DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
September 26, 2006
9:00 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 Administration Building, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
1.
Roll Call
2.
Open Forum
3.
Approval of Consent Agenda
4.
A.
AI -332
1. Approval of public hearing on 2007 proposed budget.
2. Discussion, consideration and action or changes, "if any", and adoption of 2007 annual budget.
3. Approval to set salaries for District Employees and travel allowance for Board Members.
4. Approval to adopt 2006 tax rate.
B. Approval of Letters of Support for Raymondville Drain as it relates to Water Resource Development Act, "WRDA".
C. Discussion and action regarding contract renewal with Integ Inc., to perform the services of General Manager of the District under Texas Water Code 49.056.
2. Discussion, consideration and action or changes, "if any", and adoption of 2007 annual budget.
3. Approval to set salaries for District Employees and travel allowance for Board Members.
4. Approval to adopt 2006 tax rate.
B. Approval of Letters of Support for Raymondville Drain as it relates to Water Resource Development Act, "WRDA".
C. Discussion and action regarding contract renewal with Integ Inc., to perform the services of General Manager of the District under Texas Water Code 49.056.
5.
AI -334
PRESENTATION FOR DISCUSSION, CONSIDERATION AND ACTION TO PARTICIPATE IN "HIDALGO COUNTY'S REQUEST FOR PROPOSAL (RFQ) FOR SECTION 125 VOLUNTARY PRODUCTS" (PREVIOUSLY APPROVED TO ADVERTISE UNDER HIDALGO COUNTY ON 08/29/2006).
6.
AI -355
Request authorization to advertise for construction of weir on Pharr/McAllen South Drain. (1000 ft. upstream of Moore Rd. in Pharr)
7.
AI -394
APPROVAL OF BUDGET AMENDMENT OUT OF THE GENERAL FUND IN THE AMOUNT OF $90,000.00 FOR THE PURCHASE OF COMPUTER EQUIPMENT FOR THE GIS.
8.
AI -331
PRESENTATION FOR DISCUSSION, CONSIDERATION AND ACTION TO PARTICIPATE IN "HIDALGO COUNTY'S REQUEST FOR PROPOSAL (RFQ) FOR HIDALGO COUNTY-PART I: THIRD PARTY ADMINISTRATOR (TPA) AND PART II: INDIVIDUAL STOP LOSS AND AGGREGATE STOP LOSS FOR SELF -FUNDED MEDICAL PLAN " PROJECT (PREVIOUSLY APPROVED TO ADVERTISE UNDER HIDALGO COUNTY ON 09/12/06).
9.
APPROVAL OF BUDGET AMENDMENT OUT OF THE CAPITAL PROJECTS N THE AMOUNT OF $156,357.00 FOR THE CONSTRUCTION OF THE "NORTH SAN JUAN LATERAL CROSSING IMPROVEMENTS".
10.
Closed Session:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
11.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
12.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
13.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
14.
Adjourn