BE IT REMEMBERED, that on this 10th day of December 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 |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 |
and ARTURO GUAJARDO, JR., COUNTY CLERK & EX-OFFICIO CLERK OF THE COMMISSIONERS’ COURT of Hidalgo County, Texas, wherein the following proceedings were had, to-wit:
 |
AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS December 10, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 1, A.C. CUELLAR, JR., seconded by COMMISSIONER PCT. 2, HECTOR “TITO” PALACIOS, the Board made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 3 - 0 - Unanimously
B. Approval of Budget Transfer for Drainage Maintenance and Operation Budget
Approval of invoice #5206 for Guzman & Munoz Engineering & Surveying for Edinburg Stub to South Main Drain project, in the amount of $5,489.06 PO#623074.
invoice #11324628, WA#1 for FM676 outfall Analysis Evaluation in the amount of $2,562.66 PO#622895.
invoice #11324639, WA#2 for la Joya Watershed Improvement Project in the amount of $16,997.20 PO#622697.
Approval of the following invoices for L&G Engineering:
invoice #11324656, WA#2 for Mission Inlet Recertification in the amount of $13,069.62, PO#623105.
invoice #11324653, WA#1 for La Joya Watershed Imp in the amount of $7,697.28, PO#622086.
invoice #11324658,WA#1 for SH68 TxDot Roadway Watershed in the amount of $16,219.52,PO#623106.
Approval of invoice #13098for Javier Hinojosa Engineering for Mission Lateral Control Project, Pct.3 in the amount of $25,958.38, PO#623496R.
Approval of the following invoices for L&G Engineering Inc:
invoice #11324655 WA#1 for Mission Inlet recertification Project in the amount of $70,692.01, PO#622510.
invoice #11324654 WA#3 for La Joya Watershed Imp Project in the amount of $1,903.37, PO#623484.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 10th day of December , 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 December 10, 2013.
Signed this 10th day of December, 2013
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Virginia Jones, Deputy