BE IT REMEMBERED, that on this 6th day of September 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 EDUARDO "EDDIE" CANTU HONORABLE EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
HIDALGO COUNTY JUDGE 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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS SEPTEMBER 6, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:50s)
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: 3 - 0 - Unanimously
The Board proceeded back to the Drainage District Agenda - Item 5.A (Audio Reference 03m:08s)
Cobb, Fendley & Associates propose to install (2) 2" HDPE SDR-11; 288F Cables at: Survey Name: JJ Hinojosa No. 69; Abstract No. 21540 Tract No. 214.08 & 214.07, crossing a Pharr Main Irrigation canal and HCDD1's Pharr McAllen South Drain, originating at
1900 S. Cage Blvd., Pharr, TX 78577 and ending at 1307 W. Ridge Rd., Pharr, TX 78577.
Payment approval of Invoice No. 10078631 in the amount of $88,800.75 from Halff Associates for services through July 31, 2022. PO#642139
1. Payment approval of Invoice No. 10078617 in the amount of $76,530.20 from Halff Associates for services through July 31, 2022. PO#641699 WA#3
Mile 9N & FM 1015 - Budget 524
2. Payment approval of Invoice No. 10078921 in the amount of $2,310.99 from Halff Associates for services through August 14, 2022. PO#637231 WA#1
Flood Mitigation Project in Delta Region - Budget 541
3. Payment approval of Invoice No. 10078941 in the amount of $56,039.02 from Halff Associates for services through August 14, 2022. PO#643198 WA#4
Payment approval of Invoice No. 22-07-0129 in the amount of $810.75 from Millennium Engineering Group for June 30, 2022 CMT. PO#645241 WA#4
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 6th day of September 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 September 6, 2022.
Signed this 6th day of September 2022
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy