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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS November 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
B. Approval of Line Item Transfers through Salary Sweep out of District's General Fund M&O Budget 006
Las Majadas Wind Farm, LLC propose to install a (1) 35.5kV Collection Bore Crossing line on Share #14- Lot Tract 7-Property #204549 of San Juan De Carricitos Grant- Willacy County, TX crossing HCDD1's Main Floodwater Channel.
Las Majadas Wind Farm, LLC propose to install a (1) 35.5kV Collection Bore Crossing line on Share #25- Lot D- Property # 18471 of San Juan De Carricitos Grant- Willacy County, TX crossing HCDD1's Main Floodwater Channel.
Las Majadas Wind Farm, LLC propose to install a (1) 35.5kV Collection Bore Crossing line on Share #25- Sec J, Lot 3- Property # 36598 of San Juan De Carricitos Grant- Willacy County, TX crossing HCDD1's Main Floodwater Channel.
Melden & Hunt, Inc.- James Court Subdivision
Melden & Hunt, Inc.- James Court Subdivision (Outfall BB)
Perez Consulting Engineers for City of Edinburg- Stadium and Dawson Drive Drainage Improvements
1. Invoice No. 11327704 in the amount of $43,078.92 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 4-for PS&E on the South Pharr/Las Milpas South Floodwater Channel for engineering services for the month of July 2019.
PO#628487-19RR
1. Invoice No. 564-02 in the amount of $26,701.33 from Cruz-Hogan Consultants, Inc. pertaining to Contract No. HCDD1-19-020-04-23 for engineering services for the period through September 17, 2019. PO#637391
Mission-Mcallen Rado Alternate Pct.2-Project#25
2.Invoice No. 50071 in the amount of $48,529.01 from B2Z Engineering pertaining to Contract No. HCDD1-19-010-03-26 for engineering services for the period of October 2019. PO#637187
Monte Cristo Rd & Conway Rd-Project#27
3. Invoice No.l 50072 in the amount of $25,192.27 from B2Z Engineering pertaining to Contract No. HCDD1-19-014-03-26 for engineering services for the period of October 2019. PO#637188
