SPECIAL MEETING - FEBRUARY 6, 2024
BE IT REMEMBERED, that on this 6th day of February A.D., 2024, 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 BOARD OF DIRECTORS FEBRUARY 6, 2024 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:
1.
Roll Call (Audio Reference 00m:42s)
Judge Richard F. Cortez called the meeting to order at 9:30 A.M.
All members of the Board were present during the roll call, except Commissioner Ellie Torres.
Commissioner Ellie Torres joined the meeting at a later time.
Judge Richard F. Cortez called the meeting to order at 9:30 A.M.
All members of the Board were present during the roll call, except Commissioner Ellie Torres.
Commissioner Ellie Torres joined the meeting at a later time.
2.
Prayer (Audio Reference 00m:59s)
General Manager of the Hidalgo County Drainage District No. 1, Raul Sesin, offered the prayer.
General Manager of the Hidalgo County Drainage District No. 1, Raul Sesin, offered the prayer.
3.
Open Forum (Audio Reference 03m:00s)
There were no public participants for Open Forum.
There were no public participants for Open Forum.
4.
Approval of Consent Agenda (Audio Reference 03m:15s)
The Board proceeded with a vote of approval for the Drainage District - Consent Agenda.
See Drainage District - Consent Agenda for the action taken.
The Board proceeded with a vote of approval for the Drainage District - Consent Agenda.
See Drainage District - Consent Agenda for the action taken.
5.
General Operations:
A.
AI -94169
Requesting authority to advertise for: Hidalgo County Drainage District No. 1 "Drug & Alcohol Testing Services" including the re-advertisement of the project in the event no bids are received and/or are rejected and project is still required. (Audio Reference 03m:32s)
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 5.A.
Vote: 4 - 0 - Unanimously
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 5.A.
Vote: 4 - 0 - Unanimously
B.
AI -94139
Request approval of a Budget Amendment in the amount $998,275 for the purchase of heavy equipment and recognize revenues of sale of fixed assets by $166,600 for the trade-in value of assets the District previously received. (Audio Reference 03m:50s)
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 on agenda item 5.B.
Vote: 4 - 0 -Unanimously
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 on agenda item 5.B.
Vote: 4 - 0 -Unanimously
Attachments:
C.
AI -94131
Acceptance and approval of Work Authorization No. 1 to provide Construction Materials Testing Services (CMT) for the project "Glasscock Rd from Mile 4 to Mile 5 Rd Stormwater Management'', through the awarded On-Call Professional Construction Materials Testing Services Contract (C-HCDD1-23-040-07-25), for the total amount of $46,659.80 as submitted by Raba Kistner, Inc. (Subject to final legal review). (Audio Reference 04m:08s)
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 on agenda item 5.C., subject to final legal review.
Vote: 4 - 0 -Unanimously
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 on agenda item 5.C., subject to final legal review.
Vote: 4 - 0 -Unanimously
6.
2012 Bond Referendum - 2013 Bond Series:
A.
AI -94162
Weslaco Drain - Budget 335
1. Approval of Application for Payment No. 4 in the amount of $56,770.65 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-21-017-R-05-02. Project Engineer HCDD1 Omar Anzaldua, Jr., PE, CFM PO#647867
Main Floodwater Channel Weir 4 - Budget 375
2. Approval and acceptance of Certificate of Substantial Completion and Certificate of Construction Completion from Clore Equipment, LLC pertaining to Construction Contract C-HCDD1-22-030-07-12. Project Engineer International Consulting Engineers PO#646926
3. Approval of Application for Payment Retainage in the amount of $99,658.23 and $594.56 interest from Clore Equipment, LLC pertaining to Construction Contract C-HCDD1-22-030-07-12. Project Engineer International Consulting Engineers PO#646926 (Audio Reference 04m:32s)
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda items 6.A.1., through 6.A.3.
Vote: 4 - 0 - Unanimously
1. Approval of Application for Payment No. 4 in the amount of $56,770.65 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-21-017-R-05-02. Project Engineer HCDD1 Omar Anzaldua, Jr., PE, CFM PO#647867
Main Floodwater Channel Weir 4 - Budget 375
2. Approval and acceptance of Certificate of Substantial Completion and Certificate of Construction Completion from Clore Equipment, LLC pertaining to Construction Contract C-HCDD1-22-030-07-12. Project Engineer International Consulting Engineers PO#646926
3. Approval of Application for Payment Retainage in the amount of $99,658.23 and $594.56 interest from Clore Equipment, LLC pertaining to Construction Contract C-HCDD1-22-030-07-12. Project Engineer International Consulting Engineers PO#646926 (Audio Reference 04m:32s)
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda items 6.A.1., through 6.A.3.
Vote: 4 - 0 - Unanimously
Attachments:
7.
2018 Bond Referendum Projects:
A.
AI -94147
Requesting approval of correction warranty deed for Parcel 21-16 as it relates to Project 21 of the 2018 Drainage Bond Program - Mile 10 N & Mile 1 W Project and authority for the Chairman of the Board to execute the document. (Audio Reference 05m:16s)
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 7.A.
Vote: 4 - 0 - Unanimously
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 7.A.
Vote: 4 - 0 - Unanimously
Attachments:
B.
AI -94103
Requesting approval of Change Order No. 4 reflecting an increase in the amount of $101,294.00 and additional 45 construction calendar days for ''South Lateral Drain -IBWC No. 23AL -2018 Bond Referendum Project No. 34''; (C-HCDD1-22-033-07-12) with Mor Wil, LLC., as recommended by Project Engineer, B2Z Engineering, LLC. (Audio Reference 05m:33s)
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 on agenda item 7.B.
Vote: 4 - 0 – Unanimously
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 on agenda item 7.B.
Vote: 4 - 0 – Unanimously
Attachments:
C.
AI -94110
East Mercedes - Budget 510
Requesting approval to issue payments on award to three (3) special commissioners, Jessica Naranjo, Markus Villanueva, and Olga Gonzalez in the amount of $1,000.00 each pertaining to condemnation proceedings for Cause No. 2022-CCL-00556 Parcel No. E-4 Ricardo D. Martinez & Carolina L. Martinez. (Audio Reference 05m:57s)
Commissioner Ellie Torres joined the meeting at this time.
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 on agenda item 7.C.
Vote: 5 - 0 -Unanimously
Requesting approval to issue payments on award to three (3) special commissioners, Jessica Naranjo, Markus Villanueva, and Olga Gonzalez in the amount of $1,000.00 each pertaining to condemnation proceedings for Cause No. 2022-CCL-00556 Parcel No. E-4 Ricardo D. Martinez & Carolina L. Martinez. (Audio Reference 05m:57s)
Commissioner Ellie Torres joined the meeting at this time.
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 on agenda item 7.C.
Vote: 5 - 0 -Unanimously
Attachments:
D.
AI -94161
Rincon De Encinos Phase 3 - Budget 010
1. Approval of Application for Payment No. 5 in the amount of $24,565.50 from McAllen Multi Service pertaining to Construction Contract C-HCDD1-23-033-08-08. Project Engineer: HCDD1 Omar Anzaldua, Jr. PE, CFM PO#648190
Faysville Drain Improvements - Budget 511
2. Approval of Application for Payment No. 5 in the amount of $6,593.33 from RDH Site and Concrete, LLC pertaining to Construction Contract C-HCDD1-21-047-11-30 Faysville Drain. Project Engineer KCI Technologies, Inc. PO#645349
3. Approval and acceptance of Certificate of Substantial Completion and Certificate of Construction Completion from RDH Site and Concrete, LLC pertaining to Construction Contract C-HCDD1-21-047-11-30 Faysville Drain. Project Engineer KCI Technologies, Inc. PO#645349
4. Approval of Application for Payment Retainage in the amount of $47,671.66 and $193.84 of interest from RDH Site and Concrete, LLC pertaining to Construction Contract C-HCDD1-21-047-11-30 Faysville Drain. Project Engineer KCI Technologies, Inc. PO#645349
Mid Valley Airport - Budget 519
5. Approval of Application for Payment No. 6 in the amount of $115,679.78 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-22-020-05-31 Mid Valley Airport. Project Engineer:HCDD1 Yvette Barrera, PE, CFM PO#646596
Mission McAllen Rado Ph II - Budget 525
6. Approval of Application for Payment No. 7 in the amount of $3,784.05 from Texas Cordia Construction pertaining to Construction Contract C-HCDD1-22-003-02-22 Mission McAllen Rado. Project Engineer: B2Z Engineering PO#645638
South I RD USIBWC - Budget 533
7. Approval of Application for Payment No. 2 in the amount of $155,752.20 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-22-060-11-29 South I Rd USIBWC. Project Engineer B2Z Engineering PO#647343
South Lateral Drain Structure - Budget 534
8. Approval of Application for Payment No. 5 in the amount of $248,257.80 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-22-033-07-12 South Lateral Drain Structure. Project Engineer HCDD1 Omar Anzaldua, Jr, PE, CFM PO#646381
9. Approval of Application for Payment No. 6 in the amount of $253,896.41 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-22-033-07-12 South Lateral Drain Structure. Project Engineer Omar Anzaldua, Jr., PE, CFM PO#646381. (Audio Reference 06m:52s)
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda items 7.D.1., through 7.D.9.
Vote: 5 - 0 - Unanimously
1. Approval of Application for Payment No. 5 in the amount of $24,565.50 from McAllen Multi Service pertaining to Construction Contract C-HCDD1-23-033-08-08. Project Engineer: HCDD1 Omar Anzaldua, Jr. PE, CFM PO#648190
Faysville Drain Improvements - Budget 511
2. Approval of Application for Payment No. 5 in the amount of $6,593.33 from RDH Site and Concrete, LLC pertaining to Construction Contract C-HCDD1-21-047-11-30 Faysville Drain. Project Engineer KCI Technologies, Inc. PO#645349
3. Approval and acceptance of Certificate of Substantial Completion and Certificate of Construction Completion from RDH Site and Concrete, LLC pertaining to Construction Contract C-HCDD1-21-047-11-30 Faysville Drain. Project Engineer KCI Technologies, Inc. PO#645349
4. Approval of Application for Payment Retainage in the amount of $47,671.66 and $193.84 of interest from RDH Site and Concrete, LLC pertaining to Construction Contract C-HCDD1-21-047-11-30 Faysville Drain. Project Engineer KCI Technologies, Inc. PO#645349
Mid Valley Airport - Budget 519
5. Approval of Application for Payment No. 6 in the amount of $115,679.78 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-22-020-05-31 Mid Valley Airport. Project Engineer:HCDD1 Yvette Barrera, PE, CFM PO#646596
Mission McAllen Rado Ph II - Budget 525
6. Approval of Application for Payment No. 7 in the amount of $3,784.05 from Texas Cordia Construction pertaining to Construction Contract C-HCDD1-22-003-02-22 Mission McAllen Rado. Project Engineer: B2Z Engineering PO#645638
South I RD USIBWC - Budget 533
7. Approval of Application for Payment No. 2 in the amount of $155,752.20 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-22-060-11-29 South I Rd USIBWC. Project Engineer B2Z Engineering PO#647343
South Lateral Drain Structure - Budget 534
8. Approval of Application for Payment No. 5 in the amount of $248,257.80 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-22-033-07-12 South Lateral Drain Structure. Project Engineer HCDD1 Omar Anzaldua, Jr, PE, CFM PO#646381
9. Approval of Application for Payment No. 6 in the amount of $253,896.41 from Mor-Wil, LLC pertaining to Construction Contract C-HCDD1-22-033-07-12 South Lateral Drain Structure. Project Engineer Omar Anzaldua, Jr., PE, CFM PO#646381. (Audio Reference 06m:52s)
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda items 7.D.1., through 7.D.9.
Vote: 5 - 0 - Unanimously
Attachments:
8.
2023 Bond Referendum Projects:
A.
AI -94173
1. Requesting exemption from competitive bidding requirements under Texas Local Government Code 262.024(a)(4) for Professional Engineering Services. (Audio Reference 08m:55s)
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda items 8.A.1.
Vote: 5 - 0 - Unanimously
2. Requesting authority for Hidalgo County Drainage District No. 1 to negotiate a Professional Engineering Services Agreement with Izaguirre Engineering Group, LLC from the District's Pre-approved "Pool" of Pre-qualified Professional Engineers as approved by the Board of Directors on March 7, 2023 (AI 89829) for the "PD Lateral Drain Extension 5 - 2023 Bond Referendum Project No. 15." (Audio Reference 09m:09s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 8.A.2.
Vote: 5 - 0 - Unanimously
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda items 8.A.1.
Vote: 5 - 0 - Unanimously
2. Requesting authority for Hidalgo County Drainage District No. 1 to negotiate a Professional Engineering Services Agreement with Izaguirre Engineering Group, LLC from the District's Pre-approved "Pool" of Pre-qualified Professional Engineers as approved by the Board of Directors on March 7, 2023 (AI 89829) for the "PD Lateral Drain Extension 5 - 2023 Bond Referendum Project No. 15." (Audio Reference 09m:09s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 8.A.2.
Vote: 5 - 0 - Unanimously
B.
AI -94099
Requesting authority to advertise and the approval of the RFB packet (requirements, specifications and plans), for "South Main Drain Channel Improvements Project Ph II -2023 Bond Project No 3', RFB-HCDD1-24-007-03-06-ESZ, including the re-advertising of the project in the event no responses are received and/or are rejected and project is still required. (Audio Reference 09m:32s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 8.B.
Vote: 5 - 0 – Unanimously
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 8.B.
Vote: 5 - 0 – Unanimously
9.
TCEQ Raymondville Drain Project Phase 2:
A.
AI -94172
Raymondville Drain - Budget 010
Payment approval of Invoice No. 17-2023 RD in the amount of $39,802.42 from Hidalgo County Precinct 4 for work performed on Raymdonville Drain during Pay Period 17 of 2023. (Audio Reference 10m:04s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 9.A.
Vote: 5 - 0 – Unanimously
Payment approval of Invoice No. 17-2023 RD in the amount of $39,802.42 from Hidalgo County Precinct 4 for work performed on Raymdonville Drain during Pay Period 17 of 2023. (Audio Reference 10m:04s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval on agenda item 9.A.
Vote: 5 - 0 – Unanimously
Attachments:
10.
Closed Session: (Audio Reference 10m:21s)
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following:
The Board proceeded into Closed Session with a vote of approval at 9:40 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval to proceed into Closed Session.
Vote: 5 - 0 - Unanimously
Board of Directors may go into Closed Session pursuant to Subchapter D of Chapter 551 of the Texas Government Code to discuss the following:
The Board proceeded into Closed Session with a vote of approval at 9:40 A.M.
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval to proceed into Closed Session.
Vote: 5 - 0 - Unanimously
A.
Real Property (Tex. Gov't Code 551.072)
Reference Agenda Item 11.A.
Reference Agenda Item 11.A.
B.
Personnel Matters (Tex. Gov't. Code 551.074)
Reference Agenda Item 11.B.
Reference Agenda Item 11.B.
C.
Consultation with Attorney Regarding:
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) a Matter in Which the Duty of the Attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code (Tex. Gov't. Code 551.071)
No action was taken on Agenda Item 10.C., as it was a closed session item.
a) Pending or Contemplated Litigation: b) a Settlement Offer: or c) a Matter in Which the Duty of the Attorney to the Hidalgo County Drainage District No. 1 under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with Chapter 551 of the Texas Government Code (Tex. Gov't. Code 551.071)
No action was taken on Agenda Item 10.C., as it was a closed session item.
11.
Open Session: (Audio Reference 11m:07s)
The Board returned from Closed Session at 10:00 A.M.
The Board proceeded to Agenda Item 11.A. (Audio Reference 11m:11s)
The Board returned from Closed Session at 10:00 A.M.
The Board proceeded to Agenda Item 11.A. (Audio Reference 11m:11s)
A.
Possible Action of Real Estate Acquisition (Audio Reference 11m:12s)
Legal Counsel, Ivan Perez, recommended a motion to authorize Mr. Raul Sesin to proceed as discussed in closed session.
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 on agenda item 11.A.
Vote: 5 - 0 -Unanimously
The Board proceeded to Agenda Item 12. (Audio Reference 11m:24s)
Legal Counsel, Ivan Perez, recommended a motion to authorize Mr. Raul Sesin to proceed as discussed in closed session.
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 on agenda item 11.A.
Vote: 5 - 0 -Unanimously
The Board proceeded to Agenda Item 12. (Audio Reference 11m:24s)
B.
Possible Action on Pending and/or Potential Litigation
No action was taken on Agenda Item 11.B.
No action was taken on Agenda Item 11.B.
12.
Adjourn (Audio Reference 11m:24s)
Judge Cortez adjourned the meeting with a vote of approval at 10:00 A.M.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval to adjourn the meeting.
Vote: 5 - 0 - Unanimously
Judge Cortez adjourned the meeting with a vote of approval at 10:00 A.M.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval to adjourn the meeting.
Vote: 5 - 0 - Unanimously
There being no further business to come before said
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 6th day of February, 2024
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 February 6, 2024.
Signed this 6th day of February 2024
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 6th day of February, 2024
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 February 6, 2024.
Signed this 6th day of February 2024
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy