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CONSENT AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS MARCH 5, 2024 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
KVS Development LLC and Peinado Construction propose to install a (1) 10" water line starting south of Military Hwy between S I Rd / S Veterans Blvd. and San Juan Rd. and ending at the connection point north of Hi Line Road between S I Rd / S Veterans Blvd. and San Juan Rd., crossing HCDD1's South Fork Drain.
| FROM | TO | ||||||
| Action | Dept | Slot | Position Title | G/S | Budgeted Salary | G/S | Proposed Salary |
| Budget Adjustment (Promotion) | 006 | 86 | Shredder Operator II | 7/1 | $34,987.00 | 7/2 | $36,212.00 |
Payment approval of Invoice No. 10110420 in the amount of $12,900.00 from Halff Associates for services through December 17, 2023. PO#648584
1. Payment approval of Invoice No. 1121 in the amount of $9,704.70 from S2 Engineering for February 15, 2024. PO#648022
2. Payment approval of Invoice No. 1098 in the amount of $2,500.02 from S2 Engineering for February 15, 2024. PO#648228
3. Payment approval of Invoice No. 50448 in the amount of $1,706.40 from B2Z Engineering for January 2024 services. PO#648659
4. Payment approval of Invoice No. 24-000-0108 in the amount of $850.00 from SAMES for January 2024 services. PO#648669
Delta Area Watershed - Budget 360
5. Payment approval of Invoice No. 10113714 in the amount of $257,189.19 from Halff Associates for January 2024 services. PO#641699 WA#3
4 1/2 Mile Rd & N. Doffing Rd. - Budget 503
6. Payment approval of Invoice No. 5 in the amount of $11,343.52 from Caslee Investments DBA CSJ Group for January 23, 2023 through February 20, 2024. PO#638947 WA#1
Anaquitas - Budget 508
7. Payment approval of Invoice No. 1124 in the amount of $3,451.16 from S2 Engineering for February 20, 2024 services. PO#648443
J-08 Drain - Budget 515
8. Payment approval of Invoice No. 1120 in the amount of $18,689.20 from S2 Engineering for February 16, 2024 services. PO#648581
Mid-Valley Airport - Budget 519
9. Payment approval of Invoice No. 50442 in the amount of $9,924.66 from B2Z Engineering for January 2024 services. PO#646701 WA#12
M10N & Baseline - Budget 520
10. Payment approval of Invoice No. 50445 in the amount of $12,962.61 from B2Z Engineering for January 2024 services. PO#648169 WA#1
11. Payment approval of Invoice No. 50437 in the amount of $8,257.33 from B2Z Engineering for December 2023 services. PO#648169 WA#1
Southwest Weslaco - Budget 535
12. Payment approval of Invoice No. 11931 in the amount of $32,522.00 from Quintanilla, Headley, & Associates for November 20, 2023 services. PO#648514
HCRMA South Lateral - Budget 542
13. Payment approval of Invoice No. 50449 in the amount of $19,335.83 from B2Z Engineering for December 2023 services. PO#645534
Payment approval of Invoice No. 24-000-0066 in the amount of $26,294.90 from SAMES for January 2024 services. PO#648541 WA#1