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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS March 12, 2019 9:30 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 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:
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Melden & Hunt, Inc.- Idea Toros Subdivision
X(coordinate): 1105402.4966
Y(coordinate): 16628430.5858
1. Invoice No. U9444.502-05 in the amount of $28,600.00 from S&B Infrastructure, LTD pertaining to Work Authorization No. 12 for Survey & ROW Mapping Raymondville Drain Ph.1
PO#609828
A.) Request approval of Inv. U0684.100-07A in the amount of $ 8,750.00 from S&B Infrastructure as it relates to the Pharr-McAllen South Drain Outfall Improvement.
B.) Request approval of Inv. U2775-05 in the amount of $7,647.69 from S&B Infrastructure as it relates to the Pharr-McAllen South Drain Outfall Improvement.
C.) Request approval of Inv. U2775-16 in the amount of $1,176.57 from S&B Infrastructure as it relates to the Pharr-McAllen South Drain Outfall Improvement.
Bdgt: 010-Raymondville Drain
1. Invoice No. U9444.103/812-35A in the amount of $73,499.00 from S&B Infrastructure, LTD pertaining to Work Authorization No. 16-Planning, Design, Preliminary Engineering, PS&E Raymondville Drain (Hidalgo County)
PO#623918
Bdgt: 020-Mission Inlet
2. Invoice No. 11327405 in the amount of $41,000.00 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 6-Mission Inlet Recertification Project (Los Ebanos Bridge).
PO#629786
Bdgt: 300 J09 Drain
3. Invoice No. C19010114 in the amount of $407.25 from Millennium Engineers, Inc. pertaining to Work Authorization No. 3-Construction Material Testing for J09 Drain Ph.2
PO#634848.
4. Invoice No. 19-01-0114 in the amount of $1,497.75 from Millennium Engineers, Inc. pertaining to Work Authorization No. 3 Construction Material Testing for J09 Drain Ph.2
PO#634848.
Bdgt: 360 Delta Regional Water Management
5. Invoice No. 11327406 in the amount of $19,885.16 from L&G Consulting Engineers, Inc. pertaining to Supplemental Agreement No. 1 to Work Authorization No. 1-Management/Administration & Development of hydrologic mapping for the Delta Regional Water Management.
PO#632196
1. Invoice No. 50048 in the amount of $3,330.80 from B2Z Engineering pertaining to Work Authorization No. 1-Construction Phase Services for New Administration Bldg.
PO#632784
2. Invoice No. 19-01-0143 in the amount of $1,845.00 from Millennium Engineers Group pertaining to Work Authorization No. 1 Construction Materials Testing for New Administration Bldg.
PO#633760