BE IT REMEMBERED, that on this 13th day of October 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:
 |
AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS October 13, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
Vote: 5 - 0 – Unanimously
Quintanilla, Headley & Associates, Inc.-San Martin Subdivision No. 1
Quintanilla, Headley & Associates, Inc.- San Martin Subdivision No. 2
Quinanilla, Headley & Associates- Vaquero Estates Phase IV
Budget: 006-M&O
A. Invoice No. M215922 in the amount of $8,921.00 from Halff & Associates pertaining to Work Authorization No. 2-Engineering Services for HCDD1\Former Firing Range Project.
PO#629455
2013 Bond Projects
Budget: 305-PSJA Lateral
B. Invoice No. 16088 in the amount of $14,400.00 from Javier Hinojosa Engineering pertaining to Work Authorization No. 2-Surveying Services for PSJA Lateral.
PO#627763
Budget: 360-Lower Rio Grande Valley Regional Water Mgt Program
C. Invoice No. 20162851 in the amount of $1,020.00 from Tedsi Infrastructure Group pertaining to Work Authorization No. 12-Legal Services for LRGVWMP.
PO#623665
Budget: 365-Rural Drainage Development Pct.1
D. Invoice No. 0916112802 in the amount of $5,656.00 from Urban Infrastructure Group pertaining to Work Authorization No. 3-Surveying Services for Pct.1 Mile 13 1/2 and 1015 Area Drainage Improvement.
PO#629555
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 13th day of October, 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 October 13, 2016.
Signed this 13th day of OCTOBER 2016
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy