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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS December 18, 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. The Board of Directors may, at any time during this meeting, retire to a closed meeting pursuant to §551.071(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:
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
2. Approval of Line Item Transfers Maintenance & Operations: Budget 006
Quintanilla, Headley & Associates- Las Encinitas Subdivision Phase I
X(coordinate): 1120817.88
Y(coordinate): 16646170.27
Quintanilla, Headley & Associates, Inc.- Las Encinitas Subdivision
X(coordinate): 1120743.47
Y(coordinate): 16645690.95
Quintanilla, Hedley & Associates, Inc.- Las Encinitas Subdivision Phase I
X(coordinate): 1120682.73
Y(coordinate): 16645299.64
Quintanilla, Headley & Associates, Inc- Las Encinitas Subdivision Phase I
X(coordinate): 1120621.53
Y(coordinate): 16644905.36
K.K. Engineering- Solana Verde Subdivision
X(coordinate): 1153130.70
Y(coordinate): 16622512.53
Quintanilla, Headley & Associates, Inc.- Las Encinitas Subdivision Phase I
X(coordinate): 1120559.90
Y(coordinate): 16644542.62
Quintanilla, Headley & Associates- Las Encinitas Subdivision Phase I
X(coordinate): 119528.57
Y(coordinate): 16647118.42
Quintanilla, Headley, & Associates- Las Encinitas Subdivision Phase I
X(coordinate): 1120399.62
Y(coordinate): 16646983.20
Budget: 026-Peñitas Drain
Penitas Drain-Request approval of Engineering Invoice#18-12-000010 in the amount of $2,501.34 to L&G Consulting Engineers, Inc. pertaining to CMT P.O. 633682
A. Rural Drainage Development Precinct No. 3 La Joya Water Shed WA 6A - Request approval of Engineering Invoice #11327287 in the amount of $18,400 to L & G Consulting Engineers, Inc. pertaining to Right of Way Acquisition Services P.O. 627201.
B. Delta Region Water Management Project WA # 1 - Request approval of Engineering Invoice #11327244 in the amount of $32,046.42 to L & G Consulting Engineers, Inc. pertaining to Project Management Coordination and Administration with Potential State Agencies, and Development of Funding Applications. And additional Project Management Coordination and Administration. P.O. 632196-18. Services for the Month of October, 2018.
C. Delta Region Water Management Project WA # 1 - Request approval of Engineering Invoice #11327302 in the amount of $22,826.86 to L & G Consulting Engineers, Inc. pertaining to Project Management Coordination and Administration with Potential State Agencies, and Development of Funding Applications. And additional Direct Expenses P.O. 632196-18. Services for the Month of November, 2018.
Administration Building C-HCDD1-17-051-09-19 WA#1 - Request approval of Engineering Invoice No. 50044 in the amount of $9,432.63 to B2Z Engineering for Construction Management Services P.O. 632784.
A. HCDD1 Ph. 1 Drain Study Engineering Services WA#3 Pct.1 Site Spec. AM&P-Request approval of Engineering Invoice No. 50042 in the amount of $4890.69 to B2Z Engineering pertaining to Pct#1 Study P.O. 634059.
B. Pct. 3 Ph. 1 Drain Study WA#4 Site Spec. AM&P-Request approval of Engineering Invoice No. 50043 in the amount of $43,338.29 to B2Z Engineering pertaining to Pct#3 Study P.O. 636034.