A. Pursuant to a directive issued by CC at meeting of 8-5-08, presentation for discussion, consideration, and applicable action necessary in connection with the contracting of aerial mosquito/insect spraying to augment Federal & State efforts with deadline of 8-23-08 as set by U.S. Fish & Wildlife and with determination by Texas Department of Health of "public health necessity";

B. Requesting exemption from competitive bidding requirements under Texas Local Government Code, Section 262.024 (a) (1) (2) (3) in connection with aftermath emergencies from Hurricane Dolly;

C. Approval of contracts for aerial mosquito/insect spraying with __________________________________________(subject to vendor complying with all necessary statutory licensing, certifications, regulations including insurance requirements) to augment Federal & State efforts with determination of said need to be made prior to deadline of 8-23-08 as set by U.S. Department of Fish & Wildlife with finding of "public health necessity" through the Texas Department of Health;