BE IT REMEMBERED, that on this 8th day of February A.D., 2022, 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 FEBRUARY 8, 2022 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:26s)
No Consent Agenda items were pulled for further discussion. The Board proceeded with a vote of approval of the Consent Agenda.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval of the Consent Agenda.
Vote: 4 - 0 – Unanimously
The Board proceeded to the Drainage District Agenda - Item 5.A (Audio Reference 02m:46s)
Melden and Hut, Inc.- Las Comadres No. 9 Subdivision
X(c): 1010583.57
Y(c): 16626175.32
1. Approval of Invoice No. 11457 in the amount of $5,000.00 from Quintanilla, Headley and Associates for surveying services.through January 12, 2022PO#645011
Malone Rd & Pomelo Rd. - Budget 518
2. Approval of Invoice No. 7054 in the amount of $2,278.38 from Guzman & Munoz for services through December 20, 2021. PO#637914 WA#1
Mile 10N & M1 West - Budget 521
3. Approval of Invoice No. 22005 in the amount of $58,824.64 from Javier Hinojosa Engineering for July through December 2021 services. PO#637388 WA#1
Mile 9N & FM 1015- Budget 524
4. Approval of Invoice No. 10060694 in the amount of $2,310.72 from Halff Associates for services through October 10, 2021. PO#637231 WA#1
5. Approval of Invoice No. 10066328 in the amount of $3,080.89 from Halff Associates for services through November 11, 2021. PO#637231 WA#1
Penitas Drain - Budget 530
6. Approval of Invoice No. 11328822 in the amount of $72,938.89 from L&G Consulting Engineers, Inc. for December 2021 services. PO#637434 WA#1
3 3/4 Mile & Schuerbach Rd - Budget 502
7. Approval of Invoice No. 22004 in the amount of $10,698.46 from Javier Hinojosa Engineering for services. PO#637185 WA#1
1. Approval of invoice No. 11328823 in the amount of $62,767.40 from L&G Consulting Engineers, Inc.for services through the Month of December 2021.
Raymondville Drain Fund (123)
2. Approval of Invoice No. 50229 in the amount of $3,353.06 from B2Z Engineering for consulting services for the month of January 2022..
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 8th day of February, 2022
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 February 8, 2022.
Signed this 8th day of February 2022
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy