BE IT REMEMBERED, that on this 22nd day of August A.D., 2023, there was begun and held a REGULAR 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 |
RICHARD F. CORTEZ COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 COMMISSIONER, PRECINCT NO. 3 |
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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS AUGUST 22, 2023 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.
No consent agenda items were pulled for further discussion. The Board proceeded with a vote of approval for the Drainage District - Consent Agenda. (Audio Reference 05m:22s)
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 regular Drainage District Agenda - Item 5.A. (Audio Reference 05m:40s)
1. Payment approval of Invoice No. 50321 in the amount of $1,246.73 from B2Z Engineering for December 2022 services. PO#643098 WA#5
East Mercedes - Budget 510
2. Payment approval of Invoice No. 23-7-000008 in the amount of $2,752.40 from L&G for 7/17, 18, 20, 21, 25, 2023 CMT services. PO#647393 WA#6
3. Payment approval of Invoice No. 5358 in the amount of $2,000.00 from R. Gutierrez Engineering for June 2023 services. PO#637212
Mile 9N & FM 1015 - Budget 524
4. Payment approval of Invoice No. 10100457 in the amount of $2,888.76 from Halff Associates for services through July 9, 2023. PO#637231 WA#1
Western Rd & 9Mile Line - Budget 537
5. Payment approval of Invoice No. 20235 in the amount of $5,102.49 from Izaguirre Engineering for July 2023 services. PO#638982
Region 15 Flood Planning - Budget 540
6. Payment approval of Invoice No. 10100868 in the amount of $179,425.75 from Halff Associates for June 2023 services. PO#642139
Delta Area Watershed Development - Budget 360
7. Payment approval of Invoice no. 10100113 in the amount of $124,824.61 from Halff Associates for June 2023 services. PO#641699 WA#3
8. Payment approval of Invoice no. 10102184 in the amount of $370,820.22 from Halff Associates for July 2023 services. PO#641699 WA#3
Payment approval of Invoice No. 11329500 in the amount of $18,474.82 from L&G Consulting Engineers, Inc. for July 2023 services. PO#641705-641710 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 22nd day of August, 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 of August 22, 2023.
Signed this 23rd day of August 2023
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy