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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS March 7, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
A.) Quintanilla, Headley & Associates, Inc.- The Reserve at Canton (Discharge Flow line of Pipe 81.67)
B.) Quintanilla, Headley & Associates, Inc.- The Reserve at Canton (Discharge Flow line of Pipe 81.78)
2013 Bonds
Budget 365
Rural Drainage Improvements Pct. 1
A. Inv. No. 20152628 in the amount of $3,447.83 related to Work Authorization No. 18-Engineering Services for Lucero Del Norte. PO#628010.
2008 Bonds
Budget 132
Rural Drainage Improvements Pct. 1
B. Inv. No. 20152619 in the amount of $26,439.37 related to Work Authorization No. 5-Engineering Services for Rural Drainage Plan Review. PO#623010.
2012 Bonds
Budget 133
Control Structures Pct. 1
C. Inv. No. 20152633-B in the amount of $11,845.14 related to Work Authorization No. 19-Engineering Service for Donna North Lateral Control & FM 495 Drain. PO#628016.
Inv. No. M207156 in the amount of $4,340.28 related to Engineering Services for HCDD#1 Former Firing Range Berm. PO#628100.0
A. Inv. No. 11325470 in the amount of $11,310.06 related to Work Authorization No. 4- Pharr McAllen Drain & South Flood Water Channel. PO#628487.
B. Inv. No. 11325460 in the amount of $18,238.29 related to Work Authorization No. 8-La Joya Watershed Improvements. PO#627948.
C. Inv. No. 11325469 in the amount of $9,400.70 related to Work Authorization No. 3-Pharr McAllen Drain and South Flood Water Channel. PO#627892.
D. Inv. No. 11325466 in the amount of $1,020.00 related to Work Authorization No. 4-La Joya Watershed Improvements. PO#625396.
E. Inv. No. 11325454 in the amount of $750.28 related to Work Authorization No. 5-La Joya Watershed Improvements. PO#625396.
F. Inv. No. 11325455 in the amount of $1,463.05 related to Work Authorization No. 6A-La Joya Watershed Improvements. PO#627201.
A. 2013 Bonds and Funds from the Texas Water Development Board:
Raymondville Drain - Invoice number U9444.103 & 812-11 in the amount of $687,800.00 for Engineering services for the month of October thru November 14, 2015
B. 2013 Bonds and Funds from the Texas Water Development Board:
Raymondville Drain - Invoice number U9444.103 & 812-12 in the amount of $107,246.00 for Engineering services thru December 2015 in connection with Planning Design, Preliminary Engineering, and PS&E