BE IT REMEMBERED, that on this 7th day of March A.D., 2016, 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 March 7, 2016 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Vote: 5 - 0 - Unanimously
A.) Quintanilla, Headley & Associates, Inc.- The Reserve at Canton (Discharge Flow line of Pipe 81.67)
B.) Quintanilla, Headley & Associates, Inc.- The Reserve at Canton (Discharge Flow line of Pipe 81.78)
2013 Bonds
Budget 365
Rural Drainage Improvements Pct. 1
A. Inv. No. 20152628 in the amount of $3,447.83 related to Work Authorization No. 18-Engineering Services for Lucero Del Norte. PO#628010.
2008 Bonds
Budget 132
Rural Drainage Improvements Pct. 1
B. Inv. No. 20152619 in the amount of $26,439.37 related to Work Authorization No. 5-Engineering Services for Rural Drainage Plan Review. PO#623010.
2012 Bonds
Budget 133
Control Structures Pct. 1
C. Inv. No. 20152633-B in the amount of $11,845.14 related to Work Authorization No. 19-Engineering Service for Donna North Lateral Control & FM 495 Drain. PO#628016.
Inv. No. M207156 in the amount of $4,340.28 related to Engineering Services for HCDD#1 Former Firing Range Berm. PO#628100.0
A. Inv. No. 11325470 in the amount of $11,310.06 related to Work Authorization No. 4- Pharr McAllen Drain & South Flood Water Channel. PO#628487.
B. Inv. No. 11325460 in the amount of $18,238.29 related to Work Authorization No. 8-La Joya Watershed Improvements. PO#627948.
C. Inv. No. 11325469 in the amount of $9,400.70 related to Work Authorization No. 3-Pharr McAllen Drain and South Flood Water Channel. PO#627892.
D. Inv. No. 11325466 in the amount of $1,020.00 related to Work Authorization No. 4-La Joya Watershed Improvements. PO#625396.
E. Inv. No. 11325454 in the amount of $750.28 related to Work Authorization No. 5-La Joya Watershed Improvements. PO#625396.
F. Inv. No. 11325455 in the amount of $1,463.05 related to Work Authorization No. 6A-La Joya Watershed Improvements. PO#627201.
A. 2013 Bonds and Funds from the Texas Water Development Board:
Raymondville Drain - Invoice number U9444.103 & 812-11 in the amount of $687,800.00 for Engineering services for the month of October thru November 14, 2015
B. 2013 Bonds and Funds from the Texas Water Development Board:
Raymondville Drain - Invoice number U9444.103 & 812-12 in the amount of $107,246.00 for Engineering services thru December 2015 in connection with Planning Design, Preliminary Engineering, and PS&E
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 7th day of March, 2016
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 March 7, 2016.
Signed this 7th day of MARCH 2016
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy