BE IT REMEMBERED, that on this 28th day of November 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 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 NOVEMBER 28, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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. (Audio Reference 03m:07s)
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. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, 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 03m:21s)
Payment approval of Invoice No. S23-022 in the amount of $290,222.97 from South Texas Infrastructure Group, Inc for October 2023 services. PO#637915
1. Payment approval of Invoice No. 35410-51 in the amount of $18,102.28 from Lower RGV Development Council for services through 10/31/2023. PO#642986
HCDD1 Complex - Budget 202
2. Payment approval of Invoice No. 10104073 in the amount of $17,780.00 from Halff Associates for services through 9/10/23. PO#647720
3. Payment approval of Invoice No. 10106304 in the amount of $55,600.00 from Halff Associates for services through 10/08/23. PO#647720
4. Payment approval of Invoice No. 10107667 in the amount of $58,020.00 from Halff Associates for services through 11/05/23. PO#647720
Region 15 Flood Planning Group - Budget 540
5. Payment approval of Invoice No. 10093869 in the amount of $56,937 from Halff Associates for March 2023 services. PO#642139
6. Payment approval of Invoice No. 10104484 in the amount of $5,217.50 from Halff Associates for August 2023 services. PO#642139
1. Payment approval of Invoice No. 50363 in the amount of $2,277.44 from B2Z Engineering for May 2023 services . PO#641436 WA #1
2. Payment approval of Invoice No. U3064-29 in the amount of $15,604.72 from RRP for services through 10/31/2023. PO#648394 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 28th 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 28, 2023.
Signed this 29th 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