Agenda for DD-REGULAR AGENDA SPECIAL MTG

AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
DECEMBER 14, 2021
9:30 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 Courthouse Annex III 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 551.127, NOTICE is hereby given that a physical quorum, including the presiding officer/member, will be present at the specified meeting location. Some members of the governing body and/or government officials may participate via videoconference.

Members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive

Roll Call

Prayer

Open Forum

Approval of Consent Agenda

General Operations:

AI -83808

1. Approval of Hidalgo County Drainage District No. 1 Investment Policy;
2. Approval of resolution for Texas Fixed Income Trust Investment Pools;
3. Approval of Hidalgo County Drainage District No. 1 Authorized Dealer list.

(C-HCDD1-21-057-00-00
FIRM NAME:	SCORE:	RANK:
J&R Engineering, LLC	91.50
Perez Consulting Engineers	89.50
Alpha Infrastructure	84.50

Action	Dept. No.	Current Slot	Current Position Title	Current Grade	Requested Position Title	Requested Grade
Re-Classification	000	65	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	69	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	70	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	71	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	72	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	73	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	66	Equipment Operator II	8	Shredder Operator III	8
Re-Classification	000	74	Equipment Operator II	8	Shredder Operator III	8
Re-Classification	000	77	Equipment Operator II	8	Shredder Operator III	8
Re-Classification	000	88	Equipment Operator I	8	Shredder Operator III	8
Re-Classification	000	102	Equipment Operator I	8	Shredder Operator III	8
Re-Classification	000	87	Equipment Operator I	8	Shredder Operator III	8
Re-Classification	000	99	Equipment Operator I	8	Shredder Operator III	8
Re-Classification	000	82	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	90	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	96	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	84	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	86	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	98	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	80	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	81	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	93	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	91	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	92	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	95	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	100	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	103	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	85	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	89	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	97	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	97	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	106	Equipment Operator I	6	Shredder Operator I	6

Action	Dept. No.	Current Slot No.	Current Position Title	Current Grade	Requested Position Title	Requested Grade
Re-Classification	000	19	Engineering Tech IV	14	Engineering Tech I-IV	8,10,12 & 14
Re-Classification	000	27	Engineering Tech III	12	Engineering Tech I-IV	8,10,12 & 14