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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
July 26, 2016
9:00 A.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
AI -55525
2013 Bonds
Budget 365-Rural Drainage Development Pct.1

Engineering Firm: Urban Infrastructure Group, Inc. 

A.  Inv. No. 716112800 in  the amount of $4,795.16 related to Work Authorization No. 1-Engineering Services for Mile 13 1/2 and FM 1015 from Los Olivarez Acres Subdivision to Ditch 4E2A.
PO#628833

B.  Inv. No. 716112802 in the amount of $7,272.00 related to Work Authorization No. 3-Engineering Services (Special) From FM 1015 to East lateral.
PO#629555.
 
3.
AI -55545
Acceptance and approval to exercise the County's option to extend the First (1st) of three (3) one (1) year renewal option under the same rates, terms and conditions for "Arbitrage Calculations Services" with Arbitrage Compliance Specialist, Inc.