1. Requesting exemption from competitive bidding requirements under the Texas Local Government Code 262.024 (a)(4)...'a professional service' for professional engineering services in connection with an Urban County Street Improvements Project in the City of Penitas utilizing Program Year (20) 2007.

2. Presentation of the scoring grid (of at least three (3) engineering firms from the County's approved "pool" as graded and evaluated by the City of Peñitas) for the purposes of ranking by CC in connection with an Urban County Program Street Improvements project in the City of Peñitas.

3. Authority to negotiate a professional engineering service contract with the No. 1 ranked firm of _________________ for the provision of engineering services for the City of Peñitas Street Improvements.