Skip to main content

AgendaQuick™

Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
July 28, 2020
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Approval of Permits:
 
A.
AI -76552
Utility Permit
Electric Transmission Texas, LLC "ETT" along with Primoris Transmission & Substation Division, propose to install (1) double circuit 345kV Transmission Line crossing HCDD1's South Lateral Drain in IBWC floodway. 
 
B.
AI -76553
Utility Permit
Electric Transmission Texas, LLC "ETT" along with Primoris Transmission & Substation Division, propose to install (1) double circuit 345kV transmission line, crossing HCDD1's Parcel 426H by IBWC floodway.
 
3.
General Operations:
 
A.
AI -76542
1st Quarter 2020 Investment Report
 
B.
AI -76585
Budget 010 Raymondville Drain
Approval to pay Invoice No. U9444.103/812-22.05 in the amount of $31,000.00 from S&B Infrastructure, Ltd for professional services GCM from January 1, 2020 through March 31, 2020. PO#637332
 
4.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -76584
Budget 020 Mission Inlet Balboa Estates
Approval to pay Invoice No. 50091 in the amount of $4,824.54 from B2Z Engineering, LLC for CMT services for the month of May 2020. PO#639596
 
B.
AI -76591
Ratification of the fully executed Change Order No. 3  reflecting an increase in the total amount of $10,000.00 and no additional construction calendar days, in connection with contract No. C-HCDD1-19-077-12-03 -Hidalgo County Drainage District No. 1 "Hidalgo County Precinct No. 4 -J-09 Phase IV Rural Drainage Development -2012 Bond Projects" with Mor-Wil, LLC, as recommended by project engineer, Jose Noe Saldivar, P.E., HCDD1 Engineer IV, and approved by HCDD1 General Manager, Mr. Raul E. Sesin, P.E., CFM.,
 
5.
2018 Bond Referendum:
 
A.
AI -76579
Budget 515 J-08
Approval to pay Invoice No. 202087 in the amount of $10,004.21 from Tedsi Infrastructure Group, Inc for professional services from May 1, 2020 to June 30, 2020. PO#637724-20
 
6.
General Fund:
 
A.
AI -76583
Budget 006 M&O J-09 Ph. IV Pct 4 Area
Approval to pay Invoice No. 50090 in the amount of $4,573.98 from B2Z Engineering, LLC for CMT Services for the month of May 2020. PO#639597