BE IT REMEMBERED, that on this 8th day of July A.D., 2014, 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 HONORABLE JOSEPH PALACIOS |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 COMMISSIONER, PRECINCT NO. 3 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 July 8, 2014 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 of approval.
Vote: 5 - 0 - Unanimously
Hidalgo County Water Improvement District #3- Propose to place 1,225 linear feet of 100 psi PIP line to cross the fee simple tract out of Lot 3 Blk 2, Rio Bravo Plantation Co. Subdivision
Request approval to issue payment on the following items after review and auditing procedures are completed:
Invoice No. 20141915 in the amount of$6,951.35 and Invoice No. 20141940 in the amount of $26,828.71 from Tedsi Infrastructure Group related to Work Authorization No. 9-Management & Coordination of Engineering activities for the East Lateral Project from Agreement for Professional Engineering Services Pct.1-2012 Bond Referendum Improvement Projects BOD 4-9-13.
Invoice No. 20141939 in the amount of $92,528.67 from Tedsi Infrastructure Group related to Work Authorization No. 8-Lower Rio Grande Valley Water Management Program-General Management Consulting Services - (Formerly Delta Lake Project) from Agreement for Professional Engineering Services Pct.1-2012 Bond Referendum Improvement Projects BOD 4-9-13.
Invoice No. 20141945 in the amount of $14,905.74 from Tedsi Infrastructure Group related to Work Authorization No. 12-Lower Rio Grande Valley Regional Water Management Program-Legal Services (Formerly Delta Lake Project) from Agreement for Professional Engineering Services Pct.1-2012 Bond Referendum Improvement Projects BOD 4-9-13.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 8th day of July 2014
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 July 8, 2014.
Signed this 8th day of July 2014
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Virginia Jones, Deputy