SPECIAL MEETING - April 28, 2015
BE IT REMEMBERED, that on this 28th day of April 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 BOARD OF DIRECTORS April 28, 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:
1.
Roll Call
All members of the Board were counted present.
All members of the Board were counted present.
2.
Prayer
Raul Sesin led the Board and Audience in Prayer.
Raul Sesin led the Board and Audience in Prayer.
3.
Open Forum
No Open Forum discussions.
No Open Forum discussions.
4.
Approval of Consent Agenda
The Board moved to approve the Consent Agenda.
The Board moved to approve the Consent Agenda.
5.
AI -49471
Discussion on Hidalgo County Drainage District No. 1 Drainage projects, maintenance and operations.
Mr. Sesin informed the Board that he would like to have an Item on their agenda to update them on events and address general questions. He stated that due to the heavy rains, they are addressing issues in the Moorefield, Monte Cristo area, the Texan and FM 2221 area, and areas on Seminary Road. He expressed that the drainage requirements will need to be reevaluated to develop a plan to increase success of the current drainage system. He added that he will also be addressing large equipment needs to the Board for maintenance and expansion of projects.
Mr. Sesin informed the Board that he would like to have an Item on their agenda to update them on events and address general questions. He stated that due to the heavy rains, they are addressing issues in the Moorefield, Monte Cristo area, the Texan and FM 2221 area, and areas on Seminary Road. He expressed that the drainage requirements will need to be reevaluated to develop a plan to increase success of the current drainage system. He added that he will also be addressing large equipment needs to the Board for maintenance and expansion of projects.
6.
AI -49203
Approval of Appraisal Report and Offer -Texas Department Of Transportation on the following fee simple parcels; as they related to construction/improvement of highway projects:
Parcel #36, ROW CSJ; 0921-02-306, Inspiration Rd. from US 83 to FM 1924
$2,660.00 (3,291 sq ft)
Following Parcels, ROW CSJ; 1803-02-033,FM 1925 from Kenyon Rd. to FM 907
Parcel #1, $1,413.00 (3,420 sq ft)
Parcel #3, $500.00 (312 sq ft)
Parcel #8, $500.00 (312 sq ft)
Board Member, Joe Flores, joined the meeting.
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 4, JOSEPH PALACIOS, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
Parcel #36, ROW CSJ; 0921-02-306, Inspiration Rd. from US 83 to FM 1924
$2,660.00 (3,291 sq ft)
Following Parcels, ROW CSJ; 1803-02-033,FM 1925 from Kenyon Rd. to FM 907
Parcel #1, $1,413.00 (3,420 sq ft)
Parcel #3, $500.00 (312 sq ft)
Parcel #8, $500.00 (312 sq ft)
Board Member, Joe Flores, joined the meeting.
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 4, JOSEPH PALACIOS, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
7.
AI -49439
2013 Bonds:
Request approval to issue manual payment on the following items:
Payment Request no. 3 in the amount of $33,975.00 from Texas Cordia Construction, LLC related to Construction Contract No. HCDD1-14-008-07-08-Pct.2 Alamo Expressway Drain. PO#625452.
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: 5 - 0 - Unanimously
Request approval to issue manual payment on the following items:
Payment Request no. 3 in the amount of $33,975.00 from Texas Cordia Construction, LLC related to Construction Contract No. HCDD1-14-008-07-08-Pct.2 Alamo Expressway Drain. PO#625452.
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: 5 - 0 - Unanimously
8.
AI -49387
A.) Requesting approval to enter into a 36 month lease agreement with DELL through the District's membership with the Texas Department of Information Resources DIR Contract No. DIR-SDD-1951 for the lease and technical support of (2) Dell 5810 desktop computers and (7) Optiplex 7020 desktop computers in the amount of $450.84 per month.
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
B.) Requesting approval to purchase (10) Dell Monitors from Dell through the District's membership with the State of Texas DIR Contract No. DIR-SDD-1951 in the amount of $2,885.90.
On motion by BOARD MEMBER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
C.) Requesting approval to purchase the following from Caldwell Country Ford - Chevrolet through the District's membership with BuyBoard Contract No. 430-13 in the total amount of $:262,185.00
1.) (1) 2016 Ford F-350 4x4 with Welder Body
2.) (2) 2016 Ford F-350 4x4 Crew Cab
3.) (7) 2016 Ford F-250 4x4 Regular Cab
Mr. Sesin noted a correction on the total amount; the amount should read: $261,157.00.
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 4, JOSEPH PALACIOS, the Board made a UNANIMOUS vote of approval with corrected total amount of $261,157.00.
Vote: 5 - 0 - Unanimously
D.) Requesting approval of Budget Amendment from the District General Fund in the amount of $262,185.00, funds will be used for the purchase of new vehicles.
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval with corrected total amount of $261,157.00.
Vote: 5 - 0 - Unanimously
E.) Requesting approval to adopt Wireless Devices Communication Services Policy, Guidelines and Procedures.
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
F.) Requesting approval to change wireless services plan through the District's membership with the Texas Department of Information Resources Contract No. DIR -SDD-1779 with Verizon for the following:
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
G.) Requesting approval of "Pool" of pre-qualified firms submitting Statements of Qualifications for ranking on an "As Needed Basis" per project by the Hidalgo County Drainage District No. 1 for projects that require said services as set forth in the requirements stated in RFQ No. HCDD1-15-005-04-16 "Extension of Professional Engineering Services - Pool".
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
H.) Requesting approval of "Pool" of pre-qualified firms submitting Statements of Qualifications for ranking on an "As Needed Basis" per project by the Hidalgo County Drainage District No. 1 for projects that require said services as set forth in the requirements stated in RFQ No. HCDD1-15-004-04-15 "Real Estate Appraisal Services".
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
I.) Requesting approval of Work Authorization No. 5 in the amount of $234,589.97 with L&G Engineering as it relates to Cross Culvert Design, Utility Adjustment for the La Joya Watershed Improvement project.
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: 5 - 0 - Unanimously
2013 BOND SERIES
J.) Requesting approval of Work Authorization No. 6 in the amount of $268,175.43 with L&G Engineering as it relates to Schematic, Right of Way Map, Hydrologic Map and Right of Way Acquisition for the La Joya Watershed Improvement project.
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
K.) Requesting approval of Work Authorization No. 2 in the amount of $269,935.78 with L&G Engineering as it relates to Engineering Services for Watershed Study for the Pct. 2 Pharr McAllen Drain & South Flood Water Channel Watershed Improvement Project.
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.
Vote: 5 - 0 - Unanimously
L.) Presentation of Scoring Grid of the firms graded and evaluated through the District's "Pool" of pre-qualified Professional Engineers for the purpose of ranking by the HCDD1 Board of Directors in connection with Professional Engineering Services required for Pct. 2 - PSJA Lateral.
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
M.) Pursuant to the Boards approval, requesting authority for the Hidalgo County Drainage District No.1 to negotiate Professional Engineering Services Agreement with the number one ranked firm of JAVIER HINOJOSA ENGINEERING, for the provision of Engineering Services for Pct. 2 - PSJA Lateral.
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
N.) Requesting authorization for the Hidalgo County Drainage District No. 1 General Manager to sign and submit Application for Permit to Appropriate State Water (CN 600701510) to Texas Commission on Environmental Quality (TCEQ) and approval of Application Fee in the amount of $51,125.00 as it relate to the Delta Region Water Management Project.
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: 5 - 0 - Unanimously
O.) For clarification purposes only Item No. 12 Real Estate Acquisition on March 31, 2015 Board Meeting:
Legal Description: Tract No. 1 - A 3, 114,298 sq ft (71,4944 acre) tract of land situated in Lots 126-128, 133-138, and 143-148, Homeville Association "A" Subdivision, Hidalgo County, Texas. As described in Vol. 0, Page 23, Map Records, Hidalgo County, Texas.
Tract No. 2 - A 262,418 sq ft (6.0243 acre) tract of land situated in Lots 142 and 149, Homeville Association "A" Subdivision, Hidalgo County, Texas. As described in Document No. 1055866, Official Records, Hidalgo County, Texas.
Tract No. 3 - A 41,853 sq ft (0.9608 acre) tract of land situated in Lot 139, Homeville Association "A" Subdivision, out of a 1.00 acre tract of land, as described in Document No. 1218927, Official Records, Hidalgo County, Texas.
Tract No. 5 - A 44,590 sq ft (1.0236 acre) tract of land situated in Lot 132, Homeville Association "A" Subdivision, Hidalgo County, Texas. Being that 1.02 acre tract of land, as described in Document No. 1097426, Official Records, Hidalgo County, Texas.
Total Compensation: $278,261.00
Tract No. 4 - A 46,254 sq ft (1.0618 acre) tract of land situated in Lot 139, Homeville Association "A" Subdivision, Hidalgo County, Texas. Being that 1.02 acre tract of land, as described in Volume 1972, Page 369, Deed Records, Hidalgo County, Texas.
Total Compensation: $ 3,716.00
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval for clarification on all tracts listed on Item 8.O.
Vote: 5 - 0 - Unanimously
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
B.) Requesting approval to purchase (10) Dell Monitors from Dell through the District's membership with the State of Texas DIR Contract No. DIR-SDD-1951 in the amount of $2,885.90.
On motion by BOARD MEMBER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
C.) Requesting approval to purchase the following from Caldwell Country Ford - Chevrolet through the District's membership with BuyBoard Contract No. 430-13 in the total amount of $:262,185.00
1.) (1) 2016 Ford F-350 4x4 with Welder Body
2.) (2) 2016 Ford F-350 4x4 Crew Cab
3.) (7) 2016 Ford F-250 4x4 Regular Cab
Mr. Sesin noted a correction on the total amount; the amount should read: $261,157.00.
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 4, JOSEPH PALACIOS, the Board made a UNANIMOUS vote of approval with corrected total amount of $261,157.00.
Vote: 5 - 0 - Unanimously
D.) Requesting approval of Budget Amendment from the District General Fund in the amount of $262,185.00, funds will be used for the purchase of new vehicles.
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval with corrected total amount of $261,157.00.
Vote: 5 - 0 - Unanimously
E.) Requesting approval to adopt Wireless Devices Communication Services Policy, Guidelines and Procedures.
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
F.) Requesting approval to change wireless services plan through the District's membership with the Texas Department of Information Resources Contract No. DIR -SDD-1779 with Verizon for the following:
| Equipment Description: | Employee ID: | New Plan Description: | MDN: |
| IPhone /$49.99 | 086185 | Nationwide Unlimited Anytime Mins., Email & Data + Messaging@ $115.49 a month | 956-369-2269 |
| IPhone / $49.99 | 150015 | Nationwide Unlimited Anytime Mins., Email & Data + Messaging @ $115.49 a month | 956-292-5813 |
| IPhone / $49.99 | 150345 | Nationwide Unlimited Anytime Mins., Email & Data + Messaging @ $115.49 a month | 956-292-5928 |
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
G.) Requesting approval of "Pool" of pre-qualified firms submitting Statements of Qualifications for ranking on an "As Needed Basis" per project by the Hidalgo County Drainage District No. 1 for projects that require said services as set forth in the requirements stated in RFQ No. HCDD1-15-005-04-16 "Extension of Professional Engineering Services - Pool".
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
H.) Requesting approval of "Pool" of pre-qualified firms submitting Statements of Qualifications for ranking on an "As Needed Basis" per project by the Hidalgo County Drainage District No. 1 for projects that require said services as set forth in the requirements stated in RFQ No. HCDD1-15-004-04-15 "Real Estate Appraisal Services".
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
I.) Requesting approval of Work Authorization No. 5 in the amount of $234,589.97 with L&G Engineering as it relates to Cross Culvert Design, Utility Adjustment for the La Joya Watershed Improvement project.
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: 5 - 0 - Unanimously
2013 BOND SERIES
J.) Requesting approval of Work Authorization No. 6 in the amount of $268,175.43 with L&G Engineering as it relates to Schematic, Right of Way Map, Hydrologic Map and Right of Way Acquisition for the La Joya Watershed Improvement project.
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
K.) Requesting approval of Work Authorization No. 2 in the amount of $269,935.78 with L&G Engineering as it relates to Engineering Services for Watershed Study for the Pct. 2 Pharr McAllen Drain & South Flood Water Channel Watershed Improvement Project.
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.
Vote: 5 - 0 - Unanimously
L.) Presentation of Scoring Grid of the firms graded and evaluated through the District's "Pool" of pre-qualified Professional Engineers for the purpose of ranking by the HCDD1 Board of Directors in connection with Professional Engineering Services required for Pct. 2 - PSJA Lateral.
| FIRM NAME: | SCORE: | RANK: |
| Javier Hinojosa Engineering | 95 | 1 |
| Cruz-Hogan Consultants | 94 | 2 |
| S&GE Civil Engineers | 93 | 3 |
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
M.) Pursuant to the Boards approval, requesting authority for the Hidalgo County Drainage District No.1 to negotiate Professional Engineering Services Agreement with the number one ranked firm of JAVIER HINOJOSA ENGINEERING, for the provision of Engineering Services for Pct. 2 - PSJA Lateral.
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
N.) Requesting authorization for the Hidalgo County Drainage District No. 1 General Manager to sign and submit Application for Permit to Appropriate State Water (CN 600701510) to Texas Commission on Environmental Quality (TCEQ) and approval of Application Fee in the amount of $51,125.00 as it relate to the Delta Region Water Management Project.
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: 5 - 0 - Unanimously
O.) For clarification purposes only Item No. 12 Real Estate Acquisition on March 31, 2015 Board Meeting:
Legal Description: Tract No. 1 - A 3, 114,298 sq ft (71,4944 acre) tract of land situated in Lots 126-128, 133-138, and 143-148, Homeville Association "A" Subdivision, Hidalgo County, Texas. As described in Vol. 0, Page 23, Map Records, Hidalgo County, Texas.
Tract No. 2 - A 262,418 sq ft (6.0243 acre) tract of land situated in Lots 142 and 149, Homeville Association "A" Subdivision, Hidalgo County, Texas. As described in Document No. 1055866, Official Records, Hidalgo County, Texas.
Tract No. 3 - A 41,853 sq ft (0.9608 acre) tract of land situated in Lot 139, Homeville Association "A" Subdivision, out of a 1.00 acre tract of land, as described in Document No. 1218927, Official Records, Hidalgo County, Texas.
Tract No. 5 - A 44,590 sq ft (1.0236 acre) tract of land situated in Lot 132, Homeville Association "A" Subdivision, Hidalgo County, Texas. Being that 1.02 acre tract of land, as described in Document No. 1097426, Official Records, Hidalgo County, Texas.
Total Compensation: $278,261.00
Tract No. 4 - A 46,254 sq ft (1.0618 acre) tract of land situated in Lot 139, Homeville Association "A" Subdivision, Hidalgo County, Texas. Being that 1.02 acre tract of land, as described in Volume 1972, Page 369, Deed Records, Hidalgo County, Texas.
Total Compensation: $ 3,716.00
On motion by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval for clarification on all tracts listed on Item 8.O.
Vote: 5 - 0 - Unanimously
Attachments:
9.
Closed Session:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
NO ACTION taken on Items 9.A and 9.B.
NO ACTION taken on Items 9.A and 9.B.
10.
Open Session:
A.
Real Estate Acquisition
NO ACTION taken on this Item.
NO ACTION taken on this Item.
B.
Pending and/or Potential Litigation
NO ACTION taken on this Item.
NO ACTION taken on this Item.
11.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
NO ACTION taken on this Item.
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
NO ACTION taken on this Item.
12.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
NO ACTION taken on this Item.
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
NO ACTION taken on this Item.
13.
Adjourn
On motion by BOARD MEMBER, A.C. CUELLAR, JR., seconded by BOARD MEMBER, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
There being no further business to come before said
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 28th day of April, 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 APRIL 28, 2015.
Signed this 28th day of APRIL 2015
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Virginia Jones, Deputy
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 28th day of April, 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 APRIL 28, 2015.
Signed this 28th day of APRIL 2015
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Virginia Jones, Deputy