BE IT REMEMBERED, that on this 28th day of July 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 DAVID FUENTES HONORABLE EDUARDO "EDDIE" CANTU HONORABLE JOE M. FLORES HONORABLE ELLIE TORRES |
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 July 28, 2020 1:30 P.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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. (Audio Reference 03m:35s)
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: 4 - 0 – Unanimously
Electric Transmission Texas, LLC "ETT" along with Primoris Transmission & Substation Division, propose to install (1) double circuit 345kV Transmission Line crossing HCDD1's South Lateral Drain in IBWC floodway.
Electric Transmission Texas, LLC "ETT" along with Primoris Transmission & Substation Division, propose to install (1) double circuit 345kV transmission line, crossing HCDD1's Parcel 426H by IBWC floodway.
Approval to pay Invoice No. U9444.103/812-22.05 in the amount of $31,000.00 from S&B Infrastructure, Ltd for professional services GCM from January 1, 2020 through March 31, 2020. PO#637332
Approval to pay Invoice No. 50091 in the amount of $4,824.54 from B2Z Engineering, LLC for CMT services for the month of May 2020. PO#639596
Approval to pay Invoice No. 202087 in the amount of $10,004.21 from Tedsi Infrastructure Group, Inc for professional services from May 1, 2020 to June 30, 2020. PO#637724-20
Approval to pay Invoice No. 50090 in the amount of $4,573.98 from B2Z Engineering, LLC for CMT Services for the month of May 2020. PO#639597
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 28th day of July, 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 July 28, 2020.
Signed this 29th day of July 2020
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy