BE IT REMEMBERED, that on this 12th day of March 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:
 |
AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS March 12, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
The board moved to approve the consent agenda with the exception of item 5. A. A. to be pulled for further discussion.
On motion by BOARD MEMBER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by BOARD MEMBER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval.
Vote: 3 - 0 -Unanimously
Melden & Hunt, Inc.- Idea Toros Subdivision
X(coordinate): 1105402.4966
Y(coordinate): 16628430.5858
1. Invoice No. U9444.502-05 in the amount of $28,600.00 from S&B Infrastructure, LTD pertaining to Work Authorization No. 12 for Survey & ROW Mapping Raymondville Drain Ph.1
PO#609828
A.) Request approval of Inv. U0684.100-07A in the amount of $ 8,750.00 from S&B Infrastructure as it relates to the Pharr-McAllen South Drain Outfall Improvement.
Item not ready to proceed; this item will be brought back next Commissioners Court meeting.
Court moved to Open Forum.
B.) Request approval of Inv. U2775-05 in the amount of $7,647.69 from S&B Infrastructure as it relates to the Pharr-McAllen South Drain Outfall Improvement.
C.) Request approval of Inv. U2775-16 in the amount of $1,176.57 from S&B Infrastructure as it relates to the Pharr-McAllen South Drain Outfall Improvement.
Bdgt: 010-Raymondville Drain
1. Invoice No. U9444.103/812-35A in the amount of $73,499.00 from S&B Infrastructure, LTD pertaining to Work Authorization No. 16-Planning, Design, Preliminary Engineering, PS&E Raymondville Drain (Hidalgo County)
PO#623918
Bdgt: 020-Mission Inlet
2. Invoice No. 11327405 in the amount of $41,000.00 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 6-Mission Inlet Recertification Project (Los Ebanos Bridge).
PO#629786
Bdgt: 300 J09 Drain
3. Invoice No. C19010114 in the amount of $407.25 from Millennium Engineers, Inc. pertaining to Work Authorization No. 3-Construction Material Testing for J09 Drain Ph.2
PO#634848.
4. Invoice No. 19-01-0114 in the amount of $1,497.75 from Millennium Engineers, Inc. pertaining to Work Authorization No. 3 Construction Material Testing for J09 Drain Ph.2
PO#634848.
Bdgt: 360 Delta Regional Water Management
5. Invoice No. 11327406 in the amount of $19,885.16 from L&G Consulting Engineers, Inc. pertaining to Supplemental Agreement No. 1 to Work Authorization No. 1-Management/Administration & Development of hydrologic mapping for the Delta Regional Water Management.
PO#632196
1. Invoice No. 50048 in the amount of $3,330.80 from B2Z Engineering pertaining to Work Authorization No. 1-Construction Phase Services for New Administration Bldg.
PO#632784
2. Invoice No. 19-01-0143 in the amount of $1,845.00 from Millennium Engineers Group pertaining to Work Authorization No. 1 Construction Materials Testing for New Administration Bldg.
PO#633760
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 12th day of March, 2019
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Melissa S. Montalvo, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners’ Court held on March 12, 2019.
Signed this 12th day of March 2019
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Melissa S. Montalvo, Deputy