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Agenda for DD-CONSENT AGENDA SPECIAL MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
JULY 21, 2026
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 §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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -104082
Utility Permit
Gura Living Communities, LLC and Ginther Construction propose to install one (1) 8-inch PVC sanitary sewer line located east of The Tree House Subdivision (Property ID 281076), crossing HCDD1's Rado Alternate Drain (UID 1008).
 
 
3.
2006 Bond Referendum:
 
A.
AI -104085
Mile 6 Outfalls - Budget 336
Payment approval of Invoice No. 11330473 in the amount of $897.00 from L&G for June 2026 services. PO#646916 WA#1
 
 
4.
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -104086
Delta Region Water Management - Budget 360
Payment approval of Invoice No. 10165683 in the amount of $87,006.64 from Halff Associates for April 2026 services. PO#637439 WA#3
 
 
5.
2018 Bond Referendum:
 
A.
AI -104087
Mayberry to Glasscock Phase I - Budget 543
Payment approval of  Invoice No. 50793 in the amount of $21,253.62 from B2Z Engineering for June 2026 services. PO#651740
 
 
6.
2023 Bond Referendum:
 
A.
AI -104081
Ratification of approved and fully executed Change Order No.1, reflecting an increase in the amount of $2,750.00 for the project ''Mission-McAllen Drain Phase IV - 2023 Bond Referendum Project No. 12'', Contract No. C-HCDD1-25-038-10-28, with Econ Group, LLC, as recommended by Project Engineer, Quintanilla Headley & Associates, Inc and approved by District General Manager, Raul E. Sesin, PE, CFM
 
 
B.
AI -104088
Alternate Rado Drain - Budget 711
1. Payment approval of Invoice No. 50792 in the amount of $6,988.78 from B2Z Engineering for June 2026 services. PO#651661

Alamo Expressway Drain Phase 2 - Budget 721
2. Payment approval of Invoice No. 50790 in the amount of $656.05 from B2Z Engineering for June 2026 services. PO#649959 WA#18

San Juan Lateral Phase III - Budget 725
3. Payment approval of Invoice No. 50761 in the amount of $19,234.98 from B2Z Engineering for February 2026 services. PO#6519911 WA1

4. Payment approval of Invoice No. 50769 in the amount of $9,617.47 from B2Z Engineering for March 2026 services. PO#6519911 WA1

5. Payment approval of Invoice No. 507778 in the amount of $22,841.53 from B2Z Engineering for April 2026 services. PO#6519911 WA1

6. Payment approval of Invoice No. 507796 in the amount of $71,049.17 from B2Z Engineering for June 2026 services. PO#6519911 WA1
 
 
7.
General Fund:
 
A.
AI -104084
TDEM North Main Drain - Budget 204
Payment approval of Invoice No. 50795 in the amount of $10,714.71 from B2Z Engineering for June 2026 services. PO#652310 WA#29