BE IT REMEMBERED, that on this 26th day of July A.D., 2022, 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 EDUARDO "EDDIE" CANTU HONORABLE EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
RICHARD F. CORTEZ 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 JULY 26, 2022 1:30 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:33s)
No Consent Agenda items were pulled for further discussion. The Board proceeded with a vote of approval for the Drainage District - 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 for the Consent Agenda.
Vote: 3 - 0 - Unanimously
The Board proceeded to the Drainage District Agenda - Item 5.A (Audio Reference 02m:50s)
Supreme Engineering, PLLC- Valley Heights Subdivision
X(c): 1074511.6631
Y(c): 16562271.9817
Supreme Engineering, PLLC- Valley Heights Subdivision
X(c): 1074402.7888
Y(c): 16561543.8002
Payment approval of Invoice No. 50258 in the amount of $3,674.56 from B2Z Engineering for June 2022 services. PO#639596 WA# 6
Weir #4 Willacy County - Budget 375
Payment approval of Invoice No. 2593 in the amount of $159,593.88 from Jimenez Engineering dba ICE for services through May 31, 2022. PO#642869
1. Payment approval of Invoice No. 22-06-0015R in the amount of $409.75 from Millennium Engineers Group for June 10, 2022 CMT Service. PO#642957 WA#1
2. Payment approval of Invoice No. U3192.102-06 in the amount of $27,916.67 from S&B Infrastructure for services through June 30, 2022. PO#641140 WA#23
Faysville Drain - Budget 511
3. Payment approval of Invoice No. 202507 in the amount of $3,778.28 from Tedsi Infrastructure Group for June 2022 services. PO#637723 WA#1
Jackson Road Drain - Budget 516
4. Payment approval of Invoice No. 50259 in the amount of $7,346.45 from B2Z Engineering for May and June 2022 services. PO#640460 WA#1
Flood Mitigation Project Delta Region - Budget 541
5. Payment approval of Invoice No. 10074957 in the amount of $39,881.28 from Halff Associates for services through June 12, 2022. PO#643198 WA#4
K-07-02 Drain - Budget 542
6. Payment approval of Invoice No. 50254 in the amount of $19,975.35 from B2Z Engineering for April 2022 services. PO#643196 WA#7
FM 493 & Country Road - Budget 512
7. Payment approval of Invoice No. 9 in the amount of $1,895.65 from SAMES Engineering for June 2022 services. PO#637206 WA#1
Mission Lateral Section III - Budget 526
8. Payment approval of Invoice No. 50260 in the amount of $24,992.37 from B2Z Engineering for May and June 2022 services. PO#642815 WA#2
Delta Region Water Management - Budget 006
1. Payment approval of Invoice No. 35410-14 in the amount of $6,265.75 from Lower RGV Development Council for April 2022 services. Interlocal Agreement
2. Payment approval of Invoice No. 35410-17 in the amount of $7,889.91 from Lower RGV Development Council for May 2022 services. Interlocal Agreement
Payment approval of Invoice U3064-17 in the amount of $27,173.23 from S&B Infrastructure for services through June 30, 2022. PO#641438 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 26th day of July 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 July 26, 2022.
Signed this 27th day of July 2022
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy