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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
March 31, 2015
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:
Kim Family Property Trust - La Esperanza Subdivision, 12.04,7.42 & 10.99 
 
3.
Request approval to issue payment on the following items that have cleared review and audit procedures: 

L&G Consulting Engineers:

Inv#11325040 in the amount of $26,940.62 related to Work Authorization no. 2-La Joya  Relief Route Analysis.-Services through January 2015.  PO#622697-14.

Inv#11325071 in the amount of $5,627.28 related to Work Authorization no. 2-La Joya Relief Route Analysis for Services through February 2015.  PO#622697-14.

Inv#11325054 in the amount of $83,206.96 related to Work Authorization no. 4-Mission Inlet Recertification Project for Services through January 2015.  PO#624010.
 
4.
Request approval to issue payment on the following items that have cleared review and audit procedures:

Tedsi Infrastructure Group:

Inv#20152225 in the amount of $13,084.47 related to Work Authorization no. 14-Lower Rio Grande Valley Regional Water Management Program-Preliminary Planning & Development.  PO#623576.

Inv#20152223 in the amount of $34,909.11 related to Work Authorization no. 11-Lower Rio Grande Valley Regional Water Management Program-Environmental.  PO#623577.

Inv#20152224 in the amount of $3,247.80 related to Work Authorization no. 12-Lower Rio Grande Valley Regional Water Management Program-Legal Services.  PO#623665.

L&G Consulting Engineers, Inc. 

Inv#11325078 in the amount of $41,948.68 related to Work Authorization no. 4-Mission Inlet Recertification Project.  PO#624010.
 
5.
Change Order No. 1 for Construction Contract No. HCDD1-14-031-12-02 "Pct. 1- Spanish Palms Subdivision" recommended by Project Engineer, reviewed and signed by District General Manager. Increase in the amount of $4,257.97.