BE IT REMEMBERED, that on this 26 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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS March 26, 2019 1:30 P.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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 court moved to approve all the consent agenda.
On motion by BOARD MEMBER PCT. 3, JOE M. FLORES, seconded by BOARD MEMBER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval.
Vote: 4- 0 - Unanimously
Melden & Hunt, Inc.- Penitas Skillied Nursing Facility
X(coordinate): 1004712.7076
Y(coordinate): 16614817.2506
S&B Infrastructure
$13,832.00
WA#16-PS&E Raymondville Drain (Hlgo County)
PO#623918-18
2. Invoice No. 19-02-0004
Millennium Engineers Group
$576.25
WA#3-CMT J09 Ph.2
PO#634848
3. Invoice No. S19-002
South Texas Infrastructure Group
$30,454.88
WA#1-PS&E Design Survey RCW Subdivision Drain
PO#635839
4. Invoice No. 11327447
L&G Consulting Engineers
$19,885.16
WA#1-Delta Regional Water Mgt
PO#632196
2. Ratification of the fully executed Change Order No.5 reflecting an increase in the amount of $2,746.30, and one (1) additional construction calendar day, in connection with contract No. C-HCDD1-18-020-05-08 -Hidalgo County Drainage District No. 1 "HCDD1 J-09 Drain Improvements Phase III -Roadway & Field Crossings" with Castle Enterprises, LLC, as recommended by project engineer TEDSI Infrastructure Group, and approved by HCDD1 General Manager, Mr. Raul E. Sesin, P.E., CFM. (subject to compliance to HB1295)
B2Z Engineering
$41,100.61
WA#4 - Precinct 3 Site Specific Analysis, Mapping and Photogrammetry
PO#636034
B2Z Engineering
$3,330.80
WA#1-Construction Phase Services New Admin Bldg
PO#632784
$2,910.00
WA#1-Weslaco North Lateral
PO#634023 - L&G Consulting Engineers
2. Invoice No. 19-2-000012
$1,108.45
WA#1-CMT Alamo Lateral & Cesar Chavez Drain Ph.2
PO#633601 - L&G Consulting Engineers
3. Invoice No. 50051
$9,680.82
WA#2-Iowa Road Drain Imp Project
PO#634924 - B2Z Engineering
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 26th 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 26, 2019.
Signed this _26th_ 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