BE IT REMEMBERED, that on this 23rd day of June 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 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 June 23, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. (Audio Reference 03m:35s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Court made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 4 - 0 -Unanimously
Melden & Hunt, Inc.- Sedona Estates Subdivision
X(coordinate): 1112021.21
Y(coordinate): 16602693.16
Melden & Hunt, Inc.- Sedona Estates Subdivision
X(coordinate): 1111964.77
Y(coordinate): 16602320.79
Melden & Hunt, Inc.- Sedona Estates Subdivision
X(coordinate): 1111888.22
Y(coordinate): 16601816.04
Quintanilla, Headley & Associates, Inc.- Citrus Village Subdivision No. 2
X(coordinate): 1115180.73
Y(coordinate): 16657545.45
Melden & Hunt, Inc.- Cascada at Tres Lagos Subdivision
X(coordinate): 1060872.6532
Y(coordinate): 16649529.2716
1. Invoice No. 10035417 in the amount of $25,643.06 from Halff Associates, Inc. for professional services through March 15, 2020. PO#637439-20.
2. Invoice No. 10036790 in the amount of $72,781.90 from Halff Associates, Inc. for professional services through April 12, 2020. PO#637439-20.
3. Invoice No. 10037928 in the amount of $28,827.53 from Halff Associates, Inc. for professional services through May 10, 2020. PO#637439-20.
1. Invoice No. 11328168 in the amount of $24,583.09 from L&G Consulting Engineers, Inc. for professional services for the month of May 2020. PO#637433-20.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 23rd day of June, 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 June 23, 2020.
Signed this 23rd day of June 2020
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy