BE IT REMEMBERED, that on this 24th day of September A.D., 2013, there was begun and held a REGULAR 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 September 24, 2013 9:00 A.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 2, HECTOR "TITO" PALACIOS, seconded by COMMISSIONER PCT. 1, A.C. CUELLAR, JR., the Court made a UNANIMOUS vote of approval for the exception of item 5.A & B which will be place on Regular Agenda for the next meeting.
Vote: 4 - 0
City of Donna - Donna North High School
Approval of invoices for L&G Engineering:
A. inv#11324520 WA#1 for FM 676 Outfall Analysis & Evaluation Project in the amount of $12,027.74 PO# 622895
B. inv#11324512 WA#1 for SH 68 TxDot roadway Watershed Study in the amount of $12,499.70 PO# 623106
C. inv#11324531 WA#1 for La Joya watershed Improvement Project in the amount of $63,630.52 PO#622086
D. inv#113224533 WA#1 for Mission Inlet Recert Project-Progress Report in the amount of $81,831.72 PO#622510
E. inv#11324534 WA#2 for Mission Inlet Recert Project in the amount of $242,937.46 PO#623105
Approval of invoice #11324530 WA#2 for L&G Engineering on La Joya Relief Route Analysis for the amount of $42,731.56, PO#622697.
B. Approval of fifth and retainage application for payment to Asago LLC, dba Asago Construction for Edinburg WWTP Effluent Line Roadway Crossings for the amount of $38,179.07 PO#622338.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 24th day of September, 2013
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Virginia Jones, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners’ Court held on September 24, 2013.
Signed this 24th day of September 2013
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Virginia Jones, Deputy