BE IT REMEMBERED, that on this 9th day of August 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 EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 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 AUGUST 9, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:49s)
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 Drainage District - Consent Agenda.
Vote: 4 - 0 - Unanimously
The Board proceeded to the Drainage District Agenda - Item 5.A.
Melden and Hunt, Inc.- Atwood Estates Subdivision
X(c): 1078034.135
Y(c): 16641787.148
| COMPANY NAME | CONTRACT No. | |
| 1. | ACT Pipe and Supply, Inc. | C-HCDD1-21-012-08-10 |
| 2. | Aguaworks Pipe & Supply | C-HCDD1-21-012A-08-10 |
| 3. | Core & Main LP | C-HCDD1-21-012B-08-10 |
| 4. | Rio Valley Pipe (CAPA) | C-HCDD1-21-012C-08-10 |
Payment approval for Invoice No. 50272 in the amount of $4,275.04 from B2Z Engineering for July 2022 services. PO#642118 WA#5
1. Payment approval of Invoice No. 50274 in the amount of $13,381.71 from B2Z Engineering for June and July 2022 services. PO#643098 WA#5
Jackson Road Drain - Budget 516
2. Payment approval of Invoice No. 50269 in the amount of $5,559.32 from B2Z Engineering for July 2022 services. PO#640460 WA#1
Mile 9N and FM 1015 - Budget 524
3. Payment approval of Invoice No. 10076888 in the amount of $6,932.98 from Halff Associates for services through July 10, 2022. PO#637231 WA#1
4. Payment approval of Invoice No. 22-2-000005 in the amount of $546.08 from L&G for CMT services on January 13, 2022 and February 1, 2022. PO#640569 WA#2
Mission McAllen Rado Alternate - Budget 525
5. Payment approval of Invoice No. 50265 in the amount of $5,056.56 from B2Z Engineering for July 2022 services. PO#637187 WA#1
6. Payment approval of Invoice No. 50276 in the amount of $5,497.10 from B2Z Engineering for July 2022 services. PO#642814 WA#1 SA#1
K-07-02 Drain - Budget 542
7. Payment approval of Invoice No. 50254 in the amount of $1,242.00 from B2Z Engineering for April 2022 services. PO#643196 WA#7
8. Payment approval of Invoice No. 50273 in the amount of $16,215.02 from B2Z Engineering for July 2022 services. PO#643196 WA#7
Payment approval of Invoice No. 50271 in the amount of $1,667.57 from B2Z Engineering for July 2022 services. PO#641436 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 9th day of August 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 August 9, 2022.
Signed this 9th day of August 2022
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy