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Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
April 9, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
Approval of Permits:
 
A.
AI -69843
Discharge Permit
Melden and Hunt, Inc.- Gemini Subdivision
X(Coordinate) 1085566.1104
Y(Coordinate): 16562477.5607
 
B.
AI -69845
Discharge Permit
Melden & Hunt, Inc.- Gemini Subdivision
X(Coordinate): 1085529.1079
Y(Coordinate): 16562180.9120
 
C.
AI -69842
Discharge Permit
Melden & Hunt, Inc.- Gemini Subdivision
X(coordinate): 1085617.6495
Y(coordinate): 16563054.1526
 
3.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -69809
1. J-09 Project Precinct #4 Work Authorization No. 3 - CMT Services- Request approval of Engineering Invoice #19-03-0102 in the amount of $1,277.50 to MEG-Millenium Engineering Group for Construction Material Testing done in January 2019 P.O. 634848.
2. Delta Regional Water Management Work Authorization No. 1-  Engineering Services- Request approval of Engineering Invoice #11327502 in the amount of $19,783.14 to L&G Consulting Engineers, Inc. for Engineering Services for the Month of March 2019 P.O. 632196-19
 
4.
2018 Bond Referendum:
 
A.
AI -69806
Requesting approval of a " Clarification/Correction" to the caption of the previously approved Agenda Item 69591 (BOD 03-26-19) which erroneously reflected the Contract No. C-HCDD1-19- 037-03-26 in the caption.  The correct Contract No. is C-HCDD1-19- 034-03-26.
 
5.
General Fund:
 
A.
AI -69813
1. Weslaco North Lateral Work Authorization No. 2- Request approval of Engineering Invoice #11327491 in the amount of $76,933.42 to L&G Engineers, Inc. pertaining to Engineering Services for the Month of March 2019 P.O.#636352
2. Precinct 3 Phase I Drainage Study Work Authorization No. 4- Request approval of Engineering Invoice #50052 in the amount of $26,942.73 pertaining to Engineering Services for the Month of March 2019 P.O.#636034-19