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Agenda for DRAINAGE - CONSENT

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CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
January 30, 2018
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
AI -63414
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Tordillo Vegas Ranches
 
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3.
AI -63406
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Ranchitos Gran Esperanza Subdivision Phase I
 
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4.
AI -63420
Ratification of the fully executed Change Order No. 4, reflecting an increase of 19 construction calendar days in connection with the construction contract No. C-HCDD1-17-022-05-16 - Hidalgo County Drainage District No. 1 "Schunior Drain Ditch Improvements -FM 1423 (Val Verde Road) Crossing, Irrigation Crossing & Dillion Crossing" as recommended by project engineer, Jose Noe Saldivar, P.E., HCDD1, and approved by HCDD1 General Manager,  Mr. Raul E. Sesin, P.E., C.F.M., subject to compliance with HB1295.
 
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5.
AI -63445
Ratification of the fully executed Change Order No. 1, reflecting an increase of 23 construction calendar days and $23,420.00 in connection with the construction contract No. C-HCDD1-17-005-02-21 - Hidalgo County Drainage District No. 1  "Pharr-McAllen South Drain Outfall Improvements at USIBWC Main Floodway" as recommended by project engineer, S&B Infrastructure, LTD, and approved by HCDD1 General Manager,  Mr. Raul E. Sesin, P.E., C.F.M., subject to compliance with HB1295.
 
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6.
AI -63511
Approval to issue payment on the following items proceeding review & compliance of contract terms & conditions:
2013 Bonds Budget: 360-Delta Regional Water Management
A. Invoice No. 11326707 in the amount of $36,993.76 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No.1- Mgmt/Admin & PS&E for Delta Regional Water Mgt. PO#632196.
 
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