BE IT REMEMBERED, that on this 27th day of September 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 DAVID FUENTES HONORABLE EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
RICHARD F. CORTEZ 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 SEPTEMBER 27, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:23s)
No Consent Agenda items were pulled for further discussion. The Board proceeded with a vote of approval for the Drainage District- Consent Agenda.
Commissioner Fuentes stepped away from 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 for Drainage District- Consent Agenda.
Vote: 3 - 0 - Unanimously
The Board proceeded to the Drainage District Agenda Item 5.A (Audio Reference 02m: 35s)
HLG Plan Review Services-Leon Heights Subdivision Phase I
X(c): 1147759.66
Y(c): 16630520.36
Quintanilla, Headley & Associates, Inc.- La Hacienda Subdivision
X(c): 1044562.86
Y(c): 1663112.93
Quintanilla, Headley & Associates- La Hacienda Subdivision
X(c): 1045074.99
Y(c): 16631025.16
Cobb, Fendley & Associates and STX Underground, LLC propose to install (2)- 2" HDPE SDR11; 288F cables crossing HCDD1's PSJA South Drain, originating at Pharr Police Dept.- 1900 S. Cage Blvd., Pharr, TX 78577 and ending near 1300 S I Rd., Pharr, TX 78577. Survey No. 70 Survey Name: Velasco, A. Abstract No. 21545 Tract: 0214.06
Cobb, Fendley & Associates and STX Underground, LLC propose to install (2)- 2" HDPE SDR-11; 288F cables, crossing HCDD1's PSJA South Drain originating at Pharr Police Department- 1900 S. Cage Blvd., Pharr, TX 78577 and ending near 1398 John Circle, Pharr, TX 78577. Survey Name: Velasco, A. Survey No. 70. Abstract No. 21545 Tract No. 214.05
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 27th day of September 2022
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Karina Esparza, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners Court held on September 27, 2022.
Signed this 28th day of September 2022
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Karina Esparza, Deputy