BE IT REMEMBERED, that on this 17th day of October 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 OCTOBER 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 02m:22s)
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. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Board made a UNANIMOUS vote of approval for the Drainage District - Consent Agenda.
Vote: 5 - 0 – Unanimously
The Board proceeded to the Regular Drainage District Agenda - Item 5.A. (Audio Reference 02m:37s)
2. Approval of Budget Transfers for the Districts M & O Budget.
Payment approval of Invoice No. 50397 in the amount of $2,415.38 from B2Z Engineering for Construction Management Services for September 2023 services. PO#645536 WA#8
1. Payment approval of Invoice No. 11329530 in the amount of $38,298.23 from L&G for August 2023 for engineering services. PO#646916 WA#1
2. Payment approval of Invoice No. 11329561 in the amount of $19,149.03 from L&G for September 2023 engineering services. PO#646916 WA#1
Payment approval of Invoice No. 50402 in the amount of $6,878.56 from B2Z Engineering for September 2023 CMT services. PO#646553 WA#11
Payment approval of Invoice No. 11329532 in the amount of $17,490.35 from L&G for August 2023 engineering services. PO#647155 WA#3
Payment approval of Invoice No. 50404 in the amount of $17,198.01 from B2Z Engineering for September 2023 project management and CMT services. PO#647815 WA#1
Payment approval of Invoice No. 50396 in the amount of $2,638.91 from B2Z Engineering for September 2023 professional engineering services. PO#641436 WA#1
Payment approval of Invoice No. U3308-04 in the amount of $40,953.00 from RRP for August 2023 professional engineering services. PO#648377 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 October, 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 October 17, 2023.
Signed this17th day of October 2023
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy