BE IT REMEMBERED, that on this 10th day of November 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:
 |
AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS November 10, 2014 1:30 P.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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
2013 Bonds:
A. Inv. no. 3694 in the amount of $59,882.40 from R. Gutierrez Engineering Corp. related to Work Authorization no. 4-Engineering Services for Rural Drainage Development Pct.2-Dicker Road Drain. PO#625167.
B. Inv. no. 0060718 in the amount of $568.56 from Melden & Hunt, Inc. related to Work Authorization no. 1-Special Services for the Rado Drain Rehabilitation Project. PO#622596-14.
C. Inv. no. 20142111 in the amount of $2,895.00 from Tedsi Infrastructure Group related to Work Authorization no. 12-Legal Services for LRGVRWMP. PO#623665-14.
D. Inv. no. 20142112 in the amount of $9,142.58 from Tedsi Infrastructure Group related to Work Authorization no. 14-Prel. Planning & Development of LRGVRWMP. PO#623576-14.
E. Inv. no. 20142110 in the amount of $736.70 from Tedsi Infrastructure Group related to Work Authorization no. 10-Rural Drainage Development Pct.1-Adams Black Colonia. PO#623574-14.
F. Inv. no. 11324982 in the amount of $5,347.78 from L&G Consulting Engineers, Inc. related to Work Authorization no. 2-Mission Inlet Recertification Project. PO#623105-14.
G. Inv. no. 11324983 in the amount of $16,112.21 from L&G Consulting Engineers, Inc. related to Work Authorization no. 4-La Joya Watershed Improvements. PO#625396.
H. Inv. no. 11324981 in the amount of $6,804.50 from L&G Consulting Engineers, Inc. related to Work Authorization no. 3-Mission Inlet Recertification Project. PO#623485.
2008 Bonds:
I. Inv. no. 20142108 in the amount of $1,686.33 from Tedsi Infrastructure Group related to Work Authorization no. 05-General Contract Management Services for Rural Drainage Plan Review. PO#623010-14R.
J. Inv. no. 20142109 in the amount of $8,551.18 from Tedsi Infrastructure Group related to Work Authorization no. 09-GLO Review East Lateral Drain. PO#623575-14.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 10th day of November, 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 November 10, 2014.
Signed this 10th day of November 2014
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Virginia Jones, Deputy