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Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
September 24, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
Intradept. (line item) transfers:
 
3.
Approval of Permits:
 
A.
AI -72332
Discharge Permit

Quintanilla, Headley, & Associates, Inc.- San Lucio Subdivision No. 1
X(coordinate): 1124158.74
Y(coordinate): 16622635.97
 
B.
AI -72333
Discharge Permit

R.E. Garcia & Assoc.- Bellawoods Subdivision
X(coordinate): 1116075.193
Y(coordinate): 16657476.149
 
4.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -72427
Jackson Drain Imp-Budget 310
1. Invoice No. 19-08-0052 in the amount of $481.75 from Millennium Engineers Group, Inc. pertaining to Contract No. HCDD1-19-031-04-09 CMT Services for the August 9, 2019.  PO#638276

Pharr Mcallen Drain & South Flood Water Channel-Budget 365-020-007
2. Invoice No. 11327778 in the amount of $43,078.92 from L&G Consulting Engineers Inc. pertaining to engineering services for the month August 2019.  PO#628487-19R
 
5.
2018 Bond Referendum:
 
A.
AI -72435
Malone Drive & Pomelo Rd-Budget 518
1. Invoice No. 6474 in the amount of $4,923.60 from Guzman & Munoz Engineering & Surveying, Inc. pertaining to Contract No. HCDD1-19-046-07-01 for engineering services NTP through September 17, 2019.  PO#637914

Old La Blanca & Mile 10 N.-Budget 528
2. Invoice No. 6475 in the amount of $3,623.56 from Guzman & Munoz Engineering & Surveying, Inc. pertaining to Contract No. HCDD1-19-046-07-01 for engineering services NTP through September 17, 2019.  PO#637913

Highway 281 & FM 88-Budget 514
3. Invoice No. 564-01(Revised) in the amount of $32,833.67 from Cruz-Hogan Consultants, Inc. pertaining to Contract No. HCDD1-19-020-04-23 for engineering services NTP through July 29, 2019.  PO#637391

Mission Lateral-Budget 526
4. Invoice No. 11327755 in the amount of $73,396.91 from L&G Consulting Engineers, Inc. pertaining to Contract No. HCDD1-19-013-05-21 for engineering services for the month of August 2019.  PO#637849.
 
6.
General Fund:
 
A.
AI -72419
Trenton Drain Ph.III-Budget 006
1. Invoice No. 10680 from Quintanilla Headley & Associates in the amount of $2,000.00 pertaining to Contract No. HCDD1-18-063-12-04 On-Call Services for Trenton Drain Parcels 10-13.
PO#638346