BE IT REMEMBERED, that on this 6th day of July 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 July 6, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 4, JOSEPH PALACIOS, the Board made a UNANIMOUS vote of approval.
Vote: 3 - 0 - Unanimously
A. Request approval to pay Tedsi Infrastructure for invoice No. 20162745 in the amount of $543.42 for Engineering services related to Design, Topo and Geotechnical. P.O. No.'s 623104 and 626348 Work Authorization 4B -Service date April 2016
B. Request approval to pay Tedsi Infrastructure for invoice No. 20162708-A in the amount of $3,584.52 for Engineering
services related to Design, Topo and Geotechnical. P.O. No.'s 623102 and 626348, Work Authorization 4B - Service date March 2016
C. Request approval to pay Tedsi Infrastructure for invoice No. 20152633-A in the amount of $1,710.20 for Enginnering services related to Design, Topo and Geotechnical. P.O. No.'s 623102 and 626348, Work Authorization 4B - Service date December 2015
2013 Bond Series - Lower Rio Grande Valley Regional Water Management Program - Legal
D. Request approval to pay Tedsi Infrastructure for invoice No. 20162759 in the amount of $1,125.00 for Legal Services related to Work Authorization #12 , P.O. No. 623665 for the services for the Month of May.
A. Request approval to Pay S & B Infrastructure for Invoice No. U9444.103/812-14A for Engineering services related to Design and PS & E in the amount of $50,092. P.O. number Services for the the months of February and March of 2016 WA #16.
TWDB - Raymondville Drain
B. Request approval to Pay S & B Infrastructure for Invoice No. U9444.103/812-14B. in the amount of 366,245 for Engineering services related to Design of the Willacy and Hidalgo Planning Design and Preliminary Engineering and PS&E. P.O. number Work Authorization #18
Request payment in the amount of $373.25 for the payment of invoice No. M211506 Purchase Order No. 628100- $27,880 Work Authorization No. 1
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 6th day of July, 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 July 6, 2016.
Signed this 6th day of JULY 2016
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy