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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS March 1, 2013 9:45 A.M. |
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NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Drainage District #1 Board of Directors will be held in the Commissioners' Courtroom of the Administration Building, 100 E. Cano, 1st floor, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
CANCELLED
1.
Roll Call
2.
Open Forum
3.
A. Presentation of the scoring and evaluation grids (for the purposes of ranking for award by the Board Of Directors) of the responses received in connection with the Request for Proposals (RFP's) for: "Section 125 Voluntary Insurance Products and COBRA Administration Services" for Hidalgo County and Hidalgo County Drainage District No. 1 ";
B. Award of the "Section 125 Voluntary Insurance Products and COBRA Administration Services for Hidalgo County and Hidalgo County Drainage District No. 1" for the following:
1. Dental:_______________________
2. Vision:_______________________
3. Cancer:______________________
4. Accidental:____________________
5. Critical Illness:_________________
6. Short/Long Term Disability:_______________
7. Life Insurance:________________________
8. COBRA Administration Services:___________________
9. Other:____________________
C. Authority to finalize and/or negotiate (if required) contract(s) for the Voluntary Insurance Products and COBRA Administration Services.
4.
Adjourn