BE IT REMEMBERED, that on this 24th day of November 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 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 November 24, 2020 1:45 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 02m:35s)
The board moved to approve the Consent Agenda. No Consent Agenda items were pulled for further discussion.
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: 3 - 0 – Unanimously
2. Requesting approval of Line Item Transfers for General Fund Budget 006: Maintenance & Operations in the amount of $838,175
3. Requesting approval of Line Item Transfers for CPF133 PSJA Lateral in the amount of $2,313,450
Budget 360-Delta Region Water Mgt Project 1. Invoice No. 10041612 in the amount of $21,047.53 from Halff Associates, Inc. for professional services for the month of August 2020. PO#638958-20
Approval to issue payment for invoice no. 001 in the amount of $19,425.75 from CSJ Group for professional services from NTP through September 05, 2020. PO#638947-20.
1. Invoice No. 0075855 in the amount of $46,585.53 from Melden & Hunt, Inc. for Professional Services for the period of 01-2020.
2. Invoice No. 0076377 in the amount of $31,057.02 from Melden & Hunt, Inc. for Professional Services for the period of 03-2020.
3. Invoice No. 0077444 in the amount of $88,786.55 from Melden & Hunt, Inc. for Professional Services for the period of 07-2020.
PO#637230-20.
1. Invoice No. 202064 in the amount of $11,174.32 from Tedsi Infrastructure Group for Professional services from April 2020. PO#637723
2. Invoice No. 202128-R in the amount of $20,774.28 from Tedsi Infrastructure Group for Professional services from May 1, 2020 through August 31, 2020. PO#637723
1. Approval to pay invoice no. 50106 in the amount of $6,748.12 from B2Z Engineering,LLC for professional services for the month of September 2020. PO#638968-20.
Request approval of payment of invoice no. 11328156 to L & G Consulting Engineers, Inc. in the amount of $7,600 for ROW and Acquisition Services for the Weslaco Lateral Project. P.O. # 634023.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 24th 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 24, 2020.
Signed this 25th 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