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Minutes for DD-CONSENT AGENDA REGULAR MTG

REGULAR MEETING - March 30, 2021

BE IT REMEMBERED, that on this 30th 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 EVERARDO “EVER” VILLARREAL

HONORABLE ELLIE TORRES
HIDALGO COUNTY JUDGE

COMMISSIONER, PRECINCT NO. 1

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
March 30, 2021
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:58s)

On motion by COMMISSIONER PCT. 4, ELLIE TORRES seconded by HIDALGO COUNTY JUDGE, RICHARD F. CORTEZ, the Board made a UNANIMOUS vote of approval on the Consent Agenda.
                                                        
 Vote: 4 - 0 – Unanimously

The Board proceeded to item 5.A. on the Regular Agenda. (Audio Reference 03m:23s)

 
1.
 
Approval of check register and payment of claims and bills - County Treasurer
 
2.
 
Approval of Permits:
 
A.
AI -80174
Discharge Permit
SDI Engineering- Bentsen Park Subdivision
X(c): 1063127.73
Y(c): 16618111.37
Attachments:
 
3.
 
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -80142
Ratification of approved and fully executed Change Order No. 3, in connection with the project -"Mission Inlet Drainage Improvements Project (Section C & F -Balboa Estates Area Drainage Improvements)", reflecting One Hundred and Thirty (130) additional construction calendar days to Contract No. C-HCDD1-20-002-02-11, with Castle Enterprises, LLC, as recommended by Project Manager Jose Noe Saldivar, P.E. HCDD1 Engineer IV, and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM (subject to compliance with HB1295).
Attachments:
 
4.
 
2018 Bond Referendum:
 
A.
AI -80165
Owner Insite Admin - Budget 500
1. Approval of Invoice No. 50132 in the amount of $2,675.73 from B2Z Engineering for February 2021 Services. PO#641554.

Mission Lateral - Budget 526
2. Approval of Invoice No. 50136 in the amount of $10,118.41 from B2Z Engineering for February 2021 Services. PO#639599.

Monte Cristo Rd & Conway Rd - Budget 527
3. Approval of Invoice No. 50131 in the amount of $3,977.73 from B2Z Engineering for February 2021 Services. PO#637188.

South Lateral Drain - Budget 534
4. Approval of Invoice No. 11328473 in the amount of $53,431.76 from L&G Engineering  for January 2021 Services. PO#637433.
 
5.
 
General Fund:
 
A.
AI -80168
Weslaco Lateral Project - Budget 006 M&O
1. Approval of Invoice No. 11328384 in the amount of $1,030.00 from L&G Engineers, Inc. for November 2020 Services. PO#634023
 
Attachments:
There being no further business to come before said

Court, the meetings of the Commissioners' Court and the

Drainage District #1 Board are now hereby adjourned.


Dated this the 30th day of March, 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 March 30, 2021. 

Signed this 30th day of March 2021




ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County


By: ____________________________
(Seal) Victoria Brewster, Deputy