Skip to main content

AgendaQuick™

Minutes for DD-CONSENT AGENDA SPECIAL MTG

SPECIAL MEETING - SEPTEMBER 23, 2025

BE IT REMEMBERED, that on this 23rd 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 23, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 04m:09s)

No consent agenda items were pulled for further discussion. 

On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, 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.
 
General Operations:
 
A.
AI -100872
Requesting approval to complete and submit a credit application, to establish a District account with Daikin Applied Americas Inc., for maintenance and repair services on Daikin  manufactured equipment, with the authority of the District General Manager or his designee to sign the credit application. (Subject to final legal review)
 
B.
AI -100862
Mile 6 Outfalls - Budget 336
Payment approval of Invoice No. 11330198 in the amount of $1,968.75 from L&G Engineering for August 2025 services. PO#646916 WA#1
Attachments:
 
3.
 
2012 Bond Referendum - 2013 Bond Series:
 
A.
AI -100863
Delta Region Water Management - Budget 360
Payment approval of Invoice No. 10148637 in the amount of $190,016.36 from Halff Associates for July 2025 services. PO#637439 WA#3
 
Attachments:
 
4.
 
2018 Bond Referendum:
 
A.
AI -100866
Mayberry & Glasscock Drain - Budget 543
Payment approval of Invoice No. 25098 in the amount of $7,000.00 from Javier Hinojosa Engineering for January through July 2025 services. PO#646437 WA#1
 
Attachments:
 
5.
 
2023 Bond Referendum:
 
A.
AI -100870
Ratification of approved and fully executed Change Order No. 1, reflecting an increase in the amount of $12,650.61 and an additional 21 construction calendar days for the project ''Pharr - McAllen Lateral West - 2023 Bond Referendum Project No. 9'', Contract No. C-HCDD1-25-013-04-15, with Construx Enterprises, LLC, as recommended by Project Engineer Izaguirre Engineering Group, LLC, and approved by District General Manager, Raul Sesin, PE, CFM.
Attachments:
 
B.
AI -100864
West Main Drain Phase 2 - Budget 714
Payment approval of Invoice No. 24-000-2805 in the amount of $11,200.00 from SAMES for July 2025 services. PO#648541 WA#1
 
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 23rd 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 23, 2025.

Signed this 23rd day of September 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