Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
April 20, 2021
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 §551.071(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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

Approval of check register and payment of claims and bills - County Treasurer

2018 Bond Referendum:

AI -80446

Ratification of the fully executed Change Order No. 4 reflecting fifty (50) additional construction calendar days, in connection with Contract No. C-HCDD1-19-074-11-26 -"Mission Lateral (Section I) -2018 Bond Referendum project #26" with Saenz Brothers Construction as recommended by project engineer, Damien B. Tijerina, P.E., L&G Engineering, and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM. (subject to compliance to HB1295).

View Agenda Item

AI -80445

Ratification of the fully executed Change Order No. 3 reflecting a net increase of $46,162.60, and seventy-two (72) additional construction calendar days, in connection with Contract C-HCDD1-20-042-09-08 -"Mission Lateral Section II -2018 Bond Referendum Project #26" with H&R Lease Service, LLC, as recommended by Project Engineer, L&G Engineering, and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM.

View Agenda Item

AI -80460

TxDot Partnership - Budget 500
1. Approval of Invoice No. 50142 in the amount of $2,653.55 from B2Z Engineering for March 2021 Services. PO#640326

Anaquitas Drain - Budget 508
2. Approval of Invoice No. S139252 in the amount of $9,964.50 from Raba-Kistner Consultants, Inc. for Archeological Surveying Services. PO#640430

Hidalgo Drain & Dicker Rd - Budget 513
3. Approval of Invoice No. 50145 in the amount of $2,566.96 from B2Z Engineering for March 2021 Services. PO#638448-21

Highway 281 & FM 88 - Budget 514
4. Approval of Invoice No. S139253 in the amount of $10,630.50 from Raba-Kistner Consultants, Inc. for Archeological Surveying Services. PO#640431

Mile 10 N. & Mile 1 W - Budget 521
5. Approval of Invoice No. S139254 in the amount of $9,699.00 from Raba-Kistner Consultants, Inc. for Archeological Surveying Services. PO#640432

Mile 9 & FM 1015 - Budget 524
6. Approval of Invoice No. S139255 in the amount of $10,209.00 from Raba-Kistner Consultants, Inc. for Archeological Surveying Services. PO#640433

Mile 9 & FM 1015 - Budget 524
7. Approval of Invoice No. 21-3-000001 in the amount of $4,360.76 from L&G Consulting Engineers, Inc. for CMT February 2021. PO#640569

Sunflower Drain - Budget 536
8. Approval of Invoice No. R030199 in the amount of $542.17 from Raba-Kistner Consultants, Inc. for Archeological Surveying Services. PO#640787

View Agenda Item