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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
April 3, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -64280
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Carmen Avila Subdivision Phase I
X(coordinate): 1128093.9092
Y(coordinate): 16665168.1673
 
3.
AI -64281
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Carmen Avila Subdivision
X(coordinate): 1120440.94
Y(coordinate): 16666706.73
 
4.
AI -64282
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Carmen Avila Subdivision Phase I
X(coordinate): 1119672.20
Y(coordinate): 16666826.05
 
5.
AI -64288
Acceptance and approval to exercise the option to renew the  third (3rd) and final one (1) year renewal allowed in contract [E-17-107-05-16] under the same rates, terms and conditions with "Arbitrage Compliance Specialist" for the provision of arbitrage Calculation Services with compliance to HB 1295 Form.
 
6.
AI -64308
2013 Bonds  - Capital Projects Fund 133: 
Approval of invoice U9444.103/812-30A in the amount of $72,072.00 to S & B Infrastructure, Ltd. for ROW Acquisition services for the months January and February 2018, on the Raymondville Drain, Work Authorization No. 16, P.O. 623918.