BE IT REMEMBERED, that on this 24th day of September A.D., 2024, there was begun and held a REGULAR 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 |
RICHARD F. CORTEZ 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:
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AGENDA DRAINAGE DISTRICT - CONSENT BOARD OF DIRECTORS SEPTEMBER 24, 2024 1:30 P.M. |
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a REGULAR 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 05m:33s)
Mr. Raul Sesin requested to pull Consent Agenda Item 2.A.3., for further discussion. The Board proceeded with a vote of approval for the remaining Drainage District - Consent Agenda.
On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval for the Drainage District - Consent Agenda, except consent Agenda Item 2.A.3.
Vote: 4 - 0 - Unanimously
The Board proceeded to Agenda Item 2.A.3. (Audio Reference 05m:59s)
1. Payment approval of Invoice No. 50543 in the amount of $1,486.05 from B2Z Engineering for August 2024 services. PO#646550 WA#9
Mile 10 N & Baseline - Budget 520
2. Payment approval of Invoice No. 50545 in the amount of $16,881.55 from B2Z Engineering for August 2024 services. PO#648169 WA#1
Southwest Weslaco PH III - Budget 535
3. Payment approval of Invoice No. 1163 in the amount of $39,648.00 from S2 Engineering for July 2024 services. PO#647378 WA#1. (Audio Reference 06m:00s)
Mr. Valde Guerra stated that Commissioner David Fuentes abstained from any discussion and/or action regarding Consent Agenda Item 2.A.3.
The remaining members of the Board proceeded with a vote of approval for Consent Agenda Item 2.A.3.
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 2.A.3.
Vote: 3 - 0 - Unanimously
The Board proceeded to the Regular Drainage District Agenda - Item 5. (Audio Reference 06m:20s)
1. Payment approval of Invoice No. 10127187 in the amount of $387.00 from Halff Associates for services rendered through September 15, 2024. PO#648584
2. Payment approval of Invoice No. 10126661 in the amount of $2,100.00 from Halff Associates for services rendered through September 8, 2024. PO#647720
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 24th 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 24, 2024.
Signed this 25th 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