SPECIAL MEETING - JANUARY 1, 2013
BE IT REMEMBERED, that on this 1st day of January A.D., 2012, there was begun and held a SPECIAL MEETING of the Honorable Commissioners’ Court of Hidalgo County, Texas, wherein the following members thereof were present, to-wit:
| HONORABLE RAMON GARCIA HONORABLE A. C. CUELLAR, JR. HONORABLE HECTOR "TITO" PALACIOS HONORABLE JOE M. FLORES |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 COMMISSIONER, PRECINCT NO. 3 |
and ARTURO GUAJARDO, JR., COUNTY CLERK & EX-OFICIO CLERK OF THE COMMISSIONERS’ COURT of Hidalgo County, Texas, wherein the following proceedings were had, to-wit:
 |
AGENDA DRAINAGE DISTRICT BOARD OF DIRECTORS January 1, 2013 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 at the Commissioners' Courtroom of the Administration Building, 100 E. Cano, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
1.
Roll Call
All members of the Board were counted present, with the exception of Commissioner Joseph Palacios.
All members of the Board were counted present, with the exception of Commissioner Joseph Palacios.
2.
Open Forum
No presentations were made under Open Forum.
No presentations were made under Open Forum.
3.
AI -36045
A. Authorization and approval to approve create new slot positions as authorized by the Board of Directors on December 4, 2012 for the Budget year 2013 including a 3% increase. (effective 1/1/2013)
Slot No. 106 Excavator Operator $41,527.36
Slot No. 107 Excavator Operator $41,527.36
Slot No. 108 Back hoe Operator $29,378.02
Slot No. 109 Excavator Operator $41,527.36
Slot No. 110 Laborer $ 28,383.90
Slot No. 111 Laborer $ 28,383.90
Slot No. 112 Laborer $ 28,383.90
Slot No. 113 Laborer $ 28,383.90
Slot No. 114 Field Supervisor $47,164.59
Slot No. 115 Drainage District Foreman $53,560.00
Slot No. 116 Crewleader $34,309.30
On motion byCOMMISSIONER, PCT. 3 JOE M. FLORES, seconded byCOMMISSIONER, PCT. 1 A.C. CUELLAR, the Board made UNANIMOUS vote to approve all items listed on item 3.
Vote: 4 - 0
B. Request Budget amendment to the General Fund to Budget the above mentioned salaries and fringes in the amount of $630,000.
Slot No. 106 Excavator Operator $41,527.36
Slot No. 107 Excavator Operator $41,527.36
Slot No. 108 Back hoe Operator $29,378.02
Slot No. 109 Excavator Operator $41,527.36
Slot No. 110 Laborer $ 28,383.90
Slot No. 111 Laborer $ 28,383.90
Slot No. 112 Laborer $ 28,383.90
Slot No. 113 Laborer $ 28,383.90
Slot No. 114 Field Supervisor $47,164.59
Slot No. 115 Drainage District Foreman $53,560.00
Slot No. 116 Crewleader $34,309.30
On motion byCOMMISSIONER, PCT. 3 JOE M. FLORES, seconded byCOMMISSIONER, PCT. 1 A.C. CUELLAR, the Board made UNANIMOUS vote to approve all items listed on item 3.
Vote: 4 - 0
B. Request Budget amendment to the General Fund to Budget the above mentioned salaries and fringes in the amount of $630,000.
On motion by COMMISSIONER, PCT. 3 JOE M. FLORES, seconded by COMMISSIONER, PCT. 2 HECTOR PALACIOS, the Court made a UNANIMOUS vote of approval.
Vote: 4 - 0 - Unanimously
4.
Adjourn
On motion by COMMISSIONER, PCT. 2 HECTOR PALACIOS, seconded by COMMISSIONER, PCT. 1 A.C. CUELLAR, JR., the Court made a UNANIMOUS vote of approval to Adjourn the Drainage District Meeting.
Vote: 4 - 0 - Unanimously
There being no further business to come before said
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 1st day of January, 2013
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Priscilla Torres, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners’ Court held on January 1, 2013.
Signed this 7th day of January 2013
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Priscilla Torres, Deputy
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 1st day of January, 2013
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Priscilla Torres, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners’ Court held on January 1, 2013.
Signed this 7th day of January 2013
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Priscilla Torres, Deputy