BE IT REMEMBERED, that on this 20th day of October 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 October 20, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:20s)
The court moved to approve the Consent Agenda. No Consent Agenda items were pulled for further discussion.
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
Quintanilla, Headley & Associates, Inc- Sunshine Estates No. 1
X(c): 1142454.37
Y(c): 16642204.86
Quintanilla, Headley & Associates, Inc.- Sunshine Estates No. 1
X(c): 1142329.30
Y(c): 16641372.64
Quintanilla, Headley & Associates, Inc.- San Rafael Subdivision
X(c): 1128008.33
Y(c): 16616949.64
Quintanilla, Headley & Associates, Inc.- San Rafael Subdivision
X(c): 1128010.94
Y(c): 16616236.97
1. Invoice No. 11328291 in the amount of $7,992.80 from L&G Consulting Engineers, Inc. pertaining to Work Authorization No. 4-for PS&E on the South Pharr/Las Milpas South Floodwater Channel for Engineering Services for the month of August 2020. PO#628487-19RR
Invoice No. 20-9-000004 in the amount of $3,925.39 from L&G Consulting Engineers, Inc. pertaining to Professional Services from September 04, 2020 through September 10, 2020. PO#640566
Penitas Drain Project#30-Budget 530-030-300
Invoice No. 11328292 in the amount of $21,633.99 from L&G Consulting Engineers, Inc. pertaining to Professional Services from August 2020. PO#637434-20
Invoice No, 11328106 in the amount of $1,164 from L & G Engineering for Engineering Services related to Parcel Aquisition for the Month of April 2020. P.O. 634023
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 20th day of October, 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 October 20, 2020.
Signed this 21st day of October 2020
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy