AI - 84269
General Operations 5.E.
DD-REGULAR AGENDA REGULAR MTG
- Meeting Date:
- 01/25/2022
- Submitted For:
- Jaime Salazar
- Submitted By:
- Enriqueta Zambrano, DRAINAGE DISTRICT
- Department:
- DRAINAGE DISTRICT
CAPTION
Requesting approval of the following items in connection with ''Region 15 Lower Rio Grande Regional Flood Planning Group (RFPG)":
1. Amendment No. 1 between Hidalgo County Drainage District No. 1 and The Texas Water Development Board (Contract No. 2101792500) to increase the Committed Fund amount by $802,100.00 and include additional services (described in document attached) for the ''Regional Flood Planning'' and approval for the General Manager or his designee to execute Amendment No. 1.
2. Supplemental Agreement No. 2 to revise ''Exhibit C-1'' in relation to Professional Services with Halff Associates, Inc., with Agreement No. C-HCDD1-21-003-05-18 (Subject to Legal Review).
3. Supplemental Agreement No. 3 to revise ''Exhibit C'', ''Exhibit D'', ''Exhibit D-1'' and ''Exhibit D-2'' in relation to Professional Services with Halff Associates, Inc., with Agreement No. C-HCDD1-21-003-05-18 (Subject to Legal Review):
1. Amendment No. 1 between Hidalgo County Drainage District No. 1 and The Texas Water Development Board (Contract No. 2101792500) to increase the Committed Fund amount by $802,100.00 and include additional services (described in document attached) for the ''Regional Flood Planning'' and approval for the General Manager or his designee to execute Amendment No. 1.
2. Supplemental Agreement No. 2 to revise ''Exhibit C-1'' in relation to Professional Services with Halff Associates, Inc., with Agreement No. C-HCDD1-21-003-05-18 (Subject to Legal Review).
3. Supplemental Agreement No. 3 to revise ''Exhibit C'', ''Exhibit D'', ''Exhibit D-1'' and ''Exhibit D-2'' in relation to Professional Services with Halff Associates, Inc., with Agreement No. C-HCDD1-21-003-05-18 (Subject to Legal Review):
BACKGROUND
1. Amendment No. 1 - Approved by Legal
2. Supplemental No. 2 -Pending Legal Review
2. Supplemental No. 2 -Pending Legal Review
Fiscal Impact
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Final Approval | Nora Cavazos | 01/21/2022 05:21 PM |
- Form Started By:
- Enriqueta Zambrano
- Started On:
- 01/19/2022 01:25 PM
- Final Approval Date:
- 01/21/2022