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2004-04-12SPECIAL APRIL TERM HELD APRIL 12, 2004 THE STATE OF TEXAS § § COUNTY OF CALHOUN § BE IT REMEMBERED, that on this the le day of April, A.D., 2004 there was begun • and holden at the Courthouse in the City of Port Lavaca, said County of Calhoun and State, at 10:00 a.m., a Special Term of the Commissioners' Court, within said County and State, and there were present on this date the following members of the Court, to - wit: Michael J. Pfeifer CountyJudge Roger C. Galvan Commissioner Precinct 1 Michael J. Balajka Commissioner Precinct 2 H. Floyd Commissioner Precinct 3 Wendy Marvin Deputy County Clerk Absent from the meeting was Commissioner Kenneth W. Flnster. Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Judge Pfeifer led the Pledge of Allegiance. ACCEPT THE LOW BIDDER FOR THE OCEAN DRIVE STREET PROJECT: A Motion was made by Commissioner Galvan and seconded by Commissioner Balajka to . accept the low bid of SYlva Construction in the amount of $347,306.15 for reconstruction of the Ocean Drive Project in Precinct #1. Commissioners' Galvan, Balajka, Floyd, and Judge Pfeifer all voted in favor. CALHOUN COUNTY AUDITORS OFFICE • DB>s/PROPAsysFOR RECONSIRUCTIONOFOCPaN RtVu P #1 DATE OPENED Tf IF- DAY. APRIL 6.2004 TDYIE OPENED 1:30 PM PRESENT AT THE OPENING ENO Hell Bwgr Gatyan. Benm, LwterR ro t Sytoa Following is a liet OfBW9ftopoca{s opened and bid amounts, if approprLte. Biddsr/Pr000eer Bid S,=w Amouvt • •.11'•y .. _ _YZa :e ;a %W1,191 9 M 1' "1 • .• n "KUFUSdfS WEBS nFFERRM TO • SIGNATURE Tide form on was feud to the following: . nm Ukh.d rfdfer• Cenev ]Date Be1w r�iw•e4 C•mmivta•w ht. •I IkLn ELF6d Clmm dm P403 B• tiara, CmmYdww ht. f! IReonh tl•dv.6mmltleorr pd,M f=ENERAL DISCUSSION: Judge Pfeifer would like to have a workshop regarding Insurance. Meeting was adjourned at 10:20.a.m. 4!4