BE IT REMEMBERED, that on this 28th day of September 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 September 28, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 02m:00s)
Judge Cortez joined the meeting.
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. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 5 - 0 - Unanimously
The Board proceeded back to the Drainage District Agenda - item 5.A. (Audio Reference 02m:23s)
1. Approval of Invoice No. U3192.101-08 in the amount of $27,916.67 from S&B Infrastructure for August 2021 services. PO#641140-21 WA#23.
Delta Area Watershed Development - Budget 360
2. Approval of Invoice No. 10058296 in the amount of $37,872.04 from Halff & Associates for August 2021 services. PO#641699 WA#3.
Owner Insite - Budget 500
3. Approval of Invoice No. 50183 in the amount of $2,378.42 from B2Z Engineering for August 2021 services. PO#641554 WA#6
TxDot Partnership - Budget 500
4. Approval of Invoice No. 50184 in the amount of $2,276.09 from B2Z Engineering for August 2021 services. PO#640326 WA#4
Anaquitas - Budget 508
5. Approval of Invoice No. 11328663 in the amount of $80,271.36 from L&G Consulting Engineers for July 2021 services. PO#639680 WA#2.
Mile 9 N & FM 1015 - Budget 524
6. Approval of Invoice No. 10057285 in the amount of $2,311.03 from Halff & Associates for August 2021 services. PO#637231 WA#1
Penitas Drain - Budget 530
7. Approval of Invoice No. 11328664 in the amount of $14,624.55 from L&G Consulting Engineers for July 2021 services. PO#637434 WA#1
Jackson Rd Drain - Budget 516
8. Approval of Invoice No. 50181 in the amount of $3,769.64 from B2Z Engineering for July 2021 Services. PO#50181 WA#1.
1. Approval of Invoice No. U3064.07 in the amount of $6,200.60 from S&B Infrastructure for August 2021 services. PO#641438 WA#1
2. Approval of Invoice No. 50148 in the amount of $3,353.04 from B2Z Engineering for March 2021 services. PO#641436-RR WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 28th 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 28, 2021.
Signed this 29th 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