BE IT REMEMBERED, that on this 20th day of 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-OFFICIO CLERK OF THE COMMISSIONERS’ COURT of Hidalgo County, Texas, wherein the following proceedings were had, to-wit:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS December 20, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 4, JOSEPH PALACIOS, the Board made a UNANIMOUS vote of approval.
Vote: 3 - 0 - Unanimously
Judge Ramon Garcia was not present for the vote.
City of Donna - San Joaquin Subdivision
A. City of Mercedes - Med High Campus Access Drive
2013 Bond Series:
B. Approval of invoice #5207 for Guzman & Munoz Engineering and Surveying,Inc for West Main Drain Weir Structure in the amount of $5,726.98, PO#623077.
Approval of the following invoices for Melden & Hunt, Inc:
invoice #58587 for Rado Drain Basic Services - Nov. 1 - Nov. 30, in the amount of $34,636.72, PO#622613.
invoice #54444 for Rado Drain Basic Services - Oct. 1 - Oct. 31, in the amount of $97,886.42 PO#622613.
$17,200.00, PO#622583.
Approval of invoice #20131738, WA#15 for TEDSI Infrastructure Group for SH 68 Seg. D in the amount of $41,886.59, PO#623261.
A. Approval of invoice #3459, WA#1, SA#1 for R. Gutierrez Engineering Corp. for Rural Drainage Development Program - Pct. 2 in the amount of $19,031.69, PO#622585.
B. Approval of invoice #U1445-17 for S&B Infrastructure, LTD, for Design & Expansion fo the Raymondville Drain Raymondville Drain Outfall System, in the amount of $52,722.00
Approval of invoice number 2013 - 1711 from Tedsi Infrastructure Group for General Management Consultant for the Lower Rio Grande Valley Regional Water Management Program. WA #8, Purchase Order Number 623578 in the amount of $147,422.32.
2013 Bond Series
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 20th 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 20, 2013.
Signed this 20th 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