BE IT REMEMBERED, that on this 18th day of October 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 DAVID FUENTES HONORABLE EDUARDO "EDDIE" CANTU HONORABLE EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
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 OCTOBER 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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: 58s)
No Consent Agenda items were pulled for further discussion. The Board proceeded with the vote of approval for the Drainage District - Consent Agenda.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, 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. (Audio Reference 03m: 06s)
Payment approval of Invoice No. 50293 in the amount of $3,764.28 from B2Z Engineering for September 2022 services. PO#642118 WA#5
1. Payment approval of Invoice No. 22-08-0005R in the amount of $1,319.25 from Millennium Engineers Group for CMT services August 2, 3, and 17, 2022. PO#642957 WA#1
Owner Insite - Budget 500
2. Payment approval of Invoice No. 50289 in the amount of $582.42 from B2Z Engineering for September 2022 services. PO#640326 WA#4
Anaquitas - Budget 508
3. Payment approval of Invoice No. 50294 in the amount of $17,549.54 from B2Z Engineering for September 2022 services. PO#643098 WA#5
Jackson Road Drain - Budget 516
4. Payment approval of Invoice No. 50290 in the amount of $6,386.44 from B2Z Engineering for September 2022 services. PO#640460 WA#1
Mission Lateral Section III - Budget 526
5. Payment approval of Invoice No. 50270 in the amount of $620.48 from B2Z Engineering for July 2022 services. PO#642815 WA#2
6. Payment approval of Invoice No. 50280 in the amount of $9,345.27 from B2Z Engineering for August 2022 services. PO#642815 WA#2
7. Payment approval of Invoice No. 50291 in the amount of $2,296.33 from B2Z Engineering for September 2022 services. PO#642815 WA#2
South I Rd Detention - Budget 533
8. Payment approval of Invoice No. 22-9-000011 in the amount of $466.94 from L&G Consulting Engineers September 12, 2022 CMT. PO#646555 WA#3
Flood Mitigation Project in Delta - Budget 541
9. Payment approval of Invoice No. 10081527 in the amount of $18,240.98 from Halff Associates for services through September 11, 2022. PO#643198 WA#4
Payment approval of Invoice No. 50292 in the amount of $3,335.14 from B2Z Engineering for September 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 18th day of October 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 October 18, 2022.
Signed this 19th day of October 2022
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Karina Esparza, Deputy