|
CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS December 15, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. Budget Transfer for the General Fund 003 Administrative Budget.
2. Budget Transfer for the General Fund 006 Maintenance and Operations Budget.
3. Budget Transfer for the Capital Project Fund 133 - 2013 Bond Series - Various Projects.
Rio Delta Engineering- Los Lagos Phase V Subdivision
X(coordinate): 1107408.0235
Y(coordinate): 16626630.1083
Rio Delta Engineering- Los Lagos Phase V Subdivision
X(coordinate): 1107195.7617
Y(coordinate): 16627816.7342
1. Invoice No. 10042849 in the amount of $13,606.02 from Halff Associates, Inc. for professional services through September 13, 2020. PO#638958-20
1. Approval to pay invoice 202154 in the amount of $7,531.84 from Tedsi Infrastructure Group for professional engineering services for project 11B for the month of September and October 2020. P.O. 637723.
2. Approval to pay invoice 738002 in the amount of $38,874.10 from KCI Technologies for professional engineering services for project 11A for the months of March 1, 2020 through September 30, 2020. P.O. 637725
1.-Approval of Invoice No. 50108 in the amount of $16,077.36 from B2Z Engineering for professional services for/through September 132020. PO#639653.