SPECIAL MEETING - SEPTEMBER 6, 2022
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:
 |
AGENDA DRAINAGE DISTRICT 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:
In accordance with Section 551.127, NOTICE is hereby given that a physical quorum, including the presiding officer/member, will be present at the specified meeting location. Some members of the governing body and/or government officials may participate via videoconference.
Members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive
1.
Roll Call (Audio Reference :15s)
Judge Cortez called the meeting to order at 9:31 A.M.
All members of the Board were present during the roll call, except Commissioner Fuentes and Commissioner Cantu.
Commissioner Cantu joined the meeting at a later time.
Judge Cortez called the meeting to order at 9:31 A.M.
All members of the Board were present during the roll call, except Commissioner Fuentes and Commissioner Cantu.
Commissioner Cantu joined the meeting at a later time.
2.
Prayer (Audio Reference :33s)
General Manager of Hidalgo County Drainage District No.1, Raul Sesin, offered the prayer.
General Manager of Hidalgo County Drainage District No.1, Raul Sesin, offered the prayer.
3.
Open Forum (Audio Reference 02m:45s)
There were no participants for Open Forum.
There were no participants for Open Forum.
4.
Approval of Consent Agenda (Audio Reference 02m:50s)
The Board proceeded with the approval of the Drainage District - Consent Agenda.
See the Drainage District - Consent Agenda for the action taken.
The Board proceeded with the approval of the Drainage District - Consent Agenda.
See the Drainage District - Consent Agenda for the action taken.
5.
General Operations:
A.
AI -87352
Requesting approval of Second Hidalgo County Premium Pay Program to include Hidalgo County Drainage District No.1 and approval of Interlocal Cooperation Agreement between Hidalgo County Drainage District No.1 and Hidalgo County with approval for HCDD1 General Manager to execute. ( Approved by Hidalgo County Commissioners Court on August 9, 2022; AI-86877). (Audio Reference 03m:08s)
Commissioner Cantu joined the meeting.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.A.
Vote: 4 - 0 - Unanimously
Commissioner Cantu joined the meeting.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.A.
Vote: 4 - 0 - Unanimously
Attachments:
B.
AI -87347
1. Presentation of scoring grid (for the purposes of ranking by HCDD1 Board of Directors) of the graded and evaluated firms submitting responses to the RFP No. HCDD1-22-043-08-31-RFV"Archaeological Surveying Services - Main Floodwater Channel Project - North Main Drain 1 To FM 491 Phase I."
(Audio Reference 03m:08s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.B.1, as ranked.
Vote: 4 - 0 - Unanimously
2. Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate a Services Agreement with the number one ranked firm of: Integrated Environmental Solution, LLC, for the provisions of "Archaeological Surveying Services - Main Floodwater Channel Project - North Main Drain 1 to FM 491 Phase I." (Audio Reference 03m:08s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.B.2.
Vote: 4 - 0 - Unanimously
| FIRM NAME | SCORE | RANK |
| Integrated Environmental Solution, LLC | 99 | |
| APTIM Environmental & Infrastructure, LLC | 86.80 | |
| TRC Environmental Corp. | 84.18 | |
| Raba Kistner | 72.68 | |
| Stantec Consulting Services, Inc. | 64.27 | |
| SWCA, Inc. | 61.36 |
(Audio Reference 03m:08s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.B.1, as ranked.
Vote: 4 - 0 - Unanimously
2. Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate a Services Agreement with the number one ranked firm of: Integrated Environmental Solution, LLC, for the provisions of "Archaeological Surveying Services - Main Floodwater Channel Project - North Main Drain 1 to FM 491 Phase I." (Audio Reference 03m:08s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.B.2.
Vote: 4 - 0 - Unanimously
Attachments:
C.
AI -87335
1. Requesting exemption from competitive bidding requirements under Texas Local Government Code, Chapter262.024 (a)(7)(A)-"items for which competition is precluded because of existence of patents, copyrights, secret process or monopolies" in connection with OneRain, Inc. (Audio Reference 04m:48s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 5.C.1.
Vote: 4 - 0 – Unanimously
2. Approval of "Sole Source Declaration" for OneRain, Inc. for the purchase of Contrail Server for a period of one year in the total amount of $22,720.00, and thereafter annually for as long as HCDD1 possess the software with Sole Source declaration to remain in effect unless otherwise revoked by the HCDD1 Board of Directors. (Subject to legal's final review) (Audio Reference 05m:09s)
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 on agenda item 5.C.2.
Vote: 4 - 0 -Unanimously
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 5.C.1.
Vote: 4 - 0 – Unanimously
2. Approval of "Sole Source Declaration" for OneRain, Inc. for the purchase of Contrail Server for a period of one year in the total amount of $22,720.00, and thereafter annually for as long as HCDD1 possess the software with Sole Source declaration to remain in effect unless otherwise revoked by the HCDD1 Board of Directors. (Subject to legal's final review) (Audio Reference 05m:09s)
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 on agenda item 5.C.2.
Vote: 4 - 0 -Unanimously
Attachments:
D.
AI -87338
1. Presentation of scoring grid (for the purposes of ranking by HCDD1 Board of Directors) of the graded and evaluated firms submitting responses to the RFP No. HCDD1-22-044-08-31-ESZ "Archaeological Surveying Services - Main Floodwater Channel Project-North Main Drain 1 To FM 491 Phase II."
(Audio Reference 05m:33s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.D.1, as ranked.
Vote: 4 - 0 - Unanimously
2. Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate a Services Agreement with the number one ranked firm of: TRC Environmental Corp, for the provisions of "Archaeological Surveying Services - Main Floodwater Channel Project - North Main Drain 1 to FM 491 Phase II." (Audio Reference 06m:50s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.D.2.
Vote: 4 - 0 - Unanimously
| FIRM NAME | SCORE | RANK |
| TRC Environmental Corp. | 96 | |
| Integrated Environmental Solution, LLC | 95.96 | |
| Raba Kistner | 71.12 | |
| SWCA, Inc. | 60.78 | |
| Stantec Consulting Services, Inc. | 60.38 |
(Audio Reference 05m:33s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.D.1, as ranked.
Vote: 4 - 0 - Unanimously
2. Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate a Services Agreement with the number one ranked firm of: TRC Environmental Corp, for the provisions of "Archaeological Surveying Services - Main Floodwater Channel Project - North Main Drain 1 to FM 491 Phase II." (Audio Reference 06m:50s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.D.2.
Vote: 4 - 0 - Unanimously
Attachments:
E.
AI -87332
Requesting authority to advertise and approval of the RFB packet (i.e., legal notice, specifications, draft contract etc.) as attached hereto for Hidalgo County Drainage District No. 1, for "Sale and Removal of Fill Dirt'' for 3-locations shown below with approximate cubic yards; RFB No. HCDD1-22-053-09-28-AJL, including the re-advertisement of project in the event bids are rejected, or no bids are received & project is still required.
-Las Milpas RDF -190,000 CY
-Raymondville Drain RDF -300,000 CY
-South Lateral Drain -800,000 CY
(Audio Reference 07m:09s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 5.E.
Vote: 4 - 0 – Unanimously
-Las Milpas RDF -190,000 CY
-Raymondville Drain RDF -300,000 CY
-South Lateral Drain -800,000 CY
(Audio Reference 07m:09s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 5.E.
Vote: 4 - 0 – Unanimously
F.
AI -87357
Requesting approval of Change Order No. 3 reflecting an increase in the amount of $92,562.86 and Thirty (30) additional construction calendar days, in connection with Contract No. C-HCDD1-21-011-07-27, ''Cesar Chavez & Texan Rd., Canton Rd. & Tower and Iowa Rd. Drainage Areas Improvements; with Mor-Wil, LLC, as recommended by project engineer, Asst. District General Manager, Omar Anzaldua Jr., PE, CFM, PMP, CCM. (Audio Reference 07m:44s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 5.F.
Vote: 4 - 0 – Unanimously
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 5.F.
Vote: 4 - 0 – Unanimously
Attachments:
6.
2018 Bond Referendum Projects:
A.
AI -87354
Requesting approval of Amendment No. 1 to the Interlocal Cooperation Agreement between Hidalgo County Drainage District No.1 and the City of Pharr as it relates to the South Pharr Lateral and Las Milpas Drainage Improvement Project. (ILA approved by HCDD1 Board of Directors on May 31, 2022; AI-86045). (Audio Reference 08m:12s)
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 on agenda item 6.A.
Vote: 4 - 0 – Unanimously
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 on agenda item 6.A.
Vote: 4 - 0 – Unanimously
Attachments:
B.
AI -87105
Requesting approval of closing documents for Parcel 21-9 as it relates to Project 21 of the 2018 Drainage Bond Program - Mile 10 N & Mile 1 W Project and authority for the Chairman of the Board to execute documents. (Audio Reference 08m:40s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Board made a UNANIMOUS vote of approval on agenda item 6.B.
Vote: 4 - 0 – Unanimously
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Board made a UNANIMOUS vote of approval on agenda item 6.B.
Vote: 4 - 0 – Unanimously
Attachments:
C.
AI -87226
Requesting authority to advertise and approval of a Competitive Sealed Proposals packet (requirements, specifications and plans) developed by Project Engineer for Hidalgo County Drainage District No. 1 project,"East Mercedes-2018 Bond Project No. 10B" -CSP No. HCDD1-22-051-10-12-RFV, including the re-advertising of the project in the event no responses are received and/or are rejected and project is still required. (Audio Reference 08m:55s)
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 6.C.
Vote: 4 - 0 -Unanimously
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 6.C.
Vote: 4 - 0 -Unanimously
Attachments:
D.
AI -87325
Mission Lateral - Budget 526
1. Approval of Application for Payment No. 5 in the amount of $391,092.30 from Saenz Brothers Construction pertaining to construction contract C-HCDD1-21-027-07-27 Mission Lateral Section III. Project Engineer: L&G Engineering, PO#642757 (Audio Reference 09m:19s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 6.D.1.
Vote: 4 - 0 - Unanimously
K-07-02 Drain - Budget 542
2. Approval of Application for Payment No. 4 in the amount of $22,540.50 from Mor-Wil, LLC pertaining to construction contract C-HCDD1-21-049-10-19 K-07-02 Drain. Project Engineer: B2Z Engineering, PO#643151
3. Approval and acceptance of Certificate of Substantial Completion from Mor-Wil, LLC pertaining to construction contract C-HCDD1-21-049-10-19 K-07-02 Drain.
Cesar Chavez, Texas Rd, Canton & Tower Rd Improvements - Budget 010
4. Approval of Application for Payment No. 5 in the amount of $125,979.50 from Mor-Wil, LLC pertaining to construction contract C-HCDD1-21-011-07-27 Cesar Chavez, Texas Rd, Canton & Tower Road Improvements. Project Engineer: HCDD1 PO#642716 (Audio Reference 09m:37s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 6.D.2, 6.D.3, and 6.D.4.
Vote: 4 - 0 – Unanimously
1. Approval of Application for Payment No. 5 in the amount of $391,092.30 from Saenz Brothers Construction pertaining to construction contract C-HCDD1-21-027-07-27 Mission Lateral Section III. Project Engineer: L&G Engineering, PO#642757 (Audio Reference 09m:19s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 6.D.1.
Vote: 4 - 0 - Unanimously
K-07-02 Drain - Budget 542
2. Approval of Application for Payment No. 4 in the amount of $22,540.50 from Mor-Wil, LLC pertaining to construction contract C-HCDD1-21-049-10-19 K-07-02 Drain. Project Engineer: B2Z Engineering, PO#643151
3. Approval and acceptance of Certificate of Substantial Completion from Mor-Wil, LLC pertaining to construction contract C-HCDD1-21-049-10-19 K-07-02 Drain.
Cesar Chavez, Texas Rd, Canton & Tower Rd Improvements - Budget 010
4. Approval of Application for Payment No. 5 in the amount of $125,979.50 from Mor-Wil, LLC pertaining to construction contract C-HCDD1-21-011-07-27 Cesar Chavez, Texas Rd, Canton & Tower Road Improvements. Project Engineer: HCDD1 PO#642716 (Audio Reference 09m:37s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 6.D.2, 6.D.3, and 6.D.4.
Vote: 4 - 0 – Unanimously
Attachments:
7.
General Fund:
A.
AI -87349
Raymondville Drain - Budget 010
1. Payment approval of Invoice No. 12 2022 RD in the amount of $25,809.84 from Hidalgo County Precinct 4 for Pay Period 12, 2022 for labor and equipment use on the Raymondville Drain project.
2. Payment approval of Invoice No. 13-16 2022 RD in the amount of $163,520.64 from Hidalgo County Precinct 4 for Pay Periods 13 through 16, 2022 for labor and equipment use on the Raymondville Drain Project. (Audio Reference 10m:33s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 7.A.1 and 7.A.2.
Vote: 4 - 0 – Unanimously
1. Payment approval of Invoice No. 12 2022 RD in the amount of $25,809.84 from Hidalgo County Precinct 4 for Pay Period 12, 2022 for labor and equipment use on the Raymondville Drain project.
2. Payment approval of Invoice No. 13-16 2022 RD in the amount of $163,520.64 from Hidalgo County Precinct 4 for Pay Periods 13 through 16, 2022 for labor and equipment use on the Raymondville Drain Project. (Audio Reference 10m:33s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 7.A.1 and 7.A.2.
Vote: 4 - 0 – Unanimously
Attachments:
8.
Closed Session:
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following: (Audio Reference 11m:13s)
The Board proceeded into closed session with a vote of approval at 9:42 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval to proceed into closed session.
Vote: 4 - 0 - Unanimously
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following: (Audio Reference 11m:13s)
The Board proceeded into closed session with a vote of approval at 9:42 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval to proceed into closed session.
Vote: 4 - 0 - Unanimously
A.
Real Property (Tex. Gov't Code 551.072)
Reference agenda item 9.A.
Reference agenda item 9.A.
B.
Personnel Matters (Tex. Gov't. Code 551.074)
Reference agenda item 9.B.
Reference agenda item 9.B.
C.
Consultation with Attorney Regarding:
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) a Matter in Which the Duty of the Attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code (Tex. Gov't. Code 551.071)
No action was taken on agenda item 8.C as it was a closed session item.
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) a Matter in Which the Duty of the Attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code (Tex. Gov't. Code 551.071)
No action was taken on agenda item 8.C as it was a closed session item.
9.
Open Session: (Audio Reference 12m:02s)
The Board returned from closed session at 9:59 am, and proceeded to agenda item 9.A.
The Board returned from closed session at 9:59 am, and proceeded to agenda item 9.A.
A.
Possible Action of Real Estate Acquisition (Audio Reference 12m:02s)
Legal Counselor, Ivan Perez, recommended a motion to authorize Raul Sesin and the administration to proceed as discussed in closed session.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 9.A, with the stated recommendation.
Vote: 4 - 0 -Unanimously
The Board proceeded to agenda item 10 - Adjournment.
Legal Counselor, Ivan Perez, recommended a motion to authorize Raul Sesin and the administration to proceed as discussed in closed session.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 9.A, with the stated recommendation.
Vote: 4 - 0 -Unanimously
The Board proceeded to agenda item 10 - Adjournment.
B.
Possible Action on Pending and/or Potential Litigation
No action was taken on agenda item 9.B.
No action was taken on agenda item 9.B.
10.
Adjourn (Audio Reference 12m:21s)
Judge Cortez adjourned the meeting with a vote of approval at 9:59 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Board made a UNANIMOUS vote of approval to adjourn the meeting.
Vote: 4 - 0 – Unanimously
Judge Cortez adjourned the meeting with a vote of approval at 9:59 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Board made a UNANIMOUS vote of approval to adjourn the meeting.
Vote: 4 - 0 – Unanimously
There being no further business to come before said
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
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