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Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
July 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -81666
Utility Permit
P&S Construction, LLC and Texas Gas Service, a Division of OneGas, Inc., propose to install a (1) 2" 45 PSIG gas line crossing HCDD1's West Main Drain II originating on the north intersection between Bentsen Rd. and Mile 6 Rd, ending at La Lomita Subdivision.
 
3.
2018 Bond Referendum:
 
A.
AI -81844
Ratification of the fully executed Change Order No. 2 reflecting Sixty (60) additional calendar days, in connection with Construction Contract C-HCDD1-20-041-09-15-"Sunflower Drain -2018 Bond Referendum Project #36" with  Mor-Wil, LLC, as recommended by Project Engineer, Izaguirre Engineering Group, and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM.
 
B.
AI -81829
Raymondville Drain - Budget 010
1. Approval of Invoice No. U3192.101-06 in the amount of $27,916.67 from S&B Infrastructure for services for the month of June 2021 Work Authorization No. 23 PO#641140-21

3 & 3/4 Mile & Schuerbach Rd. - Budget 502
2. Approval of Invoice No. 21-6-000002 in the amount of $3890.80 from L&G Engineering Consultants for services from May 3 through June 22, 2021. Work Authorization 3 PO#640570

Hidalgo Drain & Dicker Rd. - Budget 513
3. Approval of Invoice No. 50170 in the amount of $3,203.31 from B2Z Engineering  for June 2021 services. Work Authorization 3 PO#639598

Mile 9& FM 1015 - Budget 524
4. Approval of Invoice No. 10052519 in the amount of $7,510.79 from Halff & Associates for services through May 9 2021. Work Authorization 1. PO#637231

Mission Lateral - Budget 526
5. Approval of Invoice No. 21-024-1498 in the amount of $2,450.00 from SAMES Inc. for Parcel No. 5 plat services. PO#642161
 
4.
General Fund:
 
A.
AI -81838
Raymondville Drain - Budget 010 Restore Act
1. Payment of Invoice No. U3064-05 in the amount of $16,800.48 from S&B Infrastructure for June 2021 services. Work Authorization No.1 PO#641438

2. Payment of Invoice No. 50173 in the amount of $3,353.06 from B2Z Engineering for June 2021 services. Work Authorization No. 1 PO#641436-RR