BE IT REMEMBERED, that on this 5th day of March 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 ELLIE TORRES |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 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 MARCH 5, 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:
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:58s)
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. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval of the Drainage District - Consent Agenda.
Vote: 3 - 0 – Unanimously
The Board proceeded to the regular Drainage District Agenda - Item 5.A. (Audio Reference 03m:15s)
KVS Development LLC and Peinado Construction propose to install a (1) 10" water line starting south of Military Hwy between S I Rd / S Veterans Blvd. and San Juan Rd. and ending at the connection point north of Hi Line Road between S I Rd / S Veterans Blvd. and San Juan Rd., crossing HCDD1's South Fork Drain.
| FROM | TO | ||||||
| Action | Dept | Slot | Position Title | G/S | Budgeted Salary | G/S | Proposed Salary |
| Budget Adjustment (Promotion) | 006 | 86 | Shredder Operator II | 7/1 | $34,987.00 | 7/2 | $36,212.00 |
Payment approval of Invoice No. 10110420 in the amount of $12,900.00 from Halff Associates for services through December 17, 2023. PO#648584
1. Payment approval of Invoice No. 1121 in the amount of $9,704.70 from S2 Engineering for February 15, 2024. PO#648022
2. Payment approval of Invoice No. 1098 in the amount of $2,500.02 from S2 Engineering for February 15, 2024. PO#648228
3. Payment approval of Invoice No. 50448 in the amount of $1,706.40 from B2Z Engineering for January 2024 services. PO#648659
4. Payment approval of Invoice No. 24-000-0108 in the amount of $850.00 from SAMES for January 2024 services. PO#648669
Delta Area Watershed - Budget 360
5. Payment approval of Invoice No. 10113714 in the amount of $257,189.19 from Halff Associates for January 2024 services. PO#641699 WA#3
4 1/2 Mile Rd & N. Doffing Rd. - Budget 503
6. Payment approval of Invoice No. 5 in the amount of $11,343.52 from Caslee Investments DBA CSJ Group for January 23, 2023 through February 20, 2024. PO#638947 WA#1
Anaquitas - Budget 508
7. Payment approval of Invoice No. 1124 in the amount of $3,451.16 from S2 Engineering for February 20, 2024 services. PO#648443
J-08 Drain - Budget 515
8. Payment approval of Invoice No. 1120 in the amount of $18,689.20 from S2 Engineering for February 16, 2024 services. PO#648581
Mid-Valley Airport - Budget 519
9. Payment approval of Invoice No. 50442 in the amount of $9,924.66 from B2Z Engineering for January 2024 services. PO#646701 WA#12
M10N & Baseline - Budget 520
10. Payment approval of Invoice No. 50445 in the amount of $12,962.61 from B2Z Engineering for January 2024 services. PO#648169 WA#1
11. Payment approval of Invoice No. 50437 in the amount of $8,257.33 from B2Z Engineering for December 2023 services. PO#648169 WA#1
Southwest Weslaco - Budget 535
12. Payment approval of Invoice No. 11931 in the amount of $32,522.00 from Quintanilla, Headley, & Associates for November 20, 2023 services. PO#648514
HCRMA South Lateral - Budget 542
13. Payment approval of Invoice No. 50449 in the amount of $19,335.83 from B2Z Engineering for December 2023 services. PO#645534
Payment approval of Invoice No. 24-000-0066 in the amount of $26,294.90 from SAMES for January 2024 services. PO#648541 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 5th day of March, 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 March 5, 2024.
Signed this 5th day of March 2024
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy