SPECIAL MEETING - June 1, 2021
BE IT REMEMBERED, that on this 1st day of June 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 BOARD OF DIRECTORS June 1, 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:
In accordance with section 418.016 of the Texas Government Code, Governor Abbott has suspended various provisions that require government officials and members of the public to be physically present at a specified meeting location. As a result, all or some government officials may participate via video conference. Additionally, members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive
To participate in public comment, please call: (956) 292-7630 and you will be given further instruction and be provided with a toll free number at that time.
1.
Roll Call (Audio Reference :45s)
Judge Cortez called the meeting to order at 9:46 A.M.
All members of the board were present during the roll call, with the exception of Commissioner Cantu and Commissioner Torres; who both joined the meeting at a later time.
Judge Cortez called the meeting to order at 9:46 A.M.
All members of the board were present during the roll call, with the exception of Commissioner Cantu and Commissioner Torres; who both joined the meeting at a later time.
2.
Prayer (Audio Reference 01m:11s)
Patricia Rodriguez offered the prayer.
Patricia Rodriguez offered the prayer.
3.
Open Forum (Audio Reference 03m:32s)
There were no Open Forum participants.
There were no Open Forum participants.
4.
Approval of Consent Agenda (Audio Reference 03m:41s)
Commissioner Cantu joined the meeting.
The board proceeded to the approval the Consent Agenda.
Commissioner Cantu joined the meeting.
The board proceeded to the approval the Consent Agenda.
5.
General Operations:
A.
AI -81070
Discussion and possible action to enter into a Interlocal Cooperation Agreement with City of Harlingen for Participation in a Regional Watershed Flood Protection Planning Study, Subject to Legal Review. Amount to be committed is $20,000.00 or in-kind services up to stated amount. (Audio Reference 04m:45s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.A.
Vote: 4 - 0 -Unanimously
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.A.
Vote: 4 - 0 -Unanimously
B.
AI -81076
Requesting authority to advertise and approval of RFP procurement packet [i.e. requirements, legal notice,draft requirement agreement, etc.] as attached hereto for: "Title Company Services -Pool" on an as needed basis, including the re-advertising of project in the event no responses are received, or proposals are rejected and project is still required. (RFP No.: HCDD1-21-029-06-23-MSS) (Audio Reference 05m:48s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.B.
Vote: 4 - 0 -Unanimously
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.B.
Vote: 4 - 0 -Unanimously
Attachments:
C.
AI -81069
1. Requesting approval to accept CSP response and award a negotiated Construction Contract to the highest ranked Contractor meeting all specified requirements, Castle Enterprise, LLC for CSP No. HCDD1-21-017-05-19 "Weslaco Drain Improvement (Proposed Additional 10' x 10')," in the amount of $1,207,662.24 as approved for negotiations by the Board of Directors on Agenda Item No. 80957 on May 25, 2021. (Subject to Legal review and Compliance with HB1295). (Audio Reference 06m:16s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.C.1.
Vote: 4 - 0 -Unanimously
2. Pursuant to TXLGC 262.031 and in the interest of expediting a project's progress, requesting authority/approval for Drainage District General Manager, Raul E. Sesin, P.E., CFM, to execute change orders that involve and increase or decrease in cost of $50,000 or LESS and in no event to exceed the Change Order's statutory limits. The original contract price may not be decreased by 18% or more without consent of the contractor. (Audio Reference 06m:56s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.C.2.
Vote: 4 - 0 -Unanimously
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.C.1.
Vote: 4 - 0 -Unanimously
2. Pursuant to TXLGC 262.031 and in the interest of expediting a project's progress, requesting authority/approval for Drainage District General Manager, Raul E. Sesin, P.E., CFM, to execute change orders that involve and increase or decrease in cost of $50,000 or LESS and in no event to exceed the Change Order's statutory limits. The original contract price may not be decreased by 18% or more without consent of the contractor. (Audio Reference 06m:56s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.C.2.
Vote: 4 - 0 -Unanimously
Attachments:
D.
AI -81078
Requesting approval of final negotiated Professional Services Contract with Leonel Garza Jr. & Associates, LLC as it relates to On-Call Real Estate Appraisal Services for Hidalgo County Drainage District No.1 Projects. Approved for negotiations by HCDD1 Board of Directors on May 25, 2021, Agenda Item# 80956 . (Subject to Legal Review and Compliance to HB1295)(Contract # C-HCDD1-21-028-06-01) (Audio Reference 07m:23s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the board made a UNANIMOUS vote of approval on agenda item 5.D.
Vote: 4 - 0 - Unanimously
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the board made a UNANIMOUS vote of approval on agenda item 5.D.
Vote: 4 - 0 - Unanimously
Attachments:
E.
AI -81061
Requesting approval of final negotiated Professional Services Agreement No. C-HCDD1-21-026-06-01, with B2Z Engineering, LLC, as it relates to Professional Construction Materials Testing (CMT) Services On-Call (on an as needed basis) for Hidalgo County Drainage District No.1 Projects (subject to Legal Review). Approved for negotiations by the HCDD1 Board of Directors on AI# 80955(05/25/21). (Audio Reference 07m:52s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the board made a UNANIMOUS vote of approval on agenda item 5.E.
Vote: 4 - 0 - Unanimously
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the board made a UNANIMOUS vote of approval on agenda item 5.E.
Vote: 4 - 0 - Unanimously
Attachments:
F.
AI -81060
1. Requesting exemption from competitive bidding requirements under Texas Local Government Code 262.024(a)(4) for Professional Surveying Services. (Audio Reference 08m:16s)
Commissioner Torres joined the meeting.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.F.1.
Vote: 5 - 0 -Unanimously
2. Presentation of scoring grid of firms graded through the District's "Pool" of pre-qualified Professional Surveyors for the purpose of ranking by HCDD1 Board of Directors in connection with Professional Surveying Services On-Call (on an as needed basis) required for Hidalgo County Drainage District Projects.
(Audio Reference 08m:31s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.F.2, as ranked.
Vote: 5 - 0 -Unanimously
3. Pursuant to the Boards approval, requesting authority for the Hidalgo County Drainage District No.1 to negotiate a Professional Surveying Services Agreement with the number one (1) ranked firm of: Gilbert J. Guerra dba Rio Delta Engineering for the provisions of Professional Surveying Services On-Call (on an as needed basis) for Hidalgo County Drainage District Projects. (Audio Reference 09m:02s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.F.3.
Vote: 5 - 0 -Unanimously
Commissioner Torres joined the meeting.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.F.1.
Vote: 5 - 0 -Unanimously
2. Presentation of scoring grid of firms graded through the District's "Pool" of pre-qualified Professional Surveyors for the purpose of ranking by HCDD1 Board of Directors in connection with Professional Surveying Services On-Call (on an as needed basis) required for Hidalgo County Drainage District Projects.
| (C-HCDD1-21-018-00-00 | ||
| FIRM NAME | SCORE | RANK |
| Gilbert J. Guerra dba Rio Delta Engineering | 97.67 | |
| KCI Technologies, Inc. | 95.67 | |
| TEDSI Infrastructure Group, Inc. | 95.33 |
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.F.2, as ranked.
Vote: 5 - 0 -Unanimously
3. Pursuant to the Boards approval, requesting authority for the Hidalgo County Drainage District No.1 to negotiate a Professional Surveying Services Agreement with the number one (1) ranked firm of: Gilbert J. Guerra dba Rio Delta Engineering for the provisions of Professional Surveying Services On-Call (on an as needed basis) for Hidalgo County Drainage District Projects. (Audio Reference 09m:02s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 5.F.3.
Vote: 5 - 0 -Unanimously
Attachments:
6.
2018 Bond Referendum Projects:
A.
AI -81054
3 3/4 Mile Rd. & Schuerbach Rd. Budget - 502
1. Approval of Application For Payment No. 6 in the amount of $115,643.25 from Gonzalez Engineering & Management, LLC pertaining to Construction Contract No. HCDD1-20-040-09-08. Project Engineer Javier Hinojosa Engineering. PO#640791 (Audio Reference 09m:25s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 6.A.1.
Vote: 5 - 0 - Unanimously
South Lateral Drain - Budget 534
2. Approval of Application For Payment No. 4 in the amount of $288,918.68 from Castle Enterprises, LLC pertaining to Construction Contract No. HCDD1-20-009-07-07. Project Engineer Halff & Associates, Inc.. PO#640528-21 (Audio Reference 09m:49s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 6.A.2.
Vote: 5 - 0 - Unanimously
1. Approval of Application For Payment No. 6 in the amount of $115,643.25 from Gonzalez Engineering & Management, LLC pertaining to Construction Contract No. HCDD1-20-040-09-08. Project Engineer Javier Hinojosa Engineering. PO#640791 (Audio Reference 09m:25s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 6.A.1.
Vote: 5 - 0 - Unanimously
South Lateral Drain - Budget 534
2. Approval of Application For Payment No. 4 in the amount of $288,918.68 from Castle Enterprises, LLC pertaining to Construction Contract No. HCDD1-20-009-07-07. Project Engineer Halff & Associates, Inc.. PO#640528-21 (Audio Reference 09m:49s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 6.A.2.
Vote: 5 - 0 - Unanimously
B.
AI -81068
1. Requesting approval of Supplemental Agreement No. 3 to the Professional Engineering Services Contract (C-HCDD1-19-046-07-01), with Guzman & Munoz Engineering and Surveying, Inc., for the project: "Malone Drive & Pomelo Road (Project #18) and Old La Blanca & Mile 10 N (Project #28) -2018 Bond Referendum Projects", to reflect a Revised Exhibit "D"-Work Schedule, with an extended termination date of August 31 , 2021 , (subject to Legal review and compliance with HB1295). (Audio Reference 10m:12s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 6.B.1.
Vote: 5 - 0 -Unanimously
2. Requesting approval of Supplemental Agreement No. 3 to Work Authorization No. 1 of the Professional Engineering Services Contract (C-HCDD1-19-046-07-01), with Guzman & Munoz Engineering and Surveying, Inc., for the project: "Malone Drive & Pomelo Road (Project #18) and Old La Blanca & Mile 10 N (Project #28) -2018 Bond Referendum Projects", to reflect a revised period of service to end on August 31, 2021 , (subject Legal review and compliance with HB1295). (Audio Reference 10m:45s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 2, EDUARDO "EDDIE" CANTU, the board made a UNANIMOUS vote of approval on agenda item 6.B.2.
Vote: 5 - 0 – Unanimously
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 6.B.1.
Vote: 5 - 0 -Unanimously
2. Requesting approval of Supplemental Agreement No. 3 to Work Authorization No. 1 of the Professional Engineering Services Contract (C-HCDD1-19-046-07-01), with Guzman & Munoz Engineering and Surveying, Inc., for the project: "Malone Drive & Pomelo Road (Project #18) and Old La Blanca & Mile 10 N (Project #28) -2018 Bond Referendum Projects", to reflect a revised period of service to end on August 31, 2021 , (subject Legal review and compliance with HB1295). (Audio Reference 10m:45s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 2, EDUARDO "EDDIE" CANTU, the board made a UNANIMOUS vote of approval on agenda item 6.B.2.
Vote: 5 - 0 – Unanimously
Attachments:
C.
AI -81065
1. Requesting approval of Supplemental Agreement No. 2 to the Professional Engineering Services Contract (C-HCDD1-19-019-03-26), with SAMES, Inc., for the project: "FM 493 & Country Road -2018 Bond Referendum Project #12", to reflect a Revised Exhibit "D"-Work Schedule, with an extended termination date of October 14 , 2022 (subject to Legal review and compliance with HB1295). (Audio Reference 11m:14s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 6.C.1.
Vote: 5 - 0 -Unanimously
2. Requesting approval of Supplemental Agreement No. 2 to Work Authorization No. 1 of the Professional Engineering Services Contract (C-HCDD1-19-019-03-26), with SAMES, Inc., for the project: "FM 493 & Country Road -2018 Bond Referendum Project #12", to reflect a revised period of service to end on October 14 , 2022 (subject Legal review and compliance with HB1295). (Audio Reference 11m:40s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the board made a UNANIMOUS vote of approval on agenda item 6.C.2.
Vote: 5 - 0 - Unanimously
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 6.C.1.
Vote: 5 - 0 -Unanimously
2. Requesting approval of Supplemental Agreement No. 2 to Work Authorization No. 1 of the Professional Engineering Services Contract (C-HCDD1-19-019-03-26), with SAMES, Inc., for the project: "FM 493 & Country Road -2018 Bond Referendum Project #12", to reflect a revised period of service to end on October 14 , 2022 (subject Legal review and compliance with HB1295). (Audio Reference 11m:40s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the board made a UNANIMOUS vote of approval on agenda item 6.C.2.
Vote: 5 - 0 - Unanimously
Attachments:
7.
General Fund:
A.
AI -81053
Requesting approval of a budget amendment in the amount of $187,000 out of the District's General Fund in order to pay the the issuance cost from the Unlimited Tax Improvement Bonds, Taxable Series 2021 Bonds. (Audio Reference 12m:04s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 7.A.
Vote: 5 - 0 - Unanimously
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 7.A.
Vote: 5 - 0 - Unanimously
Attachments:
8.
Human Resources:
A.
AI -81062
Approval of the following personnel actions, effective June 2, 2021:
(Audio Reference 12m:23s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 8.A.
Vote: 5 - 0 - Unanimously
| Action | Dept.# | Slot# | Current Position Title | Current Grade | Requested Position Title | Requested Grade |
| Reclassification | 000 | 150 | Maintenance I | 5 | Clerk I | 5 |
| Reclassification | 000 | 151 | Maintenance I | 5 | Clerk I | 5 |
(Audio Reference 12m:23s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval on agenda item 8.A.
Vote: 5 - 0 - Unanimously
Attachments:
9.
Closed Session:
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following: (Audio Reference 12m:59s)
The board proceeded into Closed Session at 9:59 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the board made a UNANIMOUS vote of approval to proceed into Closed Session.
Vote: 5 - 0 - Unanimously
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following: (Audio Reference 12m:59s)
The board proceeded into Closed Session at 9:59 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the board made a UNANIMOUS vote of approval to proceed into Closed Session.
Vote: 5 - 0 - Unanimously
A.
Real Property (Tex. Gov't Code 551.072)
Reference agenda item 10.A.
Reference agenda item 10.A.
B.
Personnel Matters (Tex. Gov't. Code 551.074)
Reference agenda item 10.B.
Reference agenda item 10.B.
C.
Consultation with Attorney Regarding:
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) a Matter in Which the Duty of the Attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code (Tex. Gov't. Code 551.071)
No action was taken on agenda item 9.C.
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) a Matter in Which the Duty of the Attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code (Tex. Gov't. Code 551.071)
No action was taken on agenda item 9.C.
10.
Open Session: (Audio Reference 13m:40s)
The board returned from Closed Session at 10:09 A.M, and proceeded to agenda item 10.A.
The board returned from Closed Session at 10:09 A.M, and proceeded to agenda item 10.A.
A.
Possible Action of Real Estate Acquisition (Audio Reference 15m:07s)
General Manager of the Hidalgo County Drainage District No.1, Raul Sesin, requested approval on the items discussed in Closed Session.
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 10.A, as requested.
Vote: 5 - 0 – Unanimously
General Manager of the Hidalgo County Drainage District No.1, Raul Sesin, requested approval on the items discussed in Closed Session.
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the board made a UNANIMOUS vote of approval on agenda item 10.A, as requested.
Vote: 5 - 0 – Unanimously
B.
Possible Action on Pending and/or Potential Litigation (Audio Reference 15m:23s)
No action was taken on agenda item 10.B.
No action was taken on agenda item 10.B.
11.
Adjourn (Audio Reference 15m:26s)
Judge Cortez adjourned the meeting at 10:10 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval to adjourn the meeting.
Vote: 5 - 0 - Unanimously
Judge Cortez adjourned the meeting at 10:10 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the board made a UNANIMOUS vote of approval to adjourn the meeting.
Vote: 5 - 0 - Unanimously
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 1st day of June, 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 June 1, 2021.
Signed this 1st day of June 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 1st day of June, 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 June 1, 2021.
Signed this 1st day of June 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy