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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS October 13, 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 in the Commissioners' Courtroom of the Administration Building, 100 E. Cano, 1st floor, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Texas Gas Services - Propose to place a 60" storm line within HCDD1 drainage facility ROW at Moorefield Rd, adjacent to lot 1,blk 2 Tierra Dorada Subdivision.
Kyndel W Bennett - Dos Vientos Subdivision
Request approval to issue payment on the following items after review and audit procedures are complete:
A. Tedsi Inv. No. 20152444 in the amount of $2,972.83 related to Work Authorization No. 5-Consulting Services for the review of plans and continuous coordination of updates on bond projects submitted to Hidalgo County Pct.1 and/or Hidalgo County Drainage District No. 1 to track projects for compliance w/MDS Plan. PO#623010.
2013 Bond Series
B. Tedsi Inv. No. 20152454 in the amount of $13,576.70 related to Work Authorization No. 11-Environmental Services for Lower Rio Grande Valley Regional Water Management Program. PO#623577.
C. Tedsi Inv. No. 20152448 in the amount of $65,518.19 related to Work Authorization No. 8-General Management Consultant for Lower Rio Grande Valley Regional Water Management Program. PO#623578.
D. Tedsi Inv. No. 20152450 in the amount of $14,740.12 related to Work Authorization No. 13-Preliminary Engineering Report for Lower Rio Grande Valley Regional Water Management Program. PO#623666.
E. Tedsi Inv. No. 20152449 in the amount of $960.00 related to Work Authorization No. 12-Legal Services for Lower Rio Grande Valley Regional Water Management Program. PO#623665.
F. Tedsi Inv. No. 20152307 in the amount $31,042.88 related to Work Authorization No. 13-Preliminary Engineering Report for Rio Grande Valley Regional Water Management Program. PO#623666.
L&G Engineering
A. Inv No. 11325272 in the amount of $2,835.00 related to Work Authorization No. 4-La Joya Watershed-PO#625396.
B. Inv No. 11325273 in the amount of $11,312.08 related to Work Authorization No. 2-Pharr McAllen Drain-PO#626939.
C. Inv No. 11325275 in the amount of $44,308.64 related to Work Authorization No. 2-Mission Inlet Recertification-PO#623105.
D. Inv No. 11325292 in the amount of $19,989.38 related to Work Authorization No. 3-Pharr McAllen Drain-PO#627892.
Tedsi Infrastructure Group
A. Inv No. 20152502 in the amount of $8,400.00 related to Work Authorization No. 12-LRGVRWMP-Legal. PO#623665.
B. Inv No. 20152504 in the amount of $3,001.59 related to Work Authorization No. 14 - LRGVRWMP - Preliminary Planning and Development.