Discussion on Hidalgo County Drainage District No.1 Drainage projects, maintenance and operations.
A.) Pct. 1 Old River Rd. Project
B.) Pct. 2 Plena Vista Subdivision Unit No.2 
C.) Pct. 2 Minnesota & Cesar Chavez Area Drainage Improvements Project

Engineering and Architectural for   Administration Building :
A.  Approval to pay invoice Invoice M222900  to Halff and Associates, Inc., in the amount $3,960 for Environmental and Remediation of the Firing Range Project. P.O. number 629455 Work Authorization # 2

B.  Approval to Pay invoice # M22976 to Halff and Associates, Inc., in the amount of $1,857.76 for Professional Engineering Services associated with the New Administration Facility and Site Improvements.  P.O. order number 631356, Work Authorization No. 2.

C.  Approval to Pay invoice # M222907 to Halff and Associates, Inc. in the amounts of $3,111.17 for Civil MEP Engineering and Architectural Services on the New Administration Facility and Site Improvements. P.O. 631116  Work Authorization #1.

A. Requesting approval of closing documents for Parcel 27E as it relates to La Joya Bypass Outfall Ditch Project and authority of the Chairman of the Board to execute documents.

B. Pursuant to the Boards approval of Agenda Item No. 59209 (A), requesting approval to issue manual payment in the amount of $90,665.63 to Sierra Title of Hidalgo County, Inc. Order File No. 0003161344 Parcel 27E.

FIRM NAME:	SCORE:	RANK:
Halff Associates, Inc	99
B2Z Engineering	98
Melden & Hunt, Inc.	97

A.) Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A) (4) a Professional Service;

B.) Requesting approval for the District to negotiate a Professional Appraisal and/or Appraisal Review Services Contract with Leonel Garza Jr. & Associates, LLC from the District's pre-approved pool of qualified Appraisers for the provision of Professional Appraisal Services and/or Appraisal Review Services for (on an as needed basis) Hidalgo County Drainage District No.1.

C.) Requesting exemption from competitive bidding requirements under the Texas Local Government Code, Section 262.024 (A) (4) a Professional Service;

D.) Requesting approval for the District to negotiate a Professional Appraisal and/or Appraisal Review Services Contract with Appraisal Haus from the District's pre-approved pool of qualified Appraisers for the provision of Professional Appraisal Services and/or Appraisal Review Services for (on an as needed basis) Hidalgo County Drainage District No. 1.   

A. Requesting approval of closing documents for Parcel 54 as it relates to the J-09 Project and authority for the Chairman of the Board to execute documents.

B. Pursuant to the Boards approval of Agenda Item No. 59207 (A), requesting approval to issue manual payment in the amount of $19,327.00 to Valley Land Title Company Order  File No. 144435 Parcel 54.

Discussion, consideration and action, to enter into a 36 month lease agreement with DELL Inc., through the District's membership with the Texas Department of Information Resources DIR Contract No. DIR-SDD-1951 for the lease and technical support of  eight (8) Dell Latitude 7202 Livingtone Tablets in the amount of $552.71 per month.

 Authority to advertise and approval of plans and specifications developed by project engineer, Mr. Jose N. Saldivar, P.E., for: - Schunior Drain Ditch Improvements-FM 1423 (Val Verde Road) Crossing, Irrigation Crossing, & Dillion Crossing, -RFB No. HCDD1-17-022-04-26, including the re-advertising of project in the event no Bids are received, or received bids are rejected and project is still required.