Presentation and discussion on Hidalgo County Drainage District No.1 Phase I Drainage Study Project. Project Engineer: B2Z Engineering.

Requesting acceptance and approval by the Hidalgo County Drainage District No. 1 Board of Directors of an "Order" authorizing the Purchase of certain personal property (as described in attachments herein) from Hidalgo County Precinct 1 for the agreed upon Fair Market Value.

General Fund - Budget:006-M&O
A. Request approval to issue payment on award of special commissioners pertaining to condemnation proceedings for Cause No.CCD-0431-H Parcel No. 1-Pct.2-Fee Simple Right of Way.

B. Approval to issue payment on three(3)Special Commissioners fees related to Cause No.CCD-0431-H as noted on Item A above.

Authority to advertise and approval of plans and specifications developed by project engineer, TEDSI Infrastructure Group, for: Hidalgo County Drainage District No. 1 -"HCDD1 J-09 Drain Improvements Phase II Roadway & Field Crossing" -RFB No. HCDD1-18-015-03-28, including the re-advertising of projects in the event no Bid responses are received and/or are rejected and project is still required.

Requesting acceptance and approval of Work Authorization No. 1 in the amount of $59,648.57, as submitted by L&G Engineering, in relation to professional Engineering Services to provide Schematic Development, ROW Map, ROW Acquisition Services and PS&E Submittal, through awarded Contract No. C-HCDD1-18-004-02-06 "Hidalgo County Drainage District No. 1 - Weslaco North Lateral, Ditch 350, 47, 7V, 17B2A1AEXT and 7T Drainage Area Improvements  (Subject to Legal Review and compliance to Form HB1295)