BE IT REMEMBERED, that on this 23rd day of March A.D., 2021, 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 |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 |
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 March 23, 2021 1:30 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:51s)
No Consent Agenda items were pulled for further discussion. The board moved to approve the Consent Agenda.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Court made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 3 - 0 – Unanimously
1. Invoice No. 1 in the amount of 8,971.76 from CSJ Group for professional services for February 2021. PO#638949
J-08 Drain - Budget 515
2. Invoice No. 202177 in the amount of $33,761.59 from Tedsi Infrastructure Group pertaining to professional services from July 1, 2020 to December 31, 2020. PO#637724-20
Mile 11 North & Texas Blvd- Budget 523
3. Invoice No. 3 in the amount of $108,774.34 from CSJ Group for February 2021 professional services. PO#637440
Mile 9 N & FM 1015 - Budget 524
4. Invoice No. 10048213 in the amount of $2311.01 from Halff & Associates for professional services from January 8, 2021 to February 7, 2021. PO#637231
Monte Cristo Rd. & Conway Rd. - Budget 527
5. Invoice No. 50122 in the amount of $35,003.67 from B2Z Engineering for January 2021 professional services. PO#637188.
Pharr McAllen Drain - Budget 531
6. Invoice No. 50135 in the amount of $512.24 from B2Z Engineering for CMT. PO#637916
South Lateral Drain - Budget 534
7. Invoice No. 11328408 in the amount of $44,900.61 from L&G Consulting Engineers for November 2020 professional services. PO#11328408.
1. Invoice No. 11328511 in the amount of $4,656.00 from L&G Consulting Engineers for February 2021 professional services. PO#634023
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 23rd day of March, 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 March 23, 2021.
Signed this 24th day of March 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy