BE IT REMEMBERED, that on this 26th day of February A.D., 2020, there was begun and held a REGULAR 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 ELLIE TORRES |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 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 February 26, 2020 9:45 A.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 4, ELLIE TORRES, the Court made a UNANIMOUS vote of approval of the Consent Agenda
Vote: 3 - 0 – Unanimously
AEP Texas, Inc. proposes to install 4 AEP lines: 3 lines are 556 all aluminum, 1 line is 4/0 aluminum alloy at Tejon Land and water Co. Lot 2 Vol. 1, Pg 13 H.C.D.R Steele and Pershing Subdivision, Block 25 Lot 4 Vol. 8, Pg 115 H.D.D.R., alongside HCDD1's Hidalgo Drain 0892
Melden & Hunt, Inc.- Escondido at Tres Lagos Phase III
Invoice No. 11328024 in the amount of $54,946.48 from L&G Consulting Engineers, Inc. for professional engineering services for January 2020. PO#628488
Invoice No. 10033282 in the amount of $157,010.20 from Halff & Associates for professional engineering services through January 26, 2020. PO#637439.
Invoice No. 56478 in the amount of $3,359.48 from Landtech, Inc. for professional engineering services for the month of January 2020. PO#637725.
Budget: 518-Malone Drive & Pomelo Rd-Project#18
Invoice No. 6528 in the amount of $3,185.85 from Guzman & Munoz Engineering and Surveying, Inc. for professional services through January 27, 2020. PO#637914.
Budget: 524-Mile 9 N & FM 1015-Project#24
Invoice No. 10034004 in the amount of $34,784.07 from Halff Associates for professional engineering services through February 9, 2020. PO#637231.
Invoice No. 6529 in the amount of $2,344.65 from Guzman & Munoz Engineering and Surveying, Inc. for professional engineering services through January 27, 2020.
Invoice No. 50079 in the amount of $11,311.22 from B2Z Engineering for professional Engineering services for January 2020. PO#636034
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 26th of February, 2020
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 February 26, 2020.
Signed this 26th day of February 2020
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy