BE IT REMEMBERED, that on this 6th day of December 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 December 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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
A. Office Administration Budget
B. Maintenance and Operation
Budget 010-Raymondville Drain
Engineering Firm: S&B Infrastructure
A. Invoice No. U9444.103/812-17A in the amount of $16,697.00 related to Work Authorization No. 16-MDS Ph.2 Raymondville Drain Outfalls.
PO#623918
Budget: 360-Lower Rio Grande Grande Valley Regional Water Management Program
Engineering Firm: Tedsi Infrastructure Group
B. Invoice No. 20162900 in the amount of $1,050.00 related to Work Authoriztion No. 12-Legal Services for the Delta Watershed.
PO#623665
General Fund
Budget 006-M&O
Engineering Firm: Urban Infrastructure Group, Inc.
C. Invoice No. 1116112804 in the amount of $1,398.00 related to Work Authorization No. 4A-Additional Services to modify drainage route and connect for Mile 13 1/2 and FM 1015.
PO#630389
Budget: 006-M&O
Engineering Firm: Halff & Associates
1.-Inv. No. M217472 in the amount of $82,904.86 from Halff & Associates, Inc. pertaining to Work Authorization No. 2-Engineering Services for firing range.
PO#629455
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 6th day of December, 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 December 6, 2016.
Signed this 6th day of DECEMBER 2016
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy