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CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
MAY 3, 2022
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 -85571   Discharge Permits
Salinas Engineering & Associates- Riverstone Estates Phase II
X(c): 97.94936
Y(c): 26.146225
Click to View
 
3.   General Operations:
 
A. AI -85673   Approval of the Hidalgo County Drainage District No. 1 Investment Report for the 1st Quarter of 2022.  Click to View
 
4.   2018 Bond Referendum:
 
A. AI -85668   Delta Area Watershed Development - Budget 360
1. Approval of Invoice No. 10062264 in the amount of $47,423.74 from Halff Associates for services through October 31, 2021. PO#641699 WA#3
2. Approval of Invoice No. 10070758 in the amount of $44,275.69 from Halff Associates for services through March 31, 2022. PO#641699 WA#3 

Anaquitas - Budget 508
3. Approval of Invoice No. 11328929 in the amount of $44,925.51 from L&G Consulting Engineers Inc. for March 2022 services. PO#639680 WA#2

Highway 281 & FM 88 - Budget 514
4. Approval of Invoice No. 564-04 in the amount of $14,411.04 from Cruz-Hogan for March 2022 services. PO#637391 WA#1

Mile 9 N & FM 1015 - Budget 524
5. Approval of Invoice No. 10063996 in the amount of $7,000.00 from Halff Associates for services through December 12, 2021. PO#637231 WA#1
6. Approval of Invoice No. 10070756 in the amount of $17,332.45 from Halff Associates for March 14 through April 10, 2022 services. PO#637231 WA#1
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B. AI -85656   Ratification of the approved and fully executed Change Order No.  3 with Mor-Wil, LLC (C-HCDD1-20-039-08-25) reflecting an additional seventy-eight (78) construction calendar days, "Mile 9 N & FM 1015 - Package 1A Improvements-2018 Bond Referendum Project #24" and as recommended by Project Engineer, Halff Associates, Inc., and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM.  
 
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5.   General Fund:
 
A. AI -85674   USIBWC Ditch 18B Drainage Improvements - Budget M&O 006
Approval of Invoice No. R031089 in the amount of $19,250.00 from Raba-Kistner for services though March 18, 2022. PO#645240 WA#1
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