BE IT REMEMBERED, that on this 9th day of January A.D., 2019, 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 RICHARD F. CORTEZ HONORABLE DAVID FUENTES HONORABLE EDUARDO "EDDIE" CANTU HONORABLE JOE M. FLORES HONORABLE ELLIE TORRES |
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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS January 9, 2019 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 3, JOE FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 -Unanimously
110-General Fund
Bdgt: 006-M&O
A. Invoice No. 10412 in the amount of $3,080.00 from Quintanilla Headley & Associates pertaining On Call Surveying Services HCDD1-18-063-11-20 Proposal No. 1 for Melba Carter Drain Ditch Two Easement Tracts.
PO#636172
110-General Fund
Bdgt: 006-M&O
B. Invoice No. 18-11-0042 in the amount of $2,442.00 from Millennium Engineers Group pertaining HCDD1-18-011-02-06 WA#4-CMT Services for Curry Drain Improvements.
PO#635015
CIP-130
Bdgt: 005-New Admin Bldg
C. Invoice No. C18110074 in the amount of $293.25 from Millennium Engineers Group pertaining HCDD1-18-011-02-06 WA#1 CMT Services for HCDD1 New Administration Bldg.
PO#633760
D. Invoice No. 18-6-000022 in the amount of $1,491.75 from Millennium Engineers Group pertaining HCDD1-18-011-02-06 WA#1 CMT Services for HCDD1 New Administration Bldg.
PO#633760
E. Invoice No. 18-11-0074 in the amount of $3,723.00 from Millennium Engineers Group pertaining HCDD1-18-011-02-06 WA#1 CMT Services for HCDD1 New Administration Bldg.
PO#633760
CIP-133
2013 Bonds
Bdgt: 300-J09 Drain
F. Invoice No. 18-11-0005 in the amount of $716.25 from Millennium Engineers Group pertaining HCDD1-18-011-02-06 WA#3-CMT Services for J09 Ph.3
PO#634848
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 9th day of January, 2019
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 January 9, 2019.
Signed this 9th day of JANUARY 2019
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Norma G. Cantu, Deputy