Skip to main content

AgendaQuick™

Minutes for DRAINAGE - CONSENT

SPECIAL MEETING - July 30, 2013

BE IT REMEMBERED, that on this 30th day of July 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 JOSEPH PALACIOS
HIDALGO COUNTY JUDGE

COMMISSIONER, PRECINCT NO. 1

COMMISSIONER, PRECINCT NO. 2

COMMISSIONER, PRECINCT NO. 4

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 - CONSENT
BOARD OF DIRECTORS
July 30, 2013
9:00 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 at the Edinburg Council Chambers 415 W. University Drive, Edinburg, Hidalgo County, Texas. 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.


On motion by COMMISSIONER, PCT. 4 JOSEPH PALACIOS, seconded by COMMISSIONER, PCT. 1 A.C. CUELLAR, JR., the Board made a UNANIMOUS vote to approve all items listed on the Draiange District Consent Agenda.
Vote: 4 - 0

 
1.
 
Approval of check register and payment of claims and bills - County Treasurer
 
2.
AI -39816
Discharge Permit:
PSL Farms - Cliff Harrison Subdivision

Utility Line:
O R Construction - Proposes to place a 12" pvc line to cross ROW of Mission Lateral 2 Mile line and Glasscock. 
 
3.
AI -39843
Discharge Permits:
City of Pharr - Allen & William Arnold Elementary School 1086946.159  16607458.607
City of Pharr - Allen & William Arnold Elementary School 1087551.49   16606526.12
Herb Scurlock - Evergreen Valley Estates Phase V
 
4.
AI -39844
Permit:
City of Pharr - Allen & William Arnold Elementary School 1087011.536  16607938.838 
 
5.
AI -39887
Approval of invoice #3370 WA#1 for R Gutierrez Engineering Corp for the amount of $12,654.30 for Rural Drainage Development Project-Pct. 2.   PO#622585
 
6.
AI -39869
For clarification purpose only: On July 16, 2013 HCDD1 Board of Directors approved Professional Agreement with L&G Engineering for "Pct.4 SH68 TxDot Roadway Watershed Study". The amount read out by the District Manager was $329,072.48 under Work Authorization No.1 for Hydraulic Analysis & Modeling.  
 
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 30th day of July, 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 July 30, 2013.

Signed this    30th    day of    July    2013




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


By: ____________________________
(Seal) Priscilla Torres, Deputy