Discussion, consideration and action on various projects in connection with the design and construction of a new courthouse, including, but not limited to:
A.  Acceptance and approval of the RFQ [drafted/developed by Hon. Hawkins & Peden, Porter Hedges, LLP] for: Professional Program Management Services for the new courthouse project [sent to Hon. S. Crain for review and comment as to form at request of Judge Garcia];
B.  Authority to advertise the RFQ: Professional Program Management Services with direction as to extent of publishing sites;
C.  Options to Hidalgo County as to how to procure the following services related to insurances and bonds for the new courthouse project;
      a.  Insurance Consultant with expertise in Owner Controlled Insurance and Bond Programs:
      1.  Exemption from competitive bidding requirement for professional service of a qualified and experienced insurance agent [certified and licensed by State Dept. of Insurance] to develop, draft and advise HC on the specifications for the purchase of OCIP and Bond Program subject to legal counsel's position on same;
      2.   Procure the Insurance Consultant Services through an Request for Proposals by publication of same;
      3.   Procurement of an Owner Controlled Insurance Program as drafted and developed through a consultant;