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Minutes for CC REG AGENDA SPEC MTG - 2

SPECIAL MEETING - NOVEMBER 10, 2022

BE IT REMEMBERED, that on this 10th day of November A.D., 2022, there was begun and held a SPECIAL MEETING of the Honorable Commissioners’ Court 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
CC REGULAR
HIDALGO COUNTY
COMMISSIONERS COURT MEETING
NOVEMBER 10, 2022
11:25 A.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Commissioners Court 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 30m : 17s)

Commissioner Fuentes called the meeting to order at 12:21 P.M.

All members of the Court were present during the roll call, except for Judge Cortez.

Judge Cortez was absent.
 
2.
 
Purchasing Department:
 
A.
AI-88258
1. Requesting exemption from competitive bidding requirements, under TX Local Government Code 262.024(a)(4), a personal or professional service; (Audio  Reference 30m: 35s)

Purchasing Director, Eduardo Belmarez, requested no action be taken on agenda item 2.A.1. 

No action was taken on agenda item 2.A.1.

2. Acceptance and approval of the Interlocal Cooperation Agreement between HC Emergency Services District No. 2 and the County of Hidalgo for Emergency Ambulance Services in the consideration amount of $25,000.00 per month payable to Hidalgo County during the contract term. (Audio  Reference 30m: 43s)

Public Participant, Fern McClaughtery, came before the Court to request further clarification on agenda item 2. A. 2.

Commissioner Fuentes clarifies that the amount presented is only for the ambulance services.  

On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Court made a UNANIMOUS vote of approval on agenda item 2.A.2

Vote: 4 - 0 -Unanimously
 
3.
 
Adjourn (Audio Reference 32m: 50s)

Commissioner Fuentes adjourned the meeting with a vote of approval at 12:24 P.M.

On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Court 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 10th day of November 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 November 10, 2022.

Signed this 14th day of November 2022




ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County


By: ____________________________
(Seal) Karina Esparza, Deputy