Skip to main content

AgendaQuick™

Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
SEPTEMBER 27, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
Approval of Permits:
 
A.
AI -87578
Discharge Permit
HLG Plan Review Services-Leon Heights Subdivision Phase I
X(c): 1147759.66
Y(c): 16630520.36
 
B.
AI -87614
Discharge Permit
Quintanilla, Headley & Associates, Inc.- La Hacienda Subdivision
X(c): 1044562.86
Y(c): 1663112.93
 
C.
AI -87616
Discharge Permit
Quintanilla, Headley & Associates- La Hacienda Subdivision
X(c): 1045074.99
Y(c): 16631025.16
 
D.
AI -87656
Utility Permit
Cobb, Fendley & Associates and STX Underground, LLC propose to install (2)- 2" HDPE  SDR11; 288F cables crossing HCDD1's PSJA South Drain, originating at Pharr Police Dept.- 1900 S. Cage Blvd., Pharr, TX  78577 and ending near 1300 S I Rd., Pharr, TX  78577. Survey No. 70 Survey Name: Velasco, A. Abstract No. 21545 Tract: 0214.06
 
E.
AI -87658
Utility Permit
Cobb, Fendley & Associates and STX Underground, LLC propose to install (2)- 2" HDPE SDR-11; 288F cables, crossing HCDD1's PSJA South Drain originating at Pharr Police Department- 1900 S. Cage Blvd., Pharr, TX  78577 and ending near 1398 John Circle, Pharr, TX  78577. Survey Name: Velasco, A. Survey No. 70. Abstract No. 21545 Tract No. 214.05
 
3.
General Operations:
 
A.
AI -87618
Ratification of approved and fully executed Change Order No 6, in connection with the project "Jackson Road Drain -2018 Bond Referendum Project No. 16'', reflecting an increase of Fifty-Five (55) additional construction calendar days to Contract No. C-HCDD1-20-034-08-11, with RG enterprises, LLC, dba G&G Contractors, as recommended by Project Engineer, Quintanilla, Headley & Associates
 
B.
AI -87660
Ratification of approved and fully executed Change Order No. 1, in connection with the project "Alamo Expressway Drain Extension Improvements'', reflecting an increase of Forty-One (41) additional construction calendar days to Contract No. C-HCDD1-22-001-03-08, with Clore Equipment, LLC, as recommended by Assistant General Manager, Omar Anzaldua, Jr., PE, CFM, PMP, CCM, and as approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM.