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Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
April 27, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -80544
Discharge Permit
Quintanilla, Headley & Associates- Ingle Springs Subdivision
X(c): 11141404.93
Y(c): 16660689.87
 
B.
AI -80558
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Ranchitos Gran Esperanza Subdivision Phase III
X(c): 1152991313
Y(c): 16562945.39
 
C.
AI -80559
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Ranchitos Gran Esperanza Subdivision Phase III
X(c): 1154839.11
Y(c): 16562973.62
 
3.
General Operations:
 
A.
AI -80566
Raymondville Drain Phase II - Budget 010 Fund 123
1. Invoice No. U3064-02 in the amount of $26,482.53 from S&B Infrastructure, LTD for March 2021 services. PO#641438
 
4.
2018 Bond Referendum:
 
A.
AI -80557
Owner Insite - Budget 500
1. Invoice No. 50140 in the amount of $9,694.13 from B2Z Engineering for March 2021 Services. PO#638968

Owner Insite - Budget 500
2. Invoice No. 50141 in the amount of $2,081.12 from B2Z Engineering for March 2021 Services. PO#638968

Faysville Drain - Budget 511A
3. Invoice No.748973 in the amount of $4,530.54 from KCI Technologies, Inc for professional services. PO#637725-21R

Faysville Drain - Budget 511B
4. Invoice No. 202211 in the amount of $617.37 from Tedsi Infrastructure Group for January and February 2021 services. PO#637723-21

J-08 Drain - Budget 515A
5. Invoice No. 202197 in the amount of $3,093.75 from Tedsi Infrastructure Group for January 2021 Services. PO#641241

J-08 Drain - Budget 515A
6. Invoice No. 202235 in the amount of $31,927.01 from Tedsi Infrastructure Group for February and March 2021 Services. PO#641241

Mile 9 N & FM 1015 - Budget 524
7. Invoice No. 10051076 in the amount of $12,518.00 from Halff & Associates for March 12, 2021 through April 11, 2021 Services. PO# 637231-21