inc.  DHS Segment 0-9 PH II Contract No. 08-018-09-02 (1.75 miles) BOD Approved 09-02-08
6. Williams Brother Construction Co., Inc. DHS Segment 0-10 Contract No. 08-014-07-08 (2.33 miles) BOD Approved 07-08-08

B. Request approval of Certificate of Final Completion of Main Floodway Levee DHS Segment 0-9 PH II (1.75 miles).

C. Request approval of Payment Request to McAllen Construction, Inc. for Final Payment and Final Release of Retainage plus interest on DHS Segment 0-9 PH II Payment Request No. 16 (1.75 miles)

D. Request approval of Payment Requests to McAllen Construction, Inc. for 25% Retainage Release on DHS Segment 0-9 PH II (1.75 miles) Pay Request No. 16A

E. Request approval to process manual check to McAllen Construction, Inc. for the above mentioned project pending the approval of the County Auditor and pending the electronic transfer of funds from the Department of Homeland Security (DHS). 

F. Request approval of payment of Invoices to L&G Engineering for professional engineering services in relation to the following DHS Segments:

1. DHS 0-4A Invoice 7563
2. DHS 0-4C Invoice 7565
3. DHS 0-6A Invoice 7566

G. Request approval to process manual checks to L&G Engineering on the above mentioned projects pending the approval of the County Auditor and pending the electronic transfer of funds from the Department of Homeland Security (DHS). 

H. Request approval of Supplemental Agreement No. 2 for professional engineering services relating to East Lateral Drain.