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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS January 5, 2016 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Melden & Hunt Inc.- Maravillas Estates Phase I
Pct.1 Rural Drainage Development
Approval of Change Order No. 1 for the net increase of 13 calendar days from Jimenez Engineering Solutions, LLC d/b/a International Consulting Engineers for Construction Contract No. HCDD1-15-006-06-02A-Pct.1 Tijerina Rural Development Drainage Improvement Project. Item has been reviewed and approved by District's General Manager, Raul E. Sesin., P.E.
Project Engineer: Quintanilla Headley & Associates, Inc.
Pct.4 Rural Drainage Development
Reconciliation Change Order No.2 in the amount of $-120.00 from PEGA JPS Utilities, LLC for Construction Contract No. HCDD1-15-010-08-04B-Pct.4 Tower Rd & Mile 17 1/2 Area Drainage Improvements. Item has been reviewed and approved by District's General Manager, Raul E. Sesin, P.E.
Project Engineer: Jose N. Saldivar, P.E.-Hidalgo County Drainage District No. 1
PO#627525