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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS December 30, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
B. Approval of Line Item Transfers out of District's General Fund M&O Budget 006 .
J-09 Budget 300- 2. Invoice 19-10-0173 in the amount of $4,112.50 from Millennium Engineers Group, Inc. pertaining to Contract No. C-HCDD1-18-011-02-06 for CMT Services. PO#634849-19.
J-09 Budget 300- 3. Invoice 19-09-0152 in the amount of $821.50 from Millennium Engineers Group, Inc. pertaining to Contract No. C-HCDD1-18-011-02-06 for CMT Services. PO#634849-19.
J-09 Budget 300- 4. Invoice 19-09-0151 in the amount of $4,057.50 from Millennium Engineers Group, Inc. pertaining to Contract No. C-HCDD1-18-011-02-06 for CMT Services. PO#634849-19.
Delta Region Water Mgt-Budget 360 5. Invoice No. 00030157 in the amount of 144,527.83 from Halff & Associates pertaining to WA#2 Delta Region Water Mgt Feasibility Study for engineering services through October 13, 2019. PO#637439
Delta Regional Water Mgt-Budget 360 6. Invoice No. 10031429 in the amount of $218,460.63 from Halff & Associates for Services Rendered through November 29 2019
Delta Regional Water Mgt-Budget 360 7. Invoice No. 10031961 in the amount of $116,971.36 from Halff & Associates for services rendered through December 20, 2019.
Faysville Drain-Project 11A 2. Invoice in the amount of $62,751.07 from Landtech, Inc pertaining to contract No. HCDD1-19-038-05-21 Engineering Services from June 20, 2019 through November 30, 2019 PO#637725
FM 493 & Country Road-Project 12 3. Invoice in the amount of $14,054.27 from SAMES, Inc. pertaining to contract No. HCDD1-19-019-03-26 November 2019 Engineering Services PO#637206
Hidalgo Drain-Project 13 4. Invoice in the amount of $16,563.37 from SAMES, Inc. pertaining to contract no C-HCDD1-19-008-03-26 November Engineering Services PO#637205.
Mile 11 N. & FM 1015 Project 22 5.Invoice in the amount of $256,545.05 from South Texas Infrastructure Group, Inc pertaining to contract No. C-HCDD1-19-045-07-01 November Engineering Services PO#637915
Mile 9 N & FM 1015-Project 24 6.Invoice in the amount of $57,775.34 pertaining to contract No. C-HCDD1-19-007-04-09 November Engineering Services PO#637231
Old La Blanca & Mile 10 N-Project 28 7. Invoice in the amount of $2,248.74 from Guzman & Munoz Engineering Surveying, Inc. pertaining to contract No. C-HCDD1-19-046-07-01 November Engineering Services PO#637913
Penitas Drain-Project 30 8. Invoice No. 10770 in the amount of $2,500.00 from Quintanilla, Headley and Associates, Inc. pertaining to contract no. HCDD1-18-063-12-04 Surveying Services PO#638849.