AI - 44073
9.
DRAINAGE DISTRICT
- Meeting Date:
- 04/15/2014
- Submitted For:
- Board of Direcrors
- Submitted By:
- Lora Briones, DRAINAGE DISTRICT
- Department:
- DRAINAGE DISTRICT
Information
CAPTION
A. Request Budget amendment from the District General Fund in the amount of $50,000 for the the payment of judgements and damages associated to the claim of Dannenbaum Engineering Company L.LC.
B. Request approval of payment and the issuance of a manual check in the amount of $ 50,000 to Dannenbaum Engineering Company L.L.C. for the settlement agreement associated with Corporate Sponsorship approved by the Board of Directors on ___________________.
2008 Bond Series:
C. Request approval of a budget amendment from the Un-reserve Fund Balance of the 2008 Bond Series in the amount of $653,000. This amendment is needed for the payment of Engineering Cost to Dannenbuam Engineering related to the (Work Authorizations 1 through 14) Levee only and DHS wall segments projects and is for the final settlement agreement and general release. Agreement was approved by the Board of Directors on April 8, 2014.
D. Request approval of Payment and the issuance of a manual check in the amount $____________ for the above mentioned settlement agreement associated with the Final Completion of the Levee only and DHS levee wall segments.
B. Request approval of payment and the issuance of a manual check in the amount of $ 50,000 to Dannenbaum Engineering Company L.L.C. for the settlement agreement associated with Corporate Sponsorship approved by the Board of Directors on ___________________.
2008 Bond Series:
C. Request approval of a budget amendment from the Un-reserve Fund Balance of the 2008 Bond Series in the amount of $653,000. This amendment is needed for the payment of Engineering Cost to Dannenbuam Engineering related to the (Work Authorizations 1 through 14) Levee only and DHS wall segments projects and is for the final settlement agreement and general release. Agreement was approved by the Board of Directors on April 8, 2014.
D. Request approval of Payment and the issuance of a manual check in the amount $____________ for the above mentioned settlement agreement associated with the Final Completion of the Levee only and DHS levee wall segments.
BACKGROUND
Fiscal Impact
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Budget and Management | Debbie Tamez | 04/11/2014 04:37 PM |
| Final Approval | Monica Salinas | 04/11/2014 05:27 PM |
- Form Started By:
- Lora Briones
- Started On:
- 04/11/2014 02:57 PM
- Final Approval Date:
- 04/11/2014