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Agenda for DRAINAGE - CONSENT

DRAINAGE - CONSENT

DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
September 1, 2009
1:00 P.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:

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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Requesting authority to participate with Hidalgo County in the publication for a Request for Proposals and approval of procurement packet (i.e. legal notice, requirements, scope of services, evaluation criteria, etc.) as attached hereto for : "Section 125 Voluntary Products for Hidalgo County" -RFP #2009-350 including, but not limited to the following "Pre-Tax Products":
A.  Vision
B.  Dental
C.  Cancer
D.  Long and/or Short Term Disability
E.  Heart & Stroke
F.  Accidental
G.  Life Insurance
H.  Critical Illness
I.  Supplemental Health Options Policy (SHOP)
 
3.
Request Approval of Line-Item Transfers:
A. General Fund Administration
B. General Fund Maintenance & Operations
 
4.
Discharge Permit
City of Mission - Oaks at Holland Phase II
 
5.
Utility Permit:
Texas Gas Service, A Divsion of Oneck - Propose to place 24" gas line to cross HCDD1 ROW of Taylor Road south of 4 Mile Line.