BE IT REMEMBERED, that on this 15th 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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS December 15, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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: 4 - 0 - Unanimously
Texas Gas Services- Propose to place a 10 inch HP Steel gas line within HCDD1 drainage facility ROW of FM 1925 (Monte Cristo Rd) adjacent to lot 14 and 13, Block 96 Missouri Land and Irrigation Company Subdivision.
Melden & Hunt Inc.- Lot 1 Storage Depot Subdivision
Tedsi Infrastructure Group
Approval to issue payment on the following items:
A. Inv. No. 20152563 in the amount of $11,165.32 from Tedsi Infrastructure Group related to Lower Rio Grande Valley Regional Water Management Program-Preliminary Engineering Report PO#623666, 623958, 625152, & 626144.
B. Inv. No. 20152566 in the amount of $8,619.58 from Tedsi Infrastructure Group related to Work Authorization No. 18-Lucero Del Norte Rural Drainage Improvements P.O.#628010.
S&B Infrastructure, LTD.
Approval to issue payment for Inv. No. U9444-11A in the amount of $52,363.00 from S&B Infrastructure related to Work Authorization No. 17-Raymondville Drain Outfall System No. 2. - P.O.#626525.
L&G Consulting Engineers, Inc.
Approval to issue payment on the following items:
A. Inv. No. 11325374 in the amount of $21,707.00 from L&G Engineering related to Work Authorization No. 5-La Joya Watershed Imp. P.O.#625396.
B. Inv. No. 11325372 in the amount of $27,816.05 from L&G Engineering related to Work Authorization No. 3-Pharr McAllen & S. Floodwater Channel P.O.#627892.
C. Inv. No. 11325330 in the amount of $52,546.44 from L&G Engineering related to Work Authorization No. 6A-La Joya Watershed P.O.# 627201.
D. Inv. No. 11325373 in the amount of $4,920.60 from L&G Engineering related to Work Authorization No. 6A-La Joya Watershed P.O.# 627201.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 15th 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 15, 2015.
Signed this 15th 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