Minutes for CC CONSENT AGENDA REGULAR MTG

CONSENT REGULAR MEETING - SEPTEMBER 26, 2023

BE IT REMEMBERED, that on this 26th day of September A.D., 2023, there was begun and held a REGULAR MEETING of the Honorable Commissioners Court 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
CC CONSENT REGULAR
COMMISSIONERS COURT
SEPTEMBER 26, 2023
2:00 P.M.

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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:

NOTICE TO THE PUBLIC
CONSENT AGENDA

The following items are of a routine or administrative nature. The Commissioners Court 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being discussed separately unless requested by a Commissioner, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 18m:30s)

County Executive Officer, Valde Guerra, requested to pull Consent Agenda items 6.A.1., 6.A.2., and 10.J.1., for further discussion.

The Court proceeded with a vote of approval for the remaining Consent Agenda items.

On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Court made a UNANIMOUS vote of approval of the Consent Agenda, except for Consent Agenda items 6.A.1., 6.A.2., and 10.J.1.

Vote: 5 - 0 – Unanimously

The Court proceeded with a vote to rescind the vote of approval of the remaining Consent Agenda items. (Audio Reference 20m:05s)

On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Court made a UNANIMOUS vote of approval to rescind the vote of approval of the remaining Consent Agenda items.

Vote: 5 - 0 - Unanimously

The Court proceeded with a vote of approval of the remaining Consent Agenda items. (Audio Reference 20m:17s)

On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Court made a UNANIMOUS vote of approval on the remaining Consent Agenda items, except for Consent Agenda items 6.A.1., 6.A.2., and 10.J.1.

Vote: 5 - 0 – Unanimously

The Court proceeded to Agenda Items 6.A.1., and 6.A.2. (Audio Reference 20m:25s)

AI-92537

Approval of check register and payment of claims and bills - (Payments from Juvenile Probation, Adult Probation, LEOSE Fund, DA Motor Vehicle Theft Fund, DA Check Fraud Fund, DA Forfeiture Fund, Sheriff Forfeiture Funds, Constable Forfeiture Funds, HIDTA Forfeiture Funds and VIT Interest Fund are presented for recording purposes only.)

Department:	Qty:	Description:
Health Department	2	New Data Service
Commissioner Pct. 2	3	New Data Service

Invoice No.	Date	Project Name	PO No.	Amount
11329533	8-31-2023	Veterans Blvd. WA#3	772041 & 868501	$117,500.00

Invoice Date	Project	Vendor	Invoice Number	P.O. Number	Invoice Amount
07/12/2023	Memorial Park Phase I	TWG Architects	1341902-06	765626	$1,755.41

Invoice Date	Project	Vendor	Invoice Number	P.O. Number	Invoice Amount
06/30/2023	San Carlos Parking Lot	MEG Engineers	23-06-0144	847671	$3,029.40
08/31/2023	San Carlos Parking Lot	MEG Engineers	23-08-0080	847671	$1,630.00

09/07/2023 - 09/13/2023	$775,956.69
TOTAL	$775,956.69