BE IT REMEMBERED, that on this 15th 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 15, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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
Extenet Systems Inc. proposes to install a 288 fiber optic cable by method of aerial placement using existing poles placed above ground along HCDD1's Pharr McAllen South Drain and BU 83 and S.K. Center St. Young Lots 1 thru 12 Blk 1.
Extenet Systems Inc. proposes to install a 288 fiber optic cable by method of aerial placement using existing poles placed above ground along HCDD1's Pharr McAllen South Drain and US 83 West Frontage Rd. and South of E. Fresno Ave.
Extenet Systems Inc. proposes to install a 288 fiber optic cable by method of aerial placement using existing poles placed above ground along HCDD1's Pharr McAllen South Drain and North McColl Rd. between E. Hackberry and Cedar Ave.
Extenet Systems Inc. proposes to install a 288 fiber optic cable by method of aerial placement using existing poles placed above ground along HCDD1's Pharr McAllen South Drain and E Jackson Ave. east of US 83 East Frontage Rd.
Izaguirre Engineering Group, LLC- Eduardo's Subdivision No. 18
Garza-Garza Consulting Engineers- Campana at 88 Phase II
X(coordinate): 16628968.7285
Y(coordinate): 1152078.3415
2. Approval of Budget Line Item Transfers 2013 Bond Series Budget: 310 Jackson Drain
3. Approval of Budget Line Item Transfers 2013 Bond Series Budget: 320 Alamo/Expressway Drain
4. Approval of Budget Line Item Transfers 2013 Bond Series Budget: 360 Delta Watershed
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 15th 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 15, 2019.
Signed this 15th 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