BE IT REMEMBERED, that on this 17th 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:
 |
AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS December 17, 2019 9:30 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
On motion by COMMISSIONER PCT. 3, JOE M. FLORES, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Court made a UNANIMOUS vote of approval of the Consent Agenda
Vote: 5 - 0 - Unanimously
1. Invoice No. U9444.103/812-22.03 in the amount of $62,000.00 from S&B Infrastructure, LTD. for engineering services for the period of September 1, 2019 through October 31, 2019.
PO#637332
1. Invoice No. 19-10-0173 in the amount of $4,112.50 from Millennium Engineers Group, Inc.for services rendered for the period of 09-26-19 through 10-04-19. PO#634849-19.
2. Invoice No. 19-09-0151 in the amount of $4,057.50 from Millennium Engineers Group, Inc. for services rendered for the period of 08-28-19 through 09-24-19. PO#634849-19.
Jackson Drain-Budget 310
3. Invoice No. 19-10-0122 in the amount of $626.00 from Millennium Engineers Group, Inc. for services rendered for the period of 09-26-19 PO#638276.
4. Invoice No. 19-10-0167 in the amount of $1,555.50 from Millennium Engineers Group, Inc. for services rendered for the period of 10-10-19 through 10-25-19. PO#638276.
1. Invoice No. 637440-001 in the amount of $62,246.98 from CSJ Group for professional engineering services for the period of NTP through November 1, 2019. PO#637440-R.
Mission Mcallen Rado Alternate-Project#25_Bdgt No. 525-020-300
2. Invoice No. 50073 in the amount of $31,673.77 from B2Z Engineering for professional engineering services for the period of November 2019. PO#637187.
Mission Lateral-Project#26_Bdgt No. 526-030-300
3. Invoice No. 11327937 in the amount of $65,344.51 from L&G Engineering, Inc. for professional engineering services for the period of November 2019. PO#637849.
Monte Cristo Rd & Conway Rd-Project#27_Bdgt No. 527-030-300
4. Invoice No. 50074 in the amount of $10,010.61 from B2Z Engineering for professional engineering services for the period of November 2019. PO#637188.
Pharr Mcallen Drain @ HCID#2 Canal-Project#31_Bdgt No. 531-020-300
5. Invoice No. 50075 in the amount of $6,509.32 from B2Z Engineering for professional engineering service for the period of November 2019. PO#638735
1. Invoice 19114 in the amount of $24,747.24 from Javier Hinojosa Engineering for professional services for the period through October 24, 2019. PO#638302.
Inspiration Road Drain (Mile 5 thru Mile 6 Rd)Budget-006-030-464
2. Invoice No. 19115 in the amount of $12,838.57 from Javier Hinojosa Engineering for professional services for the period through October 24, 2019. PO#638301.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 17th 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 17, 2019.
Signed this 17th 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