Minutes for DD-REGULAR AGENDA SPECIAL MTG

SPECIAL MEETING - DECEMBER 14, 2021

BE IT REMEMBERED, that on this 14th day of December 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
BOARD OF DIRECTORS
DECEMBER 14, 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:

In accordance with Section 551.127, NOTICE is hereby given that a physical quorum, including the presiding officer/member, will be present at the specified meeting location. Some members of the governing body and/or government officials may participate via videoconference.

Members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive

Roll Call (Audio Reference :03s)

Judge Cortez called the meeting to order at 9:30 A.M.

All members of the Board were present during the roll call, except Commissioner Torres and Commissioner Fuentes.

Commissioner Torres and Commissioner Fuentes joined the meeting at a later time.

Prayer (Audio Reference :15s)

General Manager of Hidalgo Drainage District No.1, Raul Sesin, offered the prayer.

Commissioner Torres joined the meeting.

Open Forum (Audio Reference 02m:13s)

There were no Open Forum participants.

Approval of Consent Agenda (Audio Reference 02m:29s)

The Board proceeded with the approval of the Consent Agenda.

See the Drainage District - Consent Agenda for the action taken.

General Operations:

AI -83808

1. Approval of Hidalgo County Drainage District No. 1 Investment Policy; (Audio Reference 02m:50s)

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 on agenda item 5.A.1.

Vote: 4 - 0 -Unanimously

2. Approval of resolution for Texas Fixed Income Trust Investment Pools; (Audio Reference 04m:09s)

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 on agenda item 5.A.2.

Vote: 4 - 0 -Unanimously

3. Approval of Hidalgo County Drainage District No. 1 Authorized Dealer list. (Audio Reference 04m:21s)

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 on agenda item 5.A.3.

Vote: 4 - 0 -Unanimously

(C-HCDD1-21-057-00-00
FIRM NAME:	SCORE:	RANK:
J&R Engineering, LLC	91.50	1
Perez Consulting Engineers	89.50	2
Alpha Infrastructure	84.50	3

Action	Dept. No.	Current Slot	Current Position Title	Current Grade	Requested Position Title	Requested Grade
Re-Classification	000	65	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	69	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	70	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	71	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	72	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	73	Equipment Operator II	8	Shredder Operator IV	9
Re-Classification	000	66	Equipment Operator II	8	Shredder Operator III	8
Re-Classification	000	74	Equipment Operator II	8	Shredder Operator III	8
Re-Classification	000	77	Equipment Operator II	8	Shredder Operator III	8
Re-Classification	000	88	Equipment Operator I	8	Shredder Operator III	8
Re-Classification	000	102	Equipment Operator I	8	Shredder Operator III	8
Re-Classification	000	87	Equipment Operator I	8	Shredder Operator III	8
Re-Classification	000	99	Equipment Operator I	8	Shredder Operator III	8
Re-Classification	000	82	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	90	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	96	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	84	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	86	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	98	Equipment Operator I	6	Shredder Operator II	7
Re-Classification	000	80	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	81	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	93	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	91	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	92	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	95	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	100	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	103	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	85	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	89	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	97	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	97	Equipment Operator I	6	Shredder Operator I	6
Re-Classification	000	106	Equipment Operator I	6	Shredder Operator I	6

Action	Dept. No.	Current Slot No.	Current Position Title	Current Grade	Requested Position Title	Requested Grade
Re-Classification	000	19	Engineering Tech IV	14	Engineering Tech I-IV	8,10,12 & 14
Re-Classification	000	27	Engineering Tech III	12	Engineering Tech I-IV	8,10,12 & 14