BE IT REMEMBERED, that on this 15th day of December 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 December 15, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:42s)
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
1. Budget Transfer for the General Fund 003 Administrative Budget.
2. Budget Transfer for the General Fund 006 Maintenance and Operations Budget.
3. Budget Transfer for the Capital Project Fund 133 - 2013 Bond Series - Various Projects.
Rio Delta Engineering- Los Lagos Phase V Subdivision
X(coordinate): 1107408.0235
Y(coordinate): 16626630.1083
Rio Delta Engineering- Los Lagos Phase V Subdivision
X(coordinate): 1107195.7617
Y(coordinate): 16627816.7342
1. Invoice No. 10042849 in the amount of $13,606.02 from Halff Associates, Inc. for professional services through September 13, 2020. PO#638958-20
1. Approval to pay invoice 202154 in the amount of $7,531.84 from Tedsi Infrastructure Group for professional engineering services for project 11B for the month of September and October 2020. P.O. 637723.
2. Approval to pay invoice 738002 in the amount of $38,874.10 from KCI Technologies for professional engineering services for project 11A for the months of March 1, 2020 through September 30, 2020. P.O. 637725
1.-Approval of Invoice No. 50108 in the amount of $16,077.36 from B2Z Engineering for professional services for/through September 132020. PO#639653.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 15th day of December, 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 December 15, 2020.
Signed this 15th day of December 2020
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy