Skip to main content

AgendaQuick™

Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
October 13, 2020
9:45 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
Approval of Permits:
 
A.
AI -77723
Discharge Permit
Quintanilla, Headley & Associates, Inc.- San Lucio Subdivision No. 4
(x): 1133599.53
(y): 16622751.76
 
B.
AI -77724
Discharge Permit
Quintanilla, Headley & Associates, Inc.- San Lucio Subdivision No. 4
(x): 1133484.85
(y): 16622830.88
 
C.
AI -77725
Discharge Permit
Quintanilla, Headley & Associates, Inc.- San Lucio Subdivision No. 4
(x): 1134171.28
(y): 16622838.76
 
D.
AI -77726
Discharge Permit
Quintanilla, Headley & Associates, Inc.- San Martin Subdivision No. 6
(x): 1128016.69
(y): 16620126.53
 
E.
AI -77727
Discharge Permit
Quintanilla, Headley & Associates, Inc.- San Martin Subdivision No. 6
(x): 1127140.27
(y): 16620121.64
 
3.
2018 Bond Referendum:
 
A.
AI -77743
Requesting approval of clarification/correction to the approved Regular Agenda Item No. 77502 (2), in relation to the Supplemental  Agreement No. 1 to Work Authorization No. 1 for the Professional Services  Contract (C-HCDD1-19-038-05-21) with KCI Technologies, Inc., with a correction consisting of deleting the extra word, "Moorefield", in the project name of the agenda caption, for the correct project name being: "Faysville Drain -2018 Bond Referendum Project #11A".
 
B.
AI -77772
Budget: 528-Old La Blanca & Mile 10 N -Project#28
Invoice No. 6559 in the amount of $1,339.29 from Guzman & Munoz Engineering and Surveying, Inc. for professional engineering services through August 13, 2020.