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2012-10-25 Regular October Term Held October 25, 2012 THE STATE OF TEXAS COUNTY OF CALHOUN ~ !i ~ BE IT REMEMBERED, that on this 25th day of October, A.D., 2012 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 A.M., a Regular Term of the Commissioners' Court within said County and State, and there were present on this date the foilowing members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil Fritsch Kenneth W. Finster County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Thereupon the foilowing proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the US Flag and Commissioner Fritsch led the Pledge to the Texas Flag. APPOINTMENT TO FILL UNEXPIRED TERM OF JUSTICE OF THE PEACE PRECINCT #4: Judge Pfiefer: [Appointing] Peggy Dworaczyk A Motion to appoint Peggy Dworaczyk to fill the unexpired term of the Justice of the Peace Precinct #4 was made by Commissioner Fritsch and seconded by Commissioner Finster. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer ail voted in favor. APPROVE BOND OF NEWLY APPOINTED JUSTICE OF PEACE PRECINCT #4: Judge Pfiefer: It Is a simple $1,000 bond: to "faithfuily and impartiaily discharge the duties required by law and promptiy pay to the entitled party ail money that comes into his/her hands during the term of office." A Motion to approve the bond of the newly appointed Justice of the Peace Precinct #4 was made by Commissioner Finster and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer ail voted in favor. w Texas ~y Western Surety Company Copy OFFICIAL BOND AND OATH THE STATE OF TEXAS County of Calhoun County r } ss Prec KNOW ALL PERSONS BY THESE PRESENTS: BOND No. 61504686 That we, Peaav Dworaczvk , as Principal. and WESTERN SURETY COMPANY, a corporation duly licensed to do business in the Stat~- of Texas, as Surety, are held and bound unto lCountv Judae I his successors in office, in the sum of 2 One Thousand and 00/100 DOLLARS ($1. 000.00 ), for the payment of which we hereby bind ourselves and our heirs, executors and administrators, jointly and severally, by these presents. Dated this 25th day of October 2012 THE CONDITION OF THE ABOVE OBLIGATION IS SUCH, That whereas, the above bounden Principal was on the 25th day of October 2012 ,duly Appointed (Elected-Appointed) Precint County, State of Texas, for October 2012 . to the office of Justice of a term of 2 the Peace in and for 3 Calhoun year~ commencing on the 25th County. day of NOW THEREFORE, if the said Principal shall well and faithfully perform and discharge all the duties required of him by law as the aforesaid officer, and shall 4 faithfully amd impartially discharge the duties required by law and promptly pay to the entitled party all money that comes into his hands during the term of office. then thit\91W-!{atiQ~ to be void, otherwise to l'emain in full force and effect. "';'''';:'~J\-\~ 1'k>>?'~Fh ~.-_..."'''="..~ t"'1,",~_ " VIpElJ:; He.>~VER, that regardless of the number of years this bond may remain in force and the number of c ~Ip.'h-41&aY}~~f!!\de against thi~ bond,. the liab~ty of the S~rety shall not be cumulative and the aggregate lOr the Sur~!:(QX:,~ny and all clarms, SUIts, or actIOns under this bond shall not exceed the amount stated above. '~~" - ".~,'" .tWY,;:J;~visiQn of t~ bqi11fimount shall not be cumulative. ~;;~;~<08 _A "~,~::.;.~~ . ~~WDED,::l!'~!W'HER, .that this bond may be cancelled by the iJiIT,\ty by sending written notice to the party to whorri',ct4{ll~R~~Jl;p~~able stating that, not less than thll.ty (30) da.1sUher after, the Surety's liability hereunder shall terminate as to subsequent acts of the Pl'incipal. . I. ;Iii ~ N ~ ~~/1?YJ . W&l.1A Principal COMPANY By BURET rL Paul T. Bruflat enior Vice President Form B62~A-1-2010 Page 10f3 w w w Copy ACKNOWLEDGMENTOFPRIN~PAL County of Calhoun } ss THE STATE OF TEXAS Before me, Michael J a Pfeifer, County Judge on this day, personally appeared Peggy Dworaczvk ,known to me to be the person whose nameis subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. Given undm' my hand and seal of office at 25th day of October Port LAvaca 2012 , Texas, this '-f'tvvukJ () N+- Calhoun County, Texas SEAL OATH OF OFFICE (COUNTY COMMISSIONERS and COUNTY JUDGE) I, , do solemnly swear (or affirm) that I will faithfully execute the duties of the office of , of the State of Texas, and will to the best of my ability preserve, protect, and defend the Constitution and laws of the United States and of this State; and I furthermore solemnly swear (or affirm) that I have not di1'8Ctly nor indirectly paid, offered, or promised to pay, contributed, nor promised to contribute any money, or valuable thing, or promised any public office or employment, as a reward for the giving or withholding a vote at the election at which I was elected; and I TIll'thermore solemnly swear (01' affirm) that I will not be, directly or indirectly, interested in any contract with or claim against the County, except such contracts or claims as are exp~essly authorized by law and except such warrants as may issue to me as fees of office. So help me God. Signed Sworn to and subscribed before me at , Texas, this day of SEAL County, Texas OATH OF OFFICE (General) I, Peggy Dworaczvk , do solemnly swear (or affirm) that I will faithfully execute the duties of the office of Justice of the Peace. Pct. 4 ,of the State of Texas, and will to the best of my ability Pl'eserve, protect, and defend the Constitution and laws of the United States and of this State; and I furthermore solemnly swear (or affirm) that I have not directly n~incfu.'ectlY paid, offered, or promised to pay, contributed, nor promised to contribute any money, or valuable t1p.ng, or ~r mised any public office or employment, as a reward for the giving or withholding a vote at the election at whic' I v{as 131 ted. So help el God. Signed, ,'</C'/ I); Po...-t LA\) A-c A , Texas, this 'd- ~ day of -~~ ('(A. , 'r-Ol.\, tV County, Texas Sworn to and subscribed before me at 0<: '*0 b<l..<'" , '2..011- O~H ~",~~~t~~~",~ SUSAN RILEY A~1k'" ....:-4. Notary Public, State of Texas ~ ~. }..~ My Commission Expires ~"',., ...... 2016 "'}';oj\\.~,," April 18, 11/11U111" Page 2 of3 -~. Copy THE STATE OF TEXAS County of r.R 1 hOlm } ss The foregoing bond of Peggy Dworaczyk Justice of the Peace.Pct 4inandfor approved in open Commissioner's Com't. Calhoun as County and State of Texas, this day ATTEST: -1., U~ d/k-~ Clerk Date f)d'~"'cr iJ.\) -f\'\A'~(~ \} PfvV- Cdl(jt.<'V'"" , :J-f)'?-- County Judge, County Court County County, Texas THE STATE OF TEXAS County of Calhoun } ss I, Anita Fricke , County Clerk, in and for said County, do hereby certify that the foregoing Bond dated the 7'ith dayof October ,2012 ,withitscertificatesof authentication, was filed for record in my office the 29th dayof Novmeber ,7012 ,at 1:15 o'clocJeX.M., and duly recorded the 29th day of November 2012 ,at 1 : 15 o'clock l M., in the Records of Official Bonds of said County in Volume 1 , on page 769 WITNESS my hand and the seal of the County Court ofaaid County, at office in Port Lavaca :'"'jWilJ:wh~: '"""" ",-C~rt '"'Co :::::0 , Clerk County ACKNOWLEDGMENT OF SURETY (Corporate Officer) STATE OF SOUTH DAKOTA} S8 County of Minnehaha. Before me, a Notary Public, in and for said County and State on this 25th day of October 2012 ,personally appeared Paul T. Bruflat to me known to be the identical person who subscribed the name of WESTERN SURETY COMPANY, Surety, to the foregoing instrument as the aforesaid officer and acknowledged to me that he executed the same as his free and voluntary act and deed, and as the free and voluntal'Y act and deed of such corporation for the uses and purposes therein set forth. +'-l~'-l'-l"''-l''''-l'-l'-l'':>'''''''''''''''~''''''''''':>''''''c., + ~ S.EICH ~ ~ '~~' S0J;)' ~ SeAL NOTARY PUBLIC SeAL ~ , SOUTH DAKOTA , _ " Ii +":>"''-l~r.,r.,r.,..,..,..,..,..,.....,~'''''''''",'''''''''''' + Notary Pub .c My Commission Expires February 12, 2015 Page 3of3 CINDY MUELLER COUNTY AUDITOR, CALHOUN COUNTY COUNTY COURTHOUSE ANNEX I1- 202 S ANN ST PORT LA V ACA, TEXAS 77979 (361) 553-4610 MEMORANDUM TO: JUDGE PFEIFER & SUSAN RILEY COUNTY JUDGE'S OFFICE FROM: AUDITORS OFFICE - PEGGY HALL DATE: October 19, 2012 RE: AGENDA ITEM - October 25, 2012 AGENDA ITEM THURSDAY, OCTOBER 25, 2012 ~ Consider and take necessary action to approve specifications and authorize the County Auditor to advertise for bids for Asphalts, Oils and Emulsions for the period beginning January I, 2013 and ending June 30, 2013. Bids will be due Thursday, December 6, 2012 and considered for award on Thursday, December 13,2012. (CM) APPROVE SPECIFICATIONS AND AUTHORIZE THE COUNTY AUDITOR TO ADVERTISE FOR BIDS FOR ASPHALTS, OILS AND EMULSIONS FOR THE PERIOD BEGINNING JANUARY 1, 2013 AND ENDING JUNE 30, 2013. BIDS WILL BE DUE ON THURSDAY, DECEMBER 6, 2012 AND CONSIDERED FOR AWARD ON THRUSDAY, DECEMBER 13,2012: Peggy Ha II: Nothing has changed. It Is the same as last year. A Motion to approve the specifications and authorized the County Auditor to advertise for bids was made by Commissioner Fritsch and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. SPECIFICATIONS FOR ASPHALTS, OILS AND EMULSIONS 1. The County of Calhoun is requesting sealed bids for Asphalts, Oils and Emulsions as needed by the following Road and Bridge Precincts: Precinct #1, Fairgrounds Area or Jobsites Precinct #2, Six Mile Area or Jobsites Precinct #3, Olivia Area or Jobsites Precinct #4-P, Port O'Counor Area or Jobsites Precinct #4-S, Seadrift Area or Jobsites 2. The bid shall be in effect for a period of Six (6) Months Beginning January 1, 2013 and ending June 30,2013. 3. Materials shall meet or exceed TDOT Specifications for construction of highways, roads and bridges. Materials shall conform to the Texas Highway Department Item #300 entitled "Asphalt, Oils and Emulsions." (Also see Invitation to Bid form.) The Bid Items are: 'Primer Oil Must Meet All TXDOT Specifications .Item 300, Asphalts, Oils and Emulsions: [AC-5] Must Meet All TXDOT Specifications .Item 300, Asphalts, Oils and Emulsions:(RC250) Must Meet All TXDOT Specifications .Item 300, Type CRS-2, Emulsified Asphalt (Cationic Rapid Setting) Must Meet All TXDOT Specifications .Item 300, Type CRS-2P, Emulsified Asphalt (Cationic Rapid Setting) Must Meet All TXDOT Specifications Calhoun County reserves the right to conduct random sampling of pre-qualified materials for testing and to perform random audits oftest reports. County representatives may sample material from the manufacturing plan, terminal, shipping container and any other source they deem necessary to insure reliability of the products. 4. Delivery shall be FOB Destination to Jobsite. All charges (including freight) must be included in bid price. No other charges may be added to the bid price when invoiced unless noted as an exception on the bid form. 5. NO PERSON has the authority to verbally alter these specifications. Any changes to Specifications will be made in writing (Addendum approved by Commissioners' Court) and sent to each person having a bid package. Page 1 - 6. If any further information is needed concerning specifications, contact Commissioner Roger Galvan, Precinct 1, 361-552-9242 Commissioner Vern Lyssy, Precinct 2,361-552-9656 Commissioner Neil Fritsch, Precinct 3, 361-893-5346 Commissioner Kenneth Finster, Precinct 4, 361-785-3141 7. To request a bid package, please contact: Calhoun County Auditor's Office Calhoun County Courthouse Annex II Attn: Peggy Hall 202 S. Ann St., Ste B Port Lavaca TX 77979 Phone: (361) 553-4610 Fax: (361) 553-4614 Emai1: peggy.hal1@ca1houncotx.org Page 2 CINDY MUELLER COUNTY AUDITOR, CALHOUN COUNTY COUNTY COURTHOUSE ANNEX II - 202 S. ANN ST. PORT LA V ACA, TEXAS 77979 (361) 553-4610 MEMORANDUM TO: mDGE PFEIFER & SUSAN RILEY COUNTY JUDGE'S OFFICE FROM: AUDITORS OFFICE - PEGGY HALL DATE: October 19, 2012 RE: AGENDA ITEM - OCTOBER 25, 2012 AGENDA ITEM THURSDA Y, OCTOBER 25, 2012 ~ Consider and take necessary action to approve specifications and authorize the County Auditor to advertise for bids for Insecticides for the period beginning January 1,2013 and ending June 30, 2013. Bids will be due Thursday, December 6, 2012 and considered for award on Thursday, December 13, 2012. (CM) APPROVE SPECIFICATIONS AND AUTHORIZE THE COUNTY AUDITOR TO ADVERTISE FOR BIDS FOR INSECTICIDES FOR THE PERIOD BEGINNING JANUARY 1, 2013 AND ENDING JUNE 30, 2013. BIDS WILL BE DUE ON THURSDAY, DECEMBER 6,2012 AND CONSIDERED FOR AWARD ON THURSDAY, DECEMBER 13, 2012: Peggy Ha II: Only change as requested by Commissioner Fritsch to add on Mineral 011 to include a bid on a 275 gallon tote. Commissioner Fritsch: In the past, the quote was per gallon and there was no price difference whether you bought a gallon or 275 gallons. Maybe by buying by volume might get a tax break and do not have to dispose of the drums. A Motion to approve the specifications and authorize the County Auditor to advertise for bids was made by Commissioner Fritsch and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. SPECIFICATIONS FOR INSECTICIDES FOR MOSQUITO CONTROL 1. The County of Calhoun is requesting sealed bids for Insecticides for Mosquito Control as needed by the following Road and Bridge Precincts: Precinct #1, Fairgrounds Area or lobsites Precinct #2, Six Mile Area or lobsites Precinct #3, Olivia Area or 10bsites Precinct #4-P, Port O'Connor Area or lobsites Precinct #4-S, Seadrift Area or 10bsites 2. The bid shall be in effect for a period of Six (6) Months Beginning January 1, 2013 and Ending June 30, 2013. 3. Bid Items: · Mineral Oil . Malathion · 30-30 ULV . ANY ADDITIONAL INSECTICIDES YOU WISH TO BID ON Please list additional insecticides, if any, your company would like to submit a bid on and their prices on the Invitation To Bid Form. The Product Data Sheet listing the active ingredients must be included. Calhoun County reserves the right to conduct random sampling of pre-qualified materials for testing and to perform random audits oftest reports. County representatives may sample material from the manufacturing plan, terminal, shipping container and any other source they deem necessary to insure reliability of the products. 4. Delivery shall be FOB Destination to 10bsite. All charges mllst be included in bid price. No other charges may be added to the bid price when invoiced unless noted as an exception on the bid form. 5. NO PERSON has the authority to verbally alter these specifications. Any changes to Specifications will be made in writing (Addendum approved by Commissioners' Court) and sent to each person having a bid package. 6. If any further information is needed concerning specifications, contact Commissioner Roger Galvan, Precinct 1, 361-552-9242 Commissioner Vern Lyssy, Precinct 2,361-552-9656 Commissioner Neil Fritsch, Precinct 3, 361-893-5346 Commissioner Kenneth Finster, Precinct 4,361-785-3141 7. To request a bid package, please contact: Calhoun County Auditor's Office Calhoun County Courthouse Annex II Attn: Peggy Hall 202 S. Ann St., Ste B Port Lavaca TX 77979 Phone: (361) 553-4610 Fax: (361) 553-4614 Email: peggy.hall(@calhouncotx.org CALHOUN COUNTY, TEXAS -Invitation To Bid Form INSECTICIDES FOR MOSQUITO CONTROL All Calhoun County Precincts JANUARY 1, 2013 thru JUNE 30, 2013 ~ Return this Form and 5 copies of the Product Data Sheet( s) for each Insecticide you are Ustin2: below: Print or Type - All information must be legible PRODUCT DATA BID ITEM UNIT UNIT PRICE SHEET INCLUDED MINERAL OIL Yes No MINERAL OIL 275 Gal Tote Yes No MALATHION Yes No 30-30 UL V Yes No Yes No Yes No Yes No Yes No You may.list additional insecticides you wish to bid on that are not listed above. If additional space is needed to list insecticides, you may copy this form as needed. If copies are made, eaclt page must be signed. All charf!es must be included in bid price. No other charees may be added to the bid price when invoiced unless noted as an exception on the bid form. .... See Specifications for Insecticides for Mosquito Control and General Conditions of bidding The undersigned affirms that they are duly authorized to execute this contract, that this company, corporation, firm, partnership, or individual has not prepared this bid in collusion with any other bidder, and that the contents oj this bid as to prices, terms, or conditions of said bid have not been communicated by the undersigned nor by ony employee or agent to any other person engaged in this type of business prior to the official opening oj this bid. NAME OF COMPANY: ADDRESS: Authorized Signature & Title: Priut Name & Title: Date of Bid: Telephone Number: EmaU: List auy exceptions to the given bid specifications: Fax Number: Page 1 of 1 CINDY MUELLER COUNTY AUDITOR, CALHOUN COUNTY CALHOUN COUNTY COURTHOUSE ANNEX II - 202 S ANN ST PORT LA V ACA, TEXAS 77979 (361) 553-4610 MEMORANDUM TO: nmGE PFEIFER & SUSAN RILEY COUNTY JUDGE'S OFFICE FROM: AUDITORS OFFICE - PEGGY HALL DATE: October 19,2012 RE: AGENDA ITEM - OCTOBER 25, 2012 AGENDA ITEM THURSDAY, OCTOBER 25, 2012 ~ Consider and take necessary action to approve specifications and authorize the County Auditor to advertise for bids for Road Materials for the period beginning January 1,2013 and ending June 30,2013. Bids will be due Thursday, December 6, 2012 and considered for award on Thursday, December 13, 2012. (eM) APPROVE SPECIFICATIONS AND AUTHORIZE THE COUNTY AUDITOR TO ADVERTISE FOR BIDS FOR ROAD MATERIALS FOR THE PERIOD BEGINNING JANUARY 1, 2013 AND ENDING JUNE 30, 2013. BIDS WILL BE DUE ON THURSDAY, DECEMBER 6,2012 AND CONSIDERED FOR AWARD ON THURSDAY, DECEMBER 13, 2012: Peggy Hall: Question: The past two (2) times that this has been bid out, the vender has substituted Item No. 350 (Type D Hot-Mix Cold Laid Asphaltic Concrete Pavement) for Item No. 334 (Micro Surfacing). Should it be Item No. 334 and not Item No. 3507 Commissioner Fritsch and Commissioner Lyssy: Have ordered Item No. 334 and was happy with it. A Motion to approve the specifications (including the substitution of Item No. 334) and authorize the County Auditor to advertise for bids was made by Commissioner Fritsch and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. SPECIFICATIONS FOR ROAD MATERIALS 1. The County of Calhoun is requesting sealed bids for Road Materials as needed by the following Road and Bridge Precincts: Precinct #1, Fairgrounds Area or Jobsites Precinct #2, Six Mile Area or Jobsites Precinct #3, Olivia Area or Jobsites Precinct #4-P, Port O'Connor Area or Jobsites Precinct #4-S, Seadrift Area or Jobsites 2. The bid shall be in effect for a period of Six (6) Months Beginning January 1, 2013 and Ending June 30, 2013. 3. Materials shall meet or exceed TDOT Specifications for construction of highways, roads and bridges. Calhoun County Specifications for Road Materials, Specifications on the Invitation To Bid Form and General Conditions of Bidding must also be met/followed. The Bid Items are: .Item 334 Micro Surfacing Item 350, Type D Hot-Mix Cold Laid Asphaltic Concrete Pavement has been replaced by Item 334 .Item 330, Limestone Rock Asphalt .Item 332, Limestone Rock Asphalt .Item 330, Type D (Pre-Mix Limestone) .Item 304, Type PE (Topping Rock), Grade 4 .Item 302, Type PE (Topping Rock), Grade 3 .Item 249, Type B (Flexible Processed Base), Grade 3:(Min PI 6) .Item 249, Type A Limestone, Grade 3 [1 y" Inch] 'Type PB (Topping Rod,), Grade 4 'Limestone-3/4 Inch to Dust 'Fly AshlBottom Ash (Petcol,e Fly Ash;Circulating Fluidized Bed(CFB)Combustion Ash)- Hydrated (Product Code - OPF42F) Product Ingredients: Components: Calcium Sulfate 40-60%, CAS Number 7778-18-9, GHS Classification-Not Hazardous According to GHS criteria; Calcium Oxide 30-50%, CAS Number 1305-78-8, GHS Classification-Corrosive IE H3314; Carbon 5%, CAS Number 7440-44-0, GHS Classification-Not Hazardous According to GHS criteria; Silicon Dioxide <5%, CAS Number 14808-60-7, GHS Classification-Carc. lA, STOT- RE2; H350, H373; Magnesium Oxide <4%, CAS Number 1309-48-4, GHS Classification-Not Hazardous According to GHS criteria. Calhoun County reserves the right to conduct random sampling of pre-qualified materials for testing and to perform random audits oftest reports. County representatives may sample material from the manufacturing plant, terminal, shipping container and any other source they deem necessary to insure reliability of the product. ~ Bid Items continued on page 2 Page I -Fly Ash CalhOlill County reserves the right to conduct random sampling of pre-qualified materials for testing and to perform random audits oftest reports. County representatives may sample material from the manufacturing plant, terminal, shipping container and any other source they deem necessary to insure reliability of the product. -Bottom Ash Calhoun County reserves the right to conduct random sampling of pre-qualified materials for testing and to perform random audits oftest reports. County representatives may sample material from the manufacturing plant, terminal, shipping container and any other source they deem necessary to insure reliability of the product. -Top Wash Calhoun County reserves the right to conduct random sampling of pre-qualified materials for testing and to perform random audits of test reports. County representatives may sample material from the manufacturing plant, terminal, shipping container and any other SOlUTe they deem necessary to insure reliability of the product. -Topping Calhoun County reserves the right to conduct random sampling of pre-qualified materials for testing and to perform random audits of test reports. County representatives may sample material from the manufacturing plant, terminal, shipping container and any other source they deem necessary to insure reliability of the product. 4. Delivery shall be FOB Destination to Jobsite. All clUll'ueS must bc includcd in bid pricc. No othcr chargcs may be added to the bid pricc when invoiccd unless noted as an excclltion on the bid form. 5. Regarding all bid items: Calhoun County reserves the right to conduct random sampling of pre-qualified materials for testing and to perform random audits of test reports. County representatives may sample material from the manufacturing plant, terminal, shipping container and any other source they deem necessary to insure reliability of the product(s). 6. NO PERSON has the authority to verbally alter these specifications. Any changes to specifications will be made in writing (Addendum approved by Commissioners' Court) and sent to each person having a bid package. 7. If any further information is needed concerning specifications, contact Commissioner Roger Galvan, Precinct 1, 361-552-9242 Commissioner Vern Lyssy, Precinct 2,361-552-9656 Commissioner Neil Fritsch, Precinct 3, 361-893-5346 Commissioner Ke1l1leth Finster, Precinct 4,361-785-3141 Page 2 8. To request a bid package, please contact: Calhoun County Auditor's Office Calhoun County Courthouse Annex II Attn: Peggy Hall 202 S Ann St, Ste B PortLavaca T)( 77979 Phone: (361) 553-4610 Fax: (361) 553-4614 Email: peggy.hall@calhowlCotx.org Page 3 AGREEMENT FOR AMBULANCE SERVICES BETWEEN PORT LAVACA NURSING AND REHABILITATION CENTER AND CALHOUN COUNTY EMERGENCY SERVICES: Henry Barber: Same agreement that we have had with them before. They have been deiaylng the signing of the contract and it has finally been signed by the new administrator. They wiil be coming back at the last part of November or the first part of December with another contract for next year. A Motion to approve the agreement for ambuiance services was made by Commissioner Lyssy and seconded by Commissioner Fritsch. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Final 2012 AGREEMENT FOR AMBULANCE SERVICES BETWEEN PORT LA V ACA NURSING AND REHABILITATION CENTER AND CALHOUN COUNTY EMERGENCY MEDICAL SERVICES THIS AGREEMENT, made and entered into by and between the following PORT LA V ACA NURSING AND REHABILITATION CENTER (hereinafter referred to as "FACILITY") and CALHOUN COUNTY EMERGENCY MEDICAL SERVICES. (hereinafter referred to as "PROVIDER"), provides as follows: WHEREAS, FACILITY desires to maximize efficiency and service levels for medical transportation and has conducted an analysis of its medical transportation needs. Through this analysis, FACILITY has determined that such needs will best be met through a preferred coordinated medical transportation system agreement with the PROVIDER; and WHEREAS, PROVIDER is in the business of providing medical and ambulance transpOltation and advanced life support professional services; and WHEREAS, FACILITY and PROVIDER recognize that the ground ambulance transportation needs of F ACILlTY will be evolving and therefore, it is not possible to define all of the terms of the specific services required by FACILITY, which may be provided by the PROVIDER. The parties desire at this time to define the transportation services to be provided by PROVIDER and to establish mechanisms under which PROVIDER may provide future services to FACILITY related to ambulance transpOltation services, including services to be developed through prioritization of pre-planned, scheduled, emergent and non-emergent ambulance calls initiated by FACILITY. The parties intend that ifthe future services outliued in this AGREEMENT are expanded, the parties will execute addenda, further defming the services to be provided; and WHEREAS, FACILITY and PROVIDER desire to enter into a long-term, agreement under which FACILITY and PROVIDER will jointly develop and PROVIDER will operate and/or coordinate a turn-key coordinated medical u'ansportation system to serve all of FACILITY'S ambulance transportation needs utilizing existing reimbursement sources which maximizes the benefits ofa coordinated network; and NOW, THEREFORE, FACILITY and PROVIDER do hereby agree as follows: 1. SERVICES AND RESPONSIBILITIES OF PROVIDER FACILITY has selected PROVIDER as its "preferred provider of medical transportation" services within the primaty service area as defined by Section VIII below, through an analysis ofthe quality of ground ambulance transpOltation services that PROVIDER provides. Accordingly, during the term of this AGREEMENT and extensions hereto, PROVIDER agrees as follows: A. Services Provided PROVIDER agrees to provide appropriate ambulance transpOltation and related services to FACILITY in accordance with the terms of this AGREEMENT and all addenda hereto. Requests by FACILITY for services which originate and lor terminate outside the boundaries of the primary service area as defined in Section VIII beiow may by referred by provider to another licensed ground or air ambulance provider after appropriate coordination with and approved by Facility. (In this circumstance, PROVIDER will not be liable to the alternative ambulance provider for the payment of any charges, fees or professional service charges rendered in association with such transpOlt.) Fin,d 03i:'.CJ!200(, FINAL MMC AGI([C:MFNT I'(JR I\MBlILANCL SFRVICES 12..doG ' Final 2012 B. Emergency and Non Emergency lines Provider agrees to provide and maintain a telephone number for FACILITY to access PROVIDER for all FACILITY ambulance transportation requests covered by this AGREEMENT. This number is intended as a public number. PROVIDER will provide sufficient telephone lines and communication technicians to assure prompt answering of all incoming calls fi'om FACILITY. PROVIDER'S telecommunication personnel will coordinate the required transportation services. PROVIDER will provide a listing of emergency numbers, non-emergency numbers and pager numbers that can be utilized to contact the PROVIDER 24 hours per day seven days a week. C. Inter-facility Ambulance Transportation Services Provider will provide inter-facility ambulance transportation services and such other ambulance ground transportation services at the request ofthe FACILITY. Inter-facility ambulance transportation services shall be defmed as ground ambulance transports originating at FACILITY and other facilities as FACILITY and PROVIDER may mutually agree upon in writing. Inter-facility transportation services ordered by FACILITY shall be ordered through the Emergency and Non Emergency lines described in the preceding paragraph. Compensation rates for each facility shall be listed in ADDENDUM A below. D. Applicable Standards PROVIDER agrees in the performance of the services, to be bound by, and comply with, (i) by the bylaws, policies, rules and regulations ofF ACILITY and the medical staff of the FACILITY facilities, as each may be amended fi'om time to time (provided that such amendments do not materially increase PROVIDER's obligation hereunder or materially affect the fmancial or economic interests hereunder of PROVIDER), and (iI) the standards, rules and regulations of the United States Department of Health and Human Services (hereinafter refen'ed to as "HHS"), the Texas Department of Health, the Joint Commission on the Accreditation of Healthcare Organizations (hereinafter referred to as "JCAHO"), Medicare, Medicaid, and any other federal, state or local govemmental agency or third- party payor, exercising authority with respect to, accrediting or providing reimbursement for FACILITY. E. Etiquette PROVIDER, through its employees, shall treat all FACILITY staff and employees with proper respect, courtesy and professionalism. PROVIDER's employee's conduct shall at all times be appropriate and conductive to effective patient care and consistent with prevailing norms recognized and accepted throughout the community. F. Licensure PROVIDER covenants, represents and warrants to FACILITY that: (i) it and its employees are, as appropriate, duly licensed, cettified, registered and in good standing under the laws ofthe State of Texas and the county(s) outlined in Section VIII below to provide the services under this AGREEMENT, and agrees that they shall retain such licensure, celtification, registration and good standing status during the term ofthis AGREEMENT; (ii) each ambulance vehicle shall be registered and licensed according to state and localmles, regulations and laws; and (iii) each ambulance vehicle shall be staffed with celtified and/or licensed personnel in accordance with state and local rules and regulations. G. Experience and Training PROVIDER represents and warrants to FACILITY that its employees are professionally trained in emergency medical technician practice and will, during the term of this AGREEMENT, take all actions necessary to maintain such training. FinaI03/101200() FINAL MMC ACiRI':UvlENT FOR AMlllJLANCE SlmVICES 12.doc Final 2012 H. Training Provider agrees to conduct an in-house training program for field employees that significantly supplements the training that they received in their EMT training courses that meets or exceeds TDH standards. I. Vehide Maintenance PROVIDER agrees that its fleet will be well maintained and response ready to provide services under this AGREEMENT. J. Access to Records Provider shall maintain a medical record, known as a "Patient Care Report," for each patient receiving services under this AGREEMENT. Said medical record shall be in such form and containing such information as required by the laws, ruled and reguiations of the State of Texas and JCAHO. K. Good Faith PROVIDER agrees to act in good faith at all time in perfonning its obligations and implementing the provisions of this AGREEMENT, including negotiating alternate reimbursement practices and the telms of any addenda. L. Services Excluded Transports of a distance greater than 150 miles II. RESPONSIBILITIES OF FACILITY During the term of this Agreement and extensions hereto, FACILITY agrees as follows: A. Promotion of AGREEMENT F AClL TY will conduct an internal and promotional campaign to educate its medical staff members, employees and others making arrangements for ambulance transportation about the general tenns ofthis AGREEMENT, including periodic updates and reminder notices. Specifically, FACILITY will use its best effOlis to ensure that employees who requests ambulance transportation services are informed of and utilize the Emergency and Non Emergency lines and have been made aware ofthe preferred nature ofthis AGREEMENT. B. Promotion to Medical Staff Members FACILITY and FACILITIES medical staff members, including physicians providing services under managed care arrangements, are accountable under Federal COBRA regulations for the selection of an appropriate medical transpOliation provider. FACILITY shall communicate in a reasonable manner the general terms of this AGREEMENT to said medical staff members. C. Access to records FACILITY shall provide necessaty records and information about patients to PROVIDER to facilitate the provision of appropriate services and data collection. This information shall include the provision of a face sheet if available and substantially complete at the time of PROVIDER'S services hereunder, on each patient transported at the time the transport is initiated. When face sheets are not available or are not substantially complete at such time, FACILITY shall designate a liaison who will be responsible for obtaining and forwarding face sheets for the PROVIDER upon request. Final 03120/2006 FINAl.. MivlC AGRE:r:MENT FOR AivlllULANCI; SI'RVICES 12.doc Final 2012 The parties herein mutually agree that in the event that FACILITY'S billing procedures and/or files will allow PROVIDERS access to the patient database in such manner that is acceptable to both the FACILITY and PROVIDER. D. Good Faith FACILITY agrees to act in good faith at all times in performing its obligations and implementing the provisions of this AGREEMENT, including negotiating alternate reimbursement practices and the terms of any addenda. E. Patient Tracking FACILITY agrees to provide reasonable assistance to PROVIDER in the completion of PROVIDER'S authorization or utilization forms, as appropriate, and to provide access to face sheets in accordance with Section II(D) above. III. INSURANCE PROVIDER shall, at no cost to or expense to FACILITY, carry a policy or policies of professional liability insurance, comprehensive general insurance, and medical malpractice insurance issued by an insurance carrier. IV. COMPENSATION A. Except as provided for in this AGREEMENT, neither F ACILlTY nor PROVIDER shall charge the other for services provider pursuant to this AGREEMENT, without mutual assent. B. The rate schedule in ADDENDUM A herein shall represent PROVIDER'S full compensation for services provided under this AGREEMENT. Such charges must, at all times, comply with applicable laws, mles and regulations. V. TERMINATION OR AMENDMENT AS THE RESULT OF GOVERNMENTAL REGULATIONS FACILITY and PROVIDER shall each have the right to terminate or unilaterally amend this AGREEMENT, without liability, in order to comply with any order issued by any federal or state department, agency or commission, or any provision oflaw or of the JCAHO or other accreditation organization which invalidates or is inconsistent with the terms ofthis AGREEMENT or which would cause one ofthe pmties to be in violation oflaw. In the event FACILITY or PROVIDER is required to amend this AGREEMENT pursuant to this Section and the amendment is unacceptable to the other pmty, such pmty may choose to terminate this AGREEMENT immediately without liability. VI. Term A. Term and Termination Subject to each party's right oftermination as set forth in the preceding paragraph and below, this AGREEMENT shall be for a term of one year commencing at midnight on 01/01/2012 and terminating at midnight on 12/31/2012 (hereinafter referred to as "INITIAL TERM"). I. FACILITY or PROVIDER may mutually agree to terminate this AGREEMENT in writing, with or without cause upon 30 days written notice; or 2. Except as provided for elsewhere in this AGREEMENT, with cause by either party upon default by the other party of any material term, covenant or condition of this AGREEMENT, where such default continues for a period of (30) days after the defaulting party receives written notice thereof from the other party specifYing the existence of default: or 3 Immediately if PROVIDER fails to maintain licensure as required in Section I, Paragraph G (ii) or (iii) herein, or fails to maintain insurance as required in Section III herein. Final 03120/2006 FINAL IvIIv1C ACiRFEIVlI'NT F'OR AIVlI\lJI.iINCE SERVICES 12.doc Final 2012 B. Re-negotiation During the sixty (60) day period of prior to the end of the INITIAL TERM or any RENEWAL TERM, this AGREEMENT shall be subject to the review by the parties. During this 60-day period, the parties agree to use their best efforts to meet together at mutually agreeable times to review and if appropriate to re-negotiate the telws of this AGREEMENT. If the parties agree to modifY this AGREEMENT, such modifications shall be in writing and executed in accordance with Section XVII here of. VII. FORCE MAJEURE Provider shall be excused from performance under this AGREEMENT iffor any period PROVIDER is prevented from perfOlwing any obligations pursuant hereto, in whole or in part, as a result of au Act of God, war, civil disturbance, catastrophe, court order, labor dispute or cause beyond its reasonable control, including shOltages or fluctuations in electrical power, heat, light, air conditioning or fuel shortages, and such non-perfOlwance shall not be a ground for termination or default. PROVIDER will use its reasonable effOlts under such circumstance to ensure that alternate services be made available should any of these conditions arise. In the event PROVIDER cannot obtain altemate services, F ACILlTY may exercise its right to contract temporarily with another service until PROVIDER is once again able to meet the needs ofFACILlTY. VIII. AREAS OF SERVICE PROVIDER will provide the services described herein to FACILITY anywhere within Calhoun and adjacent surrounding Counties and any other areas within the State of Texas up to 50 miles, as mutually agreed upon by both parties hereto. Transport from the FACILITY greater than 50 miles shall be agreed upon by both parties at the time of service. IX. INDEPENDENT CONTRACTOR The relationship between the parties shall at all times be that of an independent contractors. No provision of this AGREEMENT is intended to, or shall be construed to, render one party an agent, employee, servant, or partner ofthe other. N either party shall represent to any third party or entity that is authorized to enter into any contract for or on behalf of the other party. Neither party shall execute any contract for or on the behalf of the other, nor attempt to bind the other to any obligation, without the other party's written consent. FACILITY and PROVIDER shall not combine their business operations in any way, but instead shall maintain their operations as separate and distinct entities. PROVIDER'S employees shall not have any claim under this AGREEMENT or otherwise FACILITY for vacation pay, sick leave, retirement benefits, Social Security, worker's compensations, disability or unemployment insurance benefits of any kind. PROVIDER'S employees shall not be entitled to any rights or privileges established for employees ofF ACILlTY, such as vacation, sick leave, paid holidays, or severance pay upon telwination of this AGREEMENT. FACILITY shall neither have nor exercise any control or direction over the method by which PROVIDER performs its work or functions; the sole interest and responsibility ofF ACILITY is to assure that their services contemplated by this AGREEMENT will be performed in accordance with the terms hereof. X. SUCCESSORS AND ASSIGNS F ACILlTY and PROVIDER shall have the right to assign this AGREEMENT and to delegate all rights, duties and obligations hereunder, whether in whole or part, to any parent, affiliate, successor or subsidiary organization or company of FACILITY or PROVIDER only with consent of other party, which consent shall not be unreasonably withheld. Subject to the foregoing, this AGREEMENT shall be binding upon the parties hereto and their successors and assigns. Final 03/20/2006 FINAL iYIlV1C ACiREEIVlENT FOR AivlIJULANCE': SERVICES 12.<10<: Final 20 12 XI. PREFERRED STATUS FACILITY and PROVIDER agree and acknowledge that in order for PROVIDER to PROVIDE the most timely, efficient and responsive inter-facility ambulance transportation services, and for PROVIDER and FACILITY to provide the safest and most efficient care, that the inter-facility ambulance transpOltation services under this AGREEMENT shall be on the preferred basis as set forth here in. Except as set for herein, the inter-facility ambulance transportation services provided by PROVIDER hereunder are provided on a preferred basis and FACILITY agrees not to contract with any other companies, organizations or agencies for such services during the term of this AGREEMENT. This preferred status shall not apply if this patient, the patient's guardian, third patty payor, or the attending physician requests another ambulance service. XII. FIRST RIGHT OF REFUSAL In the event FACILITY desires to evaluate or implement developing a system for critical care ground u'ansportation services, wheelchair transportation service, or other programs relating to ambulance ground transpOltation services, then FACILITY shaIl give PROVIDER written notice of such desire. FoIlowing such notice, FACILITY and PROVIDER agree to negotiate for a period of 30 days, on a preferred basis, for PROVIDER to perfOlm such services for FACILITY and its patients. XIII. NOTICES Any notice required to be given pursuant to the terms and provisions hereof shall be in writing and shaIl be sent certified or registered mail or by hand delivery to the parties at the addresses set forth below or to such address which a party may designate by notice. PROVIDER: Calhoun County Emergency Medical Services 705 County Road 101 POIt Lavaca, Texas 77979 FACILITY: Port Lavaca Nursing and Rehabilitation Center 524 Village Road Port Lavaca, Texas 77979 Either party may change its address to which notices are sent by a notice similarly sent. XIV. SEVERABILITY In the event that any part, telm of provision of this AGREEMENT is, by any arbitrator or court of competent j urisdiction, held to be iIlegal, unconscionable, in conflict with any law of state where enforcement of this AGREEMENT is sought, or any public policy thereof, the validity of the remaining portion or provisions shall be construed and enforced as ifthe AGREEMENT did not contain the particular part, term or provision to be invalid. XV. CONTROLLING LAW The interpretation and enforcement of this AGREEMENT shaIl be consistent with the laws of the State of Texas. In addition, the parties agree that if any legal action is commenced for enforcement of any term of provision of, or arising under or related to, this AGREEMENT, said action shall be preferably commenced on the state or federal courts located within the State of Texas, and the parties consent to the jurisdiction and venue of such courts. XVI. MODIFICATION This AGREEMENT constitutes the entire understanding of the parties hereto and no changes, amendments, or alterations shall be effective unless signed by both parties. That is, any increase or decrease in services must be mutually agreed upon in writing. Fillal03/201200(, FINAL. MMC' ;\CmEI,iVIENT I"OR ;\iVIlJlIL;\NCE SERVICES 12.doc Final 2012 XVII. HOLD HARMLESS CLAUSE Each party to this AGREEMENT shall defend, hold harmiess and indemnifY the other party and its commissioners, managers, affiliates, shareholders, directors, trustees, officers, employees, and agents against all claims demands, suits judgments, expenses and costs of any and all kinds arising as a result of damages or injuries caused through the performance or failure of performance of this AGREEMENT by said party. XVIII. COMPLETE AGREEMENT This AGREEMENT contains the complete AGREEMENT concerning the subject matter of this AGREEMENT between the parties and shall as of the effective date hereof, supersede all agreements between the parties pertaining to the same subject matter. The parties stipulate that neither ofthem has made any representation with respect to the subject matter of this AGREEMENT, except as set forth herein. The parties further acknowledge that any statement or representation that may have heretofore been made by either party to the other is of no effect, and that neither of them has relied thereon on connection with its dealings with the other. XIX. EXECUTION OF ADDITIONAL INSTRUMENTS Each party shall at any time, and from time to time, at the other's request execute, acknowledge and deliver any reasonable instruction, instlUment or acknowledgment that may be necessary or proper to cany out the provision s and intent of this AGREEMENT. XX. WAIVER AND SURVIVAL The failure of either party to insist upon strict compliance by the other with respect to any of the terms and conditions of this AGREEMENT shall not be construed as a waiver, nor shall such course of action deprive such party ofthe right thereafter to require strict adherence to the terms and provisions of this AGREEMENT. XXI. NON-DISCLOSURE FACILITY and PROVIDER agree to treat the pricing contained within this AGREEMENT as CONFIDENTIAL INFORMATION and as PROVIDER'S CONFIDENTIAL INFORMATION pursuant to the provisions of Section XXIII. XXII. CONFIDENTIALITY PROVIDER acknowledges that in connection with entering into this AGREEMENT and the services provided by PROVIDER pursuant to it, it will be acquiring and making use of confidential information and trade secrets (hereinafter referred to as the "CONFIDENTIAL INFORMATION") of FACILITY, which include, but are not limited to, management repOlts, marketing studies, marketing plans, financial statements, intemal memoranda, repOlts, patient lists and other material or records of confidential information. PROVIDER agrees that it will not, after the date hereof, and for so long as any such CONFIDENTIAL INFORMATION may remain confidentiai, secret or otherwise wholly or partially, use such information except in connection with the performance of the duties pursuant to this AGREEMENT. PROVIDER will not use or divulge the CONFIDENTIAL INFORMATION to any third party, unless: (i) FACILITY consents in writing to such use or divulgence; (iI) PROVIDER is under legal obligation to disclose such CONFIDENTIAL INFORMATION; or (iii) such CONFIDENTIAL INFORMATION becomes available to the public by a reason other than a PROVIDER'S breach of this Section. PROVIDER acknowledges that a breach of this section would result in irreparable damage to FACILITY, and, without limiting other remedies which may exist for a breach of this Section, PROVIDER agrees that this Section hereof may be enforced by temporary restraining order, tempormy injunction, or following a trial on the merits. PROVIDER hereby waives the claim or defense that an adequate remedy at law for such a breach exists. The covenants contained in this Section shall survive any termination of this AGREEMENT for two years. FinaI03!20/200C, FINAL MMC AGREFivlLNT FOR AMBlJl.ANCE SERVICI'/S 12.cloc Final 2012 F ACILlTY acknowledges that in connection with entering into this AGREEMENT and the services provided by PROVIDER pursuant to it, it will be acquiring and making use of confidential infOlmation and trade secrets (hereinafter referred to as the "PROVIDER'S CONFIDENTIAL INFORMATION") which include, but are not limited to, management reports, marketing studies, marketing plans, [mancial statements, internal memoranda, reports, patient lists and other material or records of confidential information. FACILITY agrees that it will not, after the date hereof, and for so long as any such PROVIDER'S CONFIDENTIAL INFORMATION may remain confidential, secret or otherwise wholly or partially, use such information except in connection with the perfOlmance ofthe duties pursuant to this AGREEMENT. FACILITY will not use or divulge the PROVIDER'S CONFIDENTIAL INFORMATION to any third party, unless: (i) PROVIDER consents in writing to such use or divulgence; (i1) F ACILlTY is under legal obligation to disclose such PROVIDER'S CONFIDENTIAL INFORMATION; or (iii) such PROVIDER'S CONFIDENTIAL INFORMATION becomes available to the public by a reason other than a PROVIDER'S breach of this Section. FACILITY acknowledges that a breach of this section would result in irreparable damage to PROVIDER, and, without limiting other remedies which rnay exist for a breach of this Section, FACILITY agrees that this Section hereof may be enforced by temporary restraining order, temporary injunction, or following a trial on the merits. F ACILlTY hereby waives the claim or defense that an adequate remedy at law for such a breach exists. The covenants contained in this Section shall survive any termination of this AGREEMENT for two years. XXIII. NO INFLUENCE ON REFERRALS It is not the iutent of either the FACILITY or PROVIDER ofthis AGREEMENT that any remuneration, benefit or privilege provided for under this AGREEMENT shall influence or in any way be based on the referral or recommended referral by either party or patients to the other party or its affiliated providers, if any, or the purchasing, leasing, or ordering of any services other that specific services described in this AGREEMENT. Any payments specified in this AGREEMENT are consistent with what the parties reasonably believe to be fair market value for the services provided. XXIV. THIRD PARTY BENEFICIARY The parties to this AGREEMENT do not intend to confer any benefits hereunder n any person or other legal entity other that the paIties hereto, including without limitation any patients of PROVIDER or FACILITY, and no third-party beneficiary rights are intended to be created hereby. XXV. NAME OR TRADEMARK Nothing contained herein shall confer upon either party hereto a license to use, or ownership of (i) the name ofthe other party hereto or any name under which a party operates, or (ii) any trade name, service mark or trademark owned by such party. XXVI. THIRD PARTY PAYOR CONTRACTS PROVIDER will cooperate with FACILITY with respect to all programs established between FACILITY and health maintenance organizations, exclusive provider organizations and other managed care programs. XXVII, NOTICE OF LITIGATION PROVIDER and FACILITY shall promptly notifY the other in the event that any paIty leams of any threatened or actual litigation in which it is a party defendant in a case which involves serviced provided under this AGREEMENT. Within five (5) calendar days after being served with a summons, complaint or other pleading which has been filed in any federal or state court or with any administrative or regulatory agency or after receiving notice of threatened litigation, the party so served or notified shall deliver copies of such document(s) to the other party. XXVIII. HEADINGS AND CAPTIONS The headings and captions used in this AGREEMENT are for the convenience of reference only, and to not for a part ofthis AGREEMENT. FillaI0.1120/2()O(, I"INAL MiYlC MiRl'.F:iYIFNT FOR AiYIBlILANCF SI':rWICFS l2.do<: Final 2012 XIX. BINDING EFFECT The parties agree that this AGREEMENT shaH not be binding upon either patty unless and until it is executed by an authorized representative of each party. FACILITY and PROVIDER represent that their representative signatory, whose signature appears below, has been and is, as ofthe date first written above, duly authorized by aH necessary, appropriate and applicable corporate legal action to execute this agreement. XXIX. AGREEMENT READ AND UNDERSTOOD The patties hereto have read and understand this entire instrument and acknowledge that they both have had competent legal counsel available to them in their review and execution of said AGREEMENT. IN WITNESS WHEREOF, the patties hereto have executed this AGREEMENT Effective 01/0112012. FACILltJ. .. BY:~9~ Title: A-vl,^, l,v I Hx../A-rilL PROVIDER By: Yl!lA/J.,,~ c)PrL. Title: ~ ~l"f' 'b[ 9<-j Lf Date: jOjJ-t;-/1..-- Date: Fillal03/.20!201J(, FINAL IYIIYIC AGREE';!I;1ENT FOR AiV!lJlJl.ANCE SERVICES 12.do<: Final 2012 ADDENDUM A COMPENSATON SCHEDULE AND BILLING PRACTICES 1. A. Provider will bill its customary rates pursuant to this AGREEMENT. B. Where patients have third party coverage, including Medicare, Medicaid, and private insurance, PROVIDER will bill said insurance and accept as payments in full the amounts allowed by said third party coverage. In such cases, patients will only be billed for: (a) their co-insurance and deductible as determined by their third party coverage or where mandated by federal or local government: and (b) any services which said third party insurer determines are not covered by the terms ofthe patient's policy. C. Where patients have no third pmiy coverage, PROVIDER will bill the patients directly. In the event the patient refuses to pay for provider service, the FACILITY will be responsible for payment. D. FACILITY will only be responsible for ambulance services which: (a) are pre-approved and authorized by FACILITY (a request for ambulance transport by a facility employee, will be considered as pre-approved and authorized by the FACILITY) (b) where FACILITY is legally responsible (c) where transport is requested by the FACILITY because patient has no other means oftransportation or payment. (d) where the FACILITY request transpOlt due to the FACILITY transport unit being out of service. (e) where the patient is being discharged from the hospital and is returning to the FACILITY. II. For Ground Transports that are the legal responsibility of the FACILITY, the FACILITY will pay: Transports within the Calhoun and SUlTounding Counties from one (1) through one hundred fifty miles: CUlTent Rate Contract Rate II Contract Rate 12 BLS Non-emergency Base Rate: 399.00 239.00 251.00 Mileage per Loaded Mile: 12.10 7.80 8.19 This payment schedule will be all inclusive of supplies and equipment and accepted as payment in full for any and all transports that are the legal responsibility of the FACILITY or third party. Payment shall be received as defined in section IV. It is understood that these patients shall meet the existing Medicare guidelines for medical necessity for ambulance transportation and have the CeJtification of Medical Necessity completed for Provider. It is also understood, that for all non-emergency ambulance services where Medicaid is the primary payor, a Prior Authorization number will be obtained by the FACILITY. Ill. PROVIDER guarantees that the above contracted rates shall be effective for the duration this AGREEMENT. Thereafter, the rates shall be evaluated upon renewal of said AGREEMENT. IV. PROVIDER shall submit invoices to FACILITY on a per call basis for the services provided under the AGREEMENT. FinaI03i2()!i()()(, FINAL MMe' AGRU'ivIHNT 1"01( AlvllHII,ANCIe SleRVICI;S 12.doc INTERLOCAL AGREEMENT FOR FIRE SERVICES BETWEEN CITY OF PORT LAVACA AND CALHOUN COUNTY AND AUTHORIZE COUNTY JUDGE TO SIGN: Judge Pfeifer; For $178,500: We won't pay this until January 1 in the new budget year and they are aware of that. A Motion to approve the agreement for fire services was made by Commissioner Finster and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. INTERLOCAL AGREEMENT FOR FIRE SERVICES BY AND BETWEEN THE CITY OF PORT LA V ACA AND CALHOUN COUNTY STATE OF TEXAS 9 9 COUNTY OF CALHOUN 9 THIS INTERLOCAL AGREEMENT, approved by each party at a duly called meeting of each entity as shown below, by and between the CITY of PORT LA V ACA, Texas, a home lUle city located in Calhoun County, by and through their duly authorized City Manager or Mayor, (hereinafter "CITY") and the COUNTY OF CALHOUN, through its duly authorized County Judge, (hereinafter "COUNTY") such governments acting herein under the authority and pursuant to the terms of the Texas Government Code, Section 791.001 et seq., known as the "Interlocal Cooperation Act. WHEREAS, the COUNTY desires to provide for fire protection and emergency services for life and property of its residents that live outside the jurisdiction of the CITY; and, WHEREAS, the CITY owns certain trucks and other equipment designed for and capable of being used in the protection of persons and property from and in the suppression and the fighting of fires and has assigned individuals trained in the use of such equipment; and, WHEREAS, the CITY has authority to enter into contracts providing for the use of fire ttucks and other fire protection and fire-fighting equipment for citizens outside of its jurisdiction; and WHEREAS, in exchange for the fire services to be provided by CITY hereunder, the COUNTY shall provide funds with an annual adjustment each year using the Municipal Cost Index ("MCI") as measured from June 1 st of each year to the prior June 1st of each year. If there is a decrease in the MCI, there shall be no adjustment for that year; and, NOW, THEREFORE, for and in consideration of the mutual benefits to be derived by each ofthe patties hereto, said parties agree and covenant as follows: 1 Section 1: SERVICES AND CONDITIONS The CITY shall provide to the COUNTY fire suppression services and to dispatch equipment and/or personnel in accordance with and subject to the terms and conditions hereinafter set forth. It is specifically agreed that: 1.1 The CITY agrees to furnish emergency fire suppression services upon a request for assistance from the 911 dispatcher or county volunteer fire depmiments within the County. 1.2 The CITY'S Public Safety Director or his designee shall be the sole judge of the type and amount of equipment and manpower dispatched in response to a request for assistance. 1.3 Any request for aid hereafter shall include a statement of the amount and type of equipment and number of personnel requested, and shall specify the location to which the equipment and personnel are to be dispatched. 1.4 The CITY shall report to the officer in charge of the requesting pmiy at the location to which the equipment and/or personnel is dispatched and there, to render the assistance required. 1.5 The CITY shall be released by the requesting pmiy when such services of the CITY are no longer required or when the CITY must respond to another emergency. The authorized official of the CITY, may detelmine in the official's own discretion that the health, safety and welfare of the CITY'S personnel may be endangered by any order of the requesting party, and may withdraw all of CITY'S personnel from the scene. 1.6 Although the CITY shall endeavor to respond to all requests for assistance, nothing herein is to be interpreted as imposing any duty or obligation upon the CITY to respond to any fire emergency. The provision of fire protection service to each paliy's own area of responsibility shall always remain the primary function of that pmiy. 1.7 In the event the CITY cannot or is unable to respond to a request for assistance, the CITY'S authorized official shall immediately notify the party requesting such assistance. 1.8 The CITY'S Director of Public Safety, in accordance with the terms of this agreement, shall consult with COUNTY as necessary with respect to the implementation of additional policies and procedures for improving the provision of fire protection services in response to requests for assistance. 2 1.9 The CITY shall maintain insurance coverage on each of its motor vehicles and personnel. Section 2: INDEMNITY CLAIMS 2.1 All claims for worker compensation benefits arising out of this agreement shall be the sole responsibility of the party who is the employer of the employee filing such claim. 2.2 At no time shall the employees of a responding party be considered to be borrowed servants or on loan to the requesting party under this agreement. Section 3: TERM and PAYMENT 3.1 This agreement shall remain in effect through December 31, 2013, provided that it shall automatically be renewed for a one year period unless any party hereto shall give the other pmty written notice on or before ninety (90) days prior to the renewal date, at which time this agreement shall tenuinate at the end of the ninety (90) day period. 3.2 COUNTY shall pay CITY the sum of $178,500.00 on or before March 31, 2013 for the provision of fire services by the CITY for the COUNTY budget year Janum')' 1, 2013 to December 31, 2013. On or before July 1, 2013, the CITY shall calculate the annual adjustment for the 2014 budget year using the change in the Municipal Cost Index ("MCI") as measured from June 1,2012 to June 1, 2013 and said percentage change shall be multiplied by $178,500.00. The COUNTY shall be notified of the new amount as soon as practicable after the calculation is determined. If there is a decrease in the MCI, there shall be no adjustment for that year. A like calculation shall be made by the CITY and provided to the COUNTY for budgeting purposes as soon as practicable after the June 1st index is published each year. The percentage increase, if any, shall be multiplied by the then rate in effect under this Agreement. Following the calculation, said amount shall be the amount charged under this Agreement for the subsequent year. Section 4: GENERAL TERMS 4.1 The pmiies hereto may telminate this Agreement without recourse or liability, upon ninety (90) days written notice of their intent to tenuinate to the other party. 4.2 This agreement shall supersede any previous agreements. It may only be amended in writing and signed by all palties. 3 Approved at a duly called meeting of the City of Port Lavaca on the 15 day of October, 2012. (,~ ATIEST:, p /y . (I '[ T .V\~U~Arl-.\. . MANDY GRANT! CITY SECRETAruYJ \,/ Approved at a duly called meeting of the Commissioner's Court of Calhoun County on the ~ day of () ck'cl2r ,2012 ATIEST: Anita Fricke, Calhoun County Clerk By: ~ t&~ Deputy C rk 4 INTERLOCAL AGREEMENT FOR ANIMAL CONTROL SERVICES BETWEEN CITY OF PORT LAVACA AND CALHOUN COUNTY AND AUTHORIZE COUNTY JUDGE TO SIGN: Judge Pfeifer: Same agreement, same price: $65,000. A Motion to approve the agreement for animal control services was made by Commissioner Finster and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. INTERLOCAL AGREEMENT FOR ANIMAL CONTROL SERVICES STATE OF TEXAS S S COUNTY OF CALHOUN S THIS Interlocal Agreement, entered into to be effective on the 1st day of January, 2013, by and between the CITY of PORT LA V ACA, Texas, a Texas Home Rule City, of Calhoun County (hereinafter "CITY"), by and through its duly authorized City Manager or Mayor, and by and between the COUNTY OF CALHOUN, through its duly authorized County Judge, (hereinafter "COUNTY"), such governments acting herein under the authority and pursuant to the terms of the Texas Government Code, Section 791.001 et seq., known as the "Interlocal Cooperation Act." WHEREAS, the COUNTY to secure for unincorporated areas of the County the benefits of Animal Control; and, WHEREAS, the CITY being in possession of equipment, trained personnel and licensed facilities for the use in small animal control; and WHEREAS, CITY has authority to enter into contracts providing for small animal control services for citizens outside its jurisdictional limits; and WHEREAS, COUNTY is desirous of obtaining said animal control services to protect the health and safety of residents in the unincorporated areas of County; and WHEREAS, for the small animal control services rendered hereunder, the COUNTY shall pay to CITY the amount of ($65,000) for the below described small animal control services in the unincorporated areas of Calhoun County; and, 1 NOW, THEREFORE, for and in consideration of the mutual benefit to be derived by each of the parties hereto, said parties agree and covenant as follows: 1. SERVICES AND CONDITIONS 1.1 The CITY will provide personnel, equipment and facilities for the control, impoundment and euthanasia of animals according to the laws of the State of Texas. 1.2 The CITY shall maintain its equipment and facilities in accordance with all laws applicable to such and shall train its Animal Control Officer(s) as required by law, all of which are at CITY expense. 1.3 The CITY shall respond to calls from County residents and the Calhoun County Sheriffs Office for detainment, impoundment and euthanasia of small animals. 1.4 The CITY shall maintain applicable insurance coverage on each of its motor vehicles and personnel. 1.5 It is the intent of the patties that this Agreement covers small animals such as dogs, cats, etc. Lmge animals, like livestock, at'e not covered by this Agreement. 2. INDEMNITY CLAIMS 2.1 All claims for workers compensation benefits arising out of this agreement shall be the sole responsibility of the party who is the general employer of the employee filing such claim. 2.2 At no time shall the employees of a responding patty be considered to be bon-owed servants or on loan to the requesting patty under this agreement. 2 3. TERM and TERMINATION 3.1 This Agreement shall be for one (1) year beginning January 1, 2013. This agreement shall automatically be renewed for a one year period unless any party hereto shall give the other party written notice on or before October 1 st of each year. 3.2 Notwithstanding any notice to te1roinate, all rights, duties, and responsibilities of the parties are unaffected for the remainder of the tetro. 4. ENTIRE AGREEMENT This agreement shall take the place of and supersede any previous agreements; it shall only be amended in writing and signed by all parties. Approved at a duly called meeting of the City of Port Lavaca on the 15 day of October, 2012. f~ ,MAYOR ATTEST: '"~ c' ~--It-- . .. V ~O--v~ ... /eel-y,V MANDY GRANT IJ. ClTY SECRETARY: 3 Approved at a duly called meeting of the Commissioner's Court of Calhoun County on the ;;$""" day of oc4--ohe..r ,2012 V\IlA vLvJ ~ f/if-l- MICHAEL J. <EIF R, COUNTY JUDGE ATTEST: Anita Fricke, Calhoun County Clerk BY:~~ Deputy erk 4 CHANGE THE SECOND COMMISSIONERS' COURT MEETING DATE IN NOVEMBER TO NOVEMBER 19TH DUE TO THE THANKSGIVING HOLIDAY: A Motion to change the Commissioners' Court meeting date to November 19 was made by Commissioner Finster and seconded by Commissioner Fritsch. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ~ ".,.." c5l '-' 4 ~M ~,.-1 '"<:s ~ '" ~ i': ~ i': r;J Q ,.-1 0\ 00 t'- \C tn ~ t'- ,.-1 \C ~ tn ,.-1 ~ ,.-1 ~ ,.-1 M ~ ~ ,.-1 ~ M ~ M Q M Q-\ ~ 00 ~ Q ~ Q-\ M 00 M t'- M \C M tn M GLO CONTRACT NO. 12-617-000-7021- ClAP AWARD IN THE AMOUNT OF $2,101,271.00 AND AUTHORIZE ALL APPROPRIATE SIGNATURES: Judge Pfeifer: This is the Federal part of the grant for Green Lake Acquisition. We still have another $1,000,000+ coming from our part of the State [funds]. A Motion to approve the GLO contract was made by Commissioner Galvan and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. I Texas General Land Office Legal Services Division - MC 158 PO BOX 12873 / Austin, TX 78711-2873 512.475.2225 - judy,coover@glo.texas.gov TRANSMITTAL OF DOCUMENTS - OCTOBER 16, 2012 i!"?EGf;iVi:-fJ The Honorable Michael Pfeifer Calhoun County Judge 211 S. Ann Street, Suite 301 Port Lavaca, TX 77979 'I () . () I) RE: GLO CONTRACT No. 12-617-000-7021-CIAP AWARD Dear Judge Pfeifer: Enclosed concerning the GLO document referenced above is one full original document plus the execution page(s) from the GLO's original. Please have the documents signed where indicated by the official authorized to bind the County, and return onlv the six (6) sie:natnre ~, directly to my attention, in the enclosed envelope. I will promptly return fully-executed signature page(s) to rejoin with your original document. Please do not hesitate to contact me if you have any questions. I can be reached at (512) 475-2225 or by email at iudv.coover@glo.texas.gov. Ju )\ Coover, Contract Manager Custodian, External Funds GLO Legal Services Division enclosures TEXAS GENERAL LAND OFFICE LEGAL SERVICES DIVISION - MC 158 1700 N. CONGRESS AVENUE 78701/ PO BOX 12873/ AUSTIN, TX 78711-2873 Texas General Land Office Legal Services Division - MC 158 PO BOX 12873 / Austin, TX 78711-2873 512.475.2225 - judy,coover@glo.texas.gov TRANSMITTAL OF DOCUMENTS - OCTOBER 31,2012 The Honorable Michael Pfeifer Calhoun County Judge 211 S. Ann Street, Suite 301 Port Lavaca, TX 77979 RE: GLO CONTRACT No, 12-617-000-7021- ClAP AWARD Dear Judge Pfeifer: Enclosed concerning the GLO document referenced above is one full set of signature pages to rejoin with your original document. Please do not hesitate to contact me if you have any questions. I can be reached at (512) 475-2225 or by email at iudv.coover@,glo.texas.gov. Ju y, Coover, Contract Manager Custodian, External Funds GLO Legal Services Division enclosures TEXAS GENERAL LAND OFFICE LEGAL SERVICES DIVISION - MC t58 1700 N. CONGRESS AVENUE 78701 / PO BOX 12873/ AUSTIN, TX 78711-2873 ,r " , SIGNATURE PAGE FOR GLO CONTRACT No. U-617-000-7021 Larry L. Laine, Ie Clerk/ Deputy Land Commissioner (0 (L4llt.- Date of execution: ~~;~AL f!~;y AGC GC CALHOUN COUNTY ~(Av-JJ 9- f}fJ-- By: Michael J. Pfeifer Title: Calhoun County Judge Date of execution: 10-25-12 ATTACHMENTS TO THIS CONTRACT: ATTACHMENT A: ATTACHMENTB: ATTACHMENT C: ATTACHMENTD: ATTACHMENT E: ATTACHMENT F: ATTACHMENT G: Work Plan and Project Budget ClAP Supplemental Telms and Conditions USFWS Financial Assistance Award Agreement with the GLO for USFWS Award No. Fl2AF00873 Federal Assurances Construction (SF-424D) or Non- Construction (SF-424B), as applicable Standard FOlm-5l2, Certifications Regarding Lobbying; and Standard Form LLL, Disclosure of Lobbying Activities General Affirmations Sample Additional Required Forms:! Monthly Progress Report; ClAP Invoice Form; Budget Amendment Request FOlm; HUB Expense Reporting Form; Audit Reporting Form ATTACHMENTS FOLLOW I Additional required forms may be revised from time to time, and should be downloaded at http://www.glo .texas. govlwhat -we-do/caring- for-the-coastlgrants- funding/ciap/grantee-requirements.html before each usage. , , , , , , , , Attachment D (Page 2 of 2) 11, Will comply, or has already compiled, with the requirements of Titles II and III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (P.L. 91-646) which provide for fair and equitable treatment of persons displaced or whose property is acquired as a result of Federal and federally-assisted programs, These requirements apply to all interests In reai property acquired for project purposes regardless of Federal participation in purchases. 12. Will comply with the provisions of the Hatch Act (5 U.S.C. 551501-1508 and 7324-7328) which limit the political activities of employees whose principal employment activities are funded In whole or In part with Federal funds. 13. Will comply, as applicable, with the provisions of the Davis- Bacon Act (40 U,S.C. 55276a to 276a-7), the Copeland Act (40 U.S.C. 5276c and 18 U.S.C. 5874), and the Contract Work Hours and Safety Standards Act (40 U.S.C. 53327- 333) regarding labor standards for federally-assisted construction sub agreements. 14. Will comply with !load Insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (P .l. 93-234) which requires recipients In a special !load hazard area to participate in the program and to purchase flood Insurance If the total cost of insurable construction and acquisition is $10,000 or more. 15. Will comply with environmental standards which may be prescribed pursuant to the following: (a) Institution of environmental quality control measures under the SIGNATURE OF AUTHORIZED CERTIFYING OFFICIAL (V\Jl()~/l-JY APPLICANT ORGANIZATION Calhoun County National Environmental Policy Act of 1969 (P.l. 91- 190) and Executive Order (EO) 11514; (b) notification of violating facilities pursuant to EO 11738: (c) protection of wetlands pursuant to EO 11990; (d) evaluation of flood hazards in !loodplains In accordance with EO 11988; (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16 U.S.C. 351451 et seq.): (f) conformity of Federal actions to State (Clean Air) Implementation Plans under Section 176(c) of the Clean Air Act of 1955, as amended (42 U.S.C. 337401 et seq.): (g) protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended (P.l. 93-523); and, (h) protection of endangered species under the Endangered Species Act of 1973, as amended (P.L. 93-205). 16, Will comply with the Wild and Scenic Rivers Act of 1968 (16 U,S.C. 331271 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. 17. Will assist the awarding agency in assuring compliance with Section 106 of the National Historic Preservation Act of 1966, as amended (16 U,S.C. 3470), EO 11593 (Identification and protection of historic properties), and the Archaeological and Historic Preservation Act of 1974 (16 U,S.C. %469a-1 et seq.). 18. Will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act Amendments of 1996 and OMB Circular No. A-133, "Audits of States, local Governments, and Non-Profit Organizations." 19. Will comply with ali applicable requirements of all other Federal laws, executive orders, regulations, and policies governing this program. TiTLE Calhoun County Judge DATE SUBMITTED 10-25-12 THIS PAGE MUST BE EXECUTED BY SUBRECIPIENT SF-424D (Rev. 7-97) Back FORM CQ'~1,f IReV12-04) Attaclunent E Page 1 of 3 U,s. oePARtMwoF'COMMaRCc CERTIFICATION REGARDING LOBB\'1NG LOWER Tll!:R COVERED TRANSACTIONS Applicants should review the Instrucllons for certification Included In the regul~tlons b~fore completing this form, Signa!ure on Ihls form provides for compliance wllh certification requirements under 15 CFR Part 28, 'New ReWlctlons on LObbying: LOBBYING As required by Section 1352, Title 31 of the U.S. Code, and i1T1jlie~tedai 1SCFR Part 28, for parsons.entering Into a gran~ coopef!llJVe llQreement or contract over $100,000 or a loan or loan 9\laf1!l1~pver$150,000 as defined at 15 CFR PaIt 28, Sections 28.105 and 28,110, the applicantcertffies ll1at to ll1e best of his or her knowledge and bE>lief, that (1) No Federal appropriated funds have bean paid or will bE> paid, by or on b!>haW Of !he undersigned, 10 any person for i1f1uene1ng or attempting to influence an officer or employ.... of any egency, a Member of Congress In conncection with the awarding of any Federal C<lntraGt, the making of any Federal grant, !he making of any Pe<j~ralloen, the entering into of any cooperative llQreement, and the extension, continuation, renewal, amendment, or medification of any Federal contract, grant, loan, or cooperative llQreemenl (2) It any funds other than Federal appropriated funds have been paid ClrViiJibil,i?Wd to any person for Influencing or attempting to Infi~enqe'lln o!flpar or employ"" of any Il\lency, a Member of CoJ'Ig[~,anqllicef or employee of Congtes$, or an employee of a m6ll1bilt\9~S9Pgll!S!!ln connection with this Federal contraGt, gran~ i<r,l!1,qr~tivall9reeman~ the undersigned shall complete and SUbilJiJ~M! FpIffiliL, 'Disclosure Form 10 Report Lobbying." In a<;Cdrdan<;a wilh Ils Instructions. (3) Thayn1a~lg~edshall require that the language of this cerllfi""tipn'b<li'nFi(Jd!l9 In the award documents for all subawards at all tl~tll'~nCl@It1lls~\,(;~lOtracts. subgrants, and contracts under granill,l\J!Ins,Md !X)OpilraUve llIJreamenls) and that all subrecipients shall certify and disclose aa:onJlngly, This C\ltlIficaJion Is a material representation of fact upon which reI~Wes~whenlhl&lransedJoo W8Ii made Of entered into. SUbmt,,~iO,n Of thte certlficaUon is a prareqytsija for making or ent8llnQ into 1l1!$ trsrlSl;lC\iOn ~ bYSectlQhI352, UIIe 31, U.S. Code. My pel1QO wh(>faJIs to file !he ~~Ollr!lftcation shell be subject to a plvll penalty of not le.e than $10,000 and not mora than $100,000 fOr eeoh euch failure oecurrlng on or before October 23, 1996, and of nolles. than $11,000 and not mora lhan $110,000 for each such failure occurring aner October 23, 1996, Statement for Loan Guaranteus and Loan Insurance The undersigned .tates, to the best of his or her knowledge and belief, that: In any funds have be'en paid or will be paId to any person for influencing or attempting to Influence a ^ ee of any agency, a Member of Congress,a. e of Congress, or an employae of a Ma 'In connectiOn with this commitment providing for ad Slates to Insure or guerantee a loan, the undersigned shall complete and submit standard Fom-LLL, "Dlsdosure Fom 10 Report Lobbying," in accordance with IIll Instrucllons. Submission of this statement Is a prerequisite for making or enteong Into this transaollon Imposed by seotlon 1352, tille 31, U.S. Code. Any parson who fells to flle tha required ~t~l.... ment shall be subject to a civil penalty of not less than $1d,OOO and not more than $100,000 for eech such failure occurring on or be/ore October 23, 1996, end of not les. than $11,00,0 end not more than $110,000 for each such failure occurring after October 23, 1996. As the ~1I1)'allthorlzed tflllresentatlva of the applicant, I hereby certify that tha applleant wI/I compl)' with the above appl/cable certification. NAME OF APPLICANT Calhoun County PRINTED NAME AND TITLE OF AUTHORtZED REPRESENTATIVE Michael J, Pfeifer, Calhoun County Judge SIGNATURE / AWARD NUMBER ANO/OR PROJECT NAME F12AF00873 DATE 10-25-12 SUBRECIPIENT GRANT AGREEMENT GLO CONTRACT No. 12-617-000-7021 COASTAL IMPACT ASSISTANCE PROGRAM USFWS FINANCIAL ASSISTANCE AWARD NUMBER F12AF00873 This Subrecipient Grant Agreement (the "Contract") is entered into by and between the GENERAL LAND OFFICE (the "GLO" or "Recipient"), a State agency, and CALHOUN COUNTY ("Subrecipient") to provide financial assistance using funds received under U.S. Fish and Wildlife Service ("USFWS") Financial Assistance Award Number F12AF00873 for the project entitled "Green Lake Acquisition." ARTICLE 1- GENERAL PROVISIONS 1.01 PURPOSE The purpose of this Contract is to set forth the terms and conditions of a Subgrant from the GLO to the Subrecipient under the Coastal Impact Assistance Program ("ClAP"). 1,02 CONTRACT DOCUMENTS The GLO and Subrecipient hereby agree that this document and the following Attachments, which are incorporated in their entirety for all purposes, either physically or by reference, shall govern this Contract: ATTACHMENT A: Work Plan and Project Budget ATTACHMENT B: ATTACHMENT C: ATTACHMENT D: ATTACHMENT E: ATTACHMENT F: ATTACHMENT G: ClAP Supplemental Terms and Conditions USFWS Financial Assistance Award Agreement to the GLO for Award No. F12AF00873 Federal Assurances, as applicable - Construction (SF-424D) or Non-Construction (SF-424B) Certification Regarding Lobbying Lower Tier Covered Transactions (CD-5l2); and Disclosure of Lobbying Activities Form (SF-LLL) General Affirmations Sample Additional Required Forms: Monthly Progress Report; ClAP Invoice Form; Budget Amendment Request Form; HUB Expense Reporting Form; Audit Reporting Form GLO Contract No. 12-617-000-7021 Page 1 ofl8 1.03 DEFINITIONS "Act" means Section 384 of the Energy Policy Act of 2005, Public Law 109-58, 109th Congress, 119 Stat. 739 (August 8, 2005) (amending the Outer Continental Shelf Lands Act, Title 43, United States Code, Section 1356a). "Administrative and Audit Regulations" means the regulations included in Title 43, Code of Federal Regulations, Part 12. "Budget" means the budget for the Project funded by the Contract, a copy of which is included in Attachment A, "ClAP" means the Coastal Impact Assistance Program. "ClAP Supplemental Terms and Conditions" means the agreed terms and conditions applicable to this Contract and attached hereto as Attachment B. "CMP Rules" means the rules set forth in Chapters 501 through 505 of Title 31 of the Texas Administrative Code for the Texas Coastal Management Program, authorized by statute in Chapter 33, Subchapter F, of the Texas Natural Resources Code. "Coastal Impact Assistance Program" means the federal grant program for certain coastal states, as authorized by the Act and managed by the U.S. Fish and Wildlife Service, a bureau of the U.S. Department of the Interior. The State of Texas uses the GLO as administrative support for the ClAP program. "Compliant Format" means the format for electronically stored information that complies with the standards set forth in Section 2.4 of Attachment B. "Deliverable(s)" means the work product(s) required to be submitted to the GLO as set forth in the Work Plan. "Equipment" means tangible personal property having a useful life of more than one (I) year and an acquisition cost of Five Thousand Dollars ($5,000.00) or more per unit. "Event of Default" means the occurrence of any of the events set forth in Section 8.01 herein. "Federal Assurances" means Standard Form 424B (Rev. 7-97), as prescribed by OMB Circular A-102 (non-construction projects); or Standard Form 424D (Rev. 7-97), as prescribed by OMB Circular A-I02 (construction projects), in Attachment D, attached hereto and incorporated herein for all purposes. "Federal Certifications" means U.S. Department of Commerce Form CD-512 (Rev 12- 04), "Certification Regarding Lobbying Lower Tier Covered Transactions," in Attachment E, attached hereto and incorporated herein for all purposes. "Final Report" means a written report that must be received by the GLO upon completion of the Work Plan, as set forth in Section 4.02 herein. "Financial Assistance Award" means the financial award made to the GLO by the USFWS under the ClAP, providing funding for the Project under this Contract; may be used interchangeably with "Grant." GLO Contract No. 12-617-000-7021 Page 2 of18 "Financial Assistance A ward Agreement" means the formal grant agreement between the GLO and USFWS; USFWS Financial Assistance Award Number F12AF00873, for the period ending April 30, 2013, making funding available to the State of Texas under the ClAP for the Project. A copy of the Agreement is attached hereto as Attachment C. "GAAP" means "generally accepted accounting principles" as applicable. "GASB" means accounting principals as defined by the Governmental Accounting Standards Board. "General Affirmations" means the affirmations in Attachment F, attached hereto and incorporated herein for all purposes, to which Subrecipient certifies by the signing of this Contract. "Grant" means the financial award made to the GLO by the USFWS under the ClAP, providing funding for the Project under this Contract; may be used interchangeably with "Financial Assistance Award." "Grant Administrator" means the GLO staff member assigned to monitor the Project, as may be designated from time to time by the GLO. "Grant Administration Form" means one of the several forms required to be submitted under this Contract, copies of which are included in Attachment G. "HUB" means Historically Underutilized Business as defined by Chapter 2161 of the Texas Government Code. "Monthlv Reports" means written progress reports that must be received by the GLO as set forth in Section 4.02 herein. "Plans" means the engineering specifications, construction plans, and/or architectural plans for the construction of improvements approved by the GLO for the Project, if any. "Project" means the Green Lake Acquisition project which this Subgrant will fund, as defined in Attachment A hereto. "Public Information Act" means Chapter 552 of the Texas Government Code. "Recipient" means the GLO, which is the ClAP recipient under the Financial Assistance Award to which this Contract relates. "Subgrant" means pass-through funds received through the Financial Assistance Award under the ClAP and approved for use by the Subrecipient in accordance with the terms of this Contract. "Subrecipient" means the entity to which the Subgrant is made, which is the same entity as the "subrecipient" and the "sub grantee" as referred to in the Financial Assistance Award Agreement and in Title 43, Code of Federal Regulations, Part 12. "Supplement" means the ClAP Supplemental Terms and Conditions document attached hereto as Attachment B. "USFWS" means the U. S. Fish and Wildlife Service, a bureau ofthe U.S. Department of the Interior. "Work Plan" means the statement of work and special conditions, if any, contained in Attachment A. GLO Contract No. 12-617-000-7021 Page 3 ofI8 1.04 INTERPRETIVE PROVISIONS (a) The meanings of defined terms are equally applicable to the singular and plural forms of the defined terms; (b) The words "hereof," "herein," "hereunder," and similar words refer to this Contract as a whole and not to any particular provision, section, attachment, work order, or schedule of this Contract unless otherwise specified; (c) The term "including" is not limiting, and means "including without limitation" and, unless otherwise expressly provided in this Contract, (i) references to contracts (including this Contract) and other contractual instruments shall be deemed to include all subsequent amendments and other modifications thereto, but only to the extent that such amendments and other modifications are not prohibited by the terms of this Contract, and (ii) references to any statute or regulation m'e to be constmed as including all statutory and regulatory provisions consolidating, amending, replacing, supplementing, or interpreting the statute or regulation; (d) The captions and headings of this Contract are for convenience of reference only and shall not affect the interpretation of this Contract; (e) All attachments within this Contract, including those incorporated by reference, and any amendments, are considered part of the terms of this Contract; (1) This Contract may use several different limitations, regulations, or policies to regulate the same or similar matters. All such limitations, regulations, and policies are cumulative and each shall be performed in accordance with its terms; (g) Unless otherwise expressly provided, reference to any action of the GLO or by the GLO by way of consent, approval, or waiver shall be deemed modified by the phrase "in its/their sole discretion." Notwithstanding the preceding sentence, any approval, consent, or waiver required by, or requested of, the GLO shall not be unreasonably withheld or delayed; (h) All due dates and/or deadlines referenced in this Contract that occur on a weekend or holiday shall be considered as if occurring on the next business day; (i) All time periods in this Contract shall commence on the day after the date on which the applicable event occurred, report is submitted, or request is received; and CD Time is of the essence in this Contract. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK GLO Contract No. 12-617-000-7021 Page 4 of 18 ARTICLE 2 - FINANCIAL ASSISTANCE AWARD AND SCOPE OF PROJECT 2.01 FINANCIAL ASSISTANCE AWARD Subrecipient submitted an application for Subgrant funds under Texas' ClAP. USFWS has made the Financial Assistance Award to Recipient based on Subrecipient's application. Subject to the terms and conditions of this Contract, the GLO agrees to make a Subgrant to Subrecipient in an amount not to exceed Two MILLION ONE HUNDRED ONE THOUSAND Two HUNDRED SEVENTY-ONE DOLLARS ($2,101,271.00), payable in installments as reimbursement of allowable expenses incurred by Subrecipient, to be used in strict conformance with the Budget in Attachment A hereto, and the Financial Assistance A ward Agreement in Attachment C. rt is expressly understood and agreed by Subrecipient that the GLO shall have the right to recapture, and to be reimbursed for, any payments made by the GLO under this Contract that Subrecipient has not used in strict accordance with the terms and conditions of this Contract and the Financial Assistance Award Agreement. THIS RECAPTURE PROVISION SHALL SURVIVE THE TERMINATION OR EXPIRATION OF THE CONTRACT. The GLO is not liable to Subrecipient for any costs incurred by Subrecipient before the effective date of this Contract, or after its termination. However; the GLO, in its sole discretion, may reimburse Subrecipient for allowable program costs incurred prior to the effective date of this Contract. 2.02 INCORPORATION OF FINANCIAL ASSISTANCE AWARD TERMS The Financial Assistance Award Agreement authorizes the use of the Subgrant by Subrecipient for the Project in accordance with the terms of the Financial Assistance Award Agreement and applicable state and federal law. Recipient and Subrecipient understand and agree that any and all terms and provisions of the Financial Assistance A ward Agreement that apply to the Recipient by operation of this Contract are also applicable to Subrecipient. 2,03 PROJECT AND WORK PLAN The Project shall be performed in accordance with the Work Plan in Attachment A; the Supplemental Terms and Conditions in Attachment B; the description in the Financial Assistance Award Agreement in Attachment C; the assurances and certifications in Attachments D and Ej and the General Affirmations in Attachment F. The Work Plan or the scope of the Project may be amended by the Grant Administrator upon submission of a written request and detailed justification by Subrecipient, in the manner prescribed in Supplement Article 1, Grant Administration, in Attachment B. Modifications may require the approval of the USFWS, which may cause significant delays. ANY COSTS INCURRED WHILE WAITING FOR APPROVAL OF THE REQUESTED CHANGES ARE THE RESPONSIBILITY OF SUBRECIPIENT. THE GRANT ADMINISTRATOR WILL INFORM SUBRECIPIENT IF THE REQUEST IS APPROVED. GLO Contract No. 12-617-000-7021 Page 5 oflB 2,04 REAL ESTATE IMPROVEMENTS AND LAND ACQUISITION REQUIREMENTS If applicable, Subrecipient should ensure compliance with Supplement Alticle 4, Special Conditions Applicable to Real Estate. Improvements and Land Acquisitions, in Attachment B. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK GLO Contract No. 12-617-000-7021 Page 6 oflB Article 3 - TERM 3.01 DURATION AND EXTENSION OF TERM This Contract shall be effective as of the date executed by the last party, and shall terminate upon completion of the Project, or on March 30, 2013, whichever occurs first. Upon receipt of a written request and acceptable justification from Subrecipient to the Grant Administrator and approval from the USFWS, the Grant Administrator may extend this' Contract for a period not to exceed twelve (12) months. ANY REQUEST FOR EXTENSION MUST BE RECEIVED BY THE GRANT ADMINISTRATOR AT LEAST SIXTY (60) DAYS BEFORE THE ORIGINAL TERMINATION DATE OF THIS CONTRACT. 3.02 EARLY TERMINATION The GLO may terminate this Contract by giving written notice specifYing a termination date at least thirty (30) days subsequent to the date of the notice. Upon receipt of such notice, Subrecipient shall cease work, undertake to terminate any relevant subcontracts, and incur no further expense related to this Contract. Such early termination shall be subject to the equitable settlement of the respective interests of the patties, accrued up to the date of termination. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK GLO Contract No. 12-617-000-7021 rage 7 ofl8 ARTICLE 4 - GRANT ADMINISTRATION 4,01 SUBMISSIONS Except for legal notices that must be sent by specific instrucIions under Section 9.07 below, any written report, form, or request required to be submitted to the Grant Administrator under this Contract shall be sent in Compliant Format via email to the following email address: ciapreceiptslalglo. texas. gOV 4.02 REPORTS Subrecipient shall submit Monthly and Final Reports, as required in the Work Plan, in Compliant Format to the Grant Administrator at the time and in the manner prescribed in Supplement Article I, Grant Administration, in Attachment B. 4.03 DELIVERABLES Subrecipient shall submit each of the Deliverables, as required in the Work Plan, in Compliant Format to the Grant Administrator at the time and in the manner prescribed in Supplement Article 1, Grant Administration, in Attachment B. The GLD may require Subrecipient to conform any data presentation or products funded under this Contract to reflect GLD comments. Deliverable due dates may be amended by the Grant Administrator upon submission of a written request and detailed justification by Subrecipient, and written approval by the Grant Administrator. Such exchanges may be made by regular mail, electronic mail, or facsimile transmission. Modifications may require the approval of the USFWS, which may cause significant delays. THE GRANT ADMINISTRATOR WILL INFORM SUB RECIPIENT IF THE REQUEST IS APPROVED. 4,04 REIMBURSEMENT REQUESTS Subrecipient shall submit requests for reimbursement for costs allowed under this Contract at the time and in the manner prescribed in Supplement Article 1, Grant Administration, in Attachment B. REQUESTS FOR REIMBURSEMENT UNDER THIS CONTRACT MUST BE RECEIVED BY THE GLO NOT LATER THAN SIXTY (60) DAYS FROM THE DATE SUBRECIPIENT INCURS THE EXPENSE. FAILURE BY SUBRECIPIENT TO COMPLY IN A TIMELY MANNER WITH THIS REQUIREMENT MAY, AT THE GLO's SOLE DISCRETION, RESULT IN DENIAL OF THE REQUEST FOR REIMBURSEMENT. Failure by Subrecipient to submit a Deliverable in a timely manner may, at the GLD's sole discretion, result in withholding of a percentage of the reimbursement request until Subrecipient submits said Deliverable. REMAINDER OF P AGE INTENTIONALLY LEFT BLANK GLO Contract No. 12-617-000-7021 Page 8 of 18 4.05 BUDGET VARIANCE Subrecipient may request pelmission to reallocate funding among budget categories by submitting a written request and detailed justification to the Grant Administrator in the manner prescribed in Supplement Article I, Grant Administration, in Attachment B. A Budget reallocation shall be effective upon receipt of the Grant Administrator's approval. A FINAL, ACTUAL BUDGET SHALL BE SUBMITTED BY SUBRECIPIENT NO LATER THAN SIXTY (60) DAYS FOLLOWING THE EXPIRATION OR TERMINATION OF THIS CONTRACT, 4.06 ADDITIONAL GRANT COMPLIANCE REQUIREMENTS Subrecipient shall comply with additional provisions relating to Grant Administration required by state and federal law in Supplement Article I, Grant Administration in Attachment B, Subrecipient understands and agrees to the terms included in the Supplement that require assurances, affirmation, actions, and activities to fulfill state and federal legal requirements. These requirements include, but are not limited to, GLO electronically stored information standards, acknowledgement of source of funds, special conditions for real estate improvements and land acquisitions, federal assurances, coastal management consistency declaration, and historically underutilized business plans. The information included in the Supplement is current as of the date of the execution of the Contract, but it is the sole responsibility of the Subrecipient to ensure that it complies with the applicable legal requirements at any given time. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK GLO Contract No. 12-617-000-7021 Page 9 of 18 ARTICLE 5 - FEDERAL FUNDING I STATE FUNDING I RECAPTURE OF FUNDS I OVERPAYMENT 5.01 FEDERAL FUNDING (a) Funding for this Contract is appropriated under Section 384 of the Energy Policy Act of 2005, Public Law 109-58, I09th Congress, 119 Stat. 739 (August 8, 2005) (amending the Outer Conlinental Shelf Lands Act, Title 43, United States Code, Section l356a), and made available through a Financial Assistance Award managed by the U.S. Fish and Wildlife Service, a bureau of the U.S. Department of the Interior. The fulfillment of this Contract is based on those funds being made available to the GLO as the lead administrative state agency. All expenditures under this Contract must be made in accordance with this Contract, the rules and regulations promulgated under the ClAP Program, and any other applicable laws. FUliher, Subrecipient acknowledges that all funds are subject to recapture and repayment for non-compliance. (b) All participants in the ClAP grant program must have a data universal numbering system (DUNS) number, as well as a Commercial And Government Entity (CAGE) Code. (c) The DUNS number and CAGE Code must be reported to the GLO for use in various grant reporting documents, and may be obtained by visiting the System for Award Management web site at: sam.gov Assistance with this web site may be obtained by calling 866-606-8220, 5,02 STATE FUNDING (a) This Contract shall not be construed as creating any debt on behalf of the State of Texas and/or the GLO in violation of Atiicle III, Section 49, of the Texas Constitution. In compliance with Article VIII, Section 6 of the Texas Constitution, it is understood that all obligations of the GLO hereunder are subject to the availability of state funds. If such funds are not appropriated or become unavailable, this Contract may be terminated. In that event, the patiies shall be discharged from further obligations, subject to the equitable settlement of their respective interests, accrued up to the date of termination. (b) Furthe1more, any claim by Subrecipient for damages under this Contract may not exceed the amount of funds appropriated for payment, but not yet paid to Subrecipient, under the annual budget in effect at the time of the breach. Nothing in this provision shall be construed as a waiver of sovereign immunity. 5.03 RECAPTURE OF FUNDS Subrecipient shall conduct, in a satisfactory manner as determined by the GLO, the Project as set f01ih in the Contract. The discretionary right of the GLO to terminate for GLO Contract No. 12-617-000-7021 Page 10 oftS convenience under SECTION 3,02 notwithstanding, it is expressly understood and agreed by Subrecipient that the GLO shall have the right to terminate the Contract and to recapture, and be reimbursed for any payments made by the GLO (i) that exceed the maximum allowable rates; (ii) that are not allowed under applicable laws, mles, and regulations; or (iii) that are otherwise inconsistent with this Contract, including any unapproved expenditures. 5,04 OVERPAYMENT Subrecipient understands and agrees that it shall be liable to the GLO for any costs disallowed pursuant to financial and/or compliance audit(s) of funds received under this Contract. Subrecipient further understands and agrees that reimbursement of such disallowed costs shall be paid by Subrecipient from funds which were not provided or otherwise made available to Subrecipient under this Contract. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK GLO Contract No. 12-617-000-7021 Page 11 of 18 ARTICLE 6 - INTELLECTUAL PROPERTY 6,01 OWNERSHIP AND USE (a) The parties to this Contract expressly agree that all right, title, and interest in, and to, all reports, drafts of reports, or other material, data, drawings, computer programs and codes associated with this Contract, and/or any copyright or other intellectual property rights, and any material or information developed and/or required to be delivered under this Contract shall be jointly owned by the parties with each party having the right to use, reproduce, or publish any or all of such information and other materials without the necessity of obtaining permission from the other palty and without expense or charge. (b) The USFWS is granted a royalty free, non-exclusive, and ilTevocable license to reproduce, publish, or otherwise use, and to authorize others to use, for U.S. Government purposes, all reports, drafts of reports, or other material, data, drawings, computer programs, and codes associated with this Contract, and/or any copyright or other intellectual propelty rights, and any material or infOlmation developed and/or required to be delivered under this Contract. 6.02 NON ENDORSEMENT BY STATE AND THE UNITED STATES Subrecipient shall not publicize or otherwise circulate promotional material (such as advertisements, sales brochures, press releases, speeches, still and motion pictures, alticles, manuscripts, or other publications) that states or implies State of Texas or U.S. Government, or government employee, endorsement of a product, service, or position that the Subrecipient represents. No release of information relating to this Financial Assistance Award may state or imply that the State of Texas or the U.S. Government approves of Subrecipient's work products, or considers Subrecipient's work product to be superior to other products or services. 6.03 ApPROVAL OF PUBLICATION AND SPECIFIC DISCLAIMER REQUIRED Prior to publication, Subrecipient must submit to the Grant Administrator, for USFWS approval, any public information releases conceming this Financial Assistance Award that refer to the Department of the Interior or any bureau or employee. The specific text, layout photographs, and so fOlth, of the proposed release must be submitted with the request for approval. The specific aclmowledgements and funding statements that must be included in certain publications funded by the Subrecipient al'e set fOlth in Article 3 of Attachment B. 6.04 SURVIVAL THE PROVISIONS OF THIS ARTICLE 6 SHALL SURVIVE THE TERMINATION OR EXPIRATION OF THIS CONTRACT. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK GLO Contract No. 12-617-000-7021 Page 12 of 18 ARTICLE 7 - RECORDS, AUDIT, RETENTION, AND PUBLIC INFORMATION 7.01 BOOKS AND RECORDS Subrecipient shall keep and maintain under GAAP or GASB, as applicable, full, true, and complete records necessary to fully disclose to the GLO, the Texas State Auditor's Office, the United States Government, and/or their authorized representatives, sufficient information to determine compliance with the terms and conditions of this Contract and all state and federal rules, regulations, and statutes. 7.02 INSPECTION AND AUDIT Subrecipient agrees that all relevant records related to this Contract or any work product produced, including those of its subcontractors, shall be subject at any reasonable time to inspection, examination, review, audit, and copying at any location where such records may be found, with or without notice by the Texas State Auditor's Office, the GLO, its contracted examiners, or the Texas Attomey General's Office. In addition, the USFWS, the Comptroller General, the General Accounting Office, the Office of Inspector General, or any of their authorized representatives of the U.S Government shall also have this right of inspection. ALL SUBCONTRACTS SHALL REFLECT THE REQUIREMENTS OF THIS SECTION. 7.03 PERIOD OF RETENTION Subrecipient shall retain all records relevant to this Contract for a minimum of five (5) years. The period of retention begins at the date of final payment of reimbmsable expenses by the GLO, or from the date of termination of the Contract, whichever is later. The period of retention shall be extended for a period reasonably necessmy to complete an audit and/or to complete any administrative proceeding or litigation that may ensue. 7.04 PUBLIC INFORMATION Pursuant to the Public Information Act ("PIA"), records received from Subrecipient may be open to public inspection and copying. The GLO will have the duty to disclose such records, unless a particular record is made confidential by law or exempted from the PIA. Subrecipient may clearly label any individual records as a "trade secret;" however, Subrecipient acknowledges it is solely responsible for defending any such claim in accordance with the PIA. The failure to so label any record shall constitute a complete waiver of any and all claims for damages caused by release of the records. If a request for a labeled record is received by the GLO, the GLO will notify Subrecipient of the request in accordance with the PIA. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK GLO Contract No. 12-617-000-7021 Page 13 of 18 ARTICLE 8 - EVENTS OF DEFAULT AND REMEDIES 8,01 EVENTS OF DEFAULT Each of the following events shall constitute an Event of Default under this Contract: (I) Subrecipient's failure to comply with any term, covenant, or provision contained in this Contract; (Ii) Subrecipient makes a general assignment for the benefit of creditors or takes any similar action for the protection or benefit of creditors; or (Iii) if at any time, Subrecipient makes any representation or warranty that is incorrect in any material respect to the Work Plan, any request for payment submitted to the GLO, or any report submitted to the GLO related to the Contract. 8,02 REMEDIES; No WAIVER Upon the occurrence of any such Event of Default, the GLO shall be entitled to avail itself of any equitable or legal remedy. A right or remedy confelTed by this Contract upon either party is not intended to be exclusive of any other right or remedy, and each and every right and remedy shall be cumulative and in addition to any other right or remedy given under this Contract, or hereafter legally existing, upon the occurrence of an Event of Default. The failure of the GLO either to insist at any time upon the strict observance or performance of any of the provisions of this Contract, or the GLO's failure to exercise any right or remedy as provided in this Contract, shall not impair any such right or remedy or be construed as a waiver or relinquishment thereof with respect to subsequent Events of Default. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK GLO Contract No. 12-617-000-7021 Page 14 of 18 ARTICLE 9 - MISCELLANEOUS PROVISIONS 9.01 CONTRACT AMENDMENT Unless otherwise provided herein, any amendment to this Contract must be made by formal Contract amendment, executed by both parties and approved by the USFWS, to the extent required by the Financial Assistance A ward Agreement. 9.02 LEGAL OBLIGATIONS Subrecipient shall procure and maintain for the duration of this Contract any state, county, city, or federal license, authorization, insurance, waiver, permit, qualification, or cerlification required by statute, ordinance, law, or regulation to be held by Subrecipient to provide the goods or services required by this Contract. Subrecipient will be responsible for payment of all taxes, assessments, fees, premiums, permits, and licenses required by law. Subrecipient agrees to be responsible for payment of any such govemment obligations not paid by its subcontractors during performance of this Contract. Subrecipient shall not commence work on the Project until it has obtained the requisite licenses and/or permits, if applicable. COPIES OF SUCH LICENSES AND PERMITS SHALL BE INCLUDED AS A PART OF THE MONTHLY REpORT FOR THE PERIOD DURING WHICH THEY ARE OBTAINED. 9.03 INDEMNITY As GOVERNMENTAL ENTITIES AND REQUIRED UNDER THE CONSTITUTION AND LAWS OF THE STATE OF TEXAS, EACH PARTY UNDERSTANDS THAT THEY ARE LIABLE FOR ANY PERSONAL INJURIES, PROPERTY DAMAGE, OR DEATH RESULTING FROM THE ACTS OR OMISSIONS OF SUCH PARTY. IN THE EVENT THAT THE GLO IS NAMED AS A PARTY DEFENDANT IN ANY LITIGATION ARISING OUT OF ALLEGATIONS OF PERSONAL INJURY, DEATH, OR PROPERTY DAMAGE RESULTING FROM THE ACTS OR OMISSIONS OF SUBRECIPIENT, AND FOR WHICH THE GLO IS LIABLE, IF AT ALL, ONLY THROUGH THE VICARIOUS LIABILITY OF SUBRECIPIENT, THEN, IN SUCH EVENT, SUBRECIPIENT AGREES THAT IT WILL PAY, ON BEHALF OF THE GLO, ALL COSTS AND EXPENSES OF LITIGATION (INCLUDING ANY COURT COSTS, REASONABLE ATTORNEYS' FEES, FEES OF ATTORNEYS APPROVED BY THE OFFICE OF THE TEXAS ATTORNEY GENERAL) AS WELL AS ALL AMOUNTS PAID IN SETTLEMENT OF ANY CLAIM, ACTION, OR SUIT, INCLUDING JUDGMENT OR VERDICT, ARISING OUT OF OR IN CONNECTION WITH THIS CONTRACT. IN THE EVENT THAT SUBRECIPIENT IS NAMED AS A PARTY DEFENDANT IN ANY LITIGATION SEEKING ANY DAMAGES FOR ANY PROPERTY DAMAGE, PERSONAL INJURY, OR DEATH RESULTING OUT OF THE GLO's ACTIONS OR OMISSIONS, AND SUBRECIPIENT'S SOLE LIABILITY, IF ANY, IS ONLY VICARIOUSLY THROUGH THE GLO, THEN, IN SUCH EVENT, THE GLO AGREES TO PAY ANY AND ALL CLAIMS, DEMANDS, OR LOSSES, INCLUDING EXPENSES OF LITIGATION (INCLUDING REASONABLE ATTORNEYS' FEES AND COURT COSTS) INCURRED BY SUBRECIPIENT, INCLUDING ANY VERDICTS OR JUDGMENTS OR AMOUNTS PAID IN SETTLEMENT OF ANY CLAIM ARISING OUT OF, OR IN CONNECTION WITH THIS CONTRACT. ANY ATTORNEYS RETAINED BY SUBRECIPIENT TO REPRESENT ANY INTEREST OF THE GLO MUST BE APPROVED BY THE GLO AND BY THE OFFICE OF THE TEXAS ATTORNEY GENERAL. ANY ATTORNEYS RETAINED BY THE GLO TO REPRESENT THE INTEREST OF SUBRECIPIENT MUST BE APPROVED BY SUBRECIPIENT. GLO Contract No. 12-617-000-7021 Page IS of 18 9.04 ASSIGNMENT AND SUBCONTRACTS (a) Subrecipient shall not assign, transfer, or delegate any rights, obligations, or duties under this Contract not encompassed within the Work Plan without the prior written consent of the GLO. Notwithstanding this provision, it is mutually understood and agreed that Subrecipient may subcontract with others for some or all of the services or work to be performed. In no event may Subrecipient delegate or transfer its responsibility for use of the funds under this Contract. (b) Subrecipient is responsible for upholding the integrity of the procurement process and must comply with the organizational conflicts of interest and/or noncompetitive procurement practices as required by Title 43, Code of Federal Regulations, Part 12, and the Financial Assistance Award Agreement, in connection with any subcontract under this Contract. (c) In any approved subcontracts, Subrecipient shall legally bind any such subcontractors to perform, and make such subcontractors subject to, all the duties, requirements, and obligations of Subrecipient specified herein. Nothing in this Contract shall be construed to relieve Subrecipient of the responsibility for ensuring that that the goods delivered and/or the services rendered by Subrecipient and/or any of its subcontractors comply with all the terms and provisions of this Contract. A copy of each subcontract shall be submitted to the GLO within ten (10) business days after execution, (d) The GLO and the USFWS shall have the right to initiate communications with any subcontractor, and may request access to any books, documents, papers, and records of a subcontractor which are directly pertinent to this Financial Assistance Award. Such communications may be required to conduct audits and examinations and gather additional information as provided in Section 7.02 and the Administrative and Audit Regulations. 9.05 RELATIONSHIP OF THE PARTIES Subrecipient is associated with the GLO only for the purposes and to the extent specified in this Contract and, in respect to Subrecipient's performance pursuant to this Contract, Subrecipient shall have the sole right to supervise, manage, operate, control, and direct performance of the details incident to its duties under this Contract. Nothing contained in this Contract shall be deemed or construed to create a partnership or joint venture, to create relationships of an employer-employee or principal-agent, or to otherwise create for the GLO any liability whatsoever with respect to the indebtedness, liabilities, and obligations of Subrecipient or any other party. 9.06 COMPLIANCE WITH OTHER LAWS In the performance of this Contract, Subrecipient shall comply with all applicable federal, state, and local laws, ordinances, and regulations. Subrecipient shall make itself familiar with and at all times shall observe and comply with all federal, state, and local laws, ordinances, and regulations that in any manner affect performance under this Contract. GLO Contract No. 12-617-000-7021 Page 16 ofIB 9.07 NOTICES Any notices required under this Contract shall be deemed delivered when deposited either in the United States mail, postage paid, certified, retum receipt requested; or with a common carrier, overnight, signature required, to the appropriate address below: GLO Texas General Land Office 1700 N. Congress Avenue, Mail Code 158 Austin, TX 78701 Attention: Legal Services Division WITH A COpy TO: Texas General Land Office 1700 N. Congress Avenue, Room 330 Austin, TX 78701 Attention: ClAP Grant Administrator Subrecipient Calhoun County 211 S. Ann Street, Suite 301 Port Lavaca, TX 77979 Attention: The Honorable Michael Pfeifer, County Judge Notice given in any other manner shall be deemed effective only if and when received by the party to be notified. Either party may change its address for nolice by written notice to the other party as herein provided. 9.08 GOVERNING LAW AND VENUE This Contract and the rights and obligations of the parties hereto shall be governed by, and construed according to, the laws of the State of Texas, exclusive of conflicts of law provisions. Venue of any suit brought under this Contract shall be in a court of competent jurisdiction in Travis County, Texas. Subrecipient irrevocably waives any objection, including any objection to personal jurisdiction or the laying of venue or based on the grounds of forum non conveniens, which it may now or hereafter have to the bringing of any action or proceeding in such jurisdiction in respect of this Contract or any document related hereto. NOTHING IN THIS SECTION SHALL BE CONSTRUED AS A WAIVER OF SOVEREIGN IMMUNITY BY THE GLO. 9.09 SEVERABILITY If any provision contained in this Contract is held to be unenforceable by a court of law or equity, this Contract shall be construed as if such provision did not exist and the non- enforceability of such provision shall not be held to render any other provision or provisions of this Contract unenforceable. GLO Contract No. 12-617-000-7021 Page 17 of 18 9.10 DISPUTE RESOLUTION If a contract dispute arises that cannot be resolved to the satisfaction of the parties, either patty may notify the other party in writing of the dispute. If the parties at'e unable to satisfactorily resolve the dispute within fourteen (14) days of the written notification, the parties must use the dispute resolution process provided for in Chapter 2260 of the Texas Government Code to attempt to resolve the dispute. This provision shall not apply to any matter with respect to which either party may make a decision within its respective sole discretion. 9.11 ENTIRE CONTRACT AND MODIFICATIONS This Contract atld its integrated attachments constitute the entire agreement of the parties and at'e intended as a complete and exclusive statement of the promises, representations, negotiations, discussions, and other agreements that may have been made in connection with the subject matter hereof. Any additional or conflicting telms in such attachment(s) shall be harmonized with this Contract to the extent possible. Unless such integrated attachment specifically displays a mutual intent to amend a particular palt of this Contract, general conflicts in language shall be construed consistently with the terms of this Contract. 9,12 PROPER AUTHORITY Each party hereto represents and walTants that the person executing this Contract on its behalf has full power and authority to enter into this Contract. Subrecipient acknowledges that this Contract is effective for the period of time specified in the Contract. Any work performed by Subrecipient after the Contract terminates is performed at the sole risk of Subrecipient. 9.13 COUNTERPARTS This Contract may be executed in any number of counterpatts, each of which shall be an original, and all such counterparts shall together constitute but one and the same Contract. 9.14 SUBGRANT OFFER SUBJECT TO CANCELLATION IF SUBRECIPIENT DOES NOT RETURN THE ORIGINAL SIGNED CONTRACT TO THE GLO WITHIN THIRTY (30) DAYS OF TRANSMITTAL OF THE CONTRACT TO SUBRECIPIENT, SUBGRANT FUNDING FOR THE PROJECT MAY BE SUBJECT TO CANCELLATION, SIGNATURE PAGE FOLLOWS GLO Contract No. 12-617-000-7021 Page 18 of 18 SIGNATURE PAGE FOR GLO CONTRACT No. 13-617-000-7021 GENERAL LAND OFFICE CALHOUN COUNTY l'Y\A I /l~ rr '* j--- By: Michael J. Pfeifer Title: Calhoun County Judge Larry L. Laine, Chief Clerk! Deputy Land Commissioner Date of execution: Date of execution: 10-25-12 GC ATTACHMENTS TO THIS CONTRACT: ATTACHMENT A: ATTACHMENT B: ATTACHMENT C: ATTACHMENT D: ATTACHMENTE: ATTACHMENTF: ATTACHMENT G: Work Plan and Project Budget ClAP Supplemental Tenns and Conditions USFWS Financial Assistance A ward Agreement with the GLO for USFWS Award No. Fl2AF00873 Federal Assurances Construction (SF-424D) or Non- Construction (SF-424B), as applicable Standard Fonn-512, Certifications Regarding Lobbying; and Standard Fonn LLL, Disclosure of Lobbying Activities General Affirmations Sample Additional Required Forms:! Monthly Progress Report; ClAP Invoice Fonn; Budget Amendment Request Fonn; HUB Expense Reporting Form; Audit Reporting Form ATTACHMENTS FOLLOW I Additional required forms may be revised from lime to time, and should be downloaded at hllo://www.glo.texas.gov/what-we-do/caring-for-the-coast/grants-funding/ciao/grantee-requirements.htmlbefore each usage. Attachment A GLO Contract No. 13-617-000-7021 Page 1 of 1 WORK PLAN AND BUDGET Green Lake Acquisition Project Summarv: Calhoun County is seeking $2,101,271 in 2009 State ClAP funds to purchase Green Lake, a 6,434.49 acre tract of land lying entirely in Calhoun County. Approximately 5,420 acres of the tract is an open water lake, about 864 acres is ephemerally inundaled lowlands and about 150 acres is wooded uplands/coastal prairie. In addi'tion to these state ClAP funds, Calhoun County is allocating the entirety of its county ClAP funds for FY09 and FYIO and a reallocation of $125,000 from FY2007 county funds toward this projecl, for a total county contribution of $1,398,729. An appraisal is under review by the GLO appraisal group to ensure compliance with the Uniform Appraisal Standards for Federal Land Acquisitions. The survey was reviewed and approved by GLO survey group. Statement of Work: Task I: Execute the sub-recipient agreement with Calhoun County (October 2012) Task 2: Purchase the tract (January 2013) Task 3: Develop and implement a management plan (March 2013) Task 4: Install sign and prepare final report (March 2013) Deliverables: , Executed deed 10 days after receipt of filed copy Settlement document 10 days after execution Photograph of signage March 15,2013 Management Plan March 15,2013 Final Report March 30, 2013 BUDGET: Salaries/wages $0.00 -_.- $0.00 Fringe =- -$0.00 Travel Supplies $0.00 E'. $0.00 qUlpment Contractual $0--:00 --- $0.00 Construction .- Land Acquisition $2,101,271.00 - -$.00 Other Total $2,101,271.00 Attachment B Page lofll ClAP SUPPLEMENTAL TERMS AND CONDITIONS ARTICLE 1- GRANT ADMINISTRATION 1.1 GENERAL REQUESTS Subrecipient may submit requests provided for in the Contract, in writing, by regular mail, electronic mail or facsimile transmission, in Compliant Format. Requests must cite the nature of the request, the section of the Contract that authorizes the request, and a detailed justification for the request. A request is granted only upon receipt by Sub recipient of written approval from the Grant Administrator. 1.2 GRANT ADMINISTRATION FORMS (a) Recurring forms that must be submitted to the GLO Grant Administrator can be downloaded at the following web address: http://www . glo. texas. gov/what - we-do/caring - for-the-coast/ grants- funding/ ciap/ grantee-requirem ents .html A copy of the current version of each recurring form required is included in Attachment G, for convenience. However, these forms are updated from time to time and Subrecipient should periodically check the website for updated forms. Subrecipient is responsible for using the proper forms. (b) Subrecipient must submit certain additional fonns required by the Contract or the Financial Assistance Award Agreement to show that Subrecipient has complied with required state and federal laws applicable to the Financial Assistance Award Agreement. The forms and celtifications described below are found in Attachments D and E. (i) Either the federal Assurances for Construction Programs (Standard Form 424D) or Assurances for Non-Construction Programs (Standard Form 424B), as applicable to the Project, is found in Attachment D and must be executed by Subrecipient. (ii) Certification Regarding Lobbying Lower Tier Covered Transactions (Standard Form CD-512) is found at Page 1 of Attachment E, and must be executed by Subrecipient. (iii) Disclosure of Lobbying Activities Form (Standard Form-LLL) is found at Page 2 of Attachment E and must be submitted by the Subrecipient if required by Section 5.5 of the Supplemental Terms and Conditions, relating to Lobbying Disclosnre. ClAP Supplemental Terms and Conditions Attachment B Page 2 of II 1.3 REPORTS Subrecipient shall submit Monthly Progress Reports and the Final Report to the Grant Administrator. Monthly Progress Reports are due on or before the 10th day of each month during the term of the Contract, commencing December 10,2012. No Monthly Report is required for the month in which a Final Report is to be submitted. A Final RepOlt must be received by the GLO within ten (10) days of completion of the Project or termination of the Contract, whichever is earlier. Notwithstanding the preceding, upon written request by Subrecipient and written approval by the GLO, this Deliverable due date may be extended. The request and approval may be exchanged by regular mail, electronic mail, or facsimile transmission. 1.4 DELIVERABLES Subrecipient shall submit electronically each of the Deliverables set forth in the Work Plan in Attachment A, in Compliant Format and in the time and manner prescribed therein, to the Grant Administrator. 1.5 REIMBURSEMENT REQUESTS Each request for reimbursement shall be on the approved ClAP Invoice Form, and provide such other information as the GLO may request. With each reimbursement request, Subrecipient shall include copies of all actual receipts, cancelled checks, and/or such other documentation that, in the judgment of the GLO, allows for full substantiation of the costs incurred, and which displays the full GLO Contract Number, as well as Catalog of Federal Domestic Assistance ("CFDA") No. 15.668. Any request for reimbursement that does uot include this information will be rejected and returned to Subrecipient, which may result in a significant delay in payment of the invoice. Reimbursement requests may be submitted monthly to the Grant Administrator on or before the 10th day of each calendar month. 1.6 BUDGET VARIANCE Upon written request and justification by Subrecipient to the Grant Administrator, reallocation among budget categories may be allowed. Subrecipient must use the GLO Budget Amendment Form. This form may be downloaded at: http://www . glo. texas. gov /what - we-do/caring - for- the-coast/ grants- funding/ ciap/ grantee-requirements .html Such reallocations may not increase or decrease the amount of the grant or total Budget; and shall be effective only after approval by the GLO. Any request for a variance that changes the total budget amount or the Project scope or outcome may be allowed only through the formal, written Contract amendment process. A ClAP Supplemental Terms and Conditions Attachment B Page 3 of 11 FINAL, ACTUAL BUDGET, TO BE A TT ACHED TO THE CONTRACT AS A TT ACHMENT A-I, SHALL BE SUBSTITUTED FOR THE EXISTING BUDGET IN ATTACHMENT A, AND SHOULD BE SUBMITTED BY SUBRECIPIENT NO LATER THAN SIXTY (60) DAYS FROM THE EXPIRATION OR TERMINATION DATE OF THE CONTRACT, 1. 7 RETAIN AGE - ApPLICABLE TO ALL PROJECTS To ensure full performance, the GLO may retain an amount equal to thirty-three percent (33%) of Subrecipient's grant amount until Subrecipient's delivery, and GLO's approval, of all Deliverables required herein. The GLO shall make a final disbursement only upon receipt of documentation sufficient to determine that Subrecipient has completed the Project in accordance with the Work Plan, and that all requirements of the Contract and the relevant provisions of the Financial Assistance A ward have been fulfilled by Subrecipient. 1.8 PURCHASES Subrecipient shall not purchase any equipment and/or computer software not included as a reimbursable item shown on the Budget in Attachment A. Title and possession of any Equipment will remain the property of Subrecipient unless and until transferred to the GLO, upon written request by the GLO. Subrecipient shall furnish, with its final request for reimbursement, a list of all Equipment purchased with Grant funds under the Contract, including the name of the manufacturer, the model number, and serial number. The disposition of any Equipment shall follow the Administrative and Audit Regulations. 1.9 AUDIT COMPLIANCE The GLO, as a pass-through entity, has the responsibility to ensure that Subrecipients expending FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) or more in federal awards during each of Subrecipient's fiscal years of funding have met audit requirements in accordance with U.S. Office of Management and Budget Circular A-133. Subrecipient shall complete and return the Audit Reporting Form to the Grant Administrator no later than September 1st of each year until the Contract is telminated. . REMAINDER OF PAGE INTENTIONALLY LEFT BLANK ClAP Supplemental Terms and Conditions Attachment B Page 4 of Il Article 2 - GLO ELECTRONICALLY STORED INFORMATION STANDARDS 2.1 GEOGRAPHIC INFORMATION SYSTEMS Data, databases, and products associated with electronic Geographic Information Systems ("GIS") that have been collected, manipulated, or purchased with Subgrant funds will be subject to all applicable terms of the Texas Geographic Information Standards of the Texas Geographic Information Council and Rule 201.6 - Geographic Information Standards, Texas Administrative Code Title 1, Pmi 10, Section 201.6. The Geographic Information Standards Rule is available on the World Wide Web at: www.dir.state.tx.us/tgic/pubs/pubs.htm or by writing to Department of Information Resources at P.O. Box 13564, Austin, Texas 78711, email tgichelp@dir.state.tx.us, telephone (512) 305-9076. 2.2 TRANSFER OF DATA Any GIS data to be transferred or exchanged that is collected, manipulated, or purchased with funds fi'om the Contract must be documented as specified in the Federal Geographic Data Committee document Content Standard for Digital Geospatial Metadata, version 2 (FGDC-STD-001-1998) or later. The federal metadata standard is available on the World Wide Web at: www.fgdc.gov/metadata/csdgm. Metadata must be submitted in HTML, XML, or ASCII text formats. 2.3 FORMAT Although the GLO has adopted Environmental Systems Research Institute, Inc. software products as in-house GIS software, the GLO does not endorse these, or any other, products. However, any electronic spatial data collected, manipulated, or purchased with Subgrant funds shall be transferred in a mutually-acceptable GIS format, along with any corresponding metadata referred in the Contract. Nonspatial data deliverables (text, database, spreadsheet, images) must be delivered in MS Office, dBase (.dbf), ASCII, or standm'd image (JPEG, TIFF, GIF, etc.) formats. Acceptable media for delivery include CD-ROM, DVD, USB flash drive, floppy disk, Zip disk, and external hard drives. Subrecipient is expected to comply with these guidelines. If Subrecipient cannot comply with these guidelines then Subrecipient must provide a written justification detailing why an exception is warranted. 2.4 COMPLIANT FORMAT FOR GRANT ADMINISTRATION Subrecipients should submit written reports, requests in Word format; invoices and sUPPOliing documentation in pdf fOlmat; and photographs in .jpg format and form, unless otherwise agreed by the Grant Administrator. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK ClAP Supplemental Terms and Conditions Attachment B Page 5 of 11 Article 3 - ACKNOWLEDGEMENT OF SOURCE OF ClAP FUNDS; SIGNAGE, PHOTO DOCUMENT A TION, PUBLICATIONS, AND WEBSITES 3,1 ACKNOWLEDGEMENT OF SOURCE OF ClAP FUNDS Subrecipient shall aclmowledge the source of funding for the Project as set forth in the Financial Assistance Award Agreement. When the use of the USFWS logo is required, it may be found at the following location: hUp:llwsfrprograms.fws.gov/subpages/grantprograms/CIAP ICIAP .htm Subrecipient is required to inform the public that the Project is being funded, in whole or in part, by Grant funds under the Coastal Impact Assistance Program. Acknowledgement of the source of funds may take many forms (e.g., signage or written acknowledgement in a project publication or Web site). Subrecipient agrees to fulfill applicable obligations of the Recipient set forth in the Financial Assistance Award Agreement. 3.2 ClAP ACKNOWLEDGEMENT If Subrecipient or its employee( s) use funds under the Contract to publish reports and other materials completed in whole or in part as a result of the Contract, the author shall ensure that the paper or Web site bears the following statement as well as the USFWS logo on the front cover or title page of such document and other materials: "THIS **PUBLlCATlON!WEB SITE** IS FUNDED ("IN PART," IF APPROPRIATE) WITH QUALIFIED OUTER CONTINENTAL SHELF OIL AND GAS REVENUES BY THE COASTAL IMPACT ASSISTANCE PROGRAM, U.S. FISH AND WILDLIFE SERVICE, U.S. DEPARTMENT OF THE INTERIOR." The USFWS logo should be located on the lower right corner of the acknowledgement. 3.3 ClAP FUNDING STATEMENT If Subgrantee or its employee(s) use funds under this Contract to publish a paper based, in whole or in part, on the work funded by the Contract, the author shall ensure that the paper bears the following statement as well as the USFWS logo on the fi'ont cover or title page of the paper: "THIS PAPER IS FUNDED ("IN PART," IF APPROPRIATE) BY A FINANCIAL ASSISTANCE AWARD FROM THE U.S DEPARTMENT OF THE INTERIOR, U.S, FISH AND WILDLIFE SERVICE, COASTAL IMPACT ASSISTANCE PROGRAM. THE VIEWS EXPRESSED HEREIN ARE THOSE OF THE AUTHOR(S) AND DO NOT NECESSARILY REFLECT THE VIEWS OF THE U.S. FISH AND WILDLIFE SERVICE." ClAP Supplemental Terms and Conditions Attachment B Page 6 of 11 If Subrecipient or its employee(s) use Grant funds under the Contract to produce signage as part of a presentation related to this Project, Subrecipient shall ensure that the signage bears the following statement, as well as the USFWS and GLO logos on all signs: "THIS PROJECT IS FUNDED ("IN PART," IF APPROPRIATE) BY A FINANCIAL ASSISTANCE AWARD FROM THE V,S, DEPARTMENT OF THE INTERIOR, U.S. FISH AND WILDLIFE SERVICE, COASTAL IMPACT ASSISTANCE PROGRAM." 3.4 ClAP PUBLICATION All information submitted for publication or other public releases of information regarding this Project shall carry the following disclaimer: "THE VIEWS AND CONCLUSIONS CONTAINED IN THIS DOCUMENT ARE THOSE OF THE AUTHORS AND SHOULD NOT BE INTERPRETED AS REPRESENTING THE OPINIONS OR POLICIES OF THE U.S, GOVERNMENT OR THE STATE OF TEXAS. MENTION OF TRADE NAMES OR COMMERCIAL PRODUCTS DOES NOT CONSTITUTE THEIR ENDORSEMENT BY THE U.S, GOVERNMENT OR THE STATE OF TEXAS". When issuing statements, press releases, requests for proposals, bid solicitations, and other documents describing projects or programs funded in whole or in part with Grant funds, Subrecipient shall clearly state (i) the percentage of the total costs of the proj ect or program which will be financed with federal money; (ii) the dollar amount of federal funds for the project or program; and (iii) the percentage and dollar amount of the total costs of the project or program that will be financed by nongovernmental sources. ALL DOCUMENTS AND MATERIALS MUST CONTAIN THE USFWS LOGO ON THE FRONT OR TITLE PAGE. 3.5 SURVIVAL THE PROVISIONS OF THIS ARTICLE 3 SHALL SURVIVE THE TERMINATION OR EXPIRATION OF THE CONTRACT. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK ClAP Supplemental Terms and Conditions Attachment B Page 7 of II Article 4 - SPECIAL CONDITIONS APPLICABLE TO REAL EST ATE IMPROVEMENTS AND LAND ACQUISITIONS 4.1 USE AND DISPOSITION OF PROPERTY Any property improved or acquired under the Contract shall be governed by the requirements of Title 43, Code of Federal Regulations, Part 12. Any real property improved or acquired with funds from the Subgrant must be used and disposed of in accordance with the provisions ofthe Financial Assistance A ward Agreement. 4.2 FEDERAL REQUIREMENTS FOR LAND ACQUISITION For all land acquisitions, Subrecipients must comply with the Financial Assistance A ward Agreement. 4.3 IMPROVEMENTS If funds under the Contract are used to improve real property, Subrecipient must file a memorandum of agreement in the county records where the property is located notitying third parties as follows: "THIS PROPERTY WAS IMPROVED (IN WHOLE OR IN PART) WITH FUNDS PROVIDED BY THE U.S. DEPARTMENT OF THE INTERIOR, FISH AND WILDLIFE SERVICE, PURSUANT TO FINANCIAL ASSISTANCE AWARD NUMBER F12AF00873 (UNDER GLO CONTRACT NUMBER 12-617-000-7021) FROM THE COASTAL IMPACT ASSISTANCE GRANT PROGRAM, AND WILL BE MANAGED FOR THE PURPOSE OF THIS GRANT, IN ACCORDANCE WITH APPLICABLE FEDERAL AND STATE LAW. PROPERTY MAY NOT BE DISPOSED OF IN ANY MANNER, OR USED FOR PURPOSES INCONSISTENT WITH THE PROGRAM FOR WHICH IT WAS ACQUIRED, WITHOUT THE PRIOR APPROVAL OF THE DIRECTOR, U.S. FISH AND WILDLIFE SERVICE - WASHINGTON, D.C." Prior to any construction undertaken under the Contract, Subrecipient shall deliver to the GLO one (1) copy of Plans to be used for the Project. Any construction to be undertaken with funding from the Contract shall be completed in compliance with final Plans approved by the GLO. UPON COMPLETION OF CONSTRUCTION, SUBRECIPIENT SHALL SUBMIT A FINAL "AS BUILT" DESIGN IF REQUIRED BY THE LOCAL BUILDING CODE OR LOCAL BUILDING OFFICIAL, AND SHALL INCLUDE PHOTOGRAPHS OF THE CONSTRUCTION IN THE FINAL REpORT. Subrecipient may not remove any improvements constructed with funds provided under the Contract, unless the USFWS is compensated in accordance with the Administrative and Audit Regulations. CIAP Supplemental Terms and Conditions Attachment B Page 8 of 11 4.4 SURVEYS REQUIRED (a) Inland Survey, In the event that land is to be acquired with funds under the Contract, any parcel of land that (1) does not abut any waters and (2) is acquired by lot and block may be surveyed by a "registered professional land surveyor" or "RPLS" as that term is defined in Chapter 1071 of the Texas Occupations Code. The survey must meet the requirements of a Category lA, Land Title Survey, as defined in the Manual of Practice for Land Surveying in Texas, published by the Texas Society of Professional Surveyors. Any survey conducted by an RPLS under this Section must be accompanied by copies of each recorded subdivision plat that includes any portion of the area to be acquired, and appropriate deeds and other documents referenced on the survey plat. (b) Survey of Land Abuttiug Water. Any parcel of land to be acquired with funds under the Contract other than land described in Sectiou 4.4(a), above, must be surveyed by a "licensed state land surveyor" 01' "LSLS" as that tenn is defined in Chapter 1071 of the Texas Occupations Code. (c) Coastal Boundary Survey. In the event that a coastal boundmy survey is required for the Project, Subrecipient must conduct the coastal boundary survey for the Project site in accordance with Section 33.136 of the Texas Natural Resources Code. For surveys of tracts on 01' adjacent to Gulf beaches, maps, surveys, and/or profiles shall not delineate 01' map vegetation, the line of vegetation, 01' the landward boundary of the public beach. Such maps, surveys, and/or profiles shall also not include any mention of the location of the line of vegetation 01' the boundary of the public beach. For any work funded in whole 01' part by funds under the Contract, vegetation, the line of vegetation, and/or the landward boundmy of the public beach can only be mapped, delineated, 01' described with specific written authorization from the GLO. The coastal boundary survey, as well as surveys of land as described in Section 4.4(b), above, must contain the following statement: "THIS SURVEY DOES NOT, NOR IS IT INTENDED TO BE USED TO, IDENTIFY, DELINEATE, OR FIX THE LINE OF VEGETATION OR THE LANDWARD BOUNDARY OF THE PUBLIC BEACH," (d) REQUIRED DEED LANGUAGE AND RESTRICTIONS. If funds under the Contract m'e used to acquire real property, the acquisition deed must contain the following language: "THIS PROPERTY WAS ACQUIRED (IN WHOLE OR IN PART) WITH FUNDS PROVIDED BY THE V.S, DEPARTMENT OF THE INTERIOR, FISH AND WILDLIFE SERVICE, PURSUANT TO FINANCIAL ASSISTANCE AWARD NUMBER F12AF00873 (UNDER GLO CONTRACT NUMBER 12-617-000-7021), ClAP Supplemental Terms and Conditions Attachment B Page 9 of 11 FROM THE COASTAL IMPACT ASSISTANCE GRANT PROGRAM, AND WILL BE MANAGED FOR THE PURPOSE OF THIS GRANT, IN ACCORDANCE WITH APPLICABLE FEDERAL AND STATE LAW, PROPERTY MAY NOT BE DISPOSED OF IN ANY MANNER, OR USED FOR PURPOSES INCONSISTENT WITH THE PROGRAM FOR WHICH IT WAS ACQUIRED, WITHOUT THE PRIOR APPROVAL OF THE DIRECTOR, V.S, FISH AND WILDLIFE SERVICE - WASHINGTON, D.C." If Grant funds under the Contract are used to improve public or private real property, Subrecipient must file in the real property records of the county where the property is located, a memorandum of restriction, conservation servitudes or easements affecting the real property, in a form acceptable to the GLO, that will protect the land and its natural resources and preserve the public use and benefit of the land. 4.5 ApPRAISALS All appraisals pelformed in connection with the acquisition of land and/or easement under this section shall be completed in accordance with the Uniform Appraisal Standards for Federal Land Acquisitions. These standards can be found at: http://www.justice.gov/enrd/Iand-ackl 4.6 GLO ApPROVAL OF REAL ESTATE DOCUMENTS The survey, appraisal, and the memorandum of restrictions, conservation servitudes, easement, or deed must be approved by the GLO. A recorded copy of the memorandum of restrictions, conservation servitudes, easement, or deed must be submitted to the Grant Administer. The GLO will not "hold" an easement or accept a third-party right of enforcement. 4. 7 SURVIVAL THE PROVISIONS OF THIS ARTICLE 4 SHALL SURVIVE THE TERMINATION OR EXPIRATION OF THE CONTRACT. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK ClAP Supplemental Terms and Conditions Attachment B Page 10 of 11 ARTICLE 5 - MISCELLANEOUS TERMS AND CONDITIONS 5,1 FEDERAL REGULATORY REQUIREMENTS Subrecipient canies the responsibility to be aware of and comply with the federal regulatory requirements for federal financial assistance awards included in the Code of Federal Regulations and listed in Section F of the Financial Assistance Award Agreement, as applicable. 5,2 COMPLIANCE WITH TEXAS COASTAL MANAGEMENT PROGRAM (CMP) If the Project is located within a coastal management zone established by Chapter 33 of the Texas Natural Resources Code, Subrecipient shall complete the requirements of the Contract in compliance with the CMP Rules, and shall ensure that the performance of all subcontractors is in compliance therewith. 5.3 FEDERAL ASSURANCES Subrecipient shall execute the Assurances-Construction/Non-Construction Programs Form, attached to the Contract as Attachment D, and submit it with the signed Contract, assuring that it will comply with all federal statutes listed thereon and, when applicable, shall obtain and retum completed assurance of compliance forms from its subcontractors. 5.4 FEDERAL LOBBYING CERTIFICATION Subrecipient shall certify, by executing Standard Form CD-512, included as Page I of Attachment E, that no federal funds have been or will be paid to any person for influencing or atlempting to influence the award to Subrecipient contemplated under this Contract. 5.5 LOBBYING DISCLOSURE If at any time any non-federal funds have been paid for such purposes, Subrecipient shall complete and submit the Disclosure of Lobbying Activities Form (Standard Form-LLL), atlached hereto and incorporated herein for all purposes as Page 2 of Attachment E. 5.6 HISTORICALLY UNDERUTlLIZED BUSINESSES (a) In accordance with State law, it is the GLO's policy to assist HUBs whenever possible, to participate in providing goods and services to the GLO. The GLO encourages Subrecipient to adhere to this same philosophy in selecting subcontractors to assist in fulfilling Subrecipient's performance under the Contract. In addition to other infOlmation required by the Contract, Subrecipient will provide the Purchasing Department of the GLO with pertinent details of any participation by a HUB in fulfilling Subrecipient's performance under the Contract. (b) The GLO encourages Subrecipients to partner with cel1ified HUBs that participate in the Comptroller's Mentor Protege Program. For more information on the program, and how it can assist your firm in meeting good faith eff011 goals please visit: ClAP Supplemental Terms and Conditions Attachment B ' Page 11 of 11 www.window.state.tx.us/procurement/prog/hub/mentorprotege. (c) Subrecipient shall, not later than the dates listed on Attachment G of the Contract, complete and return the HUB expense report included in Attachment G. 5,7 Buy AMERICAN ACT REQUIREMENTS Subrecipient shall take notice of the Buy American Act Requirements set forth in Section F of the Financial Assistance Award Agreement. 5,8 SEAT BELT POLICIES AND PROGRAMS Subrecipient is encouraged to adopt and enforce on-the-job seat belt use policies and programs as described in the Financial Assistance A ward Agreement. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK ClAP Supplemental Terms and Conditions Attachment C Contract No. 12-617-000-7021 Page 1 of 5 United States Department of the Interior ~u.. .v.:Y.LIJunt ~i<.... FISH AND WILDLIFE SERVICE Washington, D.C. 20240 In Raply RefarTa: WSFRlCIAP/F12AF00873 Mr. Larry L Laine OepuWLand c;prrunl$sioMr General L:and Office 17QQ N.CongrassAVf3. Austin, Texas 18101.1495 SUQject: Notice of f:lnanelal Asslstanc.eAward..... Green Lake Acquisition RECEIVED JUL 052012 Dear Mr. Laine:, This letter constitutes U,S. Fish and Wildlife Service (USFWS) approval of your gralit F12AF0087S Green Lake Acquisition, In the amoLlnt of $2,101.271.00. This Ooastal Impact Assistance Grant will be used by the St1:lte of Texas to acquire apptox,lmately se7a acreS of the entire 6434.29 acre Green Lake land parcel, The rest of the land will be pl.lroliased with OIAP funds by Calhoun Oounty. Once purchased. this land will be protected in perpetuity. This grant is effective July 2, ~012 for the grant period from May 1, 2012 through April 30. 21m. The grant has been approved through Catalog of Federal Domestic Assistance (0 FDA) number 15.668. the Coastal Impact Assistance Program (ClAP), This grant is . administered through the Wildlife and Sport Fish Restoration Program. ClAP Branch. Terl'l)s of AcceDta{lce: Acceptance of a Federal award from the Department of the Interior (001) carries with it the re~onsibility to be aware of and to comply with the terms and conditions of the award per (hltpll/www.doi.govloam!TarmsandConditions;htmlt Acceptance is defined as stal1lng work, drawing down funds, or acqeptlng the aWard via electronic means. Awards are based on the application submitted to and approved by the USFWS. Awards are subject to the terms and conditions lncorp()rated either directly or by reference In thafolIowing: . Program legIslation. regulation. and provisions. . Oode of Feqeral Regulations (CFR) Requirements. including but hot limited to: o 2 CFR Part 25, Central Oontractor Registration and Data Universal Numbering System Attachment C Contract No. 12-617-000-7021 Page 2 of 5 o 2 CFR Part 25, Central Contractor Registration and Data Universal Numbering System o 2 CFR Part 170, Reporting Sub awards and Executive Compensation o 2 CFR Part 1400, Govemment-wide Debarment and Suspension (Nonprocurement) o 2 CFR Part 175, Trafficking Victims Protectlon Act of 2000 o 43 CFA 12(A), Administrative and Audit Requirements and Cost PrincIples for AssIstance Programs o 2 CFR Part 1401, Govemment-wide Requirements for a Drug-Free Workplace o 43 CFR 18, New Restrictions on Lobbying o 305 OM 3, integrity of Scientific and Scholarly Activities : . Assurances-Non-Construction Programs (SF-424B) and/or Assurances- Construction Programs (SF-4240), as applicable . State and local laws and regulations. This grant Is not subject to the requirements of 43 CFR 12. 70(c)(1 )(Ii). Grant funds may be transferred between pro]ects/actlvlties/budget categories without prior approval from this agency. Grantees must comply with the Federal Funding Accountability and Transparency Act (FFATA). Additional Information can be found at htto:/lwww.dQi.oov/oamllinanclalassistance/awarcWndex.html. PaYment Reauests: Payments are processed through the U.S. Department of the Treasury's Automated Standard Application for Payments (ASAP). For information on ASAP, visit the SelVice's website at: http://WWW.fws.govllbms/asapJndex.html. If you have any questions about the reimbursement process and payments, please direct them to: asapenrollment@fws.gov. Reportina Reaulrements: Grantee must comply with the Interim Guidance for FinanCial Status and Performance reporting dated May 15, 2009, found at: htto:/lwsfrorograms.fws.gov/subDaaesltoolkltflies/intgdrpt.oclf . Financial and performance reports are required under this award, as follows: Re ort Financial & performance re Its Re ort Period 05/01/2012 - 04/30/2013 Re rt Due Date 7/30/2013 FInancial Reports: Annual interim SF-425, Federal Financial Reports are required, A final SF-425, Federal Financial Report is required within 90 calendar days of the end date of the grant. This form is on the web at: http://wsfroroarams,fws.aov/subpaaes/toolkitflleS/Sf425FFR,odf, . , Attachment C Contract No. 12-617-000-7021 Page 3 of 6 Performance Reports: An annual interim and a final performance report are required under this award. For guidance on financial and performance reporting requirements please refer to: htto://wsfrproarams.fws.gov/suboaaes/toolkitfiles/intgdrot.odf . Performance reports must contain: 1) a comparison of actual accomplishments with the goals and objectives of the grant as detailed In the approved scope of work; 2) a description of any significant deviations, including why established goals, objectives, and deadlines were not met, if appropriate; and 3) any other pertinent Information relevant to the grant. Grant Condltlon~: Cost accounting is required at the grant level. SHPO landscape altering activities may be subject to State HIstoric Preservation Office review, applicable tribal/native consultation, and National Historic Preservation Act compliance requirements, Acaulsltlon of real Drooertv: 1. The grantee must obtain the permission of the USFWS to modify the use of, change the terms of, encumber, or convey title to, the Interest in the real property acquired under this grant. The grantee will protect the Federal interest by ensuring the title includes a covenant as described below or a Notice of Property Restriction as described below that is recorded separate from the title but with ref6(ence to it. The covenant or Notice of Property Restriction must: a. Identify the interest in real property to which the Notice of Property Restriction applies and where the title to this interest Is recorded; b. Identify the name and address of the grantee and other authorized entity (if any) that hokls title to the Interest In real property; c, Identify the grant by name(Green Lake Acquisition) and Identifying number (F12AFOO873); . d, State the purpose of the acquisition: To protect and conserve environmentally sensitive land, Including wetlands, e. State that the grantee and any other authorized tltle holder will not conveyor encumber the Interest In real property, in whole or In part, without consent of the USFWS and will manage the Interest in real property for the project's authorized purpose unless USFWS authorizes otherwise; and 1. State that the Notice of Property Restriction rlXls with the Interest in real property and none of the items In the covenant or Notice of Property Restriction may be changed and none will cease to be applicable unless USFWS provides written authorization, which the grantee, subgrantee, or other authorized titleholder must also record with reference to the title to the real property Interest. Suggested language for the title is: Attachment C Contract No. 12-617-000-7021 Page 4 of 5 ''This properly was acquired (In whole or in part) with funds provided by the U. S. Department of Interior, Fish and Wildlife SeNlee, pursuant to grant number F12AF00873, GrMn Lake Acquisition, from the Coastellmpaut Assistance Grant Program, and w/ll be, managed for the purpose of this grant, In accordance with applicable Federal and State law. Prqperty may not be disposed of In any mimner, or used for purposes Inconsistent with the Program for which It was acquired, WithOut the prior approval of the Director, V,S, FIsh and Wildlife Service - Washington" 2. Theappraif!al and review appraisal documents must be submitted to the W8FR Program for review and approval before Federal funds can be used to purchase the land, if you have qUestions on this award, specified conditions or reporting requirements, please contact the ClAP Grants Management Specialist Identified beiow. JheqlAPiGl'ai)ts MMag~l'l'll)tlt The Point 01 CtintElctfot tills aWard Is: SPecialist 1ortl1l$ llwardl$: Peter 1'/. Barlow LarryLLaine " Coa$UJ.IJrnpl1.crA~slstanc~Pr'o!;lr'am DepUty'lan4pgrnnj'SSiOrW U.S. Flsh and Wildlife Service GeneraILand()ff)c~ . .. .....,... ..... Oi!tpa.rtroent of tl't~ Interipr 1700 N.. 0on!;lre$sAvEW.le 4'lOfN.F;:lIffaxDrlve, W$fFl4020 Austin, Texas 787'914495 Arlitigto(l. \lA2~203 Phonl:l:q12,93~-t927' F'hom'l:.7(j3~25a..3604 Larv:lainera?qlo.texas.gov F~:703-258,3S49 P1re9t pr()ie~tquE!stipri$to: Peter barlowra?fIJ\!s.aov f()l' T~cilll')lqal~uQstl()tls Regardlngthl!l Ms. MelisS~)\. porter @rants "e~m L~!lder Grant/Please Contact: Phone: 512..475..1393 TprriC.e.1ht\i1 Melissa.oorter@alo,fexas.dOv State Liaison; CiAP F'honEl:512'4~~-!31PP Thoml'lS r Calnan@tWs.nov . , Attachment C Contract No. 12-617-000-7021 Page 5 of 5 Please submit correspondence, amendment requests, financial and pertormance reports and general Inquiries to FW9_WSFR_CIAP@fws.gov. We appreciate this opportunity to work with you as the Implementation of this approved State ClAP Plan project continues. Cc: Tom Calnan ClAP State Liaison, Texas penny Bartnicki, Branch Chief Coastal Impact Assistance Program Attachment D OMS Approval No. 0348-0042 ASSURANCES. CONSTRUCTION PROGRAMS Page 1 of 2 Public reporting burden for this coilection of information is estimated to average 15 minutes per response, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the coilection of information. Send comments regarding the burden estimate or any other aspect of this coilection of information, inciuding suggestions for reducing this burden, to the Office of Management and Budget, Paperwork Reduction Project (0348-0042), Washington, DC 20503. PLEASE DO NOT RETURN YOUR COMPLETED FORM TO THE OFFICE OF MANAGEMENT AND BUDGET. SEND IT TO THE ADDRESS PROVIDED BY THE SPONSORING AGENCY. NOTE: Certain of these assurances may not be appiicable to your project or program. if you have questions, please contact the Awarding Agency. Further, certain Federal assistance awarding agencies may require applicants to certify to additional assurances. If such is the case, you will be notified. As the duly authorized representative of the applicant, I certify that the applicant: 1. Has the legai authority to apply for Federal assistance, 8. Wiil comply with the Intergovernmental Personnel Act and the institutionai, managerial and financial capability of 1970 (42 U.S.C. S94728-4763) relating to prescribed (including funds sufficient to pay the non-Federal share standards for merit systems for programs funded of project costs) to ensure proper planning, under one of the 19 statutes or regulations specified in management and completion of the project described in Appendix A of OPM's Standards for a Merit System of this application. Personnel Administration (5 C.F.R. 900, Subpart F). 2. Wiil give the awarding agency, the Comptroller General of the United States and, if appropriate, the State, through any authorized representative, access to and the right to examine ail records, books, papers, or documents related to the assistance; and will establish a proper accounting system in accordance with generaily accepted accounting standards or agency directives. 3. Wiil not dispose of, modify the use of, or change the terms of the real property title, or other interest in the site and facilities without permission and instructions from the awarding agency. Wiil record the Federal interest in the title of real property in accordance with awarding agency directives and will include a covenant in the title of real property aquired in whole or in part with Federal assistance funds to assure non- discrimination during the useful life of the project. 4. Wiil comply with the requirements of the assistance awarding agency with regard to the drafting, review and approval of construction plans and specifications. 5. Wiil provide and maintain competent and adequate engineering supervision at the construction site to ensure that the complete work conforms with the approved plans and specifications and will furnish progress reports and such other information as may be required by the assistance awarding agency or State. 6. Will initiate and complete the work within the applicable time frame after receipt of approval of the awarding agency. 7. Will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain. 9. Will comply with the Lead-Based Paint poisoning Prevention Act (42 U.S.C. S94801 et seq.) which prohibits the use of lead-based paint in construction or rehabilitation of residence structures. 10. Will comply with ail Federal statutes reiating to non- discrimination. These inciude but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (P.L. 88-352) which prohibits discrimination on the basis of race, color or nationai origin; (b) Title IX of the Education Amendments of 1972, as amended (20 U.S.C. 9s1681- 1683, and 1685-1686), which prohibits discrimination on the basis of sex: (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. s794), which prohibits discrimination on the basis of handicaps; (d) the Age Discrimination Act of 1975, as amended (42 U.S.C. %6101-6107), which prohibits discrimination on the basis of age: (e) the Drug Abuse Office and Treatment Act of 1972 (P.L. 92-255), as amended, relating to nondiscrimination on the basis of drug abuse: (f) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (P.L. 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; (g) S9523 and 527 of the Public Health Service Act of 1912 (42 U.S.C. 9s290 dd-3 and 290 ee- 3), as amended, relating to confidentiality of alcohol and drug abuse patient records; (h) Title VIII of the Civil Rights Act of 1968 (42 U.S.C. S93601 et seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing: (i) any other nondiscrimination provisions in the specific statute(s) under which application for Federal assistance is being made: and, G) the requirements of any other nondiscrimination statute(s) which may apply to the application. Previous Edition Usable Authorized for Local Reproduction Standard Form 4240 (Rev. 7-97) Prescribed by OMS Circular A-102 ~l,):",BJ.:itH,l(ji1!,',t\*i1.0_~,;;';,;.:ai;;""'.'';'1."",-.,i''44:c,;.j/;;fi~:;;;:iidd,td'::;;'Ci>},;!i:.t'~'S;"':::i.:"h:;i2i~!4i;,,\S\i:.;'-0-;~~:i-;~&",t;:,~'f.c'f,,\i!;i~.i,\;tj;};d]k"/."~':1.Vilb>"-'.:,.;>;!ci',~""'i;c;t..-ji'}<:,;;'~;.'.!;ii,","';:"'I";,$;Y"..W"'',;_';'''''''''''''''*~>'''''''''''''',_"'=-i,'c......,<>->=-~"v 11. Will comply, or has already complied, with the requirements of Tilles II and III of the Uniform Relocation Assislance and Real Property Acquisition Policies Act of 1970 (P.L. 91-646) which provide for fair and equllable treatment of persons displaced or whose property is acquired as a result of Federal and federally-assisted programs. These requirements apply to all Interests in reai property acquired for project purposes regardless of Federal participation in purchases. 12. Will comply with the provisions of the Hatch Act (5 U.S.C. ss1501-1508 and 7324-7328) which limit the political activlUes of employees whose principal employment activities are funded in whole or in part with Federal funds. 13. Will compiy, as applicabie, wilh the provisions of the Davis- Bacon Act (40 U.S.C. ss276a to 276a-7), the Copeland Act (40 U.S.C. s276c and 18 U.S.C. (874), and the Contract Work Hours and Safety Standards Act (40 U.S.C. SS327- 333) regarding labor standards for federally-assisted construction subagreements. 14. Will comply with flood Insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (P.L. 93-234) which requires recipients In a special flood hazard area to participate In the program and to purchase flood insurance If the total cost of insurable construction and acquisition Is $10,000 or more. 15. Will comply with environmental standards which may he prescribed pursuant to the following: (a) institution of environmental quality control measures under the SIGNATURE OF AUTHORIZED CERTIFYING OFFICIAL rVvluk b-J! APPLICANT ORGANiZATION Calhoun County Attachment D (Page 2 of 2) National Environmentel Policy Act of 1969 (P.L. 91- 190) and Executive Order (EO) 11514: (b) notification of violating facilities pursuant to EO 11738: (c) protection of wetiands pursuant to EO 11990: (d) evaluation of flood hazards in floodplains in accordance with EO 11988; (e) assurance of project consistency with the approved State management program deveioped under the Coastal Zone Management Act of 1972 (16 U.S.C. SS1451 et seq.): (f) conformity of Federal actions to State (Clean Air) Implementation Plans under Section 176(c) of the Clean Air Act of 1955, as amended (42 U.S.C. ss7401 et seq.): (g) protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended (P.L. 93-523); and, (h) protection of endangered species under the Endangered Species Act of 1973, as amended (P.L. 93-205). 16. Will comply with the Wild and Scenic Rivers Act of 1968 (16 U.S.C. SS1271 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. 17. Will assist the awarding agency in assuring compliance with Section 106 of the Nationai Historic Preservation Act of 1966, as amended (16 U.S.C. (470), EO 11593 (Identification and protection of historic properties), and the Archaeological and Historic Preservation Act of 1974 (16 V.S.C. ss469a-1 et seq.). 18. Will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act Amendments of 1996 and OMS Circular No. A-133, "Audits of States, Local Governments, and Non-Profit Organizations," 19. Will comply with all applicable requirements of all other Federal laws, executive orders, regulations, and policies governing this program. TITLE Calhoun County Judge DATE SUBMITTED 10-25-12 THIS PAGE MUST BE EXECUTED BY SUBRECIPIENT SF-424D (Rev. 7-97) Back ,;;'.~j,'0S_;ji:~;H;}A'i:i{'1(;i~ii,\F"i:\!i';:-~;:~Aif:,'."-'iJii~.'j":<i.-!",,",i?i;:'i;-',-f..;;~:',<f,idjj;;'i:Y;,;::-!);)ii~di-~,f",)";,'~;;;i_,,,,:i~;,;,!,[,'}!i;.to'B<..'i~':;,';2ik'7~,;i:l"'r,:t;\',~:"'{!.,-'i.l;"",,,':,,;f:'.':i':;'c4!~!.!i,,JiJ;:'';':d<~'"'i";4>:i;;!~ih';'A~'?!i:I!',,&j!,,;r,+>~;0~w)ili0<,i8.if;,!i;'''h,'I~';~d,,,~_~YJ:>h,-'>a~..>j''i.''iSf.-;;j,,,,. 'O~M CQ41,t (REV 11-04) Attaclunent E Page 1 of 3 u.$.o~CllCOMMERcI CERTIFICATION REGARDING LOBBYING LOWER TIER COVERED TRANSACfIONS Applicants should review the Instruelions for certification included In the ragulallons before complellng this (onn. Slqna!ure on Ihls tonn provides for compile nee wllh certlficaUon requlramenls under 15 CFR Part 28, 'New ReetrlcUone on lobbying: LOBBYlNG As requlrs<l by Secllon 1352, TiUe 31 of tha U.S. Code, and i'T~leiJJ~iltljjfet15' CFR Part 28, for persons .entering Into a gran~ ~llil~t or contract over $100,000 or a loan or loan 9\l8IilI1Ul!IoVlll' $150,000 as donned al15 CFR Part 28, Sections 26.100 imd 28,110, lhe appiicant cerlffies that to the bast of his or her knowle<J!ja and belief, that (1) No Feaenil appropriated funds have been paid or wIi be paid, by or on Iieh8If of the undllrsigl>ed, to any peI8OI\ lOr ilIluendng or aUamptlii(j to Influence art ofllcer or employee of any agancy, a MambGt of Can1jTe88 In conncaction with the aW81dlng of any Fea8lll (lQ1\lra<;I, 1M maklrQ of any Federal gtanl. 1M making of MY f'Bij~Ioan, 1M entering into of any cooperativil agraement, and th. ext,nslort. continuation, ranewal, amendment, or modiftoalk>n of MY Federal contract, gran~ loan. or cooperative agreement (2) If lllIY furr<4 other Ihen Feaeral "I'I""Ptialed tI.i1ds have been paId.~\yi~,1Je ~ 10 MY P8f8OO for Inft~ or attempting to Inft~'Il~.lUl ol!liler or llITIPloyee of any lIgel'lC'l. a MGmber of ~~,lili'ot$iet or employee of Congress, or 811 8/1llIOyee of a n\tjQt~9t~1rT dliinedIon with 1Ns l'8delaI oontract, gran~ 1oaO.9~~IMlilgn.em8l1l. 1M undal9lgil8d shall complete and subl'M;~ FQfir\'UL. 'Disclosure Fonn to Report Lobbying." in aQOOrcl8~ with lis Instrudions. (3) , Tlle u~er.IQnll<l shall require that the language of this ~1\lI1"q~ Ir1the awerd documents for all subawards at all tJiil1!.'(fndj1i:tI~. aYli9ontracts. subgrants, and contracts under gral1llii~.isllI ~ agreements) and that allsubreciplents shaij CilIjlty and dlsdoall accordingly. This <*\IfiCQlfon III a materiall'$p_Uon of fad upon which reJ~,_Pl!c*Iwl\Bri lhiofniroeecfJ()n lNoI8(Tllldeor entered Into. Sublnfoslon of \1\'" .ertlftcatloo ts a p"""8Il~Isl\8 for meklng or anteMg InID \Ills trl!tJIlQClIOn irfl105ad 'r1/ ~13&2. bile 31, U.S. Code.A/lypeRQllwhaiiillllofl1&1IMl~~!'li!Uftcetlon shell ba subJect to a oIv,U p....alty of nol Ieoo than $1C1.~ and not mora than $'1<)0,0'0'0' for each such failure ooourtlng on or berore Oelob.r 23, 1996, and of notlesa Ihan $11,0'00 and not more than $110',0'00' tar ..ch such f.llure occurring after Octobar 23, 1996. Statement for Loan Guaranteea and LOBn In.urana. The undonllgned .tales, to tha be.t of his or her knowiedge and belief, that: In any fundshave baan paid orwtll bepaillto arly ~~on,for intiuenclng or att.mpUng to InftU~~~.l!O~fIl~~,9r~mBlo~a. of any agency. aMembal'oIConQr,~"i!i}{JiIl~f!l!'~ro~@Y,lj. of Congress, or an employaa oh, ~~I1l~C)f\Ci'l~(,,"ln connection with thle commltrtlenl provldroqJortlj~Unlled state. to Insure or guer.ntse . loal1, Iftil unq,,",lgl1.ltsb~1 complete and sUbml1 standard FootMJ.,L, "ofa<llt)iU"",FQnn 10 Report Lobbying," In sccordanos with Its IrlsltUctlons. Submission of this statemantls a prare~ul8itll for JT)qk1/ll1,or entering Into !hili transectlon lmposs<l bYS,l!Olion t~!I. ~Ue 31, U.S. Code. AnYpilf8Onwhohlllatoftl~ih'r!l<lW~\M,\!l.l.lI- mant shall be subl~tqa eMl panalty ofno\I"ll:lI1llT] iW'09l> and not more than $100.000 lor ..ch .uch ja"u"~!\fil9 on or before Oelab<!r 23. 1996, and of nolla.. \halI $11.0'00 end nol more than $110',0'0'0' for each auch failure occurring after October 23, 1996. As Ihe (MV a\lthllrlz!ld representative of the applicant. I hereby certify that the applicant will comply with the above applicable certification. AWAAD NUMBER ANOIOR PROJl!CT NM1E NAME OF APPliCANT Calhoun County PRiNTED NAME AND TITLE OF AUTHORIZED REPRESENTATIVE Michael J, Pfeifer, Calhoun County Judge SiGNATURE F12AF00873 DATE 10-25-12 Attachment E Page 2 of 3 1. Type of Feeleral Action: o a. contract b. grant c. cooperative agreement d.loan e. 19~~~\I<lrantee f.JQan)l!~aYrance 4. Name liridAddreiJs of Reporting Entity: o Prime 0 Subawardee Tier , If known: DISCLOSURIa OF LOBBYING ACTIVITIIaS Complete this form to di$c1qae lobbying activities pursua~t(O)31 U.S.C. 1352 SeeJeversafor yblic burden disclosure. 2. StlltulIofl"adaral Action::!. Report Type: Oa. bid/offer/application 0 a. !nlUa! flling b. Initlal award b. material changa c. post-award For MaterIal Ohange Only: year quarter date of last report Approved by OMB 0348-0048 5. If RepQrthigE:!l\tJty In No.4 18 a SubaWard.e, E:!nter NarnG and Addres8 of Prime: Con resalonel District, if known: 4c 6. Fedoral Department/Agency: Con I'tlSSIOnlll Dllltrlct, If known: 7. Federal Program Name/Oescrlpllon: CFDA Number, Ifapp/ioable: 10. a. NIlI1l,~rid)A<idress of LobbyIng Registrant (If IndivIdual, last name, first name, MI): 9. Award Amount, If known : $ b. Inell1llelu.lIe F'erfom111lS ServIces (Including address If dIfferent from No. 1 Oa) (last name, first name, MI): 8. Federal Action Number, if known: ~~,lblB fonn II luthoriZed by title 31 U.S.c. ~ ,,(,~lctivit\l\eII"'materlfllrafll""Mtallono(rflc:( byV\& Uw above \YMn 1hI1 trf;llJ~ WN made I$' ffKlUlred p.nvanl It) 31 U.S.C. 1352-. Th!1 pObllclfllfloedloo,"'ly~V<hofd.loftkoUlIt ,~ectlll' r;MIpoIIlltyoll'lQl,lln \hen $10,QOOlllld kirHmlUGtlfdl,l~. Signature: Print Name: Tille: Telepnqne flfO.: Date: Attaclunent E Page 3 of 3 INSTRUCTIONS FOR COMPLETION OF SF-LLL, DISCLOSURE OF LOBBYING ACTIVITIES This dlsclosur. form .hsU b. oompl.lecj by th. ",porllng .nllty, wh.ll1.r subew.rd.. or prtm. Fed...1 ",clpl.nt, al 1h.1QlUaUon or .....Ipt of . cov.red F.p....1 action, or. mllflllilllolllmg.lo . pr.vJou.~Ung, pUl1!u.nl fo 00. Sf U.S.C. ..otlon t35~. Tho nUns 0' . 'oml"lo required for 6I\c:h "aloin..lor 119re.m.iJtlo m.k. paym.nllo sny lobbying .nOly for InRu.no4lg or att.mpUnglo Influence .n of!1cor or .mploy..of .ny .g.noy, 8 M.mber of Congf1'S8, an of!1cer or .mploya.of Congress, or Clhemployeeof'aM~berof Congms In connectlonwl!h a covered Federafactfon, Compfefe:all'ltems that~plyfCir:bOUlthe Irtffialfillrtg and:niaterlal change report Refar to the ImpJemenUng guIdance published by the Office of Managemenl and Budget for addJUonallntdrmBUon. 1. IdentIty the type of covered Federal acllon for whIch lobbying activity Is end/or has been a9cored to Influence the outcome of a covered l=ederal action. 2. ldenllfythe status of the covered Federal action. 3. Idei'lUry the appropnlJteolasslficatlon of this report. If this Is 8 followup report caused by B material chang&to the lnfCltn'l"Uon pr&v1oUify'~PQ~~ienter the year and quarter In whIch lhe change occurred. Enter lhe date of Ihe lasl previously submllft:ld reporf'by this repoH1iig enUly (or this GOveredF&deral action. 4. Enter {he fufl name, address, cIty, State and zIp code of lhe reporting Bntlty.lnchJde CongreasiclOalpl$trlci, It known. Checktt\8 approprla{ecfasslftca,Von of the reportIng entIty that designates If It Is, or expects to be, a pOmBQI' Bubawsl'd reolplent IdaoU1ylhetlerof thea'\.It>a:W$'de8.e,g~, the firil fluba:wtlrdee of the prime Is the 1st Uer, Subawards Include but are not Umlted to sUbconlracl6, subgrants and contract awarosunder gmnts. 5. If the organlzatlontillng the report In Item 4 checks 'Subawardee,.then enter the full name, address, clly, State and zip coda of ths prima Federal recipient. Include CongressIonal DIstrict, If known. 6. Enterthe name of the Federal agency makIng the award or loan commitment. Include at least one organlzatlonallevel balow agency name. If known. For example, Department ofTransportatlon, United States Coast Guard. 7. Enter the Federal program name or descripUon (or the covered Federal8GUon (!lam 1). If known, enter the full Catalog of Federal Domestic Aaslstance (CFDA) number for granls, cooperative agreements, loans, end loan commitments. 6. Enter the most epproprlateFttdefalldenUfylng number aveUablefQr the FW6ral acUen identlfledlndtel!' 1 (e.g., RequesUor Propo"8EIt(RfPl,number; Invitation for Bid (IFB) number; gmnt announcement number; the contract, grant. Or loan award number; the appllcaUonlprOpclsal'control number assigned by the Fooeralagency). Include prefixes, e.g., .RFP~DE.90-o01.. . 9. For 8 covered Federal acUon where there has been an award or loan commitment by the Federal agenoy, enter the Federal amoufllof lheawardlloan commitment for the prime enUty Identified In Item 4 or 5. 10. (a) Enlerthe full nem., addr..., olty, Stal. and zip code ofl!1alobbylng reg~lT.nt undertha lobbying Disclooure Act of 1995.nSll/l8d by !h. ..porllng entity klenlllied In item 4 10 lnnuence the covered Federal action. (b) Enter the fullllam6S or Ihe indlviduaf{s) perfonnlng services, and Include full address If different from 10 (a). Enter Last Name. First Name. and Mlddleln;ti.1 (MI). 11. The cerfltylng offiolal ~all sign and date the fonn, prim hls/her name, title, and leIGph<mE) number. Accordlng.lQIh.,Pep6lfWQJkR~JJ,ction Act, 4i5 ltfAend~~.nC),MfJPnS, are requlNd_k> fQ8P9~~i9,:,,~J~n:Qf InfOm1f1tlQnpI}J,~'~J~, Number. Th. v.lld OMS control number for Il1Is information ooneo1lon Is OMS No, 0341l-O().48, Publlo reportlng burdon esumatlildW,~~~~g~ 1?TI,,~t~.~rfQsp(mae. Irtolud'n~l U'TI~J?rnWf6w(!1g InlitNc~na,'~~q:.~~f~UJlg dafa'QjJ~,I,:~~ n.eded, end aompleUng end reviewing the aolleCtion of Information, Send aommenla tegerdln\tthe burden satlma\ll OIlny Inlonnation, Including auggeaUonslor reduclng Ihls burdan, to !ha Ol1k:8 01 Managemenlsnd Budget, Paperworl< Reduotlon Pro/eel ( OC 20503. Attachment F Page 1 of2 GENERAL AFFIRMATIONS Provider agrees without exception to the following affirmations: 1. The Provider has not given, offered to give, nor intends to give at anytime hereafter any economic opportunity, future employment, gift, loan, gratuity, special discount, trip, favor, or service to a public servant in connection with this Contract. 2. Pursuant to Title 10, Section 2155.004 of the Texas Government Code, the Provider has not received compensation from the GLO for preparing any patt of this Contract. 3. Under Section 231.006, Family Code, the vendor or applicant certifies that the individual or business entity named in this contract, bid, or application is not ineligible to receive the specified grant, loan, or payment and acknowledges that this contract may be terminated and payment may be withheld if this cettification is inaccurate. Any Provider subject to this section must include names and Social Security numbers of each person with at least twenty-five percent (25%) ownership in the business entity named in this Contract. This information must be provided prior to execution of any offer. 4. Provider certifies that the individual or business entity named in this Contract: i) has not been subjected to suspension, debarment, or similar ineligibility to receive the specified contract as determined by any federal, state, or local governmental entity; H) is in compliance with the State of Texas statutes and rules relating to procurement; and Hi) is not listed on the federal government's terrorism watch list as described in executive order 13224. Entities ineligible for federal procurement are listed at http://www.epls.gov. Provider acknowledges that this contract may be terminated and payment withheld if this cettification is inaccurate. 5. Provider agrees that any payments due under this Contract will be applied towards any debt, including, but not limited to, delinquent taxes and child SUPPOlt that is owed to the State of Texas. 6. Provider certifies that they are in compliance with Texas Government Code, Title 6, Subtitle B, Section 669.003, relating to contracting with the executive head of a state agency. If this section applies, Provider will cornplete the following information in order for the bid to be evaluated: Name of Former Executive: Name of State Agency: Date of Separation from State Agency: Position with Provider: Date of Employment with Provider: 7. Provider agrees to comply with Texas Government Code, Title 10, Subtitle D, Section 2155.4441, relating to the purchase of products produced in the State of Texas under service contracts. Attachment F Page 2 of2 8. Provider understands that acceptance of funds under this Contract acts as acceptance of the authority of the State Auditor's Office, or any successor agency, to conduct an audit or investigation in connection with those funds. Provider further agrees to cooperate fully with the State Auditor's Office, or its successor, in conducting the audit or investigation, including providing all records requested. Provider will ensure that this clause is included in any subcontract it awards. 9. Provider certifies that if it employs any former employee of the GLO, such employee will perform no work in connection with this Contract during the twelve (12) month period immediately following the employee's last date of employment at the GLO. 10. The Provider shall not discriminate against any employee or applicant for employment because of race, disability, color, religion, sex, age, or national origin. The Provider shall take affirmative action to ensure that applicants are employed and that employees are treated without regard to their race, color, sex, religion, age, disability, or national origin. Such action shall include, but is not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or ['ecruitment advertising; layoff or termination; rates of payor other forms of compensatioh; and selection for training, including apprenticeship. The Provider agrees to post notices, which set f0l1h the provisions of this non- discrimination at1icle, in conspicuous places available to employees or applicants for employment. The Provider shall include the above provisions in all subcontracts pel1aining to the work. II. Provider understands that the GLO does not tolerate any type of fraud. The agency's policy is to promote consistent, legal, and ethical organizational behavior by assigning responsibilities and providing guidelines to enforce controls. Any violations of law, agency policies, or standards of ethical conduct will be investigated, and appropriate actions will be taken. Providers are expected to report any possible fraudulent or dishonest acts, waste, or abuse affecting any transaction with the GLO to the GLO's Internal Audit Director at 512.463.5338 or traccy. hall((O,gl o. state. tx. us NOTE: Information, documentation, aud other material in connection with this Contract may be subject to public disclosure pursuant to the "Public Iuformation Act," Chapter 552 of the Texas Government Code. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK Attachment G Page] of6 MONTHLY PROGRESS REPORT Reporting Period Date Project Title GLO Contract # Snb-grantee Project Manger Email Address Telephone # Task 1: (Name of task as identified in sub-grantee agreement) 1. Description of the status of the task (started, finished, percentage completed) 2. Description of task accomplishments during this reporting period 3. Identification of any problems or obstacles encountered (e.g., delays), remedial action taken, and a revised schedule, if appropriate. If the task is ahead of schedule, explain why. 4. Description of task activities that should occur during the next month (Repeat for each task) Deliverable(s) submitted with this progress report: Attachment G Page 2 of6 INVOICE FOR ClAP EXPENDITURES Invoice #: Federal ill #: GLO Contract #: Project Title: Subgrantee: Address: City, State Zip: Contact Name: Phone: Budget Category ClAP Budget Expenditures Previously Amount This Invoice Invoiced Remaining Salaries/wages $0.00 $0.00 $0.00 $0.00 Fringe $0.00 $0.00 $0.00 $0.00 Travel $0.00 $0.00 $0.00 $0.00 Supplies $0.00 $0.00 $0.00 $0.00 Equipment $0.00 $0.00 $0.00 $0.00 Contractual $0.00 $0.00 $0.00 $0.00 Construction $0.00 $0.00 $0.00 $0.00 Land Acquisition $0.00 $0.00 $0.00 $0.00 Other $0.00 $0.00 $0.00 $0.00 Subtotal $0.00 $0.00 $0.00 $0.00 Indirect Costs $0.00 $0.00 $0.00 $0.00 Total $0.00 $0.00 $0.00 $0.00 Attach receipts/cancelled checks for all expenditures. Submitted by: Email Address: Date: For GLO Use Only: Req# Invoice Amount $ Service Date Req# Invoice Amount $ Invoice approved by Contracts Specialist Invoice reviewed by Project Manager Date Date Invoice approved for reimbursement: Grant Manager Date Attachment G Page3 of 6 BUDGET AMENDMENT REQUEST GLO Contract #: Project Title: Subgrantee: Address: City, State Zip: Contact Name: Phone: Email Address: Budget Category Current ClAP Budget $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 S alaries/wages Fringe Travel Supplies Equipment Contractual Construction Land Acquisition Other Subtotal Indirect Costs Total Submitted by Requested Changes Revised Budget $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Date Note: A written justifcation must be submitted with tltis request. If approved, the revised budget will replace all previous budgets and will become part of your permanent GLO legal file. For GLO Use Only: Request approved by Contracts Specialist Request reviewed by Project Manager Budget amendment approved: Grant Manager Date Date Date Attachment G Page 4 of6 HISTORICALLY UNDERUTILIZED BUSINESSES EXPENSE REPORT Date submitted: RepOlting Period (ie. mm/yr - mm/yr): Project: Subgrantee: GLO Contract #: Reporting Period: September 1 through February 28 or March 1 through August 31 Due March 7 Due September 7 In accordance with state law, it is the General Land Office's (GLO) policy to assist Historically Underutilized Businesses (HUBs), whether minority or women-owned, whenever possible in providing goods and services to the GLO. The GLO encourages you to adhere to this same policy when selecting subcontractors to assist your organization in fulfilling its contractual obligations with the GLO. In that regard, please provide us with the estimated amount of project funds your organization paid to HUB vendors during the above reporting periods. Submit this form electronicallv to the OLO bv March 7 and September 7 of each vear. PROJECT AMOUNT PAID: VENDOR NAME: TYPE OF HUB VENDOR: American Women (WO) Hispanic Americans (HI) Black Americans (BL) Asian Pacific Americans (AS) Native Americans (NA) Other I am not sure if the following vendor is a HUB: Vendor's name Amount paid: $ _ No project funds were paid to a HUB vendor during the stated time period. Please em ail this page to the Grant Administrator at the following e-mail address: CIAPreceipts(al,glo.state.tx.us. If you have questions, please contact Ms. Debby French (512) 463-5309. Audit Reporting Form Subgrantees receiving (granted/awarded) federal funds, through the General Land Office (GLO), are subject to the requirements of the Single Audit Act of 1996, Office of Management and Budget (OMB) Circular No. A-133, (httn://www.omb.gov/grants). Subgrantees expending (spending/reimbursed) federal funds totaling $500,000 or more in a fiscal year are required to conduct an audit in accordance with the Single Audit Act. Attachment G Page 5 of6 Please complete this questionnaire and send by facsimile to 512-475-0680 aUn: Coastal Impact Assistance Program or mail to: General Land Office Attn: Coastal Impact Assistance Program Coastal Resources Division P.O. Box 12873 Austin, Texas 78711-2873 Section 1: Entitv Information Name of Entity (Subgrantee) Project Title and GLO Contract Number (additional grants may be listed on a separate page) through What is your entity's fiscal year? Month I Year Month/Year Section 2: Single Audit Requirement For your most recently completed fiscal year (Fiscal Year 20_:), account for all federal funds (awards/grants) expended (spent/reimbursed) regardless of the source. (Provide your most recently completed fiscal year above) What was the total amount of federal funds (awards/grants) expended (spent/reimbursed)? $ D If less than $500,000 in total federal funds (awards/grants) were expended: Your entity is exempt from further audit requirements for the repOlting period. COInolete Sections 4 and 5 (Federal Awards Information and Signature Sections), D If $500,000 or more in total federal funds (awards/grants) were expended: Complete all remaining sections. Section 3: Audit Information . Date of last completed audit: Period Covered by Audit: through Date Month / Year Month I Year . Audit Findings: D No Findings (it is not necessary to submit ~ copy of your audit report package) D Findings (provide a copy of your audit reporting package if findings were related to funds issued through the GLO. If findings were umelated to OLD issued funds submit the schedule of findings and questioned costs.) Period covered by next scheduled audit: through . Next scheduled audit: Month/Year Month I Year Month / Year Section 4: Federal Awards Information For the fiscal year provided, account for all federal funds (awards/grants) received (granted/awarded) regardless of the source. For Fiscal Year 20_: (fiscal year must match fiscal year provided in section 2) What was the total amount of federal funds (awards/grants) received(granted/awarded)? $ (For the fiscal year listed, use the following table to list the Federal funds (awards/grants) your entity received)* Name of federal award(s) granted Period of Award Amount CFDA Number (month/vr month/vI') - - - - - - Section 5: Signature Section Signature of Preparer Date Printed Name of Pre parer and Title Preoarer's Contact Information: Email: Phone:( ext. Attachment G Page 6 of6 Instruction Sheet for the Audit Reporting Form The purpose ofthe Audit Reporting (AR) Form is to assist the General Land Office (GLO) in complying with federal guidelines for pass through entities issuing federal funds. The AR Form also assists entities receiving federal funds, in meeting their audit reporting requirement. Federal guidelines for pass through agencies issuing federal awards and the subgrantee of those funds are set forth in the Single Audit Act of 1996, Office of Management and Budget (OMB) Circular No. A-133. The OMB's website, httn://www.omb.gov/grants, has information regarding requirements ofthe Single Audit Act. Review the following instructions for assistance in completing the Audit Reporting Form. Section 1: Entity Information. Name of En tit v - The HName of Entity" should match the name on the grant contract. Proiect Title and GLO Contract Number - Provide the "Project Title and GLO Contract Number" for your entity's grant. The project title must match the title of the project found in "Attachment A" of the grant contract. A separate sheet listing additional project titles and contract numbers may be attached if necessary. Eutitv's Fiscal Year - Provide the period covered by your entity's fiscal year. (i.e. Jan. '06 through Dec. '06) Section 2: Single Audit Requirement. Following the text "For Fiscal Year 20_", insert your entity's fiscal year end for the reporting period (the most recently complete fiscal year). For the fiscal year listed, provide the total amount offederal funds (awards/grants) expended (spent/reimbursed). Account for all federal funds expended, regardless of the source. Choose one ofthe following options: I. Mark the first box, if your entity has expended less than $500,000 in total federal funds. Your entity is exempt from further audit requirements for the reporting period, but must complete Sections 4 and 5. 2. Mark the second box, if your entity has expended $500,000 or more in total federal funds. Your entity is not exempt from further audit requirements and must complete all remaining sections of the form. Section 3: Audit Information. Date of Last Completed Audit - Indicate the date of your entity's last completed audit. Period Covered bv Audit - Provide the period covered by your entity's last completed audit. This period should correspond to the audit indicated on the previous line. Audit Findinl!s - Choose one of the following options: 1. Mark the box before "No findings" if your entity's last completed audit disclosed no findings. If there were no findings, it is not necessary to provide a copy of your audit reporting package. 2. Mark the box before "Findings" if your entity's last completed audit disclosed findings. If there were findings related to GLO issued funds, submit a copy of the audit reporting package. If the findings were unrelated to GLO issued funds, submit a copy of the schedule of findings and questioned costs. . Next Audit Scheduled for - Provide the month and year of your entity's next scheduled audit. . Period Covered bv Next Audit - Indicate the period to be covered by your entity's next scheduled audit. Section 4: Federal Awards Information. Following the text "For Fiscal Year 20_", insert your entity's fiscal year end for the current reporting period (should match the fiscal year provided in Section 2). For the fiscal year listed, provide the total amount offederal funds (awards/grants) your entity has received (granted/awarded). Account for all federal funds received, regardless ofthe source. It is Dossible for the amount of federal funds received/awarded to disagree with the amount expended/spent. Federal Grants Table - For the fiscal year listed, use the table to provide: 1) the grants/awards that comprise the total amount offederal funds your entity received; 2) the period of awards (i.e. May '06 - May '08): 3) amount of awards; and, 4) the Catalog of Federal Domestic Assistance (CFDA) numbers for each award. If the CFDA number is unknown, you may contact the issuing agency. If additional space is needed, attach a separate sheet listing the abovementioned federal grant information, Section 5: Signature Section. Signature of Prenarer - The person who prepared the AR form must sign and date the form. Printed Name ofPrenarer - Print the name and title of the person who prepared the AR Fonn. Prenarer's Contact Information - Provide an email address and phone number for the preparer. For additional assistance contact Melissa Porter, ClAP Team Leader, at 512-475-1319 or by email at Melissa.P01iel'({V,glo.texas.f!ov. \a-.. Criminal District Attorney Calhoun County, Texas I~: ~~ Half Moon Reef Lighlhouse RANDY R. CRIDER Investigator DAN W. HEARD Criminal District Attorney SHANNON E. SALYER Assistant Criminal District Attorney ALICIA FLORES Victim Assistance Coordinator DAIN WffiTWORTH Assistant Criminal District Allomey JAMES D. HENDERSON Assistant Criminal District Attorney October 10, 2012 Ms. Susan Riley Calhoun County Judge's Office RE: Item for Commissioners Court Agenda Dear Susan: I am requesting that the following item be placed on the Commissioners Court agenda on October 25,2012. 2012 Chapter 59 Asset Forfeiture Report by Attorney Representing the State Thank you for your assistance. yours, AN W. HEARD, Criminal District Attorney for Calhoun County, Texas DWH:jam L P.O. Box 1001 . 211 South Ann Street . Port Lavaca, Texas 77979 . (361) 553-4422 . Fax (361) 553-4421 2012 CHAPTER 59 ASSET FORFEITURE REPORT BY ATTORNEY REPRESENTING THE STATE: Judge Pfeifer: This is from the District Attorney. It is his financial report. A Motion to approve the report was made by Commissioner Finster and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. FY 2012 Chapter 59 Asset Forfeiture Report by Attorney Representing the State Agency Name: Calhoun County Criminal Attorney's Office District Report;ngP,riod: 09-01-11 (example: 911/11- 08/31/12) to 08-31-12 Name of Attorney Representing the State (Printed): Dan W. Heard Agency Mailing Address; P.O. Box 1001 Port Lavaca TX 77979 Phone Number: (361) 553-4422 Calhoun dan,heard@calhouncotx.org This should be a pennanent agency email address County: Email Address: NOTE: PLEASE ROUND ALL DOLLAR AMOUNTS TO THE NEAREST WHOLE DOLLAR t. SEIZED FUNDS (Funds that have been seized, but not yet been awarded to your agency by the judicial system) A) Beginning Balance: Instructions: Include total amount of seized funds on band (in your agency's possession) at the beginning of the reporting period including interest. Include funds that may have been forfeited but have ~ot been transferred to your agency's forfeiture account. Do not include funds tbat are in an account held by anotber agency, e.g. a police department's account. $ 2 t 180 B) Ending Balance: Instructions: Include total amount of seized funds on hand (in your agency's possession) at the end ofrepomng period including interest, Do not include funds that are in an account held by another agency, e.g, a law enforcement account. $' 7, t 656 11. FORFEITED FUNDS (Funds awarded to your agency by the Judicial system) A) Beginning Balance: Instructions: Include total amount of forfeited funds tbat have been forfeited to your agency and are on band (in your agency's account or in your agency's possession) at the beginning of the reporting 'period including interest. Do not include funds that have been forfeited but have not yet been received by your agency. $ 2,180 B) Ending Balance: Instructions: Total amount offoueited funds that have been forfeited to your agency and are on hand (in your agency's account or in your agency's possession) at the end of the reporting period including interest. Do not include funds that have been forfeited but have not yet been received by your agency. 7,656 $' III. SEIZURES DURING REPORTING PERIOD A) Amount Seized By Employees of Your Agency: Instructions: Include only those seizures which occurred during the reporting period and where the seizure affidavit required by Article 59.03 is sworn to by a peace officer employed by your agency. $ o FonnDHtc04/03/12 PHgcl B) Forfeiture Petitions Filed For All Agencies You Represent Instructions: Enter the total amount of seized funds forwbich forfeiture petitions were filed during the reporting period. (This should be a currency amount, for example $1,000). $ 264,253 C) Property: Instructions: List the number of items seized for the following categories: Please Note: tbese MOTOR VEHICLES REAL PROPERTY COMPUTERS FIREARMS (Include OTHER should be a number, not (Include cars, (Count each parcel Include computer only firearms seized (Include a currency amount. For motorcycles, tractor seized as one item) and attached system for forfeiture under description) example: 4 pending, 3 trailers, etc.) cpmponeots, such as Chpt. 59. Do not seized, 12 new printers and monitors include weapons petitions,etc.... as one item) disposed of under Chpt.lB) Seized by your agency 0 0 0 0 0 during reporting period: New petitions filed for all agencies during 2 0 0 0 0 reporting period: Forfeited to your agency during reporting 2 0 0 0 0 period: IV. FORFEITED FUNDS RECEIVED DURING REPORTING PERIOD Amount Forfeited to and Received by ReportingAgency (Including Interest) DuringReportingPeriod: Instructions: Do not include amounts forfeited but not yet received by your agency; interest refers to the amount eamed prior to forfeiture and distributed as part of the judgment of forfeiture. $ 5,457 V. LACK OF LOCAL AGREEMENT: Amount deposited to State Treasury to the Credit oftbe General Revenue Fund Due to Lack of Local 0 Agreement (Art. 59.06 (a)): $ VI. FORFEITED PROPERTY RECEIVED FROM ANOTHER AGENCY Instructions: Enter the total number of items transferred to your agency where tbe forfeiture judgment . awarded ownership of the property to anotber agency prior to the transfer. A) B) C) D) E) Motor Vebicles (tbe number of vehicles, not a currency amount): o o o o o Real Property (the number of separate parcels of property, not a currency amount): Computers (the number of computers, not a currency amount): Firearms (the number of firearms, not a currency amount): Other (the number of items, not a currency amount): VII. FORFEITED PROPERTY TRANSFERRED OR LOANED TO ANOTHER AGENCY Instructions: Enter the total number of items transferred or loaned from your agency where the forfeiture judgment awarded ownersbip of the property to your agency prior to the transfer. A) Motor Vehicles (the number of vehicles, not a currency amount): o founDate04/03fl2 Page 2 Real Property (the number of separate parcels of property, not a currency amount: o Il) C) D) E) Computers (the number of computers, not a currency amount): o o o Firearms ( the number of firearms, not a currency amount): Other (the number of items, not a currency amount): VIII. EXPENDITURES Instructions: This category is for Chapter 59 expenditures SOLELY for law enforcement purposes or for the official purpose of your office - not for expenditures made pursuant to your general budget. List the total amount expended for eacb of the following categories. If proceeds are expended for a category not listed, state the amount and nature oftbe expenditure under the Other category. A) SALARIES 1. Increase of Salary, Expense, or Allowance for Employees (Salary Supplements): $ 0 2, Salary Budgeted Solely From Forfeited Funds: $ 0 3, Number of Employees Paid Using Forfeiture Funds; 0 TOTAL SALARIES PAID OUT OF CHAPTER 59 FUNDS: $ 0 III OVERTIME 1. For Employees Budgeted by Governing Body: $ 0 2, For Employees Budgeted Solely out of Forfeiture Funds: $ 0 3, Number of Employees Paid Using Forfeiture Funds: 0 TOTAL OVERTIME PAID OUT OF CHAPTER 59 FUNDS: $ 0 C) EQUIPMENT 1. Vehicles: $ 0 2, Computers: $ 0 3, Firearms, Vests, Personal Equipment $ 0 4, Furniture: $ 0 5, Software: $ 0 6, Maintenance Costs: $ 0 7, Uniforms: $ 0 8, K9 Related Costs: $ 0 9, Other (provide Detail on Additional Sheet): $ 0 TOTAL EQUIPMENT PURCHASED WITH CHAPTER 59 FUNDS: $0 Fonn Date 04/03/J2 roge3 D) SUPPLIES l. Office Supplies: $ 0 2, Cellular Air Time: $ 0 3, Internet: $ 0 4, Other (Provide Detail on Additional Sheet) : $ 0 TOTAL SUPPLIES PURCHASED WITH CHAPTER 59 FUNDS: $ 0 E) TRAVEL t, In State Trayel a) Transportation: . $ 0 b) Meals & LJdging: $ 0 c) Mileage: $ 0 d) Incidental Expenses (Any other travel expense not included on a, b, or c above): $ 0 Total In State Travel $ 0 2, Out of State Travel a) Tra.nsportation: $ 0 b) Meals & LJdging: $ 0 c) Mileage: $ 0 d) Incidental Expenses (Any other travel expense Dotinc1uded on a, b, or c above): $ 0 Total Out of State Travel $ 0 TOTAL TRAVEL PAID OUT OF CHAPTER 59 FUNDS: $ 0 F) TRAINING 1. Fees (Conferences, Seminars): $ 0 2, Materials (Books, CDs, Videos, etc.): $ 0 3, ,Other (Provide Detail on Additional Sheet): $ 0 TOTAL TRAINING PAID OUT OF CHAPTER 59 FUNDS $ 0 Gl INVESTIGATIVE COSTS 1. Infonnant Costs: $ 0 2, Buy Money: $ 0 3, Lab Expenses: $ 0 4, Other (provide Detail on Additional Sheet) : $ 0 FonnDote04/031l2 Page>! TOTAL INVESTIGATIVE COSTS PAID OUT OF CHAPTER 59 FUNDS: $ 0 H) TOTAL PREVENTION/TREATMENT PROGRAMS/FINANCIAL ASSISTANCE 1. Total Preventionffreatment Programs (pursuant to 59.06 (h), (1), 0): $ 0 2, Total Financial Assistance (pursuant to Articles 59.06 (n) and (0)): $ 0 TOTAL PREVENTION/TREATMENT PROGRAMS/FINANCIAL ASSISTANCE (pursuant to Articles 59.06 (h), (I), (j), (n), (0)): $ 0 I) FACILITY COSTS 1. Building Purchase: $ 0 2, Lease Payments: $ 0 3, Remodeling: $ 0 4, Maintenance Costs: $ 0 5, Utilities: $ 0 6, Other (Provide Detail on Additional Sheet): $ 0 TOTAL FACILITY COSTS PAID OUT OF CHAPTER 59 FUNDS: $ 0 J) MISCELLANEOUS FEES 1. Court Costs: $ 0 2, Filing Fees: $ 0 , 0 3, Insurance: $ 4, Witness Fees: $ 0 5, Audit Costs and Fees: $ 0 6, Other (provide Detail on Additional Sheet): $ 0 TOT ~ MISCELLANEOUS FEES PAID OUT OF CHAPTER 59 FUNDS: $ 0 K) PAID TO OR SHARED WITH COOPERATING AGENCY: $ 0 L) TOTAL OTHER PAID OUT OF CHAPTER 59 FUNDS (provide detailed descriptions on additional sheet(s) and attach to this report): $ 0 M) TOTAL EXPENDITURES: S 0 Fonn Dole 04/03/12 PageS BOTH THE COMMISSIONERS COURT AND ATTORNEY REPRESENTING THE STATE CERTIFICATIONS MUST BE COMPLETED NOTE: ART. 59.06(g)(1) requires the Commissioners Court to perform the audit. CERTIFICA TION I swear or affirm that the Commissioners Court has conducted the audit required by Article 59.06 ofthe Code of Criminal Procedure, unless after due inquiry, it ha~ been determined that no accounts, funds or other property pursuant to Chapter 59 of the Code of Criminal Procedure are being held or have been transacted in the relevant fiscal year by the agency for which this report is being completed, and that upon diligent inspection of all relevant documents and supporting materials, I believe that this asset forfeiture report is true and correct and contains all of the required information. COUNTY JUDGE (Printed Name): Michael J. Pfeifer f'fur~~v Calhoun SIGNATURE: COUNTY: DATE: 10-25-12 CERTIFICA TION I swear or affirm, under penalty of perjury, that 1 have accounted for the seizure, forfeiture, receipt. and specific expenditure of all proceeds and property subject to Chapter 59 of the Code of Criminal Procedure, and that upon diligent inspection of all relevant documents and supp.orting materials, 1 believe that this asset forfeiture report is true and correct and contains all information required under Article 59.06 of the Code of Criminal Procedure. I further swear or affirm that all expenditures reported herein were lawful and proper, and were made in accordance with Texas law. ATTORNEY REPRESENTING THE STATE (Elected Official) (Printed Name): Dan W. Heard SIGNATURE: DATE: 10-25-12 RETURN COMPLETED FORM TO: Office of the Attorney General Criminal Prosecutions Division P,O, Box 12548 An,tin, TX 78711-2548 Attn: Kent Richardson (512)936-1348 WE CANNOT.ACCEPT FAXED OR EMAILED COPIES. PLEASE MAIL THE SIGNED, ORIGINAL DOCUMENT TO OUR OFFICE AT THE ADDRESS ABOVE. Fonn Dale 04/01112 l'oge6 HEALTHY COUNTY 2012 RESULTS & EMPLOYER REWARDS APPLICATION AND AUTHORIZE APPROPRIATE SIGNATURES: Susan Riley: Employees earned $3,37S for their participation in the Wellness Program and taking the Health Risk Assessment. With those funds we have purchased three (3) automatic scales, will be setting up Lunch & Learn Program, and purchase some rewards for the Maintain-No-Gain Program. We were number one in the State for employee participation. Almost half of the employees participated in the Sonic Boom Challenge. A Motion to approve the application and authorize appropriate signatures was made by Commissioner Lyssy and seconded by Commissioner Finster. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. The mission of Healthy County, the Texas Association of Counties Health and Employee Benefits Pool (TAC HEBP) wellness program, is to optimize the health and well-being of its members. What is the Healthy County Employer Rewards program? A successful wcllness program requires effort and support at the local level. The E.mploycr Rewards program honors participating counties for their eflorlS and success in helping employees enroll and complete various Healthy County programs. The Texas Association of Counties Health and Employee Benefits Pool (TAC HEBP) grants counties funds that are comparable to the amount their employees earn in BluePoints incentive prizes through program participation to use for future health and wellness initiatives in their county. Who is eligible to receive employer rewards? Employers are eligible to receive a reward when they: . Are a member of the TAC HEBP Pool (ASO groups are not included); . Designate a wellness coordinator and wellness sponsor; and . Participate in wellness training hosted by Texas Association of Counties. How do counties earn employer rewards? By participating in Healthy County, employees were eligible to receive 10,000 BluePoint'\ for completing the Health A'5essment (HA) during the 1st quarter 01'2012 and another 7,500 BluePoints reward for completing Sonic Boom's 8-week challenge in May 2012. Counties receive their award based on the participation of their employees in these Healthy County activities. For example, if your employees earned a total of $750 in incentives, TAC HEBP writes a check to your county for the matching amount of $750, Why is TAC HEBP doing this? The intent is to provide counties with resources to build positive, healthy and safe connty cnvironmenL'\ and to encourage county employees to engage in heallhier behaviors. The elected officials and employees of Texas counties represent one of our state's most valuable assets - public servants to all Texas citizens. When elected officials and county employees are healthy, they are better able to provide quality service, manage stress appropriately, experience fewer lost workdays and model healthy behaviors for their families and the community. Healthy employees save county taxpayers money due to lower health care costs and lower workers' compensation costs as well as reducing rates of absenteeism. TAC HEBP's ultimate goals are to reduce health care costs and make better use of tax payers' dollars while also improving the quality of your employee', health, How can counties use the Healthy Connty employer rewards? The rewards MUST be: . Health related; . Inclusive of all employees, preferably accessible across the lifespan; . Promote ongoing attention to health initiatives that provide lasting benefit: - Initiatives must be evidence-based; and - Initiatives must pass the "Straight Face" test: Can you look a taxpayer in the eye and say this was good use of health care funds? TAC HEBP recommends wellness rewards are used: . To provide healthy evidence-based worksite and safety programs. Such trainings arm individuals with new knowledge about their own health and safety. Examples include: flu, pneumonia and adult vaccinations, biometric screening for cholesterol, triglycerides, blood glucose and blood pressure, learning lunches or various educational programs (like those provided by Agrilife Extem'iion Agents) and ergonomic training. . To support an individual who is responsible for coordinating county health initiatives~ building infrastructure and promoting employee wellness. Health initiatives are more effective when an individual assigned to this responsibility is provided with time and resources necessary to meet identified objectives. Examples include: allowing time and financial compensation for the Health County wellness coordinators to roll out programs and organize wellness initiatives. . To prepare and implement safety, health and wellness policies. To guarantee a healthy worksite culture, it is necessary to create policies that reinforce healthy lifestyle efforto;. Examples include: smoke free policies, c1ean- air maintenance plan and allO\-\'ing a tlextime schedule to encourage exercise during lunch. Create a media library for employees to check-out educational DVDs on various health and safety topics such as stress management, the risks of obesity, balancing work and home life, co-worker dynamics, the importance of physical exercise, ete. . To improve environmental conditions. By identifying and improving the county's physical environment, employee's health and productivity afe increased. Examples include: installing hands~frce fixtures (faucets, flushers, soap and paper towel dispensers) in restrooms and kitchens to prevent spread of infections, purchasing a kiosk computer to provide Internet access for those without a work or home computer, conducting a worksite wellncss audit, developing walking routes and trails near the worksite, installing bike racks or creating a storage area for them, installing slip-resistant flooring and guardrails, providing adequate shower and changing facilities, setting- up motivational signs and adding rubber treading to stairs or carpet to encourage stair c1imhing at the worksite. . To provide ongoing stress management trainings. Ongoing stress management trainings provide individuals with strategies for identifying and reducing-negative effects of specific stressors while restoring personal equilibrium. Examples include: putting treadmills in hallways to relieve stress, purchasing working treadmills stations or exercise DVDs. .. To improve the nutritional value of food products available to elected officials and county employees. Healthier food choices during the work day equal healthier adults. Examples include: creating a "healthy foods" only mandate during meetings, purchasing (or subsidizing) healthy snack machine with items such as fat-free milk, fruits, low--calorie snacks and caffeine-free beverages and hosting a Farmer's Market during peak growing seasons. .. To encourage participation and sustain employee engagement in health and wellness activities. The purchase of incentives arc permitted with the following conditions: - Incentives or promotional items purchased must not exceed 20 percent of a county's total eligible employer rewards amount. - Items must be related to wellness, Examples include: fitness and exercise equipment, hand sanitizers, exercise baUs to sit on, ete. Various laws apply to incentives. When requesting the use of Employer Rewards to purchase incentives, your application must be approved by the county attorney or legal representative. - To comply with Penal Code 36,08, funds cannot be used for cash prizes which include gift cards or an item in excess of $50 per employee. - If incentives are based on employees reaching a certain target (Le certain amount of weight loss, defined blood pressure value, etc,) then the county must follow the rules defined in the Patient Protection and Affordable Care Act regarding discrimination, TillS APPLICATION MUST BE SIGNED BY THE COUNTY ATTORNEY OR LEGAL REPRESENTATIVE WHEN USING INCENTIVES, Healthy County employer rewards should NOT be used for the following: . Staff room improvements; Gl Personal trainers; . Massages; . Gym memberships; . Water coolers; . Health fair promotional items; and . Staff gatherings. For a list of vendors that can use your Employer Rewards to help you coordinate various wellness activities, go to: www.county.org/vendorlisl.html Healthy County Employer Rewards Application Instmctions Please mall the below application (0 the Texas Ao;sodation of Counties c/o Jennifer Rchme at P.O. Box 2UH, Austin, Texas 787U8. Please utlow three weeks for processing. Application: Name of County: Calhoun County Name ofWellness Coordinator: Ms. Susan Riley Whose attention do we send the check? Susan Riley Phone #: 361-553-4600 Email address: Mailing Address: 211 S. Ann St. Suite 301 Port Lavaca TX //~/~ susan.riley@calhouncotx.org # of employees that completed HA: 60 # of employees that completed Sonic Boom (weeks 1-8) 91 Total employer rewards available: $3,775 Had all employees participated (estimated county employees x $50): $9,250 Please circle all that a Iy: Within the past year the county held the followin wellness activities: Flu shots or adult vaccinations Health fair Bio-metric screenings xercise classes Agrilife Extension class r:~ded Healthy County Web~ --~~~ Attended BCBSTX Employer Webinars Lunch and Learns Other: None Request for Healthy County Employer Rewards: How will you spend this year's matching funds? (If you need more room, please attach separate sheet): Incentives for various Wellness events 3 Sonic Boom Scales DVD Player for Exercise Program - After Work Exercise Program in Lobby Fitness Dvds Lunch and Learn Supplies - To Begin Lunch and Learn Program with Extension Program as soon as possible Note: If requesting the use of a portion of Employer Rewards to purchase incentives, please have the county attorney or legal representative sign below after reviewing the wellness statutes document provided separately in the packet. w,_.s"'".~s.""". ~ Wellness Coordinator Signatu~e . .~ County Attorney or Legal ~ Representative Sig~<llure(6nly if requesting funds for incentives} Date: Date: Date: 10-31-12 10-31-12 10-31-12 2013 INDIGENT DEFENSE REQUEST FOR APPLICATIONS (RFA) FORMULA GRANT PROGRAM IN THE AMOUNT OF $12,000 AND AUTHORIZED COUNTY JUDGE'S OFFICE TO SUBMIT RESOLUTION/INTERNET SUBMISSION FORM: The Texas Legislature has available funds through the Texas Indigent Defense Commission for an indigent defense formula grant. At this time, the FY2013 Grant packet was sent to the constitutional county judges with a summary of revisions to the Texas Administrative Code Chapter 173. Judge Pfeifer: This is to offset indigent defense. We are eligible to receive $12,000. We apply for it every year and normally get it. A Motion to approve the 2013 Indigent Defense request and authorize Judge's office to submit form was made by Commissioner Lyssy and seconded by Commissioner Fritsch. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, rJTl DC The Honorable Michael Pfeifer Calhoun County Judge 211 S, Ann St, 3rd Floor, POIt Lavaca, Texas 77979 October 12, 2012RECEI \lED OCT ~ 8 2Cj:~ TEXAS INDIGENT DEFENSE COMMISSION Chair; The HonorabJe Sharon Keller Presiding Judge. Court of CrimInal Appeals Vice Chair: The Honorable Olen Underwood ExOfflcloMembers: Honorable Sharon Keller Honorable Wallace B.Jefferson Honorable Roberto Alonzo Honorable Pete Gallego Honorable laura Weiser Honorable Jeff Wentworth Honorable John Whitmire Members Appointed by Governor: Honorable Jon Burrows Mr, Knox Fitzpatrick Mr. Anthony Odiorne Honorable Sherry Radack Honorable Olen Underwood Honorable Laura Weiser Honorable B. Glen Whitley Executive Director: James D. Bethke Mike Pfeifer Calhoun County Judg3 2013 Indigent Defense Request For Applications (RFA) - Formula Grant Program Dear Judge Pfeifer: The Texas Indigent Defense Commission (Commission) is pleased to announce the availability of funds by the Texas Legislature to improve indigent defense services in Texas, Calhoun County is eligible for an indigent defense formula grant. The formula is under review by the Commission this fiscal year in an effort to ensure faimess and stability for all counties. This packet provides information on what is needed to obtain these funds, This FY2013 Formula Grant packet is sent to all 254 constitutional county judges, A courtesy letter will be sent to all local administrative district and statutory judges and county financial officers informing them of the availability of grant funds, The local administrative judges and Chairs of Juvenile Boards have already submitted their biennial indigent defense plans, Judges may amend their plans in the on-line system (https:lltidc,tamu,edu ) at any time, Staff will continue to work with counties to ensure that all of the statutory and Commission required elements are included in each plan if judges make amendments, The Commission recently re-adopted Texas Administrative Code Chapter 173 with small changes in order to implement the grant authority established by the Texas Legislature, These administrative rules and the attached RF A are available at: www.txcourts,gov/tidc , The rules and the RF A establish the guidelines for the administration of grant funds and application submission process for FY2013, A summary of the revisions is included in this mailing, Please call Bryan Wilson, at the Commission office, toll free in Texas at (866) 499-0656, if you have any questions about the application process. Sincerely, Sharon Keller Chair, Texas Indigent Defense Commission Presiding Judge, Coutt of Criminal Appeals Enclosed: Swnmary of Revisions of Grant Rules, FOl1nu]a Grant RFA Texas Indigent Defense Commission 209 West 14th Street, Suite 202 Price Daniel, Sr. Building' Austin, Texas 78701 www,txcourts,gov/tidc' Phone: 512,936,6994 . Fax: 512-463-5724 .' 2~~~!1~ s~~~J~~~ri!?~~er~.~~d~g~~n~~~~16~~, Austin, Texas 78701, Fax: 512-463-5724 www.txcourts.gov/tidc FY2013 Formula Grant Program Requests for Applications (RF A) October 12,2012 Total Grant Amount Budgeted for Statewide Use Available: FY2013. $12,000,000 Type of Grant Formula - The Commission distributes funds to counties through a fonnula, Counties must meet minimum spending requirements to qualify, Eligibility: Only Texas counties may apply. See further eligibility below, Grant Applications Due: All applications must be submitted on-line. Applications must be completed and submitted by December 3, 2012. See submission requirements below for waiver requests and other deadlines, Method of Application: On-line submission can be accessed at htto:lltidc,tamu,edu, All county judges have been assigned a unique user name and password, See contact infonnation below for access to the system, Time Period for Funding: October I, 2012 through September 30, 2013 Commissioners Court Resolution Required: This application is submitted on-line but requires a commissioners' court resolution/internet submission fonn be adopted and scanned and e-mailed or uploaded on the application page of the website, or it may be faxed. The resolution is generated by the on-line system and must be printed out from the on-line application page, Payments: Funds will be distributed in four (4) disbursements for this fiscal year for most counties, Steps in Submitting a Grant Application 1) Log onto http://tidc.tamu,edu (Follow on-line page instructions), 2) Verify that the online screen shows the appropriate grant officials and judicial officials. 3) Verify on-line that Commission records indicate whether submitted county-wide plans are in compliance and meet the grant eligibility requirements, Contact Commission staff to discuss compliance issues. 4) Complete by scanning and e-mailing the Resolution / Internet Submission Fonn along with any required plan documents, Texas Indigent Defense Commission Authorization to Fund, Applicable Authority and Rules Texas Government Code Sec. 79.037. TECHNICAL SUPPORT; GRANTS. (a) The commission shall: ( I) provide technical support to: (A) assist counties in improving their indigent defense systems; and (B) promote compliance by counties with the requirements of state law relating to indigent defense; (2) to assist counties in providing indigent defense services in the county, distribute in the form of grants any funds appropriated for the purposes of this section; and (3) monitor each county that receives a grant and enforce compliance by the county with the conditions of the grant, including enforcement by: (A) withdrawing grant funds; or (B) requiring reimbursement of grant funds by the county, (b) The commission shall distribute funds as required by Subsection (a)(2) based on a county's compliance with standards adopted by the board and the county's demonstrated commitment to compliance with the requirements of state law relating to indigent defense, (c) The board shall adopt policies to ensure that funds under Subsection (a)(2) are allocated and distributed to counties in a fair manner. (d) A county may not reduce the amount of funds provided for indigent defense services in the county because of funds provided by the commission under this section. Texas Administrative Code Chapter 173 (Newly revised) Uniform Grant Management Standards (UGMS) Formula Grant Program A. Introduction Fonnula Grants are provided to Texas Counties by the Texas Indigent Defense Commission (Commission) to help meet the Commission's statutory mandates and to promote Texas counties' compliance with standards adopted by the Commission, Fonnula grants provide money to counties for increased indigent defense costs based on a fonnula set by the Commission, Qualifying counties are eligible for funds detennined by the formula only to the extent their spending exceeds the amounts in their baseline year. Other grant distribution formulas may be considered in the future as more data becomes available, Counties must meet minimum spending requirements to receive credit for spending the funds, The grant period for this application is October 1, 2012 through September 30, 2013. Expenses must be incurred and/or obligated during this time. B. Eligibility Only counties are eligible to apply for funds, C. Direct Disbursement Pool Counties with low incidence of crime and low indigent defense expenses may also choose not to submit the application, They will be eligible to receive funding under the Commission Direct Disbursement policy and procedures, If a county has had to refund fonnula grant money to the Commission or has not received grant funds in the previous year, please consider not applying for the formula grant and the county will be eligible for the Direct Disbursement Pool. This Commission policy is intended to reduce application procedures for counties that have both low incidences of crime and low indigent defense costs, The policy governing reimbursement of eligible expenses under this policy vary depending on whether a county spent any of the fonnula grant funds in the preceding year. 2 of 6 pages FY20l3 Formula Grant RFA Due: December 3, 2012 .' Texas Indigent Defense Commission A county that has not spent any formula grant funds in the preceding year and does not apply for a formula grant in the current fiscal year may submit receipts for direct disbursements. If the county incurs indigent defense costs above its baseline year amount (or adjusted baseline), it is eligible to receive up to twice the amount of the initial allocation of funds for the county under the formula grant program as established by the Commission prior to issuing the Request for Applications, In addition, the county is also eligible to receive the unspent balance of the initial allocation of formula grant funds from the previous fiscal year as established by the Commission prior to issuing the Request for Appl ications, A county that spent a portion of the formula grant funds in the preceding year and does not apply for a fonnula grant in the current fiscal year may submit receipts for direct disbursements. If it experiences indigent defense costs above its baseline year amount, such a county is eligible to receive up to the amount of the initial allocation of funds for the county under formula grant program as established by the Commission prior to issuing the Request for Applications, The Indigent Defense Commission will budget up to two-thirds of the funds allocated to counties that do not apply for formula grant funds to the direct disbursement pool. Funds will be disbursed from the pool based on a county's compliance with the current year grant eligibility requirements and written documentation that the county has actually expended its baseline year amount in addition to the amount requested. All payments considered for reimbursement are subject to availability of funds, Applications with expense infonnation for direct disbursement must be submitted on or before August 15,2013, The time period for calculating the direct disbursement will be September I, 2012 through August 15,2013. A county that applied for fonnula grant in FY2012 (between October I, 2010 and September 31,2012) may not include expenses incurred in September 2012 in their direct disbursement submission, However, this change in time period for direct disbursement calculation will not affect the time period for the statutory Indigent Defense Expenditure Report, D. Notification of Availability This FY 13 Formula Grant - Request for Applications (RF A) is sent to all 254 Texas Constitutional County Judges. A courtesy notice is mailed to all local administrative district judges, local administrative statutory county judges, chairman of juvenile board and each county auditor (or treasurer), The notice infonns other county stakeholders to seek a copy of the grant RFA from the constitutional county judge or to go to the Commission website www,txcourts,l!ov/tidc to download a copy, The Commission staff uses the cODtact information reported by counties in our web based system. Please make sure that all contact information is accurate, Counties are required to maintain correct contact information on the Commission 'grants and reporting' website (httv://tidc,tamu,edu). The notice of grant availability is also published in the Texas Register. E. Application The Commission is committed to reducing paperwork burdens for Texas counties, Therefore, the grant application process will be electronic, The application steps are: 1) Review the baseline (FYO I) - The baseline is the amount counties must spend in indigent defense before they qualify as having spent the grant. Counties that have received or applied for grants in previous years have already established a baseline with the Commission, To meet the requirements under Texas Government Code 979,037(d), the Commission has adopted as an expenditure baseline based on each county's FYOI indigent defense expenditures, Attorney fees, investigator expenses, expert witness expenses, and other litigation expenses paid by the county on behalf of indigent criminal defendants / juvenile respondents are allowable expenses, This infonnation remains static unless a county requests an alternative baseline, as described below, a. The baseline amount is used for comparison to determine grant qualification for each year, b, To qualify for grant funds each year, the county must spend an amount at least equivalent to the FYOI baseline, 3 of 6 pages FY2013 Fonnula Grant RFA Due: December 3, 2012 'fexas Indigent Defense Commission 2) All applications must be submitted online using the User ID and Password. Contact the Commission Grant Administrator for instructions to obtain a waiver to the on-line application, 3) If a person other than the recipient of this letter needs to obtain a user name and password for the online application system, contact The Texas A&M University Public Policy Research Institute (PPRI) - [PPRI manages the collection, storage and retrieval of data for the Commission]. County officials contact PPRI through e-mail (dbrennan@ppri,tamu,edu), (MMclntire@oorLtamu,edu), fax (888-351-3485) or by regular mail: Darby Brennan or Megan McIntire, PPRI 314 H. C. Dulie Bell Building,TAMU, Mailstop 4476 College Station, Texas 77843-4476 PPRI will not provide user names and passwords over the phone, Individuals using personal e-mail accounts may be asked to provide additional infonnation, a) Go to the PPRI Commission website at httos:lltidc,tamu,edu b) Enter the User ill and Password or contact PPRI. 4) Apply on-line a. Sign in - The authorized official or designee logs in to the website using a unique username and password and selects "FY20l3" in the upper left then select "Apply for Formula Grant". A designee may actually perfonn the tasks if allowed by the authorized officiaL b. Review the eligibility requirements - Each year the Commission adopts specific measures as eligibility requirements for the Formula Grant funds, These measures are intended to encourage each county's compliance with statutory requirements or policy and standards adopted by the Commission. The grant application screen will reveal the compliance checklist maintained by the Commission's special counseL Counties that have blank check boxes in any category will not be able to receive funds until they meet all grant program eligibility requirements, They should complete the on-line application then contact the Commission for iustructions to resolve plan compliance issues. c. Verify that the County's stored information is correct - The authorized official reviews the data the Commission has stored for the county's grant positions, (Note: Please remember to update the county contact information during the grant year as changes in officials or contact infonnation occurs,) d. Identify the individuals in the following grant positions as required in Texas Administrative Code Rule 173,301. Make changes as needed, i. Authorized official - This person must be authorized to apply for, accept, decline, modify, or cancel the grant for the applicant county, A county judge or a designee authorized by the governing body in its resolution may serve as the authorized official ii. Fiscal Officer - This person must be the county auditor or county treasurer if the county does not have a county auditor. iii. Program Director - This person must be the officer or employee responsible for program operation or monitoring or implementation of the indigent defense plan and who will serve as the point-of-contact regarding the program's day-to-day operations. (By rule this person cannot be the financial officer). Use the "Change" Button - When the person listed is no longer authorized to perform the duties with the Commission previously authorized by the county. It is also used to change contact infonnation for any grant officiaL This situation usually arises when county officials turnover as a result of elections, retirements, or some other removal from office, e. Select the "Submit" button, The page will become a confinnation page at that point. Select the Resolution link to create your county's completed resolution, f. Print I download resolution - The system will allow the user to download a resolution in an MS Word document or provide an opportunity to print the document based on the selections above, g. Receive confirmation - The system will provide a confinnation page to the grant officials confirming that the application has been completed and infonning them that the resolution must be adopted by the commissioner's court and then faxed to the Commission, PLEASE PRINT THE CONFIRMATION PAGE. 4 of 6 pages FY20l3 Formula Grant RFA Due: December 3, 2012 .' . Texas Indigent Defense Commission 5) Please scan and upload on the application page of the website the resolution adopted by commissioners' court on or before December 3, 2012. Alternatively. you may email the resolution to the Grants Administrator (bryan, wilson@txcourts,gov) or fax it to him at 512-463-5724, F. Review Prior to the Commission meeting set to award the Fonnula Grants, the Grant Administrator will review the application for completeness and notify counties via e-mail, fax, or mail whether any additions or corrections need to be made, G. Denial of Grant Counties not completing the grant application process or those not meeting minimum eligibility requirements will be notified by mail within 30 days following the Commission award meeting, H. Use of Funds Funds must be used to improve indigent defense systems, Attorneys fees, investigator expenses, expert witness expenses, and other direct litigation costs that a county spends on behalf of a criminal defendant or juvenile respondent in a criminal matter that has been detennined by a court of competent jurisdiction to be indigent are allowable expenses, All funds must be spent in compliance with the following: Texas Administrative Code, Title 1 Administration, Part 8 Texas Judicial Council, Chapter 173 Indigent Defense Grants; and Texas Uniform Grant Management Standards. The Indigent Defense Commission website maintains links to electronic copies of these documents, Grant applicants! recipients may contact the Commission staff in writing for paper copies if no electronic means are available to secure the documents, I. Statement of Grant Award Statements of Grant Awards will be prepared exactly as authorized by the Commission, These may include special conditions, The e-mail with the attached Statements of Grant Award will be directed to the official designated in the resolution adopted by the commissioners' court, The Countv will have thirtv davs to notifv the grant administrator of errors or cancelation after receiot of the award. J. Special Conditions The Commission may detennine special conditions or authorize staff to apply the conditions on criteria set by the Commission (TAC 173.201), The Commission may develop special conditions that relate to expenditures, compliance with statutory requirements or standards adopted by the Commission, K. Required Reports All counties are statutorily required (Texas Government Code Sec, 79,036 (e)) to submit an Indigent Defense Expenditure Report each year on November I in the fonn and manner prescribed by the Commission, In accordance with T AC ~ 173,109 the reporting will be through the internet. The Local Administrative District Judges, the Local Statutory County Court Judges (or County Judge as applicable) and the Chairman of the Juvenile Board for each county must submit a copy of all fonnal and informal rules and fonns that describe the procedures used in the county to provide indigent defendants with counsel in accordance with the Code of Criminal Procedure (Countywide Plans) to the Commission as required in Government Code ~79,036, The Countywide Plans must be submitted by November I" of each odd numbered year in the form and manner prescribed by the Commission, L. Payments Counties must have met all eligibility, spending, and grant condition requirements before receiving payments, Payments will be made quarterly for most counties, Some counties may have a special conditions related to meeting minimum spending requirements, These counties will receive funds only after a supplemental expenditure report establishes that they have spent the predetennined minimum amount stated in the special condition, 5 of 6 pages FY2013 Formula Grant RFA Due: December 3, 2012 'Texas Indigent Defense Commission No payment shall be made from grant funds to a county until all special conditions have been met unless the special condition adopted by the Commission provides an alternative payment schedule or instructions for payment. Commission staff shall maintain documentation through electronic/paper files or correspondence to the county stating how the special condition was met. , M. Maintain Official Contact Information All counties must maintain the grant and plan officials contact information on counties' home page set up at http://tidc,tamu,edu , Counties must advise the Commission of changes in the authorized official, program director, financial officer, local administrative district judge, local statutory county judge, chairman of the juvenile board and county judge by updating this website contact information. This infonnation will be used to provide notices for grant or plan submission information, The Commission staff will use e-mail whenever possible to notify counties of required reports and funding opportunities. N. Compliance with Monitoring Reports A county must respond within the required time, take corrective action for findings of non-compliance, and satisfactorily address all recommendations in a Commission fiscal or policy monitoring report, Failure to comply with any of these requirements could result in the Commission imposing a remedy under TAC 173,307 or Texas Government Code ~79,037 , O. Countywide Plan Requirements The Countywide Plans submitted must be in compliance with applicable statutes and rules and must meet the minimum requirements for each plan section as outlined in the Biennial Indigent Defense Countywide Plan Instructions, P. OCA Reporting The applicants' county and district clerks must be in compliance with reporting requirements promulgated by the Texas Judicial Council as of August 31, 2012, The district clerks and county clerks must submit their monthly court activity reports to OCA electronically not later than September 2012, unless OCA grants a temporary waiver for good cause, a. Impact of Multi-year Discretionary Grant Counties that receive multi-year discretionary grants from the Commission are encouraged to continue to apply for the Formula Grant. Formula Grant payments will be made as scheduled. The county will submit its annual Indigent Defense Expenditure Report on or before November I of each year, If the impact of the Multi-year funded program results in overall reduction of the county's indigent defense expenses below the baseline amount, then all or a portion of the formula grant may need to be returned to the Commission as directed by the Commission, R. Impact of Multi-year Discretionary Regional or Sustainability Grants Counties that receive multi-year regional or sustainability discretionary grants from the Commission are encouraged to continue to apply for the Formula Grant. Formula Grant payments will be made as scheduled, Such counties may use their formula grant payments to maintain the discretionary grant program, The county will submit its annual Indigent Defense Expenditure Report on or before November I of each year, 6 of 6 pages FY20 13 Formula Grant RFA Due: December 3, 2012 Summary of Revisions to Grant Administration Rules adopted to be effective September 13,2012 Substantive Changes: 1. Remove requirement that counties accept Formula Grants by returning a signed Statement of Grant A ward Rationale- Streamline the process and reduce unneeded paperwork. 2. Require grantees to develop and submit a monitoring plan when using grant funds to contract for substantial services Rationale- Although currently a requirement of the discretionary grant RF A, staff has found grantees are not monitoring their contracts. 3. Process for grantee to request to appear before Commission prior to imposing a remedy on the grantee, such as withholding grant funds Rationale- The need for a process was raised by county associations. 4. Conversion of "other funds" categories of funding to "grants" Rationale- Due to change in statute that now provides for the Commission to distribute funds only in the fonn of grants. 5. Establishes timelines and process details for the fiscal monitoring program. Rationale- The changes will align fiscal monitoring program with procedures established previously in the policy monitoring rules Non-Substantive Changes: I. Name change from Task Force on Indigent Defense to Texas Indigent Defense Commission 2. Change statutory references based on HB 1754 amendments 2013 Calhoun County Resolution Indigent Defense Grant Program WHEREAS, under the provisions of the Fair Defense Act, 77th Regular Session, counties are eligible to receive grants from the Texas Indigent Defense Commission to provide improvements in indigent defense services in the county; and WHEREAS, this grant program will assist the county in the implementation of the provisions of the Fair Defense Act and the improvement of the indigent criminal defense services in this county; and WHEREAS, Calhoun County Commissioners Court has agreed that in the event of loss or misuse of the funds, Calhoun County Commissioners assures that the funds will be returned in full to the Texas Indigent Defense Commission, NOW THEREFORE, BE IT RESOLVED and ordered that the County Judge of this county is designated as the Authorized Official to apply for, accept, decline, modify, or cancel the grant application for the Indigent Defense Formula Grant Program and all other necessary documents to accept said grant; and BE IT FURTHER RESOLVED that the County Judge is designated as the Program Director and contact person for this grant and the County Auditor is designated as the Financial Officer for this grant. Adopted this 25th day of October, 2012. r~4IJIIJ ~~~_. I , M~ ael Peifer County Judge Attest: Anita Fricke County Clerk ~~~~ By: Suzana Eckermann, Deputy Clerk Susan Riley From: Sent: To: Subject: . Attachments: Kenny Finster [kenny.finster@calhouncotx,org] Thursday, October 18, 2012 1:26 PM Susan Riley Fwd: Urban Engineering Work Order for Seadrift Pier Urban proposaI101812,pdf; ATT00268,htm; Work Orderdocx; ATT00271,htm Susan, please take necessary action to execute this at the next Commissioner's Court. Thank you for crafting the proper agenda item, (this is not sent by my iPhone"5" but by my "Big Mac") Kenny Finster Calhoun County Pct.4 361-785-3141 kenny, finster@calhouncotx,org Begin forwarded message: From: Kathy Smartt <smarttqrants@sbcqlobal.net> Subject: Urban Engineering Work Order for Seadrift Pier Date: October 18, 2012 9:54:13 AM CDT To: Kenny Finster <kenny,finster@calhouncotx,orq> Cc: Susan Riley <sljsan,riley@calhouncotx,orq> Commissioner, Attached is Urban Engineering's proposal and work order for the engineering work to be done for the Seadrift Pier. If you approve both documents, please have Susan put the matter on next week's court agenda. If you want any changes made to the work order, please let me know as soon as possible, Thanks, Kathy 1 PROPOSAL FROM URBAN ENGINEERING FOR PROFESSIONAL AND SURVEYING SERVICES FOR SEADRIFT PIER: Urban Engineering responsibilities will include: 1) perform a topographic survey though a subcontract with Urban Surveying, Inc 2) prepare the preliminary design 3) prepare the final design 4) oversee the bidding process S) perform project administration 6) prepare and submit permit modifications if required Due Dates: 1) Topographic Survey and Coordinate Specific Design Requests: 01/02/13 2) Complete Construction Plans, Bidding Documents Advertising: 03/01/13 3) Bidding: 04/01/13 4) Project Administration: As project progresses Fees: Combined Total: $39,600.00 Commissioner Finster: This is the starting of the engineering work on the pier project with grant funds that were awarded. Judge Pfeifer: Awarded $680,000+ to build the pier. The City of Seadrlft City Council started the project, mayor left/moved, new mayor. City Councilman was working on it and retired/moved out of town, she had the permit and the County continued working with the State on it and was awarded the grant. Once the pier is completed, the County will do an MOU to the City of Seadrift, Commissioner Finster: Hoping to coordinate the dedication of the construction with the Centennial on December 1". A Motion to approve the proposal from Urban Engineering for professional and surveying for Seadrift Pier was made by Commissioner Finster and seconded by Commissioner Fritsch. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. e n (:y' b I 1'1 e e r I n g October 18, 2012 Honorable Michael J, pfeifer, County Judge Calhoun County Courthouse 2]]S,AnnSt. Third Floor, Ste, 30] Port Lavaca, TX 77979 RE: Calhoun County - Seadl'ift Pier Worl{ Ol'del' No, OS-S107-486-W01 Seadl'ift, Texas Dear Judge Pfeifer: Thank you lor selecting Urban Engineering to perfonn professional engineering and surveying services for the above referenced pr()ject. The dedicated and experienced professionals at Urban Engineering will strive to provide you with excellent service, reliability and satisfaction, The scope of work, tasks with due dates and fee summary are detailed below, SCOPE OF WORK Urban Engineering's responsibilities will include: 1) perform a topographic survey through a subcontract with Urban Surveying, Ine" 2) prepare the preliminary design, 3) prepare the final design, 4) oversee the bidding process, 5) perform project administration, and 6) prepare and submit permit modifications, If required. TASKS Task 1: Delivemhle(s)/Milestone(s) - due on 01' before I , Topographic Survey 2, Coordinate Specific Design Requests 3, Submit Permit Modifications Due: 01/02/13 Due: 0]/02/13 Due: If required Task 2: Delivel'3ble(s)/Milestone(s) -. dne on 01' before I, Complete Construction Plans 2, Bidding Documents Due: 03/0 I /13 Due: 03/01/13 Task 3: Delivcrnhle(s)/Milestone(s) - dne on 01' before ], Advertising 2, Bidding Due: 03/01/1 3 Due: 04/01/13 Task 4: Delivcl'ablc(s)/Milestone(s) - due on or before 1, Project Administration Due: As project progresses (361) 578-9836 ' h.lX (361) 576-98;6 ' 2004 N. Commerce' Vletoria, Texas 77901 TI{[Yfi F. !611 www.urbanvictoria.com FEE SUMMARY The fee for services associated with this project will be a tixed base fee of $39,600, The breakdown of the engineering and surveying services tee is as follows: Topographic Survey Preliminary Design Final Design Bidding Project Administration Governmental & Agency Fees, Prints, Postage & Adve.tising Fees $ 1,600,00 (fixed tee) $ 7,000,00 (fixed tee) $15,750,00 (fixed fee) $ 3,500,00 (fixed fee) $ 8,750,00 (fixed fee) $ 3,000,00 (fixed fee) Total $32,{>QOJ2Q Urban Engineering fully complies with all applicable engineering practice requirements of federal, state and local statutes, codes, regulations and ordinances. Once again, thank you for considering Urban Engineering to fulfill your project needs, If I can provide additional information, please do not hesitate to contact me at (361) 578-9836 or by email at tschmidt(cvurbanvictoria,com, I look forward to further discussing this project with you in the ve,y near future. Sincerely, 1-k1hZ44~;;L/;;zt; Thomas A. Schmidt, P,E, Urban Engineering TAS/dmf Amendments to Work Order: Material changes to this Work Order may be made only by agreement of the pmties, in writing, In witness whereof, all parties executed this Work Order, to be eflective as of the date signed by the last party, CALHOUN COUNTY -Jj^wk1!tJ!:I~"~---. Michael J, Pfeifer Calhoun County Judge Date of execution: _j!J.:::.;;v:;.::.L "Z- _._ President / _ Date of execution: I oj'2k?~ Page 4 01'9 '~'C__~_-"'.""'.'='__"'_^",-=".~,,", Susan Riley From: Sent: To: Cc: Subject: Attachments: Kathy Smartt [smarttgrants@sbcglobal.net] Thursday, October 18, 2012 8:54 AM Kenny Finster Susan Riley Urban Engineering Work Order for Seadrift Pier Urban proposaI101812,pdf; ATT00098,htm; Work Order,docx; ATT00101,htm Commissioner, Attached is Urban Engineering's proposal and work order for the engineering work to be done for the Seadrift Pier. If you approve both documents, please have Susan put the matter on next week's court agenda, If you want any changes made to the work order, please let me know as soon as possible. Thanks, Kathy 1 WORK ORDER NO. OS-S107-WOl WITH URBAN ENGINEERING IN AN AMOUNT NOT TO EXCEED $39,600: A Motion to approve Work Order No. 05-5107-WOl was made by Commissioner Finster and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. WORK ORDER No. 05-5107-486-WOl UNDER PROFESSIONAL SERVICES PROVIDER CONTRACT Pursuant to the Professional Services Provider Contract (Contract) between Calhoun County (County) and Urban Engineering (Provider), Provider is authorized to perform the services described below, subject to the Scope of Services, Tasks, Budget, Deliverables, and any other conditions of this Work Order (Work Order) for the Coastal Impact Assistance Program federal grant entitled "Seadrift Pier." SCOPE OF SERVICES Provider will support the County's efforts to construct a wooden pier off the San Antonio Bay shoreline in Seadrift, Texas by providing the associated engineering tasks listed below, TASKS TASK 1: Conduct site assessment and preliminary engineering. Provider will conduct a topographic survey required for construction plans and develop a conceptual site plan for the constlUction of the pier and entrance ramp area. A preliminary engineering drawing and cost estimate will be prepared and discussed with the County, The existing D,S, Army Corps of Engineers (Corps) permit will be revised, if needed, Deliverables - due on or before 01/02/13 1. Topographic survey consisting of AutoCad drawing that includes points and descriptors, one (I) foot contours showing all features surveyed and ASCII file containing all surveyed points (Northing, Easting, Elevation, Descriptor), a, One (I) hard copy and one (I) digital copy on CD 2, Preliminary engineering drawing and cost estimate, a, One (I) hard copy and one (1) digital copy on CD 3, Corps Notification Letter/Revised Permit, if needed a, One (1) digital copy on CD Page 1 of9 TASK 2: Conduct final design and prepare construction documents. The construction design shall correspond to the available budget. Technical specification, construction level drawings and cost estimates will be developed for construction, Drawings will consist of a project site plan and detail sheets, A 100% completion level set construction docwnents consisting of contract documents, final engineering drawings and technical specifications, a construction cost estimate, and construction schedule will be developed in accordance with the County's procurement process for solicitation of a coastal construction contractor. Deliverables - due on or before 03/01/13 1, 100% completion level set construction docwnents consisting of contract documents, final engineering drawings and technical specifications, a construction cost estimate, and construction schedule, a, Three (3) hard copies and two (2) digital copies on CD TASK 3: Conduct a competitive solicitation for a construction contractor. The County will follow its procurement process and 43 CRF 12,76 in the solicitation of competitive sealed construction proposals, The County, in coordination with Provider, will evaluate the submitted proposals to deteImine an award of construction contract. Following execution ofthe contract, a Notice to Proceed will be issued to the contractor. Milestones 1. Advertising - completed by 03/01/13 2, Bidding - completed by 04/01/13 TASK 4: Provide construction administration. The construction contractor will build the pier and entrance ramp to the specifications of the final design. Provider will oversee the construction process and coordinating efforts, Provider will process the monthly pay estimates, submit to the County for payment, and make at least one site visit per week to inspect the construction project. BUDGET The total compensation due to Provider for services provided or performed pursuant to this Work Order will not exceed Thirty-nine Thousand Six Hundred Dollars ($39,600.00). Compensation will be based on actual costs incurred, MONTHLY PROGRESS REPORTS Provider must submit progress reports electronically on or before the first day of each calendar month during the term of this Work Order, commencing December 1, 2012. All Progress Reports should be prepared in Microsoft Word@ and follow the format of the Progress Report Page 2 of9 Form. attached hereto as Attachment A. All reports should be emailed to the County Project Manager, as identified herein below, REQUESTS FOR REIMBURSEMENT Provider shall submit monthly invoices electronically to the County Project Manager and follow the format of the Requestfor Reimbursement Form, attached hereto as Attachment B, Requests for payment must be suppmted by documentation as required under the Contract, such as invoices, receipts, cancelled checks, statements, stubs, tickets, time sheets, and any other which, in the judgment of the County, provides full substantiation of reimbursable costs incurred, The County is not liable to Provider for any costs incUlTed by Provider before the effective date of this Work Order or after termination of this Work Order. Requests for Reimbursement under this Work Order must be received by the County Project Manager not later than sixty (60) days from the date Provider incurs the expense. Notwithstanding the preceding, requests for reimbursement for expenses incurred by any subcontractor must be received by the County Project Manager not later than thirty (30) days from the date Provider receives that invoice from a subcontractor. Failure by Provider to comply in a timely manller with these two requirements may, at the County's sole discretion, result in denial of the request for reimbursement. ACKNOWLEDGEMENT QF FEDERAL FUNDS All reports and other materials completed as a result of this Work Order must bear the following statement and the Department of the Interior and County logos on the front cover or title page of such document and other materials: "This report was funded with qualified outer continental shelf oil and gas revenues by the Coastal Impact Assistance Program, Fish and Wildlife Service, U.S. Department of the Interior." MISCELLANEOUS County Project Manager Point of Contact: Kathy Smartt SmarttGrants 1-512-800-4740 smarttgrants@sbcglobal,net Termination or Interruption of Work: The County reserves the right to halt or defer all or any portion of the work included in the Scope of Services of this Work Order any time during the performance period, If such an event occurs, the parties agree that the schedule and budget may require renegotiation, Page 3 of9 Amendments to Work Order: Material changes to this Work Order may be made only by agreement ofthe parties, in writing, In witness whereof, all parties executed this Work Order, to be effective as of the date signed by the last party, CALHOUN COUNTY URBAN ENGINEERING _Y'M, A\vuP4 PI) Michael J, Pfeifer Calhoun County Judge Date of execution: 1/)-,] c: - J L.- , Thomas A. Schmidt President Date of execution: Page 4 of9 ATTACHMENT A PROGRESS REPORT FORM Page 5 of9 PROGRESS REPORT Seadrift Pier Urban Engineering Date: Work Order: 05-5107-486-WOl Point of Contact: Phone: Email Address: Task 1: Conduct site assessment and preliminary engineering. Percentage of completion: Activity completed during this reporting period: Problems or obstacles encountered during this reporting period: Plans for the next reporting period: Deliverables submitted during this reporting period: Task 2: Conduct final design and prepare construction documents. Percentage of completion: Activity completed during this reporting period: Problems or obstacles encountered during this reporting period: Plans for the next reporting period: Deliverables submitted during this reporting period: TASK 3: Conduct a competitive solicitation for a construction contractor. Percentage of completion: Activity completed during this repOIting period: Problems or obstacles encountered during this reporting period: Plans for the next reporting period: Deliverables submitted during this reporting period: Page 6 of9 TASK 4: Provide construction administration. Percentage of completion: Activity completed during this reporting period: Problems or obstacles encountered during this reporting period: Plans for the next reporting period: Deliverables submitted during this reporting period: Page 7 of9 ATTACHMENT B REQUEST FOR REIMBURSEMENT FORM Page 8 0[9 REQUEST FOR REIMBURSEMENT Date: Federal ID No,: Work Order: 05-5107-486-WOl Billing Period: Urban Engineering Seadrift Pier Invoice No, Invoice Point of Contact: Phone: Email Address: Submitted by: Signature: Printed Name: Amount Requested: $ Supporting documentation is attached, Page 9 of9 AUTHORIZE THE SHERIFF TO PURCHASE WITH THE MOTIVATION FUND VARIOUS INEXPENSIVE ITEMS TO BE AWARDED AT THE ANNUAL BANQUET IN RECOGNITION OF EMPLOYEE SERVICE: A Motion to authorize the Sheriff to purchase items to be awarded at the annual banquet in recognition of employee service was made by Commissioner Lyssy and seconded by Commissioner Fritsch, Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that Calhoun County Commissioners' Court will hold a public hearing in the Commissioners' Courtroom, 211 S, Ann Street, in Port Lavaca, Texas, at 10:00 a,m, on October 25, 2012 on the matter of amending the 2012 Calhoun County Budgets, The public shall have the right to be present and participate in such hearing, Michael J, Pfeifer Calhoun County Judge PUBLIC HEARING ON THE MATTER OF AMENDING THE 2012 CALHOUN COUNTY BUDGETS: The Public Hearing began at 10: 14 A.M. Cindy Mueller: Read from Amendment Approval List Amendments to the 2012 budget ending line total fund balance increases/decreases Grand Total: ($462,659) General Fund: Total Amount: ($462,658) o Commissioners Court Amendment Number 3184: ($459,795) o Commissioners Court Amendment Number 3185: ($2) o County Court-at-Law Amendment Number 3194: ($19,600) o Debt Service Amendment Number 3193: ($1) o District Clerk Amendment Number 3191: $0 o Emergency Management Amendment Number: $0 o Sheriff Amendment Number 3183: ($2) o Transfers Amendment Number 3188: $16,142 o Transfers Amendment Number 3189: $600 Lateral Road Fund Precinct #1: Total Amount: $0 o No Department Amendment Number 3190: ($9) o Revenue Amendment Number 3190: $9 Lateral Road Fund Precinct #2: Total Amount: $0 o No Department Amendment Number 3190: ($9) o Revenue Amendment Number 3190: $9 Lateral Road Fund Precinct #3: Total Amount: $0 o No Department Amendment Number 3190: ($9) o Revenue Amendment Number 3190: $9 Lateral Road Fund Precinct #4: Total Amount: $0 o No Department Amendment Number 3190: ($9) o Revenue Amendment Number 3190: $9 Cap, Proj, - ClAP Coastal Improvements: Total Amount: $0 o No Department Amendment Number 3186: $0 o No Department Amendment Number 3187: $0 o Revenue Amendment Number 3146: $0 Cap Proj - Annex Renovation: ($1) o No Department Amendment Number 3188: ($1) Cap Proj - Olivia/Port Alto Ambuiance: $0 No Department Amendment Number 3189: $0 No comments from the public. 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'" " .D o 13 o ~ "0 "' ill C "0 ill S ~ ~ Ol' :g ",' <0 ... l2 N ~ - <0 0 ;"j!; ~ ",' ~ '" C ,.. '" 0) ~ "- ~ ~O) =0) " ~<n 0 <: aO Cl =z ~ ~.... =z =w ~.:E =1- =11:: =<C =Il. =w Q Z :l II. III III 0 ... LiJ ~ (.) Q <: z ~ 0:( Ill: III ~ II. III Z <: <:( ~1- ~ 0 ~ j:: ~z I- ...J =w III ~ <:( ~:E III =.... III 0 I- ~ ffi ll:: =11:: >< 0 ~<C III ll:: ~ =Il. Q ~ =w z s;: ~Q :l ~o II. ~ - III ...J 0 ~z en Ill: <:( QIl . sUi ... 0 ..!, a C'l I- 0 ~:E Ii! a: a: =<C z ~z III 0 '" 0.: III Cl. ~1- ::iE III ;; ~ ~ 0:( N =z :l III '" =w Z Ill: N ~ ~ 4; ~:E l- I- .0 Z Z 0 =1- " ~ ~ ~II:: III III 0 ::iE ::iE >. =<C Q Q '" ~ Cl '0 =Il. Z Z 00 ~ ~ =w III III c ~Q ::iE ::iE '0 0:( 0:( ~ AMEND THE 2012 CALHOUN COUNTY BUDGETS: A Motion to approve the amendments to the 2012 Calhoun County Budget was made by Commissioner Galvan and seconded by Commissioner Lyssy. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. COUNTY REPORTS: The following monthly reports were presented: 1) County Clerk: September 2012 2) Justices of Peace: i. Justice of the Peace #5: September 2012 3) Calhoun County Extension Service: September 2012 A Motion to approve the county reports was made by Judge Pfeifer and seconded by Commissioner Lyssy, Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ANITA FRICKE - COI::INi1i1I!l~hERK MONTHLY REPORT RECAPITULATION OFFICE FUND - SEPTEMBER<2012 CIVIL FUNDS County Fees County Clerk's Fees Recording Probate Civil Total County Clerk's Fees Judge's Fees Probate Civil Total Judge's Fees Probate Fees (Education Fees) Sheriffs Fees Jury Fees Law Library Fees Beer Licenses Appellate Fund (TGC) Court Reporter Fees Civil Indigent Fees Record Management Fees (County Clerk) Record Management Fees (County) Security Fees (County) Bond Forfeitures Subtotal County Fees $13,447,60 280,00 200,00 $13,927,80 28,00 0,00 28,00 35,00 325,00 44,00 420,00 0,00 60,00 180,00 160,00 2,130,00 80,00 80,00 0,00 $17,469,60 State Fees Judicial Funds (CV$,OO + PR$,OOl Marriage License Fees Birth Certificate Fees Total State Fees SUBTOTAL Overpmt of Filing Fees to be Refunded by Co, Clk, TOTAL CiVIL FUNDS COLLECTED 984,00 372,50 77,40 1 ,433,90 $18,903,50 $18,903,50 0,00 $18,903,50 CRIMINAL FUNDS Total Criminal Court Costs & Fines & Pre-Trial Diversion TOTAL FUNDS RECEIVED (As per ACS Report) Bank Interest Earned $8,545,50 $27,449.00 TOTAL FUNDS RECEIVED Less Refunds for Overpayment of Filing Fees ADJUSTED FUNDS RECEIVED $0,00 Plus Re-Deposit of NSF Checks (Not recorded in ACS) Less NSF Checks (Not recorded In ACS) Co, Clerk Check AMOUNT DUE COUNTY TREASURER I $27,449,00 I DISBURSEMENTS CK# CASH ON HAND OFFICE FUND Beginning Book Balance Funds Received Disbursements Plus Redeposit of NSF Checks Less NSF Checks Ending Book Balance CASH ON HAND, TRUST FUND Beginning Book Balance Funds Received Disbursements Ending Book Balance ANITA FRICKE - COUNTY CLERK MONTHLY REPORT RECAPITULATION (con't) OFFICE FUND - SEPTEMBER 2012 Pavable To Descriotion TOTAL DISBURSEMENTS BANK RECONCILIATION OFFICE FUND Ending Bank Balance Outstanding Deposits.... Outstanding Checks"" Plus Other Items" Less Other Items'" Reconciled Bank Balance $22,494,63 8,074,31 (8,074,31) $22,494,63 BANK RECONCILIATION TRUST FUND Ending Bank Balance Outstanding Deposits** Outstanding Checks"" Reconciled Bank Balance **See Attached ~~aU-~kj SUBMITTED BY: Anita Fricke, County Clerk Amount $0,00 $0,00 $0,00 $0,00 $22,494,63 $22,494,63 10/10/2012 13:49 351-983-2451 CALHOUN CO PCT 5 PAGE 01 Calhoun County Justice Court, Pct 5 Judge Nancy Pomykal 508 West Main POBox 454 Port O'Connor, Texas 77982 Phone (361) 983.2351 Fax (361) 983-2461 10-10-2012 FACSIMILE TRANSMITTAL To: THE HON. MI~I; f'F'E.lFER AND COMMISSI.QbJERS COURT Fax: 361.55a.4~ PAGES TO FOLLOW 8 INCLUDING THIS COVER SHEET From: JUDGE NANCY POMYKAI.. Su..bject: MONTHLY REPORT OF COLLECTIONS FOR THE MONTH OF SEPTEMBER 2012 Comments: Faxlnp the report of collections of September. 2012. Please give me a call If you have any qY~IJiQDi. Thank you, ~ p, o~'-( The Information contained in the facsimile message is confidential, Intended only for the use of the Individual or entity named, If the reader of this message Is not the Intended recipient, or the employee or agent responsible to deliver said message to the Intended recipient, you are hereby notified that any dissemination, distribution, copying or the taking of any action In reliance on the contents of this communication is strictly prohibited. If you have received this communication In error, please immediately notify us by telephone and return the original message to us at the above address via the U. S. Postal Service, 10/10/2012 13:49 361-983-2461 CALHOUN CO PCT 5 PAGE 02 10/09/2012 Money Di.tribution Report JUDGE NANCY POMYKAL . SEPTEMBER 2012 REPORT Page 2 ~------~-.~-~---------~--------------~-~~-------------~~----------~-------------~._-~---------------~------------~-~-------------~ Receipt C~Y&e/Defehdant I Code Amount I Code Amount I Code Amount I Code Amount I co<le Amount I Code Amount Total I I I I I I 0374555 12-09-028~-c 09-27-2012 I JSF 4.00 I cee 40,00 I eMS 3,00 I LAF 5,00 I TF 4.00 I JCSF 1.00 315,00 DEADMOND, BRIAN D JR, I JPAY ~.OO I IDF 2.00 I FINE 250.00 I I I Jail Credit I I I I I I 10/10/2012 13:49 CALHOUN CO PCT 5 361-983-2461 PAGE 03 10/09/2012 Monay Diatrib~tion Report P6g~ 3 JUDGE NANCY POMYKAL . SEPTEMBER 2012 REPORT _.__~________~w____~_~________~_~__~___________~~___~_-----------~~_____~_____________~_w~____~_________________.w_________________ The following tot.l. r.pr...nt - c..h ond Ch.ek. CoLl.oted Type Code De,cription COl,lnt R~tained Disburs.d Money-Total, The following totQle repr~&~nt - Cash and Check& collected COST CCC CONSOLIDATED COURT COSTS 10 36.00 324.00 360.00 COST CHS COURTHOUSE SECURITY 10 27,00 0.00 27,00 COST lDF INbIGENT DEFENSE FUND 9 1.60 14,40 16,00 COST JCSF JUSTICE COURT SECURITY FUND 10 9.00 0.00 9.00 COST JPAY JUDGE PAY RAISE FE' 10 5.20 46.80 52,00 COST JSF JUROR SERVICE FUND 10 3.60 32,40 36,00 COST LAF SHERIFF'S FEE 6 25.00 0.00 25.00 COST MVF MOVING VIOLATION FEE 6 0,06 0.54 0,60 COST PWAF TEXAS PARKS & WILDLIFE 2 8,00 2.00 10,00 COST SAF DPS 2 B.OO 2,00 10,00 COST TF TECHNOLOGY FUND 10 36.00 0.00 36.00 COST TFC TPC 6 18,00 0.00 18.00 FEES CSRV COLLECTION SERVICES FEE 1 48.30 0,00 4B,30 FEES DFf DEFERRED FEE 3 260.10 0.00 260.70 FEES DSC DRIVER SAFETY COURSE 01/200B 2 19,BO 0.00 19.80 FEES EXRF EXPIRATION RENEWAL FEE 2 20.00 0.00 20,00 FEES FILl FILING FEE 1 25.00 0,00 2~.00 FEES IFEE INDIGENT FEE 1 0.30 5.70 6.00 FEES MEF MINOR EXPUNGMENT PEE 1 30.00 0.00 30.00 FEES sUBC sUB TITLE C 6 9.00 171.00 180.00 FINE FINE FINE 4 201,90 0.00 201.90 FINE WSF WATER SAFETY FINE 2 60,00 340.00 400.00 Mon~y Tote ~~ 16 852,46 938,84 1,791.30 rho following total. '.p,...nt - Trono1o.. CoLl..t.d COST CCC CONSOLIDATED COURT COSTS 0 0.00 0.00 0.00 COST CHS COU~THOUSE SECU~ITY 0 0,00 0.00 0.00 COST lPF INDIGENT DEFENSE FUND 0 0,00 0.00 0.00 COST JCSF JUSTICE COURT SECURITY FUND 0 0.00 0.00 0.00 COST JPAY JUDGE PAY RAISE FEE 0 0,00 0,00 0.00 COST JSF JUROR SERVICE FU~b 0 0.00 0,00 0,00 COST LAF sHERIFF'S FEE 0 0.00 0.00 0.00 COST MVF MOVING VIOLATION FEE 0 0.00 0.00 0.00 COST PWAF T.XAS PARKS & WILDLIFE 0 0.00 0.00 0.00 COST SAF DPS 0 0.00 0.00 0.00 COST TF rECHNOLOGY FUNb 0 0.00 0.00 0.00 COST TFC TFC 0 0.00 0.00 0.00 FEES CSRV COLLECTION SERVICES FEE 0 0.00 0.00 0.00 FEES OFF PEFERRED FEE 0 0.00 0.00 0.00 FEES DSC DRIVER SAFETY COURSE 01/2006 0 0.00 0.00 0.00 FEES EXRF EXPIRATION ReNEWAL FEE 0 0.00 0.00 0.00 FEE$ FILl FlUNG FEE 0 0.00 0.00 0.00 FEES IFEE INPIGENT FEE 0 0,00 0.00 0.00 FEES MEF MINOR EXPUNGMENT FEE 0 0.00 0.00 0.00 FoES oUSt SUS TITLE C 0 0,00 0.00 0.00 10/10/2012 13:49 351-983-2461 CALHOUN CO PCT 5 PAGE 04 10/0~/2012 MOney Distripytion Report poge 4 JUDGE NANCY PONVKAL . SEPTEMBER 2012 REPORT _~_______~ww~_w____________~~~___w_~_____________~~~__ww__________________~_____W_H_____________~-~______~________________._~ft___U__ The following toUls represent. T""ootor. Collected Typ. Code Description Count Ret.ined Disbursed Money- Totols FINE FINE FINE 0 0,00 0,00 0,00 FINE WSF WATER SAFETY FINE 0 0.00 0,00 0.00 Transfer Totals 0 0,00 0.00 0,00 The following totals rep~~$ent - JaiL Credit and community Servioe COST C" CONSOLIDATED COURT COSTS 3 12.00 108.00 120.00 COST CHS COURTHOUSE SECURITY 3 ~.OO 0.00 ?OO COST IDF INDIGENT DEFENSE FuND 3 0,60 5,40 6.00 COST JCSF JUSTICE COURT SECURITY FUND 3 3.00 0.00 3.00 COST JPAY JUDGE PAY RAIsE FEE 3 1,80 16.20 18.00 COST JSF JUROR SERVICE FUND 3 1.20 10,80 12,00 COST LAF SHERIFF'S FEE 3 15,00 0,00 15.00 COST MVF MOVIN. VIOLATION pEE 0 0.00 0.00 0.00 COST PWAF TEXAs PARKs & WILDLIFE 0 0,00 0.00 0.00 COST SAF OPS 0 0,00 0,00 0,00 COST TF TECHNOLOGV FuND 3 12,OQ 0,00 12.00 COST TFC 1FC 0 0.00 0.00 0.00 FEES CSRV COLLECTtON SERVICES FEE 0 0.00 0,00 0,00 FEES OFF DEFERRED FEE 0 0,00 0,00 0.00 FEES DSC DRIVER SAFETV COURSE 01/2008 0 0,00 0,00 0,00 PEES eXRF eXPIRATION RENEWAL FEE 0 0,00 0.00 0.00 FEES FILl FILING FEE 0 0.00 0.00 0.00 FEES IFEE INDIGENT FEE 0 0.00 0.00 0,00 FEE$ MEF MINOR EXPUNGNENT FEE 0 0,00 0,00 0,00 PHS SUBC SUB TITLE C 0 0,00 0,00 0.00 FINE FINE fiNE 3 615.00 0.00 615.00 FINE W8F WATER SAFETV FINE 0 0,00 0.00 0,00 Credit Totols 3 669,60 140.40 810,00 The 'foLtowit'lg totals represent - Credit Card Payments COST CCC CONSOLIOATE~ COURT COSTS 0 0,00 0.00 0.00 COST CHS COURTHOUSE SECURITY 0 0,00 0.00 0,00 COST IDF INDIGENT DEFENSE FUND 0 0,00 0.00 0,00 COST JCSF JUSTIce COURT SECURITY FUND 0 0,00 0.00 0,00 COST JPAV JUDGE PAY RAISE FEE 0 0,00 0,00 0,00 COST JSF JUROR SERVICE FUND 0 0,00 0.00 0.00 COST LAF SHERIFF'S FEE 0 0.00 0,00 0.00 COST MVP MOVING VIOLATION FE~ 0 0,00 0.00 0.00 COST PWAF TEXAS PARKS & WILDLIFE 0 0,00 0.00 0.00 COST SAF DfS 0 0.00 0.00 0,00 COST 1F TeCHNOLOGV fUND 0 0.00 0.00 0.00 COST He TFC 0 0,00 0,00 0,00 FEES CSRY COLLECTION SERVICES FEE 0 0,00 0,00 0,00 FEES OFF DEFERRED FEE 0 0,00 0,00 0.00 FEES DSC DRIVER SAFETY COURSE 01/~OOB 0 0.00 0.00 0.00 10/10/2012 13:49 361-983-2461 CALHOUN CO PCT 5 PAGE 05 10/09/2012 Money Distribution Report Page 5 JUDGE NANCY POMYKA~ - SEPTeMBER 2012 REPORT _____.~________________~~~~w_____~~~______________________~~~____~__N_~_~____________________________~----~___~w_____a_____________ The folLowing totals r~~r&5ent - Credit Cerd Payment$ Type coda De&ct'iption Count Retained D; obu...d Money-Totals FEES EXRF eXPIRATION RENEWAL FEE 0 0.00 0,00 0.00 FEES FILl HLING FEE 0 0,00 0.00 0.00 FeES IFEf INDIGENT FEE 0 0,00 0,00 0.00 FEES MEF MINOR EXPUNGMENT FEE 0 0.00 0.00 0.00 FeEs SUBC SUB TITLE C 0 0.00 0.00 0.00 FINE FINe FINE 0 0.00 0.00 0.00 FINE WSF WATER SAFETY FINE 0 0.00 0.00 0,00 Credit Tot/ilL$ 0 0,00 0,00 0.00 The following tot&ls rep~e&el'1t - Comb1ned Honey and Credit. COST CCC CONSOLIDATED tOURT COSTS 13 48,00 432,00 480.00 COST CHS tOURTHOUSE SECURITY 13 36.00 0,00 36.00 COST IDF INDIGENT DeFENSE FUND 12 2.20 19,80 22.00 COST JCSF JUSTICE COURT SECURITY FUND 13 12.00 0,00 12.00 COST JPAV JUDGE PAY RAISE FEE 13 7.00 63,00 70,00 COST JSP JUROR SERVICE FUND 13 4.80 43.20 48.00 COST LAP SHERIFF'S FEE 9 40,00 0,00 40.00 COST MVF NOVING VIOLATION FEE 6 0,06 0.54 0.60 COST PWAF TEXAS PARKS & WILDLIFE 2 B.OO 2.00 10.00 COST SAF DPS 2 8,00 2.00 10,00 COST TF TECHNOLOGY FUND 13 48.00 0,00 48,00 COST TFC TFC 6 1B.00 0,00 16.00 FEES CSRV COLLECTION SERVICES FEE 1 46.30 0.00 48.30 FEES DFF DEFERRED FEE 3 260.70 0.00 2~0.70 FEES DSC DRIVER SAFETY COURSE 01/2008 2 19.60 0,00 19.80 FEES EXRF EXPIRATION RENEWAL FEE 2 ZO.OO 0.00 20,00 FEES Fill F ILlNG FEE 1 25.00 0.00 25.00 FEES IFE!; INDIG!;NT FEE 1 0.30 5,70 6.00 FEES MEF NINO~ .XPuNGM.MT FEE 1 30,00 0,00 30.00 FEES SuBC SUB TITLE t 6 9,00 171,00 1BO,00 FlNE FINE FINE 7 816.90 0,00 816.90 FINE WSF WATER SAFETY FINE 2 60.00 340.00 400.00 Report TotA l:s 19 1,522.06 1,079.24 2,601 .30 10/10/2012 13:49 351-983-2451 CALHOUN CO peT 5 PAGE 05 10/09/2012 Money Distribution Report Page 6 JUOGE NANcY POMYKAL . SEPTEMBER 2012 REPORT ___"~_~~W_~__~~.________________________________~__~~"w______~___WW___~"__._______________________________________________________ bAn PAYMENT-TYPE FINES COURT-COSTS FEES BONDS RESTITUTION OTHER TOTAL 00-00-0000 C.sh & Checks collected 0,00 0,00 0,00 0,00 0,00 0.00 0.00 J~it Credit' & Comm service 0.00 0,00 0,00 0,00 0,00 0,00 0,00 Cr~dit Cards & Trana1er$ 0,00 0,00 0,00 0.00 0,00 0,00 0,00 Total of alL Co~~ect;O"i 0,00 0,00 0.00 0.00 0,00 0.00 0,00 09-01-1991 cash & Chec~9 CoLLeoted 0.00 0.00 0,00 0,00 0.00 0,00 0,00 Jail Credits & Comm s~rvice 0,00 0.00 0.00 0.00 0,00 0,00 0,00 credit Card. & Tren.ter. 0,00 0.00 0.00 0.00 0,00 0,00 0,00 Total of all ColleGtions 0,00 0.00 0.00 0.00 0.00 0.00 0,00 09-0H99~ C..h & Checks Collected 0.00 0,00 0.00 0.00 0,00 0.00 0,00 Joil credits & COmm S~rvice 0,00 0.00 0,00 0,00 0,00 0,00 0,00 Credit Carde ~ Transfers 0,00 0.00 0,00 0,00 0.00 0.00 0,00 Tot.l of .ll Collections 0,00 0.00 0.00 0.00 0,00 0,00 0.00 0~-01-1995 C.sh & checks collected 0.00 0.00 0,00 0.00 0.00 0,00 0.00 Jeil Credit8 & Comm Service 0,00 0.00 0.00 0.00 0.00 0.00 0,00 Credit Cards & Trans1er$ 0,00 0.00 0.00 0.00 0,00 0,00 0,00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0,00 09-01-1997 cash & Checks collected 0.00 0.00 0.00 0.00 0.00 0,00 0.00 J~il Cre~it$ & (omm Service 0.00 0.00 0.00 0.00 0,00 0.00 0.00 crtdit Cards & Trans1er$ 0.00 0.00 0,00 0.00 0,00 0,00 0.00 Total of all Collections 0,00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1999 cash & Cheoks colleeted 0.00 0.00 0.00 0,00 0,00 0,00 0.00 Jail credits & Comm service 0.00 0,00 0,00 0.00 0.00 0,00 0,00 Credit Cards & Transfors 0.00 0,00 0,00 0,00 0.00 0.00 0,00 Total of all collection. 0,00 0,00 0,00 0,00 0.00 0,00 0,00 09-01-2001 cash & Cheoks collected 0.00 0.00 0.00 0.00 0.00 0,00 0.00 Ja,l Credits & Carom Service 0,00 0.00 0,00 0.00 0,00 0.00 0,00 Cr~dit C~rd~ & Transfers 0,00 0,00 0.00 0.00 0.00 0.00 0,00 Tot~l of ~ll collections 0.00 0.00 0,00 0,00 0.00 0,00 0.00 09-01-2003 cash & Checks Collected 0,00 0.00 0,00 0.00 0.00 0.00 0.00 J.il Credit. & Comm Service 0.00 0.00 0.00 0.00 0,00 0,00 0.00 Credit Cards & T~!n&f~r& 0.00 0.00 0,00 0,00 0.00 0.00 0,00 Totlill of a~~ Collections 0,00 0.00 0,00 0.00 0,00 0.00 0.00 01-01-2004 C.sh & Che.ks Colle.ted 601,90 599.60 58~,80 0.00 0,00 0.00 1,79UO Jail Credits & Carom s~rvice 615.00 195,00 0,00 0,00 0,00 0,00 610.00 credit ~erds & Tran,fer~ 0.00 0.00 0.00 0.00 0,00 0,00 0.00 Total 01 all Collections 1,216.90 7~4,60 569,60 0.00 0,00 0.00 2,601.30 TOTALS Cash & Cheeks colle.ted 601.90 599.60 589,80 0.00 0,00 0,00 1,791.30 Jail Credits & Comm Service 615.00 195,00 0.00 0.00 0,00 0,00 810,00 C~tdit Cards & 1rQnsfers 0.00 0.00 0.00 0.00 0.00 0,00 0.00 Tot~~ of a~~ CoLlections 1,216,90 7~4,60 569.60 0.00 0,00 0,00 2,601.30 10/10/2012 13:49 361-983-2461 10/09/2012 CALHOUN CO PCT 5 Money Di.tribution Report JUDGE NANCY POMYKAL " SEPTEMBER 2012 REPORT DATE PAYMENT-TYPE State 01 Tex~a Quarterly Reporting TotBls Deeor;ptic;m State Comptrolle~ COst and F~ea Report Sftction I. R~po~t for Offen$e$ committed 01-01-04 Forward 09-01-01 - 12-31-03 08-31-99 - 08-31-01 09-01-97 - 08-30-99 09-01-91 - 08-31-97 8all 80nd f.. DNA Testing Fee - conviatioh$ DNA T&&ting Fee ~ Comm Supvn nNA Te$ting Fee - Juvenile EMS Trou.a FUnd (EMS) Juvenile Probation Diver$;Qn Fee~ J~ry Reimbursement Fee Indigent Oefense F~nd Moving Violation f... State Traffic F1n~ soction II' A. Appli..bl. Peace Officer Fees F.ilur. to App.ar/pay F... Judicial Fund - CQn$t County Court Judicial Fund - Statutory county Court Motor Corri.r Weight Violation. Time Payment Fees Driving Record Fee JUdicial suppo~t Fee Repc~t sub Total State Comptroller Civil Fee$ Roport Cf' Birth Cortificat. F... CF: MarriQ9~ ~icenae Fees CF: Declaration of Informal M~rr1~ge cP: No~disQLosure Fees CF: Juror Don'tions CF: Justice Court Indig Filing Fee$ CF: Stat Prob Court Indi~ Filing Fee& CF: Stat prob Court JudiQ fi~ing Fees CF, St.t Cnty Court Indig Filing F... CF: stat cnty Court Judie Fi~ing Fees CF, Cn.t Cnty Court Indig Filing F... CF: Cnat cnty Court Judio fiLing Fees CF: Diat Court bivorQe & F.mily law CF: Di&t Court Other Divoro6jFamily Law CF~ D1~t court Indig Legal S~rvice& CF: JudiQlal support Fee ~eport Sub Total totel Due For Th1~ period FINES COURT-COSTS FEES Count Coll..tad 10 o o o o o o o o o o 10 9 6 6 360.00 0,00 0,00 0,00 0,00 0.00 0,00 0,00 0,00 0,00 0,00 36,00 16.00 0,60 180.00 4 o o o o o o 10 SS 20.00 0.00 0.00 0,00 0.00 0.00 0.00 52.00 664,60 o o o o o 1 o o o o o o o o o o 1 0,00 0.00 0.00 0.00 0.00 6,00 0,00 0.00 0.00 0.00 0.00 0.00 0.00 0,00 0.00 0.00 6.00 ;6 670,60 BONDS RESTITUTION Rota 1 nod ~6.00 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0,00 0,00 3,60 1,60 0.06 9.00 16.00 0.00 0.00 0.00 0.00 0.00 0.00 5.20 71.46 0.00 0,00 0.00 0.00 0.00 O.~O 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 0.00 0.00 O.~O 71.76 Di $bursed 324.00 0,00 0.00 0.00 0.00 0,00 0.00 0,00 0.00 0,00 0,00 ~2,40 14,40 0,54 171,00 4,00 0,00 0,00 0.00 0.00 0,00 0.00 46,80 593,14 0.00 0,00 0,00 0,00 0,00 5.70 0,00 0.00 0,00 0.00 0,00 0,00 0.00 0.00 0.00 0,00 S.70 598,84 PAGE 07 Page 7 OTHER TOTAl. 10/10/2012 13:49 361-983-2461 CALHOUN CO PCT 5 PAGE 08 10/09/.on Monoy ~i.'ribYt1on Report Page 1 JUOG~ MAMCY POMYKAl . S~PTEMeER 2012 REPORT --_~__~__~~__.~_~~__~wW~w~M~w~_~W_~W__M~_W"~.~W~._~_~.__~~~~~__w.__~_w_______~_____________ -----~--------------------------------- Receipt Cause/Defendant I Code Amount I Cod. Amount I Code Amount I Code AMount Code AmoUt'1t I cod. AmOYnt I To,ol I I I I I 0374537 12-06-0270 09-04-2012 I JSF 4.00 I TFC 3,00 I CCC 40.00 CMS 3.00 LAr 5.00 TF 4.00 I 165.00 CENTENO, MARCOS ANTONIO I JCSF 1.00 I JPAY 6.00 I 10F 2.00 MVF 0.10 OFF 66,90 suec 30.00 I , C..h I I t I 0374.36 12-0S-0<71 09-04-2012 I JsF 4.00 I 1FC 3,00 I CCC 40.00 CMS 3.00 LAF 5.00 TF 4.00 I 165.00 CENTENO, MARCOS ANTONIO I JCSF 1.00 I JPAY 6.00 I IOF 2.00 MVF 0.10 DFF 66.90 SUBC 30.00 I C..h I I I I 0374539 12-06-0250 09-04-2012 I J$F 4.00 I CCC 40,00 I CHS 3.00 LAF 5,00 TF 4.00 JCSF 1.00 I 165,00 CARAREZ, FRANK I JPAY 6.00 I IOF 2,00 I FtNE 100.00 I CQmm Se-rvi Qe I I I I 0374540 12-09-0279 09-10-2012 I JSF 3.06 I CCC 30.77 I CHS 2,31 lAF 3,85 TF 3.08 JCSF 0.77 I 50,00 CHAVEZ, JOEL I JPAY 4,62 IDF 1.54 I I cash I I I 0374541 12-05-0196 09-11-2012 , rlM~ 50.00 I I 50,00 eALAOE~, CARMELA VALLEJO I I I Money Order I , I I 0374542 09-07-0294 09-11-2012 I MEF 30.00 I I I 30,00 ROBINSON, RYAN ALLEN I I I I Money Orde.r I I I I I 0374543 12-07-0220 09-11-2012 I JSf 4.00 eec 40,00 I CHS 3.00 I PWAF 5.00 TF 4.00 I JCSF 1.00 I 365.00 GARtIA, OANIEL RODRIQUEZ I JPAY 6,00 tPF 2.00 I ~SF 300.00 I I I c..hi.r'. Check I I I I 0374544 12-09-0283-JC 09-12-2012 I IFEE 6,00 FILl 25,00 I I I 31,00 OETAR HOSPITAL NORTH I I I I company Check I I I I 0374545 12-06-0274 09-13-<012 I JSF 4,00 TFC 3.00 I CCC 40,00 I CHS 3.00 SAF '.00 TF 4.00 I 165.00 PUA~TE NUNEZ, JOSE ALBERTO I ,CSP 1.00 JPAY 6,00 I IOF 2.00 I MVF 0,10 FINE 66.90 SUBe 30.00 I Honey O,.der I I I I 0374546 06 -12-0292 0~-17-2012 , JSF 4.00 CCC 40.00 I CHS 3,00 I PWAP ;,00 TF 4,00 JCSF 1.00 I 209,30 HARTL, DENNiS JAM~S I WSF 100.00 CSRV 48.30 I JPAY 4,00 I I Company Ch~ck. I I I I 0374547 12-09-0279 09-17-2012 I JSF 0.94 CCC 9.23 I CHS 0.69 I LAP 1.1~ TF 0,92 JCSF 0.23 I 50,00 CHAVEZ, JOEL I JPAY 1.38 IDF 0.46 I FINE 35.00 I I I C..h I I I I I 0374548 12-09-0276 09-20-2012 I ,SF 4.00 I 1FC 3.00 I ecc 40.00 I CHS 3.00 I LAP 5,00 TF 4,00 I 108,00 GALLEGOS, sHANNON WESAR I JCSF 1.00 I JPAY 6.00 I IOF 2.00 I MVF 0.10 DSC 9.90 sUBC 30,00 I Honey Ord~r I I I I I 0374549 12-06-0275 09-24-2012 I JSF 4.00 I TFC 3.00 I cee 40.00 I CMS 3.00 SAF 5,00 TF 4.00 I 225.00 HUTCHINS, ERNEST LAVER_NE I JCSF 1.00 I ,PAY 6,00 I lOP 2.00 I MVF 0.10 PfF 126,90 suec 30.00 I Per$ona L Check. I I I I I 0374550 12-06-0265 09-25-2012 I JSF 4.00 I TFC 3,00 I CCC 40.00 I CHS 3.00 LAF 5,00 Tf 4.00 I 106.00 ~UGH, BR~TT TYLER I JCSF 1,00 I JPAY 6.00 I IDF 2.00 I MVr 0.10 DSC 9.90 suec 30.00 I cosh I I I I I 0374.51 12-0~-0279 09-26-2012 I PINE 50.00 I I I I 50,00 CHAVEZ, JOEL I , I I I Cash I I I I I 0374~S2 12-09-0286 09-26-2012 I EXRF 10.00 I I I I 10.00 BROWN, JAM~s MICHAEL JR I I I I I C..h I I I I I 0374553 12-0~-0280 09-27-2012 I E~RF 10,00 I I I I 10.00 KALINA, CHRtSTOPHER MICHAEL I I I I I Per,Qnal cheek I I I I I 0374554 12-~-02S7 09-27-2012 I JSP 4.00 I eec 40.00 I tHS 3.00 I LAF 5.00 TF 4,00 I JCSF 1,00 I 330,00 CAIN, JOSHuA SCOTT I JPAY 6,00 I IDF 2.00 I FINE 265.00 I I I Jtlli l Credit I I I I I I TEXAS A&M Rlt,I EXTENSION Calhoun County Commissioners Report September, 2012 Selected major activities for the month of September 2012 9/4 - Armyworm test site seiection began, 9/5 - 9/6 - Extension Faii Faculty Conference, 9/20 - Cattlemen's committee meeting, 9/27 - Applied insecticide test on Donald Wehmeyer's Jiggs Bermuda pasture, Direct Contacts - 30 Office - 4 Phone - 10 Site -16 Mileage County Truck - 380,3 Personal Vehicle - In County - 197,6 Personal Vehicle - Out of County - 48,5 Total 626.4 Major events for next month - September 2012 10/9 - Our Lady Of the Gulf School Ag Days field trip 10/12 - Pasture Pest Management Program 10/16 -10/20 - Calhoun County Fair 10/24 -10/25 - South Texas Farm & Ranch Show Ryan Damborsky Name Calhoun Cou nty CEA - Agriculture & Natural Resources Title October, 2012 Date TEXASA&M i EXTENSION CALHOUN COUNTY COMMISSIONERS REPORT SEPTEMBER, 2012 Miles traveled 275,14 Selected maior activities since last report- September 2012 September 5&6: Attended D-11 Program planning in Corpus Christi. Where we discussed and adopted are plans for the 2013 year. September 10: Attended TEEA Meeting where we had 9 attended, The meeting discussed the upcoming trip to Beaumont. I also mentioned to start of the Pecan sale, Also attended a meeting with Signey with Wesley Nurses to talk about teaming up to do presentations, Later that evening had the clothing and textile 4-h project meeting where we had 23 kids attend, September 11: Did a presentation for the Wesley Nurses coalition meeting, Where I discussed all the various types of programs that I can help and offer support with, September 14: Had meeting with Sea breeze Apartments meet with the staff to do presentations for their clientele, Planning first presentation in November, September 18; Had a food and nutrition project meeting at the Bauer Exhibit hall where the kids made Sloppy Joe Casserole, We had 12 kids attend, September 22: Helped with a food and nutrition workshop in Jackson county talking about my plate and the benefit along with the vitamins that we receive through eating my plate, September 24: Had a Baking and Decorating cake class all day in the Bauer where the kids learned how to make and decorate a cake from scratch, We had 22 kids attend this event. Direct Contacts: Phone: 85 E-mail/Letters:15 Office:13 Site:5 Website: Volunteers: 0 o Maior events for next month October 2012 Porl O'Connor Intercoastal 4-H Meeting TEEA Meeting Food and Nutrition Meeting ( Porl O'Conner Location) Fair Events Travel(Personal Vehicle) In County Mileage: Wal-Marl (3): 13,02 9/4,9/17,9/21 United Methodist(1 )4,84 HEB: (1)6,14 Sea Breeze Aparlments(1)2,00 Out of County Mileage: Corpus Christi:180,58 Jackson County:68,56 Tina Trevino f~ f;i~Wp Name Calhoun County Countv Extension Aaent-Familv and Consumer Science Title October 2012 Date (Month-Year) Texas A&M AgriLife Extension Services' College Station, Texas TEXAS A&M I EXTENSION Calhoun County Extension Office September 2012 Report to Commissioner's Court September 3 - Intercoastal 4-H Meeting Charles attended the 4-H Club Meeting to update families on the changes of the 4-H program in the upcoming year. He also discussed some of the programs we will see in the near future. to help diversify the program and incorporate more people, September 4 - All Around 4-H Club Meeting Charles attended the 4-H Club Meeting to update families on the changes of the 4-H program in the upcoming year, He also discussed some of the programs we will see in the near future to help diversify the program and incorporate more people. September 5 - Greenlake/Long Mott 4-H Club Meeting Charles attended the 4-H Club Meeting to update families on the changes of the 4-H program in the upcoming year. He also discussed some of the programs we will see in the near future to help diversify the program and incorporate more people. September 8 - Colorado County Livestock Judging Contest Charles traveled with the Livestock Judging Team to Columbus, TX to participate in the Colorado County Livestock Judging Contest. The Junior Team was 3rd overall with two individuals placing in the top ten individually, September 9 - Six Mile Sanddollar 4-H Meeting Charles attended the 4-H Club Meeting to update families on the changes of the 4-H program in the upcoming year, He also discussed some of the programs we will see in the near future to help diversify the program and incorporate more people, September 9 - Olivia 4-H Club Meeting Charles attended the 4-H Club Meeting to update families on the changes of the 4-H program in the upcoming year, He also discussed some of the programs we will see in the near future to help diversify the program and incorporate more people. September 9 - Town and Country 4-H Club Meeting Charles attended the 4-H Club Meeting to update families on the changes of the 4-H program in the upcoming year, He also discussed some of the programs we will see in the near future to help diversify the program and incorporate more people, September 10 - Clothing and Textiles Meeting The Clothing and Textiles meeting met to create pillow pets to take home for decoration or give to a friend, The event was well attended with over 20 kids participating, September 11 - Mariner 4-H Club Meeting Charles attended the 4-H Club Meeting to update families on the changes ofthe 4-H program in the upcoming year, He also discussed some ofthe programs we will see in the near future to help diversify the program and incorporate more people, September 11 - CCF Rabbit Validation Charles helped facilitate the Rabbit Validation for the Calhoun County Fair. Over 35 pens were tattooed and validated for the Calhoun County Fair. September 13 - Port O'Connor Open House Charles traveled with the Ambassadors to attend the Open House of the Port O'Connor Elementary, The Ambassadors talked to families about 4-H, all ofthe programs we have to offer, as well as trying to recruit new members, September 15 - Fair Workday and Progress Show Charles helped facilitate for the Fair Workday and progress show. Over 120 youth showed up to help put together the barn and show ring for the upcoming Calhoun County Junior Livestock Show. A progress show was'held soon after where students had the opportunity to hone their showmanship skills, September 16 - Rabbit Clinic 1 Charles helped facilitate the Calhoun County Fair Rabbit Clinic, Over 20 youth attended the clinic conducted by rabbit breeder Ross James, The clinic covered rules, nutrition, facilities and selection of pens, September 18 - Rabbit Clinic 2 Charles helped facilitate the Calhoun County Fair Rabbit Clinic, Over 20 youth attended the clinic conducted by rabbit breeder Ross James, The clinic covered rules, nutrition, facilities and selection of pens, September 19 - Seadrift ElementalY Open House Charles and the Ambassadors traveled to Seadrift Elementary to talk to families about 4-H and recruit new members, More than 75 individuals were notified of all of the opportunities that 4-H has to offer. September 22 - Washington County Livestock Judging Charles traveled with the Livestock Judging Team to Brenham where they competed in the Washington County Livestock Judging Contest. 3 Individuals were in the top ten individually in their respective age divisions, The Intermediate team was loth overall and the Senior team was 6th overall. September 24 - Council and PALA Meeting The monthly meeting of the Calhoun County 4-H Council and Adult Leader Association was held to discuss budgets, community service opportunities, as well as the theme for the year. The theme for this year is "Calhoun County 4-H, where nobody sits the bench", September 25 -NationaI4-H PI'oc/amation The Ambassadors met with County Judge Mike Pfeifer to sign the proclamation for National4-H Week. September 25 - Shooting Sports Meeting Charles and Ryan met with the Shooting Sports leaders to develop plans for the upcoming year. We determined what our goal for any funds raised were, in addition recruitment and promotion plans were discussed, September 26 - Livestock Judging Seminar Charles traveled to Edna to help teach Livestock Evaluation for interested youth in Jackson County, Six youth attended the session and expressed their interest for more sessions in the future, Upcomina Events October 1-5 - State Fair of Texas October 6 - Fort Bend County Livestock Judging Contest October 13 - Jackson County Livestock Judging Contest October 8-13 - National 4-H Week October 13 - One Day 4-H October 16-20 - Calhoun County Fair October 29 - Council and PALA Meeting Travel In County Project Visits - 159 mi Errands and Other - 241 mi Out of County 9/5 - Program Planning Conference - Corpus Christi - 191 mi 9/6 - Program Planning Conference - Corpus Christi -191 mi 9/8 - Livestock Judging Contest - Columbus - 266 mi 9/16 - Meeting - Victoria - 96 mi 9/26 - Livestock Judging Program - Edna - 71 mi Personal Vehicle N/A Total Miles Driven 1,215 miles Contacts Site - 220 Telephone - 89 Email - 200 721 Total Contacts Cj~- ~ Charles Seely CEA 4-H and Youth Development Calhoun County Mail - 212 ADM 2,6 Reprint - 2,81 0-843 EXTENSION ACTIVITY REPORT TO COUNTY COMMISSIONERS COURT Miles traveled 473.3 Selected maior activities since last report September 5-6: District II AgriLife Meeting in Corpus Christi - Cummins attended the Fall Faculty Meeting with the other agents to focus on programming for next year and heal' administrative updates. September 6: Offshore fishing regulation meeting - NOAA Fisheries, Texas Parks and Wildlife Department, and Texas Sea Grant hosted this meeting for the recreational and for-hire anglers that fish in federal waters, Some of the federal regulations are much different than the state regulations and can be enforced by State Game Wardens, While the meeting was highly promoted, the attendance was low. September 8: Point Comfort Fish-o-ree - Cummins set up the saltwater aquarium in Point ComfOlt for the 34th annual Boy Scout Fish-o-ree, During the three hour event, 18 species were collected from the weigh masters to showcase the diversity of Lavaca Bay and teach about the local marine life, 65 youth enjoyed this year's fishing event. September II: Mariner 4-H club meeting - The new 4-H year is starting and the new club at Our Lady of the Gulf Catholic School is entering its second year, The club is focused around science topics but not limited to them, The first meeting had the installation of new officers and a presentation by Charles Seely about many of the opportunities available to the club members, September 22: Adopt-a-Beach fall cleanup - The annual clean up at Magnolia Beach was a success with 133 volunteers participating, Thank you to Waste Management for donating the dumpsters and the Marine Advisory Committee for sponsoring lunch. September 24-26: Sea Grant Professional Development Conference in Port Aransas - Cummins joined the other Coastal & Marine Resource Agents, Sea Grant Specialists, Director, Extension Leader, and others for a series of meetings necessary to help align the Texas strategic plan for 2013-2017 with the National Sea Grant plan issued from Washington, Direct Contacts: Office: IS E-mail/Letters: 763 Newsletters: 861 Website: 0 Volunteers: 64 Site: 76 Phone: 71 Maior events for next month - October 2012 October 2: Seagreen's 7'h annual Neighbor's Night Out October 9: Mariner 4-H meeting October 15-20: Calhoun County Fair October 16-18: Gulf States Marine Fisheries Commission Meeting October 20: 75th Anniversary of the Aransas National Wildlife Refuge Rhonda Cummins Name Calhoun County CEA - CMR Title September 2012 Date (Month-Year) Texas A&M AgriLife Extension' The Texas A&M University System. College Station, Texas Ii: w:;) yO u:y LL u> oix: 2 w O~ ~~S W~N ~2ffi t:O ~82 ~~~ 81i:~ 20 :;) <>. 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" c c ';: '" 0 0 :J <t> W .c .c .c 0 :;;; u '" '" U * PRE-APPROVE EXPENDITURES BY INCUMBENT COUNTY OR PRECINCT OFFICER(S) UNDER COUNTY'S POLICY OF COMPLIANCE WITH LGC 130.908: Estimated expenditures were presented by Calhoun County Adult Detention Center and Calhoun County Sheriff's Office and after reading and verifying same a Motion was made by Commissioner Finster and seconded by Commissioner Lyssy to pre-approve the expenditures, Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, Calhoun County Adult Detention Center Bills to be approved on October 25, 2012 Vendor Description Amount Hill Country Dairies Groceries 688,75 Aliied Waste Jail Utiiities 630,24 Port Lavaca Family Dentistry Inmate Medical 1045,00 Golden Eagle Law Enforcement Systems Software 2500,00 Ben Keith Co Groceries 6847.49 Ben Keith Co Mise Supplies 49,22 Calhoun County Health Department Physicals 60,00 Gulf Coast Paper Inmate Suppiies 380,73 Gulf Coast Paper Jail Maintenance 337.40 Gulf Coast Paper Mise Supplies 344,85 Moore Medical Infirmary Supplies 500,00 Hall Wireless Capital Outlay 100,00 Ricoh Copier Rentals 335,00 ICS Jail Supplies Ine, Inmate Suppiies 700,00 FedEx Postage 185,28 Quill Office Supplies 335,66 Quill Mise Suppiies 34,74 Skyline Equipment Jail Maintenance 753,71 SDG Systems Mise Service 800,00 Dewitt Poth & Sons Office Suppiies 250,00 Dewitt Poth & Sons Mise Suppiies 250,00 Codex Mise Service 1556,36 Codex Mise Suppiies 295,85 Bob Barker Inmate Supplies 1100,00 Matera Paper Company Ine, Inmate Suppiies 661,14 Calhoun County Adult Detention Center Bills to be approved on October 25, 2012 Matera Paper Company Inc, Mlsc Supplies Gulf Coast Hardware Mlsc Supplies David B. Hensley Physicals Golden Crescent Communications Misc Service Pitney Bowes Postage Total 638,86 100,00 300,00 50,00 130,50 21960,78 Calhoun County Sheriffs Office Biils to be approved on October 25, 2012 Vendor Description Amount Cintas Mise Supplies 71,00 Nextei Sprint Telephone Services 2124,95 Golden Eagle Law Enforcement ~ Software 2500,00 Coastai Medicai Clinic Physicals 200,00 Keep-U-Neat Cleaners Uniforms 124,00 G,T, Distributors Uniforms 1237,26 G,T, Distributors Law Enforcement Supplies 100,00 CDW-G Capital Outlay 107,26 Aqua Beverage Company Mise Supplies 100,00 Detar HealthCare System Emergency Medicai Service 1251,96 CDWG Capital Outlay 125,00 Cintas Mise Supplies 106,50 Pitney Bowes Postage 130,50 Exxon Fuel 10000.00 Sheil Fuel 10000,00 Totai 28178.43 BILLS: Claims for Memorial Medical Center Operating Fund totaling $1,388,410.70 and for Indigent Healthcare totaling $49,318,26 for a total amount of $1,437,728,96 were presented by Memorial Medical Center and after reading and verifying same a Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to approve the bills and that all said claims are approved for payment, Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Claims totaling $1,186,037.65 were presented by the Calhoun County Treasure's Office and after reading and verifying same a motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to approve the bills and that all said claims are approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Claims totaling $22,461.46 were presented by the Calhoun County Sheriff's Office and after reading and verifying same a motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to approve the bills and that all said claims are approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, MEMORIAL MEDICAL CENTER COMMISSIONERS COURT APPROVAL LIST FOR mn October 25. 2012 MEMORIAL MEDICAL CENTER OPERATING FUND MEMORIAL MEDICAL CENTER WEEKLY CHECKS Date Approved bv County Auditor (See attached lists) 9/13/2012 Weekly Payables 9/13/2012 Patient Refunds 9/20/2012 Weekly Payables 9/20/2012 Weekly Payables 9/27/2012 Weekly Payables 9/27/2012 Patient Refunds 10/4/2012 Weekly Payables Total Payables and Patient Refunds $ 236,973,34 2,968.40 192,005,82 58,198,00 161,674,82 2,289,14 145,843,59 $ 799,953.11 MEMORIAL MEDICAL CENTER PAYROLL Date of Pavroll Run & Date Liabilitv Called In (See attached lists) 9/11/2012 Net Payroll 9/18/2012 Payroll Liabilities 9/25/2012 Net Payroll 9/26/2012 Net Payroll 10/2/2012 Payroll Liabilities Total Net Payroll and Payroll liabilities 216,583,18 71,925,56 225,617.46 548,75 73,782,64 $ 588,457.59 GRAND TOTAL OPERATING FUND $ 1.388,410.70 APPROVED INDIGENT HEALTHCARE FUND EXPENSES $ 49,318.26 IGRAND TOTAL BiLLS APPROVED 10/25/2012 $ 1,437.728.961 APPROVED OCT 2 5 2012 CALHOUN COUNTY COMMISSIONERS COURT MEMORIAL MEDICAL CENTER COMMISSIONERS COURT APPROVAL LIST FOR .... October 25.2012 INDIGENT HEAL THCARE FUND: INDIGENT EXPENSES Coastal Medical Clinic Raymond p, Dickey 0,0, HEB Pharmacy Laboratory Corporation of America Memorial Medical Center (In-patient $12,501.30 Out-patient $13,776,62 ER $13,416.48) Memorial Womens' Center Port Lavaca Clinic Radiology Unlimited PA 1,285,63 85,00 605,50 24,11 39,694.40 54.41 1,413,53 372.35 SUBTOTAL 43,534.93 Memorial Medical Center (Indigent Healthcare Payroll and Expenses) 5,783,33 TOTAL APPROVED INDIGENT HEAL THCARE FUND EXPENSES 49,318.26 **$400.00 in Co.Pays were collected by Memorial Medical Center in September @IHS Source Totals Report Issued 10/11/2012 Source Description Calhoun Indigent Health Care 09-01-2012 through 09-30-2012 For Vendor: All Vendors Amount Billed Amount Paid 01 Physician Services 02 Prescription Drugs 05 Lab/x-ray 08 Rural Health Clinics 13 Mmc - Inpatient Hospital 14 Mmc - Hospital Outpatient 15 Mmc - Er Bills 5,218,00 605,50 80.00 2,826,31 17,859.00 31,180.00 30,492.00 Expenditures Reimb/Adjustments 88,285.24 -24.43 Grand Total 88,260.81 1,250.43 605,50 24.11 1,960.49 12,501.30 13,776.62 13,416.48 43,559.36 -24.43 43,534.93 Fiscal Year 382,336.47 APPROVED BY OCT 1 B 2012 CALHOUN COUNTY AUDITOR Payroll/Expenses 5,783.33 - '1'\M'VW-(v'~Uvt~ Calhoun County Indigent Coordinator 800 10222012 01 CALHOUN COUNTY, TEXAS DATE: 10/22/2012 CC Indigent Health Care VENDOR # 852 ACCOUNT NUMBER DESCRIPTION OF GOODS OR SERVICES 1000-800-98722-999 Transfer to pay bills for Indi ent approved b Commissioners Court on for a total of $49,318.26 1000-001-46010 COUNTY AUDITOR APPROVAL ONLY APPROVED BY OCT 2 2 2012 CALHOUN COUNTY AUDITOR UNIT PRIC QUANTITY Health Care 10/25/2012 Se tember Interest$O.OO THE ITEMS OR SERVICES SHOWN ABOVE ARE NEEDED IN THE DISCHARGE OF MY OFFICIAL DUTIES AND I CERTIFY THAT FUNDS ARE AVAILABLE TO PAY THIS OBLIGATION, DEPARTMENT HEAD DATE I CERTIFY THAT THE ABOVE ITEMS OR SERVICES WERE RECEIVED BY ME IN GOOD CONDITION AND REQUEST THE COUNTY TREASURER TO PAY THE ABOVE OBLIGATION, 10/22/12 DATE BY: DEP TOTAL PRICE $49,318.26 $0.00 $49,318,26 2011 Calhoun Indigent Care Patient Case load Approved Denied Removed Active Pending Jan 7 22 10 152 Feb 9 13 17 156 Mar 32 33 26 153 Apr 8 19 28 164 May 6 19 16 149 Jun 25 21 23 146 Jul 1 19 5 140 Aug 1 13 39 108 2 Sept 2 43 32 79 11 Oct 8 15 27 62 16 Nov 7 8 21 47 15 Dee 1 24 27 30 14 YTD 107 249 271 1386 58 12 Mo Avg 9 21 23 116 5 2012 Calhoun Indigent Care Patient Caseload Approved Denied Removed Active Pending Jan 4 10 2 37 9 Feb 1 17 2 36 11 Mar 4 16 3 38 20 Apr 1 15 3 39 21 May 3 11 3 40 17 Jun 10 12 5 46 15 Jul 6 15 5 48 22 Aug 10 21 1 59 20 Sept 5 17 4 59 19 Oct Nov Dee YTD 44 134 28 402 154 Monthly Avg 5 15 3 45 17 RUN DATE: 10/04/12 TIME: 1l:26 MEMORIAL M8DICAL CEllTER RECEIPTS FRDl4 09/01/12 TO 09/30/12 PAGE 97 RCMREP 50240,00009/04/12 10,00 10.00 AIK 2 50240,00009/04/12 10,00 10,00 AIK 2 50240,00009/04/12 10,00 10,00 AIK 2 50240,00009/04/12 10,00 10,00 AIK 2 50240,00009/05/12 10,00 10,00 AIK 2 50240,00009/07/12 10,00 10,00 AIK 2 50240,00009/10/12 10,00 10,00 AYK 2 50240,000 09/10/12 10,00 10,00 AYK 2 50240,000 09/11/12 10,00 10,00 AYK 2 50240,00009/12/12 10,00 10,00 KRR 2 50240,00009/12/12 10,00 10,00 AYK 2 50240,00009/12/12 10,00 10,00 AIK 2 50240,00009/13/12 10,00 10,00 KRR 2 50240,00009/13/12 10,00 10,00 KRR 2 50240,00009/13/12 10,00 10,00 AIK 2 50240,000 09/13/12 10,00- 10,00- AYK 2 50240,000 09/13/12 10,00 10,00 AIK 2 50240,00009/14/12 10,00 10,00 AIK 2 50240,00009/17/12 10,00 10,00 IllH 2 50240,00009/17/12 10,00 10,00 AIK 2 50240,00009/18/12 10,00 10,00 AIK 2 50240,00009/19/12 10,00 10,00 AYK 2 50240,00009/19/12 10,00 10,00 AIK 2 50240,00009/20/12 10,00 10,00 JHB 2 50240,00009/20/12 10,00 10,00 AIK 2 50240,00009/20/12 10,00 10,00 AYK 2 50240,00009/21/12 10,00 10,00 AYK 2 50240,00009/21/12 10,00 10,00 AYK 2 50240,000 09/21/12 10,00 10,00 AYK 2 50240,00009/24/12 10.00 10,00 IllH 2 50240,00009/24/12 10,00 10,00 AIK 2 RlJN DATE: 10/04/12 THIS: 11:26 MEMORIAL HEDICAL C8lITER RECEIPTS FROM 09/01/12 TO 09/30/12 G/L NUMBER CASH AMOIRII RECEIPT PAY DATE NUMSER TYPE PAYSR 50240,000 09/25/12 50240,000 09/25/12 50240,00009/26/12 50240,00009/26/12 50240,00009/26/12 50240,00009/27/12 50240,00009/27/12 50240,00009/27/12 50240,000 09/26/12 50240,00009/2S/12 50240,00009/26/12 10,00 10,00 10,00 10,00 10.00 10,00 10,00 10,00 10,00 10,00 10,00 '*wrAL" 5024UOO COUNTY IlIDJ08lIT roPAYS PAGE 96 RCMREP RECEIPT AMOUNT NUMBES NAME 10,00 10,00 10,00 10,00 10,00 10,00 10,00 10,00 10,00 10,00 10,00 400,00 DISC roLL GL CASH 'DATE INIT CODE ACCOUNT IllH 2 AYK 2 AYK 2 KRR 2 AYK 2 AYK 2 KRR 2 AYK 2 IllH 2 IlRF 2 AYK 2 MEMORIAL MEDICAL CENTER Port Lavaca, Texas MANUAL JOURNAL ENTRIES MONTH OF SEPTEMBER, 2012 Page_of_ Debit Credit Acct# JE# Descriotion Check # Amount Amount 10255000 Indigent Healthcare 5,783,33 40450074 Reimbursement - Caihoun Ctv 4,427,99 40015074 Benefits - FICA 216.49 40025074 Benefits - FUT A - 40040074 Benefits - Retirement 241,68 60320000 Benefits - Insurance 797,04 40220074 Suppiies - General - 40225074 Supplies - Office 100,13 40230074 Forms - 40610074 Continuing Education - 40510074 Outside Services - 40215074 Freight - 40600074 Miscellaneous - ,~v BY , Ul; I i IJ ZUll CALHOUN COUNT\' AUDllul1 .. TOTALS 5,783,33 5,783,33 J .j / j EXPLANATION FOR ENTRY REVERSING: YES NO JE# RUN DATE: 09/12/12 TUIE: 15.39 MEI,IORIAL I1EDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 09/25/12 PAGE. 1 APOPEN VEND#.NAME...".....,..,...,...,...,.CLS.INVOICE#".......TRN DT.INV DT.DUE DT.CK DT..PC....,..GROSS..,..DISC...,..NO-PAY.......,NET A1715 ALCO SALES & SERVICE CO SUPPLIES HOUSEKEEPING [o! 2468693-IN 091012 090412 092412 39.74 .00 39.14'/ TOTALS...."........."".........."",..... . 39.74 .00 39.74 A1645 ALCON LABORATORIES INC LENS KITS l~ 13964725 082712 082112 092012 1564,50 .00 1564.50 ,/ TOTALS.,..,........,..............,.,....,.., : 1564.50 .00 1564,50 A1360 AMERISOURCEBERGEN DRUG COR 932.63/ PIlAlUlACEUTICALS w 704681308 090412 090412 092512 932.63 .00 PIlAlUlACEUTICALS 704765220 091112 090612 092512 24.26 .00 24. 26 ./ TOTALS..",.....,.."...."...,....".,..,.., : 956.89 .00 956,89 A0777 ANDERSON CONSULTATION SERV COLLECTIONS PFS W 1033 082412 082012 091912 2702.39 .00 2702,39 ,/ TOTALS...,.,.,....,.......,........,........, : 2702.39 ,00 2702,39 BI075 BAXTER HEALTHCARE CORP SUPPLIES CS INV II 38143739 083112 082312 092212 288,53 .00 288,53 ./ PHAIU~CEUTICALS 38111141 090512 082012 091912 305.54 ,00 305,54./ TOTALS.,..,.................,..............., : 594.07 ,00 594,07 B1220 BECKllAN COULTER INC SUPPLIES LAB II 103059113 083112 082112 092012 139,42 ,00 139.42 ./ SUPPLIES LAB 103060525 083112 082112 092012 87.60 ,00 87.60'/ TOTALS...,.........,..,.,.,................., : 227.02 ,00 227,02 B1655 BOSTON SCIENTIFIC CORPORAT 454.00/ SUPPLIES SURGERY II 933654213 082712 082012 091912 454.00 .00 TOTALS.....,.,..,..............,............, : 454.00 .00 454.00 Cl030 CAL COli FEDERAL CREDIT UNI 25.00/ EMPLOYEE DEDUCTIOM W 18246 091112 091112 091112 25.00 .00 TOTALS...............".........,............ : 25.00 ,00 25.00 C1203 CALHOUN COOOY I1ASTE HGI~T I1ASTE PICKUP 326891 083112 090412 090412 10.00 ,00 10,00/ TOTALS.".......,:...".....,.,..........,.,. . 10.00 ,00 10,00 C1390 CENTRAL DRUGS 514.50/ PHARllACEUTICALS 11 JUNE 2012 091112 063012 071512 514.50 .00 TOTALS..".............."........,.....,.." . 514.50 .00 514.50 10350 CElITURION llEDICAL PRODUCTS SUPPLIES VARIOUS 919091123 082412 082012 091912 231. 72 .00 231. 72 ./ SUPPLIES CS INV 91092214 082912 082112 092012 59.79 .00 59.79./ SUPPLIES CS INV 91095152 083112 082412 092312 467.50 .00 467.50/ TOTALS......,..,.....,................ ,.,....: 759.01 .00 759.01 C1410 CERTIFIED LABORATORIES SUPPLIES DIETARY II 827553 091012 082112 083112 394. 78 .00 394.78 ,/ RUN DATE: 09/12/12 TUIE: 15:39 lmMORIAL MEDICAL CENTER AP OPEM IMVOICE LIST THRU DUE DATE OF 09/25/12 PAGE: 2 APOPEN VENDff.MAME.........,........".......CLS.IMVOICEff.........TAN DT.IMV DT.DUE DT,CK DT..PC..."..GROSS....,DISC......NO-PAY"......NET TOTALS.."........,...,.....,.........,..,.., : 391. 78 .00 394,78 10720 CHRIS RAMIREZ, JR, CONTINUING ED ICU 12043 082912 082312 092212 150.00 .00 150.00 ./ TOTALS....."...............,................ : 150.00 .00 150.00 C2510 CPSI STATEMENT PROCESSING II 746075 091012 082312 082312 33.60 .00 33.60/ EBOS 746710 091012 082412 082412 331.34 .00 331.34./ TOTALS.".................................... : 364.94 ,00 364.94 10284 CYTO THEml L.P. 199.54/ SUPPLIES LAB 283155 083112 082312 092212 199.54 .00 TOTALS.........,..,................,........, : 199.54 .00 199.54 10562 DENISE CHANEY 556.06 .-/ TRAVEL EXPENSES PHAIU1ACY 24102 083112 083112 083112 556.06 ,00 TOTALS............,........................,. : 556.06 .00 556,06 10368 DE;ITTT POTH & SON OFFICE SUPPLIES PFS 342699-0 Q91012 090512 091512 18.00 .00 18,00/ OFFICE SUPPLIES AlP 339253-0 091112 080112 081512 12,58 .00 12.58'/ TOTALS...................,....,.."...,...., ,: 30.58 .00 30.58 D1530 DIEBEL OIL CO INC 351.22/ FUEL W AUGUST 2012 091212 083112 091012 351.22 .00 TOTALS....,.,..,.....................,....... : 351.22 .00 351,22 F1300 FIRESTONE OF PORT LAVACA REPAIR TRANSPORTATION \'l 0011553 082112 082112 092012 122.05 .00 122.05./ TOTALS.,.,.....,..,..."...,..............,.. : 122.05 .00 122.05 F1400 FISHER HEALTHCARE SUPPLIES LAB 11 1064778 082912 082112 092012 1192.12 .00 1192,12/ SUPPLIES LAB 13474779 082912 082112 092012 72.09 ,00 72,09/ SUPPLIES LAB 1564858 082912 082312 092212 915,59 .00 915,59/ SUPPLIES CREDIT LAB 1702315 083112 082412 092312 -95,48 .00 -95.48./ TOTALS......,.................,..",.,..,.,.. : 2084.32 .00 2084.32 10642 GLAXOSMITHKLlNE PHARMACUET PHARMACEUTICALS 30698700 082412 081312 092512 1868.41 .00 1868.41'/ PJIAlU1ACEUTICALS 30700601 082412 081312 092512 1188.21 .00 1188.21-:/ PHARMACEUTICALS 30705625 082412 081512 092512 1462.23 .00 1462.23 PHARMACEUTICALS 30722620 083112 082212 092212 1782.31 .00 1782.31/ TOTALS.........,..,.."..................... .1 6301.16 .00 6301.16 l'l1300 GRAINGER ) SUPPLIES PLANT OPS M 9906545042 082412 082012 091912 36.01 .00 36.01/ DEPT REPAIR DIETARY 9911215052 083112 082412 092312 53.47 .00 53.47 TOTALS.,..,.................................. : 89.48 .00 89.48 A1292 GULF COAST HARDWARE I ACE SUPPLIES BIOIIED W 069522 083112 061412 071312 128.97 .00 128.97/ RUN DATE: 09/12/12 TIloIE: 15.39 MEMORIAL MEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 09/25/12 PAGE: 3 APOPEN VEND#.NAlIE.............."...........CLS.INVOICE#...,..,..TRN DT,INV DT,DUE DT.CK DT,.PC".,...GROSS"."DISC",...NO-PAY.."....NET DEPT REPAIR PFS 070786 083112 082012 091912 1. 79 .00 1.79 / SUPPLIES PLANT OPS 070845 083112 082212 092112 14,99 .00 14.99./ DEPT REPAIR WOMEN CLINIC 070872 083112 082312 092212 25.97 .00 25.97./ TOTALS......"."........"..,............,., : 171. 72 .00 171.72 H0030 H E BUTT GROCERY SUPPLIES DIETARY I! 302516 083112 080212 090112 247.68 ,00 247.68,./' SUPPLIES DIETARY 304424 083112 080312 090212 49.98 ,00 49.98/ SUPPLIES DIETARY 313207 083112 080912 090812 27.31 ,00 27.31 / SUPPLIES DIETARY 313464 083112 080912 090812 205.16 .00 205,16/ SUPPLIES DIETARY 315288 083112 081012 090912 11.81 .00 11.84./ SALES TAX CREDIT 320232 083112 081312 091212 -.66 .00 -,66/ SALES TAX CREDIT 320235 083112 081312 091212 -.81 .00 -.81./ SUPPLIES DIETARY 320216 083112 081312 091212 6.96 .00 6.96./ SUPPLIES DIETARY 323081 083112 081512 091412 161.71 .00 161. 71/ SUPPLIES DIETARY 326037 083112 081712 091612 15.48 .00 15.48"'/ SUPPLIES DIETARY 332283 083112 082112 092012 14.69 .00 14.69 ..-/ SUPPLIES DIETARY 335111 083112 082312 092212 209.99 .00 209.99 ..--/ TOTALS.........,............ I................: 949.33 .00 949.33 HII00 HAYES ELECTRIC SERVICE SUPPLIES PLANT OPS W A2120822-09 082912 082212 092112 13.50 .00 13.50 ./ TOTALS... ,.......: ............,.,............1 13.50 .00 13,50 10334 HEALTH CARE LOGISTICS INC ..J SUPPLIES MED SURG 4535663 082712 082012 091912 15.08 ,00 15.08 TOTALS............,.......................... . 15.08 .00 15.08 10298 HITACHI llEDICAL SYSTEIIS 9166.67 ./ SRV CONTRACT 9/25-10/24 PJIN0042237 082412 081512 092512 9166.67 .00 TOTALS,.......................,........".... . 9166.67 .00 9166.67 10415 INDEPENDENCE MEDICAL 23.91"/ SUPPLIES CS INV 27086099 082912 082212 092112 23.91 .00 TOTALS..."..........,.............",......, : 23,91 .00 23.91 J0150 J & J HEALTH CARE SYSTEMS, 190,46 / SUPPLIES ER 908467398 083112 082312 092212 190.46 .00 SUPPLIES SURGERY CREDIT 500664683 091012 090612 091512 -95.03 ,00 -95.03-::/ SUPPLIES SURGERY 908439257 991012 082012 091912 216.53 ,00 216,53 TOTALS......,...........,............,....... : 311.96 .00 311.96 C2698 JACKSON CROSS DEPT REPAIR PLANT OPS 24081 082712 082512 092412 900.00 ,00 900.00/ TOTALS.....................,................ .: 900.00 .00 900.00 10771 leA BANK CORPORATION ,/ DOlffl PAYlIENT 24106 091212 091112 091112 4096.00 .00 4096.00 TOTALS.........., ,...........................: 4096.00 .00 4096.00 J1350 M.C. JOHNSON COMPANY INC / SUPPLIES CS INV I! 00237959 082912 082112 092012 102.74 ,00 102.74 RUN DA~E, 09/12/12 ~IME: 15.39 llEMORIAL MEDICAL CENTER AP OPEM IMVOICE LIS~ THRU DUE DATE OF 09/25/12 PAGE' 4 APOPEM VEND#.NAlIE.."............,....,., ,. ,CLS.IMVOICE#........ .TRN DT.IMV D'I.DUE D'I.CK DT..PC...... ,GROSS.... .DISC.... ..NO-PAY,...... .NE~ TO'l'ALS. to.. II........ ,..0..... ...............: 102.74 .00 102.74 M1500 MARKS PLUMBING PARTS DEPT REPAIR ER M 1146191 082412 082012 091912 135.58 ,00 135.58/ SUPPLIES PLANT OPS 1146677 083112 082112 092012 47.84 .00 47,84/ SUPPLIES PLANT OPS 1147145 883112 082312 092212 46.20 .00 46.20- TOTALS......,..,.............. .............', I 229.62 .00 229.62 M2590 MERCURY MEDICAL SUPPLIES CS IMV M 554862 082912 082212 092112 181.46 .00 181.46 - TOTALS................,..........,........... . 181.46 .00 181.46 H2659 MERRY X-RAY- SAN ANTONIO SUPPLIES CT SCAN H 476928 082712 082312 092212 358.66 .00 358.66 ---- TOTALS...................................... .1 358.66 .00 358.66 10441 IIMC EHPLOYEE BENEFI~S WEEKLY CLAIHS 18245 091012 090712 090712 1631. 02 .00 1631. 02 ,/ WEEKLY CLAIMS 18250 091212 091212 091212 13356.19 .00 13356,19 ....- ~OTALS............,.............,............ . 14987.21 .00 14987,21 10536 HORRIS & DICKSON CO, LLC PHARMACEUTICALS 3765924 091012 090412 092512 7629.35 .00 7629.35/ PHARMACEUTICALS 3765925 091012 090412 092512 2854.84 .00 2854.8P' PHARMACEUTICALS 3770279 091012 090512 092512 3741.97 .00 3741.97/ PHARMACEU~ICALS 3770281 091012 090512 092512 4824.36 .00 4824.36'" PHARMACEU~ICALS 3775355 091012 090612 092512 3657.64 .00 3657.64/ PHARl4ACEUTICALS 3776233 091012 090612 092512 18.94 .00 18.94 SHIPPING CHARGES 0060 091112 090612 092512 1800.00 .00 1000.00'/ PHARMACEUTICAL CREDIT 0273 091112 091012 092512 -3.01 .00 -3.01,/ PHARMACEUTICAL 3785538 091112 091012 092512 7.05 .00 7.05/ PHARMACEUTICAL 3785539 091112 091012 092512 3379.27 .00 3379.27/ PHARMACEUTICAL CREDIT Cl440075 091112 091012 092512 -22.94 .00 -22.94/ PHARl4ACEUTICAL CREDIT CH40076 091112 091012 092512 -255.35 .00 -255.35 ,/ TOTALS. ......................... .............1 26832 .12 .00 26832.12 A2252 NADINE GARNER ./ TRAVEL EXPENSES W 24104 091012 090712 090712 32.19 .00 32.19 lJ.'01'AL8........................,.............. : 32.19 ,00 32,19 10709 ONESTAFF HEDICAL, LLC 2088.00 / CONTRAC~ NURSE 6060 082712 082212 092112 2088.00 .00 TOTALS....................................... : 2088.00 .00 2088,00 01660 ORIENTAL TRADING CO INC 79.50/ SUPPLIES PACU M 652611587-01 082912 082212 092112 79.50 .00 F",,( Peel', "(>.+:"",-\-5 ~OTALS................... .............,.,...,: 79.50 .00 79.50 OH425 OWENS & MINOR 97.42 / SUPPLIES VARIOUS 1977298 082412 082112 092012 97.42 .00 SUPPLIES ER 1977317 082412 082112 092012 214.42 .00 214.42 ./ RUN DATE: 09/12/12 TIllE: 15:39 MEMORIAL MEDICAL CENTER AP OPEM INVOICE LIST THRU DUE DATE OF 09/25/12 PAGE: 5 APOPEN VEND#.NAlm".........."",...."....CLS.INVOICE#.........TRN DT.INV DT.DUE DT.CK DT..PC,....,.GROSS.,.,.DISC......NO-PAY........NET SUPPLIES SURGERY 1977322 OS2412 082112 092012 95,54 ,00 95.54;/ SUPPLIES CS INV 1977353 082412 082112 092012 36.33 .00 36.33 SUPPLIES VARIOUS 1977537 082412 082112 092012 487.51 .00 4S7.51 .....- SUPPLIES VARIOUS 1977934 082712 082212 092112 20S6.66 .00 2086.66/ SUPPLIES DIETARY 1978437 082712 092312 092212 3.45 .00 3.45/ SUPPLIES CS INV 1978477 082712 082312 092212 4.16 .00 4.16/ SUPPLIES CS INV 1978532 082712 082312 092212 4.16 .00 4.16_ SUPPLIES VARIOUS 1978799 OS2712 082312 092212 1714.85 .00 1714,S5/ SUPPLIES SURGERY 1978770 083112 082312 092212 1109.73 .00 1109,73 / SUPPLIES VARIOUS 1975432 091012 081612 091512 138.S8 .00 138,S8 .....- TOTALS.....,................................. : 5993.11 .00 5993.11 PII00 PC CONNECTION SALES CORP 572.49 ./ SUPPLIES IT M 493551S7 091112 081412 091412 572.49 .00 TOTALS....................................... : 572.49 .00 572.49 10032 PHILIPS HEALTHCARE SUPPLIES PACU 924692590 082912 082212 092112 79.S0 .00 79,SO ...--> TOTALS.............. I.... to............ ......: 79.S0 .00 79,80 P1600 PHYSIO CONTROL CORPORATION /' SUPPLIES CS INV M 113017809 083112 062712 072612 88.S0 .00 SUO TOTALS,."........,.........,..........",.,. : 88.S0 ,00 S8,80 P2200 POimR ELECTRIC DEPT REPAIR PLAlIT OPS W 160202 082912 082112 092012 16.35 ,00 16.35/ TOTALS........",.,..................,....... : 16.35 ,00 16.35 P2370 PROGRESSIVE DYNAlIICS 11EDIC 66,26 / SUPPLIES SURGERY M 129607 OS2912 082212 092112 66,26 .00 TOTALS...................,.,.,............... : 66,26 .00 66,26 R1268 RADIOLOGY UNLIMITED, PA 1510.00/ READING FEES W 24107 091212 062812 072812 1510.00 .00 TOTALS".,...................,......,........ : 1510.00 .00 1510.00 10520 RICOH USA, INC. 7984.40:/ COPIER RENTAL II 87335555 091112 071112 080512 7984.40 .00 COPIER RENTAL 87506592 091112 091012 090512 4870.00 .00 4870.00 TOTALS..............",.......,.......,....,. : 12854.40 .00 12854.40 10602 SERVICE ORGANIZATION 69127.70 ) JULY 2012 COLLECTIONS 24103 083112 083112 083112 69127.70 .00 TOTALS.......".......,...................... : 69127.70 .00 69127.70 S1405 SERVICE SUPPLY OF VICTORIA 4.47 '/ SUPPLIES PLAlIT OPS W 700632669 091112 090612 090312 4.47 .00 SUPPLIES PLAlIT OPS 700632994 091112 080612 090512 41.20 .00 41. 20 TOTALS....................................... : 45.67 .00 45,67 S1800 SHERWIN WILLIAlIS DEPT REPAIR RADIOLOGY II 0485-3 082912 082012 091912 20.89 .00 20.89/ RUN DATE: 09/12/12 TIME: 15:39 IIEMORIAL I1EDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 09125/12 PAGE: 6 APOPEN VEND#.NAlIE........,..".",.........,CLS,INVOICE#,......,.TRN DT.INV DT.DUE DT.CK DT..PC,..,...GROSS,....DISC,.,...NO-PAY..,..."NET DEPT REPAIR PFS DEPT REPAIR PFS DEPT REPAIR PFS DEPT REPAIR ADMIN D0350 SIE!1ENS HEALTHCARE DIAGNOS SUPPLIES I INV LAB M 10699 SIGN AD, LTD. ADVERTISING SEPT S2270 S1IILE 11AKERS SUPPLIES LAB S2830 STRYKER SALES CORP SUPPLIES SURGERY S2950 BYSCO FOOD SERVICES OF HOU SUPPLIES DIETARY II SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY 10239 T&R MECHANICAL ANNUAL INSPECTION T0500 TEAll REHAB INTERIM BILLING 10758 TEXAS SELECT STAFFING, LLC CONTRACT NURSE CONTRACT NURSE T2303 TG E!IPLOYEE DEDUCTION S2679 THE ST JOHN COIIPANIES, INC SUPPLIES CS INV N T0801 TLC STAFFING CONTRACT NURSE 0487-9 082912 082012 091912 0070-3 083112 081012 090912 0577-7 083112 082212 092112 0698-1 083112 082512 092412 TOTALS,.,.....,...................,..,....... : 971330474 083112 082312 092212 TOTALS.",...,.,.:",...,..,....,....,....... : 158218 091012 090112 091012 TOTALS,..............,..........,............ : 10I 6602235 091112 080812 090712 TOTALS. t.... to...............................1 M 208487A 082912 082112 092012 TOTALS....."........................,...... .: 205252738 083112 052512 061512 206142684 083112 061412 070412 208090859 983112 080912 090712 208160538 083112 081612 090512 208230808 083112 082312 091212 208301026 083112 083012 091912 TOTALS......,...........................,.... : B12-0321 082412 082012 091912 TOTALS............,.....................,.... : il 24105 091112 091012 091012 TOTALS,...........,.....,.,.............,.... : 0002468-51-079-1 091112 080212 080212 0002512-51-079 091112 081612 081612 TOTALS...."......,....."...........,....... : if 18249 091112 091112 091112 TOTALS,.................... .........,........, 07947662 083112 082412 092312 TOTALS.....................,................. : il 10521 082712 082112 092012 33.03 25.55 36.44 38.62 154.53 6329.85 6329.85 350.00 350.00 71.89 71.89 325.00 325.00 35,00 154.66 649.47 701. 70 963.95 1085.03 3589.81 6290.00 6290.00 12643.59 12643.59 2025.65 1995.40 4021.05 130.19 130.49 410.00 410,00 2216.54 .00 33,03/ .00 25,55/ .00 36.44- .00 38.62- .00 154.53 .00 6329.85 ./ .00 6329,85 .00 350.00 /" .00 350.00 ,00 71. 89 ./ ,00 71.89 .00 325,00/ .00 325.00 ,00 35.00/ .00 154.66/ ,00 649.47/ ,00 701. 70 .-/ ,00 963.95/ .00 1085.03/ ,00 3589,81 .00 6290.00 / ,00 6290.00 .00 12643.59 ../ ,00 12643.59 ,00 ./ 2025.65/ ,00 1995,40 .00 4021.05 ,00 130,49/ .00 130,49 .00 410.00/ .00 410.00 .00 2216.54/ RUN DATE: 09/12/12 TIME' 15,39 MEMORIAL MEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 09/25/12 PAGE, 7 APOPEN VEND#.~,m..........,."...........,.CLS.INVOlCE#.,....,..TAN DT.INV DT.DUE DT,CK DT..PC.......GROSS.....DISC...,..NO-PAY........NET T3130 TRI-ANIM HEALTH SERVICES I SUPPLIES PACU M SUPPLIES CARDIO U1054 UNIFIRST HOLDINGS LAUNDRY MAINTENANCE LAUNDRY MAINTENANCE U1064 UNIFIRST HOLDINGS INC LAUNDRY HOUSEKEEPING LAUNDRY PLAZA LAUNDRY DIETARY LAUNDRY OB LAUNDRY HOUSEKEEPING LAUNDRY HOSPITAL LINEN LAUNDRY HOSPITAL LINEN 10172 US FOOD SERVICE SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY SUPPLIES DIETARY V0552 VERATHON INC SUPPLIES MEDSURG TOTALS....................................... : 60809696 082712 082212 092112 60723337 091112 053112 063012 TOTALS..........................,............ : W 8150581247 982112 082112 092012 8150580472 091012 081412 091312 TOTALS.,..,.............,...........,..,..... : 8400131212 082112 082112 092012 8400131213 082112 082112 092012 8400131214 082112 082112 092012 8400131215 082112 082112 092012 8400131216 082112 082112 092012 8400131264 082112 082112 092012 8400131445 082912 082412 092312 TOTALS....................................... , 4877668 5001481 5079203 5102347 5124320 5154718 5154721 5254440 5254442 5377884 5356744 083112 021812 031712 083112 080912 083112 083112 081412 090312 083112 081412 091312 083112 081612 081412 083112 081712 090612 083112 081712 090612 083112 082312 091412 083112 082312 091312 083112 083012 091912 091012 082812 091712 TOTALS...................................... II 379672 082912 082312 092212 TOTALS...............................,....... , V0555 VERIZON SOUTHWEST TELEPHONE 08/28 - 09/27 M 5520220082812 091012 082812 092212 10472 VISA MISCELLANEOUS 10767 VNC SIGNS, INC SUPPLIES PLANT OPS TOTALS............. II ....... It to..........,..1 JULY2012 091212 081812 091912 TOTALS....................,.....,.........,.. , 65662 083112 082412 092312 TOTALS....................................... : 10394 IjILLIAM E HElKAMP, TRUSTEE EMPLOYEE DEDUCTION 18247 091112 091112 091112 2216.54 30.78 235.66 266.44 32.54 32.54 65.08 182.19 157.18 174.86 86.70 189.92 731. 68 697.36 2219.89 108.50 3562.34 141.30 60.42 3527.90 98.21 61.49 2963.41 275.89 3985.12 140.64 14925.22 34.16 34,16 106.28 106.28 11493.00 11493.00 1050.00 1050.00 400.00 .00 2216.54 .00 30.78 ..-- .00 235.66 ./ .00 266.44 .00 32.54..- .00 32.54 ...- .00 65.08 .00 182,19/ .00 157.18 ....-- ,00 174,86 ...-- .00 86.70 ....-- ,00 189.92 ,/ .00 731.68/ .00 697.36/ .00 2219.89 .00 108.50 ,-/ .00 3562.34....- .00 141.30 ./ .00 60.42...-' .00 3527.90/ .00 98.21--- .00 61.49./ .00 2963.41..--' .00 275.89.-' .00 3985.12 ...- .00 140.64 ./' .00 14925.22 .00 34.16 -- .00 34.16 .00 106.28 --- .00 106,28 t,.1 '\3.a. .00 11493.00 .00 11493.00 ../ .00 1050.00 .00 1050.00 .00 400.00 ...---' RUN DATE. 09/12/12 TIME. 15.39 MEMORIAL MEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 09125/12 PAGE. 8 APOPEN VEND#.NAME.......................... .CLS.INVOICE#..,..,. ..TRN DT.INV DT.DUE DT.CK DT..PC..... ..GROSS.... .DISC..... .NO-PAY....... .NET TOTALS....................................... : 10429 WILLIAlI E HEITKAMP, TRUSTE EMPLOYEE DEDUCTION 18248 091112 091112 091112 TOTALS.."........,...............,.......... . GRAND TOTALS.................................. C I<S :It ) 4, Cj 1 :J-I -/,0 .:Ii NHqL{ VOIDS -dt-/i190 ;L :iJ/Lj9973 AIPIPROVEIJi Sl:,F 1 ::I 20\2 <<:;OUI\l1'Y t~I.IDI"fOi'l 400.00 400.00 .00 495.00 495.00 495.00 ,,- 495.00 .00 .00 236973.32 <. JVm.(>D'; 1- II/H3.D'Z. 236973.32 .00 i Cor,...c.-I-\ cr>"'- p~. 7 _ A3f.,/173.3t.( VVlJr).J.~ Michael J. Pfeifer CalhoL!J} County Judge Date:-1.-::::.11~ 1<-= RUN DATE. 09/12/12 TIME: 15.29 MEMORIAL MEDICAL CENTER EDIT LIST FOR PATIENT REFUNDS ARID=OOOI PAGE . APCDEDIT PATIENT NOMBER PAYEE NAlIE ARID=OOOl TOTAL DATE PAY PAT AMOUNT CODE TYPE DESCRIPTION GL N11M 091112 20.00/ -~~-~------------------------------------------------------------------------------------------------------------------------------- TOTAL 091112 43.00/ CI(-S-I< 1'4 Ii qq S -t'D .Ii !!ft)ool!f "*C.R:IJ:/YO,135 vc:de..d.. ev,d Rel.5s....ed w\+h %;$ ck.frI4'1'7'1&' ( ~(Hr2.I>\?:) 091112 16.96.1 082212 62.00 -+ 091212 518.40 ,/ 091212 1156.00/ 091212 287.90/ 091212 50.00 V 091212 714.14 ./' 091212 100.00.1 2968.40 2968.40 APPROVED SEP 1 3 2012 COUNTY ,i\lI!JlTOR fJIM]tJ}~-- Michael ,_I. Pfeifer c;a!lloL~J ?o~r~y Judge U[\(Le_LfI'l--I-1.../- RUN D~TE: 09/19/12 TII1E: 12:56 MEMORI~L MEDIC~L CENTER ~P OPEM INVOICE LIST THRU DUE D~TE OF 10/02/12 P~GE: 1 ~POPEN VEND~.NAl4E"............,...........,CLS.INVOICE~...."...TRN OT,INV OT.DUE DT,CK DT..PC....,..GROSS,..,.DISC,.,.,.NO.P~Y"...,.,NET A1350 ACTION LUlffiER ./' SUPPLIES PLANT OPS W 27856 091012 082712 092612 240.00 .00 240,00 TOT~LS........."..,.........,..."..,.,..... : 240.00 ,00 240,00 ~1680 ~IRG~S'SOUTHWEST 166o.s8 ./ IIEDICAL GAS II 9008271010 091112 083112 093012 1660.88 .00 TOTALS.""....,........................,... .1 1660.88 .00 1660.88 A1645 ALC91l LABORATORIES INC 318.00/ LENSES II 14009147 083112 082812 092712 318.00 ,00 LENSES 14010552 083112 082812 092712 636.00 ,00 636.00/ TOTALS...,....",.,.................",...... : 954.00 ,00 954,00 A1360 Al4ERISOURCEBERGEN DRUG COR 161.36/ PHARllACEUTICALS 1'1 704551070 083112 082912 092812 161. 36 ,00 PHARllACEUTICALS 704873415 091412 091012 092512 210.80 ,00 210.80;/ PH~RJolACEUTICALS 704873416 091412 091012 092512 62.91 .00 62.91 TOTALS....,..,.,............................. : 435.07 .00 435.07 10738 AMS SALES CORPORATION 1617.00/ SUPPLIES SURGERY 12055636 083112 082812 092712 1617.00 .00 TOTALS....,.....................,......,.... .. 1617.00 .00 1617.00 A2050 Al!TEC SUPPLIES NUC MED M 45583 083112 082912 092812 117.50 .00 117.50/ TO'lALS.....................,......"......... : 117.50 ,00 117.50 A2218 AQUA BEVERAGE COl4PANY 18.26/ SUPPLIES LAB II 420250 091412 083112 092512 18.26 .00 TOTALS,...,.................................. : 18.26 .00 18.26 10759 ASHLEY TORRES 13.32/ TRAVEL EXPENSE LAB 24111 091412 091212 091212 13.32 ,00 TO'lALS,..."...".............,....."".... ,: 13.32 .00 13.32 10719 AUSTIN IlEDICAL PRACTICE 2037.80/ OUTSIDE SRV WOllEN CLINIC 4683 091412 090512 092012 2037.80 .00 TOTALS..........,.......,............,.,.",. : 2037.80 .00 2037.80 Bl075 BAXTER HEALTHCARE CORP 279.31/ PHARMACEUTICALS II 38143884 091712 082312 092212 279.31 .00 TOTALS..............,......,.."..,.......... : 279.31 ,00 279.31 B1220 BEC~'mN COULTER INC 5382.13/ LEASE/llAINTENANCE LAB II 5276706 091412 083112 093012 5382.13 .00 TO'lALS..........,....".,.............,.,." .1 53B2.13 .00 5382,13 B1655 BOSTON SCIENTIFIC CORPORAT SUPPLIES SURGERY II 933726151 083112 082712 092612 454.00 .00 454,00 / TOTALS..,.;...................,...,....,..... : 454.00 .00 454,00 Cl033 CAD SOLUTIONS, INC CAD CASES 201676 091812 083112 093012 536.00 ,00 536,00/ RUN DATE: 09/19/12 TIME: 12:56 ~IEMORIAL NEDICAL CENTER . AP OPEN IMVOICE LIST THRU DUE DATE OF 10/02/12 PAGE: 2 APOPEN VEND#,NM1E.......,.,.................CLS.IMVOICE#...,."..TRN DT,IMV DT.DUE DT.CK DT..PC..."..GROSS.....DISC"""NO-PAY..."...NET TOTALS".............."."."............... : 536.00 .00 536.00 A1825 CARDINAL HEALTH SUPPLIES NDC NED N 08108134 091812 082412 082412 453.10 .00 453.10 ,/ SUPPLIES NDC NED 08108152 091812 083112 083112 190.46 .00 190,46 ,/ SUPPLIES NDC NED 08108166 091812 090712 090712 333.66 .00 333,66/ TOTALS............".. ,. ".."......"....".: 977.22 .00 977 ,22 C1390 CENTRAL DRUGS PHARHACEUTICALS II AUGUST 091412 083112 091512 385.00 .00 385.00 ,/ TOTALS"........,.... ". "..,.",.".,..,....: 385.00 .00 385.00 10350 CENTUEION ~IEDICAL PRODUCTS 262,50 ~ SUPPLIES CS IMV 91098423 083112 082912 092812 262.50 .00 FORNS ER 91099447 083112 083012 092912 380.00 .00 380,00 TOTALS........................."..."....... : 642.50 .00 642,50 10105 CHRIS KOVAREK TRAVEL EXPENSES SOC WORK 24116 091712 091712 091712 669.62 .00 669.62/ TOTALS...."..,.,........"."......"....... : 669.62 .00 669.62 C2297 COVER ONE 148.50 ./ OFFICE SUPPLIES ADMIN II 7735 091012 082712 092712 148.50 .00 TOTALS....................,....".,..,....", : 148.50 .00 148,50 C2510 CPSI STATEIlENT PROCESSING 14 747665 091412 083012 083012 63.00 .00 63,00/ EBOS 748325 091412 083112 083112 159.62 .00 159.62 ::/ STATEMENT PROCESSING 749215 091412 090612 090612 71.40 .00 71.40 HARDWARE/SOFTWARE/TECH A1209061378 091712 090612 090612 14981.00 .00 14981.00/ TOTALS." "."...........".""....."......: 15275.02 .00 15275.02 10006 CUSTOII MEDICAL SPECIALTIES 555.26 ./ SUPPLIES CT SCAN 142909 090512 OS2912 092812 555.26 .00 TOTALS.....................,.".."...,..".. : 555.26 .00 555.26 10509 DME 2529.00 ./ ACCOUNTING FEES 24101 083112 083112 093012 2529.00 .00 TOTALS................... ,. ....,.... ,.,.,....: 2529.00 .00 2529.00 S2896 DANETTE BETHANY 153,74/ FLEX SPEND REIIIBURSE~IENT II 24114 091412 091312 091312 153,74 .00 TOTALS.............".....,."..."".....". : 153.74 .00 153.74 10368 DEI1ITT POTH & SON 64,74 / OFFICE SUPPLIES ADIIIN 342893-0 091412 091012 091512 64.74 .00 OFFICE SUPPLIES CS INV 343161-0 091412 091012 091512 250.66 .00 250.66 ./ OFFICE SUPPLIES DIETARY 343176-0 091412 091012 091512 116.76 .00 116.76 ./ TOTALS.......,...........................,.,. : 432,16 .00 432.16 D1752 DLE PAPER & PACKAGING 155.80 ) FORIIS CS IMV II 6746 082912 082712 092612 155.80 .00 RUN DATE. 09/19/12 TIl1E. 12.56 l1EIIORIAL IlEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/02/12 PAGE. 3 APOPEN VEND#.NAllE..............".,..,......CLS.INVOICE#.........TRN DT.INV DT.DUE DT.CK DT..PC,.,.,.,GROSS"..,DISC....,.NO-PAY..".,..NET FORMS CS INV 6753 083112 082912 092812 179.75 .00 179.75 .-/ TOTALS......,....:.",..,.............,...., .. 335.55 .00 335.55 El070 EDWARDS PLUlffiING INC ./ STORAGE TANK REPLACEl'lENT 11 52156-1 091812 082212 092112 17014.00 .00 17014.00 TOTALS,..",......,......................... .. 17014.00 .00 17014.00 10701 FAGAN ANSVlERING SERVICE AN / OUTISIDE SRV WOllEN CLINIC 74554 091412 090712 090712 76.73 .00 76,73 TOTALS,.....,..... ,............,.............. 76.73 .00 76,73 10689 FASTHEALTH CORPORATION NONTHLY SEPTEMBER 09Al2MMC 091712 090112 093012 495.00 .00 495.00 ./ TOTALS.........................,............ .. 495,00 ,00 495.00 F1400 FISHER HEALTHCARE 1024.79 J SUPPLIES LAB M 1821682 083112 082712 092612 1024.79 .00 SUPPLIES LAB 1934769 083112 082812 092712 1997.44 .00 ./ 1997.44/ SUPPLIES LAB 1934770 083112 082812 092712 69.82 .00 69.82 SUPPLIES LAB 1934772 083112 082812 092712 1698.11 .00 1698.11 ~ SUPPLIES BLOOD BANK 2026274 083112 082912 092812 929.44 .00 929.44 SUPPLIES LAB 2224637 091412 083112 093012 621.34 .00 621.34,...1 SUPPLIES LAB 2224638 091412 083112 093012 127.97 .00 127.97 -;:f SUPPLIES LAB 2329593 091412 090412 100212 40.00 .00 40.00 TOTALS....,."....,..,..,...,............... .. 6508.91 .00 6508,91 F1653 FORT BEND SERVICES, INC 495.00/ CONTRACT SEPTEMBER 0176853-IN 091012 090412 093012 495.00 ,00 TOTALS....................................", . 495.00 ,00 495.00 G0100 GE HEALTHCARE 3504,39/ SRV CONTRACT SEPT il 5466601 091812 090312 100212 3504,39 ,00 TOTALS,....,......,.....,................... .J 3504,39 .00 3504,39 G1870 GOLDEN CRESCENT COl~4UNICAT 55.00/ SUPPLIES PLANT OPS M 32782 091412 082912 092812 55,00 .00 TOTALS.......... 0'....... ....................: 55,00 .00 55,00 G0401 GULF COAST DELIVERY 275,00/ OUTSIDE SRV AUGUST2012 091912 083112 093012 275.00 .00 TOTALS.........".........,................. .. 275.00 .00 275,00 A1292 GULF COAST HARDWARE / ACE SUPPLIES PLANT OPS II 070987 083112 083012 092912 16.97 ,00 16.97/ / SUPPLIES BIOHED 070989 083112 083012 092912 28.48 .00 28,48 TOTALS....................,."............... : 45.45 .00 45,45 G1210 GULF COAST PAPER COMPANY 29.00Y SUPPLIES HOUSEKEEPING 11 444205 083112 082812 092712 29.00 .00 SUPPLIES HOUSEKEEPING 444207 083112 082812 092712 87,48 .00 87.48 TOTALS...................................... .1 116,48 .00 116.48 H0030 H E BUTT GROCERY 229.29 J DIETARY SUPPLIES M 344977 091412 083012 092912 229,29 .00 RUN DATE: 09/19/12 TIME, 12:56 ImMORIAL IlEDlCAL CENTER AP OPEM INVOICE LIST THRU DUE DATE OF 10/02/12 PAGE' 4 APOPEM VEMD#.N~IE..,......,..,..,...,.......CLS.INVOICE#.......,.TRM DT.INV DT.DUE DT,CK DT,.PC..,....GROSS,..,.DISC,.,...NO-PAY.,.....,NET TOTALS.....,...............,..............,.. : 229.29 ,00 229.29 H1399 HILL-R0I1 COMPANY, INC ,/ RENTAL BED IlED SURG J.I 7841843 091012 083112 093012 990,00 .00 990,00 TOTALS......,.,.......",.,.,........,.,..,. .: 990,00 .00 990,00 10415 IMDEPEMDENCE MEDICAL 50,29/ SUPPLIES CS INV 27105501 091012 082712 092612 50,29 ,00 TOTALS...........................,.,......... : 50.29 ,00 50,29 10950 INFOLAB INC 872.90 .-/ SUPPLIES BLOOD BANK M 3157846 083112 082812 092712 872.90 .00 SUPPLIES LAB 3157847 083112 082812 092712 917.95 .00 917.95/ SUPPLIES LAB 3158078 091412 082912 092812 34,73 .00 34,73 .-/' TOTALS.......................,......,...,.... : 1825,58 .00 1825,58 10671 INNOVATIVE K-RAY SERVICES 458.33/ SRV CONTRACT IIONTHLY 2012CL0515-5-6 091812 090112 093012 458.33 ,00 TOTALS........,.....,......,.........,....,.. , 458.33 ,00 458.33 J0150 J . J HEALTH CARE SYSTENS, 931.80/ SUPPLIES VARIOUS 908486115 083112 082712 092612 931.80 .00 TOTALS.....,.......,...................,.... .: 931,80 ,00 931.80 10285 JAlmS A DANIEL 750,00 ,/ OCTOBER RENT 24120 091712 091512 091512 750,00 .00 TOTALS.................,...,................. : 750.00 .00 750.00 10341 JENISE SVETLIK 999.00/ FLEX SPEMD REIJ.lBURSEMENT 24113 091412 091312 091312 999.00 .00 TOTALS.,.........,.......................... .: 999.00 .00 999.00 K1231 KONlCA IUNOLTA MEDICAL lMA 510.00/ SRV CONTRACT AUG 18916 091812 083012 092912 510.00 .00 TOTALS..,...............................,..,. : 510.00 .00 510,00 L0700 LABCORP OF M1ERlCA HOLDING 13,80/ OUTSIDE SRV LAB N 38775606 091412 090112 093012 13,80 ,00 TOTALS."...,.,..;....,....,....,....,....... : 13,80 ,00 13,80 L1288 LANGUAGE LINE SERVICES 153.76/ INTERPRETATION 1'1 3003305 083112 083112 093012 153.76 .00 TOTALS,....,................,.,.,.,........,. : 153.76 .00 153,76 N1500 IlARKS PLUlIBING PARTS 215.88) SUPPLIES PLANT OPS II 1149374 083112 083112 093012 215.88 ,00 TOTALS.....,..,..,........................", : 215,88 ,00 215.88 112449 !1EDISAFE ~IERlCA LLC 2194,50 ) SRV CONTRACT - SONIC 12 II II 30659 091012 083012 092912 2194.50 .00 TOTALS.............,....,.....,.,.,..,....... : 2194.50 .00 2194,50 112485 IIEDRAn INC ) SUPPLIES CT SCAN II 139304879 090512 082912 092812 537.31 .00 537.31 RUN DATE: 09/19/12 TUIE: 12:56 MEMORIAL MEDICAL CENTER AP OPEM INVOICE LIST THRU DUE DATE OF 10/02/12 PAGE: 5 APOPE~ VEND~.MAME..,..,...........,..."....CLS.INVOICE~.,.......TRN DT.INV DT.DUE DT.CK DT,.PC.......GROSS...,.DISC".,.,MO-PAY"..,..;NET l!2659 !IERRY X-RAY- SAN ANTONIO SUPPLIES VARIOUS M l!2650 METLIFE I~SURANCE W 10441 !IMC EMPLOYEE BENEFITS IIEEKLY CLAms WEEKLY CLAINS 10536 MORRIS & DICKSOM CO, LLC PHAlU1ACEUTICALS PHAlU1ACEUTICALS PHAllMACEUTICALS PHAlU'lACEUTICALS PHAlU1ACEUTICALB PHAllMACEUTICALS PHAlU1ACEUTICAL CREDIT PllAll!lACEUTICALS PHAllMACEUTICALS PHAllMACEUTICALS PHAllMACEUTICALS PHAllMACEUTICALS PHAllMACEUTICALS 10008 OMNI-PORT LAVACA 07, L.P. OCTOBER RENT OM425 OIIENS & MIMOR SUPPLIES CS INV SUPPLIES OUTPATIENT SUPPLIES CS INV SUPPLIES VARIOUS SUPPLIES VARIOUS SUPPLIES SURGERY SUPPLIES PACU SUPPLIES SURGERY SUPPLIES CS INV SUPPLIES SURGERY SUPPLIES VARIOUS TOTALS........."...........".............., : 477391 983112 083012 092912 TOTALS.,...........,...,..................... : 18252 091412 091112 090112 TOTALS.",................................... : 18251 091412 091312 091312 18255 091912 091812 091812 TOTALS.,.,."""."...,............."..,.,. : 3790450 091412 091112 092512 3795098 091412 091212 092512 3795099 091412 091212 092512 3804091 091712 091412 092512 3804092 091712 091412 092512 3804203 091712 091412 092512 CM41648 091712 091412 092512 3521570 091812 062012 071012 3521571 091812 062012 071012 3545034 091812 062712 071012 3613939 091812 071912 081812 3699621 091812 081412 082512 CM42094 091812 091712 092512 TOTALS....................................... : 24119 091712 091512 091512 TOTALS"..,..,..,...............,....".,.... : 1980496 083112 082812 092712 1980502 083112 082812 092712 1980580 083112 082812 092712 1980620 083112 082812 092712 1980788 083112 082812 092712 1980797 083112 082812 092712 1981029 083112 082912 092812 1981126 083112 082912 092812 1981128 083112 082912 092812 1981165 083112 082912 092812 1981666 083112 082912 092812 TOTALS."............,...,."....,..,....,.,. : l!1245 PANACEA HEALTHCARE SOLUTIO SUBSCRIPTION LAB 166032 083112 073112 093012 537.31 554,40 554,40 258.52 258.52 7878,56 8927,79 16806.35 362,20 423.37 1505.67 54,52 687,51 113,41 -537,01 2119,70 706.57 3155.76 283.42 2826.26 -87.28 11614.10 10320.70 10320.70 120.00 52,95 637.94 190.18 2003.78 322.92 11.12 72.10 15,98 33,75 848.96 4309.68 197.00 .00 537,31 .00 554,40 / .00 554,40 .00 258,52/ .00 258,52 .00 7878,56/ .00 8927.79 / .00 16806.35 .00 362.20 / .00 423.37 -;:; .00 1505.67 .00 54.52~ .00 687.51 .00 113.41/ .00 -537.01/ .00 2119.70/ .00 706.57/ .00 3155.76/' .00 283.42/ .00 2826.26:::/ .00 -87.28 .00 11614.10 .00 10320.70/' .00 10320.70 .00 120.00/ .00 52.95 ~ .00 637,94/ .00 190.18~ .00 2003.78 ~ .00 322.92 /' .00 11.12 .00 72.10 .../ .00 15,98./ .00 33.75/ .00 848,96 / .00 4309,68 .00 197.00 / RUN DATE: 09/19/12 TUIE: 12:56 MEMORIAL MEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/02/12 PAGE: 6 APOPEN VEND#.NAME.......................... .CLS.INVOICE#........ .TRll DT.INV DT.DUE DT.CX DT. .PC...... .GROSS.... .DISC..... .NO-PAY....... .NET TOTALS....................................... : 197.00 .00 197.00 00450 PATRICIA OWEN FLEX SPEND REllolBURSE"ENT l'I 24114 091412 091312 091312 198.36 .00 198.36 ...-- TOTALS....................................... : 198.36 .00 198.36 P1100 PC CONNECTION SALES CORP SUPPLIES PFS M 49270653 091412 071912 081812 543.24 .00 543.24 ---- TOTALS....................................... : 543.24 .00 543.24 10032 PHILIPS HEALTHCARE 679.00/ INSTRUNENT REPAIR ER 924715757 083112 082812 092712 679.00 .00 TOTALS....................................... : 679.00 .00 679.00 P2100 PORT lJIVACA l'IAVE 700.50/ ADVERTISING l'I AUGUST2012 091012 083112 093012 700.50 .00 TOTALS....................................... : 700.50 .00 700.50 P2200 POl'lER ELECTRIC / DEPT REPAIR ICU ~I 160276 083112 082712 092612 7.58 .00 7.58 / DEPT REPAIR RADIOLOGY 160283 083112 082712 092612 32.74 .00 32.74 DEPT REPAIR RADIOLOGY 160284 083112 082712 092612 10.37 .00 10.37'/ TOTALS................... to....... '" to" to..: 50.69 .00 50.69 10629 QUEST DIAGNOSTICS 35.40/ OUTSIDE SRV LAB 9145036193 091412 082812 092712 35.40 .00 TOTALS....................................... : 35.40 .00 35.40 Rl045 R & 0 BATTERIES INC SUPPLIES CARDIO M 997043 083112 082812 092712 37.50 .00 37.50 .-- TOTALS...................... I.'.'............: 37.50 .00 37.50 R1268 RADIOLOGY UNLI"ITED, PA READING FEES l'I 24112 091412 090812 090812 465.00 .00 465.00/ TOTALS....................................... : 465.00 .00 465.00 Rl321 RECEIVABLE IlANAGEblENT, INC COLLECTIONS \'1 080112T0083112 091212 083112 093012 1616.55 .00 1616.55 ~ TOTALS....................................... : 1616.55 .00 1616.55 10543 ROGERS HOllE MEDICAL RENTAL 7/20 - 7/31 37446 083112 082812 092712 275.00 .00 275.00 ./ TOTALS....................................... : 275.00 .00 275.00 S1800 SHER~aN ~aLLIAlIS 18.14/ SDPPLIES PlJINT OPS l'I 0862-3 091412 082912 092812 18.14 .00 DEPT REPAIR PFS 0956-3 091412 083112 093012 65.71 .00 65.71 ,/ TOTALS....................................... : 83.85 .00 83.85 S2001 SIEOOENS OOEDICAL SOLUTIONS SRV CONTRACT 8/18-9/17 M 95727031 091812 081812 091812 941.58 .00 941. 58 / RUN DATE: 09/19/12 TIOOE: 12:56 MEOOORIAL MEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/02/12 PAGE: 7 APOPEN VEND#.NroIE...........................CLS.INVOICE#.........TRll DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET SRV CONTRACT 8/30-9/28 S3960 STERICYCLE, INC IIEDICAL WASTE PICKUP AUG C2299 SUDDENLINK OOEDIA ADS 7/30 - 8m OUTSIDE SRV 6/25-7/29 10333 SDNTRUST EQUIPllENT FINANCE LEASE PAYflENT S2951 SYSCO FOOD SERVICES OF SUPPLIES DIETARY SUPPLIES DIETARY T2539 T-SYSTEM, INC. OUTSIDE SRV ER T0420 TELEFLEX IIEDICAL SUPPLIES SURGERY 112336 TERESA HILLER INSURANCE REFUND 95730736 091812 083012 093012 TOTALS...................................... .: 4003627917 091412 083112 093012 TOTALS....................................... : INV-491962 091012 082812 092712 INV-475860 091412 073112 083012 TOTALS....................................... : 1467968 091812 090612 090612 TOTALS....................................... : H 209060835 091012 090612 092612 209130762 091412 091312 100112 TOTALS....................................... : W 205EV23014 083112 083112 093012 TOTALS....................................... : 91515475 090512 082712 092612 TOTALS....................................... : 18254 091712 091612 091612 TOTALS....................................... : T1880 TEXAS DEPARTMENT OF LICENS BOILER CERTIFICATE AlP 24109 091412 091112 091112 TOTALS....................................... : T1900 TEXAS ELECTRICAL SUPPLY SDPPLIES PlJINT OPS M T2230 TEXAS WIRED IIDSIC INC lIDZAK W IlliZAK S2679 THE ST JOHN COIIPANIES, INC SUPPLIES CS INV II OFFICE SUPPLIES PHAR!lACY Vl050 THE VICTORIA ADVOCATE ADVERTISING AUG 26886 083112 082712 092612 TOTALS....................................... : A688242 091412 090112 090112 A688243 091412 090112 090112 TOTALS....................................... : 07949837 090512 082812 092712 0795190 091012 083012 092912 TOTALS....................................... : W AUG2012 091012 083112 093012 697.58 .00 697.58 /' 1639.16 .00 1639.16 589.56 .00 589.56 / 589.56 .00 589.56 120.00 .00 120.00/ 1440.00 .00 1440.00 ,/ 1560.00 .00 1560.00 22688.57 .00 22688.57/ 22688.57 .00 22688.57 927.40 .00 927.40/ 883.77 .00 883.77 ./ 1811.17 .00 1811.17 4107.00 .00 4107.0V 4107.00 .00 4107.00 155.11 .00 155.11/ 155.11 .00 155.11 600.00 .00 600.00/ 600.00 .00 600.00 140.00 .00 140.00/ 140.00 .00 140.00 312.90 .00 312.90/ 312.90 .00 312.90 59.95 .00 59.95..... 73.95 .00 73.95/ 133.90 .00 133.90 22.95 .00 22.95/ 73.79 .00 73.79 ./ 96.74 .00 96.74 916.00 .00 916.00 / RUN DATE: 09/19/12 TUIE: 12,56 HEIIORIAL HEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/02/12 PAGE: 8 APOPEN VEND#.NA}IE...........................CLS.INVOICE#.........TEN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET llEEKLY SUBSCRIPTION 906632 091812 072112 082012 12.40 .00 12.10/ llEEKLY SUBSCRIPTION 915732 091812 081112 091012 12.40 .00 12.10/ / IIEEKLY SUBSCRIPTION 920425 091812 082512 092412 12.40 .00 12.40/ l'IEEKLY SUBSCRIPTION 922491 091812 090112 093012 12.40 .00 12.40 TOTALS...................................... .: 965.60 .00 965.60 10192 THIE 4118.00 ./ INSURANCE INSTALUIENT 24121 091712 091512 091512 4118.00 .00 TOTALS....................................... : 4118.00 .00 4118.00 T080l TLC STAFFING CONTRACT HORSE II 10525 083112 082812 092712 189.05 .00 189.05 / TOTALS....................................... : 189.05 .00 189.05 Tl724 TOSHIBA A}IERICA IIEDICAL SY SRV CONTRACT 9/20-10/19 10021023 091812 082112 092012 9874.50 .00 9871.50/' OUTSIDE SRV RAD 40013185 091812 082312 092212 1537.50 .00 1537.50 / TOTALS....................................... : 11412.00 .00 11412.00 Ul054 UNIFIRST HOLDINGS LAUNDRY OOAINTENANCE W 8150582035 082912 082812 092712 32.54 .00 32.54/ TOTALS....................................... : 32.54 .00 32.54 Ul064 UNIFIRET HOLDINGS INC 348.59/ LAUNDRY OR 8400131446 082912 082812 092712 3'8.59 .00 LAUNDRY HOSPITAL LINEN 8400131598 082912 082812 092712 924.59 .00 924.59/ LAUNDRY HOUSEKEEPING 8400131599 082912 082812 092712 182.19 .00 182.19/ LAUNDRY PLAZA 8400131600 082912 082812 092712 164.83 .00 164.83/' LAUNDRY DIETARY 8400131601 082912 082812 092712 173.07 .00 173.07/ LAUNDRY OB 8400131602 082912 082812 092712 86.70 .00 86.70/ LAUNDRY HOUSEKEEPING 8400131603 082912 082812 092712 96.92 .00 96.92/ LAUNDRY HOSPITAL LINEN 8400131829 083112 083112 093012 622.99 .00 622.99/ LAUNDRY OR 8400131830 083112 083112 093012 318.59 .00 348.59/ TOTALS....................................... : 29'8.47 .00 2948.47 Ul056 UNIFORlI ADVANTAGE EHPLOYEE DEDUCTION W 45666 091012 083012 092912 197.90 .00 197.90 / TOTALS....................................... : 197.90 .00 197.90 U0414 !!NUN LIFE INS CO OF AOOERIC PREHIUM 1011 - 10/31 18253 091412 091112 100112 4370.91 .00 4370.91/ TOTALS....................................... : 4370.91 .00 4370.91 10172 US FOOD SERVICE SUPPLIES DIETARY 5499411 091012 090612 092612 172.90 .00 172.90/ SUPPLIES DIETARY 5499413 091012 090612 092612 3593.50 .00 3593.50/ SUPPLIES DIETARY 5630249 091412 091312 100112 3578.23 .00 3578.23 / SUPPLIES DIETARY 5630250 091412 091312 100112 30.68 .00 30.68 / TOTALS....................................... : 7375.31 .00 7375.31 U2000 US POSTAL SERVICE 1000.00 I POSTAGE 24118 091712 091512 091512 1000.00 .00 RUN DATE: 09/19/12 TillE: 12:56 MEMORIAL MEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/02/12 PAGE: 9 APOPEN VEND#.NAHE...........................CLS.INVOICE#.........TEN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET V0555 VERIZON SOUTHWEST TELEPHONEE M TELEPHONE TELEPHONES TELEPHONE TELEPHONES V1471 VICTORIA RADIOWORKS, LTD RADIO AD 8/310NE DAY 1'l TOTALS....................................... : 5523521090112 091112 090112 092612 5512513090712 091712 090712 100212 5526713090712 091712 090712 100212 5528103090712 091712 090712 100212 5537803090712 091712 090712 100212 TOTALS....................................... : 120B0335 091012 083112 093012 TOTALS....................................... : 1'l1363 WOLTERS KLUWER HEALTH, INC CONTINUING ED PHARHACY N 24000 070312 061612 100112 TOTALS....................................... : GRAND TOTALS.................................: CAs. Ii 1>'0005 -ro -d /5'009& V D ~d - Jf IS oD~1 1~~PR<<J\JE\o) StY 2 a 2012 (rOUN'rll t,m~11Qfii _4 _ 1000.00 .00 42.23 .00 202.30 .00 1274.85 .00 48.22 .00 303.97 .00 1871.57 .00 60.00 .00 60.00 .00 590.18 .00 590.18 .00 192005.82 .00 Michael J. Pfeifer Calhoun County Judge Date: tj'J# 7,/ )Y-- 1000.00 42.23 ,./' 202.30 ---/ 1274.85 ,/ 48.22 ;- 303.97 1871.57 60.00/ 60.00 590.18/ 590.18 192005.82 RUN DATE:09/20/12 TIHE:08,36 MEMORIAL HEDICAL CENTER EDIT LIST FOR BATCH 556 1051 CRT#556 TRANSACTION SEQUENCE PAGE 1 GLEDIT ACCOUNT A.H.A. SEQ. NUHBER NUlIBER TRANS DATE JOURNAL AOOOUNT SUB-LED REFERENCE IIEHO G.L. ACCOUNT DESCRIPTION -~---------------------------------------------------------------------------------------------------------------------------------- 1 10000000 09/20/12 CD 56,218.00CR T2062 A/PC150097 TEXAS MEDICAID . HEALTH OPERATING -CASH 20000000 09/20/12 CD CD 56,218.00 T2062 A/PC150097 TEXAS MEDICAID . HEALTH ACCOUNTS PAYABLE -AlP 2 10000000 09/20/12 CD 1,980.00CR T3067 A/PC150098 TRAILBLAZER HEALTH ENTE OPERATING -CASH 20000000 09/20/12 CD @ 1,980.00 T3067 A/PC150098 TRAILBLAZER HEALTH ENTE ACCOUNTS PAYABLE -AlP 60000000 10258 600390 - - - - - - - - - -R E C A P- - - - - - - - - - JOURNAL YRNO COUNT DEBIT CD 1209 4 58,198.00 TOTAL 4 58,198.00 CREDIT 58,19B.00 58,19B.00 ACCOUNT TOTAL RECAP ON NEXT PAGE CD Te (\ -\-a..+~\lQ.. fer:od ~e J: Ca..: J 5 e-\.-\- \ et"'l\e-Io1.+ -CD r + ~e.. eA"ld: "5 1':4/aI/1I C K.,j,I16oDC/ 7 0-[e..i\..-1-a.l-:\Ie. se--\.-I-lem€.J'L+ ~o(' ~ : Sea. \ per :ad e.ncl:n~ 1'2./31/11 QI-<'=* 15'OD9S APPROVED ~I:Y 2 0 2U12 ICOUiII'fif AUDITOR /JLuLJ!} ~ Michael J. Pfeifer e Calhoun county .~g Dale:_ tj~7-J RUN DATE, 09/26/12 TIME: 11:12 HEMORlAL IIEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/09/12 PAGE: 1 APOPEN VEND#.N~IE......................... ..CLS.INVOICE#........ .TRN DT.INV DT.DUE DT.CK DT. .PC...... .GROSS.... .DISC..... .NO-PAY....... .NET A1790 AFLAC / FEES 9/1 - 9/30 W 497836ER 092412 091712 100112 130.00 .00 130.00 TOTALS...................................... ,I 130.00 .00 130.00 A1690 AIRGAS-SOUTffiIEST / HEDICAL GAS H 9904075071 092012 083112 093012 379.35 .00 379.55 TOTALS....................................... : 379.35 .00 379.35 10533 ALERE NORTH _RICA INC 313.57/ EUPPLIES LAB 9001391226 092512 091012 100912 313.57 .00 TOTALS....................................... : 313.57 .00 313.57 A1746 ALPHA TEC SYSTEI'IE INC SUPPLIES LAB I! INV-00001969 091712 090512 100412 233 .29 .00 O\L~""'" TOTALS....................................... : 233.29. .00 233. 8 10775 ANDRUS, HOOD. WAGSTAFF, P 43.78 / DUPLICATE PAYMENT 24122 092012 091912 091812 43.78 .00 TOTALS...................................... .: 43.79 .00 43.78 B2001 ANGIE BURGIN TRAVEL ER -1'1\.\ \eA~e. 24125 092012 091812 091812 251.21 .00 ;n.\.::2..l ~ lfO'l'ALS....................................... : 251.21 .00 251.2 A0910 AORll HEMBERSHIP RENEWAL W 241100 091412 090612 100612 125.00 .00 125.00 ,./ TOTALS....................................... : 125.00 .00 125.00 A2260 ARROW INTERNATIONAL INC SUPPLIES CS INV II 4210906 091412 090512 100512 970.83 .00 870.83 ,/ TOTALS....................................... : 970.83 .00 870.83 A2345 AT&T HOBILITY 5.32/ TELEPHONE Z09192012 092412 091112 100612 5.32 .00 TOTALS...................................... II 5.32 .00 5.32 Bl075 BAXTER HEALTHCARE CORP 2767.00/ LEASE IV PlmlPS H 39243289 091412 090512 100412 2767.00 .00 LEASE SOFTl'IARE 39243908 091412 090512 100412 190.50 .00 190.50j' SUPPLIES CS INV 39256118 091712 090712 100612 456.15 .00 456.15 TOTALS. II... to.. 11."....... II.... to... II....: 3413.65 .00 3413.65 B1220 BECKIlAN COULTER INC 333.00 ~ SUPPLIES LAB H 103081834 091412 090412 100312 333.00 .00 SUPPLIES LAB 103082242 091412 090512 100412 10691.20 .00 10691.20/ SUPPLIES LAB 103092243 091412 090512 100412 6609.57 .00 6609.57/ SUPPLIEE LAB 103093699 091412 090512 100412 7049.99 .00 7049.99 TOTALS....................................... : 24683.76 .00 24693.76 B1835 BUCKEYE CLEANING CENTER 1095.80/ EUPPLIES HOUEEKEEPING II 692410 091412 090712 100612 1095.80 .00 RUN DATE, 09/26/12 TI[.IE, 11:12 HEHORIAL IIEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/09/12 PAGE: 2 APOPEN VEND#.NAlIE...........................CLS.INVOICE#......... TEN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET TOTALS....................................... , 1095.80 .00 1095.80 B0437 C R BARD INC 253.50 ) SUPPLIES CS INV II 43605589 091012 090512 100412 253.50 .00 TOTALS....................................... : 253.50 .00 253.50 Cl010 CABLE ONE 286.50 v'" CABLE 1I 091612-101512 092012 091612 092512 286.50 .00 TOTALS....................................... , 286.50 .00 286.50 Cl030 CAL COM FEDERAL CREDIT UNI EIIPLOYEE DEDUCTION 1I 18259 092512 092512 092512 25.00 .00 25.00.....- TOTALS....................................... : 25.00 .00 25.00 10650 CAREFUSION 2200, INC 31.3) SUPPLIES SURGERY 9103761735 091712 091012 100912 31.34 .00 TOTALS....................................... : 31.34 .00 31.34 C1219 CAROLINA LIQUID CHEMISTRIE 215.14 / EUPPLIES LAB 0104511-IN 091412 090412 100312 215.14 .00 TOTALS...........:........................... : 215.14 .00 215.14 10350 CENTURION HEDICAL PRODUCTS SUPPLIES CS INV 91102721 091012 090512 100412 997.75 .00 997.75 ,./ TOTALS....................................... , 997.75 .00 997.75 10661 CENTURYLINK ../ TELEPHONE 1228188073 091012 090312 100312 265.98 .00 265.98 TOTALS....................................... , 265.98 .00 265.98 10105 CHRIS KOVAREK 286.94/ FLEX SPEND REIllBURSE"ENT 24130 092512 092412 092412 286.94 .00 TOTALS....................................... : 286.94 .00 286.94 C1730 CITY OF PORT LAVACA lIATERISE~IER II 080812-090712 092412 090712 100512 7317.35 .00 7317.35 V" WATER 080812T0090712 092412 090712 100512 898.60 .00 898.60 ./ TOTALS....................................... : 8215.95 .00 8215.95 C0399 CORPUS CHRISTI PROSTHETICS 45.00/ SUPPLIES SURGERY 28706CS 091412 090612 100512 45.00 .00 TOTALS....................................... : 45.00 .00 45.00 C2510 CPSI 10212.0E-:! PRIVATE PAY II 749799 092512 091112 091112 10242.08 .00 EBOS 750531 092512 091212 091212 411.10 .00 411.10 STATEIlENT ~ROCESSING 750910 092512 091312 091312 36.00 .00 36.00~ STATE"ENT PROCESEING 751935 092512 092012 092012 33.60 .00 33.60 TOTALS....................................... : 10722.78 .00 10722.78 S2896 DANETTE BETHANY 217.00/ TRAVEL I'IED SURG W 24126 092412 092412 092412 217.00 .00 RUN DATE: 09/26/12 Tll!E: 11:12 MEIIORIAL MEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/09/12 PAGE: 3 APOPEN VEND#.NAME...........................CLS.INVOICE#.........TRN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET TRAVEL liED SURG 24133 092512 091312 091312 102.40 .00 102.40 / TOTALS...............................-........ : 319.40 .00 319.40 01153 DARLING INTERNATIONAL IflC. GREASE PICK UP 500:2237690 092512 091812 091812 35.00 .00 35.00 r- TOTALS...................................... .1 35.00 .00 35.00 10175 DEBS CENTRAL I.AB MC2004 OUTSIDE SRV LAB JUNE/JULY 091712 090412 100312 392.00 .00 392.00 -- TOTALS............... ........................: 392.00 .00 392.00 10772 DXE MEDICAL, INC. Llfep...K 10 'j::>e.\!'.\>. 64636 091712 090512 100412 6140.00 .00 6140.00./ ~,,( E. fl.. TOTALS...................................... .1 6140.00 .00 6140.00 10558 EOOPLOYEE ACTIVITIES TEAM EMPLOYEE DEDUCTION 24128 092412 092412 092412 95.00 .00 95.00 ~ TOTALE....................................... : 95.00 .00 95.00 Fl050 FASTENAL COHPANY SUPPLIES PLANT OPS N TXPOT112224 091712 090512 100512 120.50 .00 120.50 0/ TOTALE...........:........................... : 120.50 .00 120.50 F1300 FIRESTONE OF PORT LAVACA DEPT REPAIR MAINTENANCE II 0011787 091412 091012 100912 56.90 .00 56.90"" REPAIR IlAINTENANCE 0011796 091412 091012 100912 347.10 .00 347.10--" TOTALS....................................... , 404.00 .00 404.00 F1400 FISHER HEALTHCARE SUPPLIES LAB l! 2329595 091412 090412 100312 1024.87 .00 1024.87 :/ SUPPLIES LAB 2471603 091412 090512 100412 66.97 .00 66.97 SUPPLIES LAB 2471604 091412 090512 100412 132.31 .00 132.31/ SUPPLIES LAB 2643513 091412 090612 100512 299.90 .00 299.90/ TOTALS...................................... .J 1524.05 .00 1524.05 G0100 GE HEALTHCARE 447.91/ SRV CONTRACT SEPT W 5466617 091812 090312 100312 447.91 .00 TOTALS....................................... : 447.91 .00 447.91 G0120 GE HEDICAL SYSTEOOS, INFO T .171.00 / SRV CONTRACT OB 10/1 - 10 7378785 091412 090812 100812 171. 00 .00 TOTALS....................................... : 171.00 .00 171.00 , Gl001 GETINGE USA SUPPLIES SURGERY 7779256 092112 090412 100312 107.78 .00 107.78/" TOTALS....................................... : 107.78 .00 107.78 10642 GLAXOSIIITHKLINE PHARNACUET 1188.21/ PIlARlIACEUTICALS 30748908 092012 091012 100912 1188.21 .00 TOTALS....................................... : 1188.21 .00 1188.21 A1292 GULF COAST HARDWARE I ACE 14.99 ) SUPPLIES PLANT OPE W 071077 091112 090512 100412 14.99 .00 RUN DATE: 09/26/12 . TIME: 11:12 OOEHORIAL HEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/09/12 PAGE: 4 APOPEN VEND#.NAME.......................... .CLE.INVOICE#........ .TRll DT.INV DT.DUE DT.CK DT. .PC...... .GROSS.... .DISC.... ..NO-PAy....... .NET SUPPLIES PLANT OPS 071086 091112 090612 100512 12.76 .00 12.76 /' TOTALS....................................... : 27.75 .00 27.75 G1210 GULF COAST PAPER COHPAMY SUPPLIES ROUSEKEEPING !l 447026 091012 090412 100312 62.80 .00 62.80 ..... SUPPLIES HOUSEKEEPING 447027 091712 090412 100312 153.93 .00 153.93 ~ TOTALS....................................... : 216.73 .00 216.73 H0032 H + H SYSTEfl, INC. SUPPLIES PHAR!lACY 4154 091112 090412 100312 52.50 .00 52.50../ TOTALS..................................,.... ; 52.50 .00 52.50 H0030 H E BUTT GROCERY SUPPLIEE DIETARY I! 356319 091412 090612 100512 248.12 .00 248.12 ----- TOTALS.... ....................... ............: 248.12 .00 248.12 10415 INDEPENDENCE llEDICAL SUPPLIES CS INV 27155724 091412 090512 100412 49.74 .00 49.74 / TOTALS....................................... , 49.74 .00 49.74 10950 INFOLAB INC SUPPLIES LABIBLOOD BANK !l 3160236 092512 090412 100312 1771.73 .00 1774.73 .......- SUPPLIEE LAB 3161186 092512 090512 100412 210.23 .00 210.23 v' SUPPLIES LAB 3163784 092512 091212 100912 472.31 .00 472. 31 V' TOTALS...................................... .1 2457.27 .00 2457.27 11100 INSTRUl!ENTATION LABORATORY SUPPLIES LAB !l 910110280B 091712 090512 100412 190.48 .00 190.48/' TOTALS....................................... : 190.48 .00 190.48 J0150 J & J HEALTH CARE SYSTEI!S, 628.66'/ SUPPLIES ER 908539632 091012 090512 100412 628.66 .00 TOTALS....................................... , 628.66 .00 628.66 111500 IlARKE PLUl!BING PARTS 18.30/. SUPPLIES PlJINT OPS !l 1151265 091412 090712 100612 18.30 .00 TOTALS...................................,... : 18.30 .00 18.30 10749 IICKESSON AUTOllATION INC. 885.23 / i......J...\ U,f.......S 3467423 091712 090712 100612 885.23 .00 TOTALS...........:............... ............: 885.23 .00 885.23 N3656 HERIDIAN BIOSCIENCE 2694.94/ SUPPLIES LAB 739419 091412 090512 100512 2691.94 .00 TOTALS....................................... : 2694. 94 .00 2694.94 112659 IIERRY X-RAY- SAN ANTONIO SUPPLIES RADIOLOGY H 477566 091012 090712 100612 106.42 .00 106.42 / TOTALE....................................... : 106.42 .00 106.42 01781 HIETY PASSMORE / FLEX SPEND REIHBURSEMENT Ii 24129 092512 092412 092412 216.78 .00 216.78 RUN DATE: 09/26/12 TIME: 11:12 IIEMORIAL HEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/09/12 PAGE: 5 APOPEN VEND~.NroIIE...........................CLE.INVOICE~.........TEN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET TOTALS....................................... : 216.78 .00 216.78 N2621 Ml!C AUXILIARY GIFT SHOP 267.51/ E~IPLOYEE PURCHASES \'1 24127 092412 092412 092412 267.51 .00 TOTALS....................................... : 267.51 .00 267.51 10441 Ml!C E'IPLOYEE BENEFITS ~IEEKLY CI.AIOOS 18257 092112 092112 092112 4689.83 .00 4689.83 ~ ~lEEKLY CI.AIOOS 18252 092512 092512 092512 19669.86 .00 19669.86 TOTALS...................................... .: 24359.69 .00 21359.69 10601 NOBLE Al~ERICAS ENERGY 30523.24 ,..../ ENERGY 122650002559473 092412 092112 093012 30523.24 .00 TOTALS................... ....................: 30523.24 .00 30523.24 10352 NUANCE COI~R1HICATIONE, INC 2684.00/ SRV CONTRACT 9/8/12-9/7/1 30057417 092112 061012 071912 2681.00 .00 TOTALS....................................... , 2681.00 .00 2684.00 10709 ONESTAFF MEDICAL, LLC 208E.00 ./ COHTRACT NURSE 5889 092512 071912 081812 2088.00 .00 TOTALS....................................... : 2088.00 .00 2088.00 000425 O~lENS & OOINOR 75.72/ SUPPLIES PT 1983249 091012 090412 100312 75.72 .00 SUPPLIES VARIOUS 1983544 091012 090412 100312 1810.93 .00 1810.93 j SUPPLIES CARDIO 1984440 091012 090612 100512 11.12 .00 11.12 SUPPLIES CS INV 1984456 091012 090612 100512 33.88 .00 33.88.j SUPPLIES SURGERY 1984922 091012 090612 100512 149.16 .00 149.16/ SUPPLIES CS INV 1984954 091012 090612 100512 537.61 .00 537.61/ SUPPLIES VARIOUS 1985481 091712 090712 100612 1972. 35 .00 1972.35 TOTALS....................................... : 4590.77 .00 1590.77 01531 PATRICIA DIEBEL / TRAVEL EXPENSES ~I 24132 092512 091312 091312 144.86 .00 141.86 TOTALS....................................... : 144.86 .00 144.86 Pl100 PC CONNECTION SALES CORP 327.73/ SUPPLIES IT 1,1 49438293 091412 090612 100512 327.73 .00 SUPPLIES AD!oIIN 19443441 091712 090712 100612 788.38 .00 788.38/ SUPPLIES LAB 19448261 991712 091012 100912 191.91 .00 191.91 / TOTALS....................................... : 1308.02 .00 1308.02 10541 PLATINill! CODE 133.28 ./ SUPPLIES LAB 147373 091412 090412 100312 133.28. .00 TOTALS...................................... .: 133.28 .00 133.28 P2200 P01~R ELECTRIC 13.98/ SUPPLIES PlJINT OPS \'I 160384 090512 090412 100312 13.98 .00 SUPPLIES PLANT OPS 160410 091112 090612 100512 39.97 .00 39.97/ TOTALS....................................... : 53.95 .00 53.95 10326 PRINCIPAL LIFE 1728.23 / LIFE INSURANCE 18256 092112 091712 100112 1728.23 .00 RUN DATE: 09/26/12 TI!IE: 11,12 llElolORIAL HEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/09/12 PAGE, 6 APOPEN VEND#.NAHE.......................... .CLS.INVOICE#........ .TRll DT.INV DT.DUE DT.CJ( DT..PC...... .GROSS... ..DISC..... .NO-PAY....... .NET TOTALS....................................... : 1728.23 .00 1728.23 P2370 PROGRESSIVE DYNAHICS llEDIC ,/ SUPPLIES SURGERY H 129652 091412 090512 100412 175.01 .00 175.01 TOTALS....................................... : 175.01 .00 175.01 Rl030 R G & ASSOCIATES INC 213.20'/ SLAT DELIVERY I! 204982 091112 090712 100612 213.20 .00 TOTALS....................................... : 213.20 .00 213.20 R1200 RED HANK Il0NTHLY CONTRACT PlJINT OP 7020390985 091412 090612 100512' 27.56 .00 27.56./ TOTALS....................................... , 27.56 .00 27.56 10645 REVISTA de VICTORIA 375.00/ ADVERTISING SEPT AD 09201232 091412 091012 100912 375.00 .00 TOTALS....................................... : 375.00 .00 375.00 10520 RICOH USA, INC. 5269.23/ COPIER RENTAL I! 87672556 091112 091012 100512 5269.23 .00 TOTALS.............. .........................: 5269.23 .00 5269.23 S1200 SEARS 142.00.J DEPT REPAIR [IAINTENANCE II 40504794 992012 080912 093012 142.00 .00 SUPPLIES HAINTENANCE T538291 092012 082212 093012 19.30 .00 19.30'/ DEPT REPAIR IlAIHTEHANCE T538302 092012 082212 093012 25.15 .00 25.15./ SRV CONTRACT PRESSURE ~lAS T715607 092012 082812 093012 89.23 .00 89.23....... SALES TAX CREDIT FROll JUL AUG-CREDIT 092612 092612 092612 -3.04 .00 -3.04 .-- TOTALS...................................... .1 272.64 .00 272.61 S2400 SO TEX BLOOD & TIESUE CENT SUPPLIES BLOOD BANK CREDI H 20124010 091412 090412 100312 -1666.00 .00 -1666.00"- SUPPLIES BLOOD BANK 20124077 091412 090412 100312 6265.00 .00 6265.00/ TOTALS....................................... : 4599.00 .00 4599.00 S2694 STANFORD VACUUH EERVICE GREASE TRAP PUNP OUT [! 649983 091012 080912 090812 320.00 .00 320.00 ---- TOTALS....................................... : 320.00 .00 320.00 10618 TEroI HEALTH HEDICAL CALL C 1765.41/ CALL CENTER BA12443 092512 083112 083112 1765.41 .00 TOTALS....................................... : 1765.41 .00 1765.41 T2303 TG EI!PLOYEE DEDUCTION W 18258 092512 092512 092512 131.27 .00 131.27./' TOTALS....................................... , 131.27 .00 131.27 Vl050 THE VICTORIA ADVOCATE 12.40'/ ~IEEKLY SUBSCRIPTION II 925320 091812 090812 100712 12.40 .00 TOTALS....................................... : 12.40 .00 12.40 T0801 TLC STAFFING CONTRACT NURSE 1'/ 10574 091112 090512 100512 509.92 .00 509.92 ./ RUN DATE: 09/26/12 TIl4E, 11:12 HEMORIAL llEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/09/12 PAGE: 7 APOPEN VENDU.NroIIE...........................CLS.INVOICE#.........TEN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......HO-PAY........NET TOTALS....................................... , 509.92 .00 509.92 T3334 TRINITY PHYSICE CONSULTING 3350.00/ OUTSIDE ERV RADIOLOGY 11 03-1981 092112 090112 100112 3350.00 .00 TOTALS....................................... : 3350.00 .00 3350.00 U2035 U S DIARY SUPPLIES AOIlIN 11 3285972 091712 090712 100612 67.49 .00 67.49 / TOTALS....................................... : 67.49 .00 67.49 Ul054 UNIFIRST HOLDINGS LAUNDRY HAINTENANCE Iq 8150582805 090512 090412 100312 32.54 .00 32.54/ TOTALS....................................... : 32.54 .00 32.54 Ul064 UNIFIRST HOLDINGS INC LAUNDRY HOSPITAL LINEN 8400131953 090512 090412 100312 685.57 .00 685.57""'- LAUNDRY HOUSEKEEPING 8400131954 090512 090412 100312 182.19 .00 182.19/ LAUNDRY PLAZA 8400131955 090512 090412 100312 152.50 .00 152.50""'- LAUNDRY DIETARY 8400131956 090512 090412 100312 174.86 .00 174.86./ LAUNDRY OB 8400131957 090512 090412 100312 86.70 .00 86.70/ LAUNDRY HOUSEKEEPING 8400131958 090512 090112 100312 111.22 .00 141. 22 / lJIUNDRY HOSPITAL LINEN 8400132186 091012 090712 100612 776.40 .00 776.40 / lJIUNDRY OR 8400132187 091012 090712 100612 348.59 .00 348.59 /' TOTALS....................................... : 2548.03 .00 2548.03 Ul056 UNIFORll ADVANTAGE EMPLOYEE PURCHASE W 4483197 092112 073112 093012 411.83 .00 411.83-/ EHPLOYEE PURCHASE 1530203 092112 073112 083012 14.99 .00 14.99 EHPLOYEE PURCHASE 4587914 092112 090712 100612 151.93 .00 151. 93../ TOTALE....................................... , 578.75 .00 578.75 U1250 UNIVERSAL HOSPITAL SERVICE 112.00/ RENTAL EQUIPHENT I-l 02937483 091012 090612 100512 112.00 .00 TOTALS...................................... .: 112.00 .00 112.00 U1350 UPS FREIGHT FREIGHT 11 0000778941372 092112 091512 092612 311.84 .00 311.84 .....- FREIGHT 20977968 092112 091412 091412 132.50 .00 132.50 ../ TOTALS....................................... : 444.34 .00 444.34 K1751 VICKY KALISEK FLEX SPEND REIMBURSEMENT W 24131 092512 092412 092412 420.00 .00 420.00/ TOTALS...........;........................... : 420.00 .00 420.00 10325 l'/HOLESALE ELECTRIC SUPPLY DEPT REPAIR SURGERY 79-2947479 092112 090412 100312 75.28 .00 75.28/ TOTALS....................................... : 75.28 .00 75.28 10394 WILLIAlI E HEIKAOOP, TRUSTEE EMPLOYEE DEDUCTION 18260 092512 092512 092512 400.00 .00 400.00/ TOTALS....................................... : 400.00 .00 400.00 10429 l'IILLIRN E HEITKAlIP, TRUSTE 495.00/ EHPLOYEE DEDUCTIOH 18261 092512 092512 092512 495.00 .00 TOTALS....................................... , 495.00 .00 495.00 GRAND TOTALS.................................: ttSll- /'>O{(t.-{ +0 j 150 ''1$'" fY'AvlJ. ~ P-/J . Michael J. Pfeifer Calhoun County Judge Date: tIJ' ).'h1...-' AIPPiFUJ'\!tEJDJ !:it.!' 2 7 2012 COUNTY !\iJDlTOR 161704.82 .00 ~d\~ ?'O \ --- 161704.82 [ (/151.21') +.;<),1,;;(( llo!) {p ltJ-. 55 '2-- HEOOORIAL HEDICAL CENTER PAGE f EDIT LIST FOR PATIENT REFUNDS ARID=OOOl APCDEDIT PAY PAT DATE AMOUNT CODE TYPE DESCRIPTION GL NUN 092612 925.60 092612 384.00/ 092612 602.28) 071712 47.20 I 092612 237.41 / 092612 48.19 / 092612 32.741 092612 11.72 / RUN DATE: 09/26/12 TIHE: 11:32 PATIENT NUHBER PAYEE HAIlE ~-_._-------------------------------------------------------------------------------------------------~----------------------------- ARID=OOOl TOTAL 2289.14 ------------------------------------------------------------------------------------------------------------------------------------ TOTAL 2289.14 ()~j:j} IfD/9tp -rD jl: 150),W PM~ F)-If.! Michael J. pfeifer Calhou9, County Judge oate:.J1_::.kt~:LJ/ &i\~1PROVEr)) 2 7 RUN DATE, 10/03/12 TIllE' 12:11 IIEMORIAL I!EDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/16/12 PAGE: 1 APOPEN VEND#.NAflE...........................CLS.INVOICE#.........~RN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET A1360 MIERISOURCEBERGEN DRUG COR / PHARflACEUTICALS W 705422044 093012 092612 101012 117.30 .00 117.30 PHARflACEUTICALS 705422045 093012 092612 101012 13.14 .00 13.14 / PHARflACEUTICALE 705425578 093012 092612 101012 48.88 .00 V- 48.88 .I Pl1ARlIACEUTICALS 705477637 093012 092712 101012 783.97 .00 783.97 TOTALS... ....... to.. ..... to... ....,.. 11......t 963.29 .00 963.29 A2150 ANNOUNCEI.IENTS PLUS TOO AGA SUPPLIES OB 11 02416 093012 090612 100512 52.00 .00 52.00 ./ TOTALS...................................... .1 52.00 .00 52.00 A2345 A~&T I!OBILITY TELEPHONE ZX09262012 093012 092612 101312 522.65 .00 3'7,;{,(Pg ~ TOTALS....................................... : 522.65 .00 A2600 AUTO PARTS << HACHINE CO. SUPPLIES PlJINT OPS W 654786 093012 091712 101612 17.88 .00 47.88 ) TOTALS....................................... , 47.88 .00 47.88 Bl075 BAXTER HEALTHCARE CORP 315.63 ,,/ SUPPLIEE CS INV l! 38302197 092112 091412 101312 315.63 .00 SUPPLIEE CS INV 38304550 092112 091412 101312 567.47 .00 567.47 / TOTALS...................................... .1 883.10 .00 883.10 B1220 BEClIIlAN COULTER INC SUPPLIES LAB l! 103090769 092512 091012 101112 255.93 .00 255.93 / SUPPLIES LAB 103090860 092512 091012 101012 367.09 .00 367.09 ,,/ SUPPLIEE LAB 103095347 092512 090912 101012 407.72 .00 407.72'/ LEASE/!lAINTENANCE LAB 5277588 092512 091212 101212 3140.19 .00 3440.19 ./ LEASE/llAINTENANCE LAB 5277589 092512 091212 101212 3933.48 .00 3933.48/ TO~ALS....................................... , 8404.41 .00 8104.41 10599 BKD, LLP 11821.00/ AUDITING FEES BK00106130 093012 092812 092812 11821. 00 .00 TOTALS...................................... .1 11821. 00 .00 11821.00 B1655 BOSTON SCIENTIFIC CORPORAT SUPPLIES SURGERY I! 933908805 091712 091212 101112 207.52 .00 207.52 ,/ TOTALS....................................... : 207.52 .00 207.52 B0437 C R BARD INC 238.00/ SUPPLIES SURGERY l! 61011667 091812 091212 101112 238.00 .00 TOTALS.............. .........................: 238.00 .00 238.00 10350 CENTURION HEDICAL PRODUCTS 539.96 j SUPPLIES CS INV 91107736 091712 091212 101112 539.96 .00 SUPPLIES CS INV 91110225 092012 091412 101312 662.50 .00 662.50/, SUPPLIES CS INV 91110742 092112 091712 101612 331.59 .00 331.59 TOTALS....................................... : 1534.05 .00 1534.05 C1478 CHANNING L BETE CO INC SUPPLIES EDUCATION l! 52547846 092112 091412 101312 349.03 .00 349.03 ./ RUN DATE: 10/03/12 TII!E, 12:44 IIEHORIAL 1.IEDICAL CENTER AP OPEN IHVOICE LIST THRU DUE DATE OF 10/16/12 . PAGE' 2 APOPEN VEND#.NrolE...........................CLS.INVOICE#.........TRN DT.INV DT.DUE DT.CK DT..PC.......GROES.....DISC......NO-PAY........NET TOTALS....................................... : 349.03 .00 349.03 H2900 CHERYL HITCHEW 115.83 .../ TRAVEL PFS W 24147 093012 092712 092712 415.83 .00 TOTALS....................................... : 415.83 .00 415.83 C1970 CONflED CORPORATION 643.93 / SUPPLIES SURGERY N 407318 092112 091712 101612 643.93 .00 TOTALS...................................... .: 643.93 .00 643.93 C0399 CORPUS CHRIETI PROSTHETICS 95.00/ SUPPLIES SURGERY 24117 091712 091212 101112 95.00 .00 TOTALS...................................... .: 95.00 .00 95.00 10556 CPP WOUND CARE ~28,LLC WOUND CARE AUGUST2012 092412 092712 101012 19050.00 .00 19050.oiV TOTALS....................................... : 19050.00 .00 19050.00 C2510 CPSI ELECTRONIC PAYSTUB !I 752061 093012 092112 092112 148.05 .00 148.05/ EBOS 752588 093012 092112 092112 265.98 .00 265.98'/ STATEMENT PROCESSING 753479 093012 092712 092712 62.40 .00 62.40/ TOTALS....................................... : 476.43 .00 476.43 10368 DEWITT POTH & SON SUPPLIES VARIOUS 312668-0 091712 090512 101512 279.56 .00 279.56 ,/ OFFICE SUPPLIES 343347-0 091712 091212 101512 8.61 .00 8.61'/ OFFICE SUPPLIES ACCT 343348-0 091712 091212 101512 12.58 .00 12.58/ OFFICE SUPPLIES VARIOUS 343451-0 091712 091212 101512 156.31 .00 156.31/ OFFICE SUPPLIES "ED EURG 313614-0 091712 091312 101512 18.00 .00 18.00 ,,/ OFFICE SUPPLIES VARIOUS 343857-0 092112 091712 101512 259.94 .00 259.94"::; OFFICE SUPPLIES CE INV 314280-0 092112 091912 101512 195.83 .00 195.83 OFFICE SUPPLIES INDIGENT 345165-0 093012 092612 101512 98.85 .00 98.85-::1 OFFICE SUPPLIES PT 345167 -0 093012 092612 101512 85.16 .00 85.16 OFFICE SUPPLIES VARIOUS 345305-0 093012 092612 101512 296.87 .00 296.87 ;; OFFICE SUPPLIES CARDIO 345340-0 093012 092612 101512 74.22 .00 74.22 OFFICE SUPPLIES WOHENS CL 345375-0 093012 092712 101512 269.86 .00 269.86..... OFFICE SUPPLIES ER 345574-0 093012 092812 101512 5.49 .00 5.49'l OFFICE SUPPLIES HR 345613-0 093012 092812 101512 27.00 .00 27.00'/ OFFICE SUPPLIES FORMS 73750 093012 092412 101512 13.33 .00 13.33 ,,/ TOTALS...................................... .: 1801. 61 .00 1801.61 D1608 DIVEREIFIED 8USlNESE SYSTE 362.85 .../ SUPPLIES CS IHV M 22842 091112 091112 101012 362.85 .00 TOTALS....................................... , 362.85 .00 362.85 01752 DLE PAPER & PACKAGING / FORBS CS INV \q 6771 092112 091712 101612 179.75 .00 179.75 TOTALS...................................... .: 179.75 .00 179.75 D1710 DOl'lNTOliN CLEANERS / OUTSIDE SRV WOHENS CLINIC W ~lC-AUGUST 092512 091312 101212 52.00 .00 52.00 RUN DATE: 10/03/12 TI!IE: 12:41 "E"ORIAL HEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/16/12 PAGE: 3 APOPEN VEND#.NAlIE...........................CLS.INVOICE#.........TEN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET TOTALS...................................... .: 52.00 .00 52.00 F1400 FISHER HEALTHCARE SUPPLIES LAB II 3025252 092512 091112 101012 95.48 .00 95.48 -' SUPPLIES LAB 3025259 092512 091112 101012 95.48 .00 95.48 ,/ SUPPLIES LAB 3025260 092512 091112 101012 67.36 .00 67.367 SUPPLIES LAB 3095833 092512 091212 101112 765.09 .00 765.09 SUPPLIEE LAB 3168231 092512 091312 101212 672.48 .00 672.48 ......- SUPPLIES LAB CREDIT 3245829 092512 091412 101312 -672.48 .00 -672.48/ SUPPLIES LAB 3335376 092512 091712 101612 16.20 .00 16.20 ......- SUPPLIES LAB 3449990 992512 091812 101512 29.16 .00 29.16/ TOTALS....................................... : 1098.77 .00 1098.77 W1300 GRAINGER SUPPLIES plJINT OPS II 9923460191 091712 091012 101012 182.52 .00 182.52 / TOTALS....................................... , 182.52 .00 182.52 G0401 GULF COAST DELIVERY / OUTSIDE SERIVCE AUGUST 093012 093012 093012 100.00 .00 100.00 TOTALS....................................... , 100.00 .00 100.00 A1292 GULF COAST HARD~'ARE I ACE J SUPPLIES BIOllED W 071292 092112 091712 101612 3.78 .00 3.78 TOTALE....................................... :. 3.78 .00 3.78 G1210 GULF COAST PAPER COHPANY SUPPLIES HOUSEKEEPING II 451403 091712 091112 101012 188.52 .00 188.52 / TOTALS....................................... , 188.52 .00 188.52 H0030 H E BUTT GROCERY SUPPLIES DIETARY H 365105 091412 091112 101012 43.54 .00 43.54~ SUPPLIES DIETARY 368665 092012 091312 101212 303.99 .00 303.99 TOTALS....................................... : 347 .53 .00 347.53 Hll00 HAYES ELECTRIC SERVICE / DEPT REPAIR DIETARY 1'1 A2120620-04 093012 061512 071412 626.03 .00 626.03 / DEPT REPAIR A2120625-02 093012 062512 072412 714.09 .00 711.09 DEPT REPAIR OOEDSURG A2120810-09 093012 090612 090512 652.11 .00 652.11 ,./ TOTALS...................................... .: 1992.23 .00 1992.23 H3400 HUBERT COllPANY 258.54 / SUPPLIES DIETARY H 951732 091712 091112 101012 258.54 .00 TOTALE...................................... .: 258.54 .00 258.51 10950 INFOLAB INC SUPPLIES BLOOD BANK H 3163285 092512 091112 101012 320.02 .00 320.02 / SUPPLIES LAB 3165667 092512 091712 101612 965.68 .00 965.68 ./ TOTALE....................................... : 1285.70 .00 1285.70 11100 INSTRUlIENTATION LABORATORY 2060.54/ SUPPLIES LAB 1I 9101107792 092512 091112 101012 2060.54 .00 RUN DATE: 10/03/12 TIllE, 12:44 !IEMORIAL HEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/16/12 PAGE, I APOPEN VEND#.NroIE........... ................CLS.INVOICE#. ........TRN DT.INV DT.DUE DT.CK DT..PC.......GROSS... ..DISC..... .HO-PAy........NET TOTALS....................................... : 2060.54 .00 2060.54 11263 IVANS COLLECTIONS AUGUST II 12D0128237 092512 091312 101212 203.88 .00 203.88 .......... TOTALS....................................... , 203.88 .00 203.88 J1201 JACK L. !lARCUS, INC 203.86 / E~IPLOYEE PURCHASE 71997 091812 091412 101312 203.86 .00 TOTALS........................,............. .: 203.86 .00 203.86 J1300 JECKER FLOOR & GLASS SUPPLISS PI.ANT OPS II 67536 092112 091212 101112 19.50 .00 19.50 .....-- TOTALS....................................... , 19.50 .00 19.50 J1400 JOHNSON & JOHNSON SUPPLIES SURGERY 908617862 092412 091712 101612 501.00 .00 501.00 ....... TOTALS....................................... , 501.00 .00 501.00 L0700 lJIBCORP OF AOOERICA HOLDING OUTSIDE SRV LAB II 38620311 093012 090112 100112 98.00 .00 98.00 ..-- TOTALS....................................... : 98.00 .00 98.00 R1452 llARISSA SUTHERLAND FLEX SPEND REllIBURSE!IENT 11 24149 093012 100212 100212 131. 00 .00 131.00,./' TOTALS....................................... : 131.00 .00 131. 00 M1500 lWU(S PLlmlBlNG PARTS 100.68 / SUPPLIES PI.ANT OPS II 1152812 092112 091312 101212 100.68 .00 TOTALS....................................... : 100.68 .00 100.68 N2659 HERRY X-RAY- SAN ANTONIO 2042.56 / EUPPLIES VARIOUS M 477731 091712 091312 101212 2042.56 .00 TOTALS....................................... , 2042.56 .00 2042.56 112685 lIICROTEK HEDICAL INC SUPPLIES CE INV !l 2941031 092112 091712 101612 223.66 .00 223.66 / TOTALS....................................... : 223.66 .00 223.66 10663 MIRELES TECHNOLOGIES, INC / INSTRlmlEHT REPAIR10533 5650 092512 091212 101112 520.00 .00 520.00 TOTALS....................................... : 520.00 .00 520.00 10441 t~IC EMPLOYEE BENEFITS l'IEEKLY ClJIII!S 18261 093012 092812 092812 4028.69 .00 4028.69 ,./ TOTALS....................................... : 4028.69 .00 4028.69 10536 HORRIS & DICKSON CO, LLC -70.98/ PHAroIACEUTICAL CREDIT 1291 091812 091712 101012 -70.98 .00 PHARIlACEUTICALS 3810254 091812 091712 101012 256.65 .00 256.65:; PHAR!lACEUTICALS 3810255 091812 091712 101012 536.04 .00 536.04 :/ PHARIlACEUTICALS 3813407 092012 091812 101012 298.29 .00 298.29 RUN DATE: 10/03/12 THIEl 12:44 HEMORIAL HEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/16/12 PAGE: 5 APOPEN VEHD#.Nro!E.......................... .CLS.INVOICE#........ . TEN DT.INV DT.DUE DT.CK DT. .PC...... . GROSE. ... .DISC..... . NO-PAY. ...... .IIET PHAR!lACEUTICALS 3817518 092012091912 101012 1133.81 .00 1133.81/ PHARIlACEUTICALS 3819239 092012 091912 101012 54.81 .00 54.81 ,/ PHAR!lACEUTICALS 3819240 092012 091912 101012 2747.84 .00 ,/ 2747.84./ PHAlUIACEUTICALS 3819720 092012 091912 101012 12.02 .00 12.02 PHAlUIACEUTICAL CREDIT CI!42547 092012 091812 101012 -10.01 .00 -10.01 "... PHAlUIACEUTICALS CREDIT CI!43076 092012 091912 101012 -37.16 .00 -37.16 ,,/ PHAlUIACEUTICAL CREDIT 2162 092412 092012 101012 -380.46 .00 -380.16 ./ PHAR!lACEUTICALS 3823856 092412 092012 101012 4770.18 .00 4770.18 ./ PHAlUIACEUTICALS 3823857 092412 092012 101012 3177.84 .00 3177.84/ PHAR!lACEUTICALS 3823858 092412 092012 101012 92.17 .00 92.17/ PHARIlACEUTICAL CREDIT C>l43667 092412 092012 101012 -54.54 .00 -51.54 ,/ PHAR!lACEUTlCALS 3833118 993012 092412 101012 15.53 .00 15.53/ PHAR!lACEUTICALS 3833419 093012 092412 101012 876.58 .00 876.58 ,./ PHAR!lACEUTICALS 3833420 093012 092412 101012 1369.95 .00 1369.95 ,./ PHAR!lACEUTICALS 3837791 093012 092512 101012 7.48 .00 7.48/ PHAR!IACEUTICALS 3837792 093012 092512 101012 585.51 .00 585.61...... PHAR!IACEUTICALS 3841216 093012 092612 101012 5705.20 .00 5705.20/ PHAlUIACEUTICALS 3841570 093012 092612 101012 226.81 .00 226.81/ PHAR!lACEUTICALS 3841571 093012 092612 101012 19.54 .00 19.54,/ PHAR!lACEUTICALS 3842844 093012 092612 101012 357.34 .00 357.34'/ PHAR!lACEUTICALS 3842845 093012 092612 101012 820.55 .00 820.55 ,/ PHAR!lACEUTICALS 3847659 093012 092712 101012 38.71 .00 38.71"/ PHAR!lACEUTICALS 3847660 093012 092712 101012 940.14 .00 940.14~ PHAR!lACEUTICALS 3848112 093012 092712 101012 160.01 .00 150.01 SHIPPING SC9512 093012 092512 101012 23.95 .00 23.95/ TOTALS....................................... : 23673.90 .00 23673.90 A2252 NADINE GARNER 39.68/ TRAVEL EXPENSES IIlF CONTR W 24148 093012 100112 100112 39.58 .00 TOTALS....................................... : 39.68 .00 39.68 N1225 NUTRITION OPTIONS DIETICIAN 11 SEPT2012 093012 093012 101512 3000.00 .00 3000.00/ TOTALS....................................... : 3000.00 .00 3000.00 OH425 OlIENS & 11INOR SUPPLIES SURGERY 1986537 091712 091112 101012 107.21 .00 107.2V SUPPLIES VARIOUS 1986945 091712 091112 101012 4119.20 .00 4119.20,/ SUPPLIEE CS INV 1987035 091712 091112 101012 570.52 .00 57o.s2 / SUPPLIES ANESTHESIA 1987189 091712 091212 101112 9.09 .00 9.09/ SUPPLIES VARIOUS 1987975 091712 091312 101212 265.97 .00 265.97/ SUPPLIES CS INV 1988124 091712 091312 101212 25.01 .00 26.01/ SUPPLIES VARIOUS 1988842 092012 091412 101312 2037.47 .00 2037.47 ~ SUPPLIES SURGERY 1988143 093012 091312 101212 145.85 .00 145.85 TOTALS....................................... , 7281.32 .00 7281.32 P1800 PITNEY BOI~S INC 207.00/ QTLY 10/16 - 1/15 W 661717 092512 091612 101612 207.00 .00 TOTALS....................................... : 207.00 .00 207.00 P1876 POLYI!EDCO INC. I SUPPLIES LAB N 1009713 092512 091312 101212 608.70 .00 608.70 RUN DATE: 10/03/12 TIllE: 12:44 11EI!ORIAL IIEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/16/12 PAGE, 6 APOPEN VEND#.NAl!E...........................CLS.INVOICE#......... TEN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET TOTALS....................................... , 608.70 .00 608.70 R1200 RED HAlIK 725.00 ./ QRTLY 9/1 - 11/30 7020390984 093012 090612 100512 725.00 .00 TOTALS....................................... : 725.00 .00 725.00 10528 RICK HART 1008.00 ,/ FLEX SPEND REI~lBURSEMENT 24150 093012 100212 100212 1008.00 .00 TOTALS....................................... : 1008.00 .00 1008.00 10664 SAGENT PHARNACEUTICALS, IN 1128.00 /' PHAR!lACEUTICALS 257310 100112 091312 101312 1128.00 .00 TOTALS...........,........................... : 1128.00 .00 1128.00 S1800 SHERWIN ~aLLIAl~S DEPT REPAIR RADIOLOGY 11 1327-6 092412 091112 101012 18.44 .00 18.44/ DEPT REPAIR OUT PATIEHT 1455-5 092412 091312 101212 41.37 .00 11.37...... SUPPLIES PlJIN TOPS 1491-0 092412 091412 101312 36.28 .00 36.28/ TOTALS....................................... : 96.09 .00 96.09 S1850 SHIP SHUTTLE TAXI SERVICE OUTSIDE SRV ER 11 24151 093012 091212 101212 22.00 .00 22.00 / TOTALS..................................... ..: 22.00 .00 22.00 10699 SIGN AD, LTD. 350.00/ OCT BILLING 159118 093012 100112 101012 350.00 .00 TOTALS....................................... : 350.00 .00 350.00 S2651 SPS MEDICAL 22.50/ SUPPLIES SURGERY 285622 100112 091112 101012 22.50 .00 TOTALS...........;........................... , 22.50 .00 22.50 82694 STANFORD VACum! SERVICE 320.00 ./ GREASE TRAP PUlIPED II 221134 092012 091112 101012 320.00 .00 TOTALS....................................... : 320.00 .00 320.00 83940 8TERIS CORPORATION 71.79 -::: INSTRUlIEHT REPAIR SURGERY H 4396246 092112 091212 101112 71.79 .00 INSTRUlIENT REPAIR SURGERY 4401052 092412 091712 101612 217.13 .00 217.13 TOTALS........ ...............................: 288.92 .00 288.92 S2951 SYSCO FOOD SERVICES OF / SUPPLIES DIETARY M 209200779 092512 092012 101012 960.99 .00 960.99 / SUPPLIES DIETARY 209270801 100112 092712 101612 966.76 .00 966.76 TOTALS..................................... ..: 1927.75 .00 1927.75 T1450 TAC UNEIIPLOYlIENT FUND 7730.21/ UNEOOPLOYloIENT FUND 11 18262 100112 092812 092812 7730.21 .00 TOTALS........... ~...........................: 7730.21 .00 7730.21 T0500 TEAll REHAB 15000.00/ INTER!!! BILLING 11 24152 100112 100112 100112 15000.00 .00 RUN DATE, 10/03/12 TIME: 12:14 IIE!!ORIAL MEDIcAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/16/12 PAGE: 7 APOPEN VEND#.NroIE...........................CLS.IHVOICE#.........TEN DT.INV DT.DUE DT.CK DT..PC.......GROSS.....DISC......NO-PAY........NET TOTALS...................................... .: 15000.00 .00 15000.00 T1900 TEXAS ELECTRICAL SUPPLY SUPPLIES PI.ANT OPS II 26929 100112 091712 100112 246.75 .00 246.75 ........ SUPPLIES PLANT OPS 26930 100112 091712 100112 238.80 .00 238.80~ SUPPLIES PI.ANT OPS 26939 100112 091912 100112 20.85 .00 20.85 TOTALS...................................... .: 506.40 .00 506.40 T2204 TEXAS IlUTUAL INSURANCE CO ./ INSURANCE \'1 18263 093012 093012 101512 6180.00 .00 6180.00 TOTALS....................................... : 6480.00 .00 6180.00 T0801 TLC STAFFIMG / CONTRACT NURSE \'1 10588 092412 091112 101112 523.75 .00 523.75 TOTALS...................................... .: 523.75 .00 523.75 Ul054 UNIFIRST HOLDINGS 32.54 / LAUNDRY llAINTENAHCE II 8150583558 091112 091112 101012 32.54 .00 TOTALS....................................... : 32.54 .00 32.54 Ul064UNIFIRST HOLDINGS INC 732.31-2 LAUNDRY HOSPITAL LINEN 8400132309 091112 091112 101012 732.31 .00 LAUNDRY HOUSEKEEPING 8400132310 091112 091112 101012 182.19 .00 182.19 Y LAUNDRY PLAZA 8100132311 091112 091112 101012 157.55 .00 157.55 LAUNDRY DIETARY 8400132312 091112 091112 101012 174.86 .00 174.86} LAUNDRY OB 8100132313 091112 091112 101012 86.70 .00 86.70 "/ LAUNDRY HOUSEKEEPIHG 8400132314 091112 091112 101012 90.22 .00 90.22 LAUNDRY HOSPITAL LINEN 8100132536 092012 091412 101312 683.28 .00 683.28 / LAUNDRY SURGERY 8400132537 092012 091412 101312 348.59 .00 348.59/ TOTALS....................................... : 2455.70 .00 2455.70 Ul056 UNIFORN ADVANTAGE 390.74~ EIIPLOYEE PURCHASE il 4592525 092112 091112 101012 390.71 .00 EIIPLOYEE PURCHASE 4598535 093012 091412 101312 12.99 .00 12.99 TOTALS....................................... , 403.73 .00 403.73 10172 US FOOD SERVICE 4069.51 ~ SUPPLIES DIETARY 5755729 092512 092012 101012 4069.51 .00 SUPPLIES DIETARY 5777916 093012 092012 101012 78.17 .00 78.17 SUPPLIES DIETARY 5S84875 100112 092712 101612 3641. 00 .00 3641.00/ TOTALS....................................... , 7788.68 .00 7788.68 V0555 VERIZON SOUT~~ST 111.28../ TELEPHONE H 5522646091612 092412 091612 101112 111.28 .00 TELEPHONE 5525926091612 092412 091612 101112 62.56 .00 62.56/ TELEPHONES 197-7697091912 093012 091912 101412 53.38 .00 53.38 / TELEPHONE 5521567091912 093012 091912 101112 43.43 .00 43.43 / TOTALS...................................... .: 270.65 .00 270.65 VOS59 VERIZON I<aRELESS 161.70/ BROADBAND CARD 6787149632 092412 091612 101112 161. 70 .00 RUN DATE: 10/03/12 TIHE: 12:44 HEIIORIAL HEDICAL CENTER AP OPEN INVOICE LIST THRU DUE DATE OF 10/16/12 PAGE: 8 APOPEN VEND#.NAME...........................CLE.INVOICEn.........TEN DT.INV DT.DUE DT.CK DT..PC.......GROEE.....DISC......NO-PAY........NET TOTALS..................... ...................: V1471 VICTORIA RADIOWORKS, LTD ADVERTISING 9/7 - 9/28 1'1 12090320 093012 093012 101512 TOTALS...................................... .: 1'11005 WALlW\T COHlroHITY VARIOUS MISC PURCHASES 1'1 AUGUST2012 092112 091012 101212 TOTALS...... ,........ ........................: GRAND TOTALS.................................: ~KSJ;\ /)"0 wy +--0 q!<-/SD:275 v 0 /05 ---- 8;50 z-~ JJ- (502/0 p}p( ~ c' /) 1-- IO/J AiPPROVEI:>> lll! 0 1j 2012 COUNT'\! I"UIJI10fOfi 161. 70 .00 161.70 140.00 .00 140.00 / 140.00 .00 140.00 110.05 .00 110.05)' 110.05 .00 110.05 145993.56 .00 145993.56 Correcf:i)r) { !fZZ.(P~) -r :3 7:l.&8' jAil e- ( ~ It.JS) f?4-3.S'7 Run Date: 09/11/1?- MEMORIAL JlED1CAL CElIlER Page 63 Time: 13:15 Payroll Register I ai-Weekly J P2RBQ pay Period 06/24/12 - 09/06/12 Run! 1 Final Summary *-- Pay Cod e Sum mar y _n___u_~___n________d_n.._______~___tn D e due t ion s Sum m a I y __n______u_* "PayCd Description II" ImlslIl'ml"olcBI Gross IDJde Amount I t_____.__.______________~________________._______h__~_____.w_.___n__u____i_._______._~________._____.___._____~__________.____i 1 RRGurJlR PAY-Sl 7104.00 N N N 127596.27 AIR 610.00 AilARDS 1lOOI'S 1 REGULAR PA'f-Sl 1092.25 11 N N N 35992.15 .Cl\FE-C 679.96 Cl\l'E-P 644.05Cl\FH 1 REGULlIR PAY-Sl 224.00 N N Y 5577.62 Cl\FB'N 7775.66 Cl\FlH' 266,~6 CI\lH-L 110.14 1 REGIJLl\R PAY-S1 70.50 Y II N 2065.59 Cl\FB'P 392.05 CANCBR 12.58 CLINIC 50.00 2 REQIJLl\R PAY-S2 2235.50 N N N 46204.15 CREDUN 25,JlQ.",DIlNTAL 520.60 OEP-LF 200.58 2 REGIJLl\R PA~-S2 1.50 11 N N N 52,31 Fll~!'i'ICl\-M 4292.21 FICII.-O 12432.52 2 RllG\lLAA PAY-S2 159.50 fl " ~ 4994.02 FLBKS1547.74 FORT D FOTA 2, REGULlIR PAY-S2 48.00 Y N N 1656.73 GUT S 262.79GRlIN! GRP-rN 129.25 3 REGULAR PAY-S3 1l80.50 N N N 32572.93 G'fL HOSP-I 4230.00 rom 3 REGULAR PAY-S3 123.25 N 11 Y 4316.50 LIlA' MISC 40,00 arll" 1970.37 3 REGULAR PAY-S3 104.00 Y 11 N 440U5 PHI PR FIN 390.69 R8PAY 8 SICK BOhllS 35.00 N N N N 591.12 SHX S'11lDIlN 130.49 TSA-l C CALL PAY 634.00 N N N N 1256.00 TSA.2 TSA-C TSH C CALL PAY 1822.75 II N N 3545.50 TSA-> 21556.59 'IUTION UW/HOS B EX'lRA WAGllS N N N II 636.90 B EXTRA WAGBS II 1 II N II 1155.00 F FUll8RA1 LIlAVE 24,On II 1 II ll' 353.04 I nlSBRVICR 13.25 II 1 II II 372.21 K EX'lBNDBD- ILrnESs-BlllX 16.no II 11 II II 266.40 K EXTENDED~ ILLNESS -BANK 322.00 N 1 JI N 5213.18 , PAID-1IME-OFF 214.11 II N N N 5570,90 , PAID-TIllE.OFF 1310.!5 II 1 N II 22185,39 X CALL PAY 2 139.00 N 1 11 N 211,00 y YMCA/CURVES N N II II 60,00 Z CALL PAY 3 120.00 II N N 160,On p 'AID 1Il1B OFF . 'RORATION 20.00 N N N 190,64 *_n~~~~n_____~~__'_ Grand Totals: 17215.56 ---~~~~ ( Gross: 307950.65 Deductions: 91361.51 Net: 216533.161 I Checks Count: - FT 162 'I 16 Other 29 Female 179 Male 26 Credit OverAmt 17 Zerollet Terra Total: 2071 *._._.~.__________._~__..__._____~.___~.._________.._.__.~_....__~__...~_.___..~__.__..___~..._____.~.~_....__.__________~_____~J FED TAX 32,555.64/ ':-l t~ / j i.~ " FICA 0 30,785.38 l.: 8,584.54/ :.-IU j FICAM i 1-...-0 , TOTALS 71,925.56 Tax Payment Report Worksheet EFTP5 Voice Response 51 (Photocopy this worksheet forfuture use.) ~ You dial: EFTPS responds: You enter: 1-800-555-3453 "Welcome to the Electronic Federal Tax Payment System" "If you are calling from a Touch Tone phone, press 1." 1 (For Touch Tone phone) "~;l'-1 EFTPS prompts: "Enter your 9-digit Taxpayer Identification Number' You enter: IIJIJlJ []2J[Q]@] mWm m (9-dlgit Employer Identification Number) 1l';';'~;11 EFTPS promts: You enter: "Enter your 4-digit PIN" .--...,.~ digit Personal Identification Numb ,,~<11 EFTPS prompts: You enter: i-";,;~ EFTPS prompts: You enter: EFTPS responds: Lists the Main Menu Selections Press 1 (to initiate a tax pryment) "Enterthe Tax Type numberfollowed by the pound (# sign:' rn@] [Z]r-tD 0 (3-t06digittaxtypenumberfrom the IRS Tax Form-Ta6le1iiAppendlx A) "You entered Tax Type{Tax Description (Based on the selection in step #5) You enter: ~,),i~l EFTPS prompts: "EnterTax Payment Type" '~Uj EFTPS prompts: You enter: I~<<(\~ EFTPS prompts: You enter: fJ;l[% EFTPS prompts: I.ffi EFTPS responds: You enter: 1 digit number Tax Payment Type (Tax Payment Type specific to Tax Form Code In Appendix D) "Enter the 4-digit Tax Filing Period starting with the year ollowed by !'lonth'" IJJ f/,h1 []] ~ (Valid 4-digit Tax Period based on IRS Tax Form Table iii1P'Pendix A) "Enter the payment Amount followed by thepound (#) sign." (You must enter cents even If you are reporting a whole dollar amount.) $DO,OrnITJ,GJOO[5].I3JEI (Your payment amount cannot exceed $99,999,999.99) Enter the 2-digit Verification Code." o D Verification Code* '(See Appendix E for Verification Code Calculation) "Enter the 6-diglt tax payment sel1:lement date by month, day, year." (Note, the next business date you enter must be at least one business day in the future). ~ {JlJ1KJ G:IIKJOJ EEl ' (6-digit tax payment settlement day in MMDDYV format) (Continue) ~J;-- 5S~qo-O;rD to.ttt( (.fA,. , qll~IIQ Run Date: 09/25/12 Time: 11:20 Final summary MEMORIAL M80ICAL CENTER Payroll Register ( Ei-Weekly J Pay Period 09/07/12 - 09/20/12 Runl1 Page E3 P2REG *_~ Pay Cod e Sum mar y u_~_u~__nnn"__d______________._____tu D e due t i 011 S Sum mar y _u___ndU_r I PayCd oescription Hrs 10TIsHlwBIHOlcBI Gross I Code lII10unt I *________________________u________________________________________________*____________________________________________n____ui 1 1 1 2 2 3 3 B C C E E F I I K K P P X X Z REGUlAR PAY-S1 REGULAR PAY-S1 REGULAR PAY-S1 REGUlAR PAY -S2 REGUlAR PAY-S2 REGUlAR PAY-S3 REGUlAR PAY-S3 SICK BONUS CALL PAY CALL PAY EXTRA WAGES EXTRA HAGES FUNBRAL LEAVE INSERVICE INSBRVICE EXTENDED- ILLNESS-BANK EXTBNOED- ILLNESS-BANK PAID-TIME-OFF PAID-TmB-OFF CALL PAY 2 CALL PAY 2 CAL1 PAY 3 7B93.75 N N N 928.25 N N N N 132.25 Y N N 2!98.00 N N N 93.75 Y N N 1552.00 N II N 113.00 Y N N 71.92 N N N 12.00 N N N N 2141.00 N 1 N N N N N II N 1 N N N 21.00 N 1 N N 141.75 N 1 N N .25 Y 1 N N 10!.OO N N N N 140.00 N 1 N N 28.00 N N N N 115\.85 N N N 32:00 N N N N 120.00 N N N 82.00 N N N 115263.83 2986!.O9 !743.37 52119.97 3047.58 36834.75 5032.37 1569.11 2!.OO 5080.00 210.10 1405.00 766.32 5293.31 12.53 1878.32 1882.52 280.80 22639.00 6!.00 2!0.00 246.00 A/R CAFE-C CAFB-H CAFE-P CREDUN FEOTAX FLEX S GIFT S GTL LEAF PHI ST-TX TSA-2 TSA-R 672.50 AWARDS 679.96 CAFE-D 7685.00 CAFE-I 392 . 0 5 CANCER 25.00 DENTAL J3337.65 FICA-H 1521.2! FORT D 75.18 GRANT HOSP-I I.usC PR PIN STUOBN TSA-C 22223.98 TOTION 800TS 835.50 CAFE-F 288.06 CAFE-L 12.68 CLINIC 536.800EP-1F 4447.32 FICA-O POTA GRP-IN 4392.22 lD TF! 55.00 OTHER 390.89 REPAY 131.27 TSA-1 TSA-P UN/HOS 110.14 200.68 12674.9! 129.26 1791.89 *~_____~_uu_.u____ Grand Totals: 11566.11 ___".n (Gross: 318521,27 Deductions: 92909.81 Net: 225611.46 J I Checks Count;- FT 160 PT 16 Other 3S Female 179 Male 32 Credit OverAmt 19 ZeroNet Term Total: 211 I i....______.._______._______._____._._____________________..._____..___________________...______u_________________"------------* Run Date: 09/26/12 Time: 08:51 Department 090 MEMORIAL m:nrCAL CENTER Payroll Register ( Bi-Weekly ) Pay Period 09/07/12 . 09/"/12 Run! 2 Dept, Sequence Page P2REG to. E III P 1 0 Y e e ____.t.. Tim e uun...uuud.___.n__n_nnnnn.n__i__ 0 e due t ion S ._____nn___n.n__n___! INum/lype/Name/pay/E<enptlpayCd Dept Hrs IOTlsalllRIHolcBI Rate Gross I Code PJlt()unt I tH...___________________.i_____________._.__________._._________________________..__________.__.........__....____________________! 00482 IT HrlV: 19.6900 B 090 36.00 N N N N 19.6900 108.81 FEDIAX 10.12 FlCJ\-H 10.2B FrCA.O 29.11 TSH !9.62 Fed-Ex, S-OO St-Ex, -00 L.___unn___.u___n_____.t Total: 36.00 ___n.n.n__m j Gross: 108.8! Deductions: 160.09 Net: 518.751 Department Summary *-~ Pay Cod e Sum mar y H_n._n___....u..m_._.____._.__u___~__ 0 e due t ion s Sum mar Y _.U.____H..' I PayCd Description Hrs IOTISHIHEIHolcBI Gross I Code _nt I i.__.___________""________............_____._________________._________n__*_._.._............._..._.______________________...._1 B 36.00 N N N N 708,61 AIR AWARDS BOOIS CAFE-C CAFE-D CAFE-F CAFE.H CAFE-I CAFH CAFE-P CAIICER CLIIIIC CREDIDf DBIITAL DBF-LV FEDTAX 70,12 FICA-N 1D,2B FICA-O 29,77 FL8X S FORT 0 FUIA GIFT S GRANT GENN OIL HOSN rom LEAF MISC OTHER PHr PR FIll REPAY ST-TI STUDBN TSA-l TSA-2 TSA'C TSA-! TSH !9,62 TUTION W/HOS *...uu_.___n_ Department Totals: 36.00 -----.. (Gross: 708,64 Deductions: 160,09 Net: 54l!...75) I Checks Count:. FT 1 PT Other Female 1 Male Credit OverAmt ZeroNet Term Total: 11 * _______~__ _~n____ _u _ ___ ____...... .... _ .._. _ _ _ u _ _ n _ n_ n____ ___.__u......... __.. n. _n u un. n_n. _n _._.._ __.. .._" .__.. ..i .---------- ...... ---... Tax Payment Report Worksheet EFTPS Voice Response S, (Photocopy this worksheet for future use.) lB1ill You dial: EFTPS responds: You enter: 1-800-555-3453 "Welcome to the Electronic Federal Tax Payment System" "If you are calling from a Touch Tone phone, press 1." 1 (For Touch Tone phone) "Enter your 9-digit Taxpayer identification Number" It1:lI EFTPS prompts: You enter: !IJ1J[]QL][Q]@JQJrnmm (9-digit Employer Identification Number) You enter: "Enter your 4-dig\t PIN" ~l""'""'" ~~ EFTPS promts: J digit Personal Identification Numb II'>!","' EFTPSprompts: --~ You enter: Lists the Main Menu Selections ltJg, EFTPS prompts: You enter: Press 1 (to initiate a tax pryment) EFTPS responds: "Enter the Tax Type number-followed by the pound (ff) sign." w@]wOOD (3-t06digittaxtypenumberfrom the IRS Tax Form-Table in Appendix A) "You entered Tax Type/Tax Description (Based on the selection in stel" ff5) ~ EFTPS prompts: You enter: "Enter Tax Payment Type" 1 digit number Tax Payment Type (Tax Payment Type specific to Tax Form Code in Appendix D) ~ EFTPS prompts: You enter: "Enter the 4-digit Tax Fili~g Period starting with the year followed by month'" wI:];] m ~ (Valid 4-digit Tax Period based on IRS Tax Form Table in Appendix Al 1m EFTPS prompts: You enter: "Enter the payment Amountfollowed by the pound (ff) sign." (You must enter cents even if you are reporting a whole dollar amount.) $DO,Ornm.ITIlIJIIlCIiJITtl (Your payment amount cannot exceed $99,999,999.99) ~ EFTPS prompts: g EFTPS responds: Enter the 2-digit Verification Code." 00 Verification Code* *(See Appendix E for- Verification Co~e Calculation) You enter: ~w '( 'fs;.IJ''\ 1A~~*' Jj J,-41 ,) [Q HI! "Enter the 6"digit tax payment seUlement date by month, day, year." (Note, the next business date you enter must be at least one business day in the future). CO[[J DlJ[2][[] m- (6-digit tax payment settlement day in MMDDYY format) (Continue) e ltlli-t JiN.. lqrliif vA October 25, 2012 2012 APPRO V AL LIST 30 COMMISSIONERS COURT MEETING OF 10/2512012 BALANCE BROUGHT FORWARD FROM PAGE 29 $ 610,967.93 FICA PIR $ 58,856.93 MEDICARE P/R $ 16,519.52 FWH P/R $ 55,928.63 AFLAC PIR $ 4,789.10 NATIONWIDE RETIREMENT SOLUTIONS PIR $ 3,174.48 OFFICE OF THE ATTORNEY GENERAL - CHILD SUPPORT P/R $ 903.70 PRINCIPAL FINANCIAL GROUP PIR $ 3,496.28 TEXAS COUNTY & DISTRICT RETIREMENT SYSTEM P/R $ 106,026.09 ALLIED WASTE SERVICES AlP $ 29.06 AT&T MOBILITY AlP $ 330.28 CABLE ONE AlP $ 712.97 CAHOUN COUNTY GENERAL FUND AlP $ 172,053.39 CC INDIGENT HEALTH CARE AlP $ 49,318.26 CENTERPOINT ENERGY AlP $ 3,064.07 CITY OF PORT LA V ACA AlP $ 2,417.30 CPL RETAIL ENERGY AlP $ 87.10 CREDIT CARD CENTER AlP $ 7,931.83 EXXON AlP $ 4,245.17 MAGNOLIA BEACH VOLUNTEER FIRE DEPARTMENT AlP $ 2,267.00 RELIANT ENERGY SOLUTIONS AlP $ 2,466.42 RICOH USA, INC. AlP $ 579.51 SHELL FLEET PLUS AlP $ 1,957.78 STATE COMPTROLLER AlP $ 69,203.82 TRAVIS COUNTY MEDICAL EXAMINER AlP $ 2,600.00 VERIZ0N SOUTHWEST AlP $ 5,674.23 WAL-MART AP $ 436.80 TOTAL AMOUNT FOR APPROVAL $ 1,186,037.65 f-< g) ~ :;1 :> en~ ;:i",Cl r:: ~ 13 >~ ~ ~ f-<.~ ~ 13 ~ ~ 8 ~ '" z';:<:> "' ~ , o .gpo III <l) g :;J ~- u'i'i ~ <:> " ~ '" o '" " ~B d ClZ ~ '0 e u ~ ... ;" ~ .g Cl d o .R .C o . ~ Cl d .9 ~ :; '" ~ g:0 5U e:t5 85 Oi 0.8 1~0\ 1::0;", 00;;: f-<f-<~ x",: "'~ :::: i3 '" ~ ~ ~ ~ " o '8 . :> ~ '0 o U c5 o M M o ~ ~ '" b c5 oj 15. . Cl . '" b 15. . Cl ~ ~ '" M ~ 53 ~ s~ s~ 8~ Sg Oi gj Oi il: ."' . f:i::~ >I-<....:! o g: () g: ~~ ~~ --' :::: i3 '" ~ ~ ~ Cl ::i! ~ ~ M M o ~ en l2u g~ ~u :;1' ~~ ~8 ~ ~ ~ 0 n ~~ ~ ~~ ~~ "W Os Os ;;:~ ~o 50 5", .......u <u ~u :::: '" ~ en ~ '" ~ '" u ~ '" en ~ '" ~ ~ ... '" ~ ~ o oi M ~ g:o 5u e:t5 85 2;<?"~ ~~ , ("'10"\ U-o;;;....:! 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OF CALHOUN COUNTY SHERIFF B B BROWNING (SHERIFF/JAIL) BALANCE BROUGHT FORWARD FROM PAGE 3 ALLIED WASTE SERVICES #847 EXXON/MOBIL SHELL FLEET PLUS AlP AlP A/P TOTAL AMOUNT FOR APPROVAL 4 $ 12,621.28 $ $ $ 280.24 6,615.35 2,944.59 $ 22,461.46 i o '" '" '" '" '" 2 gj '" ~ s o u S o ~ u '" o .... it e. >'< '" ::l ~ ;> ",0 ;:lr::~ I:l~ ~ i3 ~B o B: u " "' Z""o ~ iU o.gp 0 :3~8 <: - u ~ a " o "' " " o '" " " " E " "~ d oz '8 ~ U :E " o o .e 0. .~ g " o o o ." g ~ " S . 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'E " " " " 2 2 222 2 2 .... 0 0 0 0 '" if ~ ,.., ~ ~ !iJ '" iiJ iiJiiJiiJ iiJ iiJ iiJ iiJ iiJ ;:;j '" Q ~ ~ ~ ~ ~ ~ ~ '" ~ ~ ~ '" u ! ~~ ,,~ ~~ o o ci o o ci M , ~ , " ~ ci " ~ ". 00 Cj ;:; ~ sf ~ , o i~ ...... o '0 ~ s o .... f-< '" '-' '-' ~ ",0 ;:i ~ Cl ~~5 ~ ~ ~ ~.~ ~ o ~ OJ U " Z z~~ ;::J V I o -€f 0 II: " 0 ~ ~:=: u ~ " " '" "0 * o 0. 0 0 " 'i3 e u 00 <j ~ 0; ~ ~ ~. z " Cl " o :~ g " Cl " o on . ~ " ~.8 o s o " ClZ ~ Z H o "0 o " :> ~I ,'J ;:: c3 o 0. " Cl E ~ " f-< " g 0 ;, Q, ,:j N g N ~ ~ M 8 Vern Lyssy Calhoun County Commissioner, Precinct #2 October 10,2012 ~.,." o~ ,< ~ ~~^i" ~".i . o~ (361) 552-9656 Fax (361) 553-6664 5812 FM 1090 Port Lavaca, TX 77979 The Honorable Mike Pfeifer Calhoun County Judge 201 S. Ann Street Port Lavaca, Texas 77979 Re: Agenda Item for Next Commissioners' Court Meeting Dear Judge, Please place the following matter on the agenda for the next regularly-scheduled meeting: "Consider and take necessary action to transfer from Road and Bridge Precinct Two to the Six Mile Volunteer Fire Department, a Curriculum Package (#543- 0036), and remove it from the Road and Bridge Precinct Two asset inventory list." Thank you in advance for your attention to this matter. Sincerely, viJ~ '\ VL/rm TRANSFER FROM ROAD AND BRIDGE PRECINCT #2 TO the SIX MILE VOLUNTEER FIRE DEPARTMENT A CURRICULUM PACKAGE (ASSET #543-0036) AND REMOVE FROM ROAD AND BRIDGE PRECINCT #2 INVENTORY LIST: Commissioner Lyssy: Item was entered on the Precinct #2 Asset list by accident. It should have been on the inventory for Six Mile Volunteer Fire Department. A Motion to transfer Asset #543-0036 was made by Commissioner Finster and seconded by Commissioner Lyssy. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. DECLARE CERTAIN ITEMS OF COUNTY PROPERTY IN THE FOLLOWING OFFICES AS SURPLUS/SALVAGE AND REMOVE FROM INVENTORY: Items for surplus/salvage by department: 1) Code Enforcement: Description Reason for Salvaqe HP Color LaserJet Ink Cartridges Black, Magenta, otow, Yellow does not fit any printer in County 2) Highway Patrol: Description Serial Number Reason for Salvaqe HP PSC ZllO All in One Printer/Scanner/Copier MY243812MI upgraded by the State 3) Road and Bridge Precinct #2: Description Inventory Number Dell Optiplex GX260T computer & monitor #22-0229 A Motion to declare items as salvage and remove from inventory was made by Commissioner Finster and seconded by Commissioner Fritsch. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Calhoun County, Texas SURPLUS/SALVAGE DECLARATION REQUEST FORM Department Name: Cod ~ t;;1IJ+of'ce fY1~ Requested By: Bru- c ~ t)leu; n.J5 Inventory Number Description Serial No. Reason for Surplus/Salvage Declaration Calhoun County, Texas SURPLUS/SALVAGE DECLARATION REQUEST FORM / Department Name: Requested By: Reason for Surplus/Salvage Declaration Vern Lyssy Calhoun County Commissioner, Precinct #2 5812 FM 1090 Port Lavaca, TX 77979 (361) 552-9656 Fax (361) 553-6664 October 10,2012 The Honorable Mike Pfeifer Calhoun County Judge 201 S. Ann Street Port Lavaca, Texas 77979 Re: Agenda Item for Next Commissioners' Court Meeting Dear Judge, Please place the following matter on the agenda for the next regularly-scheduled meeting: "Consider and take necessary action to declare a Dell Optiplex GX260T computer and monitor (#22-0229) as scrap and remove it from the Road and Bridge Precinct Two asset inventory list." Thank you in advance for your attention to this matter. Sincerely, VemLyssy VLlrm DECLARING CERTAIN ITEMS OF COUNTY PROPERTY AS SUPLUS/SALVAGE: Description Serial Number Reason for Salvaqe 18 oz Weedeater 01090N501408-4 does not work DVD Therm AlC 21234947 does not work . DVD Therm AIC 43632683 does not work . DVD Therm AIC 50432532 does not work Garmin GPSmap16Z 96648732 screen broken; cannot be replaced Garmin GPSmap16Z 96648731 screen broken; cannot be replaced . Garmin GPSmap16Z 96648730 screen broken; cannot be replaced RTS 1500 Portable 687%GWE637 lost or misplaced A Motion to declare items as salvage was made by Commissioner Finster and seconded by Commissioner Lyssy. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. 10/22/2012 10:13 3515534800 CALHOUN COUNTY EMS PAGE 01 Calhoun County, Texas WASTE DECLARATION REQUEST FORM Department Name: Requested By: BUDGET ADJUSTMENTS: A Motion to approve the budget adjustments was made by Commissioner Finster and seconded by Commissioner Fritsch. 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'" '" .. ,.: '" -' .... ~ ~ Jii ~ E ~ ." ~ !fi ~ ~ ~ (!J >- I- ~ 0:: <( 0 [t a. o !!; o <>: z ~aa o '" .... o '" .. T"'~ "'" co T"" ""," c::i' '" '" '" l4 0> ~ '0 0> ~ " 0> '" 0.. ~ o N ;Ii Q; .0 o " o ,;, '" "C ~ C "C ~ PUBLIC DISCUSSION: Peggy Dio: Fleet Gas Cards are in and wiil be handed out later. Susan Riley: Renew contact list for Federal Surplus. Need representatives for each department if commissioners do not want to go to San Antonio to pick up. Right now it is just Judge Pfeifer and the Commissioners on the pick-up list. Need names of anyone else that should be authorized. Judge Pfeifer and Commissioners: Congratulated Mrs. Dworaczyk. Court was adjourned at 10:27 A.M.