A.  Authority to publish a Request for Qualifications pursuant to Texas Water Code, Chapter 49, Section .057(d), for the engagement of an attorney for the review of the agreement between Hidalgo County Drainage District #1 and Integ Corporation with said engagement to follow the procedures provided in Subchapter A, Chapter 2254, Government Code (Professional Services Procurement Act);

B.  Approval of scope of services to include, but not limited to, conduct an investigation into the issues of payment of $3,735,000.00 to Integ Corporation for construction management of Hidalgo County Drainage District #1 Master Drainage Plan Phase II projects and upon completion, prepare and provide a report to the Hidalgo County Drainage District #1 Board of Directors with RFQ packet to be drafted and presented to Board for approval when completed with the following:
1.  Attorneys licensed in the State of Texas
2.  20+yrs. of experience with extensive knowledge in contract law/litigation
3.  Term of engagement
4.  Research, review and report to Board of Directors due within 30 days after engagement and receipt of purchase order