BE IT REMEMBERED, that on this 11th day of June 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 DAVID FUENTES HONORABLE EDUARDO "EDDIE" CANTU HONORABLE EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
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 JUNE 11, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:30s)
County Executive Officer, Valde Guerra, requested to pull agenda items 3.A.1., and 4.1., for further discussion.
The Board proceeded with a vote of approval for the remainder agenda items 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 for the Drainage District- Consent Agenda, except agenda items 3.A.1., and 4.1.
Vote: 4 - 0 – Unanimously
The Board proceeded to Agenda Item 3.A.1. (Audio Reference 02m:52s)
recommended by Project Engineer, Halff Associates, Inc. and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM.
1. Payment approval of Invoice No. 10118891 in the amount of $115,926.32 from Halff Associates for services through April 30, 2024. PO#641699 WA#3
Mile 10 N & Baseline - Budget 520
2. Payment approval of Invoice No. 12089 in the amount of $3,800.00 from Quintantilla Headley Associates for IBWC & Benton Property. PO#649250
1. Payment approval of Invoice No. 2024-119 in the amount of $9,615.67 from GDJ Engineering for May 2024 services. PO#648442 WA#1. (Audio Reference 02m:53s)
Commissioner Everardo "Ever" Villarreal abstained from any discussion and/or action regarding Agenda Item 3.A.1.
Reference Agenda Item 4.A., for action taken. (Audio Reference 02m:54s)
Mission McAllen Drain Phase 3 - Budget 712
2. Payment approval of Invoice No. 6 in the amount of $22,690.81 from SAMES for May 2024 services. PO#648540 WA#1
Payment approval of Invoice No. U3064-31 in the amount of $14,518.12 from RRP for services through April 30, 2024. PO#648394 WA#1. (Audio Reference 02m:55s)
Commissioner Everardo "Ever" Villarreal abstained from any discussion and/or action regarding Agenda Items 3.A.1., and 4.A.
The remaining members of the Board proceeded with a vote of approval for Agenda Items 3.A.1., and 4.A.
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 items 3.A.1., and 4.A.
Vote: 3 - 0 – Unanimously
The Board proceeded to the regular Drainage District Agenda - Item 5.A. (Audio Reference 03m:16s)
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 11th day of June, 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 June 11, 2024.
Signed this 11th day of June, 2024
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy