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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS July 03, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Quintanilla, Headley & Associates, Inc.- San Joaquin Estates
X(coordinate): 1127081.45
Y(coordinate): 16607260.54
Quintanilla, Headley & Associates- San Joaquin Estates
X(coordinate): 1127019.49
Y(coordinate): 16607874.12
A. Request approval of invoice # U2775-01 in the amount of $17,648.52 to S & B Infrastructure for Engineering Services related to Construction Management on the Pharr McAllen Drain. Work Authorization #1, P.O. 633889. Services performed from 01-23-2018 through 03-30-2018.
B. Request approval of invoice # U2775-03 in the amount of $ 18,825.10 to S & B Infrastructure for Engineering Services related to Construction Management on the Pharr McAllen Drain. Work Authorization #1, P.O. 633889. Services performed 05-01-2018 through 05-31-2018.
B&J Air & Pump, LTD. propose to run a 3" Poly waterline on Las Milpas Rd between S. Jackson and McColl along the HCDD1 Jackson Drain originating 4/10 mile south of W. Las Milpas Rd. ending at 4/10 Mile North of W. Las Milpas Rd.