BE IT REMEMBERED, that on this 1st day of September 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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS September 1, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:45s)
Raul Sesin requested to pull Consent Agenda item 2.A.2 to correct the stated amount.
The court proceeded to approve the remainder of the Consent Agenda.
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, with the exception of Consent Agenda item 2.A.2
Vote: 5 - 0 -Unanimously
The court proceeded to Consent Agenda item 2.A.2
Budget 360-Delta Region Water Mgt Project
1. Invoice No. 10033291 in the amount of $15,693.32 for professional services through January 26, 2020.
2. Invoice No. 10036791 in the amount of $22,910.10 for professional services through April 12, 2020.
3. Invoice No. 10037929 in the amount of $17,768.52 for professional services through May 10, 2020.
PO#638958
(Audio Reference 03m:53s)
Raul Sesin stated a correction to the amount stated on Consent Agenda item 2.A.2. In which, the correct amount should read $17,910.09, and not $22,910.09.
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 corrected amount of $17,910.09 on Consent Agenda item 2.A.2.
Vote: 5 - 0 – Unanimously
Budget 526-Mission Lateral
1. Invoice No. 11328226 in the amount of $23,757.09 from L&G Consulting Engineers, Inc. for professional services for July 2020. PO#637849.
Approval to issue payment on Invoice No. U9444.103/812-22.06 in the amount of $31,000.00 from S&B Infrastructure, Ltc. for professional services April 2020. PO#637332-20
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 1st day of September, 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 September 1, 2020.
Signed this 1st day of September 2020
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy