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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS April 27, 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 §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:
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.
Requesting approval to pay out of TWDB Reimbursement funds $35,437.16 to Hidalgo County Precinct 4 for construction of Segment 1 of the Raymondville Drain for Pay Period 6 2021.
2. Requesting approval of Supplemental Agreement No. 1 to Work Authorization No. 1 of the Professional Engineering Services Contract (C-HCDD1-19-053-11-05), with CSJ Group, for the: "2018 Bond Referendum Projects: 3, 5 & 6 (4 ½ Mile Rd. & N. Doffing Rd.-Project #3, 5 ½ Mile Rd. & N. Bentsen Palm Dr.-Project #5, and 7 ½ Mile Rd. & Glasscock Rd.-Project #6)" , to reflect a revised period of service to end on September 30, 2022 (subject Legal review and compliance with HB1295).
1. Requesting approval to pay Invoice No. R030318 in the amount of $668.25 from Raba Kistner, Inc. for March 24th and April 3rd, 2021 CMT. Project Engineer Guzman & Munoz Engineering PO# 640594-21
PD Lateral Phase I - Budget 529
2. Requesting approval of Pay Application No. 4 from Mor-Wil, LLC in the amount of $100,691.18 pertaining to construction contract No. HCDD1-20-026-06-23 PD Lateral. Project Engineer Izaguire Engineering. PO#640211-21
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)