BE IT REMEMBERED, that on this 31st 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 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 March 31, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 4, JOSEPH PALACIOS , seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval for the exception of Item 5 to be pulled for discussion.
Vote: 4 - 0 - Unanimously
Kim Family Property Trust - La Esperanza Subdivision, 12.04,7.42 & 10.99
L&G Consulting Engineers:
Inv#11325040 in the amount of $26,940.62 related to Work Authorization no. 2-La Joya Relief Route Analysis.-Services through January 2015. PO#622697-14.
Inv#11325071 in the amount of $5,627.28 related to Work Authorization no. 2-La Joya Relief Route Analysis for Services through February 2015. PO#622697-14.
Inv#11325054 in the amount of $83,206.96 related to Work Authorization no. 4-Mission Inlet Recertification Project for Services through January 2015. PO#624010.
Tedsi Infrastructure Group:
Inv#20152225 in the amount of $13,084.47 related to Work Authorization no. 14-Lower Rio Grande Valley Regional Water Management Program-Preliminary Planning & Development. PO#623576.
Inv#20152223 in the amount of $34,909.11 related to Work Authorization no. 11-Lower Rio Grande Valley Regional Water Management Program-Environmental. PO#623577.
Inv#20152224 in the amount of $3,247.80 related to Work Authorization no. 12-Lower Rio Grande Valley Regional Water Management Program-Legal Services. PO#623665.
L&G Consulting Engineers, Inc.
Inv#11325078 in the amount of $41,948.68 related to Work Authorization no. 4-Mission Inlet Recertification Project. PO#624010.
Mr. Sesin wanted to make the Board aware of a change order he approved as per the authorization given to him by the Board. He stated he would like to place items like this on the Consent Agenda going forward, if it pleased the Board .
On motion by BOARD MEMBER PCT.1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 4 - 0 - Unanimously
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 31st 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 31, 2015.
Signed this 31st 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