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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS March 17, 2015 9:00 A.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.) Request approval of L & G Consulting Engineers Inc.; Invoice Number 11325057 in the amount of $937.64 for Engineering services on FM 676 Outfall Analysis and Evaluation for the month of February 2015; Work Authorization #1; Purchase Order # 622895.
2.) Request approval of L & G Consulting Engineers Inc.; Invoice Number 11325079 in the amount of $8,470.05 for Engineering services on La Joya Watershed Improvement for the month of February 2015; Work Authorization #4; Purchase Order # 625396.
B. Melden & Hunt Inc.:
1.) Request approval of Melden & Hunt Inc.; Invoice Number 0061168 in the amount of $100,393.48 for Engineering services on RADO Drain Pct. 2 for the month of November 2014; Purchase Order # 622613.
C. R. Gutierrez Engineering Corporation:
1.) Request approval of R. Gutierrez Engineering Corporation; Invoice Number 3719 in the amount of $20,386.50 for Engineering services on Mission Inlet Arch Culvert- Aluminum Liner Plate Repair; Work Authorization #2; Purchase Order # 625144.
2.) Request approval of R. Gutierrez Engineering Corporation; Invoice Number 3720 in the amount of $1,041.81 for Engineering services on R-K Trenton Road Crossing- Construction Materials Testing; Purchase Order # 625106.
L&G Consulting Engineers, Inc.
Invoice no. 11325053 in the amount of $47,391.34 for La Joya Watershed Improvements; Work Authorization no. 1; PO#622086.