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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS November 6, 2018 9:00 A.M. |
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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. The Board of Directors may, at any time during this meeting, retire to a closed meeting pursuant to ยง551.071(2) of the Texas Government Code to seek the advice from its attorney on any subject slated for discussion or action on the agenda. Discussion and possible action relating to the following business will be transacted:
1.
Roll Call
2.
Prayer
3.
Open Forum
4.
Approval of Consent Agenda
5.
AI -67497
Approval of 2018 Tax Roll Totals for Hidalgo County Drainage District No.1
6.
AI -67473
Approval of revised Hidalgo County Drainage District No. 1 Uniform Policy
7.
AI -67437
CIP 133-2012 Bonds
Bdgt: 300-J09 Drain
A. Application for payment No. 2 in the amount of $124,278.30 from Rigney Construction, LLC pertaining to Construction Contract No. HCDD1-18-015-03-28-J09 Drain Improvements Phase 2-Roadway & Field Crossings.
Project Engineer: Robert Fina, P.E.-Tedsi Infrastructure Group
PO#634435
Bdgt: 300-J09 Drain
A. Application for payment No. 2 in the amount of $124,278.30 from Rigney Construction, LLC pertaining to Construction Contract No. HCDD1-18-015-03-28-J09 Drain Improvements Phase 2-Roadway & Field Crossings.
Project Engineer: Robert Fina, P.E.-Tedsi Infrastructure Group
PO#634435
8.
AI -67472
Requesting acceptance and approval of Work Authorization No. 4 in the amount of $267,518.96, as submitted by project engineer B2Z Engineering, LLC, in relation to professional engineering services for "Site Specific Analysis, Mapping and Photogrammetry for Precinct No. 3", through awarded Contract No. C-HCDD1-17-037-06-27 for "Hidalgo County Drainage District No. 1 -Phase I Drainage Study" (Subject to Legal Review and compliance to Form HB1295)
9.
AI -67475
Requesting approval of Work Authorization No.3 to Agreement No. C-HCDD1-18-004-02-06 with L&G Engineering in the amount of $44,010.92 as it relates to Engineering Services to provide Field Surveys for outfalls for Weslaco North Lateral, Ditch 350, 47, 7V, 17B2A1AEXT and 7T Drainage Area Improvements.
10.
AI -67489
Requesting approval of Third Amendment to Interlocal Cooperation Agreement dated December 5, 2017 by and between Hidalgo County Drainage District No.1 and Hidalgo County Urban County Program as it relates to Change Order No.6 in the amount of $76,967.00 for Penitas Drain Project Phase II.
11.
AI -67534
Requesting acceptance and approval of Work Authorization No. 3 in the amount of
$44,010.92, as submitted by L&G Engineering, in relation to professional Engineering Services t
o provide Field Surveys for Design and Construction of Outfalls, and
Management/Coordination of Sub-Surface Utility Engineering for Outfalls, through awarded Contract No. C-HCDD1-18-004-02-06 "Hidalgo County Drainage District No. 1 - Weslaco North Lateral, Ditch 350, 47, 7V, 17B2A1AEXT and 7T Drainage Area Improvements (Subject to Legal Review and compliance to Form HB1295)
Management/Coordination of Sub-Surface Utility Engineering for Outfalls, through awarded Contract No. C-HCDD1-18-004-02-06 "Hidalgo County Drainage District No. 1 - Weslaco North Lateral, Ditch 350, 47, 7V, 17B2A1AEXT and 7T Drainage Area Improvements (Subject to Legal Review and compliance to Form HB1295)
12.
AI -67544
A.) Requesting exemption from competitive bidding requirements under Texas Local Government Code 262.024(a)(4) for Professional Surveying Services.
B.) Presentation of scoring grid of two (2) sets of firms graded through the District's "Pool" of pre-qualified Professional Surveyors for the purpose of ranking by HCDD1 Board of Directors in connection with On-Call Professional Surveying Services required for Hidalgo County Drainage District Projects on an as needed basis.
C.) Pursuant to the Boards approval, requesting authority for the Hidalgo County Drainage District No.1 to negotiate Professional Surveying Services Agreements with each of the number one (1) ranked firms presented:
(set 1) ________________________, and(set 2)__________________________ for the provisions of On-Call Professional Surveying Services for Hidalgo County Drainage District Projects (on as needed basis).
B.) Presentation of scoring grid of two (2) sets of firms graded through the District's "Pool" of pre-qualified Professional Surveyors for the purpose of ranking by HCDD1 Board of Directors in connection with On-Call Professional Surveying Services required for Hidalgo County Drainage District Projects on an as needed basis.
| SET 1 (C-HCDD1-18-062-__-__) |
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| FIRM NAME: | SCORE: | RANK: |
| TEDSI Infrastructure | 91 | |
| Southpoint Surveying Company | 90 | |
| R.O.W. Surveying Services, LLC | 94 | |
| SET 2 (C-HCDD1-18-063-__-__) |
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| FIRM NAME: | SCORE: | RANK: |
| Quintanilla, Headley and Associates, Inc. | 96 | |
| SAMES, Inc. | 94 | |
| R. Gutierrez Engineering Corporation | 93 | |
C.) Pursuant to the Boards approval, requesting authority for the Hidalgo County Drainage District No.1 to negotiate Professional Surveying Services Agreements with each of the number one (1) ranked firms presented:
(set 1) ________________________, and(set 2)__________________________ for the provisions of On-Call Professional Surveying Services for Hidalgo County Drainage District Projects (on as needed basis).
13.
Closed Session:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
A.
Real Estate Acquisition
B.
Pending or contemplated litigation; a settlement offer; and/or a matter in which the duty of the attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
14.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
15.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
16.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
17.
Adjourn
