BE IT REMEMBERED, that on this 11th day of July 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 JULY 11, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 01m:10s)
No consent agenda items were pulled for further discussion. The Board proceeded with a vote of approval for the Drainage District consent agenda.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, 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 - Regular Agenda - Item 5.A. (Audio Reference 01m:30s)
Payment approval of Invoice No. 11329395 in the amount of $49,153.28 from L&G for April 2023 services. PO#646916, WA#1
1. Payment approval of Invoice No. U3408-03 in the amount of $329,692.73 from S&B Infrastructure for May 1, 2023 through June 3, 2023 services. PO#647255, WA#24
East Mercedes - Budget 510
2. Payment approval of Invoice No. 23-6-000016 in the amount of $360.70 from L&G for May 23, 2023 CMT services. PO#647393, WA#6
Faysville Drain - Budget 511
3. Payment approval of Invoice No. 23-03-0015R in the amount of $3,880.00 from Millennium Engineering Group for March 2023 services. PO#642947, WA#3
FM 493 & County Rd - Budget 512
4. Payment approval of Invoice No. PMT#17 in the amount of $2,903.34 from SAMES for services. PO#637206, WA#1
Mile 9 & FM 1015 - Bu4dget 524
5. Payment approval of Invoice No. 23-6-000014 in the amount of $3,425.31 from L&G for April 3, May 1, May 26, June 6, and June 15, 2023 CMT services. PO#645767, WA#1
6. Payment approval of Invoice No. 10098342 in the amount of $3,466.51 from Halff Associates for services through June 4, 2023. PO#637231, WA#1
Mission McAllen Rado Alternate - Budget 525
7. Payment approval of Invoice No. 50369 in the amount of $13,484.17 from B2Z Engineering for May 2023 services. PO#637187 WA#1
8. Payment approval of Invoice No. 50373 in the amount of $9,700.45 from B2Z Engineering for June 2023 services. PO#642814, WA#1
South I Rd (East Side) - Budget 533
9. Payment approval of Invoice No. 23-6-000015 in the amount of $301.99 from L&G for June 14, 2023 CMT services. PO#646554, WA#2
Southwest Weslaco Phase II - Budget 535
10. Payment approval of Invoice No. 23-001-1 in the amount of $50,436.00 from Supreme Engineering for April 2023 services. PO#647377, WA#1
Region 15 Flood Planning - Budget 540
11. Payment approval of Invoice No. 10098138 in the amount of $95,637.75 from Halff Associates for May 2023 services. PO#642139
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 11th day of July 2023.
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Daniela E. Garza, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners Court held on July 11, 2023.
Signed this 12th day of July 2023
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy