BE IT REMEMBERED, that on this 1st day of October 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 - CONSENT BOARD OF DIRECTORS OCTOBER 1, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:34s)
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. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, 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. (Audio Reference 02m:50s)
1. Payment approval of Invoice No. 10126380 in the amount of $1,078.46 from Halff Associates for August 2024 services. PO#637231 WA#1
Glasscock Mile 4 to Mile 5 - Budget 543
2. Payment approval of Invoice No. R033419 in the amount of $759.55 from Raba-Kistner for August 29-30 2024 services. PO#649002 WA#1
1. Payment approval of Invoice No. 2129723 in the amount of $375.00 from Aguaworks for additional material at RMA Pipe Repair project.
2. Payment approval of Invoice No. 29837 in the amount of $357.64 from Terra Firma for additional material at Stites Rd Crossing.
3. Payment approval of Invoice No. 29855 in the amount of $2,877.00 from Terra Firma for additional material at Stites Rd Crossing.
Linda Vista - Budget 032
4. Payment approval of Invoice No. 30355 in the amount of $2,995.50 from Terra Firma for additional material at Linda Vista project.
5. Payment approval of Invoice No. 30227 in the amount of $1,041.99 from Terra Firma for additional material at Linda Vista project.
6. Payment approval of Invoice No. 30226 in the amount of $588.50 from Terra Firma for additional material at Linda Vista project.
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 1st day of October, 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 October 1st, 2024.
Signed this 1st day of October, 2024
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy