BE IT REMEMBERED, that on this 7th day of March 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 MARCH 7, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 03m:28s)
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. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval for the DD - Consent Agenda.
Vote: 4 - 0 – Unanimously
The Board proceeded to the Drainage District Agenda - Agenda item 5.A (Audio Reference 03m:46s)
Payment approval of Invoice No. 10090363 in the amount of $51,525.30 from Halff Associates for January 2023 services. PO#642139
1. Payment approval of Invoice No. 19-07-0007 in the amount of $3,266.50 from Millennium Engineers Group for CMT Services.
Willacy County Relief - Budget 375
2. Payment approval of Invoice No. 19-11-0109 in the amount of $2,552.50 from Millennium Engineers Group for CMT Services.
1. Payment approval of Invoice No. 202632 in the amount of $2,963.36 from TEDSI Infrastructure for January 2023 services. PO#637723 WA#1
Highway 281 & FM 88 - Budget 514
2. Payment approval of Invoice No. 564-05 in the amount of $6,387.88 from Cruz-Hogan for services through December 31, 2022. PO#637391 WA#1
3. Payment approval of Invoice No. 564-06 in the amount of $8,266.55 from Cruz-Hogan for services January 1, 2023 through February 1, 2023. PO#637391 WA#1
4. Payment approval of Invoice No. 50330 in the amount of $3,848.64 from B2Z Engineering for January 2023 services. PO#646550 WA#9
Mile 9 N & FM 1015 - Budget 524
5. Payment approval of Invoice No. 10089650 in the amount of $1,155.51 from Halff Associates for services through February 5, 2023. PO#637231 WA#1
6. Payment approval of Invoice No. 23-1-000011 in the amount of $2,920.53 from L&G for December 22, 2022 and January 23, 2023 CMT services. PO#640569 WA#2
7. Payment approval of Invoice No. 23-1-000012 in the amount of $154.80 from L&G for December 22, 2022 CMT Services. PO#641316 WA#4
South I Rd - Budget 533
8. Payment approval of Invoice No. 23-1-000014 in the amount of $2,968.55 from L&G for December 2022 and January 2023. PO#646554 WA#2
Payment approval of Invoice No. 19-09-0152 in the amount of $3,992.50 from Millennium Engineers for CMT services.
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 7th day of March 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 March 7, 2023.
Signed this 7th day of March 2023
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Carolyn Thornton, Deputy