BE IT REMEMBERED, that on this 14th day of November 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 EDUARDO "EDDIE" CANTU HONORABLE JOE M. FLORES HONORABLE JOSEPH PALACIOS |
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 November 14, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 4, JOSEPH PALACIOS, the Board made a UNANIMOUS vote of approval with the exception of Item.6.B. to be pulled for further discussion.
Vote: 3 - 0 - Unanimously
City of Donna propose a 10' utility easement within the HCDD1 KVC Commercial Drain to install a 12" C-900 PVC Water line.
K.K. Engineering- Bon Viejo Phase 3 Subdivision
Budget: 005-Administration Buillding
A. Invoice No. 9961 in the amount of $2,500.00 from Quintanilla Headley & Associates pertaining to Professional Agreement No. HCDD1-16-056-A-11-15 1st Amendment to Professional Services Agreement-Surveying.
PO#633050.
2013 Bonds
Budget: 360-Delta Regional Water Development
B. Invoice No.171202 in the amount of $5,308.70 from L&G Consulting Engineers, Inc. pertaining to Contract No. HCDD1-17-014-06-27, Professional Engineering Services Agreement, Work Authorization No. 2-Mgt/Admin & Preliminary Project Planning & Development of Delta Regional Water Mgt Project.
PO#632201.
No action taken on Item.6.B.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 14th day of November, 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 November 14, 2017.
Signed this 14th day of NOVEMBER 2017
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy