BE IT REMEMBERED, that on this 16th day of July 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 July 16, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 court moved to approve the entire consent agenda.
On motion by BOARD MEMBER PCT. 4, ELLIE TORRES, seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 3 - 0 – Unanimously
Sam Engineering & Surveying- Herencia Manor Subdivision
X(Coordinate): 98° 5' 46.70" W
Y(Coordinate): 26°14' 52.53" N
Sam Engineering & Surveying- Alamo Estates Unit No. 2
X(coordinate): 98° 6' 27.78" W
Y(coordinate): 26° 14' 56.66" N
1. Invoice No. 00025362 in the amount of $16,088.40 from Halff Associates, Inc. pertaining WA#2 Feasibility Study for the Delta Region Water Management Project.
Services Through 06-09-19 PO#637439
Budget 365-020-007 Pharr Mcallen Drain/South Flood Water Channel (Las Milpas)
2. Invoice 11327649 in the amount of $1,379.88 from L&G Consulting Engineers, Inc. pertaining to WA#4 Pharr Mcallen Drain & South Flood Water Channel
Services Through 06-2019 PO#628487
1. Approval of Invoice No. 11327651 in the amount of $28,188.24 from L&G Consulting Engineers Inc. pertaining to Work Authorization No.1 - Engineering Services for June 2019 P.O. 637432
Project 19 Mid Valley Airport Budget 519
1. Approval of Invoice No. 11327650 in the amount of $28,188.24 from L&G Consulting Engineers Inc. pertaining to Work Authorization No. 1 - Engineering Service for June 2019 P.O. 637435
Project 25 Mission-McAllen Rado Alternate Budget 525
1. Approval of Invoice No. 50060 in the amount of $41,506.00 from B2Z Engineering pertaining to Work Authorization No. 1- Engineering Service for June 2019 P.O. 637187
Project 27 Monte Cristo Rd & Conway Rd Budget 527
1. Approval of Invoice No. 50061 in the amount of $36,595.10 from B2Z Engineering pertaining to Work Authorization No. 1- Engineering Services for June 2019 P.O. 637188
B. Line Item transfer for District's M & O Budget
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 16th day of July, 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 July 16, 2019.
Signed this 16th day of July 2019
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Melissa S. Montalvo, Deputy