BE IT REMEMBERED, that on this 20th 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 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 January 20, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
A. CP 2013 Bond Series (133)
Request approval to issue payment after review and audit procedures are complete on the following items:
A. Inv#20142145 in the amount of$28,762.12 from Tedsi Infrastructure related to Work Authorization no. 15-SH 68 Segment D. PO#623261-14.
B. Inv#20142180 in the amount of $22,604.50 from Tedsi Infrastructure related to Work Authorization no. 16-Ditch 23. PO#625166-14.
C. Inv#20142179 in the amount of 7,438.56 from Tedsi Infrastructure related to Work Authorization no. 14-Lower Rio Grande Valley Regional Water Mobility Program-Preliminary Planning & Development. PO#623576-14.
D. Inv#20142177 in the amount of $262.83 from Tedsi Infrastructure related to Work Authorization no. 12-Lower Rio Grande Valley Regional Water Mobility Program-Legal Services. PO#623665-14.
E. Inv#20142176 in the amount of $12, 051.00 from Tedsi Infrastructure related to Work Authorization no. 10-Rural Drainage Development Pct.1-Adams Black Colonia. PO#623574-14.
F. Inv#20142175 in the amount of $645.55 from Tedsi Infrastructure related to Work Authorization no. 8-Lower Rio Grande Valley Regional Water Mobility Program-General Management Consultant Services. PO#623578-14.
G. Inv#20142174 in the amount of $3,847.01 from Tedsi Infrastructure related to Work Authorization no. 7-Rural Drainage Development Pct.1-Spanish Palms. PO#623664-14.
H. Inv#0061168 in the amount of $100,393.48 from Melden & Hunt, Inc. related to Work Authorization no. 1-Rado Drain Special Services. PO#622596-14.
I. Inv#11325011 in the amount of $103,903.86 from L&G Engineering related to Work Authorization no. 4-La Joya Watershed Improvements. PO#625396-14.
J. Inv#20142178 in the amount of 159,944.34 from Tedsi Infrastructure related to Work Authorization no. 13-Lower Rio Grande Valley Regional Water Management Program-Preliminary Engineering Report. PO#623666-14.
- DD1 PE LTR_L&G INV#11325011
- DD1 PE LTR_MELDEN INV#0061168
- DD1 PE LTR_TEDSI INV#20142180-20142174
- DD1 PE LTR_TEDSI INV#20142176
- DD1 PE LTR_TEDSI INV#20142178
- DD1 PE LTR_TEDSI INV#20142145
- L&G Inv#11325011
- Melden Inv#0061168
- Tedsi Inv#20142174
- Tedsi Inv#20142175
- Tedsi Inv#20142176
- Tedsi Inv#20142177
- Tedsi Inv#20142178
- Tedsi Inv#20142179
- Tedsi Inv#20142180
- Tedsi Inv#20142145
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 20th day of January, 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 JANUARY 20, 2014.
Signed this 20th 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