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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS September 27, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Izaguirre Engineering Group LLC- Eduardo's Subdivision No. 14
Melden & Hunt, Inc.- The Heights Subdivision
2013 Bonds
Budget: 370-Control Structures
A. Invoice No. 20162838 in the amount of $6,153.15 related to Work Authorization No. 4A-Monte Cristo Drain Control Structure.
PO#626349 & 623103
B. Invoice No. 20162839 in the amount of $2,085.66 related to Work Authorization No. 4B-Weslaco North Lateral Control Structure.
PO#626348 & 623104
Budget: 300 J09 Project
Change Order No. 2 in the amount of $27,955.50 from Texas Cordia Construction, LLC in related to Construction Contract No. HCDD1-16-006-04-26 J09 Drain Improvements Phase 2 Construction Rio Grande Care Rd to North Main Drain.
Project Engineer: Tedsi Infrastructure Group
General Fund
Budget: 006-M&O
Invoice No. M215203 in the amount of $13,581.61 pertaining to Work Authorization No. 2-Preliminary Site Characterization Abandoned Riffle/Handgun Firing Range Project.
PO#629455