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Minutes for CC REGULAR

SPECIAL MEETING - FEBRUARY 15, 2013

BE IT REMEMBERED, that on this 15th day of February A.D., 2013, 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
CC REGULAR
HIDALGO COUNTY
COMMISSIONERS COURT MEETING
February 15, 2013
1:10 P.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Commissioners' Court will be held at 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 Court were counted present, with the exception of Commissioner Joseph Palacios.
 
2.
 
Pledge of Allegiance

Judge Garcia led the Court and Audience in reciting the pledge of allegiance.
 
3.
 
Prayer

Valde Guerra led the Court and Audience in Prayer.
 
4.
 
Approval of Consent Agenda

The Court moved to approve the Consent Agenda at this time.
 
5.
 
Open Forum

No presentations under Open Forum.
 
6.
 
Precinct #1 - Comm. Cuellar:
 
A.
AI-36993
Discussion and action of Economically Disadvantaged County (EDC) Program Application Mile 2 West from Mile 12 North to US 83 TXDOT Project - CSJ: 0921-02-170, etc.
 

On motion by COMMISSIONER, PCT. 3 JOE M. FLORES, seconded by COMMISSIONER, PCT. 1 A.C. CUELLAR, JR., the Court made a UNANIMOUS vote of approval.

Vote: 4 - 0 - Unanimously

Attachments:
 
7.
 
Right of Way - Jose Pena:
 
A.
AI-36998
Authorization to accept offer from TXDOT on Parcel 31 for the FM 681 Rd. Project in the amount of $ 20,971.00
 

On motion by COMMISSIONER, PCT. 3 JOE M. FLORES, seconded by COMMISSIONER, PCT. 1 A.C. CUELLAR, JR., the Court made a UNANIMOUS vote of approval.

Vote: 4 - 0 - Unanimously

Attachments:
 
8.
 
Closed Session:
Commissioners' Court may go into Closed Session pursuant to Chapter 551, Texas Government code, Sections 551.071 & 551.072 to discuss the following:
 
A.
 
Real Estate Acquisition
 
B.
 
Pending and/or potential litigation
 
C.
AI-36994
C-0479-13-G; Candida Rodriguez v. Saida Ochoa and Lazaro Gallardo, Constable Pct. 3, Hidalgo County, Texas

NO ACTION taken on items 8.A through C.
 
9.
 
Open Session:
 
A.
 
Real Estate Acquisition and appropriation for same

NO ACTION taken on this item.
 
B.
 
Pending and/or potential litigation

NO ACTION taken on this item.
 
C.
AI-36995
C-0479-13-G; Candida Rodriguez v. Saida Ochoa and Lazaro Gallardo, Constable Pct. 3, Hidalgo County, Texas
 

On motion by COMMISSIONER, PCT. 2 HECTOR PALACIOS, seconded by COMMISSIONER, PCT. 3 JOE M. FLORES, the Court made a UNANIMOUS vote of approval to assign Ms. Josie Ramirez, Assistant District Attorney, to facilitate the TRO.

Vote: 4 - 0 - Unanimously

 
10.
 
Closed Session:
Commissioners' Court may reconvene into Closed Session for the discussion regarding the agenda items listed

NO ACTION taken on this item.
 
11.
 
Open Session:
Commissioners' Court may reconvene into Open Session for the discussion regarding the agenda items listed

NO ACTION taken on this item.
 
12.
 
Adjourn
 

On motion by COMMISSIONER, PCT. 2 HECTOR PALACIOS, seconded by COMMISSIONER, PCT. 3 JOE M. FLORES, the Court made a UNANIMOUS vote of approval to Adjourn.

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 15th day of February, 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 February 15, 2013.

Signed this    15    day of February 2013




ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County


By: ____________________________
(Seal) Priscilla Torres, Deputy