BE IT REMEMBERED, that on this 9th 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 9, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 02m:05s)
No Consent Agenda items were pulled for further discussion. The board moved to approve of the Consent Agenda.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Court made a UNANIMOUS vote of approval on the Consent Agenda.
Vote: 5 - 0 -Unanimously
The board proceeded to agenda item 5 on the Drainage District Agenda. (Audio Reference 02m:27s)
South Texas Infrastructure Group- Las Comadres No. 8 Subdivision
Invoice No. 50117 in the amount of $2,240.96 from B2Z Engineering for Professional Services for the month of December 2020. PO#638968
Malone Drive & Pomelo Road - Budget 518
Invoice No 6770 in the amount of $830.25 from Guzman & Munoz Engineering and Surveying, Inc. for Professional Services for January 2021. PO#637914
Mile 9 N & FM 1015 - Budget 524
Invoice No. 10045965 in the amount of $2,311.02 from Halff & Associates for Professional Services for the month of December 2020. PO#637231
Old La Blanca & Mile 10 N.-Budget 528
Invoice No. 6771 in the amount of $611.04 from Guzman & Munoz Engineering and Surveying, Inc. for Professional Services for January 2021. PO#637913
South I Road Detention - Budget 533
Invoice No. 50114 in the amount of $4,019.34 from B2Z Engineering for Professional Services for the month of November 2020. PO#639653
Hidalgo Park Estates DIP
Invoice No. 20-12-0080 in the amount of $2,865.00 from Millennium Engineers Group for construction material testing done on November 10, 2020. PO# 640525
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 9th day of February, 2021
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 February 09, 2021.
Signed this 9th day of February 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy