BE IT REMEMBERED, that on this 14th day of August 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 August 14, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 2, EDUARDO “EDDIE” CANTU, seconded by BOARD MEMBER PCT. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 -Unanimously
Quintanilla, Headley & Associates, Inc.- Salida del Sol Estates Phase VII
X(coordinate): 999924.88
Y(coordinate): 16642420.43
Budget: 300 J09 Drain
A. Invoice No. 829159-0718 in the amount of $4,016.00 from Millennium Engineers Group, Inc pertaining to Work Authorization No. 2-Geotechnical Service for J09 Drain.
PO#634845
CP 133
Bdgt: 360 Delta Regional Water Mgt
B. Invoice No. 11327027 in the amount of $34,428.52 from L&G Consulting Engineers, Inc pertaining to Work Authorization No. 1 -Mgt/Administration and preliminary project planning and development (preliminary schematics & survey (2 reservoirs), and overall hydrologic mapping services.
PO#632196
CP 133
Budget: 360 Delta Regional Water Mgt
C. Invoice No. 11327010 in the amount of $9,260.15 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 2-Mgt/Administration and preliminary project planning and development (environmental investigations, document preparation, and public involvement) services.
PO#632201
CP 133
Bdgt: 360 Delta Regional Water Mgt
D. Invoice No. 11327035 in the amount of $9,180.00 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 3- R.O.W. Acquisition Admin & Related Services for the Delta Reservoir Project.
PO#634244
A. Request approval to process for payment invoice No. U94444.103/812-20.02 in the amount of $25,000 for Engineering Services associated with General Contract Management for the months of March and April, 2018. Work Authorization No. 20 and P.O. Number 633322.
B. Request approval to process for payment invoice No. U94444.103/812-20.03 in the amount of $35,000 for Engineering Services associated with General Contract Management for the months of May and June 2018. Work Authorization No. 20 and P.O. Number 633322.
C. Request approval to process for payment invoice No. U94444.103/812-33A in the amount of $ 4,917 for Engineering Services for the Raymondville Drain ROW Acquisition Services Work Authorization No. 16. P.O. 62819-18
D. Request approval to process for payment invoice no. U2775-04 for Engineering Services pertaining to the Pharr McAllen Construction Management in the amount of $10,589.11. Work Authorization No. 2; P.O. 633889-R
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 14th day of August, 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 August 14, 2018.
Signed this 14th day of AUGUST 2018
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy