BE IT REMEMBERED, that on this 3rd day of December 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 December 3, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, JOE M. FLORES, the Court made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 5 - 0 - Unanimously
North Alamo Water Supply Corp. proposes to install a 8" PVC waterline on 16" steel casing at San Lucio Subdivision No. 2, A 69.52 acre tract of land being the east 30.0 acres out of Lot 71, and all of lot 72, Hill-Halbert Subdivison, Hidalgo County, Texas crossing HCDD1's Donna North Lateral.
1. Invoice No. 564-03 in the amount of $6,285.67 from Cruz Hogan Consultants, Inc. for engineering services for the period through November 20, 2019. PO#637391
Malone Drive & Pomelo Rd-Project#18
2. Invoice No. 6502 in the amount $7,530.20 from Guzman & Munoz, Engineering and Surveying, Inc. for engineering services for the period through November 20, 2019. PO#637914
1.Invoice No. 10030859 in the amount of $62,589.96 from Halff Associates, Inc. for engineering services through November 10, 2019. PO#637231.
Old La Blanca & Mile 10 N.-Project 28
2. Invoice No. 6503 in the amount of $5,684.00 from Guzman & Munoz Engineering and Surveying, Inc. for engineering services through November 20, 2019. PO#637913.
Sunflower Road & State Highway 107-Project 36
3. Invoice No. 21001 in the amount of $55,032.04 from Izaguirre Engineering Group, LLC for engineering services through November 18, 2019. PO#638315.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 3rd day of December, 2019
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Carolyn Thornton, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners’ Court held on December 3, 2019.
Signed this 3rd day of December 2019
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy