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CONSENT AGENDA HIDALGO COUNTY COMMISSIONERS COURT MEETING May 25, 2016 9:30 A.M. |
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NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Commissioners Court 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 Commissioners Court 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being discussed separately unless requested by a Commissioner, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of 2016 interdepartmental transfer from Pct. 4 SOA1341 (program 145 and program 160) to SOA1339 (program 146) in the amount of $5,167.82.
Approval of 2016 interdepartmental transfer from Co. Wide Adm.-Contingency to CC & DC E-Filing in the amount of $43,037.02 to fund machinery & equipment expenditures.
Approval of 2016 interdepartmental transfer from Co. Wide Adm.-Contingency to Facilities Mgmt Co. Wide in the amount of $44,225.14 to fund courthouse cameras.
Approval of 2016 interdepartmental transfer from Pct 2 Rd Maint to Pct 2 Rancho Blanco Road Project in the amount of $115,000.00 to fund professional engineering & geotechnical engineering services.
2. Certificate of Water Service Availability under Texas Local Government Code Section 232.029 (c) (2)
North Alamo Water Supply Corporation:
a). North Alamo Water Supply Corporation is proposing to install 595.0 lineal feet of 12-inch waterline along Goolie Road beginning at the southeast corner of Goolie Road and Sioux Road also being 40.0 feet southeast from the centerline of said roads. The proposed waterline will be installed 15.0 feet west of the east right-of-way line of said Goolie Road and 40-inches below natural ground. The waterline will begin at Station 82+05 and continue north to a 90-degree elbow at Station 88+00. At the said elbow the waterline will traverse towards the east within a North Alamo WSC easement. The proposed waterline and bores will be installed 40-inches below lowest point of natural ground.
b). North Alamo Water Supply Corporation is proposing to install a 12-inch waterline within a North Alamo WSC easement being 15-feet wide and being parallel to the north right-of-way line of Sioux Road. The 12-inch line will cross Los Indios Lane coming out of Los Indios Estates Subdivision. The proposed waterline will be installed 7.5 feet north of the north right-of-way line of said Sioux Road and 40-inches below natural ground. The proposed waterline will be bored and encased with 40-lineal feet of 20-inch SDR26 PVC casing at Station 53+75. The proposed bore will be installed 40-inches below lowest point of natural ground.
c). North Alamo Water Supply Corporation is proposing to install 2,600 lineal feet of 12-inch waterline along Sioux Road beginning 220 feet from the centerline of Los Indios Lane and continuing east to Goolie Road. The proposed waterline will be installed 13.0 feet south of the north right-of-way line of said Sioux Road and 40-inches below natural ground. The waterline will begin at Station 56+00 and continue to Station 65+00 where the waterline will cross Sioux Road towards the south with a bore and encased with 30-lineal feet of 20-inch SDR26 PVC casing then continue to a 90-degree elbow which will be installed 5.0 north of the south right-of-way of said Sioux Road where the 12-inch waterline will continue eastward towards Goolie Road and cross to the east right-of-way of said Goolie Road to a 90-degree elbow. The proposed waterline crossing Goolie Road will be bored and encased with 36-lineal feet of 20-inch SDR26 PVC casing. The proposed waterline and bores will be installed 40-inches below lowest point of natural ground.
d). North Alamo Water Supply Corporation is proposing to install a 12-inch waterline within a North Alamo WSC easement being 15-feet wide and lying parallel to the north right-of-way line of Sioux Road. The 12-inch line will cross 3 paved roads coming out of Los Mirasoles Subdivision. The proposed waterline will be installed 7.50 feet north of the north right-of-way line of said Sioux Road and 40-inches below natural ground. The proposed bores are located at Stations 32+50, 37+00 and 41+25. The proposed waterlines will be installed 40-inches below lowest point of natural ground.
e). North Alamo Water Supply Corporation is proposing to install 3,166 lineal feet of 12-inch waterline along Sioux Road from Val Verde Road to Hernandez Road. The proposed waterline will be installed 10.0-feet north of the south right-of-way line of said Sioux Road and 40-inches below natural ground. Waterline begins at Station 0+00 and continues to Station 31+64 where the waterline will cross Sioux Road to the north into an existing North Alamo WSC easement. The proposed waterline will be bored and encased with 30-lineal feet of 20-inch SDR26 PVC casing. The proposed bore will be installed 40-inches below lowest point of natural ground.
f). North Alamo Water Supply Corporation is proposing to install 690 lineal feet of 12-inch waterline along Sioux Road located 185.0 feet east of Las Rosas Street. The proposed waterline will be installed 13.0 feet south of the north right-of-way line of said Sioux Road and 40-inches below natural ground. Waterline begins at Station 43+50 and continues to Station 50+40 where it will traverse north into a North Alamo WSC easement lying adjacent and parallel to the north right of way of said Sioux Road. The proposed waterline will be installed 40-inches below lowest point of natural ground.
H2O Construction Services- Installation only of 60" pipe crossing Dicker Rd. Project for City of Hidalgo (Northwest Drain)
North Alamo Water Supply Corporation:
a). North Alamo Water Supply Corporation is proposing to install 2,664.0 lineal feet of 12-inch waterline along Sioux Road beginning at Station 114+00 and also being 1,200.0 feet east from the centerline of the Donna Irrigation Main Canal. The proposed waterline will be installed 5.0 feet north from the south right-of-way line and will be installed 40-inches below natural ground. The said line will traverse towards the east where at Station 127+15 the waterline will cross North to a 90 degree elbow installed 5.00 feet south of the north right-of-way line of said Sioux Road. The waterline crossing will be bored and encased with 25.0 feet of SDR26 PVC Casing. The waterline will then traverse to the east to a 12 x 12 inch cross to be installed at Station 139+75 where the said line will cross Sioux Road to the South and be 5.0 east of the west right-of-way line of Old La Blanca Road. The waterline crossing south will be bored and encased with 20.0 feet of SDR26 PVC Casing. The proposed waterline and bores will be installed 40-inches below lowest point of natural ground.
b). North Alamo Water Supply Corporation is proposing to install 375.0 lineal feet of 12-inch waterline along La Blanca Road. The proposed waterline will begin at Station 140+50 and be 5.0 feet east of the west right-of-way of line of Old La Blanca Road also being located at the southwest corner of the intersection of Old La Blanca Road and Sioux Road.al. The proposed waterline will traverse 375.0 feet to the south and connect to an existing waterline. The proposed waterline will be installed 40-inches below natural ground.
Requesting approval of requisition #299155 for 2016 membership dues, in the total amount of $24.00 for Chief Deputy Mario Lopez to the Texas Chief Deputies Association with authority for the County Treasurer to issue check after review, audit and processing procedures are completed by the County Auditor.
Requesting approval to pay annual membership dues to the State Bar of Texas - Requisition #298958, in the total amount of $68.00 for Ignacio Mendoza, Jr., Public Defender II, with the authority for County Treasurer to issue check after review, audit and processing procedures are completed by County Auditor.
Requesting approval to pay 2016 membership dues for Texas District & County Attorneys Association (TDCAA) for the following District Attorney's Office employees: Marcela Renee Saenz, Andrew Augutus Whitlock III, Ricco Diaman Delgado & Obdett Calzada, in the total amount of $230.00 (Requisition #297832), with authority for County Treasurer to issue check after review, audit and procedures are completed by County Auditor.
Approval to transfer lapsed salaries from various departments into Countywide Administration-Contingency.
| 04/23-29/16 | $500,155.75 |
| 05/01-06/16 | $574,832.09 |
| TOTAL | $1,074,987.84 |
2. Approval of wire transfer to cover claims paid.
Notes:
A. FOR ANY CONTRACTS(S) AWARDED AND APPROVED UNDER THIS AGENDA, EXECUTED COPIES OF THE CONTRACT(S) WILL BE AVAILABLE ON THE COUNTY INTRA-NET WEBSITE AND WILL BE FOWARDED VIA E-MAIL, FAX OR HAND DELIVERED TO HIDALGO COUNTY AUDITOR'S OFFICE.
B. ANY AND ALL REQUESTS FOR PAYMENT(S) APPROVED WILL BE SUBJECT TO COUNTY AUDITORS PROCESSING PROCEDURES INCLUDING AUTHORITY FOR COUNTY TREASURER TO ISSUE PAYMENT(S)/CHECK(S).
2. "Certificate of Substantial Completion" with issuance date of April 08, 2016
3. "Certificate of Construction Completion" reflecting the completion date of April 08, 2016.
1. Adult Probation - Delete Fuel Card Users
2. Headstart Program - Delete Fuel Card
3. Headstart Program - Add Fuel Card Users
4. Fire Marshal - Add Fuel Card
