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Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
March 30, 2021
1:45 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -80174
Discharge Permit
SDI Engineering- Bentsen Park Subdivision
X(c): 1063127.73
Y(c): 16618111.37
 
3.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -80142
Ratification of approved and fully executed Change Order No. 3, in connection with the project -"Mission Inlet Drainage Improvements Project (Section C & F -Balboa Estates Area Drainage Improvements)", reflecting One Hundred and Thirty (130) additional construction calendar days to Contract No. C-HCDD1-20-002-02-11, with  Castle Enterprises, LLC, as recommended by Project Manager Jose Noe Saldivar, P.E. HCDD1 Engineer IV, and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM (subject to compliance with HB1295).
 
4.
2018 Bond Referendum:
 
A.
AI -80165
Owner Insite Admin - Budget 500
1. Approval of Invoice No. 50132 in the amount of $2,675.73 from B2Z Engineering for February 2021 Services. PO#641554.

Mission Lateral - Budget 526
2. Approval of Invoice No. 50136 in the amount of $10,118.41 from B2Z Engineering for February 2021 Services. PO#639599.

Monte Cristo Rd & Conway Rd - Budget 527
3. Approval of Invoice No. 50131 in the amount of $3,977.73 from B2Z Engineering for February 2021 Services. PO#637188.

South Lateral Drain - Budget 534
4. Approval of Invoice No. 11328473 in the amount of $53,431.76 from L&G Engineering  for January 2021 Services. PO#637433.
 
5.
General Fund:
 
A.
AI -80168
Weslaco Lateral Project - Budget 006 M&O
1. Approval of Invoice No. 11328384 in the amount of $1,030.00 from L&G Engineers, Inc. for November 2020 Services. PO#634023