BE IT REMEMBERED, that on this 24th day of January A.D., 2017, 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 DAVID FUENTES 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 January 24, 2017 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 4, JOSEPH PALACIOS, seconded by BOARD MEMBER PCT. 2, EDUARDO “EDDIE” CANTU, the Board made a UNANIMOUS vote of approval.
Vote: 4 - 0 – Unanimously
Edgar Delgadillo c/o Sames Engineering- Windsor Estates Subdivision
Southern Border Investments propose one 6"x85' sanitary sewer service to connect to the existing City of Edinburg 12" gravity sanitary sewer line crossing County of Hidalgo tract out of the N. 13.08 acres of Lot 17, Kelly Pharr Subdivision along the HCDD#1 South Main Drain II.
Victoria Trading Company, LLC- Proposed 15.0' Caliche Road within a HCDD#1 easement located 900.0 feet north of Las Milpas Rd. along the South Lateral Ditch.
Budget: 006-M&O
Firm: Halff & Associates, Inc.
A.-Invoice No. M218970 in the amount of $67,597.48 pertaining to Work Authorization No. 3-Subsurface Remediation for the HCDD1 Firing Range.
PO#630639.
133-2013 Bonds
Budget: 300-J09 Ditch
Firm: L&G Consulting Engineers, Inc.
B.-Invoice No. 16-11-000015 in the amount of $830.31 pertaining to Work Authorization No. 4-Construction Material Testing for the J09 Drain Project.
PO#629471.
Budget: 360-Lower Rio Grande Valley Regional Water Management.
Firm: Tedsi Infrastructure Group
C.-Invoice No. 20162915 in the amount of $23,278.14 pertaining to Work Authorization No. 11-Environmental Services for the Delta Watershed Project.
PO#623577.
Budget 365-Rural Drainage Development Pct.1
Firm: Urban Infrastructure Group, Inc.
D.-Invoice No. 1216112800 in the amount of $2,397.58 pertaining to Work Authorization No. 1-Professional Engineering Services for Pct.1-Mile 13 1/2 and FM 1015 Area Drainage (Los Olivarez Acres Drain to Ditch 4E2A).
PO#628833.
E.-Invoice No. 1216112806 in the amount of $2,838.10 pertaining to Work Authorization No. 6-Professional Engineering Services for Mile 13 1/2 and FM 1015 Area Drainage (Los Olivarez Acres Drain to Ditch 4E2A).
PO#630494.
Budget: 365-Rural Drainage Improvements Pct.1
Firm: Urban Infrastructure Group, Inc.
Invoice No. 0117112810 in the amount of $5,220.00 pertaining to Work Authorization No.7-Evaluation of 4 Stream Hyd Dtiches for Mile 13 1/2 & FM 1015 Area Drain Improvement Project.
PO#630635
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 24th day of January, 2017
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 January 24, 2017.
Signed this 24th day JANUARY 2017
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy