BE IT REMEMBERED, that on this 13th day of August 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 August 13, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 2, EDUARDO “EDDIE” CANTU, seconded by BOARD MEMBER PCT. 3, JOE FLORES, the Board made a UNANIMOUS vote of approval.
Vote: 5 - 0 -Unanimously
Approval of payment of the following invoices (including final Payment) from Halff and Associates pertaining to WA #1 for design of the Hidalgo County Drainage District Administration Building, P.O. No. 63116.
Invoice No. 08320 in the amount of $ 4,795.00
Invoice No. 12116 in the amount of $ 5,061.00
Invoice No. 20471 in the amount of $ 4874.00
Invoice No. 26619 in the amount of $ 9,333.68
134-2019 Bond Series Bdgt: 519 Mid Valley Airport
1. Invoice 11327707 in the amount of $7,047.06 to L&G Consulting Engineers pertaining to Mid Valley Airport July 2019 engineering services P.O. 637435.
Bdgt:524 Mile 9 N. & FM 1015
2. Invoice 00026724 in the amount of $34,087.46 to Halff & Associates pertaining to Project 24 Pct 1 Mile 9 N & FM 1015 July 2019 engineering services P.O. 637231.
Bdgt: 525 Mission-McAllen Rado Alternate
3. Invoice 50063 in the amount of $40,101.40 to B2Z Engineering pertaining to Work Authorization#1 Project #25 Mission-McAllen Rado Alternate for July 2019 engineering services P.O. 637187. Bdgt 527 Monte Cristo Rd & Conway Rd
Bdgt:527 Monte Cristo & Conway Rd
4. Invoice 50064 in the amount of $41,103.13 B2Z Engineering pertaining to Project#27 Monte Cristo Rd & Conway Rd July 2019 engineering services P.O. 637188
110-General Fund Budget: 006-M&O
1. Invoice No. 50059 in the amount of $8,159.76 from B2Z Engineering pertaining to Pct 3 Site Specific Analysis, Mapping, and Photogrammetry for June 2019 Engineering Service P.O. 636034.
2.Invoice 50062 in the amount of $7,058.71 from B2Z pertaining to Pct 3 Site Specific Analysis, Mapping, and Photogrammetry for July 2019 Engineering Services P.O. 636034.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 13th day of August, 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 August 13, 2019.
Signed this 13th day of August, 2019
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Melissa S. Montalvo, Deputy