BE IT REMEMBERED, that on this 20th 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 20, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 03m:23s)
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. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote of approval for the Drainage District - Consent Agenda.
Vote: 4 - 0 - Unanimously
The Board proceeded to the Regular Drainage District Agenda - Item 5.A (Audio Reference 03m:41s)
1. Payment approval of Invoice No. 50504 in the amount of $19,467.26 from B2Z Engineering for May 2024 services. PO#647408 WA#1
GLO 16- Budget 206
2. Payment approval of Invoice No. 50505 in the amount of $17,038.28 from B2Z Engineering for May 2024 services. PO#647410l WA#1
Payment approval of Invoice No. 50502 in the amount of $3,949.49 from B2Z Engineering for May 2024 services. PO#647471 WA#15
1. Payment approval of Invoice No. 50509 in the amount of $33,910.88 from B2Z Engineering for May 2024 services. PO#649048 WA#10
Mile 10 N & Baseline - Budget 520
2. Payment approval of Invoice No. 50503 in the amount of $2,642.55 from B2Z Engineering for May 2024 services. PO#648169 WA#1
Mile 9 N & FM 1015 - Budget 524
3. Payment approval of Invoice No. 10117274 in the amount of $1,155.51 from Halff Associates for April 7, 2024 services. PO#637231 WA#1
South I RD - Budget 533
4. Payment approval of Invoice No. 50501 in the amount of $8,961.32 from B2Z Engineering for March through May, 2024 services. PO#647251 WA#14
1. Payment approval of Invoice No. 11329721 in the amount of $28,542.24 from L&G Engineering for March 2024 services. PO#648706 WA#1
2. Payment approval of Invoice No. 11329746 in the amount of $31,713.60 from L&G Engineering for April 2024 services. PO#648706 WA#1
3. Payment approval of Invoice No. 11329771 in the amount of $30,127.92 from L&G Engineering for May 2024 services. PO#648706 WA#1
Mission McAllen PH1-4 Budget 712
4. Payment approval of Invoice No. 0088818 in the amount of $130,000.00 from Melden & Hunt for January through April 2024 services. PO#648593
West Main Drain 3 Ext PH1 - Budget 714
5. Payment approval of Invoice No. 11329722 in the amount of $18,748.54 from L&G Engineering for March 2024 services. PO#648590 WA#1
6. Payment approval of Invoice No. 11329743 in the amount of $20,831.71 from L&G Engineering for April 2024 services. PO#648590 WA#1
7. Payment approval of Invoice No. 11329772 in the amount of $19,790.10 from L&G Engineering for May 2024 services. PO#648590 WA#1
Payment approval of Invoice No. 50497 in the amount of $11,994.11 from B2Z Engineering for May 2024 services. PO#641436 WA#1
Payment approval of Invoice No. 50508 in the amount of $13,579.52 from B2Z Engineering for May 2024 services. PO#648927 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 20th 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 20, 2024.
Signed this 20th 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