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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS November 19, 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 §551.071(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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Ag Services and Wonderful Citrus propose to install a (1) 6" irrigation line with a 10" steel casing by 11 mile line of the Rio Grande Development Lots 1, 2, & 6 of Block 30 crossing HCDD1's J-09 Ditch.
Izaguirre Real Estate Holdings LLC and Villarreal Paving and Demo propose to install a (1) 6" PVC Force Main Sanitary Sewer line along west side of Trosper Road and crosssing HCDD1's Main Drain-Phase III located 1/4 mile North of Mile 6 Rd.
1. Invoice No. 11327890 in the amount of $21,539.46 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 4-PS&E South Pharr/Las Milpas So. Floodwater Channel for engineering services for the month of October 2019.
PO#628487
1. Invoice No. 00027632 in the amount of $57,864.60 from Halff Associates pertaining to WA#2 Delta Region Water Mgt Feasibility Study for engineering services through August 11, 2019.
PO#637439
1. Invoice No. 10730 in the amount of $28,183.77 from Quintanilla, Headley and Associates, Inc. pertaining to contract no. HCDD1-19-009-03-26 for engineering services through October 22, 2019.
PO#637191.
Mission Lateral-Budget 526
2. Invoice No. 11327838 in the amount of $64,844.36 from L&G Consulting Engineers, Inc. pertaining to Contract No. HCDD1-19-013-05-21 for engineering services for the month of September 2019.
PO#637849.
3. Invoice No. 11327892 in the amount of $119,110.55 from L&G Consulting Engineers, Inc. pertaining to Contract No. HCDD1-19-013-05-21 for engineering services for the month of October 2019.
PO#637849.
1. Invoice No. R029218 in the amount of $2,670.80 from Raba Kistner, Inc. pertaining WA#1-CMT Penitas for services from August 20, 2019 through September 30, 2019.
PO#636974
