BE IT REMEMBERED, that on this 4th day of February A.D., 2025, 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 EDUARDO "EDDIE" CANTU HONORABLE EVERARDO "EVER" VILLARREAL HONORABLE ELLIE TORRES |
HIDALGO COUNTY JUDGE 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 FEBRUARY 4, 2025 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:28s)
General Manager of the Hidalgo County Drainage District No. 1, Raul Sesin, requested to remove Item 3.A. from the Consent Agenda.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by JUDGE, RICHARD F. CORTEZ, the Board made a UNANIMOUS vote to approve the Drainage District - Consent Agenda with the removal of Consent Agenda Item 3.A.
Vote: 3 - 0 - Unanimously
The Board proceeded to Consent Agenda Item 3.A.
Payment approval of Invoice No. 10134722 in the amount of $1,400.00 from Halff Associates for services through January 12, 2025. PO 647720
Payment approval of Invoice in the amount of $26,000.00 from RGV Appraisal Services, LLC for ROW appraisal of 13 parcels for Mid-Valley Airport. PO#649631
Mr. Valde Guerra stated that Commissioner Villarreal abstained from any discussion and/or action regarding Consent Agenda Item 3.A.
On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by JUDGE, RICHARD F. CORTEZ, the Board made a UNANIMOUS vote to approve Consent Agenda Item 3.A., with an abstention from Commissioner Villarreal.
Vote: 2 - 0 - Unanimously
The Board proceeded to the regular Drainage District Agenda - Item 5.
| FROM | TO | |||||||
| Action | Budget | Slot | Position Title | G/S | Budgeted Salary | G/S | Proposed Salary | Effective Date |
| Budget Adjustment (Promotion) | M&O 006 | M&O 83 | Equipment Operator I | 6,5 | 39,032 | 6/9 | 44,790 | 02/10/2025 |
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 4th day of February, 2025
ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas
By: ______________________________
Daniela E. Zedillo-Hinojosa, Deputy
I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners Court held on February 4, 2025.
Signed this 4th day of February 2025
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Zedillo Hinojosa, Deputy