A.  Presentation of scoring grid of the firms graded and evaluated through the District's "Pool" of Engineers for the purpose of ranking by the Hidalgo County Drainage District No.1 Board of Directors in connection with Engineering Services for Hidalgo County Drainage District No.1-"Alamo Drain/Crossing."

FIRM NAME	SCORE	RANK
R. GUTIERREZ ENGINEERING CORPORATION	91
QUINTANILLA, HEADLEY & ASSOCIATES, INC.	87
JAVIER HINOJOSA ENGINEERING	86

B.  Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate and execute Contract with the number one ranked firm of________________________________for Engineering Services Hidalgo County Drainage District No.1 "Alamo Drain/Crossing."

C.  Presentation of scoring grid of the firms graded and evaluated through the District's "Pool" of Engineers for the purpose of ranking by the Hidalgo County Drainage District No.1 Board of Directors in connection with Engineering Services for Hidalgo County Drainage District No.1-"Main Floodway Channel Weir No.2/Armoring/Repairs"

FIRM NAME	SCORE	RANK
ENTECH CIVIL ENGINEERS, INC.	90
S&B INFRASTRUCTURE, LTD.	88
MELDEN & HUNT, INC.	84

D.  Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate and execute Contract with the number one ranked firm of ________________________________ for Engineering Services Hidalgo County Drainage District No.1-"Main Floodway Channel Weir No.2/Armoring/Repairs."

E.  Presentation of scoring grid of the firms graded and evaluated through the District's "Pool" of Engineers for the purpose of ranking by the Hidalgo County Drainage District No.1 Board of Directors in connection with Engineering Services for Hidalgo County Drainage District No.1-"RD-Faysville Lateral."

FIRM NAME	SCORE	RANK
L&G ENGINEERING	92
S&B INFRASTRUCTURE, LTD.	89
ENTECH CIVIL ENGINEERS, INC.	84

F.  Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate and execute Contract with the number one ranked firm of ________________________________ for Engineering Services Hidalgo County Drainage District No.1-"RD-Faysville Lateral."

G.  Requesting approval to execute "Membership Agreement" with National Joint Power Alliance (NJPA) thus allowing the Drainage District to expand procurement resources that are compliant with bidding requirements.  NO Membership dues or fees required.

H.  Requesting approval of Supplemental Agreement No.3 with Dos Logistics, Inc. as it relates to East Lateral Drain, contract date extended to April 24, 2013.