BE IT REMEMBERED, that on this 1st day of September 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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS September 1, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 4, JOSEPH PALACIOS, the Board made a UNANIMOUS vote of approval of the Consent Agenda without Item.2.C. to be pulled for discussion.
Vote: 5 - 0 – Unanimously
Request approval to issue payment on the following items:
A. Inv#20152420 in the amount of $27,184.17 from Tedsi Infrastructure Group related to Work Authorization No. 13-Delta Area Watershed AKA Delta Rural Water Management Improvements-Preliminary Engineering Report. PO#623666.
B. Inv# U9444.103&812-07 in the amount of $899,726.00 from S&B Infrastructure, Ltd. related to Work Authorization No. Work Authorization No. 17 TWDB Service for Phase 2 Master Drainage System. PO#626525.
C. Inv#20152421 in the amount of $11,473.37 from Tedsi Infrastructure Group related to Work Authorization No. 17-Spanish Palms Outfall Improvements of Material Testing & Construction Management. PO#627013.
D. Inv#20152419 in the amount of $48,998.57 from Tedsi Infrastructure Group related to Work Authorization No. 08-Delta Area Watershed AKA Delta Rural Water Management Improvements-General Management Consultant Services. PO#623578.
E. Inv#U9444.811-01 in the amount of $18,718.00 from S&B Infrastructure, Ltd. related to Work Authorization No. 18-US 281 Bridges at New Ditch Construction QA Review. PO#__________
F. Inv#11325222 in the amount 32,100.69 from L&G Consulting Engineers related to Work Authorization No. 6A-La Joya Watershed Imp. PO#627201.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 1st day of September, 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 SEPTEMBER 1, 2015.
Signed this 1st day of SEPTEMBER 2015
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy