BE IT REMEMBERED, that on this 17th day of September 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 EVERARDO "EVER" VILLARREAL |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 3 |
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 SEPTEMBER 17, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:54s)
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. 1, DAVID FUENTES, 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. (Audio Reference 02m:06s)
Payment approval of Invoice No. 50544 in the amount of $5,491.85 from B2Z Engineering for August 2024 services. PO#647471 WA#15
Payment approval of Invoice No. 24-8-000011 in the amount of $250.45 from L&G for June 3, 2024 CMT services. PO#647287 WA#5
1. Payment approval of Invoice No. 50551 in the amount of $46,385.55 from B2Z for August 2024 services. PO#648251 WA#2
Seminary Rd RDF - Budget 720
2. Payment approval of Invoice No. 12120 in the amount of $6,210.00 from Quintanilla Headley for July 18, 2024 services. PO#649458
1. Payment approval of Invoice No. 50549 in the amount of $46,485.99 from B2Z Engineering for August 2024 services. PO#648927 WA#1
North Main Drain - Budget 006
2. Payment approval of Invoice No. 50546 in the amount of $21,000.64 from B2Z Engineering for August 2024 services. PO#647815 WA#1
Raymondville Drain Restore - Budget 010
3. Payment approval of Invoice No. 50542 in the amount of $7,904.55 from B2Z Engineering for August 2024 services. PO#641436 WA#1
Main Floodwater Channel GLO 15 - Budget 205
4. Payment approval of Invoice No. 50547 in the amount of $43,336.60 from B2Z Engineering for August 2024 services. PO#647408 WA#1
GLO 16 Urban County Main Floodwater Channel - Budget 206
5. Payment approval of Invoice No. 50548 in the amount of $17,038.28 from B2Z Engineering for August 2024 services. PO#647410 WA#1
M&O Training Facility - Budget 202
6. Payment approval of Invoice No. 50552 in the amount of $11,459.75 from B2Z Engineering for August 2024 services. PO#649539 WA#13
HCDD1 Complex - Budget 202
7. Payment approval of Invoice No. 50550 in the amount of $11,817.74 from B2Z Engineering for August 2024 services. PO#647738 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 17th day of September, 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 September 17, 2024.
Signed this 17th day of September, 2024
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy