A. Request Approval to rescind action on Drainage District No. 1 Agenda Item no. 7 from November 20, 2012 relating to Change Order No. 1 for Project no. 12-011-07-11 J-09 Drain Improvement Phase 1 Irrigation Siphons.

B. Request Approval of corrected Change Order No. 1 for Project no. 12-011-07-11 J-09 Drain Improvement Phase 1 Irrigation Siphons.

C. Request Approval of Payment Request No. 3-Final/Retainage Release for McAllen Construction, Inc. for Project no. 12-011-07-11 J-09 Drain Improvement Phase 1 Irrigation Siphons.

D. Request Approval of Payment Request No. 3 for McAllen Construction, Inc. for Project no. 12-013-04-10 Construction of replacement of weir in conjunction with NRCS Grant; Main Floodwater Channel Weir No. 2-Willacy County Phase 2.

E. Request Approval to issue manual checks after review and audit of both pay requests.

A.) Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A)(4) a professional service for engineering services as it relates to the La Joya Watershed Improvement. 

B.) Presentation of scoring grid of the firms graded and evaluated through the District's "Pool" of Engineers in connection with Professional Engineering Services required for the La Joya Watershed Improvement. 

FIRM NAME	SCORE	RANK
L&G ENGINEERING	99
JAVIER HINOJOSA ENGINEERING	90
QUINTANILLA HEADLEY & ASSOCIATES	88

C.) Requesting approval for the Hidalgo County Drainage District No.1 to negotiate a Professional Engineering Services Contract with the number one ranked firm of ________________________________; for the provision of Engineering Services for La Joya Watershed Improvement.