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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS December 12, 2017 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.- Maria Elise Estates Subdivision
X(coordiante): 1107199.12
Y(coordinate): 16604555.33
Quintanilla, Headley & Associates, Inc.- San Martin Subdivision No. 4
X(coordinate): 1130461.83.
Y(coordinate): 16615520.80
Arturo Garcia Engineering Services- Fern Oak Subdivision
X(coordinate): 1150485.212
Y(coordinate): 16592026.146
Magic Valley Electric Coop. propose to install and electrical line by a drainage easement on the intersection of FM 88 "Texas Blvd." and mile 16 North located at Campana at 88 Subdivision.
Budget: 360-Delta Regional Water Management
A. Invoice No. 11326577 in the amount of $47,766.69 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No.1- Mgmt/Admin & PS&E for Delta Regional Water Mgt.
PO#632196.
A . Approval of Invoice No. 50006 in the amount of $33,785.81 from B2Z Engineering, pertaining to Work Authorization #1, service of Site Drainage Analysis, Mapping and Master Planning. P.O. number 632205.
B. Approval of Invoice No. 17-11-000027 in the amount of $952.43 from L & G Consulting Engineers, Inc., pertaining to Work Authorization #9 for on -call CMT service agreement. P.O. number 631886.
A. Request approval of invoice No. 11326627 in the amount of $70,395.74 from L & G Consulting Engineers pertaining to Supplemental Work Authorization No. 1 to Work Authorization No. 1 pertaining to engineering services for the 365
tollway outfalls project. P.O. number 632437.
CIP Fund 130 Capital Projects - Budget 005 New Administration Building
B. Request approval of invoice No. 50007 in the amount of $ 5,947.85 from B2Z Engineering pertaining to Construction Management services of the District's New Administration Building. P.O. 632784.
A. Mission Inlet Budget 020 - Request approval of invoice number 11326630 in the amount $26,072.66 from L & G Consulting Engineers pertaining to November 2017 Engineering service Work Authorization # 5 relating to PS&E Development. P.O. 628488.
B. Precinct No. 1 Rural Drainage Development Budget 365-010 - Request approval of invoice number 17-11-000028 in the amount of $2,513.18 from L & G Consulting Engineers, Inc., for Work Authorization No. 8 for CMT services for Lucero del Norte Subdivision Drainage Improvements. P.O. 631885.
C. Precinct No. 1 Rural Drainage Development Budget 365-010 - Request approval of invoice number 17-11-000026 in the amount of $3,686.27 from L & G Consulting Engineers, Inc., for Work Authorization No. 7 for CMT services for Mile 13.5 and FM 1015 (Los Olivarez) for On Call CMT services. P.O. 631884.