Approval of changes to existing Certificate of Substantial Completion and Certificate of Completion form to clarify items and add printed name and title of engineer and/or contractor.

1.) Requesting approval of final negotiated Professional Services Agreement (subject to legal review) with  Cruz-Hogan Consultants, Inc., as it relates to Professional Engineering Services related to the project: "Highway 281 & FM 88 -2018 Bond Referendum Project No. 14''. Approved for negotiations by HCDD1 Board of Directors on Agenda Item #68208 (12/18/18);

2.) Pursuant to the Board's Approval of Professional Agreement with  Cruz-Hogan Consultants, Inc, requesting approval of Work Authorization No. 1 in the amount of $117,206.00, to provide Engineering Services for "Highway 281 & FM 88 -2018 Bond Referendum Project No. 14", subject to legal review and compliance to HB1295. (Contract # C-HCDD1-19-020-04-23 WA-1). 

1.) Requesting approval of final negotiated Professional Services Agreement (subject to legal review) with CSJ Group, as it relates to Professional Engineering Services for the project: "Mile 11 N & Texas Boulevard -2018 Bond Referendum Project No. 23''. Approved for negotiations by HCDD1 Board of Directors on Agenda Item #68360 (01/09/19);

2.) Pursuant to the Board's Approval of Professional Services Agreement with  CSJ Group, requesting approval of Work Authorization No. 1 in the amount of $817,955.94, to provide Engineering Services for "Mile 11 N & Texas Boulevard -2018 Bond Referendum Project No. 23'', subject to legal review and compliance to HB1295. (Contract # C-HCDD1-19-023-04-23 WA-1). 

1.) Requesting approval of final negotiated Professional Services Agreement (subject to legal review) with L&G Consulting Engineers, Inc. dba L&G Engineering, as it relates to Professional Engineering Services for the project: "Penitas Drain -2018 Bond Referendum Project No. 30''. Approved for negotiations by HCDD1 Board of Directors on Agenda Item #67940 (12/04/18);

2.) Pursuant to the Board's Approval of Professional Agreement with  L&G Consulting Engineers, Inc. dba L&G Engineering, requesting approval of Work Authorization No. 1 in the amount of $351,195.50, to provide Engineering Services for "Penitas Drain -2018 Bond Referendum Project No. 30'', subject to legal review. (Contract # C-HCDD1-19-015-04-23 WA-1). 

1.) Requesting approval of final negotiated Professional Services Agreement (subject to legal review) with L&G Consulting Engineers, Inc. dba L&G Engineering, as it relates to Professional Engineering Services for the project: "South Lateral Drain -2018 Bond Referendum Project No. 34''. Approved for negotiations by HCDD1 Board of Directors on Agenda Item #67940 (12/04/18);

2.) Pursuant to the Board's Approval of Professional Agreement with  L&G Consulting Engineers, Inc. dba L&G Engineering, requesting approval of Work Authorization No. 1 in the amount of $908,116.00, to provide Engineering Services for "South Lateral Drain -2018 Bond Referendum Project No. 34'', subject to legal review. (Contract # C-HCDD1-19-011-04-23 WA-1). 

1.) Requesting approval of final negotiated Professional Services Agreement (subject to legal review) with Javier Hinojosa Engineering, as it relates to Professional Engineering Services for the project: "Mile 10 N & Mile 1 W -2018 Bond Referendum Project No. 21''. Approved for negotiations by HCDD1 Board of Directors on Agenda Item #68180 (12/18/18);

2.) Pursuant to the Board's Approval of Professional Services Agreement with  Javier Hinojosa Engineering, requesting approval of Work Authorization No. 1 in the amount of $354,601.53, to provide Engineering Services for "Mile 10 N & Mile 1 W -2018 Bond Referendum Project No. 21'', subject to legal review and compliance to HB1295. (Contract # C-HCDD1-19-006-04-23 WA-1). 

Approval to issue payment on the following item(s) proceeding review & compliance of contract terms & conditions:
CIP 133-2013 Bonds
Bdgt: 370- Pct1 Donna North Lateral Control Structure
Bdgt: 370-Pct2 FM 495 Drain Control Structure
Application for Payment No. 3 in the amount of $31,500.00 from Venser Contractors, LLC pertaining to Construction Contract No. HCDD1-18-049-09-19 FM 495 Drain Control Structure & Donna North Lateral Control Structure.
PO#636130 
Project Engineer: Jose N. Saldivar, P.E.-Hidalgo County Drainage District No. 1

110-General Fund - Budget 006-M&O 
Approval to issue payment on the following item:
Invoice No. DD-06 in the amount of $121, 746.68 from Hidalgo County Precinct No. 1 for reimbursement of 1st Qtr Equipment Use Rental.

1.  Request approval of a budget amendment to transfer out from General Fund 10 million into the 2018 Bond Program budget (capital project fund 134) as per the 2018 bond reimbursement resolution.
2.  Request approval of a budget amendment to the District General Fund 2019 budget in the amount of 1,289,973 for open purchases orders at December 31, 2018.

Request approval of S&B Infrastructure, Ltd.'s  Work Authorization No. 22 in the amount of $372,000.00 for work associated with the continuance of General Contract Management (GCM) and related services for the development of the Master Drainage System Phase II involving the design and expansion of the Raymondville Drain Outfall System. Said Work Authorization will be issued out of Fund 130-Capital Projects Fund Budget 010 for Raymondville Drain.