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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
May 11, 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 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -80715
Utility Permit
AEP Texas Inc. and SAME propose to install an overhead power line along the west ROW of HCDD1's Raymondville Drain, in Seminary Heights Subdivision Lots 38 Through 41 originating at La Jarita and Cactus Ln., ending south of Cactus at W. FM 2812 in Edinburg, TX
 
B.
AI -80756
Discharge Permit
Quintanilla Headley & Associates, Inc.- Tierra ValVerde Subdivision
X(c): 1124835.39
Y(c): 16622637.56
 
C.
AI -80757
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Blanquita Estates No. 2
X(c): 1134323.63
Y(c): 16622730.95
 
D.
AI -80758
Discharge Permit
Quintanilla, Headley & Associates, Inc.- RBR Subdivision No. 2
X(c): 1131992.45
Y(c): 16656263.61
 
E.
AI -80761
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Valley Ranch Subdivision
X(c): 1101214.50
Y(c): 16584298.83
 
F.
AI -80763
Discharge Permit
Quintanilla, Headley & Associates, Inc,- Valley Ranch Subdivision
X(c): 1101287.27
Y(c): 16584762.24
 
G.
AI -80765
Discharge Permit
Melden & Hunt, Inc.- Del Rey Estates Unit 4 Subdivision
X(c): 1116232.460
Y(c): 16620903.220
 
H.
AI -80768
Discharge Permit
Melden & Hunt, Inc.- Del Rey Estates Unit 4 Subdivision
X(c): 1117083.370
Y(c): 16620866.540
 
I.
AI -80769
Discharge Permit
Melden & Hunt, Inc.- Del Rey Estates Unit 4 Subdivision
X(c): 1116492.020
Y(c): 16620854.220
 
J.
AI -80770
Discharge Permit
Melden & Hunt, Inc.- Cantera Hermosa Phase I Subdivision
X(c): 1115399.70
Y(c): 16603002.35
 
K.
AI -80771
Discharge Permit
Melden & Hunt, Inc.- Cantera Hermosa Phase I Subdivision
X(c): 1115453.56
Y(c): 16603370.49
 
L.
AI -80772
Discharge Permit
Melden & Hunt, Inc.- Cantera Hermosa Phase I Subdivision
X(c): 16603370.49
Y(c) 1115453.56
 
M.
AI -80775
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Oso Grande Estates Subdivisoin
X(c): 16670066.48
Y(c): 1110746.16
 
N.
AI -80776
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Oso Grande Estates Subdivision
X(c): 16670013.01
Y(c): 111092.35
 
O.
AI -80783
Discharge Permit
Melden & Hunt Inc.- Sol Alegre Subdivision 
X(c) 1104877.72
Y(c): 16657642.14
 
3.
2018 Bond Referendum:
 
A.
AI -80767
Mile 10 N. & Baseline - Budget 520
1. Invoice No. S139767 in the amount of $9,481.50 from Raba-Kistner Consultants, Inc. for January 2021 Archeological Surveying Services. PO#640785

South Lateral Drain - Budget 534
2. Invoice No. S139768 in the amount of $8,695.50 from Raba-Kistner Consultants, Inc for January 2021 Archeological Surveying Services. PO#640786