BE IT REMEMBERED, that on this 30th day of April 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 - CONSENT BOARD OF DIRECTORS APRIL 30, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 01m:25s)
County Executive Officer, Valde Guerra, requested to pull Agenda Item 4.C.6. for further discussion. The Board proceeded with a vote of approval for the remainder of the Drainage District - Consent Agenda.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval of the Drainage District - Consent Agenda, except Agenda Item 4.C.6.
Vote: 5 - 0 -Unanimously
The Board proceeded to Agenda Item 4.C.6. (Audio Reference 01m:53s)
Lucania Construction LLC proposes to use HCDD1 Right of Way of the North Main Drain II (UID 1340), for staging of their equipment and materials during construction of the "Doolittle Bridge Replacement Project".
1. Payment approval of Invoice No. 50450 in the amount of $2,172.42 from B2Z Engineering for January 2024 services. PO#648926 WA#9
Jackson Rd Phase 2 - Budget 516
2. Payment approval of Invoice No. 50473 in the amount of $1,787.59 from B2Z Engineering for March 2024 services. PO#648420 WA#3
Mile 10 N & Baseline - Budget 520
3. Payment approval of Invoice No. 50477 in the amount of $10,584.53 from B2Z Engineering for March 2024 services. PO#648169 WA#1
Mile 9 & FM 1015 - Budget 524
4. Payment approval of Invoice No. 24-3-000006 in the amount of $2,218.40 from L&G Laboratory for CMT for February 2, 8, 22, 26 and March 15, 2024. PO#645767 WA#1
Southwest Weslaco - Budget 535
5. Payment approval of Invoice No. 50475 in the amount of $789.72 from B2Z Engineering for March 2024 services. PO#648583 WA#7
Delta - Budget 541
6. Payment approval of Invoice No.10116778 in the amount of $87,121.43 from Halff Associates for services through March 31, 2024. PO#643198 WA#4
(Audio Reference 01m:54s)
Commissioner Everardo "Ever" Villarreal abstained from any discussion and/or action regarding Consent Agenda Item 4.C.6.
The remaining members of the Board proceeded with a vote of approval for Consent Agenda Item 4.C.6.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval on agenda item 4.C.6.
Vote: 4 - 0 -Unanimously
The Board proceeded to the regular Drainage District Agenda - Item 5.A. (Audio Reference 02m:06s)
1. Payment approval of Invoice No. 50458 in the amount of $22,092.76 from B2Z Engineering for February 2024 services. PO#648600 WA#4
Mission McAllen Drain PH2 - Budget 712
2. Payment approval of Invoice No. 50465 in the amount of $34,085.50 from B2Z Engineering for February 2024 services. PO#648592 WA#1
3. Payment approval of Invoice No. 50482 in the amount of $50,125.72 from B2Z Engineering for March 2024 services. PO#648592 WA#1
Payment approval of Invoice No. 24-000-0257 in the amount of $3,599.31 from SAMES for professional engineering services. PO#648829
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 30th day of April, 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 April 30, 2024.
Signed this 30th day of April, 2024
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy