BE IT REMEMBERED, that on this 7th day of April A.D., 2020, 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 April 7, 2020 9:45 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Court made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 4 - 0 – Unanimously
Melden & Hunt, Inc.- SH Mount Estates Subdivision
Melden & Hunt, Inc.- Ranchettes on Monte Cristo Subdivison Line"BB"
Invoice No. 20-02-0126 in the amount of $3,023.75 from Millennium Engineers Group for professional services from January 24, 2020 through February 03, 2020. PO#637265
Invoice No. 10034291 in the amount of $16,477.95 from Halff Associates,Inc. for professional services through February 9, 2020.
PO#638958
1.-Invoice No. 50084 in the amount of $38,217.72 from B2Z Engineering for professional services for the month of March 2020. PO#638968
3 3/4 Mile Rd & Schuerbach Rd Project#2-Budget 502-030-300
2.-Invoice No. 20028 in the amount of $35,466.98 from Javier Hinojosa Engineering for professional services through March 23, 2020. PO#637185
Mile 9 N & FM 1015 Project#24-Budget 524-010-300
3.-Invoice No. 10035158 in the amount of $32,546.79 from Halff Associates, Inc. for professional services through March 15, 2020. PO#637231-20
Monte Cristo Rd & Conway Rd. Project#27
4.-Invoice No. 50083 in the amount of $34,606.21 from B2Z Engineering for professional services through March 2020. PO#637188
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 7th day of April, 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 April 7, 2020.
Signed this 8th day of April 2020
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy