1. Requesting approval to accept bids and award a Construction Contract to the lowest and best bidder meeting all specified requirements, to Saenz Brothers Construction , LLC , for RFB No. HCDD1-20-063-11-12, “P.S.J.A. Lateral Drain Ditch Improvements (Earling Road to South Main Drain Phase I)," Base Bid including Alternate No. 1, in the total amount of $2,257,709.50 and as recommended by project engineer, Javier Hinojosa Engineering (subject to Legal Review and Compliance with HB1295).

2. Pursuant to TXLGC 262.031 and in the interest of expediting a project's progress, requesting authority/approval for Drainage District General Manager, Raul E. Sesin, P.E., CFM, to execute change orders that involve ...'an increase or decrease in cost of $50,000.00 or LESS and in no event to exceed the Change Order's statutory limits...'. The original contract price may not be decreased by 18 % or more without the consent of the contractor."

3. Requesting approval of Budget Amendment from 2013 Bond Series Capital Projects Fund 133 to transfer $630,000.00 from the South Floodwater Channel Project to the P.S.J.A. Lateral Construction Account.