BE IT REMEMBERED, that on this 6th day of June 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 June 6, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 entire consent agenda.
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
Quintanilla, Headley & Associates- Vista Ridge Acres Phase VI Subdivisoin
X(coordinate): 1151090.81
Y(coordinate): 16650761.02
a. Request approval of Invoice No. U9444.502-06 in the amount of $20,165.77 from S&B Infrastructure pertaining to Work Authorization No. 12-Survey & ROW Mapping for the Raymondville Drain
PO#609828
a. Request approval of invoice No. 0073854 in the amount of $15,893.89 pertaining to Work Authorization No. 1-Engineering Services for April 2019. PO#637230.
2. Mile 10 North & Baseline Rd Project#20, Budget 520
a. Request approval of invoice No. 10566 in the amount of $9,942.02 pertaining to Work Authorization No. 1-Engineering Services for April 2019. PO#637186.
3. Jackson Road Drain Project#16, Budget 516
a. Request approval of invoice No. 10567 in the amount of $19,894.46 pertaining to Work Authorization No. 1-Engineering Services for April 2019. PO#637191.
4. Mile 9 N & FM 1015 Project#24, Budget 524
a. Request approval of invoice No. 00024232 in the amount of $47,375.80 pertaining to Work Authorization No. 1-Engineering Services April 2019. PO#637231.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 6th day of June, 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 June 6, 2019.
Signed this 6th day of June 2019
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Melissa S. Montalvo, Deputy