BE IT REMEMBERED, that on this 27th day of July A.D., 2021, there was begun and held a REGULAR 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 |
RICHARD F. CORTEZ 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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS July 27, 2021 1:45 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 16m:31s)
No Consent Agenda items were pulled for further discussion. The Board proceeded to approve the Consent Agenda.
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 of the Consent Agenda.
Vote: 5 - 0 -Unanimously
P&S Construction, LLC and Texas Gas Service, a Division of OneGas, Inc., propose to install a (1) 2" 45 PSIG gas line crossing HCDD1's West Main Drain II originating on the north intersection between Bentsen Rd. and Mile 6 Rd, ending at La Lomita Subdivision.
1. Approval of Invoice No. U3192.101-06 in the amount of $27,916.67 from S&B Infrastructure for services for the month of June 2021 Work Authorization No. 23 PO#641140-21
3 & 3/4 Mile & Schuerbach Rd. - Budget 502
2. Approval of Invoice No. 21-6-000002 in the amount of $3890.80 from L&G Engineering Consultants for services from May 3 through June 22, 2021. Work Authorization 3 PO#640570
Hidalgo Drain & Dicker Rd. - Budget 513
3. Approval of Invoice No. 50170 in the amount of $3,203.31 from B2Z Engineering for June 2021 services. Work Authorization 3 PO#639598
Mile 9& FM 1015 - Budget 524
4. Approval of Invoice No. 10052519 in the amount of $7,510.79 from Halff & Associates for services through May 9 2021. Work Authorization 1. PO#637231
Mission Lateral - Budget 526
5. Approval of Invoice No. 21-024-1498 in the amount of $2,450.00 from SAMES Inc. for Parcel No. 5 plat services. PO#642161
1. Payment of Invoice No. U3064-05 in the amount of $16,800.48 from S&B Infrastructure for June 2021 services. Work Authorization No.1 PO#641438
2. Payment of Invoice No. 50173 in the amount of $3,353.06 from B2Z Engineering for June 2021 services. Work Authorization No. 1 PO#641436-RR
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 27th day of July, 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 July 27, 2021.
Signed this 28th day of July 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy