SPECIAL MEETING - APRIL 30, 2024
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 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:
In accordance with Section 551.127, NOTICE is hereby given that a physical quorum, including the presiding officer/member, will be present at the specified meeting location. Some members of the governing body and/or government officials may participate via videoconference.
Members of the public are encouraged to watch the meetings online, at: www.hidalgocounty.us/HClive
1.
Roll Call (Audio Reference 00m:18s)
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.
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.
2.
Prayer (Audio Reference 00m:44s)
Assistant District General Manager of the Hidalgo County Drainage District No. 1, Omar Anzaldua, offered the prayer.
Assistant District General Manager of the Hidalgo County Drainage District No. 1, Omar Anzaldua, offered the prayer.
3.
Open Forum (Audio Reference 01m:20s)
There were no public participants during Open Forum.
There were no public participants during Open Forum.
4.
Approval of Consent Agenda (Audio Reference 01m:25s)
The Board proceeded with the discussion and approval for the Drainage District - Consent Agenda.
See Drainage District - Consent Agenda for the action taken.
The Board proceeded with the discussion and approval for the Drainage District - Consent Agenda.
See Drainage District - Consent Agenda for the action taken.
5.
General Operations:
A.
AI -95145
Requesting approval to exercise the District's sole option to renew/extend the contract for "Storm Drain Pipes and Related Items" with ACT Pipe & Supply, for a period of one (1) year, under the same, rates, terms, and conditions as stated in the contract number C-HCDD1-23-017-05-30, with extension date effective May 30, 2024 through May 29, 2025. (Audio Reference 02m:08s)
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.A.
Vote: 5 - 0 – Unanimously
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval on agenda item 5.A.
Vote: 5 - 0 – Unanimously
Attachments:
B.
AI -95078
Requesting approval of Supplemental Agreement No. 1 to the Work Authorization No. 1 for the project "HCDD1 Complex - M&O Training Facility", (C-HCDD1-23-022-05-02), with Halff Associates, Inc., to reflect a revised ''Exhibit C-1" -Project Team, to add Downs Design Solutions, LLC as sub-consultant (subject to final legal review and compliance with HB-1295). (Audio Reference 02m:41s)
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval on agenda item 5.B., subject to final legal review and compliance with HB-1295.
Vote: 5 - 0 - Unanimously
On motion by COMMISSIONER PCT. 4, ELLIE TORRES, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval on agenda item 5.B., subject to final legal review and compliance with HB-1295.
Vote: 5 - 0 - Unanimously
Attachments:
C.
AI -95030
1. Requesting exemption from competitive bidding requirements under Texas Local Government Code 262.024(a)(4) a professional service;
2. Requesting authority for Hidalgo County Drainage District No. 1 to negotiate On-Call Professional Surveying Services Agreements with the following engineering firms for Professional Surveying Services on an as-needed basis from the District's pre-approved "pool" of pre-qualified Professional Surveyors as approved by the Board of Directors on March 19, 2024, AI-94576:
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 items 5.C.1., and 5.C.2.
Vote: 5 - 0 -Unanimously
2. Requesting authority for Hidalgo County Drainage District No. 1 to negotiate On-Call Professional Surveying Services Agreements with the following engineering firms for Professional Surveying Services on an as-needed basis from the District's pre-approved "pool" of pre-qualified Professional Surveyors as approved by the Board of Directors on March 19, 2024, AI-94576:
- SAMES, Inc.
- S2 Engineering, PLLC
- Quintanilla, Headley & Associates, Inc.
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 items 5.C.1., and 5.C.2.
Vote: 5 - 0 -Unanimously
D.
AI -95158
1. Presentation of scoring grid (for the purposes of ranking by HCDD1 Board of Directors) of the graded and evaluated firms submitting responses to the RFP No. HCDD1-24-015-03-27-ESZ "Archaeological Surveying Services - Phase I Flood Control Project -Segment 21''.
(Audio Reference 04m:20s)
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.D.1., as ranked.
Vote: 5 - 0 - Unanimously
2. Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate a Services Agreement with the number one ranked firm of: Colliers Engineering & Design, for the provisions of "Archaeological Surveying Services - Phase I Flood Control Project -Segment 21". (Audio Reference 05m:37s)
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.D.2.
Vote: 5 - 0 - Unanimously
| Firm Name | SCORE | RANK |
| Colliers Engineering & Design | 93.67 | |
| Integrated Environmental Solutions | 70.40 | |
| Raba Kistner | 50.68 |
(Audio Reference 04m:20s)
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.D.1., as ranked.
Vote: 5 - 0 - Unanimously
2. Pursuant to the Boards approval requesting authority for Hidalgo County Drainage District No.1 to negotiate a Services Agreement with the number one ranked firm of: Colliers Engineering & Design, for the provisions of "Archaeological Surveying Services - Phase I Flood Control Project -Segment 21". (Audio Reference 05m:37s)
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.D.2.
Vote: 5 - 0 - Unanimously
Attachments:
E.
AI -95150
Payment approval of Invoice Nos. DD-23, DD-24, DD-25, DD-26 in the amount of $344,266.32 from Hidalgo County Precinct 1 for Quarters 1 through 4 2023 for Equipment Use on Drainage Projects. (Audio Reference 05m:44s)
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 5.E.
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 5.E.
Vote: 5 - 0 – Unanimously
Attachments:
6.
2018 Bond Referendum Projects:
A.
AI -95144
Requesting approval of Work Authorization No. 1 to provide Construction Materials Testing Services (CMT) for a total amount of $28,805.73 as submitted by L&G Consulting Engineers, Inc. for "4 Mile Rd & Minnesota Rd Drainage Improvements - 2018 Bond Referendum Project No. 4" Contract No. C-HCDD1-23-039-08-08. (Audio Reference 06m:11s)
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 6.A.
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 6.A.
Vote: 5 - 0 – Unanimously
B.
AI -95033
Requesting approval of Supplemental Agreement No. 4 to the Professional Engineering Services Agreement and to the Work Authorization No. 1 for the project, "Mile 10 N. & Baseline Road -2018 Bond Referendum Project No. 20", (C-HCDD1-19-021-03-26) with Quintanilla, Headley & Associates, Inc., to reflect a Revised ''Exhibit " Work Schedule with an extended termination date of August 30, 2024, (subject to final legal review and compliance with HB-1295).(Audio Reference 06m:47s)
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 6.B., subject to final legal review and compliance with HB-1295.
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 6.B., subject to final legal review and compliance with HB-1295.
Vote: 5 - 0 – Unanimously
Attachments:
C.
AI -95038
Requesting approval of Supplemental Agreement No. 6 to the Professional Engineering Services Agreement and to the Work Authorization No. 1 for the project "Mission-McAllen Rado Alternate -2018 Bond Referendum Project No. 25", (C-HCDD1-19-010-03-26), with B2Z Engineering, LLC, to reflect a revised ''Exhibit D" Work Schedule, with an extended termination date of July 31, 2024, (subject to final legal review and compliance with HB-1295). (Audio Reference 07m:24s)
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval on agenda item 6.C., subject to final legal review and compliance with HB-1295.
Vote: 5 - 0 – Unanimously
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 1, DAVID FUENTES, the Board made a UNANIMOUS vote of approval on agenda item 6.C., subject to final legal review and compliance with HB-1295.
Vote: 5 - 0 – Unanimously
D.
AI -95041
Requesting approval of Supplemental Agreement No. 4 to the Professional Engineering Services Agreement and Supplemental Agreement No. 3 to the Work Authorization No. 1 for the project: "Peñitas Drain -2018 Bond Referendum Project No. 30", (C-HCDD1-19-015-04-23), with L & G Consulting Engineers, Inc. dba L&G Engineering, to reflect a revised ''Exhibit D" Work Schedule, with an extended termination date of March 01, 2026. (subject to final legal review and compliance with HB 1295). (Audio Reference 08m:00s)
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 6.D., subject to final legal review and compliance with HB-1295.
Vote: 5 - 0 - Unanimously
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 6.D., subject to final legal review and compliance with HB-1295.
Vote: 5 - 0 - Unanimously
Attachments:
E.
AI -95082
Requesting approval of Supplemental Agreement No. 1 to Work Authorization No. 12 to provide additional Construction Materials Testing Services (CMT) in the amount of $18,383.38 as submitted by B2Z Engineering, LLC, for the project "Mid Valley Airport IBWC Ditch 18B Drainage Improvement -2018 Bond Referendum Project No. 19"; through Contract No. C-HCDD1-21-026-06-01. (Subject to final legal review and compliance with HB-1295). (Audio Reference 08m:37s)
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 6.E., subject to final legal review and compliance with HB-1295.
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 item 6.E., subject to final legal review and compliance with HB-1295.
Vote: 5 - 0 - Unanimously
Attachments:
F.
AI -95148
Jackson Rd Drain Ph2 - Budget 516
1. Approval of Application for Payment No. 2 in the amount of $192,190.50 from RDH pertaining to construction contract C-HCDD1-21-047-11-30 Jackson Rd Drain Phase 2. Project Engineer Quintanilla Headley PO#648343. (Audio Reference 09m:13s)
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 6.F.1.
Vote: 5 - 0 – Unanimously
Southwest Weslaco - Budget 535
2. Approval of Application for Payment No. 1 in the amount of $121,137.70 from Mor-Wil, LLC pertaining to construction contract C-HCDD1-23-056-11-14 Southwest Weslaco. Project Engineer HCDD1 Omar Anzaldua, Jr. PE, CFM PO#648668. (Audio Reference 09m:40s)
Commissioner David Fuentes abstained from any discussion and/or action regarding Agenda Item 6.F.2.
The remaining members of the Board proceeded with a vote of approval on Agenda Item 6.F.2.
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 6.F.2.
Vote: 4 - 0 – Unanimously
Glasscock Rd (Mile 4 to Mile 5) - Budget 543
3. Approval of Application for Payment No. 2 in the amount of $369,504.00 from Saenz Brothers Construction pertaining to construction contract C-HCDD1-23-051-09-27 Glasscock Road (Mile 4 to Mile 5). Project Engineer J&R Engineering PO#648791. (Audio Reference 10m:11s)
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 6.F.3.
Vote: 5 - 0 - Unanimously
1. Approval of Application for Payment No. 2 in the amount of $192,190.50 from RDH pertaining to construction contract C-HCDD1-21-047-11-30 Jackson Rd Drain Phase 2. Project Engineer Quintanilla Headley PO#648343. (Audio Reference 09m:13s)
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 6.F.1.
Vote: 5 - 0 – Unanimously
Southwest Weslaco - Budget 535
2. Approval of Application for Payment No. 1 in the amount of $121,137.70 from Mor-Wil, LLC pertaining to construction contract C-HCDD1-23-056-11-14 Southwest Weslaco. Project Engineer HCDD1 Omar Anzaldua, Jr. PE, CFM PO#648668. (Audio Reference 09m:40s)
Commissioner David Fuentes abstained from any discussion and/or action regarding Agenda Item 6.F.2.
The remaining members of the Board proceeded with a vote of approval on Agenda Item 6.F.2.
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 6.F.2.
Vote: 4 - 0 – Unanimously
Glasscock Rd (Mile 4 to Mile 5) - Budget 543
3. Approval of Application for Payment No. 2 in the amount of $369,504.00 from Saenz Brothers Construction pertaining to construction contract C-HCDD1-23-051-09-27 Glasscock Road (Mile 4 to Mile 5). Project Engineer J&R Engineering PO#648791. (Audio Reference 10m:11s)
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 6.F.3.
Vote: 5 - 0 - Unanimously
Attachments:
7.
2023 Bond Referendum Projects:
A.
AI -95020
Requesting approval of Work Authorization No. 2 to provide Construction Materials Testing Services (CMT) for a total amount of $39,923.00 as submitted by Terracon Consultants, Inc. for "South Main Drain - 2023 Bond Referendum Project No. 3" Contract No. C-HCDD1-23-038-08-08. (Audio Reference 10m:37s)
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 7.A.
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 7.A.
Vote: 5 - 0 – Unanimously
B.
AI -95042
Requesting authority to advertise and approval of RFB packet (requirements, specifications and plans), for "West Main Drain - Inspiration to SH 107 & Western Limits of Conway - 2023 Bond Project 14", RFB-HCDD1-24-026-05-22-LSM, 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 11m:08s)
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 7.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 7.B.
Vote: 5 - 0 – Unanimously
8.
Right of Way Acquisitions:
A.
AI -95154
Requesting acceptance and approval of drainage easement from Lite Oil Ltd. as it relates to a 23.79 Acre tract of land, Lot 1 thru Lot 29, Block "A" Retama Acres Subdivision, subject to final legal review. (Audio Reference 11m:46s)
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 8.A., subject to final legal review.
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 item 8.A., subject to final legal review.
Vote: 5 - 0 - Unanimously
Attachments:
9.
Closed Session: (Audio Reference 12m:10s)
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 9:42 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 9:42 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 10.A.
Reference Agenda Item 10.A.
B.
Personnel Matters (Tex. Gov't. Code 551.074)
Reference Agenda Item 10.B.
Reference Agenda Item 10.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 9.C.a., 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 9.C.a., as it was a Closed Session item.
10.
Open Session: (Audio Reference 12m:40s)
The Board returned from closed session at approximately 9:59 A.M.
Commissioner Eduardo "Eddie" Cantu did not return from Closed Session.
The Board proceeded to Agenda Item 10.A. (Audio Reference 12m:56s)
The Board returned from closed session at approximately 9:59 A.M.
Commissioner Eduardo "Eddie" Cantu did not return from Closed Session.
The Board proceeded to Agenda Item 10.A. (Audio Reference 12m:56s)
A.
Possible Action of Real Estate Acquisition (Audio Reference 12m:57s)
Legal Counsel, Ivan Perez, recommended a motion to proceed as discussed in closed session.
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 10.A.
Vote: 4 - 0 - Unanimously
Legal Counsel, Ivan Perez, recommended a motion to proceed as discussed in closed session.
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 10.A.
Vote: 4 - 0 - Unanimously
B.
Possible Action on Pending and/or Potential Litigation
11.
Adjourn (Audio Reference 13m:10s)
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: 4 - 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: 4 - 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 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
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