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Minutes for DRAINAGE - CONSENT

SPECIAL MEETING - December 11, 2018

BE IT REMEMBERED, that on this 11th day of December 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 DAVID FUENTES

HONORABLE EDUARDO "EDDIE" CANTU

HONORABLE JOE M. FLORES

HONORABLE JOSEPH PALACIOS

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
December 11, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 1, DAVID FUENTES, seconded by BOARD MEMBER PCT. 4, JOSEPH PALACIOS, 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
Attachments:
 
2.
 
Intradept. (line item) Transfers:
 
A.
AI -68052
Approval of Budget line item transfer Maintenance & Operations Budget:006
Attachments:
 
3.
 
Approval of Permits:
 
A.
AI -68045
Discharge Permit
Javier Hinojosa Engineering- Las Plamas Del Norte Subdivision No. 3 Ph II
X(coordinate): 1030623.91
Y(coordinate): 16630104.40
Attachments:
 
B.
AI -68046
Discharge Permit
Javier Hinojosa Engineering- Las Palmas Del Norte Subdivision No. 3 Phase II
X(coordinate): 1030953.22
Y(coordinate): 16630054.59
Attachments:
 
C.
AI -68054
Utility Permit
Agua Special Utility District proposes to install one 16" PVC force main sanitary sewer line along Shuerbach Rd., south of 83 and HCDD1 easement-(Perezville Drain) in Mission TX.
Attachments:
 
D.
AI -68055
Utility Permit
Agua Special Utility District proposes to install one 16" PVC force main sanitary sewer line along Bates Rd. south of Bus. 83 and HCDD1 easement (Bates Lateral) in Mission TX.
Attachments:
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 11th day of December, 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 December 11, 2018.

Signed this 11th day of DECEMBER 2018




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


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