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AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS June 25, 2021 9:45 A.M. |
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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:
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.
| FIRM NAME | SCORE | RANK |
| RDH Site & Concrete, LLC | 90.67 | |
| Mor-Wil, LLC | 85.63 | |
| Total Commitment Construction Co., LLC | 83.70 | |
| Jimmy Closner Construction Co., LLC | 78.57 |
2. Pursuant to the Board's approval requesting authority for Hidalgo County Drainage District No. 1 to negotiate a Construction Services Agreement with the number one ranked firm of _____________________, for the provision of construction services for, " J-08 Drain -McColl Rd. Culvert Crossing -2018 Bond Referendum Project #15."
Mile 9 & FM1015 - Budget 524
1. Approval of Application for Payment No. 5 in the amount of $336,712.91 from Mor-Wil, LLC. pertaining to construction contract HCDD1-20-029-06-23. Project Engineer Izaguirre Engineering PO#640715
2. Approval of Application for Payment No. 6 in the amount of $267,896.24 from Mor-Wil, LLC. pertaining to construction contract HCDD1-20-029-06-23. Project Engineer Izaguirre Engineering PO#640715
PD Lateral - Budget 529
3. Approval of Application for Payment No. 5 in the amount of $256,343.65 from Mor-Wil, LLC. pertaining to construction contract HCDD1-20-029-06-23. Project Engineer Izaguirre Engineering PO#640212
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)