BE IT REMEMBERED, that on this 9th day of August 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 August 9, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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: 5 - 0 - Unanimously
R.E. Garcia, P.E. & Associates- Jardin Del Sur Subdivision (Northern Outfall)
R.E. Garcia & Associates- Jardin Del Sur Subdivision (Western Outfall)
Quintanilla, Headley & Associates, Inc.- Sommerset Court Estates Subdivision
Quintanilla, Headley & Associates, Inc.- San Patricio Subdivision
Quintanilla, Headley & Associates, Inc.- Kenyon Vegas Ranches
City of Mission c/o Melden & Hunt, Inc.- Propose to place a 200 L.F. of 12" PVC forcemain to be bored & Encased in 200 L.F. of 20"x 7/16" steel casing within HCDD1 Drainage facility ROW approximately 740 ft. south of the intersections Mile One South Rd. & Scheurbach Rd.
Cantu Construction c/o CLH Engineering & Solorio Inc.- propose a 10'x 65' pedestrian bridge for the Edinburg Soccer Stadium within HCDD1 Drainage Facility ROW (Edinburg Stub Ditch).
Budget: 360-Delta Watershed Program
Engineering Firm: Tedsi Infrastructure Group
Inv. no. 20162786 in the amount of $900.00 related to Work Authorization no. 12-Lower Rio Grande Valley Regional Water Management Program-Legal Services.
PO#623665
Engineering Firm: L&G Consulting Engineers
Inv. no. 11325757 in the amount of $11,322.56 related to Work Authorization No. 4-Pharr Mcallen Drain & South Flood Water Channel Watershed Imp. Project
PO#628487
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 9th day of August, 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 August 9, 2016.
Signed this 9th day of AUGUST 2016
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy