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Minutes for DD-CONSENT AGENDA SPECIAL MTG

SPECIAL MEETING - FEBRUARY 17, 2026

BE IT REMEMBERED, that on this 17th 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 DAVID FUENTES

HONORABLE EVERARDO "EVER" VILLARREAL
HIDALGO COUNTY JUDGE

COMMISSIONER, PRECINCT NO. 1

COMMISSIONER, PRECINCT NO. 3

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 17, 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 02m:52s)

General Manager of the Hidalgo County Drainage District No. 1, Raul Sesin, requested to pull item 3.A. from the Consent Agenda.

On motion by COMMISSIONER PCT. 1, DAVID FUENTES, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote to approve the Drainage District - Consent Agenda with the exception of Consent Agenda Item 3.A.

Vote: 3 - 0 - Unanimously

Reference Agenda Item 3.A, for action taken.

 
1.
 
Approval of check register and payment of claims and bills - County Treasurer
 
2.
 
2006 Bond Referendum:
 
A.
AI -102454
Mile 6 Outfalls - Budget 336
Payment approval of Invoice No. 11330339 in the amount of $3,544.22 from L&G for January 2026 services. PO#646916 WA#1
 
Attachments:
 
3.
 
2018 Bond Referendum:
 
A.
AI -102440
Ratification of approved and fully executed Change Order No.3, reflecting an increase in the amount of $26,350.20, for the project ''Southwest Weslaco Ph III-A IBWC Structure 105AL -2018 Bond Referendum Project No. 35'', Contract No. (C-HCDD1-24-055-11-12), with Mor-Wil, LLC, as recommended by Project Engineer, S2 Engineering, PLLC and approved by District General Manager, Raul E. Sesin, PE, CFM. (Audio Reference 03m:14s)

Commissioner David Fuentes abstained from any discussion and/or action regarding Consent Agenda Item 3.A.

On motion by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, seconded by JUDGE, RICHARD F. CORTEZ, the Board made a UNANIMOUS vote of approval on agenda item 3.A.

Vote: 2 - 0 - Unanimously

The Board proceeded to the regular Drainage District Agenda - Item 5.
 
B.
AI -102455
Anaquitas - Budget 508
Payment approval of Invoice No. 9247 in the amount of $2,250.00 from Garza & Associates for January 12, 2026 services. PO#651827 
 
Attachments:
 
4.
 
2023 Bond Referendum:
 
A.
AI -102438
Ratification of approved and fully executed Change Order No. 2, reflecting an increase in the amount of $21,086.96 and an additional 61 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 -102315
Ratification of approved and fully executed Change Order No.3, reflecting an increase in the amount of $13,844.00 and 80 additional calendar days for the project ''PSJA Drain (Expwy 83 to Earling Rd) -2023 Bond Referendum Project No. 16'', Contract No. (C-HCDD1-24-056-10-29), with  Clore Equipment, LLC, as recommended by Project Engineer, Assistant District General Manager, Omar Anzaldua Jr., PE, CFM, PMP, CCM and approved by District General Manager, Raul E. Sesin, PE, CFM.
 
Attachments:
 
C.
AI -102456
S. Abram Lateral Drain - Budget 719
Payment approval of Invoice No. 1356 in the amount of $2,500.00 from S2 Engineering for April 24, 25 through January 2026. PO#650551
Attachments:
 
5.
 
General Fund:
 
A.
AI -102453
HCRMA SH 365 Outfalls - Budget 201
1. Payment approval of Invoice No. 8926 in the amount of $1,125.00 from Garza & Associates for March 6, 2024. PO#650978

PSJA S. Drain (Hike & Bike Pct 2)  - Budget 006
2. Payment approval of Invoice No. 1358 in the amount of $2,500.00 from S2 Engineering for February 2, 2026 services. PO#651901

Region 15 LRGV Flood Planning Group - Budget 545
3. Payment approval of Invoice No. 10154729 in the amount of $106,312.90 from Halff Associates for October 2025 services. PO#650251
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 17th 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 17, 2026.

Signed this 18th 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