BE IT REMEMBERED, that on this 3rd day of February A.D., 2026, 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 3, 2026 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 01m:17s)
Commissioner Cantu joined the meeting at this time.
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: 4 - 0 - Unanimously
The Board proceeded to the regular Drainage District Agenda - Item 5.
2. Requesting approval of Supplemental Agreement No. 3 to the Work Authorization No. 1 of the Professional Engineering Services Contract (C-HCDD1-19-011-04-23), with L & G Consulting Engineers, Inc., dba L&G Engineering, for the project: "South Lateral Drain -2018 Bond Referendum Project #34", to reflect a Revised Exhibit "D"-Work Schedule, with an extended termination date of May 31, 2027 (Subject to final legal review and compliance with HB1295)
G Consulting Engineers, Inc. dba L&G Engineering, to reflect a revised ''Exhibit D" Work Schedule, with an extended termination date of March 1, 2027. (subject to final legal review and compliance with HB 1295)
2. Requesting approval of Supplemental Agreement No. 4 to Work Authorization No. 2 of the Professional Engineering Services Agreement with L & G Engineers, Inc. dba L&G Engineering, for the "Anaquitas - 2018 Bond Referendum Project No. 8", Contract, C-HCDD1-19-004-03-26, to reflect a Revised Exhibit "D"-Work Schedule, with an extended termination date of February 1, 2027 (subject to legal review and compliance with HB1295)
1. Payment approval of Invoice No. AT-25-1153-1159 in the amount of $2,450.00 from Amigo Title for January 15, 2026, services. PO#651771
West Main Drain III - Budget 714
2. Payment approval of Invoice No. 1354 in the amount of $2,500.00 from S2 Engineering for January 2026 services. PO#651688
Payment approval of Invoice No. 1355 in the amount of $21,250.00 from S2 Engineering for January 2026 services. PO#651691
Court, the meetings of the Commissioners Court and the
Drainage District #1 Board are now hereby adjourned.
Dated this the 3rd day of February, 2026
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 3, 2026.
Signed this 6th day of February 2026
ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners Court of
Hidalgo County
By: ____________________________
(Seal) Daniela E. Zedillo-Hinojosa, Deputy