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2017-05-25REGULAR 2017 TERM § May 25, 2017 BE IT REMEMBERED THAT ON May 25, 2017, THERE WAS BEGUN AND HOLDEN A REGULAR TERM OF COMMISSIONERS' COURT. 1. CALL TO ORDER This meeting wa's called to;.order at 10:00 AM 2. ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: Michael J. Pfeifer David Hall Vern Lyssy Clyde Syma Kenneth Finster Anna Goodman Catherine Blevins County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 County Clerk Deputy County Clerk 3. INVOCATION & PLEDGE OF ALLEGIANCE (AGENDA ITEM NO. 2 & 3) Invocation — Commissioner Hall Pledge to US Flag & Texas Flag — Commissioner Finster & Lyssy Page 1 of 26 4. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 4) On preliminary architectural plans, presented by Friends of Port O'Connor Library, for the construction of a new library facility in Port O'Connor, Texas (KF) Commissioner Finster introuduced: Judy Whitworth and Ursela Price, from Friends of the Port O'Connor Library, hie. spoke on this matter. Approval for next Commissioner's Court — June 8, 2017 Page 2 of 26 May li 2017 Honorable Michael Pfeifer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Pfeifer: Kenneth W. Finster County Commissioner County of Calhoun Precinct 4 Please place the following item on the Commissioners' Court Agenda for May 25, 2017. • Discuss and take necessary action to accept preliminary architectural plans, presented by Friends of Port O'Connor Library, for the construction of a new library facility in Port O'Connor, Texas. jjSiincerely, �CDavruZ� u/• ��tw Kenneth 1V. Finster' KWF/at ...a?• P.O. B 11 ox 177 — Seadrift, Texas 77983 — email: kfinster@calhouncotx.org — (361) 785-3141 — Fax (361) 785-5602 0000"ADVANCED STEEL BUILDERS `Advanced Steel ®elided -- - - -- - - PO BOX 1327 Telephone 361-575-0225 1476 DIEBEL ROAD Fax 361-575-0226 VICTORIA, TEXAS 77902 Mobile: 361-571-1215 May 10, 2017 TO: Calhoun County Commissioners Court SUBJECT: Proposed Port O'Connor Library Building During our recent work with the "Friends of the Port O'Connor Library, we presented a Budget Cost for a small library for Port O' Conner. The building consists of the following: Building to be a Metal Building from MESCO Building Solutions. It will meet IBC 2006 standards, with a Wind Storm rating of 121 MPH and Live Load 20 PSF. All Steel to be Red Iron. The building will be ADA and'Texas Wind Storm Compliant and will have inspections and certifications included as part of the construction. The building will be 50' Wide x 90 'Long x 12'6" Eave Height with a 3 on 12 Roof Slope. It will have a front 10'x48' overhang with Soffit Panels. The roof will be a Galvalume UL 90 Roof with PBR Painted Walls with a Signature 300 Paint. The color is yet to be determined. There will be two Portal Frames and Roof Cables in Bay 2 for stability. Windows consist of six Metal Window Framed Openings placed 8' Above Finished Floor. The building will have 4" White NAHB Certified NIA -404 Fiberglass Insulation (R-13) in the roof and walls. The building will sit on a foundation with 5" thick concrete. The concrete will be rated at 3500 PSI and will have #4 Rebar in in the foundation. The foundation will have 12" x 36" Exterior Beams with #5 Rebar. There will also be 12" x 24" Interior Beams with #5 Rebar. The Building Foundation will come to the height as.designated by the final Approved For Construction plans. The building floor plan will feature one medium sized room with large storage room, and the large open area that will comprise the main library room. Restrooms for both Men and Women, as well as office space Ojil,also be included. The building Interior will consist of walls of 3 5/8" Metal Studs and 5/8" Gyp Board Sheetrock with BATT Insulation at the interior of Metal Studs Walls. The Exterior walls will have 6" Foil -Faced BATT Insulation (R;19) at the Exterior Furring, The Ceilings will be Acoustical Ceilings Tile as designed per plans with the' main library area being an open ceiling. There will be 6" insulation (R19) above ceiling. Interior Sheetrock Walls will be Taped, Floated, and painted with Latex Eggshell Paint. Hollow Metal Frames and Doors to be Painted or Stained as per final plans. Lighting will consist of Lithonia Square Linear Prismdfic-lehs, 4000 CCT lights; Lithonia 61N LDN, 4000K, 1000LM, 80CRI, Clear, Semi - Specular Reflection lights; and Finelite, Inc, High Performance Indirect/Direct Lights. The Heating, Ventilation, and Air Conditioning will be provided by one, 15 Ton Split DX system serving Main Open Area, and one,4 Ton Split DX System serving the remainder of the building. Plumbing will consist of commodes in the Men's and Women's Restrooms along with lavatories, and a Mop Sink in a closet, and a sink in the Breakroom area. The Floor will be as detailed on the final set of plans. The final set of Architectural Plans have not been released, so all details listed above are subject to changes per the fihal,plans. If there are any questions regarding the proposed building, please call my office (361) 575-0225, and I will answer them. Charles W. Innocenti Jr. Owner /advanced Steel Builders Port O'Connor Library Building Donated by Friends of Port O'Connor Library Total Project To 4/19/17 2015 2016 2017 Payments (See Note A) Ad for architect (paid 2015) Design . Soil testing Architect Total Payments In -Kind Donations (See Note.B) Survey of property Concept design. Tota/ In -Kind Grand Total $ 27.45 $ 8,490.00 $ 1,300.00 $ 9,817.45 $ $ 2,500.00 $ 9,007.00 $ 11,507.00 $ - $ $ 11,507.00 $ 9,817.45 $ 1,000.00 $ 1,000.00 $ 1,000.00 $ Total 27.45 8,490.00 1,300.00 1,000.00 10,817.45 2,500.00 9,007.00 11,507.00 22,324.45 A) Payments reported by FOPOCL. county Auditor B) Construction in progress as reported by FOPOCL. 4/20/2017 OSIXTH /0 ST. --_ - .,I MAPAWH g ypo fs p9¢ tlIF O Z 1 I I k ; m _ z z I I � I N1PAl lli _ by M m o D SITE PLAN I PORT O'CONNOR PUBLIC LIBRARY RICHARD MOPAS E 6th and Main St. ARRCH EL YUREWi[A Port O'Connar, Texa 77(M1 o D FLOOR PLAN PORT O'CONNOR PUBLIC LIBRARY RMHAR®�. N 6i and Main 5L AMCKLECYU 0 j Pon O'Connoq Texas 7]061 `o D ELEVATIONS PORT O'CONNOR PUBLIC LIBRARY �� antl Main 51. AR�CgITECTU RE AIA -6th Port O'Connor, Texas T106t -0 O -0 -O 8 o D ELEVATIONS PORT O'CONNOR PUBLIC LIBRARY FPICHA_PED a='p ,� 6th and Main St CY 40.E AIA Port O'Coanoq Texas ]]061 RA Beacon of Light ... Anchor of the Community PORTO'CON- kv Friends of the Port O'Connor Library, Inc. Judy Whitworth - Board of Directors Ce11: 512.567.1464 P O Box 497 whitworthjmdy0yahoo.com Port O'Connor, TX 77982 ,,..friendsofportocowrorlibrary.org S. PRESENTATION (AGENDA ITEM NO. 5) From MASA — Medical Transport Solutions regarding Emergency Transport membership program and take any action deemed necessary.(MP) RESULT: APPROVED [UNANIMOUS] MOVER: Kenneth Finster, Commissioner Pet 4 SECONDER: Vern Lyssy, Commissioner Pet 2 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Caitlynn Davenport spoke on behalf of Rhonda Kokena from the Treasurer's office. Keith Loeffler from MASA spoke on this matter. Page 3 of 26 Susan Riley From: Kenny Finster <kenny.finster@pct4.org> Sent: Wednesday, May 17, 2017 6:53 AM To: Susan Riley Subject: Fwd: FW: MASA Follow Up Attachments: MASA Facts.doc; MASA MTS Brochure.pdf Susan, Would you ask the Judge about this? It is my understanding they would like to do a short presentation to the court on the 25th. It sure seems an interesting and affordable approach since the use of helicopters is becoming more prevalent.. , . Thank yol. ;; Your friend; Kenny Fih#3 r ---------- Forwarded message ---------- From: RhAda Kokena<rhonda.kokena(d)calhouncotx.org> Date: Thu, May 11,'201,7 at 11:18 AM Subject: FW: MASA Follow Up To: DAVID HALL <halls1'&nwsec.com>, vern lyssy <vern lyssyrt�)calhouncotx.org>, clvde svmalwcalhouncotx.org, kennv.finster(cr;pct4. , Mike Pfeifer <mike.pteiferncaihouncotx.arg> Cc: Cindy Mueller <citldti� mueller�&,calliouncotx.or,> Gentlemen:. I was visited by MASA -Medical Transport Solutions company yesterday and feel that this is a great and beneficial supplement to employees. Attached is the brochure explaining in depth but to sum it up.... This is a,`membership not insurance (costing $9.00 a month). Said membership covers any ambulance ride or life'flight that you or a member of your household would require. It is not insurance, you do not have to be covered under our insurance and it is available to part-timers or temps as well. Whatever your insurance does not pay for an ambulance ride or life flight— MASA will pay the remainder of the bill no questions asked. Your membership is effective after your first payment of $9.00. This would be beneficial to our county in so many ways. Not only the employees but to our EMS department. Bills will be paid in full! 1 Please see attached brochure. IF in agreement,please place on the next agenda. RHONDA S. KOKENA C&v,K ,y Treasurer Cal.kouw Cm� Akvv e w It 202 S. Aww St., Sum A PorhLavact,, Texas 77979 (3G1�553-4614 offi.e2 (361553-4614 /'aw From: Keith Loeffler [mailto:kioeffler@masamts com] Sent: Thursday, May 11, 2017 10:19 AM To: rhonda kokena&calhouncotx.or9 Subject: MASA Follow Up Hello, Good Morning Rhonda, It was a pleasure meeting and visiting with you yesterday afternoon and I thank you again for the consideration. Attached is the additional information we talked about that you can present to the commissioners and to the employees once we get the enrollments scheduled. We typically send it out prior to the enrollment so they have an idea of the benefit and have their questions ready. I spoke with my husband about the part-time employees and he did confirm that if they make enough money and set up on payroll deduct, then they qualify to receive the benefit as well. 2 I forgot to ask you what time is Commissioner's Court? We can get together afterwards to figure out which is the best way to set up the enrollment. Like I mentioned yesterday, I can reach out to the various department heads for their schedules or as we have done in the past, set up in the courtroom (or any other room) a couple of days and let everyone who is interested come there to enroll. They both have worked well in the past. Please let me know ifyou have any additional questions or concerns. My husbands contact is below in his signature line and my cell is 832-600-0313. We are available to you anytime! I look forward to working with you real soon Q) Thank you, Beckie Kind regards, Keith Loeffler Manager, Business to Business 1250 Southlake Blvd; . Southlake, Texas 76092 Agent Code: 7311004`, . C:713-817-3178 01 A ASA Transport ran51}o!'t Solutions 3 We are pleased to offer your employees the MASA Emergency Transport Solutions membership. Below is,a brief description of the MASA MTS Emergent product. 1 look forward to seeing you at the upcoming enrollment— Keith Loeffler, MASA MTS Agent #7311004. :• Why is MASA necessary? ,'*,.',,Only MASA MTS programs can give you complete peace of mind from all emergency medical transport bills after even the best insurance companies have paid their part. •' Americans today suffer from a false sense of securitythat their medical coverage will pay for all costs associated with emergency or critical care transport. The reality is that the majority of Americans are only partially covered for these high costs. Only MASA MTS can provide complete protection. • As the cost of medical transport increases each year, and insurance coverage decreases, only MASA MTS will be able to prevent these increased costs from impacting you directly. ❖ What is covered with MASA? • Emergency Helicopter Transport • Fixed Wing (Airplane) Transport • Emergency Ground Ambulance Transport • With MASA it does NOT matter which company picks you up, you are covered. • With MASA MTS you are covered in all So states and with any ground or air ambulance. ❖ MASA MTS ensures: • NO health questions • NO age limits • NO claim forms • NO deductibles .`w a< < . on.emergen g � �rtditio •i• COStS M� . • t SAY pieta a len �, eig-info �r�sessions soon. Learn how lay ec our family from tnancial hardships W hen rency'Strikes. •S if anyone ha# aYiy questions. Please feel free to call me , H MASA ` ical Transport Solutions is your answer to these problems. It started out a normal day at home... r Claire began experiencing acute chest pains. Fearing a heart attack, her husband immediately dialed 911, and an ambulance rushed Claire tothe hospital, The couse of her pain turned outto be a severe gallbladder attack and acute gout in 80 percent of Via' the joints in her body. Immediate surgery and treatment was needed. Since the couple has insurance coverage and a supplemental health insurance policy, they assumed that all of their expenses would be covered. - When an ambulance service sent a $1,627 bill demanding payment for medical transport, the couple was stunned to learn that their insurance provider had denied coverage for Claire's trip to the hospital due to the medical notes provided by the hosp#al.,The insurance company claimed that Claire's severe issues weren't a medical emergency; therefore, they declined to pay the ambulance fee. Understandably puzzled and upset, the couple turned to MASA Medical Transport Solutions for help. Used to deolir� with insurance companies and red tape, MASA Medical,Tronsport Solutions personnel went to work unraveling the,6illing codes and documentation on Claire's medical trons- portafion invoice: The company worked with the hospital, ambulance service and her insurance and supplemental r fid. n insurance providers to make sure that Claire's transportation costs=ware covered without the couple incurring any additional p YOU. expense. In one year, nearly 50% 'We never thought_ we would really have to use our MASA residents xisit an emerge Emergent membership, but we are so thankful we invested the oSts for a n t�ir aml3ula11 small amount to be covered during this unexpected situation, Our MASA Emergent membership truly provides peace of mind transport, range from $2, and has proved to be a great investment that saved us a lot of to $50,000, not includinc money and hassle during a stressful time in our lives. Because of oust for ground transpor MASA Medical Transport Solutions and their services, 1 was able from the aircraft landing to focus on my recovery and get bock to good health. Thank you the hospital. MASA Medical Transport Solutions," Claire shared. k,. :e 300 `y the aV ation '-IN to You've done your best to provide benefits to your employees, but there's vital coverage that is often forgotten. Who can your employees tum to if they're miles away from the proper emergency medical treatment? What kind of costs will they have to bear if they become ill or injured when they're away from home? Uncertainty like this can weigh heavily on your employees. Why not provide them the security of MASA Emergent for their physical and financial well-being? With MASA Emergent, with no out-of-pocket cost. Imagine being able to live or travel wherever you desire and have the peace of mind that you're covered for what can be n 3 3 .,• � m 3 n � � F CD m n� o E! m Z3 p °c m ' c Z3 C ° C �. c °o o � n Zr (D S H o ' mCu s t$ C p 3 ko N b 7 mPtR E3 O Q 0 �O C < D $ 91 'n 2=T� F X m m v 'o '^ V' ��&� �o n ° D -� O V (gyp L>" ➢ N O 0 N W 6J1 @ aFj PL N O °sO�°oo3 omfDn,v5,. as sR.. EH CT u FD C- c3 v s i� s rD n` 3 INt"(Dm, 3 n a v �.� �� S ° Nom_ N O 6 m 0 * O o 3 O Cl v. G i� Ad, A Q°'vvm v�fD° `I ( (D m. (D O r« Q '. O Cr IDN N O �i N fD N Q a b 7 O N O O O N I N OT D C N S < S c O (D O N vOi QCT Q 9 v`G a Op Q w m n ° o a 3 0 0 0 0 0 0 a S n � o a � o n' o a 0 a§ a2'( Qk\\ 7 3 §O �(« (� �(r� Q 02 k(\ 2( § WD 00,00 E��w s f m n p e MOM f;i \ ` 0 (D � ���\ \§k (2 $§`* `( �� 2Zm PD 0 rr 0CL M (�\; 7a / )fee °§ // (D Earl I ®=E; ]k■ CL ,�l� §»,� gi§ �� \ \(( E��� !]] � \ � )/k 13 /! } {\ La m o=_ Cm § > 7 3 §O 0 Q 02 S $ s J n p e %=f . \ «■ �CL 7 £JJ (D (/ ( \ 0 ■ 6. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 6) On application to vacate and abandon portion of Streets and Alleys in and Adjoining Block 3, Alamo Beach, Calhoun County, Texas, excluding 0.22 Acre Tract (See attached application and exhibits) (DH) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pet I SECONDER: Vern Lyssy, Commissioner Pet 2 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Howard Marek, Attorney, spoke on this matter. Page 4 of 26 David E. Hail Calhoun County Commissioner, Precinct #1 202 S. Ann Port Lavaca, TX 77979 Honorable Michael Pfeifer Calhoun County Judge 211 S, Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Pfeifer, (361)552-9242 Fax (361)552-8734 Please place the following item on the Commissioners' Court Agenda for May 25th, 2017. Consider and take action on application to vacate and abandon County property. (see attar ed application and exhibits) excluding 0.22 Acre tract. ncerely Si David E. Fall DEH/APT APPLICATION TO VACATE AND ABANDON A PORTION OF STREETS AND ALLEYS IN AND ADTOINING BLOCK 3, ALAMO BEACH, CALHOUN COUNTY, TEXAS This Application is made by TAMES C. HOYO to vacate and abandon a portion of West Alamo Street andthe alleys within -Block 3, in Alamo Beach, Calhoun County, Texas, as shown on the attached Exbibit "A". WHEREAS, Texas Transportation Code §251,051 vests in the Commissioner's Courtthe authority to abandon or vacate_a portion of the Public Road, and WHEREAS, the Commissioners have notpreviously classified the subject road as either a first class or second class road; and WHEREAS, the Commissioner's actions to abandon or vacate the road have not been enjoined or sought to be enjoined by any party, and WHEREAS, proper notice ofthepetitiov to abandon and vacate theroadhas beenposted at the Courthouse door of Calhoun County, Texas and at other places in the vicinity of the affected property, being at the n*'T" 01A 5+610 , the Fort Lavaca Post Office and atalocation near the roadway to be abandoned and vacated, for at toast twenty (20) days before the date the application was made to the Court; and WHEREAS, all requirements ofthe Texas Transportation Code §25LOS I and 251.052 have been complied with in declaring said road to be abandoned and vacated. NOW, THEREFORE, Applicant requests that Calhoun County CLOSE, ABANDON and VACATE that property described in the attached Exhibit "A", and that title to such property he vested in JAMES C. HOMO the owner of the property that abuts the abandoned property pursuant to Texas Transportation Code §251.058(6). SIGNED this 4;5 day of March, 2017 ?ARDV—�7:�— JA PETITION OF PROPERTY OWNERS IN PRECINCT ONE CALHOUN COUNTY, TEXAS The undersigned, being owners of property in Precinot No, i, Calhoun County, Texas, petition the Calhoun County Commissioners Court to approve the attached application, Y„ � `racleet— VViIl�.r �Iir1{kCaUU v t7e cr /{ vl;Jl, y �,5 ooWylhayo,Jnmefbpplleallon fo n'dcAlOAMI abntWonronds EXHIBIT "A" Page 1 of 4 I EXHIBITA AN. T4P, Page 2 of 4 EXHIBITA pKqp-.%= IPTION, JO .10ORTYPPOM-M' - -. mot. -O Oki'. .1,1N.Vio 4-:Qyl§ 15M& N�.MlOb G.OP 10.4 10t "all -W ;-.Of' UM CA "ON', -buh R WOO: Alompi-Ifp ...... AM a,A lQ - VI alO -6 MUM i�Wbla C r 60. in h T.H A, 36 g... ig',1S, -,ft, M!, ff d ­ TA -90. M. -4-th FTW t�m., 0A @.r!o Ml T., h- pop"'o, pin -M."N t ly-4. Til, .To .eft dGTlron'.'hr:p1''tvJeiafe::d Alu OM �14, -.Ih M. In R ,64 YA Page 3 d4 EXHIBITA AV. =-,r-- 11..n.91 Page 4 of 4 VACATE AND ABANDON A PORTION OF ALLEYS IN BLOCK 3, ALAMO BEACH, CALHOUN COUNTY, TEXAS A Motion was made by Commissioner Commissioner Lyssy and seconded by to vacate and abandon a portion of alleys in Block 3, Alamo Beach, Calhoun County, Texas as shown on the following Order with exhibits attached. All Commissioners voted in favor. ORDER DECLARING CLOSURE OF A PORTION OF THE ALLEYS IN BLOCK 3, ALAMO BEACH, CALHOUN COUNTY, TEXAS. WHEREAS, on the 25`h day of May, 2017, the Commissioner's Court of Calhoun County, Texas, considered the request of JAMES C. HOYO, being a property owner in Precinct No. 1 of Calhoun County, Texas, to abandon and vacate a portion of streets and alleys in and adjoining Block 3, Alamo Beach, Calhoun County, Texas, more fully described on Exhibit "A" attached to this order and incorporated herein by reference for all purposes. WHEREAS, Texas Transportation Code 251.051 vests in the Commissioner's Court the authority to abandon or vacate a portion of the alleys; and WHEREAS, the Commissioners have not previously classified the alleys as either afirst class or second class road; and WHEREAS, the Commissioner's actions to abandon or vacate the alleys has been posted at the Courthouse door of Calhoun County, Texas and at other places in the vicinity of the affected route, being at the J & T ONE STOP STORE, the Port Lavaca Post Office and at a location near the area to be abandoned and vacated, for at least twenty (20) days before the date the application was made to the Court; and WHEREAS, the Commissioners declined to abandon and vacate anyportion of Alamo Street that adjoins Block 3; and VACATE AND ABANDON A PORTION OF ALLEYS IN BLOCK 3, ALAMO BEACH, CALHOUN COUNTY, TEXAS A Motion was made by Commissioner _ Commissioner and seconded by Lys sy to vacate and abandon a portion of alleys in Block 3, Alamo Beach, Calhoun County, Texas as shown on the following Order with exhibits attached. All Commissioners voted in favor. ORDER DECLARING CLOSURE OF A PORTION OF THE ALLEYS IN BLOCK 3, ALAMO BEACH, CALHOUN COUNTY, TEXAS. WHEREAS, on the 25' day of May, 2017, the Commissioner's Court of Calhoun County, Texas, considered the request of JAMES C. HOYO, being a property owner in Precinct No. 1 of Calhoun County, Texas, to abandon and vacate a portion of streets and alleys in and adjoining Block 3, Alamo Beach, Calhoun County, Texas, more fully described on Exhibit "A" attached to this order and incorporated herein by reference for all purposes. WHEREAS, Texas Transportation Code 251.051 vests in the Commissioner's Court the authority to abandon or vacate a portion of the alleys; and WHEREAS, the Commissioners have not previously classified the alleys as either afirst class or second class road; and WHEREAS, the Commissioner's actions to abandon or vacate the alleys has been posted at the Courthouse door of Calhoun County, Texas and at other places in the vicinity of the affected route, being at the J & T ONE STOP STORE, the Port Lavaca Post Office and at a location near the area to be abandoned and vacated, for at least twenty (20) days before the date the application was made to the Court; and WHEREAS, the Commissioners declined to abandon and vacate any portion ofAlamo Street that adjoins Block 3; and WHEREAS, the Commissioners have voted in favor to abandon and vacate the portion of the alleys described on the attached Exhibit "A"; and WHEREAS, all requirements of Texas Transportation Code §251.051 and 251.052 have been complied with in declaring said alleys to be abandoned and vacated. NOW THEREFORE, IT IS ORDERED AND DECREED, that Calhoun County does hereby CLOSE, ABANDON AND VACATE that portion of the Alleys described on the attached Exhibit "A", but no portion of Alamo Street is abandoned. IT IS FURTHER ORDERED AND DECREED that on the date this Order is signed, title to the property abandoned by this Order is vested in JAMES C. HOYO the owner of the proerty that abuts pursuant to Texas Transportation Code §251.057(b). IT IS FURTHER ORDERED AND DECREED that a copy of this Order be filed in the Official Records of Calhoun County, Texas and a duly filed copy of this Order shall serve as the official instrument of conveyance of the property described in Exhibit "A" from CALHOUN COUNTY to the respective owners of the abutting property as set forth hereinabove, pursuant to Texas Transportation Code §251.058(b). SIGNED this 25th day of May, 2017. CALHOUN COUNTY, TEXAS J By: HON 1 MIKE PFEIFFER, CALHOUN COUNTY JUDGE ATTESTED BY: ANNA GOODMAN, CALHOUN COUNTY CLERK By: CHj p AA4-U DEPUTY CLERK catity%oyo james\order to vacate 2 EXHIBIT "A" 'I AN 2 � 0.22 ACRE N'NlT4�E 1 Q 1 (. BLOCK i3 @y i LOT 16i I ] ¢ LOT 13 ' 1 O 1 ' ° ! i t ! LOT i 15 3 ACRE ¢.EA2 LOT 1. _ . LOT 2 i LOT 3 ' ' LOT 1 1 1 --------------------- , t LOT 9 U a r. SURVEY PLAT SHOW9NG l LOT 4 — = - v [20' LLEY] ao� 0 % Aoso.co• e iw, n Page 1 ofA 3 5 LOT 6 o F� " xmaa 1 Q 1 (. BLOCK i3 @y i LOT 16i LOT ] ¢ LOT 13 ' 1 O 1 12 ' LOT 11 LOT ].0 ! LOT i 15 3 ACRE ¢.EA2 i LOT s 8 1 1 --------------------- , Page 1 ofA 3 5 LOT 6 o F� " 0.02 LOT 7 --ACRE_ sic n 3 ¢.EA2 v w: LOT s 8 --------------------- , LOT 9 a r. SURVEY PLAT SHOW9NG PART OF EXISTING ALLEY (0.02 ACRE) (0,05 ACRE) --- (0.76 ACRE) PART OF WEST ALAMO STREET (0.22 ACRE) LOTS 1, 2, 3, 4; 10, 11, 12, 13,.14, 15 & 16 IN BLOCK 3 OP ALAMO BEACH TOWNSITE VOLUME V, PAGE 07 OF THE CALHOUN CO. PLAT RECORDS NARCISO CABAZOS SURVEY, ABSTRACT NO. 3 CALHOUN COUNTY, TEXAS EXHIBITA PROPERTY DESCRIPTION IlM ACRE STATE Or TEXAS' } COUNTY OF CALHOUN } All of that certain tract or parcel containing 0:05 acre situated in. the..Narcisa' Cabazos Survey,. Abstract -No 3.of Calhoun.County, Texas and being a part 'of the 20 foot_ Wide alley located'in Block 3 of Ararno Beach Townsite according to:fhe Plat recorded in V641 me V, _Page 01. of the peed Records of CalhounCounty, Texas. This: 0.05 acge.is more particularly degoribed by metes and bounds as follows: COMMEIVGINQ at an existirg'SCS inch iron rod (N=1.3404,050.20 E:2;745388:40) located in the South line of`WestAlamc Street and at the Northeast rdarner:ofiLot 4.and the NorthWest.corher oft -cit 5 in Block 3 according to above referenced:Alamo Beach Townsife and at the Southwest corner of A 0;224. abre:tract desctib1 0 in deed recorded in File No. 117248 of the Gathoun County: Offiaial Reoordsfgrthe S'outtieastcomar of a 0.22 acre tract also surveyed on his day; THENCE South. 02°'47' 13" East with the:01ni non.line<of tot4 and Lat 5,. passlhg an existing "/2 inch !ran rod located -on line, at the Southwest corner of Lot 5.and at the Southeast corner of Lot 4'dnd'In the. North line of the existing 20 foot wide alley at a distance of 150,00 feet and: continuing a'tetal distance of 170.00 to a=518 inch iron rod setat the Southwestcorner of.a 9.069 acre tract desbrrbed:in &6d recorded in File No, 118665 of the Calhoun County Official Records: and at the. Northeastaorner of. Lbt 10 apd. at an interior comerof the said alley for the Northwest corner and PLACE OF BEGIRkING of this 0.05 acre being described; THENbE North 87° 12' 47" East, with`fhe. South line of fhe.sard 0 Oe9 acre tract'; a distance of 10:00 foot:toAV8inch Pion rod.w'ith plasno cap set iri the center of the said alloy iorthe Northwest comerof a.0.02 acre tract also surveyed' onthisday and, for the upper Northeast corner of thfs US acre being desoribed'; THENOESouth 02' 47' 1.3" East, with the center of the said alley and the West' line, Of'the.aaid 0,02 acre tract, a distance of Y.5.60 fee,t.to a 5!8 Inch iron rod v✓it rplastie cap set far the fiouthwest. corner of the said 0.02 acre tract and for aninteri`ar carrier of th1s0.05:a6re being described; THEIUCE North 870 12' 47". East with the South Jing of the said 002. acre -tract; a distance of'10,60 feet.,to a 518 inch iron rod with lifastiorcap set irrthe East )tne of the �snld alley and Inlitie: West line of Lot.=B i9r the Southeast carrier of the said 0.02 acre fract°and for the lower Northeast corner of this Oc05,acra.being described; THENCE South 020 47' 13" East,.with the East line of the said alley and the West line of Lots S and 9, a:dMance of 75,00. feet to a 518 inch iron rod with plastic cap set in the North line of Travis Street at the: Southwestoomer of Lot 9 and at the Southeast corner of the said alley for the Southeast corner of H4 0,05 acre being described; THENCE —South 87' 12' 47" West, ..crossing the --said alley with the North line of Travis. Street; A dietanae 6f.20.00 feet to a 518 inch iron rod with plastic cap set at the Southeast corner of Lot 10 and afthe Southwest corner of the said alley for Southwest corner of this 0.05 acre being described; THENca� North02° 47' 13"West, with the East litre of Lot 10 and the West Iine�ai the said .a ,ey, a dtstoace of 1x0:00 feet to the PLACE OF BEGINNING, containing within these metes and bounds 0:05 Aare. The: bearings. And coordinates:r. dted.hereln area Texas State Plane South Central Zone: NAD'8.8, This property description and a.plat `weee, prepared train' a survey made on the ground uhderMy direction on September 19, 2016. "G& ENG1h1E RS;7rIG,. TBLS Firm No. 10022100 Henry A, panysrt Registered Professional Laid:Suveyora No. 5088 72r0,QOt(0.0.+'A4):M Page 2 of $ 3 EXHIBIT PROPERTY DESCRIPTION STATE OFIEW COUNTY OF GAWOUN All of that - bartain. tract or parcel dht8jning 016 .acre situated In the Narziso Cbbazos Survey,, ic. Abstraot.Nb, .3, of Calhoon Goun yt- T, exas and: b0ing la'part. the 20 foot Wide.: alley located in Block 3 of Alamo. Beach Townsite-accordingto-th.e. Platre.00rded in Volume V, Page .01 of the: Deed Records of Calhoun County; , TR>Zgs. This 0;18 acrejs more. foularly described by metas and bounds es, pail lboat d, in the 2T M6'.MS 40). - OMIV18KCING at an ekisting 5M .[rich, Iron rod. (Wil -3,404,05.0 , - ,, E�2 i , U - ,$iputh line of West Alamo Street and at:the Nottheasip.orrie.rof.Lot.,4and the Nor't*'hw.e.st-pbrnerofLot 5 in Block 3 according to We above referenced Alarno Beach Townsite and at . the 8outhweetcomi�kr of , a 0.224 acre tract de$cribjed in deed recorded In File No. 117248 of the Q ou !al p County QffIc. Records for the Southeast corner of a 0.22 acre tract also surveyed on this day,. THENCE Sbuith 02147' 13" East, With fhb common lime of Lot 4 and Lot 8; a, distance. of 1.60,00 feet to an ekistirig. 11i inch iron rod lontW at the Southwestcoml�.of. 5 and at the Southeast corner of I-Ot 4, and in the North line of the existing 20 foot wide alley for the Northeast corner and PL;kG-5 OF BEOtNINING of this 0.16 acre being described: THENCE. apOth 02. 47`131! Ea4,crossfnq the said alley; a :distance of 20:00 feet to a;518 inch iron P rod . wit . h plastic cap set at the Northeast corner of Lot 10 and at an int6nor corner of the 20 foot wide alley* fcr-the � Northwest corner of a 6,05.acro tract also surveyed on. this. day and for the Southeast comerof6is 0.16 acre being described; TH8,140E souh 07°'1V 47" West, with tUe NortlY line of Lots 1.0 through 16 aril The SO.Oth'.[Ine of ffi.Q. said. afjeyx a distance of 350.00 feet to a 5M. friofi Iron rod. with Pfastlo cap• p#j in. the 1;pst tine of Ca-iligunAyehup and at the Northwest corner of l:ct 1.0 for the. Southwest come), qf1hi$ P.Whore THENGE.N*(orth 020 4T 1 Y' West, With the. East line of. Calhoun Avenue, a distance of 20 00: to a 618 inch: iron rod With asfjb cap .set at:the: Sduthw.Ost corner of Let'l for the:Northw. est. mrtyer of this 0.16 aero being tiscribed: T-Hi5NCE-Northr 8776 12' AT� East, with the South fln'e:of. Lots( through and .the, "North line cif the. said allay, -a CE-Forth Of �M .GLACE.MO:feet to - theGLACE. -Qf� BEG I 1 0 N . 114 G, containing withm:fhese zrrietes. and 0 rad s.0.16 59, . awe" The bearingsand coordinates -recitad herein are TexasSt*'Plane South Central zone NA085. This propierty description and a 014i vaere prepared from .a:survey made on the ground under direqiipmqh %ptember 19, 2016. &j� ;ENGINEERS, INC. -178P-68. Firm No, 10022100 H*O.n*r..Y A. Danysh Regti*ed Professional. . Land, �Surveyor, No. 5088 2f�-00 Q916 AC) PD Page 3 of X 3 my 7. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 7) On Final Replat of Royal Estates Subdivision. (VL) PASS Page 5 of 26 Calhoun County Commissioner, Precinct #2 5812 FM 1090 Port Lavaca, TX 77979 May 18, 2017 Honorable Michael Pfeifer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear'Judge Pfeifer: (361) 552-9656 Fax (361) 553-6664 Please,place the following item on the Commissioners' Court Agenda for May 25, 2017 4. Consider and take action on final replat of Royal Estates Subdivision, Calhoun County Sinter VL/lj 8. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO, 8) On contract between Calhoun County, HEB Rxtra Advantage (HEB Pharmacy), and MedImpact for Prescription Drugs for the Calhoun County Indigent Program. (MP) RESULT: APPROVED [UNANIMOUS] MOVER: Clyde Syma, Commissioner Pet 3 SECONDER: Vein Lyssy, Commissioner Pct 2 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Peggy Hall from Auditor's office, spoke on this matter Page 6 of 26 Agenda Item for Commissioners' Court — Thursday, May 25, 2017 Consider and take necessary action on contract between Calhoun County, HEB Rxtra Advantage (HEB Pharmacy), and Medlmpact for Prescription Drugs for the Calhoun County Indigent Program. 9. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 9) On request by District Clerk for Office Credit Card. (MP) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pet 2 SECONDER: David Hall, Commissioner Pet I AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Peggy Hall and Anna Goodman spoke on this matter Page 7 of 26 Susan Riley From: Anna Kabela <anna.kabela@calhouncotx.org> Sent: Wednesday, May 10, 2017 4:55 PM To: susan.riley@calhouncotx.org Subject: COMMISSIONERS'COURT AGENDA Good afternoon, Susan, Would you please place me on the May 25`h Commissioners' Court Agenda. I am requesting an office credit card. We have had an increase in jury trials in District Court and had to provide a meal for the jurors in one of those trials. I anticipate this happening again, and there is always the chance of having a jury sequestered overnight. I have limited funds in my office petty cash, and a credit card would allow me to provide these services to our jurors in an easier manner. Thank you so much. ANNA KABEIA District Clerk Calhoun County District Clerk's Office anna,kabela@calhouncotx,org (3611553-4631 Phone (361) 553a4637 Fax 211 S. Ann - Courthouse, Suite 203 Port. Lavaca, Texas 77979 10. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO, 10) On request for issuance of County Credit Card to Lori McDowell at Calhoun County EMS. (DH) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pet 1 SECONDER: Vern Lyssy, Commissioner Pet 2 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 8 of 26 David E. Hall Calhoun County Commissioner, Precinct #1 202 S. Am Port Lavaca, TX 77979 Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Pfeifer, (361)552-9242 Fax (361)553-8734 Please place the following item on the Commissioners' Court Agenda for May 25th, 2017. • Consider and take action on issuance of County Credit Card to Lori McDowell at Calhoun Countv EMS David E. DEH/apt David E. Hall, Commissioner Pct. 1 Date 11. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 11) On appointment of Commissioner David Hall, acting as Interim EMS Director, to the E911 Board until such time a new EMS Director can be appointed. (DH) RESULT: APPROVED [UNANIMOUS] MOVER: Kenneth Finster, Commissioner Pet 4 SECONDER: David Hall, Commissioner Pet 1 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 9 of 26 David E. Hall Calhoun County Commissioner, Precinct #1 202 S. Ann Port Lavaca, TX 77979 Calhoun County Judge 211 S. Ann . Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Pfeifer, (361)552-9242 Fax (361)553-8734 Please place the following item on the Commissioners' Court Agenda for May 25th, 2017. • Consider and take action on appointing Commissioner Hall, acting as Interim EMS Director, tpr the 9-1-1 Board until such time a new EMS Director can be appointed apt, �7 David E. Hall, Commissioner Pct. 1 Date E911 BOARD David Hall Appointment expires January 2018 Vern Lyssy Appointment expires January 2019 Each January one appointment to E911 Board 12. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 12) On Contract with Language Line Solutions and the Calhoun County Adult Detention Service and authorize County Judge to sign. (MP) RESULT: APPROVED [UNANIMOUS] MOVER: Clyde Syma, Commissioner Pet 3 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Michelle Velasquez from the Adult Detention Center spoke on this matter Page 10 of 26 Supporting 911/Public afety Supporting emergency TRANSLATION AND LOCALIZATION communication in more than 200 languages Improved Public Education: Promote proper use of 911 by translating basic information into target languages for outreach and online needs LANGUAGESUPPORT WHERE YOU NEED IT MOST PSAPs/911 Dispatch Officers in the Field I Investigations Online media Community outreach Emergencies and language barriers do not mix[ Miscommunication and delays with limited English speaking callers risk life and property. With budgets tighter than ever, how can you staff for every possible language before the next emergency happens? Since 1982, LanguageLine Solutions has provided on - demand interpreting to emergency responders, allowing them to understand the emergency and dispatch appropriate assistance. Whether the need is in the PSAP, in the field or even online, thousands of agencies rely on LanguageLine Solutions every day to provide the benefits of accurate, concise and confidential language support. TELEPHONE INTERPRETING Quality Interpreting: Interpreters specifically trained for 911 bridge language and culture to extract vital information for dispatchers 24/7/365 Service: Support whenever emergencies occur Title VI Compliance: Access to more than 200 languages ensures "meaningful access" to services, and improved community policing .._ On -demand Language Resources: Supplement existing bilingual staff for maximum language coverage and cost-effective flexibility Confidentiality: Security -cleared interpreters ensure confidential, concise communication from a neutral third parry Consistent Message: Improve community outreach and provide consistent public information across all languages Prompt: Hands-on project management ensures timely delivery of quality translations LanguageLine Academyam LANGUAGE PROFICIENCY TESTING AND TRAINING _. Quality Control: Ensure performance and justify pay differentials for your bilingual staff LanguageUc VIDEO INTERPRETING SOLUTIONS r ADA Compliance: Support American Sign Language and foreign language interpreting needs via video i_I Compatibility: Works with iPad, iPhone, Android, PC, Mac and other devices Call today to find out more about how LanguageLine Solutions can help you bridge language barriers! 1-800-752-6096, or visit www LanguageLine corn t IJ � You' 0 2013 LanguageLine Solutions. All right reserved. / w .LanguageLtne.com i Language Line Services, Inc. A Languagel-ine SolutionsSh1 Company CUSTOMER NAME: (Parent company): State of Texas DIR (DIR-TSO-2549) CUSTOMER NUMBER 1027 CLIENT NAME Calhoun County Adult Detention Center Enterprise Contract: Yes ENROLLMENT FEE: • One time set up fee for each client identification number, which includes a detailed monthly electronic statement............................................................................(Waived) $275 • Each subsequent client identification number with corresponding statement .................................... (Waived) $4-25 • Custom 800 line.................................................................................................................................(Waived) $150 • Custom Greetings................................................................................................................................(Waived) $50 MONTHLY FEE: • Monthly minimum applied against usage per client identification number .........................................(Waived) $180 • Custom 800 line maintenance ...........................................................................................................(Waived) $180 • Custom greeting maintenance............................................................................................................(Waived) $10 PER MINUTE USAGE CHARGES/RATES: • Price per minute for Language Line Services is based on the language requested and time of day. TIERS LANGUAGES PEAK* NON -PEAK** Tier 1 Spanish ....................................................................................... _............... -- Tier 2 Chinese (Mandarin and Cantonese), French Japanese, Polish, Russian, Vietnamese ........................................ ...................................................... I............ Tier 3 Armenian, Cambodian, German, Haitian Creole, Italian, Korean, Portuguese ..................................................................................................... Tier 4 Farsi, Tagalog, Thai, Urdu and all other languages. $.61 $.56 ............................................... $.61 ............................................... $.61 $.61 Medical and Court Certified .all languages ; $.90 $.90 * Peak = 8 a.m. - 5 p.m. Monday — Friday * * Non -Peak = 5 p.m. - 8 a.m. Monday - Friday, weekends, and holidays (New Year's Day, Presidents Day, Memorial Day, Independence Day, Labor Day, Thanksgiving and Christmas). • There is no charge for standard toll-free access to Language Line Services. • Per minute rates do not include international calls. Client's Language Line Services, Inc. A LanguageLine Solutions^1 Company BILLING FEE: • Paper Bill..........................................................................................FREE ................................................(Waived) FREE (• Electronic Bill............................................................................................................................................ • Hierarchical Bill / Month.......................................................................................................................Waived) $15 • Electronic Payment.............................................................................................................................. (Waived) $25 REPORTING/INVOICING FEE: FREE Historical Invoices up to 90 days.........................................................................................................�aived) $25 • Historical Invoices over 90 days.......................................................................................................... CUSTOM REPORT FEE: • Monthly Fee to receive custom report ................................................................................................ (Waived) $250 • Creation Fee per hour........................................................................................................................ TRAINING/AWARENESS ASSISTANCE AND MATERIALS (prices subject to change): lWaived) $50 • Training / Awareness assistance (telephone/per session) ........................................ • Training / Awareness assistance (on site per day/per person)..........................................................(Waived)F$400 • Quick Reference Guides and Wallet Cards(0-50)...............................................................................•••" • REE Quick Reference Guides and Wallet Cards (each additional set of 50) ............................................... (Waived) $30 Language ID Cards (each set of 50)....................................................................... (Waived) ) • Desk Top Displays (each)................................................................................................................. (Waived) $625 • Posters (each) (Waived) $6.2a` .................................................................................................................................. ........................................... (Waived) $25 In language marketing tools and "hold please" training kits .................. Mr • Customized Reference and Support Materials Development (per hour (Waived) $175 INTERPRETATION APPOINTMENT FEE (for languages other than the top nine scheduled languages): Appliedper dial out....................................................................................................................................(waived) $105 INTERPRETER APPOINTMENT CANCELLATION FEE: (Applicable if cancelled within 24 hours of the appointment time.): • ......(Waived) $2S0 Spanish........................................................................................................................................ • All other languages.........................................................................................................................(Waived) $250 ... FCC SURCHARGE AND FEES: Fees to third party telecommunications service providers that LLS has or will pay to these third parties: surcharges, fees, taxes, payments to the Universal Service Administrative Company (USAC). Fee applied for each dial out request in the North American Dial Plan (NADP) ......................................(waived) $6.00 PLEASE NOTE: The DIR Contract Appendix C Pricing Index and this document reflects pricing for your account. This document must be signed by an authorized representative from your company. Pricing is only final upon a signature by.an authorized officer of Language Line Services. Language Line Services, Inc. Customer Name: Calhoun County Adult Detention Center Prepared by: Tom Costello Tel No: 877-735-9770 ................................................ . ............................................................ ....... I................... ....................... Accepted by (signature): n Accepted by (signature): t Vln . ............................................ . ........ ... ............................................................................. ...... Name (type or print): Name: . .,MiahaeJ—J....Xfey.£ez.......................................................................................................................... ........ a.... Title (ty@eaQ(ztru'County JudgeTitle: ......................................................................................................................................................... Date: May 25, 2017 Date: 0 2013 LanguageLine Solutions / All rights reserved. / www.LanguageLine.com Language Line Services, Inc. A Languagel-ine Solutions-"^ Company Appendix E Subscribed Interpretation _,qmFpxLpj,t2ct and Profile PARENT Company: State of Texas (1027) TSO -2549 ORGANIZATION NAME/LOCATION FOR THIS ACCOUNT: Calhoun County Adult Detention Center (ff different than parent company for example ABC Bank, Monterey Bmneh) OPERATIONS CONTACT Name Michelle Velasquez Title Jail Administrator Telephone 361-553-4475 Fax 361-553-4480 E -Mall michelle.velasquez@calhouncotx.org _-.._----- _..___.----..._ Address: 302 West Live Oak St. City: Port Lavaca State/Province TX Zip/Postal 77979 BILLING CONTACT Name Telephone E -Mail --- -- ------ Address City - TECHNICAL CONTACT Name Telephone E -Mail Address City- ---- X same as operations contact Title ---------------------- Fax State/Province TX Zip/Postal State/Province PUBLIC RELATIONS CONTACT ❑ Internal PR Contact ❑ PR Finn company Telephone E -Mail Address City State/Province X same as billing contact Title --------- - Fax X same as operations contact Zip/Postal Code X same as billing contact Name Fax X X same as operations contact Title Zip/Postal Code The following information is requested to create a customer profile of your organization. Under your industry, please check all activities that best describe your operations requiring language interpretation. The profile information is very important and will be used to better serve your interpretation needs. All the information that you provide is kept strictly confidential. 1 1 n r Pnnednlu nrivc Rldn 9 . Mnnfam%, nA ogQdn . u Ae I onnnvnoi in= rnm FINANCIAL ❑ Bank ❑ Branch & Telephone Banking ❑ Online/Interactive Banking ❑ Collections ❑ Consumer Credit ❑ Auto Finance ❑ Credit Card ❑ Mortgage/Home Equity ❑ Personal Loans/Credit ❑ Fraud/Loss/Stolen ❑ Personal Investment (retirement, annuities) ❑ Telesales ❑ Technical Support ❑ Trust/Asset (benefit/retirement plan) ❑ Other: GOVERNMENT 14 Corrections ❑ Court ❑ Disaster Relief ❑ Employment ❑ Health and Human Services (Medical) ❑ Immigration ❑ insurance ❑ Labor ❑ Military (Coast Guard, etc.) ❑ Postal Services ❑ Poison Control ❑ Public Safety ❑ 311 Non -Emergency [191 '1 Emergency ❑ Police/EMS ❑ Tax Services ❑ Transit (public transportation, vehicle services, etc.) ❑ Utilities (water, gas, electricity) ❑ Other: Education INSURANCE ❑ Claims Handling ❑ Commercial Property/Auto ❑ Group Health ❑ Group Life ❑ Homeowner ❑ Personal Auto ❑ Personal Health ❑ Personal Life ❑ Workers Compensation ❑ Customer Service ❑ Sales ❑ Underwriting ❑ Other: MANUFACTURING ❑ Consumer ❑ Market Research ❑ Product Registration ❑ Purchase/Resale of Equipment ❑ Sales Call ❑ Technical/Product Support ❑ Technician ❑ Telemarketing/Catalog ❑ Warranties/Service Calls ❑ Other: MEDICAL/HEALTH CARE ❑ Appointments ❑ Call Center ❑ Emergency Room ❑ General Patient Care ❑ HMO ❑ Information Surveys ❑ Pharmacy ❑ Professional Consultation ❑ Medical Claims/Billing ❑ Social Services ❑ Telemarketing ❑ Other: PUBLIC UTILITIES ❑ Billing/Collections ❑ Customer Service ❑ Telemarketing ❑ Other: TELECOMMUNICATIONS ❑ Billing (credit/collections, etc) ❑ Card Service (phone, calling card, credit card) ❑ Customer Service (post -sales activities) ❑ Fraud (fraudulent or annoyance investigation) ❑ Operator Service ❑ Repair ❑ Sales (sales support, activation) ❑ Technical Support ❑ Telemarketing ❑ Other: TRANSPORTATION/TRAVEL/HOSPITALITY ❑Customer Service ❑ Operations ❑ Reservation ❑ Other: MISCELLANEOUS ❑ Consulting ❑ Entertainment ❑ Legal ❑ Private Law Firm ❑ Private Paralegal Services ❑ Non-profit Organization ❑ Real Estate ❑ Retail ❑ Other: 24-HOUR CALL BACK NUMBER: 361-553-4475 The number you provide will be called to reach your agent directly in the event you accidentally hang up on your limited English-speaking customer. We will make every attempt to provide excellent customer service on your behalf. The number of employees who will be trained to use the interpreter service (estimated): 32 Standard industry Classification (SIC Code), if known: -------- -.------ ._...--- — — — — - Tax Exempt: ® Yes ❑ No If yes, please include a copy of tax exempt letter or certificate with application. If applicable please include a copy of your Purchase Order. Your prompt return of this form and the signed Service Agreement (if applicable) will ensure a speedy activation of your account. Thank You. If you have questions about this form: E-mail: customerservice@languageline.com Call: 1 800 752-6096 Fax: 1 800 821-9040 Customer Name:—Calhoun Co my Adult Detention Center_ Lannuaoe Line Services Inc Approver Signature: Approver Signature: Approver Name: Mi hae J. e f r Approver Name: Approver Title: County Judie Approver Title: Date: May 25 2017 Date: 1 1 ower RanComle nri.,e RIM 9 . hMn}ere\/ CA oAOAn . umne, I nnn,. n l ine rtnm g,"Ie 39(Back) Texas Sales and Use Tax Exemption Certification This certificate does not require a number to be valid. Name of purchaser, firm or agency THE COUNTY OF CALHOUN TEXAS Phone(Areaccdeandnumber) Address (Street& number, P.O. BoxorRcutenumber) 361-5534610 202 S ANN ST City, State, ZIP code PORT LAVACA TX 77979 I, the purchaser named above, claim an exemption from payment of sales and use taxes (for the purchase of taxable items described below or on the attached order or invoice) from: 1A Seller: Street address: City, State, ZIP code: Description of items to be purchased or on the attached order or Invoice: PRODUCTS ANDfOR SERVICES FOR THE EXCLUSIVE USE OF CALHOUN COUNTY Purchaser claims this exemption for the following reason: EXCLUSIVE USE OF CALHOUN COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF TEXAS I understand that I will be liable for payment of all state and local sales or use taxes which may become due for failure to comply with the provisions of the Tax Code and/or all applicable law. I understand thatitisacriminaloffensetogiveanexemptioncertificatetothesellerfortaxabfellemsthatl know, atthe timeofpurchase, wilibeusedinamannerotherthanthatexpressedinthiscertificate,anddependingontheamountoftaxevaded, theoffensemayrange from a class C misdemeanor to a felony of the second degree. jgtnlchaser Sign Tire For: Cindy Mueller, County Auditor Date �— �- 201 % C V NOTE: This certificate cannot be Issued for the purchase, lease, or rental of a motor vehicle. THIS CERTIFICATE DOES NOT REQUIRE A NUMBER TO BE VALID. 71- 6om l Qa3 Sales and Use Tax "Exemption Numbers" or "Tax Exempt" Numbers do not exist. This certificate should be furnished to the supplier. Do not send the completed certificate to the Comptroller of Public Accounts. Enter your TIN in the appropriate box. The TIN provided must match the name r (S online 1 ve ,fol backup withholding. For individuals, this is generally your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other entities, it is your employer identification number (EIN. If you do not have a number, see How to get a TIN on page 3. or Note. If the account is in more than one name, see the instructions for line 1 and the chart on page 4 for Employer identification number guidelines on whose number to enter. 7 4 — 1 6 1 0 1 0 1 1 1 9 1 2 1 3 Under penalties of perjury, I certify that; 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be Issued to me); and 2. 1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and 3. 1 am a U.S. citizen or other U.S. person (defined below); and 4. The FATCA codes) entered on this form (if any) Indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all Interest and dividends on your tex return. For real estate transactions, item 2 does not apply. For mortgage Interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement ORA), and generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the Im, ructions on Dane 3. _. S01-7 ign 519naturesotA n� n / /J_ /.-. Data, /— 3 a Here U.S.person0, /� -(/ /,Lt2dti✓T (iGcc %�� General Instru6tions Section references are to the Internal Revenue Code unless otherwise noted. Future developments. Information about developments affecting Form W-9 (such as legislation enacted after we release 0) is at www11s.90VI&9. Purpose of Form An individual or entity (Form W-9 requester) who is required to file an information return with the IRS must obtain your correct taxpayer Idenlification number (TIN) which may be your social security number (SSM, individual taxpayer identification number(ITIN). adoption taxpayer iden0 talion number WflN. or employer identification number (EIM, to report on an information return the amount paid to you, or other amount reportable on an Information return. Examples of information returns include, but ere not limited to, the following: • Form 1099 -INT Interest earned or paid) • Form 1099 -DIV (dividends, including those from stocks or mutual funds) • Form 1099.MISC (various types of Income, prizes, awards, or gross proceeds) • Form 1099-B (stock or mutual fund sales and certain other transactions by brokers) • Form 1099-5 (proceeds from real estate transactions) • Form 1099-K (merchant card and third party network transactions) • Form 1098 (home mortgage interest),1 a98 -E (student loan Interest), 1098-T (tuition) • Form 1099-C (canceled debt) • Form 1099-A (acquisition or abandonment of secured property) Use Form W-9 only if you are a U.S. person (including a resident alien), to provide your correct TIN. If you do not return Fomr, W-9 to the requester with a nN, you might be sublact to backup withholding. See What Is backup withholding? on page 2. By signing the filled -out form, you: 1. Certify that the TIN you ere giving Is correct (or you are wailing for a number to be issuer!), 2. Certify that you are Trot subject to backup withholding, Or 3. Claim exemption from backup withholding If you are a U.S. exempt payee. If applicable, you are also certitying that as a U.S. person, your allocable share of any partnership Income from a U.S, trade or business Is not subject to the withholding tax on foreign partners' share of effectively connected Income, and 4. Certify that FATCA code(s) entered on this form (if any) Indicating that you are exempt from the FATCA reporting, is correct. See What is FATCA reponingy on page 2 for further Information. Cat. No. 10231X Form W -V (Rev. 12-2014) 9 Request for Taxpayer Give Form to the :oro requester. Do not Rev. December 2014) Identification Number and Certification send to the IRS. Department of the Treasury ntemal Revenue Service 1 Name (as shown on your Income tax Tatum). Name is required on mus line; do not leave this line blank. THE COUNTY OF CALHOUN TEXAS 2 Business name/disregarded entity name, If different from above of v m a 3 Check appropriate box for federal tax classification; check only one of the Fallowing seven hoses: 4 Exemptions (codes apply only to certain entitles, not Individuals; see O ❑ Individuatraols proprietor or ❑ 0Corporation ❑SCorporation ❑ Pannership ❑TmsVesiata instructions on page 3): d c single -member LLC ❑ Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, P=partnership)► Exempt payee code (if any) Exemption from FATCA reporting p Note. For a single -member LLC that is disregarded, do not check LLC; check the appropriate box in the line above for code (if any) 0 the tax classification of the single -member owner. (ropcum.awneauYrovmrtom°°'wool y❑✓ u Other (se a Instructions) GOVERNMENT Requester's name end address (optiona(i !E 5 Address (number, street, and apt. or soils no.) 0 Q. 202 5 ANN ST m 6 City, state, and ZIP code rn PORT LAVACA TX 77979 7 List account numbers) here (opllonal) Taxpayer Identification Number (TIN) .d Social security number Enter your TIN in the appropriate box. The TIN provided must match the name r (S online 1 ve ,fol backup withholding. For individuals, this is generally your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other entities, it is your employer identification number (EIN. If you do not have a number, see How to get a TIN on page 3. or Note. If the account is in more than one name, see the instructions for line 1 and the chart on page 4 for Employer identification number guidelines on whose number to enter. 7 4 — 1 6 1 0 1 0 1 1 1 9 1 2 1 3 Under penalties of perjury, I certify that; 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be Issued to me); and 2. 1 am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and 3. 1 am a U.S. citizen or other U.S. person (defined below); and 4. The FATCA codes) entered on this form (if any) Indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all Interest and dividends on your tex return. For real estate transactions, item 2 does not apply. For mortgage Interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement ORA), and generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the Im, ructions on Dane 3. _. S01-7 ign 519naturesotA n� n / /J_ /.-. Data, /— 3 a Here U.S.person0, /� -(/ /,Lt2dti✓T (iGcc %�� General Instru6tions Section references are to the Internal Revenue Code unless otherwise noted. Future developments. Information about developments affecting Form W-9 (such as legislation enacted after we release 0) is at www11s.90VI&9. Purpose of Form An individual or entity (Form W-9 requester) who is required to file an information return with the IRS must obtain your correct taxpayer Idenlification number (TIN) which may be your social security number (SSM, individual taxpayer identification number(ITIN). adoption taxpayer iden0 talion number WflN. or employer identification number (EIM, to report on an information return the amount paid to you, or other amount reportable on an Information return. Examples of information returns include, but ere not limited to, the following: • Form 1099 -INT Interest earned or paid) • Form 1099 -DIV (dividends, including those from stocks or mutual funds) • Form 1099.MISC (various types of Income, prizes, awards, or gross proceeds) • Form 1099-B (stock or mutual fund sales and certain other transactions by brokers) • Form 1099-5 (proceeds from real estate transactions) • Form 1099-K (merchant card and third party network transactions) • Form 1098 (home mortgage interest),1 a98 -E (student loan Interest), 1098-T (tuition) • Form 1099-C (canceled debt) • Form 1099-A (acquisition or abandonment of secured property) Use Form W-9 only if you are a U.S. person (including a resident alien), to provide your correct TIN. If you do not return Fomr, W-9 to the requester with a nN, you might be sublact to backup withholding. See What Is backup withholding? on page 2. By signing the filled -out form, you: 1. Certify that the TIN you ere giving Is correct (or you are wailing for a number to be issuer!), 2. Certify that you are Trot subject to backup withholding, Or 3. Claim exemption from backup withholding If you are a U.S. exempt payee. If applicable, you are also certitying that as a U.S. person, your allocable share of any partnership Income from a U.S, trade or business Is not subject to the withholding tax on foreign partners' share of effectively connected Income, and 4. Certify that FATCA code(s) entered on this form (if any) Indicating that you are exempt from the FATCA reporting, is correct. See What is FATCA reponingy on page 2 for further Information. Cat. No. 10231X Form W -V (Rev. 12-2014) Forms providWbyT2xas Ethics Commission www.ethlcs.state.tx.us CERTIFICATE OF INTERESTED PARTIES FORM 1295 loft Complete Nos. 1- 4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos. 1, 2, 3, 5, and 6 I there are no interested parties. CERTIFICATION OF FILING Certificate Number: 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. 2017-206893 LanguageLine Solutions Monterey, CA United States Date Filed: 05/12/2017 2 Name of governmental entity or state agency that Is party to the contract lot which the farms being filed. Cahoun County Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or Identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. TSO -2549 Interpreter and translation services Nature of interest 4 Name of Interested Party City, State, Country (place of business) (check applicable) Controlling Intermediary ,.; 5 Check only if there is NO Interested Party. 6 AFFIDAVIT I swear, or affirm, under penalty of perjury, that the above disclosure Is true and correct. signature of authorized agent of contracting business entity AFFIX NOTARY STAMP / SEAL ABOVE Sworn to and subscribed before me, by the said _ , this the day of , I 20' to certify which, witness my hand and se office. Signature ,6otficer administering oath Printed name of officer administering oath Title of officer administering oath Version V+ o ARq Forms providWbyT2xas Ethics Commission www.ethlcs.state.tx.us CALIFORNIA JURAT WITH AFFIANT STATEMENT GOVERNMENT CODE § 8202 6�...lfShLer.T,c..iCsi':'af.y'.c:h`.GatX.(+.c.zKc::GP.ivcf.[3GSati+.�3�€:�x�stc,scicCa:r.,c.^e.+.cS`iti�:ale:c.L`Sfii:k^,�{^o TSee Attached Document (Notary to cross out lines 1-6 below) ❑ See Statement Below (Lines 1-6 to be completed only by document signer[s], not Notary) Signature of Document Signer No. 1 Signature of Document Signer No. 2 (if any) A notary public or other officer completing this certificate verifies only the identity of the Individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California County of MELgN�IE L. 610gYAN Commission M 2114645 i s Notary Public - California Monterey county M Comm. Ea ices dui t1 2016 Subscribed and sworn to (or„z#Nrthed) before me on this jj�4day of _ 20 J Date Mo4h by hh Year EE AA n�—v Name(* of Signer(a) proved to me on the basis of satisfactory evidence to be the persono who appeared before me. Signaturk<�' ^�' Signaler Notary ubllc Seal Place Notary Seal Above OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: Number of Pages: _ Signer(s) Other Than Named Above: Document Date: 02016 National Notary Association • www.NationaiNotary.org • 1 -800 -US NOTARY (1-800-876-6827) Item tt5910 Forms provided by Texas Ethics commission CERTIFICATE OF INTERESTED PARTIES FORM 1295 lofl Complete Nos. 1 - 4 and 6 if there are interested parties. Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. OFFICE USE ONLY CERTIFICATION OF FILING Certificate Number: 2017-206893 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. Languagel-ine Solutions Monterey, CA United States Date Filed: 05/12/2017 2 Name of governmental entity or state agency that is a party to the contract for which the form is being filed. Cahoon County Date Acknowledged: 05/26/2017 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. TSO-2549 interpreter and translation services Nature of interest 4 Name of Interested Party City, State, Country (place of business) (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Party. 6 AFFIDAVIT I swear, or affirm, under penalty of perjury, that the above disclosure is true and correct. Signature of authorized agent of contracting business entity AFFIX NOTARY STAMP / SEAL ABOVE Sworn to and subscribed before me, by the said , this the day of , 20 , to certify which, witness my hand and seal of office. Signature of officer administering oath Printed name of officer administering oath Title of officer administering oath ... .. ._ _ %--inn \/1 n RAZ Forms provided by Texas Ethics commission 13. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 13) On request to allow the Pescado Grande Fishing Tournament, benefiting The Harbor Children's Alliance and Victim Center, sell alcohol at their annual fundraiser to be held June 23-24, 2017 at the Port O'Connor Community Center and authorize County judge to sign letter of approval to TABC. (KF) RESULT: APPROVED [UNANIMOUS] MOVER: Kenneth Finster, Commissioner Pet 4 SECONDER: David Hall, Commissioner Pet 1 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 11 of 26 May 17, 2017, Honorable Michael,Pfeifer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Pfeifer: Kenneth W. Finster County Commissioner County of Calhoun Precinct 4 Please place the following item on the Commissioners' Court Agenda for May 25, 2017. • Discuss and take necessary action to allow the Pescado Grande Fishing Tournament, benefiting The Harbor Children's Alliance and Victim Center, sell alcohol at their annual fundraiser to be held June 23 — 24, 2017 at the Port O'Connor Community Center and authorize County Judge to sign letter of approval to TABC. Sincerely, W c%rix2Ccv Kenneth 1{U:. Finster KWF/at P.O. Box 177 —Seadrift, Texas 77983 —email: kfinster@calhouncotx.org — (361) 785-3141 — Fax (361) 785-5602 a�S,pSe opTQ MICHAEL J. PFEIFER Calhoun County Judge 211 S. Arm Street, Suite 301 - Port Lavaca, Texas 77979 (361) 553-4600 - Fax (361) 553-4444 - Email: mike.pfeiferocalhouncotx.org May 25, 20J 7 . Texas Alcoholic Beverage Commission Victoria, Texas TO WHOM IT MAY CONCERN: RE: PESCADO GRANDE FISHING TOURNAMENT/PORT O'CONNOR TEXAS On May 25, 2017, Calhoun County Commissioners' Court heard and approved a request by the Pescado Grande Fishing Tournament to sell alcohol at their annual fundraiser. The Harbor Children's Alliance & Victims Center is authorized to hold a 3 Day Special Wine and Beer Permit (SB) for the Pescado Grande Fishing Tournament to be held June 23 and June 24, 2017 from 12 pm to 12 am at 3674 W. Adams, Port O'Connor, Texas 77982 (Port O'Connor Community Center Pavilion). Please do nqt hesitate to contact this office if you require any further information. Sincerely; Michael J -Pfeifer Calhoun County Judge MJP/sr www.calhouncotx.org 5/17/2017 Calhoun County Pct.4 Mail -The Harbor's 27th Annual Pescado Grande Fishing Tournament aApril Townsend <april@pct4.org> t `tl The Harbor's 27th Annual Pescado Grande Fishing Tournament 1 message Clarice Thiede <theharborpc@cableone.net> To: april@pct4.org Greetings, Commissioner's Court, Tue, May 16, 2017 at 2:15 PM My name is Clarice Thiede. I am the Chairperson of the Alcohol/Beverage & Sponsor portion of The Harbor's Pescado Grande Fishing Tournament. On behalf of the tournament and The Harbor Children's Alliance an' Victims Center I am requesting we be allowed to sell alcohol at our fundraiser that will be held on June 23rd and 24th, 2017 at the Port O'Connor Pavilion. The fishing tournament is the biggest fundraiser we have and the funds raised will be used for the operation of The Harbor's programs. We will purchase insurance as required and we do have security at our event. In the past we have had 150 to 200 fishermen that support The Harbor. r , Clarice Thiede Program Director The Harbor Children's Alliance and Victim Center 215 W Railroad Port Lavaca TX 77979 361-552-1982/fax 361-552-4309 theharborpc@cableone.net "To share often and much... to know even one life had breathed easier because you have lived, this is to have succeeded." - Emerson https://mail.goog]e.coih/mail/u/ol?ui=2&ik=1c3d32b741&view=pt&search=inbon&th=15cl2af9c8903i70&sim1=15cl2afgc8903170 1/1 14. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 14) To renew Guidelines and Criteria of the Commissioners' Court of Calhoun County for Granting Tax Abatement as a Business Incentive in Reinvestment Zones Created in Calhoun County (for the period June 25, 2017 through June 25, 2019) and authorize County Judge to sign. (MP) RESULT: APPROVED [UNANIMOUS] MOVER: Michael Pfeifer, County Judge SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 12 of 26 GUIDELINES AND CRITERIA OF THE COMMISSIONERS' COURT OF CALHOUN COUNTY FOR GRANTING TAX ABATEMENTAS A BUSINESS INCENTIVE IN REINVESTMENT ZONES CREATED IN CALHOUN COUNTY (For the period June 25, 2017 through June 24, 2019) PREAMBLE WHEREAS, the Commissioners' Court of Calhoun County by resolution adopted on March, 18, 1988 declared its eligibility to grant tax abatement; and WHEREAS, by subsequent resolutions the Commissioners' Court of Calhoun County adopted and extended Guidelines and Criteria for granting tax abatement in reinvestment zones created in Calhoun County; and WHEREAS, as a direct result of being eligible to grant tax abatement, Calhoun County, the Calhoun County Independent School District, Calhoun County Navigation District and other taxing jurisdictions in the county have been able to compete for and obtain expansion projects of the Union Carbide Corporation Seadrift Plant, with projects exceeding one hundred million dollars, and the Formosa Plastics Corporation, Texas facilities of approximately 1.3 billion dollars; and WHEREAS, pursuant to the PROPERTY REDEVELOPMENT AND TAX ABATEMENT ACT, TEX. TAX CODE ANN. Chapter 312, it is necessary to adopt Guidelines and Criteria for granting tax abatement agreements as a business incentive for the next two year period commencing June 25, 2017 through June 24, 2019, inclusive, said Guidelines and Criteria to be unchanged for the two year period, unless amended by three-quarters vote; and NOW, THEREFORE, BE IT RESOLVED that the Commissioners' Court of Calhoun County does hereby adopt the following Guidelines and Criteria for granting tax abatement as a business incentive in reinvestment zones created within Calhoun County, Texas for the period June 25, 2017 through June 24, 2019, inclusive. 1 Section 1 DEFINITIONS (a) "ABATEMENT" means the exemption from ad valorem taxation of a portion or all of the eligible value of the real property or of tangible personal property located on the real property, or both, as limited by these Guidelines and Criteria and the provisions of TEX. TAX CODE ANN. §312.204. (b) "AGREEMENT" means a written contractual agreement between a property owner and/or lessee and an eligible taxing jurisdiction for the purposes of a business incentive. (c) "AQUACULTURE FACILITY" means buildings, structures and major earth structure improvements, including fixed machinery and equipment, the primary purpose of which is the hatching or incubation or nursing or maturing or processing to marketable size aquatic culture in commercially marketable quantities. (d) "APPLICANT" means the legal entity seeking tax abatement as a business incentive. (e) "APPRAISED VALUE" means the last certified property value as approved by the Calhoun County Appraisal Review Board. (f) "BASE YEAR VALUE" means the appraised value of all property owned by the Taxpayer/applicant in the reinvestment zone as most recently determined by the Calhoun County Appraisal District immediately preceding the application, plus the agreed upon value of all property improvements made in the reinvestment zone since the last appraisal, but before the execution of the agreement. (g) `BUSINESS INCENTIVE" means an item offered of value to a business that induces the business to locate in a particular jurisdiction. (h) "COMMENCEMENT OF CONSTRUCTION" means the placement or construction of any improvements that are part of the project in the reinvestment zone. The storage of building materials in the reinvestment zone that are to be used in construction of the improvements does not constitute commencement of construction. Engineering, site preparation and similar activity shall not be considered commencement of construction so long as permanent improvements that are part of the project have not been constructed and placed in the reinvestment zone. 2 (i) "COMMISSIONERS" or "COMMISSIONERS' COURT" means the Commissioners' Court and governing body of Calhoun County, Texas. (j) "COUNTY" means Calhoun County, Texas, a political subdivision of the State of Texas. (k) "DEFERRED MAINTENANCE" means improvements necessary for continued operations which do not improve the productivity or alter the process technology. (1) "DESIGNATING AUTHORITY" means the taxing unit that has the authority to designate the reinvestment zone in which the proposed project is located. (m) "DESIGNEE" unless otherwise indicated, means any person or entity authorized by the Commissioners' Court to act on behalf of the County. (n) "ECONOMIC LIFE" means the number of years a property improvement is expected to be in service in a facility, and will continue to have value for ad valorem tax purposes throughout such term (o) "ELIGIBLE JURISDICTION" includes Calhoun County and any navigation district, any drainage district, and municipal utility district, any water quality improvement district, any municipality, and the Calhoun County Independent School District, that levies ad valorem taxes upon property located within the proposed or existing reinvestment zone. (p) "EXPANSION" means the addition of building, structures, fixed machinery or equipment for purposes of increasing production capacity. (q) "FACILITY" means property improvements proposed, completed, or in the process of construction which together comprise an integral whole. (r) "INFRASTRUCTURE" means a system of public works installed in a residential subdivision, whether public or private, to include, but not be limited to, roadways, utility service including water, sewer and electrical service, and bulk heading. (s) "MANUFACTURING FACILITY" means building and structures, including fixed machinery and equipment, the primary purpose of which is or will be the manufacture of tangible goods or materials or the processing of such goods or materials by physical or chemical change. (t) "MATERIAL MISREPRESENTATION" means a false statement about a material matter which induced the Commissioners' Court to take any specific action on 3 an application for tax abatement as a business incentive, and without such misrepresentation, the Cominissioners' Court would either not have designated a reinvestment zone, or granted tax abatement as a business incentive or would have taken some action different than it actually did. (u) "MODERNIZATION" means the replacement or upgrading of existing facilities which increases the productivity input or output, updates the technology, or substantially lowers the unit cost of the operation. Modernization may result from the construction, alteration, or installation of buildings, structures, fixed machinery or equipment. It shall not be for the purpose of reconditioning, refurbishing or repairing. (v) "NEW FACILITY" means a property previously undeveloped which is placed into service by means other than or in conjunction with expansion or modernization. (w) "OTHER BASIC INDUSTRY" means buildings and structures including fixed machinery and equipment not elsewhere described, used, or to be used for the production or products, and result in the creation of new permanent jobs within Calhoun County and inject new wealth into Calhoun County. (x) "PROJECT" is a reference to the entire proposal of work and improvements to be accomplished in the reinvestment zone as described in the application and tax abatement as a business incentive agreement. (y) "REGIONAL DISTRIBUTION CENTER FACILITY" means building and structures, including machinery and equipment, used or to be used primarily to receive, store, service or distribute goods or materials owned by the facility operator. (Z) "REGIONAL ENTERTAINMENT" means buildings and structures, including fixed machinery and equipment, used or to be used to provide entertainment through the admission or the general public. (aa) "REGIONAL SERVICE FACILITY" means buildings and structures, including fixed machinery and equipment, used or to be used to service goods. (bb) "REINVESTMENT ZONE -COUNTY DESIGNATED" means any area of Calhoun County which has been designated a reinvestment zone for tax abatement as a business incentive and which is not within the taxing jurisdiction of any incorporated municipality. It is the province of the Calhoun County Commissioners' Court to designate Reinvestment Zones - County Designated on a case-by-case basis in order to 4 maximize the potential incentives for eligible enterprises to locate or expand within Calhoun County. (cc) "REINVESTMENT ZONE - MUNICIPALITY DESIGNATED" means an area of Calhoun County which lies within the taxing jurisdiction of a municipality and has been designated a reinvestment zone by that municipality for tax abatement as a business incentive. It is the province of the City Council of any eligible municipality to designate Reinvestment Zones Municipality Designated on a case-by-case basis in order to maximize the potential incentives for eligible enterprises to locate or expand within the City. (dd) "RENOVATION" is a repair or improvement of an existing facility or structure. (cc) "REPAIR" means any improvement or betterment of an existing facility or structure. W) "REPLACEMENT" means the substitution of something new or different for an existing facility or structure, or portion thereof, when the replacement facility or structure is to be used for the same general purpose as the old facility or structure that is being replaced. (gg) "RESEARCH FACILITY" means buildings and structures, including fixed machinery and equipment, used or to be used primarily for research or experimentation to improve or develop or develop the production processes thereto. (hh) "SCHOOL DISTRICT" or "DISTRICT", unless otherwise indicated, means the Calhoun County Independent School District. (ii) "SUBSTANTIAL COMPLIANCE" means that any estimate or prediction that comes within eighty-five percent of a stated amount shall be construed as compliance, but only when estimates are expressly authorized. Unless expressly authorized, strict compliance with a statement or representation shall be required. Oj) "TAXPAYER" means the legal entity that seeks, or who has been approved for tax abatement as a business incentive. It also is a reference to the owner of the property constituting the reinvestment zone and the improvements and tangible personal property to be located therein. Section 2 5 ELIGIBILITY CRITERIA GENERALLY (a) General Eligibility Subject to the limitations and exceptions contained in these Guidelines and Criteria, TEX. TAX CODE ANN. §312.204 shall govern to what extent real property and tangible personal property located in a reinvestment zone are eligible for tax abatement as a business incentives. (b) Commencement of Construction. If the reinvestment zone is designated by a municipality, the applicant shall not commence construction until after it and the municipality have both executed an agreement on similar terms for the same project then under consideration by the County. Any property otherwise eligible for abatement that is placed or constructed in the reinvestment zone before the agreement is executed with the municipality shall not be eligible for tax abatement as a business incentive. However, any eligible improvements made or property placed in the reinvestment zone after executing the agreement with the municipality shall be eligible for abatement with the County, even though such improvements or property are placed in the reinvestment zone prior to filing the application or executing the agreement with the County, provided that a municipality is the designating authority. If the reinvestment zone is County designated, applicant shall not commence construction until the County executes the agreement. (c) Property Value Eligible for Abatement Subject to the limitations and other eligibility requirements contained in these guidelines, the County may abate the value of tangible personal property located on the real property in the reinvestment zone in each year covered by the agreement, other than tangible personal property that was located on the real property at any time before the period covered by the agreement. The value of real property to the extent its value for each year during the agreement exceeds its value for the year in which the agreement was executed is eligible for abatement. (d) New and Existing Facilities A business incentive may be granted for both eligible new facilities and structures, as well as for expansion or modernization of existing facilities and structures. (e) Eligible Property to be Described The application for tax abatement as a business incentive or any other business incentive and any agreement must describe the project and improvements with such detail and certainty as required by the County in order to identify the property that is declared to be eligible for business incentives. Any 6 property, even though otherwise eligible for business incentives, that is not sufficiently described in the application, as determined by the Commissioners' Court, or their designee, shall not be eligible for business incentives under such agreement. (f) Exclusions. (1) This policy is mutually exclusive of existing Industrial District Contracts. The real property cannot be in an improvement project financed by tax increment bonds. (2) Any business incentive agreement granted is subject to the rights of holders of outstanding bonds of the County. (3) When any project that otherwise satisfies the eligibility criteria for tax abatement as a business incentive is for the purpose of repairing, replacing, modernizing, or upgrading an existing facility, if, prior the commencement of the project, or upon completion of the project the value of the existing facility is reduced or deleted from the tax rolls, then, in such event, the applicant shall only be eligible for tax abatement as a business incentives to the extent of the difference in the last appraised value of the property value that is being dropped or reduced from the tax rolls and the project cost. Section 3 ELIGIBILITY CRITERIA AND TERMS FOR FACILITIES/INDUSTRY (a) Eligible Facilities. A facility may become eligible for abatement if it is located in a designated Reinvestment Zone, and is a: (1) Manufacturing Facility; or (2) Research Facility; or (3) Aquaculture Facility; or (4) Regional Distribution Center Facility; or (5) Regional Service Facility; or (6) Regional Entertainment Facility; and, (7) Other Basic Industry. (b) Economic Qualifications In addition to satisfying the other eligibility criteria, in order to be eligible for business incentives, the new facility or structure, or the expanded or modernized existing facility or structure must meet the following qualifications: 7 (1) The project must cost at least Five Million Dollars ($5,000,000.00); and (2) Be expected to retain or create employment for at least 10 persons of the eligible facility on a full time and permanent basis in Calhoun County; and (3) Not be expected to solely or primarily have the effect of transferring employment from one part of Calhoun County to another; and (4) Be expected to attract major investment in the reinvestment zone that would be a benefit to the property to be included in the zone; and (5) That development anticipated to occur in the proposed reinvestment zone would contribute to the economic development of the County. (6) The County reserves the right to grant abatements up to the state maximum of 100% for 10 years. (c) Term of Abatement. The term of tax abatement as a business incentive granted by the County shall be six (6) years, and shall be applied commencing January 1 following the effective date of the agreement. (d) Effective Date. (1) If the County is the designating authority, the effective date of the agreement shall be the date that the County executes the agreement. (2) termine an assessment of the real and personal property comprising of any agreement that the County approves shall be same date as that of the agreement entered into for the same project by the municipality. (3) Abatement applies to all eligible improvements placed in the reinvestment zone after the designating authority and Taxpayer execute their agreement. Taxes will be abated on eligible property for the number of years approved by the County, commencing January 1 immediately following the effective date of the agreement. Property otherwise eligible for abatement under the agreement shall be eligible for abatement only if the property is placed or constructed in the reinvestment zone after the effective date of the agreement, but on or before December 31 immediately preceding the beginning of the last full tax year that taxes are to be abated. 8 (e) Percent of Tax Abatement as a Business Incentive. The percent of tax abatement as a business incentive of eligible property value to be granted each year shall be as follows: Year Taxable Investment (Millions) 1 2 3 4 5 6 Up to 5.00 — _ — _ — — 5.00 to 9.99 90 50 25 10.00 to 14.99 90 75 50 25 15.00 to 19.99 90 90 75 50 25 — 20.00 or more 90 90 85 75 50 25 (f) Taxabili . From the execution of the agreement to the end of the agreement period taxes shall be payable as follows: (1) the value of ineligible property as provided in Section 2 shall be fully taxable. (2) the base year value of existing eligible property as determined each year shall be fully taxable; and (3) the unabated value of eligible property shall be taxable (g) Limitations. If, during the term of the business incentive period the taxpayer should close, cease production, or demolish any or all of a facility that was in existence on the effective date of the business incentives agreement, or take any other similar action that would have the effect of reducing or deleting the value of the facility, or portion thereof from the tax rolls that was in existence on the effective date of the business incentives agreement regardless of the reason, then the eligible value for abatement allowed in the business incentives agreement shall be reduced by the amount of existing property value owned by the taxpayer that is reduced or deleted from the tax roll. Depreciation, agreed to by the Chief Appraiser, or Appraisal Review Board, shall not be construed as a reduction or deletion of value for purposes of this limitation. Section 4 9 ELIGIBILITY CRITERIA AND TERMS FOR REAL ESTATE DEVELOPMENT (a) Eligible Development. A development may become eligible for abatement if it is located in a designated Reinvestment Zone, and is a: (1) New single family residential housing project; (2) Multi -family housing project; and/or, (3) Apartment project. (b) Duration of Abatement as a Business Incentive. Any Agreement under this section shall not exceed three (3) years. (c) Economic Qualification. To be eligible to receive tax abatement as a business incentive, the developer inust expend a minimum of two million dollars ($2,000,000.00) in infrastructure costs for the development. (d) Taxability. From the initial application to the end of the abatement period, taxes shall be paid as follows: (1) All ineligible property shall be fully taxable during the term of the abatement. (2) Any property within the reinvestment zone that is sold, transferred, conveyed, occupied or otherwise no longer part of the developer's inventory shall be taxed at the appraised value determined by the Calhoun County Appraisal District beginning January 1 of the year following the sale, transfer, conveyance, or occupation. (3) At the end of the abatement period, all properly subject to the Agreement shall be subject to full taxation. APPLICATION (a) Filin . Any property owner of taxable property in Calhoun County located in a designated or proposed reinvestment zone may request tax abatement as a business incentive by filing a written application with the Commissioners' Court, or their designee. When appropriate, the application may combine a request for designation of a reinvestment zone with an application for tax abatement as a business incentive. (b) Contents. The application shall include all infonnation contemplated by these Guidelines and Criteria in order for the Commissioners' Court to evaluate the applicant's eligibility and to determine whether to grant any business incentives. The application 10 shall be submitted on a form provided by the County, or alternatively, if unavailable, the contents of the application shall be in order, of this subsection and respond to each element of this subsection, and shall contain such other information as required by the County, or it representative. Specifically, the application shall include the following: (1) A list of the kind, number and location of all proposed improvements of the property, including a general written description of the general nature and extent of modernization, expansion or new improvements to be undertaken. (2) A statement of the current and proposed uses of the property showing that planned usage is consistent with the general purpose of encouraging development or redevelopment of the reinvestment zone during the period that the property tax exemptions are in effect. (3) A map showing locations of existing and proposed improvements. The map should also show general uses and conditions of the real property in the reinvestment zone. (4) A legal description of the property. (5) An estimate of the project cost and new value that will result from the modernization, expansion or new improvements to be undertaken. A statement of the base year value separately stated for land and existing improvements located in the reinvestment zone, plus any improvements or changes in value in the reinvestment zone after the last appraisal and prior to the application. In any case where the value of an existing facility will be deleted or diminished as a result of the project, the application must contain verification from the Chief Appraiser of the last appraised value of any portion or all of a facility whose value will be reduced or removed from the tax rolls. (6) An estimate of the number of jobs that will be created or retained by the modernization, expansion or new improvements. (7) Estimated date of start of construction, length of construction, estimated value of new improvements to be completed during each year of construction and estimated date of completion. (8) An estimate of what the property value subject to abatement will be on January 1 immediately following the end of the abatement period. 11 (9) In the case of applicants unimown to the Conunissioners' Court, a financial statement of the individual or corporation filing the application, complete with letters of credit and other documents which the County may request in order that the Commissioners' Court can appropriately evaluate the financial capacity and other factors of the applicant. (10) The Taxpayer shall make the following assurances in the application: (a) That all the information contained in the application is true and correct. (b) That the person signing the application on behalf of the Taxpayer/Applicant has unrestricted authority to execute the application and the contract documents on behalf of the Taxpayer/Applicant, and has the unrestricted authority to obligate the Taxpayer/Applicant to all the terms, covenants and conditions that will be contained in the agreement. (c) That construction will not commence on any of the eligible improvements until an agreement has been executed with the designating authority, whether the designating authority is the County, or a municipality. (d) That the project will not be constructed without first obtaining all necessary local, state and federal environmental and construction permits, and that the Taxpayer will abide by all conditions of the permits, laws and ordinances, rules and regulations governing the operation of the project throughout its economic life. (e) That the Taxpayer/applicant will abide by all conditions of the agreement and the Guidelines and Criteria adopted by the Commissioners' Court applicable to the agreement. (t) That the planned use of the property will not constitute a hazard to public health or safety throughout the economic life of the project. (g) That the applicant will make the specific improvements to the property as described in its application. (h) That although estimates of the cost of the project and the number of jobs retained or created as a result of the project that are within 85 % of actual cast and/or number of jobs may be construed to be substantial compliance, 12 the actual total cost of the project and actual number of jobs retained or created shall not be less than the minimum amounts required in the County's Guidelines required to qualify for tax abatement as a business incentive. (11) The applicant will identify the type of legal entity malting the application, such as corporation, partnership, etc. If a corporation, the statement should include the home state of incorporation, the name and address of the registered agent for service in Texas, and a conunitment to notify the County within sixty days of any change of the registered agent or status of the corporation. Similar information will be required of a general or limited Partnership or other legal entity. (12) The application shall contain the name, title and address of the Taxpayer's local and corporate representatives for the purposes of giving notice. (13) In its application, the applicant shall include a statement that it waives all rights of confidentiality with regard to the contents of its application for tax abatement as a business incentive otherwise granted under TEX. TAX CODE ANN. §312.003. (14) The applicant shall agree to reimburse the County for all legal fees and any other expenses that the County incurs in establishing eligibility for granting business incentives and for reviewing, processing and acting on its application. Further, applicant shall agree to pay for the costs of an economic impact assessment, if the County requires one in connection with its application for business incentives. In the event the County determines an economic impact assessment is required, the Taxpayer shall be given notice and the opportunity to withdraw its application prior to commencement of the economic impact assessment, if applicant is unwilling to pay the total cost of the economic impact assessment. In its application, the Taxpayer shall agree to pay for all fees and expenses incurred by the County in establishing eligibility to grant business incentives and processing the application, even though the Commissioners' Court ultimately denies the application. (15) Any other information that the Commissioners' Court or Applicant may deem appropriate to assist the Commissioners' Court in determining whether to enter into a business incentives agreement with the Applicant. (16) If a variance from any provision in these Guidelines and Criteria is 13 requested, a statement describing the variance, and a detailed statement supporting the Applicant's reasons for the requested variance must be included. (c) Completed Application. Upon receipt of a completed application, the Commissioners' Court shall mail written notice to the presiding officer of the governing body of each taxing unit that includes in its boundaries real property that is included in the application. Such notice shall be mailed at least seven (7) days before the Commissioners' Court takes any action on the application. The notice shall include a copy of the proposed agreement, if the County is the designating authority. There shall be a $1,000 nonrefundable fee payable the County at the time the application is submitted. (d) Economic impact assessment. After receipt of an application for business incentives, the Commissioners' Court may cause to have prepared an economic impact assessment setting forth the impact of the proposed agreement. The study shall include, but not necessarily be limited to, an assessment of the economic effects of the abatement of taxes. The County shall give at least ten (10) days written notice to the Applicant of its intent to conduct an economic impact assessment, which notice shall include a description of the scope of the study. If the Applicant is unwilling to pay for the economic impact assessment, it may give notice to the County within seven (7) calendar days from the date it received notice of the proposed economic impact assessment that the Applicant is withdrawing its application. The economic impact assessment may include any other issue that the Commissioners' Court determines to be appropriate in considering the application, including, without limitation by enumeration, environmental issues, short term/long term effect on issues of adequacy of existing physical plants, need to increase number of employees in the County, and the impact on the County of any resulting increased costs as a result of the project and the County's ability to pay such costs during the abatement period. Section 5 DESIGNATION OF REINVESTMENT ZONE (a) Authority to Designate Reinvestment Zones. Reinvestment zones may be designated by either the Commissioners' Court for property located outside the jurisdiction of any municipality in the County, or by a municipality, if the property is 14 located within the jurisdiction of such municipality. (b) Application for County Designated Reinvestment Zone. An application to the County for designation of a Reinvestment Zone may be combined with the application for business incentives. The application must include information to support the required findings in subsection (c), inclusive of this section. It must also include a map showing the boundaries of the proposed reinvestment zone and a legal description of the proposed reinvestment zone. Any information contained in the application for business incentives that answers the requirements for designation of a reinvestment zone does not need to be duplicated, if the application for designation of a reinvestment zone and business incentives are combined in one application. (c) Designation. The Commissioners' Court may not designate an area as a reinvestment zone until: (1) The Commissioners' Court has held a public hearing on the designation at which time interested persons shall be entitled to speak and present evidence for or against the designation; and (2) The Cornmissioners' Court must make the following findings in order to designate an area as a reinvestment zone: (a) The designation would contribute to the retention or expansion of primary employment; or, (b) The designation would attract major investment in the zone that would be a benefit to the property to be included in the zone; and, (c) The designation would contribute to the economic development of the county. (d) Notice of Hearing. Notice of the hearing shall be clearly identified on the Commissioners' Court agenda. In addition, notice shall issue as follows: (1) Notice of the hearing must be published in a newspaper of general circulation in the County not later than the 7th day before the date of the hearing; and (2) Written notice of the hearing shall be delivered to the presiding officer of the governing body of each taxing unit that includes in its boundaries real property that is included in the proposed reinvestment zone. Such notice 15 shall be delivered at least 7 days before the hearing. Pursuant to Tex Tax Code Ann. §312.201(e) this notice shall be presumed delivered when placed in the mail postage paid and properly addressed to the appropriate presiding officer. (e) Municipality Designated Reinvestment Zones. If the reinvestment zone is designated by a municipality, to be eligible for tax abatement as a business incentive with the County, the property must be located in a reinvestment zone and the municipality must have entered into an agreement for the same project with the applicant no more than ninety days before the County enters into an agreement with the same applicant for the same project. (f) Date of Expiration. The designation of a reinvestment zone shall expire five (5) years after the date of designation. However, the designation of a reinvestment zone that has expired may be renewed by the County or municipality for periods not to exceed five (5) years. The expiration of the designation of a reinvestment zone shall not affect existing agreements made under these Guidelines and Criteria. Section 6 (a) Resolution of Commissioners' Court. After approval, the Commissioners' Court shall formally pass a resolution and execute an agreement with the owner of the facility and lessee as required, which shall include those matters contained in Texas Tax Code §312.205 and any other terms and conditions in the best interests of the County. (b) Notice to Other Taxing Jurisdictions. If the County is the designating authority, it shall deliver written notice to the presiding officer of the governing body of each other taxing unit in which the property that is the subject of the agreement is located that the County intends to enter into an agreement. The notice must be delivered at least 7 days before the County enters into the agreement. The notice must also include a copy of the proposed agreement. The notice shall be presumed to be delivered when placed in the mail postage paid and properly addressed to the appropriate presiding officer. (c) Execution/Effective Date. After giving the notices required above, and after malting Irl the necessary findings, the County may, in its discretion, approve and execute the agreement. The effective date of the agreement shall be the date that the County's designated representative or official executes the agreement if the County is the designating authority. If a municipality is the designating authority, the effective date of the agreement shall be the date that the City's designated representative or official executes the agreement. Section 7 RECAPTURE (a) Conditions of Default. Cure and Termination. Should the Commissioners' Court determine that the Taxpayer is in default according to the terms and conditions of its agreement, the Commissioners' Court shall notify the Taxpayer in writing at the address stated in the agreement, and if such default is not cured within sixty (60) days from the date of such notice ("Cure Period"), then the agreement may be terminated by the Commissioners' Court. Provided, that upon proof of a curative effort commencing within sixty (60) days, if construction is required, the Commissioners' Court may extend the time to complete the curative work, based upon reasonable construction requirements. (b) Elements of Default. The following shall be considered elements of default, in the event that the Taxpayer: (1) Allows its ad valorem taxes owed to Calhoun County to become delinquent without timely and proper protest and/or contest; or (2) Violates any of the terms and conditions of the abatement agreement, or any prior or subsequent agreement with the County, or any other taxing jurisdiction that has granted an agreement to the Taxpayer for any project that the Commissioners' Court has also granted business incentives; or (3) Discontinues producing product or service at the improvements subject to abatement and described in the application, for any reason excepting fire, explosion or other casualty or accident or natural disaster for a period of one year during the abatement period after the facility is completed and begins producing product or service. 17 (4) Violates any written term, covenant, condition, agreement, or promise of a gift or donation made by the taxpayer to the County, although such may be extraneous to the agreement, and even though same might be otherwise legally unenforceable; or (5) Makes any material misrepresentations, either in the application or agreement. (c) Termination. If, after written notice, the Taxpayer fails to cure within the prescribed period any specified default, such failure shall be grounds for termination for cause. Termination of the agreement for cause shall be retroactive to the beginning of the agreement. Termination shall be effected by resolution of the Commissioners' Court and written notice mailed to the Taxpayer. (d) Non Waiver. In the event the County fails to act on or enforce any element or breach that is identified as a default, such failure to act shall not be a waiver of the County's right to subsequently enforce the same default or any other prior or subsequent default. (e) Recapture. On termination for cause, the Taxpayer shall then become liable for the payment of all taxes that would have otherwise become due but for the abatement agreement for all calendar years during which the abatement agreement was in effect. Said taxes shall be paid to the Calhoun County Consolidated Tax Office for the credit of Calhoun County within sixty (60) days from the date of receipt of notice of termination. All such taxes due shall include statutory penalty and interest from the date they would otherwise have become delinquent but for the agreement, until the date they are actually paid. Section 8 ADMINISTRATION (a) Duties of Chief Appraiser. The Chief Appraiser of the County shall, as a normal consequence of his duties, annually determine an assessment of the real and personal property comprising the reinvestment zone. Each year, on or before April 1, the Taxpayer receiving abatement shall furnish the Chief Appraiser with such information as may be F. reasonably requested. Once value has been established, the Chief Appraiser shall notify the affected taxing jurisdictions, which have granted tax abatement as a business incentive in the reinvestment zone, of the amount of the appraisal. (b) Compliance Inspections. All compliance inspections will be made only after giving twenty-four (24) hours notice and will only be conducted in such manner as not to unreasonably interfere with the construction and/or operation of the facility. All inspections will be made with one or more representatives of the company or individual and in accordance with its safety standards. (c) Annual Evaluations Upon completion of construction, the Commissioners' Court of Calhoun County, or their designees, shall annually evaluate each facility receiving abatement to ensure compliance with the agreement. (d) Notice Requirements. Any notice required to be given to Calhoun County hereunder shall be in writing, and mailed or personally delivered to the County Judge. Notices to the Taxpayer shall be in writing, and addressed to its designated representative at the address provided in its application or the agreement. Section 9 MISCELLANEOUS (a) Variance. An application for a variance from the provisions of these Guidelines and Criteria may be made in written form to the Commissioners' Court. The total duration of abatement shall in no instance exceed ten (10) consecutive tax years commencing January 1 following the effective date of the agreement, including any extension. Such request shall include a complete description of the circumstances explaining why the applicant should be granted such variance. Approval of a request for variance requires at least a three-fourths (3/4) vote of the Commissioners' Court. (b) Assignments. An abatement agreement may be transferred and assigned by the holder to a new owner or lessee of the same facility, subject to obtaining written approval by resolution of the Commissioners' Court. Approval shall be conditioned upon the assignee providing whatever proof the Commissioners' Court may require to show the assignee's financial capability to carry out all the terms and conditions of the agreement. 19 The County reserves the right to require such additional information as it may deem appropriate to determine not only the assignee's financial capability to carry out the terms and conditions of the agreement, but also its experience and historical record to determine that it is in fact capable of operating the project subject to the abatement in such a manner that it can reasonably be expected to strictly comply with every term, covenant, condition and assurance contained in the agreement Further, the assignee shall agree in writing by amendment to the original agreement that it shall be bound by all the terms, covenants and conditions contained in the original agreement. No assignment or transfer shall be approved if the parties to the existing agreement, the new owner or new lessee are liable to Calhoun County or any other taxing unit affected by the agreement for delinquent taxes, or otherwise in default of any of the terms, covenants or conditions contained in the agreement. Subject to the foregoing conditions, the Commissioners' Court shall not unreasonably withhold approval of any proposed assignment. Any approval of assignment of the agreement shall not release any previous Taxpayer who has been a party to the agreement from its obligations under the agreement. (c) Application for Exemption. It shall be the responsibility of the Taxpayer to perfect any right of exemption as a result of any agreements entered into with the County. For each year in which abatement has been authorized by the County under the agreement, it shall be the responsibility of the Taxpayer to file its annual application with the Calhoun County Appraisal District for property exemption in accordance with the Texas Tax Code and related administrative regulations. (d) Effective Date. These Guidelines and Criteria shall be effective for two (2) years, from June 25, 2017 through June 24, 2019, inclusive. (e) Sunset Provision. At the end of the two year effective period of these Guidelines and Criteria, all agreements created pursuant to these provisions will be reviewed by the Calhoun County Commissioners' Court to determine whether the goals have been achieved. Based upon that review, the Guidelines and Criteria may be modified, renewed or eliminated. In the event that these Guidelines and Criteria are not modified or renewed, they shall automatically terminate effective June 24, 2019. 20 (f) Effect of Modification or Termination. The modification or termination of these Guidelines and Criteria shall have no effect upon existing agreements entered into while these Guidelines and Criteria are in effect. (g) Subtitles. The use of subtitles in these Guidelines and Criteria is strictly for convenience, and shall have no legal significance whatsoever. The use of the singular shall include the plural and the use of plural shall include the singular when appropriate. The use of any reference to gender shall include any and all other genders when appropriate. (h) Severability. In the event any paragraph, clause, phrase or other provision of these Guidelines and Criteria should be declared to be unconstitutional, void or otherwise unenforceable the remaining provisions shall remain in full force and effect as if the unconstitutional, void or otherwise unenforceable provisions had not been included. Section 10 ADOPTION Upon motion by Commissioner Lyssy, seconded by Commissioner Hall, the foregoing resolution to amend these Guidelines and Criteria of the Commissioners' Court of Calhoun County for Granting Business incentives in Reinvestment Zones Created in Calhoun County was approved by a vote of 5 for and 0 against. PASSED, ADOPTED AND APPROVED on this 25th day of May, 2017. ATTEST: Anna Goodman, County Clerk By: Deputy COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS U Mie ael J. P ifer, ounty Judge 21 15. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 15) To place funds from scrap metal recycling in the amount of $412.90 into Precinct #1's 2017 budget account #540-53510. (DH) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pet 1 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 13 of 26 May 11, 2017 PRECINCT I Y02 5. Ann, fort Lavaca - lexas //Y/Y -- Uttice (156 1) 55X -Y142 - hax (J6 1) 553-8/34 David E. Hall, Commissioner, Pct.1 —Mobile (361) 220-1751 Email: david,hall n colhoancolx.org Honorable Michael, Pfeifer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM 1. Dear Judge Pfeifer: Please place the following item on the Commissioner's Court Agenda for May 25, 2017. Consider and take the necessary action to place funds from scrap metal recycling in the amount of $412.90 into Precinct N1's 2017 budget account (7540- 53510. Sincerely, County Commissioner David E: Hall DEH/apt COUNTY OF CALHOUN PRECINCT 1 TICKLIO SNP DATE COMMODITY T8JEHC 05/09/17 Shoot Iron VENDOR CPOVIP TOTALS (Pounds): s Port Recycling Victoria Facility 3106 Odom St. Victoria, TX 77901 (361)660.2341 TARE NET 9600 5460 Date: 05/09/17 Check No: 64016812 NICLE IU PRICE UM FRT EXT TOTAL AMT VE CALHOUN 4.5000 CW 0.00 245.70 .......................................... ...... 5460 -NOTAL ULE: $ 245.70 Texas Part "Recycling Victoria` Facility VOID AFTER,90 DAYS 3105 Odem Stfi- DA7E Victoria TX 77901 05/09/17 (361) 686-2341 /_J PAY EXACTL'Y',245 DOLLARS AND 70 CENTS 4' i PAY ToTHE "Q,QU pF CALHOUN PRECNCT 1 oROER of 211 SOUTH ANN ST PERT LAVACA, TX' 77979 j, Wells Fargo Bank, N.A. n CA I. NOUN COl1NTY PNEP. I•NCT 1 s Port Recycling Victoria Facility 3105 Odom St. Victoria, TX 77901 (361)500.2341 Doto: 05/09/17 Chuck, No: 640161123 i ICKETiI STIP UATE GO1i406IfY (ROSS TAKE NET VEHICLE TO PRl C[ UM PRT FXT TORN AL11 TOJJKN 05/09/17 #13Yf2 Stec( - Unprepared I 2640 9600 3040 COUNTY 55000 Cu 0.00 167.20 VENDOR CPOVIP IOTALS (Pound!;); 3040 10TAL DUE; F 167.26 Texas `PortAecycling Victoria, ,Facility 3105 Odom $1 • Victoria, TX 77901 (361) 6002341 PAY EXACTLY VOID AFI IVO DAYS DATE 7c 16. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 16) On corrected report for March 23, 2017 Memorial Medical Center Disbursements. Disbursements approved on March 23, 2017 in the amount of $5,980,820.66 should have been $5,935,736.66. A decrease in Disbursements of $45,084.00 due to check number 169742 dated February 3, 2017 for $15,177.40 and check number 169814 dated February 9, 2017 for $29,906.60 being voided and reissued with check number 169942 dated February 17, 2017 for $45,084.00. (MP) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pet 1 SECONDER: Vern Lyssy, Commissioner Pet 2 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 14 of 26 Consider and take necessary action on corrected report for March 23, 2017 Memorial Medical Center Disbursements. Disbursements approved on March 23, 2017 in the amount of $5,980,820.66 should have been $5,935,736.66. A decrease in disbursements of $45,084.00 due to check number 169742 dated February 3, 2017 for $15,177.40 and check number 169814 dated February 9, 2017 for $29,906.60 being voided and reissued with check number 169942 dated February 17, 2017 for $45,084.00. MEMORIAL MEDICAL CENTER COMMISSIONERS COURT APPROVAL LIST FOR ----- March 23, 2017 Revised May 25, 2017 PAYABLES AND PAYROLL 1 2/1 212 01 6 Payroll by Checks $ 1,061.72 1/31/2017 Payroll Liabilities 96,403.32 2/3/2017 Weekly Payables 488,896.78 2/6/2017 McKesson Drugs 2,941.29 2/7/2017 TAMG Marking Solution canceled 3/14/17 150.00 2/7/2017 Payroll 262,845.51 2/9/2017 Weekly Payables 147,028.41 2/10/2017 Patient Refunds 520.42 2/13/2017 McKesson Drugs 2,420.30 2/14/2017 Payroll Liabilities 96,595.70 2/15/2017 Weekly Payables 668,724.26 2/16/2017 TCDRS 882,147.08 2/16/2017 TCDRS - Wire Transfer Return (882,147.08) 2/16/2017 Weekly Payables 121,241.66 2/17/2017 TCDRS 115,462.72 2/17/2017 Weekly Payables 45,084.00 2 /2 112 01 7 McKesson Drugs 3,793.48 2122/2017 Credit Card Invoice 4,631.56 2/23/2017 Payroll 247,377.80 2/23/2017 Payroll by Checks 3,279.30 2/23/2017 Weekly Payables 185,446.69 2/24/2017 Credit Card Invoice 3,144.03 2/27/2017 Patient Refunds 520.00 2/27/2017 McKesson Drugs 3,840.31 2/28/2017 Weekly Payables 80,306.11 2/28/2017 Weekly Payables 23,750.00 Monthly Electronic Transfers for Payroll Expenses(not Ind above) 427.62 Monthly Electronic Transfers for Operating Expenses 7,708.27 Total Payables and Payroll INTER -GOVERNMENT TRANSFERS 2/2/2017 Inter -Government Transfers for February 2017 204,967.54 Total Inter -Government Transfers INTRA -ACCOUNT TRANSFERS Private Waiver to MMC MMc to Private Waiver Total Intra -Account Transfers SUBTOTAL MEMORIAL MEDICAL CENTER DISBURSEMENTS INDIGENT HEALTHCARE FUND EXPENSES NURSING HOME UPL EXPENSES FOR February 2017 IGT MPAP NH Program For February 2017 MMC Construction $ 2,613,601.26 $ 204,967.54 $ 2,818,568.80 $ 26,914.63 $ 3,090,263.23 GRAND TOTAL DISBURSEMENTS APPROVED 3/23/2017 $ 5,935,736.66 MEMORIAL MEDICAL CENTER COMMISSIONERS COURT APPROVAL LIST FOR ----- March 23, 2017 PAYABLES AND PAYROLL $ 3,090,253.23 IGT MPAP NH Program For February 2017 12/12/2016 Payroll by Checks $ 1,061.72 '"" �n;J 1/31/2017 Payroll Liabilities 96,403.32 2/3/2017 WeeklyPayables 504,074.18_j5,f77. �/ Y/0 2/6/2017 McKesson Drugs 2941.29 2/7/2017 TAMG Marking Solution canceled 3/14/17 150.00., 2/7/2017 Payroll 262,845.51 2/9/2017 Weekly Payables 176,935.01./7 q06 2/10/2017 Patient Refunds 520.42 2/13/2017 McKesson Drugs 2,420.30 2/14/2017 Payroll Liabilities 96,------ 2/15/2017 Weekly Payables 2 668,724.26 r`�"a 2 /1 612 01 7 TCDRS 882,147.08 sm1.: 2 /1 612 01 7 TCDRS -Wire Transfer Return (882,147.08) 2/16/2017 Weekly Payables 121,241.66 2 /1 712 01 7 TCDRS 115,462.72 2/17/2017 Weekly Payables 45,084.00 2/21/2017 McKesson Drugs 3,793.48 2/22/2017 Credit Card Invoice 4,631.56 2/23/2017 Payroll 247,377.80 2/23/2017 Payroll by Checks 3,279.30 2/23/2017 Weekly Payables 185,446.69 2124/2017 Credit Card Invoice 3,144.03 2/27/2017 Patient Refunds 520.00 2/27/2017 McKesson Drugs 3,840.31 2/28/2017 Weekly Payables 80,306.11 2/28/2017 Weekly Payables 23,750.00 Monthly Electronic Transfers for Payroll Expenses(not Ind above) 427.62 Monthly Electronic Transfers for Operating Expenses 7,708.27 Total Payables and Payroll $ 2,668,685.26 INTER -GOVERNMENT TRANSFERS 2/212017 Inter -Government Transfers for February 2017 204,967.54 Total Inter -Government Transfers $ 204,967.54 INTRA -ACCOUNT TRANSFERS Private Waiver to MMC MMc to Private Waiver Total Intra -Account Transfers $ SUBTOTAL MEMORIAL MEDICAL CENTER DISBURSEMENTS $ 2,863,652.80 INDIGENT HEALTHCARE FUND EXPENSES $ 26,914.63 NURSING HOME UPL EXPENSES FOR February 2017 $ 3,090,253.23 IGT MPAP NH Program For February 2017 $ MMC Construction $ GRAND TOTAL DISBURSEMENTS APPROVED 3/23/2017 $ 5,99o,6zo.ss Page 1 of 1 MEMORIAL MEDICAL CENTER 02/17/2017 AP Open Invoice List 0 14:06 ap_open _invoice.template Due Dates Through: 02/17/2017 Vendor# Vendor Name Class Pay Code 10814 ALLIED BENEFIT SYSTEMS ' Invoice# Comment Tran Dt Inv Dt Due Dt Check DPay Gross Discount No -Pay Net 0000387321A 02/17/2012/16/2002/17120 15,177.40 0.00 0.00 15,177.400/ INS PREM 0.00 ' 29,906.60 V/ 0000389575A 02/17/20 01/26/20 02/17/20 29,906.60 0.00 INS PREM Vendor Totals Number Name Gross Discount No -Pay Net 10814 ALLIED BENEFIT SYSTEMS 45,084.00 0.00 0.00 45,084.00 ReportSummary Grand Totals: Gross Discount No -Pay Net 45,084.00 0.00 0.00 45,084.00 APPROVED //� ,/ ON (� gf-11 /6% 97 Z FEB 17 2017 COUWYAUDITOR CALIIOUN COUDriy, Trzt..s 1 file:///C:/Users/mortiz/cpsi/memmed.cpsinet.com/u88324/data_5/tmp_cw5report8197962... 2/17/2017 RUN DATE:02/17/17 MEMORIAL MEDICAL CENTER TIME:14:18 CHECK REGISTER 02/17/17 THRU 02/17/17 B -'-":-CHECK ---------------------------------------------------- t 'NUMBER DATE AMOUNT PAYEE A/P 169942 02/17/17 45,084.00 TOTALS: 45,084.00 APPRO-YrD ON FEB 17 2011 COUNTY AUDITOR CAMOUN COUNTY, TEXAS ALLIED BENEFIT SYSTEMS &" (oVmoy,/ PAGE i GLCKREG 10814 ALLIED BENEFIT SYSTEMS 200 WEST ADAMS STREET, CHICAGO, IL 60606 "OMPAI COArTCR.PORT IAUACATFYA077Q7Q 169742 IY,L,YivI..r.r ...r .. REFERENCE NO. .. ... DATE GROSSAMOUNT DISCOUNT% DISCOUNTAMOUNT 12/16/16 15,177.40 15,177.40 CHECK NO. 169742 TOTALS 15,177.40 TOTALS 15,177.40 n�na17 ee�AAnor n, AnOnirAI COAITPR. DnnTr ANAnA TFYAC77Q7Q 169742 REFERENCE NO. DATE GROSS AMOUNT DISCOUNT % DISCOUNTAMOUN7 . 12/16/16 15,177.40 15,177.40 CHECKNO. 169742 TOTALS 15,177.40 TOTALS 15,177.40 IERNANALBANKOFCOMMERCE ML ®KTL77979 169742 1®y 88-502 MEDICAL Q4 CENTER 731 815 N. Vlrglnla Street Port Lavaca. TX 77979 (361)552-6713 10814 169742 DATE AMOUNT 02/03/17 $15,177.40 Fifteen Thousand One Hundred Seventy -Seven Dollars and Forty Cents FAY ALLIED BENEFIT SYSTEMS .TO THE 200 WEST ADAMS STREET MER200 500 'v CHICAGO, IL 60606 I CALHOUN COUNTY UpITOR Invoice Recap ALLIED BENEFIT SYSTEMS 200 WEST ADAMS STREET Date: 12/16/2016 SUITE SOD CHICAGO IL 60606 Due: 01/15/2017 MEMORIAL MEDICAL CENTER Group No: i 815 N VIRGINIA STREET Location No: Period: 01/2017 Sequence NO:01 PORT LAVACA TX 77979 Invoice: 0000387321 Benefit type coverage census total First Health Single Enrollee & Spouse Adjustments Subtotal SPEC. PREMIUM Single Family Enrollee & Spouse Enrollee & Member Adjustments Subtotal Subtotal Add-ons Invoice Total li N �� Lid ° ° Grand Total 174 1 175 1 78 42 27 28 175 3 904.80 5.20 910.00 5.20- 5570.76 8127.42 5224.77 5418.28 24341.23 193.51- 904.80 24147.72 0.00 g 58006.15APPROM ON FEB 03 2017 COUNTYAUDITOR CAMOUN COUNTY, TEXAS '.ALLIED BENEFIT SYSTEMS 'ST ADAMS STREET, CHICAGO, IL 60606 " TRIAL MEDICAL CENTER • PORT LAVACA. TEXAS 77979 169814 REFERENCE NO. DATE GROSSAMOUNT DISCOUNT% DISCOUNTAMOUNT $29,906.60 01/26/17 29,906.60 29,906.60 C F-�Mdk CHECK NO. 169814 TOTALS 29,906.60 TOTALS 29,906.60 nznoT7 z -lain MEMORIAL MEDICAL CENTER • PORT LAVACA. TEXAS 77979 1698.14 REFERENCE NO. DATE GROSSAMOUNT DISCOUNT% DISCOUNTAMOUNT $29,906.60 01/26/17 29,906.60 29,906.60 C F-�Mdk soh z -lain CHECK NO. 169814 TOTALS 29,906.60 TOTALS 29,906.60 MEMOMAL MEDICAL OQ4 CENTER 815 N. Virginia Street Pod Lavaca, TX77979 (361) 552-6713 Twenty -Mine Thousand Nine Hundred Six Dollars and Sixty Cents PAY ALLIED BENEFIT SYSTEMS �-)THE 200 WEST ADAMS STREET OFOER SUITE 500 CHICAGO, IL 60606 RNATIONAL BANK OF COMMERCE 169814 PORT LAVACA, TEXAS 77979 88-502 1131 10814 169814 DATE AMOUNT 02/09/17 $29,906.60 ALLIED BENEFIT SYSTEMS 200 WEST ADAMS STREET SUITE 500 CHICAGO IL 60606 Group Recap Page: 1 Date: 01/26/2017 Due: 02/15/2017 MEMORIAL MEDICAL CENTER Group No: 815 N VIRGINIA STREET Location No: Period: 02/2017 PORT LAVACA TX 77979 Invoice: Ref: A13114-02-2017-01 Benefit type total * • Balance Forward 15177.40 ADMIN FEE 2610.00 Dental Admin 352.00 COBRA FEE 368.00 UR AHH 396.00 GOVT. COMPL. 180.00 .rst Health 936.00 ' PREMIUM 25064.60 ' ons 0.00 29906.60 45084.OD 0 I Sequence No:01 APPROVED ON FEB 0 9 2017 COUNTY AUDITOR. CALaOUN COUNTY, TERAS i MEMORIAL MEDICAL CENTER COMMISSIONERS COURT APPROVAL LIST FOR ----- April 27, 2017 Revised May 12, 2011 PAYABLES AND PAYROLL 3/1/2017 Payroll Liabilities called in 2/27/17 91,332.06 3/1/2017 Weekly Payables 157,827.92 3/3/2017 TAMG Marking Solution canceled 3/14/17 150.00 3/3/2017 Weekly Payables 2,808.50 3/7/2017 Payroll by Checks 605.36 3/7/2017 McKesson Drugs 4,097.13 3/7/2017 Payroll 251,381.22 3/9/2017 Weekly Payables 270,076.84 3/14/2017 McKesson Drugs 1,963.84 3/14/2017 Payroll Liabilities 91,243.03 3/14/2017 Weekly Payables 318,138.27 3/16/2017 TCDRS 114,974.83 3/17/2017 Patient Refunds 3,994.63 3/17/2017 Transfer to Broadmoor 12,880.00 3/17/2017 Transfer to Solera 3,864.00 3/20/2017 McKesson Drugs 2,557.73 3/20/2017 Payroll 253,160.04 3/22/2017 Payroll Liabilities 147.89 3/22/2017 Weekly Payables 316,366.43 3/24/2017 Credit Card Invoice 3,229.12 3/24/2017 Credit Card Invoice 5,661.75 3/27/2017 McKesson Drugs 3,588.08 3/28/2017 Payroll Liabilities 92,365.73 3/28/2017 Weekly Payables 23,298.00 3/29/2017 Weekly Payables 17,485.00 3/31/2017 Weekly Payables 313,908.12 . 3/31/2017 Transfer to NH to cover incorrect distribution 30,818.81 3/31/2017 Monthly Electronic Transfers for Payroll Expenses(not incl above) 427.62 3/31/2017 Monthly Electronic Transfers for Operating Expenses 6,048.74 Total Payables and Payroll INTER -GOVERNMENT TRANSFERS 3/3/2017 Inter -Government Transfers for March 2017 69,295.32 Total Inter -Government Transfers INTRA -ACCOUNT TRANSFERS Private Waiver to MMC 3/1/2017 MMC to Private Waiver Total Intra -Account Transfers $ 2,394,400.69 $ 69,295.32 600,000.00 $ 600,000.00 SUBTOTAL MEMORIAL MEDICAL CENTER DISBURSEMENTS ; $ 3,063,696.01 t INDIGENT HEALTHCARE FUND EXPENSES $ 52,132.41` NURSINGHOME UPL EXPENSES FOR March 2017 $ 4,162,786.13'; IGT MPAP NH Program For March 2017 'I $ ;,559,350.44 MMC Construction $ GRAND TOTAL DISBURSEMENTS APPROVED 4/27/2017 $ 7,837,964.99= MEMORIAL MEDICAL CENTER COMMISSIONERS COURT APPROVAL LIST FOR -----April 27, 2017 PAYABLES AND PAYROLL 3/1/2017 Payroll Liabilities called in 2/27/17 3/1/2017 Weekly Payables 3/3/2017 TAMG Marking Solution canceled 3/14/17 3/3/2017 Weekly Payables 3/7/2017 Payroll by Checks 3/7/2017 McKesson Drugs 3/7/2017 Payroll 3/9/2017 Weekly Payables 3/14/2017 McKesson Drugs 3/14/2017 Payroll Liabilities 3/14/2017 Weekly Payables 3/16/2017 TCDRS 3/17/2017 Patient Refunds 3/17/2017 Transfer to Broadmoor 3/17/2017 Transfer to Solera 3/20/2017 McKesson Drugs 3/20/2017 Payroll 3/22/2017 Payroll Liabilities 3/22/2017 Weekly Payables 3/24/2017 Credit Card Invoice 3/24/2017 Credit Card Invoice 3/27/2017 McKesson Drugs 3/28/2017 Payroll Liabilities 3/28/2017 Weekly Payables 3/29/2017 Weekly Payables 3/31/2017 Weekly Payables 3/31/2017 Transfer to NH to cover incorrect distribution 3/31/2017 Monthly Electronic Transfers for Payroll Expenses(not incl above) 3/31/2017 Monthly Electronic Transfers for Operating Expenses Total Payables and Payroll INTER -GOVERNMENT TRANSFERS 91,332.0677 157,827.92 150.00 2,808.50 605.36 4,097.13 251,381.22 270,076.84 1,963.84 91,243.03 318,138.27 114,974.83 3,994.63 12,880.00 3,864.00 2,557.73 253,160.04 147.89 316,366.43 3,229.12 5,661.75 3,588.08 92,365.73 23,298.00 17485.00 344:726.93-3'),"'f"' 12»- 30,818.81 427.62 6,048.74 $ 2,425,219.50 3/3/2017 Inter -Government Transfers for March 2017 69,295.32) ✓ li rr �1' I Total Inter -Government Transfers $ "29 69,�1 , r A", INTRA -ACCOUNT TRANSFERS /fit#"'s'i ;'� ,i� .'[,ii/ Private Waiver to MMC - 3/1/2017 MMC to Private Waiver 600,000.00 Total Intra -Account Transfers $ Filk3- I[ SUBTOTAL MEMORIAL MEDICAL CENTER DISBURSEMENTS INDIGENT HEALTHCARE FUND EXPENSES $ + $2,132.41 NURSING HOME UPL EXPENSES FOR March 2017 $ 4,162,786.13; IGT MPAP NH Program For March 2017 $ ! 659,350.44 MMC Construction $ GRAND TOTAL DISBURSEMENTS APPROVED 412712017 $ 7,868,783.80' 17. ACCEPT REPORTS OF THE FOLLOWING COUNTY OFFICES: (AGENDA ITEM NO. 17) i. Calhoun Tax Assessor/Collector ® April 2017 ii. County Treasurer iii. County Sheriff ® April 2017 iv. District Clerk v. County Clerk ® April 2017 vi. Justices of Peace — Pct. 3 April 2017, Pct. 4 April 2017. vii. County Auditor viii. Floodplain Administration ix. Extension Service ®- April 2017 x. Adult Detention Center SHP Medical RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Cornmissioner Pct 1 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 15 of 26 728.29 72.83 1.18 312.45 30.00 36.41 15.00 72.84 56.04 35.00 325,21 72.83 32.53 188.96 14.41 550.00 1'.1,464:00 19.60 69.90 75,00 18.00 109.22 150.00 1,260.00 1,863,10 40.00 5.00 DA REQUESTING DISBURSEMENT B.R. REQUESTING DISBURSEMENT Treasurefs REPORT REPORT MONTHLY REPORT OF COLLECTIONS AND DISTRIBUTIONS Page 1 of 2 5/4/2017 COURT NAME: JUSTICE OF PEACE NO. 3 MONTH OF REPORT: APRIL YEAR OF REPORT: 2017 ACCOUNT NUMBER ACCOUNT NAME AMOUNT CR 1000-001-45013 FINES 3,149.10 CR 1000-001-44190 SHERIFF'S FEES 584.04 ADMINISTRATIVE FEES: DEFENSIVE DRIVING 19.80 CHILD SAFETY 0.00 TRAFFIC 32.53 ADMINISTRATIVE FEES 69.90 EXPUNGEMENT FEES 0.00 MISCELLANEOUS 0.00 CR 1000-001-44363 TOTAL ADMINISTRATIVE FEES 122.23 CR 1000-001-44010 CONSTABLE FEES -SERVICE 150.00 CR 1000-001-44063 JP FILING FEES 75.00 CR 1000-001-44090 COPIES / CERTIFIED COPIES 0.00 CR 1000-001-49110 OVERPAYMENTS (LESS THAN $10) 5.00 CR 1000-001-44145 SCHOOL CROSSING/CHILD SAFETY FEE 0.00 CR 1000-999-20741 DUE TO STATE -DRIVING EXAM FEE 0.00 CR 1000-999-20744 DUE TO STATE -SEATBELT FINES 0.00 CR 1000-999-20745 DUE TO STATE -CHILD SEATBELT FEE 0.00 CR 1000-999-20746 DUE TO STATE -OVERWEIGHT FINES 0.00 CR 1000-999-20770 DUE TO JP COLLECTIONS ATTORNEY 1,464.00 TOTAL FINES, ADMIN. FEES & DUE TO STATE $5,549.37 CR 2670-001-44063 COURTHOUSE SECURITY FUND $54.62 CR 2720-001-44063 JUSTICE COURT SECURITY FUND $18.21 CR 2719-001-44063 JUSTICE COURT TECHNOLOGY FUND $72.83 CR 2699-001-44063 JUVENILE CASE MANAGER FUND $15.00 STATE ARREST FEES DPS FEES 57.00 P&W FEES 0.00 TABC FEES 0.00 CR 7020-999-20740 TOTAL STATE ARREST FEES 57.00 CR 7070-999-20610 CCC -GENERAL FUND 72.83 CR 7070-999-20740 CCC -STATE 655.46 DR 7070-999-10010 728.29 CR 7860-999-20610 STF/SUBC-GENERAL FUND 16.26 CR 7860-999-20740 STF/SUBC-STATE 308.95 DR 7860-999-10010 325.21 CR 7950-999-20610 TP -GENERAL FUND 94.48 CR 7950-999-20740 TP -STATE 94.48 DR 7950-999-10010 188.96 CR 7480-999-20610 CIVIL INDIGENT LEGAL -GEN. FUND 0.90 CR 7480-999-20740 CIVIL INDIGENT LEGAL -STATE 17.10 DR 7480-999-10010 18.00 Page 1 of 2 MONTHLY REPORT OF COLLECTIONS AND DISTRIBUTIONS DUE TO OTHERS (Distrib Req Attchd) CALHOUN COUNTY ISD 5/4/2017 COURT NAME: JUSTICE OF PEACE NO. 3 0.00 REFUND OF OVERPAYME 0.00 MONTH OF REPORT: APRIL 0.00 CASH BONDS 0.00 YEAR OF REPORT: 2017 34.00 CR 7865-999-20610 CRIM-SUPP OF IND LEG SVCS -GEN FUND 3.64 CR 7865-999-20740 CRIM-SUPP OF IND LEG SVCS -STATE 32.77 DR 7865-999-10010 36.41 CR 7970-999-20610 TL/FTA-GENERAL FUND 104.15 CR 7970-999-20740 TL/FTA-STATE 208.30 DR 7970-999-10010 312.45 CR 7505-999-20610 JPAY - GENERAL FUND 10.92 CR 7505-999-20740 JPAY - STATE 98.30 DR 7505-999-10010 109.22 CR 7857-999-20610 JURY REIMB. FUND- GEN. FUND 7.28 CR 7857-999-20740 JURY REIMB. FUND- STATE 65.56 150 DR 7857-999-10010 72.84 CR 7856-999-20610 CIVIL JUSTICE DATA REPOS.- GEN FUND 0.12 CR 7856-999-20740 CIVIL JUSTICE DATA REPOS.- STATE 1.06 DR 7856-999-10010 1.18 CR 7998-999-20740 TRUANCY PREVENT/DIVERSION FUND 14.41 DR 7998-999-10010 14.41 CR 7403-999-22889 ELECTRONIC FILING FEE 30.00 DR 7403-999-10010 30.00 TOTAL (Distrib Req to OperAcct) $7,604.00 DUE TO OTHERS (Distrib Req Attchd) CALHOUN COUNTY ISD 0.00 DA - RESTITUTION 0.00 REFUND OF OVERPAYME 0.00 OUT -OF -COUNTY SERVI( 0.00 CASH BONDS 0.00 PARKS & WILDLIFE FINE! 34.00 WATER SAFETY FINES 0.00 TOTAL DUE TO OTHERS $34.00 TOTAL COLLECTED -ALL FUNDS $7,638.00 LESS: TOTAL TREASUER'S RECEIPTS $7,638.00 REVISED 03/04/16 OVER/(SHORT) $0.00 Page 2 of 2 05-03-17;10:34AM;From:Calhoun County JP5 To:5534444 ;3619832461 # 1/ 7 ANP JaMC7FOR ALP.... DATE Max 3, 2017 FAX COVER SHEET JUDGE NANCY POMYKAL P O BOX 454 PORT O' CONNOR, TX.77982 (361)983-2351 - TELEPHONE (361)983-2461 - FAX COUNTY OF CALHOUN JUSTICE COURT PCT. 5 PAGES: 7 Including this cover TO: JUDGE MIKE PFEIFER & COUNTY COMMISSIONERS ATT: SUSAN FAX NUMBER(S) 361-553-4444 SUBJECT: APRIL 2017 MONEY DISTRIBUTION REPORT NOTE: Susan, I am faxing the above report for April 2017 Please call me if you have any questions, Thank you, zy Pooh THE CONTENTS OF THIS FAX MESSAGE ARE INTENDED SOLELY FOR THE ADDRESSEE(S) named in this message-. This communication is intended to be and to remain confidential and may be subject to applicable attorney/client and/or work product privileges. If you are not the intended recipient of this message, or if this message has been addressed to you in error, please immediately alert the sender by fax and then destroy this message and its attachments. Do not deliver, distribute or copy this message and/or any attachments and if you are not the intended recipient, do not disclose the contents or take any action in reliance upon the information contained in this communication or any attachments. 05-03-17;10:34AM;From;Calhoun County JP5 To:5534444 ;3619832461 # 2/ 7 Money Diotribntion Report 05-03-2017 Page PCT. 5, CALHOUN CO. APRIL 2017 REPORT Hacaiyt Cauoa/DoYandant Cadoo\Amounto Total 376021 1610-0353 04-04-2017 JSP 1,35 CCC 13.60 CHS 1.02 SAF 1,70 WRNT 17,00 50.00 DEMAND, ELIZABETH TV 1.36 JCSP 0.34 JPAY 2.04 IDP 0.60 MVP 0.03 Money Order TPDF 0.60 OMNC 1,36 OMNI) 6.80 OMNO 2,04 PD.. DUNLA... ... ... .. .. ... .... . .. .. .P_ ...... 5 .. ... 376027.' �: �'1T03=.0435;. ;!: ;., ,�'04�06^2017: .. 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"..: 4.;00: :JOSE. 1; 00::,'; UPAY::.'.'. 6:00'..,!TDF.y'..:.:'. ;.2;,,0,0;,;, TP5P::;';:2.00' .' �Crodit .C''ard:� i';:r'��i�i.-���"���.�...�.'.'iOMNC;;•`,�;�4�.:00 ;�.OMND, .'20.00: ..OMNO�' :� 6:00,":'�F'INE' ... 26,0'..00: CSRV',; 1212.l0:. 376031 1701-0403 04-13.2017 FINE 100.00 100.00 BAUTISTA, EUSESIO CASTILLO Money Order :. . �00�", ... .....:... .. . . .. .. 376032, ��' 1Z03�-0446: �..: ;;.'i�:;OA-'1'3r2017,�J9 ...:..... F. �:..:?•�O.O�r�TFC,.:,_�� .: .... 9',: CCC'.;'. r. 40.00 ,:"CHS;;,??'.;3.�: OHS 00,��:�liA,F.','� LAA .�, S*-00.'���.'110'.0A .,;SCOTT; y7;LLTAM ;v]XNFIELD.,:, ;TF',;i :"'4;.00': :JCSF"-„'.1; 00: ,I' JPAY,"); 6.00'.'. .:YDF"::'. 2:..Do:.;'MVR., 0:10: �:..... .. ' .Money"Order" .; ...;.:': .: .'..''SUBC, 30:00.. TPDF. . 2.00.,. DDC:. ;: ..2J.9.0'::..' .. :... ... .. :.. .... .... 37G033 1704-0449-$C 04-13-2017 SFEF. 75.00 IFEE 6.00 FILI 25.00 EFF 10.00 116.00 RBNEAU, JOHN DAVID Money Order 37603'A �:"17.0A-0'452 ::':'�:.::;00=25'-2017 SSF. 4.00 TFC 3.00 CC¢��'��"A'0..00�'.,iCHS.�::::::: 3..00: skV. '. .:5 :.do 00 TF TF .',.?; 4:00.:�.''.:' JCSF .1:.00. ... SPAY , 6..00...IDF.':.':'..' .:... 'Z;u O�}��'MV,F:;:'�.': 0110: ..:. Personal :Check.:'..'r.;:':•...:;.. :.' SUBC .: 30., 00�'.TPOF 2:00:"'DFF:':':59::. 37GO35 1606-0192 04-26-2017 JSF 4,00 TFC 3.00 CCC 40.00 CHS 3.00 LAP 5,00 351.00 ALEXANDER, WILLIAM CLIFTON WRNT 50.00 TF 4,00. JCSF 1.00 JPAY 6.00 IDP 2.00 Credit Card MVP 0.10 SUBC 30.00 TPDF 2.00 OMNC 4.00 OMNI) 20.00 MBVA OMNO 6.00 FINE 89.90 CSRV 81,00 .1512-0379::. �:.':'��:04i-26�2012..JSF :.'. 4.00 CCC** "'.4:O.,O D.�...�CW3 .'..: 1:62:,'0'0';?: -;,MAF;,;•;: �_S.0.0 ,�: i4iRN1'„,: 25...00.' .'321'. 10 MCCOAD; "AMX; DAN.IELLE:.(' '::. "TIME: :'..25.::00'^. SF.':':. 4.,;0.0:'-., DPSC.":.30.:0 JCSF}'.%'�':: 1 :." 00."0'..: JPAY"' '., :6.:.00.: .' Credit. CAYd' ..���. ..':::•':'..':..: IOP ':. '.. 2*. -00 TPDF•.'':'.2':OO.::..FINE""'100,:00; . C6RU:..'.;7:0.10: .MBVA �.... .: .. ... .. ..... 376037 1703-0441 04.20.2017 JSF 1.96 TFC 1.50 CCC 19.P0 CHS 1.50 SAF 2.50 50.00 WILSON, JOSHUA WAYNE TF 2,00 JCSF 0.50 JPAY 3.00 IDF 1.00 MVF 0.05 Money Order SUDC 14.99 TPDF 1,00 05-03-2017 Page 05-03-17;10;34AM;From:Calhoun County JP5 To:5534444 ;3619832461 # 3/ 7 Money Distribution Report PCT, 5, CALHOUN CO. APRIL 2017 REPORT TYPO Code Description Count _ Retained Dioburood Money-TOtala The following totalo reprenant - Cash and Cheeks Collected COST CCC CONSOLIDATED COURT COSTS 10 29,48 2.65.35 294.03 COST CHS COURTHOUSE SECURITY 10 22.11 0.00 22.11 COST DPSC DPS FAILURE TO APPEAR /OMNI FEES 0 0100 0.00 0.00 COST IDF INDIGENT DEFENSE FUND 10 1,47 13.27 14.74 COST JCSF JUSTICE COURT SECURITY FUND 10 7.37 0.00 7,37 COST JPAY JUDGE PAY RAISE FEB SO 4.42 39.81 44.23 COST JSF JUROR SERVICE FUND 10 2.94 26.50 29.44 COST LAP SHERIFF'S Fisc 4 20.00 0.00 20.00 COST MVF MOVING VIOLATION PEE 10 0.07 01" 0.73 COST OMNC DPS OMNI FEE - COUNTY 2 2.29 0.00 2.29 COST OMND DPS OMNI FEE - DPS 2 0.00 11.43 11.43 COST OMNO DPS OMNI FEE - OMNTBA8E 2 0.00 3.43 3.43 COST SAF DPS 6 13.49 3.37 16.86 COST SUDC SUM TITLE C 9 210.92 0.00 210.92 COST TF TECHNOLOGY FUND 10 29.49 0.00 29.49 COST TFC TFC 9 21.09 0.00 21.OP COST TIME TIME PAYMENT FEE 0 0.00 0.00 0.00 COST TPDF TRUANCY PREVENTION 6 DIVERSION FUND 10 0.00 14.74 14.74 COST WRNT WARRANT FEE 1 17,00 0.00 17,00 FEES CSRV COLLECTION SERVICES FEE 1 1.5C 0.00 1.50 FEES DDC DRIVER SAFETY COURSE - 2013 3 2P.70 0,00 29.70 FEES DFF DEFERRED FEE 1 89.90 0.00 89.90 FEES EFF ELECTRONIC FILING FEE 2 0.00 20.00 20.00 FEES FILI FILING FEE 2 50.00 0.00 50.00 FEES IEEE INDIGENT FEE 2 0.60 11.40 12.00 FEES SFEE SERVICE FEE 3 225.00 0.00 225.00 RINE FINE FINE 4 379.70 0.00 379.70 Money Totals 13 1,158.54 409.96 1,560.50 The following totalo regreaent - Transfers Collected COST CCC CONSOLIDATED COURT COSTS 0 0.00 0.00 0.00 COST CHS COURTHOUSE SECURITY 0 0.00 0.00 0.00 COST DPSC DPS FAILURE TO APPEAR /OMNI PEES 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 JPAY JUDGE PAY RAISE FEE 0 0.00 0.00 0.00 COST JSF JUROR SERVICE RUNG 0 0.00 0.00 0.00 COST LAC SHERIFF'S FEE 0 0.00 0.00 0.00 COST MVF MOVING VIOLATION FEE 0 0.00 0100 0.00 COST OMNC DPS OMNI FEB - COUNTY 0 0.00 0.00 0.00 COST OMND DPS OMNI FEE - DPS 0 0.00 0.00 0.00 COST OMNO DPS OMNI PER - OMNIDASE 0 0.00 0.00 0.00 COST SAF DPS 0 0.00 0.00 0.00 COST SUEC SUB TITLE C 0 0.00 0.00 0.00 COST TF TECHNOLOGY FUND 0 0.00 0.00 0.00 COST TFC TFC 0 0.00 0.00 0.00 COST TIME TIME PAYMENT FEE 0 0.00 0.00 0.00 COST TPDF TRUANCY PREVENTION & DIVERSION FUND 0 0.00 0.00 0.00 COST WRNT WARRANT FEE 0 0.00 0.00 0.00 FEES CSRV COLLECTION SERVICES FEE 0 0.00 0.00 0.00 FEES UPC DRIVER SAFETY COURSE - 2013 0 0.00 0,00 0.00 tf,28 DPP DEFERRED FEE 0 0.00 0.00 0.00 PEES EFF ELECTRONYC FILING FEE 0 0.00 0.00 0.00 PEES FILI FILING FEE 0 0.00 0.00 0,00 FEES IFEE INDIGENT FEE 0 0.00 0.00 0.00 PEES SFEE SERVICE FEE 0 0.00 0.00 0.00 PINE FINE FINE 0 0.00 0.00 0.00 Trannfor Tota19 0 0.00 0.00 0.00 The following totals represent - Jail Credit and CW=Unity Service COST CCC CONSOLIDATED COURT COSTS 0 0.00 0.00 0.00 COST CHS COURTHOUSE SECURITY 0 0.00 0.00 0.00 COST DPSC DPS FAILURE TO APPEAR /OMNI FEES 0 0.00 0.00 0100 COST IDF INDIGENT DEFENSE FUND 0 0.00 0.00 0.00 Page 2 05-03-17;10:34AM;From:Calhoun County JP5 To:5534444 ;3619832461 # 4/ 7 Money Distribution Report Credit Totala 0 0.00 0.00 O.DO The following totals represent - Credit Card Paymento COST CCC CONSOLIDATED COURT COSTS PCT. 5, CALHOUN CO. AARYL 2017 REPORT 160.00 g2e Code Dencri2tion Count Retained Dinburdea Money -Totals 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 FUND 0 0100 0.00 0.00 COST LAP SHERIFF'S FEE 0 0100 0.00 0.00 COST MVF MOVING VIOLATION FEE 0 0.00 0.00 0.00 COST OMNC DPS OMNI FEE - COUNTY 0 0.00 0.00 0.00 COST OMNO DPS OMNI FEE - DPS 0 0.00 0.00 0.00 COST OMNO DPS OMNI PEE - OMNTBASE 0 0.00 0.00 0.00 COST SAF DFS 0 0.00 0.00 0.00 COST SUBC SUE TITLE C 0 0.00 0.00 0.00 COST TF TECHNOLOGY FUND 0 0.00 0.00 0.00 COST TFC TFC 0 0.00 0.00 0.00 COST TIME TIME PAYMENT FEE 0 0.00 0.00 0.00 COST TPDF TRUANCY PREVENTION & DIVERSION FUND 0 0.00 0.00 0.00 COST WRNT WARRANT FEE 0 0.00 0.00 0.00 FEES CSRV COLLECTION SERVICES FEE 0 0.00 0.00 0.DO FEES DDC DRIVER SAFETY COURSE - 2013 0 0.00 0.00 0.00 FEES DFP DEFERRED FEE 0 0.00 0.00 0.00 FEES EFF ELECTRONIC FILING FRE 0 0.00 0.00 0.00 FEES FILI FILING FEE 0 0.00 0.00 0.00 FEES IFEE INDIGENT rrr 0 0.00 0.00 0.00 FEES EPEE SERVICE FEE 0 0,00 0.00 0.00 FINE FINE FINE 0 0.00 0.00 0.00 Credit Totala 0 0.00 0.00 O.DO The following totals represent - Credit Card Paymento COST CCC CONSOLIDATED COURT COSTS 4 16.00 144.00 160.00 COST CHS COURTHOUSE SECURITY 4 12.00 0.00 12,00 COST DPSC DPS FAILURE TO APPEAR /OMNI FEES 1 P-90 20.10 30.00 COST IDF INDIGENT DEFENSE FUND 4 0.80 7,20 8.00 COST JCSF JUSTICE COURT SECURITY FUND 4 4.00 0.00 4.00 COST JPAY JUDGE PAY RAISE FEE 4 2.40 21.60 24.00 COST JSF JUROR SERVICE FUND 4 1.60 14.40 16.00 COST LRF SHERIFF'S FEE 4 20.00 0.00 20.00 COST MVF MOVING VIOLATION FEE 2 0.02 0.18 0.20 COST OMNC DPS OMNI FEE COUNTY 3 12.00 0.00 12.00 COST OMND DPS OMNI FEE - DPS 3 0.00 60.00 60.00 COST OMNO DRS OMNI FEE - OMNTBASE 3 0.00 18.00 19.00 COST SAF DPS 0 0.00 0.00 0.00 COST SUBC SUB TITLE C 2 60.00 0.00 60.00 COST IF TECHNOLOGY FUND 4 16.00 0.00 16.00 COST TFC TFC 2 6.00 0.00 6.00 COST TIME TIME PAYMENT FEE 1 12.50 12.50 25.00 COST TPDF TRUANCY PREVENTION & DIVERSION FUND 4 0.00 8.00 8.00 COST WRNT WARRANT FEE 4 175.00 0.00 175.00 FEES CSRV COLLECTION SERVICES FEE 4 370.20 0.00 370.20 FEES DDC DRIVER SAFETY COURSE - 2013 0 0.00 0.00 0.00 FEES DFP DEFERRED PER 0 0.00 0.00 0.00 FEES EFF ELECTRONIC FILING FEE 0 0.00 0.00 0.00 FRES FILI FILING FEE 0 0.00 0.00 0.00 FEES IFEE INDIGENT FEE 0 0.00 0.00 0.00 FEES SFEE SERVICE FEE 0 0.00 0.00 0.00 FINE FINE FINE 4 579.80 0.00 579.00 Credit TOtal9 4 1,298.22 305.96 1,604.20 The following totals reprenont - Combined Money and Creditn COST CCC CONSOLIDATED COURT COSTB 14 45.48 409.35 454.83 COST CHS COURTHOUSE SECURITY 14 34,11 0.00 34,11 COST UPBC DPS FAILURE TO APPEAR /OMNI FEES 1 P.90 20.10 30.00 COST TDF INDIGENT DEFENSE FUND 14 2.27 20.47 22.74 COST JCSF JUSTICE COURT SECURITY FUND 14 11.37 0.00 11,37 COST JPAY JUDGE PAY RAISE FEE 14 6.82 61.41 68.23 COST JSP JUROR SERVICE FUND 14 4,54 40.90 45.44 COST LAP SHERIFF'S FEE 0 40.00 0.00 40.D0 COST MVF MOVING VIOLATION FEE 12 0.09 0.04 0.93 COST OMNC DPS OMNI FEE - COUNTY 5 14.29 0.00 14.7.9 COST OMND DPS OMNI FEE - DPS 5 0.00 71.43 71.43 05-03-2017 Page 3 05-03-17;10:34AM;From:Calhoun County JP5 To:5534444 ;3619832461 # 5/ 7 Moncy Diotribution Roport Pago PCT. 5, CALHOUN CO. APRIL 2017 REPORT Typo Codo Doacripticn Count Retained Dipburpod Menay-Totals COST OMNO DPS OMNI FEE - OMNIBASE 5 0.00 21.43 21.43 COST SAP DPS 6 13.49 3.37 16.86 COST SUBC SUB TITLE C 11 270.92 0.00 270.92 COST TF TECHNOLOGY FUND 14 45.49 0.00 45.49 COST TFC TFC 11 27.09 0.00 27.09 COST TIME TIME PAYMENT FEE 1 12.50 12.50 25.00 COST TPDF TRUANCY PREVENTION & DIVERSION FUND 14 0.00 22.74 22,74 COST WRNT WARRANT FEE 5 192.00 0.00 192.00 FEES CSRV COLLECTION SERVICES FEE 5 371.70 0.00 371.70 FEES DDC DRIVER SAFETY COURSE - 2013 3 29.70 0.00 29.70 FEES AFF DEFERRED FEE 1 09.90 0.00 89.90 FEES EFF ELECTRONIC FILING FEE 2 0.00 20.00 20.00 FEES PILI FILING FEE 2 50.00 0.00 50.00 FEES IFEE INDIGENT FEE 2 0.60 11.40 12.00 FEES SFEE SERVICE FEE 3 225.00 0.00 225.00 FINE FINE FINE 8 959.50 0.00 959.50 ROpbrt TOtal3 17 2,456,76 715.94 3,172.70 Pago 05-03-17;10:34AM;From:Calhoun County JPS To:5534444 ;3619832461 # 6/ 7 • Money Distribution Report VCT. 5, CALHOUN CO. APRIL 2017 REPORT Data Payment Type Fines Court Costs Fees Ronde Restitution Other Total 00.00.0000 Cash & Checks Collected 0.00 0.00 6.00 0100 0.00 0.00 0,00 Sail Credito & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0,00 Total of all ColloetiOn3 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1991 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0,00 0.D0 Jail Credits & Comm Service 0.00 0.00 O.DD 0.00 0.00 0.00 0.00 Credit Cardy & TranOfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total Ot all Collections 0.00 0.00 0.00 0.60 0.00 0.00 0.00 09-01-1993 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Cradits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Trans4era 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 09-01-1995 Cash & Checks Collected 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 & Transfers 0.00 0.00 0.00 0100 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 & Chocks Collected 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 & Transfers 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 & Check3 Collected 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 & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 04 all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-2001 Cosh & Chooks Collected 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 & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total Of all Colleccions 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 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0100 0.00 Crodit Cards & Transfers 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 01-01-2004 Cash & Checks Coiled Cod 379.70 760.70 428.10 0,00 0.00 0.00 11568.50 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Tranafero 579.00 654.20 370.20 0.00 0.00 0.00 1,604.20 Total of all Collections 959.50 1,414,90 798.30 0.00 0.00 0.00 3,172.70 TOTALS Cash & Checks Collected 379.70 760.70 428.10 0.00 0.00 0.00 1,560.50 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 579.00 654.20 370,20 0.00 0.00 0.00 1,604.20 Total of all Collections 959,50 1,414.90 798.30 0.00 0.00 0.00 3,172.70 7 Page 5 05-03-17;10:34AM;From:Calhoun County JP5 To:5534444 ;3619832461 # 7/ 7 Money Distribution Report THE STATE OF TEXAS Before me, the undersigned authority, this day County of Calhoun County personally appeared Nancy Pomykal, Justico of the Peace, Precinct No 5, Calhoun County, Texas, who being duly sworn, d000sas and say?,that the above and foregoing report is true and correct. Witness my hand thisf1=zA of Justice a t pence, Praain f 0 5 Calhoun C y, Texas PCT. 5, CALHOUN CO. APRIL 2017 REPORT Description Count Collected Retained Disbursad State of Texan Quarterly Reporting Totals State Comptroller Coat and Feet; Report Section i; Report for Offenses Commit't'ed 01-01.04 Forward 25 725.75 725,75 0.00 09-01.01 - 12-31-03 0 0.00 0.00 0.00 08-31-99 - 08-31-01 0 .0.00 0.00 0.00 09-01-97 - 08-30.99 0 0.00 0.00 0.00 09.01-91 - 08-31-97 0 0.00 0.00 0.00 Bail Bond Fee 0 0.00 0.00 0.00 DNA Testing Fee - Convictions 0 0.00 0.00 0.00 DNA Testing Fee - Comm SUpvn 0 0.00 0.00 0.00 DNA Testing Fee - Juvenile 0 0.00 0.00 0.00 EMS Trauma Fund (EMS) 0 0.00 0.00 0.00 Juvenile Probation Diversion FOGA 0 0.00 0.00 0.00 Jury Reimbursement FOO 14 45.44 4.54 40.90 Indigent Defense Fund 14 22.74 2.27 20.47 Moving Violation FccS 12. 0.93 0.09 0,84 State Traffic Fine 0 0.00 0.00 0.00 Section 11v As Applicable Peace Officer Fees 6 15.86 13.49 3.37 Failure to Appear/Pay Fees 6 101,43 33.47 67.96 Judicial Fund - Const County Court 0 0.00 0.00 0.00 Judicial Fund - Statutory County Court 0 0.00 0.00 0.00 Motor Carrion Woight Violations 0 0.00 0.00 0.00 Time Payment Fees 1 25.00 12.50 12.50 Driving Record Pau 0 0.00 0.00 0.00 Judicial Support FOE 14 68.23 6.82 61.41 Truancy Prevention and Diversion Fund 0 0.00 0.00 0.00 Report Sub Total 92 1,006.38 798.93 207.45 State Comptroller Civil Fees Report CFi Birth Certificate Fees 0 0.00 0.00 0.00 CF; Marriage License Fees 0 0.00 0.00 0.00 CF: Declaration of Informal Marriage 0 0.00 0.00 0.00 CF: Nondisclosure Foos 0 0.00 0.00 0.00 CF: Juror Donations 0 0,00 0.00 0.00 CF. JUBtica Court Indig Filing FOOD 2 12.00 0.60 11.40 CF: Stat PTob Court Indig Filing Fees 0 0.00 0.00 0.00 CF: Stat Prob Court Judic Filing Foes 0 0.00 0.00 0-00 CF; Stat Cnty Court Indig Filing Fees 0 0.00 else 0.00 CF; Stat CDty Court Judie Filing Fees 0 0.00 0.00 0.00 CF: Cn9C Cnty Court Indig Filing Fees 0 0.00 0.00 0.00 CF: Cent Cnty Court Judie Filing Fees 0 0.00 0.00 0.00 CF: Dist Court Divorce & Family Law 0 0.00 0.00 0.00 CF: Dist Court Other Divorces/Family Law 0 0.00 0.00 0.00 CF; Dist Court Indig Legal Services 0 0,00 0.00 0.00 CF: Judicial Support Fee 0 0.00 0.00 0.00 Report Sub To"I 2 12.00 0.60 11.40 Total Due For This Period 94 1,018.38 799.53 216.85 THE STATE OF TEXAS Before me, the undersigned authority, this day County of Calhoun County personally appeared Nancy Pomykal, Justico of the Peace, Precinct No 5, Calhoun County, Texas, who being duly sworn, d000sas and say?,that the above and foregoing report is true and correct. Witness my hand thisf1=zA of Justice a t pence, Praain f 0 5 Calhoun C y, Texas CALHOUN COUNTY CLERK MONTHLY REPORT RECAPITUATION APAIL2017 I ODIC GL CODE CIVIL CRIMINAL OFFICIAL PUBLIC RECORDS - PROBATE ` TOTAL DISTRICT ATTORNEY FEES 1000-44020 $ 337.53 $ 337.53 BEER LICENSE 1000-42010 $ 6,00 $ 5.00 COUNTY CLERK FEES 1OW-44030 $ 1,107.00 $ 540.08 $ 9,698.45 $ 417.00 $ 11,762.53 CCL JURY FEE 1000.44140 $ - JURY FEE 1000-44140 $ - $ - ELECTRONIC FILING FEB FOR E-FIUNGS 1000-04058 $ 104,00 $ - $ 2.00 $ 42.00 $ 148.00 IVOGBS EDUCATION FEE 1000-44160 $ - $ 40.00 $ 40.00 JUDGE'S ORDER/SIGNATURE 100044180 $ 6.00 $ - $ 42,00 $ 48.00 SHERIFF'S FEES 100044190 $ 75.00 $ 302.13 $ - $ 275.00 $ 652.13 VISUAL RECORDER FEE/00044250 $ 10.40 $ UE40 COURT REFPORTER FEE 100044270 $ 375.00 $ 120.00 $ 495.00 RESTITUTION DUE TO OTHERS 1NN-09020 $ - ATTORNEY FEES -COURT APPOINTED 3000-49030 $ 298,00 $ 298.00 APPELLATE FUND)TGC) FEE 2620-04030 $ 126.00 $ 4000 $ 165.00 TECHNOWGYFUND 2663-44030 $ 54.00 $ 54.00 COURTHOUSE SECURITY FEE 267044030 $ 126.00 $ 40.50 $ 349.00 $ 45.00. $ 559.50 COURT INITIATED GUARDIANSHIP FEE 2672-44030 $ 100.00 $ 160.00 COURT RECORD PRESERVATION FU NO 267344030 $ 260.00 $ 80.00 $ 330.00 RECORDS ARCHIVE FEE 267544030 $ 3,201.00 $ 3,201.00 DRUB IS ALCOHOL COURT PROGRAM 2698.44030.005 $ 194.32 $ 194.32 JUVENILE CASE MANAGER FUND 269944033 $ - $ - FAMILY PROTECTION FUND 2706-44030 $ 60.00 $ 60,00 PRE-TRIAL DIVERSON AGREEMENT 2729.44034 $ - $ - LAWLIBARYFEE 2731-44030 $ 876.00 $ 280.00 $ 1,155,00 RECORDSMANAGEMENT FEE - CO CLK 273844380 $ 33.77 $ 3,223.00 $ 3,256,77 RECORDS MANGEMENT 2739-10899,44030 $ 125.00 $ 303.80 $ - $ 45.00 $ 473.80 BONDFORFEITURE 2740-00145050 $ - _ $ - FINES -COUNTY COURT 2740-45040 $ 5,606.33 $ 6,606.33 STATE POLICE OFFICER FEES 7N2N2074D $ 3.34 $ 3.34 CONSOLIDATED COURT COSTS 7070-10899 $ - $ ' CONSOLIDATED COURT COSTS -COUNTY 7070 20610 $ 112.06 $ 112,06 CONSOLIDATED COURT COSTS -STATE 7070.20740 $ 1,004.86 $ 1,004.85 DRUG& ALCOHOL COURT PROGRAM -COUNTY 7390-20630999 $ $8.86 $ 38.86 DRUG& ALCOHOL COURTPROGMM-STATE 739030740.999 $ 155.47 $ 15.5.47 STATE ELECTRONIC FILING FEE 7403-999-22887 $ 750.00 $ 240.00 $ 990.00 STATE ELECTRONIC FILING FEE CR 7403-99922990 $ 67.60 $ 67.50 EMS TRAUMA 7405-999.20740 $ 118.55 $ 118.55 CIVIL INDIGENT FEE -COUNTY 7480-20610 $ 12.50 $ 4.00 $ 16.50 CIVIL INDIGENT FEE -$TATE 7480-20740 $ 237.50 $ 76.00 $ 313.60 JUDICIAL FUND COURT COSTS 7495-20740 $ 202,51 $ 202.61 JUDICIAL SALARY FUND -COUNTY 7505-20610 $ 8.10 $ 8.10 JUDICIAL SALARY FUND -STATE 7505-20740 $ 72.89 $ 72.89 JUDICIALSALARYFUND 7505.20740005 $ 1,050.00 $ - $ 338.00 $ 1,386.00 TRAFFIC LOCAL (ADMINISTRATIVE FEB) 7538-22884 $ 1.66 $ 1.88 COURT COST APPEAL OF TRAFFIC REG OP APPEAL) 7538-22885 $ - $ ' JUVENILE CRIME& DELINQUENCY FUND 7538-22886 $ ' BIRTH - STATE 7855-20780 $ 100.80 $ 100.80 INFORMAL MARRIAGES -STATE 7655-20782 $ - $ - JUDICIALFEE 7855-20786 $ 1,000.00 $ 320.00 $. 1,320.00 FORMAL MARRIAGES,STATE785620788 $ 150.00 $ 150.00 NONDISCLOSURE FEC 7855-999.20790 $ - $ ' TCLEOSE COURT COST 7856-999-20740 $ 0.30 $ 0.30 JURY REIMBURSEMENT FEE 7857-10899 $ - $ - JURY REIMBURSEMENT FEE -COUNTY 785740610 $ 5.40 $ 6.40 JURY REIMBURSEMENT FEE -STATE 7857-20740 $ 48.62 $ 48.62 STATE TRAFFIC FINE - COUNTY 7860-20010 $ 0.93 $ 0.93 STATE TRAFFIC FINE -STATE 7860-20740 $ 17.60 $ 17.60 INDIGENT DEFENSE FEE -COUNTY 7865-20610 $ 2.66 $ 2.66 INDIGENT DEFENSE FEE. -STATE 7865.20740 $ 24.31 $ 24.31 TIMEPAYMENT 7865 1089 9 $ - $ - TIME PAYMENT -COUNTY 7950.7.0610 $ 143.80 $ 143.80 TIME PAYMENT -STATE 7950-20740 $ 143.80 $ 143.80 BAILIUMPING AND FAILURE TO APPEAR -COUNTY 7970-20610 $ - BAR -JUMPING AND FAILURE TOAPPEAR -STATE 7970.20740 $ ` DUE PORTIAVACA PD. 999099991 ': $ 41,27: $.` 41,27 DUE SEADRIFT PD 999099992 i' $ $- DUETOPOINTCOMFORTPD 9990.99993 $ - $ - DUE TOTEXAS PARKS &WILDLIFE 999099994 `: $ 1,18250 $ 1,182.60 DUE TO TEXAS PARKS& WILDLIFE WAT ER SAFETY 999099995 $- DUETOTAOC 9990.99996 $ DUE TO OPERATING/NSF CHARGES/DUE TO OTHERS $ $ $ $ 6,277.OD $ 11 126.12 $ 16,729.25 L2,56200 $ 36,684,37 TOTAL FUNDS COLLECTED $ 38,694.37 FUNDS HELD IN ESCROW: $ 13.00) AMOUNT DUE TO TREASURER: TOTAL RECEIPTS :$ 36,69t.32 AMOUNT DUE TO 07HPRS: $ 1,220.77 I.1S U:\O.REPORTSNIONTKMUDIWR AND TR.MER REPORT.11043017 MEASURES REPORTS 6RY1017 FUND RECEIVED DISBURSEMENTS ENDING BOOK BALANCE OUTSTANDING DEPOSITS" OUTSTANDING CHECKS" FUND RECEIVED DISBURSEMENTS BALANCE ENDING BOOK BALANCE OUTSTANDING DEPOSITS" OUTSTANDING CHECKS" CALHOUN COUNTY CLERK MONTHLY REPORT RECAPITUATION 5,840,00 454.00 4//30/2017 $ 6,204,90 3/31/2017 j. $ 69,830.86 $ 14,760.00 $ (6,090.00 _. 4/3912011.. r $ 70,680,08 4/30/2017 $ 104,298.38 OF DEPOSITS HELD IN TRUST - IOC BANK CUS Date Issued Balance Withdrawals Balance 12/3112016 OA130117 74925 11/19/2009 $ 1846.64 $ 1048.84 49460 1130/2013 $ 19,691.19 $ 19.740.43 60782 1/15/2016 $ 0 402.02 pPumhasesf $ 0,420.06 60790 11W2015 $ 0,402.02 $ 9 420.85 60804 1//5/2016 $ 9,402.02 $ 9,420.85 60863 2/212015 $ 3,608.76 $ 3,617.60 50871 2(212015 $ 3,606.76 $ 3,617.60 51134 612812015 $ $1 $ $ TOTALS: $ 56,761.29 $ 123.23 $ $ 66,884.62 (9�'/#—M, Aw,("—, 61902017 01(2n4by Anna M Goodman, County Clerk Date z OF2 U 10.REPORTSUIOMHLftS0IrOH AND THFAWRER REPORTeVOUN3017 TREASURER REPORTS 6102017 ADM 2.6 Reprint -,2.81 D-843 EXTENSION ACTIVITY REPORT TO COUNTY COMMISSIONERS COURT Miles traveled :338.50 Selected major activities since last report -April 2017 April 3: Tina meet with the Texas Extension Educators Association where Tina gave a presentation on Adult Bullying to the TEEA group. There next meeting will be on May 1st/ April 4: Tina attended the DEIAC and SHAC Meeting which are both part of the Calhoun County ISD . April 7-8: Tina along with her Colleagues attended the Spring Spectacular event which was held in Victoria. Where we had about 15 kids representing Calhoun County in Various events. April 10: Tina meet with Signy Sizer the Wesley nurse at First United Methodist Church where they planned upcoming projects and programs. April 18: Tina meet with Dinner Tonight in Victoria to do a run through of the Dinner Tonight Program that will be held on May g1h in Victoria. April 20: Tina was invited to attend and be a part of the Calhoun County Concerned Citizens organization. She attended her first meeting with them at the Ymca. April 21: Tina held her Monthly diabetes support group at MMC where she had 5 individuals attended/ April 26: Tina attended the Quarterly TEAFCS meeting in Victoria, TX. Where they toured the health departments and viewed the community gardens that they built and how they use them. Direct Contacts: Phonp";�60 E-mail/Letters:425 Office: -+5 ' ' Site:8 Website%News paer:9400 Ma 261' Diabetes meeting TEEA Meeting Diabetes. Support Group Dinner Tonight Spring Faculty Meeting Travel(Personal Vehicle) In County Mileage: 16.5 Out of County Mileage:322 7I2CL Calhoun Name County County Extension Aaent-Family and Consumer Science April 2017 Title Date (Month -Year) Texas A&M AgriLife Extension Services - College Station, Texas ADM 2.6 Reprint - 2.81'Y D-843 EXTENSION ACTIVITY REPORT TO COUNTY COMMISSIONERS COURT Miles traveled 740` Selected maior activities since last report- April 2017 April 5 & 6: Horticulture certification program- Fredericksburg. April 7 & 8: Spring Spectacular - Victoria. April 11 & 12: TCAAA Spring Retreat- Sinton. Site visit, staple damage. April 13: Annual Cattleman's Banquet preparation. April 17: Horticulture certification program- Rosenberg. April 18: Ag symposium. April 19: Turn row meeting at herbicide trial. Palm tree site visit. Jr livestock committee meeting. April 21: Site visits with Matt Bochat. April 24: Site visit follow ups. Agriculture discovery zone planning with Eric Taylor. April 25: AgEx meeting. Site visit. Non BT cotton and soybean plot checks. April 26: Elm and citrus site visit. April 27: 54 people attended the Calhoun County Cattleman's Annual Banquet. Robert McPherson, President, welcomed everyone and thanked Clay Brett for cooking the steaks, Mr. and Mrs. Gaylon Johnson for cooking the beans and potatoes and for SWCD for the peach cobbler. Darrin Watkins gave a FSA Update and Brian Wilde gave a NRCS update. Robert McPherson conducted association business and the honorary cattleman this year was Robert Peterson. The Calhoun County Beef Quiz Bpwf•team that is going to state in June showed how a quiz bowl works. Dr. Megan K. Clayton spoke over brush management technique toxic plants and the importance of soil testing. April 28: District rifle'.Tnatch- Victoria. April 29: Calhoun County 4-H color run. April 30: Hog clinic. Direct Contacts: Phone:45 E-mail: 20 Office: 17 Site: 10 Major events for next month — May 2017 May 3 & 4: Pesticide Certification program - College Station. May 9: Texas Land Trends and Sustainability - Rosenberg. May 11 & 12: Pesticide Certification program- Corpus Christi. May 15: Ag in the classroom. May 23 & 24: Spring faculty, Brenham. Geri L Kline Name County Extension Atient— Aariculture & Natural Resources Title Calhoun County April 2017 Date (Month -Year) Texas AgriLife Extension Service The Texas A&M University System College Station, Texas ADM 2.6 Reprint - 2.81 D-843 EXTENSIONACTIVITY REPORT TO COUNTY COMMISSIONERS COURT Miles traveled 352' Selected maior activities since last report- April 2017 April 3: Gave presentation to Intercostal 4-H club on Stomp Rockets. April 4: Held Steer tag in, 10 steers were tagged for 2017 Calhoun County Fair. April 6: Held Beef Quiz Bowl, and Share the fun practice. April 7-8: Attended District 11 Spring Spectacular and Fashion Show. 22 Calhoun 4-H members competed with Senior 4-H members advancing to State Round Up in 4 events. April 10: Conducted a Record Book training in Aransas County. April 11: Held Livestock Judging Practice. April 17: Held Beef Quiz Bowl Practice. April 18: Held Livestock Judging Practice. April 19: Held JuniorLivestock committee meeting. April 20: Held Beef Quiz.Bowl, Educational Presentation and Share the fun practice. April 22: District 11. Livestock Judging contest. 4-H intermediate team placed 41h. April 24: Held Beef'Quiz Bowl Practice. April 26: Attended AgriLife Training. April 27: Held Beef Quiz Bowl practice, BQB spoke at Cattleman's Association Banquet. April 29: Held 4-H Color'Run Fundraiser and PALA Gun Raffle, April 30: Held Hog Clinic; 17 kids attended. Direct Contacts: Phone:67 E-mail/Letters:412 Office:9 Site:3 Major events for next month — May 2017 Beef Quiz Bowl Practice Monday 4-6 and Thursdays 4-5 Share the Fun Practice Thursdays 5-6 Educational Presentation Practice Tuesdays 4-5 May 16: Ag in the Classroom May 18: TEA4-HA Retreat. May 23-24: Spring Faculty Meeting May 27: Challenger League Buddy game. Eric Taylor Calhot Name County County Extension Agent — 4-H & Youth Development April 2017 Title Date (Month -Year) Texas Agril-ife Extension Service - The Texas A&M University System - College Station, Texas ADM 2.6 Reprint - 2.81 D-843 EXTENSION ACTIVITY REPORT TO COUNTY COMMISSIONERS COURT Miles traveled: 857.5 Selected maior activities since last report April 3-7: 1 attended the review panel in Boulder, CO for 2017 Saltonstall-Kennedy Competitive Research Program. This invitation only event was a great professional development opportunity for me. Panelists come from various stakeholder groups from all across the United States to discuss the merits of various grant proposals to strengthen our national fisheries. April 10: Cooking with Seafood this month featured a Seafood Monica with crawfish, shrimp, and scallops. Our educational presentation was given by Tina Walker with the Department of State Health Services on Environmental Health in Texas. Her group works to educate people about multiple issues which include the fish consumption advisories that, are issued. The 23 participants were very interested in her presentation and asked a variety of questions. April 12-13: 1 gave a presentation on Fishing and Seafood Economics in Calhoun County at the Texas Bays and Estuaries Meeting in Port Aransas. Approximately 100 people were in attendance when I spoke at the end of the second day. April 19: We started the OLG boat building project with 13 7`n graders. The profile board was generously donated by Inteplast in Lolita. They have been a wonderful corporate sponsor of this project. April 22: Adopt -a -Beach at Magnolia Beach had 134 volunteers and nearly 2,000 pounds of trash. Many thanks to Commissioner Hall and his crew for bringing the trash trailer and helping us. Also, a big thank you to the Magnolia Beach Volunteer Fire Department for setting up the fire barn for lunch. Calvin and Sharon Anderle served up a delicious lunch with the help of other Hardhead derby volunteers. April 25: 1 gave a presentation on wetland restoration efforts in Matagorda Bay at the Texas ASBPA Symposium in Port Aransas. Approximately 40 people were in attendance at the end of the day when I spoke. April 27: Working with the Mariner 4-H Club, we had a chance to show-off in front of the Commissioner's Court. After receiving I of 16 county grants of $1,000 for robotics in January, the OLG afterschool 4-H club has begun to explore circuits"and programming with little robots. The youth were very excited to show the commissioners a little of what they have learned so far. Thank you Mrs. King and Dr. Weaver for spearheading this project. Approximately 30 people were in the courtroom that morning, half from the school. April 28: Guadalupe River clean-up with GBRA employees by kayak at Riverside Park, Victoria. Cancelled by GBRA due to'safety concerns with flood stage and river flow rate. Direct Contacts by:. Office: 9 E-mail/Letters: 2689 Site: 146 Newsletters:1078 Major events for next month — May May 1,3,9, &15: Boat building project with OLG 7"' grade May 8: Last scheduled Cooking with Seafood May 11-12: Maritime career field trip to Galveston with OLG 8`n grade May 16: Alcoa Community Advisory Board meeting May 18: Boat launching at Little Chocolate Bayou Park May 24: AgriLife Spring Faculty conference in Brenham May 25: CHS special needs kidfish at Little Chocolate Bayou Park May 29: County Holiday Rhonda Cummins Name CEA - CMR Title Calhoun County A_nri12017 Date (Month -Year) Texas.A&M AgriLife Extension • The Texas A&M University System - College Station, Texas Sea Grant Metrics • Number of Events: 2 o Number of People at Events: 157 • Number of Presentations: 3 o Number of People at Presentations: 170 • Number of K-12 Educational Activities: 3 o Number of Youth: 13 o Number of Educators: • Number of Certificates Issued: 0 • Number of Volunteers: 154 total (not necessarily unique) • Number of Volunteer Hours: 438 E O 06 ti u O tio < 0 0 Q u cE > X0 u u ez ou< P 0 U m E O 06 ti O pp is 0 Q u u ez ou< E O 06 ti u 0 Q u E O 06 G * _ L �n 0 N 0 V1 Y O O i/f lA V 5 05 L Y 't, O � m to ofq e eo l` e J fR iR ry N N Cd G 'D N -00 00 d. •-� h O ^ O 7 N Ol eo O N O 00 ^ N n iii O V O M V M I �• .N. .N. W M 7 T M I v � m o w pa EA z U a O C * x a > a 5 d U v H a > ?� T> > � m> � � � •� � ?. ho u N � o 0 0� a� o •o � 'S y 3 V 0 a °� U g U a u� da`.?CL a & 5va u; tw O m ego U �• A_ en a o W �' •t' O¢ j cild !c .a ti F °xssys�000�¢�m�o¢a 91 63 0 '> 3 > '> > •m u, w $ o $ a 9 .1 Fi 5mxmy0am •c. «' «'�• nFti U .z o xLAymA¢xj ;: v U>r� ¢jjL1 N D V V' � 7 d' V' � � '-" 'a' V 7 R V' V 7 V V' 7 < 'V• •7 d• V' 7 R � G * F OO 00 0) N M F` to V O OO <1� r N O OO F- O O Cl) N 00 < t0 N N O 1. M O< M O O O O W °> O F. ci M r M (O r C O N N OD r 01 N F. M L 'V' le n N tO tO M N 00 co ti O r tO W M r O M l' O M ti r M .m O N 0) N M tO r N r N M N< M N t0 N N r (O m N 0).40 to 69-40)-41) to 613-61i 61). fo fA to to tFi 69 to fA to fA fA to) F w O N O N O O a M O O N O MO N N O O 00 M O O O Z 01 to O tG r O M M O N O IL 0 00 01 r co NF• N d' 00 r t° W r 00 M M } w to t0 N N J J tO 2 O F- U Z Efl ffl to to to fA 69 69 to to to EA fH dT to O r } N J 0 � � 0 aO �? d N c Oao ci LL N O = r fN0 m (1) o 0rn m a) O a LL y 0 G a LL 0 b a) C N a LL ILmu. c LL N O ` o d a) m LL»»a"_' OC) LL ()OLL W ? wU)N LL W a N O U (a U O O d Co N O N N +. d 2 S Q a 0 O ca M rn a) v", K x °� U a (n m ° cn O O e U (n U c a v 1- U c Q F- O c o X W U a) d 0 Q J O a x an a`) d 0_' m ro d X o ° N w 0 u', w d t' O in O ZQ o t5 O O Co _O y y a) a N a) W C N i (a LL D J Y a) W S O U N N N V N 01 :O d U F- H W o oif a' ca W o x 7 N Mn c U a) F 4) F- Q IL LLO V �— F- F- F- W a s LL U m N =~ Z m 4'I F- O O O .�� .�'. In li .0 ��' O N .�' w rL LL 0 N CDc m 0 0> j Z R a) i U a3 Z m `-' O) 0)) c O O c c c W a' O C O O LL' O J J .m, In w m U �- X LL' O J Q¢ J a) @ O .0 O U U J O > O O R 11 lL N ty. w F Fx- O O F U Wa Wa O O a) (n (j ca J F V F- � a) a s D a 0 U U a 'a 'O :O O o o o a O a Y pap Q v :° 0 0 :° :° a m a a t .0 N (0 l0 N J J (6 r (0 �a (9 �pP oa �a aOaaaU<C7C7 paa a maa �Qaaaav'C7(7 Um aUi o m:9a >Q "o 0 AOm a 0 c ° w 0° 2 J v o 0. d a� c m m 0 O F U 1- 2 a c9 ❑ C9 Q 2 to F- F- (7 a CD m Fa- z z w 2 LU N tY 7 m 0 J H 0 N O M 00 N n O O 0 0) � N ' e 10 000 N O r M N N U 0) h O O O r O CA d) !A V) V) 69 69 69 69 69 V) Vl to V? 69 V) , V> z z w 2 LU N tY 7 m 0 J H 0 N O d' N w 0) 0) h ' O ' , H W e0 (00 W) 000 W)' 04 LO t` 11 O 00 O> O 00 V b N 69 V3, VT V3 V3 tO 69 69 4a 69 69 69 V) 617 U) z O U w J J O U � y LL f/) 2) a U T Ut � 0 0 d N X N N N U T C co W w w LL L W y LLL .(a w d)~ L v o) N r U w N 0) m N _ O o O S+' a) N N O O N c K Q z m N U Z Q a E S 0) c >o .c N O) C x d O 03 r LL y N y N 07 0) N IL N y T F N N N N N N y - 0) () N N N fl. Ca' C h Q>> j O N R N> > (D>> o E d -1 >. N N N N N N V L N Q N N 0 `) N N> C V >, V d 5 Q'S N N N Oa j F F F- F F F- O WOw O L ~N r wOC> VON �c. p C c C c .O�c. .O O> > 6 0 N O 0 O O z U C x M 0 c G 0 0 0 0) 0 0 0) O UU G o „ w U U U J U U !n U U U U :O_ C a y x a U C y j> ;O ;O ;O 'O "O a U U C ;O M DO. O Cc C E N ,"� C C 'O 'O l6 N@ C (0 N N N Y N O N N U) F+ a H n) > p 0 OQQaaa baa LLQ_ 0a da .y,a U) O d C C T d ♦+ d O o x > o d 0) d o m a o > y m w 0 0 a a a U a N 2 O w z z w 2 LU N tY 7 m 0 J H 0 SHERIFF'S OFFICE MONTHLY REPORT Apr -17 BAIL BOND FEE $ 930.00 CIVIL FEE $ 427.71 JP#1 $ 795.60 JP#2 $ 3,796.00 JP#3 $ 1,514.50 JP#4 $ - JP#5 $ SEADRIFT MUN. $ PC MUN.. $ COUNTY (vOURT $ OTHER $ CASH BOND $ TOTAL: $ 7,463.81 18. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 18) To accept donations to Calhoun County. NO ACTION Page 16 of 26 19. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 19) To declare the old telephone system for the courthouse and annex surplus/salvage and remove from inventory. (See attached surplus/salvage declaration form.) (MP) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pet 2 SECONDER: David Hall, Commissioner Pet 1 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 17 of 26 Calhoun County Emergency Management 211 South Ann Sheet, Suite 301 Port Lavaca, TX 77979-4249 Phone: 361-553-4400/Fax: 361-553-4444 e-mail: ladonna.thigpen@calhouncotx.org May 10, 2017 Commissioner's Court RE: Agenda Item Please place the following surplus/salvage declaration on the Commissioners' Court agenda for May 25, 2017. "Discuss and take necessary action on declaring the old telephone system for the courthouse and annex surplus/salvage and remove from inventory." Thank you, t _ LaDonna Thigpen 'Calhoun County, Texas SURPLUS/SALVAGE DECLARATION REQUEST FORM Department Name: General Purpose -Public Build/Facilities Requested By: Judge Mike Pfeifer Inventory Reason for Surplus/Salvage Number Description Serial No. Declaration 300-0054 Telephone System Surplus/Salvage (Courthouse) System has been replaced Voice/Data System 300-0082 Telephone System Surplus/Salvage (Courthouse) System has been replaced Upgrade -Courthouse & Annex 20. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 20) On the matter of declaring certain items of County property as surplus/salvage. NO ACTION Page 18 of 26 21. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 21) To declare certain items of property in Precinct as Waste and authorize disposal of same. (See List) (CS) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pet 2 SECONDER: Clyde Syma, Commissioner Pet 3 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 19 of 26 May. 18. 2017 3; 06PM CALHOUN COUNTY PRCT 3 No. 0876 P. 1 Clyde Syma Calhoun County Commissioner, Precinct 3 24627 State Hwy. 172—Olivia, Port Lavaca, Texas 77,979 — Office (361) 893-5346 ^ Paar (361) 893-5309 Email: clydesymancalhouncotx.org May 25, 2017 Honorable Michael Pfeifer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: Agenda Item Dear Judge Pfeifer, Please place the following item on the Commissioner's Court Agenda for April 13, 2017 • Please Consider and Take Necessary Action to declare certain items of property in Precinct 3 as Waste authorize disposal of same. (See List) i �Ivdea Commissioner Pct. 3 May. 18. 2011 3:06PM CALHOUN COUNTY PRCT 3 No, 0816 P. 2 0 Calhoun County, Texas WASTE DECLARATION REQUEST FORM Department Name' #560 Road & Bridge PCT. 3 Requested By; Commissioner Clyde Syma Inventory Mvimhpr nPcr_rinfinh Serial No. Reason for Waste Declaration So old, rubber has become sticky, battery is swelled no sim card. Don't think it would Work. CELL PHONE — Motorola Flip 2375593301 7Verizon Verizon CELT, PPTONE — iPhone 4? Swelled, crushed back case. Can't see numbers Don't think it would work. Verizon CELL PHONE — LG Flip Phone 407CQTBOO45617 Don't think it would work on new systems. 22. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 22) To transfer certain items of property from the Olivia/Port Alto Volunteer Fire Department #650 to Precinct #4 to be salvaged for parts (See List) (CS) Would be to Seadrift Fire Department, not Precinct #4. PASS Page 20 of 26 May 9, 2017 Honorable Michael Pfeifer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: Agenda Item Dear Judge Pfeifer, Please place the following item on the Commissioner's Court Agenda for May 25, 2017 • Please Consider and take Necessary Action for the Olivia/Port Alto Volunteer Fire Department, DEPT. 4650 to transfer the following property to Pct. A. o INVENTORY ID #544-0063 0 1997 DODGE 1 TON TRUCK (RED) o GVW 10,500 TO BE SALVAGED FOR PARTS Thank you, Judy Vickery Pct. 3 Office Manager 23. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 23) On matter of tr4ansferring certain items of County property from one County department to another County Department. (See List) NO ACTION Page 21 of 26 24. APPROVAL OF PAYROLL (AGENDA ITEM NO. 24.) NO ACTION Page 22 of 26 25. CONSIDER AND TAKE ACTION (AGENDA ITEM NO. 25.) On any necessary budget adjustments. RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pet 1 SECONDER: Vern Lyssy, Commissioner Pet 2 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 23 of 26 NJr. ~ O 0 0 z U) c z 0 I9 m (r. WL ,i z 0 z N a U m a m z z m O C z n O C a v m MU m z I z O 0 0 z z 0 m z 0 m m 0 0 to 0 ba z 0 M z 33 v; z 2 m` O a � a m 2 m: m: m q Z. O z@ 3 °< m m O? v O: 1E aZ: a M; M: Q z: O a nE zz o m y n y: m c 0 z D z m z D z m m 0 a r I� 0 I0 O J N w o e 0� 'D 0 m 5, 9 z M m Z �o' U) v � 0 T T y m a zz N I Q oft� r0 O 0 I A a m w � m o xe �o T T z 0 zm G)N �c T T r r N ti 0 c 0 Pn T 0 0 c Z ZZ� 00 ci 0 3 T n a b e rr o m c z A N O a 0 Y O aOa a M o a c m z z A N 0 0 0 N O �a N O H a 3 D 0 00 a z � 0 0 Z 0 0 c 7' 0 n r m Q P, z 0 c z N m z I z A M m 0 0 :j m O Cf) z Co -0 -q mea EUS o v m: mE Z Zi N O: ZE 0 0 0 9 § )k/s ( 2 ) t� \ k ) > m m $ { z 3 » 'a > ; «§ m r § )k/s ( 2 ) t� I N ml O C w 0 O N 3 3 N 0 m r D Z 0 0 c Co O D r Z U) C ;z Z >n im 20 LEI m � , Z N m O 0 �m �m )m z �r 3 3 v z y m m m z y '� 3i M: X C Z: H O Z 3 °< m; m 3; O N: m: z ri r; a A a M Z; O y m: C Y O! z C: N C% N 0 O A O 0 A W O O -i m m v 0 z m U) mesa m� m 3 3 3 v@ A m' z ® T. m a: m a �: m: X C Ze y —1e 0e. m: m r@ O We Z m C C Oz N O s 0 14e c v a m m m C v N, d N 47 N W W W El N J N O A O O N O O c O m n> O a�cpcyT T z o am0Kmzm a� z xm co a y i < A zp N� r ar-4m�DmA <tnz jQ)El >U) z z U) m o " 70 , c 0 N m (1)' :o co mco co co co� a 00 0 0 0 0 0 0000000 0000000 z z z z z z z 3 e� c 0 0 0 0 O'.O. 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I O = W O� W m Cp Cp m= O O O O O O O m T o M° ME fA f9 fA EA T m � = f9 fA EA EA EA EA fA T m O O O O m= 0 0 0 0 0 0 0 Z= di EA fA fA m - N N J W 01 O O O O TIs EA fA EA E9 �^ � = VI E9 fA fA fA fA fA m m 0 0 0 0 O 0 0 0 0 0 0 w 0 MmP M M N O z c v n m Q m c v v= OO v - m= m= M== Z= c Z== Z= 'n c Z= v �, Z= v o = z o =to z O o o O _ o o C. M: v m a m z I 26. APPROVAL OF BILLS (AGENDA ITEM NO. 26) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pet 2 SECONDER: David Hall, Commissioner Pet 1 AYES: Judge Pfeifer, Commissioner Hall, Lyssy, Syma, Finster Page 24 of 26 May 25, 2017 2017 APPROVAL LIST- 2017 BUDGET 36 COURT MEETING OF 05/25/17 BALANCE BROUGHT FORWARD FROM APPROVAL LIST REPORT 35 $453,583.74 FICA P/R $ 47,475.50 MEDICARE P/R $ 11,103.28 FWH P/R $ 40,062.28 NATIONWIDE RETIREMENT SOLUTIONS P/R $ 2,555.98 OFFICE OF THE ATTORNEY GENERAL - CHILD SUPPORT P/R $ 1,429.17 TEXAS ASSOCIATION OF COUNTIES HEBP P/R $ 201,865.95 TEXAS COUNTY & DISTRICT RETIREMENT SYSTEM P/R $ 138,822.12 TMPA P/R $ 280.00 UNITED WAY OF CALHOUN COUNTY P/R $ 10.00 WILLIAM E. HEITKAMP, TRUSTEE P/R $ 348.91 ANNA M GOODMAN REIMBURSEMENT: Legal Educ. Program A/P $ 188.31 AT&T A/P $ 51.28 AT&T MOBILITY A/P $ 2,787.87 CABLE ONE A/P $ 1,818.35 CARDMEMBER SERVICE - COUNTY A/P $ 6,102.76 CENTERPOINT ENERGY A/P $ 2,460.12 CPL RETAIL ENERGY A/P $ 68.88 CREDIT CARD CENTER A/P $ 3,049.90 FRONTIER COMMUNICATIONS A/P $ 314.22 REPUBLIC SERVICES #847 A/P $ 98.99 TEXAS DEPARTMENT OF AGRICULTURE A/P $ 75.00 TEXAS WAVENET WIRELESS A/P $ 126.61 TISD, INC A/P $ 490.12 VOYAGER A/P $ 9,152.56 TOTAL VENDOR DISBURSEMENTS: $ 924,321.90 CALIIOUN COUNTY INDIGENT HEALTH CARE A/P TOTAL TRANSFERS BETWEEN FONDS: $ TOTAL AMOUNT FOR APPROVAL: $ 924,321.90 MEMORIAL MEDICAL CENTER COMMISSIONERS COURT APPROVAL LIST FOR ----- May 25, 2017 PAYABLES AND PAYROLL 4/312017 Mckesson Drug 3,239.93 4/4/2017 Payroll 259,249.68 4/4/2017 Patient Refunds 11,329.05 4/4/2017 Payroll by Check 347.70 4/5/2017 Weekly Payables 288,859.30 4/7/2017 Weekly Payables 2,743.93 4/10/2017 Mckesson. Drug 5,526.73 4/11/2017 Payroll Liabilities 95,397.78 4/13/2017 Credit Card Invoice 6,761.59 4/13/2017 Weekly'Payables 267,708.93 4/17/2017 TCDRS 113,557.82 4/17/2017 Mckesson Drug 3,011.21 4/1712017 Payroll . 252,589.13 4/1712017 Weekly Payables 135,484.99 4/17/2017 Payroll by Check 1,309.55 4/18/2017 Weekly Payables 86,874.80 4 /1 812 01 7 iatient Refunds 6,544.53 4/24/2017 Credit Card Invoice 2,964.68 4/24/2017 Mckeisson Drug 3,069.23 4/2412017 Weekly Payables 237,545.34 4/25/2017 Payroll Liabilities 93,287.63 4/26/2017 Retym Item 1,028.46 4/26/2017 Payroll Liabilities 124.13 4/26/2017 Weekly Payables 230,202.89 4/30/2017 Monthly Electronic Transfers for Payroll Expenses(nal incl above) 427.62 413012017 Monthly Electronic Transfers for Operating Expenses 9,333.36 Total Payables and Payroll INTER -GOVERNMENT TRANSFERS Total Inter -Government Transfers INTRA -ACCOUNT TRANSFERS Private Waiver to MMC MMC to Private Waiver Total Intra -Account Transfers $ 2,118,519.99 SUBTOTAL,MEl MORIAL MEDICAL CENTER DISBURSEMENTS $ 2;118,519.99 INDIGENT HEALTHCARE FUND EXPENSES $ 1 52,311,64 MEMORIAL MEDICAL CENTER COMMISSIONERS COURT APPROVAL LIST FOR ---- May 25, 2017 INDIGENT HEALTHCARE FUND: INDIGENT EXPENSES Adu Sports Medicine Clinic (Ayo Adu MD) 219.81 Community Pathology Associates 5.35 Gulf Coast Foot Clinic PA 144.23 Memorial Medical Center (IP $11,248.98 / OP $16,654.78 / ER $14,098.37/Phy Fees $451.58) 42,453.71 Memorial Medical Clinic 3,668.48 Memorial Medical Center Professional Fees 919.00 Port Lavaca Clinic 958.10 Refund: Port Lavaca Clinic (952.02) Rpgional Employee Assistance 790.26 Singleton Associates, Pa 231.75 .'Victoria Anesthesiology Assoc 386.30 SUBTOTAL 48,824.97 Memorial Medical Center (Indigent Healthcare Payroll and Expenses) 4,166.67 Subtotal 52,991.64 Less: Co -Pays collected in April 2017 (680.00) Less: Medicaid Reimbursement 0.00 S < < S c H d o p o d n 0 no o m m m r cc)) c r a r r r a k+ CC7� F 0 no 0 a� z ° ° �� x o 0 0 a C w J rn a rn rn u v, w U rn rn w u �n � A p. 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CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 27) On single source, emergency and public welfare purchases and bills. NO ACTION Page 25 of 26 28. PUBLIC DISCUSSION OF COUNTY MATTERS (AGENDA ITEM NO. 28) Commissioner Lyssy, Hall and Finster spoke. Anna Goodman, County Clerk spoke. COURT ADJOURNED: 10:47 AM Page 26 of 26