BE IT REMEMBERED, that on this 17th day of February A.D., 2023, 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 DAVID FUENTES HONORABLE EDUARDO "EDDIE" CANTU HONORABLE EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
HIDALGO COUNTY JUDGE 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 FEBRUARY 17, 2023 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 06m:17s)
No consent agenda items were pulled for further discussion. The Board proceeded with a vote of approval for the DD - 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 DD - Consent Agenda.
Vote: 5 - 0 - Unanimously
The Board proceeded to the Drainage District Agenda - Item 5.A (Audio Reference 06m:31s)
Payment approval of Invoice No. 50329 in the amount of $26,792.52 from B2Z Engineering for January 2023 services. PO#645536 WA#8
Payment approval of Invoice No. 11329270 in the amount of $35,116.72 from L&G for January 2023 services. PO#646916 WA#1
1. Payment approval of Invoice No. U3192-102-12 in the amount of $27,916.67 from S&B Infrastructure Group for December 2022 services. PO#641140 WA#23
2. Payment approval of Invoice No. U3192-103-01 in the amount of $27,916.60 from S&B Infrastructure Group for January 2023 services. PO#641140 WA#23
4 1/2 Mile Rd & N. Doffing Rd - Budget 503
3. Payment approval of Invoice No. 4 in the amount of $10,928.39 from Caslee Investments DBA CSJ for August 17 through December 31, 2022. PO#638947 WA#1
Mid Valley Airport - Budget 519
4. Payment approval of Invoice No. 50331 in the amount of $7,795.58 from B2Z Engineering for January 2023 services. PO#646701 WA#12
Mile 11 N & Texas Blvd - Budget 523
5. Payment approval of Invoice No. 6 in the amount of $27,562.50 from Caslee Investments DBA CSJ for September 1 through December 31, 2022 services. PO#637440 WA#1
Mission-McAllen Rado Alternate - Budget 525
6. Payment approval of Invoice No. 50325 in the amount of $5,056.57 from B2Z Engineering for January 2023 services. PO#637187 WA#1
Mission-McAllen Rado - Budget 525
7. Payment approval of Invoice No. 50332 in the amount of $13,093.76 from B2Z Engineering for January 2023 services. PO#642814 WA#1
Mission Lateral Section III - Budget 526
8. Payment approval of Invoice No. 50327 in the amount of $3,118.85 from B2Z Engineering for January 2023 services. PO#642815 WA#2
J-08 Drain - Budget 515
9. Payment approval of Invoice No. 11751 in the amount of $59,485.78 from Quintanilla Headley Associates. PO#637722 & 641296 WA#2
1. Payment approval of Invoice No. 50326 in the amount of $4,556.67 from B2Z Engineering for January 2023 services. PO#641436 WA#1
2. Payment approval of Invoice No. U3064-24 in the amount of $3,282.67 from S&B Infrastructure for January 2023 services. PO#641438 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 17th day of February 2023
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 February 2023
Signed this 17th day of February 2023
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy