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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
October 28, 2014
9:00 A.M.
                                          

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:

NOTICE TO THE PUBLIC
CONSENT AGENDA

The following items are of a routine or administrative nature. The Drainage District #1 Board has been furnished with background and support on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
Discharge permits:
Hidalgo County Precinct Four - Hoehn Drive Subdivision - elevation 96.99 & 96.18 
 
3.
Request approval of the following items after review and audit procedures have been completed:

Invoice no. 3694 in the amount of $59,882.40 from R. Gutierrez Engineering  related to Work Authorization no. 4-Dicker Road Drain.  PO#625167.

Invoice no. 0060718 in the amount of $568.56 from Melden & Hunt, Inc. Inc. related to Work Authorization No. 1-Rado Drain Rehab Project.  PO#622596-14.
 
4.
Request approval to issue payment on the following items after review and audit procedures have been completed:

Invoice No. 11324955 in the amount of $50,075.42 from L&G Consulting Engineers Inc. related to Work Authorization no. 4-Mission Inlet Recertification Project.  PO#624010-14.

Invoice No. 11324956 in the amount of $47,673.86 from L&G Consulting Engineers Inc. related to Work Authorization No. 4-Mission Inlet Recertification Project.  PO#625396-14.