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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS JULY 12, 2022 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 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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, Inc- Rio Rico Ranchettes No. 2- Discharge No. 1
X(c): 1184664.9436
Y(c): 16566701.3292
Quintanilla, Headley & Associates, Inc.- Rio Rico Ranchettes No. 2- Discharge No. 2
X(c): 1185775.20
Y(c): 16566611.6534
Quintanilla, Headley & Associates, Inc- Rio Rico Ranchettes No. 2- Discharge No. 3
X(c): 1185167.3176
Y(c): 165652456.9268
Quintanilla, Headley & Associates, Inc.- Rio Rico Ranchettes No. 2- Discharge No. 4
X(c): 1185969.0865
Y(c): 16564603.8724
HLG Plan Review Services-Pleasant View Estates Subdivision
X(c): 1159272.29
Y(c): 16571962.61
Texas Gas Service, a Division of ONE Gas, Inc. and P&S Construction LLC, propose to install (1) - natural gas 2" 45 PSIG PE Pipe, crossing the 10F1 ditch, maintained by HCDD1.
1. Requesting payment approval of Invoice No. 10072717 in the amount of $56,317.00 from Halff Associates for April 2022 services. PO#642139
2. Requesting payment approval of Invoice No. 10074571 in the amount of $50,688.75 from Halff Associates for May 2022 services. PO#642139
Requesting approval of payment of Invoice No. 50262 in the amount of $1,621.51 from B2Z Engineering for June 2022 services. PO#642118 WA#5
1. Approval of payment of Invoice No. U3192.102-05 in the amount of $27,916.67 from S&B Infrastructure for May 2022 services. PO#641140 WA#23.
Anaquitas - Budget 508
2. Approval of payment of Invoice No. 11328993 in the amount of $19,555.82 from L&G Consulting Engineers, Inc. for May 2022 services. PO#639680 WA#2
Mile 9 N & FM 1015 - Budget 524
3. Approval of payment of Invoice No. 22-6-000013 in the amount of $968.22 from L&G for June 7, 10, and 13, 2022 Construction Material Testings. PO#640569 WA#2
Mission Lateral - Budget 526
4. Approval of payment of Invoice No. 11328891 in the amount of $9,452.81 from L&G Consulting Engineers, Inc. for February 2022 services. PO#637849 WA#1
5. Approval of payment of Invoice No. 11329018 in the amount of $41,262.32 from L&G Consulting Engineers, Inc. for June 2022 services. PO#637849 WA#1
Delta Area Watershed Development - Budget 360
6. Approval of payment of Invoice No. 10074552 in the amount of $54,945.43 from Halff Associates for services through May 31, 2022. PO#641699 WA#3
1. Requesting Approval of payment of Invoice No. U3064-16 in the amount $39,505.66 from S&B Infrastructure LTD for Engineering services for the month of May 2022
2. Requesting Approval of payment of Invoice No.50261 in the amount of $1,984.46 from B2Z Engineering for services for the month of June 2022