BE IT REMEMBERED, that on this 22nd day of August 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 August 22, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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
South Texas Infrastructure Group- Camino de Abram Subdivision
Melden & Hunt, Inc.- The Villages at Westgate Subdivision
X(coordinate): 1145439.48
Y(coordinate): 16591228.20
Melden & Hunt, Inc.- The Villages at Westgate Subdivision
X(coordinate): 1144804.54
Y(coordinate): 16591220.95
Budget: 006- M&O
A. Invoice No. 9724 in the amount of $2,980.00 from Quintanilla, Headley & Associates, Inc. pertaining to Professional Service Agreement No. HCDD1-16-056A-11-16-Surveying Services Baker's Subdivision.
PO#631536
2013 Bond Projects
Budget: 345-South Mercedes Drain
B. Invoice No. 17-7-000048 in the amount $1,650.25 from Millennium Engineers Group, Inc. pertaining to Work Authorization No. 3-On-Call Construction Material Testing from Contract No. C-HCDD1-17-001-01-10 Professional Services Agreement C-HCDD1-17-001-01-10.
PO#631889
2013 Bond Projects
Budget: 365-Rural Drainage Development Pct.4
C. Invoice No. 619302-0617 in the amount of $938.25 from Millennium Engineers Group, Inc. pertaining to Work Authorization No. 1-On Call Construction Material Testing for Kenyon Road & Mile 17 Area Drainage from Professional Service Contract No. C-HCDD1-16-045A-11-22.
PO#631461
Project Engineer: Halff Associates, Inc.
PO#632111
A. Invoice No. 9864 in the amount of $3,000.00 pertaining to boundary survey of Hidalgo County Precinct 2 North Alamo Village.
PO#632299.
B. B2Z Engineering Invoice No. 50000 in the amount of $5,971.35 pertaining to Work Authorization #1 of the Hidalgo County Precinct 2 and Hidalgo County Precinct 4 Site Specific Damage Analyis. PO#632205
Budget: 006-M&O
A. Invoice No. 9864 in the amount of $3,000.00 from Quintanilla Headley & Associates, Inc. pertaining to Professional Agreement No. HCDD1-16-056A-11-15 Surveying Services for North Alamo Village.
Project Engineer: HCDD1 Engineering
PO#632299
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 22nd day of August, 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 August 22, 2017.
Signed this 22nd day of AUGUST 2017
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy