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Agenda for DD-CONSENT AGENDA REGULAR MTG

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
SEPTEMBER 22, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
General Operations:
 
A.
AI -104714
Ratification of approved and fully executed Change Order No.1, reflecting an increase in the amount of $8,090.00 for the project ''Various Drainage Crossing Improvements - Edinburg Stub Drainage Crossing'', Contract No.
C-HCDD1-26-006-05-26, with G8 Utilities, LLC., as recommended by Project Engineer, Assistant District General Manager, Omar Anzaldua Jr., PE, CFM, PMP, CCM  and approved by District General Manager, Raul E. Sesin, PE, CFM
 
 
3.
2018 Bond Referendum:
 
A.
AI -104745
Mile 10 N & Mile 1 W - Budget 521
Payment approval of Invoice No. 50797 in the amount of $8,673.76 from B2Z Engineering for July 2026 services. PO#641335 WA#5
 
 
4.
2023 Bond Referendum:
 
A.
AI -104772
Ratification of approved and fully executed Change Order No. 3, reflecting an additional 103 construction calendar days for the project ''La Villa/Edcouch/Elsa Phase II, IBWC Structure 603AL -2023 Bond Referendum Project No. 8.2'', Contract No. C-HCDD1-25-036-07-22, with Construx Enterprises LLC, as recommended by Project Engineer, Assistant District General Manager, Omar Anzaldua Jr., PE, CFM, PMP, CCM and approved by District General Manager, Raul E. Sesin, PE, CFM
 
 
 
B.
AI -104751
Alamo Expressway Drain Ph II - Budget 721
Payment approval of Invoice No. 2026-179 in the amount of $2,942.85 from GDJ Engineering for August 2026 services. PO#648441 WA#1