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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS January 19, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Clarification to Agenda Item No. 52759 B from January 5, 2016, item should be approval of Supplemental Agreement No. 4 to Agreement for Professional Engineering Services for Pct.1 2012 Bond Referendum Improvement Project with Tedsi Infrastructure Group approved by Board on 04-09-2013.
Budget 365
Rural Drainage Development Pct.3
Engineering Firm:L&G Consulting Engineering
Approval to issue payment on the following items:
A. Inv#11325330 in the amount of $52,546.44 related to Work Authorization No. 6A-La Joya Watershed Improvement Project from TxDot Outfall to IBWC Levee. PO#627201.
B. Inv#11325443 in the amount of $3,457.55 related to Work Authorization No. 6A-La Joya Watershed Improvement Project from TxDot Outfall to IBWC Levee. PO#627201.
C. Inv#11325375 in the amount of $14,536.89 related to Work Authorization No. 4-La Joya Watershed Improvement Program for Liberty & South Basin Pit Facilities. PO#625396.
D. Inv#11325402 in the amount of $1,020.00 related to Work Authorization No. 4-La Joya Watershed Improvement Program for Liberty & South Basin Pit Facilities. PO#625396.
2013 Bonds:
Budget 365
Rural Drainage Development Pct.2
E. Inv#150303 in the amount of $34,538.01 related to Work Authorization No. 3-Pharr McAllen Drain & South Flood Water Channel Watershed Imp. Project. PO#627892.
Budget 360
Lower Rio Grande Valley Regional Water Management Program (Delta Lake)
Engineering Firm: Tedsi Infrastructure Group.
Approval to issue payment on the following items:
A. Inv#20152594 in the amount of $737.18 related to Work Authorization No. 14-LRGVRWMP-Preliminary Planning & Development. PO#623576.
B. Inv#20152598 in the amount of $90.00 related to Work Authorization No. 12-LRGVRWMP-Legal Services. PO#623665.
C. Inv#20152593 in the amount of $5350.03 related to Work Authorization No. 13-LRGVRWMP-Preliminary Planning & Development. PO#623666.
D. Inv#20152561 in the amount of $7,443.28 related to Work Authorization No. 12-LRGVRWMP-Legal Services. PO#623665.
2013 Bonds:
Budget 365
Rural Drainage Development Pct.1
E. Inv#20152602 in the amount of $13,619.59 related to Work Authorization No. 18-Rural Drainage Improvement for Lucero Del Norte. PO#628010.
2013 Bonds:
Budget 370
Control Structures
F. Inv#20152608 in the amount of $28,147.74 related to Work Authorization No. 19-Donna North Lateral & FM 495 Control Structure. PO#628016.
2008 Bonds:
Budget 039
Consulting Management Services
G. Inv#20152581 in the amount of $10,790.97 related to Work Authorization No. 05-Pct.1 Rural Drainage Review. PO#623010.