BE IT REMEMBERED, that on this 3rd day of May 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 |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO.1 COMMISSIONER, PRECINCT NO. 2 COMMISSIONER, PRECINCT NO. 3 |
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 MAY 3, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 01m:08s)
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. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval for the Consent Agenda.
Vote: 3 - 0 -Unanimously
The Board proceeded to the Drainage District Agenda - item 5.A. (Audio Reference 01m:17s)
Salinas Engineering & Associates- Riverstone Estates Phase II
X(c): 97.94936
Y(c): 26.146225
1. Approval of Invoice No. 10062264 in the amount of $47,423.74 from Halff Associates for services through October 31, 2021. PO#641699 WA#3
2. Approval of Invoice No. 10070758 in the amount of $44,275.69 from Halff Associates for services through March 31, 2022. PO#641699 WA#3
Anaquitas - Budget 508
3. Approval of Invoice No. 11328929 in the amount of $44,925.51 from L&G Consulting Engineers Inc. for March 2022 services. PO#639680 WA#2
Highway 281 & FM 88 - Budget 514
4. Approval of Invoice No. 564-04 in the amount of $14,411.04 from Cruz-Hogan for March 2022 services. PO#637391 WA#1
Mile 9 N & FM 1015 - Budget 524
5. Approval of Invoice No. 10063996 in the amount of $7,000.00 from Halff Associates for services through December 12, 2021. PO#637231 WA#1
6. Approval of Invoice No. 10070756 in the amount of $17,332.45 from Halff Associates for March 14 through April 10, 2022 services. PO#637231 WA#1
Approval of Invoice No. R031089 in the amount of $19,250.00 from Raba-Kistner for services though March 18, 2022. PO#645240 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this this 3rd day of May 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 May 3, 2022.
Signed this 3rd day of May 2022
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy