BE IT REMEMBERED, that on this 14th day of November 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 EDUARDO "EDDIE" CANTU HONORABLE EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
HIDALGO COUNTY JUDGE 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 NOVEMBER 14, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:20s)
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. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval for the Drainage District - Consent Agenda.
Vote: 3 - 0 - Unanimously
The Board proceeded to the regular Drainage District Agenda - Item 5.A. (Audio Reference 02m:34s)
Vexus Fiber and Broadband Telcom Services propose to install (1) 144 ct, (1) 288 ct., and (1) 48ct fiber optic lines, crossing HCDD1's Edinburg Stub.
1. Payment approval of Invoice No. 50415 in the amount of $12,102.29 from B2Z Engineering for October 2023 services. PO#647815 WA#1
RMA 365 Tolls - Budget 201
2. Payment approval of Invoice No. 50406 in the amount of $3,233.22 from B2Z Engineering for October 2023 services. PO#645536 WA#8
Payment approval of Invoice No. 50412 in the amount of $15,127.17 from B2Z Engineering for October 2023 services. PO#646553 WA#11
1. Payment approval of Invoice No. 10106309 in the amount of $146,205.58 from Halff Associates for September 2023 services. PO#641699 WA#3
Highway 281 & FM 88 - Budget 514
2. Payment approval of Invoice No. 50407 in the amount of $10,525.86 from B2Z Engineering for October 2023 services. PO#646550 WA#9
Mid-Valley Airport - Budget 519
3. Payment approval of Invoice No. 1099 in the amount of $18,702.86 from S2 Engineering for surveying services Mid-Valley Airport. PO#647997
4. Payment approval of Invoice No. 50408 in the amount of $14,953.54 from B2Z Engineering for October 2023 services. PO#646701 WA#12
Mile 9 & FM 1015 - Budget 524
5. Payment approval of Invoice No. 23-10-000006 in the amount of $6,000.61 from L&G for CMT services 9/5-10/23/23. PO#645767 WA#1
Mission - McAllen Rado Alternate - Budget 525
6. Payment approval of Invoice No. 50411 in the amount of $6,742.09 from B2Z Engineering for October 2023 services. PO#637187 WA#1
Mission - McAllen Rado - Budget 525
7. Payment approval of Invoice No. 50409 in the amount of $1,984.13 from B2Z Engineering for October 2023 services. PO#642814 WA#1
South Lateral Drain - Budget 534
8. Payment approval of Invoice No. 50410 in the amount of $5,680.61 from B2Z Engineering for October 2023 services. PO#643096 WA#3
Payment approval of Invoice No. 50405 in the amount of $1,667.57 from B2Z Engineering for October 2023 services. PO#641436 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 14th day of November, 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 November 14, 2023.
Signed this 14th day of November 2023
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy