BE IT REMEMBERED, that on this 26th 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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS October 25, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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
Quintanilla, Headley & Associates, Inc.- Medical Ridge Subdivision
R.E. Garcia & Associates- Ranchitos de San Carlos Subdivision
Budget: 020-Mission Inlet Recertification
Engineering Firm: L&G Consulting Engineers
A. Invoice No. 11325927 in the amount of $64,106.57 related to Work Authorization No.5-FEMA Re-Evaluation & PS&E of the Mission Inlet Project.
P.O.#628488.
B. Invoice No. 11325926 in the amount of $9,633.51 related to Work Authorization No. 6-Los Ebanos Replacement Bridge for the Mission Inlet Project.
P.O.#629786.
Budget: 300 J09 Project
Engineering Firm: L&G Consulting Engineers
C. Invoice No. 16-9-000019 in the amount of $3,672.61 related to Work Authorization No. 4-On Call Services for Construction Materials Testing for J09 Drain Project Ph.2 (Rio Grande Care Rd to N. Main Drain.).
P.O.#629471
Budget 365-Rural Drainage Development
Pct.1
Engineering Firm: Urban Infrastructure Group, Inc.
D. Invoice No. 1016112808 in the amount of $4,800.00 related to Work Authorization No. 5-Additional Surveying Services for Pct.1 Mile 13.5 and FM 1015 Area Drain.
P.O.#630388
Pct.4
Engineering Firm: L&G Consulting Engineers
E. Invoice No. 16-9-000018 in the amount of $986.61 related to Work Authorization No. 2-On Call Services for Construction Material Testing.
P.O.#628202
Request approval of S & B Infrastructure Invoice No. U9444.103/812-16A for Hidalgo and Willacy Counties - Planning, Design and Preliminary Engineering, and PS&E in the amount of $106,010 - Work Authorization # 17 for the month of May 2016.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 26th 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 26, 2016.
Signed this 26th 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