BE IT REMEMBERED, that on this 6th day of September 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 September 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 - Unanimously
Melden & Hunt, Inc.- Alondra La Blanca Subdivision Phase I
City of Pharr is proposing a 16" sanitary sewer force main crossing between El Dora Rd and Sioux Rd in Pharr, TX located within HCDD1 Drainage Facility ROW (Pharr-McAllen Lateral Ditch).
Budget: 365-Rural Drainage Development Pct.1
Engineering Firm: Urban Infrastructure Group
Inv. 0816112802 in the amount of $3,232.00 related to Work Authorization No. 3- HEC RAS Model for Pct.1 Mile 13 1/2 and 1015 Area Drainage Improvement Project.
PO#629555
Budget: 365-Rural Drainage Development Pct.4
Engineering Firm: LeFevre Engineering & Management Consulting, LLC
Inv. no. July 16-5 in the amount of $59,449.75 related to Work Authorization No. 1-Engineering Services for Kenyon Road & Mile 17 1/2 Area Drainage Improvement.
PO#626105 & 626106
2013 Bonds
Budget: 360-Lower Rio Grande Valley Regional Mgt Program
A. Invoice No. 20162820 in the amount of $180.00 related to Work Authorization No. 12-Legal Services.
PO#623665
Budget: 365-Rural Drainage Development Pct.1
B. Invoice No. 20162821 in the amount of $8,146.70 related to Work Authorization No. 20-Engineering Services for Old River Road.
PO#628445.
C. Invoice No. 20162769 in the amount of $5,580.00 related to Work Authorization No. 22-Engineering Services for Adams & Black Outfall-Analysis.
PO#629186.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 6th day of September, 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 September 6, 2016.
Signed this 6th day of SEPTEMBER 2016
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy