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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS October 25, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Quintanilla, Headley & Associates, Inc.- Medical Ridge Subdivision
R.E. Garcia & Associates- Ranchitos de San Carlos Subdivision
Budget: 020-Mission Inlet Recertification
Engineering Firm: L&G Consulting Engineers
A. Invoice No. 11325927 in the amount of $64,106.57 related to Work Authorization No.5-FEMA Re-Evaluation & PS&E of the Mission Inlet Project.
P.O.#628488.
B. Invoice No. 11325926 in the amount of $9,633.51 related to Work Authorization No. 6-Los Ebanos Replacement Bridge for the Mission Inlet Project.
P.O.#629786.
Budget: 300 J09 Project
Engineering Firm: L&G Consulting Engineers
C. Invoice No. 16-9-000019 in the amount of $3,672.61 related to Work Authorization No. 4-On Call Services for Construction Materials Testing for J09 Drain Project Ph.2 (Rio Grande Care Rd to N. Main Drain.).
P.O.#629471
Budget 365-Rural Drainage Development
Pct.1
Engineering Firm: Urban Infrastructure Group, Inc.
D. Invoice No. 1016112808 in the amount of $4,800.00 related to Work Authorization No. 5-Additional Surveying Services for Pct.1 Mile 13.5 and FM 1015 Area Drain.
P.O.#630388
Pct.4
Engineering Firm: L&G Consulting Engineers
E. Invoice No. 16-9-000018 in the amount of $986.61 related to Work Authorization No. 2-On Call Services for Construction Material Testing.
P.O.#628202
Request approval of S & B Infrastructure Invoice No. U9444.103/812-16A for Hidalgo and Willacy Counties - Planning, Design and Preliminary Engineering, and PS&E in the amount of $106,010 - Work Authorization # 17 for the month of May 2016.