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SPECIAL MEETING - August 20, 2019

BE IT REMEMBERED, that on this 20th day of August A.D., 2019, there was begun and held a SPECIAL MEETING of the Honorable Commissioners’ Court 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 JOE M. FLORES

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
August 20, 2019
9:00 A.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Commissioners Court 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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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.

The board moved to approve the entire consent agenda.

On motion by BOARD MEMBER PCT. 1, DAVID FUENTES, seconded by BOARD MEMBER PCT. 3, JOE M. FLORES, the Board made a UNANIMOUS vote of approval.

 Vote: 5 - 0 - Unanimously

             
1.   Approval of check register and payment of claims and bills - County Treasurer
  Attachments:
  Check Register
 
             
2.   2012 Bond Referendum - 2013 Bond Series:
             
A.   AI -71840    Budget 360-Delta Region Water Management Project
1. Invoice No. 00026846 in the amount of $104,168.30 from Halff Associates, Inc. pertaining WA#2 Feasibility Study for the Delta Region Water Management Project.  Services Through 07-21-19  PO#637439
  Attachments:
  Delta
 
             
3.   2018 Bond Referendum:
             
A.   AI -71825    1. Anaquitas: Project #8-Budget 508 1. Invoice No. 11327708 in the amount of $7,047.06 from L&G Engineering pertaining to Work Authorization No. 1 for engineering services for the month of July 2019. PO#637432
2. Faysville Drain: Project #11B-Budget 511 2. Invoice No. 2019634-R in the amount of $13,612.92 from Tedsi Infrastructure Group pertaining to Work Authorization No. 1 for engineering services from NTP to July 31, 2019. PO#637723
3. Hidalgo Drain: Project #13-Budget 513 3. Invoice No. 2 in the amount of $31,791.12 from SAM Engineering and Surveying, Inc pertaining to Work Authorizaion No.1 for engineering services for the month of July 2019. PO#637205.
4. J-08 Drain: Project #15A-Budget 515 4. Invoice No. 2019633-R in the amount of 28,497.96 from Tedsi Infrastructure Group pertaining Work Authorization No. 1 engineering services from NTP to July 31, 2019. PO#637724
  Attachments:
  Anaquitas
  Faysville
  Hidalgo
  J-08
 
             
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 20th day of August, 2019

ARTURO GUAJARDO, JR., County Clerk
Hidalgo County, Texas


By: ______________________________
Melissa S. Montalvo, Deputy


I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners’ Court held on August 20, 2019.

Signed this 20th day of August 2019




ATTEST:
ARTURO GUAJARDO, JR.
County Clerk and Ex-Officio Clerk
Of the Commissioners’ Court of
Hidalgo County


By: ____________________________
(Seal) Melissa S. Montalvo, Deputy
 

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