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Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
JUNE 23, 2026
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 §551.071(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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -103716
Utility Permit
SAH-SANTA ANA Development and RGV Land Development propose to install one (1) 12-inch irrigation line (HPP), originating on the west side of Mile 2 West Road, approximately 1,370 feet south of Mile 13 North Road, and extending to a point approximately 150 feet west of Mile 2 West Road and 1,217 feet south of Mile 13 North Road, crossing HCDD1’s East Lateral.
 
B.
AI -103717
Utility Permit
Military Highway Water Supply Corporation and Nordhausen Utility Construction, LLC, propose to install one (1) 12-inch water line (50 PSI), originating 10 feet east of Tower Road and extending to a point approximately 2,030 feet east of Cesar Chavez Road, crossing HCDD1’s South Alamo Drain.
 
3.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -103789
Delta Region - Budget 360
Payment approval of Invoice No. 10166826 in the amount of $43503.36 for May 2026 services. PO#637439
 
4.
2018 Bond Referendum:
 
A.
AI -103765
Ratification of the approved and fully executed Change Order No. 4, reflecting a increase in the amount of $36,047.36 for the project ''Hidalgo Drain Drainage Improvements -2018 Bond Referendum Project No. 13'', Contract No. C-HCDD1-24-034-08-06, with RDH Site and Concrete, LLC., as recommended by Project Engineer SAMES, Inc and approved by District General Manager, Raul E. Sesin, PE, CFM.
 
B.
AI -103768
M10N & M1W Phase I - Budget 521
1. Payment approval of Invoice No. 50770 in the amount of $8,389.57 from B2Z Engineering for April 2026 services. PO#641335 

Mayberry to Glasscock - Budget 543
2. Payment approval of Invoice No. 50783 in the amount of $19,179.91 for May 2026 services. PO#651740
 
5.
2023 Bond Referendum:
 
A.
AI -103769
Panchitas Outfall - Budget 706
1. Payment approval of Invoice No. 50781 in the amount of $16,715.90 from B2Z Engineering for May 2026 services. PO#651584 WA#23

La Villa Edcouch Elsa - Budget 708
2. Payment approval of Invoice No. 50774 in the amount of $16,430.59 from B2Z Engineering for April 2026 services. PO#651748

3. Payment approval of Invoice No. 50782 in the amount of $10,449.94 from B2Z Engineering for April and May 2026 services. PO#651650 WA#24

4. Payment approval of Invoice No. 50784 in the amount of $2,097.52 from B2Z Engineering for May 2026 services. PO#651748

PSJA Drain - Budget 716 
5. Payment approval of Invoice No. 50771 in the amount of $994.33 from B2Z Engineering for April 2026 services. PO#650077 WA#19

Mission Inlet - Budget 713
6. Payment approval of Invoice No. AT-26-1680 in the amount of $425.00 from Amigo Title for June 11, 2026 services. PO#652512

West Main Drain - Budget 714
7. Payment approval of Invoice No. TQ53571 in the amount of $550.20 from Terracon for services through March 28, 2026. PO#650291 WA#4

PD Lateral Extension 2 - Budget 715
8. Payment approval of Invoice No. 1379 in the amount of $41,310.14 from S2 Engineering for January through March 2026 services. PO#652114 WA#1

Bates Lateral - Budget 717
9. Payment approval of Invoice No. 26005 in the amount of $47,801.68 from Scivle for services through March 18, 2026. PO#651386 WA#1
 
6.
General Fund:
 
A.
AI -103767
HCDD1 Complex - Budget 202
1. Payment approval of Invoice No. 10165555 in the amount of $420.00 from Halff Associates for services through May 10, 2026. PO#647720

Hidalgo County Precinct 2 Drainage Assesment - Budget 006
2. Payment approval of Invoice No. 50786 in the amount of $8,002.63 from B2Z Engineering for May 2026 services. PO#648927 WA#1

North Main Drain Phase 2 - TDEM - Budget 204
3. Payment approval of Invoice No. 50785 in the amount of $3,656.83 from B2Z Engineering for May 2026. PO#652310 WA#29