BE IT REMEMBERED, that on this 7th day of September 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 September 7, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 06m:42s)
No Consent Agenda items were pulled for further discussion. The Board proceeded with a vote of approval for the Consent Agenda.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval for the Consent Agenda.
Vote: 5 - 0 - Unanimously
Melden & Hunt, Inc.- Lot 2 Weslaco North Fire Station Subdivision
X(c): 1152262.2483
Y(c): 16601949.4616
LEMC, Inc.- Vela Flores Subdivison
X(c): 1096408.6568
Y(c): 16623937.4324
1. Approval of Invoice No. 10056286 in the amount of $61,965.00 from Halff & Associates for services rendered through June 30, 2021. PO#642139
2. Approval of Invoice No. 10057331 in the amount of $81,549.00 from Halff & Associates for services rendered through July 31, 2021. PO#642139
1. Approval of Invoice No. U3192.101-07 in the amount of $27,916.67 from S&B Infrastructure for July 2021 Services PO#641140-21 WA#23
Malone Drive & Pomelo Rd - Budget 518
2. Approval of Invoice No. R030464 in the amount of $214.23 from Raba-Kistner for May 4 through May 31, 2021 services. PO#640594 WA#2
Mission Lateral - Budget 526
3. Approval of Invoice No. 11328624 in the amount of $60,017.89 from L&G Consulting Engineers for June 2021 services. PO#637849 WA#1
South Lateral Drain - Budget 534
4. Approval of Invoice No. 21-07-0105 in the amount of $1,820.00 from Millennium Engineers Group For June 17 through June 22, 2021 services. PO#640523 WA#1
Sunflower Drain - Budget 536
5. Approval of Invoice No. R030317 in the amount of $668.25 from Raba-Kistner for July 31, 2021 services. PO#640787 W#3
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 7th day of September, 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 September 7, 2021.
Signed this 7th day of September 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy