BE IT REMEMBERED, that on this 11th day of May A.D., 2021, there was begun and held a SPECIAL MEETING of the Honorable Board of Directors 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 May 11, 2021 9:45 A.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Board of Directors 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:21s)
No Consent Agenda items were pulled for further discussion. The board proceeded to approve the Consent Agenda.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Court made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 5 - 0 - Unanimously
AEP Texas Inc. and SAME propose to install an overhead power line along the west ROW of HCDD1's Raymondville Drain, in Seminary Heights Subdivision Lots 38 Through 41 originating at La Jarita and Cactus Ln., ending south of Cactus at W. FM 2812 in Edinburg, TX
Quintanilla Headley & Associates, Inc.- Tierra ValVerde Subdivision
X(c): 1124835.39
Y(c): 16622637.56
Quintanilla, Headley & Associates, Inc.- Blanquita Estates No. 2
X(c): 1134323.63
Y(c): 16622730.95
Quintanilla, Headley & Associates, Inc.- RBR Subdivision No. 2
X(c): 1131992.45
Y(c): 16656263.61
Quintanilla, Headley & Associates, Inc.- Valley Ranch Subdivision
X(c): 1101214.50
Y(c): 16584298.83
Quintanilla, Headley & Associates, Inc,- Valley Ranch Subdivision
X(c): 1101287.27
Y(c): 16584762.24
Melden & Hunt, Inc.- Del Rey Estates Unit 4 Subdivision
X(c): 1116232.460
Y(c): 16620903.220
Melden & Hunt, Inc.- Del Rey Estates Unit 4 Subdivision
X(c): 1117083.370
Y(c): 16620866.540
Melden & Hunt, Inc.- Del Rey Estates Unit 4 Subdivision
X(c): 1116492.020
Y(c): 16620854.220
Melden & Hunt, Inc.- Cantera Hermosa Phase I Subdivision
X(c): 1115399.70
Y(c): 16603002.35
Melden & Hunt, Inc.- Cantera Hermosa Phase I Subdivision
X(c): 1115453.56
Y(c): 16603370.49
Melden & Hunt, Inc.- Cantera Hermosa Phase I Subdivision
X(c): 16603370.49
Y(c) 1115453.56
Quintanilla, Headley & Associates, Inc.- Oso Grande Estates Subdivisoin
X(c): 16670066.48
Y(c): 1110746.16
Quintanilla, Headley & Associates, Inc.- Oso Grande Estates Subdivision
X(c): 16670013.01
Y(c): 111092.35
Melden & Hunt Inc.- Sol Alegre Subdivision
X(c) 1104877.72
Y(c): 16657642.14
1. Invoice No. S139767 in the amount of $9,481.50 from Raba-Kistner Consultants, Inc. for January 2021 Archeological Surveying Services. PO#640785
South Lateral Drain - Budget 534
2. Invoice No. S139768 in the amount of $8,695.50 from Raba-Kistner Consultants, Inc for January 2021 Archeological Surveying Services. PO#640786
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 11th day of May, 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 May 11, 2021.
Signed this 11th day of May 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy