BE IT REMEMBERED, that on this 6th day of January A.D., 2015, 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 EDUARDO "EDDIE" CANTU 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 January 6, 2015 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 Pct. 2- Lopezville Park 7.22 & 1.22
Buena Tierra Holdings, LLC - San Joaquin Subdivision Phase II, 74.40 & 73.90
Utility Permit:
City of San Juan - proposes to place a 16" PVC RAW Water Transfer line to cross the drainage ROW of Sioux between"I" Road and Raul Longoria.
R. Schamberger - Cardinal Island Subdivision
Rhodes Enterprises L. T. D. - Aurora Valley Phase 4:
7.29 cfs
8.62 cfs
11.28 cfs
12.00 cfs
13.33 cfs
A. CIP 2013 Bonds
B. Request approval of L & G Engineering Invoice number 11325006 in the amount of $ 18,674.58 for the Hidalgo County Precinct 4 - SH 68 TxDOT Roadway Watershed Study (Work Authorization #1)
C. Request approval of TEDSI Infrastructure Group Invoice number 20142145 in the amount of $28,762.12 for the Hydrologic and Hydraulic Analysis for the SH 68 Segment D Work Authorization #15. Engineering services preformed from January 2014 through October 31, 2014. 60.3 % complete.
D. Request approval of R. Gutierrez Engineering Corporation, Invoice number 3727 in the amount of $10,672.94 for Rural Drainage Development - Pct #2 Work Authorization #1 Supplemental #'s 1 and 2 relating to projects Seminole Valley Subdivision and Minnesota Meadows Subdivisions.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 6th day of January, 2015
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 January 6, 2015.
Signed this 6th day of JANUARY 2015
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Virginia Jones, Deputy