BE IT REMEMBERED, that on this 18th day of April 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 April 18, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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
Izaguirre Engineering Group, LLC.- Eduardo's Subdivision No. 16
Budget: 020-Mission Inlet
Firm: L&G Consulting Engineers, Inc.
A. Invoice No. 11326226 in the amount of $22,418.14 pertaining to Work Authorization No. 6-Los Ebanos Bridge Replacement.
PO#6297863.
Budget: 365-Rural Drainage Development Pct.3
Firm: L &G Consulting Engineers, Inc.
B. Invoice No. 11326224 in the amount of $3,570.00 pertaining to Work Authorization No. 6A-TxDot Outfall to IBWC Levee.
PO#627201.
C. Invoice No. 11326225 in the amount of 2,808.00 pertaining to Work Authorization No. 10-PS&E w/ROW Acquisition from Outfall at Mile 3 within La Joya Watershed Project.
PO#629641.
Budget 365-Rural Drainage Development Pct.4
Invoice no. 619302-0317 in the amount of $1,862.50 from Millennium Engineers Group, Inc. for services performed for the Kenyon Rd & Mile 17 1/2 Drainage Improvement.
PO#______________.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 18th day of April, 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 April 18, 2017.
Signed this 18th day of APRIL 2017
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy