BE IT REMEMBERED, that on this 10th day of November 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 November 10, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval for the exception of Item.6 to be pulled for discussion.
Vote: 4 - 0 Unanimously
A. 2008 Bond Referendum Inv. No. 20152528 in the amount of 5,808.47 from Tedsi Infrastructure Group related to Work Authorization No. 5-Rural Drainage Plan.
A. Inv. No. 20152532 in the amount of $56,390.66 from Tedsi Infrastructure Group related to Work Authorization No. 8-LRGVRWMP-General Management Cons. PO#623578.
B. Inv. No. 20152533 in the amount of $8,610.00 from Tedsi Infrastructure Group related to Work Authorization No. 12-LRGVRWMP-Legal. PO#623665.
C. Inv. No. 20152534 in the amount of $4,432.73 from Tedsi Infrastructure Group related to Work Authorization No. 13-LRGVRWMP-Preliminary Eng. Report. PO#623666, 623958, 625152, & 626144.
D. Inv. No. 20152535 in the amount of $1,302.52 from Tedsi Infrastructure Group related to Work Authorization No. 14-LRGVRWMP-Planning & Dev PO#623576.
A. Inv. No. W3SPO624240-1 in the amount of $6,600.00 from Entech Civil Engineers related to Work Authorization No. 1-Rehabilitation of North Main Drain Weir 3 & SMD Weir 5 Pct 4-PO#624240.
B. Inv. No. W5ENT624245-1 in the amount of 6,350.04 from Entech Civil Engineers related to Work Authorization No. 6-Weir 5-PO#624245.
C. Inv. No. W3ENT624244-1 in the amount of $6,175.37 from Entech Civil Engineers related to Work Authorization No. 5-Weir 3-PO#624244.
A. Inv. No. 15-10-000024 in the amount of $1,830.50 from L&G Engineering related to Work Authorization No. 1-Pct. 4 Tower Rd/Mile 17.5 Drainage Impr. PO#627949
B. Inv. No. 11325297 in the amount of $21,390.23 from L&G Engineering related to Work Authorization 6A-La Joya Watershed-PO#627201.
C. Inv. No. 11325328 in the amount of $20,331.60 from L&G Engineering related to Work Authorization 3-Pharr McAllen Drain & South Floodwater Ch.-PO#627892.
D. Inv. No. 11325329 in the amount of $32,898.12 from L&G Engineering related to Work Authorization 4-La Joya Watershed Imp.-PO#625396.
E. Inv. No. 11325326 in the amount of $5,008.71 from L&G Engineering related to Work Authorization No. 2-Pharr McAllen Drain & South Floodwater Ch.-PO#626939.
Mr. Sesin commented that this item is for discharge permit.
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: 4 - 0 - Unanimously
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 10th day of November, 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 November 10, 2015.
Signed this 10th day of NOVEMBER 2015
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy