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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
APRIL 4, 2023
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
2018 Bond Referendum:
 
A.
AI -90307
Ratification of the approved and fully executed Change Order No. 5 with RDH Site and Concrete, LLC (C-HCDD1-21-048-11-30) reflecting an increased amount of $39,450.00 with an additional one hundred forty (140) days to the Faysville Drain Improvements - 2018 Bond Referendum Project No. 11B as recommended by Project Engineer TEDSI Infrastructure Group and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM. 
 
B.
AI -90296
Ratification of the approved and fully executed Change Order No. 1 with Texas Cordia Construction, LLC. (C-HCDD1-22-0003-02-22) reflecting an increased amount of $11,854.72 to the Mission-McAllen Rado Alternate-Phase II - 2018 Bond Referendum Project 25 as recommended by Project Engineer, B2Z Engineering, LLC. and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM.
 
C.
AI -90323
Anaquitas - Budget 508
1. Payment approval of Invoice No. PMT#2 in the amount of $11,025.00 from SAMES for January 2023 services. PO#646439 

Mile 10 N & Baseline - Budget 520
2. Payment approval of Invoice No. 11790 in the amount of $15,741.54 from Quintanilla, Headley Associates for December 2022 and January through March 2023. PO#637186

Mission Lateral - Budget 526 
3. Payment approval of Invoice No. 21-024-4382 in the amount of $7,350.00 from SAMES for December 2022 and January 2023 services. PO#642161