A.  Pursuant to the current Letter of Engagement with The Lee Firm, acceptance of the final report to the original work assignment as specified in the original Letter of Engagement for the "Professional Legal Services - review and report Agreement between Hidalgo County Drainage District #1 and Integ Corporation"

B.  Authority to publish and approval of qualifications, requirements and scope of services for the engagement of legal counsel to pursue all remedies available to the Hidalgo County Drainage District #1 in connection with the agreement between Hidalgo County Drainage District #1 and Integ Corporation as outlined/contained in the final Lee Law Firm Report

Pursuant to Texas Water Code, Chapter 49, Section .057 (d) with said engagement to follow the procedures provided in Subchapter A, Chapter 2254.003 (a)(1)(2)(b) under Professional Services Procurement Act which will be accomplished through a Request for Qualifications through 3 required publications.

Same procurement packet used for engagement of Lee Law Firm will be utilized for this project.