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6 • REGULARIrving Flood Control District Section #3 (Dallas County)

AWARD OF LEDBETTER SUMP DRAINAGE IMPROVEMENTS

Presented in: Board of Directors Regular Meeting - January 27, 2025 on 2025-01-27
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (3 - 0)
““Motion that the General Manager be authorized, on behalf of the District, and hereby directed to award and execute a construction contract for the Ledbetter Sump Drainage Improvements to Humphrey and Morton Construction Company, Inc. in the amount of $226,765.00, and authorize the General Manager to execute any change orders to the Contract in an amount not to exceed fifteen percent (15%) of the”
CC
Chris Calvery
Director, Place 3
YES
AA
Anna Areco
Director, Place 4
YES
WC
William Correa
Director, Place 5
YES
SA
Shree Asanare
Director, Place 1
ABSENT
DS
Douglas Stephan
Director, Place 2
ABSENT

Staff Report & Agenda Item Details

Mr. Benefiel reported to the Board. Slides were presented for the project. Director Arceo suggested that river rock be added to the final cement pour as a safety measure as a deterrent for possible skateboarders. Director Arceo made the following motion: “Motion that the General Manager be authorized, on behalf of the District, and hereby directed to award and execute a construction contract for the Ledbetter Sump Drainage Improvements to Humphrey and Morton Construction Company, Inc. in the amount of $226,765.00, and authorize the General Manager to execute any change orders to the Contract in an amount not to exceed fifteen percent (15%) of the Contract, amount and to authorize the General Manager to take all other necessary action and to include the modifications to the existing plans. Director Correa seconded the motion which was unanimously approved.

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.