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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS June 25, 2013 9:00 A.M. |
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NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR MEETING of the Drainage District #1 Board of Directors will be held at the Edinburg Council Chambers, 415 W. University Drive, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
1.
Roll Call
2.
Open Forum
3.
Approval of Consent Agenda
4.
A.) Requesting approval of final negotiated Contract for Professional Appraisal Services with Leonel Garza Jr. & Associates as it relates to the J-09 Project. Approved for negotiations by Hidalgo County Drainage District No.1 Board of Directors on June 4, 2013.
B.) Requesting approval to negotiate Title Commitment Services Contract with both Title Companies on the District's "Pool" of Title Company Services as it relates to the J-09 Project on a rotation basis.
2008 BOND SERIES
C.) Requesting approval of Work Authorization No.5 in the amount of $250,000.00 to TEDSI Infrastructure Group, Inc. as it relates to additional services required by Hidalgo County Pct. 1 for Hidalgo County Master Drainage System Plan .
B.) Requesting approval to negotiate Title Commitment Services Contract with both Title Companies on the District's "Pool" of Title Company Services as it relates to the J-09 Project on a rotation basis.
2008 BOND SERIES
C.) Requesting approval of Work Authorization No.5 in the amount of $250,000.00 to TEDSI Infrastructure Group, Inc. as it relates to additional services required by Hidalgo County Pct. 1 for Hidalgo County Master Drainage System Plan .
5.
Acceptance of Donation Deed without Warranty, Grantor; La Cuesta Sol Development, Ltd. Lots 10,11,12 and 13 out of Engleman Resubdivision, Volume 6,Page 41, Map record, Hidalgo County, Texas.
6.
A. Approval of the following personnel actions:
B. Approval of revised salary schedule
| ACTION | SLOT No. | POSITION TITLE | BUDGETED SALARY |
| Delete | 55 | Safety Coordinator | 37,142.11 |
| Create | 13 | Administrative Clerk | 37,142.11 |
B. Approval of revised salary schedule
7.
Closed Session:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
8.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
9.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
10.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
11.
Adjourn