BE IT REMEMBERED, that on this 18th 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 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 AUGUST 18, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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: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 Court made a UNANIMOUS vote of approval of the Drainage District - Consent Agenda.
Vote: 3 - 0 - Unanimously
The Board proceeded with the Drainage District Agenda - Item 5.A. (Audio Reference 02m:51s)
Cobb, Fendley & Associates and STX Underground, LLC, propose to install 2-2" HDPE SDR-11; 288F Fiber optic cable, originating at 2910 S. Jackson Rd., McAllen, TX 78503 and ending at 1900 S. Cage Blvd., Pharr, TX 78577 crossing HCDD1's Pharr McAllen South Drain.
Payment approval of Invoice No. 10076522 in the amount of $79,548.53 from Halff Associates for services rendered through July 30, 2022. PO#642139
Payment approval of Invoice No. 50268 in the amount of $449.75 from B2Z Engineering for July 2022 services. PO#639596 WA#6
1. Payment approval of Invoice No. U3192.102-07 in the amount of $27,916.66 from S&B Infrastructure for services through July 31, 2022. PO#641140 WA#23
Delta Area Watershed Development - Budget 360
2. Payment approval of Invoice No. 10076956 in the amount of $55,971.50 from Halff Associates for services through July 30, 2022. PO#641699 WA#3
Hidalgo Drain-HCRMA - Budget 513
3. Payment approval of Invoice No. 50275 in the amount of $14,887.70 from B2Z Engineering for July 2022 services. PO#645535 WA#8
Mid Valley Airport - Budget 519
4. Payment approval of Invoice No. 11328900 in the amount of $65,323.81 from L&G Consulting Engineers for the month of February 2022 services. PO#639681 WA#2
Monte Cristo & Conway Road - Budget 527
5. Payment approval of Invoice No. 50266 in the amount of $14,982.77 from B2Z Engineering for July 2022 services. PO#637188 WA#1
South Lateral Drain - Budget 534 HCRMA
6. Payment approval of Invoice No. 50275a in the amount of $29,603.35 from B2Z Engineering for July 2022 services. PO#645537 WA#8
South Lateral Drain - Budget 534 HCRMA B&G Club
7. Payment approval of Invoice No. 50275b in the amount of $12,647.63 from B2Z Engineering for July 2022 services. PO#645538 WA#8
South Lateral Drain - Budget 534
8. Payment approval of Invoice No. 11328959 in the amount of $94,628.05 from L&G Consulting Engineers Inc. for April 2022 services. PO#637433 WA#1
9. Payment approval of Invoice No. 113287995 in the amount of $82,168.16 from L&G Consulting Engineers Inc. for May 2022 services. PO#637433 WA#1
Flood Mitigation Project - Budget 541
10. Payment approval of Invoice No. 10076957 in the amount of $81,362.02 from Halff Associates for services through July 10, 2022. PO#643198 WA#4
Glasscock: Mile 4 to Mile 5 – Budget 543
11. Payment approval of Invoice No. 1 the amount of $21,426.38 from J & R Engineering, LLC for July 2022 services. PO#645676 WA#1
Payment approval of Invoice No. 35410-20 in the amount of $7,226.34 from Lower Rio Grande Development Council for June 2022 services. PO#642986
Payment approval of Invoice No. U3064-18 in the amount of $9,404.11 from S&B Infrastructure for July 2022 services. PO#641438 WA#1.
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 18th 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 18, 2022.
Signed this 18th 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