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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS November 15, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Quintanilla, Headley & Associates, Inc.- Palazzo Vegas Ranches Subdivision (Discharge 1)
Quintanilla, Headley & Associates, Inc.- Palazzo Vegas Ranches Subdivision (Discharge 2)
A. Administration
B. Maintenance and Operation Budget
Pct. 1 Rural Draiange Development
A. Invoice No. R026521 in the amount of $3,392.13 from Raba Kistner related to Mile 6 West & Mile 14 North for Professional Services rendered from July 21 to September 3, 2016. PO#629828
B. Invoice No. R026522 in the amount of $3,392.13 from Raba Kistner related to Los Olivares Street Improvements for Professional Services rendered from July 22 to September 3, 2016. PO#629825
Delta Watershed Project
Invoice No. 20162877 in the amount of $405.00 from TEDSI Infrastructure Group related to Lower Rio Grande Valley Regional Water Management Program (formerly the Delta Watershed Project) for Legal Rights Services. PO#623665
Pct. 3 Rural Drainage Development
A. Invoice No. 11325989 in the amount of $1,985.00 from L&G Consulting Engineers related to La Joya Watershed Improvement Project Work Authorization No. 4 for Engineering Services for the month of October 2016. PO#625396
B. Invoice No. 11325990 in the amount of $1,215.00 from L&G Consulting Engineers related to La Joya Watershed Improvement Project Work Authorization No. 10 for Engineering Services for the month of October 2016. PO#629641
2012 Bond Series
Mission Inlet Project
C. Invoice No. 11325991 in the amount of $125,292.42 from L&G Consulting Engineers related to Mission Inlet Recertification Project Work Authorization No. 5 for Engineering Services for the month of October 2016. PO#628488
D. Invoice No. 11325992 in the amount of $5,992.24 from L&G Consulting Engineers related to Mission Inlet Recertification Project Work Authorization No. 6 for Engineering Services for the month of October 2016. PO#629786
Pct. 1 Rural Drainage Development
Invoice No. 1016112804 in the amount of $7,456.00 from Urban Infrastructure Group related to Pct. 1- Mile 13 1/2 and 1015 Area Drainage Improvements Project Work Authorization No. 4 for Special Services to modify the proposed drainage route for the month of September to October 2016. PO#630389
Budget: 305-PSJA Lateral
Engineering Firm: Javier Hinojosa Engineering
Invoice No. 16087 in the amount of $33,750.00 pertaining to Work Authorization No. 1-Engineering Services for the PSJA Lateral Drain. PO#627762