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CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
MAY 17, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.   General Operations:
 
A. AI -85856   Region 15 Flood Planning - Budget 540
1. Approval of Invoice No. 10069091 in the amount of $40,674.95 from Halff Associates for February 2022 services. PO#642139 
2. Approval of Invoice No. 10070858 in the amount of $48,673.75 from Halff Associates for March 2022 services. PO#642139
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3.   2012 Bond Referendum - 2013 Bond Series:
 
A. AI -85857   Weslaco Drain - Budget 335
Approval of Invoice No. 50253 in the amount of $223.71 from B2Z Engineering for April 2022 services. PO#642118 WA#5
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4.   2018 Bond Referendum:
 
A. AI -85804   Ratification of the approved and fully executed Change Order No.  2 with Saenz Brothers Construction (C-HCDD1-21-027-07-27) reflecting an additional one hundred twenty (120) construction calendar days, "Mission Lateral Ph III(Proposed Widening of Ditch from Bentsen Palm Drive to the West of Wagon City 2 Subdivision)-2018 Bond Referendum Project #26" and as recommended by Project Engineer, L&G Engineering, and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM.    Click to View
 
B. AI -85719   Ratification of the fully executed Change Order No. 4, in connection with the project "Jackson Road Drain Improvements Phase I -2018 Bond Referendum Project No. 16", to Contract No. C-HCDD1-20-034-08-11 reflecting an increase of $28,976.64 and Ninety(90)additional construction calendar days, with RG Enterprises, LLC dba G&G Contractors as recommended by Quintanilla, Headley & Associates, and approved by HCDD1 General Manager, Raul E. Sesin, P.E.,CFM Click to View
 
C. AI -85858   Cesar Chavez, Texas Rd, Canton, Tower, & Iowa Rd Improvements - Budget 010 
1. Approval of Invoice No. 22-03-0015R in the amount of $879.50 from Millennium Engineers Group for March 17-18, 2022 CMT services. PO#642957 WA#1

Raymondville Drain - Budget 010
2. Approval of Invoice No. 50255 in the amount of $390.08 from B2Z Engineering for April 2022 services. PO#643099 WA#6
3. Approval of Invoice No. U3192.102-04 in the amount of $27,916.66 from S&B Infrastructure for April 2022 services. PO#641140 WA#23

TxDot Partnership - Budget 500
4. Approval of Invoice No. 50249 in the amount of $1,164.84 from B2Z Engineering for April 2022 services. PO#640326 WA#4

Faysville Drain - Budget 511
5. Approval of Invoice No. 202469 in the amount of $5,630.14 from TEDSI Infrastructure Group for April 2022 services. PO#637723 WA#1

Jackson Rd. Drain - Budget 516
6. Approval of Invoice No. 50251 in the amount of $7,553.35 from B2Z Engineering for March & April 2022 services. PO#640460 WA#1

Mile 9 & FM 1015 - Budget 524
7. Approval of Invoice No. 22-4-000007 in the amount of $4,928.66 from L&G Engineering for February 23-25, 2022, March 1, 3,4,14,16,21,28,30, 2022 and April 1, 2022 CMT services. PO#640569 WA#2.
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5.   General Fund:
 
A. AI -85855   Raymondville Drain - Budget 010
Approval of Invoice No. U3064-15 in the amount of $7,542.44 from S&B Infrastructure for April 2022 services. PO#641438 WA#1
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B. AI -85861   Ditch 2 Gate Structure - Budget M&O 006
Approval of Invoice No. R031090 in the amount of $18,975.00 from Raba Kistner for services through March 18, 2022. PO#645067 WA#2.
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