A.) Requesting approval to accept sole bid received and award contract to bidder meeting all specified requirements for RFB No.: HCDD1-14-005-03-12 "HAULING SERVICES-STONE RIP RAP".  

B.) 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 set forth in the requirements stated in RFQ No. HCDD1-14-006-03-13A "Real Estate Appraisal 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 set forth in the requirements stated in RFQ No. HCDD1-14-007-03-13B "Professional Survey Services-Pool".  

D.) Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024(A) (4) "a Professional Service" for the provision of Engineering Services as it relates to Hidalgo County Irrigation District No.1 (Edinburg Pump/Penitas Pump) and Levee Rehabilitation Project.   

E.) Presentation of scoring grid (for the purpose of ranking by HCDD1 Board of Directors) of firms graded and evaluated through the District's approved "Pool" of Professional Engineers in connection with Professional Engineering Services required for the Hidalgo County Irrigation District No.1 (Edinburg Pump/Penitas Pump) and Levee Rehabilitation Project. 

FIRM NAME:	SCORE:	RANK:
DANNENBAUM ENGINEERING	99
S&B INFRASTRUCTURE	98
DOS LOGISTICS, INC.	98

F.) Requesting approval for the Hidalgo County Drainage District No.1 to negotiate Agreement with the number one ranked firm of _______________________; for the provision of Engineering Services required for the Hidalgo County Irrigation District No.1 (Edinburg Pump/Penitas Pump) and levee Rehabilitation Project.