BE IT REMEMBERED, that on this 17th day of March 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 A.C. CUELLAR, JR. HONORABLE EDUARDO "EDDIE" CANTU HONORABLE JOSEPH PALACIOS |
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 March 17, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 2, EDUARDO “EDDIE” CANTU, the Board made a UNANIMOUS vote of approval.
Vote: 3 - 0 - Unanimously
1.) Request approval of L & G Consulting Engineers Inc.; Invoice Number 11325057 in the amount of $937.64 for Engineering services on FM 676 Outfall Analysis and Evaluation for the month of February 2015; Work Authorization #1; Purchase Order # 622895.
2.) Request approval of L & G Consulting Engineers Inc.; Invoice Number 11325079 in the amount of $8,470.05 for Engineering services on La Joya Watershed Improvement for the month of February 2015; Work Authorization #4; Purchase Order # 625396.
B. Melden & Hunt Inc.:
1.) Request approval of Melden & Hunt Inc.; Invoice Number 0061168 in the amount of $100,393.48 for Engineering services on RADO Drain Pct. 2 for the month of November 2014; Purchase Order # 622613.
C. R. Gutierrez Engineering Corporation:
1.) Request approval of R. Gutierrez Engineering Corporation; Invoice Number 3719 in the amount of $20,386.50 for Engineering services on Mission Inlet Arch Culvert- Aluminum Liner Plate Repair; Work Authorization #2; Purchase Order # 625144.
2.) Request approval of R. Gutierrez Engineering Corporation; Invoice Number 3720 in the amount of $1,041.81 for Engineering services on R-K Trenton Road Crossing- Construction Materials Testing; Purchase Order # 625106.
L&G Consulting Engineers, Inc.
Invoice no. 11325053 in the amount of $47,391.34 for La Joya Watershed Improvements; Work Authorization no. 1; PO#622086.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 17th day of March, 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 MARCH 17, 2015.
Signed this 17th day of MARCH 2015
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Virginia Jones, Deputy