|
CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS July 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
K.K. Engineering- Del Rey Estates Unit 1 Subdivision
Budget: 365-Rural Drainage Development Pct.1
Engineering Firm: Urban Infrastructure Group.
Inv. no. 0516112800 in the amount of $12,005.99 related to Work Authorization No. 1- Engineering Services for Mile 13 1/2 & FM 1015 Area Drainage Improvement Project.
PO#628833
Budget 365- Rural Drainage Development
Engineering Firm: L&G Consulting Engineers
A. Inv. no. 16-6-000039 in the amount of $2,313.39 related to Work Authorization No. 2-Pct.4 Hoehn Rd Construction Material Testing.
PO#628202.
B. Inv. no. 11325763 in the amount of $5,064.72 related to Work Authorization no. 10-La Joya Watershed Improvement.
PO#629641.
Budget 020-Mission Inlet Recertification
C. Inv. no. 11325756 in the amount of $112,200.19 related to Work Authorization no. 5-Mission Inlet Recertification -Reevaluation and Additional Geo Services.
PO#628488.
Budget-006-General Fund M&O
D. Inv. no. 11325765 in the amount of $16,740.75 related to Work Authorization No. 3-Pharr McAllen Drain & South Flood Water Channel Watershed Improvement.
PO#627892.
Budget 365-Pct.1 Rural Drainage Development
Engineering Firm: Tedsi Infrastructure Group.
A. Inv. no. 20162768 in the amount of $1,845.00 related to Work Authorization No. 21-Adams Black Outfall-PS&E.
PO#629187.
B. Inv. no. 20162733 in the amount of $19,914.14 related to Work Authorization No. 20-Old River Road.
Budget 360-Lower Rio Grande Valley Regional Water Management Program
C. Inv. No. 20162708-C in the amount of$24,232.88 related to Work Authorization No. 13-Preliminary Engineering Report.
PO#623666
PO#625144
D. Inv. No. 20162698 in the amount of $1,485.00 related to Work Authorization No. 12-Legal Services.
PO#623665.
Budget 365-Rural Drainage Development Pct.2
Engineering Firm: Quintanilla Headley & Associates, Inc.
A. Inv. No. 9362 in the amount of $14,039.70 related to Work Authorization No. 2-Surveying Services for Rincon Del Valle No. 5, Minnesota o. 2 & Brenda Estates.
PO# 629243
General Fund
Budget 006-M&O
B. Inv#9441 in the amount of $6,932.60 for surveying services related to Professional Services Agreement C-HCDD1-16-002-05-10 -North Branch Drain & Tex Mex Drain Improvement Projects
PO#629453
Budget 365-Rural Drainage Development Pct.4
Engineering Firm: DOS Logistics, Inc.
A. Inv. no. 003 in the amount of $10,748.30 related to Work Authorization No. 1-Engineering Services for Hoehn Road.
PO#624354.
Budget 370-Control Structures
B. Inv. no. 001 in the amount of $7,790.00 related to Work Authorization No. 3-Geotechnical Services Pct.4 Alamo Lateral Control Structure.
PO#626619.
C. Inv. no. 001 in the amount of $8,558.40 related to Work Authorization No. 2-Surveying Services Pct.4 Alamo Lateral Control Structure.
PO#626618.
Engineering Firm: Halff & Associates, Inc.
Inv. no. M211470 in the amount of $5,557.20, Inv. no. M211475 in the amount of $2,767.50, Inv. no. M211474 in the amount of $5,942.93, Inv. no. M212376 in the amount of $1,127.10 and Inv. No. M212377 in the amount of $3,877.50 all related to HCDD1 Firing Range Project.
PO#628100