BE IT REMEMBERED, that on this 14th day of June 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 JOE M. FLORES |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 3 |
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 June 14, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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: 3 - 0 - Unanimously
Pct.4
Provider: Jimmy Closner & Sons Construction Company, Inc.
Invoice No. 629395 in the amount of $1,600.00 related to the Storm Sewer Insp. Doolittle Rd. & Mile 17 1/2 Project.
PO#629395
Engineering Firm: L&G Consulting Engineers, Inc.
Approval to issue payment on the following items:
Budget: 365 Rural Drainage Development
Pct.2
A. Invoice No. 11325692 in the amount of $24,256.28 related to Work Authorization No. 4-Pharr McAllen Drain & South Flood Water Channel Watershed Imp. Project.
PO#628487
Pct.3
B. Invoice No. 11325696 in the amount of $3,231.35 related to Work Authorization No. 4-La Joya Watershed Project.
PO#625396
Budget: 020-Mission Inlet Recertification
Pct.3
C. Invoice No. 11325695 in the amount of $122,537.63 related to Work Authorization No. 5-Mission Inlet Recertification
PO#628488
Budget: 300-J09 Project
Provider: Hidalgo County Pct.4
Request approval to issue payment on the following item:
Invoice No. PP1-9-2016 in the amount of $236,788.36 for the reimbursement of labor costs pertaining to Pay Period 1, 3, 4, 5, 6, 7, 8 & 9 of 2016.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 14th day of June, 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 June 14, 2016.
Signed this 14th day of JUNE 2016
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy