BE IT REMEMBERED, that on this 10th day of August 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 August 10, 2021 9:30 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:57s)
No Consent Agenda items were pulled for further discussion. The Board motioned for approval of the Consent Agenda.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 3 - 0 – Unanimously
1. Approval of Invoice No. 50176 in the amount of $2,378.44 from B2Z Egnineering, LLC for the month of July 2021. PO# 641554
2018 Bond TxDot Partnership - Budget 500
2. Approval of Invoice No. 50177 in the amoun of $1,164.84 from B2Z Engineering, LLC for the month of July 2021. PO# 640326
3 3/4 Mile & Schuerbach Rd - Budget 502
3. Approval of Invoice 21-7-000003 in the amount of $1,857.13 from L&G Consulting Engineers, Inc. for CMT services done on May 28 through July 20, 2021. PO# 640570-R
Delta Region Water Assessment and Pilot Project - Budget 360
4. Approval of Invoice No. 10052503 in the amount of $52,723.43 from Halff & Associates for services rendered through May 16,2021. PO# 641699
5. Approval of Invoice No. 10054256 in the amount of $54,097.17 from Halff & Associates for services rendered through June 13, 2021. PO# 641699
Mile 9 & FM 1015 - Budget 524
6. Approval of Invoice No. 21-7-00002 in the amount of $379.82 from L&G Consulting Engineers, Inc. for CMT services done on July 20, 2021. PO#640569-21
7. Approval of Invoice No. 10054458 in the amount of $3,466.52 from Halff & Associates for services through June 13, 2021. PO#637231.
8. Approval of Invoice No. 1005602 in the amount of $2,311.01 from Halff & Associates for services through July 11, 2021. PO#637231.
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 10th day of August, 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 August 10, 2021.
Signed this 10th day of August 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy