BE IT REMEMBERED, that on this 12th day of November 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 NOVEMBER 12, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:44s)
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 of the Drainage District - Consent Agenda.
Vote: 5 - 0 - Unanimously
The Board proceeded to the regular Drainage District Agenda - Item 5.A. (Audio Reference 04m:38s)
1. Payment approval of Invoice No. 10128450 in the amount of $35,476.11 from Halff Associates for September 2024 services. PO#641699 WA#3
4 Mile & Minnesota - Budget 504
2. Payment approval of Invoice No. 24-7-000009 in the amount of $2,602.53 from L&G for July 9, 12, 15, 2024 CMT services. PO#649183 WA#1
Mid-Valley Airport - Budget 519
3. Payment approval of Invoice No. 50527 in the amount of $1,152.44 from B2Z Engineering for July 2024 services. PO#646701 WA#12
Mile 9 & FM 1015 - Budget 524
4. Payment approval of Invoice No. 24-9-000008 in the amount of $1,173.15 from L&G for August 9 and 13 2024 CMT services. PO#645767 WA#1
Monte Cristo & Conway - Budget 527
5. Payment approval of Invoice No. 50554 in the amount of $10,209.80 from B2Z Engineering for August 2024 services. PO#637188 WA#1
S. I Rd - Budget 533
6. Payment approval of Invoice No. 24-9-000009 in the amount of $5,284.97 from L&G for August 23, 29, 30, 31 and September 12 and 13 2024 CMT services. PO#647287 WA#5
Payment approval of Invoice No. 1190 in the amount of $23,659.85 from S2 Engineering for October 1 through November 5, 2024 services. PO#649203 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 12th day of November, 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 November 12, 2024.
Signed this 12th day of November, 2024
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Garza, Deputy