A.) Requesting approval to accept proposal from AAMECC, LLC in the amount of $3,435.00; to provide Asbestos Consulting Services for HCDD1 owned building former Pct. 4 office through the Districts Membership with The Interlocal Purchasing System Program (TIPS) TX-998-277.

B.) Requesting approval to advertise for the following:

1.) RFB No.: HCDD1-14-005-03-12 “Hauling Services Stone Rip Rap”
2.) RFQ No.: HCDD1-14-006-03-13-A “Real Estate Appraisal Services-Pool”
3.) RFQ No.: HCDD1-14-007-03-13-B “Professional Survey Services-Pool”

C.) Requesting approval of "Pool" of pre-qualified firms submitting Statements of Qualifications for ranking on an "As Needed Basis" per project by the Hidalgo County Drainage District No.1 for projects requiring said services as set forth in the requirements stated in RFQ No. HCDD1-14-002-01-29 "PROFESSIONAL ENGINEERING SERVICES-POOL"

D.) Requesting approval to exercise the District's option to renew Agreement No.: HCDD1-13-008-02-05 "Reinforced Concrete Pipe / Box Culverts; for one (1) year under the same rates, terms and conditions.  

2013 BOND SERIES

E.) Request approval of Supplemental Agreement No. 1 from Tedsi Infrastructure Group, Inc. to Work Authorization No. 13 under the J-09 Agreement for Professional Engineering Services in the amount of $348,408.00; to provide revisions to Pct.4- Phase I and Phase II J-09 Project.

F.) Request approval of Supplemental Agreement No. 2 from R. Gutierrez Engineering Corp. to Work Authorization No.1 under the Alamo Expressway Drain/Crossing Agreement for Professional Engineering Services in the amount of $8,767.00; to provide Geo-Tech services for Pct. 2- Rancho Blanco Road and El Gato Road.

G.) Presentation of scoring grid (for the purpose of ranking by HCDD1 Board of Directors) of the firms graded and evaluated through the District’s approved “Pool” of Professional Engineers in connection with Professional Engineering Services required for “Pct.4 Rural Drainage Development-FM 2812 / FM 493 Area Drainage Improvements”.
 

H.) Requesting approval for the Hidalgo County Drainage District No.1 to negotiate Agreement for Professional Engineering Services with the number one ranked firm of __________________________________; for the provision of Engineering Services for “Pct.4 Rural Drainage Development-FM 2812 / FM 493 Area Drainage Improvements”

I.) Presentation of scoring grid (for the purpose of ranking by the HCDD1 Board of Directors) of the firms graded and evaluated through the District’s approved “Pool” of Professional Engineers in connection with Professional Engineering Services required for “Pct.4-Rural Drainage Development-Kenyon / Mile 17 ½ Area Drainage Improvements”.
 

J.) Requesting approval for the Hidalgo County Drainage District No.1 to negotiate Agreement for Professional Engineering Services with the number one ranked firm of _________________________________________; for the provision of Engineering Services for “Pct.4-Rural Drainage Development-Kenyon / Mile 17 ½ Area Drainage Improvements”.

K.) Requesting approval of Work Authorization No. 1 from DOS Logistics, Inc. in the amount of $92,575.22 as it relates to Engineering Services for “Pct.4-Rural Drainage Development Hoehn Road”. Professional Agreement approved by HCDD1 Board of Directors on January 21, 2014

L.) Requesting approval of Work Authorization No. 2 from DOS Logistics, Inc. in the amount of $30,858.41 as it relates to Survey Services for “Pct.4-Rural Drainage Development Hoehn Road”. Professional Agreement approved by HCDD1 Board of Directors on January 21, 2014.  

M.) Requesting approval of Work Authorization No. 3 from DOS Logistics, Inc. in the amount of $2,640.00 as it relates to Geo-Tech Services for “Pct.4-Rural Drainage Development Hoehn Road”.  Professional Agreement approved by HCDD1 Board of Directors on January 21, 2014.  

N.) Requesting approval of Work Authorization No. 4 from DOS Logistics, Inc. in the amount of $29,384.72 as it relates to Engineering Services for “Pct.4-Rural Drainage Development Bandera Area”.  Professional Agreement approved by HCDD1 Board of Directors on January 21, 2014.  

O.) Requesting approval of Work Authorization No. 5 from DOS Logistics, Inc. in the amount of $9,794.71 as it relates to Survey Services for “Pct.4-Rural Drainage Development Bandera Area”. Professional Agreement approved by HCDD1 Board of Directors on January 21, 2014.

P.)Requesting approval of Work Authorization No. 6 from DOS Logistics, Inc. in the amount of $2,640.00 as it relates to Geo-Tech Services for “Pct.4-Rural Drainage Development Bandera Area”.  Professional Agreement approved by HCDD1 Board of Directors on January 21, 2014.