BE IT REMEMBERED, that on this 14th day of October 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 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:
 |
AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS October 14, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.1, A.C. CUELLAR, JR., seconded by COMMISSIONER PCT. 4, JOSEPH PALACIOS, the Board made a UNANIMOUS vote of approval.
Vote: 4 - 0 - Unanimously
Hidalgo County Irrigation District #9 - Spanish Palms Subd. Mile 13N
B. Utility Permit:
McAllen Public Utility - Proposes to place a 48"diameter sewer pipe line to cross drainage ROW of North Main Drain.
Inv. no. 20142078 in the amount of $6,958.75 from Tedsi Infrastructure Group related to Work Authorization No. 9-GLO Review East Lateral Drain PO#623575-14.
Inv. no. 2014281 in the amount of $900.11 from Tedsi Infrastructure Group related to Work Authorization No. 14-LRGVRWMP Prel Planning & Development. PO#623576-14.
Inv. no. 20142077 in the amount of $2,355.03 from Tedsi Infrastructure Group related to Work Authoriaztion no. 08-LRGVRWMP-General Management Consultant. PO#623578-14.
Inv. no. U9444.103 & 812-03 in the amount of $462,375.00 from S&B Infrastructure, LTD. related to Work Authorization no. 16-Raymondville Drain Final Planning /Design & PS&E. PO#623918-14.
Inv. no. 20142079 in the amount $19,854.83 from Tedsi Infrastructure Group related to Work Authorization no. 12-LRGVRWMP-Legal Services. PO#623665-14.
Inv. no. 20142080 in the amount of $105,702.01 from Tedsi Infrastructure Group related to Work Authorization no. 13-LRGVRWMP-Prel. Engineering Report. PO#623666-14.
A. M&O
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 14th day of October, 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 OCTOBER 14, 2014.
Signed this 14TH day of OCTOBER 2014
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Virginia Jones, Deputy