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Minutes for DD-CONSENT AGENDA SPECIAL MTG

SPECIAL MEETING - SEPTEMBER 16, 2025

BE IT REMEMBERED, that on this 16th day of September 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

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
SEPTEMBER 16, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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:05s)

No consent agenda items were pulled for further discussion.
 
On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 4, ELLIE TORRES, the Board made a UNANIMOUS vote to approve the Drainage District - Consent Agenda.

Vote: 5 - 0 - Unanimously

The Board proceeded to the regular Drainage District Agenda - Item 5.

 
1.
 
Approval of check register and payment of claims and bills - County Treasurer
 
2.
 
2018 Bond Referendum:
 
A.
AI -100759
Hidalgo Drain - Budget 513
1. Payment approval of Invoice No. 13 in the amount of $1,699.78 from SAMES for June 2025 services. PO#637205 WA#1

2. Payment approval of Invoice No. 15 in the amount of $1,699.78 from SAMES for August 2025 services. PO#637205 WA#1
 
3.
 
2023 Bond Referendum:
 
A.
AI -100761
Ditch 1.9,2, & 4A La Villa Edcouch-Elsa - Budget 708
1. Payment approval of Invoice No. 1251 in the amount of $8,208.06 from S2 Engineering for August 2025 services. PO#649204 WA#2

2. Payment approval of Invoice No. 1252 in the amount of $9,767.67 from S2 Engineering for August 2025 services. PO#649216 WA#3
Attachments:
 
4.
 
General Fund:
 
A.
AI -100757
Bentsen Palm Drive - Budget 006
1. Payment approval of Invoice No. 1305 in the amount of $8,750.00 from S2 Engineering for August 2025 services. PO#649951 

2. Payment approval of Invoice No. 1306 in the amount of $2,500.00 from S2 Engineering for August 2025 services. PO#651276
Attachments:
There being no further business to come before said

Court, the meetings of the Commissioners Court and the

Drainage District #1 Board are now hereby adjourned.


Dated this the 16th day of September, 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 September 16, 2025.

Signed this 15th day of October 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