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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS March 26, 2019 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.- Penitas Skillied Nursing Facility
X(coordinate): 1004712.7076
Y(coordinate): 16614817.2506
S&B Infrastructure
$13,832.00
WA#16-PS&E Raymondville Drain (Hlgo County)
PO#623918-18
2. Invoice No. 19-02-0004
Millennium Engineers Group
$576.25
WA#3-CMT J09 Ph.2
PO#634848
3. Invoice No. S19-002
South Texas Infrastructure Group
$30,454.88
WA#1-PS&E Design Survey RCW Subdivision Drain
PO#635839
4. Invoice No. 11327447
L&G Consulting Engineers
$19,885.16
WA#1-Delta Regional Water Mgt
PO#632196
2. Ratification of the fully executed Change Order No.5 reflecting an increase in the amount of $2,746.30, and one (1) additional construction calendar day, 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 to HB1295)
B2Z Engineering
$41,100.61
WA#4 - Precinct 3 Site Specific Analysis, Mapping and Photogrammetry
PO#636034
B2Z Engineering
$3,330.80
WA#1-Construction Phase Services New Admin Bldg
PO#632784
$2,910.00
WA#1-Weslaco North Lateral
PO#634023 - L&G Consulting Engineers
2. Invoice No. 19-2-000012
$1,108.45
WA#1-CMT Alamo Lateral & Cesar Chavez Drain Ph.2
PO#633601 - L&G Consulting Engineers
3. Invoice No. 50051
$9,680.82
WA#2-Iowa Road Drain Imp Project
PO#634924 - B2Z Engineering
