BE IT REMEMBERED, that on this 7th day of March 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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS March 7, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 4 - 0 – Unanimously
MAS Engineering, LLC- Taylor Villas Subdivision
Quintanilla, Headley & Associates, Inc.- Lantana Acres No. 8 (Delta Lake Irrigation District Drain Ditch outlet 1)
Quintanilla, Headley, & Associates, Inc.- Lantana Acres No. 8 (Delta Lake Irrigation District Drain Ditch outlet 2)
Quintanilla, Headley & Associates, Inc.- Lantana Acres No. 8 ( Delta Lake Irrigation District Drain Ditch outlet 3)
Budget 006-M&O
Engineering Firm: S&B Infrastructure, LTD
A. Invoice No. U9444.103/812-18A in the amount of $240,079.00 pertaining to Work Authorization No. 18-Continued PS&E Services for the Raymondville Drain Outfall System.
PO#626525
Engineering Firm: Halff & Associates
B. Invoice No. M221772 in the amount of $1,942.52 pertaing to Work Authorization No. 3-Subsurface Investigation, Evacuation & Disposal of Lead Impacted Soil from Hidalgo County Drainage District No. 1-Firing Range
PO#630639
C. Invoice No. M221771 in the amount of $2,940.00 pertaining to Work Authorization No. 2-TCEQ TRRP Applicability for Hidalgo County Drainage District No. 1-Firing Range.
PO#629455
2013 Bonds
Budget: 300-J09 Drain
Engineering Firm: L&G Consulting Engineers
D. Invoice No. 17-2-000055 in the amount of $158.97 pertaining to Work Authorization No. 4-Construction Material Testing Services for J09 Drain Imp. Phase 2.
PO#629471
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 7th day of March, 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 March 7, 2017.
Signed this 7th day of MARCH 2017
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy