BE IT REMEMBERED, that on this 25th day of May 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 May 25, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 2, EDUARDO “EDDIE” CANTU, the Board made a UNANIMOUS vote of approval.
Vote: 4 - 0 - Unanimously
City of Weslaco- San Jacinto Estates No. 9
A. Request approval to pay TEDSI Infrastructure for Invoice No. 20162727 in the amount of $1,065.00 for the Lower Rio Grande Valley Regional Water Management Program-Legal Rights Services, Work Authorization #12; P.O. No. 623665.
B. Request approval to pay TEDSI Infrastructure for Invoice No. 20152633-A in the amount of $1,710.20 for the Weslaco North Lateral Control Structure, Professional Services for December 2015, Work Authorization #4B; P.O. No. 623104 and 626348.
C. Request approval to pay TEDSI Infrastructure for Invoice No. 20162726 in the amount of $16,767.41 for the Lower Rio Grande Valley Regional Water Management Program- Preliminary Engineering Report, Professional Services for the Month of April 2016, Work Authorization #13; P.O. No. 623666, 623958, 625152 & 626144.
B. Request approval to pay L&G Engineering for Invoice No. 11325635 in the amount of $425.16 for the La Joya Watershed Improvement Project Engineering Services for the Month of April 2016, Work Authorization #5; P.O. No. 625396.
C. Request approval to pay L&G Engineering for Invoice No. 11325612 in the amount of $147,427.70 for the Mission Inlet Recertification Project Engineering Services for the Month of April 2016, Work Authorization #5; P.O. No. 628488.
D. Request approval to pay L&G Engineering for Invoice No. 11325634 in the amount of $265.73 for the La Joya Watershed Improvement Project Engineering Services for the Month of April 2016, Work Authorization #6A; P.O. No. 627201.
E. Request approval to pay L&G Engineering for Invoice No. 11325615 in the amount of $31,283.10 for the Pharr McAllen Drain & South Flood Water Channel Watershed Improvement Project Engineering Services for the Month of April 2016, Work Authorization #4; P.O. No. 628487.
F. Request approval to pay L&G Engineering for Invoice No. 11325632 in the amount of $20,033.64 for the Pharr McAllen Drain & South Flood Water Channel Watershed Improvement Project Engineering Services for the Month of April 2016, Work Authorization #5; P.O. No. 629085.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 25th day of May, 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 May 25, 2016.
Signed this 25th day of MAY 2016
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy