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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS December 6, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
A. Office Administration Budget
B. Maintenance and Operation
Budget 010-Raymondville Drain
Engineering Firm: S&B Infrastructure
A. Invoice No. U9444.103/812-17A in the amount of $16,697.00 related to Work Authorization No. 16-MDS Ph.2 Raymondville Drain Outfalls.
PO#623918
Budget: 360-Lower Rio Grande Grande Valley Regional Water Management Program
Engineering Firm: Tedsi Infrastructure Group
B. Invoice No. 20162900 in the amount of $1,050.00 related to Work Authoriztion No. 12-Legal Services for the Delta Watershed.
PO#623665
General Fund
Budget 006-M&O
Engineering Firm: Urban Infrastructure Group, Inc.
C. Invoice No. 1116112804 in the amount of $1,398.00 related to Work Authorization No. 4A-Additional Services to modify drainage route and connect for Mile 13 1/2 and FM 1015.
PO#630389
Budget: 006-M&O
Engineering Firm: Halff & Associates
1.-Inv. No. M217472 in the amount of $82,904.86 from Halff & Associates, Inc. pertaining to Work Authorization No. 2-Engineering Services for firing range.
PO#629455