BE IT REMEMBERED, that on this 3rd day of November 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 DAVID FUENTES HONORABLE EDUARDO "EDDIE" CANTU HONORABLE ELLIE TORRES |
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 November 3, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 02m:57s)
The court moved to approve the Consent Agenda. No Consent Agenda items were pulled for further discussion.
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Court made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 3 - 0 - Unanimously
Quintanilla, Headley & Associates, Inc.- Whalen Springs Subdivision
X(c): 1118448.43
Y(c): 16583203.56
Quintanilla, Headley & Associates, Inc.- Whalen Springs Subdvision
X(c): 1118389.06
Y(c): 16582816.10
Quintanilla, Headley & Associates, Inc.- Whalen Springs Subdivision
X(c): 1118527.48
Y(c): 16583667.73
Quintanilla, Headley & Associates, Inc.- Whalen Springs Subdivision
X(c): 1118427.59
Y(c): 16582570.91
1. Invoice No. 20-08-0153 in the amount of $5,817.50 from Millennium Engineers Group, Inc. for CMT services for the period of July 24, 2020 through August 24, 2020. PO#639501.
1. Invoice No. 20-07-0155 in the amount of $3,020.00 for CMT services for the period of July 06, 2020 through July 17, 2020. PO#639501.
Invoice No. 20-09-0131 in the amount of $7,524.00 from Millennium Engineers Group, Inc. for CMT services for the period of August 27, 2020 from September 25, 2020. PO#639501
Budget 360-Delta Region Water Mgt Project
1. Invoice No. 10039457 in the amount of $25,408.95 from Halff Associates, Inc. for professional services for the month of June 2020. PO#637439-20.
Budget 360-Delta Region Water Mgt Project
1. Invoice No. 10039458 in the amount of $36,393.44 from Halff Associates, Inc. for professional services through June 14, 2020. PO#638958-20.
Invoice No. 6558 in the amount of $1,399.84 from Guzman & Munoz Engineering and Surveying, Inc. for professional services through August 13, 2020. PO#637914.
1. Approval to pay Invoice No. 50103 in the amount of $2,618.43 from B2Z Engineering for professional services for August 2020. PO#640326.
1. Invoice No. 20-08-0150 in the amount of $3,214.25 from Millennium Engineers Group, Inc. for CMT services for the period of July 24, 2020 thru August 14, 2020. PO#639222.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 3rd day of November, 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 November 3, 2020.
Signed this 4th day of November 2020
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy