BE IT REMEMBERED, that on this 22nd day of November 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 November 22, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 with the exception of Item.6 to be pulled for further discussion.
Vote: 4 - 0 - Unanimously
Quintanilla, Headley & Associates, Inc.- San Agustin Subdivision Phase I (Discharge A)
Quintanilla, Headley & Associates, Inc.- San Agustin Subdivision Phase I (Discharge B)
MAS Engineering- Las Palmas Industrial Park Subdivision
Budget 010-Raymondville Drain
A. Invoice No. U9444.103/812-17B in the amount of $92,226.00 from S&B Infrastructure related to Work Authorization No. 17-TWDB Service for Phase II MDS System.
PO#626525
2013 Bonds
Budget 365-Rural Drainage Development Pct.1
B. Invoice no. 1116112806 in the amount of $4,054.44 from Urban Infrastructure Group, Inc. pertaining to Work Authorization No. 6-Engineering Services for Los Olivarez Acres Drain to Ditch 4E2A.
PO#630494.
C. Invoice No. 1116112800 in the amount of $4,795.16 from Urban Infrastructure Group, Inc. pertaining to Work Authorization No. 1-Engineering Services for Los Olivarez Acres Drain to Ditch 4E2A.
PO#628833.
Budget 006-M&O
Invoice No. M217472 in the amount of $82,904.86 from Halff & Associates, Inc. Pertaining to WA#2-Engineering Services for Firing Range.
PO#629455
No action taken on this item.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 22nd day of November, 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 November 22, 2016.
Signed this 22nd day of NOVEMBER 2016
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy