BE IT REMEMBERED, that on this 1st day of December 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 December 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 2, EDUARDO “EDDIE” CANTU the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
RHRW Properties, LTD (RHRW MNGMT, LLC- General Partner- Evon Harbison, Pres.)- Maiz Acres #6 Subdivision
Proposed utility lines crossing drainage facilities starting at North Edinburg Substation-Edinburg, Texas ending at Loma Alta-Brownsville, Texas
A.) x(coordinate): 1087899.82
y(coordinate): 16650283.64
B.) x(coordinate): 1093364.26
y(coordinate): 16651366.13
C.) x(coordinate): 1094661.76
y(coordinate): 16651196.16
D.) x(coordinate): 1111813.51
y(coordinate): 16641684.15
E.) x(coordinate): 1126402.21
y(coordinate): 16640334.66
F.) x(coordinate): 1128470.00
y(coordinate): 16625272.99
G.) x(coordinate): 1130876.88
y(coordinate): 16600753.69
Pct.4 Rural Drainage Development
Reconciliation Change Order No. 4 in the amount of $ -7,505.40 from Rojas Heavy Equipment LLC D/B/A Rojas Construction & Paving for Construction Contract No. HCDD1-14-011-04-029-Pct.4 N. Seminary Drainage Improvement. Item has been reviewed and approved by District's General Manager, Raul E. Sesin.
Project Engineer: Quintanilla Headley & Associates
R. Gutierrez Engineering:
2013 Bonds - Fund: 133
Pct.2 Rural Drainage Development
Inv. No. 3815 (Final) in the amount of $14,261.31 related to Work Authorization No. 1 Rural Drainage Development Pct.2 Northside Village, Hidden Valley Estates, Seminole Valley & Minnesota Meadows Subdivisions.
District Capital Improvements - Fund: 130
Pct.2 North San Juan Lateral
Inv. No. 3738-R (Final) in the amount of $130.65 related to Construction Material Testing FM495 Wisconsin Road Crossing. PO#625107.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 1st day of December, 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 December 1, 2015.
Signed this 1st day of DECEMBER 2015
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy