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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
March 27, 2018
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
AI -64232
Ratification of the fully executed Change Order No. 2, reflecting an increase in the amount of $3,353.50 in connection with contract No. C-HCDD1-17-055-12-05 with Gonzalez Enterprises, LLC for - Hidalgo County Drainage District No. 1 "HCDD1 New Administration Facility -Site Utilities"  as recommended and approved by HCDD1 General Manager,  Mr. Raul E. Sesin, P.E., C.F.M., subject to compliance with HB1295 if and when applicable.
 
3.
AI -64234
Ratification of the fully executed Change Order No. 1, reflecting an increase of $2,513.00 in connection with the Drainage District No. 1 Office Site Fencing Project at 902 N. Doolittle Rd, Edinburg, TX, awarded to Central Fence & Supply, LTD (PO# 633649) as recommended by project engineer, Noe Saldivar, P.E., and approved by HCDD1 General Manager,  Mr. Raul E. Sesin, P.E., C.F.M.
 
4.
AI -64262
GF 110
Budget: 006-M&O

A. Invoice No. 10111 in the amount of $9,400.00 from Quintanilla Headley & Associates pertaining to Professional Services Contract No. HCDD1-17-057-11-14 On Call Surveying Services Donna Irrigation Ditch ICA
PO#633661