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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS MARCH 22, 2022 1:30 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 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 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Quintanilla, Headley & Associates- Meadows on Ridge Subdivision
X(c): 1101982.84
Y(c): 16588442.82
Quintanilla, Headley & Associates- Meadows on Ridge Subdivision
X(c): 1101912.24
Y(c): 16587974.11
Quintanilla, Headley & Associates- Christian Estates Subdivision
X(c): 1097817.06
Y(c): 16608574.38
Quintanilla, Headley & Associates- Valley Ranch Subdivision No. 2
X(c): 1101219.77
Y(c): 16584167.52
Quintanilla, Headley & Associates- Valley Ranch Subdivision No. 2
X(c): 1101292.73
Y(c): 16584681.39
Quintanilla, Headley & Associates- Wisconsin Estates Subdivision
X(c): 1126575.36
Y(c): 16617474.90
Quintanilla, Headley & Associates, Inc.- Northwood Trails Block 1
X(c): 1069557.0498
Y(c): 16633840.4859
2. Acceptance and approval of Work Authorization No. 1 in the amount of $142,842.50 as submitted by J&R Engineering, LLC, through Contract No. C-HCDD1-21-057-03-22, to provide Engineering Services for,"Glasscock Road from Mile 4 to Mile 5 Stormwater Management."
1. Approval of Invoice No. 50239 in the amount of $3,578.41 from B2Z Engineering for February 2022 services. PO#641595 WA#4 SA#1
Weslaco Drain - Budget 335
2. Approval of Invoice No. 50240 in the amount of $596.13 from B2Z Engineering for February 2022 services. PO#642118 WA#5
1. Approval of Invoice No. U3192.102-02 in the amount of $27,916.66 from S&B Infrastructure for February 2022 services. PO#641140 WA#23
Delta Area Watershed Development - Budget 360
2. Approval of Invoice No. 10067162 in the amount of $43,013.93 from Halff Associates for February 2022 services. PO#641699 WA#3
TxDot Partnership - Budget 500
3. Approval of Invoice No. 50232 in the amount of $1,164.84 from B2Z Engineering for February 2022 services. PO#640326 WA#4
5 1/2 Mile Rd & N. Bentsen Palm Dr. - Budget 505
4. Approval of Invoice No. INV#1 in the amount of $2,753.72 from CSJ Group for September through February 25, 2022 services. PO#638948 WA#1
Mission Lateral Section II - Budget 526
5. Approval of Invoice No. 50236 in the amount of $5,968.31 from B2Z Engineering for February 2022 services. PO#640565 WA#2
Mission Lateral Section III - Budget 526
6. Approval of Invoice No. 50237 in the amount of $5,458.00 from B2Z Engineering for February 2022 services. PO#642815 WA#2
Sunflower Drain - Budget 536
7. Approval of Invoice No. R031034 in the amount of $668.25 from Raba-Kistner for February 2022 services. PO#640787 WA#3
South Lateral RDF - Budget 542
8. Approval of Invoice No. 50241 in the amount of $92,616.64 from B2Z Engineering for February 2022 services. PO#645359 WA#7
1. Approval of Invoice No.50238 in the amount of $3,353.04 from B2Z Engineering for February 2022 services. PO#641436-RR WA#1
2. Approval of Invoice No. U3064-13 in the amount of $15,803.19 from S&B Infrastructure for February 2022 services. PO#641438 WA#1
Approval of Invoice No. 11328860 in the amount of $24,610.68 from L&G Consulting Engineers, Inc. for January 2022 services. PO#641705-641710 WA#1
Approval of Invoice No. 35410-06 in the amount of $9,650.76 from Lower Rio Grande Valley Development Council for December 1, 2021, through January 31, 2022. PO#642986