BE IT REMEMBERED, that on this 25th 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 ELLIE TORRES |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 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 June 25, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 02m:20s)
No Consent Agenda items were pulled for further discussion. The Board proceeded to approve the Consent Agenda.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on the Consent Agenda.
Vote: 3 - 0 - Unanimously
1. Approval of partial Invoice No.10042849 in the amount of $8,500 from Halff Associates PO#638958 WA#2
2. Approval of partial Invoice No.10036791 in the amount of $5,000.01 from Halff Associates PO#638958 WA#2
3. Approval of Invoice No. 10040422 in the amount of $35,297.33 from Halff Associates PO#638958 WA#2
4. Approval of Invoice No. 10043798 in the amount of $22,443.79 from Halff Associates PO#638958 WA#2
1. Approval of Invoice No. 50159 in the amount of $2,276.01 from B2Z Engineering for May 2021 services. PO#640326 WA#4
3 3/4 M & Schuerbach Rd - Budget 502
2. Approval of Invoice No. 21-5-000003 in the amount of $717.75 from L&G Engineering May 3, 2021 services. PO#640570 WA#3
Hidalgo Drain - Budget 513
3. Approval of invoice No. 50160 in the amount of $11,281.40 from B2Z Engineering for May 2021 services. PO#639598 WA#3
J-08 Drain - Budget 515
4. Approval of Invoice No. 11236 in the amount of $43,440 from Quintanilla Headley & Associates Services through April 23 2021. PO#641296 and #637722
Jackson Road Drain - Budget 516
5. Approval of Invoice No. 50163 in the amount of $5,654.42 from B2Z Engineering for May 2021 services. PO#640460 WA#1
Mile 9 & FM 1015 - Budget 524
6. Approval of Invoice No. 21-5-000002 in the amount of $2,466.42 from L&G Engineering for CMT Services through May 18, 2021. PO#640569 WA#2
Mission Lateral - Budget 526
7. Approval of Invoice No. 50164 in the amount of $1,221.84 from B2Z Engineering for May 2021 Services. PO#640565 WA#2
8. Approval of Invoice No. 50161 in the amount of $10,611.02 from B2Z Engineering for May 2021 Services. PO#639599 WA#4
9. Approval of Invoice No. 50155 in the amount of $11,511.68 from B2Z Engineering for April 2021 Services. PO#640565 WA#2
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 25th 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 25, 2021.
Signed this 28th 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