BE IT REMEMBERED, that on this 18th 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 DAVID FUENTES HONORABLE EDUARDO "EDDIE" CANTU |
HIDALGO COUNTY JUDGE COMMISSIONER, PRECINCT NO. 1 COMMISSIONER, PRECINCT NO. 2 |
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 18, 2025 9:45 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:37s)
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. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, the Board made a UNANIMOUS vote to approve the Drainage District - Consent Agenda.
Vote: 3 - 0 - Unanimously
The Board proceeded to the regular Drainage District Agenda - Item 5.
1. Payment approval of Invoice No. 50606 in the amount of $15,054.61 from B2Z Engineering for January 2025 services. PO#648927 WA#1
Raymondville Drain Restore - Budget 010
2. Payment approval of Invoice No. 50601 in the amount of $3,075.45 from B2Z Engineering for January 2025 services. PO#641436 WA#1
RMA 365 Tolls - Budget 201
3. Payment approval of Invoice No. 50602 in the amount of $15,752.09 from B2Z Engineering for January 2025 services. PO#645536 WA#8
4. Payment approval of Invoice No. 50610 in the amount of $1,988.49 from B2Z Engineering for January 2025 services. PO#649549
M&O Training Facility - Budget 202
5. Payment approval of Invoice No. 50609 in the amount of $10,963.83 from B2Z Engineering for January 2025 services. PO#649539 WA#13
6. Payment approval of Invoice No. 50607 in the amount of $10,488.44 from B2Z Engineering for January 2025 services. PO#647738 WA#1
7. Payment approval of Invoice No. 10129130 in the amount of $1,400.00 from Halff Associates for services through October 6, 2024. PO#647720
Main Floodwater Channel GLO 15 - Budget 205
8. Payment approval of Invoice No. 50604 in the amount of $17,641.19 from B2Z Engineering for January 2025 services. PO#647408 WA#1
Main Floodwater Channel GLO 16 -Budget 206
9. Payment approval of Invoice No. 50605 in the amount of $48,949.36 from B2Z Engineering for January 2025 services. PO#647410 WA#1
Payment approval of Invoice No. 8851 in the amount of $20,000.00 from Garza & Associates for January 2, 2025 services. PO#650132
1. Payment approval of Invoice No. 0000957970 in the amount of $940.00 from Colliers Engineering & Design for services through June 23, 2024. PO#649298
South I Rd - Budget 533
2. Payment approval of Invoice No. 25-1-00000 in the amount of $530.26 from L&G for November 25, 27, and December 11, 2024 CMT services. PO#646554 WA#2
1. Payment approval of Invoice No. 50608 in the amount of $10,851.02 from B2Z Engineering for January 2025 services. PO#649538 WA#12
Mission McAllen Drain Phase 3 - Budget 712
2. Payment approval of Invoice No. PMT#14 in the amount of $1,300.51 from SAMES for January 2025 services. PO#648540 WA#1
PD Lateral Iowa Rd - Budget 718
3. Payment approval of Invoice No. 203106 in the amount of $2,226.74 from TEDSI Infrastructure for January 2025 services. PO#649072 WA#1
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 18th 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 18, 2025.
Signed this 26th 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