BE IT REMEMBERED, that on this 2nd day of February A.D., 2021, 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 EVERARDO “EVER” VILLARREAL 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:
 |
AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS February 2, 2021 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:33s)
No Consent Agenda items were pulled for further discussion. The board moved to approve the Consent Agenda.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval on the Consent Agenda.
Vote: 5 - 0 – Unanimously
The Board proceeded to item 5.A. on the Regular Agenda. (Audio Reference 04m:04s)
K.K. Engineering- Polanco Estates Subdivision
X(c): 1140710.96 (N. Side) 1140720.42 (S. Side)
Y(c): 16632669.50 (N. Side) 16631730.95 (S. Side)
1. Invoice No. 10042849 in the amount of $55,693.52 from Halff Associates, Inc. for Professional Services through December 13, 2020. PO#638958-20
1. Invoice in the amount of $3,299.40 from R. Gutierrez Engineering Corporation pertaining to Contract No. C-HCDD1-19-018-03-26 Engineering Services from October 23, 2019 through November 17, 2019. PO#637212
Invoice No. 21011 in the amount of $11,781.51 from Izaguirre Engineering group, LLC for Professional Services through January 15, 2021. PO#638315-20.
1. Invoice No. 21010 in the amount of $72,406.74 from Izaguirre Engineering Group, LLC pertaining to Professional Services through January 15, 2021. PO#639003-20
2. Invoice No. 20-12-000004 in the amount of $3,851.19 from L&G Consulting Engineers, Inc. pertaining to CMT Services November 02, 2020 through December 02, 2020. PO#640566
1. Invoice No. 10928 in the amount of $114653.74 from Quintanilla, Headley and Associates, Inc. pertaining to Contract No. HCDD1-19-009-03-26 for Engineering Services through June 04, 2020. PO#637191-20
1. Invoice No. 20-12-000005 in the amount of $1,684.56 from L&G Consulting Engineers, Inc. pertaining to CMT Services for December 02,2020. PO#640570-R.
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 2nd day of February 2021
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Victoria Brewster, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners’ Court held on February 2, 2021.
Signed this 2nd day of February 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Victoria Brewster, Deputy