BE IT REMEMBERED, that on this 18th day of August 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 August 18, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 of the Consent Agenda.
Vote: 4 - 0 - Unanimously
Guzman & Munoz
A. Inv No. 5613 in the amount of $1,137.20 related to Work Authorization No. 6-West Main Drain Weir. PO # 623078
B. Inv No. 5612 in the amount of $1,137.20 related to Work Authorization No. 2-Edinburg Stub Drain Into South Main Drain. PO # 623075
Inv No. 3841 in the amount of $820.80 related to Las Milpas Road Bridge Rehab. PO#626436.
A. Inv No. 20152423 in the amount of $6,334.41 related to Work Authorization No. 1-Lower Rio Grande Valley Regional Water Management Program-Environmental. PO#623577.
B. Inv No. 20152422 in the amount of $900.00 related to Lower Rio Grande Valley Regional Water Management Program-Legal. PO#623665.
C. Inv No. 20152383 in the amount of $70,743.55 related to Lower Rio Grande Valley Regional Water Management Program-Preliminary Engineering Report. PO#623666.
A. Inv No. 11325210 in the amount of $59,389.12 related to Work Authorization No. 4-La Joya Watershed Improvements. PO#625396.
B. Inv No. 11325209 in the amount of $89,969.13 related to Work Authorization No. 2-Pharr McAllen Drain & South Flood Water Channel Watershed Improvements. PO#626939.
C. Inv No. 11325214 in the amount of $30,915.33 related to Work Authorization No. 4-Mission Inlet Recertification-PO#624010.
D. Inv No. 11325221 in the amount of $5,352.90 related to Work Authorization No. 5-La Joya Watershed Improvements. PO#625396.
E. Inv No. 11325188 in the amount of $11,041.16 related to Work Authorization No. 5--La Joya Watershed Improvements. PO#626943.
F. Inv No. 11325208 in the amount of $17,270.67 related to Work Authorization No. 1- Pharr McAllen Drain & South Flood Water Channel Watershed Improvements. PO#626860.
A. Administration
B. Maintenance & Operation
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 18th day of August, 2015
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Norma G. Cantu, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners’ Court held on AUGUST 18, 2015.
Signed this 18th day of AUGUST 2015
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy