BE IT REMEMBERED, that on this 30th day of November 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 NOVEMBER 30, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:22s)
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. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval for the Consent Agenda.
Vote: 4 - 0 – Unanimously
Quintanilla, Headley & Associates, Inc.- Newcastle & Queen's Court Subdivision
X(coordinate): 1084114.49
Y(coordinate): 16625809.00
Melden & Hunt, Inc.- Woodlands Estates Subdivision
X(coordinate): 1084615.084
Y(coordinate): 16640448.187
Melden & Hunt, Inc.- Woodlands Estates Subdivision
X(coordinate): 1083985.699
Y(coordinate): 16640549.620
Rio Delta Engineering- Villa Torre at North Bentsen Estates Subdivision
X(coordinate): 1064475.4824
Y(coordinate): 16625239.6635
The City of Pharr and RDH Site & Concrete, LLC, propose to construct a 5' x 150' sidewalk to connect the proposed parking lot on Property ID:202848 to the Pct. 2 Regional Linear Park at HCDD1's PSJA South Drain.
1. Approval of Invoice No. U3192.101-10 in the amount of $27,916.65 from S&B Infrastructure for services through October 31, 2021. PO#641140 WA#23
2. Approval of Invoice No. U3192-01_Incentive in the amount of $162,716.88 from S&B Infrastructure grant funding services. PO#641140 WA#23
PD Lateral - Budget 529 Phase I & II
3. Approval of Invoice No. 21-10-000006 in the amount of $1,292.73 from L&G Consulting Engineers, Inc. for CMT services provided from September 9 through October 19, 2021. PO#640566 WA#1
Approval of Invoice No. U3064-09 in the amount of $19,443.91 from S&B Infrastructure, Ltd. for October 2021 services. PO#641438 WA#1.
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 30th day of November, 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 November 30, 2021.
Signed this 30th day of November 2021
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy