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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
July 17, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -65575
Discharge Permit
Melden & Hunt, Inc.- Silver Creek Estates Subdivision
X(coordinate): 1062964.30
Y(coordinate): 16617582.86
 
3.
AI -65614
Discharge Permit
Quintanilla, Headley & Associates, Inc.- La Reserva Subdivision Phase I-A
X(coordinate): 1427379.65
Y(coordinate): 16588979.99
 
4.
AI -65615
Discharge Permit
Quintanilla, Headley & Associates, Inc.- La Reserva Subdivision Phase I-B
X(coordinate): 1427379.65
Y(coordinate): 16588979.99
 
5.
AI -65686
Utility Permit
H&S Constructors and Texas Gas Service propose to install a 6" steel line within TXDot ROW crossing on the south side of HCDD1's South Lateral Drain along Las Milpas Rd. between Alamo Rd. and Tower Rd.
 
6.
AI -65688
Utility Permit
H&S Constructors, Inc. and Texas Gas Service propose to install a 12" steel line along HCDD1's J-02 Ditch, east of Sunflower Rd. 5 feet east of road Row line originating at San Salvador Station in Edinburg, TX ending at South Weslaco Station in Weslaco, TX.
 
7.
AI -65605
Ratification of the fully executed Change Order No. 1 reflecting an increase of  twenty (20) calendar days, in connection with contract No. C-HCDD1-18-020-05-08 -Hidalgo County Drainage District No. 1 "HCDD1 J-09 Drain Improvements Phase III -Roadway & Field Crossings" with Castle Enterprises, LLC, as recommended by project engineer TEDSI Infrastructure Group, and approved by HCDD1 General Manager, Mr. Raul E. Sesin, P.E., CFM, subject to compliance with HB1295 when and if applicable.