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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS January 26, 2021 1:45 P.M. |
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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:
In accordance with section 418.016 of the Texas Government Code, Governor Abbott has suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. As a result, all or some government officials may participate via videoconference. Additionally, members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive
To participate in public comment, please call: (956) 292-7630 and you will be given further instruction and be provided with a toll free number at that time.
Pay Period 3 from 01/06/2020 to 01/19/2020 in the amount of $60,051.93
Pay Period 4 from 01/20/2020 to 02/02/2020 in the amount of $46,691.07
Pay Period 26 from 11/23/2020 to 12/06/2020 in the amount of $60,019.33
Pay Period 27 from 12/07,2020 to 12/20/2020 in the amount of $81,633.35
2. Requesting approval of Supplemental Agreement No. 1 to Work Authorization No. 1 of the Professional Engineering Services Contract (C-HCDD1-19-011-04-23), with L & G Consulting Engineers, Inc., dba L&G Engineering, for the project: "South Lateral Drain -2018 Bond Referendum Project #34", to reflect a revised period of service to end on February 1, 2023 (subject Legal review and compliance with HB1295).
2. Requesting approval of Supplemental Agreement No. 1 to Work Authorization No. 1 of the Professional Engineering Services Contract (C-HCDD1-19-023-04-23), with CSJ Group, for the project: "Mile 11 N & Texas Boulevard -2018 Bond Referendum Project #23", to reflect a revised period of service to end on February 28, 2024 (subject Legal review and compliance with HB1295).
2018 Bond Referendum: Budget 502 3 3/4 Mile Rd. & Schuerbach Rd
1. Application for Payment No. 2 in the amount of $126,618.53 from Gonzalez Engineering & Management, LLC pertaining to Construction Contract No. HCDD1-20-040-09-08 3 3/4 Mile Rd & Schuerbach Rd Project Engineer: Javier Hinojosa, P.E.- PO#640791
1. Payment Application No. 2 in the amount of $324,000.00 from H&R Lease Services, LLC pertaining to Construction Contract No. HCDD1-20-042-09-08 Mission Lateral Section II. Project Engineer: L&G Engineering PO#640759.
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following:
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) a Matter in Which the Duty of the Attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code (Tex. Gov't. Code 551.071)