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SPECIAL MEETING - MAY 3, 2022

BE IT REMEMBERED, that on this 3rd day of May A.D., 2022, 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

 
HIDALGO COUNTY JUDGE

COMMISSIONER, PRECINCT NO.1

COMMISSIONER, PRECINCT NO. 2

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
MAY 3, 2022
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being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon.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 01m:08s)

No Consent Agenda items were pulled for further discussion. The Board proceeded with a vote of approval for the Consent Agenda.

On motion by COMMISSIONER PCT. 2, EDUARDO “EDDIE” CANTU, seconded by COMMISSIONER PCT. 3, EVERARDO “EVER” VILLARREAL, the Board made a UNANIMOUS vote of approval for the Consent Agenda.

Vote: 3 - 0 -Unanimously 

The Board proceeded to the Drainage District Agenda - item 5.A. (Audio Reference 01m:17s)






             
   1.   Approval of check register and payment of claims and bills - County Treasurer
  Attachments:
  Check Register Executed
 
             
   2.   Approval of Permits:
             
   A.   AI -85571    Discharge Permits
Salinas Engineering & Associates- Riverstone Estates Phase II
X(c): 97.94936
Y(c): 26.146225
  Attachments:
  Discharge Permit
 
             
   3.   General Operations:
             
   A.   AI -85673    Approval of the Hidalgo County Drainage District No. 1 Investment Report for the 1st Quarter of 2022. 
  Attachments:
  1st QTR 2022
 
             
   4.   2018 Bond Referendum:
             
   A.   AI -85668    Delta Area Watershed Development - Budget 360
1. Approval of Invoice No. 10062264 in the amount of $47,423.74 from Halff Associates for services through October 31, 2021. PO#641699 WA#3
2. Approval of Invoice No. 10070758 in the amount of $44,275.69 from Halff Associates for services through March 31, 2022. PO#641699 WA#3 

Anaquitas - Budget 508
3. Approval of Invoice No. 11328929 in the amount of $44,925.51 from L&G Consulting Engineers Inc. for March 2022 services. PO#639680 WA#2

Highway 281 & FM 88 - Budget 514
4. Approval of Invoice No. 564-04 in the amount of $14,411.04 from Cruz-Hogan for March 2022 services. PO#637391 WA#1

Mile 9 N & FM 1015 - Budget 524
5. Approval of Invoice No. 10063996 in the amount of $7,000.00 from Halff Associates for services through December 12, 2021. PO#637231 WA#1
6. Approval of Invoice No. 10070756 in the amount of $17,332.45 from Halff Associates for March 14 through April 10, 2022 services. PO#637231 WA#1
  Attachments:
  Halff 360 1
  Halff 524 1
  Halff 524 2
  Halff 360 2
  L&G 514
  Cruz-Hogan
 
             
   B.   AI -85656    Ratification of the approved and fully executed Change Order No.  3 with Mor-Wil, LLC (C-HCDD1-20-039-08-25) reflecting an additional seventy-eight (78) construction calendar days, "Mile 9 N & FM 1015 - Package 1A Improvements-2018 Bond Referendum Project #24" and as recommended by Project Engineer, Halff Associates, Inc., and approved by HCDD1 General Manager, Raul E. Sesin, P.E., CFM.  
 
  Attachments:
  Change Order No. 3
 
             
   5.   General Fund:
             
   A.   AI -85674    USIBWC Ditch 18B Drainage Improvements - Budget M&O 006
Approval of Invoice No. R031089 in the amount of $19,250.00 from Raba-Kistner for services though March 18, 2022. PO#645240 WA#1
  Attachments:
  Raba Kistner
 
             
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 this 3rd day of May 2022

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


By: ______________________________
Carolyn Thornton, Deputy


I, ARTURO GUAJARDO, JR., County Clerk attest that this is an accurate accounting of a proceeding of the Commissioners Court held on May 3, 2022.

Signed this 3rd day of May 2022




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


By: ____________________________
(Seal) Carolyn Thornton, Deputy
 

    

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