BE IT REMEMBERED, that on this 16th 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 16, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 without Item.3. to be pulled for discussion.
Vote: 4 - 0 - Unanimously
Court proceeded to Item.3.
JGF Enterprises, L.P.C. c/o Melden & Hunt, Inc.- Pueblo De Palmas Phase 19
Mr. Sesin advised that they are working with legal to update the packet and are setting a fee of $500.00
On motion by BOARD MEMBER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by BOARD MEMBER PCT. 1, A.C. CUELLAR, JR., the Board made a UNANIMOUS vote of approval.
Vote: 4 - 0 -Unanimously
Engineering Firm: L&G Consulting Engineers, Inc.
Budget-020 Mission Inlet
A. Inv. no.11325820 in the amount of $32,203.72 related to Work Authorization no. 5- Mission Inlet-FEMA Re-evaluation.
PO#628488.
B. Inv. no. 11325822 in the amount of $19,285.77 related to Work Authorization no. 5-Mission Inlet-Los Ebanos Bridge Replacement.
PO#629786.
Budget: 300-J09 Project
C. Inv. 16-7-000018 in the amount of $511.25 related to Work Authorization No. 4-J09 Construction Material Testing Services.
PO#629471.
Budget: 365-Rural Drainage Development
Pct.3
D. Inv. no. 11325821 in the amount of $2,532.36 related to Work Authorization no. 10-Special Services for outfall of Mile 3 within La Joya Watershed Imp. Project.
PO#629641
Pct.4
E. Inv. no. 16-7-0000017 in the amount of $3,497.79 related to Work Authorization No. 2-On Call Construction Materials Testing for the Hoehn Rd. Area Project.
Engineering Firm: Tedsi Infrastructure Group
Budget: 365-Rural Drainage Development Pct.1
Inv. no. 20162795 in the amount of $16,293.38 related to Work Authorization No. 20-Old River Road.
PO#628445.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 16th 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 16, 2016.
Signed this 16th 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