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Minutes for DRAINAGE - CONSENT

SPECIAL MEETING - July 17, 2018

BE IT REMEMBERED, that on this 17th day of July A.D., 2018, 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
July 17, 2018
9:00 A.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Commissioners Court will be held in the Commissioners Courtroom of the Administration Building, 100 E. Cano, 1st floor, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval.

Vote: 4 - 0 - Unanimously

 
1.
 
Approval of check register and payment of claims and bills - County Treasurer
 
2.
AI -65575
Discharge Permit
Melden & Hunt, Inc.- Silver Creek Estates Subdivision
X(coordinate): 1062964.30
Y(coordinate): 16617582.86
Attachments:
 
3.
AI -65614
Discharge Permit
Quintanilla, Headley & Associates, Inc.- La Reserva Subdivision Phase I-A
X(coordinate): 1427379.65
Y(coordinate): 16588979.99
Attachments:
 
4.
AI -65615
Discharge Permit
Quintanilla, Headley & Associates, Inc.- La Reserva Subdivision Phase I-B
X(coordinate): 1427379.65
Y(coordinate): 16588979.99
Attachments:
 
5.
AI -65686
Utility Permit
H&S Constructors and Texas Gas Service propose to install a 6" steel line within TXDot ROW crossing on the south side of HCDD1's South Lateral Drain along Las Milpas Rd. between Alamo Rd. and Tower Rd.
Attachments:
 
6.
AI -65688
Utility Permit
H&S Constructors, Inc. and Texas Gas Service propose to install a 12" steel line along HCDD1's J-02 Ditch, east of Sunflower Rd. 5 feet east of road Row line originating at San Salvador Station in Edinburg, TX ending at South Weslaco Station in Weslaco, TX.
Attachments:
 
7.
AI -65605
Ratification of the fully executed Change Order No. 1 reflecting an increase of  twenty (20) calendar days, in connection with contract No. C-HCDD1-18-020-05-08 -Hidalgo County Drainage District No. 1 "HCDD1 J-09 Drain Improvements Phase III -Roadway & Field Crossings" with Castle Enterprises, LLC, as recommended by project engineer TEDSI Infrastructure Group, and approved by HCDD1 General Manager, Mr. Raul E. Sesin, P.E., CFM, subject to compliance with HB1295 when and if applicable.
There being no further business to come before said

Court, the meetings of the Commissioners' Court and the

Drainage District #1 Board are now hereby adjourned.


Dated this the 17th day of July, 2018

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 17, 2018.

Signed this 17th day of JULY 2018




ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County


By: ____________________________
(Seal) Norma G. Cantu, Deputy