BE IT REMEMBERED, that on this 11th day of July 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 JOSEPH PALACIOS |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 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 July 11, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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
Quintanilla, Headley & Associates, Inc.- San Jacinto Estates No. 4 Phase I (Structure No. 1)
Quintanilla, Headley, and Associates- San Jancinto Estates No. 4 Phase 1 (Structure 2)
Quintanilla, Headley, & Associates, Inc.- San Jacinto Estates NO. 4 Phase 1 (Structure No. 3)
Melden & Hunt, Inc.- Mon Mack Landing Phase I Subdivision
X(coordinate) 1080057.2710
Y(coordinate) 16635748.5718
Quintanilla, Headley & Associates, Inc.- San Martin Subdivision No. 3
Request approval to process invoice # U9444.103/812-22A in the amount of $18,379 to S & B Infrastructure for Engineering services relating to compensable Utilities and H & H design. Work Authorization No. 17 P.O. number #626525
2. 2013 RDD Precinct #2 Minnesota - Cesar Chavez Road, Requesting payment of Invoice # 9808 in the amount $3,000 to Quintanilla Headley and Associates for Surveying Services. P.O. 631913
3. District in House Project - Monte Cristo Drain - J-02, Requesting payment of invoice # 9807 in the amount of $ 2,040 to Quintanilla , Headley and Associates for surveying services P.O. 631891
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 11th day of July, 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 July 11, 2017.
Signed this 11th day of JULY 2017
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy