BE IT REMEMBERED, that on this 27th day of April 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 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 April 27, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 03m:10s)
HCDD1 General Manager, Raul Sesin, requested that Consent Agenda item 4.A.5 be pulled for further discussion. The board proceeded to approve the remainder of the Consent Agenda.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Court made a UNANIMOUS vote of approval of the Consent Agenda, with the exception of Consent Agenda item 4.A.5.
Vote: 5 - 0 - Unanimously
The board proceeded to Consent Agenda item 4.A.5 for further discussion. (Audio Reference 03m:51s)
Quintanilla, Headley & Associates- Ingle Springs Subdivision
X(c): 11141404.93
Y(c): 16660689.87
Quintanilla, Headley & Associates, Inc.- Ranchitos Gran Esperanza Subdivision Phase III
X(c): 1152991313
Y(c): 16562945.39
Quintanilla, Headley & Associates, Inc.- Ranchitos Gran Esperanza Subdivision Phase III
X(c): 1154839.11
Y(c): 16562973.62
1. Invoice No. U3064-02 in the amount of $26,482.53 from S&B Infrastructure, LTD for March 2021 services. PO#641438
1. Invoice No. 50140 in the amount of $9,694.13 from B2Z Engineering for March 2021 Services. PO#638968
Owner Insite - Budget 500
2. Invoice No. 50141 in the amount of $2,081.12 from B2Z Engineering for March 2021 Services. PO#638968
Faysville Drain - Budget 511A
3. Invoice No.748973 in the amount of $4,530.54 from KCI Technologies, Inc for professional services. PO#637725-21R
Faysville Drain - Budget 511B
4. Invoice No. 202211 in the amount of $617.37 from Tedsi Infrastructure Group for January and February 2021 services. PO#637723-21
J-08 Drain - Budget 515A
5. Invoice No. 202197 in the amount of $3,093.75 from Tedsi Infrastructure Group for January 2021 Services. PO#641241 (Audio Reference 03m:51s)
HCDD1 General Manager, Raul Sesin, requested that no action be taken on Consent Agenda item 4.A.5.
The board proceeded to the Regular Drainage District Agenda - item 5.A. (Audio Reference 04m:00s)
J-08 Drain - Budget 515A
6. Invoice No. 202235 in the amount of $31,927.01 from Tedsi Infrastructure Group for February and March 2021 Services. PO#641241
Mile 9 N & FM 1015 - Budget 524
7. Invoice No. 10051076 in the amount of $12,518.00 from Halff & Associates for March 12, 2021 through April 11, 2021 Services. PO# 637231-21
Court, the meetings of the Commissioners' Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 27th day of April, 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 April 27, 2021.
Signed this 28th day of April 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy