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2019-12-30 CC MINUTESCommissioners' Court— DECEMBER 30, 20:19 BE IT REMEMBERED THAT ON DECFMBER 30, 2019, THERE WAS BEGUN AND HOLDEN A REGULAR TERM OF COMMISSIONERS' COURT. 1. CALL TO ORDER This meeting was called to order at 10:00 A.M by Judge Richard Meyer. 2. ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: Richard Meyer David Hall Vern Lyssy Clyde Syma Gary Reese Anna Goodman Catherine Sullivan County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 County Clerk Deputy County Clerk 3. INVOCATION &PLEDGE OF ALLEGIANCE (AGENDA ITEM NO. 2 & 3) Invocation —Commissioner David Hall Pledge to US Flag &Texas Flag —Commissioner Gary Reese/Vern Lyssy Page 1 of 6 Commissioners' Court — DECEMBER 30, 2019 4. General Discussion of Public matters and Public Participation. /it 5. Approve the minutes of the December 2, 2019 December 4, 2019, and December 11, 2019 meetings. RESULT: APROVED[UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 6. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 6) On a request by Jason Anglin from Memorial Medical Center to increase their line of credit to $4,000,000.00 (RM) Jason Anglin spoke on 1 support ONLY to be pre RESULT: APP MOVER: Verr SECONDER: Davi AYES: Judc is matter.: A Motion was made for a letter of ared at this time. VED [UNANIMOUS] yssy, Commissioner Pct 2 Hall, Commissioner Pct 1 Meyer, Commissioner Hall, Lyssy, Syma, Reese 7. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 7) On a request by Jason Anglin from Memorial Medical Center to add three additional nursing homes to the QIPP Program. (RM) RESULT: APROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 2 of 6 Commissioners' Court — DECEMBER 30, 2019 8. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 8) On a request by Jason Anglin from Memorial Medical Center to draw $500,000.00 on their line of credit. (RM) RESULT: APROVED [UNANIMOUS] MOVER: Clyde Syma, Commissioner Pct 3 SECONDER. Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 9. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO.9) To approve the Infrastructure Development Plan for the Port Lavaca RV and Resort located in Calhoun County, Precinct 4. (GR) Motion was made that it would be approved with the condition that the improvements to Septic would need to done. RESULT: APROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 10. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 10) To appoint Steve Dublin to the Calhoun County Parks Board to fill Tom Andrew's unexpired term. (DH) RESULT: APROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese il. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 11) To approve a renewal contract with Cintas for Precinct i uniforms and authorize Commissioner Hall to sign. (DH) RESULT: APROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 3 of 6 Commissioners' Cow rt—DECEMBEa 30, 2019 12. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 12) To adopt a Resolution Approving Termination of a Portion of Tax Abatement Agreement related to terminating the PP3 (Polypropylene III) Unit Project and PDH (Propane Dehydrogenation) Unit Project from prior approved Tax Abatement Agreements. (RM) Anne Marie Odefey and Jack Wu (Formosa Plastics Corp) presented details on this matter. RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 13. Public Hearing regarding the Designation of Formosa Plastics Corporation, Texas Reinvestment Zone No. 19-01. (RM) Commenced: 10d35 a.m. Adjourned: 10:37 a.m. 14. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 14) To adopt Resolution of the Commissioners Court of Calhoun County, Texas Designation Formosa Plastics Corporation, Texas Reinvestment Zone No. 19-01. (RM) RESULT: APPROVED [UNANIMOUS] MOVER2 Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 4 of 6 Commissioners' Court --DEC EMBER 30, 2019 S. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 15) To adopt Resolution Adopting Tax Abatement Agreement with Formosa Plastics Corporation, Texas to be located in Formosa Plastics Corporation, Texas Reinvestment Zone No. 19-01 and to include construction of the PP3 (Polypropylene III) Unit Project within the reinvestment zone. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 16. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 16) On the Green Lake Alligator Management & Nuisance Control Contract and authorize the County Judge to sign. (GR) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: ^Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 17. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 17) To declare the attached list of vehicles and equipment as salvage and remove from Road & Bridge, Precinct 2's Fixed Asset Inventory. (VL) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 18. Accept reports from the following County Office: 1. County Clerk's Office —November 2019 RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 5 of 6 Commissioners' Court — DECEMBER 30, E0E9 19. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 19) On any necessary budget adjustments. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct i AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 20. Approval of bills and payroll. MMC RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, ,Reese County RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct'I SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Adjourned: 10:50 am Page 6 of 6 Commissioners' Court—DECEMBER 30, 2019 REGULAR 2019 TERM DECEMBER 30, 2019 BE IT REMEMBERED THAT ON DECEMBER 30, 2019, THERE WAS BEGUN AND HOLDEN A REGULAR TERM OF COMMISSIONERS' COURT. 1. CALL TO ORDER This meeting was called to order at 10:00 A.M by Judge Richard Meyer. 2. ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: Richard Meyer David Hall Vern Lyssy Clyde Syma Gary Reese Anna Goodman Catherine Sullivan County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 County Clerk Deputy County Clerk 3. INVOCATION & PLEDGE OF ALLEGIANCE (AGENDA ITEM NO. 2 & 3) Invocation —Commissioner David Hall Pledge to US Flag &Texas Flag —Commissioner Gary Reese/Vern Lyssy Page 1 of 18 Commissioners' Court — NUMBER 30, 2019 4. General Discussion of Public matters and Public Participation. N/A Page 2 of 18 Commissioners' Court — DEC'rMBER 30, �019 5. Approve the minutes of the December 2, 2019 December 4, 2019, and December 11, 2019 meetings. RESULT: APROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDERq Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 3 of 18 The Commissioners' Court off Calhoun County Texas met on 1Vionday, December �, �019 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. Attached are the true and correct minutes of the above referenced meeting. Richard Meyer, oun Judge Calhoun County, xas Anna Goodman, County Clerk ANO Deputy Clerk Commissioners' Court —DECEMBER02,2019 BE IT REMEMBEREp THAT ON DECEMBER 02, 2019, THERE WAS BEGUN AND HOLDEN A OPEN MEETING OF COMMISSIONERS' COURT. 1. CALL TO ORDER This meeting was called Yo order at 10:00 A.M by judge Richard Meyer. 2. ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: Richard Meyer County Judge David Hall Commissioner, Precinct 4.1 Vern Lyssy Commissioner, Precinct #2 Clyde Syma Commissioner, Precinct #3 — ABSENT Gary Reese Commissioner, Precinct #4 Anna Goodman County Clerk - ABSENT Catherine Sullivan Deputy County Clerk 3. Discuss Calhoun County's submittal of a CDBG-DR grant application with the Texas General Land Office. Page 1 of 2 Commissioners' Court —DECEMBER02,2019 4. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM N0.4) To revise Calhoun County's grant application to conform to the General Land Office's requirements. AD]OURN: 11:43 A.M. Page 2 of 2 The Commissioners' Court off Calhoun County, Texas met on Wednesday, December 4, 2019 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. Attached are the true and correct minutes of the above referenced meeting. 12i�hard Meyer, Count(�/Judge Calhoun County, as Anna Goodman, County Clerk Deputy Clerk Commissioners' Court — DECEMBER 04, 2019 REGULAR 2019 TERM DECEMBER 04, 2019 BE IT REMEMBERED THAT ON DECEMBER 04, 20],9, THERE NCAS BEGUN AND HOLDEN A REGULAR TERM OF COMMISSIONERS' COURT. 1. CALL TO ORDER This meeting was called to order at 10:00 A.M by Judge Richard Meyer. 2. ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: Richard Meyer David Hall Vern Lyssy Clyde Syma Gary Reese Anna Goodman Catherine Sullivan County Judge Commissioner, Precinct 41 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 County Clerk - ABSENT Deputy County Clerk 3. INVOCATION &PLEDGE OF ALLEGIANCE (AGENDA ITEM NO. 2 & 3) Invocation —Commissioner David Mall Pledge to US Flag &Texas Flag —Commissioner Gary ReeseJVern Lyssy Page 1 of 4 Commissioners' Court- XCEMBER 04, 2019 4. General Discussion of Public matters and Public Participation. NI 5. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO.S) To approve the 2020 VINE Service Agreement between Calhoun County and Appriss Insights and authorize the County Judge to sign. (RM) 6. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 6) On the Port Alto Shoreline Restoration Construction Services FNI Project No. CCY17350 and authorize Commissioner Syma to sign the Professional Service Agreement with Freese and Nichols. (CS) Pa'"ss 7. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 7) To transfer $29,635.00 from GOMESA funds to the Port Alto Shoreline Restoration Construction FNI Project No. CCY17350 for services provided by Freese and Nichols post Hurricane Harvey. (RM) 8. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM N0.8) To approve an agreement between Tyler Technologies, Inc. and Calhoun County District Clerk's Office and authorize Judge Meyer to sign. (RM) Page 2 of 4 I Commissioners' Court —DECEMBER 04, 2019 9. Accept donations from Shannon Salyer to various Calhoun County Offices. (see list) (RM) 10, CONSIDER AND TAKE NECESSARY ACTION (AGENDA TTEM NO. 10) To allow the income generated from the auction of vehicles from March 1, 2019 ($28,135.00) and from November 22, 2019 ($3,175.00) to be returned to the Sheriff's Office Budget for the fiscal year 2020 to line item 76040750. 11. CONSIDER ANb TAKE NECESSARY ACTION (AGENDA ITEM NO. il) To remove from Precinct 4 Road & Bridge inventory list Asset # 24-0445, Chevrolet Crew Cab, Siiverado 1500 4x4 — VIN #3GCUKSEC8EG38702 and use as trade-in. (GR) 12. Accept reports from the following County Offices: 1. Tax Assessor -Collector —October 2019 Page 3 of 4 Commissioners' Court—DECEMBER 04, 2019 13. Consider and take necessary action on any necessary budget adjustments. 14. Approval of bills and payroll. ADJOURNED: 10:16 A.M. Page 4 of 4 The Commissioners' Court off Calhoun County, Texas met on Wednesday, December 11, 2019 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas. Attached are the true and correct minutes of the above referenced meeting. Richard Meyer, C Calhoun County, Anna Goodman, County Clerk Deputy Clerk Commissioners' Court — DECEMBER 11, 2019 f :l �e17T�1?iZiF[Ti ��7 u I DECEMBER il, 2019 BE IT REMEMBERED THAT ON DECEMBER 11, 2019, THERE WAS BEGUN AND HOLDEN A REGULAR TERM OF COMMISSIONERS' COURT. 1.. CALL TO ORDER This meeting was called to order at 10:00 A.M by judge Richard Meyer. 2. ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: Richard Meyer David Hall Vern Lyssy Clyde Syma Gary Reese Anna Goodman Catherine Sullivan County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 County Clerk Deputy County Clerk 3. YNVOCATYON &PLEDGE OF ALLEGIANCE (AGENDA ITEM NO.2 & 3) Invocation — Commissioner David Wall Pledge to US Flag &Texas Flag —Commissioner Gary Reese/Vern Lyssy Page 1 of 5 Commissioners' Court —DECEMBER 11, 2019 4. General Discussion of Public matters and Public Participation. Gary Reese, Commissioner Pct 4, announce the passing of Part Time Employee, Donald "Dago" Holder. 5. Hear a report from Memorial Medical Center. 6. Approve minutes of November 13, 2019 and November 20, 2019 meetings. 7. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM N0.7) To award bids for Insecticides for Mosquito Control, Bid Number 2020-01, for the period beginning January 1, 2020 and ending December 31, 2020. (RM) ;.Motion was made to award ali,low bids wjtia khe exception of M.alathion and 30 30 ULV 2 x 2 5 QEl�on Case. Pagsed on those two items until clarlficatldn received RESULT, APRQVED [UNANIMOUS] MOVERil ern Lyssy, Commissioner!Pct 2 SECONDER: Gary Reese, ComrriisjoRer:Pct 4 ` AYES Judge Meyer, CoMMIssioner Hall, Lyssy,'Syma, Reese 8. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM N0.8) To award bids for Delivered i:uel, Bid Number 2020-02, for the period beginning January 1, 2020 and ending December 31, 2020. (RM) Page Z of 5 Commissioners' Court — DECEMBER 11., 2019 9. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 9) To award bids for Road Materials and Asphalts, Oils and Emulsions, Bid Number 2020-03 for the period beginning January 1, 2020 and ending December 31, 2020. (RM) 10. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 10) To approve the 2020 Order setting maximum salaries, making various appropriations, setting vacation policy and sick leave policy, setting policy on payment of hospitalization insurance premiums, setting holiday schedule and setting other miscellaneous policy matters. (RM) 11. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 11) To declare a 2003 Dodge Caravan from Memorial Medical Center as Surplus/Salvage and authorize its disposal. (RM) Page 3 of 5 Commissioners' Court — DECEMBER 11, 2019 12. Accept reports from the following County Offices: i. Tax Assessor -Collector —October 2019 2. County Treasurer's Office — September 2019, Investment Report — 3rd Quarter, and Statement of Balances — Wd Quarter 3. District Clerk's Office — November 2019 4. Flood Plain Administration — November 2019 5. Justice of the Peace, Precinct 1— November 2019 6. Justice of the Peace, Precinct 2 — November 2019 7. Justice of the Peace, Precinct 5 — November 2019 13. Accept Audit Reports from the following County Offices: 1. Precinct 4 —Port O'Connor Community Center 2. County Clerk's Office 3. Justice of the Peace — Precinct 1 4. Sheriff's Office 5. Justice of the Peace — Precinct 2 6. Juvenile Probation Department's Restitution and Supervisory Pee 7. Juvenile Probation Department 8. Calhoun County Museum Page 4 of 5 Commissioners' Court - DECEMBER 11, 2019 14. Consider and take necessary action on any necessary budget adjustments. 15. Approval of bills and payroll. Adjourned: 10:3$ a.m. Page 5 of 5 Commissioners' Couri—DECl MBER 30, 2019 6. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 6) On a request by Jason Anglin from Memorial Medical Center to increase their line of credit to $4,000,000.00 (RM) Jason Anglin spoke on this matter. A Motion was made for a letter of support ONLY to be prepared at this time. RESULT: APROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 4 of 18 Cornmissioners' Court — DECEMBER 30, 2019 7. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 7) On a request by Jason Anglin from Memorial Medical Center to add three additional nursing homes to the QIPP Program. (RM) RESULT: APROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 5 of 18 Mae Belle Cassel From: JAnglin@mmcportlavaca.com (Jason Anglin) <JAnglin@mmcportlavaca.com> Sent: Wednesday, December 18, 2019 11:22 AM To: Mae Belle Cassel(maebelle.cassel@calhouncotx.org); richard.meyer@calhouncotx.org Cc: terry_sizer@yahoo.com; Pam Fikac; Diane C. Moore Subject: [WARNING -Remote attachments, verify sender] Request to add Three agenda items to next Commissioner Court Agenda Attachments: Info for additional NH agenda item.pdf Importance: High MMC is requesting to add three items to next Commissioner Court Agenda: 1. MMC Request to Increase Line of Credit to $4,000,000. 2. MMC Request to add three additional nursing homes to QIPP Program, 3, MMC Request to draw $500,000 on line of credit. Please see attachments for Item 2: MMC Request to add three additional nursing homes to QIPP Program. Agenda items are inter related, and the attachment for items 2 is important for item 1. Thank you, Jason Anglin, CEO Memorial Medical Center 815 N Virginia St Port Lavaca, TX 77979 Office 361-552-0240 Fax 361-552-0220 n N oo �0 u1 00 V1 Ol C V) '-I N 0 0 �-1 o0 ti rn 00 n Ol N Ol V t0 O1 O n N Vj l0 a0vvn N N N n ao r+ m o0 n 41 N Q1 V t0 O1 O n N LM UG a0v vn N N N n m u C � a u c a � Ln C n N ((1) 0p V O N N m 0 F m W m m O 0e � � rn � � m v a v vl� v�i m EN .-+ ri o0 00 N ei r-1 a o rnHmvl, = M O N dS a 00 ai v': N N N N Z p U •. w n N N EN 0000 n n Q E N 0 a u to 00 V7 al M 00Ln a v to to V N O N V V1 t!1 MO N m C T C c �i � z t- a� a v i- wq*mhm0mmv.-+tn l7 m Ln 000 N m m 00 LD 0 m h N m 00 N M O e-I Ln LO 00 n M rl M M �} 00 Ol r rl cF Y C W{ O N tD t d' M N O to m 'Q Q 7 N N N M e-I rl N ei r1 rl m O 2 C 'E ao O m m 00 rl M LO N LD m h 1n 00 N LN7 rl O LD M O LO M Ln 00 00 m h 00 m %wi h h c m Ln o d + 00 06 v oo Di h o •-I oo V N' N m LD LD Ln o00)0)0 DW0m LnM 00 h m a M 1n N 00 00 N e-I m M O O o Ln O Ln Ln O h m LD m On O m N 00 m m N N 6 rl m 00 M V O N N O a H h 00 rl N N O rl m ei LO E N e-I rl M ei ei N rl ei lD u ~ m rl M N of In V 00 N h m O N 3 m N V N N Ohl N Ln m 00 h m N m N O m Llj Llj CL m LO LD m c-1 rl m O 00 O E N rl Ln u° h h 00 m ci M N LO 00 m 00 W H rl N o a Ln 4 m M Ln N 00 h LO m ri d' M N 00 O m N M V r1 N Ln ti m r1 LO N N l7 h 00 h h h d' OD V M go to LD b O N u N h H 00 V M d' rl 'y 00 h h h O h Ln Ln o0 Ln Ln N O to h LD 1 d' m M m m m 00 hpp N O M h Ln 4 m m n rl 00 r7 O' Ln V Ln mppp m C 4*M Ln 0mi O p pmp lmD um1 E an W4 00 M M Ln N 00 M M u cP v rci 06 — — OO LD LWD LNO N N O V O rli— O N [t 00 LO 00 Ln O m 00 Ln m0 0 0 0 0 .�+ 0 = rl rl ei rl ri ri "u y LL � C o) Ul C G 10 � C V e{ w m o2i E Y m a ° �a y 0) a N oo EY2y .o U E uO O c a) cC _ a E �vN s• L� �°�m1°2E3N Icw (OD r Commissioners' Court — DECEMQER 30, 2019 8. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO, 8) On a request by Jason Anglin from Memorial Medical Center to draw $500,000.00 on their line of credit. (RM) RESULT: APROVED [UNANIMOUS] MOVER: Clyde Syma, Commissioner Pct 3 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 6 of 18 Memorial Medical Center Estimated Operating Cash Flows Beginning as Balance April 30, 2020 (1971283) Deposits IGT Dates UC 21255,000 Sep-20 DSRIP WAIVER 2018 11000,000 Jul-20 DSRIP WAIVER 2019 11650,000 Jul-20 Supplemental funding- county 31500,000 Jun-20 Total Cash Deposits 81207,717 Dates IGT funding UC 942,000 Sep-20 DSRIP 2018 430,000 Jul-20 DSRIP 2019 714,000 Jul-20 UHRIP funding 285,000 May-20 QIPP Funding 21245,000 Jun-20 Total IGT's 416161000 Total Cash -End of Sept 2020 2,394,434 QIPP Nov -Payment due 2,245,000 Net Cash -after Nov 2020 QIPP (50,566) (After County payments) Pay County August 500,000 Sept 500,000 Oct 100,000 Nov 100,000 Dec 100,000 EOY 202 Total Paid 11300,000 Commissioners` Court — DEC'LMBER 30, 2019 9. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 9) To approve the Infrastructure Development Plan for the Port Lavaca RV and Resort located in Calhoun County, Precinct 4. (GR) Motion was made that it would be approved with the condition that the improvements to Septic would need to done. RESULT: APROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 7 of 18 Gary D. Reese County Commissioner County of Calhoun Precinct 4 December 190 2018 Honorable Richard Meyer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Meyer: Please place the following item on the Commissioners' Court Agenda for December 30, 2019. • Consider and take necessary action to approve the Infrastructure Development Plan for the Port Lavaca RV and Resort located in Calhoun County, Precinct 4. �cerely, t Gary. Reese GDR/at P.O. Box 177 —Seadrift, Texas 77983 —email: aarv.reese@calhouncotx.ore — (361) 785-314t —Fax (361) 785-5602 sN £ e ♦, s AtA _ 9NINNVId ONU3AHnS ♦ 9NIkfJ7NIJN3 J � � R tAj tbi N c tN = At° s x � _ ItA 61 A y R 9o�L yzj o z oo F° s e Y= irc W. $ C e 5F a gs c Fg6 x 13 $ sy 5§k 4 t ts � 35At A0 A. " qe 2 2 Cd �FsE �' �5 $ 3 s pl gg88 r° ��Q � sRR s 5� 1 kt a1D ``j g $$ s' e to 9 gg sAt n_3� 'a 4 F`3 .+ 98 iF.Ff 8 a 3 3.5 83`C CA Ow 0 g93 yam ' a � <09 LIA ze A, At 114 pis i I I aaN�a s9 BggL S If to 10 Al fill i� �r ri I 4JI A r8 83x Al 3 i 3�32oa ps toz y xa3' aB aB a isa. r a -- w . 0 In tttt, f' III w� j To t t I t I IL 0 �U -r" fi All°tN f J Z Q Alt >1 IN JI',r gsB� 1 mo44 ao rtNtt�9ey tar.P' MI to tl I 7LLUN s 4 N N° rel ( a °I H ° " d At i All I '- oy a 1 4 ❑ F ---- --- gut Z a ato III 9 ? I {ddy 83 :a 10 I "Al AAA - r_ w.l ly rc g e7 i n°MAI d f! F I RE All ti - G4i a 10, i Through Tax Year TAX CERTIFICATE Certificate# 2019 -'- 15851 - - - ------------ Issued By: ----..----_._----- CALHOUN COUNTY APPRAISAL DISTRICT Property Information P.O. BOX 49,426 W MAIN Property ID: 36065 Goo ID: A0034-60000-0015-00 PORT LAVACA, TX 77979-0049 Legal Acres: 1,0100 Legal Desc: A0034 FELIX SANCHEZ, TRACT PT 3, ACRES Il Oi Silus: 4602 HWY 35 PORT LAVACA, TX 77979 DBA: CONTINENTAL_ BALLROOM Exemptions: Owner ID: 115812 100,00 % For Entities Value Information MELENDEZ ERICK FRANCISCO CALHOUN COUNTY Improvement HS 0 GUZMAN ALLEN SANTIAGO CALHOUN COUNTY GROUNDWATE Improvement NHS: 34,660 CALHOUN COUNTY ISO 2O6 YUCCA DR Land HS: 0 CALL]DUN PORT AUTHORITY VICTORIA, TX77904 DRAINAGE DISTRICT411 Land NHS: 14,270 Productivity Market: 0 Productivity Use: 0 Assessed Value 48,930 CurrentlDelinquent Taxes TI1(s Is to certify that, after a careful check of the tax records of this office, the following delinquent taxes, penalties, interest and any known costs and expenses as provided by Tax Code §33.48, are due on the described property for the following taxing un[t(s): Year Entity - Taxable Tax Due DLscdP&1 Attorney Fee Total Due Totals: 0,00 0,00 0.00 0,00 Effective Date: 12/19/2019 Total Due if paid by: 12/31/2019 0.00 Tax Certificate Issued tar. Taxes Paftl in 2019 COUNTER CALHOUN COUNTY 267.18 CALHOUN PORT AUTHORITY 0.48 CALHOUN COUNTY ISD 584.03 DRAINAGE DISTRICT #11 88.04 CALHOUN COUNTY GROUNDWATE 4.65 If applicable, the above -described property has/Ls receiving special appraisal based on its use, and additional rollback taxes may become due based on the provisions of the special appraisal (Comptroller Rule 9.3040) or property omitted from the appraisal roll as described under Tax Code Section 26.21 is not included In this certificate [Tax Code Section 31.00(b)]. Pursuant to Tax Code Section 31.08, if a person transfers property accompanied by a tax certificate that erroneously Indicates that no delinquent taxes, penalties or interest are due a fazing unit on the property or that fails to include property because of Its omission from an appraisal roll, the unit's tax lien on the property is extinguished and the purchaser of the property is absolved of liability to the unit for delinquent taxes, penalties or interest on the property or for taxes based on omitted property. The person who was liable for the tax for the year the tax was imposed. or the property was omitted remains personally liable for the tax and for any penalties or interest. A tax certificate Issued through fraud or collusion is void. This certificate does not clear abuse of granted exemptions as defined in Suction 71.43 Paragraph(1) of the Texas Property Tax Code. May Be Subject to Court Costs if Suit Is Pend(ng Date of Issue: 12/is12o19 Requested By: G & W ENGINEERS INC Fee Amount: 10.00 Reference #: Page t Signature of Authorized Officer of Collecting Office TELEPHONE] CONVERSATION RECORD DATE: 11L-��-7 TIME:�o�� SUBJECT A'/7Gt- PnlY: WaT'A b--X�5 7`/2l7ct7%�9 eV JOB NUMBER: /, a z' l CALL TO FROM (CLIENT): /1,.J7t�>� /zr J)Sz 75- / Dzscussl`oN: FILE ROUTING %}c rY/,4�✓1� l l�i�=�`yr✓ � " /lit �� rN f-� iy J G/ t z�-- n�oa � �?y� �1dRGivA� �2�ssd�E orz F��•� � ,"i��lT d�a��. ��an:n,��J�,�� iT. Commissioners' Court— DECEMBER 30, 20.1.9 10. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 10) To appoint Steve Dublin to the Calhoun County Parks Board to fill Tom Andrew's unexpired term. (DH) RESULT: APROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 8 of 18 David E. Hall Calhoun County Commissioner, Precinct #1 202 S. Ann Pont Lavaca, TX 77979 Honorable Richard Meyer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dearludge Meyer, (361)552-9242 Fax (361)553-8734 Please place the following item on the Commissioners' Court Agenda for December 30th, 2020. • Consider and take necessary action on accepting appointing Steve Dublin to the Calhoun Count ark's Board to fill Tom Andrew's unexpriered term Sin David E. Hall DEH/apt Commissioners' Court — DECEMBER 30, 2019 11. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 11) To approve a renewal contract with Cintas for Precinct 1 uniforms and authorize Commissioner Hall to sign. (DH) RESULT: APROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 9 of 18 David E. Hall Calhoun County Commissioner, Precinct #1 202 S. Ann Port Lavaca, TX 77979 Honorable Richard Meyer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Meyer, (361)552-9242 Fax (361)553-8734 Please place the following item on the Commissioners' Court Agenda for December 30th, 2020. • Consider and take necessary action to approve renewal contract with Cintas for Precinct 1 unif ms and authorize Commissioner Hall to sign. Sin David E. Hall DEH/apt STANDARD RENTAL SERVICE AGREEMENT Location No, 0083 Agreement No. 210388186 Customer No. 14702658 Date Customer CALHOUN COUNTY Phone 3615529242 Address 305 HENRY BARBER WAY City PORT LAVACA State TX Zip 77979-3210 UNIFORM PRICING: Material # Description Rental Freq. Inventory Unit Price X270 CARGO PANT - Rental ANY 0,432 X894 DENIM JEAN - Rental ANY 0,590 X935 COMFORT SHIRT - Rental ANY 0,381 3 WORI(WiAlt Shingwir o EMBLEM PRICING: Material # "ascription Rental rrecl. inventory Unit Price BA0200S WHITE/ NAVY/ WHITE* ANY 1,500 BBZEOOS MIC BLUE/ MIC BLUE/ WHITE* ANY 10500 BD0200S WHITE/ NAVY/ WHITE* ANY 2,500 BRZEOOS MIC BLUE/ MIC BLUE/ WHITE* ANY 2,500 FACILITY SERVICES PRODUCTS PRICING: Material # Description Rental Freq. Inventory Unit Price X2477 3X5 SCRAPER MAT - Rental 01 ANY 4,250 X84320 3X5 BLUE MAT - Rental 01 ANY 5,000 s This agreement Is effective as of the dale of execution for a term of 50 months from dale of Installation. a The additional charges listed below are subject to adjustment by Company effective upon notice to Customer, which notice may be In the form of an invoice. a COD Terms $ per week charge for delayed payment ( if Amount Due Is Carried to Following Week) a Credit Terms - Charge Payments due 10 Days After End of Month a Automatic Lost Replacement Charge: Material % of Inventory $ EA. a Make -Up charge $ 2.000 per garment. a Non-Standard/Special Cut Garment (i.e., non-standard, non -stacked unusually small or large sizes, unusually short or long sleeve or length, etc.) premium $ pergarment • Artwork Charge for Logo Mat $ a Under no circumstances will the Company accept textiles bearing free liquid. Shop towels may not be used to clean up all or solvent spills. a Service Charge: $ 12.950 perdellvery. This Service Charge Is used to help Company pay various fluctuating current and future costs Including, but not limited to, costs directly or indirectly related to the environment, energy Issues, service and delivery of goods and services, In addition to other miscellaneous costs Incurred or that may be Incurred in the future by Company. a Size Change: Customer agrees to have employees measured by a Cintas representative using garment "size samples". A charge of $ 15.000 per garment will be assessed for employees size changed within 4 weeks of Installation. ' a Uniform Advantage. $ pergarmenL Premium Advantage$ per garment. Uniform and Premium Advantage covers damaged garments needing to be replaced outside of normal wear. Uniform Advantage and Premium Advantage do not cover lost or unreturned garments. The Customer or Company may cancel Uniform Advantage and Premium Advantage at any time. a Emblem Advantage $ per garment. Emblem Advantage covers name and company emblems Initially selected by Customer. The Customer or Company may cancel Emblem Advantage at any time after six months from date of Installation. a Prep Advantage $ 0.04 per garment. Prep Advantage covers all costs associated with garment preparation. The Customer or Company may cancel Prep Advantage at any time after six months from date of installation. a Other / ❑ Inlllal and check box If Unilease, All garments will be cleaned by Customer. Dale / ❑ Initial and check box If receiving Linen Service. Company may make periodic physical Inventories of Items In Date possession or under control of customer, / ❑ Initial and check box If receiving direct embroidery. If service Is discontinued for an employee, or Customer deletes any Date of the garments with direct embroidery for any reason, or terminates this agreement for any reason, or falls to renew the agreement. Customer will purchase all direct embroidered garments at the lime they are removed from service at the then current replacement values. Customer certifies that ❑ it is ❑ is not a federal, state, or local government branch or agency. This agreement is subject to the terms and conditions on the back of this agreement. By signing below u tourer agrees to and accepts the terms and conditions on the back of this agreement. b CUSTOMER: Clntas Lee, No, 60 � Please Sign Name By AN 1 EL CUD Please Print Name A - l Title b_sit Please Print Title Accepted -GM: E-mail STANDARD UNIFORM RENTAL SERVICE AGREEMENT RENEWAL 1, The Customer, its successors and assigns ("Customer") orders from CINTAS CORPORATION or any of its subsldlarles, successors and assigns ("Company") all of the Customer's requirements of garment rental services and other materials covered by this agreement during the term of this agreement all in accordance with the pricing, terms and conditions contained herein. Pricing is based on 52 weeks billing per rental material per year. 2. All garments and other rented materials will be cleaned and maintained by Company and remain the property of the Company. Any garments that require replacement due to normal wear will be replaced by Company at no charge to Customer. 3. Unless specified otherwise, the garments supplied under this Agreement are not personal protective equipment and have no special protective or other characteristics, including but not limited to, flame resistant or acid resistant properties. Specialty apparel and personal protective equipment may be available from Company upon request and would be covered under additional terms. Customer warrants that none of the employees for whom garments are supplied under this agreement require Same retardant or acid resistant clothing. 4. Customer Is ultimately responsible for choosing the type and placement of any floor mats provided by Company and ensuring floor safety conditions at Its locations. If a mat needs to be replaced for any reason prior to Its next scheduled service, Customer should remove It and contact Company to request replacement. 5. Customer agrees to notify Company, in writing, of any hazardous materials, including lead, arsenic, hexavalent chromium and cadmium, that may be picked up by Company In the soiled garments or other textiles serviced under this agreement. In no case will hazardous materials be present to the extent that they may be harmful to Company's employees. 6. The weekly rental charge for any individual leaving the employ of Customer can be terminated, but only after all garments issued to that individual, or the current replacement value of same, have been returned or paid to Company. Any non-standard, or special products (I.e., logo mats) must be purchased by the Customer If service is slopped for any reason. If materials are lost or damaged by any means Customer will pay the then current replacement values for said materials. Should Customer require garment sizes that are outside the standard size range, Customer agrees to pay the specific premium price for those materials and sizes designated under Uniform Pricing. 7. This agreement is effective as of the dale, of execution. The Initial term of this agreement shall be as set forth on the front of this agreement and shall automatically renew for the same period of time unless Company Is notified, to the contrary, In writing, no more than 180 days, but no less than 90 days in advance of the expiration of the then current term. Company has the right to Increase prices. The Customer has the right to reject the price Increase within ten (10) days of the notice. If Customer rejects the price Increase, Company may terminate this agreement. All Invoices must be paid within ten days after the end of the month. Interest will accrue on any amounts which are not paid when due from the dale due to the date of payment in full at an annual percentage rate equal to the lesser of (a) eighteen percent 18 % or (b) the maximum rate permitted by applicable law. 8. Company Is a licensee and not the owner of the Carhartt trademarked products. If Company should no longer have such license, then Company will substitute the Carhartt trademarked garments with garments of similar material and quality. 9. Customer hereby agrees to defend, Indemnify and hold harmless Company from any claims and damages arising out of or associated with this agreement. 10. Company guarantees to deliver the highest quality textile rental service at all (Imes. Any complaints about the quality of the service which have not been resolved in the normal course of business must be sent by registered letter to Company's General Manager. If Company then falls to resolve any material complaint in a reasonable period of time, Customer may terminate this agreement provided all rental materials are paid for at the then current replacement values or returned to Company in good and usable condition. 11, Additional customer employees, products and services may be added to this agreement and shall automatically become a part of and subject to the terms and provisions of this agreement. If this agreement Is terminated early, the parties agree that the damages sustained by Company will be substantial and difficult to ascertain. Therefore, if this agreement is terminated by Customer prior to the applicable expiration date for any reason other than documented quality of service reasons which are not cured as set forth above, or terminated by Company for cause at any time, Customer will pay to Company, as liquidated damages and not as a penally, the greater of 50 % of the average weekly Invoice total multiplied by the number of weeks remaining In the unexpired term, or buy back all garments and other products allocated to Customer at the then current replacement values. Customer shall also be responsible for any unpaid charges on Customer's account prior to termination. 12, While this agreement Is in effect, Customer agrees to pay a weekly minimum charge equal to 75 % of(a) the charges on the initial invoice and (b) the charges for additional products and services added after the initial invoice. 13. Any dispute or matter arising In connection with or relating to this agreement shall be resolved by binding and final arbitration. The arbitration shall be conducted pursuant to applicable state or federal arbitration laws. Any such dispute shall be determined on an individual basis, shall be considered unique as to Its facts, and shall not be consolidated in any arbitration or other proceeding with any claim or controversy of any other party. The exclusive jurisdiction and forum for resolution of any such dispute shall lie within the state where Customer is located. 14. Customer certifies that Company is in no way Infringing upon any existing contract between Customer and any other service provider. 15. This agreement contains the entire agreement of the parties with respect to the subject matter of this agreement and supersedes all prior negotiations, agreements and understandings with respect thereto, and any terms and conditions set forth In subsequent purchase orders or other documents Issued by customer, in which case, the terms of this agreement shall control. 16. This agreement may not be modified, amended or supplemented except in writing signed by an authorized representative of Company, provided, however, if a federal, stale or local government body or Its representative is a party to this agreement, the proposal modification, amendment, or supplement must be in a writing signed by a President or a Senior Vice President of Company. CERTIFICATE OF INTERESTED PARTIES FORM 1295 l of 1 Complete Nos, I - 4 and 6 if there are interested parties. Complete Nos, 1, 2, 3, 5, and 6If there are no interested parties. OFFICE USE ONLY CERTIFICATION OF FILING Certificate Number: 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. 2019-571340 Cintas Corporation No. 2 Corpus Christi, TX United States Date Piled: 12/18/2019 2 Name of governmental entity or state agency that is a party to the contract for which the form is being filed. CALHOUN COUNTY Date Acknowledged: 3 Provide the Identification number used by the governmental entity or state agency to track or identify description of the services, goods, or other property to be provided under the contract. the contract, and provide e 14702658 Garment and facility services rental products 4 Name of Interested Party City, State, Country (place of business) Nature of interest (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Party. X 6 UNSWORN DECLARATION My name is Kimberly Kinney and my date ,,...._ My address is 301 Junior Beck Drive Corpus Christi TX 78405 USA (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing Is true and correct, Executed in Nueces county, state of Texas , on the 18 day of December 2019 (month) (year) K� k Signature of authorized i0ent of contracting business entity (Declarant) Forms provided by Texas Ethics Commission ivww.elhicsstate.tx.us version v2.1.3atiaatvD CERTIFICATE OF INTERESTED PARTIES FORnn 1295 1 of1 Complete Nos. 1 - 4 and 6 if there are interested parties. Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. OFFICE USE ONLY CERTIFICATION OF FILING Certificate Number: 2019-571340 Date Piled: 12/18/2019 Date Acknowledged: 01/28/2020 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. Cintas Corporation No. 2 Corpus Christi, TX United States 2 Name of governmental entity or state agency that is a party to the contract for which the form is being filed. CALHOUN COUNTY g Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. 14702658 Garment and facility services rental products 4 Name of Interested Party City, State, Country (place of business) Nature of interest (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Party. ❑ X 6 UNSWORN DECLARATION My name is ,and my date of birth is My address is (street) (city) I declare under penalty of perjury that the foregoing is true and correct. Executed in County, State of , on Signature of authorized agent of (Declarant) (state) (zip code) (country) the _day of , 20 (month) (year) contracting business entity Forms provided by Texas Ethics Commission mnnrw.ethicsstate.tx.us version v ..0atiaarro Commissioners' Court — DECEMBER 30, 2019 12. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 12) To adopt a Resolution Approving Termination of a Portion of Tax Abatement Agreement related to terminating the PP3 (Polypropylene III) Unit Project and PDH (Propane Dehydrogenation) Unit Project from prior approved Tax Abatement Agreements. (RM) Anne Marie Odefey and Jack Wu (Formosa Plastics Corp) presented details on this matter. RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 10 of 18 RESOLUTION APPROVING TERMINATION OF A PORTION OF TAX ABATEMENT AGREEMENT WHEREAS, the Commissioner's Court of Calhoun County on August 14, 2014 approved a tax abatement agreement for Formosa Plastics Corporation, Texas for tax abatement for its (1) Olefins III Unit, (2) Propane Dehydrogenation Unit, (3) Polyethylene Resin Unit, and (4) Power Generation Unit valued at an estimated $200,0005000.00 to be located in the unincorporated area of Calhoun County in the Formosa Plastics Corporation, Texas Reinvestment Zone 14-01 and First Amendment of even date therewith; and WHEREAS, the Commissioner's Court of Calhoun County on September 19, 2018 approved the Second Amendment to the Tax Abatement Agreement wherein the projects described as Propane Dehydrogenation Unit, Polyethylene Resin Unit and Power Generation Unit were removed from the agreement and the cost was reduced to $1,000,000,000.00; and WHEREAS, the Commissioner's Court of Calhoun County on September 19, 2018 approved a Second Amended Agreement to the Tax Abatement Agreement for Nan Ya Plastics Corporation, Texas, as supplemented to require Formosa Plastics Corporation, Texas to be the responsible party and owner of the project for tax abatement to include additional construction of its Polypropylene III (PP3) unit at an additional cost of $200,000,000.00 to be located in the unincorporated area of Calhoun County in the Formosa Plastics Corporation, Texas Reinvestment Zone 17-01, as amended; and WHEREAS, the Polypropylene III unit project has been delayed and Formosa Plastics Corporation, Texas requests termination of the Polypropylene III unit project from the tax abatement agreement described above and contemporaneously is requesting a new tax abatement agreement be granted for a later date; and WHEREAS, the Propane Dehydrogenation Unit project has been delayed because it is being modified by management and is in the redesign stage. Therefore, Formosa Plastics Corporation, Texas requests termination of the project from the tax abatement agreement described above; and WHEREAS, the Commissioners Court of Calhoun County, Texas, has in open meeting discussed the issue of whether to grant the request for termination of the described projects with Formosa, and being of the opinion that the request by Formosa for termination should be approved, the Commissioners Court, upon motion and second, adopts the following resolutions: BE IT RESOLVED: 1. That the Commissioners Court of Calhoun County, Texas hereby approves and authorizes the termination of the Polypropylene III Unit and Propane Dehydrogenation Unit portion of the Tax Abatement Agreements and the subsequent amendments related thereto between the Commissioners Court of Calhoun County, Texas and Formosa Plastics Corporation, Texas. PASSED, ADOPTED AND APPROVED, by a vote of j' for andagainst on this the 30`h day of December, 2019. ATTEST: o ,an, C in Clerk By: Deputy COMMISSIONERS COURT OF By: 2 Commissioners` Court— DECEMBER 30, 2019 13. Public Hearing regarding the Designation of Formosa Plastics Corporation, Texas Reinvestment Zone No. 19-01. (RM) Commenced. 10:35 a.m. Adjourned: 10:37 a.m. Page 11 of 18 NO]KE OF MEETING—12/30/2019 AT 1 a;9 F� CLOC m NOV 2 - 019 h i l l aritl 171. Meyer Cmililly judge I Fir- Act� z Vern Lyssy, Commissioner, i _ Clyde4mii o. Precinct -Gary Reese, Commissioner, Precincti The Commissioners' Court of Calhoun County, Texas will meet on Monday, December 30, 2019 at 10:00 in the Commissioners' Courtroom in the County Courthouse, 211 S. Ann Street, Suite 101, Port Lavaca, Calhoun County, Texas. NOTICE IS HEREBY GIVEN that Calhoun County Commissioners' Court will hold a public meeting in the Commissioners' Courtroom, 211 S. Ann Street, in Port Lavaca, Texas, at 10:00 a.m. on December 30, 2019 on the matter of the proposed tax abatement for Formosa Plastics Corporation, Texas. Consider tax abatement agreement as follows: 1. Name of propertyowner/applicant: Formosa Plastics Corporation, Texas. 2. Proposed reinvestment zone where the project will be located: Formosa Plastics Corporation, Texas, Reinvestment Zone No. 19-01 3. General description of improvements: Polypropylene Unit III New Construction 4. Estimated cost of improvement or repairs: $200,000,000.00 The public shall have the right to be present and partic�aa�e in such hearing. Calhoun County, A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for at least 30 days preceding the scheduled meeting time. For your convenience, you may visit the county we, bsite at www.calhouncotx.ora under "Commissioners' Court Agenda" for any official court postings. Page 1 of 1 Commissioners' Court— DECEMBER 30, 2019 14. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 14) To adopt Resolution of the Commissioners Court of Calhoun County, Texas Designation Formosa Plastics Corporation, Texas Reinvestment Zone No. 19-01. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Vern,Lyssy, Commissioner Pct 2 SECONDER: Gary; Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 12 of 18 RESOLUTION OF THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS DESIGNATING FORMOSA PLASTICS CORPORATION, TEXAS REINVESTMENT ZONE NO. 19-01 WHEREAS, Formosa Plastics Corporation, Texas filed an Application with the Commissioners Court of Calhoun County, Texas for designation of a reinvestment zone on December 27 2019; and WHEREAS, pursuant to the Properly Redevelopment and Tax Abatement Act (Texas Tax Code, Chapter 312) and the Guidelines and Criteria of the Commissioners Court of Calhoun County for Granting Tax Abatement in Reinvestment Zones Created in Calhoun County, (The Guidelines), the Commissioners Court published a Notice of Public Hearing on the Application of Formosa Plastics Corporation, Texas for designation of a reinvestment zone in the Port Lavaca Wave on December 18, 2019; and WHEREAS, the Commissioners Court convened in open meeting on Monday, December 30, 2019 at 10:00 o'clock a.m., pursuant to said Notice for the purpose of conducting a Public Hearing on the Application of Formosa Plastics Corporation, Texas for designation of a reinvestment zone, during which hearing representatives of Formosa Plastics Corporation, Texas presented statements and evidence in support of its Application, and whereupon all interested persons in attendance who requested to do so, were given the opportunity to speak and present evidence for or against the designation; and WHEREAS, upon conclusion of the Public Hearing, the members of the Commissioners Court considered the evidence and upon motion and second, adopted the following resolution: BE IT RESOLVED by the Commissioners Court of Calhoun County, Texas: 1. The Commissioners Court of Calhoun County, Texas makes the following findings: (a) That the improvements sought are feasible and practical; 1 (b) The designation and improvements would be a benefit to the land to be included in the zone, and to the County after the expiration of the tax abatement agreement; (c) The area will be reasonably likely as a result of the designation to contribute to the retention or expansion of primary employment or to attract major investment in the zone that would be a benefit to the property and that would contribute to the economic development of the County; (d) The Commissioners Court further finds that the entire 37.56 acres (more or less) tract of land is located entirely in an unincorporated area of Calhoun County, Texas; 2. Based upon its findings, the Commissioners Court of Calhoun County, Texas concludes that Formosa Plastics Corporation, Texas' Application for Designation of Reinvestment Zone dated December 2, 2019 should be and is hereby approved. 3. A metes and bounds description of the Reinvestment Zone is contained in Exhibit "1," is attached hereto, incorporated by reference and made a part hereof for any and all purposes. Also attached to this Resolution is a plat indicating the boundaries and location of the Reinvestment Zone. The plat is marked Exhibit " 2," incorporated by reference and made a part hereof for any and all purposes. 4. The Reinvestment Zone is hereby designated as eligible for tax abatement, subject to approvaI of any application for tax abatement by the Commissioners Court, 5. The tract of land containing 37.56 acres (more or less) is hereby designated as Formosa Plastics Corporation, Texas Reinvestment Zone 1941 and is eligible for tax abatement. 6. This designation of a reinvestment zone shall expire five years from the date of this resolution. PASSED, ADOPTED AND APPROVED, on this 30`h day of December, 2019. COMMISSIONERS COURT OF CAL O COUNTY, TEXAS r chard Meyer, Coun udge ATTEST: A Go man, Ct6unt� Clerk 1' by: Deputy PP3 FEEDSTOCK/ PP3 PLANT TRACT 3Z56 ACRES LE GAL DESCRIPTION STATE OF TEXAS COUNTY OF CALHOUN BEING a 37.56 acre tract situated in the Phillip Dimmit Survey, Abstract No. 11, Calhoun County, Texas and being out of a 28.0793 acre tract described as Tract R in Warranty Deed dated February 26, 1992 from Formosa Plastics Corporation, Texas to Nan Ya Plastics Corporation, America and recorded in Volume 74, Page 803 and also being out of a 1560,40 acre tract described in Deed from Aluminum Company of America to Formosa Plastics Corporation, Texas and recorded in Volume 15, Page 404 both of the Official Records of Calhoun County, Texas, and this 37.56 acre tract being more particularly described by metes and bounds as follows; BEGINNING at a set 5/8 inch iron rod at the southeast corner of the herein described traoS (said on rod having a plant coordinate of North 8095,00, East 6754.00), and being located East a distance of 5754,00 feet and North a distance of 3095.00 feet from a point at the southwest comer of said 1560,40 acre tract, (said point at southwest comer of 1560.40 acre tract having a plant coordinate of North 5000.00, East 1000,00 THENCE West a distance of 301.00 feet to a set 518 inch iron rod for an exterior comer of the herein described tract, (said iron rod having a plant coordinate of North 8095,00, East 6453,00); THENCE North a distance of 271,00 feet to a set 5/8 inch iron rod for an interior comer of the herein described tract, (said iron rod having a plant coordinate of North 8366,00, East 6453.00); THENCE West a distance of 182.00 feet to a set 518 inch iron rod for an interior comer of the herein described tract, (said iron rod having a plant coordinate of North 8366.00, East 6271.00); THENCE South a distance of 443.00 feet to a set 518 inch iron rod for an exterior comer of the herein described tract, (said iron rod having a plant coordinate of North 7923.00, East 6271.00); THENCE West a distance of 509,00 feet to a set 5/8 inch iron rod for an exterior comer of the herein described tract, (said iron rod having a plant coordinate of North 7923,00, East 5762,00); THENCE North a distance of 463.00 feet to a set 5/8 inch iron rod for an interior comer of the herein described tract, (said iron rod having a plant coordinate of North 8386.00, East 5762.00); THENCE West a distance of 1367.00 feet to a set 5/8 inch iron rod for an exterior comer of the herein described tract; (said iron rod having a plant coordinate of North 8386,00, East 4395,00); THENCE North a distance of 2294.00 feet to a set 518 inch iron rod for an exterior comer of the herein described track (said iron rod having a plant coordinate of North 10680.00, East 4395.00); THENCE East a distance of 42,00 feet to a set 518 inch iron rod for an interior comer of the herein described tract, (said iron rod having a plant coordinate of North 10680.00, East 4437.00); THENCE North a distance of 328.66 feet to a set 518 inch iron rod for an interior comer of the herein described tract, (said iron rod having a plant coordinate of North 11008.66, East 4437.00); THENCE West a distance of 15.00 feet too set 5/8 inch iron rod for an exterior comer of the herein described tract; (said iron rod having a plant coordinate of North 11008.66, East 4422.00); THENCE North a distance of 608.34 feet to a set 5/8 inch iron rod for the northwest comer of the herein described tract, (said iron rod having a plant coordinate of North 11617.00, East 4422.00); THENCE East a distance of 947.00 feet to a set 518 inch iron rod for an exterior comer of the herein described tract, (said iron rod having a plant coordinate of North 11617.00, East 5369.00); THENCE South a distance of 1138.33 feet to a set 518 inch iron rod for an exterior comer of the herein described tract, (said iron rod having a plant coordinate of North 10478.67, East 5369.00); THENCE West a distance of 917.03 feet to a set 5/8 inch iron rod for an interior comer of the herein described tract (said iron rod having a plant coordinate of North 10478.67, East 4451.97); Pomoee Plmlim Cory. EXHIBIT PP3-37.56 Acura PC1915a 1/262019 n�tl THENCE South a distance of 2016,67 feet to a set 5/8 inch iron rod for an interior comer of the herein described tract, (said iron rod having a plant coordinate of North 8462,00, East 4451.97); THENCE East a distance of 1340.03 feet to a set 518 inch iron rod for an exterior comer of the herein described tract, (said iron rod having a plant coordinate of North 8462.00, East 5792.00); THENCE South a distance of 66.00 feet to a set 5/8 inch iron rod for an interior comer of the herein described tract, (said iron rod having a plant coordinate of North 8396,00, East 5792,00); THENCE East a distance of 962.00 feet to a set 5/8 inch iron rod for an exterior comer of the herein described tract, (said iron rod having a plant coordinate of North 8396,00, East 6754.00)2 and THENCE South a distance of 301.00 feet to the POINT OF BEGINNING, Containing 37.56 acres of lend. Reference is made to that plat accompanying this legal description. Bearings are based on Formosa Plastics Corporation plant coordinate system. The above legal description is based on an actual survey made on the ground under my supervision. Wanemally Sury mg, Inc. By: George A. Genera, Jr. Registered Professional Land Surveyor Taxes No. 4681 ro�o:e Pia<ao co,�. PP3 —37.56 Acrta PC191S5Ii362a19 r 3P3 FEEDSTOCK 37.56 ACRES P HIL L/P OIMMIi SURVEY ARS TRACT 11 ALUMINUM COMPANY Of AYCfliCA 0 ,�FORNOSA PLASTICS CORPORATION, TEXAS VOLUME iAO1 O RECORDS 155D,40 L ACRES O 19�l1�UNiI FRAC /f BEARINGS AND COORDINATES BASED ON FORMOSA PLASTICS COflPORATION E%PANSION PLANT DATUM 0 - S/B••IRON ROD SET UNLESS NOTED THIS SURVEY WAS COMPLETED WITHOUT THE BENEFIT OF AN ABSTRACT OF TITLE, THERE MAY BE EASEMEN OR OTHER MATTERS OF RECORD NOT SHOWN, THE ABOVE PLAT WAS PREPARED FROM AN ACTUAL SURVE)�XMADE ON THE CROUNO UNDER MY SUPERVISK C ANEM L KELLV SURVEYING, INC. RE GISTEfl EO PROFESSIONAL LAND SURVEYOR TE%AS N0. 16A1 FORMOSA PLASTICS CORPORATION, TEXAS o lnl Oem ler l.'i�riv] PRI ni CPomlor l.A T%0 T79TB AWN BV • CKS 705CAL C• i" AOo' I-L E CKEO BY, C DATE$ 11725/2019 � PROVED BY, B.A.D. inn u r PE fl PLANT PP3 PLANT WARRAH TY OEEO A PNA TlIC9 CORPO EXAS O AN YA PLASTICS OORPORATION, AMERICA FEORYARY 26,1192 YOLVYE 74, PACE 600 O.R. TRACT Its 20,0793 ACRES PP3 FEEDSTOCK !PP3 PLANT 37.56 ACRES P HIL LID CAL HIO UN UC OVNTY BTE%AST N0. 11 TI 211 Commissioners' Court — DEC[ MEER30, 2019 S. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 15) To adopt Resolution Adopting Tax Abatement Agreement with Formosa Plastics Corporation, Texas to be located in Formosa Plastics Corporation, Texas Reinvestment Zone No. 19-OS and to include construction of the PP3 (Polypropylene III) Unit Project within the reinvestment zone. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDERp Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 13 of 18 TAX ABATEMENT AGREEMENT between CALHOUN COUNTY, TEXAS and FORMOSA PLASTICS CORPORATION, TEXAS N Z00,000,"tin .00) DECEMBER 30, 2019 BEGINNING JANUARY 1, 2020 RESOLUTION APPROVING TAX ABATEMENT AGREEMENT WHEREAS, on December 30, 2019, Formosa Plastics Corporation, Texas (hereafter "Formosa") obtained designation of Formosa Plastics Corporation, Texas Reinvestment one 19-01, consisting of certain properties situated in an unincorporated area of Calhoun County, Texas; and WHEREAS, by Application dated December 2, 2019 Formosa applied for a Tax Abatement Agreement for its Polypropylene III unit, valued at an estimated $200,000,000.00 that will be located in the unincorporated area of Calhoun County in the Formosa Plastics Corporation, Texas Reinvestment Zone 19-01; and WHEREAS, prior to adopting this Resolution, the Commissioners Court of Calhoun County, Texas held a public hearing on December 30, 2019, at which interested persons were permitted to speak and present written material for or against the approval of the Formosa Plastics Corporation, Texas Reinvestment Zone 19-01, as amended; and WHEREAS, the Commissioners Court of Calhoun County, Texas, after notice as required by law, has in open meeting discussed the issue of whether to enter into a Tax Abatement Agreement with Formosa, and being of the opinion that the Application for Tax Abatement Agreement by Formosa for its expansion should be approved, the Commissioners Court, upon motion and second, adopts the following resolutions: BE IT RESOLVED: 1. That the Commissioners Court of Calhoun County, Texas hereby finds that the terms of the proposed Tax Abatement Agreement for Formosa Plastics Corporation, Texas' expansion an d the property subject to the Agreement satisfy eligibility criteria and other requirements of the ii Guidelines and Criteria for Tax Abatement heretofore adopted by the Commissioners Court on June 19, 2019. 2. The Commissioners Court of Calhoun County, Texas finds that there will be no substantial adverse effect on the provision of the County's services or tax base. 3. The Commissioners on of Calhoun County, Texas finds that due to the substantial amount of the expenditures and jobs to be created by this project, Formosa should be granted a variance from the guidelines as to the percentage and number of years of abatement. 4. The Commissioners Court of Calhoun County, Texas reaffirms Formosa's Application for Tax Abatement Agreement dated December 2, 2019, and approves the Tax Abatement dated December 30, 2019, subject to the following terms, covenants and conditions contained in the attached Tax Abatement Agreement. 5. Based upon the foregoing findings, the Commissioners Court of Calhoun County, Texas hereby approves and authorizes the execution of the Tax Abatement Agreement between the Commissioners Court of Calhoun County, Texas and Formosa a copy of which is attached to this Resolution, incorporated by reference, and made a part hereof for any and all purposes. 14 PASSED, ADOPTED AND APPROVED, by a vote of iZ for and against on this the 30`h day of December, 2019. ATTEST: A �jman � ou( my Cleric 1 t U Isn By: Deputy iii �JNERS COURT OF COUNTY, TEXAS TAX ABATEMENT AGREEMENT THE STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF CALHOUN § THIS AGREEMENT (hereinafter Agreement) is between Calhoun County, Texas, (hereinafter County), a political subdivision of the State of Texas, acting by and through its duly elected Commissioners Court (hereinafter Commissioners), and Formosa Plastics Corporation, Texas, a Delaware Corporation, with a certificate of authority to do business in Texas, with a place of business in Calhoun County, Texas (hereinafter "Formosa") 1. Application/Specific Improvements Required. Formosa has filed with the County an Application for Tax Abatement. The Application was dated December 2, 2019. A copy of the Application is attached hereto, marked Exhibit "1," and made a part hereof for any and all purposes. 1.1 Specific Improvements Required. The County hereby approves the Application for Tax Abatement Agreement expressly upon the condition that Formosa will make the specific improvements described in its Application. All of the proposed eligible improvements are to be locateAzn the Formosa Plastics Corporation, Texas Reinvestment Zone No. 19-01. 1.2 Agreement Governed by Guidelines. Unless otherwise stated, this Agreement for Tax Abatement is made and entered into pursuant to and is governed by the Guidelines and Criteria of the Commissioners Court of Calhoun County, Texas for Granting Tax Abatement in Reinvestment Zones created in Calhoun County, Texas adopted June 19, 2019 (hereinafter "Guidelines") except as varied by the specific provisions of this Agreement and by the Commissioners' enabling resolution. The Guidelines are hereby incorporated by reference and 0 made a part hereof for any and all purposes. Subject to any variances contained in this Agreement, the 2019 Guidelines govern this Agreement. This Agreement is further subject to the following terms, covenants and conditions. 1.3 Property Eligible for Tax Abatement, The County agrees to exempt from taxation the percentages of value of the real property in each year covered by this Agreement only to the extent its value for that year exceeds its value for the year in which this Agreement is executed. The County also agrees to exempt the value of eligible tangible personal property described in the Application located on real property in the Reinvestment Zone in each year covered by this Agreement other than tangible personal property that was located in the Reinvestment Zone at any time before the execution of this Agreement with the County. This provision shall not affect the eligibility for tax abatement of other improvements in the Reinvestment Zone as authorized by any prior Agreements with the County. Tangible personal property that is not eligible for abatement is described in Section 2(t) of the Guidelines and Criteria. 2, Kind, Number and Location of Improvements. The kind, number and location of all proposed improvements of the property subject to this Agreement are as contained in the Application. (See Exhibit "1") 3. Inspection of Premises. Formosa hereby expressly agrees to provide access to and authorize inspection of its property by County officials, employees, and/or their designees to insure that the improvements described in the Application are made according to the specifications and conditions stated in the Application and this Agreement, and that Formosa is complying with the Agreement. 5 4. Limitation of Use. Formosa shall not make any use of the property that is inconsistent with the general purpose of encouraging development or redevelopment of the Reinvestment Zone during the period that the property tax exemptions are in effect. 5. Right of Recapture. The County shall be entitled to recapture all property tax revenue lost as a result of this Agreement, if Formosa fails to make the improvements as provided by this Agreement, and the Application attached hereto, or in the event of other specified defaults, after notice and failure to cure, all as more particularly provided in paragraph 12 of this Agreement. 6. Cost of Proiect/Number of Jobs. The estimated cost of the project as described in the Application is $200,000,000.00. It is estimated that 20 permanent jobs will be created as a result of the new or expanded facilities. Substantial compliance with these estimates will be acceptable. Substantial compliance means within 80% of any authorized estimate. 7. Percent of Exemption. Pursuant to the resolution approving this agreement, Formosa is granted a variance from the County's guidelines as to the percent and number of years of the abatement. As such, the percent of exemption to be abated for each year of the abatement period is as follows: Date % of Exemption January 1, 2020 through December 31, 2020 100% January 1, 2021 through December 31, 2021 100% January 1, 2022 through December 31, 2022 100% January 1, 2023 through December 31, 2023 100% 9 January 1, 2024 through December 31, 2024 100% January 1, 2025 through December 31, 2025 100% January 13 2026 through December 31, 2026 100% January 1, 2027 through December 31, 2027 100% January 1, 2028 through December 31, 2028 100% January 1, 2029 through December 31, 2029 100% 7.1. Base year Value. On January 1, 2020, the base year value of land and improvement will be determined by the Calhoun County Appraisal District at a future date. 7.2. Limitation on Amount of Abatement. If the value of an existing facility will be deleted or diminished as a result of the project, the eligible value of the project to be abated will be limited to the difference between the cost of the project and the appraised value of the existing facility that is to be deleted or reduced as a result of the project. 8. Duration. The duration of the abatement term shall be ten years commencing within the tax year• 2020 through the tax year 2029, inclusive. 9. Reduction for Closure, Curtailment etc. of Existing Facilities. If, after the effective date of this Tax Abatement Agreement and during the term of the abatement period, Formosa should close, cease production, or demolish any or all of a facility in Calhoun County that was in existence on the effective date of this Tax Abatement Agreement, or take any other similar action 7 that would have the effect of reducing or deleting the value of the facility, or portion thereof from the tax rolls that was in existence on the effective date of this Tax Abatement Agreement, regardless of the reason, then for the remaining term of the Tax Abatement Agreement, the eligible value for abatement allowed in this Tax Abatement Agreement shall be reduced by the amount of existing property value owned by the Taxpayer that is reduced or deleted from the tax roll. Depreciation, agreed to by the Chief Appraiser, or Appraisal Review Board, shall not be construed as a reduction or deletion of value for purposes of this limitation. 10. Commencement and Termination Dates. The effective date of this Tax Abatement Agreement shall be January 1, 2020. The abatement granted in this Agreement shall apply to all eligible improvements described in the Application (Exhibit "I") and placed in the Reinvestment Zone after the effective date. Taxes will be abated on eligible property for ten consecutive tax years commencing January 1, 2020. Property otherwise eligible for tax abatement under this Agreement shall be eligible for abatement only if the property is placed or constructed in the Reinvestment Zone after the effective date of this Agreement, but on or before December 31, 2029. 11. Description of Proiect/Economie Life. The facilities designated in the Application are part of Formosa's chemical manufacturing process at its Calhoun County Plant and specifically are identified as shown in Exhibit "1" with an economic life of at least 20 years after completion. The nature of the construction is more completely described in the Application. Any part of the improvements described in the Application constructed prior to the effective date of this Agreement shall not be eligible for abatement, but may be counted in determining the value of the project. Completion of construction is estimated to occur in two to three years. A complete property description is contained in the Application. E3 12. Default, Notice, Cure, Termination, etc. Should the County determine that Formosa is in default in the performance of any of the terms or conditions of this Agreement, the County shall notify Formosa in writing at the address stated in this Agreement, and if such default is not cured within 60 days from the date of written notice, or within an approved extended curative time as authorized by paragraph 7(a) of the County's Guidelines, this Agreement may be terminated by the Commissioners for cause. 12.1. Events of Default. The following shall be considered events of default, should Formosa: 12.1.1. Allow any of its ad valorem taxes owed to the County to become delinquent without timely and proper protest and/or contest; or 12.1.2. Violate any of the terms and conditions of this or any other Abatement Agreement with the County or with any other taxing jurisdiction that has granted Formosa tax abatement for any project that the County has also granted tax abatement; or 12.1.3. Discontinue producing the product or service described in the Application for any reason excepting fire, explosion or other casualty or accident or natural disaster, for a period of one year during the abatement period after the facility is completed and begins producing the product or service; or 12.1.4. Violate any written term, covenant, condition, agreement, or promise of gift or donation made by Formosa to the County, although such 0' may be extraneous to this Agreement, and even though same may be otherwise unenforceable; or 12.1.5. Make any material misrepresentation, or omit any material fact either in the Application or in this Tax Abatement Agreement. (Material Misrepresentation or omission of a material fact means a false statement or omission about a material matter which induced the Commissioners Court to take any specific action on the Application for Tax Abatement, and without such misrepresentation, the Commissioners would not have granted this Tax Abatement Agreement, or would have taken some action different than they actually did.) 12.2. Termination Retroactive. Termination of the Tax Abatement Agreement for cause shall be retroactive to the effective date of this Agreement. Termination shall be effected by resolution of the Commissioners and written notice of termination shall be mailed to Formosa. 12.3. Nonwaiver. In the event the County fails to act on or enforce any element or breach that is identified as a default, such failure to act shall not be a waiver of the County's right to subsequently enforce the same default or any other prior or subsequent default. 12.4. Recapture of Taxes. On termination for cause, Formosa shall then become liable for the payment of all taxes that would have otherwise become due but for this Abatement Agreement for all calendar years during which the Abatement Agreement was in effect. Such taxes shall be paid to the Calhoun County Appraisal District to the credit of the County within 60 days from the date of receipt of notice of termination. All such taxes shall include statutory penalty 10 and interest from the date they would otherwise have become delinquent, as if they had not been abated, until the date they are actually paid. 12.5. Administration and Enforcement. The administration and enforcement of this Agreement shall be in accordance with the terms contained herein and the Guidelines as adopted by the Commissioners on June 19, 2019. In the event of any conflict in the terms of this Agreement and the Guidelines adopted by the Commissioners, the provisions of this Agreement shall prevail, unless prohibited by law, then the Guidelines adopted by the Commissioners and their provisions shall prevail. 12.6. AssiEnment. This Agreement may not be assigned, either in whole or part, without the express written consent of County, which would not be unreasonably withheld. Any assignment is subject to the conditions contained in the Guidelines and this Agreement. Any attempt to assign this Agreement, except as provided herein, shall be null and void. 13. Type of Leeal Entity. Formosa represents to the County that it is a corporation, duly organized, validly existing, incorporated under the laws of the State of Delaware, and in good standing. Formosa further represents it is duly qualified and in good standing under the laws of the State of Texas and has all requisite power and authority to own and operate properties and to carry on its business as now being or intended to be conducted. The name and address of the registered agent for service in Texas is: Corporation Service Company Dba CSC — Lawyers Incorporating Service Company 211 E. 7"' Street, Suite 620 Austin, Texas 78701 Formosa shall notify the County within 60 days of any change in the registered agent or status of the corporation. 14. Notices. Any notices required to be given hereunder, shall be given in writing as follows: (a) County: County Judge Calhoun County Courthouse 211 S. Ann Port Lavaca, Texas 77979 (b) Formosa Plastics Corporation, Texas: Jack Wu, Agent and Attorney in Fact Formosa Plastics Corporation, Texas P. O. Box 700 Point Comfort, Texas 77978 15. Reimbursement for Fees and Expenses. Within 30 days from receipt of written notice, Formosa will reimburse the County for any expenses, directly or indirectly incurred by the County for processing and approving the Application for Tax Abatement, preparation and presentation of this Tax Abatement Agreement, and any other expenses reasonably incurred by the County in any way related thereto, including all expenses that may be incurred in enforcing or defending any term, covenant or condition contained in this Agreement. 16, Indemnity. Formosa hereby agrees to hold harmless and indemnify the County, each of its elected officials, all of its servants, agents and employees, and any designee (a person or legal entity designated to perform any function required under the County's Guidelines, or under the Tax Abatement Application, or by the terms of this Tax Abatement Agreement) and the Calhoun County Appraisal District, its officers, directors, servants, agents and employees for the amounts of any and all liabilities, claims, costs, judgments, penalties, interest, court costs and 12 attorney fees incurred by the County, each of its elected officials, all of its servants, agents and employees, or any designee, and the Calhoun County Appraisal District, its officers, directors, servants, agents and employees in defense of any claims occurring out of or in any way incident to processing the Application, or any other claim arising out of or incident to the terms, covenants and conditions contained in this Tax Abatement Agreement, or arising out of or in connection with the Reinvestment Zone, or the project subject to abatement. 17. Incontestability. At the option of the County, this Agreement may be terminated, and all taxes that would have otherwise been due but for this Abatement Agreement will become due and payable within 60 days from date of written notice of the amounts due and owing, including penalty and interest as provided in paragraph 12.4 of this Agreement if any of the following events occur: (a) If Formosa should contest any term, covenant or condition contained in this Agreement, or attempt to prevent or negate the enforceability of any of such terms, covenants or conditions; or (b) If any third party, firm, corporation or other legal entity should contest any term, covenant or condition contained in this Agreement, and prevent or negate the enforceability of any of such terms, covenants or conditions by final judgment in a court of competent jurisdiction; or (c) If any governmental agency should contest any term, covenant or condition contained in this Agreement, and either by enforceable regulatory order, or by final judgment of a court of competent jurisdiction prevent or negate the enforceability of any of such terms, covenants or conditions. 18. Assurances and Special Conditions. The County and Formosa agree that the following assurances, promises and conditions are made by Formosa expressly to induce the 13 County to grant this Tax Abatement Agreement and that without such assurances, promises and conditions the County would not have granted this Tax Abatement Agreement. Formosa hereby expressly makes and agrees to be bound by the following representations, assurances, promises and conditions: 18.1. Accuracy of Information. That all information contained in Formosa's Application and furnished to the County for incorporation in this Tax Abatement Agreement is true, complete and correct. 18.2. Authority to Sign. That the person who signed the Application for Tax Abatement Agreement on behalf of Formosa has unrestricted authority to execute the Application, to execute this contract document on behalf of Formosa, and to obligate Formosa to all the terms, covenants and conditions contained in this Tax Abatement Agreement. By acceptance of any of the benefits provided hereunder, Formosa has authorized and ratified the execution and delivery of this Agreement and represents that it is enforceable against Formosa in accordance with the terms of this Agreement. 18.3. Commencement of Construction. Other than preliminary matters, that construction will not commence on any of the eligible improvements until after this Tax Abatement Agreement is executed by the County. 18.4. Permits. That the project described in the Application, and this Tax Abatement Agreement will not be constructed without first obtaining all necessary local, state and federal environmental and construction permits, and that Formosa will abide by all conditions of the permits, laws and ordinances, rules and regulations governing the construction and operation of the project throughout its economic life. 14 18.5. All Conditions to be Performed. That Formosa will abide by all conditions of this Tax Abatement Agreement and the Guidelines adopted by the Commissioners applicable to this Agreement. Public Health and Safety. That the planned use of the property will not constitute a hazard to public health or safety throughout the economic life of the project. 18.7. Required to Make Specific Improvements. That Formosa will make the specific improvements to the property as described in its Application. (See Exhibit "1") 18.8. EstimateslStrict Compliance. Estimates of the cost and value of the project and the number of jobs retained or created as a result of the project that are within 80% of actual cost, value and number of jobs may be construed to be substantial compliance. Unless estimates are expressly authorized, strict compliance is required. 19. Information to Determine Compliance. Formosa covenants and agrees to provide within a reasonable time, not to exceed 30 days after written request, such information as may be required by the County or its designee, in order to determine compliance on Formosa's part of the terms of this Tax Abatement Agreement. 20. Value of Proiect After Abatement. Formosa contracts and agrees the value of the eligible property that is being abated will be a minimum of $160,000,000.00 at the end of the term of abatement on January 1, 2030. As such, Formosa agrees to pay ad valorem taxes on the eligible property for tax year 2030 based on a minimum value of $160,000,000.00. If the value exceeds $160,000,000,00, Formosa shall pay taxes on the actual value. If the value is less than $160,000,000.00, Formosa agrees to pay taxes at the $160,000,000.00 value. Paragraph 20 shall 15 only apply to tax year 2030. More specifically, Formosa shall have the right to pursue any valuation on the abated property following the 2030 tax year. 21. Contract Terms and Conditions Survive Abatement Period. Unless sooner terminated under other provisions hereunder, all other rights, duties and obligations contained in this Agreement shall continue in full force and effect until all taxes levied in each of the ten years in which an exemption applied under this Agreement are fully paid by Formosa, and all other covenants and conditions have been fulfilled. Provided, however, that no extension of the abatement period shall occur as a result of this Agreement beyond the 2029 tax year, it being the intent of the parties that ten years is the limit of abatement granted. 22. Amendment. The County and Formosa agree that this agreement may be amended by mutual consent to modify the projects and investment contemplated in this Agreement due to changed market conditions and technical specifications. 23. Miscellaneous. The following additional provisions are included and are made express conditions of this Tax Abatement Agreement in order to carry out the intent and purposes of the County's Guidelines, or to address any special problems or needs arising out of the uniqueness of the project, the Application, or Formosa: 23.1. Agreement Survives Reinvestment Zone. It is specifically understood and agreed that the designation of the Reinvestment Zone in which the eligible property described in this Tax Abatement Agreement is located is valid for a period of five years from December 30, 2019, unless subsequently extended. The fact that the designation of the Reinvestment Zone may expire before this Agreement terminates shall not effect the terms and conditions of this Agreement. 16 23.2. Payment of Taxes. During the term of this Agreement, Pormosa's taxes shall be payable as follows: 23.2.1. The value of any ineligible property as described in Section 2kg) of the County's Guidelines adopted on June 19, 2019 shall be fully taxable. 23.2.2. The base year value of existing property not otheiv✓ise eligible for tax abatement as determined each year shall be fully taxable; and 23.2.3. The additional value of new eligible property in the Reinvestment Zone shall be taxable subject to the exemptions provided in paragraph 7 above. 23.3. Conflicts of Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Texas, without regard to its conflicts of laws rule. 23.4. Severability. At the option of the County, the invalidity of any one or more covenants, phrases, clauses, sentences, paragraphs or sections of this Agreement shall not affect the remaining portions of this Agreement or any part hereof, and in case of any such invalidity, this Agreement may be construed as if such invalid covenants, phrases, clauses, sentences, paragraphs or sections were not included. 23.5. Subtitles. The use of subtitles in this Agreement is strictly for convenience, and shall have no legal significance whatsoever. The use of the singular shall include the plural when appropriate. The use of any reference to gender shall include any and all other genders when appropriate. 23.6. Place of Performance. This Agreement, in its entirety, shall be performable in Calhoun County, Texas. As part of the consideration for entering into this Agreement, both County 17 and Formosa agree that any litigation to construe or enforce the terms and conditions of this Agreement shall be brought in the State Courts of Calhoun County, Texas. 23.7. Acceptance by Formosa. By acceptance of this Agreement and/or any benefits conferred hereunder, Formosa represents that its undersigned agent has complete and unrestricted authoMY to enter into this Tax Abatement Agreement and to obligate and bind Formosa to all of the terms, covenants and conditions contained in this Agreement. Formosa agrees to be bound by all assurances and commitments contained in the Application dated December 2, 2019, the Guidelines and Criteria as applicable, and the specific terms, covenants and conditions contained in this Tax Abatement Agreement. 23.8. Approval by Commissioners. This Agreement, in its entirety, including authority to execute it in this form, has been approved by the Commissioners, in a regular meeting of the Commissioners, after due notice as required by law, and pursuant to Resolution duly adopted by the Commissioners by at least athree-fourths vote of the entire Commissioners Court. 23.9. Bindine Effect. This Agreement, in its entirety, shall be binding upon all the parties hereto, their respective successors and/or assigns. EXECUTED IN MULTIPLE ORIGINALS on the 301h day of December, 2019, to begin January 1, 2020. COUNTY: COMMISSIONERS COURT CALHOUN COUNTY, TEXAS IF Meyer, County Aypa Goodman, County Cleric By: Deputy FORMOSA PLASTICS CORPORATION, TEXAS `dEw'(� By: Jac Wu, Agent and Attorney in Fact 19 Formosa Plastics Corporation, Texas 201 Formosa Drive • P.O. Box 700 Point Comfort, TX 77978 Telephone: (361)-987-7000 Fax: (361)-987-2721 December 02, 2019 The Honorable Judge Richard Meyer and Honorable Commissioners Calhoun County Commissioners Court 211 South Ann, Suite 301 Port Lavaca, TX 77979 RE: Requests Regarding Tax Abatement Agreements; Request for Reinvestment Zone 19=01 and Tax Abatement for PPIII Dear Judge Meyer: Please accept this letter as a request to the Calhoun County Commissioners' Court for the following: 1. Termination of the tax abatement for the PPIII unit approved by the Court on September 19, 2018 as part of the Second Amended Agreement to the E.G-2 Tax Abatement Agreement, Formosa Plastics Corporation, Texas requests termination of the PPIII portion only contained in that Agreement. The project has been delayed, therefore, Formosa Plastics Corporation, Texas requests a new tax abatement as further described below regarding the PPIII project. 2. Termination of the tax abatement for the Propane Dehydrogenation Unit (PDH) approved by the Court on December 193 2018. Formosa Plastics Corporation, Texas requests termination of the PDH unit because the project is being modified by management and is in the redesign stage. 3. Formosa Plastics Corporation, Texas requests designation of a new Reinvestment Zone No. 19-01. (see attached map and plat). Further, Formosa Plastics Corporation, Texas requests tax abatement on the PPIII project. The total estimate of the project approaches $200 million and will take approximately two to three years to complete. The attached map shows the location of the real property in the reinvestment zone. This project is subject to final approval from Company Management. We request the Commissioners Court to also: allow the Company to change, modify and or delete within this project without any additional approval and that each year the actual project will be reflected in the appraisal district annual statement. EXHIBIT AOLIN to p �n We respectfully request a variance from the guidelines regarding the percentage and number of years of abatement, with the abatement starting in 2020 (to be considered year one for this agreement). Please see attached table. Formosa Plastics Corporation, Texas respectfully requests your favorable consideration of this amendment and the granting of the tax abatement as described herein. Respectfully submitted, FORMOSA PLASTICS CORPORATION, TEXAS Jack u Vice President Abatement Percentages per Year Year % of Abatement 2020 100 2021 100 2022 100 2023 100 2024 100 2025 100 2026 100 2027 100 2028 100 2029 100 PP3 FEEDSTOCK/ PP3 PLANT TRACT 37,56 ACRES LEGAL DESCRIPTION STATE OF TEXAS COUNTY OF CALHOUN BEING a 37.56 acre tract situated in the Phillip Dimmit Survey, Abstract No. 11, Calhoun County, Texas and being out of a 28,0793 acre tract described as Tract 11 in Warranty Deed dated February 26, 1992 from Formosa Plastics Corporation, Texas to Nan Ya Plastics Corporation, America and recorded in Volume 74, Page 803 and also being out of a 1560.40 acre tract described in Deed from Aluminum Company of America to Formosa Plastics Corporation, Texas and recorded in Volume 15, Page 404 both of the Official Records of Calhoun County, Texas, and this 37.56 acre tract being more particularly described by metes and bounds as follows; BEGINNING at a set 5/8 inch iron rod at the southeast comer of the herein described tract, (said iron rod having a plant coordinate of North 8095.00, East 6754.00), and being located East a distance of 5754.00 feet and North a distance of 3095.00 feet from a point at the southwest caner of said 1560.40 acre tract, (said point at southwest corner of 1560.40 acre tract having a plant coordinate of North 5000.00, East 1000.00 THENCE West a distance of 301.00 feet to a set 5/8 inch iron rod for an exterior corner of the herein described tract, (said iron rod having a plant coordinate of North 8095.002 East 6453.00); THENCE North a distance of 271.00 feet to a set 5/8 inch iron rod for an interior corner of the herein described tract, (said iron trod having a plant coordinate of North 8366.00, East 6453.00); THENCE West a distance of 182.00 feet to a set 5/8 inch iron rod for an interior corner of the herein described tract, (said iron rod having a plant coordinate of North 8366.00, East 6271.00); THENCE South a distance of 443.00 feet to a set 5/8 inch iron rod for an exterior corner of the herein described tract, (said iron rod having a plant coordinate of North 7923.00, East 6271.00); THENCE West a distance of 509.00 feet to a set 5/8 inch iron rod for an exterior comer of the herein described tract, (said iron rod having a plant coordinate of North 7923.00, East 5762.00); THENCE North a distance of 463.00 feet to a set 5/8 inch iron rod for an interior carnet' of the herein described tract, (said iron rod having a plant coordinate of North 8386.00, East 5762.00); THENCE West a distance of 1367.00 feet to a set 5/8 inch iron rod for an exterior comer of the herein described tract; (said iron rod having a plant coordinate of North 8386.00, East 4395.00); THENCE North a distance of 2294.00 feet to a set 5/8 inch iron rod for an exterior caner of the herein described tract, (said iron rod having a plant coordinate of North 10680.00, East 4395.00); THENCE East a distance of 42.00 feet to a set 5/8 inch iron rod for an interior corner of the herein described tract, (said iron rod having a plant coordinate of North 10680.00, East 4437.00); THENCE North a distance of 328,66 feet to a set 5/8 inch iron rod for an interior corner of the herein described tract, (said iron rod having a plant coordinate of North 11008.66, East 4437.00); THENCE West a distance of 15.00 feet to a set S/8 inch iron rod for an exterior corner of the herein described tract; (said iron rod having a plant coordinate of North 11008.66, East 4422.00); THENCE North a distance of 608.34 feet to a set 5/8 inch iron rod for the northwest comer of the herein described tract, (said iron rod having a plant coordinate of North 11617,00, East 4422.00); THENCE East a distance of 947.00 feet to a set 518 inch iron rod for an exterior comer of the herein described tract, (said iron rod having a plant coordinate of North 11617.00, East 5369.00); THENCE South a distance of 1138.33 feet to a set 5/8 inch iron rod for an exterior corner of the herein described tract, (said iron rod having a plant coordinate of North 10478.67, East 5369.00); THENCE West a distance of 917.03 feet to a set 5/8 inch iron rod for an interior comer of the herein described tract; (said iron rod having a plant coordinate of North 10478.67, East 4451.97); Formosa Piasncs corm. PP3-37.56Acres PC19155 112G2019 THENCE South a distance of 2016.67 feet to a set 5/8 inch iron rod for an interior corner of the herein described tract, (said iron rod having a plant coordinate of North 8462.00, East 4451,97); THENCE East a distance of 1340.03 feet to a set 5/8 inch iron rod for an exterior corner of the herein described tract, (said iron rod having a plant coordinate of North 8462.00, East 5792.00); THENCE South a distance of 66.00 feet to a set 5/8 inch iron rod for an interior corner of the herein described tract, (said iron rod having a plant coordinate of North 8396,00, East 5792.00); THENCE East a distance of 962.00 feet to a set 5/8 inch iron rod for an exterior corner of the herein described tract, (said iron rod having a plant coordinate of North 8396.00, East 6754.00), and THENCE South a distance of 301.00 feet to the POINT OF BEGINNING, Containing 37.56 acres of land. Reference is made to that plat accompanying this legal description. Bearings are based on Formosa Plastics Corporation plant coordinate system. The above legal description is based on an actual survey made on the ground under my supervision. By: George A. Ganem, Jr. Registered Professional Land Surveyor Texas No. 4681 ro�ose eiatuo:core. PP3-37.56 Acres PC19155 11262019 Commissioners' Court — DECEMBER 30, 2019 16. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 16) On the Green Lake Alligator Management & Nuisance Control Contract and authorize the County Judge to sign. (GR) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page14of18 Gary D. Reese County Commissioner County of Calhoun Precinct 4 December 23, 2018 Honorable Richazd Meyer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Meyer: Please place the following item on the Commissioners' Court Agenda for December 30, 2019. • Consider and take necessary action on Gxeen Lake Alligator Management & Nuisance Control Contract and authorize Judge Meyer to sign. Sincerely, Gary D. Reese GDR/at P.O. Box 177 — Seadrift, Texas 77983 —email: ar .reese@calhouncotx.ore — (361) 765-3141 —Fax (361) 785-5602 Green Lake Project Alligator Management & Nuisance Control Contract This agreement is between Janik Alligators LLC (hereinafter referred to as Janik) and Calhoun County (hereinafter referred to as County) for the management of alligators upon Calhoun County's Green Lake Project land and waters for a one-year term beginning January 1, 2020 and ending December 31, 2020, with the option to renew yearly. Janik agrees that all activities under this agreement shall be in compliance with rules established by Texas Parks and Wildlife Department and laws of the State of Texas. Janik holds Nuisance control Alligator Permit Numbers NACPOI and NACP02 from the Texas Parks and Wildlife Department (hereinafter referred to as TWPD). Janik agrees to keep these permits current and in force at all times during the course of this agreement. Janik agrees to conduct surveys, including night count surveys and helicopter nest surveys, to effectively perform the needed alligator management and submit documentation to TPWD to secure all available alligator tags and nest stamps. All cost associated with the surveys will be the responsibility of Janik. Janik agrees to remove all alligators for which tags are received from TPWD, to remove all alligators deemed to be a nuisance, and to remove such alligator eggs as authorized by TPWD from the Green Lake Project land and waters. The County grants only Janik and his employees authorization to enter the Green Lake Project land and waters as needed to execute this agreement, No guided hunts will be allowed on the Green Lake Project land and waters. No 3"d party subbing of any portion of this contract will be allowed. Janik shall have sole rights to receive alligator nest stamps and to harvest alligator eggs from the Green Lake Project land and waters and all costs of alligator tags and stamps shall be borne by Janik. Janik agrees to pay to the County (per bid awarded December 23, 2019) the sum of $300 for each alligator nest harvested and 50% of all funds received for each alligator harvested from the Green Lake Project land and waters prior to the end of October each calendar year. Janik agrees to pay the cost of each alligator CITES tag. Janik agrees that all equipment and supply cost associated with the harvest of alligator eggs and alligator removal will be its responsibility. Janik agrees to provide copies of all documentation and maps showing alligator nest CAPS coordinates to Calhoun County or its designated agent when submitted to TPWD. A copy of the alligator documentation required by TPWD along with sales receipts for the alligators will be provided to the County at the end of each collection season and Janik agrees to furnish the Calhoun County Auditor with any information needed to verify and confirm the payments made under this agreement. It is agreed that this agreement may be cancelled without cause by either party by pro 30 day written notice to the other party. The parties agree that this agreement shall not be changed or modified except by written agreement signed by both parties. This agreement is executed and will be performed in Calhoun County, Texas. Executed the 30"' day of December, 2019 Calhoun County, Texas 211 S. Ann, Suite 301 Port L ac ,Texas 77979 t Richard Meyer, Counfr4udge Janik Alligators LLC 3244CR 410 EI Campo, Texasa74 Landowner's Affidavit Nest Collection STATE OF I r COUNTY OF Before me, the undersigned authority, on this day personally appeared Richard Mever , known by me to be a credible person, who being by me duly sworn, on oath deposes and says: "My name is Richard Meyer I own / manage 6461.08 acres in Calhoun county (ies), Texas, known as Calhoun County Green Lake Proiect located about _ 10 miles from Port Lavaca, Texas and lying in the Howard Lopez A-25 I have authorized Larry W. Janilc to serve as my agent from June O1, 2020 until August 15, 2020, for purposes of arranging Department surveys as deemed necessary (by TPWD) and collection of nest stamps allotted to me from the Texas Parks and Wildlife Department on y behalf. Signature Richard Meyer Print Name 211 S. Ann, Suite 301 Address Port Lavaca TX 77979 S orn to and subscribed before me by hti !/✓ day of 2020, certified and witnes d} by my hand and sea/ f official. (Print Nflme) my commission expires: s L{ 2 3 ,,• `;`�tyt= MAEBELLECASSEI. *• i My NotW YRJft 12012624 , Y 8,,�.a Bom May U12028 Landowner's Affidavit CITES TAGS STATE OF TE: COUNTY OF Before me, the undersigned authority, on this day personally appeared Richard lever known by me to be a credible person, who being by me duly sworn, on oath deposes and says: "My name is appeared Richard Meyer , I manage 6461.08 acres in Calhoun county (ies), Texas, known as Calhoun County Green Lake Project located about 10 miles from Port Lavaca Texas and lying in the Howard Keton survey A565• LA Gueringer survey A-259; I & G N R R survey A170 & A172• Joseph Timmons A-147• John Pollan A428• Manuela Venitz A-39; Manuel Lopez A-25 . I have authorized Larry W. Janik to serve as my agent from August Ol, 2020 until September 01, 2020, for purposes of arranging Department surveys as deemed necessary (by TPWD) and collection of CITES TAGS allotted to me from the Texas Parks and Wildlife Department on behalf. LiSignature Richard Meyer Print Name 211 S. Ann. Suite 301 Address Port Lavaca TX 77979 S orn to and subscribed before me b� 020, certified and •,:;¢tM't MAEBELLECASSEL i' i My Notary IDp 132012524 :§; tt EpkesMay 1412023 Mow My commission expires: S ( 2 3 e Commissioners' Court—DECEMBER30, 2019 17. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 17) To declare the attached list of vehicles and equipment as salvage and remove from Road & Bridge, Precinct 2's Fixed Asset Inventory. (VL) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page IS of 18 Vern Lys Calhoun County Commissioner, Precinct #2 5812 FM 1090 Port Lavaca, TX 77979 December 18, 2019 Honorable Richard Meyer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Meyer: (361) 552-9656 Fax (361) 553-6664 Please place the following item on the next Commissioners' Court Agenda • Consider and take necessary to declare the attached list of vehicles and equipment as salvage and remove from Road & Bridge, Pet. 2's Fixed Asset inventory. Sincerely, Ve n Lyssy Commissioner, Pct. 2 Calhoun County SURPLUS/SALVAGE DECLARATION REQUEST FORM Department Name: Road & Bridge Pct. 2 Requested by: Commissioner Vern Lyssy Date: 12/18/19 Inventory Reason for Surplus/Salvage rvumoer uescnpuon semi no. Declaration 22-0171 1999 Ford F-250 Super Duty Pickup 1FTNF20L8XEA16874 To be sold in auction 22-0286 1994 ChevroletlGMC C71-1042 4x2 1GDJ7H1J2RJ503697 To be sold in auction 22-0267 Rosco SPR-H Chip Spreader 30003 To be sold In auction 22-0169 Vimco TOIA Equipment Trailer 1VSFA2034EV024209 To be sold In auction 22-0255 1987 Chevrolet Dump Truck 1VSFA2034EV024209 To be sold in auction Commissioners' Court— DECEMBER 30, 2019 18. Accept reports from the following County Office. 1. County Clerk's Office — November 2v17 RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 16 of 18 CALHOUN COUNTY CLERK MONTHLY REPORT RECAPITUATION NOVEMBER 2019 BFSC BLC09E CIVIL CRIMINAL OFFICIAL PINAR RECORDS PROBATE TOTAL DISTRICTATTORNEY FEES 1000-44030 $ 454,28 $ 454.26 BEER LICENSE 100042010 $ - $ - COUNTYCLERKFEES IBM 44030 $ 950.10 $ 717.85 $ 10,630.50 $ 312.00 $ 12,618.46 APPEAL FROM JP COURTS 100044030 $ $ - COUNTY COURT ATLAW ITT JURY FEE IMO.44140 $ JURY FEE L000 44140 $ 40,00 $ - $ 40.00 ELECTRONIC FILING FEES FOR E FILINGS IWO 44058 $ - $ - $ - $ - $ - JUDGE'S EDUCATION FEE 100044160 $ - $ - $ - $ 30.00 $ 30.00 JUDGE'S ORDER/SIGNATURE 100044130 $ 8.00 $ - $ - $ 36.00 $ 44.00 SHERIFF'SFEES 100044190 $ - $ 545.90 $ - $ 150.00 $ 005,00 VISUAL RECORDER FEE 1000.44250 $ 69.19 $ 69.19 COURT REFPORTER FEE 100D44270 $ 195.00 $ - $ - $ 00.00 $ 205.00 RESTITUTION DUE TO OTHERS 1ON-49020 $ - ATTORNEY FEES -COURT APPOINTED LOAD 49030 $ 207.10 $ 207.10 APPELLATE FUND HOC)FEE 2620-44030 $ 86.00 $ 30,00 $ 115.00 TECHNOLOGYFUND 2663.44030 $` 71.80 $ 71,80 COURTHOUSE SECURITY FEE 2670.44030 $ 85.00 $ 53,90 $ 352.00 $ 30.00 $ 520.00 COURT INITIATED GUARDIANSHIP FEE 267244030 $ 120.00 $ 120.00 COURT RECORD PRESERVATION FUND 2673.44030 $ 17O.OD $ - $ 60,00 $ 230.00 RECORDS ARCHIVE FEE 2675-44030 $ 3,390.00 $ 31390.00 DRUG IS ALCOHOL COURT PROGRAM 2698-44030005 $ 250.36 $ 258.36 JUVENILE CASE MANAGER FUND 2699.44033 $ - $ - FAMILY PROTECTION FUND 2706-44030 $ - $ - JUVENILE CRIME & DELINQUENCY FUND 2715-44030 $0.00 $ - PRE-TRIAL DIVERSON AGREEMENT 2729 44034 $ - $ - tAWLIBARYFEE 2731-44030 $ 455.00 $ 210.00 $ 605.00 RECORDS MANAGEMENT FEE" COUNTY CLERKK 2738.44300 $ 44.06 $ 3,420,00 $ 3,464,06 RECORDS MANGEMENTFEE-COUNTY 273944030 $ 65,00 $ 403,75 $ 30.00 $ 498,76 FINES -COUNTY COURT 274045NO $ 41844.71 $ 4,844.71 BOND FORFEITURE 2740.45050 $ - STATE POLICE OFFICER FEES -STATE IDES)(20%) 7020.20740 $ 3,16 $ 3.16 CONSOLIDATED COURT COSTS -COUNTY 7070-20610 $ 167,43 $ 157A3 CONSOLIDATED COURT COSTS -STATE 7070 20740 $ 1,416,91 $ 10416.91 JUDICIAL AND COURT PERSONNEL TRAINING - ST (100%) 750240740 $ 85.00 $ - $ 30.00 $ 116.00 DRUG St ALCOHOL COURT PROGRAM -COUNTY 7390-20010 $ 51,67 $ 51.67 DRUG St ALCOHOL COURT PROGRAM -STATE 7390-20740 $ 206.69 $ " 206,60 STATE ELECTRONIC FILING FEE - CIVIL 7403.22887 $ 390.00 $ - $ 180,00 $ 670.00 STATE ELECTRONIC FILING FEE CRIMINAL 7403-22990 $ 89,76 $ 89.76 EMS TRAUMA. COUNTY(10%) 7405-20610 $ 285.63 $ 285.03 EMS TRAUMA - STATE (90%) 7405.20740 $. 31,74 $ 31,74 CIVIL INDIGENT FEE -COUNTY 7480-20610 $ 8.60 $ 3.00 $ 11,50 CIVIL INDIGENT FEE -STATE 7480-20740 $ 161,50 $ 57.00 $ 210.60 JUDICIAL FUND COURT COSTS 7495-20740 $ 269.21 $ 269.21 JUDICIAL SALARY FUND -COUNTY DO%) 7505-20610 $ 11.38 $ 11.38 JUDICIAL SALARY FUND - STATE (90161 7505-20740 $ 102.45 $ 102,46 JUDICIAL SALARY FUND (CIVIL & PROBATE) -STATE 7505.20740"005 S 646,00 $ 262,00 $ 798,00 TRAFFIC LOCAL (ADMINISTRATIVE FEES) 7538-22884,1000.44959 $ 1.03 $ 1,03 COURT COST APPEAL OF TRAFFIC REG 9P APPEAL) 7538-22885 $ - BIRTH -STATE 7B55.20780 $ 126.00 $ 126.00 INFORMAL MARRIAGES -STATE 7855.20782 $ 12,60 $ 12,50 1U01CIALFEE 7855-20706 $ 620.00 $ - $. 240,00 $ 700.00 FORMAL MARRIAGES" STATE 7855.2078E $ $00,00 $ 300,00 NONDISCLOSURE FEE - STATE 7855-20790 $ - $ - $ - $ - TCLEOSECOURT COST - COUNTY (10%) 7856-20610 $ 0,07 $ 0.07 TCLEOSE COURT COST - STATE (90%) 7856.20740 $ 0.60 $ 0,60 JURY REIMBURSEMENT FEE -COUNTY (10% 7857-20610 $ 7,69 $ 7.69 /URY REIMBURSEMENT FEE -STATE (90%) 7857-2.0740 $ 08.28 $ 6B.28 STATE TRAFFIC FINE - COUNTY (5%) 7660.20610 $ 0,72 $ 0.72 STATE TRAFFIC FINE - STATE (95%) 7860.20740 $ 13.01 $ 13.61 INOIGENT DEFENSE FEE -CRIMINAL. COUNTY 110%) 7865-20610 $ 3,71 $ 3,71 INDIGENT DEFENSE FEE - CRIMINAL -STAN(90%) 7865-20740 $ 33.30 $ 33,3B TIME PAYMENT - COUNTY (50%) 7950.20610 $ 174,45 $ 174.46 TIME PAYMENT - STATE (50%) 7950-20740 $ 174.45 $ 174,45 BAIL JUMPING AND FAILURE TO APPEAR -COUNTY 7970-206f0 $ - DAILJUMPINGANDFAILURETOAPPEAR - STATE 7970-20740 $ - DUE PORT LAVACAPIT 9990-99991 $ 49,47 $ 49,47 DUE SEADRIFT PO 9990-99992 $ 6,00 $ 5,00 DUE TO POINT COMFORT PO 9990.99993 $ 0.64 $ 0,54 DUE TO TEXAS PARKS &WILDLIFE 9990.99994 $ 1;700,00 - $ 1170D.00 DUE TO TEXAS PARKS& WILDLIFE WATER SAFETY 9990-99995 $ DUETOTABC 9990-99596 $. DUE TO ATTORNEY AD UTEMS 9990-99997 $ DUE TO CHARGES/DUE TO OTHERS 7120-20759 1 $ 1 $ 1 $ 000.00) $ I $ (100,00) $ 3,772.10 $ J21531,20 $ 18,125,00 $ IF860,00 $ 38 288.30 TOTAL FUNDS COLLECTED $ 36,288.30 - FUNDS HELD IN ESCROW: $ AMOUNT DUE TO TREASURER: $ 34839.20; TOTAL RECEIPTS; AMOUNT DUE TO OTHERS: $ 1,649,01 eu.w.neroRrsuloxwLnnuolTOR ANOTRFAsuREx xuPouTsvoi9.TtaolsTREASURER REPORTS.is i2H/Eoi9 PUND RECEIVED DISBURSEMENTS CALHOUN COUNTY CLERK MONTHLY REPORT RECAPITUATION NOVEMBER 2019 - ENDING DOOK DALANCE OUTSTANbING DEPOSITS" OUTSTANDING CHECKS' $ 127,573.70 $ 11000,00 33/30/2019 $ 12fi,G72.10 CD'S Dstelssuod Ed P➢relfa3eal WRhdrAWals Balance: 101311112012D78 Inter&st 1118➢176 10440 1/24/2018 $ lr870,62 $ $ 1,070.62 10441 112412018 $ 10,151.98 S 10,15/.98 10442 1/24/2018 $ 1,204.26 $ 1,284.28 10443 1/25/2018 $ 1,264.26 S 1,264.26 10444 1/25/2018 $ %547.42 S 9,647.42 10446 7/25/2010 § 4,647.42 § 9,647.42 10446 1/25/2018 $ 9,547.42 $ 9,547.42 10449 212/2018 § 20p32.48 § 50.07 $ 20,090.65 1046A 312/2018 $ 3 55D.17 $ 31559,17 70455 312/2018 $ 3,559.171 $ 3.559.17 is $ TOTALS: -$ 70,344.20 $ 60.07 $ $ 79*402,27 DW.nEpagTsnAONMLn4UDliOn pNOT9FAeDRER nEPoaT513019.1110181nFA6MEn nEPORis.tle IL181]019 k ( § k ■� ■ � � � � � � � � � � MID §�sm \\� k | !$ a ;f ; . <mill No SUNNI | o B 0 . §S § ,\■209 ®■§ §\��k k A § 11 mSO min C= m= ONti oMIN o� e 3 ; �_ U) = 3= ° m =_ T m 4 Z= 0 zZ= c pt Pon mmm 3= �m� m= low m CfMM p 0= Cmm Z �MM ED A C C_ o y C= o �� C O G)9 c nm�oe C z H A m { Zoo 8 c mA�A Zy ME A y Z Z s > N � W = N 3 ON ME MA ti mom = a n p = r i- a T min min SO min ONE ONE ONE s v=_ o 000T� ME m_ c aON M T �_Z 3° o 000 NO mT WIN .Z.� =MIN MIN _ T 4 0= a �7 m ONE J V J O ONE e e J V O J Amm ME Ams wIff Alm mot MEMO NO MIN NO mis OR ME ME No No ME ME MIN MOM min On TT MIN WIN T O O J J `a MIN mmmml a c 0 Z W = aMIN ME ME m= o Elm MIN .O V A=_ 0= ME ME ME ME sim ME sim ONE O ONE ONE ON MIN MIN WIN ON ONE ONE ON ME O N N N W N ~ 0 o p �o O m oc r cN -�i C 3 �E �I 0 O O T O 3 C-7 e � O T x< a I S O O m m m D D m m fn m0�O70m mDO m'n-D_I'{O>m O m m � N m z m m m-0 D D p 0 fTl m {O , N c z 0 0 m m m D a v �O cm N3 O{ D_ A O z O O r (0 (O t0 (O w m 0 (O (0 co mco co co co mco cox e Z Z Z Z Z Z Z Z Z O 00000000 00000000 D D D D D D D D D -Zit-i-ZIz-ZI -ZI?Z ti a 3 s � a� 0 0 0 0 0 0 0 0 N N j j Ca9 O N N O ti 0 0 0 0 p voc)N c m �u 0 m O O o c a n m m r O co Z U) c c U) m uW C c m D A COa z 1C) z 3 m m a R 0 0 0 0 o T 0 T= 0 0 0 0 0 0 T az T g ems= m N W W N O) W m m= c: 3 a_ m a o m= H 1 Z Z H a= z _ n 3= � < m = %n m ff = C O= O °m no 3 Z Z' N C Z Q FIE a 3 m O 0 C v = 3 3 p 0O m m Z 1 O m m a z (A0 O Z 0 ME N m <z 0 o z ME z � .—Ir .ten a� Efl T T 0 I a a� 0 e� 0 Tw 0MMa`2-' � ON N M � O T o 0 0 o e �00cn A D A O D O O n Z 2 q c —y zzm-or m c z m D c C 7 z cn o y D m = 10 �o <o co co Z�Z (O (D (D (D y o Z z z z 0000 ci c) c) G z z z z 0 0 0 0 0 0 0 m� _ mm g�� w0 0 0 0 0 0 0 0 4 C m = a �aea C mF 4a CD m m z m9 � ® . a a a z 'a: m C Z@ O H ZE z a 3€ o m r� 0 0 m z m9 � ® . a a a z 'a: m C Z@ O H ZE z a 3€ o m r� 0 0 r� 0 0 ){ §/ 0M )/2 mq§ � � B � � � � � § % B � c § § k m= Wo W oGornornrn� m N 3= O O c c T o< =0c�zvr.Dom z=_ m zZmz 0� c OwZK = z<zNv> m Zo m 11omu a=_ p� p O�� m < 3= C v n-i m N A c m= (1) � D 2 0 m g _= < O m A c D 3 3_ D Z a= C/) m Z=_ 3 m � m M= rl y- m Z to co co co <o to co co to 0= n 0 mmmcommco com= C= 3 e �= m mzzzzzzzzz m= 0000000000 y � 000000000 ADDDDDDDDD = N, j Z Z Z Z Z Z Z Z Z = m W ti = m N ro 3 = 0 0 R D n m = a � O o 0 0 0 0 0 0 0 0 0 m= a= T m e m? 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EA O Vi PO W A O W W fA A A N IV A N W N (O W V fJ T v 0 0 0 OW O J O (00 O N JN O O (AO W A v� W O A� T W A W N W M EA A A EA � N A A N m W (P c0 W N V tJ O T q w m O O O W N m N m N� g OM t W N m 0 W O O (00 O W W p z10oo<m m Or 0 x Z mcn Dmm O ��pDm tni, m Cl) «m A p y oo zo c�mu D 3 z —N{ < m M A m m A N z m co co co �o co �o co � m co co co co �o co e zzzzzzz 0000000 0000000 D D D D D D D zZ i--i - N 3 a 0 0 0 0 0 0 o T T EA N EA W EA EA T e s ran = M fA J fA EA EA E9 0 0 O] O O O O 8 � � � N J fA OJ EA E9 T � s O �i N A W 0? W A m~ O O O O O O O O m N � p m m O D O m m m D w m N 0 i p p m A_ w z m m z m x co o y n c D� j v 4� A � jD �y m m O< z m N C p z Z v z m i —i m v D p A m a D 3 cnp—� z < Z D— 0 0 m p z z co co co co mco co co mco 0 zzzzzzzzzz 0000000000 c) 000000000 AA A;U D D D D DD D D D D Z z z z z z z z z z z � m 0 0 0 0 0 0 0 0 0 0 0 0 fA lfl % J N O J N J A N A Q T F 0 m O O O ME k mo| ° �§ & \! mB `$ zB � Zk . S n , to\\n m - ) 2 \) O 00 ME G)TE .A - ME Z 31 � 3 a\B m■ � % �_,■ �B % kE �00 ■ _, moo B q )2 §22 / i 2 § „ ■ ■ )� 2§ ( � ) 2 GG G ) c § § / ( § B� ■S = S§ mkMm t# #@@22 ` zm�§ @■ z § m ` P - W) ] Ba_e § BB§ \ § � o� . « � z■ o ; @§ § 2 �§) c § z K k m rn O D r 0 0 0 0 0 0 a w 0 0 0 fp O H o w ze z � a 0 a � m '^ vi 0 0 e 9 w aee � e w a e a to ren " rn °m€ a ie V !a N w Commissioners' Court— DECEMBER 30, 2019 19. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 19) On any necessary budget adjustments. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 17 of 18 Commissioners' Court—DECEMBER30, 2019 20. Approval of bills and payroll. MMC RESULT: APPROVED [UNANIMOUS] MOVER2 David Hall, Commissioner Pct 1 SECONDER: Bern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese County RESULT: APPROVED [UNANIMOUS] MOVER. David Hall, Commissioner Pct SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Adjourned: 10:50 am Page 18 of 18 MEMORIAL MEDICAL CENTER COMMISSIONERS COURT APPROVAL LIST FOR -- December 30, 2019 TOTALS TO BE APPROVED -TRANSFERRED FROM ATTACHED PAGES TOTAL PAYABLES, PAYROLL AND ELECTRONIC BANK PAYMENTS' $ 358,154.71 TOTAL TRANSFERSBETWEEN FUNDS $ TOTAL NURSING HOME UPL EXPENSES $ 835,722.851 TOTAL INTER -GOVERNMENT TRANSFERS $ GRAND TOTAL DISBURSEMENTS APPROVED December 30, 2019 $ 1,193,877.56 Page 1 of 13 RECEI"D MEMORIAL MEDICAL CENTER 0 "' f4rT y cj 2019 sU1�6lL AP Open Invoice List 13:26 ap_open_invoice.template Due Dates Through: 01/08/2020 er(jtor Class Pay Code 11237 3WON, LLC 7 Invoice# Comment Tran Dt Inv Dt Due Ot Check DPay Gross Discount No -Pay Net / 1870A 12111/20 12102/20 01/02/20. 1,200,00 0,00 0.00 11200.00 ✓ PRACTITIONER ENROLLMENI Vendor Totals Number Name Gross Discount No -Pay Net 11237 3WON, LLC 1120QIQQ 0,00 0.00 15200,00 Vendor# Vendor Name Class Pay Code 11283 ACE HARDWARE 15521 ✓ Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 140452 12/17/20 12/12/20 01/06120. 49,77 0,00 0.00 49,77 SUPPLIES 140481 12/20/20 12/13/20 01/07/20 17.98 0.00 0.00 17.98 ✓ SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net 11283 ACE HARDWARE 15521 67.75 0.00 0,00 67,75 Vendor# Vendor Name Class Pay Code A1680 AIRGAS USA, LLC - CENTRAL DIV M Invoice# Comment Tran Dt Inv Dt Due Dt Check D' Pay Gross Discount No -Pay Net 9095700066 v/ 12/20/20 11/30/20 12/25/20 2,183.26 0,00 0.00 2,183.26 OXYGEN 9966813472 12/20/20 11/30/20 12/25/20 488.96 0.00 0,00 488,96 O)fYGEN 9966813473 �/ 12/20/20 11/30/20 12/25/20 683.19 0.00 0.00 683.19 OXYGEN 9966813474 ✓ 12/20/20 11/30/20 12/25/20 54.27 0.00 0.00 54.27 O YGEN 9095694061 12/20/20 12/04/20 12129/20 21520.96 0.00 0.00 21520.96 / 9095921373 0 YGEN 12120120 12105120 12/30/20 291,52 0,00 0,00 291,52 OXYGEN Vendor Totals Number Name Gross Discount No -Pay Net A1680 AIRGAS USA, LLC -CENTRAL DIV 6,222,16 0.00 0.00 6,222A6 Vendor# Vendor Name / Class Pay Code 10958 ALLYSON SWOPE �/ Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net / 122319 12/23/20 12124120 12123/20 2,191150 0,00 0,00 21191,50 CONTRACT EMPLOYEE U a Iae- I2-) lg tti) Vendor Totals Number Name Gross Discount No -Pay Net 10958 ALLYSON SWOPE 2,191.50 0,00 0.00 21191,50 Vendor# Vendor Name/ Class Pay Code 10419 AMBU INC ✓ Invoice# Comment Tran Dt Inv Dt Due Dt Check D' Pay Gross Discount No -Pay Net 220022813V/ 12/24/20 12/10/20 12/24/20 111.88 0,00 0,00 111,88 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net 10419 AMBU INC 111.88 0.00 0,00 111,88 Vendor# Vendor Name Class Pay Code file:///C:/Usershnmckissacic/cpsihnemmed.cpsinet,com/u88150/data_5/tmp_cw5tepott2... 12/24/2019 Page 3 of 13 Invoice# Comment Tran Dt Inv Dt Due Dt Check Or Pay Gross Discount No -Pay Net / 969869635 12/24/20 12/0912012124120 360.00 0,00 0.00 360,00 ✓ SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net B1655 BOSTON SCIENTIFIC CORPORATION 360.00 0.00 0.00 360,00 Vendor# Vendor Name Class Pay Code C1325 CARDINAL HEALTH 414, INC. ✓/ W Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 8002100264 12/20/20 11/30120 12/25/20 41,67 0,00 0.00 41,67 SYNTRAC 2.7 LICENSE FEE Vendor Totals Number Name Gross Discount No -Pay Net C1325 CARDINAL HEALTH 414, INC. 41.67 0.00 0.00 41.67 Vendor# Vendor Name Class Pay Code C1992 CDW GOVERNMENT, INC. M Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net / WBB8108 12116120 12109/20 01/08120. 1,245.78 0.00 0.00 11245.78 ✓ SUPPLIES VXC4095V/ 12123/20 11127/20 12/27/20 61,64 o.00 0,00 61,64 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net C1992 CDW GOVERNMENT, INC. 1,307.42 0.00 0.00 10307.42 Vendor# Vendor Name / Class Pay Code 11030 COMBINED INSURANCE ✓ - y,Jh'M 6I.W11KI pipjrl,. oe Invoice# Comment Tran Dt Inv Dt Due Dt Check D, Pay Gross Discount No -Pay Net 121719 1211912012/17/2012/01/20 gl/q,;A 9136:54- 0,00 0.0o 965,649(Yr{. * INSURANCE Vendor Totals Number Name Gross Discount No -Pay Net 11030 COMBINED INSURANCE 6144,"9",-64 0.00 0,00 96544 ql[y'-54 Vendor# Vendor Name / Class Pay Code C2157 COOPER SURGICAL INC ✓ M Invoice# C mment Tran Dt Inv Dt Due Dt Check D, Pay Gross Discount No -Pay Net 5362845 12124/20 12102120 12124120 775.64 0.00 0,00 775.54 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net C2157 COOPER SURGICAL INC 775.64 0.00 0,00 775.64 Vendor# Vendor Name Class Pay Code C0399 CORPUS CHRISTI PROSTHETICS Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 191200Y ✓ 12/24/2012/05/20 11/25/20 125.00 0.00 0,00 125,00 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net C0399 CORPUS CHRISTI PROSTHETICS 125.00 0,00 0.00 125,00 Vendor# Vendor Name / Class Pay Code D1193 DEPUY SYNTHES SALES, INC. M Invoice# Comment Tran Dt Inv Dt Due Dt Check Cr Pay Gross Discount No -Pay Net 22323089RI ,//12124120 11/22/20 12/17/20 671,00 0.00 0.00 671,00 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net D1193 DEPUY SYNTHES SALES, INC. 671,00 0.00 0,00 671,00 Vendor# Vendor Name Class Pay Code 10368 DEWITT POTH & SON file:///C:/Userslmmckissack/cpsi/memmed.cpsinet.com/u88150/data_5/tmp_cw5report2... 12/24/2019 Page 5 of 13 Vendor Totals Number Name Gross Discount No -Pay Net F1300 FIRESTONE OF PORT LAVACA 47.00 0.00 0.00 47.00 Vendor# Vendor Name Class Pay Cade F1400 FISHER HEALTHCARE M Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 4293606 V//12/24/20 11/26/20 12/21/20 305.90 0.00 0.00 305,90 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net F1400 FISHER HEALTHCARE 305.90 0,00 0.00 305.90 Vendor# Vendor Name / Class Pay Code G1001 GETINGE USA ,/ Invoice# - Comment Tran Dt Inv Dt Due Dt Check D, Pay Gross Discount No -Pay Net 6991165403 ,/ 12124/20 11122/20 12/24/20 97,09 0,00 0,00 97,09 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net G1001 GETINGE USA 97,09 0.00 0,00 97.09 Vendor# Vendor Name / Class Pay Code 11984 GUERBET,LLC ✓ Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 18406695 12124120 11/27/20 12124/20 11020.00 0.00 0.00 11020.00 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net 11984 GUERBET, LLC 1,020.00 0,00 0.00 11020.00 Vendor# Vendor Name Class Pay Code G1210 GULF COAST PAPER COMPANY ✓ M Invoice# /Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net ✓ 1777986 12/17/2012/05/2001/04/20. 290.18 0.00 0.00 290.18 /SUPPLIES 1777624 ,/ 12/24/20 12/04/20 01/03/20, 821.94 0.00 0.00 821.94 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net G1210 GULF COAST PAPER COMPANY 11112,12 0,00 0.00 1,112.12 Vendor# Vendor Name Class Pay Code H0416 HOLOGIC INC Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 9199864 t/ 12/24120 12/03/20 12/24/20 472.50 0.00 0.00 472.50 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net H0416 HOLOGIC INC 472,60 0,00 0.00 472,50 Vendor# Vendor Name / Class Pay Code 11285 ITA RESOURCES INC Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 1VlML{'b'1,20�h 1R16-M 12117/20 12/16/20 01/05/20. 24,371,36 0,00 0.00 24,371.36 ✓ PROFESSIONAL FEE AMMG-1220949 12118/2012116/2001/05120. 0.00 0.00 0,00 -0:00- Vendor Totals Number Name Gross Discount No -Pay Net 11285 ITA RESOURCES INC 24,377.36 0.00 0.00 24,371.36 Vendor# Vendor Name Class Pay Cade J0150 J & J HEALTH CARE SYSTEMS, INC ✓ Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net file:///C:/Users/mmckissack/cpsi/memtned.cpsinet.com/u88150/data_5/tmp_cw5repott2... 12/24/2019 Page 7 of 13 70753292 V/ 12/24/2012/04/2012/19/20 140.57 0,00 0.00 140.57 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net M2178 MCKESSON MEDICAL SURGICAL INC 464.51 0,00 0,00 464.51 , Vendor# Vendor Name Class Pay Code M2310 MEDELAINC M Invoice# Comment Tran Dt Inv Dt Due Dt Check DPay Gross Discount No -Pay Net 12497029 12/24/2011/21/2012124/20 47.94 0.00 0.00 47.94 SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net M2310 MEDELA INC 47.94 0.00 0.00 . 47.94 Vendor# Vendor Name / Class Pay Code M2470 MEDLINE INDUSTRIES INC ✓ M Invoice# co ment Tran Dt Inv Dt Due Dt Check D' Pay Gross Discount No -Pay Net 1893824731 12/24/20 11/22120 12117/20 7.00 0.00 0.00 7,00 ✓ / 1893824744 SUPPLIES 12124/2011/22/2012/17/20 21524.99 0000 0.00 21524.99 SUPPLIES 1893824748 ✓ 12124/20 11/22120 12/17120 93.74 0.00 0,00 93,74 ✓ SUPPLIES 1894061523 ./ 12/24/20 11/26/20 12/21/20 397.85 0,00 0.00 397.85 SUPPLIES 1894061506 v1 12/24/20 11/26/20 12/21/20 342.79 0.00 0.00 342,79 ✓ SUPPLE / 1894061509 t/ 12124/20 11/26/20 12121/20 31,49 0,00 0.00 31.49 ✓ SUPPLIES 1894061503✓ 12/24120 11/26120 12121/20 310,61 0.00 0.00 310.61 SUPPLIES 1894061505 ✓ 12124/20 11/26/20 12/21/20 7.56 0.00 0.00 7.56 ✓ SUPPLIES / 1894061521 ✓ 12/24/20 11/26/20 12/21/20 61852.82 0,00 0,00 61852,82 SU PLIES 1894061600 12124/20 11/26120 12/21120 151.04 0.00 0.00 151.04 SU/PPLIE S 1894164204 ✓ 12/24/20 11/27/20 12/22/20 294.31 0,00 0,00 294,31 SUPPLIES 1894164201 ✓ 12/24/20 11/27/20 12122/20 31320,76 0.00 0.00 3,320.76 ✓ SUPPLIES 1894162998 12124/20 11/27120 12/22/20 164.16 0.00 0.00 164.16 ✓ SUPPLIES 1894164205 �/ 12/24/20 11/27/20 12/22/20 30.34 0.00 0.00 30,34 ✓ SUPPLIES 1894353151 ✓ 1212412011/28/2012/23/20 41,09 0,00 0,00 41.09 SUPPLIES 1894416743 ✓ 12/24/20 11/28/20 12/23/20 87,00 0.00 0.00 87,00 ✓ SUPPLIES Vendor Totals Number Name Gross Discount No -Pay Net M2470 MEDLINE INDUSTRIES INC 13,657.55 0.00 0.00 13,657,65 Vendor# Vendor Name Cl7s Pay Code M2659 MERRY X-RAY/SOURCEONE HEALTHCA ✓M--YCIV.UVL. (/lLrl.'"F 110%4 zOr Invoice# Comment Tran Dt Inv Dt Due Dt Check D, Pay Gross Discount No -Pay Net file:///C:/Users/mmckissack/cpsi/memmed, cpsinet. com/u88150/data_5/ttnp_cw5report2... 12/24/2019 Page 9 of 13 11069 PABLO GARZA Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross 122319 12/23/2012/23/2012123120 21047,60 CONTRACT EMPLOYEE (, 1,1-�10'lq-121170 11ra, Vendor Totals Number Name Gross 11069 PABLO GARZA 21047.50 Vendor# Vendor Name / Class Pay Code 12708 POC ELECTRIC, LLC ✓ Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross 2979 ✓ 12119/20 12/11/20 12111/20 2,255.00 INSTALL 220 VOLT FOR SODA Vendor Totals Number Name Gross 12708 POC ELECTRIC, LLC 21255.00 Vendor# Vendor Name Class Pay Code P2100 PORT LAVACA WAVE / FaVi,�_G wlffiV_gc;) Invoice# Comment Tran Dt Inv Dt Due Dt Check D+ Pay Gross 103119 12/23/20 10/31/20 11/25/20 11g, 00 1,606100 AD 113019 12123/20 11/30/20 12125/20 9%.001,60/.00 AD Vendor Totals Number Name Gross P2100 PORT LAVACA WAVE j b 0 k• 0 0 312Y 00 Vendor# Vendor Name Class Pay Code 11080 RADSOURCE Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross SC59984 t//12/20/20 12/12/20 01/06/20. 11667,00 RADIOLOGY SERVICES Vendor Totals Number Name Gross 11080 RADSOURCE 11667.00 Vendor# Vendor Name / Class Pay Code R1200 RED HAWK FIRE AND SECURITY ✓ Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross 425380 v/ 12/19120 12101/20 12126120 47.29 FIRE MONITORING Vendor Totals Number Name Gross R1200 RED HAWK FIRE AND SECURITY 47,29 Vendor# Vendor Name Class Pay Code 11024 REED, CLAYMON, MEEKER & HARGET Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross 18351 ✓ 12120/20 12/12/20 12/12/20 486.00 LEGAL Vendor Totals Number Name Gross 11024 REED, CLAYMON, MEEKER & HARGET 486.00 Vendor# Vendor Name Class Pay Code 10987 REVCYCLE+, INC. Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross MLVAC 54729 ✓ 12/19/20 12/10/20 01/04120. 2,486.85 CODING SERVICES Vendor Totals Number Name Gross 10987 REVCYCLE+, INC. 21486.85 Vendor# Vendor Name Class Pay Code Discount No -Pay Net / 0.00 0.00 21047.50 e� Discount No -Pay Net 0.00 0,00 2,047.50 Discount No -Pay Net 0.00 0,00 21255.00 / Discount No -Pay Net 0.00 0,00 21255,00 Discount No -Pay Net 0.00 0,00 1,60,6.00 i•vjD•Uv o.o0 0.00 1,601,00357v00 Discount No -Pay Net o.o0 0,00 3,2/i2.00 �(/(71r•p0 Discount No -Pay 0.00 0.00 Discount No -Pay 0.00 0.00 Net 1,667.00 Net 1,667.00 Discount No -Pay Net 0.00 0.00 47.29 Discount No -Pay Net 0.00 0.00 47.29 Discount No -Pay Net 0.00 0.00 486.00 Discount No -Pay Net 0.00 0.00 486.00 Discount No -Pay Net 0.00 0.00 2,486.85 Discount No -Pay Net 0.00 0.00 2,486.85 file:///C:/Usets/mmckissack/cpsi/memmed.cpsinet.com/u8815O(data_5/tmp_cw5report2... 12/24/2019 Page 11 of 13 Invoice# Co ment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net INV007733 1200/2012/03/2012/03/20 12,375,00 0.00 0,00 12,376,00 BID MED SERVICES Vendor Totals Number Name Gross Discount No -Pay Net 12288 SPBS CLINICAL EQUIPMENT SRVC 12,376,00 0.00 0,00 121375,00 Vendor# Vendor Name / Class Pay Code 12440 SUN LIFE ASSURANCE COMPANY ✓ Invoice# Comment Tran Dt Inv Dt Due Dt Check D' Pay Gross Discount No -Pay Net j 121619 12/19/20 12/16/20 01/01/20. 2,366.03 0.00 0.00 21366.03 INSURANCE ✓jhiph Vendor Totals Number Name Gross Discount No -Pay Net 12440 SUN LIFE ASSURANCE COMPANY 2,366.03 0.00 0.00 21366.03 Vendor# Vendor Name .Class Pay Code T2539 T-SYSTEM, INC ✓ w Invoice# Comment Tran Dt Inv Dt Due Dt Check DPay Gross Discount No -Pay Net 205EV54595 V// 12/191201113012012/30/20 431.42 0.00 0.00 431.42 ERX EPCS - NOVEMBER 205EV54594 ✓ 12/19/20 11/30/20 12/30/20 431.42 0.00 0,00 431,42 ERX EPCS OCTOBER 205EV54593 ✓ 12/19120 11/30/20 12/30120 41315.42 0,00 0,00 41315.42� ERX EPCS IMPLEMENTATION Vendor Totals Number Name Gross Discount No -Pay Net T2539 T-SYSTEM, INC 5,178.26 0,00 0,00 61178,26 Vendor# Vendor Name Class Pay Code 11944 TALX CORPORATION Invoice# Comment Tran Dt Inv Dt Due Dt Check D* Pay Gross Discount No -Pay Net 1001096271 V/ 12/11/20 12/08/20 01107120. 10.99 0,00 0,00 10.99 EMPLOYEE VERIFACTIONS Vendor Total=. Number Name Gross Discount No -Pay Net 11944 TALX CORPORATION 10.99 0,00 0.00 10.99 Vendor# Vendor Name Class Pay Code 12984 TEXAS ORGANIZATION OF RURAL Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 2221113 12/20120 01101/20 01/20/20 3,735.00 0,00 0,00 31735.00 HOSPITAL DUES Vendor Totals Number Name Gross Discount No -Pay Net 12984 TEXAS ORGANIZATION OF RURAL 3,735.00 0,00 0.00 31735.00 Vendor# Vendor Name / Class Pay Code 11038 THE INLINE GROUP I/ Invoice# / Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 39948 t/ 12123/20 12/19/20 01103/20. 2,500.00 0.00 0.00 21500.00 CANIDATE SOURCING SERVI( Vendor Totals Number Name Gross Discount No -Pay Net 11038 THE INLINE GROUP 21500.00 0,00 0.00 2,500.00 Vendor# Vendor Name Class Pay Code 11100 THE US CONSULTING GROUP - Invoice# Comment Tran Dt Inv Dt Due Dt Check D' Pay Gross Discount No -Pay Net 340376557 12/11/20 12/09/20 01/03/20 1,328.95 0.00 0,00 1,328.95 7SH SERVICE / 340376558 �/ 12111/201210912001/03/20: 312,11 0.00 0.00 312.11 ✓ TRASH SERVICE file:!//C:/Users/mmckissack/cpsi/memmed. cpsinet.com/u8815O/data_5/tmp_cw5report2... 12124/2O19 Page 13 of 13 Vendor# Vendor Name / Class Pay Code 12000 VYAIRE MEDICAL, INC Invoice# Co ment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 9100623496 12/24/20 12112/20 01/06/20. 182.40 0,00 0,00 182,40 / SUPPLIES✓ Vendor Total: Number Name Gross Discount No -Pay Net 12000 VYAIRE MEDICAL, INC 182.40 0.00 0,00 182.40 Vendor# Vendor Name Class Pay Code 10943 WALLER,LANSDEN, DORTCH & DAVIS Invoice# Comment Tran Dt Inv Dt Due Dt Check D Pay Gross Discount No -Pay Net 10743723 12/19/20 12/10/20 12/10120 346,50 0:00 0,00 346.50 LEGAL Vendor Total: Number Name Gross Discount No -Pay Net 10943 WALLER,LANSDEN, DORTCH & DAVIS 346,50 0.00 0.00 346,50 Report Summary Grand Totals: Gross Discount No -Pay Net 523,177,13 0,00 0.00 523,177.13 APPROVED ON 96`�4 1>6U[•Ilu - 1 2>IJ Uu 1 6U I7li - >Sb`UU u. .. /4 jL 91'J� Lk t J); ., <`i1a5.5 47 file:///C:/Users/mulckissack/cpsi/memmed.cpsinet.com/u88150/data_5/tmp_cw5report2... 12/24/2019 TOLL FEE PHONE NUMBER: 1-800-555-3453 (EFTPS TUTORIAL SYSTEM: 1-800-672-8683) "ENTER 9-DIGITTAXPAYER IDENTIFICATION NUMBER" "ENTER YOUR 4-DIGIT PIN" E"MAKE A PAYMENT, PRESS 1" "ENTER THE TAXTYPE NUMBER FOLLOWED BY THE # SIGN" F"IF FEDERAL TAX DEPOSIT ENTER 1" "ENTER 2-DIGIT TAX FILING YEAR" "ENTER 2-DIGIT TAX FILING ENDING MONTH" 1ST QTR - 03 (MARCH) - Jan, Feb, Mar 2ND QTR - 06 (JUNE) - Apr, May, June 3RD QTR - 09 (SEPTEMBER) - July, Aug, Sept 4TH QTR -12 (DECEMBER) - Oct, Nov, Dec "ENTER AMOUNT OF TAX DEPOSIT -FOLLOWED BY #SIGN" "1 TO CONFIRM" "ENTER W/CENTS AMOUNT OF SOCIAL SECURITY" "ENTER W/CENTS AMOUNT OF MEDICARE" "ENTER W/CENTS AMOUNT OF FEDERAL WITHHOLDING" 11 6-DIGIT SETTLEMENT DATE" "1 TO CONFIRM" ACKNOWLEDGEMENT NUMBER CALLED IN BY: CALLED IN DATE: CALLED IN TIME: 1-. $ 88.48 1 $ 51.96 $ 12.16 $ 24.36 K:\Flnance ShareWP-Payroll FIIeslPayroll Taxes\20191#26 MMC TAX DEPOSIT WORKSHEET 12.19.19 R2 12(30I2019 « rod � ! \� , :; ! ;_ �§ .lrod «!§ ` — ) E|!; 7dodo o-. |k\ \, w � e ,;= !, ) | 22 \ �� ƒ �8 #§� Uri 3a. 0,1 \ too.\\ ° # § ), Ic 7 / It )� §t \ : §| k/ z i W \\ ( (j (/ W ) { �f door 7 ! 0 �» !dot �! ! zo � �/� » I z § ° ~ 'T ! 0 —1 k ( j �/ 7 � _ } \i { |Apoo :! j \!\( dodo` j i) dot § ]2 | N / 2 § ` ! , U. , R I in | / N m ¢ o n m 0m ° a m « �0 xT S NMtOn WO ro.�nMm T MN' V O E y U U a`o W o m o N N M Qc WN vn CC .� N .�� N n r r r r r r IM. r r n M1 r m y ®�' inn�ni nn nni��nn o Z 0 N @tee w� M mmo�ronnW 01p i vo� vN a 0 c m r°U c_ aN q',� E NNa N _NN , ^gin o wo U 0 a= 6LL tO, yyy�( M b M m h (M to a n N In N U 0 N N O O N m m to 0 m to v N N O to NNbr- r0e- NaOIn W �- M 0 O LOi b O m!Q n N M N N= O v to to z vN m c o E a ¢ ° Hj ra 1. O'O O O------ 0 0 0 0 O O rnnhNNN In NtoN to°to 0 toIto 0 It N j ® O N to n O N O n W 0 1- x aTT s QDO zU= L O Mto M b Mto In m czt to q< m n ot u m N Q a Qo M ! NNOn?Nto 000 s LU Es 0 IT 06 W Q 4 o VJ !2 n`N m tInN t to o ro a In n to ^E nionnnnnno n �a o 0 to ai o Z U 0 m 0 0 w w 0 a 0 m 0 rn iV1 n �I Q O N N N N N N N N N N N N N N 1 Z U N X N V V K o N V 0 8 y F N N N m N N N (n V/ u%a�>3 z�'mmmmmmmmm mmmom Em i. �0Yzy- O ([[C]] lOV O N N N N N N N N N N N N N E J cow O N^ W tO .n- .n- ^ N W W 0 0m N N t0 Q ° C }y� § \/\\\\\0 j(}\1 III \% \I f § / / I \NH VItIlly N4mbrll0 1 wan A W .m pb A I 1 12 20 1411v,17 S, 19 %Io page I MMC PORTION A9ilf4lLI GAlE100S _• 114)2.P1.4A LTA YI9LIC CRINTIColyl gIPP/Conp2 gIPP/Coral glpp/Cmup1 giPD TI NII 1O8I1O14 12/20 O'd On IN do A e I ftiovkI A EC( t A IMPTAT 7 VA03411 1284 TRII' I.94938912H8. 14112E $ WIN i 320W 0/20/2019 UUC COIAAIUNI I Y PL IIrCLAISEPA1t I44WI4 11910000 111.2019 W i')1 AIM 5 2,11069 - 2,110.69 012012011 ERNE Fit HUMAN WC UCCiJkEMPM111.16W14113005210.N'1.OSE063I41 J36.13$ $/$,103-71 1.161.I1 I'1/23/E019 WI8CO(ITAS1fOIIDlIFALTIICAOCCCNTER LTO $101,10,190 0 b 1I/23/2019 MANAGE AHON211714 M FPS PAIN I IX)EM;OQCCOW093410Z4I188 2,3400 2.340,00 I!/33/2019 Anrcu8r o9y T%5< VC<LittAPEAi J1152021111110W 1PN'1•1115E02'it l'1I314 5 $ 12.91853 12.938.S3 12123/201A WIC CCMAIVNIIY$'I III.CLAIMPMT 146003111%1 IPIT' 1.20 Ino 1 TINA 195.AD I]/23/2019 UUC CommumlY PIUCCI.UM P1A11A6W341191C0001A11'1.2039122011'IW92!S I, t 1153 1, 21A.51 12/23/IUI'I NOVIIAS SOLUTION UCCL3RAPAIT61542342COEM134 lILtl•1'EFT6902a80.1205 $ 5/ I'm 64 3,086od 11/2412019 Checkp 19 $ 12.013,98 V . 12/24/2019 AI,IFRIGROUP CONFO I:-PAY.AI02 I EE511145W1 I I NAM 13 5 5 t1, 3Y 15:1 10.18.1.11 1,010.36 2OF888.15 505.IS J212412019 UIIC(.OMMUNI IY PL V20 UCCUNIRJI M14It 51 M:00 I LET 61.1011) U 1 11110035 58966 58946 11/14/2019 uUCCOl.3lILEAF IY m it( :CLVAIpm1145W341191DCS90 IN' 1.20191221111100E 5 5 31,1M 10 31, 195. 10 12126/2019 UHCCOAMUNIIY ITT IICCEAIMPAIT I.16()0341191 JOW FIRE• 1. 201912 V I MN 5 5 114 112.11 3701I2, 11 $ 1IS,313E,88 1]4,810,11 i0.301.12 1,010.34 � � 30.888.35 115.9E 1,36 NIMC PORTION BIOAE11100E, _�, T plec4pl i{9}L9(19 41DP/Cor11Pl gIPP/Camp2 QIPP/60mp3 QIPP/COmP9 QIPP 11 t111 YOAliUN 12120/2011 UIIC COMMUNITY PII (CMILOP&It1,46003 1191c1W0 OW 1. IRS Y 1219 WS002 5 5003 011 12/20/2010 NJVITAS SOLUVUII IICCUTAfp2,1T4/4 J51420000ISI LPN •1'EF 15A ll]ei•1105 $ - 5/lls,851.)I IIS,851 34 1212312019 WIRL OUT CANIFA INALOi CAPE(ENTERS III 5 RE 1 5 ' 12/23/2019 HUNVIORISCOLPAI1.1ENi)908410300005910135 tetl'1'00139WA11540615 $ 371.12 F 373. L2 1 t/2312019 HOVI IAS SOLUTION I IfCIAtMPM T 676357 .11001101 AT TAN I' FIT 5411 AW 1205 $ 5 / 11888.85 1,88eAs 12/24/2019 O,a54 44 s 1.320,26 T 1t12412019 AMERIGROUP COAVO C PAYMFNt CIS 065004 11 10EXT IA'c0' 'W' '$ 5 1.692,50 9,110.se 161.9E I,511.54 18096 12/24/2019 VFIC COMMUIIIIY PL UCCLAIMPM1IT 74600341191CT'0 TRN'i'201112211 ITIS $ 21I89.10 2.189,10 1212412019 NUVITAS SOLUTION NCCIAIMPMT 616357 4200)(00I4511NE'VEPi5416444.1205 S $ 559./5 559. 15 I2/24/1019 HUMMIACIA DIED IICCLIMPAII AWARE A2D)COM91NN'1.O M84UIWY5451 $ 5 6,119.01 6112902 11/26/2019 Vnikillvillhtare JIMALMINAT 716003111124384 FEW 1.1d1948881Io' 141126 TI $ 1.11 3,21 12/26/200 UIICCOAIMUNIIY P( UCCIAIAIPTAT 1116003.111910000 TRU'V2019122211W015 5 11,65. BD 11,65580 $ 88,25).E0 152,34J.77 75io SS 361,92 7,S11.S4 144*032.23 _ MMC PORTION ( -- , .. ., i T 9119PI9 QIDP/Gomel QIPP/Camp 2 gIPD/C0mp3 41PD/<omP4 QIPP tl Nil PORTION CrescenE"" _nllQr_4RI 12/20/2019 24iAN,iGEANDNETI1I3A111's P%lNTo000U OJ032664102C1]4] $ 5 1,555.SO 12/2D/2019 NOVITA5 SOLUTION IICCIAIIAPMT 61632342001 TPN•1'EF154121lot 1205 $ 5/100,875.O1 1W,snit] 11/13JZ019 WIRE OUT CANTE% HE'ALT14 CAR[ CENTERS 111 4%682,60 H ' 12/23/2019 UNID OREALTNCANC 000IAIAIPMT 1,1 00341111d38A tRN•3' li RA86J91d]•14 5 9310W 1.33000 12/21/2019 IIOVITAS SOLUTION HCCLAIMPAIT 616 S234200400131 MN'1'ET5114359.1205 5 S 21591.51 E,593.51 12/2312019 REAtto HUMAN WC FECCLAWP2.ITII46W3411IDEA 1 TWO 1'OSEOI'IJ91669ali S 5 2,259, 35 1.259.35 12/231ZO19 L'IGtIA NCCIAII.IPM1 16698E0425910CW I19241151RN'1'I91219090014551.1 $ 5 1,409.13 1,401.18 11/2412019 CheCd 74 $ 3,101.8E 12/E4/2019 AMERWAOUP(ONTO E PAYMENT EES1965003 It IM DA'CO' 1w,'S 5 6,81I.33 50995,15 882.16 6436,24 441.09 12/24/1019 UIICCOMMULANYTEACCIAIAIPETT 144CO3A 119ICW0TRl1.1.2019122111W05$ $ 12,111. 10 FIX?.10 11/24/l019 NOVNAS 543UI4N IICCLAIMPM1IT G263214200001A5 TRN'1•CfT5A 16428.1105 5 S 10,5I3 SE M,573. 1.1 12/24/2019146MANA INS CO UCCUIMPMt 39096.10300W525822 TR11.1•W119W4II9I42 5 $ 61037.96 6,03],98 12/14/1011 UIIMANACHA 0SO UCCIAIAiPMT 3908014200W13581RN'1'01484010093I925 5 6,921.37 61911,37 12/26/2019 MANAGEANDNEtt7iPAIN$PAINTWWWOOOOD)269 It 0247823 $ $ 5,265.00 51265,W 12/26/2019 UIIC CgMA1 ORTy III NccN%IMPN31144001,11191WW lNY'1.201911t1103005 5 5 17,908.05 111903LOS _....... $ 49,18150 S 18I4982.61 5,995, IS 882.18 � _ _ _ -- 6,436.34 _ 1]5,S46.3] AIMC O TION Fait BCD1I ' .5 La!l9f22 Tt4Nim l 41PP/Camel QIPP/Camp 2 gIPP/Comp3 41PP/C9mp4 41 11 I Nil PORTION ., 1212012010 PJ EANDNEiI]18 115 Mai UC0000WODG 294 J102d21S1 5 1,755.00 I,ISS.W 12/10/:019 ULII Fit HUMAN WC HCCIAIMPA111146WJ4113W62RIVE ROSE0639n11305)$ 5�A,552 41 4.55242 12/23/2019 MIRE OUT CANT[k HEALTH CARE CENTERS III $ 35,621W 1/ ' 12/23/2019 NOVITAS SOLUIIUN IIC[I.UMVAIT 61566342COr20113 TPN't'FFT541.15AA'It0S 5 1,17248 a,1I2.48 I!/23/201911EALNI HUMAN SVC IICCWNIPM1IT II•I0034111006 E mI'I.OSE07I4012105I $ 5e/ 2,294.29 21291.29 12/24/2019 ClWkA II 5 4,914.65 ✓ ' 11/2412019 AMEFUGROUP CORPO F-PAYMENT EE5196500O ISI(SCOISA'W' Iwo'S 5 0,)59.51 8,3ES.Ol 414.50 8*542.26 217 15 1i/)a/2OJO TALC COMMUNITY PL HCCEMAIPMI/460034119100W FEW 1.20191121162W55 5 3,93381 1.933. N1 12/26/2019 Um1en134411hcAre IICCLAIA3PMT 74403411 124394 TRH'1.9494920200.1.11128 5 5 21905 W 2.905.No 11/26/1019 LAIC COMMUNITY PI. IICCLAIIAPNIT 71603,111(10WO IRN'1.20I912121090055 - $ 15,175.60 15,33560 40,535,69 6" •3,]48.11 0.3E5.01 43d.50 8,54126 35,205.85 _.� MMCPOR]ION $01 fWil tH4GSEurF L1Itel1EIl TOE 2:2R 41PP/Comp3 giDP/EOnlp2 QIPP/Comp3 41PP(Comp4 QIPP 11 Nil PORTION I112012019 M1ANAGEANONC11710 MET$ PONT 0'AM0KOC2482410247731 5 $ 3,OSO.00 Ton Did 12/20/2019 HUAIANA INS CO EFPAYAIFNT J90A62 A300005I64394 FAN•I'CO129W47IIOie 5 $ 130380.1E 13,380 11 12/20/2019 IInHtOHtallhcala H(,CITR.IPMT I46003411 12438E LRN'1'9493891I10'H11128 5 $ 4,510W 4,510DO 12/20/2019 NONEAS SOOT ION Hf.CIAIA1PA11616310•I2000OISI TRII. VFF754 12267'120S 5 5 A1,N0194 a1,80194 12,0012011) HEALTH HUMAN SVC HCCLAI%PMT 171600343130012 TWI'1'0SE06189149I145 5�4;133.0 4,431W 12/23/2019 WERE JUI CAN I[% II[ ALTII CARE CEN TER S III $ 991656.11 .5/ - 12/11/1019 atpoUt 5 S :413 63 - .1,418.69 1212312011 AIMIAGEANON[11t IA MIN PLAY CONCTUCO00014 8141024I 773 5 5 S4145.91 5.34592 11/23/2019 Ame0poup l%SC ICCtAIAIPM1IT 311510232t ISI000 TPN'1'3115202322'I1526 $ $ 51291.9E 5,29292 12/23/2019 NOTANASSOIUTIIN UCCEAIMPMT 6/6310420000131 TRN•I'fFT5414)55'I295 $ J,J96.61 3,396.4E 11/24/2019 Che44A t3 5 1,441 IF 1212IJ2019,AhoRiGROUPCORPO F PAYMENT EE506500213100015A•W' •W' 4$ 1 $ 8.25I. 15 1,1910E 11063,14 I1]]S.58 531,57 12/21/2019 17easury Center Quick View �DDA —_ —__ -- — Data reportod as A Doc 27, 2t1IJ I I Account Number Current Balance Available Balance Collected Balance Prior Day Balance •4361 NIF.MORIAI_ MEDICAI. $137 A01.61 $2.00t998.87 $1371001J31 $99,829.50 CENTER 1 Fill ASHFORD 4403 MEMORIAL MEDICAL $152.642.97 S227A52.80 S1524542.97 S134,883,96 CENTER / NI'I BROADMOOR 4411 AEMORIAL MEDICAL S182,184.03 $249,244.62 $182,184.03 S1594010.98 CENTER 7 NI I CRESCENT 4438 NIFMORIAL MEDICAL 5154,298,68 5257,393.43 S154,298.68 S143,031, 77 CENTER) SOLERA AT WEST IIOUSSLON 4.146 MEMORIAL. MEDICAL $43,891,56 - $77,587.38 $43.891.56 $25,610.95 CENTER / NIi FORT BEND ieN�;alns rr.� f'a9e �enarnleA an 1212711f119 ni I I r.o(�yr�rlht IO 19 Pr<r;1>er4y Ltilll{'. blips:/!prospmily.olbanking.com/onlinoMossongor tj 1 MMC PORTION I [reek T1. NH1)IGIIQPI If?0:l5'C'la I QIPP/Compl OIPP/Comp E QIPPfCemP3 QIPP/CnMP3 QIPP TI 11019 CPmme N.anapir0 CCOt iss0946333 IM20319St1 Ahill 'IV'Ile P 11. 11. 5 3 2/]: 16288 206W9.73 31113.15 22,006.31 1,SS6 mem oral rnI I Ica i cell er Hcashed Ilninr• UPL WeeWy lllel(i ftantler Prmlevrity Accotintt 1 211712011) Ai to n e.nre et$W rr ne er .lod rr _. o=L _ 1..- f e IN.r 14.124 t tnJ_ _. .. ._... —__ �afeanfler Qi!4_4y ie Wnrf l'i f.Pti _ Int _. rr link Ubnw ✓ te..v m Frir=ee flaw nfnsc vnlater.r lar st p MM( luesIbnlllPle 1.t,Lip ro (wooer mere$% oer✓ na.einoer lntereri rat vielmetr rmerert e,nr AAI.nee/ri.na«+mt e/ in no10emu t .reu p. talicN . taunrlM�.>a __ __ _....___ ._— it r- 1565.16 4NIP _ a6lrus�—� rrnw - 4J.)45 ru _..- �. �_ e1 11 / n1M<Genion niivf rtt MMt l.+.tevre aeromberIetert 1 (Must Il.it ✓ Iro.e�nEerintererl oere reeer ......—........ _.-- 511ID( delurf e.lrnre/rr.n.Ier nmr ✓/ef 6—ml Joe nOlt Cmir nnr„mell NOle/ i$lin) A m if We w the t�rrmo O,vne. Apia_ \ x.fe3: Eurnnnuunt hur onme rmWneen/ Slrgrnot ArtrC oervttNtuevmoteounr ,__--Il!]iltol•1 �AI'PROVLI2 ! ON SEC 211O19 eouNTyAunlmoll CALIIOUN COUN?'Y,'IrFJIAS MEMORIAL EDICAl_ LEN I ER CHECK REQUEST P Memorial Medical Center Operating Date, Requested:APPROVED 12/27J19 FO V U1V'1 Y AUUl'1IV1( CALHOUN CO""N a, T� AMOUNT 7511.54_ G/LNUMBER: 21000009 EXPLANATION: Broadmoor- To transfer funds for Comp 1-01PP payment. f1t:QUE`.iTED BY: Caitlin Clevenger AUTI-iOR17.F..0 BY: E[E/IORIAL MEDICAL AL CENT ER CHECK REQUEST Memorial Medical Center Operating Date Requested: 12/27/19 AMOUNT 8s42.26 EXPLANPS40N: ApPROV1;D ON o�c z z zoos pOR ACCT. USE ONLY l 1lmprest Cash �A/P Check Mail Check to Vendor Return Check to Dept CO11N'i'Y AUOLi V n CALI3OUN COUN'PY, G/L NUMBER: Tr;ras21000008 Fort Bend- To transfer funds for Comp 1-OIPP payment. REi1UE5TE6 BY: Caitlin Clevenger AU'fNOftIZED BY: MEMORIAL MEDICAL CENTER CHECK REQUEST Memorial Medical Center Operating pate Requested: 12/27/19 Alt40UNT 22,046.31 AP1'ROVI';D ON [lEC 27 7.019 COUNTY ADDI'1'Olt OUN'1'Y 'f' M" f O R ACCT. USE O N LY u Imprest Cash �A/P Check nMail Check to Vendor Return Check to Dept , CALIiOUN C G/L N U M BER: 21000013 EXPLAPlAl'fON: Goldencreek- To transferfunds for Comp 1-OIPP payment. REC1UE�fE:D 3Y: Caitlin Clevenger AUTNORI7..F..p BY: December 30, 2019 2019 APPROVAL LIST - 2019 BUDGET COMMISSIONERS COURT MEETING OF 12/30/19 BALANCE BROUGHT FORWARD FROM APPROVAL LIST REPORT PAGE 16 $72,631.77 FICA P/R $ 505793,84 MEDICARE P/R $ 12,118.38 FWH P/R $ 37,68L27 NATIONWIDE RETIREMENT SOLUTIONS P/R $ 39868,48 OFFICE OF THE ATTORNEY GENERAL - CHILD SUPPORT P/R $ 1,309.00 TOTAL VENDOR DISBURSEMENTS: $ 178,402.74 TOTALBETWEEN FUNDS:t 1 Iii00 TOTAL AMOUNT FOR APPROVAL: $ 2,178,402.74 '-` J _ s v N W q b N OH OA H NO o pN' Ci A N {] y < f1 H �M nn O� Vi p •+ N O O � � on 6 s s o H" 3 a o a a �? R 8 n o o o z r �d C `j to to A N A N ° o m0 y o N10) X H oN H Ha ° MnH c�aOP °zx 5 O My pa a C>lPOO f�vZi MZn Men d C M Q y b0 "�p�+ n S W to ° er^ r z N N N pp 0 a a e � 3 m �OH N VJi to O b W en J O w Oo A O O o � z o m � n m a ° � r o n to 0 O � � z A O ? 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