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VOL U (07-14-1975 to 07-19-1976) II 1 . --- ,.-.. ~, ----.......-..,.--.--,..~ - ".--.- --_.-.........,...-~--.-_._-----.#_'_.-- - - I .....-...-. -"-- . - - ..----.................................--..---................. - - --.-.....--- REGULAR JULY TERM HELD JULY 14, 1975 THE STATE OF TEXAS I l COUNTY OF CALHOUN ~ BE IT REMEMBERED, that on this, the 14th 'day of July, A. D. 1975, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commissioners' , Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton CJJunt;r Judge C Leroy Be1k Commissioner, Precinct No. 1 " l1: Earnest Kabela Commissioner, Precinct No. Z C c:. Wayne Lindsey' Commissioner, Precinct No. 3 .;.:~ John T. Fins t'er Commissioner, Precinct No. 4 c:. Mary Lois McMahan County Clerk, I J whereupon the following orders were entered by ~aid Court, to-wit: / . \ GUADALUPE-BLANCO RIVER AUTHORITY , A mofion was made by Commissioner Finster, seconded by Commissioner Be1k, and carried, that Calhoun County grant a permit to GBRA to install facilities as shown on the following instruments with the understanding that by the usage of such permit GBRA agrees that.such facilities and the installation, maintenance and,Msage thereof shall be subject to all1 of-the terms and provisions' set:' out' in the origina1- contract between GBRA and Calhoun County dated March 21, ~972 and re- corded in Vol. R, Page 307 of. the Cominissioners f Court Minllt;es of Ca1houl\.oCounty, Texas~''and that GBRA agree!s, to be bound by 'all such terms a.TJ.d provisions.-. 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" It' '\:' " ~.;";:-3:::.~ 0:= l.C~;:\::.....; :'::':S ',';;':\72.: One ~~i~~~~~:~~it~~;i,fi~1s~go~~9~oi~~ S",y", sy ,;." ?c:?~'" c:~;": The line runs 1:1 front of ch~ n .. -;J mcter..!l'Ieter.b~x anI there "', .L.L ."..... ~Ull"~llh_ "n. ,,,., ....."_.~..,,................,...-.,. .. 2. E;\~r:\s~~!:-;.'3 ~vrs~ <To BS c;.:.:-'.:l:..E7s:l BY ~.':G!~S~:~:'3) ,6... 1:::~rY3) BY E;.:::.i:-;::.s<:XG: JAr;:: B. . R=:Cu'.':"~:'~J f:~ r:\ST;'.~..L;':::C.'; ;S sc;:'.:nE.J ~: G.M7...~~ .,,-- "'f'\';:' . C. ~;:c."::'.s\:ZD, fC~' r~7;..u.;..T~C:-: ;s FC~O~'.s; ..........;. ~:G:\;.;:...:~2. 3 u::~..~- c~ I"'e-""'f"""~I"'~ (To 3:: c:::..;-;;' '21-;'V C?:-R.i.-:-....,.S) . .~........ . l......~.."'. . _ '_' ..... .-. '.01.;", A. IXS7ALU.TICX CCV?L8'~ . ~;.:::.. S~.3M:;';~~ B. :t:IJ.~,.'-S: (If L'\ST~;!C:\ D:;:;=2...=iS, ;:R.v~ i\~CC~':".:..:\:":'TIC:\5) . Ll. ?CSlcL TO "Ps E:.nLT ?i.A\S": C?~RAnc.\S: ~:G.:\;.;r;.;~:.. l);..;o.:. c..-.,.~o.,,-.' , ' ~\\oI:..~...\I,;,o. -rr.~:;:.-.. :.r' ;. ,.:'.:. .. :.. II . II. .~ I I I I I I I I I ~ I "" Or I :;?, I It ~ " I I I ~I "<I "I I I c ~ I .~ I I . ,! J , I I o~ ,I ~ I 0;: I . V >.l 1 ~: '" i_ @fJ ;""l . ~ 11 l/ ~ . , " , ., ,I ! i 1,1 1 t~1 " j 1 "il .1 , "'J! 11 '. f' ~i :'fl " 11 l: , I ~ r; -~, .1 C l1: C ,- ....... ,..., ,-. - \-" I I _.' , ,I i I I 3. ......-....._--~ _.__.........---.__._~----....---'----_. COUNTY/PCT. II/LEROY BELK WlCE ClJ):;\:EcnCi'llr:FO?:'ATrc~ CALHOUN COUNTY RURAL HATER SYSTEM 1. Co.~~cnoN DATA IT 0 BE CQvPLETfll BY OPERATIC,S) ~: c. 1 nATF.: 24 June 1975 Nw.E OF CuSTO:'.EH REcuosnr,G S'ERVlCE: John C. Meadows R'W/'WF\ll')')ji\ Nu.'V3ER Or: LO~;.\EcrIO:~S \':;"'~T@: One ~'iA? SHEET NU,vaER: \)-14 .. CUSTOY~R NU:-3ER TO lJE J-1SSIG~~8): ] 792-16 PROSPECTS FOR ADDlTIo.~AL CUSTO.v"RS, TO BE SEkV@ BY THE, PRO?CSSl W:E: . }lcter to be.lnstal.led on line - no constructJOIl.. ....,......".."................,.....,..,..."..,.:.,...: . '. ....... ..." ..-.... . 2. E:-':GINEERIN3 REVIEW (To BE cc.vPLETED BY Ei'K;INZERH:G) A. RECEIVED BY &;GI'~EEH'I~: DATE: B. . RECQv,u.ENDaJ FOR I~STALLATIC.~ AS SU3:-\ITIED ' C. RECQv,v"NDED fOR I ~TAu.AnON I>S FCl.LO~.s: ~;GMTi;",2. !JATE .....1.... ,I , ---nATE ~IGM-;L.'lZ 3. REPoRT CIi' I~TWTioN <To BE CClv;'LETED,BY C.'ERATIO~S) ; , . . A. I~STALLATlGN cavpLETE DATE SIGMTGrtE B. RsvAAKS:(!F I~TALLATICN DIFFeRS FRG:-\ m,CQv,':Ef:DATIO;.;s) 4. PasTED 10 "Ps BuILT PLA~S": OPERATIa~S: ~IGMTt;i1.c !JA1E Et-\lI"EERI~G; , ~lG~:.;n;~~ !JATE ...._A.._....____ ._..____ ~, ~~_......-r.-.........--.-r...-.~....~ ..-_---............. .. -.--~.....___ _ ______........__1._ .-....---.......-..0...--.--- __.______~ 0.>- _ _...~..... ._~~ ----_.~._-- . . _...w.-._ 4. -----, -"'... .. -", -140~ I - I I I < I N1 1& 1 d"o.c"/ I I I I ...._~ ~.,.... "'6.t" ., '.....V~-.'I' I ""..{/ r;"'I'1' /, A h ---- __ Ii ----.0 ------ -..:-.;:::-.::::::: ------ /,/:/ -..;;:: ~s/ I ?s- O-i, ~~/ Ofl ~~~ -~~ --.c;_ '" ~ <;, '" ~ c".) ~ ~ ~ ~. " ~, ~ " J c'~ ~... 1::'- '- .1l. --.c;--.c; ~"-" ~ I, I I J r! I C 1l. C C; C;~ o -. I I 5 COUNTY PROPERTY - FAIRGROUNDS, USDA. OFFICE SPACE The Court considered the' matter of renewal of an agreement for office space occupied by the United States Department of Agriculture, APHIS. A motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the renewal agreement be approved and the County Judge be authorized to sign and deliver same to. lessee. 1. L.EASE NO. u.s. OEPAflTMENT OF' A. :UL TurH': ANIMAL AND PLANT HEALTH IN~. '::CTION seRVICE 12-14-120-900-81, as amended . DATE OF ORIGINAL LEASE RENEWAL AGREEMENT Ha 21 1962 3. By mmual agreement between the pauics hereto, the above numbered lease is hereby renewed for (he following period: (i'Jclusiue) FROM ITO June 30, 1976 July 1, 1975 'l:LOC....T10N ....ND DESCRIPTION OF LEASED PREMISES Office space in the Calhoun County Agriculture Building, on County Fair Grounds, lIigh"ay 238 near city limits of Port Lavaca, Texas 5. TERMS OF PAYMENT (PaYlJble at end 0/ ClH;:h calelldar month or a. otherwise aJ!rood upon) S 518.40 per annum payable monthly t. OTHER MOOIF1CATION{SJ OF THE LEASE MUTUALLY AGREED UPON (l{ additional space 18 roquired, cOJ'ltinuo on reverse) Cont'"lled on reverse 0 Except as herein modifjed the other considerations, ac(S, promises, agreements and provisions required to be performed oc executed hy each party to the original lease and/or any previous modifications thereof shall remain in full force and cffect. 7. LESSO~ (Nome lIndAddtess) Calhoun County 211 S. Ann Port Lavaca, Texas 77979 S. LESSEE (Nome csnd AddtoslI) Adm'Lni,:;trative Operations Branch, USDA" APHIS 123 E. Grant Street Hinncnpolis, Ninnesota 55l~03 IF LESSOR IS A CORPORATIOI~. THE FOLLOWING CERTIFICATION SHALL BE EXECUTED . .,..'.. " BY THE SECRETARY OR ASSISTANT SECRETARY f lh '1 ,,'1.' --'I '! h. 1'" .j.C) r.<!, .C)l!f) .C;ol]nty, J.exas I I' .1r\ ~OlS I', Cl' a an ,e'lffy tl-at , am Ibe.J::Q\lD.t_Y--"..l..Q.t:. ,,^::::"if.c;P-<~XPk(''''lfJro'''' name as Le$so:, "'J ~his l?en~u/al Agret'lncnt: Ihat__lvil1is.. .J?-...J.e1:tonTCo-..JuA~~Q ~if.'Jcd said renewal a~rt'c"h!'JI on bcbalf of.!bc Lessor. was Ibe,,__C.Q.U~ty .Judge.__-,_ of said aJl,pi.\.i12J:* thai said re/ll'wal a~rl'l'm"/l1 H,'as duly, si~rJ(>d for atul ;n b~hall of said x.k,6tMfltoN. by oll/horily of Us ~ov..ttiing body. act;,'g witb"u tbe sco/'e of it$ corpoim;'.I'owl'rs., . ;" '~ ~; ':'~\ ,'; .;,,,.~'...:.,'~~,,. l21'J!tk!..l~_'IJ;J/).,Jj~ COR:~:l.ATE '. .,." ., .~. . ,. tSIGNATUllr::J SIGN" TUR"..., 'r-~" , ' " I ::;0, '.._ __ ",.&, '1-' -. -- 7(7 ":J' y' 10 TE ~. 1:: ~c.h ' fd.... ":~!I'?' SIGNA TURE ~7- ( f 1'-.) TITLE IDATE APH!S FOHM 2.5 ". ....:1" OCT. 19.~~:..:;,,"~1}~" 6, ~ APPOINTMENT OF ELECTION JUDGES AND ALTERNATES Motion by Commissioner Be1k, seconded by Commissioner Kabe1a, and carried, that the following appointments of Election Judges and Alternate Judges be made to hold only those elections con- ducted by the County for the year 1975-76, and does not attempt to appoint Judges and Alternate Judges for the Party Primary Elections or governmental subdivisions, which under the Election Code, conduct their own elections, which appointments will be made by the respective Executive Committees and/or governmental bodies. The appointment of only Election Judges and Alternate Judges was prescribed by the Legislature. The clerks must be selected by the Judges appointed below and in accordance with the Texas Election Code. I Absentee Canvassing Judge Mrs. George Fred Rhodes Election Precinct No. 1 Courthouse Mrs. G. C. Boyd, Judge Alex Dean, Alt. Judge Election Precinct No. 2 Agriculture Bldg. Mrs. L. C. Gossett, Judge Mrs. Wm. Hahn, Alt. Judge Election Precinct No. 2A Jackson E1em. School Mrs. Martin Dolezal, Judge Mrs. Rowland Harvey, Alt. Judge Election Precinct No. 3 School District Office Mrs. Dick Thayer, Judge Mrs. Ira Nicholson, Alt. Judge Ms. Barbara Sikes, Judge I' Mrs. James Tewmey, Alt. Judge Election Precinct No. 4 Prct. 1 Warehouse Election Precinct No. 5 Farmers' Gin Office Mrs. S. A. Bradley, Judge Mrs. Johnnie B1inka, Alt. Judge Election Precinct No. 6 Calhoun High School Mrs. Carl Partlow, Judge Mrs. Leroy Braden, Alt. Judge Election Precinct No. 6A Travis Jr. High School Mrs. Chas. Moore, Jr., Judge Mrs. Tom Flores, Alt. Judge Election Precinct No. 7 Prct. 2 Warehouse Mrs. Fred Marek, Judge Mrs. Pattie Jurek, Alt. Judge Election Precinct No. 10 Olivia Community Center Ervin Hermes, Judge Mrs. Bert Abraham, Alt. Judge Election Precinct No. 11 Point Comfort City Hall Mrs. Larry Hamilton, Judge Mrs. Ed Harberson, Alt. Judge Mrs. J. C. Williams, Judge, I"' Mrs. R. W. Whatley, A1t.Judge . Election Precinct No. 13 Moreman Gin Office Election Precinct No. 14 Wests ide Navigation District Office Mrs. Harold Evans, Judge Mrs. Shirley Whatley, A1t.Judge J , 1 Election Precinct No. 15 Precinct 4 Warehouse Mrs. Freda O'Briant, Judge Mrs. Georgia Tay10r,A1t.Judge Ms. Edna Whittaker, Judge Mrs. Lois Walton, A1t.Judge Election Precinct No. 16 Port O'Connor Community Ctr. I BIDS AND PROPOSALS - EQUIPMENT TRAILER. PRECINCT 4 The following b,ids were r . d f ece1ve or an equipment trailer for Precinct No.4: o fgt1!rJ ~El'o'T co. o 7401 GULF FREEWAY . P. O. BOX 12525 . HOUSTON. TEXAS 77017 . (713) 645-4151 I FROM ~Dm , 12 Julv. TIDE EQUIPMENT CO. QUOTATION 1975 TO Calhoun County Port Lavaca, Texas 77979 P.o. Box 9458 . ~ti T~xa8 7R408 We propose to furnish the following equipment and/or services for your considerati.on: On~ (1) CARRIER KING model 2400 trailer, equipped as follows, hydraulic brakes, 8.25 x 15 12 ply tires, tandem dual axles, solid oak deck, and all standard equipment. ~'.O.B. Seadrift $6549.00 NO Trade-In "Any and all prrces and/or specifications are subject to chang, without notice, written or verbal. All agreements are contingent or, delays beyond our control. All descriptions of equipment are subject to verification by inspection, ilnd all salesar!'subjectto inspectionol equipment by purctlaser prio,to snlpmen\. Sale~ are accepted on a~ is basis only unless written conrraet to the contrary All equipment i, .ffforf!1 ,""'j~..t .- -..iru C:':'llr " .th., r414;;n"ci~i...,"'! . {.. THIS QUOTE IS SUBJECT TO FEDERAL. STATE AND LOCAL TAXES, IF APPLICABLE I 0 e PROMISED DELIVERY 10 days from delivery , . Seadrift Texas 3 weeks ~et REMARKS: This quotation for rental, cosh scle or time price sole is submitted with the express condition that such rental ogroement or 5010, when cvnsum:Tl~ted. sholl be exocuted on the rentol agreement, cosh sole purchase order or conditional soles forms cUfre-rotly in us.e by TIDE EQUIPMENT SALES CO, 0' TIDE EQUiPMENT CO. ;n mok;ng similar rentals and soles-. Warranties nol specificolly grontod or exfen-J"d in current formG sholl nevor be) deemed to hove been granted, offered or extended by This ql!otation. This quote volid for ........l0_ days. TIDE EQUIPMENT COMPANY ":-7/ ........-< BV 0er .....;d~...--'"'-= AI. Niece Salesman 8. ~ [9if"!\~' .~~~~' , L;j 'I' I' 1'111 , " .'l1., ~Jl..J U\~' ,.. Plains Machinery Company PROPOSAL BLANK Corpus Christi Texas, July 11, 19-25- h H bl {County Judge and Commissioner's Court To t e onora e Ma d C't C '1 yor an I Y ounel Calhoun County '" Cit,!, Port Lavaca , Texas I Gentlemen: We offer to sell you delivered at as soon as possible: Joo"itp , Texas, and make delivery One (1) N6\7 General 15 Ton l-b:lel HA Trailer canp1ete as per your printed specifications. , F .O.B. Port Lavaca, Texas $6,965;00 Less Trade-in al1CManCe on used trailer $1,565.00 Net difference F.O.B. Jobsite $5,400.00 If no trade we offer to deliver t.l1e ne-l General Trailer t.bdel 15BA for $6,600.00. I Payable to Plains Machinery Co., CASH PAYMENT $ Corpus Christi Legal Warrants. Texas, as follows: TOTAL AMOUNT see above or Lease Contract, Payable as shown in schedule above, NO WARRANTY: It is agreed that Plaint MlIchinery Company, hereinafter CillJed ccmplmy, makes no warranty, either expreued or implied, with respect to lIny proper~y covered by this order, lInd without limiting the foregoing, if makes no warr~nty, eitner express~d or implied, with respect to the quality of such property, or the fi'ne~s thereof for the purposes Ihdt buyer is purchasing same; and company disclaims Imy Iillbility fOf direct, indirect or consequential damages or clelay resulting from defecth'e parts or faulty engineering thereof. Provided, however, if any of lhe property covered by Ihis order be used property and this order ehewhere contains l!xpreued wrilten or typed warranties or wllrranty with respect lher,"lo, said wrill!!n or typed warrilnty or wllrrllnties, strictly construed in favor of company, shall solely apply. If there lire Ilny manuhcturers' warranty or warranties with respect to ttoe property covered by this order they lire expressed and not implied, and it ;s agreed tl'nt company does not and cannot, as against the manufacturers, enlarge the lerms of said warranty or warranties, if ;,tny, over what they now are. To IhL' exleM, and sole;y to Ihe extent, that company can now do so it agrees that the properly to be SJld under this order shall be sold under the manufacturers' warranties or warranty, if any, now lIpplicable to 5Jid property, and thM taid warranties or warranty, if any, shail el(lend to said property. For the duration of any such manufa~turers' warranti"s or wllrrllnty comPany shall as a gratuily, and not otherwise, assist buyer in obtaining alli adjustment thereunder that bvyer thinks he is ('nlilled 10. evyer expressly waivf's the furnishir.g to him !)rior to Ihe actual sale and delivery of Ihe aforesaid property to him the manufacturers' wllrrllnlie5 cr warranly, jf any, applic,-,ble therelo; but upcn the completion of the Sllle and upon buyer's request Ihat it do so comp/!ny wiit obtain for seHer the manufacturNs' warranties or warranty, if any, applicable to lhe properly covered by this order. No IIgent or represenllllive of company hilS the power or authority fo vllry the terms hereof, IInd it is llio1reed fhllt 1111 prior conversations, negotiations, agreements and repreientlltions relating to this order /lnd/or to sllid property /Ire merged herein. This order is subject to /lcceptance by the management of company. When accepted, it will be considered I firm order IInd not subject to cancellalion. The purchaser agrees that this order, which he has read and to which he aglees, constitutes the entire apr<<ment relatinp to the SIIle of said propr:ty, and Ihat he h~s re<eived a true copy thereof. Accepted For Calhoun County, Texas. crerrv Respectfully submitted, ~PL~NS MACHINERY COMP~!'~. By _ /.c./f' ~- ~ ~<'::<) /' Jack Miller Sales Representative I County Judge or-U,oy<>n Commissioner. Commissioner. Commissioner. Comm;ss;orler. rldC-21 v 9 A motion was made by Commissioner sioner Lindsey, and carried, that Company be accepted with trade-in Finster, seconded by Commis- the bid of Plains Machinery in the amount of $5,400.00. I BIDS AND PROPOSALS - INSURANCE, COUNTY BUILDINGS AND PROPERTIES The following bid was the only one received for insurance coverage for one year on county buildings and properties: Tyus Insurance Agency and Real Estate $6,097.00" The Court tabled said bid until the County Auditor could arrange a conference with Tyus Insurance Agency and Real Estate concerning said bid. C \f: C C; ~l BUILDING INSPECTION DEPARTMENT - OFFICE FURNITURE ,-, ..... The building inspection department requested that a table be pur- chased for that office. A motion was made by Commissioner Be1k, seconded by Commissioner Finster and carried, that a table be purchased for the building inspection department at a cost of $280.32 to be paid out of Revenue Sharing Entitlement V. I DE-GO-LA - MAXWELL DITCH EROSION PROJECT, PRECINCT 2 A motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the following letter from the Commis- sioners' Court of Calhoun County be submitted to the Executive Board of DE-GO-LA concerning the erosion project on Maxwell Ditch. July 8, 1975 Executive Council De-Go-La RC&D Project P. O. Box 115 Gonzales, Texas 78629 Gentlemen: I The Project Measure Proposal s~bmitted concerning Critical Erosion on Maxwell Ditch in Calhoun County is a very urgent project. This problem area is damaging private property and is endangering dwellings, a county road and a county bridge. In addition accelerated siltation of Lavaca Bay is a continuing problem. In view of these facts, we respectfully request an immediate start in developing a measure plan for this proposal. Very truly yours, COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton 10 1 ACCOUNTS ALLOWED- COUNTY Claims 1-178 totalling $104,812.90 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that said claims be approved for payment. BIDS AND PROPOSAL - SALE OF PICK-UP AND MOTORGRADER I .A motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the County Auditor be authorized to advertise for bids for the sale of One (1) 1967 Chevrolet 1/2 ton pickup and One (1) Model 118 Motorgrader, with bid opening date set August 11, 1975 at 10:00 A. M. ACCOUNTS ALLOWED - HOSPITAL The County Auditor presented the hospital bills and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Be1k, and carried, that said bills be approved for payment. BIDS AND PROPOSALS - INSURANCE, COUNTY BUILDINGS & PROPERTIES I A motion was made by Commissioner Be1k, secC:lIided by Commissioner Finster, and carried, that hazard insurance on county buildings for the year beginning July 17, 1975 be purchased from Great Ameri- ..can Insurance Company through the Tyus Insurance Agency and Real Estate of Port Lavaca, Texas in accordance with specifications sub- mitted by the County and with letter of July 14, 1975 from Tyus Insurance Agency and Real Estate for a premium of $6,097.00, such premium being subject to clearance by Texas Insurance Checking Office. APPROVAL OF MINUTES A motion was made by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that the Minutes for meetings held by the Commissioners' Court on May 5, 8, 12, 14, 16, and 23~ 1975 and meetings held by the Commissioners' Court on June 9, 13, 23, 24, 1975 be approved as read. I COUNTY JUDGE - WAIVER OF APPROVAL OF REQUISITIONS WHEREAS, Article 1661, Texas Civil Statutes, provides that the County Judge of a county having an auditor may waive by his own written order the approval of the county judge on requisitions, and v I o ~ o ~ o ~ I I 11 WHEREAS, Calhoun County, Texas, has an auditor and the county judge of said county desires to waive approva1.on requisitions. NOW, THEREFORE, on this 14th day of July, 1975, BE IT ORDERED by the Cdunty Judge of Calhoun County, Texas, that such County Judge. does hereby waive approval by himself on requisitions, with the provision that all claims against said county must be approved by the Commissioners Court in open court. (s) Willis F. Jetton Willis F. Jetton, County Judge of Calhoun County, Texas The Court thereupon recessed until 10:00 A. M. Friday, July 18, 1975. JULY 18, 1975 TREASURER'S MONTHLY REPORTS The County Treasurer presented her reports for May and June, 1975, and after reading and verifying same, a motion was made by Commis- sioner Lindsey, seconded by Commissioner Be1k, and carried, that said reports be approved. ACCOUNTS ALLOWED - COUNTY Claims 1-30 totalling $15,600.05 were presented by the County Audi- tor and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Be1k, and carried, that said claims be approved for payment. ACCOUNTS ALLOWED - HOSPITAL The County Auditor presented a bill from Multitone Electronics in the amount of $863.60 for approval. A motion was made by Commissioner Be1k, seconded by Commissioner Lindsey, and carried, that said bill be approved for payment. HIGHWAYS - CLASSIFICATION SYSTEM, REALIGNMENT SYSTEM Mr. Carl Ramert, Mr. Ruben Petrusek, and Mr. Bill Speer with the Texas Highway Department presented maps depicting the functional classifi- cation system and realignment system of highways in Calhoun County. The Court reviewed these maps and upon motion by Commissioner Be1k, seconded by Commissioner Lindsey, and carried, the County Judge was authorized to send a letter to the Texas Highway Department stating that the Commissioners' Court of Calhoun County concurs with the federal aid realignment system and functional classification system as shown on said maps. 11'2 ,,< J Jiir- 29 1975' '{',: __ ..,Y..._ .'.. _ ___ ~ Mr. Reuben.J. Petrusek, Jr. Supervising Resident Engineer State Department of Highways and Public Transportation P. O. Box 269 Port Lavaca, Texas 77979 Dear Mr. Petrusek: I Reference is made to the ,1980 Functional Classification Map and to the Federal Aid Highway System Map which you presented to the Commis- sioners' Court at its meeting on July 18, 1975. This is to advise you,th~t the Commissioners' Court of Calhoun County, Texas concurs with the Federal aid realignment system and functional classification system as shown on said maps. Very truly' yours, (s) Willis F. Jetton Willis F. Jetton WFJ:rs HIGHWAY FUNCTIONAL CLASSIFICATION - CALHOUN COUNTY -. . - - - . .- Congress, in the Federal-Aid Highway Act of 1973, called for a realign- ment of the Federal-Aid Highway System. To accomplish this the Federal Highway Administration has required each state to prepare a functional classification of the highways, streets I and roads within each state. This information will then be used by the, Congress and the Federal Highway Administration to update and modify the Federal Aid Highway System. Two previous nationwide studies of functional highway classification were conducted during the period from 1969-1971. The first study called for,the functional classification of existing highways. (1968 Guide Lines) The second study, used the first study as a basis for determining the projected functional classification system for 1990 and estimated the needed improvements between 1970 and 1990. The County was asked for concurr~nce and recommendations on both the 1968 and estimated 1990 functional classification. What w~ are working on now is the 1980 Highway Functional Classifica- tion. We would like to have your comments on the 1980 Highway Function- al Classification system Map for Calhoun County. In explanation the Functional Classification is a process by which 1',' streets and highways are grouped into classes, or systems, according ..to the character of service they are intended to provide. We identify and classify the basis network of highways that serve the county into Principal and Minor Arterials, Major and Minor Collectors with the remaining roads being classified as local roads. The proposed Functional Classification of the highway system along , I. ;> >; 0 ~ o Cl Cl c:. I , ; \ , ~ I with the proposed realignment of the Federal-Aid System are then reviewed with the local county governments for or concurrence with recommendations. '\ .,\ \ \J,.' '\ 1'3 for the county concurrence 1'4 " I J , ~ . . '" :,' . I . I. i , . ~ . -!.~ , ~, I .......---' < / '., '" v c " " '., '" :-- 4""0 -~~'r"1 ....~ ' ,>- "'0", " 0-,<>.. .... . ~ ....~~ ~~.... ............... /"'- "...- : _;r-\ .-/""-"<" k.q . _ "~'r-~..--- '\" 4/(",.. --o?'~-'7 \ \ ........ ~ '-.... (\\ ....." j " , \ \ "\....., " '., '0' ; -< LEGEND o - @ , II {WOAI @ lID o ~ ~ " .. .. 9 ....0.. '.' .' 6 . . @ lID 10 DWELLING llUSlNESS[ST,l,fLISI<.IIEMT DWELLING ,ll.ND STOllE HOTEL O~ TOURIST COOlll P<lSTOFFltE POST OFFICE CO~eINA110NS OIlI'lt;\ItTIlEA-rllf FACTORVORINOI./STRY ORAIN(LEVATOIl SCHOOL COMMUNITY OR TOWN HALL CLUBHOUSE CEMETERY CIIUllCIlA",OCnIElUY Tl'PICALGRCUPOFCULTURf l<DSp!'TA\.. CAMP OR LODGE SAWMILL WATEA SUPPLY STANDPIPE WINDMilL FOR!ST FIRE TOW[II TRANSMITTER TOWEll RECRfATlONALFACIl.lTY GOLFCOURSEORCDUNTRYClUB FAIR Gll.OUMO 0lI. IU,C[CClll'lU MIHE,OUARRYORGRAVfLP1T POWEll SUB-STATION POW!R PLANT s'H.Q. DISTRICT OFFICE S.1ll). WAIIEHOUSl PUMPING STATION DILORlIASWEI.t.S TANKS,Oll HISTOltlCSlTE TRIANGULATlOPl STATIOPl TRIANOUlAftOPlCI,/TSTUIOPl BOI,/NDAItY MOPlI,/MENT AI,/TOGRAVEYARD GAJlBAGtDUMP SCRAPlol!TAl PlATlONAlDIlSTATEBOUPlOARY COU'rITYBOoJPlOAIlY lllollTOFEPllARGEOOETAll +tf+ ":: :A ~ ,'. ~ ~ ':. =\= _L~ - .... ~ =.l:J,== ~ 4iB ...."...,= - ~ ow> (l;ISOo' ~ --P-- --lI'-_ --TEl__ --6-- o o 'if ..:r :u . -;-...,- BRIOGEORCROSStPlG SEPARATIOtj-OVERlO' CITYlllollT 51,/SPEPlSIOPl BRIOG~ ARCHBIlIOGE TRU5SBIlIDGE lolOVABlESPAPlBRloGE COPlCRHEFOROOlfOIP J> .. UPlIPlCORPOIlATED AREA liMIT RAllROADANDSTATIOPl PRIVATE RAilROAD PR'VATEROAD PRlIAITl'Il1'lOAO FORD GATE-CArTlEG<JARD_(Ll IF LOCKED 0 INTERMITTEPlTSTRE,o,M flOllllNGSTREAM DITCHOIlCANAt NAVIGABLE STRE,o,M- IPlTERMITTENTNAVIGATION SHIP AND BARGE liNES NAI,/TICA~ ltGIiT DOCK,PIERORl,o,NOING FISIiHATCHERY LEVEE-lEVEE WITH ROAD POND OR lAKE lI.RE"SUflJ"CTTOIHUNOATlON INTERMITTENT lAKE ". PROMINENT ELEVATION n -~~ , t , ~li ~ . =P= STAH-COUNTY == == >=- ~- -- 8lAOtDEARTHRQAO GRADEO,o,NOORJ,INEO/lOAD SDILSUIlFACEOROJ,O MEUl SURFACED ROAD BITUlollNOuSSIIRr,o,CEDltOAD PAVED ROAD DIVIDED ROADWAY ROADIMCITYOP.I\<tS[1 DIVIOEDROAtllltCITYOltlltSET c ;z == -< RI,/RAl-CITY ~*" A~ .. ""=~ '" FAP ~ ~ =@= =@)= ==@== =:::ffiY= SUTE HIGHWJ,Y-J,CCESS Fl,/llYCOItTllOll!O ilUTEHIO"''Il''Y-''CCESS PARTlAllYCONTIlOlLtD COUItTYSEAl TOWIt SYMBOLS FEOERALAIOINTERSTAT! I'EOfRJ,lAIDPRIMARYROAO FEOERAlAIDilECONOARYROAO MILUGE J[TWtEN pOllns INTERSUrt HIGHlllAY 1,/,9. NUMBERED HIG"'WAY STur HIGIiWAY SUTEIiIGHW/AY-PARKIlOAO SUTf IiIGIiWAY-lOOPOR SPUR FARM OR ItANC'" TOMARKrT ROAD -< ESCARPMEfHOR BLI,/FF PETROLEUMPROOUCT9llNE PIPE LINE-WArfR UNtlERGROUNOT!lEPHONELINE -f\ TRANSMIS510MlIME MILITARYAIRFI!lD C. A1RfIELOWITIiFAClI.ITIES Gl A1RFIELOll'ITHLlMITfD FACILITIES AIRWAy,UCON 0 STATECOURTESYSUflOM To TiYOl1 '-.... n o c:: -z. ... -< \....,./ "v '., '" " .~ v '" v '" c:: ~ co o -'~;,..;~~"~-;;~,, 'I c:: 1'/ '",--< \ '\--"'T\"- ~~r~ "( ) LEGEND n INTERSTATE PRINCIPAL ARTERIALS MINOR ARTERIALS MAJOR .COLt.. ECTORS MINOR COLLeCTORS UR8AN AREA >"" - ~ "'" o ~:;::-c.::::~:..-~:-~~~~~ -z. ... u ?:"___d#:::;~~",,~'::-,,;::<~" -< .........,1'0 '0' \ \ ./ ,..-''' I I " / / J / / ----..,-.. " '" I " " <> ... ''''eo '0' '.. ;1l1S' ?e. 9l!i '" " o F '.. '0' '.. '0' ---- G U L F 0 R N 1 , A C 0 U ,:J' c .~ ~o .-' ~'. ~' / -/ 01 4 c Ir s o "" c o II "" r y Co II"" ry -....., , \I " \I " ,,~ \\~ ,,- " \\~ \I. \~ " "0 \I, \\~ \\~ \1- " \I \I " " \I \I " \I " \I " \I \I " " \I ." '" '" '" <9 G' / " t> / ,/ / / / / / ~ '" o )- -i> '" '" o v r / / / '.. '0' " " ~._.. .. <l '<- KEY TO COUNTIES o '" 1980 FUNCTIONAL CLASSIFICATION GENERAL HIGHWAY MAP CALHOUN COUNTY TEXAS .. " .. ~ ... PREPARED BY THE TEXAS STATE HIGHWAY DEPARTMENT PLANNING AND RESEARCH DIVISION IN COOPERATION WITH THE U. S. DEPARTMENT OF TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION o ).11._ SCALE , 4 MILES 1965 1970 CENSUS FIGURES '.. <'0'.......... HIGHWAYS REVISED TO JANUARY I, 1974 /If '" J <'~, E,X COPi.es of this map ore available fOr public use 01 nom,nal COSt from the Texas Highway Deportment POBox 50:11, AUSTin, Texos 7$763 " I c o Control' POLYCONIC PROJECTION NORTH AMERICAN DATUM U. S_ Coost and Geodelic Survey ond U S G' - ~j~~jO~'~ ~O~dQ~~:;~~~:es, oerial PhO;Oq~Op~~'~~~o~,;~~rnQJ'onCl~~~I:~reh Compiled:1964 MlI~ field checked:,." PhoTOQrophs:1947 S~.., I of I bas. s~..1 and 2 suppl.rn.nla., I~..r. r.td HOIII\J rnlll\/TY H"X.ll.<; ?Q <: / ',. '" \r c h>-= C') ............ ~(jo '" ...... '.. " .... LEGEND o \-. DWEL~ING 'IJSI"~SS ESTABLISHMENT DWELLING AND STOllE: HOTELOFl TOUFlIST COURT POSTO'FIC[ POSTOFF!CE COM8INATI~S OIlIVEINTHEATR[ FIlCTORY 011 INDUSTRY GFlAINELEVATOII SCHOOL COMMUNITVOIl tow" fillLI. CLUB HOllSE CEMETEI!Y CIlUIlCHANDCEMETERY TYPICAL GIlOUPOF CULTURE HOSPIT.l.L CAIlIPORLOOGE SAWMilL WATEII SUPPLY STANDPIPE WINI>>l\II..L FORUTFIR! TOwn TRAHSMITTERTOWEIl RECIlEAtlONALFAC1LITY GOLlfCOURSEOIlCDUNTIIYCLUB FJ,IR GROUND 011 RACECOUIIU MINE,OUARRY OR GFlAVn PIT POWER SUB-STATION POWEll PLANT S-11.D. D1STIlICT OFFICE 1.11.0. WAIlEIIOll$.E PUMPtHOSTATION OIL 011 GAS WELLS r.....I<J!l.OlL HtSTOIlICSlT! TRIANGULATION STATION rllll.NGULATIOf1lCUTSTATION 8QUNOAllrMONUMENT .ll,UTOGIIAVEY.II,IlD GAIlBAGEDUMP SCIlAPIol!TAL NATIONAL OR srllTE BOUNDAR.,. COUNTY BOUNllA~ LIMIT OF ENlARGlD DETAIL ## ~. :. ~~ ~ ~ ':, " _!_1l>i'lI -- :0 . I .. " , . ,. t , filW ~ . 8RIDG! OR CROSSING SfPARATlON-OVER20' CITY liMIT SUSPENSIONBRIOGE ~ .. - UNlNCORPORATEO AREA liMIT RAilROAD AND STATION PRIVATE RAilROAD PRIVATE ROAO PRIMITIVE ROAD "IlC~ BRIDGE TRUSS BRIDGE =P= MOVA8lESPAN8RIOGE CONCRETE FORD OR DIP FORO o STATE-COUNTY & '" , . -rWOAI lID @J a ) :; a 8 ~ . 8 Ii '"000 '.' A /; , , lID @) lID == == ~- ..,. - -- BLADED EARnlROAo GRADED AND ORAINED ROAO SOllSURFACEOROAD METAL SURFACED ROAD 81TUMlNOUSSURFACEDROAO PAVED ROAD DI'lIOEOROADWAT ROAD IN CITT OR INSET DIVIDEDROAOINCITYORINSET ~ =6::;::; ':! ~ <m "~,.,.'"= - oh.... -- .... 'T' ~ISOO' -:.-.. --P-- --1Il__ --TEl__ --T__ <tJi o o 'it i:t GAfE-CATTlEGUARD_lllIF lOCIIEO 0 INTERMITTENT STREAlII FLOWING STREAM DITCWORCANAL NAVIGA8lE STREAM_ INTERMITTENTNA'IIGATlON SKIPAN,06AIIGElllfES NAUTlCAlllGWT OOOI,PIER OlllANOING FISflWATCWEIIY lEVEE-lEVEEWITWROAD PONDORLAIIE AREASU8JECTTOINUNDATlOH INTEIIMITTEHT lAIIE ,.. PROflllNENTElEVATION ESc.RPMENTOR 8lUFF PfTROlEUMPROOUCTSlINE PIPE lINE-WATn UIrIOEIIGROUIrIO TELEPWONE liNE TRANSMISSION UNE MlllTARYAIRFIElO c == " == .... IIURAl-CITT ~*' R""" .. ",=~ '" ~ == ~ =@= =@= =tffi:= = =@J= STATE liIGHWAY-ACCESS FUllY CotHFlOllEo STAnliIGHWAY_ACCESS PARTIAllY CONTROllED COUNTY SEAT TOWN SYMBOLS FEOUAlAIDINTUSTATE FEDERAL AID PRIMARY ROAO FEIlERAlAIOSECoNDARYFlOAD MilEAGE BETWEEN POINTS INTERSTATE IUGWWAY U.I.NUMBUEO HIGI'IWAY STAT! HIGHWAY STATEHIGHW'AY_PARIIROAD srArE HIGHWAY_LOOP OR SPUR FARM OR FlANCH ro MARIIET ROAO -< '" AIRFIELD WITH FACiliTIES AIRFIELD 1IllTH llMITEO FAClltrlES AiRwAY 8EACON c:; '" o STAtE COURTESY sTATIO'l '~ To Tivoli .~ o o c:; -z. -\ ''-., " v \.....;6'O<'J. '" Ll;:GEND '" (..; c:; FEDERAL AID PRIMARY r. FEDERAL AID SeCONDARY I A '" o " u -~ \ \--""1\'" "-:(' , , rj' r '/ ) ...J ~ o o c -z. -\ '?6'0 '" \ \ /' ~... I I .>, / / / / / /,'''-''-.. " ... " o ,I v " ...... '.. '" '0. FtJ' '.. '" ...... o F %. '" '.. '" " G U L F r o I '" R 4 c o u N T Y c ~" ~o -- --,:~",,-:,"J . -..........: ..' '--- ~/ 01 c -\' s o -t- 98/ /30, C o 1/ -t- ~ Co I/-t- ~>- '. G' / / / / , / / / / / / / )- -? <t o " " '" <t " o v r '.. '0' '--- '" .. Q ~ ."- ... 'I KEY TO COUNTIES o " FEDERAL AID SYSTEM GENERAL HIGHWAY MAP CALHOUN COUNTY TEXAS .. " .. ~ .. PREPARED BY THE TEXAS STATE HIGHWAY DEPARTMENT PLANNING AND RESEARCH DIVISION IN COOPERATION WITH THE U. $, DEPARTMENT OF TRANSPORTATION FEDERAL HIGHWAY ADMINISTRATION o l!!!=::. SCALE , 4 MILES 1965 1970 ~ENSUS FIGURES HIGHWAYS REVISED TO JANUARY I, 1974 M '.. ;<!tJ, E X ;" COPi,U of this mop 0'6 o~ailable for public use 01 nom,no) CO!! from Ihe Te~os Highway Deperlmen! POBox 5051, AusTIn, Taxas 78763 ,...... I c o Conlrol S POl.:YCONlC PROJECTION NORTH AMERJCAN DATUM ~'om C~c;lG O;d<l~:~~~'~e;urvey. Ond U. $. Geological Survey. Co;pi1ed Division's rood invenl~r~. ' aenal pllot<Jqraplls and Plannlnq and Research Comp,red:!964 Mop (;ell! cheCked:1965 PholOgrOPhs:1947 S~"I I Qr I bns. .ha..' ~~~ ., ____ _. 1:5 CONTRACTS AND AGREEMENTS - TRAPPER, TEXAS AGRICULTURE EXTENSION SERVICE A motion was made by Commissioner Be1k, seconded by Commissioner Lindsey, and carried, that the following agreement with the Texas Agriculture Extension Service - Texas Animal Damage Control Assn.,Inc., be approved and the County Judge be authorized to execute and deliver same. (,...i.L.........'\7 ~.(n . t'orm 1'At; 1.G FIELD AGIU.:EMENT Agrc('mcnt No. I" Dureau of Sport Fisheries and Wildlife cooperating with TEXAfO ,\GHICl1LTntAL EXTENSION SEItVICE TEXAS ANIlIiAL DA;\IAGE CONTROL ASSOCIATION, INC. and C'.ALllil1JN eel )N'PY__ Cooperator I III ac:conbnce with the terms of a ~J~;stl:r Project Agrl'l:ml'nt between tile United States Department of the In- terior. nllr~:HI of Sport.Fb!:eries and \VildJifc, the Tex:1s A&riculmral Extension Service and [he Texas Animal Damage Control Associ:Hion, approved :\ugtlst ~O, 19G4 (hereinafter knO\\11 as the Control Agencies) a copy of which is 011 file at the Sl.t!c Office. Bt;n:au of Sport Fisheri~s and \\'iJdlif c, San Antonio, Texas, this field Dgrce- menl is ll~ddc to <1l:gmcnt the plccll.1to')' ~nit:lal and injuriuus rodent (,olltl"ol program in Texas. TJlERl~FOHE, it is muttJ,llly agr'.~cd [hat: . ' 1. The pre<btory <111ilrlal control progr.lIn ('()nduc:ted un~f'r the tern,s of this agreement shall be under direct supelvisioll uf the Burl'au of Sport Fisht:ries and \Vildlile, amI its Iveal representative will consult frequently with the Cooperator rdativc to the o;tcnt of the Control Agencies particip.\tion and plans and procedures nCl.cssmy to Lest serve the inte!"csls of the parties hereto. . 2. The Cuopcn-.ttor wi!! pro\.idc funJs to the Texas Cool~erati\'c Trapping Fund for the employment of per~ 50nnel and payment of mileage necessar)' to conduct oHicial duties. The Control Agencies will pay the lwlancc of th(: salary and travel costs and all other necessary expenses to effective1}' carry out the program. S. The St.ltL' SUp('rvlsor of the Bureau or his dl'~ignat('d Assistant will certify, as to correctness, all claims .~o bc pnid Ly any party to thi!' agrecmcnt and slwll perform sudl other administrative functions as are ugrccd. upon from time to time; provided, that no funds of the Cooperator will be transferred to any such employee working under the terms of this agreement. 4. Statement of ASSlHilIlC(: in compliance with 4.3CFH 17 of the provisions of Title VI of the (:ivil Rights Aot of HiG,] ("i8 Stat. 252) i, hereby mut\1olly agreed to hy 011 parties. 5. Furs or olher parts of monetary value taken fl'Oll1 wild :lnim~ls will be handled in accordance with the provision of Section 1:2 of the ~Iaster Project Agreelllent. 6. This agreement and iln)' continuation IhNeof shall he contingent upon availahility of funds. It is under- stood and agreed that any monies allocat<.'d for the purpose of this agreement shall be expended in accordance with its lcnns and in thn wallner prescribed by the fis~al regulations 'and/ or administrative policies of th~ control agenc)' making the funds a\'ai!able. 7. This agrN.>mcnt shrdl continue in force and effect until superseded or tcmlinatcd. Tcnns and finnnci:lg may be rc\'ie\vcd and revised pcrindicnlly nud confirmed by correspondellce. It may be nmeudcd by tnutuui agrecllwnt and may be terminated by either party upon fifteen (] 05) days written notice. NO\V. THEREFORE. pursuant to Section 2 above, it is mllhl:t11y agreed that: 1. The Control Agencies shall furnish sup(,l'vision of the project and slull provide equiplllent and other sup- plies rC<luirco. in the opcr~ltion of the projcd. 2. The Coo?crator shnll p:.1y toward tile CXpCllSC of thl) Texas Anim:il Damaee Control Association in pro- vidin(T the necessarv services for this project in the amount ef $____;2.25..C1L_ monthly for the periQ(.l: ~ :' . .' . . . on ,\oril 7 19'16 , ",e~e;:U.,-et;,~_19_25_ to--1:f:>JCm,1.I1aJ;Js.;n;l'J.:_._. Po lie "peut for the pmI'o'c' outlmcd: !..~_prote~:t }iyestoc~-L-EpulJ~!y"and c['Q.n~fr.~rrLQ.eD;;:CJlgting.... "..,i ld ardmfll ~ o ~ o o A o The COOpt'l"atof further ilgrecs to make this deposit to the T('xas CGclpl"r~~lh'e Tr..ppillg- Fund promptl)' after the end of each Illont,h upon J"(~~('il\)t of a statement f.rom the A~(,l1,C'ics !-Oetting forth the ('~st of th: w~rk fo~ tl~e pfecc;:~illg month and the Coop(,l"at,1rs !' l:U(' thereof. Failure of the CO(lper.ltor to m;lkc tIllS C"ontnbutlon wlthm ten (to) da)'s dier receipt Ilf this ~L;temcnl - thirty (30) days ill the case (If County Commissioners Courts - wiiI, ~t the o~tion of the A~:L'm.il's, tL'nnil,';lte th(' ~!!,H'(,!l1('nt.' .~s of Sc:pt. 1 1975 this c.grccment will supe?"$.c.~(:c V" ,r.:....C(l....;A.'+ 0.[: .'D.l....l1 9/5 ) , y,.\\i} T,\ l~~S"i~.1/ 1:. TiEUI. , t1Jt:'th~y allt11orizl'd ofIic:rls of the parties hereto have c:<ctutco this agreement on the I dates opposite their )"cspCCli\'c sign<tlurc$. rr- ______-:-_J9____ 6..Q(~L8 ,,1S: ] 9_.____ D"__~-- ~ _________ , CS) .,'-'. .~.. Dil\trk~ SUl';""rv!'w:, \ - ,. .~, . . ( ,'". I ' By__~~~~...sQUIrt~~..J:ud~e <J J'>vI c..,,,,,,,t,,, Ii)'.___._____ Stllt1J Slllll:rvillor A FrS r.A 1'16 BICENTENNIAL COMMITTEE The Court considered the matter of applying for endorsement by the American Revolution Bicentennial Administration, Washington, D. C. and the American Revolution Bicentennial Commission of Texas. The Court also considered the matter of appointment of a Bicentennial Committee and a chairperson for this committee. I Inasmuch as the personnel for this committee has not been completed, action on this matter was deferred and will be considered again on August 11, 1975. RIGHT OF WAY - INDIANOLA ROADSIDE, PARK A motion was made by Commissioner Be1k, seconded by Commissioner Kabe1a, and carried, that the county purchase a lot at the Indiano1a Roadside Park from Mrs. Evelyn Petree at a price of $1,000.00 and a lot at the Indiano1a Roadside Park from Melvin A. Leschber and wife, Vera C. Leschber at a price of $1,000.00. COUNTY TAX RATE A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that the county tax rate for the year 1975 remain at 80~ per $100.00 valuation, Road Maintenance Tax, Precincts I 1 and 4 remain at 15~ per $100.00 valuation and the FM Lateral Road Tax remain at 10~ per $100.00 on State valuations. TAX ASSESSOR-COLLECTOR MONTHLY REPORT The Tax Assessor-Collector presented her report for the month of May, 1975, and after reading a verifying same, a motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that said report be approved. The Court thereupon adjourned. ATTEST: fJ~ /))"-~ ~iS McMahan, County Clerk I I o l.f:) o Cl Cl Cl I I 17 CONTRACTS AND AGREEMENTS - TRAPPER. TEXAS AGRICULTURE EXTENSION SERVICE Executed copy of contract between cultural Extension Service" Texas tion, Inc. Calhoun Animal County and Texas Agri- Damage'Contro1 Associa- '. . Form PAC 1~6 FIELD AGREEMENT Agreement No;Z r;, '::1~ Bureau of Sport Fisheries and Wildlife cooperating with TEXAS AGRICULTURAL EXTENSION SERVICE , TEXAS ANIMAL DAMAGE CONTROL ASSOCIATION, INC. and c..~t !f(jf1;'Y r-~Th..vr'V CooperatQr In accordance with the terms of a ~Iaster Project Agreement bet\veen the United States Department of the In- terior, Bureau of Sport Fisheries and \Vildlifc, the Texas Agricultural Extension Service and the Texas Animal Damage Control Associarion, approved August 20. 1964 (hercinatter known as the Control Agencies) a copy of which is on file at the State Office, Bureau of Sport FishE'rics and \Vildlifc, San Antonio, Texas, this field agree- ment is made to augment the predatory animal and injurious rodent control program in Texas. . THEREFORE, it is mutually agreed that: 1. The predatory animal control program conducted under the terms of this agreement shall be under direct supervision of the Bureau of Sport Fisheries and \Vildlife, <lnd its local representative will consult frequently with the Cooperator relative to the extent of the Control Agencies participation and plans and procedures nCl:cssar)' to best serve the interests of the parties heretu. 2. The Cooperator will provide funds to the Texas Cooperative Trapping Fund for the employment of per- sonnel and payment of mileage necessary to conduct official duties. The Control Agenc.ies will pay the balanc(' of the saJolry and trave] costs and all other necessary expenses to effectively cany out the program. 3.. The State Supervisor of the Bureau or his designated Assistant will certify, as to cOlTcctness, all claims to be paid by any party to this agreement and shall perform such other administrative functions as are agreed upon from time to time; provided, that no funds of the Cooperator will be transferred to any such employee working under the terms of this agreement. 4. Statement of AsslIl'ance in compliance with 43CFH 17 of the provisions of Title VI of the Civil !lights Act uf 1964 (78 Stat. 252) is hereby mutually agreed to by all parties, 5. Furs or other parts of monetary value taken from wild animals will be handled in accoroance with the provision of Section 12 of the ~taster Project Agreement. 6. This agreement and any continuation thC'fcof shall he contingent upon availability of funds, It is under- stood and agreed that any manics allocated for the purpose of this ugrecment shall be expended in accordance with its terms and in the manner prescribed by the fis::al regulations "and/ or administrative policies of the cor.trol agency making the funds available. 7, This agreement shall continue in force and effect ulItil superseded or terminated, TCIIDS and financing may be reviewed and revi~ed periodically and confirmed by correspondence. It may be amended by mutual agreement and may be terminated by either party upon fifteen (15) days written notice. NO\V, THEREFORE, pursuant to Section 2 above, it is mutually agreed that; 1. The Conh"ol Agencies shall furnisll supervision of the project and shaH provide equipment and other sup- plies required ill the oFeration of thc project. 2. The Cooperator shall pay toward the expense of the Texas Animal Damage Control Associarion in pro- ~.,,, 00 vidilw the JH:'ccssarv ~er\'iccs for this project in the amount Qf $ ~;'1ri monthly for the period: .. ,? _' . . 75 ' t -.- ~. en ,\nt'11 7. <>.J ; "~~~~~~_19__~. to~!:..I~~~~19' \0 be fl'cnt for the purposes outlined: to j'.>l:otes:t live>:;tock, pO'Jl!:ry and ~s from d~rad(ltinq wild ar1imala The Coop~rator further agrees to make this deposit to thl~ Tcx"s Coopt:rati\'c Trappin~ Fund promptly after the end of \'ach month t,pon rc~t'ipt of tl statement f,rom the Agcn.cics setting forth the ('~st of tll: w?rk fo~ t~c preceding month and the.~C(J(\pcrator s share thereof. F:nlurp. of the Cooperator to make tIm; contTlbutlon wIth III tcn (10) clap aftf~r receipt of this statement - thilty (30) days in the case of County Commissioners Court~ - \\fill, at the option of thej Agf.:'llci('~ te.'mil1ute the asrcement, As of ~6;:t. ).. 1975.. this ,avree!fent \oil11 uuper[fJdc t.he "1',-"""",,,,,1: or P,N'11. 197~. IN \\fITNESS \VllJ<:nEOF. the duly authorized OfflCCIS of the IMrtics herelu'have executed th~~mcnt on thr;.---) '"''' ","""" """ "'r<";" ';'""~::,,__ "~FU'~~ ~ .~ ~- ,:;.."J \I!td('t SUl'h:rvlsor -- ~"''''''I-~ (; ~ t'.-......... 1'<- ,--g:!!"~VJ-8-_m__ ___19_I_J__ ~~ ...t!i(......fr~~H1iif!J~connt.'j.....1ur.re I .~ \ ,11 7&-'" ~;" Coop"..'''' - ' rt 13--->.5:- H~_AiJ,':(j:.}j;22Q!__~t:___.___ Stl.,(! S"p~:rv;tlur HP, "" V (j 18 SPECIAL JULY TERM HELD JULY 24, 1975 THE_STATE OF TEXAS ~ I COUNTY OF CALHOUN ~ I BE IT REMEMBERED, that on this, the 24th day of July, A. D. 1975, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: ~.- . Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following orders were entered by said Court, to-wit: RESOLUTION REQUESTING ATTORNEY GENERAL OF THE STATE OF TEXAS TO ENTER THE MATAGORDA ISLAND CONTROVERSY ON BEHALF OF THE PEOPLE OF THE STATE OF TEXAS AND CALHOUN COUNTY, AND EXPRESSING VIEWS RELATING TO SUCH MATTER I WHEREAS, Matagorda Island is situated in Calhoun County, Texas, and WHEREAS, a large portion of said island has for a number of years constituted the Matagorda Airforce Base and Range, and WHEREAS, the United States Airforce is terminating its base at Matagorda, so that this property is now subject to being disposed of in accordance with the applicable Federal laws and regulations, and WHEREAS, confusion and controversy exist regarding the disposition of this property, and WHEREAS, the people of the State of Texas and Calhoun County are most vitally interested in the outcome of this matter and desire that their rights be fully and completely ,protected; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CAL- HOUN COUNTY, TEXAS: Section 1. That this Commissioners Court does hereby res- I pectfu1ly request the Honorable John Hill, Attorney General of the , State of Texas, to come into the Matagorda Island controversy to see that the interests of the people of the State of Texas and Calhoun County are protected, since such Attorney General is the attorney for the State of Texas and the procedures involved in the disposition of such property are legal procedures. j I C lr. o C; (:) o I I 19' Section 2. That this Commissioners Court has previously passed two resolutions opposing the taking of any of said property by the Department of Interior, and it does hereby reiterate such opposition. Section 3. That this Commissioners Court would like to see all of this property turned over to the Texas Parks and Wildlife Department to be operated in a manner which would allow access to and use of said property by the public for hunting, fishing and other recreation. Section 4. That a certified copy of this resolution be sent to Attorney General Hill. PASSED AND APPROVED on this 24th day of July, 1975. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge, -(:s) Leroy Be1k Leroy Be1k, County Commissioner, Precinct No. 1 (s) Earnest Kabe1a Earnest Kabe1a, County Commissioner, Precinc t No.2. (s) Wayne Lindsey Wayne Lindsey, County Commissioner, Precinct No. 3 (s) John T. Finster John T. Finster, County Commissioner, Precinct No.4. ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk THE COURT THEREUPON ADJOURNED. REGULAR AUGUST TERM HELD AUGUST 11, 1975 THE STATE OF TEXAS ~ COUNTY OF CALHOUN ~ BE IT REMEMBERED, that on this, the 11th day of August, A. D. 1975 there ~as begun and holden at the Courthouse in the City of Port 20: Lavaca, County of Calhoun, a Regular Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Be1k Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 4 County Clerk I whereupon the following orders were entered by said Court, to-wit: COURTHOUSE ANNEX - LANDSCAPING Mrs. George Fred Rhodes, President of the Port Lavaca Garden Club met with the Court to discuss planting shrubs in the planter boxes at the Courthouse Annex. Mrs. Rhodes presented sketches developed by the Garden Club. The Court asked Mrs. Rhodes to get quotations from the two local nurseries for the shrubs and the planting of the shrubs and report back to the Court on Friday, August 15th. BIDS AND PROPOSALS - SALE OF PICK-UP AND MOTORGRADER . f~e. f9110wing bi~s were received for sale of one (1) 1967 ~ ton I pick-up and one (1) Model 118 Motorgrader: 1. Ferrell Vick (pick-up) 2. 'H. H. Cooper.(pick-up) 3. Campus Hauling (maintainer) 4. George S. Elder, Jr. (maintainer) 5. Miller Sander Co. (pick-up) 11 11 11 (maintainer) 6. JAW Contruction (maintainer) $ 100.00 155.00 1500.00 3295.00 125.00 1050.00 765.00 A motion was made by Commissioner Finster, seconded by Commis- sioner Lindsey, and carried, that the bid of H. H. Cooper in the amount of $155.00 be accepted for the 1967 ~ ton pick-up. The Court tabled the bids on the motorgrader until Friday, August 15th. GUADALUPE-BLANCO RIVER AUTHORITY A motion was made by Commissioner Be1k, seconded by Commissioner I Finster, and c~rried, that Calhoun County grant a permit to GBRA to install facilities as shown on the following instruments with the understanding that by the usage of such permit GBRA agrees that such facilities and the installation, maintenance and usage thereof shall be subject to all of the terms and provisions set out in the original contract between GBRA and Calhoun County dated March 21, 1972 and recorded in Vol. R, Pg. 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that GBRA agrees to be found by all such terms and provisions. I c l.lj o c Cl c:. I I .... --- ... 2t PC!'. #l, Leroy Belk SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 1 Allgll1>t 1975 B. Name of Customer Requesting Service: E. E.Raven WA/RW/16l/A/B C. Number of Connections Wanted: ONE D. Map Sheet Number: 0-14 E. Customer Number to be Assigned: 1797-16 F. Prospects for Additional Customers to be served by the proposed 1 ine: THIS CUSTCMER WILL SHARE THE EXPENSE WITH MR. PAUL HUMMEL, CUSTOMER #1795-16 - AS THIS WILL BE A BORE AND A CO"lNECI'ION MADE FKM THE BORE.... 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for installa.tionas follows: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE Engineering: DATE SIGNATURE ." '. .... ~ ~ - . . . .,~ ..... - "-- . ...' '?;o' 8CJ<e.. - j I l I r I I ,> e/7q5.~tLL ~\J.II'\Il'I&L IIfJ 11,\ '\ E. I': rK A vC n, . :>. ~ ~ t I., ~ 7)-14 - '. , .... _.. r I o If:l C Cl C1 Cl I I 23 PCl'. #l, LEROY BELK SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. 'DATE: 7/23/75 B. Name of Customer Requesting Service; Paul Humnel WA/RW/159/A/B C. Number of Connections Wanted: 1 D. Map Sheet Number: D-14 E. Customer Number to be Assigned:1795-16 F. Prospects for Additional Customers to be served by the proposed line: We will have to make a bore on this lob as this =asses th" m;;; n road going into Magnolia Beach. 2. Engineering Review (To be completed by Engineer!ng) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for installa.ti,on as fo'Hows,: SIGNATURE DATE 3. Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans;" Operations: SIGNATURE DATE Engineering: SIGNATURE DATE ~ ~ ! 31)' f.ore. I I / I I I ~8-- .... (I -f~J54B f I In I.~ /~~- {I, - /, )1 '" ,0':; .... I I I /~/,'~_____- ~I I $/ I' I I()- , <;)1 ~ "l ~ -2 . /79S - IkI.4.L / HV'l'lfl'lc.1. [)-I ;./ '" - <' (( {2 - - ~ 25' ---..... PCI'. H, Leroy Belk I SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. B. DATE: 6 IInW,st 1975 Name of Customer equesting Service: Mack C. Bradlev WA/RW/164/A/B o Uj o c:. Cl c:. C. Number of Connections Wanted: ONE D. Map Sheet Number: D-13 E. Customer Number to be Assigned: 1860-17 F. Prospects for Additional Customers to be served by the proposed line: We will have to cross a black top road. 2. I Engineering Review (To ,be completed by Engineering) A. Received by Engineering: Date B. Recom~ended for installation as submitted DATE SIGNA"CURE C. Recommended for installa.tion as follows: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If insta,llation differs from recommendations) SIGNATURE 4. Pos ted to "As Bui 1 t Plans: " Operations: I DATE SIGNATURE Engineering: DATE SIGNATURE (1JOo I gtJ\o q) I o I IS39 I I _ \-; - -I I I ISYJ I .. -I I 'L- - \\ InD-I? tifft-/: 3,...d~_ ~MO ~l"lH\.\ - - II)) ~1l3 ~ ~ - .. *-- ,.. I o )J':i o c:. Co o I I 27 PCT. lIl, Leroy Belk SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. B. DATE: 1 August 1975 Name of Customer Requesting Service: Billie D. Diedering WA/~/162/A C. D. E. F. Number of Connections Wanted: One Map Sheet Number: D-13 Customer Number to be Assigned: 1798-17 Prospects for Additional Customers to be A meter, meter box only served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for installa.ti,on as fo'l1ows': SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE .SIGNATURE Engi neeri ng: SIGNATURE DATE -- - - - ~ - - - -j \ \J~' I \ , t=_ , \.....~'<.> - -.". -' ~ o Q,:;., '''5'5' \~v .IS€4 15900 - - --~- \ \ ~\~ Ql.?- . I'l.. <)'/'" ~.... ~ ,r;I) , .' ,,,,,_---1 - -,- - - ]D). - '. ....-. I o lJ":i o Cl Cl o I I '1. 29 Per #4 - John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Connection Data (To Be completed by Operations) A. DATE: 8/6/75 B. Name of Customer Requesting Service: Edward Kurtz WAjRlv/165/A C. Number of Connections Wanted: ONE D. Map Sheet Number:' n-20-A E. Customer Number to be Assigned: 1861-20 F. Prospects for Additi ona 1 Cus tomers to be served by the proposed 1 i ne: Meter \\>ill be installed on the line. 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for installa.tion as follows,: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to "As Built Pla~s:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE v @~ e>(Q1 OQ ri I - - -- - - - --, - - - - - - -',...--- l' :J.?' I~.?/'I - -----.-- - I I I I I I I ------------- ~ 6 Q $ -..{ G' "" ... ..., - 0 ~ \I' .... U ... - '" '" " ... .,. N C;i.j :Q ...c -l r ....:: '" ClJ> -~~~ I I ' J_ _ _ _ - - - - - e e c- <;' :;J i: - - _...... .,. I o l1':l o o Cl o I I '1. 3'f. PC!' #4 - John ~'inister SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Connection Data (To Be completed by Operations) A. DATE: 7/30/75 B. Name of Customer Requesting Service: Schaefer Well Service, Inc. WA!RlV160/A/B C. Number of Connections Wanted: One D. Map Sheet Number: 0-18 E. Customer Number to be Assigned: 1796-19 F. Prospects for Additional Customers to be served by the proposed line: We \-lill have to cross the street which is a black top - this will call for either a lx>re or cutting of the street.. which ever is decided by ~1r. Finister 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE SIGNATURE C. Recommended for installa.ti.onas fo'llows: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: -----riME SIGNATURE '. , ",ID \'" 6) ~ . Q ~ ~ o ).. , I '" -------------------~ 10 0 "q!l \,\')" \ - [El );: ~ i ell 17'1(, SaH~EFe~ UJE(.t. .r.e:8"'IC.'t - MAPLE -.;)- IP ~ ,WI ., ST. - I o I.t:l o o Cl o I I 2. 3. 33: .. PCT. #4, John Finster ~ SERVICE CONNECTION INFORMATION ,CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 8/4/75 B. Name of Customer Requesting Service: Anlo1d J. Derrickson WA/Rl'l/163/A C. Number of Connections Wanted: ONE D. Map Sheet Number: D-19-A E. Customer Number to be Assigned: 1799-20 F. Prospects for Additional Customers to be served by the proposed line: Meter, Meter Box installation only. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE SIGNATURE C. Recommended for installa.ti,on as follows,: DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE Io? ~ C" .... !) I. I J --- . 1-\ At't'''',;;Jo..... (;." - - - i : - \11.} o I o \'1"'1 \-.;c~ (\l~ i:) -' 'Q ,.s ''t>-:'' ~ .... .... - w ,~ --- --- () ..... It>> US) ftu - I .-1 ~ 8 o o I I 35 .lJ~ LATERAL ROAD REFUND BOARD OF COUNTY AND DISTRICT ROAD INDEBTEDNESS 805 Highway Building State of Texas Austin, Texas 78701 July 22, 1975 Honorable Willis F. Jetton County Judge Calhoun County Port Lavaca, Texas Dear Sir: On September 1, we will credit your lateral road account with $15,861.05 which represents your county's share of the surplus as of August 3l. This amount will be forwarded to your county to be used for the construction or improvement of your county lateral roads. Before we can do this, it is necessary that we have an order from your Commissioners' Court requesting that we return these funds to the county and stating in the order the purpose for which they will be used. Yours very truly, (s) Joe Nelson 30e Nelson, Director A motion was made by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that the State Board of County and District Road Indebtedness be requested to forward to Calhoun County its portion of the lateral road funds due to be refunded in the fore- going letter to be used for the purpose of construction and/or improvement of Calhoun County lateral roads and that such funds be divided equally between the four commissioner precincts. TAX ASSESSOR-COLLECTOR, MONTHLY REPORT The Tax Assessor-Collector presented her report for the month of June and after reading and verifying same, a motion was made by Commissioner Finster, seconded by Commissioner Be1k, and carried, that said report be approved. ACCOUNTS ALLOWED - COUNTY Claims 1-18 totalling $4,205.56 and also claims totalling $41,198.53 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Be1k, seconded by Commis- sioner Lindsey, and carried, that said claims be approved for payment. . r~36 ,~ FAIRGROUNDS - LIGHTING. RODEO ARENA .The following arena: 1 S were rece;~e 0 rep?1r 'I.;irOpO.6m e 19 1 If1...TAQ 77q7q , fH<)NE, I I JOB""""" I ST1I:ffi', j QTY, I ~-rn:r, , DATE, j A rl1 1 Pas<> No---~1 of Poge-s I 1 I SMITH ELECTRIC COMPANY Commercj~l. Industrial & Res.ici.en-tioi Wiring BectricaJ Service Clifford H. Smith, Owner 210 E. Austin Port Lavoca, Texas Pb_ 524-3300 521 1000 PROPOSAL SUBMmED TO, ~I~ t. ST1i:EET: i I QTY, " ISTATE.: Rodeo Arana li~htin~ Pn.,..t: T.AVIQlt'!.A, 1 ST~TC: DATE Of P~. ~l ~ I , ,j Weherebysubm1ts.pecrfio::rtionsa~es-timc-:esfo,.: Repairing or repl.s.cing lights at rodeo arena. 1:'1:'0 take all 1500 "'att t"lood ligh. t"ixtures COlOn, bring i",.o the shop and l'~eplBce cords on ~hem wi~b neoprene covered w~re. ~o clean snd repair these !:t"i.xturea wi;;h the excepzioD or 90cke ts. I~ S ocke ta . are need ed, 'they \::1.1.11 be !consicered ex~ra, at a price listed belo~. To rese~ one pole ~hat is liaoing ;:S!'lC "to replace one pol.e wit;h new,30f"t. creOSOi:e pole ( coat o~ pole to be i,ex<:ra and lis.ed below) in center or parking lo~. To res~r1ng lines and hook I:up lights on thes e poles. I:Base bid ror .he above---------------------------------------- $ 916.00 I' 'I" ?rice t"or one ne'" 30 r... creosote pole--------:..----------------- .50.00 Mogal base sockeos ror 1500 watt rixturas, each---------------- ,3.90 1,1500 watt t"1.xtures not repairable, can be replaced at a cost 01'---.58.20 --- I each upon special approysl o~ the co~issioners. .."",all t"lood t"ix'tures no;; repairable can be replaced at a cost or 16.50 eaeh, ;upon special approval ~r ~be co~isaioners. 1 'All light bulbs to be rurnished by the coun~y. "This bid does not include any installation 01' any new ",ire betloleen poles. I I I I: , I w. ~e=y pn;>po_ to furnish robot ~ moT.-eroab _ ~ in = .J.-_ _,~ e.. ~ ~~. f~ c.e Qm'l of: dollars ($ I 'IIr'it!i, ~ ~ be.r.>Qci... as~: Il ! 1'1 1 " Il ": AlL =e1erio1 i$ o;<..c:sr:::r._d 'Ie be c:.s specif"oed. All- -on ~o be co~C'te-d;:1 Cl -=ic~;;o.e ~ ~-=9 to $~": poo-cd".ce-s.. An)' cl:'eo-gticm or cIe.i<;rr:iQ." ~ =~. s.:>e"Cif.c:c:rior-$ V:-ot'Oho'iro.; e~ c7m....i:1 Ooe oI!'ll~"-~ tll":1y ...pcn _ri!'""eo"l =~. e~ .;:11 ~~,~ ot:I e.~<;.d-.;:r-;;'!l' ~ o,..,-d 4~.'" e... es~_....11 ~_~"'n C~~ "<;>or.. s:r-il..es. ~ CI c:e:o~ beyo.nd QVI C'Oft\':TQL o-t"'>e-""" CO"""" f,.", . . ~.;/~ 01",",," r....:~~'~- a:'OC.t.OU..-=::ft.ersorefu,;!y~by~-~?en.s~r.-s~~. ~~-~'" 7/-- //. . '-~ .......~S~ /.(/~/~....~ I "' I / 7 NO;::~ Th-:S ~.r.-oy be ....~....,., by <;.~ if nor ~ _:. -. days. . .. ... _~rrptanrr of llrnposal . I The above pnces. Specifications end conolhons ere schsfo~.-tory end ere h-ereoy accepted. You ere cuthorized to do the won:: cs s~fied. Payment will be mode os outfined abo..-e. Arrrptrb: SisnO't'ure I 'l" Ocr.e Signature hra: 113-~ I~._ =-,..~~s.~.'<>C....;~)oto:::n.. 1 -~ 37' , lIT 1'0 l1!1!ittl HAYES ELECTRiC SERVICE "Electrical Contracting & Supplies" 814 W. Main Street PORT LAVACA, TEXAS 77979 Phone 1 (512) 552.9538 Page No, of Pages PHONE DAlE CAIJIOU1r eoU!!T'{ emill. eOFRT 17 ]I. ril 1975 STREET JOB NAME Hr. Lero Bel.l( CITY. STATE AND ZIP CODE Port Lavaca ' Tcxas Rodeo Grouncb JOB LOCATION DATE OF PLANS JOB PHONE We hereby submit specifkations and estimates for: Item 1. Install 301 Pole necessary Amount in place of short pole in parkine lot and reloc3.te if ~80.00 Item 2. Repbce fModlight on pole lli!!i near, eate (2) ~hS.oo Item 3. Strair,hten Pole at main eqte c. repnir t:lood lights ~)So.oo II Ite:n h. Remove and rep"ir floodlights in arena area, replace cords lnth ne'H inre and repair as needed J.~o;;8.00 Lamps are to J:te fumis'led by cou~ty. Note: This pro withdrawn by us if not a ....._.k~~~' ./ I ) I I I I I days, < =ll !I _-I litr Jrnponr hereby to furnish material and labor - complete in accordance with above specifications. for the sum of: Payment to be made as follows: dollars ($ All material is guaranteed to be as specified. AI! work to be COlr,ptetcd in " workmanlike manner acccrdinS to !>tandard practices. Any alteration or deYiation from above specifica. tions involving extra costs wi'l be Cllecutl'd only upon wntten orders. and win bf'Con.e lHl dra charge over and above the estimate. All 36recmcnts continc.ent lIran strike,>, accidents ; delaj"S beyond our control. Owner to eMf)' fire, torroado and other nece'isary Insurance. \If w.:<rkers are fully covered by Workmen's Compensation Insurance. Authorized Signature 1\l'l'l'ptunrl' [If Jrllpll!1Ul-The above ",ices, specifications and conditions arc satisfactory and Jre hereby accepted. You ale authoriled to do the work as specified. Payment will be made a.s outlined above. Signature ~ Date of Acceptance:. Signature "01101 I' 8.' COI"Vf/1G'U 1.'0 _ "l.tW liti,",L'I'lO .u,t"l..lIl1 li~.I'lVICI[. IN':.. l':>W"lllI:Nn. 01"''''''. A motion was made by Commissioner Lind,~y, seconded by Commissioner Finster, and carried, that the low bid of Smith E1ec. Co. for rodeo arena lighting repairs in the amount of $966,00 be accepted, said bid composed of base bid of $916.00 and 1 new creosote post in the amount of $50.00, to be paid out of Revenue Sharing Funds. 138' " RESOLUTION - TEXAS ENGINEERING EXTENSION SERVICE . ~SoLOIIvM A motion was made by Commissioner Lindsey, seconded by Commissioner Be1k, and 11mmr::i\s?,th1ehtp~~~nt!1M9-IfJg1Il:,Jl!fiB~'nt~ffiiJel! 8:f<tR~e.fex'A~dAtwtered: Univel~ity System is developing a model training program in solid waste manage- ment and has made application to the Coordinating Board, Texas College arid University System, for a grant to assist in financing the project, and, WHEREAS, it is proposed that the Engineering Extension Service utilize Calhoun County and its municipalities as a source of data and informa- tion in the development of the training program, and, WHEP~AS, the citizens of Calhoun County and its municipalities stand to benefit from cooperation in the development of this training program be- cause data and information compiled in preparing the training program will be ,made available for use in the implementation of a solid waste collection and disposal system in Calhoun County; NOW, THEREFORE, BE IT RESOLVED BY THE COHtnSSIONE!<S COURT OF CALHoml COmiTY, TEXAS that Calhoun County, its officials and employees, shall cooperate with t>>e Texas Engineering Extension Service in the develop- ment,of this program, and, BE IT FURTHER RESOLVED, that the Commissioners Court of Calhoun County, Texas does hereby endorse the proposal of the Texas Engineering Extension Service to the Coordinating Board, Texas College and University System. this ~~ay of August, lns. PASSED AND APPROVED ATTEST: Judge COURT OF CALHOUN ~AD ~ YhC/7ra1~<A-{ ) Mary Loqs HcMahan, County Clerk Wl.llis F. I I " I 39 . ... .~'" ~...._.. . .".: ' I'ROPOSED PROJECT FOR FUNDING If.\IDER TIlE PROVISIONS OF TITLE I HIGHER EDlICATION ACT 1965 "Community Service and Continuing Education ProgrDm" < ~ I Title of P r()e2.'_~_t:::': 2. Prior NU~lIbeT(s) and Amounts of Title I Development of i'lodel Training Program in Funds Granted if a Continued [':-oject: Sol id Haste !lilnilgement (Ne~1 Project) 3. Reg ues ted St:tt't.;ng Date (First Dollar 4. Estimated Completion Dates: to be Obligatc:d: Narch 31. 1977 a. Of Project November 1, 1975 b. Of Evaluation June 30. 1977 c. Of Requirement for Support from Title r Funds June 30. 1977 S.I;~a!TIe [, Address of Primary Higher Ed. Institution Fed. Funds Match, Funds Total Funds ICongressional District A The Texas Engineering Extension Service 6th $ 28,008 .$ 14,534 $ 42,542 The Texas A&~1 University System F. E. Drawer ~~Colleqe Station.Texas 77843 Cooperating lnstl tutions of Higher Education B .$ ~ .$ oJ> c $ .$ $ 0 .$ $ S .. I Total $: 28,008 .$ 14.534 .$ 42,542 6. , Project Dire c tor: Or. H. [3. ~lansfield 7. Presentation to Advisory COLITl6l 1i tle : Associate Director I would prefer to pTesen't r.1Y Address: The Texas Engineering Extension Service proposal to the council (ci Tcl e as The Texas AMI University System . appropriate). F. E. Dl'avler K September 19 AH Co 11 ege Station, Texas 77843 September 20 PM Telephone No. (7)3) 845-7621 -Tex An: 857-7621 ~ 'h o lJj o c:. ~ Q Within the Spill"" provided, identify the community problem or concern toward wh~ch tlus profect is di l'c.:ted. ' Formidable difficulties face municipal and county governments in the collection and disposal of solid wftste--garbage, trash, and refuse. Failures to meet state and federal requirements are copmonplace. Violations results from several factors: (1) a lack of necessary kno\'ll edge and i nfomation to sel ect the best processes, procedures, and equipment; (2) lack of expertise in sound management practices; and (3) inability to deal effectively \1ith day-to-day operational problems. Is the pro~!_,liTectetl tc>~{;nd IX/.Urban. 1/ Suburban, or /X-I 1:~E:!l Problems. 9. ~.,'ithin the SP;\I.."I) 11l'lH'ided state Snecific Objectives of this project in meiisurnblc terms To develop a sol id I'Jdste management training program and to provide continuing training .ssistance to e~p1nyees of l!1uni~ipal itie~ and counties, t? ass~st ~helll !n coping l'lith the rDhlems of solld waste collectlon and dlsposal. Speclflc obJectlves lnclude: (l) Develop a inimum of six extension training courses of 15 to 20 hours each including curriculil, nstructor guides, student manuals, and instructional aids. (2) Conduct a minimum of 20 extension classes to train a total of at least 360 participants withill the first 18 months of operation. (3) Provide an ongoing tr'ainin'g program Hith a minimulJi enrollment of 1,200 participants annually. ' 1'40 ! .- jO:-- 'I'iithin the ~;l""_:e provid~d describe tile project, activ~ty, or seTVJ.CC 'to De P!'''V.l.l,,,.~. Include p)'oj', ,I; (~ontent, the I:1cthocls ,1Ild materials to be employed, the faclllt:( , resources j;: ';..1 v,:,d, '1Il(!, uhere "pplic"ble, the frequency "nd duration of sess~~>ns. All activi [i",; la\l~; t be uesigned to provi(le neH knowledge ami skills to appropn.ate adul ts \<hi ell ., i 11 be "pplied in the process of community problem solving. Backqround Irlf'll'I:ntion. Officials of Calhoun County and the City 'Of Port Lavaca have requested' assisTiii'r.<;-lrol~ Tile Texas Engineering Extension Service in the development Of' effective system 111' ,:0'1 id \'taste collection and disposal. The system l'lould be countY-I.ti \'lith the City of I"l..t Lavaca as the largest participating municipality. The Golden Cre nt Council of Gove..n;,i"nl:s has offered support for the project because of its impl ications or other area gO'lerl1i!ll'nt,s as 1'le11 as for the state as a I-Ihole. ,For several :lt~;Ii'S, the Engineering Extension Service has coooerated I-lith the Texas Departl'lent of Cr.lillli'J:lity Affairs and other groups to conduct a 1 ir.lited number of seminars on solid I-Iaste Plan,!;jl"""lt, The 64th Legislature has provided partial funding to,enable the Engineering Ext:~lh ion Service to establ ish a full-time extension program to provide training in sol id I'laste cld lection alld disposal. . It is proposed that the Engineering Extension Service cooperate \'lith Calhoun County in the deve 1 op;;;en t 0 f ol model tl'ol i n i ng program in soli d l'/aste management. Calhoun County and its municipill ities--piirticularly Port Lavaca--constitute a geographical area l'lith both typical and uniqlle problems in the collection and disposal of solid I'laste. Pro~edllres. II' the development of its full-time training program, the Engineering Extension Service proposes to utilize Calholln COllnty as a source Of data and information. The needs of the county I'lil 1 be analyzed to identify the alternatives which are available, the decisions which "lllSt he Jlhl<.Ie, and the problems which must be solved in setting up and operating an effective and economical system of solid \'Iaste collection and disposal. The effectiveness of tl1i! sy:;tem established in Calhoun County as a result of this effort I'lill also serve to eVilluolte th~ curricular materials developed for the training program. A r.linimuEl of 5 Lx COllrses l'lill be developed to cover the follO\~ing topics: (l) Ranl- ment theory, (2) coll.:;<.::tion pl"actices, (3) residential and corr.mercial collection system, (4) route schedul LIII, (5) cost considerations, (6) solid l'laste handling and disposal, (7) land fill operatioil';, Ul) equipment selection and maintenance, (g) regulations. (10) administration, (II) safety considerations, (12) public relations, (13) programming and schedul ing, (14) "',';Olll"Ce requ irer.lents, and (15) personnel training and development. Other topics 1'1i11 beinclwled as needs are identified. Peisonnel of Tile Texas Engineering Extension Service, The Civil Engineering Department, and The Colle~le of I\usiness Administration of Texas A&t.1 University l'lill develop the curricul, materi a 1 s., Adv i S'"'Y pel"SOnne 1 from Calhoun County and other geograph i ca 1 areas of the state I,dll also be uti'! L:ed. The fo11O\'lin,/ steps \'Iill be followed: (1) The needs and problems of Calhoun County I.till be identified an~ Jllalyzed, (2) These will be compared to needs and problems of other areas (3) ,1\11 availahl,' n:SOllt'CCS l'Iill be util ized to determine the alternatives that are availabl, and the inforn.Jti!11I \,}dch must be considered in order ,to m:lKe the best choiCes and the soundest decisiol\s, (5) This data will be incorporated into the solid waste management ~rai: i ng program 0 f tlr" T exa s ETI<]i neeri ng Extens i on Servi ce and \~i 11 be pro.vi ded Calhoun County to assist in the d~vl!lopr:r(;'nt of the coulltY-Hide collection and disposal system. (6), Train- i ng l'li 11 be condu.: L~d for the employees of the Calhoun County system and other r.lun i ci pol 1 it i e: in,the Solden Crt:>c'(!nt Council of Governments area as needs 'indicate. (7) The Calhoun Count: System \'Iill be r:;oll i tored for a t\'IO-year period to determine the effectiveness of data 1'1: I'ie'lt into its devl~'lup!uent and to evaluate the ~ngineering Extension Service 'training pr YC:--' List 5:p:~.,:i ~'i.-c )~OVCrni;!ea~a~ units> or other agenci~$ coopera.ting in the project.. City 0 f Port. Lavilca, Pub 1 i c Horks Departr.:ent and City r'!anager' s 0 ffi ce Calhoun County, CitY-County Health Department Golden Crescent Council of GO'lernr.lents, Regional Planning Section -2- I o In o c:. Cl c:. I 41' Y2~ DescribE: di~__: p-....rticipant pupulation to be served.. Estimate the numbt:r .of p;lrtj.c;:.p~ 360 first 13 lTD. 1200 annually of '"aste disposal systems in Calhoun County and other systems of the 'state. >Ii'll he trained in first 13 months and 1200 annually for next five years. Employees f1inimura of 360 13. Describe I:::'.-:.;T.lphic location encompassed by the project. Congressional district(s) , L Initial phil';".Ca1houn County. Thereafter. the entlre state. Have rou I,i~{'" ;lled or are you nOH pursuing other sources of funding for the progam? YE If yes~ plt.:a';e give results and/or status. 14. ^ General 1~"'12nUe appropriation has been autho\'ized by the 64th Legislature for 1975. 76 and 1976-77 to partially fund the ongoing training program, Funds requested in this proposal l1ill fin,',(lce developmental stages, 15. Describe eVaTtl:Hion procedures to be used to detennine success toward achieving objecti ves ~~ t a tcd in Section 9. (1) Advisory committee \'Ii11 be util ized to evaluate curricular materials during' development. (2) Courses conducted for Calhoun County employees l1ill be evaluated through objective t.ests of participants. (3) Courses I'lill be revised as required. (4) Permanent recllrds l'li 11 be lOa i nta i ned on enroll ment and progress of parti ci pants, (5) Calhoun County officials \'Iill provide an evaluation of the effects on their' requirements, r 16. Are any puh l"i"cations or other product of value to other corrununities planned as a p, of or outgr..,th of the project? (X) Yes () No If yes. describe briefly_ ). Instruct.." guides for use in presenting a minimum of six courses 2. Stud en t ""","a 1 s for the above courses 3. Instruc 1,1 "no 1 materi a 1 s for each course 4. An on9oi'"J. full-time. statewide training program in sol id Vlaste management. , i ,( 17 ~ Origin of l'r'~J-)i)sal: I X I Facult' I I Government Agency l/ Other - (Describe briefly' hbo or \'Ihal: .Igencic> parti,cipatcd in development of the proposal? (desribe briefl: Assistance;" th2 preparation of this proposal l'las obtained frOM representatives of the Golden Crescent COllncil of Governments and the City-County Health Department of Port Lavaca, Calhoun Cl'unty, , I I I I , I I I -'(.- I , ! I .. - ", --. Revised April 1975 PROPOSED OUDGET " ~ ,toY , " Pro ice t Number Project Title Development of r10de1 Traininq Prooram in Solid Waste Manaqement ! Institution Texas Engineering Extension Service The Texas M'l IIniverdty 'y<tem Oudget Period: From Nov,l,1975to J~e 30.1977 F~d-?~=1 !-latching Sources and Arrourrt3 of !'1.)n...F=c:;r"'~ 1 ~Qtchi~~ Fl:nd~ 21 ?nn 1. State Appropriations ' 3,571 I - 1 ,802 2. Ins tituti ona 1 Funds (Ca sh) -0- 3. Contributed Services 2,381 119 4. Contributed Institutional Overhead 9.763 50 5. User Fees 6. Other (specify) -0- 7. Contribution from Calhoun 1,?On 500 County Total Non-Federal Matching Funds 14,534 2,500 Total Federal Funds ,28,008 , , Li~e !t=~ Cost Sum~)~v 1. Salar'ies and \,!ages 2, Employee Oanefits 3. Lecturers 4. Travel 5. Consumable Supplies 6, Equipment (rental, approved pu rc ha s'a) 7. Communications' 8. Printing '9, Other (specify) 10. Visual Aids 11. Mise, Exp. 300 Total Project Budget 42,542 I SigMture of Project Director or Certifying Offie. #1:1dnt?;/vJ<1'!cde' 1,500 12. 4,419 Title Assocjate Director 13, Sub- To ta I Di rect Co s ts 25.933 Tey~~ ~"~~~PQ~irc ~y.n~~;~n ~O~\Ji~n Da te Auqus t 6, 1975 Rev1ewed and Approved at State Aoens~ 'j 14. Iodi rect Costs (57.5% ofn.200) _2, 075 10, I1,L , =$12,190 (8% of 13 above) 15. Total Project Costs ~?,.008 $ 14,534 $ 42.542 Titl e Director for'Communlty ServIces Date --- ..~,._--_. -_. '--,'. ~ ..._-.-_.--_._.-~-----,...-----.........-.- , . - ----,: ----,---~--~.-....---._---.. +~...~------...,--.-..--_. . .. - - ,. I L I I , I I , , i 4. Travel: j .J Nal;)? 'I I I , " I 5. Consumabl e Supp'l i es: 1 Item ~ I Offi ces Supplies 50 1 .,2- , 1 ; I j j '--- I o lJ.i o Ci C1 Ci ,J I '1 I I ! 43, Detail in Supoort of Project Budqet: 1. Salaries and \:"'I~S: Name 1. lJr.IJ. B, ~!aosfi"ld Project Director 2. Co-Principal Investigator 3. Co-Principal Ill'!estigator 4. Cp,Principal Investigator 5. Technician .6. Training Specialist Time Char~ ' (!'lOnths) $2,075/mo. 3.00'"0 $2 ,050/mo. * 1'.00 mo $ 6.225 ,2,050 6,150 4 .100 1,000 1 F.7~ Salary Rate Position/Titl e Assoclate Director Texas Eng.Ext.Serv. t'lgmt, Faculty C, E. Faculty C, E. Faculty To be selected E. E. S. Staff Cost $2,050/'"0.* $2,050/mo.* $l,OOO/mo,* $1 .675/mo. 3,00 mo 2.00 1!111 1.00 mo 1 OiL)lIn *Average anticip,1ted monthly salaries of Civil Engineering and Management Faculty to be selected,for project TOTAL$ 21 ,200 2. Employee Benefits: 8,112% of salaries ($21,200 x ,085) 1,802 3. lecturers: None TOTAL $ 1 ,802 flame Position/Title Period of Service' Cost TOTAL -0- Position/Titl e Date(s) of Travel Cost Destiliation 50 days per diem @ $22.00/day 1.100 5000 miles @ 16tlmi1e 800 Air Fares 600 IIOTE: Travel requirements computed on the basis of estimated 'milp~ of fori'll!,")l ;dr f,lrflC::: ;"Inri r1.:l1,C:: ("If" no.... r/.jom rpn"irprl fnr project staff to coordinate \'Iith Calhoun' County, identify prob1 em areas. and investigate other inforr.1ation sources, TOTN. $ 2,500 144 . 5. Consumable Supplies: NiHre (continued) Proj ect Number: Cost 6. Equiprrent (rent.al, approved purchase) None TOTAl S ~n I,tem Type Co ntract Basis for Claim Cost TOTAL -0- 7. C0ITl11unicat10ns: Postage, 10l1g distance telephone and other communications 500 , t I ! I , I i l. i' i , TOTAL $ 500 I B. Printing: .. NOTE: Costs fo,' nubl iotion of 6 instructor guides, 6 student manuals. and one report 2,500 TOTAL $ 2,500 9. Other Costs: Item Basis for Claim Cost r , Visual Aids fo)' 6.courses 1,500 I i 11i sce 11 aneous Expenses 300 lOTAL $ , 1 ,800, -3- i I ! I I. I " I o lJ'j o Cl C1 Cl I I 45 TEXAS DEPARTMENT OF PUBLIC WELFARE - PROTECTIVE SERVICES Mrs. Mary Junek made a report to the Court concerning the Protective Services Division of the Texas Department of Public Welfare. August 11, 1975 Willis Jetton, County Judge Leroy Be1k, Commiss,ioner Precinct 1 Ernest Kabe1a, Commissioner Precinct 2 Wayne Lindsey, Commissioner Precinct 3 John Finster, Commissioner Precinct 4 SUBJECT: Child Welfare Activities for Calhoun County At the present time Calhoun County is included in Unit 52 State Department of Public Welfare, Protective Services. includes DeWitt, Jackson, Lavaca and Calhoun Counties. of the Texas This unit State law regarding protection of children is largely encompassed within the TEXAS FAMILY CODE adopted by the 63rd Legislature in 1973. Title 2 of the Texas Family Code is the section that we in the Department in Protective Services derive as our Legal Base. In addition to provisions regarding protective services with the CODE, TEXAS REVISED CIVIL STATUTES ANNOTATED, Article 695c. Sub. Sec. 17-A, charges the Department with providing foster family care under rules and regulations of the Depart- ment, as well as empowering the Department to accept and expand funds to provide foster care. We are charged with many responsibilities and in providing services in protecting children from neglect and abuse. In addition, we provide services to unwed mothers, adoption studies, are members of advisory boards. Until 1969 casework was done only when a child was critically injured. As January of 1975, there has been an increase in staff of Protective Services to Children. A case worker is assigned to cover every county in the State. Our major goal is to work with the family in their own home. is not possible then we consider removal of the children and to rehabilitate the family. If this then work At the present time Calhoun County has a Protective Service case load of 45 cases. Work is being done with 18 families and 84 children. Out of the 84 children, 10 are in institutional care, 9 are in foster care, and 3 are in relative placements. Since my tenure in office from January 13, 1975 to August 11, 1975, we have had 26 referrals. There is an average of 4 to 5 referrals each month. It is my hope to keep the Commissioner's Court of Calhoun County in- formed of Child Welfare activities on a yearly basis. Respectfully submitted, (s) Mary P. Junek Mrs. Mary P. Junek, Public Welfare Worker I, Texas State Department of Public Welfare, ~& COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Be1k, seconded by Commissioner Finster, and carried, that said report be approved. The following bids were received for a mower for the courthouse GD~l0jS: grounds: 1- BIDS AND PROPOSALS - MOWER. COURTHOUSE GROUNDS (1) Gulf Truck and Tractor Company (2) Auto Parts and Machine Company $ 895.00 $1465.00 A motion was made by Commissioner Finster, seconded by Commissioner Lindsey, and carried, that the low bid of Gulf Truck and Tractor Co~ in the amount of $895.00 be accepted, to be paid out of Revenue~S~ardng Fund. The Court thereupon recessed until Friday August 15, 1975 at 10:00 A.M. AUGUST 15, 1975 1 BIDS - COURTHOUSE ANNEX, SHRUBS , . The following bids were received for shrubs, labor and materials for the planter boxes at the Courthouse Annex: 1. Garden1and Nursery 2. Port Lavaca Nursery $168.00 $252.05 A motion was made by Commissioner Finster, seconded by Commissioner Kabe1a, and carried, that the low bid of Garden1and Nursery in the amount of $168.00 be accept~d. TAX ASSESSOR-COLLECTOR - ANNUAL REPORT o The Tax Assessor-Collector presented her annual report and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Be1k, and carried, that said report be. approved. I TAX ASSESSOR-COLLECTOR - MONTHLY REPORT The Tax Assessor-Collector presented her report for the month of July and after reading and verifying'same, a motion was made by Commis- sioner Kabe1a, seconded by Commissioner Be1k, and carried, that said report be approved. I o l1':I o Cl o o I I 41 DRAINAGE DISTRICT NO.6 - COMMISSIONERS A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that Dr. Wm. G. Smith, Ralph Wyatt and Alton Hare be appointed Commissioners for Drainage District No. 6 for two year terms. ACCOUNTS ALLOWED - COUNTY Claims totalling $23,891.26 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commis- sioner Kabe1a, seconded by Commissioner Lindsey, and carried, that said claims be approved for payment. CONTRACT - CITY OF PORT LAVACA A motion was made by Commissioner Finster, seconded by Commissioner Be1k, and carried, that the County Judge ben'l.uthorized to enter into a contract with the City of Port Lavaca regarding use of city fire- fighting equipment on fires in the rural areas, such contract to provide for the payment by the County to the City the sum of $4200.00 therefor for the period commencing at the present time and terminating 12-31-75, and such contract to contain such other terms and provi- sions as the County Judge deems necessary. ACCOUNTS ALLOWED - HOSPITAL Claims totalling $43,501.84 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that said claims be approved for payment. BIDS - MOTORGRADER, PRECINCT #2 A motion was made by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that the bid of George.E1der in the amount of $3295.00 be accepted for one Model #118 Motorgrader. APPROVAL OF MINUTES A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that the minutes for meetings held by the Commissioners' Court on July 14, 18, 24 and August 11, be approved as read. I ..... llj 8 >=l o I I 47A WI, CALHOUN COUNTY DRAINAGE DISTRICT NO. 11 Ms. Maida McKamey, Mr. Glenn McKamey, Mr. Robert Mansfield, Ms. Joe Brett and Mr. Leonard M. Fisher, landowners, and Mr. Fred Knip1ing, Dr. R. R. Willmann, Ms. Owen Brett and Mr. Emmett Albrecht, Calhoun County Drainage District No. 11 board members met with the Court to discuss the concern of the land owners regarding the Calhoun County Drainage District No. 11 drainage project and also water from Victoria County flooding their lands. Ms. McKamey requested that the following letter be entered in the minutes: UNITED STATES DEPARTMENT OF AGRICULTURE SOIL CONSERVATION SERVICE P. O. Box 648 Temple, Texas 76501 June 23, 1975 Mrs. Maida M. McKamey Route 1 Box 160 Port Lavaca, Texas 77979 Dear Mrs. McKamey: O'Gene W. Barkemeyer has fully reviewed with me the details of his visit with you at your home in Kamey on June 10, 1975. He reported that you had very vividly described to him the flooding and excess water problems on your land and that you had shown him some excellent photographs taken after recent heavy rains. He gave me a detailed explanation of his tour of the Chocolate Bayou Watershed with Mr. Alfred Vander Stucken after the intense rain you experienced on the morning of June 10. He specifically looked at Chocolate Bayou in Victoria County and both upstream and downstream from your property. He also went to the Shelton ditch area and to the rock riprap in the Agua Dulce ditch going through Mrs. Lester~s farm. First of all, please be assured that I am fully appreciative of your problems related to flooding and the timely removal of excess water. There are approximately 32,000 acres within the Chocolate Bayou Water- shed. About 23,000 acres of this watershed are located above your property. Downstream from your property from approximately the Joe Brett property and Farm Road 1679 the bayou is open to Chocolate Bay and at this time has a cross section large enough to remove excess water. About six-tenths mile north of FR1679 on Mr. Brett's property the capacity of the existing bayou decreases to a size that is not adequate to relieve the agricultural land of excess water in a timely manner. From this point to approximately two miles northwest of Kamey the existing bayou is too small to handle the rainfall runoff produced by most rainstorms from the 20,000 acres of watershed above that point. I,., 47B Someone without the assistance of the Soil Conservation Service has done various amounts of rose hedge clearing and ditch digging in Chocolate Bayou upstream for some distance from approximate1y'the Calhoun - Victoria county line. The county line is also the northern boundary of the planned watershed project. Water flows southeasterly in the natural watershed of Chocolate Bayou and its tributaries from Victoria County farmland in a relatively adequate size bayou and comes into Calhoun County just upstream from your farm. At this point the bayou becomes smaller and is inadequate in size to carry excess water produced by some of the larger rains you receive nearly every year. As a result, flooding occurs on m~ny acres of farmland until the water finds its way downstream to a point where the bayou is adequate in size. I One way of summarizing what I have described to you in the above four parag~aphs is to say that Chocolate Bayou in the vicinity of you~ farms is a "bottleneck" to the natural flow of water. One of the primary purposes of the Chocolate, Little Chocolate and Lynn Bayou Watershed Work Plan is to enlarge the size of this "bottleneck" so you and your neighbors' crops will not get flooded -as often as they do now. . , This watershed work plan was developed with assistance by the Soil Conservation Service for the local units of government as sponsors, who are the Calhoun County Drainage District No. 11, Calhoun Soil and Water Conservation District, and the Calhoun County Commissioners Court. This plan is economically sound and is engineered to, remove excess water in a timely manner by enlarging bayous that are presently inadequate in size. Chocolate Bayou is designed to handle the natural I watershed flowing from Victoria County. Chocolate Bayou is not designed to prevent flooding when "cloud bursts" or tropical storms occur in the watershed. The planned project consists of constructing the main bayous and tributaries within the boundaries of the Calhoun County Drainage District No. 11. The plan also includes cooperation by individual landowners in their installation of on-farm ditches and other conservation land treatment to obtain the maximum benefits of the project. My recommendations to you are as follows: 1. Cooperate and work with the Calhoun County Drainage District No. 11 to enlarge Chocolate Bayou and build the tributaries as they are planned in the watershed work plan. 2. Build the on-farm ditches and apply the conservation land treatment planned in your conservation plan with the Calhoun Soil and Water Conservation District. These two recommendations, if carried out, will assure a significant I. reducation in agricultural flood damage in your community. . Let me assure you that the Soil Conservation Service stands ready to f~rnish sound and proven technical assistance through the Calhoun Soil and Water Conservation District to all local land users and units of government who agree to follow a mutually acceptable plan of water management and flood prevention such as the Chocolate Bayou Watershed ~ork Plan provides. Sincerely, (s) Edward E. Thomas State Conservationist The Court thereupon adjourned. 14'8 SPECIAL AUGUST TERM HELD AUGUST 18, 1975 THE STATE OF TEXAS l ~ COUNTY OF CALHOUN ~ I BE IT REMEMBERED, that on this, the 18th day of August, A. D. 1875, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there ,were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan! County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 , Commissioner., Prct. 4 County Clerk whereupon the following orders were entered by said Court, to-wit: ACCOUNTS ALLOWED - COUNTY Claims totalling $15,334.52 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis- I sioner Kabe1a, seconded by Commissioner Be1k, and carried, that said claims be approved for payment. The Court thereupon recessed.. , AUGUST 21, 1975 ACCOUNTS ALLOWED - COUNTY Claims totalling $5861.61 were presented by the County Auditor and after reading and verifying same, a motion was made by,Commis- sioner Kabe1a, seconded by Commissioner Be1k, and carried, that said claims be approved for payment. BIDS AND PROPOSALS - COUNTY FIRE TRUCK I A motion was made by Commissioner Lindsey, seconded by Commis- sioner Finster, and carried, that the County Auditor be authorized to advertise for bids for purchase of a fire truck and necessary apparatus. I , o In o c:. ~ o I I 4~9 TIME WARRANTS A motion was made by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that the County Auditor be authorized to publrsh Notice of Intention to Issue Time Warrants not to exceed $50,000.00 bearing interest at the rate of 4.4% per annum for purchase of a fire truck and apparatus. The Court thereupon adjourned. mest: I?~ihr.-~ Ma~is McMahan, County Clerk REGULAR SEPTEMBER TERM HELD SEPTEMBER 8, 1975 THE STATE OF TEXAS ~ ~ COUNTY OF CALHOUN ~ BE IT REMEMBERED, that on this, the 8th day of September, A. D. 1975, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commis- sioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk whereupon the following orders were entered by said Court, to-wit: COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Kabe1a, second- ed by Commissioner Be1k, and carried, that said report be approved. GUADALUPE-BLANCO RIVER AUTHORITY - PERMITS A motion was made by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that Calhoun County grant a permit to GBRA to install facilities as shown on the following instruments with the understanding that by the usage of such permit GBRA agrees that such facilities and the installation, maintenance and usage thereof shall be subject to all of the terms and provisions set out in the original contract between GBRA and Calhoun County dated March 21, 1972 and re- corded in Vol. R, Pg. 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that GBRA agrees to be bound by all such terms and provisions. ~~ ~-----= ~ } ~~ I =--~?'..- 11(;;: . - TI ~~.$. ~, l l 0 (j> J/ ~ --, .. $( I I , I I I g D c:..lI I I <4 ..;: ~- Con ,~ I l ,.' 0'" . Per il - Ieroy Bell< SERVICE CONNECTION INFORMATION CALHOUN COU~TY RURAL WATER SUPPLY SYSTEM j , , I I I " I 1. Connection Data (To Be completed by Operations) A. DATE: B/2B/75 B. Name of Customer Requesting Service: --~ /------ DUNCAN FARMS WA/1M/169/A C, Number of Connections Wanted: ONE D. Map Sheet Number: 0-7 E, Customer Number to be Assigned: 1864-5 F. Prospects for Additional Customers to be served by the proposed line: A ME.TER BOX, NE."I'ER INSTALLED CN SIX INCH MAIN 2. Engineering Review (To,be completed 9Y Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE SIGNATURE C. 'Recommended for ilistalleti,o,n as follows" i , I 3. DATE Report of Installation (To be completed by Operations) A, Installation completed SIGNATURE B. DATE SIGNATURE Remarks: (If installation differs from recommendations) 4, Posted to "As Built Plans:" Operations: I DATE SIGNATURE I Engineering. DATE SIGNATURE I " I - .. . - I Ie -- . ---- ----- ' ,. - - -.......,..-....--.- ._-...... ..- --..--- -.....--- .....- -~ - - - ~ j u ~ ~ ~ ! , r I I I I ,~ - Ii Ii , E , , /1 I '" . , 0,'>1 :1 IO~ III - Ii II I 110. , '0Li <NiJ '1 'i.::'! 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I: I I I I JlU- t. "J-- .. <. .. I 0" ... It) I I I 0<> I tv 0 r I..'i? -' ... 9 0 c::=1 CD ~ .. . -,' /0 u.. ~ Q i - -1\ ~ I , ~"" I I I "- I ~' ~c " 1'Ol: " I w , . I ~ ,~ I ".{' I . I ":I: ,. ~ ,o!' ~ I ". '~ ~ , ~ [1 " ", !~ fj \1' t: Ii 11 Ii rJ i'l ,. ~ " r , , i I. I' I r I: I , , I i. - ~j I I I " .. ... ~.. Pet. *4. Jolin Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A, OATE: 8/29/75 B. Name of Customer Requesting Service: R. L. Williford m/170/B C, D, E. F. Number of Connections Wanted: One Map Sheet Number: D-19-A Customer Number to be Assigned: 827-20 Prospects for Additional Customers to be served by the proposed Will install approximately 1001 of 2" PVC line fran custarer #:634-20........ (This is an original cust.arer who w~shes to rrove his meter connection) line: 2. Engineering Review (To be completed.by Engineering) A, Received by Engineering: Date B. - Recommended for installation as submitted DATE SIGNATURE C. Recommended for instal1.ati,on as fol1.ows,: SIGNATURE 3, DATE Report of Installation (To be completed by Operations) A. Instal1.ation completed DATE SIGNATURE B, Remarks: (If insta,l1.ation differs from recommendations) 4, Posted to liAs Built Plans:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE - en ~ I I I I i I I I I I I - g t '~ Q) ro .. 1_ 'j I ; I ~ lJ f, t1 , , I '. q 1 ,j 'I ;'1 ''1 i .1 , , rj DDD050 - 3~nlVN~IS 31VO :6UlJ..UI6u3 3~nlVN~IS 31VO :SUo~:p?...t8dO II:SU~ld lL~na S"lI o~ pa:iS:Od (SUOn.pU.UlUJOO.J WOJ} SJ'}}IP uon.l!-.~SUl n) :S~J.w,~ '8 3~nlVN~IS 31VO P'~'ldwoo UOl~.ll.~suI 'V (SUOl~.J.dO Aq P'~'ldwoo .q 01) uOl~.ll.~sul }O ~Jod.~ 31Va 3~nlVN~IS :SMOllOJ S. 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J.Jd tn ~ ... -.- '.. ~ INDIGENT - TEXAS DEPARTMENT OF PUBLIC WELFARE A motion was made by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that the County pay $100.00 per month to the Texas Department of Public Welfare for room and board for an emotionally disturbed child upon receipt of a statement each month from Mrs. Mary Junek, State Department of Public Welfare worker. I COURTHOUSE ANNEX A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that the lawn at the Courthouse Annex be sodded and that aluminum rails be placed on either side of the flagpole at the entrance to the Courthouse Annex Building, such rails extending from the end of the planter box to the edge of the sidewalk. Such expenses to be paid out of revenue sharing. ACCOUNTS ALLOWED - COUNTY Claims totalling $119,488.68 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commis- sioner Lindsey, seconded by Commissioner Kabe1a, and carried, that said claims be approved for payment. The Court rec;~sed until Tuesday, September 9, 1975. I SEPTEMBER 9, 1975 HOSPITAL - BIDS, ROOF Mr. Ted Clapp and Mr. Charles Crober with Champ Traylor Memorial Hospital, met with the Court to discuss quotations which were re- ceived to replace the roof on the third floor of the hospital. The following quotations were received: 1. Sechrist-Hall, Victoria, Texas 2. Port Sheet Metal & Roofing Company, Port Lavaca, Texas $10,724.00 $11,140.00 The Court withheld action until a later date. I BIDS - MOTOR CRANE, PRECINCT 4 A motion was made by Commissioner Finster, seconded by Commissioner Be1k, and carried, that the Co. Auditor be authorized to advertise for bids for sale of a motor crane and bid opening date set for October 13, 1975 at 10:00 A. M. 55 CONTRACTS - TEXAS PARKS AND WILDLIFE DEPT.. PRECINCT 4 I A motion was made by Commissioner Be1k, seconded by Commissioner Kabe1a, and carried, that the County Judge be authorized to enter into a contract with Texas Parks and Wildlife Department for trash and garbage disposal and grass maintenance at boat ramps on Intra- coastal Canal and San Antonio Bay. RESOLUTION - SMOKING IN PUBLIC PLACES A motion was made by Commissioner Finster, seconded by Commissioner Be1k, and carried,. that the following Reso1ation be adopted and entered: " ORDER IMPLEMENTING SECTION 48.01 OF VERNON'S TEXAS PENAL CODE RELATING 2 TO SMOKING IN PUBLIC PLACES Ci ~ WHEREAS, Section 48.01 of Vernon's Texas Penal Code, provides that a Ci person commits an offense if he is in possession of a burning tobacco product or smokes tobacco in, among other places, an elevator, library or museum, and WHEREAS, in order to effectively enforce said law, it is necessary to do the following things: I (1) To display in the aforesaid places a reasonably sized notice that smoking is prohibited by state law in such places and that an offense ts punish- able by a fine not.to exceed $200.00. (2) To equip the aforesaid places with facilities for extinguishment of smoking materials. NOW, THEREFORE, BE IT ORDERED BY THE COMMIS S IONERS COURT OF CALHOUN COUNTY, TEXAS: That the County Judge of said county shall: (1) Cause to be displayed in the Calhoun County Library, the Calhoun County Jail Museum, and the elevator in the Calhoun County Courthouse, reasonably sized notices that smoking is prohibited in such places and that an offense in punishable by a fine not to exceed $200.00. I (2) Cause the Calhoun County Library and the Calhoun County Jail Museum to be equipped with facilities for extin- guishment of smoking materials. The Court finds that the elevator in the Calhoun County Courthouse pre- sently has such facilities. PASSED AND APPROVED this 9th day of September, 1975. ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge Clerk , 5~6 ~ GOLDEN CRESCENT COUNCIL,OF GOVERNMENTS A motion was made by Commissioner Lindsey, seconded by Commis- sioner Kabe1a, and carried, that Judge Jetton and Commissioner Finster be appointed as voting representatives to Golden Cres- ..cent Council of Government's General Assembly and that Judge Jetton be named as a member of the Board of Directors. I CONTRACT - DELINQUENT TAX RECORD, C. R. LAW TAX RECORDS, INC. WHEREAS, Catherine Guidry, Assessor-Collector of Taxes for Calhoun County, Texas,did enter into a contract with C. R. Law Tax Records, Inc. on the 20th day of May, A. D. 1974: whereby C. R. Law Tax Records, Inc. did agree and bind itself to prepare and compile a Delinquent Tax Record for Calhoun CQunty, Texas, as provided for in Article 7336f Revised Civil Statutes, for the years 1910.to 1973, both inclusive, which said contract was duly and regularly approved by the Commissioners Court of Calhoun County, Texas; and WHEREAS, it is now the desire of Catherine Guidry, Assessor-Collector of Taxes for Calhoun County, Texas, and C. R. Law Tax Records, Inc. to amend said contract to extend the period to include the years 1970 to 1974, both inclusive, and have so signified by their signa- tures affixed to this instrument, and it being the desire of the Court to make such amendment to the contract; IT IS THEREFORE ORDERED by this Court that the amended contract be and the same is hereby approved to include the years 1970 to 1974, both inclusive. DATED this 9th day of September, A. D. 1975. I (Collectors SEAL), (s) Catherine Guidry Tax Assessor-Collector, Calhoun County, Texas (Corporate SEAL) C. R. LAW TAX RECORDS, INC. (s) Charles L. Porter, Jr. Charles L. Porter, Jr., President Above' order approved in open court this 9th day of S~ptember, A. D. 1975. (SEAL) (s) Mary Lois McMahan Clerk,.Commissioners Court Calhoun County, Texas . ~'\'.." The Court recessed until Friday, September 12, 1975. I I o ~ o c:. o o I I 5,7 SEPTEMBER 12, 1975 BIDS, RURAL FIRE TRUCK AND APPARATUS The following bids were received: (1) Fire Fox Corporation (2) Fire Appliance Company of Texas (3) Pierce Manufacturing Company (4) FMC Corp.,(~omru Bean Division) No Bid No Bid $43,701.00 $42,345.00 A motion was made by Commissioner Lindsey, seconded by Judge Jetton, and carried, that the bid of FMC Corporation, Jim Bean Division, for a county fire truck and apparatus, be accepted in the amount of $42,345.00, subject to receipt of a letter confirming the following details: (1) The differential ratio is 6.50 to 1. (2) An hour meter in the cab is included. (3) Towing hooks on the front of the chassis is included. ORDER AUTHORIZING ISSUANCE OF TIME WARRANTS A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that the following order be adopted and entered: THE STATE OF TEXAS I ~ COUNTY OF CALHOUN l On this, the 12th day of September, 1975 the Commissioners Court of Calhoun County, Texas, convened in Regular Session of said Court, in the usual meeting place thereof, with all members present, and among other proceedings had passed the following order: WHEREAS, this Court has heretofore determined the advisability of appropriating money for awarding competitive bids on a fire truck; and, WHEREAS, said Court does not have on hand sufficient funds with which to defray the cost in full of acquiring such fire truck; and, WHEREAS, the County Depository has agreed to purchase time warrants fOF'the projects the Commissioners Court deems necessary at an in- te~est rate not to exceed Four and Four-Tenths Percent (4.4%) per annum; and, WHEREAS, pursuant to the prov1s10ns of Chapter 163, Acts of the Re- gular Session of the Forty-Second Texas Legislature, the Commissioners Court has caused notice of the intention of the Commissioners Court of said County to pass an order on this 12th day of September, 1975 authorizing the issuance of Fire Truck Time Warrants for the time and in the manner required by law; and, r:' 8" OJ; WHEREAS, the Court affirmatively finds that said notice of intention to pass an order authorizing the issuance of such warrants was duly given by publication in a newspaper of general circulation in Calhoun County, in the manner and for the time provided by law; and, WHEREAS, no petition has been filed signed by ten per cent of the qualified taxpaying voters of said County asking for a referendum election on the issuance of said warrants as provided by law; and, I WHEREAS, this Court hereby affirmatively finds and adjudges that the financial condition of said County is such that it will permit the payment of said warrants in the maturity as hereinafter set out with- out making any unjust burden of taxation to support same; and, WHEREAS, it is by this Court considered and determined to be to the interest and advantage of said Calhoun County to authorize the issuance of said Fire Truck Time Warrants and it is now the desire of the Court to authorize the issuance of such Fire Truck Time Warrants in accordance with the Constitution and Laws of the State of Texas: THEREFORE, BE IT ORDERED, ADJUDGED AND DECREED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: 1. That there shall be issued under and by virtue of the Constitution and Laws of the State of Texas, and more particularly Chapter 163; Acts of the Forty-Second 'TexasLegiiiature, 'Regu1ar .Session; 'i931;' interest bearing warrants of Calhoun County, Texas, to be known as I Fire Truck Time Warrants against the General Fund and/or Revenue Sharing Fund for the purpose of paying claims incurred in the pur- chase of a new fire truck. - II. Said warrants shall be made payable to BEARER and shall be numbered One (1) through Fifty (50) in the denomination of One Thousand and No/100 Dollars ($1,000.00) each, aggregating the sum of Fifty Thou- sand and No/100 Dollars ($50,000.00). They shall be dated as issued and shall be due and payable as follows: with said warrants any year after issuance. $ 1,000.00 - February 15, 1976 17,000.00 February 15, 1977 16,000.00 February 15, 1978 16,000.00 - February 15, 1979 redeemable in whole or in part on February 15 of III. Said warrants shall bear interest at the rate of Four and Four Tenths I Percent (4.4%) per annum from date until paid, payable on February 15 of each year commencing with February 15, 1976. IV. Principal on said warrants shall be payable in lawful money of the United States of America upon presentation and surrender of warrants I H I ~I ,I 1" li!1 fOl:~'~-l' $1,000.00 at the office of the County Treasurer of Calhoun County, Texas, as the same shall mature or are called for payment. V. Said warrants ~ha11 be signed by the County Judge, countersigned by the County Clerk and registered by the County Treasurer and the seal of the Commissioners Court shall be impressed upon each of said warrants. .=In'''''''' VI. ~...........................~.==~. The form of said warrants shall be substantially as NO. UNITED STATES OF AMERICA STATE OF TEXAS, COUNTY OF CALHOUN FIRE TRUCK TII-IE WARRANTS THIS IS TO CERTIFY that the County of Calhoun in the State of Texas, is justly indebted to BEARER in the principal sum of ONE THOUSAND AND NO/lOO DOLLARS ($1,000,00), in lawful money of the United States of America, together with interest thereon from date hereof of FOUR AND FOUR TENTHS PERCENT (4,4%), said interest payable annually on February 15, at the office of the County . Treasurer of Calhoun County, Port Lavaca, Texas; and the Treasurer of said Calhoun County is hereby authorized, ordered and directed to pay to BEARER the sum of One Thousand and No/lOO Dollars ($1,000.00) on or before the 15th day of February, 197 , the date of the maturity of this warrant in full settlement of the indebtedness hereby evidenced, from the General Fund of said County, levied, assessed and created for that purpose, if federal revenue sharing funds are not available for this purpose. This warrant is one of a series of Fifty (50) warrants of the denomination of One Thousand and No/lOO Dollars ($1,000.00) each, issued for the purpose of acquiring a new fire truck, under and by virtue of the Consti- tution and Laws of the State of Texas, and in pursuance of the order passed by the Commissioners Court of Calhoun County, Texas, which order is of record in the Minutes of the Court. The date of this warrant in conformity with this said order is , 19 , and it is hereby certified and recited that all acts, conditions and things required to be done precedent to and in the issuance of this warrant have been properly done, happened and performed in regular and due time, form and manner as required by law, and that the total indebtedness of said County including this warrant does not exceed the Constitutional of Statutory limitation. IN TESTIMONY IffiEREOF, the Conmnnissioners Court of Calhoun County, Texas, has caused the seal of the said Court to be hereto affixed, and this warrant to be signed by the County Judge, countersigned by the County Clerk, and registered by the County Treasurer. County Judge, Calhoun County, Texas Countersigned: County Clerk, Calhoun County, Texas REGISTERED l11IS DAY OF , 19_. rn>\,,"'u 'j'r'"""-"''''n'~ r~lhr\,'n (','",..:.., 'l'......~-..c-' 5\9 ! I B ~ ~ I I~ a ~ ~ H ~ '~I I~! I'II II! 6Q' VII. Such warrants shall be executed, issued and delivered in payment of a claim duly approved and allowed by the Commissioners Court of said County and said Commissioners Court in allowing said claim shall designate the number of warrants to be issued to evidence said claim so that the proceedings of this Court shall show to whom each of said warrants was delivered and the purpose I for which same was issued and delivered. VIII. To provide revenue for the payment of principal and interest of said warrants at maturity, there is hereby appropriated and set aside out of the receipts from the tax on each $100.00 of valuation of all taxable property in said Calhoun County that is levied for the year 1975 for general fund purposes, an amount sufficient to pay all principal and interest that will accrue and become due during the year 1976; that for each succeeding year while any of said warrants are outstanding and unpaid, an amount sufficient to pay the principal and interest that will accure and become due in each of said succeeding years, there shall be appropriated and set aside out of the receipts from constitutional general fund tax the amount that will be I necessary, requisite and sufficient to fully pay the amount of principal and interest maturing and payable in such succeeding years. However, since this expenditure is within a priority category of the , general revenue sharing program, the Commissioners Court may elect to allocate funds from the entitlement payments to pay the principal and interest described above. ' IX. The above order being read, it was moved and seconded that same do pass. Thereupon the question being called for, the following members of the Court voted "Aye": IT IS SO ORDERED: 0J \ '[- , . <,,_ . - 0 County Ju1f' :t: &L~ commissC'krecinct I I. E6n.rv>,.0-,7 /(,l,(<..p.l? Commissioner Precinct 2 ATTEST: ('to;, ".J!6, .:c:. '7 --.. _ "-~, ~\J~ Precinct 4 f>>aA-lJA~~ 'f)?Jraj.?ct-1-J Countt' Clerk I o lJ.i o o Cl o I I 61: ORDER ADOPTING COUNTY BUDGET THE STATE OF TEXAS ~ ~ COUNTY OF CALHOUN ~ At a regular term of the Commissioners Court held on September 12, 1975, with all members of the Court in attendance, the public hearing on the 1976 County budget was held and it appearing to the Court that notice on said hearing had been published as required by law, and it appearing to the Court that all who desired to be heard on said County budget had been given the opportunity to express them- selves on same, it was moved by Commissioner Lindsey, seconded by Commissioner Kabe1a, and unanimously carried, that the budget for Calhoun County, Texas, for the calendar year 1976 as presented to the Court and those in attendance at the public hearing be, and the same is hereby adopted as the 1976 County budget and a copy of same is to be filed by the County Clerk for inspection by the general public. ORDER SETTING TAX RATES AND LEVYING AND ASSESSING TAXES FOR CALHOUN COUNTY, DRAINAGE DISTRICTS, NAVIGATION DISTRICTS AND WATER CONTROL AND IMPROVEMENT DISTRICTS; AND OTHER MISCELLANEOUS TAXES AND/OR LICENSES Motion by Commissioner Kabe1a, seconded by Commissioner Be1k, and unanimously carried, that the following order be adopted and entered: THE STATE OF TEXAS ~ ~ COUNTY OF CALHOUN ~ There having come on for hearing the matter of levying and assessing the ad valorem tax for Calhoun County, Texas, in connection with the 1975 tax roll, and it appearing to the Court that the County budget for Calhoun County, Texas, for the calendar year 1976 was officially adopted by the Court at a term thereof held on the 12th day of September, 1975, a motion was made that the following rates of tax be, and they are hereby levied and assessed on each One Hundred Dol- lars ($100.00) of taxable property in Calhoun County, Texas, as the same appears on the 1975 tax roll, these tax rates having been in- cluded in the 1976 County budget heretofore adopted by this Court: Jury Road and Bridge General Total Operating Permanent Improvement Bonds Sinking Airport Bonds Sinking Total rate on County valuations Farm to Market and Lateral Road Road Maintenance Precinct 1 Road Maintenance Precinct 4 .02 .15 .56 .73 .055 .015 .80 .10 .15 .15 Occupation, beer, beer and wine and package store licenses are assessed at one-half (1/2) of license assessed and charged by the State of Texas. The following rates of tax be, and they are hereby levied and assessed against each $100.00 of taxable property in each of the drainage and 6'2; , . navigation districts as same appears on the 1975 tax roll: Drainage District No. 6 Drainage District No. 8 Drainage District No. 10 Drainage District No. 11 Water Control and Improvement Dist. No. 1 The Calhoun County Navigation District .50 .50 l. 65 1.00 .10 .04' I REVENUE SHARING - PUBLIC HEARING, PLANNED USE REPORT No citizens were present for the public hearing on the Planned Use Report, General Revenue Sharing Trust Fund, Entitlement VI, other than the news media. ,. Judge Jetton asked for any questions or comments concerning the Planned Use Report. There ,were no questions or comments. A motion was made by Commissioner Finster, seconded by Commissioner Be1k, and carried, that the following Planned Use Report. be approved. " , Capital Operating! Expenditures Maintenance 1. Public Safety 1) Sheriff's Department I 2 light bars for cars $ 485 3 plexiglass car dividers 540 2 M-l riot carbines 220 2 12 gauge riot shotguns 200 3 automobiles 11,700 1 crime investigation report 375 Total $ 13 , 520 Conversion of area in Sheriff's Department to a conference room for attorneys and their clients 1,000 Total Sheriff's Department $ 14,520 2) Equipment for Rural Fire Departments: Port Lavaca $ 663 Olivia-Port Alto 1,035 Point Comfort 2,170 Port O'Connor 663 Total Rural Fire Departments $ 4,531 3) Texas Highway Patrol 1 radar unit $ 2,500 4) probation Department Furniture 505 I... 4) Drivers License Division Furniture 280 Total Public Safety $ 22,336 2. Environmental Protection Sanitary Land Fill Equipment $168,146 Use of City of Port Lavaca Fill -0- $ 4,485 Radio for Building Inspector 869 Total Environmental Protection $169,015 Total (carried forward) $191,351 $ 4,485 15. C lr- e o ~ 9 c:. . I I 63, Capital Expenditures Operating! Maintenance Total (brought forward) $191,351 $ 4,485 4. Health Roof on Hospital (3 story addition) Pickup truck for Mosquito Control $ 11,500 4,000 $ 15,500 Total Health Recreation Restoration of Museum Building Outside lnside (room on second floor) $ 23,500 2,200 $ 25,700 Total Recreation 8. Financial Administration Tax Office:. Office furniture Office equipment Maps $ 2,680 1,500 1,075 $ 5,255 $ 2,300 4,000 14,500 230 $ 21,030 , Total Financial Administration Multi-Purpose and General Government: Maintenance equipment for buildings Pickup truck Roof at Agriculture Bl~g. District Clerk filing cabinet Total Multi-Purpose and General Government Totals $258,836 4,485 $263,321 $ 4.485 Total GOVERNOR'S TRAFFIC SAFETY COORDINATOR PROGRAM Mr. Terry Palmer made the following presentation to the Court con- cerning the Governor's Traffic Safety Coordinator Program. General Description: Provides highly responsible administrative direction of the city's traffic safety activities and programs by acting as a chief advisor to the city manager (or mayor). Provides general direction and coordination of all the various official activities in the assess- ment of local traffic safety needs, the establishment of priorities, and the planning of a systems management approach to implement the program to impact on each area of the National Highway Safety Standards. Work involves the responsibility for planning, coordinating and evaluating extensive programming of activities in traffic safety initiated by the local jurisdiction in conformance with the Texas Traffic Safety Program and funded by grants through the Office of Traffic Safety Administration and by local funds. Exercises consider- able: initiative and has wide latitude for independent, judgment in planning and carrying out details of the work. Serves as liaison with city council, TTSA and representatives of the federal government. Acts as principal contact with the public and news media in order to enlist and maintain traffic safety support and program acceptance. Is responsible directly to the city manager. '&4 Examples of Work Performed: Provides administration and management function for the total traffic safety program effort of the community and has full authority to structure an action organization of public officials and citizen support groups. Initiates study and analysis of traffic safety activities to deter- mine areas of deficiencies and greatest needs and to support priorities. I Develops channels of communication, vertically and laterally, with attending feedback through the management structure. Directs the development of the public information and education structure and coordinates the dissemination of program information. Provides leadership for the development of a comprehensive traffic safety program and continuing evaluation processes. Identifies coordination requirements in providing guidance and assist- ance to local officials and others involved in the traffic safety problem. Coordinates planning, implementation .and evaluation processes. Designs program specifications with assistance of public officials, develops independent research, assesses intermediate results, deter- mines and suggests innovative countermeasure approaches. Exercises considerable independent judgment in coordinating and im- I p1ementing traffic safety activities and efforts. Administers federa1-state-10ca1 funding relationships. Inspects and assesses program progress and develops emergency pro- cedures to overcome temporary delays. General Qualification Requirements Education: Earned degree or equivalent, with major work in public administra- tion and/or management. Additional in-service training or job related experience highly desirable. Experience and Training: Considerable progressive responsible administrative and public re- lations experience leading to the ability to think creatively and innovative1y in the program development area. Should have considerable experience in planning, intergovernmental relations and management. Knowledge, skills and abilities: Ability to communicate effectively through both speaking and writing. I Ability to plan, organize, coordinate, stimulate and work effectively and successfully with a wide variety of individuals at local and state level. Primary and dominant requirement is administrative ability. General knowledge in the traffic safety field desirable, however, not absolutely essential. I o J1'; o c:. Cl c:. I I 6'5. A motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the County Judge be authorized to enter into a contract with the Governor's Office of Traffic Safety for a Traffic Safety Coordinator Program. A motion was also made by Commissioner Be1k, seconded by Commissioner Finster, and carried, that the following Resolution be adopted: THE STATE OF TEXAS ~ l COUNTY OF CALHOUN l WHEREAS, the State Department of Highway and Public Transportation, through the Governor's Office of Traffic Safety, is making available a program to stripe all County roads in the State of Texas whenever such roads meeting required specifications; and, WHEREAS, the County of Calhoun is desirous of taking advantage of this program to stripe the County Roads of Calhoun County; and, WHEREAS, the County of Calhoun does have County roads that meet the required specifications: THEREFORE, be it RESOLVED by ,the Commissioners' Court of Calhoun County, Texas,that the State Department of Highway and Public Trans- portation, through the Governor's Office of Traffic Safety, be and it is hereby authorized to stripe all County roads in Calhoun County, Texas meeting the required specifications; and that a copy of this resolution be sent to Mr. Terry A. Palmer, District Manager of the Governor's Office of Traffic Safety, for his information and ob- servance. DONE this the 12th day of September, 1975. (s) Willis F. Jetton Willis F. Jetton, County Judge (s) Leroy Be1k Leroy Be1k, Commissioner, Prct. 1 (s) Earnest Kabe1a Earnest Kabe1a, Commissioner,Prct. 2 (s) ,Wayne Lindsey Wayne Lindsey, Commissioner, Prct. 3 (s) John Finster John Finster, Commissioner, Prct. 4 ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk (s ea 1) 6'6: JAIL - ELEVATOR A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that the County Judge be authorized to enter into a contract as deemed necessary for the repair of the elevator in the county jail. ACCOUNTS ALLOWED - COUNTY Claims totalling $23,143.39 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commis- sioner Kabe1a, seconded by Commissioner Finster, and carried, that said claims be approved for payment. ACCOUNTS ALLOWED - HOSPITAL Claims totalling $66,314.20 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commis- sioner Be1k, seconded by Commissioner Finster, and carried, that said claims be approved for payment. APPROVAL OF MINUTES A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that the minutes for meetings held by the Commissioners' Court on August 15th, 18th and 21st be approved as read. 'TAX-ASSESSOR~cbLLECTOR'S MONTHLY REPORT The Tax Assessor-Collector presented her report for the month of August, and after reading and verifying' same, a motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that said report be approved. , " " " " .The'Court thereupon adjourned. , , ' ATTEST:.n, ..... /J Willis trvv..., ~m<..7~~ Mary-lfois McMahan, County Clerk F. 'Jetton, .county Judge I I I I c ~ c o C1 c:. I I 67~ SPECIAL OCTOBER TERM HELD OCTOBER 8, 1975 THE STATE OF TEXAS ~ ~ COUNTY OF CALHOUN ~ BE IT REMEMBERED, that on this, the 8th day of October, A. D. 1975, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of ,the Commissioners' Court, said County and State, and there ,were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Pret. 3 Commissioner, Prct. 4 County Clerk whereupon the following orders were, entered by said Court, to-wit: ACCOUNTS ALLOWED - COUNTY Claims totalling $58,494.33 were presented by the County Audit~ and after reading and verifying same, a motion was made by Commis- sioner Kabe1a, seconded by Commissioner Lindsey, and carried, that said claims be approved for payment. The Court thereupon adjourned. REGULAR OCTOBER TERM HELD OCTOBER 13, 1975 THE STATE OF TEXAS ~ ~ COUNTY OF CALHOUN ~ BE IT REMEMBERED, that on this,. the 13th day of October, A. D. 1975, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commissioners' Court, said County and State, and there were present on this date the following. members of the Court, to-wit: Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk 168,) whereupon the following orders were entered by said Court, to-wit: BIDS - MOTORCRANE, PRECINCT NO.4 The following bid was the only one received for the sale of a motor- crane for Precinct No.4: I J, N. Fis.her Shipyard and Boat Rental 407 N. Guadalupe St. Port Lavaca, Texas 77979 Auditor Calhoun County County Court House Port Lavaca, Texas I wish to bid on ~otor Crane with Drag bucket located in Commis- s ioners yard at Sea drift, Texas' $600.00. (s) J. N. Fisher J. N. Fisher A motion was made by Commissioner Finster, seconded by Commissioner Be1k and carried, that the bid of J. N. Fisher be accepted. BIDS - FURNITURE, TAX ASSESSOR-COLLECTOR I The following bid was the only one received for furniture for the Tax Assessor-Co11ector's office: Calhoun County Office Supply Port Lavaca, Texas 77979 October 10, 1975 James F. Houlihan , , County Auditor Calhoun County, Texas Bid on furniture and equipment: 10 A.M., Octoner 13, 1975 1 -60x30 metal desk ASE #6629 3 - Steno chairs ASE #846 ea. , GF 112125 ea., 2 - metal tables 36x68 w/drawer ASE #6288 ea. 2 - four drawer letter files ASE #5401 ea. 2 five drawer map cabinets,Hami1ton #3505 ea. 1 - top for above Hamilton #050501 ea. 1 - wooden drafting table Hami1ton#49J3 1 - 12 digit disp~ay/pr~nting calculator CanonMP1216 1 - 10 digit printing calculator Canon MP1000 1 - 13" electric ~ypewr~ter Adler Thank you for you~ time and consideration. (s) Will Purdy 308.24 100.16 108.00 265.92, . 204.64 215.10 34.20 154.80 386.10 201. 52 565.00 I The Court tabled the bidi'unti1 Friday, October 17, 1975. I C It'':: o -, \-01 Cl o I I BIDS - PICK-UP, MOSQUITO CONTROL DISTRICT The following bids were received for a pick-up for the Mosquito Control District: QUOTATION TERRY BlINCII MOTORS 908 II', MAIN STHEET POWI' LAV ACA. TEXAS PHONE 552.6741 AHEA COllE 512 [-.. ............ i' ~" ,r"....,...,,'~1 I ,,;_~, II.... ~ ~'::.:: _--. ___ I D~ DATE October 7. 19lZ5 PROPOSAL TO: Calhoun County nosCJVlt.Q....ld..Q,ntro1 Distr. DEUVERY DATE An;wo:xi'Olo tely 15 doys from your ncceotoncco \ P. o. :.Sox ;:.05 Port I.nv~ca, Tex&s c70 tAAKE 779?9 Uounty Auditor (~ide) l,'o:rO. MODELSt:{les ide BO[5y STYLE Pickutl CUBIC INCH~O ''/IIEEl_BASE 133" (LonF) YEAR 1976 NO, CYLINDERS 8 PRICES QUOTED ON NEW UNIT AND TRADE-II-J EXPIRE -- . SPECIFICATIONS PRICE . ... - .. .. !::.ist Price (F.e.B. Factcrv) ';3720 45 Federol Excise Tax - - Freight ~63.00 Prepomtion and ~~ditionir~~ ,'50.00 State Sales Tax , Exomnt Lic::cnSf' Fees - - Title and Inspection F~ - ADDITIONAL EQUIPMB~T: 3GO" VB l\~fine 197.50 '"' i':"iiilOt'i'ra n'on s ml. 8 S i 0 n-- ~ tel': j,'i1ctory ,~ir Conditioner 504.''',0 - rower 0fEter1ng 163.70 A " Radio 77.70 i-I. Renter nnd Del'ros tel' ~3 td . Electric V.'lndshield '.. ioers ::.td. }{o;;rChnnnel 'l'vne DlJ.!?lner 40.00 , , -- 5 :Std. 'l'ire:l ::;td. ~)o 1 idl'JOlor-re;':ul or color Std. ~ TOTAL FACTORY LIST PRICE ;(.5016.75 - - - Less Discount -726.75 Net "No 'I'rode-in" Price ~14290 .00 Less T rade-!n Allowance , Year 1967 M"ke Clwv J' -- Model ~. to..!:!..-- Co, CO! No -400.00 - TOTM. NET DIFFERENCE ':,3090.00 ,'. , .,..".. - ., -. , " . ., . , , REMARKS .......l J...I.".....L\~.i). l\tlEo:nnt..J.c lr'nnsmls}11on hdd ~~/~ fU .UU ulcl inCludes 'r1,ntod 01nc;:1 rU'rnliii unit 1s nJ.r-concl1tJ.onod. ----).-...-;-'--::..>.. / . / - Tq'rrJ BUt/ch Motors > >,/ //:(:;;/:/./ )//-::,.;1" __-___._. I.,y-"'---:r---~-;....-- . - / 6';9 \. i \ \ ,; " -, '>, " ' "'< <, " , "..\ ~ . . '--'.. .... -, c.. ,,_:. , " .....'. '. .............'....:., ..... ....., ':~ ~ "--~ ;1'0: I I i , 'I , I ! I I I I I , i ==----=:7/717 ~.., , ~~,,,. -- ""'-' .~"'"'" ~ A~;,: /', ~ .~" , ,.,,,,, ,. '--~~-~ ' = 'tfJJkrt', ,. I ~, '~....~.",=---"'-""'-~---......--.....---- . ~...--- -. A'Ijj)),.;~1 n', ~c ,~ :RS~~ll ~HE;::~':~. ~~:.~,~ ' , "~:-~ , '~' ~ P.O. BOX 167 i I i PORT lA V ACA, TX 77979 fJ \~ PHONE: (512) 552-6791 Chevuo~ets October 9, 1975 Calhoun County Mosquito Control District P. O. Box 205 Port Lavaca, Texas 77979 Dear Sir: The follo;ring bid is submitted for "our d t. ( ) ~ v consi era lon on one 1 1976 Chevrolet Pickup: Model #CC10903 Fleetside 350 Cu, In. va Standard Transmission Factory Air Conditioner P01'ler Steering AH Radio Heater & Defroster' Electric 1V/Shield Wipers Rear Hounted Bumper Standard Tires Solid Color I List Price Less Discount $1,973.40 800.00 Price 1'llout trade $4173.40 Less 1967 Chev.trade 350.00 Total Price $3823.40 The approximate delivery time 1~uld be about 30 days. Thank you for the opportunity to submit this bid. Very truly yours, ~;;;;;;ru>ANY Leon Cuellar Sales lIanager Lcl csA. d b C .. K b 1 d d b C . motlon was ma e y ommlSSloner a e a, secon e y OffiffilS- sioner Finster, and carried, that the low bid of Marshall Chev- rolet Company for a pick-up for the Mosquito Control District in ~ ~ If ,,J the amount of $3823.40 be accep~~.~rcd,A?-\\.t;.~~;i,,,~~~<:hange to autoc.) , matic transmission at an additional Clost 0:1; $2~t:- 02. l0'f <;~...J",ota1 bid of $4,057.40, such bid providir1g"-fryrl-'t:'r8'@ltn of one (yt 1967 Chevrolet pick-up of $350.00. I ! I o ~ o o ~ c:. I I 71 CALHOUN COUNTY SOIL CONSERVATION DISTRICT - SHORELINE EROSION Mr. W. H. Bauer, Jr. and Mr. Pete Wright with the Calhoun County Soil Conservation District met with the Court to discuss selection of sites for shoreline erosion control project by the Corps of Engineers. Mr. Bauer and Mr. Wright presented a map showing the sites selected by the Calhoun County Soil Conservation District. A motion was made by Commissioner Be1k, seconded by Commissioner Kabe1a, and carried, that the Court go on record as concurring with the site selection by the Calhoun County Soil Conservation District for shoreline erosion control as follows: 1. Upper Lavaca Bay 2. Port Alto on Carancahua Bay 3. Alamo Beach on Carancahua Bay 4. E1 Campo Community on Carancahua Bay 5. Sand Point Ranch on Matagorda Bay 6. Magnolia Beach-Indiano1a Beach on Lavaca & Matagorda Bays and further that the Court is interested in exploring the funding of local participation in this project. BUILDING INSPECTION DEPARTMENT - TRAVEL EXPENSE A motion was made by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that Don Ragin, Building Inspector, be authorized to attend the Southern Building Code Congress in Nashville, Tennessee, and any necessary adjustment in his budget will be made at a later date. ALTERNATE ELECTION JUDGE - VOTING PRECINCT 6A A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that Mrs. Victor Gonzales be appointed Alter- nate Election Judge in Voting Precinct 6A. GUADALUPE-BLANCO RIVER AUTHORITY - PERMITS A motion was made by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that Calhoun County grant a permit to GBRA to install facilities as shown on the following instruments with the understanding that by the usage of such permit GBRA agrees that such facilities and the installation, maintenance and usage thereof shall be subject to all of the terms and provisions set out in the original contract between GBRA and Calhoun County dated March 21, 1972 and re- corded in Vol. R, pg. 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that GBRA agrees to be bound by all such terms and provisions. PCT. #l, Leroy Belk SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A, DATE: 10/1/75 B. Name of Customer Requesting Service: G. C. Cannan, Jr. W1ojFd'l/173/A C. Number of Connections \~anted: OnP. 0, Map Sheet Number: 0-13 E. Customer Number to be Assigned: 1866-13 F. Prospects. for Additional Customers to be served by the proposed line: This customer is on the line - meter box-meter installation. 2. Engineering Review (To be complet2c by Engineering) A. Received by Engineering: Date B. Recorrmended for installation as submitted SIGNATURE DATE C. Recommended for installati.onas fall 0\15'; SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If insta~lat;on differs from recommendations) 4. Posted to "As Built Plans:" Operations: OATE SIGNA,URE Engineering: SIGNATURE DATE - - ,~ t-.:l , ' g n t:=::l ~ _. / / ;? /? r / , // // ,(/ II :( /1/ :;" /f/- ~ ;/ // /f/ , / ~~ /J ,/ / / ... .. N n ~ DDD050 .. 3~nl~N9IS 31VO : 5u ~J~~uJ5U3 3~nlVN9IS 31VO :suoq'J~dO ,,:su'ld H~ns SV" o~ P~1-S0d (SUo~+~puawwo~aJ WOJj. s~aJJ~p uO~+~l~~+su~ iI) :S~JEWa~ os 3~nlVN9!S 31VO pa+i3ldwo:> uoQ'2llP+5UI o'tJ (suo~~'JodO Aq po~o[dwoo oq 01) UO~~'l['~SUI ;0 ~Jodo~ 31VO 3cnlVN9IS :.s"'Otl.Oj. SP U'o.q'eLL1?+su~ J.OJ. pepuel.tn.Uo:>e'd O:J 3~nlVN9IS 31\10 pa++~wqns se uO~+'2lLP+su~ JQj. pepuewwoJ3'd os i3+PO :5u~J.a2u~5u3 Aq pe^~a:>e'd .V (5u~Joau~5u3 Aq pa+o[dwoo oq 01) MO~^O~ 5u;Jeou~5u3 .:i::.I\l~H J.Hi ~ Hum 'd31'D.Lsro X'tr'IiHQdJrffi :eu~t pesodoJ.d 841 Aq pa^J8S eq 0+ SJ8W01SnJ l'2UO~+~PPV J.Oj. 5+:>ecSOJ.d .~ 11-8981 :p~~5~ssV aq 0+ J.aqwnN J.aoo+sn3 03 <::-0 :JeQ'.ui1N 'faa4S del'\! '0 euo :pa'fUPi\'1 SUOq-:>8UUOJ J.o JaqwnN oJ V/SL 1/~~/\i" OJ ....'-'~......J,,~.....d. ':J .5u~ L l ~..l.U u~.J.d :e:>~^Jas 5u~+senbe'd J8WQ'fSnJ .to aWEN 'S SL/9/01 :31Va '\I (Suo~+"Joda Aq po+o[dwoo as 01) "+"0 uo~+oouuo~ W31SAS AlddnS ~31VM lv~n~ AINnO~ NnOH1V~ NOIIVW~O;NI NOI1~3NNO~ 3~I^~3S "1eqe)! 'lsa= - Z# ":Pd '17 or '2 O[ _..__ t ..., ~ -.. ..0,.; Pet, #4- John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A, DATE: 10/6/75 B. Name of Customer Requesting Service: Calhoun Oountv Pet. #4 John Finster #1'1A/RW/174/A C. Number of Connections \~anted: One D, Map Sheet Number:DZ6-~ E. CustCliler Number to be Assigned: 1867-20 F, Prospects for Additional Customers to be served by the proposed line: 2, Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recorrrnended fer ins ta 11 a t i on as submi tted SIGNATURE DATE C. RecOIrmended for insta11a.ti.o,n as follol!Js': 3, DATE SIGNATURE Report of Installation (To be completed by Operations) A. Installation completed -oATE SIGt~ATURE B. Remarks: (If installation differs from recommendations) 4, Posted to liAs Built Plans:u Operations: D,~TE SIGNATU,E Engineering: DATE SIGNATURE - - ?ill OZ '" <ar ~''l~1 P "I I I ,---.--1 I I I i I I ! I I I I i o -t " "" I I 1--.- ....,t .. .. '" '" .., ~ ~ Ii' ';I'- 3"" SW\f\lV , I I I 3N:/ NOS'd 3 j nr DO '" o ~ ., 75 AIRPORT IMPROVEMENT TIME WARRANTS ORDER OF INTENTION TO ISSUE TIME WARRANTS I THE STATE OF TEXAS ~ I COUNTY OF CALHOUN ~ THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, convened in a regular term at the county courthouse in Port Lavaca, Texas on the 13th day of October, 1975, with the following members pre- sent, to wit: Willis F. Jetton County Judge Leroy Be1k Commissioner Precinct No. 1 0 Ernest J. Kabe1a Commissioner Precinct No. 2 In Wayne Lindsey Commissioner Precinct No. 3 0 0 John Finster Commis s ioner Precinct No. 4 Cl c:. when the following business was transacted. Commissioner Kabe1a introduced an order and moved its adoption. The motion was seconded by Commissioner Be1k, and carried by unanimous vote. The order thus adopted follows: I BE IT ORDERED, ADJUDGED AND DECREED by the Commissioners Court of Calhoun County, Texas: 1. That the Court finds it necessary to provide funds for the County's portion of the cost of improvements at the Calhoun County Airport. 2. That the Court does not have the funds on hand to provide the County's portion of the project. 3. That the county depository has agreed to purchase time warrants issued for this purpose at an interest rate not to exceed Four and Four-Tenths Per Cent (4.4%) per annum. 4. as needed, ceeds. That the County will issue the proposed time warrants, to secure funds to finance the project as the work pro- 5. notice in qui red by That the County Auditor is hereby authorized to cause substantially the following form to be published as re- law: I NOTICE OF INTENTION TO ISSUE CALHOUN COUNTY AIRPORT IMPROVEMENT WARRANTS THE STATE OF TEXAS I ~ COUNTY OF CALHOUN ~ NOTICE IS HEREBY GIVEN, in accordance with law, that the Commissioners Court of Calhoun County, Texas, will pass an order on the 10th day of November, 1975, AUTHORIZING THE ISSUANCE OF CALHOUN 7eI' COUNTY AIRPORT IMPROVEMENT TIME WARRANTS in the principal sum of not to exceed ONE HUNDRED THIRTY THOUSAND AND NO/100 DOLLARS' ($130,000.00), bearing interest at the rate of FOUR AND FOUR-TENTHS l!'ER CENT (4.4%) PER ANNUM, payable annually on March 1, with a maximum maturity date of March 1, 1980, with option of redemption at any date prior to maturity, for the purpo&e of making improve- ments to the Calhoun County Airport. BY ORDER OF THE COMMISSIONERS COURT. GENERAL TELEPHONE COMPANY OF THE SOUTHWEST'- PERMIT A motion was made by Commissioner Lindsey, seconded by Commissioner Be1k, and carried, that General Telephone Company of the Southwest's request to bury 'cable under Schicke Point Road be approved and the County- Judge be authorized to exec.ute ,said permit., .. For~ ED-135 (Rev. 8-75) NOTICE OF PIWPOSED INSTALLATION nURIED CAULE Date~tember 15. 1975 TO 1'IIE COIlMISSIONER'S COURT OF CALHOUN COUNTY % COUNTY JUJlGE. ,nILTS F. JETTON . PORT LAVACA,. TEXAS Formal proposes to Road in notice is hereby given that GENERAL TELEPHONE COHPANY of the. place a buried .communicaticon line ~..;ithin the rieht-of-way of CALHOUN Courity, TEXAS as follows: SOUTllliEST a County At the i..'t1tersecticn of El Campo Club Road and Schicke PQi'flt Road, GTG proposes to make a buried road crossing across Schicke Point Road. Road bore to be at a depth of 30" below ditch grade level and encased in 2f1 galv. pipe. '" " E-617hS5 Palacios I Texas The location and description of the proposed !i.ne and associated appurtenances is more fully sho~Jn by 3 copies of drawinbs attached to this notice. The line will- be constructed and maintained on the County P.o3d rir,ht-of-"vay in .).ccor- Jance with Governing 1m-Is.. Not"o/ithst.::md:f.ng any other provision contained herein, it is expressly under- stood that tender of this notice by thc General Telephone Company 6f the SouthvlCSt does not constitute a waIver, surrender, c:.handon\:lent or impairment of any property rlgh ts, franchi.se, ease.mCn t t 1 i.cense, authori ty, pcnn:lssion, privilege or right nOH granted by 1ml or may be granted in the future and any provision or provisions so construed shall UP. null and vo:td. ConBtruction of this line ...Til1 begin on or after the of Novembel' 19-12-. 1st day G.encral Telephone comv.?outlmest ///~,?~~ Pro'ject Coordinator"'Area By Addrc~;a P. O. Box 1112 Roost 0\11121. 'l'exCls ?B3SO / l I I I \, 7,7 j I -...- . ',,' .1 ED-135 (Rev. 8-75) APPROVf,L 1'0: General Telephone Company of the Southwest Attention W. E. Weakley, Project Coordinator Area P. O. Box 1112 Robstm.m, Texas 78380 o ~ o ,-, '-' :::~thc location on the right.-of-way of your proposed buried communication line as shO\oTn o by accompanying drawihgs and ,notice dated SeDtembcr 15,1975 The Commissioner's Court of CALHOUN County offers no objecti.ons to except as noted ,belo<<. .. It is further intended that the Commi.ssioner's Court may require the O'ffier to . relocate this line, subject to provisions of governing laws, hy giving thirty' (30) lays written noti.ee. The insta11ati.on shall not darr~ge any part of the County Road and adequate provisi.ons must be made to cause a minimum inconvenience to traffic and adjacent ~roperty O\nlers. Please notify Hayne Lindsey , Commissioner 'of Precinct No. 3 -' forty-eight (48) hours prior to starting construction of the line, in order that we .may have a representative prcsentQ ~e&<l3M'6\'< CCIT'J.n:i.CDioncrf s Court of CALiiOUN CO\ln ty. TEXAS , acting hcrc- in by and through the County Jtldr~c.' end all the. COl'i.m1issi.oncrn pursuant to resolution pa!:scd OD the dny of __ '19_, and duly recotr!cd in the Hi.nute Book of the Co:omiGsioner's Comet of __CALHOlITl COW1ty, .'l'EXAS I (\\I'~ \, II~' , ~Jiu} ._~' / ,,- JJ-{\ // . _ If ' , ,Willis r. ,jet~.on,Cou 't: Jlld~e.Calhoul1 Co. ,Texas ~'1xileF!1!':'1!lSX\'!i1l1x:l:BlI:t:q~l'l~llll~a!,\fl>:l<KX~h!1XKljl:lM\tlXl!l'\ll!!X!lf.x~ liJl1Xn (wJ1,l\i.\'~nMl:':!\"':t':'}lMX~l'lIl!l'l:l;l:\l!l'\X>>'''X gji}(>\nKxluullxx R)bmRHHI1.X~Rrol'l~lIl:,lx;mj(::r.':t:U1tJl:::tox:."'''mh''~''e:.''Htxllltht!;;,)~h3l'lXl<U~MXX';j;l'ih:t;l;Xll"Xll.txWl:lmp:l l~ ~Y.Slx:i.>>;}>:x!1R99. R:!;,~i[ ::Q*:i~-;:C,~;.Sxx:lll{lot\(m<t.ax,n.,X=<k'Hl{K"}5<:t'.tll'X)tOedec<l.ax:an< lC'Vil1."{P<>J{il>Jo:>t)tK't't't'U'1'i1't1?ttti)?:>Ml< -~y.qru<llYxcigW"'{)<tlhlW'}Obll(,:{ . ....2... / 7'0' 'el' ~ " r- To , I i I I I I , ~ Jsj~1 r'" ,,'0 I "-\ "'" ('Ie' '~~ I ~ S-L Qr,m?" ~OT'l'\'\\'\u..w'\\"( ,0-", ..............c..~ C?~( ;;--.'{,o '\) ()l(\;J ~, (" I '--... ~~ /::::2.' At the intersection of El Campo Clu,b Road and Schicke Point Road, GTC proposes to make a buried road crossing across S chicke Point Road. Hoad bore to be at a depth of 30" belovl ditch grade level and encased in 20 galv. pipe. " . " l * FORM [:0.172 - An!,;,A ~'-"'.,,~;\--\\l;;;:- \'.1 w. O. NO. ~:'.' LD\-'l 4-~,S TAX DIST. /~ D t:'l? \ t::NG'ND ny\\\V,l(:,:,tY'I\d-"'P^TV c; '\'-It,:l DHAWN Oy\1~,H\.6\~l '11'l,-ILDATl" [1-1\"-"';:1 II I I GENERAL TELEPHONE COI.1F-A. NY' Or' TI.U:: SOUTHWEST. _ .- _ .---... .,.....,. "'1 "_r -. '- ('. LOCATIOI.' \ l~\__~<--_\\_l -, \..... ."-1.,..,>- ._.__ (' f \" '-, 'u \" P Y'r' \ \: Drl:fiCR1PTION . - I ,h l' l~_.u' \?-\,-;t,~::--. "\?"...-;"....,'?-.. C._^_.\._\.\<'.\.I.'.'..b C:_'J, APPRoveD ny____ DA'Tr: fiC^LF'~~'~_ nF.Vlsr-n nv___--:-_ ~^TC.-_...-..=_. ... --A l [;HC1':T___.LoF__J_5HEFTS , ..... --- ~- r,l:lr; _IIXfJY'--l I i I I , I o lJj o o ---. .-. o I I 79 SURVEY - PORT O'CONNOR BOAT RAMP, PRECINCT NO.4 A motion was made by Commissioner Finster, seconded by Commissioner Lindsey, and carried, that the County Judge be authorized to employ a surveyor to survey the Port O'Connor boat ramp property including St. Hwy. 185 Lateral Road to be paid out of the right of way fund. RESOLUTION - CRIMINAL JUSTICE COUNCIL, DISTRICT COURT BAILIFF A motion was made by Commissioner Finster, seconded by Commissioner Kabe1a, and carried, that the following Resolution be adopted and entered: RESOLUTION AUTHORIZING SUBMISSION OF APPLICATION TO TEXAS CRIMINAL JUSTICE COUNCIL FOR 3RD YEAR fUNDING FOR BAILIFF FOR 24TH JUDICIAL DISTRICT COURT BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS that the Commissioners Court of DeWitt County, Texas, be and it is hereby authorized to submit an application to the Texas Criminal Justice Council for 3rd year funding for a bailiff for the District Court, 24th Judicial District of the State of Texas. PASSED AND APPROVED this 13th day of October, 1975. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F.Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk ACCOUNTS ALLOWED - COUNTY Claims totalling $3,642.92 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that said claims be approved for payment. ACCOUNTS ALLOWED - HOSPITAL Claims totalling $44,560.36 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that said claims be approved for payment. 8.a BIDS - SALE OF MOWERS, COURTHOUSE GROUNDS A motion was made by Commissioner Be1k, seconded by Commissioner Finster, and carried, that bids be advertised for sale of one riding type mower and one push type mower with bid opening date set for November 10, 1975 at 10:00 A. M. CONTRACT - FORREST & COTTON, INC. ENGINEERS, AIRPORT I A motion was made by Commissioner Lindsey, seconded by Commissioner Be1k, and carried, that the contract with URS-Forrest & Cotton, Inc., Engineers for preparation of an airport zoning map be approved and the County Judge be authorized to execute said contract. URS/FORREST & COTTON, INC. CONSULTING ENGINEERS 3607 Manor Road Austin, Texas 78723 September 23, 1975 Honorable Willis F. Jetton County Judge Calhoun County Courthouse 211 S. Ann Street Port Lavaca, Texas 77979 Dear Judge Jetton: SUBJECT: Calhoun County Airport , I We have received your letter of September 19, 1975, regarding the airport zoning map. Since we will have to start from the basic documents and redraw the ma'p', it will take us 'abo'ut a month of steady work to produce the basic 1"-1000' map. This would result in an estimated cost to the county of $3,000.00, including five (5) blue line prints. We can accomplish the work for the cost of all services and supplies plus a fixed fee of $250.00. A maximum of $3,000.00 will be established beyond which the owner's permission to exceed must be Qbtained. This would permit the owner to secure additional prints or work as he feels necessary. Basically, we would obtain a USGS map of the area (1"-2000') and enlarge it photographically to 1"-1000'. On a separate overlay we would place all the home owners and land lines in similar de- tail to the T. A. C. zoning map previously prepared but using the Edgar Tobin maps furnished by the county. . ana third 'overLiy we would show the airport and the various zones; these three overlays would then be photographically compiled, resulting in a single my- I 1ar originals. No travel is expected. In addition, this would not include any field surveys to determine on the ground elevations. However, if you know of any situations or feel it necessary, we can have our survey parties secure this data. If you wish this letter to serve as the contract, you can do so ~l by signing all three (3) copies of this letter contract in the space provided and by returning two (2) copies to us. If you wish a more formal contract, we can provide that as well. I Very truly yours, URS/FORREST AND COTTON, INC. (s) Michael B. Wright Michael B. Wright, P.E. Project Manager (s) Roy W. Porter, Jr. For URS/Forrest and Cotton, Inc. (s) Willis F. Jetton For Calhoun County, Willis F. Jetton County Judge o ~ o Cl Cl c:. EXPENSES - RURAL FIRE TRUCK A motion was made by Commissioner Kabe1a, seconded by Commis- sioner Lindsey, and carried, that an advance of $550.00 for expense money for firemen to travel to Indiana to pick-up a fire truck to be paid out of the General Fund and reimbursed from sale of warrants is hereby authorized. I COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Be1k, seconded by Commissioner Kabe1a, and carried, that said report be approved. The Court thereupon recessed until Friday, October 17, 1975 ',' at 10:00 A. M. OCTOBER 17, 1975 CONTRACTS - ARCHITECTURAL SERVICES, MUSEUM I Mr. Needham B. Smyth with the architectural firm of Needham B. Smyth and Associates, Architect, met with the Court to duscuss the matter of entering into a contract in connection with the re- novation of the Museum building and needed repairs to the Library/ Museum entrance and library walls. A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that the following contract be approved and the County Judge be authorized to execute said contract. 8'2; STATE OF TEXAS COUNI'Y OF CAlJlOUN THIS AGREEME:NI', made the /7~ ARCHITECT I S CONI'RACT day of ~,6?e>'\./ in the year Nineteen Hwxlred and Seventy Five by and between CALHOUN COUNl'Y, hereinafter called the OWNER, and the rim of NEEDHAM B. SMYTH AND I ASSOCIATES, ARCHITECT, hereinafter called the ARCHITECT. WITNESsErH, that \/hereas the Owner intends to renovate the County , .' ~ .. - . M..lseum and Library, on the Calhoun County Courthouse property. ' , NOW THEREFORE, the Owner and the Architect, for the consideration hereinafter named agree as follololS: The Architect agrees to perform, for the above-named \/Ork, professional services as hereinafter set forth. Execute all general, structural, and ,mechanical IoIOrk necessar-J ,for a complete set of plans am specifications, UI!de,r ,which the \/Ork will be broken down as follOlls: a) Prelimimr:v Work: Prepare preliminary sketches ,am secure for the .. Owner preliminary estimates. I b) Contract Documents: Prepare general IoIOrking drawings, specifications, amprpposal forms. I .1 c) letting Contracts: Draft advertisements, receive and tabulate bids,' advise as to letting of contract and draft forms of contracts. d) Details am Shop Drawings: Prepare, where necessary, full size details, am check shop drawings. e) Supervision: Supervise the work generally, issue certificates of payment to contractors, am make final inspection for acceptance of the mrk. The Owner agrees to pay the Architect for such services a fee of twelve percent (12%) of the cost of the work, with other payments am reimbursemnts' as hereinafter provided, the said percentage being hereinafter referred to I as the "basic rate". 1. ~3; 1. A sum equal to Twnty Five percent (25%) of the basic rate computeq upon a reasonable estimated cost, upon completion of the preliminary work for units approved for final plans. I 2. Upon completion of contract drawings and specifications, a sum sufficient to increase payments on the fee to Seventy-Five percent (75%) computed upon a reasonable estimated cost, or if bids have been received, upon the lowest bona fide bid or bids. .3. As the work progresses, pa;vrwnts shall be made in proportion to the alOOunt of services reooered, computed upon the cost of the work. o lJj o Cl '-< Cl 4. No deductions shall be made from the Architect's fee on account of penalty, liquidated damages or other sum withheld from payments to contractors. The parties hereto further agree to the following conditions: 1. Reimbursements: The Owoor is to reimburse the Architect the costs of transportation and living incurred by him and his assistants while traveling in discharge of duties connected with the work, only in any case I where Owner requests that a particular trip be taken to some location other than the location at which the work is to be done. It is understood that the Owner shall not reimburse Architect for any cost of transportation or living expenses incurred by him or his assistants while traveling to and from the work in discharge of the duties connected with the work contemplated hereuooer. 2. Extra Services aoo SPecial Cases: If the Architect is caused extra drafting or other expense due to changes ordered by the Owner after such time as the Owmr authorizes the Architect to proceed with final plans, or due to the deliquency or insolvency of the Owmr, or Contractor, or as a result of damage by fire, he shall be equitably paid for such extra exp6l".se am the service involved. I If any work designed or specified by the Architect is abaooomd or suspended the Architect is to be paid for the service reooered on account of it. 2. 8~4'" , , ' , 3. Surveys. )3orinr.s am Tests: The Owner shall, so far as the work umer this Agreement may require, furnish the Architect with the following information at his own expewe; a complete am accurate survey of the building site, giving the grades am lines of streets, pavements, am adjoining properties; the right, restrictions, easements, boutrlaries, am contours of the building site, am full information as to sewer, \oI8.ter, gas am electric!).l service. The Owner is to pay for borings or test pits and for chemical, IOOchanical, or other tests, when required. 4. Supervision of the Work: The Architect will endeavor to guard the Owner against defects am deficiencies in the work of contractors, but he does not guarantee the performance of their contract. The supervision of the Architect is to be distinguished from the continuous personal superinterrlence to be obtained by the employment of a clerk-of-the-works. When authorized by the Owner, a clerk-of-the-works acceptable to both Owner and Architect shall be engaged by the Architect at a salary satisfactory to the Owner am paid by the Owner upon presentation of the Architect's monthly statements. 5. Preliminary Estimates: When requested to do so the Architect will furnish preliminary estimates on the cost of the work but he does not guarantee the accuracy of such estimates. 6. Jlefini.tion of the Cost of the Work: The cost of the work, B.B herein referred to, means the cost to the Owner, but such cost shall not , include a~ Architect's or Engineer's fees or ,reimbursements ,or the cost of a clerk-of-the-works. Itlvable equiplOOnt, DaIOO],y all equipment which is not connected in a permamnt way, will not be included under work to be hamled by the Architect, unless specifically requested by the Owner. 7. Ownership of Docwrents: Drawings and Specifications as instruments of service are the property of the Architect whether the work for which they are made be executed or not. 8. ;>uccessors and Assiv.nments: The Owner am the -Architect each bind themselves, their partners, successors, executors, administrators,' and assigns to the party of this Agreement, and to the partmrs, successors, executors, administrators am assigns of such other party in respect of all covenants of this Agreement. 3. I I I 85 Except as above, neither the Owner nor the Architect shaJJ. assign, sublet or transfer their interellt in this AgreelOOnt without the written consent of the other. 9. Arbitration: All questions in dispute utrler this Agreement shall I be submitted ,to arbitration at the choice of either party. The Owner arrl the Architect hereby agree to the full performance of the covenants contained herein. IN WITNESS WHEREOF they have executed this Agreement, the day alXi year first above written. o 11':1 o o Cl o NEEDHAM B. SMYTH & ASSOCIATES, ARCHITECT ~ ..:.-O1-.~ Witmss ~1. >.::" 0 '" I CALHOUN COUNl'Y ATTEST : i?k';'t; t~, ))"^!rJ,J County lerk By~'Q ; Willi~tton, I 4. 86,: RIGHT OF WAY - FARM TO MARKET 2760 A motion was made by Commissioner Be1k, seconded by Commissioner Kabe1a, and carried, that the County Judge be authorized to execute and deliver Right of Way Easements to the State of Texas for the F.M. 2760 project on Highway Department Parcel No. 44 being .023 acres in Lots 15 & 16, Block 21, Ti1ke & Crocker First Addition to I Alamo Beach and on Highway Department Parcel No.2 being .052 acres in Lot 1, Block 7, J. M. Turner Subdivision, all in Calhoun County, Texas. No consideration is to be paid for such easements. DRAINAGE DISTRICT NO. 8 - COMMISSIONERS A motion was made by Commissioner Be1k, seconded by Commissioner Lindsey, and carried, that Louis Jaster, Alvin Hahn and M. D. Shillings be appointment commissioners for Drainage District No. 8 for two year terms. JUSTICE OF THE PEACE - PRECINCT NO.2, RESIGNATION B. L. Smith Justice of the Peace, Prct. 2 Room 103, Calhoun County Courthouse Port Lavaca, Texas 77979 I October 15, 1975 To whom it may concern. Please accept this as my official Resignation as Justice of the Peace, Precinct 2, Calhoun County, Tex. Effective this date, Oct. 15th, 1975 Sincerely, Leroy 'Smith (s) Leroy Smith A motion was made by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that the resignation of Leroy Smith be ac- cepted. JUSTICE OF THE PEACE - PRECINCT NO.2, APPOINTMENT I A motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that Harold B. Eskew be appointed Justice of the Peace Precinct No. 2 until the next general election, that his bond is approved. Mr. Eskew also took his oath of office. 1 o l{j o o C1 c:. ,I 1 8'7 ACCOUNTS ALLOWED - COUNTY Claims totalling $18,137.44 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis- sioner Be1k, seconded by Commissioner Finster, and carried, that said claims be approved for payment. ROAD SIGNS - PRECINCT NO.4 A motion was made by Commissioner Finster, seconded by Commissioner Be1k, and carried, that the following order be entered: ORDER FOR INSTALLATION OF CERTAIN ROAD SIGNS IN COMMISSIONER PRECINCT NO.4 AND ADOPTING APPLICABLE PROVISIONS OF ARTICLE 6701d, VERNON'S ANNOTATED TEXAS CIVIL STATUTES, AS TO STOP SIGN. BE IT ORDERED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: Section 1. That the following road signs shall be erected and installed at the respective locations hereinafter set out in Commis- sioner Precinct No.4 in Calhoun County, Texas,towit: (a) Two signs, each reading "One Lane Bridge", one of such signs to be placed at each end of the Diversion Ditch bridge on Tillery Road. (b) Two signs, each reading "One Lane Bridge", one of such signs to be placed at each end of the Coloma Creek bridge on Old Seadrift Highway. (c) One sign reading "Dead End", to be placed at the North end of the pavement on Washington Street in Port O'Connor. (d) One sign reading "Road Ends", to be placed on Wash- ington Street in Port O'Connor 500 feet South of the "Dead End" sign mentioned in Item (c) above. (e) One sign reading "Stop" on Cemetery Road at inter- section of Old Seadrift Highway leading from Gates Road. Section 2. That as to the above mentioned "Stop" sign, all applicable terms and prov~s~ons of Article 6701d, Vernon's Annotated Texas Civil Statutes (as said Article now exists or is hereafter amended) relating to "Stop Signs" and relating to punishment for failure to observe and obey such signs are hereby adopted and made a part of this order the same as if copied herein verbatim. PASSED AND APPROVED THIS 17th day of Oct~ber, 1975. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk 1'88 TAX ASSESSOR-COLLECTOR'S MONTHLY REPORT A motion was made by Commissioner Lindsey, seconded by Commis- sioner Be1k, and carried, that the September report of the Tax Assessor-Collector be approved. BIDS AND PROPOSALS - FURNITURE, TAX ASSESSOR-COLLECTOR I A motion was made by Commissioner Be1k, seconded by Commissioner Kabe1a, and carried, that the bid of Calhoun County Office Supply, (recorded Vol. U, Page 68, Minutes of the Commissioners' Court), be accepted except for the 2 map cabinets and the top for the map cabinets, making a total bid of $2,294.38. INDIANOLA PARK - DECOLA PROJECT, PRECINCT NO.1 Mr. Pete Wright with the Soil Conservation Service met with the Court to bring the Court up to date on the DeGoLa Project at Indiano1a Park in Precinct No.1. Mr. Wright explained that the following items are being considered: 40 additional picnic tables, 5 comfort stations with showers, 15 area lights, water facilities, landscaping and renovation on boat I ramp. Mr. Wright stated the approximpte cost would be $130,000.00. BIDS AND PROPOSALS - HOSPITALIZATION INSURANCE A motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the County Auditor be authorized to advertise for bids for hospitalization insurance for county em- .. p10yees. The Court thereupon adjourned. I I o lJ.l o o Cl c:. ..-- I '" I 89 SPECIAL OCTOBER TERM HELD OCTOBER 24, 1975 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 24th day of October, A. D. 1975, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey J,ohn T. Finster Mary Lois McMahan County Judge Commissioner, Precinct 1 Commissioner, Precinct 2 Commissioner, Precinct 3 Commissioner, Precinct 4 County Clerk whereupon the following orders were entered by said Court, to-wit: DRAINAGE DISTRICT NO. 10 Mr. Larry Dio, Attorney for Drainage District No. 10, Mr. Andrew Hahn and Mr. Stanley Matson, Commissioners of Drainage District No. 10, Mr. Pete Wright with Soil Conservation Service and Mr. Mike Koch with Farmers' Home Administration, met with the Court to consider the matter of approving the conditions that must be agreed to in order to obtain and close the loan from Farmers' Home Administration for Calhoun County Drainage District No. 10 drainage construction work. A motion was made by Commissioner Kabe1a, seconded by Commissioner Fin- ster, and carried, that the following Non-Discrimination Agreement and Letter of Intent be approved and the County Judge be authorized to exe- cute same. LETTER OF]WTENT TO MEET CONDITIONS Date October 24, 1975 To: FARMERS HOME ADMINISTRATION P. O. Box EE Edna, Texas 77957 We have reviewed and understand the conditions set forth in your letter dated October 9, 1975. It is our intent to meet all of them no later than have already met all of them. CALHOUN COUNTY (DRAINAGE DISTRICT NO.10) COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge of Calhoun County, Texas 90; Position J Form FilA 400-4 (12-29_64) UNITED STATES DEPARTMENT OF' AGI~ICULTURE FARM~:RS /lOME ADMINISTRATION NONDISCnl\lINA TION ,\GIU:E\IENT (Under Title VI, Civil Rights Act of 1964) I Date: ..Oc.tober..2Ij",..l.97.5........... Name:..,...........r,;AW.QillI...r,;.QillI.T.X..,(,!l.r.;:J.Jn?P;~,.J)~.~:t1'.i.9,t..llg.!....l.().L..............~,....,.............,..................,.'..'....m............... Address:,........~.()':l:.~.h.()t1~.~.......~~~...~,~..,.~n.~..?~,r..e.~.t.,....,~'?r.~.,..~.i1:~.a.:.~.~...T.~~a.~...~?~.?9.........,..,........'...m.........._.......... (herein calted uRecipicntU) in accordance with reguldtions (herein called "the regulations") of the Farmers Home Admin.. istration and the United States Department- of Agriculture (herein called lithe Department") issued pursuant to Title VI of Civil Rights Act of 1964 and in consideration of a loan or advance .made or to be made b\' the United States of America acting through the Farmers Home Administration (herein called lithe Government"), hereby cov~nants and agrees as follows: .1. Recipient shall comply with all provisions of the regulations and shall not, on the ground of race, color, or national origin - - , ' (a) Deny, or cause to be denied, to any person, directly or indirectly, wholly or partially, any service, use, occupancy, financial aid, or other benefit (herein called "benefits") of the whole or any portion of any property, facility, structure, project, service, or activity which, directly or indirectly, wholly or partially, is provided with the aid of the loan or 3.dvance (herein called "aided facility o.r activity"); o~ (b) treat any person, or cause any pefSon to be treated, diHetently from any othet petson with respect to any tight or opportunity to participate in the benefits of any aided facility or activity; or (c) . , subject any person, or cause any person to be subjected, any aided facility or activity or the. benefits thereof. to discrimination in any oihe" manner in con~ection wil It is undefStood that employment is not within the scope of this agreement. 2. Any transfer of any aideo facility or activity, other than personal property, by sale, lease, or other conveyance or contract, shall ~ be, and shall be made expressly, subject to the obligations .of this agreement and transferee's assumption thereof. 3, Recipient shall - - (a) Keep such records and submit to the Government such timely, complete, and .accurate compJjance reports at such times and in such form and containing such information as the Government may determine to be necessary to ascertain Recipient's compliance with this agreement and the regulations; and ' (b) permit access by authorized employees of the Farmers Home Administration or the Department during normal business hours to such of Recipient's books, records, accounts, and other sources of information and its facilities as may be pertinent to ascertaining such compliance; and . (c) make available to users, participants, beneficiaries, and other interested pC,rsons such information regarding the provisions of this agreement and the regulations, and in such manner, as the Farmers Home Administration or the' Department finds necessary to inform such persons of the protection assured them against discrimination. 4. The obligations of this agreement shall continue - - (a) As to any real propt'rty, including any structure, provided with the aid of the fOLln or advLlncc, so long LIS such real property is used for a purpose for which the foan or advance is made or which affords similar services or benefits. (b) As to any personal property provided or possession of the property. with the aid of the ioan 0' adv~nce, so I~ng as Recipient retainsown~rsldl (c) As to nny other aided facility or activity, unlil the last advance of funds under the loan,or ndvance hns been made. FilA 400-4 (12-29-6'1) .. : ' .' " I o tt':l o c:. Cl c:. I I 91' 5. Upon any breach or violation of this agreement the Government may, ot its option -- (0) Terminate or rcruse to render or continue financial assist.ance to Recipient or for the aid of the property, facility.. project, service, or activity. (b) In c.se or a loan, accelerate the maturity or tilC indebtedness, , .. (c) Appoint a receiver, ur have a receiver appointed, to take possession of and administer the aided facility or activity in order to secure complinnce with this agreement and the rcp,ulations. ror t-his purpose Recipient hereby appoints the Government its agent and attorncy-in...[act with power, in event of such breach or violation, so to lake po::;.scssiun of and administer or to appoint such receiver. This appointment is coupled with an interest an~ shall be irrevocable while the obligations of this agreement continue. Cd) Enrorce this agreement by suit ror specific pe,rormance 0' hy any other available remedy under the laws o{ the U.nitcd,States or the State in which the breach or violation occurs, " Rights and remedies provided {Of under this agreement shall be cumulative, In witness whereof Recipient, on this, the date first above written, has caused this agreement to be executed by its duly authorized officers and its seal affixed hereto, or, ii a natural persori, has hereunto set Recipient's hand and" seal. (S E A 1) (] By: Attest:~d~tL &"~ l1J~}1}!..t?/u.JBY Mary Lois Ucl-1ahan. County cldtkt1e) "O~ Recipient (Title) R ecipie nt Recipient A motion was made by Commissioner Be1k, seconded Lindsey, and carried, that the County Auditor be vertise for bids for the Calhoun County Drainage drainage project. by Commissioner authorized to ad- District No. 10 THE COURT THEREUPON ADJOURNED. , fi'2,', J > ~ SPECIAL NOVEMBER TERM HELD NOVEMBER 3, 1975 THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this, the 3rd day of November, A. D. I 1975, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Be1k Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Precinct 1 Commissioner, Precinct 2 Commissioner, Precinct 3 Commissioner, Precinct 4 County Clerk whereupon the following orders were entered by said Court, to-wit: JUSTICE OF THE PEACE - TRAVEL EXPENSE A motion was made by Commissioner Be1k, seconded by Commissioner Lindsey, and carried, that the Justices of the Peace be reimbursed for mileage to the Justice of the Peace Seminar in Corpus Christi. I HOSPITALIZATION INSURANCE A motion was made by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that the County retain the present policy but increase the daily room benefits to $45.00 per day and that the County pay all of the increased cost for employees and their depen- dents except approximately $4.50 per month which will be paid by the employee for their dependents (such portion of the increased cost to be paid by employee being the difference between the premium rate for a $30.00 per day room and a $45.00 per day room). ACCOUNTS ALLOWED - COUNTY Claims totalling $365,436.78 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commis- sioner Kabe1a, seconded by Commissioner Lindsey, and carried, that said claims be approved for payment. I THE COURT THEREUPON ADJOURNED. I o lJ.i o o o o I I 93;, REGULAR NOVEMBER TERM HELD NOVEMBER 10, 1975 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 10th day of November, A. D. 1975 there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commissioners'Court, said County and State, and there were present on this date the follow- ing members of the Court, to-wit: Willis F. Jetton Leroy Be1k Earnest Kabela Wayne Lindsey John T. Finster Opal M. Hayes County Judge Commissioner, Precinct 1 Commissioner, Precinct 2 Commissioner, Precinct 3 Commissioner, Precinct 4 Deputy County Clerk whereupon the following orders were entered by said Court, to-wit: GUADALUPE-BLANCO RIVER AUTHORITY - PERMITS A motion was made by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that Calhoun County grant a permit to GBRA to install facilities as shown on the following instruments with the understanding that by the usage of such permit GBRA agrees that such facilities and the installation, maintenance and usage thereof shall be subject to all of the terms and provisions set out in the ori- ginal contract between GBRA and Calhoun County dated March 21, 1972 and recorded in Vol. R, Pg. 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that GBRA agrees to be bound by all such terms and provisions. (SEE PERMITS RECORD$D PAGE 94) SALARIES - PUBLICATION OF NOTICE A motion was made by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that the County Judge be authorized to publish notice of salary increases for county personnel for the year 1976. CONSTITUTIONAL AMENDMENT ELECTION - CANVAS The Court canvassed the returns of the Constitutional Amendment Election held on November 4, 1975 and upon motion by Commissioner Finster, seconded by Commissioner Lindsey, and carried, the results of said canvas were ordered recorded in the Election Records in the County Clerk's office. . .... "<l N (Ji ( ~ t'-- ~ :;<. .f;? ~ ~ - - .,,,.., .... () n f. I:j./~ fY-I'V4 ~i c:Q ~ PCT. #1- Leroy Bell< SERVICE CONNECiION INfORMAiION CALHOUN COUNTY RURAL WATER SU~PLY SYSTEM 1. Connection Data (io Be completed by Operations) A. DATE: 10/31/75 B. Name of Customer Requesting Service: E. L. C.ook. Sr. rnv/NA182-A :C. Number of Connections Wanted: One D. Map Sheet Number: 0-10 E. Customer Number to be Assigned: 1873-12 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SW;i\TURE DATE c. Recommended for i.nstallati.on as follows.: SIGXATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGXATURE B. Remarks: (If instailation differs from recorrmendations) . 4. Posted to "As Built Plans:" Operations: . . ....E Engineering: naT~ SIGN~TIIRE SIGNATURE - / / ~ F4 o ~ - 3~n1VN~IS 31va DDD050 3~nlVN8IS 31va :6U~Jaau~""", ;suo~.eJado ,,:suald .l~ns sv" o. pa.sod .v (suo~.epuawwo~aJ WOJJ sJaJJ~p uo~.alla.su~ JI) :s~Jawa~ 3~n1VN~IS 31va "S 3~n1VN~IS pa.aldwo~ uo~.elle.sul .V (suo~.aJado Aq pa.aldwo~ aq 01) uo~.alla.sul JO .Joda~ 31va "t ;.sMOll.OJ sa UO'~."alla.su~ JOJ papuawwo~a~ .~ 3~n1VN8IS 31VO pa..~wqns sa uo~.alle.su~ JOJ papuawwo~a~ .S a.eo :6u~Jaau~6u3 Aq paA~a~a~ .V (6u~Jaau~6u3 Aq pa.aldwo~ aq 01) Ma~Aa~ 6u~Jaau~6u3 "Z f':-~_~.A f". ~ . _'t.. ~r. 'PT"1 eq D:I "^"'l 111'" aa1d ;)lid "Z JO ,on ^1a:+ewp<<lldd\t ;au~l pasodoJd a4. Aq paAJaS aq o. sJawo.sn~ leuo~.~PPv JOJ s.~adsOJd ". L1-6981 ;pau5~ssv aq o. JaqwnN Jawo.sn~ '3 ET-CI :JaqwnN .aa4S daw .0 dUO :pa.ua~\ suo~t~auuoJ JO JaqwnN .J a/'</SL1/m^iM aaqew Salle1' :a~~AJas 6u~.sanba~ Jawo.snJ JO awaN "S SL/ST/01 : 31Vg "V (suo~.eJado Aq pa.aldwo~,a8 01) e.eo uo~.~auuo~ 'l W31SAS AlddnS ~31VM lv~n~ AINnO~ NnOH1V~ NOIIVW~O.NI NOIIJ3NNOJ 3JI^~3S >rraa ^'='I 'n .:t.:)d ~ L.7 (/1j ~ ~ .",.' vg ~ o ( .., N vi . co -" o C) -----.------ W l\ <; \-" l\ % -t01\ ~ L \I 0 - ~- "3 :b "tl ~ - --- ,! -4 I I \ ~! ~I' I I I I _J - Sl.. ~~M'.;L r:;::7' ~ .~ ~ .~.., PCT. #4 - JOM Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM l. Connection Data (To Be completed by Operations) A. DATE; 10/15/75 B. Name of Customer Requesting Service: Gordon C. Scarmrnnoh l'iA/Riv/176/A C. Number of Connections Wanted; One D. Map Sheet Number: D-20-D E. Customer Number to be Assigned: 1870-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To.be completed by Engineering) A. Received by Engineering; Date B. Recommended for installation as submitted SIGKATURE DATE C. Recommended for installati.on as fo.llows.; SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If instailation differs fcom recommendations) 4. Posted to "As Built Plan.:" Operations: ,,'-E Engineering; -r-.-I\TC -c:Tt,-~-~-~YTi.Yr~ SIGNATURE - :1 y-fr I I I h. 100;:8 IQj ~ IO*L ~I -J.I QI I l :,;~).; t:./: ;;:> I I 0 9<'~ .u_ "I; I 9bLO:r~ llliHVS I~ II I I" 64~ 0-1-<:9\ '--I - }'~-~ I V6~,xiJ I ,O?t h'(: ! I I I ~ - I Q \'Q ~ 41 go ".. 3~nlVN8l.L- 31VU DDD050 :6U~Jaau~6u3 - :suo~.eJado ,,:sueld .UnS sv" o. pa.sod 'v 3~nlVN~IS 31VO (SUo~.~puawwo~aJ WOJJ sJaJJ,p uo~.ell~.su~ JI) :S~Jawa~ 3~nlVN~IS 31VO 'S 3~nlVN8IS pa.aldwo~ uO~.~lle.sul 'v (suo~.~Jado Aq pa.aldwo~ aq 01) uo~.ell~.suI JO .Joda~ 31VO .t :.SMOltOJ sa u'on"alle.su~ JOJ papuawwo~a~'~ 3~nlVN~IS 31VO pa..~wqns se UO~+~llE.SU, ~OJ papuawwo~a~ 's a.~o :5u~Jaau~6u3 Aq paA~a~a~ 'V (6u~Jaau~6u3 Aq pa.aldwo~ aq 01) Ma~Aa~ 6u~J.au~6u3 'Z :au~l pasodoJd a4. ^q paAJaS aq o. SJawo.snJ l~uo~.~PP~ JOJ s.~adsOJd '. OZ-ZL81 :pau5~ssv aq o. JaqwnN Jawo.snJ '3 a-oz-G :JaqwnN .aa4S d~w '0 auo :pa.uEM suo,.~auuoJ JO JaqwnN .~ a-'i/181/~'\ UljW)! lIT" UI :a~~AJas 6u~.sanba~ Jawo.snJ JO aweN 's SL/1E/01 :31VO 'v (suo~.a~ado Aq p..aldwo~ a8 01) a.eo uo,.~auuo~ 'l , W31SAS AlddnS ~31VM lV~nM AINnOJ NnOH1V~ NOIIVW~O.NI NOIIJ3NNOJ 3JI^~3S ~rfSc~e ;ra:+SlIT.. utjOl' -' H ..:t.:)d ~ .~ ;,\'..' g!n $ - "Q " .... . (l) u ~ " ',. 10- () tv. [)J ~ :)1 r- ~ r- I 1 I I I I I I , I ~c I "'I ~ I \:1 ~r ~ f C) I <:. I :JJ ~I ~ 1',1 ~ :~;'F7/t .' I I I I I I I - i:..:. GL - ~41~;;L ~ Ci) . . PCT. #4 - JOlIN FINSTER SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SVSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 10/21/75 B. Name of Customer Requesting Service: ED\1ARn M RRTJ, . I'lA/Rl'I/179/A . C. Number of C~nnections Wanted: ONE D. Map Sheet Number: D-20-A E. Customer Number to be Assigned: 1871-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To.be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for insta l13,ti.Qn as fo'l1o'ljs': SIG~ATURE 3; DATE Report of Installation (To be completed by Operations) A. Installation completed B. DATE SIGNATURE Remarks: (If instailation differs from recommendations) 4. Posted to "As Built Plans:" Operations: "E Engineering: --sJi',NATIiRF. SIGNATURE nnH I o It:I o Cl Cl Cl I I 9'9' . COUNTY PROPERTY - OIL. GAS AND MINERAL LEASE A motion was made by Commissioner Belk, seconded by Commissioner Lindsey, and carried, that the County Judge be and he,is hereby authorized to publish notice of intention to. lease for oil, gas and mineral purposes that certain tract containing 20 acres of land, being Lot 7, Block 173 of the Alamo Beach Fruit, Truck and Farm Lands, Narciso Cabazos Survey, Astract 3, in Calhoun County, Texas; and notice of the time when and the place where bids therefor will be received and considered; such notice to sPecify that any such lease shall contain a non-drilling clause and a provision that lessee shall not acquire the right to use the surface.of said land for any purpose. INSURANCE A motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following amendment be approved to be attached to and form a part of Group Life Insurance Policy GlO-lll issued by The, National Investors Life Insurance Company to Calhoun County and authorized the County Judge to execute said amendment. The Policyholder and the Insurance Company hereby agree that effective October 1, 1975, Group Policy GlO,lll is amended to provide that: The "Assignment" paragraph appearing on Policy Page 10, Form GlOO, is hereby deleted and the following substi- tuted therefore: "Assignment: The Employee's Certificate, including. the right to convert, is assignable. The Company assumes no responsibility as to the validity or effect of any assignment; and any claim based upon an assignment shall be subject to proof of interest and extent thereof." This amendment shall. be effective on and after October 1, 1975. THE NATIONAL INVESTORS LIFE INSURANCE COMPANY (s) Larry L. Davis Assistant Secretary CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton, County Judge Witness: Opal M. Hayes Date: November 5, ACCOUNTS ALLOWED - COUNTY Claims totalling $81,671.72 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commis- sioner Kabela, seconded by Commissioner Belk, and carried, that said claims be approved for payment. 100 COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of October, and after reading and verifyipg same, a motion was made by Commis- sioner Lindsey, seconded by Commissioner Kabe1a, and carried,-that said repo~t be approved. APPROVAL OF MINUTES A motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the minutes for meetings held by the Commissioners' Court on September 8th, 9th and 12th and October 8th, 13th and 17th be approved as read. SHERIFF A mo.tion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the expenses for the sheriff to go to West Virginia to get a prisoner be authorized. REVENUE SHARING A motion was made b~Commissioner Lindsey, seconded by Commis- sioner Kabela, and carried, that the expenses for Ju~ge Jetton and Commissioner Finster for a trip to Washington, D. C. to engage in a program to promote extension of Revenue Sharing be authorized. AIRPORT IMPROVEMENT TIME WARRANTS A mo~ion was made by Commissioner Kabela, seconded by Commis- sioner Lindsey, and carried, that the following order be. adopted authorizing the issuance of Calhoun County Airport Improvement Time Warrants. I I I I o It:I o o Cl o I I 1,(},1 ORDER AUTHORIZING THE ISSUANCE OF CALHOUN COUNTY AIRPORT IMPROVEMENT WARRANTS THE STATE OF TEXAS I COUNTY OF CALHOUN X On this, the 10th day of November, 1975, the Commissioners' Court of Calhoun County, Texas, convened in regular session of said Court, in the usual meeting place thereof, with all members present, and among other proceedings had passed the following order: WHEREAS, this Court has heretofore determined the advisability of appropriating,funds for the County's portion of the cost of improvements at the Calhoun County Airport; and, WHEREAS, said Court does not have on hand sufficient funds with which to implement this cost-sharing project with the Federal Aviation Ad- ministration and the Texas Aeronautics Commission; and, WHEREAS, pursuant to the provisions of Chapter 163, Acts of the Regular Session of the Forty-Second Texas Legislature, the Commissioners' Court has caused notice of the intention of .the Commissioners I Court of said County to pass an order on this 10th day of November, 1975, authorizing the issuance of Calhoun County Airport Improvement Warrants for the time and in the manner required by law; and, WHEREAS, the Court affirmatively finds that said notice of inten- . tion to pass an order authorizing the issuance of such warrants was duly given by publication in a newspaper of general circulation in Calhoun County, in the manner and for the time provided by law; and, WHER&\S, no petition has been filed signed by ten per cent of the qualified taxpaying voters of said County asking for a referendum election on the issuance of said warrants as provided by law; and, WHEREAS, this Court hereby affirmatively finds and adjudges that the financial condition of said County is such that it will permit the pay- ment of said warrants in the maturity as hereinafter set out without making any unjUGt burden of taxation to support same; and, WHERF.J\S, it is by this COllrt consIdered and determined to be to the interest and advantage of said Calhoun COllnty to authorize the issuancc of said Calhoull COllnty Airport Improvemc[lt Warrants and it is now the denIre of the Court to authorize the issuance of such Cn Ihoull County Airport Improve- ment Warrants in accordance with the ConstItlltion and LaW9 of the State of Tcxarl: 102 THEREFORE, BE IT ORDERED, ADJUDGED AND DECREED BY TilE COHHISSIONERS I COURT OF CALHOUN COONTY, TEXAS: I. That there shall be issued under and by virtue of the Constitution and Laws of the State of Texas, and more particularly Chapter 163, Acts of the Forty-Second Texas Legislature, Regular Session 1931, interest bearing warrants of Calhoun County, Texas, to be known as Calhoun County Airport Im- provement,Warrants against the General Fund for the purpose of paying claims incurred on the cost-sharing project to make improvements to the, Calhoun County Airport. II. Said warrants shall be made payable to BEARER and shall be numbered One (1) through One Hundred Thirty (130) in the denomination of One Thousand and No/100 Dollars ($1,000.00) each, aggregating the sum of One Hundred Thirty Thousand and No/100 Dollars, ($130,000.00). They shall be da ted as issued and shall be due and payable as follows. $32,000.00 Harch 1, 1977 32,000.00 Harch 1, 1978 33,000.00 Harch 1, 1979 33,000.00 Harch 1, 1980 with said warrants redeemable in whole or in part on March 1 of any year after issuance. III. Said warrants shall bear interest at the rate of Four and Four- Tenths Per Cent (4.4%) per annum from date until paid, payable on March 1 of each year commencing with March 1, 1977. IV. Principal on said ~arrants shall be payable in lawful money of the United States of America upon presentation and surrender of warrants at the office of the County Treasurer of Calhoun County, Texas, as the same shall mature or are called for payment. V. Said ~~arrants shall be signed by the County Judge, countersigned by the County Clerk and registered by the County Treasurer and the seal of the Commissioners Court shall be impressed upon each of said warrants. VI. The form of said warrants shall be substantially as follows: I I I - 1-" "3 '1!...~!!!!!!l!!!!1!.Y!.I!JlrrllllllILQllllTWlllllnnlutllllll!UrtuIffii.iiiiiffiiiliiiiiiiffiiiiiiiiffiijjllllrUlUll":mm\lrlUl!!I~!!Iffi!iiiiiiiiiiTuffiiiiiiiiriii1uI1Ullll'lm"lJJllIliru;,!!I.!.lilffiiliiffiiiliiiiIIIIUr'!!i.!!!!!!!!liffiiiiiiiil.iiPiiijjjiiiiiiiii.@iIDfuili.r:!liTiiiiliiiiiiiiin/iiiffii;nl~~lJ " o I1j o Cl Cl I ! " ~ I r, $1,000.00 , NO. UNITED STATES OF AMERICA STATE OF TEXAS, COUNTY OF CALHOUN AIRPORT IMPROVEMENT WARRANTS THIS IS TO CERTIFY that the County of Calhoun in the State of Texas, is justly indebted to BEARER in the principal sum of ONE TIl0USAND AND NO/IOO DOLLARS ($1,000.00), in lawful money of the United States of America, together with interest thereon from date hereof of FOUR AND FOU&.TENTHS PER CENT (4.4%) PER ANN~I, said interest payable annually on March 1, at the office of the County Treasurer of Calhoun County, Port Lavaca, Texas; and the Treasurer of said Calhoun County is hereby authorized, ordered and directed to pay to BEARER the sum of ONE THOUSAND AND NO/IOO DOLLARS ($1,000.00) on or before the 1st day of March, 19 ,the date of .the maturity of this "arrant in full settlement of the indebtedness hereby evidenced, from the General Fund of said County, levied, assessed and created for that purpose. This "arrant is one of a series of ONE HUNDRED THIRTY (130) warrants of the denomination of O~~ THOUSAND AND NO/IOO DOLLARS ($1,000.00) each, issued for the purpose of improving the Calhoun County Airport, under and by virtue of the Constitution and La"s of the State of Texas, and in pursuance of the order passed by the Commissioners Court of Calhoun County, Texas, which order is of record in the minutes of the Court. The date of this warrant in conformity with this said order is ,19 ,and it is hereby certified and recited that all acts, conditions and things required to be done precedent to and in the issuance of this "arrant have been properly done, happened and performed in regular and due time, form and manner as .required by law, and that the total indebtedness of said County including this warrant does not exceed the Constitutional or Statutory lL~itation. IN TESTIMONY WHEREOF, the Commissioners Court of Calhoun County, Texas, has caused the seal of the said Court to be hereto affixed, and this warrant to be signed by the County Judge, countersigned by the County Clerk, and registered by the County Treasurer. County Judge, Calhoun County, Texas Countersigned: II i ~ ~ I ; I ~ I ij ~' I ~ ~ I ~ I II r ! " I Ii. I ~ '~ l!'\l;- :!t':.:-~'fu~I\'l'l.\\llll-,'l!!l'!\Jn, 1~lful.Jlil!.Ji'l:I'!~,'~'!~~!i. .i!."!f!i!i!j.1i!.>!:tl~cili,!!1Ii!..lLI_II~l!d'1!!!!!Il.!!!!!C'.!!.l!iili:\!!,!I~l:fuL!~'1!1!@l1~~T!!!!l@!I.!Jl:lllli\;iih'.!~1_1!1.1!!fu-l!Iiii!,_i!."!!ifu!.'ill'j!!!!.1Ifu'!~I;i"Dilll1~!lil'l"il1.!~I!!l!!!!!I'!;'.!l!!!!.'_iTl!!.L\-'.!!I'!i.!~I~t!.i' ;"')'1,"\' ""!-,,J I, II 11 County Clerk, Calhoun County, Texas REGISTERED THIS DAY OF , 19 County 1reasurer Calhoun County, Texas IfOi4 VII. Such warrants shall be executed, issued and delivered in payment of claims duly approved and allowed by the Commissioners Court of said County. VIII. To provide revenue for the payment of principal and interest of said I warrants at maturity, there is hereby appropriated and set aside out.ofthe receipts from' the tax on each $100.00 of valuation of all taxable property in said Calhoun County that is levied for the year 1976 for General Fund purposes, an amount sufficient to pay all principal and interest that will accrue and become due during the year 1977; that for each succeeding year while any of said warrants are outstanding and unpaid, an amount sufficient to 'pay the principal and interest that will accrue and become due in each of said succ- eeding years, there shall be appropriated and set aside out of the receipts from the constitutional General Fund tax the amount that will be necessary, requisite and sufficient to fully pay the amount of principal and interest maturing and payable in such succeeding years. IX. I The above order being read, it was moved and seconded that same do pass. Thereupon the question being called for, the following members of'the Court voted "Aye"; IT IS SO ORDERED. ~.'~-, commi~~C{~O~~ ~~(VV'AP1 :;;( I\~ /,1 ~'" m1SS1oner PreC1nct Two I Prec ATTEST: Wd..~~ ~n~issioner Precinct Four ]llr:t/vt h) h County ;lcrk , , IL;: 1~)Jl. IJalj4) jQ~t;; 1.0'5/ THE COURT THEREUPON'RECBSSED UNTIL 10 :00 A. M. FRIDAY, NOVEMBER 14, 1975. I NOVEMBER 14, 1975 1 BIDS, PICKUP, MAINTENANCE DEPARTMENT The following bids were received for a pickup for the maintenance department: :::> l1:i o o Cl Ci ~~ CHEVROLET MARSHALL CHEVROLET COMPANY 203 North Commerce Telephone 552-6791 PORT LAVACA, TEXAS 77979 November 12, 1975 Calhoun County Bldg. Supt. 211 So. Ann, Hm. 107 Port Lavaca, Texas 77979 Dear Sir: I The following bid is submitted for your consideration on one (1) 1976 Chevrolet Pickup, ~-Ton, Long Wheel Base, 350 Cu. In. V8,Standard Trans- mission: Model #CC10903 Freight Air Conditioner Power Steering Power Brakes AM Radio Electric W/Shield Wipers Rear Bumper Solid Color Standard Tires Less Discount Total Net Price 3860.00 346.00 481.00 161.00 59.00 75.00 N/c 39.95 N/c N/C 5021.95 870.00 4151.95 Approximate Delivery- Date: 30-45 Days Thank you for the opportunity to submit this bid. Very- truly yours, I MARSHALL CHEVROLE1' COMPANY ~{9/_r 0.eon Cuellar Lc/cs ~ r'rQ'6 . .. . . . Ii 11 I I I I 1\' ~ \ Marshall Pontiac-Buick-Oldsmobile I 918 Broadway P. 9. Drawer - 5 Telephene g\~_55d.-~C\\.\l\ PORT LAVACA. TEXAS 77979 - T ,I AC V GlVIC PON . . . . . . . . .. . . .. . . . . . . . . . . . . . "''''........L..O'fO..S ..:o.."'C...."ON rn i OLDSMOBilE BUICK November 12, 1975 Calhoun County Illdg, Supt. 211 S. Ann, Room 107 Port Lavaca, Texas 77979 I 1 - 1976 G. I1. C. 1i~ Ton Pick:...up Long ;i11cel Base 350 Cu. In. V-8 Engine Sfandard Trans. Air Cond. rO~'ler Gteering Pm'ler Dral.;::es it r.; TIadio Electric Hindshield \!ipers Hcnr I.:ountcd Dumper Solid Color Standard Tires l~1037 .00 Plus State Inspection 02 '00 AllOlt 90 Days for Delivery) t4 t tv? Oscar r..OdZ~Z m~ W ~ ~a: ~~r;:'i2L<f~/".Jt <L/ 11~~' MJiS-;oc'~'~( "I-D~}'-' --~' 2. ~JWv- Je--r::l fd~L -~- - f 0 J f I to']: QUOTATION TERRY BUNCH MOTORS 908 IV, MAIN STltEET PORT LAV ACA. TEX.~S PHONE 552,6741 AREA CODI, 512 Pl.7 I I}NE.' . · .:~ I IkJJ: ~~] DATE November 12, 1975 PROPOSAL TO: CQmmi~sioners Court of Calh~un Coun!I- 211 S. Ann DELIVERY DATE Approx. uO days after your acceptance (Unit for Co. Bldg. Supt.) Port Lavaca, Tex ATTN: Mr. Houlihan YEAR 1976 MAKE Ford Cl1~~MODEL FlOO BODY STYLE Pick:lp NO, CYLINDERS 8 CUBIC INCH~WHEELBASElJ3" (Lon"~ \v'hl 3ase) o PRICES QUOTED ON NEW UNIT AND TRADE-IN EXPIRE 12/lh/75 l.(j o Cl Cl Cl I I SPECI FICA TIONS PRICE - list Price (F.O.B, Foctorv) FedNol Fxcise Tax Freight Prep:lrotion and Conditioninil . State Soles Tax License Fees Title end lnsoec:tion Fees ADDITIONAI_ EQUIPM8-1T: jo,) en In vB engl!H~ Std -~-3Jeed 'r;3..'r_~"m": s~; ....,.., Factorv Air-Co~ditionir-~ PD'Wer Steerinf! and eower Brakes Al"'. [tadio EIGctric Windshield 1'jipers Rear -, Chc:.r..nel Type Dumger ~ Solid standard Drod l1C ti on col~r . ? - jt3.n:lard Tlre3 and '..JheeJ.S Painted Front BU!1'!:)er in 1i eu of chrome TOT AUOOrx10:ffiXkJ&jRRI C E (Net Price) $4279.00 - Less Trade-ln Allowance Y""r NO~'E ~'oke - M:xIel Co, Car No TOTAL NET DIFFERENCE REMARKS AGD t~OH IF rESJ Ir~D: A!lto~atic T'ransmissian ~,2hOnOO Terry Bunch II We solicit your motors Bv - ,./ order. ___:..----,-~'- /' ./ ----.. /- /'" /~ __ / // -;/y/!.:-;:?,-rl- - -< // ( raB I~I " \A/. e.. ~ DR.... CO N V. CI-\B c.. L.) S 'T 0 i'v\ 8' S'v-J E' PT L- iN E'" 3681. 01 VB . 3i6 CU,l ~. ~+d. 3. SPEED SID, \ 12.ANS. s-\d. F Ac... \" 0 e. 'i' AIR. CO !'oJ D 4c)3. DC H EA.VY DUTY FRaN"T SPR\ N6S (i2..~((lule..ED \NI\'I-\ Ale) Povv E .~ S", ~ E KIN G 10,00 I 63. 2..0 Po,^, E'R. B e.A \(..E .s 59,25 A N\ RA'DIO e L E C-l i2.. Ie. \A.i. I Pt=: 'l?..S 77.6.0 ~~ I2.. E A-2.... M 0 \.) tJ T E"" D B D M :PEi<... (S\E? \Y1>I:::) F'i2.e. i 6HT <0 I. 0S 34-6. 00 '.d:"t-B 91. "75 D ISG. "/ '79. 67 .Jt. IOIAL- 4112.. 08 A L..L C> vJ 6. +0 6 v.J ~~5,. 1="D~ 'DE"L.. -i 1-\ p P I '3 f), 0 !::> Fa i2.. 6 100 <S\J\N PK.EJ, To P-LLOv..J FoR. KEE':!. oASOLI NE TO BE' ~SE D I~ PLACE: Or' uN'. LE A t> E.D, -nloJTGD 6LP\SS Qe-COMMENi)E"D 'rO~ Alc- $2.0.10 MANrJll--lG Dl)D6~1- ~,4~? I o l1j o o c~ o I I la09 , A motion was made by Commissioner Lindsey, seconded by Commis- sioner Finster, and carried, that the low bid of Marshall Pontiac, Buick, Oldmobile, be accepted upon the recommendation of Robert Cooper, Maintenance Supervisor. RIGHT OF WAY EASEMENT - PIPELINE, COUNTY AIRPORT A motion was made by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the County grant a right of way and easement to United Brine Pipeline Corporation across the County Airport pr@'- perty, such easement to contain such terms and provisions as the County Judge deems proper, and such right of way to be located at such place across the airport property as the County Judge deems proper, ,the consideration to be paid by United Brine Pipeline Corp. for such right of way and easement to be the sum of $30.00 per rod; and the County Judge is hereby authorized to execute such easement and deliver the same to United Brine Pipeline Corporation. BID - MOWERS A motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the County accept the oral bid of R. C. Cooper in the amount of $154.00 for a used riding mower and the oral bid of Bob Grantland for a used push mower in the amount of $25.00; this motion being based upon the fact that the County advertised for bids for these two mowers and no other bids were received. ACCOUNTS ALLOWED - COUNTY Claims totalling $28,423.60 were presented by the Assistant County Auditor and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that said claims be approved for payment. ACCOUNTS ALLOWED - HOSPITAL Claims totalling $54,530.81 were presented by the Assistant County Auditor, and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that said claims be approved for payment. RESOLUTION - GOVERNOR'S OFFICE OF TRAFFIC SAFETY A motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the following Resolution be adopted and entered: 110, RESOLUTION CONCURRING IN APPLICATION OF CITY OF PORT,LAVACA to GOVERNOR'S OFFICE OF TRAFFIC SAFETY I l " t , WHEREAS, the City of Port Lavaca has submitted to the Governor's Office of Traffic Safety an APPLICATION FOR HIGHWAY SAFETY PROJECT GRANT to make available ,to- Calhoun County and incorporated I1lunici- palities within the county limits expertise designed to promote ,traffic safety and to develop a county wide, comprehensive Traffic Safety Pl~n that wil:!, .,.tletail problem areas, and ;, . WHEREAS, said application meets with the approval of this Cornmis- s ioners Court,; I ,- NOW, THEREFORE, CALHOUN COUNTY, application; " BE IT TEXAS, RESOLVED BY ,THE COMMISSIONERS, COURT OF that it does hereby conc~r in the aforesaid PASSED AND APPROVED this 14th day of November, 1975. l ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk COMMISSIONERS COURT OF ~ALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge . ' 11J -DO - '7 J APPLICATION FOR HIGHWAY SAFETY PROJECT GRANT TO: GOVERNOR'S OFFICE OF TRAFFIC SAFETY P.O. BOX 13449, CAPITOL STATION AUSTIN, TeXAS 78711 rnrnrnrno I PROJECT NAME STANDARD TYPE rn INITIAL APPLICATION Systems Management for Traffic Safety 300 o REVISION o CONTINUATION APPLICANT ADDRESS City of Port Lavaca. p. 0, Box 1~5 Port Lavaca~ Texas 77979 . LOCATION OF PROJECT PFlOPOSED GRANT PERIOD PROJECT PERIOD Calhoun County FADM: 1~h76 fROM: 1-1-76 l'O~ 6~30_76 TO: 6-30-16 PROJECT OBJECTIVE, GOALS To provide continuing traffic safety capabilities and service to rural and urban Calhoun Co~nty , including all incorporated municipalities, BRIEF DESCRIPTION tDETAILED DESCRIPTION IN SCHEDULE Al To make available to Calhoun County and incorporated municipalities within the county limits expertise designed to promote traffic safety and to develop a county-wide, comprehensive Traffic Safety Plan that will detail problem areas. COST CATEGORY GHANT PI'. AIOD PRIOR YEARS FUTURE SOURCE OF FUNDS GRANT PERIOD PERSONAL SERVICES $13,534 FEDERAL lOOT) $10,455 CONTRACT. SERVICES STATE! I COMMODITIES $ 820 LOCALI Port Lavacl). $ 5,154 OiBER DlRECT caSiS $ 1,255 OTHERt ) INDIRECT COSTS OTHER( I TOTAL (DETAIL ON BACK) $15,609 TOTAL IDETAIL ON flACK) $15,609 AUTHORIZATION TO PROCEED WITH THIS HIGHWAY SAFETY PROJECT IS REQUESTED. IT IS UNDERSTOOD AND EXPRESSLY AGREED BY THE UNDERSIGNED THAT A GRANT RECEIVED AS A RESULT OF THIS APPLICATION IS SUnJECT TO THE ReGULATIONS CONCERNING HIGHWAY SAFETY GRANTS WtltCH tlAVE BEEN FURNISHE:.D (OR WILleI'. FURNISHED ON REOUEST) TO THE APPLICANT. NAME OF PROJECT OIRECTOR NAME OF AUTHORIZED OFFICIAL James 11, 'Gi br.nn APPLICANT ADDRESS/PHONE NO. APPLICANT ADDneSS/PHONE NO. P. O. Box 105 512/552-9795 Port L.3.v.3.ca, Texas 17979 SIGNATURE/DATE SIGNATURE/DATE PL~ASE DO NOT Wf\lTE Bf:LOW 'THIS LINE {TO BE COMP1..f:TEO BY OTS~ AGREEMENT AND AUTHORIZATION TO PROCEED. AUTHORIZATION TO PROCEED WITH THE ADOVE NAMED ANO DE!'CRtBEO PROJECT " AUTHORIZED, SUBJECT >0 '"' REGULATIONS DESCRIBED ANUIOR REFERENCEO HeREIN. PROJ[cr NUMl'ER EFfECTIVE DATl' FOR FEDERAL fUNOSCOMMITTED STAT!, FUNDS om..IGATl:O OJ CD [0 mo COST AEIMIJURSEMENT FROM: THIS GRANT: APPROVAL DATE TO: PREVIOUS: SIGNATUH!:;. OFFICIAL AUTHORIZEO 1"0 APPROVE TEXAS TRAFFIC SAFETY PAOJ~CTS ATrAC~IMENTISJ:1 FIELD nt;p N^,cH.lllll.r I. ,...., ~-u - ~ ." o ~ s: > ~~~. ---- ~. .. --PROJECT (TO BE CO,\t\PlETED BY QTS) ; ITJ [I] IT] IT] D PROJECT BUDGET AND SCHEDULE - ---- - FEDERAL FISCAL YEAR 19_ BUDGET BY: FY-2 FY-1 FY+1 FY+2 TOTAL 1st 0 2ndO 3rd 0 4th 0 TOTAL A.. COST CATEGORY PERSONAL SERVICES $6,767 6,767 $13,534 CONTRACTUAL SERVICES COMMODITIES 410 410 820 >. OTHER DIRECT COSTS INDIRECT COSTS $1,255 $ 1,255 a. FUNDING SOURCE FEDERAL (DOT) $5,228 $5,227 $10, ll55 STATE SAFETY FUND STATE ( ) LOCAL ( Port Lavaca ) $3,205 $1,949 $5,154 OTHER ( ) OTHER ( ) C. FUNDS TO MATCH DOT FUNDS $3 205 $1,949 $5.) 54 O. FEDERAL FUNDS FOR LOCAL USE $5,338 $5,227 $10,455 E. COST BY PROJECT ELEMENT , F. TOTAL COST , $8,432 $7,177 $15,609 MILESTONE SCHEDULE See Attached Milestone Schedule U~UIlUU ... g ~ . < .. , ~ w IJ;;2: SCHEDULE A - PROJECT DESCRIPTION PROJECT (TO BO COMPLETED BY OTS) TITLE rn []] OJ CD 0 Systems Management for Traffic Safety PU RPOSE To define traffic safety problems within Calhoun County, and to develop. a compre~ hensive Traffic Safety Plan defining possible solutions and programs designed to impact on those traffic safety problems which w~ll reduce traffic accldents and thereby reduce the nl~ber of traffic fatalities, injuries and property damage, RELATIONSHIP TO STATE TRAFFIC SAFETY PROGRAM (AS SHOWN IN AWP) Relates directly to Task #200i~021 . GOALS FEDERAL FISCAL YEAR 19_ FY-2 FY-1 FY+t FY+2 Reduce Traffic Accidents 1st Q 2nd Q 3rd a 4th Q TOTAL 2,0% 2,0% 4.0% METHOD OF EVALUATION This program will be evaluated by the Commissioners Court, City Councils, County Judge, Mayors, City Manager and OTS to determine its impace on traffic safety problems with regard to resulting reduction of accidents, fatalities, and injuries. STATEMENT OF WORK The Traffic Safety Coordinator willi 1. Be responsible for the coordination of traffic safety within its incorporated municipalities, 2. Be responsible for the development of a Gomprehensive Traffic Safety Plan for rural Calhoun County and its incorporated municipalities. 3. Develop and monitor traffic safety programs which will impact on problems outlined in the Comprehensive Plan. ,\ 4. Evaluate programs as to impact on the traffic safety problem, and make necessary revisions as needed in order to continue toward achievement of defined goals, 5. Make required reports to the Governor's Office of Traffic Safety, 6. Develop a Calhoun County/incorporated municipality Public Official Coordinating Committee and Citizen Support Group. 7. Be the liaison person between the Governor's Office of Traffic Safety and Calhoun County and its incorporated communities, Port Lavaca willi 1. Provide office space, office equipment, telephone service, office supplies, and secretarial services for the Traffic Safety Coordinator, (continued on next page) FOAM A . (JJ Rov 8/73 1.1'3 Schedule A - Project Description Page 2 Statemcnt of Work (continued) I Calhoun County and incorporated communities (Port Lavaca, Point Comfort and Seadrift) will: 1. Provide necessary support to the Traffic Safety Coordinator. 2. Insure that the Traffic Safety Coordinator makes quarterly reports to the Governor's Office of Traffic Safety, which shall include accomplishments, problems encountered, assistance needed, future plans, and a request for reimbursement of costs incurred. The Governor's Office of Traffic Safety will: o IJ':i o o Cl o 1. Provide financial assistance by reimbursing the city for all allowable costs (up to the limit shown on Page 1 of this contract) expended for the following items: Salary Benefits (FICA, retirement, insurance, workmens compensation) Mileage Per Diem Dues, Public Information Material 2. Provide initial and continuing training. 3. Provide technical assistance whenever possible upon request. I ~ I 111'4 Traffic Safety Coordinator Salary FICA (5.85%) Retirement (3%) Insurance Workmens Compensation (3,20/$100 ) Travel SCHEDULE B Personal Services $1,300/Month $76.05/Month $39.00/Month $22.50/Month $4l.60/Month Mileage l6~/mile x 1000 miles/month Per Diem - Actual - Budgeted for $35.00/Day 6 Months 6 Months 6 Months 6 Months 6 Months Subtotal 6 Months 10 Days Subtotal TOTAL SALARY, BENEFITS, AND TRAVEL FUNDED BY OTS " Secretary Salary FICA (5.85%) Retirement (3%) Insurance Workmens Compensation (3.20/100) $t,78.00/Month $ 27. 96/Month $14.34 /Month $22.50/Month $15.30/Month 6 Months 6 Months 6 Months 6 Months 6 Months TOTAL TOTAL SALARY,' BENEFITS AND TRAVEL FUNDED BY PORT LAVACA TOTAL PERSONAL SERVICES, ROUNDED TO NEAREST DOLLAR I $7,800.00 456.30 234.00 135 00 249.60 $8,874.90 $ 960.00 350.00 I $1,310.00 $10)185.00 $2,868.00 167.76 '86.0t, 135,00 91.80 $3,348':""60 $3) 348.60 $13",534 I I' SCHEDULE C Commodities o 11':1 o Cl Cl Cl Dues Public Information Material Supplies Telephone Service Xerox Postage Total Commodities SCHEDULE D Other Direct Cost 1 Executive Desk Executive Chair File Cabinet Calculator Office Space @ $100/Month Side Chairs @ $50.00/Each Total Other Direct Cost Funded by City of Port Lavaca Personal Services Commodities Other Direct Cost Total Funded by OTS $ 20.00 250.00 $270.00 $ 175.00 100.00 130.00 150.00 600.00 100.00 $1.. 255.00 Funded by OTS $10,185.00 270.00 $10,455.00, 1>1"5 Funded by Port Lavaca $200.00 200.00 100.00 ,-2,0.00_ $550.00 Funded by Port Lavaca $3,349.00 550.00 1,255.00 $5,154.00 * *Secretary salary and benefits, office supplies, Xerox, telephone, postage furniture, and office space amounts are provided only as a means of placing a monetary figure on.xhe Port Lavaca commitment to this program. 1 !4ILESTONE CHART Urban & Rural Calhoun County J Obligate Funds x Become Acquainted with County & City Officials x Start Determining County Traffic Safety Problems x Implement Appropriate Training Programs Develop Coordinating Committees and Implement First Draft of Comprehensive Plan Approval of Comprehensive Plan by County Officials Implement Plan - - F x M A When Available ~ x M J x x July 1, 1975. .~ ~ ~ "-~-:" OJ .. - I o l1:i o ~ ~ Cl I I 1,fl ~, _Cr.::lnt No. Attachment 1 REPRESENTATIONS, CERTIFICATIONS, AND ACKNOWLEDGEMENTS I. CONTINGENT FEE: (check appropriate boxes) The grant recTpient represents (a) that he 0 has, 0 has not, 'employed or retained any company or person (other than a , full-time bona fide employee working solely for the offeror) to 'solicit or secure this contract, and (b) that he LJ has, [] haS not, paid or agreed to pay any company or person (other) than a full-time bona fide employee working solely for the offeror) any fee, commission, percentage, or brokerage fee contingent upon or resulting from the award of this contract; and agrees to furnish informationreiating to (a) and (b) interpretation of the representation, including the term . "bona fide employee", see Code of Federal Regulations, Title 41, Chapter 1, Subpart 1-1.5.) II. EQUAL OPPORTUNITY: (check appropriate b~~es) The grant recipient represents that he LJ has, [] has not, participated in a previous contract or subcontract subject either to the Equal Opportunity clause herein or the clause originally contained in Section 301 of Executive Order 10925, or the cla~se contained in Section 201 of Executive Order No. 11114; that [] has*, [] has not, filed all required compliance reports; and that representations, indicating submission of required compli- ance reports, signed by proposed subcontractors, will be obtained prior to subcontract awards. III. AFFIRM~TIVE ACTION PROGRAM: (check appropriate box) The grant recipient represents that (1) he [] has developed and has on file [] has not developed and does not have on file at each establishment affirmative action programs as required by the rules and regulations of the Secretary of Labor (41 CFrt 60-1 and 60-2), or (2) he [] has not previously had contracts subject to the written affirmative action program requirement of the rules and regulations of the Secretary of Labor. IV. CERTIFICATION OF NONSEGREGATED FACILITIES: The grant recipient certifies that he does not maintain or pro- vide for employees' facilities which are segregated on the basis of race, color, religion, sex or national origin, whether such facilities are segregated by directive or on a de facto basis. The offeror further agrees that he will not maintain such segregated facilities. * If you certify that you have participated in a previous contract, subject to the Equal Opportunity Clause, but have not been req~ired to file compliance reports, then you should check the box reading "that he has. filed' all required compliance reports". 1 of 2 GA-l 9/74 IJ:'8 ~. J.. _.. "', J\t1 .chrnent -I V. The Grant recipient agrees as a necessary conditio~ for reim- bursement of .costs, to prepare monthly and/or quart,:ly progress reports in.a timely manner, and in accordance with ,~structions I furnished by the Governor's Office of Traffic Safet;. , VI. VII. VIII. GA-1 9/.74 CLEAN AIR ACT COMPLIANCE: _ For ,all grants in excess of $100,000, the recipient agrees,- to comply with all applicable standards, orders or .e:gulatlons issued pursuant to the Clean Air Act of 1970. Viol,:ors shall be reported to OTS and the Regional,office of the E,v~ronmenta1 Protection Agency. PRINCIPAL PLACE OF PERFOfu~NCE: . The location of the plant or place of business wher~ 'theitem(s) will be produced or the principal services will'be :2rformed under the contract is: CI'r~ COUNTY STATi'. ASSURANCE. The grant recipient hereby assures comp,;iance with all terms, conditions and general and special provi,,"ons for this grant. NAME OF GRANT RECIPIENT: SIGNED BY: ...J DATE: TITLE: A : 2 of 2 I I o 1.1~9' Attachment 2 Grant or Contract No. Title' . Effective Date II GENERAL PROVISIONS CHECK LIST ',rhe following provisions 'contained in "General Provisions, for Grants and contracts'o Form GC-2A 4/74, are hereby inc:luded as a part of this contract by reference: . ' Definitions Changes Disputes Conditions for Termination Prior to Completion Excusable Delays Non-Collusion Contract Period Established Cost Provisions Method of Payment (Check one), A. Lump Sum B. ,Cost Per Unit Work C. Cost Plus a Fixed Fee D.Specific Rates of Compensation E. Cost Terms and Conditions of Payment Inspection Property Accountability Retention Ownership of Data and Creative Material Reports Equal Opportunity Overtime Compensation Convict Labor Subcontractual (Applies to all Federal and Most State contracts) Utilization of Small Business Concerns Order of Precedence Assignment, Subletting and Transfer Cancellation . Contractor's Liability Save Harmless Tax and Compensation Liability Reimbursement of Eligible Expenditures Application of Hatch Act (Applies to all Federal contracts) Standards for Grantee Financial Management Systems Procurement procedures (Applies to Feder.al grants to State agencies and cowIDunities only) Cost of Living Council Regulations (Applies to all Federal contracts) '~ ~ lID lID IRl till 1ZJ ~ o o o .0 o IRl X. IRl XI. o XII. lID XIII. o XIV. o XV. o XVI. ~ XVII. llilXVIII. o XIX. o XX., 129 XXI. @ XXII. 129 XXIII. '0 XXIV. @ XXV. 00 XXVI. fRJ XXVII. o XXVIII. rID XXIX. o XXX. o o l1':i o o :::. o II I GC-2 I. II. III. IV. ' V. VI. VII. VIII. ' IX. XXXI. 9/74 Page 1 of 1 1;20 Grant No. Attachment 3 SPECIAL PROVISIONS FOR CO~~UNITY IMPACT PROGRP~1 This project is ~pproved subject to the following conditions: I 1, The co~~~~ity will provide at least 50~ 0= t~c f~~cs requir~e for the third year of project operation a~d all f~~os neccssarJ for G?era~ion au~ing the fourth and subsequent years. 2. No i~direct costs and no contractual services will ~e elisible for reimbursement. 3. All salaries charged to' this project shm:1d be S~P?o:::-ted by appropriate ti~e distribution sheets. 4., Expenses r.lay be charged in acco:::-da::ce vlith cO~'7.1::'1itYPGlicy . to the extent they are i!l comp1iar.ce Hi tn O;.',B ;"-87 c.:-,d relc. ted state and federal cost allowance regulations; 5. The city agrees to employ a fullt~e to approval by the Governor's Office coo~ci~a~orl' ~l~O is - T --- 5- ~I ~a~I~C a~e~y. s6ject I I G3/2001-02/~ev 1/74 I ':;, ,ltj o .=; :.:::. o I I S':i'ATEt-lENT OF WORK {12,1. All work to be performed ,shall be in accordance with Gcscrip- tion of work on application form. '. : .. : ' " 1 of 1 GC-4 4/74 .' \.. 1'2:2 PROJECT (CD-)LD-r--[ j-LL]-D o MONTHLY. D QUARTERLY. PROJECT NAME REPORT #_For the Period Ending on tho Last Day of BLOCKS 197_ FOR OTS USE I. COST STATUS ISHOW OETAILS IN ATTACHMENT 11 TOTAL EXPENOITURES FOR THIS REPORT PERIOO OTS SHARE OF COSTS FOR THIS REPORT PERIOD II. SCHEDULE STATUS IINCLUDE EXPLANATION AND NEW SCHEDULE FOR MISSED MILESTONES IN ATTACHMENT 21 MILESTONE(Sl SCHEDULED FOR COMPLETION III. ~~\,.<vs S'v,<:-S ;s-.<VS'\ 1- ~ ~ ~<v~ , ~~\J ~~\S ~ ~ci- ' (\ ~ ~\,~'S ~? ~~ ~~ \, 'S \...~ ~'V EST/MATED COMPLETION DATE' . \.: ~0-'Y NARRATIVE _ CONCISE f' '\\~S ~~ REOUIREO IAS APPLlCAP ~'v 'I:?l &-' ,s-.~ ~\ \ ~\S \" ~~ :\~ , ~ ~\S ' (ACHMENT _. <v ...... '\ 1 ~~'\ ~~'V ,,'0<<-~ ~ ~ S~...'\. r:S-'\..~ ~~ Q\,'\::;'\ ,ARE SHOVlN ON ORGANIZATION CHART -<S '\~ (ALWAYS INCLUDE IN FIRST REPORT AND E"':.H TIME l\) '\ ,.ENTS ARE CHANGED) ,ciT REPORTING PERIOD. LJ D . , MISSED D J o D D .JBLEMS ENCOUNTERED. ASSISTANCE .nE INCLUDED IN ATTACHMENT 2. IV. ACCOUNTABLE" o STATUSC" o Nr V. PE, 011. KE D NOC. I certify. \. .151\ information presented here in is complete and accu\,ate in refl~ctin9 work. performed under the provisions of the above numbered projecti and that no claim has been presented to, or payment made by, the United States of America or tho Stato of Toxas for the cost reimbursement claimed herein. ORGANIZATION AUTHOR IZED SIGNATURE (Community coordinator, if . Community Impact Program Project} DATE TITLE APPROVALS ITO BE USED AS REO'D BY COMMUNITY, AGENCY OR CONTRACTOR POLlCYI .Eech report must cover _ period ending on the hut day o' II month. GC-S New 1/74 OSE ATTACtt. I o l!) o -, --; :::J o I I 1.2'3; CONTRACT - ROOF, HOSPITAL AND AGRICULTURAL BUILDING A motion was made by Commissioner Kabe1a, seconded by Commis- sioner Lindsey, and carried, that the County Judge be authorized to enter into a contract with Warren Young, Architect, for archi- tectural-engineering services for' the roof replacements at the Agricultural Building and Champ Traylor Memorial Hospital on such terms and provisions as he deems proper. TAX ASSESSOR-COLLECTOR, REDEMPTION FUND TRANSFER A motion was made by Commissioner Be1k, seconded by Commissioner Kabe1a, and carried, that the Commissioners Court authorize the County Tax Assessor-Collector to transfer to the General Fund the sum of $516.72 from her Redemption Account (see copy of page 90 of 1974 County Auditor's report for details of the source of these funds) and, further, that the Court relieves the Tax Office of liability should there be a valid claim in the future from any of these depositors. INSURANCE A motion was made by Commissioner Be1k, seconded by Commissioner Kabe1a, and carried, that Leo Westerho1m and Buddy Winder, be authorized to solicit the County employees for revision and the purchase by them of additional cancer care benefit insurance and of life care. insurance with Family Cancer Plan Insurance Company (being the same company which presently carries the county cancer care program). Any additional premium incurred for any or all of this added coverage to be paid by the employee. CRIMINAL DISTRICT ATTORNEY - ASSISTANT The Criminal District Attorney presented to the Court a proposal that an application be made to the Criminal Justice Council for a grant for the hriing of an Assistant Criminal District Attorney but because of the additional expense to the county that would be involved in this program the Court declined to take any action on this matter at this time. THE COURT THEREUPON ADJOURNED. Judge Attest: II.- ~ ~ 'Y\,., a.-W ~VIJ.... Mary L 's McMahan, County Clerk SPECIAL NOVEMBER TERM HELD NOVEMBER 25, 1975 STATE OF TEXAS l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 25th day of November, A. D. 1;2~4' 1975, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Belk Earnest Kabela l Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No.3 Commissioner, Precinct No. 4 County Clerk I whereupon the following orders were entered by said Court, to-wit: TAX ASSESSOR-COLLECTOR - RESIGNATION November 21, 1975 The Hon. Commissioner's Court Calhoun County Port Lavaca, Texas 77979/ Dear Frients: With mixed emotions, I hereby resign as Assessor and Collector of Taxes, such resignation to be effective as of midnight on December 31, 1975. While I welcome the leisure that retirement I will afford me, I still very deeply regret the termination of my career in the field of taxation and I have come to this de- cision only because my family insist that I can spend more time with not only those few here but also those that I have been un- able to visit for many years. I would like for you to know that the 47 years I have spent in County Tax Office (17 as your Tax Assessor and Collector) have been most rewarding. I am certain that much of the haIIi-ness I have derived from my work is due to the fact that ~y everyday work placed me in contact with one of the greatest groups I have ever known, you, the Commissioner's Court, other Officials, and employees of Calhoun County and especially my own deputies, in fact all the citizens of Calhoun County who saw fit to elect me to this office. Retiring has been the greatest decision I have ever had to make in my whole life. Frankly it frightens me as I have never learned to PLAY because of my responsibilities in the Court House, I have always placed it's importance first in my life. Although I am retiring, I plan to visit the Court House frequently, for I am leaving many good friends on the job who have given me their co-operation and 100% effort at all times. These fine employees and all Court House officials and employees I. will always have a very special place in my heart. I want to personally thank you for your fine co-operation in all of our dealings and for the many courtesies shown me at all times. I shall continue to reside at 523 Travis Street and will be so very happy to hear from you at any time. Also, if I am ever needed at the Tax Office I will be more than happy to help them, however, I believe they are all trained anough by now to handle most anything that may arise. I ~ -' lfj o -, ~ ~ :::::l I I t"2'5' In recent years I have concentrated on upgrading the assessing phase of the tax office and have been pleased with the progress we have made to date. I am sure this effort will be continued and will fulfill my desires. I realize this puts you on a spot as you will have to appoint a new Tax Assessor-Collector as my term lacks one year of expir- ing, but I did not intend to seek reelection to the office another term, and feel someone should be learning the work as it DOES TAKE ~XPERIENCE to operate this part~cular office. I sin- cerely hope you can see fit to appoint someone from my office as , your Tax Assessor-Collector and who will retain all my deputies who have already been well trained. Sincerely wishing that the years may be kind to all of you and with the kindest personal regards, I am Your Friend, (s) Katie Catherine (Katie) Guidry , Assessor & Collector of Taxes Calhoun County KG:,s A motion was made by Judge Jetton and seconded by Commissioner Kabela, and unanimously carried, that the resignation of Katie Guidry as Calhoun County Tax Assessor-Collector, effective as of midnight, December 31, 1975, be and the same is hereby ac- cepted, with regret. TAX ASSESSOR-COLLECTOR - APPOINTMENT A motion was made by Commissioner Lindsey, seconded by Commis- sioner Kaqela, and unanimously carried, that Vernon Damstrom be and he is hereby appointed as Tax Assessor-Collector of Calhoun County, Texas, effective as of January 1, 1976, such appointment to hold office for the remainder of the unexpired term. ACCOUNTS ALLOWED - COUNTY Claims totalling $7,213.07 were presented by the County Auditor and after reading and verifying same a motion was made by Commis- sioner Belk, seconded by Commissioner Finster, and carried, that said claims be approved for payment. THE COURT THEREUPON ADJOURNED. 1:2'6 REGULAR DECEMBER TERM HELD BECEMBER 8, 1975 THE STATE OF TEXAS l l COUNTY OF CALHOUN l I BE IT REMEMBERED, that on this, the 8th day of December, A. D. 1975 there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commissioners' Court, said County and State, and there were present on this date the fol- . lowing members of the Court, to-wit: Willis F. Jetton Leroy Be lk Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No.2 Commissioner, Precinct No. 3 Commissioner, Precinct No.4 County Clerk whereupon the following orders were entered by said Court, to-wit: GUADALUPE-BLANCO RIVER AUTHORITY - PERMITS A motion was made by Commissioner Belk, seconded by Commissioner Finster, and carried, that Calhoun County grant a permit to GBRA to I install facilities as shown on the following instruments with the understanding that by the usage of such permit GBRA agrees that such facilities and the installation, maintenance and usage thereof shall be subject to all of the terms and provisions set,out in the original contract between GBRA and Calhoun County dated March 21, 1972 and recorded in Vol. R, Pg. 307 of the Commissioners I Court Minutes of Calhoun County, Texas, and that GBRA agrees to be bound by all such terms and provisions. (SEE PERMITS RECORDED PG, 127) ACCOUNTS ALLOWED - COUNTY Claims totalling $14,384.34 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis- sioner Kabela, seconded by Commissioner Linvsey, and ~~rried, that said claims be approved for payment. STATE WELFARE DEPARTMENT Mrs. Mary Jynek with the State Department of Public Welfare asked I the Court to consider paying foster care for children until the home they are in can be licensed for foster ~are. A motion was made by Commissioner Belk, seconded by Commissioner Kabela, and carried, that $270.00 be authorized for care of these three children in the home of Mr. & Mrs. Don Franklin for the period of time from October 20, 1975 to November 18, 1975. - . s .. g D ~ ~ ~ 'l'J.~ \) r.')- :r ~ '" - I 1 I I: ~ 1]0 o I'" I I I I L oliOS" I · 18" I _ills I .713 I I I I I 1 I I ~) I I I "'<1' I )... . . , I DDD050 - 3~nl \lN8 I S 31Vo :5u~Jaau~5u3 3~nlVN9IS 31Vo : sUO~.'JadD ,,: sueld +l ~nS sv" o. pa.sod ." (suo~.epuawwooaJ WOJ~ sJa~~~p uo~.ellelsu~ ~I) :s~Jewa~ 's 3~n1VN9IS 31VO pa.aldwo~ uo~.elle.suI 'V (suo~.eJado iq pa.a[dwoo aq 01) uo!.alle~sul ~o .Joda~ 31VO 'E 3~nlVN9IS :.SMOllo~ se uO~..lle.su~ JO~ papuaUlllooa~ 'J 3~nlVN9IS 31VO pa~.~wqns se uO!.elle.su! JO~ papuawwo~a~ 's a.ao :5u~Jaau~5u3 hq pa^~aoa~ 'V (5u~Jaau~5u3 hq pa.aldwoo aq 01) Ma~^a~ 5u~Jaau~5u3 'Z aNI'! ,,9 NO =v T1V;LSNI :au~l pasodoJd a4. hq pa^Jas aq o. sJawo.snJ leuo~.~PPV JO~ s.oadsOJd .~ O~-8LBT: pau5~ ssv aq o. JaqwnN Jawo. snJ . 3 V-o~-a :JaqwnN .aa4S dew '0 3ND :pa~ueM suo~.oauuoJ ~o JaqwnN 'J vi LBT/lli SNOOWIS . a mI\iIoW :ao~^Jas 5u!.sanba~ Jawo.snJ ~o aweN 's sLIE/zr :31Vo 'V (suo~.eJadO hq pa.aldwoo as 01) e.eo uo~.~auuoJ 'l W31SAS AlddnS ~31VM lV~n~ AINnOJ NnOH1VJ NOIIVW~O~NI NOIIJ3NNOJ 3JI^~3S ;ra."UT.il uqo!, - ~f .~ . t=>P f? ~, ~ ~ ~ D J=i W 99 "- -" - \~ :_~e ~'A- I- ~ ~ --", rv. I~ r I I I v, I r r< ~ o , vll\:'>'l~ r_ I I I I - __I.'" o.A l;;J:r- .... , . , '?A r \~ - - , )j ~ '::j . ~ N) 00 PCT. #4 - JOM Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Oata (To Be completed by Operations) A. DATE: 11/18/75 B. Name of Customer Requesting Service: ~ Zafereo Rl'i/183/A/B C. O. E. F. Number of Connections Wanted: OnP Map Sheet Number: 0-19-B Customer Number to be Assigned: 1874-20 Prospects for Additional Customers to be served by the proposed line: Will install approximate Iv fiO fA=:lt- of 2" PVC pipp 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Oate 6. Recommended for installation as submitted SIGNATURE DATE C. RecolMlended for i.nstalla.tion as follows: SIGNATURE 3. OATE Report of Installation (To be completed by Operations) A. Installation completed 6. DATE SIGNATURE Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE .Engineering: SIGNATURE OATE - - G :I I I I 'X>l~ , [;' -lot .. G '" I s;' o'~~ I 1 ~( r:.:t"" I <) I - -- I __ ..\ " ~r:r~\" ___~ .~__l - F=r- - i - \sv.tlII8 <>"FG I I I I ,,' 01 --=--:~--l'\~--~'~l~~~ 1 ::I~O\~ .. c;: <r 1: - ~ o g) \ \ I I ., i DDD050 - 3MnlVN9IS 31Vo :5u~JaaUI5u3 3MnlVN9IS 31'110 'v :SUOpuado ,,:SUOld H~ns S'If" o. pa.SOd (suo~.apuaWWooaJ WOJ~ SJa~~IP UO~."lle~su~ ~I) :s~JOWaM 3MnlVN9IS 31'110 'S 3MnlVN9IS pa.aldwo:J uopelle~suI 'V (Suo~~oJado Aq pa~aldwoo aq 01) UOI.ollo~SUI ~o .JodaM 31'110 'E :'SMOllOJ se uop~lle~su~ JO~ papuaUlllooa~ ., 3~nlVN9IS 31Vo pa.Hwqns se uoqello.su~ JO~ papuaUlllooa~ 's a."o :5u~Jaau~5u3 Aq pa^~aoaM ''11 (5u~Jaau~5u3 Aq pa.aldwoo aq 01) Ma~^a~ 5u~Jaau~5u3 'Z , '. /~ I .'.' " i' ,{',..- :.' " ~ ,~ .. " ".--:' :au~l pasodoJd a4. Aq pa^Jas aq o. sJawo~sn~ lOuo~.~PPV JO~ s.:JadsOJd .~ fiT-fiLBT :pau5~ssv aq o~ JaqwnN Jawo.sn~ '3 d>.w '^,a-qng SP1"II SO(] :JaqwnN .aa4S dOW '0 suo :pa.ueM suo~~oauuo~ ~o JaqwnN .~ Ii/BBT/MlI/\iM .xaltl.L ON .~ :a~~^~as 6u~lsanba~ JawolsnJ JO aW~N .8 SL/P/Z1 :31'110 'V (suo~~eJado Aq pa.aldwo:J as 01) 0.00 uo~.oauuo~ 'l W31SAS AlddnS ~31VM lV~n~ AINnO~ NnOH1V~ NOIl~O~NI NOIl~3NNO~ 3~I^~3S ~SUTd utj01' PI . J.1d > '~<:"" t5 "'"'*. .~ t,J CD ~ .-.',., 1:JO. BOND - INDEPENDENT PUBLIC WEIGHER A motion was made by Commissioner &abela, seconded by Commissioner Belk, and carried, that the bond of Gayle Adams, Ind~ndent Public Weigher, be approved in the amount of $2,500.00. JUSTICE OF THE PEACE I Southwest Texas State University San Marcos, Texas 78666 TEXAS JUSTICE OF THE PEACE TRAINING CENTER November 10, 1975 Hon. Willis F. Jetton Calhoun County Courthouse Port Lavaca, Texas 77979 Dear Judge Jetton: During the week of November 4-7, 1975, Judges Clarence Foppe, Frank C. Kelly and Calvin Lewis successfully completed a twenty hour course in the responsibilities of the office of Justice of the Peace. Article 5972 of the Texas Revised Civil Statutes requires each newly elected Justice of the Peace to complete a forty hour course in the responsi- bilities of the J. P. office and additionally to complete a twenty hour I course each year thereafter, This article encompasses all justices who took office since August 30, 1963-and are not licensed attorneys. We at the Training Center realize how important it is to you and the people you serve to insure that your county Justices of the Peace are properly trained and equipped to carry out the duties and obligations of the office. As ninety to ninety five percent of our citizenry have their one and only contact with a lower court judge, it is impera- tive that this contact be as judicious as possible. Thus, any addi- tional assistance which you and the commissioners could provide to your justices would help in establishing and/or maintaining high judi- cial order in your community. You may wish to enter this letter in the minutes of your next commis- sioners court meeting in order that it may become a permanent record. If we at the Training Center can ever be of assistance, please do not hesitate to call. Sincerely, (s) Ronald D. Champion Judge Ronald D. Champion Executive Director I A motion was made'by Commissioner &abela, seconded by Commissioner Belk, and carried, that the foregoing letter be entered in the minutes. 13'1. RURAL FIRE PROTECTION - GENERATOR The following bids were received for an emergency generator for the county fire truck stationed at Port Lavaca Fire Department. .. I AUTO PARTS & MACHINE co.. INC. rl~, 1Jtawee ad '7~ '7'Mtd. 0 1Jl4ditee SMp Svwiee POST OFFICE BOX 145 . PORT LAVACA. TEXAS 77979 MACHINE SHOP - 1304 JOHNNY DRIVE PHONE 552-3767 ~ Wi n....:J o PORT LAVACA -, ~ Cl o PARTS HEADQUARTERS - 132 NORTH GUADALUPE - PHONE 552-3764 November 17, 1975 I Calhoun County Commissioners Court Port Lavaca, TX 77979 Gentlemen: The FollowinS quotRtion is furnishedcor requested by Mr. Roy Stringham. l-3Bl Ag-Trinic 2500 Watt Licht Plant with Electric Ste,rter, Totone l'luf'fler, e,nd Electric FUel Pump F.O.B. Port I'8vC'.ca, Tx. Delivery 10 to lL~ days. ~t599.90 Thank you for t!1e opportunity to quote on this item. Very trulJ' yours, I Jq6f;t2!!:/}- B~es Representative FIRE FOX CORPORATION . 802 NEBRASKA .OUT~ HOUSTON, TEXAS 77587 TO: Z! ~Z.~0t.- ~~(./:; ~ Lllvf 4y~ o;t.~ ~ I AREA CODE 713 941-2336 QUOT A lION DATE / 2---- ~- 7 S; ATTENTION:~1f. ~-</!...r Wi."~'.~"~.'gr.~,~ /:I /lG --~H; a/cJ~:I- ~ r,J-: it / 7S" (p~..f. =' . 7XG..~~ Terms; / tj..?<-, , . F.O.B.: cur;,~ Delivery: -1- ;;- Day. After Receipt af Or~ /" // ~ ..,.-- Quototion Firm For 30 Days Fromcr;,;ti-... ~ We appreciote the opportunity to submit this quotation, Should there be ony question, please call us. Yours Very Truly, :~::dF:C~~:$ JOHN B. GILL 241 SEVILI.E DR. e ;ttKl~ RES. U5I2J 2!:1.e826 NEW BRAUNFELS. ~ /I TEX. 70130 TIII~e:C~):1*"---_ Date -./J ~ S---' 7 ~:-' Z~RI . . --.------------..--.-..- --~..---..__. 1'3'3' ',;, < ." ,_OJ I . I I I I . -'.. . ._---"-~--_._---~-_.. I r- --- -1 C \ t- ;! ...... SWEECO TtwSlt,eyPe<:l9" QUOTATION Q II 0 TAT I 0 tl TO: City of Port Lavaca Fire Department Port Lavaca, Texas 77979 o If':) o o o o lIEM Attention: Chief Ray Stringham QUANTITY DESCR I PTI aJ unIT PRICE WOIJNT 1. 1 ea. Hale #HG-30H Lightweight Generator. See enclosures for Specifications 695.00 695.00 I I SIGNED Salesman DATE 12-2-75 TERI"iSi 1% 10 Prox. Net 30 F,O.B,: Shipping Point DELIVERY: 30 Days A.R.O. QUOTATION FIRM FOR ~ DAYS FRa-1 12-2-75 SWEECO INC, p,o, Box 4808 Corpus Christi. Texas 78408 512-882,8278 Motion by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that the bid of Auto Parts and Machine Company in the amount of $599.90 be accepted, sai~ amount to be paid out of Revenue Sharing, Entitlement VI. 1'3:4- APPROVAL OF MINUTES A motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the minutes for meetings held by the Commissioners' Court on October 24th,- November 3rd, November 10th, November 14th and November 25th, 1975 be approved as read. ~est: f), ~. /J K~m...7/~~ Mar ois McMahan Count Clerk I THE COURT THEREUPON RECESSED UNTIL FRIDAY, DECEMBER 12, 1975. Judge . , . DECEMBER 12, 1975 COURTHOUSE ANNEX - MEETING ROOM, GULF COAST CB73 CLUB A motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and unanimously carried, that the Gulf Coast CB Club be per- mitted to use the auditorium in the Courthouse Annex on the second Thursday night of each month as a meeting room to be used for meetings relating to their civil defense related citizens' band radio endeavors', provided, however, that such meetings shall always be attended by the Sheriff or Deputy Sheriff who shall be responsible for overseeing the building and for locking the doors, turning off the utilities, etc., and provided further that said club shall observe all rules governing I the use of county meeting rooms, as such rules now exist or are here- after promulgated. CIVIL DEFENSE - CB BASE STATION A motion was made by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the CB,radio set-up be moved from the Civil Defense room to the Sheriff's office and that the necessary connections be maintained in the Civil Defense room and the Sheriff's office so that,it can be used either place. BIDS - CARS, SHERIFF"S DEPARTMENT The following Department: 1. 2. 3. 4. bids were received for three (3) cars for the Sheriff's Marshall Chevrolet Company Marshall Pontiac, Buick, Olds Manning Dodge Terry Bunch Motors I 135 ,"'L~._~..~~ ..'" . ,. ,. :"ill """.,....._._., ~.....r...~.....'"'''' _.--_.''71C~ ,.~-, _~ .-0.4... ..-~ _.... J....,'.l~_".~...."".,--'" __~... ,',-~'...' ,....'..:..:AI :. ~.<_..."""'_'h..r~.,..,,:, ~ 'i=".'<FCa~"..-......,.,.O''''''' '._'. .~.''''~'''' ~ .:Ij.C~"'J".,,,- ..,. .]. -I'U:... ,~, MARSHAll CHEVROlET CO. P.O. BOX 167 PORT LA V ACA, TX 77979 PHONE: (512) 552-6791 December 3, 1975 ~ lQ o Cl Cl Cl Calhoun County Sheriff's Dept. 211 S, Ann Port Lavaca, Texas 77979 Dear Sir: The following bid is submitted for your consideration on three 1976 Chevrolet Impalas, 4-dr sedan equipped with the following: I --- 350 Cu. In. V8 Engine 2 BE '--. G7B-15/B Bias Belted Ply Black Tires ~ower Steering --...power Brakes .......Turbo Hydra'llatic Tl'ansmission '-AM Radio '-.!l'inted Glass All v/indows ~actory Air Conditioning (includes 61 amp Generator & increased cooling) ........All Vinyl Interior ........H. D, Battery 15 Plate BO Amp. HI', "Coolant Recovery System Trade-ins: Uni t 407 (I'lhite) Unit 405 (Blue Unit 409 (Green) Net Difference 396B.09 371B.09 356B,09 For 350 Cu. In, VB-4 BBL, add $43,12 to net difference. The Dual Exhaust is not available. Deduct $100.00 each without tires. Police special tires available only with Police Chassis Equipment, Delivery approx:im9.tely 4-5 weeks from date of order. Thank :1';-.1 for the opportunity to submit this bid. Very truly youl'S, HARSHALL CHEVRDLET CONPANY Y7~?//b~ae'-i!/ "I. C. Harshall WCI1/cs I ?10 IJ ~..o. a.J!k. ' /1.0 fw<<.~~ 1~a':6 . Marshall Pontiac-Buick-Oldsmobile PORT LAVACA, TEXAS 77979 Telephone ~\d--55;)..-d"l\L\q 918 Broadway P. O. Drawer. 5 .. .... .. . .. . .. .. .. .. .. .. .. ".0.. .. .. .. .. .... .. .. .... .. .... .. December 4, 1975 James F. Houlihan County Auditor County Courthouse 211 S. Ann Port Lavaca, Texas , -- 4 Door Sedan ~124 Inch Wheel Base ~350 4BBL Engine --Mol Radio "Air Conditioner '--Tinted Glliss ''80 >>IP Alternator '''-Heavy Duty Battery --.Automatic Trans. "Power Steering 'Power Braltes 'HR78X15 Radial Police Tires '--,Vinyl Interior 'Coolant Recovery System '-Solid Color 1976 Buick List Price 1973 Ford Unit # 4n7 Plus State Inspection 1976 Buick List Price 1973 Ford Unit #405 Plus State Inspection 1976 Buick List Price 1973 Ford Unit # 409 Plus State Inspection PON BUICK .....J'L., ~rc T I A C Y GJVIC a........L..O..,.... co.....,....,.,,,.. Bid on 1976 Buick LeSabre ~ OLDSMOBilE Allow 30 days for delivery. $5859.85 -1679.85 $4180.00 $5859.85. -1679.85 $4180.00 $5859.85 -1679.85 lM180.00 /, /! '') /J I'~d/>~ tf!v-M it:-rU v , Oscar Rodriguez :>ales Manager I I I 1:3'1' I MANNING DODGE 747W. MAIN PORT LAVACA, TEXAS o I.lj o o o o BID SPECIFICATIONS: nODGE HONACO 4 DOOR SEDAN 121.7" W.E. .360 - V-8 AIM RADIO AIR CONDITIONING TINTED GLASS A' 'TOFATIC TRANSmSSION POWER STEERING POW".:R BRAKES COOLANT REijOVERY SYSTEM t11 VI~~L E~NCR SEAT~ HEAVY DUTY ALTERNATOR 500 AMP. BATTERY H,R. 78x15 TIRES TOTAL LESS TRADE UNIT 409 ( GRE:BN) $ 5,601.30 1,786.30 GPAND TOTAL $ 3,815.00 I ADD $100.0'.) FOR 360 4 B. WITH AIR PUMP ALLOW 6 TO 8 WESKS FOR DELIVERY -p', ,/'h ~//'~__'z..- /' _//~'~"""7 Lonnie Hanning I ?1-e> .,._..-,;c:; ~ '13'8 MANNING DODGE 747 W. MAIN PORT LAVACA, TEXAS I BID SPECIFICATIONS: DODGE HONACO 4 DOOR SEDAN 121.7" W.B. 360 - V-8 ' A/H RADIO AIR CONDITIONING TINTED GLASS AUTOMATIC TRANSMISSION POWER STEERING PO~iER BRAKES COOLANT RECO'ERY SYSTEM ALL VINYL BENCH SEATS HBAVY DUTY ALTERNATOR 500 M1P. BATTERY H.R. 8x15 TIRES ."OTAL LESS TRADE UNIT 407 (l'mITE) $ 5,601.30 1.561. 30 GRAND TOTAL $ 4,040.00 I fiDD $100.00 FOR 360 4 B. WITH AIR PUMP ALLOW 6 TO 8 vffiEKS FOR BELl VERY ~ &;...rc:-,~3--~ Lonnie Nanning ----- ~ ., ?- : - /1.1> ~~~<.. -....-f~ I , 139;Di , I 1",ANNING DODGF.. 747 W, MAIN PORT LAVACA, TEXAS :;'\l CO ....-f CO U U BID SPECiFICATIONS: ......DODGE I~ONACO 4 DOOR SEDAN 121.7" W.B. -360 - V-8 .....A/M RADIO ~AIR CONDITIONING 'TINTED GLASS .....AUTOMATIC TRANSMISSION '-POWER STE:SRING '-POWBR BRAKES '-COOLANT RECOVERY SYS'I'EH 'ALL VINYL BENCH SEATS .....REA VY DUTY ALTE NATOR '500 AMP.BATTERY H.R. 78x15 TIRES I TOTAL LESS TRADE UNIT 405 (BLUE) GRAND TOTAL :!Ii 5,601.30 1 ,786.30 :$ 3,815.00 ADD $100.00 FOR 360 4 B. WITH AIR PUMP ALLOW 6 TO 8 v.'EBKS FOR DELIVERY fl:/~=~ Lonnie Manning I ~---~~ -no ~~ ~~-' '4ijij 140 I December 4, 1J'! Jr1" - /D ",-1":.. Ju..:J.- = 31 'f II. 1975 ~ /r4 ; IA.r<j1 "'_ ~ I 10, ~Q.rl! ~~~. p~ - Lf{)O (.{I ~ /3nP~ ,"-. I kJ ~/~[~J :;!/'" , ;/11., \).~-;(~1 ~ta~i '.. "H.S(,\;:;I"-!~." 7~ 6_ MOTORS 908 W. Main PORT LAVACA, TEXAS 77979 D;ol 552-6741 "THE PLACE TO TRADE" County Judge Jetton and Commissioners Calhoun County Court House 211 S. Ann Port Lavaca, Texas 77979 ATTN: Audi tor Houlihan Gentlemen: Thank you for the invitation to bid on three cars for the Sheriff's Department. Considering the fact that all three new cars carry the sa~e specifications, we I will bid the price per each to the County ~~d then show the trade-in allowance on each car that you desire to trade-in, your net cash outlay would be the dif~erence bet~een these two figures on any one,two or .three units. Only one tradein could be accepted on each new unit. NEil: ~mT3: "1976 Ford Custom 500 Fordors, 351"2V-S cy1. engines,121" ;'1heelbase ........Standard Solid Color .......Vinyl Interior "Tinted Gl~3s . ~ '.......Coolant Recovery System ~~ Padio-So1id State Transistorized ~eavy Duty Alternator "air Conditioned - factory "Heavy ~uty .Battery ........Automatic Transmission ..........Police Radial Tires-Blacks ~?o}Jer Steering .......Power Brakes List Price Del'd. Port Lavaca Less County Diccount PRICE EACH N]31 UNIT $5818.00 -107l.CO ~4747.00 OPTIONS : Loo Co In 2V 8 Cyl. engine-single exhauss- ~46a Cu in Lv 8 Cyl. engine-dual exhaust Add $73,00 per unit Add e276.0o per unit -- Hithout Tires - Deduct $205,00 per new unit (County would provide tires and have them mounted). TPArE-IN ALL~!ANCES: One tradein could be accepted on each new 1973 Ford Ser No. 3G54S203846, County No. 407 1973 Ford Ser ~!o. 3G54S204836, County ~!o. h05 1973 Ford Ser No. 3G5LS201,835, County No. u09 car as follows: $1000.00 1275.00 1375.00 I It is understood that you would maintain the cars to be traded in in similar to condition that they were in when we checked them, normal wear and mileage is expected. ' Please contact us if any other information is needed. We solicit this business. Yours ver~~ ' ~ ~_-t//~c4'- ,~rr~ H:t:runch ~-' PS: DELIVF.fiY OF NEW UNITS - -Approximatcly,LO days after bid acceptance. 'rBB lL4'l A motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the bid of Terry Bunch Motors be accepted for three automobiles for the Sheriff's Department in the aggregate amount of $10,905.16 which includes options of 400 cu. in. motors and body side moulding. I BID - SHELL. PRECINCTS 1 & 2 The following bid was the only one received for shell for precincts 1 and 2: Parker Bros. & Co., Inc. $4.35 per cu. yd. A motion was made by Commissioner Belk, seconded by Commissioner ~ Kabela, and carried, that the bid of Parker Bros. & Company, Inc. If:I be accepted. o -, -- ;'::l ~ SOIL CONSERVATION WORK APPLICATION - MELVIN HENKE A motion was made by Commissioner Belk, seconded by Commissioner Finster, and carried, that the following application be approved: CALHOUN SOIL & WATER CONSERVATION DISTRICT NO. 345 December 3, 1975 Port Lavaca, Texas I TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: THIS IS TO CERTIFY, that Cooperator, Melvin Henke, has duly made application to the Calhoun Soil & Water Conservation District No. 354 for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by ero- sion to the soil upon his farm, located in Calhoun County and des- cribed as follows: five (5) miles southwest of Port Lavaca - Coloma Creek Watershed. That a determination has been duly made and it is found that this project compliments the master plans of the Calhoun Soil & Water Conservation District No. 345 for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: drainage ditch. I Therefore, the Calhoun Soil & Water Conservation District #345, acting by and through its supervisors, joins the above cooperator in request- ing the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioner's Precinct No.1, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Outlet adequate (s) Pete Wright Respectfully submitted, (s) Alvin A. Hahn, Ch. Supervisor of Calhoun Soil & Water Conservation District #345 Submitted by: Melvin Henke Route 2, Box 216, Port Lavaca, Texas 77979 Phone No. 512/552-3897 1'42- ACCOUNTS ALLOWED - COUNTY Claims totalling $6949.17 were presented by the County after reading and verifying same, a motion was made by Kabela, seconded by Commissioner Finster, and carried, claims be approved for payment. Auditor, and Commissioner that said SALARIES - PUBLIC HEARING I A public hearing was held concerning salary increases for county officials and employees effective January 1, 1976. There were no citizens present for the public hearing other than the news media. Judge Jetton read the notice as it was published by the Port Lavaca Wave-on November 27, 1975, towit: LEGAL NOTICE The annual salaries of elected county and precinct officers of Calhoun County, Texas, were set by the Commissioners Court durin~ the hearing on the 1976 budget held on September 12, 1975, and, as required by law, notice is hereby given that the following salary increases for such elected officials, as provided for in said budget, will become effective on January 1, 1976: OFFICE FROM TO Tax Assessor-Collector $11,542 $12,240 I District Clerk 11,289 12,000 County Clerk 11,289 12,000 Sheriff 11,289 12,000 County Judge 13,100 13,800 County Treasurer 11,289 12,000 County Commissioners, Precincts 1-4 inclusive, each 11,289 12,000 Justices of the Peace, Prec inc ts 1-5 inclusive, each 1,899 2,100 Constables, Prec inc ts , 1-5 inclusive, each 1,646 1,850 Also, salary increases for county employees, as provided in said 1976 . budget, will become effective January 1, 1976. A public hearing on the foregoing will be held by the Commissioners Court of Calhoun County, Texas, at its regular meeting place in the Courthouse at Port Lavaca, Texas, on Friday, December 12, 1975, at 10:00 o'clock A. M. for the purpose of considering the same and taking such action thereon as is-deemed proper. (s) Willis F. Jetton I Willis F. Jetton, County Judge of Calhoun County, Texas One member of the press asked questions, which were answered for her, and no one present made any objections. I o If':I o ~ ~ ~ I I [43 Upon completion of such hearing, a motion was made by Commissioner Kabela, seconded by Commissioner Belk, and carried, that such salary increases be adopted and approved, effective as of January 1, 1976. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Lindsey, se- conded by Commissioner Finster, and carried, that said report be approved. PERSONNEL SESSION The Court being in open session in compliance with the pertinent provisions of Sec. 3A of Article 6252-17 of Texas Civil Statutes, the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2(f) of said Article 6252-17 for the purpose of considering matters per- taining to personnel. The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopened to the public. No final action, decision or vote with regard to any matter con- sidered in the closed meeting was taken. TAX ASSESSOR-COLLECTOR'S MONTHLY REPORT The Tax Assessor-Collector presented her October report and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that said report be approved. THE COURT THEREUPON ADJOURNED. SPECIAL DECEMBER TERM HELD DECEMBER 22, 1975 THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this, the 22nd day of December, A. D. 1975 1144 ,there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton County Judge I Leroy Belk Commissioner, Precinct 1 Earnest Kabela Commissioner, Precinct 2 Wayne Lindsey Commissioner, Precinct 3 John T. Finster Commissioner, Precinct 4 Mary Lois McMahan County Clerk whereupon the following orders were entered by said Court, to-wit: OIL, GAS AND MINERAL LEASE - COUNTY PROPERTY There came on to be considered the matter of bids for an oil, gas and mineral lease on 20 acres of land, more or less, being all of Lot 7, Block 173, of the Alamo Beach Fruit Truck and Farm Lands, Narcisso Cabazos Survey, Astract No.3, Calhoun County, Texas. I Only one bid was received, .the same being the bid of B. C. St. Martin, Jr. which bid is contained in the following letter and Oil, Gas and Mineral Lease form: B. C. St. Martin, Jr. Petroleum Geologist Exploration-Development 3801 Kirby Dr., Suite 720 Houston, Texas 77006 December 15, 1975 Commissioners Court of Calhoun County, Texas Port Lavaca, Texas 77979 Attn: Wit lis F. Jetton County Judge Re: Bid - Oit' and Gas Lease Dear Sir: I Enclosed is a cashier's check, in the amount of $500.00, which re- presents my bid on an oil and gas lease on the following tract: 20 acres of land, more or less, situated in Calhoun,County, Texas and being all of Lot No.7, in Block 173 of the Alamo Beach Fruit, Truck and Farm Lands Survey, Abstract 3. It is my understanding that the Court will meet on Monday, December 22, 1975 at 10:00 o'clock A. M. to consider the bids. I ='1 ~ .-i o::l U U I I . , 145 IIII If lease enclosed original address. the above be;fore bid is a Notary accepted, please Public and return execute the to the above Yours very truly, (s) B. C'. St. Martin, Jr. B. C. St. Martin, Jr. STM:ps enc 1. CERTIFIED MAIL r..."v.p.~ nn ,......, .WILh tell Au.. J'w1I_. Pr..bloq . J'ogn' rrlnUn. 6; SlaUo...t'J' Co.. UII\Ifk>n. ,..... o OIL, GAS'AND :MINERAL LEASE '11118 J.Cllt:DlCNT ........ ~.. ._._._~.22nd .4., .r.__D,e.ccmber. 1.15_ betW"1I ---------.--....._..~_.~.__~.R__.__._ ... .....n...,............. __.CALHOUN .,COUNTY. _TEXAS__,,_ .. .. .._._._._-~--_.._.._..._.- -.--..-----------. --------. --.........-----.-.......,,---.-. .....--------.--.....-.-.-..-...----..-.....---..-......-.'-''''''''-''''-'--' ....................--..... ....".....-........... '-or h,hd~r one or mon), w","- acIdru. I.: County. Cour thousc..... P.O.r:.t....Lc1VilCa J .Texas ..779.79. aad.B.......C.....St.. Martin, Jr.......380J...Kirby Drive, Houston. Texas.....77006 .._.... '-. wn'Nt:S!'{t:TH: I. Lc.~r. 1ft entlli.I..",tl<on 0' "..... ""_""" .,.. Ten and..UO/IOOth _.... .._ ,...........__. ..........~...._...~.. 0.;,11",.. U~rlflt er ....lIkh b. h~'fl., .rk"-"....Io..,.....l. .,,,1 flr th. eo...~...nt" ......1 "1."1"f'1:mentl nr I~.'-e he,~,n..rler ",.ntllln,",l. 010(" hrrel., J::,llnt. Ie"... ..nil I..t unln "',A'" \h. 'MId e"H,.~1 h....../" rur U... 1""lh..... "".1 wltn the e.rt"~.~e r,"ht 'It ."u.I'.r.",:, urllhnlr, ""''''''&': ,,,,,,I "I'erntinll' "'r. I'r<~luei'll( "",I flwnin~ .,,1. ll'tU. lulphur .rid ..U "Ih..r m.nC'...I~ f..h~'hH or n"~ .".,,1:0' In ll",.e m~nti<o,,<,'Ir. 1.......I,er ...,th the ,id't In "",k.. .un'..,. nn .:,,01 [r,,,,I. 1;1\' '-"I'" I",,,.. ..tatoll.", ."d utilile thrllil"U t.., I,.dare fl' ""I,.u'!;",e <li'I~'~'" ot ."It ...."I..r, ~''''~o'''et r"';H!, ""., L.itl>;CI. d,..: Cllnnl.. 1...il,1 ta"kl. I'U....... II"t",nl. tel"l.hon.. linc.. ."'1,1"7"" h........ In,1 ..U,,,,. u.."t..,~. 'm ."i,\ I"nt!. IIef'.,....', .,r "~er:.1 in ".~~'e.. nl,<,'''li''n. .., ..~pluri,,>;. d,il;in~ r"r, r>".ru.insr. 'rutina-. Ito,inlC .n" t,:a.nll>orti,,1C' min..r"l. prut!uu-d from the la<'ld CI>~.'1If.I hu"b, Clr "ny othl!r lun,J 1"ljQcent thueto, 'rh. I;""J cl>"'''raJ h"p.L,., ~"r. called ",aId J.nd." II loc.ted In th, Couaty ol.......~Calhoun ...... ..... St... or ........Texas. ..._._....nd u. d""ribed ..10110....: 20.00 acres of land, more or less, being All of Lot No.7. Block 173 of the Alamo Beach Fruit, Truck and Farm Lands, Narciso Cabazos Survey, Abstract No.3, Calhoun County, Texas. Thll Jea-+ .bo eo"... .nd l<'Iclud". In ..~djtlon to thlt .bo.... dUcri~, "II I""d .nli intu.1t 1'1 land contill:lloul I>r .<1j"eent to or .djoi"inlt tll. I,,"d .boY. descrikd .nd t.1 OW,lN or elaimed b,. IUiOr. ('Ir (bl ...hien Inser II", th.. ril;'ht to i"cJu<J" in lhi, le.:!'l!. Qr Ie) ~! to ,,'!lieh I..SlUr ha." I'r.~u. CZlee- right QC .equi,ition. Lenor ~;:-r~! lO uecute "n)' IUl>l'leml!ntal in.trum(>nt rC<juuted h)' Il'sl<:e for ;l. more comlllet. or aerurate dUniflL;on of lAId land, l'ol th. purpOse of de:..-rmini!>&" Ib.e .lnOUnt of QIl' bonus. d.lay rental or othu p"'yment bereunder. laid h.nd .h...ll be deoem...J. to eoataln._._..20 .,00........_.... .er.... _heth.r .rtg.l1y eont.I<'Ilnl:" more or 11'31. ,,"d the lbove recital ot 'ereal:'e in .<'1,. tract ,hall be deoeml'1 to be the lrUCl IcrUae thereot. Lessor ace.ptl th.. OODlJ. and ~rec. to .ccept the delay nD~1 .. Iwnp 'urn eonsldenation. ror thi.s- lun .nd all rights and eptIons her.uadc-r. Five (S) I. Unleu _n.r termi".ted or lonl:"'llr kept In toru undu I>th.r pro...ision. he~C, thl. Iu.,. .hall um.in in tQree for.. term ot >tXXXll )'ur. '1'OrQ the date hereof. heretnahu nJ:~d "pril1lal')' term." and as 10D.& therealttt u operation.. u bueinatler deHnllf.l. are conductotd \lpUR s",id I:'nd .Itlt. 110 ees.atioll for more than Qinet,. (Sa) eono.eeutiv. dan. III s. As royalt,.. I..u", co...enanlS .r.d a&rH'~ {.l To deli"'l!r to the credit ot lenor. In th. pipe line to "'hieh len.. may conne-et its _.lls. the . :::~[I:~g-ii:s:~r:;.rt_~(~!L2jil'~"~ed nn.d Sll"ed b, ll'n~.. !:-am laid b.nd. 0': trGel .tir:ne to lime. a~ the. ol>ti...1l. ot Ih~e.. to ""7 IIlHor the Iz ___"'.S;;''':l:..l..~':';:;:-l..l;;;~O''.,~ :'~:~l! (,: ~"":: ....~;t:X}l!n port of luch od <It l..'le "'ells.:'" of tne_ day It II ,fun to tr.e ",,,e l,ne or litnr;>!:e tanks. l"s,Qr's inte,...sl, 7. - in "':.~l'" <''';''. t,.. ,.~,:;:: .ii(-~:cxb.~:" ;,;.:;:..;., c;;: .:~~::::,,::' oil t.., r..ndu it mnrkN~t>:. flIt'. linl' od: (bj "l"1> P'" lessor On l::U ,,"... c~in~':!e..rl Il"U I'~"" '/ --- 'a",,;J{;-OI'\'l- .:.f,J-iii:.,{j III '\'o"~" ~~." "l" :;;~;..;. CXX'~KKa of t~... unount <<",I,ted Oy Il!s~el!. computed a.t the moulh ot the .....ll. or \~, ~'l'-::';-'_'l.';';:J_l::.' _ _ J / 6 lessee O!f uid I"'nd Or in the m::r.I;:':,c!\.Ire of ";1S0Hn" Or ot.....r proJueu. th! mar"et ~=:>l"., Qt the fIlou'_h o( Ihe well. nf X^~XX'.:.I:'-~':.:.".!.::;:',-"'__ , &Il4 USInZhr-u &"$; It') To ploy t..<ler on.1/ ocl:n moneral. mIned .nd mllrh:Ki or uullr....J by leuc-e from la,d land, CX'X?t.~, ~.:'..,. '" ...",' "., I/o ::;":x~;r~~i~n"-:~l t~: ';;i~:o~ ~~~~~: e~~~:~~. t~~:e~~ ~~~~So~h:~~~!~~~. ~h~~ ~n~n~:::~ijl~., t;a~dr~~~~)~:';;~ll~~d~*..~~~~~r-7,'J;;~;~: 2:';'~~:i:;~- - S2. SO thc-reol h.l b<-en flooied. e~rable cof f"r~tlcin.. oil or I:".~s, and "'lIluch "'0111. .rl! t!'nlt.ln. lhis le;\.e sh;>ll. ne',nth.le!!. (Unt;r"l" in Coree "'" thou.:h epetlltlons "'ere beinll' condueled on "'~:Q. bnd io~ ~t> lon~ as uid w..ll. are lhu!"in. llnd ther....fte~ this ie:ul! m:1\" b<'! "'-'ntinu~ in forc. a" iC <'10 &Ilu:.in .11-II occurred. 1,(,,.,.... eO"e""nLS .nd :>;:UoJ. to use rU~n:>ble djlicenc, !.O prod..ce. u:iiile. <>r marht the m;ner~l. c:a.p:lble ot bein~ pr<1duce.:l from ":lld .....Ul. but In the e~e'cise of IUC.~ ,hh:el1ce. I~;.., dl(l.ll Ullt be o~lir.at~ to inst",lI or furnish laeilitin Otller Illnn well C"cili:i... "nd ('Irdin"r, 1""I'! fadHtin of floW' line.. I<!p:lrltor. "...d In..e tan;'. nnd "....11 not be ",quired tn "elll. hlbor t,ouole or to mllrl<et l:":\S ul'on lerm. un:>eC"I'''tble to let:see. H. It IIn, time in lhi. r~r"';:r:lp:-, .abo"e sl'eeili<:'J. nil .uell. ....el:. lire shut.in for :a. renoq of ninety eonsee\ll;v': d:WI, :Ind durin~ '..cn tim.. there .r. bO operlltionl on o.aid 13r.d. l:.en at or before the e~t'ino.tion of uid nin.ty da, period. loJ.'etl sh:lll r>~, or- t.nuer. hy eheel< or draH ...i :es'<:<r. .. ra,..lt,.. a .um ~ual (0 the :Lr.:llcnt ot :Innua] de!"'7 rent:ll t1rovicled fcot in l!ll. l."'''l!. L....~ .h:ll! m"ke like l';lyr:lelll. Or Icnd..rs ..t or l-<>f"re lb...nd ote:lch lI.n"iunary or the u;-io:l.l;on of Sll.d nin.tYd.ly "..riNlI, upon ,"ch 1I"<'Ii"eU:try this I..nse is bein!: ""ntinced in fnree 101..17 1-0,. UlUOn of the ('rovisions or thil t':o::o.o:r:!rh. l::.:lCh luch l,aym"lIl Qr t..nder .h..1I t.e'mace to the t''lrtin wllo l>t lhe time of p:\ymenl would be .."t;t1...cl to rKelv. tb. to,.:!.lli..1 ",hieh wou;d t... r,,-id undert~il I..".e il lhe....11I ....r. proJucing, and m"y be d'loosited in the der>cs'lory hank p,o,-idl'(( rtot "low. Nothina- h..rein Iball inlp",ir :"~'I ri,:-ht to "';""se ... provided in p"'r"i::rlI."h $ h"'r....f. In e~.nt of ~~si!:"nment or Ihi. IU... In ",'hole or in ,..n. Ii.bilit.:r for p:a.7ment herel;n..:itr Ihall rut ."elllli....I,. on the then o..ner or o....nen of this leue. Il!.....ully u tl> lerUl:". o....noo by .ndo.. 4. t........ II h..~by I!rII.nlt04 tht rltht. .t lIS ol.tion. to 1>001 <'I: uniliz. _ IQnd ecwered b,. thi. Il';ls. ....lth an7 otht< I.nd eQ...erf'd b,. this lelUfl', ... udlor ....itb In, otb..r "'nd. I":ue. or !U!... n to .n,. or.U zmner:l.l. or horizons. 10 ns to e.!..bl..b \lnill cont...inin>; nOCtnor. th"n ~,; lud"r. ncru: 320--l~~d<!.~~b\"rr~".nr':'nr..~~~lr.;.;:.r ~X ::;:;i~t~~ l~~~ t~c~~;~~nt~l~~:!.~..~:" itii~~:d' :;: oe~~S~irn~~~:l~t mt~~ ~:Il~~~~'~~~.~: ~~.~n~'::e~" t~~.nm~~:i ~~h~:::dnl~..~~ . U) liquid t.,Jroe""l...n. Ic"r.d..,,~~:.~ ....hich ",. n('lt hqu,oi. in the .ul-o!Urr.c. r,,,,('rvQir. 131 miner:!.l. l>roo'lrold trom .....Il. c""..I,l'<! ". 1.'"." ....Il, L,. Ib, Texa. eon.enlllion lu::..n" h."..n~ ;ur..diclion. pres~ntl, Ih.. R",ilrol:ld e.,,,,,,,,,.i('ln. If I:u"..r un:to tn..Hl Qn, or th".e her..,n pccrr":I...t. e"h., .t Ihe lim. ...tllbli.~..J. Or .n.... ..n:u"-,,,,..<'I!. ..re 7f>ql1"...J uno..r ..n,. ~o....rtlm.."'lal rule-: or ordcr. (or Ih.. dllllin!: or or>er:lt,on of '" .....it "t II re.:u,,,,r Jo..tlon. or Cor oLtJli<'lini:" In,,''':nU:'::\ ',:o...~L:. "l.'m ""7 ....eU to t>e dill!"'. droil,n!:,. ('Ir Illr.."'dl' drill..d. .n7 ."ch unil m:l7 ""' ....1"blt.h..,1 ".. ..nl":"..,j to conform to the "'" r...:;u.r....1 t-y .;:~.~ '''verr,m..ntal on!",r Qr rule. Le._ 10..11 e.~HC,"' s"..t ONton "'. 10 e.,\"h d...ir<-d U'llt Lr C''''"",,Ull'''' an It..".". .......l Id.ntif)-in.: I..~b ur:it ..~d !::,n~ ,t f;;lr re..:..:d III O,e l'w~li" .,(f,ce-: ill "'h'~h thi. In.. i. t....olr'\ed. F."ch or n,d "I't,..n. n>:!)' I... ..~..rr"..l I.':t It..... from tinl. to t,m.., ..nd ,..i'l,':~~r t><rore (Of 1I,~..r pr....lucl'Oi'l h;1.I_n .u"bl..ht04 eil~...r on S.",J I:\n.t.lor on lhe ~ ..-"d 1",,0.1 '''eh"l...1 .n~' the unit, Or on 0:10.., 1"':0 un,t,r.-J Ir.C'r~".lth.IA u".,t rn..bll.!I..J_ h...C'u"d..r 1!l1'..:J ""' v..l,d "nJ tCt.....li.... tor :Iii ,.I1.......".~ ", Lh:. 1.'.',<" h"" 11".I;,'h ,h.,.. IIUT he minual. (0)",'I.!11. cor !...,;..~,'..t int..rC''':1 ,n h.,~s w,lh,n tll.. un.t ....h'<h "~e n"l elf...t,,-..Iy I.>o:'nl...lo. un'l..'(.I. ....ny ",,<,r.'t'''''. ~""d",\":.<l en .nT I'Mt o( lueb U:oili:..! l..nJ .bll t~ .."n...Jul'd, fOf III purr":un. "Ofl!'l,t the 1'.1}'mel>t uf l'Oy:o.lt,. OI,<,r..I,O'" .....nJucl..... "1'On .",,1 lanJ .."oJ,'r \hll I...... Ther. sh..ll b. :\1l0<.,,~...1 ,,~ t.~.. l.'nd fO'....<'d t>,. thil If'''''' ...n:!in f.leh luch Uf'Ilt I.... lO e,'lch S~I"H"I.. tract ....illl.n Ih", \In'l i( U,," I..",.. c.".." Uparll.. t,Qctl ,,'i~"in the un't! l~.lt t'n'p<>rtiQn of Ihe \011.1 prod..rlll'n <>f "'''lilted m;n..,,,r, from lh.. ..n,\. ..flt'r It...I"..li.,.... "-'11 ;",,'" in I~:". or "nit Oll..rations. ""hi~h 11\. ,,-.."'~t I'! "",'.C. ..c:u In ,'~<ll lAnJ (or in 'Hh .u~h ~""""'I" lrncll rOl""...t hy Ihi. I.,,,,,, ....uh,,, Ih.. ...n,l ~'''n 1" lhe totlll au",l...r or I..rf"... "an In !~.. un;:. ,,"d th.. Nt..lc..uo" 00 ,,1l0<'..1f'<\ Ih"ll N! con."I..,<"d fur I!I ""11..".... ;ndud,n>; ,.",.rn.."t 0' t!(",,'.r. ...f ro,.altT. ov"rrld,nst. rl>f,'llf,. "n,1 ""1 c:!':..r ""HI'....,II I>lIt of I'"",-bcllon. tl.' I., tl... "M'r. t'.C'lo./u,tl('" of un'I..",", min"."I, trum Ill... \,.",1 t" ""~,,.h llto.:ltt'd in tll. I;UTl. 'unne.. ... I~nu~h t't'".~ur..1 Ih....t....'m unol.., th.. I",rm. or litis I",.'... The O""n., I>f Ih.. ....er~"''''''7 ...taU' "r Any t<,n.. ",y..IIY or n.i"ua! ,,01.,1. .....r...... thU I~" aUI!.'al ('f royall'", l'ursnAn! t... II.il I'~,"~r"l'h 1>, "t .h"I"n r"1,'lt...~ tt".... .. ...-..11 (On th.. ""'1 o!'l..1l "'I..f" ...." Llmlt.t'on ot 1<''''1 r"'l'u.,nl! "....>.t.".:,,'.. d 0,1 '" t". lh.. r..""'ft(,,,n of ~n, u",t h..r.....nd., "h,c~ ,nCh"I..1 "'n,1 not c...,...,.., l>y Ih" t..'..e ohllll not II".... th.. dtf'("t 01 .'ch~"I:'nl: 0. trA'''I~rTlnlt ""l' i"l..r.." "".to'r Ih" l~"".. (Indu,"".... wUhn"t I.mil""o". ""y d""'7 r<"<'IlAI <'In" .hul.." '''I'.,lt7 ,,'bl(b In&J' I........m.. 1'~Y.,b'e "".tr.. Ih., I...'....' I>c-l........... 1'."-lI.., ......nl'''r i",,,,r<,,u, if> 1....<1 c",-....-.1 I.~ thil l~"o.. A"" 1,.Uli" ,,""n,n,:: ,nl..<UU in bnd .o( .0...,,,,", b~ Ih.. I....... :-;~"h..r .1\,,11 ,( 'ml'a." Ill... "'o.:ht l.'r lu.... lO r",'~a'" t'''m Ih,. t....... ..II 0, """, 1'''n.,I'<'I ..f '.....1 bn,l. ..'....',1 tl\"t I...... :1~~I :~t~ou~i:~'C.::' t:, ~;~;:: ;;~:l:';, : ~~,': ..~~~;,~, :~;,~. 1\: ~u ~t.~.~..~;rl~ I ~~;r;~~ ::.~n~J<'I ':~'7:,. ~:,~~~,~.110;t:;;.~. ~~lr:'7~1,~ 1:':;::~la~~~~~~,:;'~ ~;'.:::. ,I:: ~~ to ,hat ..Hf'('I. if al th~t tun.. A.. N'''"~'....n4 Ar. ~",,,,:: ",'''uu~I...1 th",r..", fur ..nll"..t nu".".l.. :'"l.t,n In I!'I. I""p",,,,,, <of Ill... 1'_""~''''I'h .. .. \In,' OhC'l ..I<'lL'lSht'd, heuund.... ,hall r.",.,<'I .n I"r\".. ." 1"'11;: a. an, I........ .uh~....t 111..,.1" oholl nm.,,<'I 'n t"....". A u",t I",.y I... .0 .....'Lh.h~"'. "..~I,f'..,I. '"~ "i...ol.....1 d,,""<: Ih" l,r....f 111" I..,.... b,,' ,,,.... ..,...t J,'I..r lho" l"'''n!1 ,:'Jl 'r.... lilt", Ih.. .1.". "f Il\,. J,.,~~.. JJ 11,,~ I~..... II..... 'N h..u."l.... c......... ."p.or.'. ".\"fo. 'l<. ,.....,.,nll' ,.r Cln,co:.,:".<'I "f r",'IIIY Inlr'."l' at l...t...-H'<'I ""~ ,,,rh "'1,,.,..1. tntl, 'I "'1..,..1...1 or ,1,,011 ..... 'n\l'Io..1 lOr r...,,11 n,.....ly 'fl.n, tI,,, Inrlull,,<'I "f tuth ..."...,,1.. Irn,'11 .,,:!lin Inll ..."... t."t I...... .h.ll n.....r1h~I~.' h~,..lh. ....ht 10 ,_,lor ...,,,,,.... ,,',"""~d '" t"i. 1''''''''''''I'h t ...."" 4'<i>n...q....nt Uloc'I'''" ot ".._I""Ii,... II ~rr..,.. 1',on.I"". "" \1.,,1 ." ,h'" I'..."......,." .I. the "'Onll .....""'..1.. l.....t.. m.,,,, aAY lrA~t ....\b ru,..lty "''''".,. ahlp d.U..,lnj:l". noW' ClS" her...!!er. .'Ihn at tl> ru\,... or anlounu. '1'1>'" 1h.t '"~ to an, Cllb.r I'art ar th. I""...... P...."'..... I. If ope-,.Uonl .,.. nl>t ~nd"cttol ~ 1.ld 1...01 on or bero,. lh. tint "<'Inl..."",., d.to ~"eot. Chil I..... .b.ll t.rml<'lata ... to both ,..rU.I. .Ill... 1ft... 01\ 0' berorl' ..loJ dlt.. alI.lI. lubJa<1 $0 tha t.nlhtl' flro"I.lona horeat. pa, eN' tenol.., t. In~r 0" ". 1t'lIor', ,,-.lIt In lh. . _f.1 rs L.Na tj ona L..-.-...--...--___.____.._.B.nk .t--___.P.Or._t... LJv.J.cJ. ....J CXo1S .77979 .... . or Ita IUUI'IIOU. ....hlrh .h.1l ..ontlnu. ... Ih. d"!.><'llIOl'l'". r.,tAr.!I",. or rhu'c" In <'Iwn.llhlp .r dol., IInt..l. I'Or..III\"I. eN' olh.. mn<'lt',... lh. aum ., .....100.00----...-----.----, ...!Ii,h IbAII tII...,.I...1 d~I"r ","'AI "",t.."...r th. l,rh'I1.C'a nt ....,Hrln... "'......Ilnn. tn, n"r ,...... I....... "hi 4,,11. J/\ 101" hi"""." ...,J ",'''n 101,. ra''''."I. 0' In'.I"'... ""U..lldn. '''''Y t,. h,,'h~r 0.1./,..,,1 f". 1,1,. 1.",,,.11 <II CI". "',,r ."rh ,1,,,,,,.. Ih. ''''''''''. 'er.... It ..t A". ,,,'" 1",,1 I........ I..... ," Ir".I... "~l". '.IlI"I, to....Il"... ... "n".. """'.", ,,,,.,, '" I""', I'"U,''' ..... "I' ,I,,,,,, ,.. t".. .."llIt".1 ,,, r..."I\'. ."nl.., I......... "'''Y. tn I,.." ,., ."1 ..'hr. 111011"..1 1'1 1""'''..''1 h.."in 1.,.....t...l. ,.,,1'''' ".,,,1... ."d, ",,,1,,.. '''Y''''''... lIr ..,I..., "'''''.r.. '" t/,. :;::~:"'~ ....;.1:: ~,,:~.7~" ~:~.;"::,'I::;' ,,:::~I'~~~ ~:~.7~lrl~1 I~~:.~l.'i.. ~~' ,7:::(;' ~.~.Ir...~::" ":i:: :~:::: ...i"; ,~";II;'..n';~....7i I~~ ::::;;:\" :::'~I';': I ::' ~.,:~"'.~';' l:~':;~.. 't"~::~I""'~' I~:;:'~'...~':~~ """1. tI,l' I~.t 01",.. f..r 1'11,"'''''1. ~.."I ,I,.t"r ....,1,,1 ..1"'III~' ""1.",11,,,,..101.. ". I.' "",I 1"...1 "" ~n ~""""'a I"..,.. "".1 .. f"lt".... I.' "'..~. I'''''''''' I'''.' Ill."t <'( "''',I,'r ..f .1"1,,, ".",..1 ... I.. "". ,,,.,,,,,,, .., .,.1.1 1",,,1 ,., ... tu ""1 I"".t...t 'h~...,,, ."..11 '..'1 ../f..~, lhh 1...._.. A" h. "..,. ,,""10"" .., o.".t 1"",1 er .. tn "", I"t,."..t Ill.,,,.,.. ... ,,, ..I,..., I'r",'~r ""I"",,,t ,., I....,t,'r I. ""..I... ""y \'I'1".....t lor ,..".1,.,. ...I,i"', ,. ",..". I.. .... ..11~"'t'_1 ,.. '''''~" 1''''I,..r ....,."....t, "Ht .. ""'1\ ,. .."..".".,,~ In ..1...1.. .". I" I'." ... ,.. l..'III.... .."""",1.. .'.. ,h.,~,..I.." ah"U ",.'..,11,..1.... I.. ....f'I..I....1 ,,' I"'....", I..""""""" ef 1M. I,.".. "I"t In "'1,.",1 I'''' 1""" ".,t".. ..10".10 "I" ",II..,.. '''''~ J... .."',,',.......' ,,, ,,,,, ....,,<1 ,....,,"~.. ... fI"",~1o A 1"."1"'1' 1......"."1 "...1 '~."Il "..,,'..: I'r,,,,','...f. '"",.,.,..r, I"R"'." .1",11 ..""...1 ."..1, ...,,'r ".Ilth, th,,'~ 1,'111 ,I",. "ft... I",.,." h". 1....1...1 "lilt... ....I"',, 11".,...( ",.." .",."r. I,"R"',, """ .t ,,,y ti..,,, "',,J t,,,,,, IlIl'" ,,, U"", .",'"t.. ".,,1 .t,'hHO' h' 1......1' ,., tll..'", ,.."",,( " r.l..~.. '" "."."..... .., Ihi.. I.."... ... h' ....1' I"'" ".. "II "f .....1 I..,... or .., a"Y ",.",..,,1 ".. I.." I'"'' 11.....",..1"., ..",I II"" ..... I... ,,'1l,'.'.~1 ,,' "II .,1,1,,,,,,,,,,,. ... ,.. ,I... ...",,,....t ....,......~ ..,. .,,'.....RI. It .hl. I..~... IR .'. ,... ....._1...1.. "" ".1"",,,1.. ",,,I /,,,,,,,,,,. '''..),'1' 1I1.."t;""..1 ..,J,II.""I. 11,.. ,1..1"7 ...,,',,1 "'..1..'1....1."""..,,1. """'I""...t I.. ..,'."'.1,,".... 11"..,....'11. 01",11 'h.,.",,,,-.,, I,. '..1....,,01 In U,.. 1""1""11.." ,I,,,, II" ..'.1....1... '"1",,.,..1 ....... I" II". "'"",..~. -..I,j,'I. """" ....~","'II,. ,I,I~ i.."." I,,,......"..,.,'. ,..'..P ,.. .... ,. ....' .__ ~146 G. U FIt IlOY t1mto IIf thll'" durin", tho .,rlrra"ry t"rm ftlllrrl\t1ofll aro ('nndl.lel...J nn IInlll Innd and It nil OI'nrnllllnl lue cll"cnnllnuN1. thl. le'''"1 ~I,nll tl,,'u'uh.,.. h'flTlilllLh. "/I It I 1IIlIlIv",.,...,)' .1"1,, ""," '"Unwl"v. II... 1110"'1;"111 .111)' hftC;l" """" dlll""nlinunn,l' 111110,,,", "1\ nt I",(u.... ",...h llt"llvl'rJllll" ,11110 I,."...." ,'lIlll'r (II 1'"",lu"'M "."...,,1.1""1 '" 11;, "','UIIII'I1'-,.1I l.r ro'"ll''''''' 11". Illlyl11O'IlL ur ''''H/''' or ,",111;.<' n.ntal: pf..vul,'d, how""v,,r, If "'lI'h 111111'VI'IIIII" dllto III It. th.. ,.,,,J ,.r till' I'fim"'y '",m. Hr If Ilwl"" III I1to Curl/w, ,.nllil/f'rM"')' .hlto Ilf U,O ,.rimll"" h'llII, thi, I..,,,.., "1",1111",,,111111.. lit llw (,11,1..( ~wb h'fm IIf "11 11'0 1l1....li"lh .I"y "ftr., ,Ii"..""tillllllllrl...r nil "1'"....,j"'IOI, \VhidlO'~"'r ill 11m 1,,1.., .1":11. ullh'M~ "n "".h lal.'r .1111,. <Hllwr (I) h'Il,...n hi rUlulllrt,.. hll: '.,...rllllcIIlN Ill' 1~1 II,,, ..lUll-In wt!lI l'('f)VI"j""N fir l>nrtll.trul.h :J ..r Ih.. I't.....'.....". "r Illlrlll:rlll'h It IItll 1I1'I,tin,,,I... \\'Iu'.".v<'r 111<...1 ill thiN 1""11" Ihn wur.1 "f'l>f'r;.'I~"!'Il" "hlll1 "'rnll III"'rnti.",, fur lu,,1 ""y ue II... f..ll".....illl(: <Il'lll,,,~. I,,"lhlle. c"tIIl.II.lin.... rt.'wurkUlI:. n.....I1lI.ldinll. ct......I...uilll.t. 1,1"II'lCllllt l'llrk ", '..''''UIllIC "l II w..U in ....:ot..11 fror fir In 1111 ('/IlI"lI,,"r I.. ""lnlll 1'('!MIlI..tj"n III oil, Kn., .\lll,hur or olller h1inerllb. ellc"'''llli,"( ~ nllllO llrucluC'liun 01 oil. 1:111'. Ilull,hur or nther rniu"I"III. wh..thC'r or II"t in I".yillll '.Ulllltllit,". . .,. l.rll,<<, IIhAII hllw' n". II..... IrN~ from r..)'nll)', of will ('I'. nlher thrtn lrom lfOlwlr'll wntt'r wt'1l1l "nd of oll AnIIICAIl-Jlrnolll('e<1 fr('llft 1111.1" Inndln all Of,,,ratl,,.,, h"r,.un.lrr. l.rll!'rr "hllll IlIIv~ Ih.. rld,l III tin)' lim.. t.. rf'lnUVfl All m"..hilu'r)' nntl fh,tllrr. 1,11IC'l',1 "ll IIni.1 lllllll. IIlChulillll' thl'! rilthl to drnw lu,.1 r.'m"v.. ..n";n..:. N.. w..1I .hnll hI! .lrilh..lrw'lI'N' thnn ;lUll l...,t to thll hilUM "r 10111"11 now on .nld Innd wlthl.lut tho c:ona('nt ur tha Icuor. Lel'eo .hnll lony rllr dnmnl(l" rnlll"''' I.y II. OIlf:tllli"II11 to M"rowinlC ""'I'll lwd tillllot.r on lIl\l,1 Inn.l. f!.. 1'11I~ rh:hta nfld ...totl'>\'" rof 1'I1"l)' ,>arl., h..",to ml\Y he- n""iv.n<'l! {r"m lim.. to tlm... in ....t'\<lIe or in t'l'Irt I\n.\ "" to "ny min..rl\l or horb.on. An 'of the ('O\'rfHlnlll. (Ihli~nti(Jn!l. IIn.1 ("m!li.!..rntl"nll 'If thill 1l'IlMt "/lllll f'xll"rul t(1 nn.1 tre- hin.lln~ upon tha f'mrtir'l hfOro'tO. thl'ir h('irll. IlUrCr!l!lOrll. n""ll(nl. an.l "'ur....~~ivC!' n""i.:,,~. H.. ..ham:.. "r .Iiv;~inn in Ih.' uWIl"llIhil' ..r .."j.1 bll<l. rnyr.ltlr". ,"'Iay r('II1al. ..r (llh..r mu".'y". ur IIny part tht"r...,r. how'\". evC!'r C!'ff<-"Clt.". "hllll incrf'nl<1! th.. Hhliv.ntlUn. ur d.miniMh the rid,lK flf 1"~I<<'c. includinlt, I.ut not hmilffl lo. tht' I.)('ntiol\ nn.1 c1rillml~ flf wl'lb an.t the 1'f1(';J.!lUrl'Jn...ut e,r prnolurliun. Nt,t.....'U'..,11nolinll nllY ,,'h!'r nrlunl Ill' t..n.~lr\J.,.ti\"(l knc.wl<:.!!.:.. fir n..tir.. th..reor nr or 10 I<:!''\('('. 11'\ IIllo::r('",\nr'l or n""iwn~. no c"'nnl:(! or divi"ion in lhi' ''.....,If'r!'hip f,f .."i,1 lall.t IIr f,f lh.. r<l)'nlti.'''. .h.la)' r.."tal. or "th..r m:'n(')'~, or thto rh-hl to rl'rc-ivc- the same, ho\\'~oe\'l'r efffft,.,l. "hall I... lointhnl~ 11IIOn th.- th~n r,-,:"nl ..wnrr of thill lll'a~" \Intil thirty C:SOI da)" ntt..r lh~r(l hn~ l>l"C'n lllrni..hl.'d to I'Ill..h r~flrtt ownl'r at hl1 or ill I'rilldl,nl pi art' of I,"~in..'\~ h}' Irll.,..r or I('~!>nrl h,.ifll. IIUr'('l"'~urll. or ""Illl.:-nlC. nnticO!' of Iluch rhan~(! or lti..i"ion, IUPl'Ort,'" Ioy ('ith('r orillinab or duly ('..rti('l'd rOI,i('~ o( Ihe 11,"trumcn1.~ ....hirh have he.-n 1""I"'r!y fil,..1 ("r r("N)rd 11".1 whirh I'vltl"Ilt'1I' IIII"h t'hn"~f' 0.. dj\'iai"n. nnd of .'Iuch COll1"t . rl'cordl nnd Jlr",.l'edinl(lI. tr;Il1'\rri,.t~. or "thf'f d""lIm~"I" nit IIhall 101(' n('"c.'Il"'''Y in th,. (l1,inion of Mlth r...."nl own!:'r to ('~IR"lilllt thc 'vnlidilY 01 .'lrll cbnn~c or divi!'i"n. If nny "urh rhan~c in o....Il(.nhip O(('ur:; I,y r"II~"n of Ihl' df'nth or th(' uwn"r, It!'~<-... ma)'. n(>\'l'rlhel(,"'\ll I';IY or l~n.lcr 5uC'h rO).lll. till'~. dl'lay r...nlal. fir otho::r lTtnll<:)'!I. "r pnrt tl\l"rt....f. tn H,.. tr",lit ..f th(' ...'("<-..I..nt in ,ht' drpo~itory hank l.r,,\'i.I~1 for IIhovf'. In the cvcnt 01 AuilCn. mcnt of lhi'\ Ic-a!'e nIl to fI"Y !,lIrt l...h..thrr divide.1 01' undividl'lll 01 "Oli.1 lnnd. th(' dclny rt'nt,,1 I'tlynhl(' hl'rl'un.h'r IIhAII he tlJll'nrtionnble ns bc:t....~n th,. lll"vNal tf'al'f'hold own('r:'. r:ltahly nc""r.linJ.!: to the lI11dnce nrl'n or undividro interC!'sts of ""nth. llnd default in delA,. f('ntnl pllyment by one Ihall not .ffcct the riJ::ht ot olher h'a"(;hold (owners hl'feunder. . 9. In the event It'uor ('on~illers that le~"1'e hAS nat tomplicd with all its obliil:l\lions hereunder. hoto upr(':lI!I And implied. lessof shall notif:r leut'C In writinr-. scttin~: out !II,t.-<:ifieally in what re""N.t! Ic!'~M' hll!! bre:\rhl"<l thill cuntr:\ct. J.A:."Iit'C llhnll th,n hn\'e lIixty 160) day. after ,.~eipt of said noticc within ...hi"h to m......t or COmMl.'nCf' to mCl"t nil or nny f'lHt or th" breach"ll nlh'Io:"",1 II)' !l'ssor. The !!l'rvi('e cor 'aid nntite liihall be Jlrcred('nt to the },rin.:inJ: o( (lny Ilctinn t.y _I(,~!'lar on So'lid le'.'<(' ror nny C;IIlS<~. nnd no such r.ction sh:'lll he orouc-hI until th(' Jnps" or !<ixty Ita) d;l).s after ser. ....ice of !lllrh "nti"e nn I<:!\...('(". Ne,ther Ih.. !\ervir.. <If "aid notir(' nnr lhe d'lintt of nny net" hy Il'!'~ nlffll:'<1 10 ml'..t all or' nny 01 the nll..o.:cd hre:'\eh('1 ahall he c1,'cmrcl lIn ndmi!\!'ion or IlreStlmJ.tion lhat h.~".,c hll.!l fail",] lo perform nil it1l oblic;\tion~ herf'undl'r. If thill lease is enncclll'li for any cause. it shall ne\'Nthel('!\ll rl'mnin ill forc(' nnd elfert 11:'1 to (I) suffident nC~(':ll:"e IIround eneh wcll a!l lo wnirh Ihere are nr>eralions to c<>n..titut<: n drillinR: or maxim 11m nllnwnhle unit undt'f npp/ic:'lhle ~a\'ernmental rO."\IlnU"ns. (but in no event le".'I thnn forty nrre51. a;uch ner~ace to he d('~i~nal('d by lessee "s nel,rly as Jlrnrlirahle in the form of a !'lUarc (('ntt..red nt the w('ll. or in :luch shnpl! RS then exislinl~ a;plldnl: ruleS require; 1tr!t1 (2) any part of Raid land ineJutk-d in a pooled unit an which there lire operations. Lessee aha II also have 6uch euements nn ,nid Inod ns are neceS5.U7 to operations on the Acre:'l~e 50 fetain~d. 10. I.('s~ar hereby warrnnls and al:rccs to defend UtI(' to said Innd nJ::"ainst th(' claims nf all persons whomsoever. Lessor's riJ.::hts and intt'resla hereunder shnll bi:! chnrJ:l'd primarily with any rnortl~:lttC!l, taxes or other li!.:n.5. or interesl and ather char!.:,"s Q:l said land. hut lessor ftl:"rees that les~ ..hall have the. ri~ht at any tim.-. to payor reuuce. same rur le!;".';or. dthtr bl:ft:lrc or after matlll'ity. :md he ~u~f,,<!all'd to th~ ril:"hts of the hol<1..r thereot und ta detluct amountll so Ilaid from roy;dt:es or o~her payments payable or which may Lt."Come pa)-nhle ta tessor :tnd/or :'Issi;;::n! under this lease. H this le3!\l' ('o\'ers nIcs!; interf'!\l in the oil. t:"ns. sull'hur. or oti,,'!r minerals in nil I'll' nn)' Jlart of slIid land thnn the entire nnd undh'ided lee simple eState (whether lessor's intel'est is herein specified I'll' nat). or no intcre!\t therein, then the royalties. (lel:l.Y rental. find other moneys accruinlt' Cram an)' pnrt as to which this !('ase covers lI:ss than suth full interest. !hall h~ paid only in the prollortlnn 'Il..hieh lh(' intNe$t therein. if any. co\'ered by this le:'ls", benn to the whole and undiviried ll>e ~imt>le ('stnte lherein. All royalty inlerest cavered by lhis lease (whether or not owned by lessor) 5hall be Ilaid out of the ro)'nlty herein provided. This lea.se shall he bindin~ urlOn t"neh party who executes it withaut re~:ard la whether it is ('xec:uted by all thos(' named herein as lessor. 11. If. while this len.!!c is in torce, nt. or niter the expiration or th(' Jlrimary term herMf. it is not bll'in~ ('ontiriued in rOl'ee by renson of the Ihut-In w('11 provisions of pnr:n.~ral)h 3 here".lf, nnd le!\set' is nllt con,luC'tinl: operations on said land hy renson or (11 any la...... order. rule or reflU' latlon. (l',h"ther or nnt subsf'Quently d('t('rmined to be invalid\ or f2~ any other ('aust'. ",,'hether similar or di~!<imilar, IE-xcept financial) beyond the reasonable control oC lessee. lhe primnry term and the delay rentnl provisions hereof shall be extended until the first annivers:'Iry date hereof occurrina- ninety (90) or nlnre days following lhe remo...al or such delayinlll: cause. and lhis lease may be ('xtended thereafter by operation. as if lueh d('lay had raot occurred. . IN WITNESS WHEREOF, this instrument is executed on the date first above'written. 12. Notwithstanding anything herein contained to the contrary, it is controllingly provided that Lessee, his heirs, executors, administrators, successors and assigns, does not hereby acquire and shall not have the right to go upon the surface of the above described land for the purpose of exploring, drill ing, mining and operating for and producing and owning oil, gas and other minerals or for any other purpose, but does hereby acquire and shall have the right of subsurface ingress and egress under the surface of said land for the purpose of taking the oil, gas and other minerals from under the surface of said land by directional drilling from other lands, or by said land being attached to'a pooled unit. CALHOUN COUNTY, TEXAS by Wi 11 is County F. Jetton Judge . I' I I ... I C lr. C C Q o '" Upon consideration of such bid, the Court had some questions o~ reservation concerning some provisions contained in the above Oil, Gas and Mineral Lease form and expressed its desire that the County Judge go over said form with Mr. St. Martin 'and determine what changes, if any, should be made in such form and that the County Judge then re- port back to the Court. THEREUPON, a motion was made by Commissioner Lindsey, seconded by Commissioner Belk, and carried, that action on such bid be tabled until such time as the County Judge can report back to the Court. The following is a copy of the Publisher's Affidavit and of the Notice to Bidders which was published showing that the Court would receive bids for an Oil, Gas and Mineral Lease on the above described property: The State of Texas County of Calhoun Before me, the undersigned authority, on this day personally appear- ed Rodney C. Moake, who being by me duly sworn, states on oath that he is the General Manager of the Port Lavaca Wave, a newspaper publish- ed in Port Lavaca, Calhoun County, Texas and that the attached printed notice in the case of Calhoun County Commissioner's Court was published in Port Lavaca Wave on the following dates: November 27th, December 4th, and December 12th, 1975. (s) Rodney C. Moake II Sworn to and subscribed before me this 17th day of December, 1975. (s) Laurel May Notary Public in and for Calhoun County, Texas I (Notary Seal) ~II ~lkll L 2 t1}~ , -,.- Each bid should be ac, companied by the wriUen Oil, Gas and Mineral. Lease proposed by the bidder, and such lease shall contain a clause acceptable to this Com- missioners Court reading sub- stantially as lollows: "Notwithslanding anything herein contained to the con. Irary, . it is controllingly provided that Lessee, bis heirs, .executors, administrators, suc. cessors and assigns, does not hereby acquire and shall not have the right to go upon the surface oC the above described. land lor the purpose 01 ex, ploring, drilling, mining and operating Cor and producing and owning oil, gas and other minerals or for any other pur. pose, but does hereby acquire and shall ha ~e the right of sub- surface ingr~ and egress un- der the surface or said land for - -Ibe purpose 01 l<lking the oil, gas nnd other minerals from un- der the surlace of said land by directional drilling [rom other lands, or by saidl;lnd being at- tached to a pookd unit." The right to wnive any Cor. malities is c("$cn'ed. COMMISSIONERS COURT O~' CALIIOUN COUNTY. TEXAS By Willis ~'. Jellon, County Judge (122) NOTIC1~ TO DlODEM Nollcc b herehy Riven by Ihe Commlsslone," Court 01 CalhoWl County, Te..o, 0' its Inlentlon (0 lease Cor (he development or oil, Rao and Olber minerals, the loilowlng described lond,towil: Situated in Calhoun COWlty, Texas and being all 01 Lot 7 In Block 173 01 the Alamo Beach Fruit, Truck and ~'ann Lands, Narciso Cabalas Survey, Abs!. 3, and eMlninlng 20.00 acr.. 01 land, more or leos, , Sealed bids (plainly marked , as such) for such mineral lease sball be submiiled to said Com- mlss(oners Court at the Cour- lhouse In Port Lavaea, Texas. On or before 10:00 o'clock A.M. On I>c<:ember 22, 1975, at which lime said Court sball r""eive and consider such bids and in its discretion will determine whether to award the lease or to I'l!ject all bids, as provided by law. U a bId Is acceptOd, the lease will be executed and delivered upon receipt by CoWlty from Lessee of a Cashier's Check, Bank Money Order or Cash lor the amount of the consideration for the granting of the lease, which consideration should be delivered to CoWlty at the time such bid is accepted. 11.8 ACCOUNTS ALLOWED - COUNTY lliClaims totalling $7501.67 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis- sioner Kabe1a, seconded by Commissioner Lindsey, and carried, that said claims be approved for payment. BUDGET AMENDMENTS, L~75, PUBLIC HEARING A public hearing was held on amendments to the 1975 County Budget. The County Auditor reviewed each item to be amended. Judge Jetton asked if anyone had any questions or comments. There were no questions or comments. A motion was made by Commissioner Kabela, 'seconded by Commissioner Finster, and carried, that the following amendments be 'approved: RECEIPTS GENERAL FUND Insurance settlement on fire truck' Sale of Fire Truck Time Warrants Total $15,517 43,000 $58,517 EXPENDITURES GENERAL FUND Commissioners Court Maintenance of Buildings Charity Extension .Service Capital Outlay Debt Service TOTAL 1,400 8,000 1,300 50 43,185 15 , 140 $69,075 SALARY FUND Tax Assessor and Collector Sheriff Justices of Peace Constables TOTAL 500 4,800 100 325 $ 5, 725 PlAT - PALM HARBOR SUBDIVISION, PRECINCT 4 An amended plat of Palm Harbor Subdivision was presented to the Court for approval. I I I I o ~ o ~ ~ ~ I I U9 A motion was made by Commissioner Finster, seconded by Commis- sioner Lindsey, and carried, that the Court reject approval of the u proposed amended plat of Palm Harbor Subdivision of portions of Out- lots 3 and 4, Block 24 of the Port O'Connor Townsite Outlots, su~li proposed plat having been submitted by Robert W. Moore and Doris Applegate and is dated December 17, 1975, such plat having been pre- pared by Lowery & Seale, Inc., Engineers and Surveyors, and the proposed purpose of said plat being to eliminate the utility ease- ment across Lots 1, 2, 3, 4, 15, 16, 17 & 18, Block '1 of said sub- division; this amendment being rejected for the reason that the Court objects to the elimination of such utility easement or any part thereof. TAX ASSESSOR-COLLECTOR - OFFICIAL BOND, VERNON M. DAMSTROM A motion was made by Commissioner Finster, seconded by Commissioner Lindsey, and carried, that the bond of Vernon M. Damstrom as Tax Assessor-Collector, payable to the County Judge, in the amount of $50,000.00, dated December 5, 1975, be approved. A motion was made by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the bond of Vernon M. Damstrom as Tax Assessor-Collector, payable to the Governor of the State of Texas, in the amount of $17,200.00 be approved. PERSONNEL SESSION The Court being in open session in compliance with the pertinent provisions of Sec. 3A of Article 6252-17 of Texas Civil Statutes, the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2(f) of said Article 6252-17 for the purpose of considering matters per- taining to personnel. The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopened to the public. No final action, decision or vote with regard to any matter con- sidered in the closed meeting was taken. THE COURT THEREUPON ADJOURNED. 115'0 I SPECIAL DECEMBER TERM HELD DECEMBER 29, 1975 THE STATE OF TEXAS 1 1 COUNTY OF CALH9uN 1 BE IT REMEMBERED, that on this, the 29th day of December, A. D. 1975 there was begun and holden at the Courthouse in the City of Port Lavaca, County bf Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court; to-wit: I Willis F. Jetton Leroy Belk Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Precinct 1 Commissioner, Precinct 2 Commissioner, Precinct 3 Commissioner, Precinct 4 County Clerk whereupon the following orders were entered by said Court, to-wit: COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - PUBLIC HEARING A public hearing was held to receive and consider public comments I on suggested eligible projects in connection with Community Development Block Grant Program application. Judge Jetton reviewed the objectives of the Community Development Block Grant Program and the eligible projects. A lengthy discussion ensued concerning the need for four (4) new rural fire trucks, the development of Indianola Park and restora- tion of the Indianola Cemetery. Judge Jetton asked if anyone had any other comments or input. There were none. Judge Jetton announced that another public hearing will be held on January 5, 1976 at 2:90 P. M. ACCOUNTS ALLOWED - COUNTY Claims totalling $43,930.75 were presented by the County Auditor I and after reading and verifying same, a motion was made by Commis- sioner Kabela, seconded by Commissioner Lindsey, and carried, that said claims be approved for payment. I 1S1 PERSONNEL SESSION The Court being in open session in compliance with the pertinent provisions of Sec. 3A of Article 6252-17 of Texas Civil Statutes, the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2(f) of said Article 6252-17 for the purpose of considering matters pertaining to personnel. The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopened to the public. No final action, decision or vote with regard to any matter con- sidered in the closed meeting was taken. ~ THE COURT THEREUPON ADJOURNED. ~ o ~ ~ ~ I I SPECIAL JANUARY TERM HELD JANUARY 5, 1976 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 5th day of January, A. D. 1976 there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Belk Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following orders were entered by said Court, to-wit: COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - PUBLIC HEARING A second public hearing was held to receive and consider public com- ments on suggested eligible projects in connection with the Community Development Block Grant Program application.' The objectives and eligible projects of the Community Development Block Grant Program were reviewed. The purchase of rural fire trucks, the Indiano1a Park development project and restoration of Indianola Cemetery were discussed at length. Judge Jetton asked if anyone present had any other comments or questions. 1'5'2 Bill Reeves, Chief of the Port O'Connor Volunteer Fire Department asked if it would be possible for the present fire 'truck, 'which is a 1962 model, could be kept as' a back-up fire truck to the new fire truck. He stated the present back-up truck is in very bad shape and very old. Mayor Mila Cameron' of Point Comfort stated the city fire, truck. in Point Comfort, is old and she is very happy to hear that the county is considering purchasing a new fire truck for Point Com- for.t. ',.' ,_ .. c' " . I .. _ t- J!ldge rural tion. rural Jetton asked if anyone present opposed listing the four (4) fire trucks as the number one (1) priority on the preapplica- There were no objections. The estimated cost of the four fire trucks would be~180,000.00. The estimated cost of work to be done at the Indianola Park develop- ment project was $50,000.00, restoration of Indianola Cemetery was estimated at $10,000.00 and administrative costs at $10,000.00. A motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the priorities for preapplication for Community Development Block Grant be established as follows: ' (1) Four fire trucks for use in Calhoun County including all rural areas and all incorporated cities to~wit: Port Lavaca and Seadrift both of whom are applicants for Community Development Funds and also the City of Point Comfort; (2) Indianola Park development; I (3) Restoration of Indianola Cemetery; (4) Administrative costs; and further that the County Judge be and is hereby authorized to make preapplic~tion to the Department of Housi~g and Urban Development for approval and financing of these projects after having obtained prior clearance through the Golden Crescent Council of. Governments. _ , , , OIL, GAS AND MINERAL LEASE - COUNTY PROPERTY A motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the following Resolution be adopted and entered: I (yJ 1:53 RESOLUTION OIL, GAS AND MINERAL LEASE I ~mEREA3, the Commissioners Court, having heretofore, on the 22nd day of December, 1975, considered the bid of B. C, St, Martin, Jr. for an oil, gas and mineral lease on 20 acres of land, more or less, being all of Lot 7, Dlock 173, of the Alamo Deach Fruit, Truck and Farm Lands, Narcisso Cabazos Survey, Abstract No.3, Calhoun County, Texas, and 'having tabled such bid and re- quested the County Judge to 11'0 over the lease form >lith Mr, St, Martin to determine what changes, if any, should be made in such form, fOd then to report back to the Court, and WHEREAS, the County Judge has complied with such request and has revised such lease form so that the contents of said form are now agreeable to both Mr. St, Martin and to the Commissioners Court; o \1j o .=. :=J ..=. NOW, THEREFOP~, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, as follows: Section 1.' That such lease form as so revised (a copy of which revised form is marked Exhibit "A" and attached hereto and made a part hereof for all purposes) be and the same is here- by accepted and approved; and the bid of B. C. St, I'lartin, Jr. for such lease as per such revised lease form and a cash bonus in the amount of $500,00 be and the same is hereby accepted and approved. Section 2, That the County Judge be and he is hereby authorized to execute said lease as so revised and deliver the same to B. C, St. ~artin, Jr. I Section 3. That this Court finds that B, C, St. Martin, Jr. has paid Calhoun County the bonus money for said lease in the amount of $500.00 as called for in said bid, such payment being by Cashier's Check No. 184379 issued by Chemical Bank, Houston, Texas, payable to the order of Commissioners Court, Calhoun County, Texas. PASSED AND APPROVED this 5th day of January, 1976, O-b~ ty Judge ATTEST: fJ?aitl- J]~ in,-l'nal5~J Mary 1I0is Mcl'lahan, County Clerk I f5~4' ......I......... 1111 fl.M. I'oIah' rrlllLfhll'. Hl.UOIt." 00.. J(UUltttn, TIIII, Will, "II Ar,o.I".,lI". r,..laln. ~ OIL, GAS AND MINERAL LEASE TJ~J8 ACUV,t'.M'ENT ......t. tllle 5th "___'M._._.d., .r.._..___J~nuary ._____.___.1076.. bit..." ._...". .........w..__..__....._._.__.._._.._.____..__......_... .........-.-..-........ .......-.............. ".. ". . . ... CALIIOUN COUNTY. ,TEXAS, .. ...---.-....... ............--. _........ "........~~.. ... ...........--....---.-.".---..---.......-....-.........--."... .. ..... ......._......._._.. .".... ............._"....... ....0.. ......_._......_...._.. .__.__.._................_.........._ ......, ,...... ,- . ............... ...' -..-.---....-......-.........-. ...... k-., (whdher al\~'~~" ~~::;....~~:~..:;~~::..;:.~..C.~~.;;ty "C~~ r t l~~~.~.~.:..j~.or:t...~:i~~~.~-a..~.=j~~~.~..:....i7'9.i9.:=::::~:.~'::~~~:=:~:: ... B. ,C. ,St. Hartin, Jr..,3801.Kirby Orive, Houston, Texas" 77006 . ._. WJ'I'N.~'..:TII' J. J..A:'''JlM. In t""..idn..ti.." ..t . '.'_ Ten and.,.tIO/100th. ........... ..,.. ....... ......-....,.. ...... (>>..na... ,_1.... . ar ..hkh I. 1'1'".1., "~k",,wl,..ty,..I. a.,,1 of the C-'''l'n....lIllnfl nvr"",m.."h of I...."'.ft hl"l'in..ll,'r c....I...n.... .f~. h...I'!." .....nt., t....OWl "nd '.'t unt" ,",..- tho h.n.1 ......,.....1 ,,,....1.,. I... n". I""'_'~I'. .....1 ....;th 11,.. ."cl"~,~,, .",',t..f ,'.pt...;,,... .h'.ll",.~. ."in"". 11",1 '1I"".alin.. f.,.. ,"I..I"l'i"., ",,,I ow"i,,~ ..iI. It.... .'.h.h". .n'" "II ..tl,... ."."..",!~ j..Io..,I,I', ", n'.l .,,,,,1:11' In th...... ....'uti""",". 1''''l'lI.cl' ....,th 110ft ...,ht ,n m"~lI .!/."..~" CO" ..",1 1.....1. I,.~ ,"1" hn~.. ..I.l.li.h 10"'" ulilou: "",i'it.... I... ,,,,,,,~ft (.01' ."I.",,,t.,,-.. .I;.t-.~"I ..r ...It w"t.... ....".t"..t r,.."d.. ....1 l.ridltf'.. di..:: c..."J~. I,..ilol t.u.Io... rnw... at"ta...... k-Io,.h...". Ii".... "'''1.1")..,, h......... "".1 "U..., .tr...lu..'. "" ."..11..",1. ...,'.I'....ar' v, u.oful in .,.""..,.. ",,,-'.nl;....,".n ...,.Iu.i,n:. <i.ill"... In,. 1"."lul'im.. hCllt;nlt. aU,.illlt nnd """.I".,li....:: """."al. 1>".<iun..1 Irum U.. l:on" ~"v"'"'' I,..,.,b, or an, Dth", 1..,,,1 .,IJ",..,..t Ih.,..,.tu. Tlia I..nd '....."'eol h..l"I.:loJ'. bareh~ railed .....id Il\nd." I. louted in tho Count, 0' Calhoun Stata 01. . T exa S. ....R.~._.... and I. d.,aeriloc:d n' 10Uvwu 20.00 acres of land. more or less, being All of Lot No.7. Block 173 of the Alamo Beach Fruit, Truck and Farm Lands, Narciso Cabazos Survey, Abstract No.3, Calhoun . County, Texas. , 'f~; I.~. ;lP. 1 1 . ~ !' ....'.. . ....... ....~, Ii. I A . . '. ... .. p 'j" H r fj . . A' ' ': . .. ~~."~. ~.~"l.:.. ,,"1". . ,,~, . bl I 1 :LL _. I' ) ]') J - I, . , . .] ( ." Lc,ssor "t'~., co "xocutl! .1IY BUVl'lcmental i,nBlrum<:nl requUled by 11.'5'"'' for n mo.e c"onpll'te or :l.e~u,,,a ueiC';1Jtion of ...id I:l.nu. }'or the V1JrI'OS. of ~.,ter,"inlne t!:le ..mount oC :my loonu'. d.eb)' nlltlll or other p:l..l'meltt he,.under. '''id b.nd .h:'lll be d~med. to eo:!.tain..._.....20..00.__............nereJ. whether actuall)' contninin!: mo,e or Ie!!. .nd the Itbove r~itnl of aerelt!:"'" in an, Ir:tet .hall be deemed to be the t.ue ...crUZI! thereof. Ler;sor aecl!pu the bonu. and. .Lteell to nceept the dda)' nntal l!l.S lump lum eODJidecationl fat this leuo and all ri~hu alld options hereunder. Five (5) 2. Unlcn .oaner turnina.ted or lon"er kept In fort.. under other provisionl hereof. thl, Ica!le .han remnin In torc:e for" term or X'XX~1 l-g,. from the d:lte hereof, h.r~in:.rlc:r c:l.ll.d ";lrim:!.ty t~rm." IInd as fonR: ttel"l'aftet .. OPfnltioll.. ., herejaaJt~r- de{in~. .ter c:ondudtld upon ujd 1.lIle'.. ...Itb 110 eesu.tion for mote than nmet, (H) eonsecutive day., . ,. '6 3. As ro)'alty. lUSH coven:l.nts Itnd ?s:r<'es: fal To delh'er to the er~it of Ics.sor, in the pipe line to whleh lessee mn)' conntet lu welb. tho . :::M€l:<2:~i!{:!~.l:"!.::..S!L::.Il_!!jll>~~"~etl.and litH..] L)' iesn.. from I:l.id Iltnd", Ot from .th:r.f to time. ..~ the. oPt'on of lesse.. to 1'3)' .Ienor the .~_ __....\J'...'.,;~_i.."...:l..'l..'.:l~;:,~.:: .::::!~<: 01 .~',;~... ~:-y'~XXh. pa~t ~r lu~h 011 :l.t t!-.". .""1'111 III ~f lhe. ,by .,t 11 -".I" to t~e pIpe 1mI' or .torn;;e l,,"'ks..lf"s~or S int.~ , 'n_'"'I.:;';.<Si.l.'.::...\~.:.'t:.l:.XX.~X)CD..!':..-:;I:.!..-':_,:.;:~..!:"t'n'~ 001 to rcnd~. ,l mnrk~t:!."le tll!'" ]me od: {hi 10 \lIW leuo. on t"as llnoJ cllSlr..'head ,ns pro- ---C',;CN Iror.' ~?'<.l j,,,.d II' '...'..n ".];u l_,y iOH""". 'Xx,)~.xx.. or H.e amo'JIlt r<'n1'.1l.'d b)' I.s~.e. computC'd III the moulh of Ihe weit or .t~f "'::O~"_'1!'!::'-r.l'__1/6 le~s... o!f smd Innd 0' in the manUladuro of .;",ol\nc or ol~.e_r l'ro..!U<'\S. tn~ mark"t v...lue. lit Ihe mouth or the w"ll. of Y.X~.X'::r, ,,, ",r~ '-""I and,,'llSinl!!>e"d i'U: tC:1 To pA)' I.HOI' on .1; OlllH minernll. m,"ed .",d Il:lllrkNed o. utih1.c<i b)' I~Iee (rom .aitl bnd. CX'X'X'2S" t:,:.'70r..'-",~r,':'i.--!/6 ,"..Iu~ !It.lhe "..cll Or mi".;u ll:'~~~'I:'1 "Ieeti"n. "Xt~\I~ th"t 0:1 sull-'hur mln!;'d :lnd m:>.kelco! th,,_ tor"lty ~h:l.l1 h~ f*XX'X'kX'YXJ j:~;-,,:;,;:1u-n:-r::-;:t-_ 2 50 . the e:<\II.atioA of. I::e p.im",., tc:"!n Ot :;.1 any t,me 0. tim~1 ,h"renfur, Ih~r., .Is n~Y we!! on .:>,.'1 bnd 0' on lands WI:!' .....n,d: ~"id :"n,\ or any rottlon . thc:rrof_hll,J'~n t'ooleo. c::>r>ableor \lttoC-..:t;nr;o,] ori'C:l.s. nnd "U s\1eh.....i'lI~ :He In.ut.ln. thi, I..ase s,han. nc,'crthcless. c:t>nt;"UI! III lorc. a. thouoch C1P.ntlons '~c:'e htir.;:" tond1Jeted on '''id lanti for 10 Ion!': liS ,,,id ....dls :i.e shut-in, and there:lhor thi. le"~.. m"y bi! c:"ullnued In fote" :l..~ if no &hut-in had o.::c:urrro. 1...,05.... c:o\"Cnanu IInli ll>':rC:U to u~e .e"wnable dili!':er.c:e lO p:oJuce. utilize. or m:l..;.;et the minerai, c:apabl" or J:",inll r.ooluce.l f.om ...i,1 .....lIs. but In Ihe e~cec:i$" of su.-h di!;;:t'l'ec. l.-ssce ~h"lI no~ be olo:,!,:.':co.l 10 inM:lll 0' furni~h f,,~ilitic:s othcr thnn w.1l faeil;~ic:s IIna ordinnry Ie.... beiliti.s oC flow linC:l. BCl'nr:>lor. "...d I.:l.!'t' tan!;. :In..!. Bh:lIl not t-e rt'<:"iro:'d to ....nll! lab.>. troub'e or to m:l,k"t !'::>s ut>on lerm. un.leeeptll.l>l. to lust'<!. If. Itt ",,)' time in IhiJ 1'''l'llJlr3l'1~ abv\'~ II'ec:i(i~...I. 1111 such ......li. 'I.!! .hul-;n for It l'eriod of nlnelY c:ol'l~ec:\1ti,'" ...,,)'.. nnd durinr: .ueh time there lire no OI""r:>,Ions on sai,J InmJ. Ihen r,l c;r t...lo." th.I'''l'ir:llion of .ai,lllin..:)-d:lY P<'rio,J. Je:is....'h:lll''''Y o. tenrl~:,. L)' C'heo:ko.a."ftor !euC!e. as 1'O)'all)', a sum tQ.u:t] to the nmo'Jl'lt o( annu:ll d~!"y .c:nlAI roro\'id,...t for in this ]e"~e. Ll'.'ce sh:lll nml<f' li!-,,, 1':l)"m~ntJ vr t""den nt. or lol.'(ur. /.~s~~doffthc::c:tro~.~~i~~C,I'S~?~hr;: ~~~,,~:~~~~~.tt~,i~f I:~.i~ ~~;~~r.~":r ~~~,i.~r I~h~I~Obe a:'~~e ~':,n~~~I'~~;;.ti~:i~.~:a~~ :he btl~~ :t:~~~~~~t~.;~rd..b:o~~t~tt~ to fec:eh'e the rV)'allies ",'!lith ",'ou:d Io(! ~':1:1l un"..r this I""s.. if .he w..il1 ""cr.. I,t",lueinl:. nnli ma)' ~ dep.~,iled ;r. :h.. lit'I>O:<itot}-. hnnk I'ro\'ldo:.!. (or l>elo\T. Nothinll" he...,n Ih,,11 ;n,p"i. I"n~', r;~;,t to 1'('11':'15" n~ l',ovi<.il',J in I'l!..a:;r:>ph 5 hc.eof. In C\'l:'llt or ll,~il!nmenl of thl. I.::t~e in whole or III . 1>art. liabilit)' for \':lytnent h..teunder IhaiL rut e"clusIv.,l)' on the thc)' o.....nc:r 0. own.... of this le"s~. ...v.,nl])- :oS 10 IIc'e"ll". o....ned b)' ,,3th. lSh~ ....t;ro ac..'"a"~ a;; " ',ho].,,) ~.....~s:).I~I~~~t~nr~:~~. ~~et:.~;~t: ~~t t~Sa~~t~;;'lrll:~I';I~~ "~'~,,zri,ons. ~~~(Ar~~c~SI;l~:i'~n~nli~~.:"nl':i~i~l; ''''l'm~'e .,h:>nv:.:'s:irti'~.-n~;;~:-4q. ~20- - ~~2ri<L~b~~~7'.iL1';.n::"~..~~:;'.r;,~.~~ ::;~;!;i~~ 1~:..l't~e~~;:~~"tol~~::t::'<~I.. itlf~~l~" 10: oc:~~~~~i:'l!m~~~l~r'~h~ ~~II~:~i~~~ I ~~ ~~.~~n~,::r" S,~:~~:;~~;;~~ns;a~ 121 lill",d h).dtl....;lrl>'on. .c:ond,'''!''l.l ",',:i,h a,.. r.Dt li~u,di in l~.e Mllo~"rra~c: re'''r\'oir. (31 n,i,,~,,:>ls ,'N'''''''eN f",1ll wl'lls ehnirieJ n. \:.,. "',,11. 1>" the TIfXaS eon~"nali"n n":l:'n<, h,w;"..:: ju.,!Ji,li.'n. ,'teSt,ntly th" Il:>il,.'.,.: t:om'ni~siDn. If l"ro~H units th"n I'.n, or tho... h...in t....mi~t.,.l. .,ther at th.. time 1"lnLIl~h",1. or. 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"...1 no .urh A..It".. rh:.1I ho hrr",,~ht "ntil th.. .",.... nf .i~ty 1(,111 .1:\)'. "fIt" ....r.. .,i... of ,,,,'h n..tic:~ ".. Ir..,...... t-.",';Ih,.. .h,. .,..",,!!" t.f .a,,/ ""Ii,." n,., ,h.. .1<.i"l(..f "..,. :...t. I,y It..."" ...m...1 to m....l "U nr "",. ror tI... ntl....r,1 h....."b.... .""n t~ o.Il'i"m...1 "" ,,"mi..i.," u, fl,....""".I"," Ih..t I........, h... f:oil". I" '....f,,'''' nil it. "Iol",atir."" hH.."..d",. It Ihi. 10."",, i. r....nlt..1 tn, nIl, 1':,,,,... 1\ ,h.\I ,...'...rlh..I(.... 0'<;"'''''' i" '".e.. nn,I ..1f..~t ,,~ I.. 'II ".!f...i.."t n..,,,,,v,, "...u"d ."orh ,,'..11 "" to ...hich IhHe 'II''' ol'..r:.ti..". tn c,,,,..lil..t,, .. ".!llon\!: or "'"Ilimum ,,11,~,,,,,101.. u..il u".l~, a"I,Iic:"I,I.. I........"m..nt:ol "'L".I"Ii..".. fbuI ill no .....nt Ic.. ,h..n f".rl)' n"ff'sl. ,ur" n"''''",e I" I." d"'i'::""I...1 ")' ,...,.... ., nea,l,. ..s l,ra,'lir"I,). '" Ih" r..'-m of " ..,u"... ,..."I"".J At th.. .....11. ..t in ...eh .h",... I" Ih"" ""MII'I( "1''''';''1: .uln r"'l,,;r..; :tn<! C!I ".., ,,,,,I nt uJd Innd j".lu,l<<I ;n a ,,,,,,,Jcl "nil on ...hith the,.. 10... Ol"rll~io..'. L<:.~t'tl ahall "I... "a"e auen .IUt:m.nl!O 0" ,:lid l:md U IIr.. ....c..~I:try 10 o,>erationa Of! thenc...,,!,;e... r"tainll"l. , 10. L<-s~o, her..hy ..."rrnnh nnd AIl"",s tn 1'I"r.."d title.... ."id '"..oJ I\1:'"i"st Ihe dl\ims ..c ..II "...~nnl "'''om~oe''e'. 1....~or.s r;!:"ht~ ""d 1..I..r..sts lI.rt'Undet ,h:tll be ch"ri:eJ ",ima,il)' ,,'ith "")' monl'''C:~'. I"",." fI, nt/"" ti~n.. 0' i"l..t"~1 nnd olhe' ..hanlu .." a;.;d I:>n,I. L..t I",,", 'H:'.....~ Ih"l I...,...... ,JUIU h:wo: Iho: ri~.rtt "t :In)' lime 10 ,."y 0' ,..dure ~n,.l" (or I......'. ...ilh~. l,.,r"'e 0' "fto:, m"turiIY. 'In" I", ."h......"t,..1 tv Ih.. .i,'hl~ of Ih~ h..ld(.. 11>..,,..,( .nd l.lI dc:duct nmo..nts In ""i.) 1'''1n .ny:oIt,n n. ..Ih.-, t."ym.."a t'"y"I.I.. .or ....hi.h ",ay Io<:c..me ,'''H.I.I" to I",,..,r ,,".1/,,1' I".,,~nl "n,l~., l!'Ii.. I".~~,.. II lhia 1..:0... C'lI"tts " "'" i"tH..~t in t!'to: nil. ca.. ~"ll'hul. .., ot".., mi,,"ral~ in :tit oc nn)' '''Lt~ or s"iJ 1:.,," than Ih.. "nlir" :In" l""li,';,!..1 r.... ';ml'!" ISlAte (w"etl".. Ir'~O". i"I"'bt i~ ""'ein sl'......iti~,1 0' n"U, 01 nl) ;"t"rcst th..r...i". th~.. Ih.. rr,)':dtie~. do:b)' ,,'nt;lI. ,,,..t nth", ma",.}'~ ,,"eru,n~ f,..m sn,. part ..s ItJ ,...hich thi. I",,"e "ove's I,.,~ th"" su,'" ('~Il ;..l..rtst. ~h;dl he I'aid 0,,1,. in th.. ,,,,,portio.. whid, th.. int"r,,~t Ih..r,,;n. If :.n.". ..,.....1'..0.1 to,. Ihi, ICluc. ,*".. I... th.. ....h..I" n..d IInJ.v,<I...1 (..., aim"l.. ut"te HI"...,n. AU r"y"lt)' ;"I"r..~1 C'O"er..1 Ly this 1",-,,, . ,,'''..'he. Or "ot "..-"..,[ [,Y I....n,l shan be I''';'' aut Qf Ihe ,oy"lIy herein ftrO'o',d(..J. This [ea"", &halll... Li"dinl: upo" eneh :-arl)' who ."lI<:utes it w'lho..t re,:;"d to ...h..th.., ;l i..."ce..t<,d .,..u those n:omtil b.."in ultuor. II. If. ~'bil.. this I..,,~.. is in fon''', "t. 0. "flu tht! t!"pitAtinn nf Ih,. prim",)' tet'" ....,.....t. II is "ot h"i"e: c:ontlnu..d i" forr... hy ,..:tlnn of th.. shut_In "',,11 I'rovi~ions o! ,,;,r:'/!"1!,h 3 hH""r. ""d le"~ i1; ..",t e..n,,,..:ti,,L:' o,,~rnt;f)n~ <;n .",,1 Inn,j hy .1'.1'(>" nf / II :I"y I"w. o.el..,. r"l,. or ,~"u. II\llon. (...h~!hC'f 0' nnt '''''_'I!'''/ul'ntl)' ,1e-/cr1n;r...d Io? l-e ;m'.1Ii.1I n, 121 /IllY y."", ""!'.'''. ,,'~~.!h"r ,imil:1I' ut di_"';mi):". ',..~I',,:': r;""n,.i.11) "",.,,/ld ,i>,:" rUllIn.ble conlral or !c"..... the fld"':l.l"Y hnn nt.d Ih.. d,,!ny 1"-entnlflrf...is;nns her",.f sh:.tl I", ~~a."ded until 110.. fir"1 n"nj\'<,t~ary ".~:.. h"r....! ""..urri,,1:' llin..tJ" (SO) or mot. dl'.)'a foUowinlt th.. remo"a1 ot such tI../.,inll: enuS-f'. ""d thi, IrlUe mil)' bo e.~t.ndecl Ih...earl.,r by OI1-<"lItions IU if 5ueh dela)' h..d Ilotoeeurr<<l. IN WITNESS, WHEREOF, this instrument is executed on the date first above written. 12. Notwithstanding anything herein contained to the contrary, it is controllingly . provided that Lessee, his heirs, executors, administrators, successors and ~ssigns, does not hereby acquire and shall not have the right to go upon the surface of the above described land for the purpose of exploring, drilling, mining and qperating for and producing and owning oil, gas and other minerals or for any other purpose, but does hereby acquire and shall have the right of subsurface ingress and egress under the surface of said land for the purpose of taking the oil, gas and other minerals' from under the surface of said land by directional drilling from other lands, or by said land being attached to a pooled unit. CALHOUN COUNTY, TEXAS by Willis F, Jetton County Judge .' . .. EXf/ J () ITA-'f PItGE--V- 15-6 (-Y') ~ B. C. ST, l\L\HTI:\'. .1It. PETROLEUM GEOLOGIST EXPLORA TION- DeVE lOPMENT 3801 KIRBY DRIVE, SUITE 500 HOUSTON. TEXAS 77006 AREA CODE 713, 523"111 !I '523"158Z December 31,1975 Commissioners Court of.Calhoun County, 'Texas Port Lavaca, Texas 77979 Attn: Willis F. Jetton County Judge Re: Bid on Oil and Gas Lease Dear Sir; /20 526-88081 Thank you for your letter ~f Dec~mber 24, 1975 enclosing a copy of the lease with your desired changes noted thereon. These changes are acceptable, however, since you changed the oil pooling from 85 acres to 40 acres, and the lease does not pro- I vide for a 10% tolerance, we would prefer that this change be corrected to show 44 acres in order to give us a 10% tolerance. This change is not mandantory, but highly advisable. Also, if the Commissioners Court approves this lease on the 5th of January, 1976, please change the original lease date to co- incide with the date of execution. Thank you very much for your cooperation in this matter. Very truly yours, <~C ~~A- B. C. St Martin, Jr. KWC:ps , I -, I o lr.I o -- --- ~ :=:l I I 1.,7 ACCOUNTS ALLOWED - COUNTY Claims totalling $348,275.08 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Belk, seconded by Commissioner Lindsey, and carried, that said claims be approved for payment. THE COURT THEREUPON ADJOURNED. REGUlAR JANUARY TERM HELD JANUARY 12, 1976 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 12th day of January, A. D. 1976, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commis- sioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Belk Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following orders were entered by said Court, to-wit: GUADALUPE-BlANCO RIVER AUTHORITY A motion was made by Commissioner Finster, seconded by Commis- sioner Lindsey, and carried, that Calhoun County grant a permit to GBRA to install facilities as shown on the following instru- ments with the understanding that by the usage of such permit GBRA agrees that such facilities and the installation, mainten- ance and usage thereof shall be subject to all of the terms and provisions set out in the original contract between GBRA and Calhoun County dated March 21, 1972 and recorded in Vol. R, Page 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that GBRA agrees to be bound by all such terms and provisions. ., I d1 I .". .1/0 ! I I I 1 ,I I t I I ~ " .:, I tt >" - I f> 0108 .:~;.:'0- I {' 0 I I I I _ _"_ _ _~_ J_OJ._l.l. I I I I I I I I. I I I099J I I I I .1 I I I I I ~ ~ ~ n ~ ub \.j. QI - C."" , -'<=' . C' ~ fill 00 Pet. #4, Jolm Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 12/16/75 B. Name of Customer Requesting Service: JaJTES U::>nroe Ri~/190/A C. Number of Connections Wanted: One D. Map Sheet Number: D-20-A E. Customer Number to be Assigned: 1881-20 F.' Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for insta ll.ati.,on as follows,: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed SIGNATURE B. DATE SIGNATURE Remarks: (If' instai.lation differs from recommendations) . 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE Engineering~ SIGNATURE I I I '0 ~I(. "2. rod - - 11 ~ t> I . 41 I '" ~ 0,,,- "- I ' , ....... 'd I .'''131 3,d eG.'4-J " I I I I I DATE O~ OG%IGNATURE ~neering: SIGNATURE DATE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE R~~arks: (If instailation differs from recommendations) B. SIGNATURE DATE Report of Installation (To be completed by Operations) A. Installation completed 3. C. RecollJ:lended for installatl.on as follows: SIGNATURE 1iA'i! Engineering Review (To be completed by Engineering) A. .Received by Engineering: Date B. Recommended for installation as submitted 2. C. Number of Connections Wanted: ONE D. Map Sheet Number: .b- 2,(J - P E. Customer Number to be Assigned: 1880-20 F. Prospects for Additional Customers to be served by the proposed line: Dick WOOd WA/RW/189/A Connection Data (To Be completed by Operations) A. DATE: 12/9/75 B. Name of Customer Requesting Service: 1. SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM R:'l'. 14- John Finster ... ('""~. ~r) -J . .c " - " ... " 160 ACCOUNTS ALLOWED - COUNTY' Claims totalling $356,857.19 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commis- sioner Kabela, seconded by Commissioner Lindsey, and carried, that , said claims be approved for payment. ' DRAINAGE DISTRICT NO. 10. Motion by Commissioner Finster, seconded by Commissioner Lindsey, and carried, that following order be adopted and e~te~ej:/ \ r CERTIFICATE FOR ORDER eft ~., , AUTHORIZING PUBLICATION OF NOTICE OF SALE /':}, I/c..ft ' THE STATE OF TEXAS COUN1'Y OF' CALHOUN CALHOUN COUNTY, TEXAS DRAINAGE DISTRICT NO. 10: We, the undersigned officers of the Commissioners Court of said county, hereby certify as follows: 1. The Cornmissioners Court of said County convened in REGULAR TEru1 ON THE 12TH DAY OF. JANUARY, 1976, at the County Courthouse, and the roll was called of the duly constituted officers and members of said Commissi.oners Court, to-wit: Willis F. Jetton, County Judge Leroy Belk Earnest J. Kabela Hary Lois McMahan, County Clerk Wayne Lindsey John T. Finster and all of said persons were absentees: /'J oAlt:=:.- thus constituting a quorum. the following was transacted present, except the following , ~fuereupon, among other business, at said Term: a written ORDER AUTHORIZING PUBLICATION OF NOTICE OF SALE was duly introduced for the consideration of said Commissioners Court and read in full. It was .then duly moved and seconded that said Order be passed; and, after due discussion, said motion, carrying \lith it the passage of said Order, prevailed and carried by the f~11owing vote: . AYES: All members of said Commissioners Court shown present above voted "Aye".. NOES: None. 2. That a true, full and correct copy of the aforesaid Order passed at the Term described in the above and foregoing paragraph is attached to and fol10ws.this Certificate; that said Order has been duly recorded in said Commissioners Court's. minutes of said Term; that the above and foregoing paragraph is it true, full a~d correct excerp-t "from said Commissioners Court I s minutes of said Term pertaining .to the passage of said Order; that the persons named in the.aboveand foregoing paragraph are. the duly chosen, qualified and acting officers and members of said Commissioners Court as indicated therein; that each of the officers and members of said Commissioners Court was duly and sufficiently notified officially and personally, in advance, of the time, place and purpose of the aforesaid Term, and that said Order would be introduced and consider~d for' passage at said Term, and each of said officers and members consented, in advance, to the holding of said Term for such purpose; that said Term was open to the public, and public notice of the time, place and purpose of said 'Term wa~ given, all as required by Verno~~~..~n. Civ. St. article 6252-17. . .<1~;-lT(X', Sr9Nim"J'mI:l.~S'EA~ED the 12th day. of January ,1976. md{lL~ 1h':"~df!.(~ , . County Clerk.: :.~."... . .... ',..., ". .... (SE1\.Lf'~., ...............,~::- " s(f':)"r.\c;';.\"" . \'1 -I,\,' . "\\'\:~: ~t.~ . Count dge /' . '". ..... '. ~ . !., , " /, I I ," I . I o ~ o Cl Cl Cl I. 'j< I 1.6~1 ORDER AUTHORIZING PUBLICATION OF NOTICE OF SALE THE STATE OF TEXAp : COUNTY OF CALHOUN : WHEREAS, at an election duly called and held in Calhoun County Drainage District No. 10 on the 11th day of January, 1975, the proposition for the issuance of $90,000 in bonds for making changes and improvements in the drainage system of said District ~Ias voted by two-thirds of the electors of said District, as required by the laws of the State of Texas; and WHEREAS, the Court is of the opinion that said bonds should be issued and sold; and WHEREAS, it is necessary for the Commissioners Court to direct the County Judge to advertise the bonds for sale on the best possible,terrns; and WHEREAS, it is hereby officially found and deter- mined that a case of emergency or urgent public necessity exists which requires the hOlding of the Term at which this Order is passed, such emergency or urgent public necessity being that the proceeds from the sale of the proposed bonds are required as soon as possible and without delay for necessary and urgently needed public improvements; and that said Term was open to the public, and public notice of the time, place and purpose of said Term was given, all as re- quired by Vernon's Ann. Civ. St. Article 6252-17; NOW, THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: C. A '-"'''''N 1. That the County Judge of OamgrQn County, Texas is hereby authorized and directed to have published a Notice of Sale of the Calhoun County, Texas, Drainage District No. 10 Unlimited Tax Improvement Bonds, Series 1976, in the aggregate principal amount of $90,000, said Notice to be published in a newspaper of genera~ circulation in the District and in the Texas Bond Reporter, one time at least fourteen days prior to January 28, 1976, the date set to authorize the issuance and sale of the bonds. Said Notice of Sale to be in substantially the following form, towit: 116;~. " ! ' NOTICE OF SALE Cl\LHOUN COUNTY, TEXAS Dlv\INl\GE DISTRICT NO. 10 UNLIMITED TAX IMPROVEMENT BONDS SERIES 1976 $90,000 SEALED BIDS will be received by the County Judge of Calhoun County, Texas, at the County Courthouse, Port Lavaca, Texas, up to 10 o'clock 1l.N., C.S.T., on the OJ. grp DAY OF Jii/WAR Y , 1976 I for the purchase of the following described issue or bonds: CALHOUN COUNTY, TEXAS, DRAINAGE DISTRICT NO. 10, UNLIMITED TAX IMPROV~IENT BONDS, SERIES 1976, $90,000, dated January 1, 1976, numbered consecutively from 1 through 90, both inclusive, in the denomination of $1,000 each, aggregating $90,000, due on January 1, of ~ach of the years as follows: $1,000- 1977-92; $2,000 - 1993-2001; $3,000 - 2002-08; $4,000 - 2009-13; $5,000 - 2014-16, bearing interest at the rate of 5% per annum. Interest is payable on January 1, 1977, and semi-annually thereafter on July 1 and January 1 of each year; and optional on January 1, 1986, or on any interest payment date thereafter, at par and accrued interest to the date fixed for redemption. The bonds are general obligations of the Drainage District, issued on the full faith and credit thereof. Ad valorem taxes, upon all taxable property in the Drainage District, necessary to pay the interest on and principal of the bonds, as the interest comes due and the principal matures, have been pledged irrevocably for such purpose, without limit as to rate or amount. 'I THE Farmers Home Administration will submit a bid for these bonds at an interest rate of 5% per annum. THE successful bidder will be furnished without cost the approving opinion of McCall, Parkhurst & Horton, Attorneys at Law, Dallas, Texas, and of the Attorney General of the State of Texas. THE interest on these bonds is exempt from Federal income taxes. FURTHER information concerning the District and the bonds may be obtained by writing or calling the District's, I General Counsel, Mr. Larry Dio, P. O. Box 165, Port Lavaca; Texas. CALHOUN COUNTY, TEXAS, DRAINAGE DISTRI~ ~R' 10 "2j){ J-t, BY: Willis County J qe Calhoun Cou , Texas 163 ',1"1' IIJAVI'l' OF PUnLTCl\'l'ION THE STl\TE OF TEXl\S COUNTY OF CJ\LflOUN. CALHOUN COUNTY, TEXT,S DRAINl\GE DIS'rHICT NO. 10 : I BEFORE M~, a notary public in and for the above named County, on this day personally appeared the p~rson whose name is subscribed below, ,,,ho, having been duly sworn, says upon oath that he or she is a duly authorized officer or employee of the " which i's a newspaper of general circulation in the above named District; and that a true and correct copy of the Notice of Sale, a clipping of which is attached to this Affidavit, was published in said newspaper on January 14, 1976. " , Authorized Officer or Employee sUnSCRI",":!) ;,:;;; S\'i()q~\ TO m:!,'CHE ME on January -' 1976. I, Notary Public My commission expires June 1, 1977 (NOTARY PUBLIC SEAL) 1 164 BIDS AND PROPOSALS - UTILITY TRACTOR, PRECINCT 4 , I f , ~ l r. I ~~~ . The following bids were received for twb~,;3 point hitch hydraulic controlled utility tractors: l. 2. 3. 4. 5. Farm Industrial Company, Victoria, Texas Farm Industrial Company, Victoria, Texas Victoria Implement Company, Victoria, Texas Gulf Truck and Tractor Company, Victoria, Texas ~ulf Truck and Tractor Company, Port Lavaca, Texas TRACTORS ~ EQUIPMENT TELEPHONE (512) 575-0461 FARM- INDUSTRIAL COMPANY TOM O'CONNOR, JR.. PRESIDENT - JOCK ROSS. MANAGER P. Q. BOX 1185 VICTORIA, TEXAS 77901 January 6, 1975 calhoun County, Precinct #4 County Auditor 211 South Ann st. Port Lavaca, Texas 77979 Dear Sir: we are pleased to submit for your consideration the following quotation: 2 - New Ford Tractor,Diesel Engine 56 Model DU114C (4400) utility type with 3 Point Hitch Independent P.T.O. B Speea Forward 2 Speed Reverse 750x16-6 ply Front Tires 14.9x24-4 ply Rear Tires swing Draw Bar Foot Throttle Differential Lock. power steering 2 Front Lights Flashing safety Lights one Tail Light Industrial Deluxe seat stabilizer Bars List price Less Discount net Engine H.P. $20,320.00 4,887.00 $15,433.00 2,100.00 $13,333.00 Less trade-in 2 Farmal1 & 2 Servis Mowers $10,160.00 2,443.50 $ 7,716.50 Tractor ea. Bid price Add for R011 Bar & canopy $466.00 Ea. The above tractor will be fully serviced and ready for immediate use, and it will be covered by the standard warranty as set forth by Ford Motor company. Delivery can be made within 60 days of your order. net upon receiptof'invoice, f.o.b. your location. can't. FORD QUALITY PARTS AND SERVICE TRACTORS ~ EQUIPMENT i: , f, , I ..1 I . I. I o U":I o Cl Cl Cl I I " 16'5" , ~ (2) we thank you for the opportunity to submit this quotation and we will appreciate your acceptance. Yours very truly, Fa~m-Indust?ial Company l#?trw4c/~~ Dennis Scherer sales Manager DS: vmm .J l If6'6 TRACTORS .~ EQUIPMENT TELEPIlONE (512) 575-0461 FARM.INDUSTRIAL COMPANY TOM O'CONNOR. JR., PRESIDENT. JOCK ROSS. MANAGER 1'.0, HOX I1M5 VICTORIA, TEXAS 77901 January 6, 1975 calhoun county, Precinct #4 county Auditor'L' 211 South Ann st. Port Lavaca, Texas 77979 Dear Sir: we are pleased to submit for your consideration the following quotation: 2 - New Ford Tractors, All Purpose type Diesel Engine 60.P.T.O. Horsepower' Model 5600 3 Point Hitch Independent P.T.O. 8 speeds forward 2 speed Reverse 750x16-6 ply Front Tires l6.9x30-6 ply Rear Tires swinging Draw Bar Differential power steering 2 Front Lights Flashing safety Lights 1 Tail Light Deluxe seat stabilizer Bars Less Discount $10,539.00 ea. 2,538.25 $21,078.00 5,076.50 $16,001. 50 2,100.00 $13,901.50 Less Trade-in Add for roll bars & canapy $466.00 Ea. The above tractor will be fully serviced and ready for immediate use, and it will be covered by the standard warranty as set forth by Ford Motor company. Delivery can be made within 60 days of your order, net upon receipt of invoice, f.o.b. your location. con't. . FORD QUALITY PARTS AND SERVICE TRACTORS ~ EQUIPMEI ,I I 1 o l.i.) o o Cl o I. I 1"6)7 (2 ) We thank you for the opportunity to submit this quotation and we will appreciate your acceptance. Yours very truly, Farm-Industrial Company /#~7~~t.V~ Dennis scherer sales Manager OS I vmm 16:8 ~ JOHN DEERE ~ VICTORIA IMPLEMENT COMPANY 901 Eest North Stroet VictorIa, Texes 17901 Telephone (512) 578.1571 /- 7-1/. JOHN DEERE TO: {tJrrlc~ D~ (.:"'....1'y /lvJ};p./(, C I.) L /j. ..01 e () (..0'<- r y ...z II J<J'-'TII /l;f7J Jrlt.6Fr L- t/ I ,., .:r; II 11 JEf,( C ol.t..Jifl<lJ IJJ, D..... -,fE.<tl1 .., '1 ~"r . ~; vE J4-u P....;;,{ ~ Oi .8~Lt '~d.J:-~P of t..[!JHOI;:. It lJT t<.)/lJ",rE~ ~~ ./~.v!z/~_ }?1:H. ''0 1'69 INTERNATIONAL GULF TRUCK & TRACTOR COMPANY II MOTOR TRUCKS ~ , tp-o P 0 S A L If'\.Ii IR~::INERY,// ~;l/r:d'/<,~r-~/i./ ~~;:../,~,jC:: 2..f..~................,............~ To?7/,4<,(.-::.;"..,L~;.~.a..?j/....,..,U.,".t::I../!...~:/......... At,en,ion or::~t-.:-....,/.r,,~,:l,h.,:e:,,'."".,.""..,..."..... Addte".", ....b,.",x:"." L< ..7.;.,...", ,.., ............. ,..,'........ ......., ... ...., ,Ci ty and 5 ta te, ..,~,., ,:r.c, c:,b ."1';" d':::::- C.r.':'?: J..".,......,..",."",.., We arc pleased to quote. for acceptance within ten days from this date. prices and terms on INTERNATIONAL MOTOR TRUCKS and FARM MACHINERY as described below delivered F. O. B........................................................ in accordance with speci- fications listed below: o lJj o o Cl o I Model Description Price ") 7L/, ) /.:. 1~ r-:/,'r,;! #77 ~";-I.-/ . ,/' " .. 7c:' - ;, , - _,4 c.'/,,.,;:;f.., c ~._, t.;. .....p ,,7' 7' ,.,.,..,-;- , ",.?/, ,:-1/ ~:~~../,:, /,' .\ / , / / f'I ") '::;, . , ,.j d['~/ "/':-,.'.:>..' F.I{C,-"...._..;' h( - /"/.< i " ,'I i' .' /.. ///.r .//.:-.~" - F.I' 1<\ ',;.,';-; - / /- " ~7P}-;; -z. ,. ;/7 7}F,,' , I)"/:,/-.;....~. J l7; ./ ' ,. " , A' ,//,. ^ -I r'(' -.I {OJ:,' ('~ ;!:~ .. ,.. C / , ,t" IJ..~ ,. ,'..-- -; ,;. k."!. c .., ~ ./ ..;r/...-I- "l'I,1~ 1';. . ,/ t". ;, / .rl.~ r l ' /1 <; , ';..'(., ^ , , .' .f;.:.:.,.. V .-:i.-n. '~ 7 -~,~ , < .. ..:<:~ c ~.cc .~. / .,-.., ,~Y:.) ~7 7-i'~ .u;.. ";'0:'" ,.F1-;c~..,/'~e/ - ,./.::.,+ -+/; .,..~ i1.>/~ ,..'" -SC"";1 + _-:'~.":.' L .... -"-':0..1:, /.:_.~....' '-;'/.,,1/; .7- N,'h/: u-7-t: ';;.>r'i/,,.'/' //..,..",,/,- .. c, .. ('-f:"c ,/. ., _....~),. .. ;:..:-,.,. /, (7 ""-:-~Y"(i 1/4 ;.; //F'I " ',' / Dr;..,~" / /.., ".// ~r"~ ,- ?,~, /;,- I/~. I 6.\ '''Y;''~' v,.- I ~, l.. .. (;. .,j .:?:. '-c.:') .(,J ~""",',,!,, ...> o. .. '0 ,- //.~I ,.~'- /' ~j- ,:j- ~- -,.f. " ,.. 'le ,.. (.Py"'.,- .::= .;',,")'} - ~'~/7/,*.'~/- ,:' 71Z.. , 1/ '7 - ; <- {),. .-1. r't,';' .;'.')/',./, ,', I..'::;;-:' "/ ,(:{/ /<.-A~/ ;.'/./..','1-<1. " " '" .- .....;.., -.-.0:,......7 _./""";j~ .- // ;/ .. . =t/~ .. . L_ j l.,f./..".'.)" ~. TOTAL ....,l,~'--J :.:..:....._ '-. I.E. ~:\ 1.5,:" ,~.~'." 1:: II~~','~.:, ~'.~~~: ,~.~Ii~~'.:y,:. ,. ~,~~,~ ::: ::::: :::::::::: :::::: ::, ::':..~::~, t.~,~.~~~l.~.\~~~~ ,~.~'~r.~~~.d, ,p~~:p.~.r, ~;. ,':l,l:~,<~~:: t, ,','l,<~,h~,':i~ ~~ ,',~,':,d.iti~ :1' Thl.' goods d.:s"ribed herl.'in will hI.' sold subjl.'d to thl.' allditional,pro\'i~ions .md our rl.'gllhlr WOlrr:lllty. WI.' thank you for the opportunit), to Illakl.' this propos;!1 and will appr('ci:~tc.' your ac.:ccptalH.:t'. RI.'sp~ctfully submitted. ACCEPTED B Y '.,..".............."...."......,.....,..,..,..",......,." .,,,........, DATE"...,.,.,....,..............,.,.,.,."'."".,.""....,...,.,....,.,..,..,,,,,.,,,.,,'., G~L' TRUCK I\: TRAC'IXm COMPANY , // . ("~ .-''''''''''', //... 4"-1, lIy ..'~,=, ..:~:,: ,,,,,y..,.,,p,6i...,,..;:t.,,........ ".. Approved..........,;?'::..........,...."....,....,......,.................. . MOllla~er rf7:0' INTERNATIONAL ~IOTOR TRUCKS . & FARM MACHINERY GULF TRUCK & TRACTOR COMPANY PROPOSAL . m January 8, 1976 ' DATE......".....,.....,:,..".....,....,........"...........................,... Calhoun Gounty Prct, # b . John T. "'inster I To..... '........................... ....... n...... "_...................................:'............... A tten tlon of..._.................... n..... .......... ._.... .................... ,.. '. .... n.: dd P. O. Box 677 . Seadrift, Texas. A ress....... "..............._........................... '....... ................................... .en y and State............ .......... no.................. ...... n... ............... .....~... We arc pleased to quote. for acceptance within ten days from this date. prices and tefms on INTERNATIONAL MOTOR TRUCKS and FARM MACHINERY as described below delivered F. 0, B......?':l,~~.:.~t~?..,~~~ll..~.~............. in accordance with speci. ficationfo lis.ted below: Model Description Price 2 S7J,-D Intern~tional ~tandard 'rractor. as ner Spec. Sheet enclosed. Plus ontions as indicated bv check mark Mcn .;p7:J:J7.UU ~19,11O.l1() Less Trade-In: Model bOO Farmall Gasoline Tractor i Serial # 8950 Model 3ltO International Tractor ::>en,al If j40~ $ 4.65tJ.6tJ vU' ference $14.u'59.32 Deduct ~3(\Q.OC if Roll Bar and Canopy not taken TOTAL I TERMS: Settlement upon Delivery: Cash............................... and the following described property in present mechanical condition ................................................................................................................................................................................................................ The goods described herein will be sold subject to the additional provisions and our regular warranty. We than.k you fo~ the I opportunity to make this proposal and will appreci:loCe your acceptance. Respectfully submitted. ACCEPTED By............................................................................ DATE............................,.................................,...............,........... Manager . 'T.' , .~ 1;71: , INTERNATIONAL MOTOR TRUCKS & FARM MACHINERY GULF TRUCK &: TRACTOR COMPANY PROPOSAL . &1 . January 8. 1976 DATE.,.,.."......."...:,.,."......,.,..,.....,..,.."...,.........',........... _Calhoun County Prct. ;< 'u .. John T. -='inr,tllr ' 0....... ............... ........ ..... ,_ ,...,.. ...... ..... ............... ..... .'... n.. ....... n.......... Acte n tlcn of.. ......................... on...... .......... ............. .............-.......... POBox 677 . Seadritt, Texas. ddress....... .!... ...~ .... ..... ........ ...... ..... ............ ............. ................. ,_....... elt y and Sea tc........._........... .......... .......-......................... ........ .... .... We are pleased to quote. for acceptance within ten days from this date. prices and terms on INTERNATlONAL MOTOR C d Y d 'b db I d I' d FOB Seadrlft, Texas. '. d' . 'h .' TRU KS an FARM MACHINER as escn e e ow C lVere . . .;...................................................... In accor ance wit Spl.:CI- fications listed below: Model Description Price 2 57/i-D International :'tannard 'lractor all per ~:P':.Jc. ';1.S':;t. enclosed. Plus option~ :15 ind,ca:T;eQ he' check mar" . , :!oath ;>>,~~)'.uu ': .lY,.L.Lo.uu Le~s lraC'e-!n: f'lodel /Jill .. arl~alT .aSOLlne Tracwr ...erial /f 6950 ,'!ooe.l 311r I nternatJ.oll2.1 , rac tor ~erlaL -f )UO~ "Ii (I. t,?o.tl vU- ,ercnce ;'14,h5'l,32 Deduct ':)0C'.C"J if rtoll lar and \;anopy not. t.aKen .., - TOTAL C l0 o o C1 o I TER;\fS: Sctch.'ntenc upon Dl..'li\'crr: Cash....................;.......... and the following described property in present mechanical condition I......."......;~~.~~.~~.~.~~.~~.~;~~.~";:~~.~~~.:~~;~.~~..~~i~.~~~j~~.~.~~"t.~.~.~~~~~~~~~;.~~~~~~~~~~~..~~~.~~~..;~.~~i~~.:~.;~~;~:;:..~~.~~~;~~.;~~.~~~..~~~. pportunit)' to make this proposal and will appreciate your acceptance. Respectfully submitted. ACCEPTED B Y ...."...,."........,................."........."............,..,........ DATE.......................,....,.........,....."...........,...........,...".........".... BvlP.. .., ~ ~~. ,~,...~:;~;~k/ Approved.,.,.""........"".......,.."...."......,.,:, J::z...,..,.,' .... Mana~cr " .................................................................................................... 172 A motion was made by Commissioner Finster, seconded by Commis- sioner Lindsey, and carried, that the low bid of Victoria Imple- ment Company in the amount of $13,000.00 for two 3 point hitch hydraulic controJled tractors, including roll-over bar and can9PY, be accepted. SALARY GRIEVANCE COMMITTEE The following persons were selected to serve on the Salary Grievance Committee: L'Roy Bell, D. L. Tr~ylor & Ron Claiborne COUNTY JUDGE PRO-TEM A motion was made by Commissioner Kabela, seconded by Commissioner Belk, and carried, that Wayne Lindsey be named County Judge Pro-Tern for the year 1976. ORDER PLACING OFFICIALS ON SALARY BASIS I Motion by Commissioner Belk, seconded by Commissioner Kabela, and I unanimously carried, the following order be entered: At a regular term of the Commissioners' Court in and for Calhoun County, Texas, held in the regular meeting place of said Court, in the County Courthouse at Port Lavaca, Texas, on the 12th day of January, 1976, with County Judge Willis Jetton, presiding, and Commissioners Belk, Kabela, Lindsey and Finster present, and with the County Clerk in attendence, there having come on for hearing the matter of fixing salaries for the calendar year 1976, it was ordered that all county and precinct officers and their deputies, clerks and assistants be compensated on a salary basis for the calendar year 1976, and the County Clerk be, and she is hereby ordered and directed to file a certified copy of this order with the State Comptroller of Public Accounts at Austin, Texas, on or before January 31, 1976. It is so ordered this the 12th day of January, 1976. (s) Willis F. Jetton Willis F. Jetton, County Judge Calhoun County, Texas ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk Calhoun County, Texas I I o It:I o o Cl o I I 1/17'3 REVENUE SHARING - PUBLIC HEARING, ENTITLEMENT VI A motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that publication of Notice of Public Hearing to amend the Revenue Sharing Budget, Entitlement VI, be authorized. Hearing to be held Friday, February 13, 1976 at 10:00 A. M. CIVIL DEFENSE A motion was made by Commissioner Finster, seconded by Commissioner Kabela, and carried, that the services of Walter Payne as Civil Defense Director be terminated as of January 12, 1976 in as much as he has moved his residence from Calhoun County. A motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that C. L. Roberts be and he is hereby appointed Civil Defense Director of Calhoun County as of January 12, 1976 at a salary of $125.00 per month; and that James F. Fitzpatrick be and he is hereby appointed Assistant Civil Defense Director of Calhoun County as of January 12, 1976 at a salary of $75.00 per month. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Kabela, se- conded by Commissioner Lindsey, and carried, that said report be approved. ACCOUNTS ALLOWED - HOSPITAL Claims totalling $49,858.55 were presented by the County Auditor, and after reading a verifying same, a motion was made by Commis- sioner Lindsey, seconded by Commissioner Kabela, and carried, that said claims be approved for payment. THE COURT THEREUPON RECESSED UNTIL FRIDAY, JANUARY 16, 1976 AT 10:00 A. M. wr~ JANUARY 16, 1976 BUDGET, 1976 - AMENDMENTS, PUBLIC HEARING A public hearing was held on the 1976 Budget Amend~nts. Motion by Commissioner Kabela, seconded by Commissioner Belk, and I carried, that the following 1976 budget amendments be adopted: . I. AMENDED BEGINNING BALANCES: The beginning balances are changed to reflect actual cash balances on January 1, 1976. Fund Jury Road and Road and Road and Road and ,Road and General Salary Road Maintenance Precinct 1 Road Maintenance Precinct 4 Permanent Improvement Bonds Sinking Airport Bonds Sinking Farm to Market and Lateral Road Airport,Improvement Fund Total Champ Traylor Memorial Hospital Total Total Adjustment, Increase Bridge Bridge Bridge Bridge Bridge General Precinct 1 Precinct 2 Precinct 3 Precinct 4 II. AMENDED INCOME ESTIMATES Fund Road and Bridge General Highway registration fees Fines, District Court Fines, County Court Total Adjustment, Increase General Beer and Wine Licenses Oil and Gas Lease State Revenue Sharing Mixed Drink Tax Vending Machine Revenue Sale of Time Warrants Total Adjustment, Increase Salary Fees of Office: TaX Assessor-Collector County Clerk County Judge Interest on Time Deposits: District Clerk Total Adjustment, Decrease , Estimated Balance $ -0- 40,000.00 30,584.00 5,500.00 , 10,000.00 33,000.00 3,900.00 2,700.00 11,800.00 12,000.00 3,500.00 1;500.00 -0- -0- $154,484.00 196,100.00 $350,584.00 102.071.39 Actual Balance $ 58.83 51.753.74 41,222.25 13,533.86 22,829.08 37,132.85 52,175.56 2,656.80 12,726.16 1,145.25 4,239.15 1,767.971 18,574.75 3,246.99 $263,063.24 . 189,592.15 $452,655.39 ...... . ~ ~ Net $164,000.00 $167,000.00 . $ 3,000.00 1,500.00 2,500.00 1,000.00 14,000.00 12,000.00 (2,000.00) S 2.000.00 1,750.00 2,000.00 250.00 -0- 500.00 500.00 2,000.00 2,500.00 500.00 . 800.00 550.00 (250.00) 70,000.00 I S 71.000.00 , 81,000.00 84,000.00 3,000.00 37,500.00 35,000.00 (2,500.00) 2,000.00 1,500.00 (500.00) 800.00 250.00 (550.00) s (550.00) 11'5 III. AMENDED EXPENDITURE APPROPRIATIONS: Code Fund ~ 1.2 l!tl Road and Bridge General I Payment to State of 1975 fines paid to County $ 160.00 -o- S 160.00 Road and Bridge Precinct 1 2102 Regular employees 33,900.00 35,000.00 $ 1,100.00 2112 Social security contribution 2,281.00 2,346.00 65.00 2115 Retirement plan contribution 1,918.00 1,930.00 -12.00 2116 Cancer insurance contribution 150.00 250.00 100.00 2119 Parts and repairs 5,000.00 '5,500.00 500.00 2151 Unbudgeted expense 500.00 1,000.00 500.00 2152 Operating supplies -0- 976.25 976.25 0 2155 Road construction and maintenance 28,400.00 35,785.00 7,385.00 ll.J Total Adjustment, Increase $ 10.618.2'; 0 0 Road and Bridge Precinct 2 Cl 2219 Parts and repairs 3,000.00 4,000.00 $ 1,000.00 0 2220 Tires and tubes 1,200.00 2,000.00 800.00 2252 Operating supplies -0- 1,200.00 1,200.00 2254 Equipment hire 2,500.00 2,700.00 200.00 2255 Road construction and maintenance, 23,000.00 26,833.86 3,833.86 22104 Signs 1,200.00 2,200.00 1,000.00 Total Adjustment, Increase $ 8.031....8..6. Road and Bridge Precinct 3 2303 Extra help 5,000.00 5,500.00 $ 500.00 I 2315 Retirement plan contribution 1,063.00 1 , 068 . 00 5.00 2352 Operating supplies -0- 200.00 200.00 2355 Road construction and maintenance 19,900.00 29,900.00 10,000.00 2356 Pipe 500.00 1,000.00 500.00 2358 Tools 500.00 800.00 300.00 2360 Capital outlay 12,000.00 12,924.08 924.08 23104 ' Signs 350.00 750.00 400.00 Total Adjustment, Increase S 12,829.0a Road and Bridge Precinct 4 2402 Regular employees 68,904,00 69,344.00 440.00 2403 Extra help 3,500.00 5,060.00 1,560.00 2405 Office supplies 150.00 250.00 100.00 2406 Telephone 300.00 400.00 100.00 2407 Postage 25.00 60.00 35.00 2410 Machine maintenance 50.00 100.00 50.00 2412 Social security contribution 4,246.00 4,541.00 295.00 2415 Retirement plan contribution 4,824.00 4,855.10 31. 10 2418 Oil and gas, wash & grease & diesel 8,000.00 7,000.00 (1,000.00) 2419 Parts and repairs 8,000.00 7,000.00 (1,000.00) 2420 Tires and tubes 2,500.00 3,000.00 500.00 2421 Insurance (vehicles) 3,000.00 2,200,00 (800.00) 24,24 Radio maintanance 50.00 100.00 50.00 2427 Sundry 57.00 54.39 (2.61 ) I 2430 Utilities 700.00 1,200.00 500.00 2432 Building repairs 200.00 700.00 500.00 2454 Equipment hire -0- 700.00 700.00 2455 Road construction and maintenance 25,000.00 8,500.00 (16,500.00) 2456 Pipe 3,000.00 1,000.00 (2,000.00) 2457 Lumber and supplies 700.00 500.00 (200.00) 2458 Tools 500.00 200.00 (300.00) 24104 Signs 1,500.00 500,00 (1,000.00) 24109 Lateral road improvements -0- 22,0,74.36 22 ,074.36 Total Adjustment, Increase ~ ~UW~ 11'1'6 I ~ 3117 3203 33 21 3D-I 30-3 31-1 32-1 87 34 06-1 06 35 91 108 35 37-1 37-2 43 47 26-1 26-2 26-3 26-4 48 06 05 27 37 06 31 32 105 38 39 06 29 41 06 32 42 5-20 6-13 6-19 43 4406 45 06 47 ~ GENERAL Commissioners Court, xerox charges County Auditor, extra help Maintenance of Buildings: Property insurance Utilities, Courthouse and JaIl Utilities, Library and Museum Janitor supplies, Courthouse and Jail Repairs & replacements, Courthouse and Jail Machinery maintenance Miscellaneous: Service Officer, telephone Highway Patrol, telephone Texas Employment Commission, telephone Autopsy fees Government trapper's salary County Hospital and Clinics: Per diem charges for indigents OUtpatient Clinic: Drugs, Hospital Drugs and medical appurtenances (Stores) Clothing Transportation Contract services, Contract services, Contract services, Contract services, Laundry Telephone Office supplies Sundry Mosquito Control: Telephone Janitor supplies Repairs and replacements Insecticide Extension SerVice, telephone County Library Telephone Dues County Airport Telephone Building & beacon maintenance & repair Rural Fire Protection: port O'Connor, tires All Depts., firetnen I s compensation insurance All Depts., parts and repairs Judicial Services: Building Inspection, telephone Probation Department: Telephone Capital OUtlay: Matching funds for De-Go-La Projects: Magnolia Beach-restrooms, showers, etc. Maxwell Ditch-erosion control case worker assistant case nurse janitor worker Total Adjustment, lncrease l!2!! $ 1,200.00 3,050.00 .6,000.00 36,000.00 2,500.00 1,000.00 6,000.00 1,825.00 175.00 350.00 . -0- 2,400.00 -0- Code No. 39 Code No. 89 Code Code Code Code Code Code Code Code Code Code Code Code 275.00 -0- -0- 9,000.00 1,560.00 400.00 -0- 201.00 600.00 -0- 728 .00 Change 270.00 Change in Code 750.00 -0- -0- ~ $ 1,400.00 3,067.00 6,800.00 40,000.00 2,700.00 2,000.00 17 ,000.00 2,400.00 225.00 400.00 225.00 3,000.00 3,900.00 Code No. 40 Various Codes Change Only Change Only Change Only Change Only Change Only Change Only Change Only Change Only Change Only Change Only Change On 1y Change Only 325.00 150.00 175.00 8,675.00 1,735.00 500.00 75.00 . 249.00 1,500.00 325.00 821.00 ~ I $ 200.00 17.00 800.00 4,000.00 200.00 1,000.00 11,000.00 575.00 50.00 50.00 225.00 600.00 3,900.00 -0- -0- -0- -0- -0- -0- -0- -0- -0- -0- -0- -0- -0- -0- I 50.00 150.00 175.00 (325.00) 175.00 100.00 75.00 48.00 900.00 325.00 93.00 in Description Only 370.00 100.00 No. and Description 850.00 100.00 50,000.00 20,000.00 50,000.00 20,000.00 S 94.~83.00 I 1:17 Code Fund From To Net SALARY 51 Tax Assessor-Collector: 02 Regular deputy hire $ 89,389.00 $ 88,732.00 $ (657.00) 04 Surety and notary bond premiums 18.00 354.00 336.00 05 Office supplies 2,200.00 2,500.00 300.00 I 06 Telephone 1,400.00 1,657.00 257.00 12 Social security contribution 6,145.00 6,106.00 (39.00) 15 Retirement plan contribution 7,115.00 7,069.00 (46.00) 59 Photographs and maps -0- 575.00 575.00 Total Tax Assessor-Collector $ 726.00 52 District Clerk, telephone 900.00 1,060.00 $ 160.00 53 County Clerk, telephone 900.00 1,287.00 $ 387.00 054 Sheriff: ~ 06 Telephone 1,650.00 2,028.00 $ 378.00 o 29 Dues -0- 30.00 30.00 0 Increase in Imprest cash Account 50.00 50.00 Cl Total Sheriff $ 458.00 Cl 5606 District Attorney, telephone 900.00 976.00 $ 76.00 57 County Treasurer: 03 Extra help 1,526.00 1,534.00 $ 8.00 06 Telephone 250.00 350.00 100.00 Total County Treasurer $ 108.00 5807 Justices of Peace, postage 30.00 40.00 $ 10.00 I Total Adjustment, Increase $ 1,925.00 I 17,8 CALHOUN COUNTY. TEXAS ROAD ~\INTEN^NCE PRECINCT ONE BUDGET AMEND~IENTS - 1976 l!:2!! 61- 60 Capital outlay Total Adjustment - Increase 64- 18 19 20 52 55 56 57 58 60 104 -0- ROAD MAINTENANCE PRECINCT FOUR BUDGET AMENDMENTS - 1976 ~ 011 and gas Parts and repairs Tires and tubes Operating supplies Road construction .and maintenance Pipe Lumber and supplies Too Is Capital outlay Signs TOtal Adjustme?t - Decrease -0- -0- -0- -0- $ 47,100.00 -0- -0- -0- 50,000.00 -0- , 12 $ 10,000.00 12 $ 5,000.00 8,900.00 1,200.00 295.25 24,500.00 5,000.00 700.00 500.00, 40,000.00 150.00 Mtt $ 10.000.00 $ 10.000,00 Ne.t $ 5,000.00 8,900.00 1,200.00 295.25 ,(22,600.00) 5,000.00 700.00 500.00 (10,000.00) 150.00 -StlO,8,4. H) I I I I o V) o ~ ~ ~ I I N9 BIDS AND PROPOSALS - ROOF, AGRICULTURE BLDG. & HOSPITAL Warren Young, Architect, reviewed the plans and specifications to reroof the Agriculture Building and Champ Traylor Memorial Hospital. A motion was made by Commissioner Finster, seconded by Commissioner Kabela, and carried, that the following Resolution be adopted and entered: RESOLUTION REGARDING THE TAKING OF BIDS TO REPLACE ROOFING ON THIRD FLOOR OF CHAMP TRAYLOR MEMORIAL HOSPITAL AND ON COUNTY AGRICULTURE BUILDING, WHEREAS, the Commissioners Court has needed for some tome to replace the roofing on the third floor of Champ Traylor Memorial Hospital and on the Calhoun County Agriculture Building and has budgeted Revenue Sharing money therefor, and WHEREAS, the matter of obtaining the necessary wage determination and complying with other Revenue Sharing Regulations has consumed so much time that public calamity causes it to be necessary to act at once to appropriate money to do such project in order to relieve the necessity of the citizens, to preserve the property of the county and to preserve and protect the public health of the citizens of the county; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, as follows: Section 1. That Invitations To Bidders on said project be distributed at once, based on the Plans and Specifications prepared by Warren Young Architects. Section 2. That the County Judge be and he is hereby authoriz- ed to advertise for bids on such projects. Section 3. That such bids be opened and acted upon by the Commissioners Court on the 2nd day of February, 1976, at the regular meeting place of said Court in the Courthouse at Port Lavaca, Texas, at 2:00 o'clock P. M. PASSED AND APPROVED this 16th day of January, 1976. ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge JaG ROAD DISCONTINUANCE - .PRECINCT 4, PORT O'CONNOR A motion was made by Commissioner Finster, seconded by Commissioner Kabela, and carried, that the following Resolution be adopted and entered: AN ORDER CLOSING THE NORTH 500 FEET OF THE PRESENT PAVEMENT ON WASHINGTON BOULEVARD IN THE TOWNSITE OF PORT O'CONNOR, CALHOUN COUNTY, TEXAS, AS A SAFETY PRECAUTION DUE TO EROSION: PRESCRIB- ING CERTAIN SAFETY MEASURES TO BE TAKEN IN CONNECTION THEREWITH: AND PROVIDING THAT THE COMMISSIONERS'COURT DOES NOT HEREBY ABANDON SAID WASHINGTON BOULEVARD OR ANY PORTION THEREOF AS A PUBLIC ROAD, BUT ON THE CONTRARY EXPRESSLY RETAINS ANY AND ALL RIGHTS OF CAL- HOUN COUNTY, TEXAS, IN AND TO SAID WASHINGTON BOULEVARD AND ALL PARTS THEREOF. I BE IT ORDERED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: Section 1. That the North five hundred feet (500') of the present pavement on Washington Boulevard in the Townsite of Port O'Connor, Calhoun County, Texas, be and the same is hereby closed as a safety precaution due to erosion. Section 2. That a barricade of posts shall be placed across the pavement of said Washington Boulevard at a point five hundred feet (500') south of the north end of the existing pave- ment on said boulevard. Section 3. That directly behind (north of) said post barricade there shall be installed a sign stating "Road Closed". I Section 4. That at a point on the shoulder of said Washington Boulevard seven hundred fifty feet (750') south of said post barricade there shall be placed a sign stating "Road Closed 750 Feet". Section 5. That by the above and foregoing action this Commissioners Court does not abandon said Washington Boulevard or any portion thereof as a public road, but on the contrary expressly retains the same as a public road right of way and expressly re- tains any and all rights of Calhoun County, Texas in and to said Washington Boulevard and all parts thereof; this order being passed merely as a safety precaution on account of erosion. PASSED AND APPROVED on this 16th day of January, 1976. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge I ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk BIDS AND PROPOSALS - DRUGS A motion was made by Commissioner Lindsey, seconded by Commis- sioner Belk, and carried, that the County Auditor be authorized to advertise for bids' on indigent drug contract for a two year period., I ORnER SETTING SALARIES, VACATION POLICY, HOLIDAYS, ETC. Whereupon, on motion by Commissioner Kabela , seconded by Commissioner Finster, and unanimously carried, the Court ordered that the various officers and depart- ment heads be compensated in twelve monthly installments for the calendar year 1976, not to exceed the following annual amounts: i75 c o C1 o 1 . JURY FUND Court Reporter, 24th District Court Reporter, l35th District Court of Civil Appeals, 3 Justices each @ $ 2,185.00 2,889.00 90.00 12,000.00 12,000.00 8,400.00 2,400.00 1,500.00 1,500.00 1,500.00 1,500.00 600.00 600.00 7,280.00 3,472.00 2,523.00 2,417.00 1,257.00 8,524.00 10,803.00 8,580.00 8,400.00 12,240.00 12,000.00 12,000.00 12,000.00 13,800.00 12,000.00 2,100.00 1,850.00 II. ROAD AND BRIDGE GENERAL FUND, County Commissioners of Precinct 1, 2, 3 and 4, each @ I III. GENERAL FUND County Auditor Building Superintendent County Service Officer Civil Defense Director Salaries of Juvenile Judges: District Judge, 24th Di~trict District Judge, 135th District County Judge Supplemental Salaries of District Officers District Judge, 24th District District Judge, l35th District Mosquito Control Supervisor ' County Agent Home Demonstration Agent Associate County Agent County Marine Agent County Librarian Chief Probation Officer Probation Officer County Building Inspector I IV. OFFICERS SALARY FUND Tax Assessor-Collector District Clerk County Clerk Sher if f County Judge County Treasurer Justices vf Peace, Precincts 1,2,3,4, & 5, each not to exceed Constables, Precincts 1,2,3,4, & 5, each not to exceed Further, that the Court, having considered the applications filed by the various officers, authorized the employment of deputies, assistants and secretaries, and set the maximum compensation to be allowed for each position. Each of the officials named herein shnll fix the compensation of the employees authorized for his department within the mnximum amounts authorized by this order. Each of said officials "ill complete and deliver the payroll form and time sheets to the County Auditor (on the 6th and 21st of each month for employees paid on n semi-monthly basis and on the 21st for employees paid on a monthly bnsis), to indicate the pertinent information for ali deputies, assistants nnd secretaries who Were employed during the pny period; he ,,'111 also see that the necessary ex- emption certificatos and other information are furnished the County Auditor so that proper de<;lIctions may be made and records compiled for the Federal Withholding Tax, Sac ia 1 Secllr lty Tax, Crollp TnslIrnnce and Rotiremf'nt Plan. f:&ll j l I i I' I '~ I j I I j , I I ! I l i ~ , I l i " \l I~ 1 " 'll " 'Ii .1 182 The number of employees allowed for each department and the maximum annual com- pensation authorized, payable in twelve monthly installments, is as follows: 1. , ROAD AND BRIDGE PRECINCT FUNDS The wages of regular employees shall be set by the County Commissioner I of each precinct and, if the Commissioner so elects, employees may be compensated on a bi-month1y basis. II . GENERAL FUND County Auditor 1 assistant at not to exceed .1 assistant at not to exceed $7,194.00 6,498.00 Building Superintendent 2 janitors at Courthouse, each not to exceed 1 janitor at Courthouse annex, at not to exceed 1 janitor at Agriculture Building at not to exceed 6,480.00 6,480.00 6,480.00 Civil Defense 1 assistant director at not to exceed 900.00 Extension Service 1 secretary at not to exceed 7,194.00 County Library 1 assistant at not to exceed 6,308.00 Probation Department 1 secretary at not to exceed 7,194.00 I III. OFFICERS SALARY FUND Tax Assessor-Collector 3 appraisers each not to exceed 1 deputy at not to exceed 1 deputy at not to exceed 7 deputies, each not to exceed 1 secretary at not to exceed 8,352.00 7,194.00 6,498.00 6,308.00 5,828.00 District Clerk 1 deputy at not to exceed 1 deputy at not to exceed 7,194.00 5,676.00 County Clerk 1 deputy at not to exceed 1 deputy at not to exceed 2 deputies, each not to exceed 7,194.00 6,498.00 6,308.00 Sheriff 1 deputy at not to exceed 5 deputies, each not to exceed 1 secretary-deputy at not to exceed 1 chief dispatcher-deputy at not to exceed 3 dispatcher-deputies, each not to exceed 1 deputy at not to exceed 1 deputy (for six months, at annual salary 9,009.00 8,022.00 7,194.00 6,144.00 5,844.00 7,200.00 of $7,200.00) 3,600.00 I County Judge 1 secretary at not to exceed 7,194.00 Criminal District Attorney 1 secretary at not to exceed 7.194,00 I o lr.i o Ci Q Ci I I 18'3 EXTRA HELP In addition to the regular salaried employees listed above, the various officials will be allowed to employ extra help at the following maximum hourly rates: $2.30 for clerical help in county offices, $2.50 for help in the Road and Bridge Precincts and the Mosquito Control Department, $3.00 for field assessing and recording work in the tax office. Payments may be made up to the amount authorized in each department budget, approved by the Commissioners Court in the 1976 budget. The officials and department heads affected by this order will not obligate the County for the payment of any compensation in excess of the extra help allowance without prior authorization of the Commissioners Court. APPROPRIATIONS FOR JUSTICE OF THE PEACE OFFICES Courtroom and office space and telephone service will be provided Justices of the Peace Precinct No. 1 and 2 in the County Courthouse. A $40.00 monthly allowance will be paid from the Salary Fund to each of these two Justices of the Peace for secretarial help. In lieu of offices in the Courthouse, Justices of the Peace Precincts 3, 4 and 5 will be paid $65.00 per month from the Salary Fund as an allowance for office space~ utilities and telephone which they provide personally. APPROPRIATIONS FOR TRAVEL ALLOWANCE The Commissioners Court further authorized the payment of travel allowance to certain officials using their private automobiles in carrying on the duties of their respective offices. These allowances are payable in twelve monthly install- ments, not to exceed the following annual amounts: GENERAL FUND County Agent Home Demonstration Agent Associate County Agent Marine Agent $1,640.00 1,640.00 1,640.00 1,640.00 SALARY FUND County Judge 1,200.00 Each Constable shall be reimbursed for actual and necessary out of pocket expense in the enforcement of law on the basis of itemized and sworn statements filed with the Courity Auditor at an amount not to exceed $100.00 per month. Each elective county official will be reimbursed for actual traveling expense while out of the county on official business or in attendance at conferences relating to county government in an amount not to exceed $450.00 per annum each. Certain officials and employees will be reimbursed for actual traveling expenses in the county in amounts not to exceed the appropriations authorized in the 1976 budget for such purposes. Mileage reimbursement for the use of personal automobiles will be computed on the basis of l6t per mile. APPROPRIATIONS FOR HEALTH AND SANITATION PROGRAM City-County Sanitation Program - General Fund - $16,451.00 - payable in twelve monthly installments (11 months @ $1,370.92 and 1 month @ $1,370.88). APPROPRIATIONS FOR CHARITY SERVICES BY CONTRACT GENERAL FUND Payable in monthly installments at not to exceed the following annual amounts: Case Worker Assistant Case Worker Nurse $1,880.00 480.00 480.00 APPROPRIATION FOR EXPENSE AT COUNlY AIRPORT GENERAL FUND - payable in monthly installments of $360.00 each, totaling $4,320.00 rS\f SICK LEAVE The provision for sick leave is intended to benefit the employee during an actual illness and is not intended to provide additional time off. Permanent full-time employees will become eligible for paid sick leave after six (6) months of employ- ment. Each employee will be entitled to twelve (12) working days annually. Forty- eight (48) working days may be accumulated. Absences occuring on regular days off or holidays will not be counted as part of the total sick leave. Sick leave will not be given to extra help or part-time employees. Sick leave is granted to permanent or probationary employees for bonafide illness or illness in the house- I hold of the family requiring the employee's presence, if recommended in writing by a physician. No sick leave may be granted until the official/supervisor has been notified of the illness. The sick leave time will be indicated on the time sheet submitted to the County Auditor's office and the official/supervisor will also indicate the data on the department sick leave form provided by the County Auditor's office. This department sick leave form will be available for examination and review during the year and will be filed in the County Auditor's office at the end of the year when the December payroll is submitted. ACCIDENTS Any injury while on duty should be reported immediately to the official/supervisor, who will complete the "Employer's First Report of Injury" and file it with the local insurance agency which represents Calhoun County, with a copy to the Industrial Accident Board in Austin, Texas. If the employee is unable to work because of an occupational accident the official/ supervisor may continue to carry him on the payroll for not to exceed forty-eight (48) working days. Meanwhile, if compensation checks are sent by the workmen's compensation insurance carrier to the employee he/she will endorse said checks to the order of Calhoun County and surrender them to the official/supervisor for deposit in the department account. When the maximum time for accident leave and. any accrued vacation time has elapsed, the official/supervisor will drop the employee from the department payroll and employee will retain any additional work- men's compensation insurance checks. . I VACATION POLICY The Court then approved a plan to provide that all employees who have completed six months of continuous employment with the County shall be entitled to one week of vacation with pay. After twelve months of continuous employment, an employee shall be entitled to two weeks of vacation with pay during each calendar year, the dates for all.vacations to be approved by the department head. The department head shall indicate on the payroll form the inclusive dates of any employee's vacation during the calendar month for which the payroll form is submitted. In the event of termination of employment of any employee for any cause, the records shall be reviewed and if it is found that such employee has not had a vacation during the calendar year in which his employment is terminated, then such employee shall be entitled to be paid his regular salary for the period of the vacation to which he is entitled for such calendar year (one day allowance for each month which he or she has worked in the current calendar year). Unused vacation time or vaca- tion pay shall' not cumulate from year to year, however. Other than as hereinabove provided, an employee shall not be entitled to pay in lieu of vacation. No vacation pay will be paid for a fraction of a year until six months have elapsed; if a holiday falls within a vacation period it <>ill not be counted as a vacation day; pay for vacations shall be made on the Friday preceding the vacation period, if the employee desires; and any employee rehired after having left the county, by I reason of resignation or discharge, shall be considered a new employee. HOLIDAY SCHEDULE The Court set the following holiday schedule for the calendar year 1976. Good Friday, 1/2 day Memorial Day Independence Day Labor Day Thanksgiving Day Christmas Day New Year I s Day April 16th May 31st July 4th September 6th November 25th & 26th December 25 th January 1, 1977 llowcver, it was agreed that if any of the above holidays should fall on a non- working day, the employees should be allowed to observe the neares t working day preceding or following the holiday. I o i1':i o Cl Cl Cl I I 1\8B .[, fL , ACCOUNTS ALLOWED - COUNTY CiliaifuSt;totalling $258,740.12 were presented by the County Auditor and after reading and verifying same a motion was made by Commis- sioner Lindsey, seconded by Commissioner Finster, and carried, that said claims be approved for payment. THE COURT THEREUPON ADJOURNED. SPECIAL JANUARY TERM HELD JANUARY 28, 1976 THE STATE OF TEXAS { l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 28th day there was begun and holden at the Courthouse Lavaca, County of Calhoun, a Special Term of Court, said County and State, and there were the following members of the Court, to-wit: of January, A. D. 1976 in the City of Port the Commissioners' present on this date Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following orders were entered by said. Court, to-wit: FAIRGRDUNDS - CIRCUS, JAYCEES David Roberts representing the Jaycees met with the Court concerning the use of the fairgrounds by the Jaycees for a circus performance on March 15, 1976. A motion was made by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that the Court does hereby grant to the Port Lavaca Jaycees permission to sponsor a circus to be conducted by Mid-America Circus Corp. on the county fairgrounds on March 15,1976, such permit being conditioned on the following, to-wit: That prior to the actual granting of a permit or license to said circus to operate on said fairgrounds on said date, said circus shall satisfy the County Judge that they have proper and sufficient insurance coverage to protect the County from any and all liability resulting from such operation by such circus and that such insurance cannot be cancelled without first giving the county 10 days notice; Further, that when the County Judge is satisfied that the County is properly and adequately protected by said insurance as above stated, 18Ji said County Judge is then authorized to execute and deliver to Mid-America Circus Corp. a permit and/or license to conduct such circus on said fairgrounds on said date, such permit or license to contain such terms and provisions as to the County Judge shall seem proper. DRAINAGE DISTRICT NO. 10 - ORDER AUTHORIZING ISSUANCE OF BONDS I At 10:00 o'clock A. M. the Court took up the matter of opening any bids received from proppective purchasers for the purchase of Calhoun County, Texas, Drainage District No. 10, Unlimited Tax Improvement Bonds, Series 1976, $90,000.00, dated January 1, 1,976. Only one bid was received, being the bid of Farmers Home Admin- istration, such bid being at an interest rate of 5% per annum. Motion was made by Commissioner Finster, seconded by Commissioner Kabela, and carried, that said bid of Farmers Home Administration for said bonds be and the same is hereby accepted. CERTIFICATE FOR,ORDER AUTHORIZING THE ISSUANCE OF BONDS THE STATE OF TEXAS l l COUNTY OF CALHOUN l CALHOUN COUNTY DRAINAGE DISTRICT NO. 10 I We"the undersigned officers of the Commissioners Court of said County, hereby certify as follows: 1. The Commissioners Court of said County convened in SPECIAL TERM ON THE 28TH nAY OF JANUARY, 1976 at the County Courthouse, and the roll was called of the duly constituted officers and members of said Commissioners Court, to-wit: Willis F. Jetton, County Judge Leroy Belk Earnest J. Kabela . - .... -. - .. Mary Lois McMahan, County Clerk Wayne Lindsey John T. Finster and all of said persons were present, except the following absentees: NONE, thus constituting a quorum. Whereupon, among other business, the following was transacted at said Term: a written ORDER AUTHORIZING THE ISSUANCE OF BONDS was duly intro- duced for the consideration of said Commissioners Court and read in full. It was then duly moved and seconded that said Order be passed; and, after due discussion, said motion, carrying with it the passage of said Order, prevailed and carried by the follow- ing vote: AYES: Allomembers of said Commissioners Court shown present above voted "Aye" NOES: None I The order is as follows: " 1'8:1 , OROIm 1\U'rlIOHl7. INe; 'I'III-: If,f,UI\NCE OF nONnS FOR C1\I.IJOllll CoUtI'n DRI\INI\GT'; DIS'rnICT NO. 10 TilE STATE OF TEX1\S ) ) COUNTY OF CALIIOilll. ) I lfflEREAS, at an election duly called and held in Calhoun County Drainage District No. 10 on the 11th day of January, 1975, the proposition for the issuance of $90,000 in bonds for making changes and improvements in the drainage o ~ o o Cl o system of said District was voted by two-thirds of the electors of said District, as required by the laws of the State of ~exas;and, WHEREAS, the Court is of the opinion that said bonds should be issued and sold: NOW, THEREFORE, BE IT ORDERED BY THE CO~WISSIONERS' I COURT OF CALHOUN COUNTY, TEXAS: Section 1. Authorization of Bonds, That the bonds of Calhoun County Drainage District No. 10 to be designated, "Caihoun County, Texas, Drainage District No. 10 Unlimited Tax Improvement Bonds, Series 1976", be issued in the aggregate principal amount of $90,000, for the purpose of making changes and improvements in the drainage system of the District, are hereby authorized pur~uant to the aut~ority granted by Chapter ; , 56, ~exas Water Code. Section 2. Description of Bonds. That said bonds shall be numbered consecutively from 1 through 90; shall be II of the denomination of $1,000 each; shall be dated January 1, 1976, and shall become due and payable serially on January 1 in each of the years and amounts as follows: l8!8.' , , YEARS . /\MOUNTS YF.ARS . AMOUNTS 1977 $ 1,000 1997 $ 2,000 1978 1,000 1998 2,000 1979 1,000 1999' 2,000 1980 1,000 2000 2,000 1981 1,000 2001 2,000 1982 1,000 2002 3,000 I 1983 1,000 2003 3,000 1984 1,000 2004 3,000 1985' 1,000 2005, 3,000 1986 1,000 2006 3,000 1987 1,000 2007 3,000 1988 1,000 2008 3,000 1989 1,000 2009 4,000 1990, 1,000 2010 4,000 1991. 1,000 2011- 4,000 1992 1,000 2012. 4,000 1993 2~000 2013, 4,000 1994 ' 2,000 2014 5,000 1995 2,000 2015 5,000 1996. 2,000 2016 5,000 Section 3. That said bonds shall bear interest at the rate of 5% per annum, payable in the manner provided and on the dates stated in the Form of Bond set forth in this Section 4. That said bonds shall be issued, shall I Order. " be payable, may be redeemed prior to their scheduled maturities, shall have the characteristics, and shall be signed and execu- ted, and said bonds shall be sealed, all as provided, and in the manner indicated in the Form of Bond set forth in this Order. Section 5. That the form of said bonds, including the form of Registration Certificate of the Comptroller of Public Accounts of the State of Texas to be printed and endorsed. on each of said Bonds, and the form of the Assignment to be printed I on each of said bonds, shall be" respectively, su~stantia11y as follows: .' ,2 .. . I o ~ o o Cl o I I . . 1~8'9 (rOIW-. or DOND) NO. $1,000 UNITED STATES OF N1ERICA STATE OF TEXAS COUNTY OF C1\LHOUN C1\LIIOIlN COUNTY, TEXAS, DRAIN1\GE DISTRICT.NO. 10 UNLIMITED TAX IMPROVEMENT BOND SERIES 1976 ON JANUARY 1, , CALHOUN COUNTY DRAINAGE DISTRICT NO. 10, in' Calhoun County, State of Texas, hereby promises to _, pay to the order of the United States of America, Farmers Home Administration, (the "Payee") or its. assigns, ONE THOUSAND DOLLARS upon presentation and surrender of this bond at the First National B~~~~.?ort_Lava~a, Po~t 'Lav~ca, Texas, which place shall be the paying aqent and_Registr~r xor this ~eries of bonns .\ ; The District also promises to pay interest on said principal amount while th~s bond is outstanding, from the date of delivery of this bond' hlhich date appears on the back hereof), at the rate of 5% per annum, payable on January 1, 1977, and semi-annually ,thereafter on July 1: and January 1 of each year, until the princi- pal hereof has'been paid. THIS BOND is one of a Series of bonds, dated January 1, 1976, numbered consecutively from one upward, in the denomina- tion of $1,000 each, ,issued in the principal amount of $90,000.00, for the purpose of naking changes and inprovementsin the drainage system of the District, pursuant to the authority granted by Chapter 56, Texas Water Code. BOTH THE PRINCIP1\L OF AND INTEREST ON TillS DOND are payable in lawful money of the United States of America, ,~ithout exchange or collection charges to the Payee. The interest on this bond shall be paid by check or draft drmm by the County. f9:0' Trei\!;urer of Calhoun County, Texan, on behalf of the District, payable to the Payee, and mailed by registered or certified mail, at least five days prior to the due date, to the address desig- nated in writing to the Registrar by the Payee, which address must be on file with the Registrar at least two weeks prior to I each interest payment date, with the address initially desig- nated by the Payee being the Farmers. Horne Administration Finance Office, St. Louis, Uissouri. ON JANUARY 1, 1986" OR ON ANY INTEREST PAYHENT DATE THEREAFTER, any outstanding bonds of this Series may be redeened in whole, or in part in inverse numerical order, for the " principal amount the~eof and accrued interest thereon to the .' date fixed for redemption, provided, all bonds of this Series , , may be redeemed prior to maturity, in such manner and at such price, at any time while all outstanding bonds are held ,by the United States of America, Farmers Horne Administration. At least II, thirty days prior to the date fixed for any such redemption, the District shall cause a written notice of such redemption ~o be .:. mailed to the owner of the bonds which are to be so redeemed, at the address to which payments of interest on such bonds are mailed. By the date fixed for such redemption, due provision shall be made \olith the paying agen~ for the payment of the principal , .amount of the bonds to be so redeemed plus accrued interest to I' _,the date fixed for. redemption. If suc!1 \olri tten ,notice 6f redemp- tion is given and if due provision for such payment is nade, all as provided above, the bonds which are to be so redeemed thereby autornatical1yshall be redeemed prior to their I scheduled maturities, and they shall not be regarded as being outstilnding except for the right of the o\olner to receive the redemption price out of the funds provided for such payment. . f.9-t TillS norm milY be ilnsigncu by the OImCl' hcrcmf., to the order. of any nzsigncC!, by the execution hy such O\oJnor of the form of Assignment printed on this bond, and each such assignee cove- , nants and agrees upon the receipt of this bond, to'notify in writ- 1ng the Registrar of the name of said assignee and the address to I which paYment of the interest hereon shall be mailed. UPON PAYMENT of the principal of this bond, either at llIaturi ty or at redemption prior to maturity, the OI-mer hereof shall, and by the acceptance of delivery hereof, covenants and agrees to, return this bond to the County Clerk of Calhoun County, o In o Cl Cl Cl ,Texas, for cancellation. XT IS HEREBY certified and recited that this bond has been duly and validly authorized, issued and delivered by the Commissioners' Court of Calhoun County for and on behalf of said Calhoun County Drainage District No. 10, in accordance with the Constitution and laws of the State of Texas; that this II bond is a general obligation of said Drainage District, issued on the full faith and credit thereof; and that the ad valorem taxes, upon all taxable property in said Drainage District, necessary to pay the interest on and principal of this bond, as such interest comes due' and such principal matures, have been pledged irrevocably for such purpose, without limit as to rate or amount, pursuant to Article XVI, Section 59, of the Texas Constitution. IN WITNESS WHEREOF, this bond has been signed by the imprinted or lithographed facsimile signature of the County I Judge and attested by the imprinted or lithographed facsimile 5 ,[~l2: r.i9nal:\1re of the County Clerk, and the official scal of the Conuni!;!;ioners' Court of said County has been duly, impressed. . or printed, or lithographed on this bond. t -.- 12:a '/JJ~:1h /!c(,w Clerk, Calhoun. County (FORM OF COMPTROLLER'S County COMPTROLLER'S REGISTRATION CERTIFICATE:' REGISTER NO. I hereby certify that this bond has been examined, certified as to validity, and approved by the Attorney General of the State of Texas, and that this bond has been registered by the Comptroller of Public Accounts of the State of Texas. WITNESS my signature.and seal this . Comptroller of Public Accounts of the State of Texas (FORM OF ASSIGN~ffiNT) I . ASSIGNMENT FOR VALUE RECEIVED, each undersigned owner of this bond, by the execution of this assignment, assigns this bond to the order of the named assignee. , 'OWNER . DATE . ASSIGNEE Section 6. That the fOllowing shall be printed on "THIS BOND was delivered to and paid for by the PURCHASER thereof, on , 1976. n I the back of each of said bonds: Section 7. EXCHANGE, FOR COUPON DONDS. That:thc County on behalf of the District specifically covenants and t: loH3. agrees that within ninety (90) days nfter the receipt by the District and the County of the written request of tho owners and holders of the bonds initially issued hereunder, the County shall have printed, executed and exchanged for such bonds, negotiable coupon bonds, of type composition printed on paper of customary II .weight and strength, payable to bearer, registrable as to prin- .cipal only, in the denomination of $1,000, or any multiple of $1,000, each, in an aggregate principal amount equal to the then unpaid principal amount of such bonds, and having serial and o l.n o Cl Cl Cl annual maturities on the dates and in the amounts corresponding with the then outstanding bonds, bearing interest at the same '. rate and payable at the same .times as such bonds, with bearer interest coupons ann~xed to such coupon bonds payable semi- annually from and after the date to ,ihich interest on such bonds shall have been paid, and with the principal of such coupon bonds I being subject to redemption prior to maturity, .at the option of the District, at the same times and at the same prices as such bonds. All expenses of printing, executing and exchanging any . , such bonds shall be paid .by the District, from any of its funds on hand laWfully available for such purpose. It is further covenanted and agreed that no additional orders or resolutions" need to"be adopted by the Commissioner's' Court of Calhoun County so as to accomplish the foregoing con- version and exchange of the said bonds for coupon bonds, and the County and the officials of the County, inCluding the County I . . Judge and the County Clerk, upon the request of the owners and holders of such bonds as provided herein, shall have the appro- priate coupon bonds and coupons printed, executed, issued, and exchanged for such honds in the manner prescribed herein. The 19;4 coupon hondo to be exchanged for ,my such honds shull be submitted by the County Judge, or some officer acting under his authority, , to the Attorney General of the State of TeXilS for examinution, and if said Attorney General finds that such coupon bonds have been pr~nted, executed, and issued as provided by this nesolutiol then he shall approve them. After such.approval, said coupon bonds shall be registered by .the Comptroller of Public Accounts of the State of Texas. Upon registration of said coupon bonds, the Comptroller of Public Accounts (or a deputy designated in writing to act for said. Comptroller)~ shall manually sign the Comptroller's Certificate of Registration prescribed herein to be printed on the back of each coupon bond. It is further pro- vided, however, that the Comptroller of Public Accounts shall not register any such coupon bonds until the bonds being con- verted.shall have been surrendered to and cancelled by said Comptroller, .and upon such surrender and cancellation, .the I Comptroller shall register and deliver said coupon bonds in exchange for the bonds .being converted. Section 8. FORM OF COUPON BOND: That any coupon bonds which may in the future be printed, executed, and ex- changed as herein provided for the said bonds, and the interest coupons appertaining thereto, shall be payable, be dated, be subject toredemptio~ prior to maturity, and be registered as to principal, be executed and signed (and said bonds shall be sealed), bear interest, and have the characteristics as herein- before prescribed and as follows, and said coupon bonds, the I o. coupons to be attached thereto, and the Comptroller's Certifi- cate.and the Certificate of Registration to be printed thereon, shall be substantially in the forms, respect! vely, asfollotis: '. l~'5 (FOlU1 OF COUPON nOND) NO. $1,000 I UNITED STATES OF AMERICA STATE OF TEXAS COUNTY OF C1\LIIOUN CALHoun COUNTY, TEXAS,. DRl\INAGE DISTRICT NO. 10 UNLIMITED T.AX IHPROVEHENT BOND SERIES 1976 ON JANUARY 1, , CALHOUN COUNTY DRAINAGE DISTRICT NO. 10, County of Calhoun, State of Texas, promises to pay to the bearer, or if this bond be registered as to principal, then to the registered owner hereof, the principal sum of o lIj o o Cl Cl ONE THOUSAND DOLLARS and to pay interest thereon while this bond is outstanding, from the date of delivery of this bond, at the rate of 5% per annum, payable on January 1, 1977, and semi-annually thereafter on each July 1 and January 1 while this bond is outstanding, but only upon presentation and surrender of the interest coupons II her~to appertaining as they severally become due. The principal of this bond and. -the"i'nterest coupons. appertaining hereto Shall be payable .in lawful money of the United States of America, without exchange or collection charges, at the ". - First National Bank in Port Lavaca, Port Lavaca, Texas. THIS BOND is one of a saries of nonds, dated January 1, 1976, numbered consecutively from one upward, issued in the principal amount of $90,000.00 for the purpose of making . changes and ,improvements in the drainage system of the District, I pursuant to the authority granted by Chapter 56, Texas Water Code. ON JANUARY 1, 1986, OR ON ANY INTEREST PAY~lliNT DATE THEREAFTER, any outstanding bonds of this Series may be re- decmcd in whole, or in purt in invcrse numerical order, for n 196 . the principal ilmount thereof and accrued interest thereon to the date fixcd for redemption, provided, all bonds of this Serics may be redeemed prior to maturity, in such manner and at such price, at any time while all outstandi.ng bonds are ,held by the United States of America, Farmers Home Administratiol At least thirty days prior to the date fixed for any. such redemp tion, the District shall cause a written notice of such redemp- tion to be published at least once in a financial journal printed in the English language in The City of New Yor~, New -.. ~. York. By the date fixed for any such redemption, due provision shall be made with the paying agent for the payment .of the principal amount of the bonds which are to be so redeemed plus accrued interest thereon to the date fixed for red~~ption. If the wr~tten notice of redemption is published, and if due provision for such .payment is made, all as provided above, the Bonds which .are 'to be so redeemed "thereby automatically shall II be redeemed prior to maturity and they shall not bear interest/. af~er the date fixed for redemption, and they shall not be regarded as being outstanding except for the purpose of receiving the funds to provide for such payment. If any of the bonds called for redemption is registered as to principal, notice shall be mailed to the registered owner of each such bond by certified or registered mail, addressed to him at his registered address, not less than thirty days prior to the date fixed for redemption. If 110 bOnds payable to bearer are to be redeemed, published THIS BOND and the interest coupons attached. hcreto I notice of such redemption need not be given. arc and shall be negotiable instruments .in accordance with the laws of the State of Texas, and shall be transfcrahlc by dcliv- I' o l.n o Cl Cl Cl I I 1'H'7 cry, unle:::!) regi:::tcred a::l t.o pri,ncipal in tho o\'iner' s name upon books of the District to he kept for that purp05e at the offl.ce of the First. !lational Da!1,K in ~o~.!: .!-avaca, Port. Layucii, T~~all, as Regi:;;trnr, suc~ registration being noted hereon. After ouch regi:strcition no trnnsfer of this b::md shall be valid unless lnade on said books at the request of the register~d owner hereof, or his attorney duly authorized thereunto, and similarly noted hereon; but this lend may be discharged from registr:; by being in like manner transferred to bearer, whereupon tran3ferability by de- livery shall be restored; and this bond may again and from time to time be registered or made payable to bearer as before. Such . registration, however, shall not affect the negotiability of the annexed coupons, which shall always be transfe=able by delivery and he payable to bearer, and payment to the bearer thereof shall fully discharge the District in respect to the interest therein mentioned whether or no~ any such coupons be overdue. IT IS HEREBY certified and recited that this bond has been duly and validly authorized, issued, and delivered, by the Commissioners' Cou~t of Caihoun County for and on behalf of said Calhoun County Drainage District No. 10, in accordance with the Constitution and laws of the State of Texas; that this bond is a general obligation of said Drainage District, issued on the full faith and credit thereof; and that the ad valorem taxes, upon all taxable property in said Drainage District, necessary to pay the interest on and principal of this bond, as such interest comes due and such principal matures, have been pledged irrevocably for such purpose, without limit as to , , ~98 '. rate or amount, pur:;uant to Arti.cle XVI, Section 59, of the Texas Constitution. IN iHTNESS lillEREOF, this bond and the interest coupons attached hereto have been signed by the imprinted or lithographed facsimile signature of the County Judge and-attested by the imprinted or lithographed facsimile signilture of the County .1 . Clerk, and the official seal of the Commissioners' Court of said County has been duly impressed or printed, or lithographed on . this bondn . 'lhlA-tJ-. ~ )J}c,iJ;kJ!4.A-V1 County Clerk, Calhoun County ~- ~. lhoun County (FO~l OF COMPTROLLER'S REGISTRATION CERTIFICATE) COMPTROLLER'S REGISTRATION CERTIFICATE: REGISTER NUHBER . . I hereby certify that this bond has been examined, certified as to validity, and approved by the Attorney General of the State of Texas; and that this bond has been registered by the Comptroller of Public Accounts of the State of Texas. Witness my signature and seal .this' . . . . . . . . . . . . . . .... . I .. .... .... .... .... . .................................... . (SEAL) Comptroller of Public Accounts of the State of Texas (FORM OF INTEREST COUPON) NO; ... .. . ~.... . On.....:....... . , ., Calhoun County Drainage District No. 10, in ~he'State of Texas, promises to pay to bearer, the amount of......... ...... Dollars, in lawful money of the United States of America, without exchange or collection charges to the bearer,"upon presentation and sur- render of this interest coupon, at the First Natio~_a~.~,:nl~ .;:.. I .. ..- .in Port Lavaca,. Port Lavaca, Texas, said amount-being interest due-that day on the hond, bearing the number hereinafter designated, . ., - . o l.n o Cl Cl Cl I I 1~d9,9 of that i:;::\H! 01; Cnlhoun County, 'J.'CXilS, .nJ:ilinil~Je n.lH tri.c: t: No. 10 Unlimi t(:d '1'il:< Inlprov"nent Bonds, Seric5 1976, dntcd .lnnunry l, 197G. Bond No. ;{;i iJJe-~~ ~lcrk ' is. hereby created and shall be established and maintained by said Drainage District No. 10 at its official depository bank. Said Interest and Sinking Fund shall be kept separate and apart from all other funds and accounts of said Drainage District No. 10 and shall be used only for paying the interest on and principal of said bonds. All taxes levied and collected for and on account of said bonds shall be deposited, as collected, to the credit of said Interest and Sinking-Fund. During each' year while any of said ~onds or interest coupons appertaining .thereto are outstanding and unpaid, the Commissioners' Court of Calhoun County shall compute and ascertain the rate and amount of ad valore;ta~~ based on the latest approved tax rolls of said Drainage District No. 10, which will be sufficient to raise and produce the money required to pay the interest on and principal of said bonds, as such interest comes due, and such principal matures, with full allowances being made for ta:~ delinquencies and costs of tax collections. Said rate and amount of ad valoren tax is hereby ordered to be levied and is hereby levied against all taxable property in said Drainage District No. 10 for each year while any of said bonds or interest coupons appertaining thereto are outstanding and unpuid, and said ad valorem tax shall be assessed and collected each such year , ., 200 . ., and deposited to the credit of the nforesaid Interest and Sinking. Fund. Said ad valorem taxes necessury to pny the interest on and principal of said bonds, as such interest comes due, and such principal matures, are hereby pledged irrevocaoly for such purpose, without limit as to rate or amount. I Section 10. That the County Judge of said County is herehy authorized to have control of said bonds and all necessary records and proceedings pertaining to said bonds pending their ,investigation, examination, and approval by the Attorney General . of the State of Texas, and their registration by the Comptroller of Public Accounts of the,State of Texas. Upon registration of said bonds, said Comptroller of Public Accounts (or a deputy designated in writing to act for said Comptroller) shall manually sign the Comptroller's Registration Certificate prescribed herein to be printed and endorsed on each bond, II and the seal of said Comptroller shall be impressed, or printed" or lithographed on each of said bonds. Section 11. That the United States of America by and th~ough the Farmer's Home Administration has duly submitted a bid for the Bonds, whi~h bid is par and accrued interest to date of delivery with said Bonds to bear interest at the rate of 5% per annum. Said bid of the United States of America acting by and through the Farmer's Home Administration is hereby accepted and such Bonds are hereby sold and shall be delivered to said purchasers as soon as practicable in accordance with said bid and it is hereby found and determined that said purchasers are I the highest and hest bidders for said Bonds. Section 12. That the District covenants to and with the purchasers of the bonds that it will make no u~e of the " , . I o lr.i o Cl Cl Cl I I ':/ 2()fr proceeds of the bond:> at any time thr.oughout thel term of this issue of bonds ,.,hich, if such use had been rcasonubly expectqd on the date of delivery of the bonds to and payment for the bonds by the purchasers, would have caused the bonds to be arbitrag~ bonds within the neaning of Section 103(d) of the . Internal Revenue Code of 1954, as amended, or any. regulations or rulings pertaining thereto; and by this covenant the District is obligated to comply with the requirements of the aforesaid Section 103(d) and all applicable and per.tinent Department ,of the Treasury regulations relating to arbitrage bonds. The District further covenants that the proceed~ of the bonds will not otherwise be used directly or indirectly so as to cause all or any part of the bonds to be or become arbitrage bonds \,.i thin the meaning of the aforesaid Section l03(d), or any regulations or rulings pertaining thereto. -------------------------------- .' 15 " 202 COURTHOUSE MAINTENANCE - JANITORS A motion was made by Commissioner Lindsey, seconded by Commis- sioner Kabela, and carried, that the pay for extra help janitor help be set at not to exceed $2.50 per hour. A motion was also made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the County Auditor be authorized to transfer $1,080.00 from Acct. No. 3302 to Acct. No. 3303. I A motion was also made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that Pete Lucio be paid $55.92 overtime. ACCOUNTS ALLOWED - COUNTY Claims totalling $47,546.71 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Belk, and carried, that said claims be approved for payment. BUDGET AMENDMENTS - SHERIFF A motion was made by Commissioner Kabela, seconded by Commis- sioner Finster, and carried, that that certain order of January I 16, 1976 setting salaries, etc. be and the same is hereby amended insofar as it pertains to the Sheriff's office; to allow 6 deputies at $8,022.00 per annum instead of 5 deputies and to eliminate 1 deputy at a salary not to exceed $7,200.00 per annum and to eliminate 1 deputy at a salary not to exceed $7,200.00 (for only six months). . A motion was also made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that $2,760.00 be transferred from Acct. No. 5402 to Acct. No. 5403. THE COURT THEREUPON ADJOURNED, I I o lj,) o C: Cl Cl I I 26:3 SPECIAL FEBRUARY TERM HELD FEBRUARY 2, 1976 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 2nd day of February, A.D. 1976, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton County Judge Leroy Belk Commissioner, Prct. 1 Earnest Kabela Commissioner, Prct. 2 Wayne Lindsey Commissioner, Prct. 3 John T. Finster Commissioner, Prct. 4 Mary Lois McMahan County Clerk whereupon the following orders were entered by said Court, to-wit: BIDS AND PROPOSALS - REROOF, HOSPITAL AND AGRICULTURE BUILDINGS The following bids were received to reroof Champ Traylor Memorial Hospital and the County Agriculture Building: 1. Alice Roofing and Sheet Metal Works, Inc. Alice, Texas 2. Sechrist-Hall Company, P. O. Box 1636, Vic toria, Texas 3. Port Sheet Metal and Roofing Company P. O. Box 447, Port Lavaca, Texas 4. Easley Roofing & Sheet Metal Co., Inc. P. O. Box 3464, Victoria, Texas .20'4 1P'IR<OlIP'<OlS~LL 1F<OlIRIMI - BID DATE-MONDAY, FEBRUARY 2,1976-.2:00 P.M. COMMISSIONERS COURT CALHOUN COUNTY PORT LAVACA, TEXAS ALICE ROOFING & SHEET.METAL WORKS (Name of Contractor) INC. Box 1619 79 N. Johnson All' (Address) T February 2 ,1976 2 (Date) Gentlemen: In compliance with the Invitation to Bid and the Instructions, the undersigned hereby proposes to furnish all labor, material and equipment and to perform all work necessary to RE-ROOF the CHAMP-TRAYLOR MEMORIAL HOSPITAL- PROJECT NO. 75-TX-311 and the CALHOUN COUNTY AGRICULTURE BUILDING- PROJECT NO. 75-TX-246, PORT LAVACA, TEXAS, in accordance with Plans and Specifications prepared by Warren Young,Architects Dated January 9, 1976, !EB~SIE '!EBII[l!l (Both Projects) DOLLAR $ Itemized Project Cost: '1)0 Champ-Traylor Memorial Hospital Ll3, 4-90 \ Calhoun County Agriculture Building $ 9,5 \ C) .~ ~ 0 j) v If awarded a Contract for this work, we agree to"'"cbmplete the work within 60 calendar days from date of Contract. The undersigned agrees to furnish the required Bonds and Insurance Certifical' We acknowledge receipt of Addenda No.. '6- 1.. to No. inclusive, is during the time of bidding and include the several changes therein'in this Prop 1. BID SECURITY in the form of a Bid Bond or Certified Check made payable to the Owner, in an amount equalto 5% of the bid is attached. We have examined the site of the work and the nature and the kind of work to be- performed and informed ourselves of an local conditions and other things that . affect the cost or difficulties of performance, and we represent that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and indicated by the Plans and Specifications. If written notice of the acceptance of this bid is mailed, telegraphed or delivered to the undersigned within thirty (30) days after the date of opening of the bids; or any time thereafter before this bid is withdrawn, the undersigned will, within ten (10) days after the date of such notice, execute performance bond, payment bond, and insurance certificates in accordance with the Specifications and. bid as accepted. Yours very truly, INC. I B1-1 I o l1j o Cl Cl Cl I I 20S 1P'1R!<<JlIP'({JJS~lL 1F<<Jl1R1t:4\ - BID DATE-MONDAY, FEBRUARY 2,1976-2:00 P. M. COMMISSIONERS COURT CALHOUN COUNTY PORT LAVACA, TEXAS Sechrist-Hall Comnany (Name of Contractor) P. O. Box 1636, Vict~ria, TX (Address) February 2, , 1976 (Date) Gentlemen: In compliance with the Invitation to Bid and the Instructions, the undersigned hereby proposes to furnish all labor, material and equipment and to perform all work necessary to RE-ROOF the CHAMP-TRAYLOR MEMORIAL HOSPITAL- PROJECT NO. 75-TX-311 and the CALHOUN COUNTY AGRICULTURE BUILDING- PROJECT NO. 75-TX-246, PORT LAVACA, TEXAS, in accordance with Plans . and Specifications prepared by Warren Young,Architects Dated January 9, 1976. DOLLAR $ 20,490.00 IBI~SIE 'lEllIlIJ) (Both Projects) Itemized Project Cost: Champ-Traylor Memorial Hospital Calhoun County Agriculture Building $ 12,001).00 $ 8,490.00 If awarded a Contract for this work, we agree to complete the work within 60 calendar days fr'om date of Contract. The undersigned agrees to furnish the required Bonds and Insurance Certificates. We acknowledge receipt of Addenda No. 1 to No. inclusive, issued during the time of bidding and include the several changes therein in this Proposal. BID SECURITY in the form of a Bid Bond or Certified Check made payable to the Owner, in an amount equal to 5% of the bid is attached. . We have examined the site of the work and the nature and the kind of work to be - performed and informed ourselves of all local conditions and other things that affect the cost or difficulties of performance, and we represent that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and indicated by the Plans and Specifications. If written notice of the acceptance of this bid is mailed, telegraphed or deiivered to the undersigned wi thin thirty (30) days after the date of opening of the bids, or any time thereafter before this bid is withdrawn, the undersigned will, within ten (10) days after the date of such notice, execute performance bond, payment bond, and insurance. certificates in accordance with the Specifications and bid as accepted. Yours very truly, (Sign 0) (Title) Assistant Secretary 81-1 ';.'" 2(fJH 1P1R([J)IP([J)S~lL 1F<OlIRmaI - BID DATE-MONDAY,FEBRUARY 2,1976-2:00 P.M. Ronny E. Barnett Onrt- ~~ppt \'ptpl ~ Rnnfinr (Name of Contractor) P. O. &lx 447. Port Lavaca. (Address) February 2 r.n""pflny COMMISSIONE8S COURT CALHOUN COUNTY PORT LAVACA, TEXAS Tex. 779791 ,1976 (Date) Gentlemen: In compliance with the Invitation to Bid and the Instructions, the undersigned hereby proposes to furnish all labor, material and equipment and to perform aU work necessary to RE-ROOF the CHAMP-TRAYLOR MEMORIAL HOSpITAL- PROJECT NO. 75-TX-311 and the CALHOUN COUNTY AGRICULTURE BUILOING- PROJECT NO. 75-TX-246, PORT LAVACA, TEXAS, in accordance with Plans and Specifications prepared by Warren Young,Architects Dated January 9, 1976. ~SE lEllIlI)) (Both Projects) Itemized Project Cost: Champ-Traylor Memorial Hospital Calhoun County Agriculture Building DOLLAR $ 26,925.00 $ 14,925.00 $ 1::>,00000 If awarded a Contract for this work, we agree to complete the work within :5 calendar days from date of Contract. The undersigned agrees to furnish the required Bonds and Insurance Certificates. We acknowledge receipt of Addenda No. to No. inclusive, issl during the time of bidding and include the several changes therein in this Prop 1. BID SECURITY in the form of a Bid Bond or Certified Check made payable to the Owner, in an amount equal to 5% of the bid is attached. We have examined the site of the. work and the nature and the kind of.work to be . performed and informed ourselves of all local conditions and other things that affect the cost or difficulties of performance, and we represent that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and 'indicated by the Plans and Specifications. If written notice of the acceptance of this bid is mailed, telegraphed or delivered tc the undersigned within thirty (30) days after the date of opening of the bids, or any . time thereafter before this bid is withdrawn, the undersigned will, within ten (10) days after the date of such notice, execute performance bond, payment bond, and insurance certificates in accordance with the Specifications and bid as accepted. Yours very truly, Port Sheet Metal ~ Roofin~ Co. es N~~e:A.-7f (Slgn O\Jner (Title) , I. BI-1 I o In o Cl Cl Cl I I 2'07' 1P'~<ClIP'<ClSh!l.lL 1F<Cl1R1M - BID DATE-MONDAY,FEBRUARY 2,1976-2:00 P.M. COMMISSIONERS COURT CALHOUN COUNTY PORT LAVACA, TEXAS Easley Roofin. & Sheet 11etal Co., Inc. (Name of Contractor) p. O. Box 3464, Victoria, Texas 7790t (Address) January 30.1976 ,1976 (Date) Gentlemen: In compliance with the Invitation to Bid and the Instructions, the undersigned hereby proposes to furnish all labor, material and equipment and to perform all work necessary to RE-ROOF the CHAMP-TRAYLOR MEMORIAL HOSPITAL- PROJECT NO. 75-TX-311 and the CALHOUN COUNTY AGRICULTURE BUILDING- PROJECT NO. 75-TX-246, PORT L6.VACA, TEXAS, in accordance with Plans and Specifications prepared by Warren Young, Architects Dated January 9, 1976. ~SIE '!BlIl[[J) (Both Projects) DOLL6.R $ Itemized Project Cost: Champ-Traylor Memorial Hospital $ Calhoun County Agriculture Building $ 19,937.00 ll. 397 .00 j, 590 .00 If awarded a Contract for this work, we agree to complete the work within 60 calendar days from date of Contract. The undersigned agrees to furnish the required Bonds and Insurance Certificates. We acknowledge receipt of Addenda No. -00 to No. inclusive, issued during the time of bidding and include the several changes therein in this Proposal. BID SECURITY in the form of a Bid Bond or Certified Check made payable to the . Owner, in an amount equal to 5% of the bid is attached. We have examined the site of the work and the nature and the kind of work to be ~ performed and informed ourselves of all local conditions and other things that affect the cost or difficulties of performance,and we represent that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and indicated by the Plans and Specifications. If written notice of the acceptance of this bid is mailed, telegraphed or delivered to the undersigned within thirty (30) days after the date of opening of the bids, or any time thereafter before this bid is withdrawn, the undersigned will, within ten (10) days after the date of such notice, execute performance bond, payment bond, and insurance certificates in accordance with the Specifications and bid as accepted. Yours very truly, Long distance call - 2/2/76, 12:55 P.M.: Easley Roofin, & Sheet (Company ~ame) YJ1 (Signed) 'Cj rzo President (Title) Add $1,250.00 to base bid Same 1,250.00 to hospital bid Netal Co. lIne. ~~~cr Easley Roof & Sheet Metal Bid BI-1 .2'0'8 ',0. : . .. A motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that upon the recommendation of Archi~ect, Warren Young, that the low bid of Sechrist-Hall Company of Victoria, Texas, in the amount of $20,490.00 for the reroofing job on the hospital and agriculture building be accepted and approved; and that the County Judge be and he is hereby authorized to enter into a contract with Sechrist-Hall Company for such reroof work; it being expressly provided, however, that insofar as the reroofing job on the hospital is concerned, that contractor shall provide that work is not to commence on the hospital roof unless and until the plans and specifications therefor are approved by the Hospital Licensing Division of the Texas Department of Health Resources and unless and until the County has been furnished with a Certificate of Insurance satisfactory to county showing that Allied Tower Company, who is to be employed by county to raise antenna during roofing job, is covered by adequate insurance satisfactory to county; it being further pro- vided that in the event the aforesaid approval by the Hospital Licen- sing;Division of the Texas Department of Health Resources is obtained prior to the execution of such contract between county and Sechrist- Hall Company, then the aforesaid proviso relating to the obtaining of such approval of such agency may be omitted from such contract. I HOSPITAL - ALLIED TOWER COMPANY A motion was made by Commissioner Lindsey, seconded by Commissioner Belk, and carried, that the County Judge be authorized to employ I Allied Tower Company to. pick up the antenna on the hospital roof while reroofing job is in progress and that Allied Tower Company furnish a Certificate of Insurance satisfactory to the county. ACCOUNTS ALLOWED - COUNTY Claims totalling $2,758.60 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that said claims be approved for payment. DELINQUENT TAX RECORD A motion was made by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the Delinquent Tax Record be approved. BICENTENNIAL COMMITTEE I A motion was made by Commissioner Kabela, seconded by Finster, and carried, that the following Bicentennial for Calhoun County, Texas, be appointed to-wit: Commissioner Committee I o U'j o Cl Cl Cl I I Father George Dettman, Chairperson Albrecht, Emmett Alderete, Marya Amason, Jerry T. Arnold, Leslie D. Bailey, Cammander Paul Bailey, Mrs. Elsie Belk, Leroy Bielstein, Tom Brown, Mrs. Lloyd Burkett, Mrs. Sidney Bush, The Rev. David Cameron, Mila Chase, Mrs. Naomi Clapp, Ted Clay, Mrs. Dorothy Clegg, John Clegg, Sam Daigle, Veronica Dean, Alex DeLaCruz, John Dio, Larry, Jr. Dodd, John Dodd, Mrs. John Dodd, Mrs. Shirley Durant, Gene Foester, Curtis, Jr. Freier, Paul Garcia, Margaret Gibson, Mrs. Barbara Gibson, James M. Gonzales, Froilan Griffin, John, M. D. Griffith, Ray Gruetzmacher, Mrs. Clifton Guidry, Katie Hahn, Alvin Hamilton, Debbie Hawes, Joe Hayes, Troy Haynes, John Hermes, Ervin Holford, Dean Hooker, Marshall Houlihan, James F. Howard, John Jones, Fred Jones, Tammy Jurek, Mrs. Alfred 2,09 Kirkman, Dr. 'Marvin Knipling, Fred ' Krause, Charles Kuerner, Ton Lee, Less Lenertz, Hilary Long, Patricia Lyle, Mrs. E. W. (Vera) Manuel, Mrs. Carl Marshall, Mrs; W; C. (Beulah Marian) Martinez, Johnny Mayfield, The Rev. James McMahan, Mary Lois McNally, Father Donald Murrell, Mildred Nabers, Bill Naiser, Ka thy Oshman, Peter DDS Parra, Nancy Parson, Marilyn Phillips, Mary Baker Pina, Max, Jr. Pina, Mrs. Max, Jr. (Mary) Ramirez, Mrs. Alfred Rawlings, Walter Reinhard, Major Robert Rendon, Rudy Rendon, Mrs. 'Rudy (Hilda) Rhodes, George Fred Rhodes, Mrs. George Fred (Marion) Roberts, David Rothband, Mrs. Mary Rubio, Joe Saenz, Lefty Schillings, Scott Sharp, Mrs. Louise Smith, Kirby, M. D. Stinson, The Rev. Jerry Taylor, Ed Taylor, Mrs. Polly Thomasson, Jay Turek, Shirley Wallace, K. A. Whitlock, Carolyn Williams, Billie 210' Williams, Mrs. D. J. (Joyce) Williams, John A., Jr. Wilson, Billy J. Wilson, Jim Wright, L. R. (Pete) Zwerschke, W. W. I FAIRGROUNDS - U. S. D~ A., CANCELLATION OF LEASE United States Department of Agriculture Animal and Plant Health Inspection Service Administrative Services Division 123 East Grant Street Minneapolis, Minnesota 55403 January 21, 1976 REGISTERED - RETURN RECEIPT REQUESTED Calhoun County 211 S. Ann Port Lavaca, Texas 77979 Gentlemen: I Lease No. 12-14-120-900-81 covering office space located at the Calhoun County Agriculture Building, Highway 238 near city limits of Port Lavaca, Texas, is hereby terminated by mutual consent of both parties, effective February 21, 1976. We thank you for having made this space available to the Depart- ment of ' Agriculture. Sincerely, (s) R. J. Weiss R. J. Weiss Real Property Officer THE COURT THEREUPON ADJOURNED. I I o It':I o Cl Cl Cl I I 21t: / REGULAR FEBRUARY TERM HELD FEBRUARY 9, 1976 THE STATE OF TEXAS I I COUNTY OF CALHOUN X ~E "IT" REMEMBERED, that on this, the 9th day of February, A. D. 1976, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton County Judge Leroy Belk Commissioner, Prc t. 1 Earnest Kabela Commissioner, Prct. 2 Wayne Lindsey Commissioner, Prct. 3 John T. Finster Commissioner, Prct. 4 Mary Lois McMahan County Clerk whereupon the following orders were entered by said Court, to-wit: BIDS - TWO 2 TON TRUCKS, PRECINCT 4 The following bids were the only bids received for two 2 ton trucks for Precinct No.4: Terry Bunch Motors Marshall Chevrolet Company $12,280.00 11,697.40 A motion was Lindsey, and be accepted. made by Commissioner Finster, seconded by Commissioner carried, that the low bid of Marshall Chevrolet Company (See bids recorded on pages 212 and 213) BIDS - DRUGS, INDIGENTS The following bids were received for drugs for indigents for 2 year period: Cunningham Pharmacy, Viking Shopping Center by Don W. Cunningham, Owner - Our bid will be 50~ for each pres- cription based on Red Book prices or average wholesale price. John Dodd Pharmacy by John L. Dodd, R.Ph. - Average Whole- sale price plus 45 cents per prescription ,:212 ~ a_MOTORS ~~[ -'~,€: I ([;~- . '~- . .=--. r,..,". '=l.fi(-'L.I=~'(l "".-.. I t )(,Q';_:~~"~_j 908 W. Main PORT LAVACA. TeXAS 77979 0;01 552-6741 "'THE PLACE TO TRAOE"' February 6, 1976 Honorable Judge and C~mmissioners Calh~un C~unty Port Lavaca, Texas Gentlemen: We appreciate the ~pportunity to submit this bid on two dump trucks f~r the County. As the specificati~ns for b~th new trucks are the same, we will bid the price per each and quote allowances for your two tradeins c~nsidering one tradein on one new truck purchase. The attached c~py of your specifications is to be Page 2 of our bid. Mr. Finster deleted the request for "Special Heavy Duty Tow Hook" as is indicated by oun memo and his initials. TIRES - -We have bid 10 "8 ply" as you specify. less that the "rating". 8.25 x 20 Load Range E. ply rating tires. This is necessary to get Present day ratings give tw~ actua~ ply The tires we are biding are also known as PRICE: 1976 Ford F600 Two Ton Dump truck _ _ per YOur specifications - - -- - - $7,290.00 eac~ TRADEIN ALLOWANCES: 1971 Chevr~let 2 Ton Dumo truck 1969 Chevr~let 2 Ton Lump truck _ -;;1500.00 800.00 You can purchase our new trucks with or without tradeins as bid above. Naturally, tradein allowances would be deducted from the new truck price on each with old trucks traded in. OPTION RECOMl-iENDED: 2250# Auxiliary rear springs (Overload springs) $51.00 each truck. This bid does not include any Federal Excise Tax and it is understood that you would sign the forms f~r us to receive this refund. You would be that at time expected to maintain the tradeins in condition similar to of ~ur appraisal with norma~ W:~~:d use ;~pected. /~ / . .A~~~~ . ~r . Bo",h . I I I 2.13': I~ CHEVROLET MARSHALL CHEVROLET COMPANY 203 North Commerce Telephone 552.6791 PORT LAVACA, TEXAS 77979 February 6, 1976 o ~ o Cl C< Cl Commissioner's Court Port. Lavaca, Texas 77979 I Dear Sir: The following bid is submitted for your consideration on two (-2) 125" Wheelbase 1976 Chevrolet Trucks I~el #CE61003 equipped with 350-V8 engine and the optional equipment listed below: 15,000# capacity 2-speed rear aXle Heavy duty rear spring 8750rf capacity each spring Heavy duty front spring 4000# capacity each front spring 6.5" disc wheel 8.25 x 20 x 10 ply tires front & rear 4 yard dump body complete with liglits, nnld flaps and refiectors and cab protectors With 1969 Chevrolet trade-in: With 1971 Chevrolet trade-in: Date of delivery, approximately 45 days. Thank you. $ ~~I>e. 70 $ .56V3.70 ~3(/&".70' , 0~Y8,70 Very truly yours, MARSHALL CHEVROLET COI~ANY ff'~7?/~ w. C. }larshall wcM/cs I ~ 214' ACCOUNTS ALLOWED - COUNTY Claims totalling $390,849.06 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commis- sioner Kabela, seconded by Commissioner Finster, and carried, that said claims be approved for payment. WOMEN'S SLO-PITCH SOFTBALL ASSOCIATION I A delegation representing the Women's Slo-Pitch Softball Assn. met with the Court to discuss a place for the women to play ball this season. No action was taken. CIVIL DEFENSE - BUDGET Mr. C. L. Roberts, Civil Defense Director, submitted the following budget to cover expenses through June, 1976. BUDGET CALHOUN COUNTY CIVIL DEFENSE JANUARY, 1976 THROUGH JUNE, 1976 1. SALARY A. Civil Defense Director 1. Period Jan. 12 - Jan. 31 2. Period Feb. through June 80.00 625.00 I $705.00 II. TRANSPORTATION A. One R/T Austin (Seminar) .16/mi. B. One R/T Corpus Christi (Seminar) .166mi. 48.00 27..00 $ 75.00 III. OFFICE SUPPLIES A. Stationery 1. Letter head paper (1000) 2. Envelopes (1000) B. Postage C. Windshield C. D. Decals 16.00 12.00 13.00 25.00 66.00 IV. TELEPHONE A. One Instrument @ l8.50/month 111. 00 Total (of which one-half is reimbursable from State Funds) $957.00 I V. SALARY A. Assistant Civil Defense Director 423.00 TOTAL BUDGET THROUGH JUNE, 1976 $1380.00 (s) C. L. Roberts C. L. Roberts, Director, Calhoun County Civil Defense, Port Lavaca, Texas February 6, 1976 I o lfj o Cl o Cl I I 215\ A motion was made by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that the foregoing Civil Defense Budget for period January through June, 1976 be approved. BIDS - RENOVATION & REPAIR, "JAIL" MUSEUM & LIBRARY BUILDING A motion was made by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that the County Judge be authorized to adver- tise for bids for the major renovation and repair to the "Jail" Museum and Library buildings with bid opening set for March 8, 1976 at 10:00 A. M. SOLID WASTE DISPOSAL COMMITTEE A motion was made by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the Solid Waste Disposal Committee continue to act as an advisory committee relative to all matters pertaining to solid waste collection and disposal. BOAT RAMP - PRECINCT NO. 3 A motion was made by Commissioner Lindsey, seconded by Commissioner Belk, and carried,that Commissioner Lindsey be authorized to make application for any and all necessary permits to clean the boat ramp at Point Comfort. GUADALUPE-BLANCE RIVER AUTHORITY A motion was made by Commissioner Kabe1a, seconded by Commissioner Belk, and carried, that Calhoun County grant a permit to Guadalupe- Blanco River Authority to install facilities as shown on the follow- ing instruments with the understanding that by the usage of such permit Guadalupe-Blanco River Authority agrees that such facili- ties and the installation, maintenance and usage thereof shall be subject to all of the terms and provisions set out in the original contract between Guadalupe-Blanco River Authority and Calhoun County dated March 21, 1972 and recorded in Vol. R, Pg. 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that Guadalupe-Blanco River Authority agrees to be bound by all such terms and provisions. (SEE PERMITS RECORDED PGS. 217,218,219 & 220) JUSTICE OF THE PEACE A motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the following letters be entered: ~out~fuest 'ID l'X/l5 ~tllb ~niuer6itu ~an ,JIIarro., mrxa. 78666 TEXAS JUSTICE OF THE PEACE TRAINING CENTER (5121 245-2340 February 5, 1976 Hon. Willis F. Jetton Calhoun County Courthouse . Port Lavaca, Texas 77979 Dear Judge Jetton: , During the week of January 25-30, 1976, Judge Harold Eskew suc- cessfully completed a forty hour course in the responsibilities of the office of Justice of the Peace. Article 5972 of the Texas Revised Civil Statues requires each newly elected Justice of the Peace to complete a forty hour course in the responsibilities of the J.P. office and ad- ditionally to complete a twenty hour course each year thereafter. This article encompasses all justices who took office since August 30, 1963 and are not licensed attorneys. We at the Training Center realize how important it is to you and the people you serve to insure that your county Justices of the Peace are properly trained and equipped to carry out the duties and obli- gations of the office. As ninety to ninety five percent of our citizenry have their one and only contact with a lower court judge, it is imperative that this contact be as judicious as possible. You may wish to enter this letter in the minutes of your next commissioners court meeting in order that it may become a permanent record. If we at the Training Center can ever be of assistance, please do not hesitate to call. ., , I. r, " ~! ~ .' , ~,~ Sincerely, 1::::'!~;. . Executive Director L I.! " RDC/bjm - - ~out~fuest 'IDl'X/l5 ~tlrlt ~niu~itu , ~an ,JIIarro., mrxa. 78666 TEXAS JUSTICE OF THE PEACE TRAINING CENTER .. January 19, 1976 Hon. Willis F. Jetton Calhoun County Courthouse Port Lavaca, Texas 77979 Dear Judge Jetton: During the week of January 13-16, 1976, Judge James Dworaczyk successfully completed a twenty hour course in the responsibilities of the office of Justice of the Peace. Article 5972 of the Texas Revised Civil Statues requires each newly elected Justice of the Peace to com- plete a forty hour course in the responsibilities of the J.P. office and additionally to complete a twenty hour course each year thereafter. This article encompasses all justices who took office since August 3D, 1963 and are not licensed attorneys. We at the Training Center realize how important it is to you and the people you serve to insure that your county Justices of the Peace are properly trained and equipped to carry out the duties and obli- gations of the office. As ninety to ninety five percent of our citizenry have their one and only contact with a lower court judge, it is imperative that this contact be as judicious as possible. You may wish to enter this letter in the minutes of your .next commissioners court meeting in order that it may become a permanent record. If we at the Training Center can ever be of assistance, please do not hesitate to call. Sincerely, ~ "/4,/'/ ' ~~ ~~ ~~ Executive Director RDC/bjm - f--V-'~ ~ .0';; 1512) 245.2340 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE ~ ~neering: DATE osoaCfffNATURE - 0 - .l=I I I I I I I I , I I I !; ~ -- 0 line: I I ~ , ~ , '" {,. r , DATE -----sIGNATURE Remarks: (If insta11ation differs from recommendations) B. D~E Report of Installation (To be completed by Operations) A. Installation completed 3. 100 ,.... ,. (l() SIGNATURE '/1i ." I~ ,: , , I I I :3: . ... + ~ ' to C. Recommended for installa.ti.oll as follows.: !(> SIGNATURE iiA'FE' Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. Number of Connections Wanted: ONE Map Sheet Number: D-1 Customer Number to be Assigned: 1882-8 Prospects for Additional Customers to be served by the proposed C. D. E'. F. . Ha11Ue1 A. Hartinez 1'IA/IM/l92/A 1. Connection Data (To Be completed by Operations) A. DATE: 1/16/76 B. Name of Customer Requesting Service: SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM PeT. #l.u.....uy ~H.. t?.; ~ ~ (,~1.... ~o "'", I I I line: I I .... I ....~ ~ I I >0 I ... , I , I c..J. 2! '\_ c'/ 0, PC!". #4 - John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 1/22/76 B. Name of Customer Requesting Service: David M. Jolmson IVNRIV/193/A C. Number of Connections Wanted: One D. Map Sheet Number: t)- \ ~ E. Customer Number to be Assigned: 1883~ 19 F. Prospects for Additional Customers to be served by the proposed 2. Engineering RevieH (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for insta lla.ti.oll as fo.llows.: SIGNATURE 3. DATE Report of Installation (To be complete~ by Operations) A. Installation completed B. DATE SIGNATURE Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:".Operations: . ~1neering; nn.T~ SIGNATURE SIGNATURE DATE ~ -~ ~ .~ t-,.,~ 00 A>. -a ~ c .,. ~ \1\ L" -7\ - ~.") I 11'9 1 r I "e Ig8~ ,I I I[ I I I , I 8Th I , ---N_---. i 11.0: I'~- ...l ".66+ I :18652- I I I I , , ~ It. 110605 3 I;l) 1/1101 0 !Iem , .. 0 " 1,0743 I 1 I ! ~ o ~. ~ ~ - " 1 DATE uS UGOOIGNATURE lIIIIIIPineering: SIGNATURE , DATE Posted to "As Built Plans:" Operations: 4. DATE SIGNATURE Remarks: (If installation diffe~s from recommendations) B. SIGNATURE D~E Report of Installation (To be completed by Operations) A. Installation completed 3. C. Recommended for installati..o.n as fo.llOll/s.: SIGNATURE DATE 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted C. Number of Connections Wanted: one D. Map Sheet Number: 0 -1 D. PI E. Customer Number to be Assigned: 1884.20 F. Prospects for Additional Customers to be served by the proposed line: E*7ar Rathl<iunp W FJV/194/A 1. Connection Data (To Be completed by Operations) A. DATE: 1/28/76 B. Name of Customer Requesting Service: SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM PeT. #4 - John Finster .5)~. ~ .~ ~ .r ~. I I I 69T Q I I I I 1 ----- "'=1 "lt8 \lo I I I I I I .1 '" ~I~ 10900 I 1071Z I~'" ... C""M/'lS I · IS8S I I I :z " o ,: ~ : i: : 011:13 I I I I , 83(0),1 I '10717 nIb I I -- ""-- -- I I L __ I :0i(;~1 . I . , o I I (I GIl4 I 10 .'1I'l. I . .S:l.\ ~ .~ 13Th. ''1,/ ~ u N c , I - Pet. #4 JOHN FINSTER 9~~ , .~ o SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Oata (To Be completed by Operations) A. DATE: 2/9/76 B. Name of Customer Requesting Service: Harrell IlLmIas WA!RW/1951 AlB C. Number of Connections Wanted: One D. Map Sheet Number: D.20.A E. Customer Number to be Assigned: 1885-20 F. Prospects for Additional Customers to be served by the proposed line: 50' of 2" PVC Line "ill be installed. 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for insta lla.ti.on as follows: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE Engineeri~, __TE SIGNATURE 221' EMPLOYMENT APPLICATION FORM A motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the following form for application for employment together. with the attachment be adopted as the applica- tion form to be used by the various Calhoun County offices: I APPLICATION FOR EMPLOYMENT COUNTY OF CALHOUN, TElCI\S . 'Divlsion................o.....o... .......... ........ .0' .0................... ~......o........................... Please Give Date of Apn1icOJtion. .. . .. . .............. ~ .Month.... ... . . . . . ....... Day........ . . .. ... . .. . Year. . . . . .. ..... .. . . . . . . . To Applicant. W. deeply Il"Pf'e'ci,l. your inlere" in our organil,tion.nd enut. 'IOU th.., w. ..r. ,incerelv inler"I~ in your l1unltfic:uions. A c:1,.., und,.,..t.."d. Ingor your b.K:kgtoul"l<J IiIncJ work hlllor., wlll.1(.! us In pl.cingyou "Hhe position Ih~l best mnls your QUifhflcilllons.nd molY '~ISI us In possible futur, upg'.Jthng. o In o Cl Cl Cl "applicant is accepted any fal~ -statement in this application will be Grounds for dismissal. Make answers as complete as possible. Attach extra sheet if necessary. Write with ink or typewriter, SOCIAL S~CURITY NUMBER................................................................................... FUll NAME::.................................;.............................................................. Last N.me Flllt N.m. Middle Neme PRESENT ADDRESS:................... ........................................................................ Ip~RMANENT ADDRESS...... .~:. ~~:~t................ ~.'~............... .$.~t~.............. . ~~~~............ ...... No. Str...t Clrv State rhone . . ., . Person to notify in case of emergency ........................'...................................................... . (Name) (Address) (RelatlonshJP) "'hone) If your application is considered favorable. on what date will you be available for work? Position Desired: ........................................................... 0... ....... . . . . ... . .. . . ... . . .. . . . . . .. . . ... . . . .. level of Salary Expected: ............:............. . (Monthly) . Do you have any reiatives ~ho work for C~lhoun County? yes........No..................~ If so, state name.and in what position employed .................................................. .......................................................................................................................... Have yqu served' in Military Service ........ Branch. . .. . .. .. .. .. .. Dates. .. . . . .. .. . .. . .. .. . . .. . . . .. .. .. .. .. .. .. .: . .. IV" or No) . 0 Were you previously employed by .us1...... If yes. when?...... ...................................... ............... 00 you hold a Civil Service status: Yes .. .. No . '" If so. give ....... . . . . . . .. .. . . .. .. . .. .. .. . .. .. , . . . . . . . . . . . .. . . . . (Job Titl.) lA.tingl , Skills and Use of Office Machines. I': What system 01 shorthand do you use?........ .Average Speed .. .. .. .. .. .. . . . .. .. .. . .. . .. . . .. . . . . . . .. . . .. . .. Can you operate an Electric Typewriter?........ Aver.ge Speed............................................,. C. Can you operate Business Nachines? yes............ ..No........... .Type.............. ,Skills and Use of Vehicles and Equipment: .......................................................... A. Can you operate an automobile?..... Drivers license No. ................. Type ............................ B. .olher. Equipment: . ................................................................................... Ust thre. CharaCler Relerences: Name: .................... ........ ... .......... ..... ^ddtCSI: ................................................... N,Inle: ... ~ .00. . . . . . . . . . . . . . . . . . , . . . . . . . . . . . . . . . . . !' . . . Addr!'ss: ................................................... Name: . ... . . . , . . . . . . . ; . . . . . . . . .. . . . .. . . . . . . . .. .. . . . . . Address: .................................................... "An [Qul'll Opportunity Emptoyor" 2'2'2' EDUCATION (duutlon .nd No.of GrMJuIIIIO!, uuYur Nom. 01 In,'Hutlon Sulllec.l 01 SIIOClilhullon T ulnlng Via,. V.. No Auendod .nd Loc.alion .nlJ OOU'" 1.....n ttiOh , XXXXX I School Colle!/C or University Business School . T rode. Night Chronological history of employment. (Begin with your ,present or last employment) I Oat" of Employment N.llne. Compl~le AddrlKS & Kind of Work Done Yearly Salary Cause of (Monln&: Y~ilr) Nature of Employrr & Sup". (State your Duties Clearly) or Aver,1ge leaving Yearly Earnings From- lowest - (a' 19 e To- HigheSl- 19 . , , From_ lowest - (bl 19 >C: To- . Highest- 19 I From- Lowest _ (el 19 !: To- Highest - 19 From- lowest - (dl 19 e " To- Highest - 19 In \\'hich of your pa.st jobs do you feel you W'Cre most capab1el . . .. .. .. .. .. .. .. .. .. .. .. .. .. .. .... .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ". .. .. .. .. .. .. .. .. .. .. .. .. .. Explai.n why a~d describe duties and responsibilities performed................................................. ................ . ~..........I .. - . . . - - - . . . . . . . . . . - . - - . . . . . . . - . .. .. . . .. . . ~ .. . . . .. . . . . . . . . - . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . III more space is nceded uS<! blank paper and anachl I solemnlv swear lor allirmlth>lthe lor_ing statements mado bV me are TRUE. .................. .tU';'~I.I;g~~;U~;"....... ........ ... -.. "An Equal Opportunity Emplover" I 223 COUNTY OF CALHOUN, TEXAS TO ALL APPLICANTS: The following requested informntion in no.way affects you as an individual applicant. This information will be used to find out how effective our recruitment efforts are in reaching all segments of the population .and in the validation of our selection methods. INSTRUCTIONS: Please circle the correct number in each question below. What sex are you? 1. Male 2. Female Marital Status? 1. Married 2. Single What is your age? 1. 19 or less years 2. 20-29 years 3. 30-39 years 4. 40-49 years 5. 50-59 years 6. 60-69 years 7. 70 or more years Social Security No. :1,\ TE What is,the highest level of education you have attained? 1. 0-8 years 2. 9-12 years but not a high school gradute 3. High school graduate or,GED 4. Post high ~chool vocational or business school training 5. College, less than B.A. or B.S. degree 6. B.A., or B.S., or similar degree 7. M.A. or similar professional degree I I Of the following, of which racial/ethnic group do you consider yourself a member? 1. American Indian 2. Black 3. Oriental . 4. Spanish or Mexican American 5. White 6. Other Do you have a disability? 1. No 2. Yes-lllind 3. Yes-Deaf 4. Yes-Amputee 5. Yes-Epilepsy 6. Yes-Diabetes 7. Yes-Paralysis 8. Yes-Cardiac 9. Yes-Other How did you learn about this job? 1. Texas Employment Commission 5. 2. Other state agency 6. 3. Friend or Walk In 7. 4. County employee Newspa per Equal Employment Opportunity Office Other-Spec ify OFFICE EQUIPMENT - MIMEOGRAPH MACHINE , A motion was made by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the mimeograph machine presently located in the courthouse be moved to the courthouse annex and placed under the. control and supervi~ion of the Probation Department. ., THE COURT THEREUPON RECESSED UNTIL WEDNESDAY, FEBRUARY 11, 1976 AT 10:00 A. M. 224 FEBRUARY 11, 1976 BIDS - DRUGS, INDIGENTS I City-County Health Department Port Lavaca, Texas 77979 February 9, 1976 Judge Willis Jetton Calhoun County Courthouse Port Lavaca, Texas 77979 Dear Judge Jetton: As you recall, bids for the provlslon of drugs for Calhoun County indigents were opened and considered at the regular term of the Commissione]:"s Court on February 9, 11976. The bids were as follows: Cunningham Pharmacy: Red Book or average wholesale price plus SOC per p~scription. John Dodd Pharmacy: Average wholesale price plus 4SC per perscription; The Court'e1ected to table the above proposals pending a c1arifi- I cation of the Dodd Pharmacy bid as such related to charges for drugs _ for which average wholesale prices are not listed. I have spoken to Mr. Dodd and have been assured that it is his intent to provide drugs at the average wholesale price plus 4SC per p~scription when such AWP pric'es are listed in the Red Book, and at Red Book cost plus 4SC per perscription when average wholesale prices are nOt listed. -, It would appear that the two bid proposals are identical with the following exception: The John Dodd Pharmacy will provide drugs to the indigent at a cost of Sc per perscription less than the proposal submitted by Cunningham Pharmacy. Respectfully, (s) Clayton E. Toalson Clayton E. Toalson CET:bjm I cc: Mr. John Dodd A motion was made by Commissioner Be1k, seconded by Commissioner Finster, and carried, that concerning bids which were opened on Monday, February 9, 1976; that the low bid of John Dodd Pharmacy be accepted to furnish drugs for indigents for a two year period. I o l1':I o Cl Cl Cl II I .225 JURORS - JUSTICE OF THE PEACE, COUNTY AND DISTRICT COURTS Motion by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that the pay of jurors in District Court, County Court and Justice of the Peace Court is hereby fixed at $5.00 for each day or fraction of a day for each person who responds to the process of a court but who is excused from jury service by the Court after being tested on voire dire; such rate of pay to apply for each day or fraction of a day that such person attends court in response to such process; and the pay of each juror who actually serves as a juror is hereby fixed at $8.00 per day for each day or fraction of a day that he actually serves as a juror. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that said report be approved. APPROVAL OF MINUTES A motion was made by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that'the minutes for meetings held by the Commis- sioners' Court on December 8th, 12th, 22nd and 29th, and January 12th, 16th and 28th be approved as read. THE COURT THEREUPON RECESSED UNTIL FRIDAY, FEBRUARY 10:00 A. M. 1976 AT Attest: .f) . . ~_ f} Ir1vuLJ)~'/h...7~~ 'Ma~~-~is McMahan, County Clerk FEBRUARY 13, 1976 REVENUE SHARING BUDGET - PUBLIC HEARING, ENTITLEMENTS II AND VI A public hearing was held to amend the Revenue Sharing budget for Entitlements II and VI. Motion by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that the following amendments to General Revenue Sharing budget Entitlement II be adopted: 22'6 CAUlOUN COUNT'{. TEXAS FEDERAL REVENUE SHARING TRUST FUND ENTITLEHENT NO. II AS AMENDED FEBRUARY 13, 1976 Capital Expenditures Environmental Protection Little Mexico Drainage Project .Sanitary Land Fill Public Transportation Renovation of public areas at County Airport Health Improvements at nursery in County Hospital Recreation Improvement of County Fairgrounds Clarification of status of public beaches Libraries Addition to Seadrift Library Multi-Purpose and General Government Lobby improvement in courthouse Total ~ reduction in allocations after transfer of interest previously budgeted Total Allotment Remaining 2/13/1976 $ 6,676.48 -0- -0- -0- 1,063.29 21, 177. ~6 (760.59) (2,084.94) $26.072.20 Amendments February 13, 1976 Add Deduct $ 7,500.00 2,950.00 2,950.00 760.59 2,084.94 $16,245.53 1,124.61 $17.370,14 17,370.14 " $17.370.14 Amendedl Allobnents 2/13/1976 $ 6,676.48 7,500.00 2,950.00 2,950.00 1,063.29 3,807'.1 -0- . -0- $24.947.59 I '.f .:! Ii. '!' f . ..L... .,. L ,: I'f, ";.,i:,)J 2'27, Motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the following amendments.to General Revenue Sharing, Entitlement VI be adopted: , CAUIOUN COUNlY, TEXAS FEDERAL REVENUE SIlI\RING TRUST FUND ENTITLEMENT NO. VI AS AMENDED FEBRUI\RY 13, 1976 I Allotment Amendments Amended Remaining February 13, 1976 Allotments 2/13/1976 . Add Deduct 2/13/1976 Operating and Maintenance ~ Environmental Protection $ 4,485.00 4,485.00 $ -0- Financial Administration -0- $ 25.00 25.00 Capital Expenditures 0 Public Safety l1j Sheriff's Department 13,090.35 13,090.35 0 Rural.Fire Departments 3,931.10 3,931.10 Cl Texas Highway Patrol 2,500.00 2,500.00 -0- Cl probation Department 505.00 505.00 Cl Drivers' License Division 280.00 280.00 Environmental Protection Sanitary Land Fill Equipment 168,146..00 168,146.00 -0- Capital Investment 173,197.95 173,197.95 Radio for Building Inspector 869.00 869.00 . Health I . Roof. on Hospital 11,496.05 11 ,496.05 Pickup truck for Mosquito Control (57.40) 57.40 -0- Spraying unit for Mosquito Control -0- 2,495.00 2,495.00 Recreation Restoration of Museum Building Outside 23,500.00 23,500.00 Inside (room on second floor) 2,200.00 2,200.00 Libraries Shelving -0- 641. 75 641. 75 Furniture -0- 758.50 758.50 Financial Administration Tax Office 2,354.94 2,354.94 County Auditor -0- 185.00 185.00 Multi-Purpose and General Government Maintenance equipment for buildings 2,300.00 2,300.00 Pickup truck (84.00) 84.00 -0- Roof at Agriculture Building 14,500.00 14,500.00 District Clerk-filing cabinet 230.00 230.00 County Judge-filing cabinets 460.00 460.00 County Clerk-binders for I re-recording county records 3,780.00 3,780.00 Total $250,246.04 Plus unbudgeted interest income -0- 6,553.60 Total $2~0.246.0t, $181.684.60 iHU .68!LM illlW.9.9~~4 ~28 ACCOUNTS ALLOWED - COUNTY Claims totalling $12,849.32 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis- sioner Kabela, seconded by Commissioner Lindsey, and carried, that said claims be approved for payment. I FAIRGROUNDS - AGRICULTURE BLDG. ,SOIL CONSERVATION DIST. OFFICE Mr. Alvin Hahn and Mr. Pete Wright representing the Soil Conserva- tion Service met with the Court to discuss the matter of re-arranging the office space of the Soil Conservation Service in the Agriculture Building. A motion was made by Commissioner Kabela, seconded by Commissioner Belk, and carried, that Soil Conservation Service be authorized to re-arrange it's office space at the Agriculture Building by vacating their most northerly office and moving such office into the office formerly occupied by ARS so that both offices of the Soil Conservation Service will be contiguous to each other; and the two offices to be henceforth occupied by Soil Conservation Service to contain 940 sq. ft. for which Soil Conservation Service shall pay for janitor and utilities at the rate of .10 per sq. ft. per month or a total of $94.00 per month, such fee for janitor and utilities to commence April 1, 1976. I DE-GO-LA RESOURCE CONSERVATION & DEVELOPMENT PROJECT PLAN Motion was made by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that Supplement I of De-Go-La Resource Con- servation and Development Project be approved as per the following form: SPONSORSHIP We, the undersigned sponsors of De-Go-La (Texas) Resource Conser- vation and Development Project, submit this plan as the basis for the conservation, development and wise use of the natural resources of the Project Area, and hereby adopted this plan. CALHOUN COUNTY COMMISSIONERS COURT This action taken at an official meeting of the Calhoun County BY Commissioners Court on Title ,1976 at I Date , State of Texas. Attest: County Clerk and that the County Judge be and he is hereby authorized to execute said form to be attached to said Supplement I. I o 11j o Cl Cl Cl I I 229 ACCOUNTING PROCEDURES - CETA PROGRAM, BUDGET AMENDMENTS The County Auditor advised that the accounting records have been revised to reflect personnel and benefits payments both before and after the reimbursements which are made under Title VI of the CETA Program and requested than an ~er be passed authorizing amendments of the 1976 budget to reflect such accounting changes. Motion by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the County Auditor be authorized to make such account- ing changes to reflect personnel and benefit payments both before and after the reimbursements which are made under Title VI of the CETA Program. JAIL - ANNUAL INSPECTION The Court made the annual inspection of the county jail and found it to be in good condition. PORT LAVACA GARDEN CLUB - RESOLUTION January 16, 1976 In observance of this official Arbor Day in Texas, on this day the Port Lavaca Garden Club has presented to the County of Calhoun, State of Texas, two Ficus benjamina plants to be placed in the lobby of the new Courthouse Annex. Inasmuch as 1976 is recognized as the Bicentennial year of the United States of America, these plants are designated as Bicentennial plants for this Arbor Day observance. PORT LAVACA GARDEN CLUB (s) Mrs. George Fred Rhodes Mrs. George Fred Rhodes, President (s) Mrs. M. V. Coward~ Mrs. M. V. Coward, Arbor Day Chairman Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the following Resolution be adopted: RES 0 L UTI 0 N WHEREAS, over the years, the Port Lavaca Garden Club has done land- scaping work at county buildings and has donated various shrubs and trees for such landscaping, and WHEREAS, more recently said club has supervised the planting of shrubs at the Courthouse Annex and has donated two Fiscus benjamina plants for the lobby of the Annex, and 23a WHEREAS, the Commissioners Court is grateful for such services and gifts that have been donated by the Port Lavaca Garden Club; ~NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: Section 1. That this Commissioners Court does hereby express its sincere thanks and appreciation to the Port Lavaca Garden Club for such services and gifts, and does hereby commend ~u such club for the fine work it does in this community. I Section 2. That the original copy of this Resolution be furnished to the Port Lavaca Garden Club. PASSED AND APPROVED this 13th day of February, 1976. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS Byes) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: es) Mary Lois McMahan Mary Lois McMahan, County Clerk I BICENTENNIAL COMMISSIONSt$ Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following Resolution be adopted: RES 0 L UTI 0 N WHEREAS, Calhoun County has appointed a Bicentennial Committee to formulate plans and submit application to both state and 018 national Bicentennial Commissions for designation as an Official Bicentennial County; WHEREAS, the appointed Calhoun County Bicentennial Committee has completed preliminary plans for this county's observation of the national bicentennial; WHEREAS, this same committee is prepared to submit its' applica- tion to the American Revolution Bicentennial Commission of Texas and thence to the National Bicentennial Commission; WHEREAS, The Commissioners Court of Calhoun County, Texas, has I been informed of the preliminary plans for this county's bicen- tennial observation and has been informed of all activities as submitted in the application, and WHEREAS, the Commissioners Court of Calhoun County, Texas, does both concur and express its enthusiasm regarding those activities; 2'3<1.' ..' '. .- NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, that the Calhoun County Bicentennial Committee be authorized to submit application to the American Revolution Bicen- tennial Commission of Texas for official approval of this county's bicentennial program; and BE IT FURTHER RESOLVED that the County of Calhoun, Texas, offer its support and assistance in the performance of those activities. I PASSED AND APPROVED this 13th day of February, 1976. COMMISS lONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge o ATTEST: )J'j o Cl (s) Mary Lois McMahan Cl Mary Lois McMahan, County Clerk Cl ACCOUNTS ALLOWED - COUNTY Claims totalling $68,412.46 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis- sioner Lindsey, seconded by Commissioner Kabela, and carried, that said claims be approved for payment. I CONTRACTS AND AGREEMENTS - HIGHWAYS. STATE AND FEDERAL Motion by Commissioner Belk, seconded by Commissioner Lindsey, and carried, that the following contract with the State of Texas by and through its State Highway and Public Transportation Commission for the construction of curb and gutters, storm sewer work and incidental items on Farm to Market Road No. 2760 (presently County Road No. 111) from State Highway 316 Northeast to Magnolia Beach. (SEE CONTRACT RECORDED PG. 232) THE COURT THEREUPON ADJOURNED. I and/or the actual coostruction and/or approved changes in the contemplated improvements it ia found thst this amount is insufficient to pay the County's portion, then the County upon request of the Stste will forthwith supplement this amount by an amount equal to the County's full estimated or actual share of the .cosr of this work less the amount previously paid into Trust Fund No. 927. ~n the event the amount as paid is more than the actual cost, then the excess amount will be returned to the County. It is further understood that the .work to be done on behalf of the County, as herein prowided, will include the cost of contingencies and construction engineering. IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed in duplicate on the day above st&ted. CO~iISSIO~1ffiS COURT OF CAlHOUN COUNTY TEXAS Party of the First Part By: (s) Willis F. Jetton County Judge By: (s) Leroy Belk Commissioner Precinct Number 1 By: (Q) ""~rnp~'" ~Rhela Commissioner Precinct Number 2 By: (s) Wayne Lindsey Commissioner Precinct Number 3 By: (s) John T. Finster Commissioner Precinct Number 4 ATTEST: (s) Mary Lois.McMahan County Clerk STATE OF TEXAS STATE HIGHWAY AND PUBLIC TRANspORTATION COMMISSION Party of the S~cond Part" Certified as being executed for the purpose and effect of activating and/ or carrying out the orders, established policies, or work prcgrams heretofore approved and authorized by the State Highway and Public Transportation Commission: By: (s) M. G. Goode Asst. Engineer-Director under authority of Commission Minute 70104 Recommended fo r execution: (s~ G. A. Brooks (State Director, Finance - . I'. ! --- ~ ~ ~ RS 3410 (1) A 2714-3-2 Calhoun County STATE OF TEXAS I I I COUNTY OF TRAVIS THIS AGREEMENT, made this day of , 1976, by and J between Calhoun County, Texas, hereinafter called the "County", P~r1;:y of the First Part, scting by and through its Commissioners Court and the.State of Texas.. hereinafter called the "Staten, Party of the Second Part, acting by and through its State Highway and Public Transportation COmmissiOE. WHEREAS, the County desires the construction of curb and gut~er, storm sewer work and incidental items within the limits from State Highway No. 316 northeast to Magnolia Beach on Farm to Market Road No. 2760, which is solely the County's responsibility ~~d the County has requested the State to construct or have constructed this work. The State will construct or have constructed this work for and on behalf of the County and at the County's sole expense, excluding preliminary engineering. The estimated construction cost of this work is Seventy Four Thousand Five Hundred and No/lOO Dollars ($74,500.00), including contingencies and construction engineering. NOW TlIEREFORE, it is understood that this proposed work will be con- structed by. the State and the County will transmit to the State with the return of this agreement, executed by ~he County. a warrant or check ma~~ payable to the State Treasurer, Account of Trust Fund No. 927 in the amount of Seventy Four Thousand Five Hundred and No/IOO Dollars ($74,500.00), to be used in paying for the proposed work required by the County. It is further .understood that the State will construct only those items .for the County as requested and required by the County and the entire cost of such items, excluding preliminary engineering, will b1lllllllbY the County. If the State elects to receive bids and if upon receipt of bids by the State 233: REGULAR MARCH TERM HELD MARCH 8, 1976 I THE STATE OF TEXAS I I COUNTY OF CALHOUN I BE IT REMEMBERED, that on this, the 8th day of March, A. D. 1976, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commissioners' " Court, said County and State, and there were present on this date lr.l 25 the following members of the Court, to-wit: o o I Willis F. Jetton County Judge - Leroy Be1k Commissioner, Prct. 1 Earnest Kabe1a Commissioner, Prct. 2 Wayne Lindsey Commissioner, Prct. 3 John T. Finster Commissioner, Prc t. 4 Mary Lois McMahan County Clerk whereupon the following orders were entered by said Court, to-wit: BIDS AND PROPOSALS - RENOVATION, "JAIL-MUSEUM" Mr. Tom Farrell representing Needham B. Smyth and Associates, Architect, of Corpus Christi, Texas, met with the Court concern- ing bids and proposals for renovation of the Calhoun County "Jai1- Museum" . The following bids were received: 1. B. E. Beecroft Company, Corpus Christi, Texas 2. Marshall Lumber Company, Port Lavaca, Texas $17,499.00 $18,974.00 The bids were referred to the Architect for his recommendation on Friday, March 12, 1976 at 10:00 A. M. II (SEE BIDS RECORDED ON PGS. 234 and 235) Upon receipt of notico of t.n"J &.~eofJ1:a'Je.<,j p:!' thi.s ~.;;.d!t ',j" -:r..iU. c:~('~.::"t,l" tr"D contract on (JI,mer:s sto.rnaJ'd fn~ ....1.t..iri.n t:.m (10) G.",'::1~ o>lld de:-:ivor ["~ l'erforlllanc:e and P...,..,nt Bood. .Jl....Jk l!eec>:Qt:t.S<O....JUlu____ . ~H~":'O .'"1' Contr"e.",. By. - [[ --. ---...-.-- B. . Beecr t Presiden t ---..---....'ri1tlo-...-.-- P.O. Box 2642 Cornus .!lll..1!W.. ..1~..lIlll!.11\401 Business Addr:lSl'I SEAL, if bid by .. Co~oratinn ACCEPl'ED COmMer PIlICE. Dnte. 11m. l'rnposnl seoul:l bo ",,":.Od. 16llO'liaION OF Xlii: CALlJOUl1 COUlll'Y lilSEUM BUILDIHl l'OlIi' L.'.V ACA, TEJrAS . Bid Ope!l1ug 1lllto I lhroh a, 1976 2. - l"FtOP('.DAI, fOP.. RRIWAT:LON OF Tr.E (;!\J,U(;a:~ CC!1NrY l1LJS1Jli nUJ.llJn;'3 FOK:! LAV hOA, TU.lS ~ ~ ~ TO. TIlE HOIIOrw;,.E Wn.LI~ .P. Ji:i'TGIl GALl!OU!l COUl,1'Y June,: lora lAVACA, T)>I}'s l'ursttnut to your t~/tice to B:lc(l,Q1"3 dD/.ed l'~h:l.'UD.nr ?, 19'761 tho U1\1ersignad bit'idcr here:oy' prop..,sos to fu';'n19h .ot :l.i.u Oiffi pl''''l:?3r coat <irA o:qe.:J.'3e, all lUater1a13, L"lhor, ttmls, equip::i.on7., F:upJ.'int-:'l1dc~l;':l";,. ~ns"::tr,;l.nce, i;;cidentaJs c:r.d other tllcilitl.e~ and DCl-:iceD ooce:::3a:7 01" :.t"Gqnlr..-d tu C\'}mplete the cnnstruction of ftENO,.'la'IOn '.if THE CALHOlJ}! OOUm'y X1JSEm~ D'JI111I1li at PonT LAVACA, ?fXASi ::.n .::ccordt!.noo with ~'.be cont.r~c~ c:1''J:l'llc~:s for the cOZ$idarat1oD of the follo\l,.ng &<lO'I!lt: ~J1m.: Seventeen Thousand, Four Hundred and Ninct;r Nine (G 17,499.00 ) 'lAu~unt shall be sbm,r~ in bt)tb trrittan fOl'lil RJd i'iF;"'J.l'os. In c::tSo of discrepancy betweon the t:rltt;cn a..,"',Ol!.nt a:rl the tigw.oa, the m..~ton c.:nount Y1ll govern.) It 18 di;;rl:.inct.~. \1.~'D.rc.t()('J(! c.r.c. agreod ti!:::.t this PTOf':"'M.l is ror the entire project, incl.uding but ;'Y.It. n..,ct";rmntily _T"(';;3trtct.~d ::'0 ull genar.o.l building CQMtruotioo.,. a1J. in c.cCO....da,tlCl; with tl1,;) conhrlict MCUD.:snts. Enclcoed 'With t.~a P:ro;;v~~l.l.t -ls a. C:lf'JbJorto check, ,;nrtif'ied ch~ck Qr bid bond in tho amount of A<!..flo..n<\..:..51t%!!.__....______ 'Whioh S\.U!1 is J~t lr-ss 'thO!l fiv'o pJ:rcont C%) of: t.he t:)t!l.1 ;,~"JJlt or thi3 Proposal. It. 13 1'.l.,T9Cd th:,;,t this r:1i!. Dl)Cl1.rit~- lJ:4;y be torfe:S.tsd to the (Nner if the ,Pr(lpo~al 10 noc(~ptcd ...r.H.hin thirty (30) (1~3 fi'c!1 tho da'Le 'Lhat tho Pl'oposO;l :l~ received,. mii 't!'l'J mx:ol~~.iier::)d hiddo.;. fc.;.:i.s to ante)" i n:~o a written cor.t~adt a.nd executa Per!ora.....nca l1:ixl Pn,;fCl6ut Bonds v1th the IJlmer unior th,e tarCl-"J a.~ COl'X'iit:1.or.H of thu eontr.-.l.Jt dflCur.,C;:rt.S v1:th1i.1 tall (,W) ~ a.f-'-a.er 'Written r.Jltice or tho ",f..uard c;f Controct,1I in ~vcn. . Bidder 'ut:lern.to'l1dG t.hnt tl':.o OI..-oor J'CfJer-~'es "thr, :..igltt to reject 8.rr.I 01" all bids received e,J?li to \.alvo arty InformaU.tit:,;;; l.n tho bidding_ Tho ~idde'/ a.grc~~ that hiR bid sbnll ~'3 {.'Ood ::'.u.1 :JaY Mt be withdraw for a period of tl)irty (;0) 031000"" d;J.y:; aftcr the s<hed>Jlod closin!; tlJle for . receiving bide.. If mtlf'ied of -the ".'1.l:ard ot Contre.ctll to hi:n" b.~.cder h~rcby o.g:roas to Co.amen09 \.fOrk uu:1er th:! s cout:":.c~ on ~, d",:~o to b9 l:l.p3c:tficd in 0. w&tt:.:m "Work Ordar" ot the u.zhitect ~:.1 to 1\>":1.103' cYimpll:rte projecli ldthin _ 'jl calatxlar days at't<lr the elAte that written ""tieR of tho "Aunrd <>r CO&tre.<t" is Given. '1. - - '~', - \ .~ , ' ' 11) <'"l <'l .. .' .. ! . .. I II r ., .., , ; , " j II ,'. "I., ,.," I- I L ,., l'nOP~1~L fO~ llShI:J'll.:'ION OF TI!Jl C~J,ilC');I CCUi/rl: t1J5Eill1 nUJ.LliING PO!~ lAVJ\Ct" t::::g;.', '1'0: -rID; HO!1Q'1f3L~ \lIJ.,LJ~ J!. .;~;ZT0~1 CALHOUN COU~'fl'Y .rUrc:B 1\.1fa LAV AC^.~ ~~E:XAS l-'urau."mt to yOW" ~~.rt1ce to Did(:cn,: (~~':;;cd r..::h:.r.",;';1r:)r (~, 1'i/6!, ':,ls" v: : ;,~"13 i[{.cd blC;"idcr c8rClby prnp.'1S(l3 to rU)'ni!Jh...a~; 11io ~I<in r.li:~pe:, c~at ~;:d ;;:::..:.;.;.'~~ ~".., cata:-lo.ls # la.bor J tools, equip:rn:~..; ~U;J3"":.ilto;I~Qn\:."j) :'.ns',~r[!.r~:: ~ .l.:-:C. C. ;:::t,:u~ c.t:.i nth::r f':lcillt.io~ crd tlor-deer. ~:?\':U{j.J.:l:'7' o:r ~'C~;,,-i.Lr"d to ~(~~::':'l~ ::I:,{' t,hn Ct",DDtruction of RE!-.'O'JA'l'ION iJf 'l'im C.".Li:.mm COUNTY !'.:'US!';t4'1 BUI1.DI1:G at PORi' lAV':"CA, ~oo.S" in eccoroe:r.ca \li"th "':.ho C:OI.It)"aC'!:.. t1~.CU'!IC7:.t.S for t~1,", cl~:'~lc:n'.?tl{)r.i. . of tho fnUo\litl8 aJJl'>unt: ILh~~ BD: , . _ EIGJITJ~EN THOUSAND !~f.I~-.!!!!m'.REP-.2~VEI!:n:,f.Q!!!l..-IiO/22.($_1.~t92!:.22._.J (hlCunt ",hall be sh:l\1n in h~,th \!l'~.ttOi1 !'Onl li.;~ fi:1Ul"CS. In Cil~O or ,iiaCTGpenc-/ h<lt','JD3n the \o7'lttcn .~unt a:'(] thz ;,'i{f'Jro:::l, th,:: i.'r.i'~tGn ~.:.1!)\\nt ..riJ.l Cl)vorn.) It is diat1r::ctl,;j ur.tlcr~tond. and :.:.r:1"iJcd ti~;,:"t thin ~T()P.,)G21 10 for the entire proj~ct.) ine1udine but not r;<.:le~3~IL;.tilj- l'C;:;tri<:'t.::d. to ~ll t;'3rtJr.:U. building cn:.;f;tructioaJ all in c.-ccl");'~1anoo w-lt.h tn.;,; cnntl'e.ct doc~'.~;'ltS. -.\' Enc.l(),;;e.-! lJi.;.h t..'1e Pl"(~~~CJll i:; .:;. c.:>.r:hior'l3 chnc.k) cr.:rt:ti'iod check or hid bond in the CJl.,OUDt of _~~L.,g!'_~~tf!.~~_!l~~.~!...~~d__ ___~ "hic.;-, Due. is l:nt 1<:::>0 thn:! f'i 1,'0 ;>..l:i"con't:. (:;:;.:) of' t.he t-:rt;..:ll. W""o:Du..~t I')f: thin Pr;:'lpc~s:;.l. It i3 .c.(;Te.:JQ th:~t this (lid D()o."Xo"U,;.' jJ.J';/ l:la fnrl'elttid to the o;'mGr if tit,) Tl"c)oc..."\l i3 (;,c~es,tcd ld.th1.n thirt:r (.30) &yr. !'i'o!:l. the (:ate tInt tb ?r.;~c!:::al .:t::> receiveds ar.d. tar: l1D'~ar"iiV:'3d ~,:t(~:~.f)r tl\iis to enter itl~o a \1T.tt.teD ' CO~~<lct ar.d e;.:ecute ':?erfol'Mnce noo P~.m6ut D':'i'lfts \lith .i,he OlmEll. u.ndrJr tho ter,:'.'3 o.r.d c"r.oitior..s 01' the C()n~:.r~lct l1.clC'.lr.I':mts wit-bin ten CiO) Wl,y~J a.tter written tDt.ice 01' tho IIk:lJlrd I')f C:m.truct" itt giyen. , Bi~dCil. 'U~Orst4ndS thAt tM C'.:n:u,' r<JUCl"veg th:. :,.'ight t,o reject an,y or an bids ril,=civea. c,llli to \omva alV inf"a'lr"ill.t..ip.;; in t.ho bidding.. 'I'~c bic1dc:r'a17r,;~:l tlct his bId Sj.II:'.1~ co CO'od ::uul.me.y t)"'lt be withdr:.un for r !crl:;d of'. thirt: (30) calorr.lar &;~s nrtc~' t.he sr:hedulAd closing ti:.:e for rG.:-eiving binG. ~'.. 'It c)tiried of the "/ltlard o'f Co:O'~:e<:tll to hi,'l1" bi6der hcroby D.gl'~e;;; tr) c"X_.~.~'m,~~;) ~rk \ID':~,e~' t}Us comI'.lct Oil ~. d~':"c tt) b~ :;.PGc.1t'iod in II \{I"itt~n ":{ork. 0;o,'d~r:1 ot the AJ..c.ilivoct cx:.d ton f',~Uy comp.1.e'i:,a projoJct '\dthin 120 ca.lond~s da3S after the &.to ~hat l.,-d.tten notice' ot' th3 n~l~1"d 'of Contract" iD Giv,>n. / 1. .....' ,~." .:..."..... .. '.,~...,,..:7~ ::---........-."'T;J7'7.":'-~f'.~?'-~.,.\,-,.,.,........-~,..,.-..'_......,,,-. . , , , t " , , ., ., " I , ., i 'I' ". -, lll;":: rcc',~ipt of notico of ~'.h,~ 6.:::8C,;.t~'.lnr:.:;; 0::- t.hjt) !'-idJ ~,i\::l ':-111\ r::xe~llL." th3 ,,;';~"';;:,rac:' or, Cwil"'JrfG ctunen,1'd' '(\"'1';'; ....HJdn i ,'.1 Cia) .3.~:;o <.-1m u!::llvor (I. ::'~:":Orm;U'lcc a.n:! ?u,ymocli no~. SE,\1, iC bid by Q Corporation ACCS?l'ED C01t1'rtP.(:i: ?R..ICE; Dato: MARSHALL LUNBER CO. .,----~_.---",~~~-c.:;.~-:~G"L~t<.., "... .~".. c~4___ /'./ By, :"'__!#.M.!L!!!!!l~IlALL _____ PARTNER- ~IANAGER --_.~o BOX 209::.J:Q!!!"~.~-,-~ . Bt\SiLess Addrotn limE' l'roposal should be /llI1r!:'d, !8IiO'lAl'IOll 0,' THE cAJilOiIN COUlIl'Y /oIiJSEu;~ BUII.DIlC :POla: LM ADA, TElrAS . Bid Opening Data limo!> S. 1976 \ 2. !- .,,-;...-,.-._,.....:::~~~~-~..----~.._. ---~-.-:;'-.~" "".~ II '"'~"''''''''''--,.....-- 236 GUADALUPE-BLANCO RIVER AUTHORITY A motion was made by Commissioner Finster, seconded by Commissioner Kabela, and carried, that Calhoun County grant a permit to GBRA . to install facilities as shown on the following instruments with the understanding .that by the usage of such permit GBRA agrees that such facilities and the installation, maintenance and usage thereof shall be subject to all of the terms and provisions set out in the original contract between GBRA and Calhoun County dated March 21, 1972 and recorded in Vol. R, Pg. 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that GBRA agrees to be bound by all such terms and provisions. I .tA'VACAl l&AlTr ~ .. ," ~" I ~ _ ___~]LLjtr -] ~ ~ 05 ~ol:1 .. ,I 'i.1 <'1Il? ~i ~ <(.<1. ~ ~-:I J;r (Il (,()'-/"Pvr 7;." I ~I IS If: -- ::;-- . 4CIiJ J1- J[ ~ I 1&'10 Rref\\," D~..(" If" ~ ""'. 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J' .:i' , .~ c:> ? .' osoaaa - SIGNATURE DATE Engineering: SIGNATURE DATE Posted to "As Built Plans:" Operations: 4. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If insta11ation differs from recommendations) 3. SIGNATURE C. Recommended for installa.tio~ as follows: SIGNATURE OATE Engineering Review (To be completed by Engineering) A. Received by Engineering: Oate B. Recommended for. installation as submitted 2. Number of Connections Wanted: One Map Sheet Number: D.20-A Customer Number to be Assigned: 1894-20 Prospects for Additional Customers to be served by the proposed line: C. D. Eo F. James L. Nelson IVNIWI/ 204/ A 1. Connection Data (To 8e completed by Operations) A. DATE: 3/8/76 B. Name of Customer Requesting Service: SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Pet. 14- Jom Finster ~ .:Jcl- (-<:> M ~ . .- .. 15t'l al1"+.5"6' -- ---- 10" . I J'~ '-l 0 I '" I . .I'd" " I 0 3: I X I '" " , n I .... ~ ~ -, " I .... '" I -1 I O~..1/ I I 1+111 I I I I I I I I I 'I ~ ,~ 0 N ~ '- - . ,- :9;:JU c ,,-~ ~ 00 Pet. #4-John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 2/25/76 B. Name of Customer Requesting Service: Lynn T. Meador WA/R1V/199/A C. Number of Connections Wanted: One D. Map Sheet Number: D-20-C E. Customer Number to be Assigned:1889-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recorrrnended for installation as submitted SIGNATURE DATE C; .Recorrrnended for i.nstallation as follows.: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed B. DATE SIGNATURE Remarks: (If insta11ation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: DATE ~IGNATURE - - b.. ~' M lrr; _ ~ , - ~ - ~ f";, ~r I~.~ j"' C1 ,~- ?ARk. D,,~c I -'-X- I vi [I Q ~It '" . ., J .., l' I .:: I ~ J I I J I .1'" " -;'~---).J '" 'I.. .,. I II r;: __"q =~_ <""I I.. __. ____ ! 1.1.= _-="-=- _ , IZ IK. 't 1 "I, ;.,- a :> i __-= _ _"'__'~r'~-='~--=-__ - "")(-._:;.:;....~--- 'I< I I I n-'J I t'i. I - I r, U. .-. ,. <:l e; ... <J> ... -" T~.! "Ii . ~ I:; LV D WI~.~ h If'a 'I;,., ..-.----.-- ----- --- i Posted to "As Built Plans:" Operations: I 4. SIGNATURE ~ , DATE , , , Engineering: I DATE SIGNATURE . .. ! '".",' F-' I "d. , - ... 1 osoaaa ! ~ I~ I- e> 1-.' " I;' DATE --- SIGNATUR~ Remarks: (If installation differs from recommendations) B. DATE Report of Installation (To be completed by Operations) A. Installation completed 3. SIGNATURE C; Recommended for instana.tion as follo\,/s: iiAIT SIGNATURE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. C. Number of Connections Wanted: One D. Map Sheet Number: D-20-B E. Customer Number to be Assigned: 1891-20 F. Prospects for Additional Customers to be served by the proposed line: ==. ..;:::'......;...:.,=--..::..~-..;.;.-;..;.; .~-...:.:- 1. Connection Data (To Be completed by Operations) A. DATE: 3/1/76 B. Name of Customer Requestin9 Service: Frank Takacs WA/ffiV/201/A . Per. '4, John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 9~' ~ ~ M C'l .' 'I: . . ~ I ~I' I .. \'LJ '01\"'\(1 I>lOJ.9NIHS'IM ~. I , .L Cl;l " I t- w (. 'tl ~ I l- ,.. U\ G' I :<. I .~ I cl ,") :-::l I ~ if ----\)oS- f~ 1 I 1"'~ i" I r --l 0 ",0 ...... :, I ~ ~ I I I III 0 I '1 I D ~ I ::> o' j ~ ~ ::; I .. f,~ I. ~ " ..J 0 -'0 _ _ 0 ~ I':' I I e 0 ~ 0 ., ~ e1 - U' ~...""" go.;> - 'I.p o ., , '. .. -~dY- .--~ I+;:" <:> Pet. #4.John Finster SERVICE CONNECTION INfORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 20 February 1976 B. Name of Customer Requesting Service: B. N. Watkins WA/RW/197/A/B C. Number of Connections Wanted: One D. Map Sheet Number: D-20.D E. Customer Number to be Assigned: 1887-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C: Recommended for installati..o.n as fo.llows.: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed B. DATE SIGNATURE Remarks: (If i~sta1lation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE - 7nOll I n901 II I' ., = e..~28' <<I .. '" ... > osoaaa.... - .. .. IN '" 6 '" ::,. /. ORlvt WASHllJGTON BLVC., IG':. I ....: I'; i I 1 1 I 01 t:"l ~I I - . - - - -, IV~' 2.60 I - .. ... .. CI en \;i - DATE SIGNATURE Engineering: SIGNATURE DATE Posted to "As Built Plans:" Operations: 4. DATE SIGNATURE Remarks: (If installation differs from recommendations) B. SIGNATURE ~ Report of Installation (To be completed by Operations) A. Installation completed 3. C; Recommended for installa.ti01l as foHows.: SIGNATURE om Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. C. Number of Connections Wanted: One D. Map Sheet Number: D-20-B E. Customer Number to be Assigned: 1886-20 F. Prospects for Additional Customers to be served by the proposed line: Rpn F Wil';::tm<:; WNP:fl/196/ A 1. Connection Data (To Be completed by Operations) A. DATE: 2/11/76 B. Name of Customer Requesting Service: PeT. '4 - John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM P' - >>:J~. ~{l ~ G'l 242 CAL-COM FEDERAL CREDIT UNION Ms. Melody Lowery representing Cal-Com Federal Credit Union met with the Court to discuss the possibility of approval of payroll deduction on employees' checks for participation in the Cal-Com Federal Credit Union. A motion was made by Commissioner Belk, seconded by Commissioner Lindsey, and carried, that the Commissioners' Court approve-payroll deductions on employees' checls for participation in the Cal-Com Federal Credit Union with the provision that each such payroll de- duction shall be entirely voluntary on the part of the employee in- volved and that such employee shall have the option to cancel such payroll deduction at anytime he sees fit by contacting the Cal-Com Federal Credit Union; all dealings regarding such withholdings shall be carried on between the employee and the Cal-Com Federal Credit Union; it being understood that the payroll deduc,tion is being author- ized merely for the convenience of the employee; and further that the following agreement between Calhoun County, Texas as the employer and Cal-Com Federal Credit Union be and the same is hereby approved, authorized and entered into: I LETTffi OF AGREEi-lENT This letter of agreement by and between Cal-Com Federal Credit Union herei.l'lafter called "Credit Union" and Calhoun CountY', Texas, hereinafter called IIfuployer", in consideration of the mutual covenants and conditions contained herein and in consideration of the services to be pe~formed by the Credit Union for the employees of the Elnployer, the parties hereto do hereby agree as follow: . I (1) The Credit Union shall furnish all of the services normally performed by the Credit Union to all employees of the Employer that elect to receive said services. (2) All payroll deduction cards, loan applications and all other papers required to be completed by the employees must be completed at the office of the Credit Union in Point Co:.Jfort, Texas. (3) The Credit Union agrees to furnish the Employer vith the necessary employee authorizations for payroll deductions b.1 Dnployer. (4) Elnployer agrees that no change of deductions viII be made vithout notification to Credit Union. (5) Employer agrees to make the deductions authorized by its employees and to promptly transmit an itemized list of all de- ductions to Credit Union. Employer shall also transmit with each list of deductions, its check in the amount of the total of the deductions itemized on said list. (6) Employer agrees to promptly notify Credit Union of the n~~eS and addresses of all new employees and of all employees that have heen terminated by said employer. (7) Employer agrees to advise its existing employees and all future employees of the availability of the service. of the Credit Union to said employees. ~ '1-1" () VITNESS OUR HANDS th~ theLday of,~f{a!.AK---, 19J.6.. EMPLOYER,: t!2~,,-~;T7'fLk' CAL-Co;~ FEDERAL CR IT UlIION I ~'~ t!J ~~ .~~ [1).~(1..1' !"(lJJf!.tl Commissioner, ;:p!,l~ '~/' '_""00", , ( r- Commissioner. ,0'. , By;))l~Q:J. County Judlle Commissioner. Prect. "1 Prcct. 12 Prect. *3 Prect. *~ ;; If<:<19 ; CIVIL DEFENSE - EMERGENCY OPERATIONS PLAN I 1 Mr. C. L. Roberts, Civil Defense Director, presented the Calhoun County Emergency Operations Plans for approval by the Court. I A motion was made by Commissioner Lindsey, seconded by Commis- sioner Finster, and carried, that upon the recommendation of C~ L. Roberts, Civil Defense Director, the Calhoun County Emergency Operations Plan be approved. /" TAB L E o F C 0 N T E N T S I. AUTHORITY. . I . . . . . II. PURPOSE. . . I . . In. sHYA!f-WH AWB AssUMIJifIeNs A. SITUATION. . . . . . . . . . . 1. Geographic Information. . 1 . . . . 2. Climatological Information. 1 I . . 3. Governmental Structures . 2 . . . . 4. Utilities . . . . . . 2 . . . . . 5. Transportation. . . . . . 2 . . . . . 6. Major Industries. . . . 2 . . . . B. ASSUMPTIONS. . . . . . . 3 . . . . . . . IV. GENERAL A. .CONCEPT. . . . . , . . . . . . 4 . . . . . B. E}ffiRGENCY OPERATIONS CENTER. 4 . . . . . C. ORGANIZATION FOR EMERGENCIES . ' . 4 . . . . . . . V. ASSIGN}ffiNT OF RESPONSIBILITIES AND TASKS A. EXECUTIVE GROUP 1- Mayors/Councilmen, County Judge/Commissioners 5 I . . 2. Civil Disaster Coordinator. . . 5 . . . . . . . . B. DEPARTMENT AND AGENCY FUNCTIONS 1- Law and Order. . . . . . . . . 6 . . . . . . . . . . . . 2. Fire Protection, Rescue . . 7 . . . . . . . . . . . 3. Communications, . . . . . 7 . . . . . . . . . . 4. Warning. . . . . . . . . . . . . . . . B . . . . . . . . ,:<~)'r!J u f I ( TABLE OF CONTENTS (CON'T) 5. Public Works. . . . 6. Health and Medical. . 7. Welfare. . .. . . . . . . . . . 8. Personnel and Finance. . . 9. Damage Assessment . IO. Transportation. . . 11. Emergency Public Information. . 12. Shelter (Natural/Nuclear) . . 13. Legal. . . . . . . . . . .. 14. Radiological Defense. 15. Other Departments . . . . . , VI. ACTIONS AND VARIOUS CONDITIONS ( C VII. VIII. r I \ I A. PURPOSE. . . . . . . , . . B. POTENTIAL CONDITIONS AND ACTIONS I. Watch (Condition 3) a. Hurricane Watch, b. Tornado Watch. c. Flood Watch. . d. Strategic Warning. 2. Warning (Condition 2) a. Hurricane Warning. . . . . b. Tornado Warning. c. Flood Warning. . . . d. Tactical Warning . 3. Strike (Condition 1). . C. GENERAL POST-DISASTER ACTIONS, . SUPPORT. . . . . . . . . . . . . . RESOURCES MANAGEMENT . . . . . _._J . . . . . . . . . . . . . . . . . . . . . . . . . , . . . . . . . . 8 . . . . . 91 9 . . . . . . . . . . . 9 . . . . 10 10 , , , , . . . '. . . . . li , , , , . , , , , . . . . . . . . . . . . . . 11 . , , 12 .12 . . 12 , . , . . , . , , . . . . . . . . . . . . . 13 , , . . . . , , , . . ., , , , I , ,13 13 , 14 . . . . , , . , 14 , . . . . . . . , . 15 , , . . . . . . , , 15 , . . . . . . . . . , 16 . , . . . . . . . . . . . . . . . . , 16 , 16 . . . . , . 17 I ~ . . . . . . . . 17 . . . . . , , . , , , . . . . . . . , . . . . . 18 ~4:< I I I !. I , " ftJ.~J.d I I ( ( CITIES OF PORT LAVACA, POINT COMFORT, SEADRIFT I COUNTY OF CALHOUN EMERGENCY OPERATIONS PLAN I. AUTHORITY The Texas Disaster Act of 1973 The State of Texas Emergency Operations Plan Port Lavaca City Ordinance, dated November 27, 1961 Point Comfort City Ordinance #62-0-11, dated October 8, 1962 Calhoun County Commissioner's Court Order dated August 2, 1960 II. PURPOSE To provide a basis for emergency operations within Calhoun County, Port Lavaca, Point Comfort, Seadrift and the county's unincorporated communities utilizing existing local government organizations with assistance from the State and Federal governments. The several governments are responsible to their citizens for I saving lives, alleviating suffering and helping to restore and _ rehabilitate property and society in the event of natural disaster or national emergency, including the threat or occurrence of .. . nuclear attack.. ,. . It is toward the accomplishment of these tasks 'that this Plan has been formulated. III. SITUATION AND ASSUMPTIONS c r i I \ A. SITUATION 1. Geographic Information Calhoun County lies on the Texas Gulf Coast, 28 miles south- east of Victoria, 83 miles northeast of Corpus Christi. Port Lavaca, the county seat, is located at approximately 28038'N latitude and 96038'W longitude. The elevation ranges from sea level to about 25 feet. 2. Climatological Information The area's climate is generally subtropical, with warm I. summers and mild winters. The average maximum and minimum temperatures are 79.80 arid 70.40, respectively, Average rainfall is 36.83 inches. Being a coastal area, Calhoun county is naturally subject to tropical storms and accompanying tornadoes. '. ~~E -2- 3. Governmcntal Structures I Calhoun County (population 20,724) is governed by a judge- commissioners' court system. Law cnforcement is performed by the elected county sheriff and his dcputies. Port Lavaca (population 12,974) has a council-manager form of government and paid police, fire and public works departments. The police and fire departments have volunteer I reserve groups. Seadrift and Point Comfort, both incorporated area~1 are governed by mayor-council systems. Unincorporated areas include Port O'Connor, Port Alto, Magnolia Beach, Olivia, Long Mott and Indianola. Fire services to the county are provided by the several city fire departments. 4. Utilities Utilities services are provided by Houston Natural Gas, Central Power and Light and General Telephone. 5. Transportation I The Southern Pacific Railroad, three motor freight lines, Continental Bus Lines and the County Airport provide transportation services. U.s. Highway 87 and State Highway 35 intersect in Port Lavaca. 6. Major Industries Along with tourism, agriculture, and marine industries, Union Carbide and Aluminum Company of America (ALCOA) provide a sizeable portion of the area's economic strength. Both companies have large plants within the county. . I I').. ~cJ.. F I ( ( L I- i I \ -3- D. ASSlml''l'IONS L Due to Calhoun County's geographic location, topography, I climate, weather history and its air and highway traffic patterns, it ean be assumed that the county and the cities within it are subject to all of the following potential disaster situations: a. Hurricanes b. Tornadoes c. Aircraft accidents g, flQgging e. Flash flooding f. Industrial accidents g. Major highway accidents h. Hazardous materials accidents i. Major fires (1) Residential (2) Conunercial (3) Industrial j. Warfare (1) Nuclear (2) Conventional 2. It can be assumed that the cities and county could receive and have to care for large numbers of evacuees or casualtiesl from surrounding areas in the event of either nuclear warfare or nearby large-scale natural disaster. 3. The area could be isolated for several weeks in the event of nuclear warfare, or for several days due to severe weather conditions. 4. It can be assumed that, in the event of nuclear warfare, the area would receive moderate to heavy radioactive fallout. I cJ?4J<G- -4- IV. GENERlIL I I I A. CONCEPT The mayors and county judge, as chief executives of local goverr~ent, are responsible for directing all emergency measures within the limits of their jurisdictions. Existing agencies of government in the cities and county will perform emergency functions related to those they perform in normal operations. The basic function of the Calhoun County Office of Civil Disasters shall be to coordinate the above activities and to insure the availability of any skills or resources not normally available in existing government agencies. B. EMERGENCY OPERATIONS CENTER (EOC) Direction and control during emergencies will be exercised' from the Emergency Operations Center. The EOC is located at the Calhoun County Courthouse, 211 South Ann, Port Lavaca. The mayor, county judge or civil disaster coordinator is given the authority to activate the EOC as deemed necessary. Heads of departments having emergency assignments or functions will report to the EOC upon its activation. C. ORGANIZATION FOR EMERGENCIES See Page 24, Attachment 2 ~ 13 I I' .d.dd. H , I ( ( c r l I -5- V. ASSIGNMENT OF RESPONSIBILITIES AND TASKS A. EXECUTIVE GROUP I I. Mayors/Councilmen, County JUdge/Commissioners a. Direct all city/county departments and volunteers in all types of disaster and emergency actions. b. Inform the public of the situation and of any actions required on the public's part. c. Make emergency policy decisions governing the direction of disaster operations. d. Request aid from S.tate and. .Federal governments, including military support, if required. (Such requests must be made by the chief executive through Department of Public Safety communications channels.) 2. Civil Disaster Coordinator a. Coordinate emergency actions for the chief executives. b. Assist the chief executives in all programs and phases of the disaster preparedness effort. . c. Prepare, review, and revise as necessary the emergency J. operations plan, and coordinate and assist all departmen in development of operating procedures to the emergency plan. d. Coordinate the activities of non-governmental agencies involved in disaster preparedness or operations: e.g., Red Cross, Salvation Army, civic groups. e, Coordinate EOC operations and procedures, f. ArrangefoJ: disaster preparedness training sessions to meet the needs of operating personnel and the general public. g. Maintain liaison with State and Federal disaster prepar- edness agencies. h. Maintain current EOC staffing, organization and assign- ments. I ~~ -6- B. DEPART~ffiNT AND AGENCY FUNCTIONS FUNC'l'IONS RESPONSIBLE DEPT./AGENCY I I. Law and Order Chief of Police - Port Lavaca Chief of Police - Seadrift City Marshal - Point Comfort County Sheriff - Calhoun County The several law enforcement agencies will be responsible for the following functions in emergencies: a. For police services within the cities and county including law enforcement, traffic control and protection of life and property. For performing intelligence and damage assessment assign- ments. Insure training and equipment of police personnel. b. For communications between services, public, operating agencies, other cities, county, district, State and Federal agencies. I c. For receiving all types of warning (nuclear, weather, or other), and for dissemination of the warning as required. d. For designating restricted'areas in a disaster, and for sealing off area. e. For receiving rescue calls, and for relaying to the proper agencies. f. For periOdic security checks of the hospital and shelter areas. g. For preparing procedures to accomplish the above tasks. I ,~~1f ~ < 1 I -7- c 2. Fire Protection Rescue Fire Chief - Port Lavaca Fire Chief - Point Comfort Fire Chief - Seadrift Fire Chief.- Port O'Connor Fire Chief - Olivia I The fire chiefs will be responsible for the following actions: a. Fire control , (1) InvGg~igatieHg ef firg 6iUggg (2) Fire rescue operations (3) Assistance in medical care for injured (4) Search operations for trapped, injured and missing (5) Securing of damaged area for life safety hazards (6) Determination and identification of hazardous chemicals and materials (7) Extinguishment and control of fires b. Floods, tornadoes and hurricanes (I) Assistance in rescue operations, as needed (2) Assistance to police in communications (3) Assistance in medical care (4) Surveillance for potential fire hazards (1) Assist in identification of threat (2) Assist police in securing of area until bomb disposal squad from nearest military installation can search out and deactivate explosives , (3) Fight fires resulting from explosions I ( c. Bomb threats and explosions 3, Communications County Radio Officer (Communications other than police, fire and city/county government). ' The County Radio Officer will be responsible for the following. emergency functions: a. Maintenance and operation of emergency radio communi- cations, equipment located in the EOC (other than pOlice, fire and city government equipment, unless specifically requested) . b. Establishing and maintaining communications links with amateur and citizens band contacts. c c. Providing supplementary communications services to operating agencies on request, if feasible. I l I I , .jtJc2k -8- 4. Warning Civil Disaster Office I The Calhoun County Civil Disaster Coordinator will be responsible for the following: a. Recieving and disseminating weather or attack warnings according to its established procedures. b. Maintaining and testing the warning system. c. Updating of procedures used in issuing warning. S. Public Works Director of Public Works, Port Lavaca City Council, Point Comfort City Council, Seadrift Calhoun County Commissioners The above officials will be responsible for the following functions, to the extent possible: a. Maintenance and restoration of streets and bridges. b. DemOlition, condemning and posting of unsafe structures. c. Emergency cleanup and debris removal. I d. Assistance in decontamination of streets, bridges, and adjacent areas. e. Assisting in damage assessment. f. Supervising use of and keeping records on use of privately owned equipment or personnel used by the city during an emergency. g. Maintaining and restoring water and wastewater services. h. Assistance in decontamination of water and wastewater services and for informing the public as necessary. i. Assessing damages to utility systems, and for reporting extent of same damage to EOC. j. Acting as liaison between the cities and county and keeping the EOC apprised of the overall utility situation during emergencies, providing assistance to or requesting assistance from utility services as the situation warrants. 1. Establishment of procedures to accomplish the above functions. I iJ. 4-<1.L ! I . I 1 -9- 6. Health and Medical City/County Health Officer ( The city/county health officer will perform the following tasks: I a. Be responsible for the protection of the population through emergency health and medical measures. b. Coordinate medical support to the affected area. c. Advise officials on health and medical problems. d. Prepare standing operating procedures for the above functions. 7. Welfare City/County Health Officer The city/county health officer will, in emergencies, coordinate the welfare activities performed within the cities and county, exclusive of actual shelter operations. He will act as the cities' and county's liaison with all welfare agencies. ( He will keep the local governments apprised of the status of welfare activities within the area during and following I emergencies. 8. Personnel and Finance Director of Finance, Port Lavaca County Auditor The Port Lavaca Director of Finance and the Calhoun County Auditor will assume the following responsibilities, to the extent possible and with proper approval: a. For manpower support, including'temporary transfer of government employees to disaster duties. b, Fir hiring of additional personnel. . c. Recruitment of volunteers in emergencies, if requested by a particular government office, d. For designating and administrating a volunteer personnel pool for emergency manpower. e. For issuing identification to personnel for entry to damaged areas and authorizing emergency purchases. f. For providing supplies and food for EOC staff. I (, g. For preparation of SOP's for above functions. r \ .:<4-3.11 -10- 9. Damage ABscn~mcnt Civil Disaster Coordinator I The Calhoun County Civil Disaster Coordinator will be responsible for the following tasks, acquiring qualified assistance from whatever sources are necessary or expedient: a. The collection, compilation and dissemination of information concerning the extent of damage done in a disaster. b. For supplying to local and state officials accurate estimates of numbers of injuries and fatalities, and monetary losses to public and private property. c. For making post-disaster damage surveys to obtain accurate records of losses suffered. d. For seeing that tax records are updated to reflect changes in values due to loss .or restoration. e. For establishing procedures to accomplish the above functions. 10. TranspoEtation Director of Maintenance, Calhoun Co. Ind. School Dist, The director's responsibilities will be as follows: I a. He will recruit or appoint assistants from transport services as necessary, such as personnel from local trucking companies, the pUblic school system, churches, etc. b. He will coordinate local transportation resources in emergencies. c. He will coordinate with the pOlice department in planning and executing movement of vehicular and pedestrian traffic in emergencies, including movement to shelter. d. He will compile and keep current a list of sources of available transportation equipment and of the individuals who can commit that equipment, I , t). It/).AI , , ~ -10- 9. Damage J\!:iSC::JHmcnt Civil Disaster Coordinntor ( The Calhoun County Civil Disaster Coordinator will be I responsible for the following tasks, acquiring qualified __. assistance from whatever sources are necessary or expedient: a. The collection, compilation and dissemination of information concerning the extent of damage done in a disaster. b. For supplying to local and state officials accurate estimates of numbers of injuries and fatalities, and monetary losses to pUblic and private property. c, For making post-disaster damage surveys to obtain accurate records of losses suffered. d. For seeing that tax records are updated to reflect changes in values due to loss or restoration. e. For establishing procedures to accomplish the above functions. 10. Transportation Director of Maintenance, Calhoun Co. Ind. School Dist. The director's responsibilities will be as follows: I ( a. He will recruit or appoint assistants from transport services as necessary, such as personnel from local trucking companies, the public school system, churches, etc. b. He will coordinate local transportation resources in emergencies. c. He will coordinate with the police department in planning and executing movement of vehicular and pedestrian traffic in emergencies, including movement to shelter. d. He will compile and keep current a available transportation equipment who can commit that equipment. list of sources of and of the individuals c I ., .;t~-o -12- 13. Legal City Attorncy, Port Lavaca District Attorncy, Calhoun County City Attorncy for Seadrift and Point Comfort I The above attorneys will be responsible for providing the chief executives with lcgal guidance, and for contingency planning in the areas of governmental liability and authority during emergency situations. 14. Radiological Defense County Radef Officer The county radiological dcfense officer wili assume the following responsibilities, under conditions of either nuclear attack or radiologically-related accidents: a. Monitoring and reporting of radiological hazard conditions. b. Analyzing the extent of the threat posed by radioactive fallout materials. c. Organizing and supervising a monitoring network for the county wide area. d. Training and equipping monitoring personnel. I e. Devising SOP's to accomplish the above functions. 15. Other Departments Other city and county departments not assigned a specific disaster function under this plan will make their equip- ment, personnel and facilities available to perform emergency assignments or support other departments as directed by the chief executives. I i ; :z.,j...:{f? I -13- .' VI. ACTIONS AND VARIOUS CONDITIONS ( A. PURPOSE I To define certnin phases of disaster development, and to assign each phase a code name for use by emergency forces; to delineate certain general actions to be taken in response to each phase of impending disaster. B. POTENTInL CONDITIONS AND ACTIONS 1. WATCH (CONDITION 3) Condition 3 exists when any of the following occur: a. A Hurricane WATCH is issued: (1) Definition: The National Weather Service(~~S) issues a Hurricane Watch when a hurricane or an incipient hurricane condition poses a threat to coastal and inland communities. (2) Actions under Condition 3 Hurricane: (a) Alert emergency forces. I ( (b) Set meeting schedule for operations personnel. (c) Monitor development of storm. (d) Establish communications with coastal areas. (e) Prepare shelters to receive evacuees. (f) If evacuation may be necessary, review and mark routes, alert population of possibility. b. A Tornado WATCH is issued: (1) Definition: Weather conditions are such that tornadoes may develop in a certain area.. (2) Actions under Condition 3 Tornado: (a) Alert emergency forces of Condition. (b) Dispatch spotters. (c) Notify medical and rescue organizations. I (d) Monitor weather conditions. L (e) Inform populace of Tornado Watch. \ t_ I , }: aZ~ -14- c. A Flood WATCH is issued: (1) Definition: or offshore area, Rainfall and/or wind conditions upstream indicate that flooding may occur in this I (2) Actions under Condition 3 Flood: (a) Maintain daily routine. (b) Alert emergency forces of Condition 3 Flood. (c) Brief government officials. (d) Remove emergency equipment from low-lying areas. (e) Inform populace of Flood Watch. d. Strategic Warning is issued: (1) Definition: Strategic Warning is issued by federal sources when intelligence reports or deteriorating international situations indicate the possibility of enemy attack. (2) Actions under Condition 3 Strategic Warning: I (a) Maintain daily routine. (0) Brief local officials. (c) Alert emergency forces. (d) Inventory shelters. (e) Test radef monitoring network. (f) Perform refresher training for monitors and shelter management staffs. (g) Update and distribute Community Shelter Plan. (h) Prepare emergency public information. I I 'e1.t/-J...e. . -IS- 2. WARNING (CONDITION 2) ( Condition 2 exists when any of the following occur: I a. A Hurricane WARNING is issued: (1) Definition: Either or both of the following conditions are expected in a specific coastal area within 24 hours or less: (a) Sustained winds of 74 MPH or higher. (b) Dangerously high water and/or exceptionally high waves even though winds may not be of hurricane force. (2) Actions under Condition 2 Hurricane: (a) Activate the EOC. (b) Request outside assistance sources to stand by. (c) Open and man shelters. (d) Prepare to receive evacuees. ( (e) Supervise evacuation of Calhoun County, if evacuation becomes advisable. I (f) Step up Emergency Public Information procedures. (g) Check city/county communications. (h) Test auxiliary generators. (i) Establish traffic control. (j) Keep city/county officials apprised. (k). Monitor storm progress. b. A Tornado WARNING is issued: (1) Definition: A tornado has been sighted and confirmed in this vicinity, either by weather radar or reliable spotter. (2) Actions under Condition 2 Tornado: (=- (a) Inform emergency forces and officials. (b) Activate EOC, if not already done. (c) Inform populace of Warning and actions to take. (d) Notify outside assistance agencies. (e) Dispatch Spotters. (f) Test communications and auxiliary power. (g) Notify medical facilities. I r I I I ''''4.:l.S -16- c. A Flood WARNING is issued: I (I) Definition: Rising waters upstream or abnormal tides have been detected. (2) Actions under Condition 2 Flood - follow actions outlined under Tornado WARNING above, and prepare for large-scale rescue operations. d. Tactical WARNING is issued: (l) D@fifiitiofil Immin@fit @fi@rny attack information i~ received sufficiently in advance to permit evacuation or movement to shelter. (2) Actions under Condition 2 Tactical WARNING: (a) Activate EOC. (b) Notify departments and officials. (c) Man shelters. (d) Implement CSP. (e) Inform populace to move to shelter or begin evacuation. I (f) Test monitoring procedures. (g) Prepare to receive evacuees from surrounding areas. 3. STRIKE (Condition 1) a, Condition I exists when any of the following events occur: (1) A hurricane strikes. (2) A tornado strikes, (3) Flooding occurs. (4) Enemy attack begins. (5) Any major disaster occurs with or without warning. b. Actions under Conditions 1 STRIKE: (I) Secure life safety, take cover until threat subsides. (2) Trained services begin planning for response operations. (3) Under fallout conditions, begin monitoring and reporting conditions. (4) Begin preparations for recovery. I ,,J.if-c',T -17- C. GENERAL POST-DISASTER ACTIONS ( 1. Check and re-establish communications and resources. I 2. Define the problem. 3. Request assistance, if necessary. 4. Isolate major problems. 5. Begin search and rescue. 6. Clear major traffic arteries for emergency vehicles. 7. Furnish status reports to DPS Disaster District Headquarters 3A in Corpus Christi. 8. Keep public informed of situation. 9. Insure orderly operation of shelters, determine when emergence from shelter can be effected. 10. Assess the amount of damage. II. Designate restricted areas. 12. Maintain law and order. I ( 13. Establish triage stations and morgue facilities. 14. Where necessary, establish controls on critical resources. 15. Under fallout conditions, continue monitoring, analyzing, and reporting procedures. VII . SUPPORT Requests for State or Federal assistance, including activation of the Texas National Guard or other military forces, will be made to the local Department of Public Safety. In the event that local DPS contact cannot be made, the request will be made to the DPS District 3A Headquarters in Corpus Christi, telephone 512, 882-8855, radio call KKC784. Such requests will be made by the county judge or the mayor, or by another official specifically authorized by the chief executive. L I 01. 4t< tt. -18- VIII. RESOURCES MANAGEMENT I Freezing, rationing, designating of restricted areas, curfews, or other resource controls may be imposed by direction of the mayor/ councilor county judge/commission as deemed necessary during the emergency. Any resources within Calhoun County, whether publicly or privately owned, may be used when judged necessary by the mayor or council and upon their orders. The local governments will be responsible for maintaining records of use of privately owned resources or borrowed personnel. IX. LINE OF SUCCESSION To insure the orderly continuation of leadership in an emergency situation, the following line of succession is established: Calhoun County Port Lavaca I County Judge Judge Pro-Tem Commissioner I Commissioner 2 Commissioner 3 Commissioner 4 Mayor Mayor Pro-Tern City Manager Director of Public Works Seadrift Point Comfort Mayor Mayor Pro-Tem Councilmen Mayor Mayor Pro-Tern Councilmen X. IMPLEMENTATION AND REVISION This Emergency Operations Plan for Calhoun County supersedes and rescinds all previous plans and operational procedures in conflict with its provisions. This plan officially establishes the Calhoun County civil Disaster Office and the position of Civil Disaster Coordinator, heretofore referred to as Calhoun County Civil Defense and Civil Defense Coordinator, respectively. This Plan is effective immediately and will be updated as necessary, but not less frequently than once each year. I ~i " ~ ,.1 t/dl. v i i: , -19- c If any portion of this Plan is held invalid, such invalidity shall not affect any other portion of the Plan and to this end the provisions of this Plan are held to be severable. I Mayor, City of Port Lavaca Date , Mayor, City of Seadrift Mayor, City of Point Comfort Date Date Legal Instructions - Approving Use of this Plan Calhoun County Court Order Attachment l/l I Ci ty of Port Lavaca City Ordinance Attachment 1/2 ( City of Seadrift City Ordinance Attachment 1/3 Ci ty of Point Comfort City Ordinance Attachment 1/4 Organizational Chart Attachment 2 Communications Diagram Attachment 3 Authority of Shelter Managers Calhoun County Attachment 4/1 Ci ty of Port Lavaca Attachment 4/2 City of Seadrift Attachment 4/3 Ci ty of Point Comfort Attachment 4/4 e I c' I I I ).t/-~I</ -20- COURT ORDER NO. APPROVING AND ADOPTING AN EMERGENCY OPERATIONS PLAN FOR THE COUNTY OF CALHOUN Whereas, an Emergency Operations Plan for the County of Calhoun has been prepared by the County's Civil Disaster Office and County department heads, and its approval and adoption by the County Commissioners Court is recommended; NOW THEREFORE: BE IT ORDAINED BY THE COUNTY COMMISSIONERS OF THE COUNTY OF CALHOUN SECTION 1: That the Basic Emergency Operations Plan for the County of Calhoun is hereby approved for use by all county departments, agencies and employees. SECTION 2: A copy of the above described plan dated(/71a /@ / // /170 con"i"ting of nineteen pa~" attached hereto and incorpora ed herein by reference. !J PASSED AND APPROVED THI S,Y DAY OF:J;t (f'1-<:/l, 19 'J.b... . ~~ILc--- County UaIl)oun County ATTEST: rna..UI-I?~ .Yh....'rna.i!~ CountyUClerk APPROVED AS TO FORM: County Attorney Attachment 1/1 2'43 CLOSED SESSION - PERSONNEL, MOSQUITO CONTROL DISTRICT AND CHAMP TRAYLOR MEMORIAL HOSPITAL BOARD OF MANAGERS The Court being in open session in co~p1iance with the pertinent provisions of Sec. 3A of Article 6252-17 of Texas Civil Statutes the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2(g) of said Article 6252-17 for the purpose of considering matters pertaining to personnel. I The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopeneddto the public. The Court then went into closed session. At the end of the closed session the meeting was reopened to the public, whereupon the o following proceedings were had: l1':I o Cl A motion was made by Commissioner Lindsey, seconded by Commissioner Cl Kabe1a, and carried, that the Court authorize change in compensation Cl of Joe Cavazos with the Mosquito Control District to permenent status at $433.30 per month plus benefits effective March 8, 1976. After having considered the matter of appointments to the Champ Traylor Memorial. Hospital Board of Managers in closed session, a motion was made in open session by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that Gene Traylor, W. C. Regan and W. F. Tanner be appointed for two year terms. I BIDS AND PROPOSALS - OUTBOARD MOTOR, PRECINCT 3 Theafo11owing bids were submitted for 2 Precinct 1t3: KRESTA MARINE SUPPLY "Authorized Johnsen Dealer" 310 N. WELLS - PH. 782.3002 EDNA., TEXAS 77957 ":\ Dot. - . 19- ;r; lc!..-T"P J I Sold To ') / - c::"~ ;;r-" T.. t-:iJ............ 11:0....'. .......". ............ ......... ...,... 55 hp outboard motors for JACIrS l\lAIHNE CENTEfi 401 HI-WAY 35 BYPASS . PHONE 552.5535 PORT U.VACA. TEXAS 77S7Q CUSTOMER'S ORDER NO. :t .- .~ C. ,,)~ DATE ~ Fs/....:__L. <-0 {..II,.. (., ~_l.. J ADDRESS ....n j c"1 I 'AID OUT I ."To Mon. . ~.C'O 0,., i : ""'=1. , I I I c~.c, C. O. D. nA...t ~;=---== QUAM. O"CIIPTIOH i Pille, i ......OVNT , :/ .C)..~ e ~L ":7 .;- 1"'., L....=.S.....a. ' ~ I ~9 . I . -'I~ .~-:----~?_~~~ ;l -t....! ..... .1'\.............. ~".~ ' I '.J..-'.,I II r , ur;'~~:~.,_;_(l() I i I L " < ,L.:/h ell, .'~. / I Cl't.JC!...~_..!!.':'~ ! I ~.rcS L "1 Jw'li......~ ,. ---'---1- . I~.{.:(' ':',;;: I --- b t.l?:l~; _=_l~_ _= ~'--- All CLAIMS AND RtTUItN[O 0000' MUBT lit ACCOMPANI[O BY THIS lULL !IGH4TUnr; -44 PIPELINE PERMIT - ROBERT MOSBACHER, PRECINCT 3 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following permit be granted to Robert Mosbacher to lay a 2" gas pipeline across Johnson Road in Precinct 3, such permit to be on such terms and conditions as the County Judge deems proper and the County Judge is hereby authorized to execute and deliver said per\llit. . PCRMIT TIlC STATt or TtXAS COUNTY or CAUlOUN , Attached hereto and made a part hereof for all purposes are the following; A drawing marked Exhibit "An. An application marked Exhibit nBn. Calhoun County, Texas, does hereby grant to Robert Mosbacher (hereinafter called "Granteel1). of Harris County, Texas, the ~ight to cross a county road known as Johnson Road, in Commissioners Precinct NO.3, in Calhoun County, Texas, with a 2" pipeline, at the location shown on Exhibit "Aft, and in accordance with the terms and provisions set out in Exhibit "Bu, and in accordance with the additional terms and provisions hereinafter set out, towit: (1) Should future road or ditch work require the removal or relocation of said pipeline, such removal or relocation shall be the responsibility or Grantee. (2) Grantee agrees to protect, indemify and hold Calhoun County, Texas, free and harmless from and against any and all claims, demands and causes of action of every kind and character (including the amount of judgm~nts, penalties t interest, court costs and legal fees incurred by said County in defense of same) arising in favor of governoental agencies and/or third parties (including, but not linited to employees of Grantee), on account of permits, clai~s, debts, personal injuries, deaths or damages to property, and without linitation by enu~e~ation. all other claims or demands of every character occurring or in any wise incident to or in connection with or arising out of the installation, existence, operation, maintenance, removal, repair and/or replacement or said pipeline. (3) It shall also be the responsibility of Grantee to handle traffic in a satisfactory manner during the installation of said pipeline. (4) All backfill of trenches shall consist of suitable material and the top eight inches (Bit) 0= the fill shall consist of one-third (1/3) sand and two-thirds (2/3) shell properly compacted. (5) The installation will be made by open cut method. Back- fill shall be done with mechanical tamping to provide a dense and stahle b~ckfill and the road surface replaced in a manner equal to or better than previously existing. (6) Grantee shall leave the rir.ht or way and road in as g004 (or bc~tcr) condition as th3t which existed prior to the in- stallation ~f said piocline, and agrees to protect, indemnify and hold Calhoun County free and harmless from any damages to said road and right of way arising out of the installation, existence, operation, maintenance, removal, TOpair and/or replacement of said pipeline. t.. I / I I I o l.n o Cl Cl Cl I I I., 24-5 (7) Said pipeline shall be buried 30" below groWld level across said cOWlty road. This permit shall become effective upon its acceptance by Grantee, which acceptance shall be complete upon delive~J thereof to said Calhoun County. Executed in duplicate originals this 15th day of March, 1976. ATTEST: m<U~I-.~rn<-mJ~ Mary ~s McMahan, County Clerk CAIJlOUN COmiTY, TEXAS B9~ The above and foregoing permit is hereby accepted on this day of , 1976. ,". Robert Mosbacher - 2 - l 2".46' , , . J . _ ..- ....... ../ . ...... .........- ..--....----.-..-..........-......-.... .._- -.-..' '. I -.- .._-.. "'1 ...--...... - . . "0"',_ 00_.'" -. ..... . -.--.---....~-. _ ..-.. ()Ult:'CT'IJ" :.'--" ... .: /PtJ/.1.E4/ ~s~4_...__.__._.__o. _0'_ .. ; A4..4/1~h'"r77dd/ . t rjP~ Ln~L c~s..u#4 ~/.4?,,#..r,.r~..J . _. ! C#~v,y ~"N'7Y,,~/,4~ I I , . . .. -. .-_.. ... - ._.. _.. i ..-...... ./.... I I ........-...-..~........................._...._.._. ...-.. -.. .... __._ . _.. _:. C/l',Hf~F...s /? ./ ,~s" 'Y' '//1~~~7r . , ., . of -- ._- ..... . ."-'-"-- I~p/()se-/C) "'2. 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'--....-.. - -~--~ ~--._- -- .248 SOIL CONSERVATION WORK APPLICATIONS - PRECINCTl Motion by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the following Soil Conservation Work Applications be approved: No. CALHOUN SOIL & WATER CONSERV~TION DISTRICT #345 -:), 4<<; 19f57 ~ <:Opoar AeA, T~ TO THE HONORABLE COMlHSSIONERS COURT OF CAUlOUN COUNTY, TEXAS: " '/./ . THIS IS TO CERTITI, that Cooperator, 'l,.<..u./.., ~~~;',,__,_. has duly made application to the Calhoun Soil & Water Conservation Distric No. 354 for the approval of a project as numbered above for the purp~ge of thq conservation of the soil and the prevention of waste by erosion to t~c soil upon his farm, located in Calhoun County and desc 'bed as follows: '~<L,/ _~Lrt ~..~ That a determination .has been duly made and it is found that this project com- pliments the master plans of the Calhoun Soil & Water Con~ervation District . No. 345 for the preservation of the soil and the preservation of wa:1te through erosion to the soil and that the following practices should be carried into completion: il~'<!'~'-d'.~~.r ;(e'/.-?A~ A./-,-:.d/ ~?fho) <./ Therefore, the Calhoun Soil & Water Conservation District #345, acting by and through its supervisors, joins with the above cooperatnr,in rcquest~r~ the cooperation and assistance of the coun~ as authorized by Arti~lc 2)72-C, by authorizing the use and employment of the machinery and eq11.ipm~nt of Commissioner I s Precinct No. / ,during any available tim'3 1.:hen thp. /,:p.me is not required for the purpose of maintaining the public roads and highwaJ'3 within said Precinct of Calhoun County, Texas. '".-.' Respectfully submitted, a{JA""~:' C. <7:k-tLv-- (t'-"~..: '~,~,,-z_______,___,_ ~ Supervisor of Calhoun Soil & Water Conservation District #345 Submitted By: . ) {f limy/>,/ /!L oopera tor Address: // -1:.. , Phone No. /~ .,ry -? ~ f?- " ~ ')"2. - 3 0 s- c; I '" .p 1'7 /1 .- I . I .1 I o It:I o Cl Cl Cl I I 24'9' /1 No. CAUlOUN SOIL & WATER CONSERV~TION DISTRICT #34> c2,L' /7 , 194-'&' PoaT LAVACA, TEXAS ro TIlE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEns: o THIS IS TO CERTIFY, that Cooperator, it !.A~( ~;'v..J has duly made application to the Calhoun Soil & ,Water onservat10n District No. 354 for the approval of a project as numbered above for the purpr~e of th~ conservation of the s011 and the prevention of waste h'J erosion to t~e soil upon his farm, located in Calhoun County and escribed as follows: L/ <~"-"~-<i: _.2<- 4=-/ That a determination has been duly made and it is found that this project com- pliments the master plans of the Calhoun Soil & Water Conservation District No. 345 for the preservation of the soil and the preservation of wa3te through erosion to the soil and that the following practices should be carried into completion: tVf<';.', <_.>?' ...!//~~;;;Y. /~/--r.___/....... ~/f:-dc<,,_ . Therefore, the Calhoun Soil & Ivater Conservation District #345, acttng hy and through its supervisors, joins with the above cooperatnr in r~qpesti~s the cooperation and assistance of the county as authorized by Article 2'l'i2-G.. bv authorizing the use and employment of the machinery a11d equipmomt of Commissioner I s Precinct No. / , during any available tim'l .:hen the s"~e is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfull! sUbmitted~ _ / '/~ /':' . /. './ ( (..1-(.-:1.. I J' ~:?1-<:&..zn- (1J'-f'lA~./'r""YL~_'-- Super\~sor of Calho~~ Scil & Water Conservation District #345 Subnrl.tted By: /J7u / ;L~"1', / ___:II ;1_. ~'7, Cooperator AI 'J ,/ Address: /\::-,...-;2 J:l<"Y.:::!. //,- .c- ""' '> /< '.'.- (! Phone No. I ;-/'- - \ ,. . , 250 AIRPORT - ZONING, NOTICE OF PUBLIC HEARING Motion by Commissioner Belk, seconded by Commissioner Finster, and carried, that the following order be adopted and entered: I. ORDER REQUIRIlIG PUBLICATIOll or NOTICE or PUBLIC HEARING ON FINAL REPORT OF AIRPORT ZONING COMMISSION AND ON AIRPORT ZONING ORDER , WHEREAS, by order of the Commissioners Court of Calhoun County, Texas, dated the 8th duy of October, 1974. there was created an Airport Zoning Co~~ission for said county, which said Airport Zoning Conmission did on the 12th day of Harch. 1975, make its preliminary report relative to the adoption of airport zoning rep,ulations by said Comnissioners Court," and on the 4th day of April, 1975, said Airport Zoning Commission made its final report to said Commissioners Court for the purposes authorized by Chapter 391 of the Acts of the Regular Session of the SOth Legislature, 1974; and . WHEREAS, it appears to said Commissione~ Court that Chapter 3g1" of the Acts of the Regular Session of the 50th Legislature. 1947. requires that said Co~~issioncrs Court hold a public hearing on said final report of said Air?ort Zoning Co~ission and on the ~atter of adopting an airport zoning order for the Calhoun County Airport. at which hearing parties in interest and citizens shall have an opportunity to be heard regarding the airport zonine regulations proposed to be adopted for airport hazard areas in C~1houn County. Texas. and I WHEREAS. at the conclusion of such hearing. said Commissioners Court proposes to pass ~,d adopt an airport zoning order containing airport zoning regulations for airport hazard areas in Calhoun County. Texas; ,. NOW, THEREFO?~. p~suant to the provisicns 0= Chapter 391 of the Acts of .the Regular Ses~ion of the 50th Legislature. 1947. it is ordercd that notice oe published by the County Judge that a pub~~c heari g wi 1 be held before said Co~~issioner3 Court on the ~ ~ day of ~ ~ ,1976. atLO.'Oo o'clock L~:., at the Count Courthouse in Port Lavaca, Calhoun Co~,ty, Texas, for the purpose of hearing all parties in interest and citizens who desire to be heard on the final report of said Airport Zoning Commission pro?osing certain airport zoning regulations for said county. and on th~ natter of passing and adopting an airport zoning order prescribing airport zoning regula- tions covering airport hazard areas in said co~~ty; ~,d at the conclusion of which hearina said Commissioners Court intends'to nass and adoot an . airport zoning ~rder containing airport zoning regulations coveri~g ....airport. hazard areas in Calhoun County. Texas. I~ is further ordered that such notice be published in a papcr of general circulation in Calhoun County, Texas. ~ ~. PASSED AND APPROVED on this gffl-- day o~laLc.t-"-/, 1976. ATTEST I tlk.Ut 12~ 7ltma.~..t/ Mary La 5 Hc~1.Jhan. (away Clerk COHlUSSImlERS COURT or CALHOUN COU:ITY, rA~ ' BQJ \,tfE.JN--Q(~ 1/111is F. JZJty- Judf,c I 2:51 ACCOUNTS ALLOWED - COUNTY Claims totalling $328,039.09 were presented by the County Auditor, and after reading and verifying same, a motion was made by Commis- sioner Kabela, seconded by Commissioner Lindsey, and carried, that said claims be approved for payment. I THE COURT THEREUPON RECESSED UNTIL FRIDAY, MARCH 12, 1976 AT 10:00 A.M. o ~ o Cl CONTRACTS AND AGREEMENTS - CALHOUN SOIL & WATER CONSERVATION DISTRICT, 2S OFFICE SPACE, AGRICULTURE BUILDING MARCH 12, 1976 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following agreement be approved and the County Judge be authorized to execute same: Calhoun Soil & Water Conservation District Port Lavaca, Texas 77979 Subject: SPACE - Revised Free Occupancy Agreement I Gentlemen: We hereby offer to furnish to you, without monetary consideration, the following described office space, to-wit: A room of approximately 504 square feet, the same being the office room now designated as the Soil Conservation Office, and a room of approximately 449 square feet, the same being the office room formerly occupied by the office of Agricultural Research Service (APHIS), both of said rooms being in the Calhoun County Agricultural Build- ing located on the Calhoun County Fairgrounds, Port Lavaca, Calhoun County, Texas. Subject only to a prorated service charge of a flat rate of $94.50 per month, payable monthly in advance, to cover the costs of heating, air-conditioning, electric power, service outlets, necessary fix- tures, water and sewer service as well as janitor services. I Such office space, together with rear parking facilities are to be utilized by any personnel which you may have at your headquarters or staff at Port Lavaca, Texas. The period or term of this agreement, or any part thereof, if this offer is accepted, shall be from April 1st, 1976, until it is terminated by either party by the giving of a thirty (30) day written '252 notice to the other party. You shall have the right, subject to the published rules and re- gulations of the Court, during the period aforesaid to make altera- tions, attach fixtures, and erect structures or)igns upon the pre- mises hereby described, with fixtures, additions or structures so placed in or upon or attached to said office shall remain your pro- perty and may be removed therefrom by you at any time during such I period or the extension thereof. 'It is further mutually agreed, in connection with the performance of any work under this agreement, that the Commissioners Court of Calhoun County, Texas, and Calhoun Soil and Water Conservation Dis- trict, by the acceptance of this agreement, agree not to discriminate against any employee or applicant for employment because of race, color, religion or national origin, and the aforesaid privision shall include but not be limited to, the following: Employment, upgrading, demotion, rate of payor other forms of compensation, selection of training, including apprenticeship. The Court and said District agree to post hereafter in conspicious places, available for employees and applicants, notices to be furnished by said District or by the Court, setting forth the provisions of this nondiscrimination clause. The Court and said District, further agree to insert the foregoing provision in all subcontracts of each hereunder, except as to sub- contracts for standard commercial supplies or raw materials. Said District may permit the Soil Conservation Service, United States Department of Agriculture to occupy all or any part of the above described office space on any terms that are not inconsistent with I any of the terms and provisions herein contained. Provided further, that no member or delegate to Congress, or residett commissioner, shall be admitted to any share or part of this agree~ent or to any benefit that may arise therefrom; but this provision shall . not be construed to extend to this agreement if made with a corpora- tion for its general benefit. COMMISSIONERS COURT OF CALHOUN COUNTY, STATE OF TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge of . Calhoun County, Texas ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk of Calhoun County, Texas Date: March 12, 1976 I CERTIFICATE OF ACCEPTANCE This is to certify that the above and foregoing offer of office space has in all things been accepted as to terms and conditions in the foregoing two (2) pages. CALHOUN SOIL AND WATER CONSERVATION DISTRICT By (s) Alvin A. Hahn Date: I o l1:l o Cl Cl Cl I I 253. PUBLIC WEIGHER BOND - DORIS L. NICHOLS Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the Public Weigher Bond of Doris L. Nichols in the amount of $2500.00 be approved. ECONOMIC DEVELOPMENT PLAN COMMITTEE Motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the following committee be approved: ECONOMIC DEVELOPI1ENT PLAN COMMITTEE 1. Curtis L. Reece, Jr., Chairman 3. Leroy Belk 2. D. J. Lenertz, Vice Chairman 4. Dr. Howard Bonar 5. Jack Brewer 6. Joe Bright 7. Mrs. Lloyd Brown 8. Naomi Chase 9. Adan Chavana 10. Ray Childress 11. Dorothy Clay 12. R. E. Clegg 13. Sam Clegg 14. Alex Dean 15. Jno. J. Faubion 16. Larry Froelich 17. Cruz Gonzales 18. Paul Griffith 19. Alvin Hahn 20. Joe Hawes 21. Gilbert Heideman 22. Fred Jones 23. Ron Kuerner 24. Frank J. Mabry 25. Mrs. L. R. Madden 26. Lamar Marshall 27. J. Daniel Martin 28. Stanley Mikula 29. Arcadio Padron 30. Sam Ramirez 31. Hilda Rendon 32. Joe Rubio 33. Paul Stapp 311. Joe Surovik 35. Ed Wagner 36. Mayor K. A. Wallace 37. Eula Grace Wedie 38. Mayor Billy J. Wilson 39. Jim Wilson 40. John D. Winder 254 BIDS AND PROPOSALS - BLARDONE DITCH, MAINTENANCE Motion by Commissioner Lindsey, seconded by Commissioner Be1k, and carried, that the County Auditor be authorized to advertise for bids for maintenance work on B1ardone Ditch with bid opening date set for April 12, 1976 at 10:00 A. M. I ACCOUNTS ALLOWED - COUNTY Claims totalling $34,519.70 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis- sioner Lindsey, seconded by Commissioner Kabe1a, and carried, that said claims be approved for payment. MOSQUITO CONTROL ADVISORY COMMISSION Motion by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that the following persons be reappointed to the Mosquito Control Advisory Commission for two year terms: Willie Peiket, Joe Brett, Leo Kainer, Elton Gooden, Joe Rubio DE-GO-LA APPLICATION - PRECINCT 4: EROSION, PORT O'CONNOR I Motion by Commissioner Finster, seconded by Commissioner Kabe1a, and carried, that the following RC & D Measure Proposal be approved and the County Judge be authorized to execute said proposal. I ... 0 " .. ... " ... " 0 " g " P. 0 .... ~ 1 i ; ., " .... 0 ." " , , . .., ~ . 0 0 .n .t ( '..-!~ a ,. ..-;~ ~ . 'H 1: " rJ.-l 0 "8 . ;"0 ., ... " ~ ("~-o '" .... 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" .. .. ..... t) g " 5 " +' 0"/,1 " " z l:J. H ..... " .. v 0.'" +' <> " .. " 0" ~ <> ~ ... " ~ O. l::' " J: . , " " .. A "',. +' .c ~3 " $ 0 ... " 0' 11 'a .., "- .. r- oo ~ .;1 " t- oo: ... . Po ., .... 00: '0 '" " " 11 j " r- co"" !l Iii .c: " 0 " .!!j :> .. ~. g 0 n +J ::'<.1 +' .. j " " " 0<1 " , .. .... " 0 .. <> .co tf. w.ar.: +' " 0 " .. " .. ~ ... .. ltl '" <> A .. I +'~ " J: lr. '" ...., Ol .. .... 0 .. '9 ~.. ... I o l.n o o Cl Cl I I 255 BIDS & PROPOSALS - BRIDGE, PRECINCT 4 Motion by Commissioner Finster, seconded by Commissioner Kabe1a, and carried, that the Co. Auditor be authorized to advertise. for bids for removal of existing light duty timber bridge and con- struction of a new light duty timber bridge on WCID No. 1 Louie Walker Ditch (on Tillery and Louie Walker Road) to be opened on April 12, 1976 at 10:00 A. M. UTILITY PERMIT - GENERAL TELEPHONE COMPANY OF THE SW, PRCT. 2 Motion by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that the following permit be approved and the Co. Judge be authorized to execute same: _ Fon EI>-135 (Rov. 8-75) NOTICE OF PROPOSED r::STf,LL\TION BURIED c..\.I1Lr( Date February 23. 1976 TO TilE COM:-lISS lONER' 5 COURT OF CALHOUN COUNTY % COl'NTY JUDGE. WILLIS F. JETTON ,PORT LA VACA. .=45 rannal notice is hertOby given that GENERAL TELEPHONE CO~rPJ...'IT' of thl: Smrrm.'EST prop0scs to pl.occ a buried cmnmunicati0n line within the rir,ht-of-",'ay of a County Road in CALHOUN County, TEXAS ns folJows: We propose to place a buried cabie on Rosenbaum Road and Westland Grade Road as follows: Beginning at the intersection of Rosenbaum Road and Westland Grade Road,- and extending east for 112 feet, four feet ~~ide south right of ~ay, and extending south from the intersection' 2764 feet four feet inside the east right. of way. These cables to be placed 30" deep. E-416516 - Port Lavaca The location and description of the proposed line end associated ~~purtenaCJ.c~5 is mori! fully shovn by 3 copies of dra\.Jings .:.ttachcd to this nc,ticc. The line ~dl1 be constructed :md r.:.aintained on the County Road right-of-wny 11"1 accoT."- dance with govcrnine la~s. Notuithstanding any other pro,.i:~j,Qn cont<:.111cd he':'c::f.n, it is exprcsslv uT\dcr- Btood that tCl1der of this notice by tne General Tclcph00c Cor::p;m)' of th[. SouU....:c~;t docs not C0:1s..1tute e waiver.. surrender, ab;ln(.un~nt::nt or impairr-:'~nt of .:my prOpCl"ty r~thts, franchise, eascoent, ltcense, authority, pCl71ir.slc":"t, prtvilcr.(~ or rir,ht nO\l granted by 1.1"" or may he gr.1.nted in the future and any jJro....isicn or prcvi!';io\1s so construed .!..hall be null and void. Constructi.on of this line w:111 begin on or after the of Anril 19J~_. 5th dny --- .., .-,-- A3-IO-76 N;,rt.: I HR. BovE, DE5C-R11%' [) Lex-AI/ON () F 7ft ELI f1/ E.. 11M BEE. f/ C(l/lNG~f), SEF:. p/..~OW;)fG _C:; /IE. E r5. . ~tc~ -/-;. ClO1 (QO-'4.~'- LD--f.-R- G.cnernl :Zhone~'rm\Y ;); the Sr,ut!u'''st By /. _7/<. ...<-<~ Project Coordin3.~Ol Area' Address P. O. Box 1112 ~ob5town, TCXR5 78380 / ct/ 95(;, EI -2- / ..' llook of the Cor-missioner's Court of CALHOUN County, TEXAS Location of linel 3e~inninp, at the intersection of Rosenbaum Road and West1a~d rrade ~oad, and extendin:; 'cast for 112 feet in the center of the (lrain,'o:I" ditch en th.. south side of the rif,ht of way, and extendin>: south froo .the intersection 2764 feet in the center of the drainar,e ditch on the east side of the.rii,ht of way. ~(- lIil11s r. ,Tett Ca lhoun Co\ll1'fY ~ " I 19~. and duly recorded in the Hinute. i~arch 8t1<lay of P?ssed on the in by and through the County Jud(le and all the Commissioners pursuant to resolution . acting here- County, TEXAS cALHOUN Commissioner's Court of f?rty-eight (48) hours prior to starting construction of the line, in order that we ~y have a representative present. , Commissioner of Precinct No. 2---, I . The installation shall not damage any part of the County Road and adequate rovisions .must be made to cause a minimum inconvenien:e to traffic and adjacent p~operty O\nlers. Please notify _Earnest K~hela days written notice. relocate this line, subject to provisions of governing laws, by giving thirty (30) . It is further intended that the Commissioner's Court may require the owner to '. except as noted S'{3:'E 8E-Lo y{ by accompanying drawings and notice dated below. Loc-A77oN 0;:: LJI'IE- C/lANGE/J, the location on the right-of-way of your proposed buried co~~unication line as shown County offers no objections to CALHOUN The Commissioner's Court of , / RobstGWn, Texas 78380 P. O. Box 1112 Project Coordinator Area Attention W. E. Weakley, I To: General Telephone Company of the Southwest . APPROVAL '. ED-135 (Rev. 8-75) '"i....1. :--r-t- ! rr't -. _+-,...._ .. J --. 0-' :.1.... -,.- -, ....~- . 'i-' _.'-~ ........--- -- --~~ , ~-r -1" . , .-t--' ;-!! I -+1:: J: .,: I R=~= ~1= ~f ~.- -~--- --.--:-..-. ~-. L-1 "'. .!.-. '-T .,. --+--:.- -:-. ::~~.I ,-- .. ~-~- -~ - -:' ... -~..t'- -- .~ ---. ... .--.; .. .... .. 1 I .-...... . . , :_-:_-=:J~: ~r-l . -: -t-. .. r-: .~-:- .. _...0--+--...._.................... ! :.-...._~.~-: ;--::!:.:':+~ ::- .. ....-.-.-.-. ~_.__ _I .. ~ : , . ~i_L:J " , , 1 . -+.l -l ~ .~-_..: ::- :-~=~. '-i-7-~- .~u._~ L -.--.-.......-........ . ..-.-, ! ,--, ; 1-~-+~-t.t --..-... i .; ~_.... 1_+-+ ~_ '1-.-; . ...... ., ' -t+ t.... ,_.._ , I.! .....-.......-...... .. .1 I. ...-_.4_. , ' .. --, t_~._l . .-=--7j=~:-::~-=-+-r- . 'j . .." . ~. !-~- _....~...............-.. ., ' -. ,..-.... ; . , . .-.-t-.. \-/e prOJ:iose' to place a ~:iea telePhone cabl~ bri : -: ,. Rosenbaum Read and ivestland Grade Road as follo-,IS:- , ~~---1-+-~-+~_o- --~- " . ", ". ., I ~~_.. ~~~l ~--~-~-~-~L~: . :--.--.--~ _._~->-----.......--..-~-.- . ::::: -~ 1- ~i:b:,_~:j1 . :: :-:-1'-=;-:::':-":-:-;::. . -~ T - ....... ---I .-..~- ._----.--. -.-.......! --:.-.-.-:-...- ): . . , ''0 I -:--~ :-::;::;-~ j.: ~ -:. :~~~ .j~.~:~~:- I.-:_:-_:-_:_~'" , :_L~~_~ ~ I I I I __.__-i. . , '.'~.-l~-' ~ : : - -"--. .... -~ . -. .... .,-. .:: \,. .~ , j "J~ -11'" I , SCALJ:" ,...\,.... .,::' r . . .-......~------t--rl._-. ;.-+~-t--+-:._;~ --..-~.- ~.....;.~----t -------..-- ---- :~~::~+1:+ -}~JJ:Tt:~ ::~,3-E --'-r-::t:!l~ t"~'-'" ..~-.--.-- -'~~-~~~i-h.-~t~ ~~r=t'~~-~l='L: -~i~--~-,= - 1 -~-..... -!-~- ,. ..~-- ..--0 __~.o- .r---.'--+-t -...-<.~ ~t- -o---~_. ~...j nili~Jf ~ij~nm!~~" . i- .1 ; .. t-~ -, -,- ~.. , : .. t-:... , r , . , _. i AR[.& S.':ll.o-_ \..h. F_('~_,,-.) + 1 !. ~,I L.. W.O. HO TAX DIST .!t .....-:.:........ ~ LOCATIOtJ CNG'ND 8Y \=>.:j V '/ DATI" '?-, ~ :? -, L DESCRl,..TION___.~. , . ('. r...... . '~".\ ,,,. \ DltAWH BY \?~ DATr APPROVED [lV m:VrSEO DY . DAT!:' DATI'" SHeET . ,.---.- .-' '--' . .. ....._____ ______L 257' . ,. '-1 ., ,... , .1., , . r: ....-~..I 1 ...... .1... ,- \I?.' , ~__________~__.__._::_----- <___ -1- 1 1 ... .3 r ('.l 1-h~" -. I ~. .. I h._' . "--1-'. I ~_ _. --1--------- _._._.:__: :- u:.-=_~:. : .- __I.. "h._.... _ ---,-., , I , , '_--O"_'I'~___ . -'1- :::::p=::.: __L 1 . '-: :--1-;-::-:::" ._l __... t.....:.u.__ ,. r:-::-:- . I ~ . . .. . ~.--~ _--0 __ . -<i' IJ.::..~~~':"~~~_ :-:::-::::.1 :~~~:: : -.. , . ,-. ~.- .~ - -. -t . -- '~:~-I~~~~~:'_. I. ! .-,-... . . , , --------I.--~--_._- I.': I I I ] .-----r------. I. - "OR" r:n--1"72 GENERAL TELEPHONE COMPANY OF THE SOUTHweST \. -~ ... .j' i I. .I....~,. \......- 1'.__ i? I ,~~ ^ . .~ '('I t-. \r.;. ; ~"'. ,- h. or , l . 11 X c'.'~ .J _!:HEETS Sl1.E ----.--..----------.-,-,--.- .cY-1 . . - ~ 258 TAX ASSESSOR-COLLECTOR MONTHLY REPORTS Tax Assessor-Collector reports for the months of November and December, 1975 and final report of Katie Guidry for 1975 were presented, after reading and verifying same, a motion was made by Commissioner Finster, seconded by Commissioner Belk, and carried, that said reports be approved. TAX ASSESSOR-COLLECTOR MONTHLY REPORTS I Tax Assessor-Collector monthly reports for January and February, 1976 were presented and after reading and verifying same, a motion was made by Commissioner Finster, seconded by Commissioner Belk,_ and carried, that said reports be approved. COUNTY TREASURER'S: MONTHEY REPORT The County Treasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Kabela,second- ed by Commissioner Belk, and carried, that said report be approved. ACCOUNTS ALLOWED - HOSPITAL Champ Traylor Memorial Hospital claims totalling $57,195.81 were I presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Belk, and carried, that said claims be approved for payment. BIDS AND PROPOSALS - RENOVATION OF "JAIL-MUSEUM" Concerning bids which were opened Monday, March 8, 1976, a motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the low bid of B. E. Beecroft Company of Corpus Christi, Texas, in the amount of $17,499.00 and that the County Judge be authorized to enter into a contract with B. E. Beecroft Company; such contract to contain such terms and provisions as to the County Judge seems proper. APPROVAL OF MINUTES A motion was made by Commissioner Finster, seconded by Commissioner I Kabela, and carried, that the minutes for meetings held by the Commissioners' Court on February 2, 9, 11 and 13 be approved as read. THE COURT THEREUPON ADJOURNED. I o 1Jj o Cl Cl Cl I I 259 SPECIAL MARCH TERM HELD MARCH 18, 1976 THE STATE OF TEXAS I I COUNTY OF CALHOUN I BE IT REMEBERED, that on this the 18th day of March, A. D. 1976, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Belk Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 (Absent) County Clerk whereupon the following orders were entered by .said Court, to-wit: CLOSED SESSION - REAL ESTATE MATTERS The Court being in open session in compliance with the pertinent provisions of Sec. 3A of Article 6252-17 of Texas Givil Statutes, the County Judge as presiding officer publicly announced that a closed sessbn would now be held under the provisions of Sec. 2(f) of said Article 6252-17 for the purpose of considering matters pertaining to purchase of real estate. The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopened to the public. No final action, decision or vote with regard to any matter con- sidered in the closed meeting was taken. ACCOUNTS ALLOWED - COUNTY Claims totalling $9882.09 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said claims be approved for payment. THE COURT THEREUPON ADJOURNED. ~V5, ATTEST: ,f). 'A~ () i/")""h h.J J K"'-<-<> fh.. /1 J::Uf ~ Mary~L~s McMahan, County Clerk n, County Judge 1260 SPECIAL APRIL TERM HELD APRIL 6, 1976 THE STATE OF TEXAS l l COUNTY OF CALHOUN l I BE IT REMEMBERED, that on this, the 6th day of April, A. D. 1976, at 10:00 o'clock A. M., there was begun and holden at the Court- house in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Belk Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following proceedings were had: AIRPORT ZONING HEARING The following persons were present and registered for the Airport Zoning hearing: I Dorian French, URS/Forrest & Cotton, Inc., Austin, Texas Mary Baker Phillips, Victoria Advocate Walter Wideman, Rt. 1, Box 12, Port Lavaca, Texas Mike Gibson, P. O. Box 105, Port Lavaca, Texas R. E. Wyatt, 505 Tommy Dr., Port Lavaca, Texas Mr...William Dale, Chief, Houston Airports District Office, Federal Aviation Administration, Houston, Texas, was also present for the hearing. Judge Jetton announced that notice of this hearing had beenppublished in the Port Lavaca Wave on March 15, 1976, and in the Calhoun Citizen on March 17, 1976. Said notices, together with the Publisher's Affi- davit are as follows: PORT LAVACA WAVE Drawer EE Port Lavaca, Texas 77979 The State of Texas County of Calhoun I Before me, the undersigned authority, on this day personally appeared Cliff B. Allen who being by me duly sworn, states on oath that he is the Publisher of The Port Lavaca Wave, a newspaper published in Port Lavaca, Calhoun County, Texas and that the attached printed notice in the case of Calhoun County Commissioner's Court was published in the Port Lavaca Wave on the following dates: March 15, 1976. (s) Cliff B. Allen 261 Sworn to and subscribed before me this 16th day of March, 1976. (s) Laurel May Notary Public in and for Calhoun County, Texas (Notary Seal) I I PORT [MACA WAVE, Monday, March 15, 197G-Page 38 llgal tNf . .L'l r-.... /Cd 2 -'."'~r. L. ~l.f~ NOTICE OF HEARING- _ AIRPORT ZONING WHEREAS, pursuant to an Order of the Commissioners Court of Calhoun County Texas, dated the 6th day 01 Oc tober, 1974, there was create an Airport Zoning Commission (or ~aid County, which Airport Zonmg Commission did on the ~2th day of March, 1975, make Its preliminary report relative to the a~option of airport zoning regulatIOns by said Com. missioners Court and on the 4th day. of April, 1975, said Airport ~nmg Commission made its fmal report to said Com. missioners Court for the purpose authorized by Chapter 391 of the Acts of the Regular Session of the 50th Legislature, 1947; NOW, THEREFORE, pur. suant to the provisions of Chap- ter 391 01 the Acts of the Regular Session of the 50th Legislature, 1947, notice is hereby given that a public hearing wit be held before said Commissioners Court on the 6th day of April, 1976, at 10:00 o'clock A.M., at the County Courthouse in Port Lavaca V:-Calhoun County, Texas, for th~ purpose qf.hearing all parties in mterest\and citizens who desire to ~ he~rd on the final report of. said Airport Zoning Com- mission proposing certain air. port zoning regulations for said county, and on the matter of pas~ing and adopting an airport zomng order prescribing air: port zoning regulations covering airport hazard areas in said count)'; and at the con- clusion of such hearing said Commissioners Court intends to pass and adopt an airport zoning order c~ntaining airport zoning regulatIOns covering airpor hazard areas in Calhoun County Texas. By Order Of Said CO! . missioners Court. Willis F. Jellon County Judge ' Calhoun County, Texas (23) I ,. ~' 262 THE CALHOUN CITIZEN 131 North Virginia St. Port Lavaca, Texas 77979 PRINTERS AFFIDAVIT THE STATE OF TEXAS COUNTY OF CALHOUN BEFORE ME, the undersigned authority, on this day personally appeared POLLY TAYLOR, who, after being first py me duly sworn, I says that she is the Publisher of The Calhoun Citizen, a news- _ paper of general distribution in Calhoun County, Texas, and that the notice styled Hearing-Airport Zoning, a copy ttwhich is hereto attached was published in said newspaper on Wednesday the 17 day of March, 1976. (s) Polly Taylor POLLY TAYLOR, Publisher of . The Calhoun Citizen Subscribed and sworn to before me this the 23 day of April, A.D. 1976. (Notary Seal) (s) Virginia Ochoa Notary Public in and for Calhoun County, Texas LEGAL NOTICE to be published one [1] time in The Calhoun Citizen on Wednesday, March 17, 1976. NOTICE OF HEARING - AIRPORT ZONING WHEREAS, pursuant to an Order of the Commissioners Court of Calhoun County, Texas, dated the 8th day of October, 1974, there was created an Airport Zoning Com- mission for said County, which Airport Zon- . ing Commission did on the 12th day of March, 1975, make its preliminary report relative to the adoption of airport zoning re- gulations by said Commissioners Court and on the 4th day of April, 1975, said Airport Zoning Commission made its final report to said Commissioners Court for the purpose authorized by Chapter 391 of the Acts of the Regular Session of the 50th Legislature, 1947; NOW, THEREFORE, pursuant to the pro- vissions of Chapter 391 of the Acts of the Regular Session of the 50th Legislature, 1947, notice is hereby given that a public hearing will be held before said Commis- sioners Court on the 6th day of April, 1976, at 10:00 o'clock A.M., at the County Court- house in Port Lavaca, and citizens who de- sire to be heard on the final report of said Airport Zoning Commission proposing cer- tain airport zoning regulations for said county, and on the matter of passing and ad- opting an airport zoning order prescribing airport zoning regulations covering airport hazard areas in said county; and at the con- clusion of such hearing said Commissioners Court intends to pass and adopt an: airport zoning order containing airport zoning regu- lations covering airport hazard areas in Cal- . houn County, Texas. By Order of Said Commissioners Court. Willis F. Jetton, Counfy Judge Calhoun County, Texas I I ,,\ i : i , , . I o ~ o Cl Q Cl I I 263 Judge Jetton thereupon made the following opening statement: "In accordance with State law, the Commissioners' Court did, on October 8, 1974, appoint an Airport Zoning Commission to recommend boundaries of the various zones to be established for the Calhoun County Airport and the regulations to be adopted therefor. "The Airport Zoning Commission, with assistance and suggestions from Texas Aeronautics Commission, prepared a proposed Airport Zoning Order and a proposed Airport Zoning Map, and on March 12, 1975, filed its preliminary report. I "After due notice, the Airport Zoning Commission die, on the 4th day of April, 1975, hold a public hearing as required by law, and at the conclusion of such hearing made its Final Report to the Commissioners' Court in which it recommended that the zoning plan as set out in its aforesaid proposed Airport Zoning Order and Airport Zoning Map be adopted. "Inasmuch as Federal Aviation Administration furnished a major portion of the cost of building the Calhoun County Airport, and inasmuch as it is contemplated that Federal Aviation Administration will furnish a major portion of the cost of a contemplated major renovation of said airport, but as a condition to contributing to such renovation project, Federal Aviation Administration requires that said airport be zoned in a manner suitable to it, therefore the County Judge administratively submitted to Federal Aviation Administration the proposed Zoning Order and Zoning Map submitted and recommended by the Airport Zoning Commission; whereupon Federal Aviation Administration required that certain changes be made in the Zoning Order and Zoning Map recommended by the Airport Zoning Commission. "We have here this morning the proposed zoning order and zoning map recommended by the Airport Zoning Commission, and also a proposed zoning order and zoning map which have been drafted to incorporate the changes required by Federal Aviation Administration. "The proposed zoning order and zoning map containing the changes required by Federal Aviation Administration are the ones that will be primarily considered at this hearing, but the zoning order and zoning map submitted by the Airport Zoning Commission are available at this hearing, and will certainly be considered to the full ex- tent requested by anyone present at this hearing. "For the purposes of the record, I will state that the zoning map containing the changes required by Federal Aviation Administration is designated CALHOUN COUNTY AIRPORT, PORT LAVACA, TEXAS, AIRPORT ZONING PLAN, is dated December, 1975, and was prepared by URS/ Forrest and Cotton, Inc., Consulting Engineers, and is the map pre- sently hanging on the blackboard in this room, and another copy of said map is now on the conference table in this room. "The proposed zoning order containing the changes required by Federal Aviation Administration is the one I will now read." .264 " Judge Jetton thereupon read the following proposed zoning order: CAUIOU/I COUIITY AIRPORT ZOIIIlIG OP.D~R All ORD~R P.!:GULATWG AIID P.f.STP.ICTlIlG TIff. Hf.IGIlT or STPUCTUP.f.S AIID OBJ~CTS or lIATUPAL r.POrlTII, MID OTIlf.PWIS~ PEr.ULATIIIr. TIl~ USE or PROPERTY, I!I TIlE '/ICWITY or THE CALI!OL':1 COU:ITY AIRPORT BY CP~ATWr. I.IPPORT APPROACH 20m::;. T?A~:srTIOH zom:s. llOFIZor:TAL ZO:lE ArlD COllICALZC!IES. AllD r.STABLISI!WG TH~ BOWIDARI::S TIn;p.!:or. PPOVIDIW; rop. CHA~IGI:S III Tn!: REST?ICTIO~IS AHD EOl'::nARlts or SUCH ZOUtS t D~n!nllG CERTAI!l n:R~S USED HEP.!:I!l, PJ:,~P.P.WG TO THE CAUIOU/I COUIITY AIRPORT ZO~Il!:G ?~AP WIlICII IS IUCO:tPOPJ\TED Ul M:D !:.&..Df. A PART or THIS ORDER, PROVIDI11G FOR EIIFORCE!~ENT AIID ESTABLIS!lI!IG A BOP.RD or APPEALS. I This order is adopted pursuant to the authority conferred by the Airport Zonin~ Act (Articles 46e-l throuhh 45e-15, Ve~cnls Texas Civil Statutes) of the State of Texas. It is hereby fo~~d that an airport hazard endaneers the lives and property of users of the Calho~~ CO~ity Airport and of occupants of land in its vicinity. and also. if of the obstruction type t in effect reduces 'the size of the area available for the landing. taking-off and ~aneuverin~ 0= aircruft. thus tendin~ to d~stroy or i~pair the utility of -~alhoun County Airport ~~d the public invest~ent therein. Accorrlinp,ly, it is declared: (1) that the creation or establish~ent 0= an ai~ort hazard is a public nuisanc~ anc an injurJ to the region served ~y the Calhoun Cou~tv Airport; (2) that it is necessary in the interest 0= the public health. public safety and general welfare that the creaticn or establish~ent of airport hazarcs be prevented. andi (3) that the ?revention of ' these hazards should be ac~o~~li5hed. to the extent legally possible. by the exercise of the police ?o~er without co~pensation. It is further declared that both the prevention of the creation or establish~ent of airport haza~ds and the eli~ination. re~oval, alteration. ~iti~ation, or ~arking and lighting 0: existing airport hazards are public purposes for which political subdivisions nay raise and expend public funds and acquire land or interests in land. TIfEREFORE, BE IT ORVERED BY TIlE COI1~ISSIOl;ERS COURT OF CALHOUII COUNTY, TEXAS: Sectien 1. Short Title. This Order shall be known and may be cited as "Calhoun COU."1ty Airport Zoning Order." Section 2. De=initions. As used in this Order. unless the context otherwise requires: (1) AIRPORT - ~eans Calhoun County Airport. (2) AIRPORT ELEVArIml - r.1cans the es'ta;,lished elevation of the highest point Cn the usable landing area. (3) AIP~ORT HAZARD - means any structure. tree or use of lane which obstructs the airspace required for or is otherwise hazardous to the flir,ht of aircraft in lancing or takin~-off at the airport. (q) AIRPORT RErER:S~ICE ?OIHT - r.1eans the peint established as the approxinate f.eoeraphic center of the airport landing area and so desir.nated. (5) BOARD or ADJUSr~E~T - means a board consistinp, of five (5) rler.llers appointed by. the CO:':l:nissioners Court. (6) H!:IGHT - for the purpose of detcrr.linine the heir:~t lir.:its in all zones. set for~h in this Order ane shown on the zonin~ ~ap. the datu~ shall be ~ean sea level elevation unless otherwise soccified. (7) LA~I~ING ARJ:A - r.:c.i1ns the surface area of the Airport used for the landinr.. takinb-of~ or taxiinr. of aircraft. (B) NON-CmlfOs.:,:r:IC USE - means any structure. tree. or use of land which is lu~fully in exi~tcnce at the ti~c the rc~ulation is prescribed in the Order or an amenc:':lcnt thereto becones effective and does not thcn ~eet the rCQuirements of said rer.ulation. . (9) rrRSC~ - means an individual, fil~. partnershi? corporation, com?any. a~sociution. joint stock a~sociation, or body politic. and includes a trustee. rcceiver, a~~ir.ncc, administrator, executor. Guardian, or other representative. (10) RU9WAY ~ rnoan9 the paved or unpaved surface of an airport landln~ strip. ". \. I I I 265 II (lOa) RUlIIIAY 14/32 - for the purpo,es of thb Order, RuowilY 1'1/32 10 4&00 feet lonr. uod is com~o~ed of a paved area 75 feet wide nnd 4000 feet loor. c1nd an extension on the NorthHf~~t clnd Southeast ends thereof. ::;uch cxtcn~ion on the Northwe:::t end belne 75 feet wide and 300 feet Ion?,. ond such cxt~n::;ion on the Southeast end bein~ 75 fcc~ wide and 300 feet long. (lOb) RUll\lAY 5/23 - for the purpo,es of thb Order, Ruou"y 5/23 .18- 2B37. 50 feet lone and is cOr.\poscd of a paved are,) SO feet wide by 2837.5 feet 100g. (11) STRUCTURE - means an object constructed or installed hy mon~ in- cluding, but without limitation, buildings, tOHers, sJ:'l.okestacks, and overhead transmission lines. (12) TREE - ~eans any object of natural growth. o l.n o Cl Cl Cl Section 3. Zon~::;. In order to carry out the provisions of this Order, there are hereby creat:ed a.'1d cst:ablished cert:ain zonQ;S \olhich incluce all of t!1e land lying within the A?p~oach Zones, Trcnsition Zones, Horizontal Zone a~d Conical Zone. Such areas and zones are shown on the Calhoun County Ai~~ort Zoninf, ~ap consisting of one sheet, pre?ared by URS/Forrest and Cotten, Inc., Consulti~p, En~inccrs, and dated Dece!:".ber, 1975, which Zon.:ng Map is desirnated c.~LHOlnf C0L-:;TY AI??b:::T, ?O!<,T LAYACAt TEXAS, AIP.PORT zrmING PLA;l, and which ioning 1-~ap is attached to t:Jis Order and Eade a part hereof. The varioes zones. are hereby established and defined as f0110...:s: ~ (1) APPROACH ZO~lSS - P-UHWAY 14/32 - Appro<.lch Zones arc established be- neath the approac:l surface at each end of ?c:.n:..-a:: 14/32 cn Calhoun CO'.lnty Airport for nO-:1-precision landinc;s and take-of":s. Thc o?proach zo~p.s on this runway .shall have a width of 500 teet at a distance cf 288 feet beyond each end of t::.e rumiC'.y J widening the!'ce.=ter \.lni~or::11y to a \.:idth of 3500 feet at a horizontal distunce of lO,~OO feet b~yonG each cn~ 0= the runway, the centerline or such approach zones being the continuatio~ of the centerline of the runway. (2). APPROACH ZO~IES - Rt.r.n:p.y 5/23 - The a??r'oach zones as sho..,rn on the Zoning Map shall have a width of 250 feet at a distance of 200 feet beyond each end of the r~'~ay, widening thereafter unifo~ly to a ~idth of 1250 feet at a horizontal distance of 5200 feet beyond each end of the runway, the centerline of such approach zones being the continuation of the centerline of the runway. (3) TRANSITIOn ZONES - Transition zones are hereby established beneath the transiticn sur=acc adjacent to each runway and a?proach surfnce as indicated on the zonin~ t1ap. Tr('!.nsition sur::aces, s~'r.:r.:etrically located on either side of rumvays, have variable widths as sho\-.'TI. on the zcnin.r; aap. Transition surfaces extcnd outward from a line 250 ~eet or. cither side of the centerline of Run.....ay 11./32 and 125 feet on either side of the centerline or R~way 5/23 for the length of such runways plus 200 feet on each end. The line is parallel to and level with the t'umlay 'centcrlines. The transition surfaces alonr, such rum-lays slo!,c u?',.:ard and outward one (1) foot vertically for each seven (7) feet hori~ontally to the point where they intersect the horizontal surface. further, transi- tion sur=accs are established adjacent to 3FpI"oach surfaces. These transi- tion surfaces have variable wirlt!1s, as shown on the zoninr.: map. ~uch transition surfaces flare syn::1ctrically with either side of the r'..lnwav approach surfaces fro::'! the base of such sur~"'<Jces and slore u~:)\l2rd <lnd outward at the rate of one (1) foot vertically ~or each seven (7) feet horizontally to.the points where they intersect the horizontal surface. I (4) HORIZOSTAL Z.O~Ir. - The area beneath a horizontal plane 150 feet MOVe the cstabli~hed c1irrort clc,'ation, the pCl~ir:lctcr of which is con!Otructcd by swinr.inr, arcs of 10,000 ft:!l!t radii f["om d point 200 feet beyond each end of Runway 1l1/32 (which point Is in <In cxtcn::;ion of the runway ccntcl'lin~ at each end of said runway), and conncctinr. the ildjaccnt ares by lines tanr.ent to those arcs. - 2 - 266 i_ (5) CONICAL ZONE - The area beneath tho conicloll surface extcndlnp, outward and upward from the periphery of the horizontal Durfacc at a slope of 20:1 for a horizontal distance of 4.000 feet. Section II. Heirht Lir.litation~.. Except a~ .otherwise provided in this Order, no structure or tree shall Lc ercctcc, altered. allowed to p'row. or maintained in any zone created b1 thi3 Order to a heir,ht in excess of the help.ht limit herein established for such zone. Such heizht"limitations are hereby established for each of the zones 1n question as follows: I (1) APP?OACH ZW~S - ?l!lI\1AY 14/32 - One (1) foot in heip,ht. for each 34 feet in horizon1a1 distance be~inning at a point 200 feet fro~ and at the elevation of each end of P.umray 14/32 and extendin~ for a distance of 10,000 feet, (2) A??P.OACH ZO:lES - RUNWAY 5/23 - One (1) foot in height for each 20 feet in horizontal distance beginning at a point 200 E~et fro~ and at the elevation of each end of Runway 5/23 and extendinr for a distance of 5,OO~ feet. (3) T~'lSITION Z~I~S - One (1) foot in height for each seven (7) feet in horizontal distance beginning at any noint 250 feet normal to and at the elevation of the c~~t~rline of Ru;way 14/32, and 125 feet normal to and at the elevation o~ the ce:1tcrline of p.um:ay 5/23. extc:1dinp. 200 feet beyond each end thereof. extending to a hei~ht of 150 feet above the airport elevation or a hei~ht of 184 feet above ~ean sea level. In edditio:1 to the =oregoi:1~. the~e are established heip-ht limits of one (1) foot vertical hei~ht fo~ each seven (7) feet hc~izont3l distance measured frow the edges or all a??roach zones and extending u?~ard and outward to the points where they intersect the horizontal sur~ace. (4) HORIZo:lTAL ZONE - That area be~eath the horizontal surface which is located one h~~cred fi:ty (150) feet above the air?ort elevation, or a height of 184 feet above mean sea level. . (5) COUICAL zour - That area beneath the conical surface which is one (1) foot in height for each twenty (20) feet of horizontal distance beg~nning at the periphery of the horizon~al surface and at ISO feet above the airport elevation and extending to a height of 350 feet above the airport elevation. (6) EXCE?TSD HEIGHT LIHITATlmrS - Exceot as orovided in Section (5) below. nothing in t~is Oreer shall be c~nstr~~d as prohibitinv the growth, construction or ~aintenance of any tree or structure to a hei~ht up to 50 feet above the surface of the land. Where an area is covered by nore than one (1) height limitation, the more restrictive limitations shall pre~ail. Section 5. Previouslv Acouired Ri~htst Titlest Interests. Avi~ation Easements a~d Ch~3r :.C':1C !::as'J;:,:cnts. . Cal:-.oun Count'" 0.15 Drcviously acquired c~rtain rights. titles. interests, avih~ti~n ease~ents and' clear' zone easements by virtue of the following: (a) Jud~ent in Cause tIo. 790 in the County Court of Calhoun County, Texas.. styled Calhoun Co~~ty vs. the Heirs and Assir,ns ~f Hartin ~!achac and A::\alie Coufal l!achac. et aI, which Judr::nent is recot'ced in Volur.-.e E, ?ar.e loa. of the Civil ~tinutes of said Court; (b) Jud~rnent in Cause No. 783 in the County Court of Calhoun County. Texas, styled Calhoun County V5. Hollarnon I.a.nds Co:np.:my, which Judr.~ent is recorded in Volume E, PaGe 47, of the Civil Minutes of said Court; (c) ,ludr.Mcnt in Cause llo, 787 in the County Court of Calhoun County, Texas, styled Calhoun County vs. William G. Smith, which I - 3 - " '. 2'6'1' Judr,ment i. recorded in Volume E, paee 100, of the Civil r.inutes of said Court; I (d) Judemcnt in Cause Ho. 7e~ in the County Court of Calhoun COWlty, Texas, styled Calhoun County vs. Fred t~arek and wife. Viola Marek, which Judr,ment is recorded in Volume r., ?ap'e 134, of the Civil Minutes of said Court; (e) Clear Zone Easer.':cnt from Hillie ~. Coufal to Calhoun County. recorded in Volune 201, Pap,e 323, of the Deed Records of Calhoun County, Texas; o It:I o Cl Cl Cl (f) Jud~ent in Cause No. 785 in the County Court of Calhoun County, Texas, styled Calhoun County vs. Milered Sho=ner. James A. Sorenson, Jr., Tr~ste~. which Judrment is recorded in Volume E, Page 129 of the CIvil ~inutes of said Court; (g) Jud.gnc'nt in Cause no. 786 in the County Court of Calhoun County. Texas, styled Calhoun Coun"ty vs. Alex !3oyd, which ,1ud~:r.er:.t is recorded in Volu~e E, Paee 141 of the Civil ~-linutes of said Court; I and, notwithstanding anything in this Oreer which ~i?ht be constr'ued to the contr'ary, it is controllin~ly p~ovided that by the ~2ssa~e of this O~der, Calho~, County coes not ~aive cny of the r'ights, titles. interest, avi~ation ease~ents ~r:.d/c~ clear =c~e easeMents that it acquired in and to any pro~erty ~hatso~ver by vi~t~e of the above listed Judgments and instr~~ents, but on the contrary ~~reby eX?r'essly reserves and retains all.of such r'ig~ts, titles, inter'ests, avi~~tion easements anc clea~ zone ease~ents~ ar.d i~ the event the~e is any conflict between the a:ove listed Jucg~ents and instru~ents on the one hand and the provisions of this Creer on 'the other hand. t~e!l t~e more stringent limitation or require~ent shall govern and prevail as to the property. area or space covered ~y ~~y such Judgment o~ instrum~nt. Section 6. Use Restrictions. Hotwithstanding any ot~er prOV.lS10nS o~ this Order, no use oay be ~ade of land within any =cne established by this Order in such a manner as to create electrical inter~erence with radio communication between the airport and aircraft, make it difficult ~or ~lyers to disti~r,uish between airport lights and others, ~esult in elare in the eyes of flyers using the airport, im?air visibility in the vicinity of the air?ort or otherwise en- danger the Iandine. taking-off, or maneuvering of aircraft. Section 7. Non-Co:1=or7.1inc: Uses. (a) ?e~ulations not retro2ctive. The regulations prescribed by this Oree!'" sh2ll not be constr'ued to requi:-e the removal, lowering", or other chanr,es or alteration of any st!"'ucture or tree not conforming to the regulations as of the ef=ective date of this. Order. or ot~.erwise interfere with the continuance of any non-confor::1iny, use. ~!othinr.; herein contained shall require any chanee in the construction, alteration, or intended use of any struc.turc, the constructio:l or alteration of which was bef,\1n p~ior to the effective date of this Order, and is deli gently ~rosecuted. (b) Harkin'! and Liro:hti:lr:. Notwithstandinp; the precedinr: provlslcn of this Section, the o..ner 0:: any non-conforr.1inr. structure or tree b, here!:ly reqllir~d to pCIT.\it the installation, oreration. and maintenance thereon of such r.'\.Jrkcrs ane lights as shall be dee!'i'.eJ nccessc1ry by the County Jud~e to indicate to the o?erators of aircraft in the vicinity of the air;:>ort, the presC:!lce of such Llirport hazards. Such markers and lights shall be installed, operated and naintaincd at the expense of Calhoun County. I Section 8. Pcrr.lits. (a) Future Uses. Except as specifically pJ'oviJed in paragraphs 1 ant.! 2 hercunli~r. no structure or tree ~h.:Jll be erected. altered, plLlnted or otherwise c~tablished in any zone hereby created unless a permit therefor shall have been ~pplicd for and granted. Each application for a permit shall indicate the pu~pose - ~ - 268 for which the permit is desired, with sufficient particularity to permit it to be detcr~incd whether the resulting use, structure or tree would conform to the regulation5 herein prescribed. If such determination is in the affirmative, the permit shall be granted. (1) In the area lying within the limits of the Horizontal Zone and/or the Conical Zone and not within any other zone, no permit shall bo required for any tree or structure less than 75 feet of vertical hei~ht above the p,ro~~d. exccpt when because of terrain. land contour or topogra?hic features such tree or structure would extend above the height limits prescribed for such zone. I (2) In the areas lyin~ uithin the outer two-thirds of the aooroach zones, no permit shall be required for any tree or 5tru~tur~ less than 75 feet of vertical ~cight above the ground, except when such tree or structure would extend above the hei~ht limit ore scribed for such outer two-thirds of such approach z~nes. . Nothing contained in any of the foregoing exceotions shall be construed as ner- mittinp,.or intendin~ to pernit any const~~ctio~, alteration or r.ro~th o~ any structure or tree in excesS of any of the height limits established by this Order except as set forth in Section 4. (b) Existing Uses. No pernit shall be granted that would allow the establishcent or creation 0: an air?ort hazard or ?er~it a non-conforcinE use, structure, O~ tree to be ~ade or beco~e hi~her, or become a greater hazard to air navieation, than it was on the effective date of this Order or any a~enc~ents thereto or than it is when the aD~lication for a oerrnit is made. Exce~t as indicated, all applications for such a pe~it shail be granted. . (c) Non-conforning Uses P~anconed or Destroyed. ~~enever the County Judge dete~ines that a non-conforoing structure or tree has been abandoned O~ more than 80 percent to~ dc'~, physically deteriorated, o~ decayed, nc pe~it shall be granted t~at would allow ~uch struct~re or tree to exceed the applicable height limit or otherwise deviate from the zonin~ regulations. I (d) Variances. Any person desiring to erect or increase the hei~ht of any structure, or perrr.it the ~rowth of any tree, or use his property, not in accordance with the ref,ulations prescribed in -this Oreer. may apply to the Board .of Adjust~ent for a variance from such re~ulations. Such varia~ces s~all be allowed where it is duly fou~d that a literal application or enforcement of the regulations would result in practical difficul~y or unnecessa~ hardship and the relief granted would not be contrary to the public interest but will do substa~tial justice a~d be in accordance with the spirit of this Order. (e) Hazard P.arking and Lightinr. Any pernit or variance r-rantcd may, if such action is dee~ed advisable to effectuate the purpose of this Order and be reaso~able in the circu~star.ces, be so conditioned as to require the owner or the structure or tree in question to per~it Calhoun County at its o~ ex~ense to install, operate, and ~aintain ,thereon such markers and lights as May be necessary to indicate to =lyers the ?rcscncc of an airport hazard. Section 9. r.nforcc~ent. It shall be the duty of the County Judr.e to ad~inister and en:orce the rc~ul~tions prescribed herein. A?plications for per~its and variances sh~ll be made to the County Juc~e upon a fo~ furnished by him. ^p?licatio~s required by this Order to be s~~ittcd to the County Jucr.e shall be pro~ptly cons ice red ~~d Granted or denied by hi~. Applications for action oy the Board of Adjustment shall be forthwith transreitted by the County Judr.e. Section 10. noa~d of Adiu5t~cnt. (a) There is hereby created a Board of Adjustment to have and cxr.r'clsc the iollolJinr, powers: (1) to hear and decide appca13 frOM any Order, requirement, dcci$ion. or determination Made hv the County Judr.c in the. cnforcctr,cnt of this Order; (~) to hear und decide speci.)l exceptions to tho terms of this Order upon which such Board of Adjustment under such reGula- tions may be required to pass; (3) to hear and decide specific variances. I 5 - 269 I (b) The Roard of Adjustment ~h"oll con~i5t of five mcmbc!'3 l\rpoint~c.J by Calhoun County Conmissionct"9 Court and c,1ch shall serve fot" a term 'of three (1) years and until his successor is duly ilppointed' and qualified. Of the rr.cmbcl':-; first appointed onc 3hall be appointed for ~ term of one (1) yc~r. two ~or a terM of two (2) year5 and t~o for a te~ of three (3) years. ~c~bcr5 ~hall be removable by the appointine authority for cause. upon written charr.cs. after a public hearinr.. o l1':i o o o o (e) The Doard of Adjustment shall adopt rules for its r.overnanc~ ~nd procedure in harnony with the provisions of this Order'. !.!cetinp.5 of the Board of Adjust~cnt shall be held at the call of t~c Chair~~n and at such other ti~cs 3S the Board of Adjust~ent ~ay determine. The Chairman. or in his absence the actin~ chaIrman. ~ay ad~inister oath~ and compel the atte~ca~ce of witnesses. All hearin~s of the Board o~ Adjust~ent shall be public. The Board of Adjust~cnt sh~ll kee~ minutes of its proceedinR5 sho~in~ the vote of each ~e~er u?on each q~esticn,. or, If absent or failing to vote. indicating such fact, and sh~ll kce? r~cords of its examinations and other official actions. all of which shall i~~eciately be filed In the office of the Co~~ty Clerk. and shall be a public record. . (d) The Board of Adjustnent shall ~ake written fincin:s of fact and conclusions of law ~ivinr, the facts upon which it acted ~nd its le~al conclusions from such facts in r~versing, a~fi~inF., or modifyinp a~y oreer, require~ent, decision. or determination which co~es before it under the provisions of this Order. (e) The concurrin~ vote of a ~ajority of the ccr.bers of the goa~d 0: Adjustment shall ~e suf=icient to reverse any order, r~quire~ent, cecision C~ determination of the County JudGe Or' to de-::ide in ~avo"{' c~ t;"e ap;:ll:car:: on a~'" matter upon which it is required to ?ass under this Orcer, or to ef"fect any variation in this C:-de!". . I Section 11. A?~eals. (a) lr.y person aF.~rieved, or ~~y taxa aver affected. by any decision o~ the County Juc~e mace in his ad~inistraticn of t~is Order. if of the oyinion that a decision 0: the ~ounty JU~f.e is ~n i~~rc~er application of these regulations, ~a1 appeal to the 30B:'C of AdjustMent. (b) All appeals hereunder must be taken within a reasonable ti~c as provided by the rules of the Board of adjus"tr:1cnt. ~y .:iiir-,f. ....i th t:,.c County Judge a notice of a??eal specifying the f,rounds thereof. The County Jud~e shall forthwith transnit.to the Board of Adjustcent all the ?apcrs constitutinr. the . record upon which the action ~ppealed fron was taken. (c) An appeal shall stay all proceedinps in furtherance of the action appealed fro~, unless the County Juc~e ce~tifics to the Board o~ Adjust~cnt, after the notice of appeal has been filed with it, that by reason of the facts stated in the certificate a stay would. in his opinio~, cause i~~inent peril to life or property. .In such case. ?roceedinp,s shall not be stayed except by order of the Board of Adjust~ent on notice to the County Jud~e on due cause sho~n. (d) The Board of Adjustnent shall fix a reasonable t b".c .for hearing appeals. give public notice and due notice to the pa=ties in interest, ann decide the sa~e within a reasonable ti~c. Upon the hearinr. any party may a?pear in person or by ar.cnt or by attorney. (e) The Board of Adjust!':':cnt may in confor~ity with the provlslons of this Order. reverse or affirm, in \.:hole or in part, or !:'lodify the order, pC'<":uirc- ment. decision or deternination appealed !"rom and May :-lake such orc.er, recuirc:,:,.cnt, decision. or dctcr~ination. as ~ay be ap?ro?rintc unuer the cirun5tances. I Section 12. ~udicial Fevi~w. Any pct'50n agr,ricvcd, or any tax~avcr affected. by any decision or tile board of Adjust~cnl:, T:WY cJflpcal to the District Court as provided in Article 4Ge-ll. Vernon's Texas Civil Statutes. Section 13. Calhoun Count v shall be entitled to avail it!>clf of all rithts and rc~cuic5 afforded it by ~hc provisions of Article 46e-12. Vernon's Texas Civil Statutes. - 6 - 1270 Section 14. Conflictl". P~rul~tion~. Where there exir.t~ a conflict between any of the rcr,ulation3 or lii.litatlon:::; prc!icrihcd in thi~ Order and any other rceulation:::; applicaulc to the 5a~c area, wh~t~er th~ c~nflict be with respect to the hcir.ht of structure:::; or trees, the use of land, or any other matter, the r.lorc atrincent limitation or requirement shall p,ovcrn and orevail. Section 15. Scvcrabilitio If any of ~he provisions of this Order or the application thereof to any pcr:;on or circumstances is held invalid, such invalidity shall not affect other ?rOVi5ions or anplication5 of the Order which can be r,ivc~ cf:ect without the invalid provision or ap?lication, ann to this end the provisions 0: this Order are declared to be severable. Section 16. Ef:ective Date. This Order shall be effective i~mediately upon its passage and ap~roval. PASSED AND APPROVED on this day of . 19 comUSSIONE?S COURT 0, CALflOU!i COU!ITY. TEXAS By Willis f. Jetto~. Count} Jud?-c HTEST: !<!ary Lois :'~c>~ahan. County Clerk - 7 - I I I , 271 ., Judge Jetton also explained the above proposed zoning order as he read it, referring from time to time to the zoning map of December, 1975, prepared by URS/Forrest and Cotton, Inc., Consulting Engineers, which map was hanging on the blackboard and visible to those present at the hearing. I Judge Jetton then asked if anyone present wished to ask any questions or make any comments. No one asked any questions or made any com- ments. Judge Jetton thereupon announced that this hearing was recessed until May 7, 1976 at 10:00 o'clock A. M. at which time this hearing will be resumed. o l1':i ACCOUNTS ALLOWED - COUNTY o o o Claims totalling $20,889.24 were presented by the County Auditor and o after reading and verifying same, a motion was made by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that said claims be approved for payment. THE COURT THEREUPON ADJOURNED. I REGULAR APRIL TERM HELD APRIL 12, 1976 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this the 12th day of April, A. D. 1976 there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk I whereupon the following orders were entered by said Court, to-wit: GUADALUPE-BLANCO RIVER AUTHORITY A motion was made by Commissioner Finster, seconded by Commissioner Kabe1a, and carried, that Calhoun County grant a permit to GBRA to install facilities as shown on the following instruments with the understanding that by the usage of such permit GBRA agrees that '272 ......"---- ---_.- --.......,..- _-:-:::':----~._.-..."-.-: " ",~-.--., ,.~... .... ~..-,,""j -,-. . . .~- ~ .,' ~._~-~......., _'-~"::'"~'--;;-7".~-.~"'--"':""~~"":""'"- "_0_".-p..;;.;._,.;,:~~..::2L.ill~- "_.t..,~-l.-:<-"':""~';; _._,t.:i~6t"~;-~!\..:....1~-;t-',,~,,. ~"-.....' _' .. i..,_....;. _. such facilities and the installation, maintenance--ancC usagethereof--' shall be subject to all of the terms and provisions set out in the original contract between GBRA and Calhoun County dated March 21, 1972 and recorded in Vol. R, Page 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that GBRA agrees to be bound by'" ,"oh ':or.' ,nd prTin.,. ~! !! I ~ ~ ~ ~ ~ ~ o ~ , ~ ~ ~ ~ ~ ~ >, ~ ~ ~ > , ~ ~ " 0 " >: ~'" w ~:;;: ~ ~ e:;, ~ 00 ~ "'N ~ ..,~ _e5! ~ ~ z ~ 0 ~ D:=: ~ " ~ '" ~ c ~ 0 5! :;:; 0 w ~ ~ ~ ~ "" , '" ~ u ~ z ~ 0 > 0 , ;: "" >, ~ ~ ~ ~ u " ~ '" w ~ ~ ~ c 0 ~ ~ ~ u ~ C. ~ z ~ ~ w E 0 U " 0 ~ 0- '" 0 u -J! > u co ~ -, z '" ~ " 0 .;:: 11 0 ~ ~13 ~ '" ~ ~ ~ ~ "" ~ 0 ~ u u ~ 0 ~ >- c 0 0 ~ " 0 w oS :;:; ~ E ""~ v c::r.z ~ ~ - 0 ';cO ~ u ~ ::Y:'; '~~T:- t'~"i'-; ~:~ {' -0- -, I'll 0-, w ~ "" o ~ c ~ ~ --;; ~ ~ ~ 0 c c 0 ~ 0;; . ~ 0 w ~ , u ~ ~ ~ "" ~ , 0 0 ~ 0 E . >, 0 :2 ~ , ~ a ~ '" ~ ~ ~ c ~ ~ , c ~ ~ "" 0 0 -, c. 0 ~ -;; ~ ~ ~ ~ c E ~ c 0 0 ~ , u ~ '" :;:; c ~ c m ~ 0 0 W D ~ 0;; ~ 0 0 ~ -- ~ s ~ ~ ~ 0 ~ c c 0. m m c ~ 0 E ~ ~ , 0 c ~ 0 ~ u ~ ~ ~ c -; ~ 0 ~ ~ :;:; '" ~ ~ c ~ ~ ~ ~ ~ .": ;< I< ';;; ~ , 0 ~ ~ ~ 0 u 0 ~ ~ ~ ~ .": ~ ~ ~ ~ , w 0 ';; ~ w ~ .;. .; 0 ~ ~ ..; .; ! I II ~ '" c o~ ~ ~ c -0, c w ~ ~ ~ ~ OE ~ o ~ ~ ::; ~ o ~ ~ '" '" ~ , ~ F. ~ 0 w ~ c ~ '" 0 u l;> ~ ~ m w ~ ~ ~ c ~ ~ 0 'C.C1-;:; E ,. III o "'- u c 00 ~ ~ " ~ ~ w ~ ~ c o .:: .... t:.. D> l- e 0 . '" ~ w "; l; --g ~ ~ ~ ~ c g' ~ ~ .;: ~ :3 ~ ~ ~ ~ ~ ~ c '" ~ 4. m ~ ~ ~ c;: t<l ~ ~ ':' ""I: ~ VI c:: cu 0 g ..c:;:; :;:; 13:; u, ~ cu IV s.. ~ c ~ ~ c;: E .D L.. a :::I E 0 uz~<t- ~ ~ o w w , ~ w ~ D E ~ ~ c ~ w v EO cu B ~ ~ ~ 0 ~ 0 , >:u~ ....;c~~ N - ..? J'tj r. ~, ~r:;'7~l.~\-;U P>i_ T'iA'IG \ <L \ ----- I::' --- \:\C=:JI, A,:F 0 __---- -,... _______--- \,~t. ~ . ----, 11 '."'- ~t'o\ '\ i'.\: 0' \ \ os' 0 "~. "t'_ \ ------.:::: '"'I 0.",".1\ __~__o. ~=--':';.=-~l\ __ \ I .\ ____ _ ______ \ ~,. _..~ - - - .~ 1\ ____ '_ .__-~-..-. t, \ :-~ ~-:t~\~co.=_c-'~-," \r\o~s' ,"5\,'\\ 0 \ \ r:;;\ 9\ V I ,\<:6 xl 0 0 \'>' \.\ ......\,~ ,\ - (,\1\ i;;:;,."",~~~~"",W~.V'o'~Z';':::~);~;:.~':;:i.'t~€!;'.;xO~,:-'';;.:p.~~~!:::;~~;;{i":'!:~-"~#!::_'k;'"':t;"""".,,,..,,~=.:;. ;,~ Cf.) 1:-. ~ PeT. II-Leroy Be1k SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. OATE: 3/30/76 B. Name of Custom~r Requesting Service: Marcos Vasquez WA/f&I/ZOS/A C. Number of Connections Wanted: ONE D. Map Sheet Number: D-S E. Customer Number to be Assigned: 189S-7 F. Prospects for Additional Customers to be seryed by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for installation as follows: SIGNATURE 3. OATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: OATE SIGNATURE - 0900ao [ 6 ,- j ~ I~ I.- 10 .. I 9 o €9 ~ \ "- \ ~- \ ~ \ :::r --0i l> 0 ~ ~ ^c;;J o o 7< -~ , - ~ ;z , ;1:: l: c:,.> P I I;; ,-" I.J I ;:r> ~ ''<:> L- a !? ~ b r - '.. .,. g ". t.=- D ~ -' .~ 0 - "'o~'" -;, ,,> , \ ~\\ \/\ 0\ '\e ,,\\....;.: -.:. \- ~ '\ ~<~ ~, \, k 1- 1- C' K , ~ 0 I"~ "" l" / I:~ " r ~ 'Y / .- """{.~ ':i / " / . '" 111 " \ \\ - . " ......... ~~. 0 I .~ ~i ~' per. # 2 SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Connection Oata (To Be completed A. DATE: 8 April 1976 B. Name of Customer Requesting by Operations) Service: Lynn Hugo WA/RW/207/A/B C. Number of Connections Wanted: ONE D. Map Sheet Number: D-6 E. Customer Number to be Assigned: 1897-10 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Oate B. Recommended for installation as submitted OATE SIGNATURE C. Recorrunended for installa.ti.on as follows: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recorrunendations) 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE Engineering: DATE SIGNATURE - I o l1':i o Cl o o I I 21 BIDS - FURNITURE. PROBATION DEPT.. DRIVERS' LIC. OFFICE. COUNTY JUDGE NOTICE TO BIDDERS Sealed bids plainly marked "Bid on Furniture and Equipment" will be received in the office of the County Auditor in the Courthousi at Port Lavaca, Texas until 10 a.m. on April 12, 1976, at which time they will be opened and publicly read at a regular term of the Commissioners Court of Calhoun County, Texas. The furniture should match the other furniture in the Courthouse Annex. All prices-quoted should be FOB Port Lavaca. Please specify delivery date. Driver's License Bureau 1 Table with center drawer 36 x 72 ASE Model #6287 or equal. Unit Price $JOJ.92 1 Typewriter stand with two drop leaves and locking device. Tiffany Model #6802 or equal. Unit Price County Judge's Office 2-4 drawer filing cabinets with lock, ASE #5402L or equal. $ 68.76 Unit Pr ice $216.32 Probation Office 1 4 drawer filing cabinet with lock, ASE #5402L or equal. Unit Price 1 Couch - Paoli Model #557-1, Fabric, D-522l or eq ua 1. $216.J2 Unit Pr ice $225.56 Total Net $1,247.20 CALHOUN COUNTY OFFICE SUPPLY 1JJ N. Virginia 552-6786 Port Lavaca, Texas Prices firm for JO days. (Uttflf?__/t .Will Purdy Manager Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the bid of Calhoun County Office Supply in the amount of $1247.20 be accepted, to be paid out of Revenue Sharing Entitlement VI. r l~76 .~ ~ i , ~ 1 BIDS~- REMOVAL AND REPLACEMENT OF BRIDGE, PRECINCT 4 -t _ t-{,)'V 1 1 PROPOSAL Date: /2.. ,4 Pl<.1 L / 97~ I To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: In response to your request for a sealed bid we make the following proposal: After thoroughly exam~n~ng the attached plans and specifications titled "Proposed Light Duty Timber Bridge on WCID ~o. I Louie \-lalker Ditch" and the site for said improvements, the undersigned bidder does hereby agree to furnish aIr labor, materials, tools, equipment and supervision necessary to perform the work as specif~ed. Said work will be performed in a neat and workmanlike manner without undue delay for the following prices: Item No. Description Total Price I wrecking out existing bridge and stacking timbers and piling Lump Sum t>O $ G, 2. 4-10- 2 Constructing new light duty timber bridge Lump Sum $ /I, 3 90 "'...9 I TOTAL BID PRICE $13, G3& ct1 I I i , j The undersigned bidder also agrees to commence work within 30 days after notice to proceed and to complete said work within 60 working days. Address N i-- LJ t"-~ N.> i iZla /'( 0 At ,C,~ . L (. P.O. &0""'- 931. i?(l'C/~. /ex ck:-A~ --L/ A{,-/~ - 5cL- /RcAJ. Name of Bidder Authorized Signature Title I , I PROPOSAL Date: ~Y/' / /..;' /<//,:': To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: In response to your request for a sealed bid we make the following proposal: ~ After thoroughly exam~n~ng the attached plans and specifications o titled "Proposed Light Duty Timber Bridge on WCID No. 1 Louie Walker Ditch" o and the site for said Lmprovements, the undersigned bidder docs hereby agree Q to furnish all labor, materidls, tools, equipment and supervision necessary to ~ perform the work as specified. Said work will be performed in a neat and workmanlike manner without undue delay for the following prices: I I Item ~ Total Price Description 1 Wrecking out existing bridge and stacking timbers and piling Lump Sum $ (:'(f' (:[' 2 Constructing new light duty timber bridge ~ . -, $ /.~D ,(~'O Lump Sum TOTAL BID PRICE $? 75(,;. (. ,; The undersigned bidder also agrees to commence work within 30 days after'notice to proceed and to complete said work within 60 working days. Name of Bidder v' A //7('"hp/-, r-;,r;,/ ('~) /'<' / Address '~J /') -::;/ ,/ ,., / )r.' A~~C )( /'~4 7'::;'.'/,/ /"../<N<' Ai' / _/ . .'\. .....~~ , Authorized Signature Title <"', /r', , 7;:.,-'4:/ . 27'7 . . ;::;< , I ! ! 78 J PROPOSAL Date: 4 --- .. /.;. - ./(;, To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: proposal: In response to your request for a sealed bid we make the following After thoroughly exam~nJng the attached plans and specifications titled "Proposed Light Duty Timber Bridge on WelD No. 1 Louie Walker Ditch" and the 3ite fer S2.id i!!1proveme!'!.ts, the '..!ndersigned bidder does hereby agree to furnish all labor, materials, tools, equipment ~nd supervision necessary to perform the work as specified. Said work will be performed in a neat and workmanlike manner without undue delay for the following prices: Item No. Total Price Description 1 t:r17 ): 0 () Wrecking out existing bridge and stacking timbers and piling Lump Sum 2 Constructing new light duty timber bridge $ ~,J I tL,L/. 3 $ 9,0 37. HS' Lump Sum TOTAL BID PRICE The undersigned bidder also agrees to commence work within 30 days after notice to proceed and to complete said work within 60 working days. Name of Bidder /~f( _J~' ~ 0 / /C1A-uZ-:.-' 0v- ~ ~JL' ~1;C~' ./P~..L I I Address 1/.L-'J~~ Authorized Signature Title I I 27'9 Motion b~ Commissioner Finster, seconded by Commissioner Belk, and carrled, that the low bid of Frank Saski of Victoria Texas in the amount of $9,039.43 be accepted and the County Judge be authorized to sign and enter into a contract. CONTRACT THE STATE OF TEXAS t t t COUNTY OF CALHOUN This contract made and entered into by and between Calhoun County, Texas, hereinafter called COmfTY, and Frank Saski, DBA Saski Construction o & Equipment Rentals, hereinafter called CONTRACTOR (Contractor having its l1':i &5 principal office in Victoria County, Texas), ~ Cl I I WIT N E SSE T H: That Contractor, in consideration of the premises hereinafter set forth, agrees and contracts with County to furnish all the labor, equipment, materials, tools, hauling, services, insurance, taxes, Performance Bond, Payment Bond and all other necessities for, and to construct and complete, in good workmanlike manner, and in accordance with this instrument and with the Proposal, General Conditions and Plans and Specifications agreed upon between the parties (a copy of which Proposal, General Conditions and Plans and Specifications, consisting of 5 pages, is marked Exhibit "A" and attached hereto and made a part hereof for all purposes), the following improvements, towit: The wrecking out of the existing bridge and the construction of a new light duty timber bridge on WClD No. 1 Louie Walker Ditch, all as more fully described in the Proposal (Exhibit "A", Page 1) and in the Plans and Specifications (Exhibit "A", Pages Ii and 5). The work to be performed by Contractor under this contract shall be under the direct supervision of Terry Smith, .Registered Professional Engineer for Soil Conservation Service, and shall be subject to inspection and approval by said engineer. 280 In consideration of the performance by Contractor of all of his obligations under this contract, County agrees to pay Contractor the sum of Nine Thousand Thirty Nine and ~3/l00 Dollars <$9,039.~3), which sum is to be paid upon completion by Contractor of the work herein provided for and upon acceptance of such work by County. Contractor agrees to protect, indemnify and hold County free I and harmless from and against any and all claims, demands and causes of action of every kind and character <including the amounts of judgments; penalties, interest, court costs and legal fees incurred by County in defense of same) arising in favor of governmental agencies, or third parties,<including,but not limited to, employees of Contractor) on account of permits, claims, debts, personal injuries, de~ths or damages to property; and, without limitation by enumeration, all other claims or demands of every character occurring or in any wise incident to or in connection with or arising out of the performance by Contractor of his obligations pursuant to the terms of this contract. Notwithstanding anything herein contained to the contrary, it is controllingly provided that in the event any hurricane, bad weather I or any other Act of God makes it impractical, economically or otherwise, for County to proceed with this contract (of which impracticability County shall be the sole judge), County may, at its option, cancel all or any part of the work to be performed hereunder by Contractor, in which event Contractor shall be paid only for material and Hork, if any, which were ... JiXECUTED ~.\{ IN DUPLICATE ORIGINALS cancellation. on this ~day of actually furnished hereunder prior to such , 1976. CALHOUN COUNTY I ATTEST: ,tUl.L 12-, l'r't-ml.Ilc<-.J Mary La s McMahan, County Clerk FRA~~ SASKI, DBA SASKI CONSTRUCTION & EQUIPI1ENT RENTALS By 1?~_. -,-I ~,LIi' Fran Saski CONTRACTOR I .281 PROPOSAL Date: 4~. /!;J. .1& To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: proposal: In response to your request for a sealed bid we make the following o After thoroughly eX3In1nJ.ng the attached plans and specifications ~ titled "Proposed Light Duty Timber Bridge on "ICID No. 1 Louie Walker Ditch" o and the sit€: fer s2.id i!!1provem2:!ts, the l.!ndersig:1ed bidder does hereby agree o to furnish all labor, materials, tools, equip~ent ~nd su?ervision necessary to ~ perform the work as specified. Said work will be perforIT.ed in a neat and worlananlike manner without undue delay for the folloHing prices: I ~. I Item No. Description Tota 1 I'd ce 1 Wrecking out existing bridge and stacking timbers and piling ~./:~ " .r. ) {O (I '7 ), (. '.. Ltunp Sum 2 Constructing new light duty timber bridge Ltunp Stun $ %,/ I Li,f/. 3> $ 9,0 "37 4"3 TOTAL BID PRICE lhe underSigned bidder also agrees to commence work within 30 d,\ys after notice to proceed and to cOil)jl.lete. said work \,ithin 60 I>'orking days. CJ~~ 1;; ~ ~~LLl-;:tJ2 ~b.v~ f:7 ~rd~J-<-hl~ . L-'t/R A:-rz>J-!2' I .~ Address } 0 / /CZ.u.-.!.h, C?...-- C/ . ./ /J ' Authorized Signature --Lr<~.J ~-CC-.L.-1L-A. ~1;Cy'./<'5f" Name of Bidder ,- I 'l/[~/t,..Lr;L- Title /p ....L-,...z:.L..- f,Xf!'BJ'IA"- ~, ! , ; GENERAL CONDITIONS - Page 2 C: Automobile Liability: '. l. Bodily Inj ury : $100,000.00 - each person $300,000.00 - each. occurrence 2. Property Damage: $100,000.00 - each occurrence Contractor shall cause the foregoing insurance to be maintained in effect at all times until the work covered by the contract has been completed and accepted by Calhoun County. V. PAYHENTS A. Upon completion of the project, the Contractor shall submit his invoice accompanied with" an affidavit stating that the improvements have been completed in accordance with Contract Documents, and that all bills incurred in the construction of such improvements have been paid. "Bj(A"-~3- GENERAL CONDITIONS l. CONTRACT DOCUNENTS The contract documents consist of the Contract, General Conditions of the Contract and the Plans and Specifications. The. Contract Documents are complementary, and what is called for by anyone shall be as binding as if called for.by all. The intention of the Documents is to require the Contractor to furnish all labor, materials, tools, equipment, super- vision and transportation nece~sary for the proper execution of the work. II. BIDDERS BO~~ A Bidders Bond or Cashier's Check in the amount of 5% of the amount bid shall be submitted with Proposal. III. PERFOR~~~CE AND PAY}lliNT BONDS Contractor entering into contract with Calhoun County will be required to furnish the following two bonds, to-wit: A. A Performance" Bond in the amount of the contract, and B. A Payment Bond'in the amount of the contract in accordance with Article 5160, Vernon's Revised Civil Statues of Texas. IV. INSURANCE Contractor entering into contract with Calhoun County will be required to cause its insurance agent or company to furnish the" County with a Certificate of Insurance indicating that the Contractor has at least the following coverage: A. Workmen's Compensation and Employer's Liability: 1. Compensation - Statutory 2. Employer's Liability - $100,000.00 B. General Liability: 1. Bodily Injury - $100,000.00 - each person $300,000.00 - each occurrence 2. Property Damage - $100,000.00 - each occurrcnce $300,000.00 - aggregate EXHIBIT 'A'(-~'V. r ~ 00 ~, '. ? o ~ SCS-IN:".~:J ~.... .-41 _ CONsr:.i'VATION SC/('/ICE:.' _ 'I)"""'..I-Cl-Jll.....' ~T""'TE T fPflOjf.cY. ." ._...____h... .-- C/<S ..... ' WCID")_-=--~<J"'L-\"'^L.."o:.",D,,'r~..,__ iiq-;- , '/J IOAT€ jCHL:Cf<TDDY jDATE IJOtlNO. ..._- -=~: '-'-", 3=10-71,_-"-- I -,--j___,_, $VDJCCT Llr,Hl ')JTY :.I....!C~ :l.:-noc.!: '. .1 I ':' Sl!.t.~~.__ "'..,....o..Q!:.."'"',.,.."'= ~"XfD"!:X>~'. . r::d;':: .JL ; !-. -. I Z"XR'Cf\'" " : I Z5 " ',G .~: S:l..T 3' is.$~ Aprvov~d:' ~..\. r. _-r:.::"'-e"t. 3-;5-71<... , eN')" ,L:n?,,,,<:<, G$"I ~ :D/z' $""0"" t"". ----.. - / '.-.'" ~"_-:~ '; .,/ ' '. rr--;r----T, I, " ' . r~:-----; [_! ~__._Il___;l_...._.. 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B. TJ;: .9. '../It;c ~""I.L~ ~H,1,lL. '=c -:0" n;>Trl f}( ..L "ti:T :),I..J.... iht 001.":'-4 C; 1"'': :1;..:.\ . 10. E:lIoc:: Sti.\I.L H',VI". ? '.P,',"'_ .'r "",":' ,~ ." - , -=-- '" - ..c.N.. " ."II";":N eN Tht Ofii.....,I';~. It?pr<~';~cl.' J(".) !-;La. '~;S,I .Gh/,;"~"'~ ".. ''''Exif'B ,f"/f;'" f":'-"~ II ..3- 13-- 7 ~ G S"J r ~l "'" ... .~._-- . BIDS - BLARDONE DITCH MAINTENANCE, PRECINCT 1 I ! PROPOSAL Date: /2- 41'121(. 197(. I f To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: , proposal: In response to your request for a sealed bid we make the following After thoroughly examlnlng the attached plans and specifications titled "Lower Blardone Ditch" and the site for said work,. the undersigned bidder does hereby agree to furnish all labor, materials, tools, equipment and supervision necessary to perform the work as specified. Said work ~~ll be performed in a neat and workmanlike manner without' undue delay for the following prices: Item No. 1 r , l 2 Description Total Price Clean out existing ditch from Little Chocolate Creek to Stat" Bi~lway 233, and spread spoil Lump Sum $ 7-'i-C . t_"" \::~ I Furnish dragline and operator to clean out ditch from State Bighway 238 to State Bighway 35 on an hourly basis. Estimated 15 hours for machine and operator @ $ 2.'1 .r.~' per hour Lump Sum $ Ar..C . U.'"-J coe 3 Furnish dozer and operator to level spoil from S ta te Higlmay 233 to S ta te Biglmay 35 on an hourly basis. Estimated 15 hours for machine and operator @ $ 2.)-~o per hour TOTAL BID PRICE Lump Sum $ 3'7.3- c.!:' '(l $ I. .5-2. 0 r:_ '!he underSigned bidder also agrees to commence work within /[1 days after notice to proceed and to complete said work within ..l.12..- working days. Nrnne of Bidder [ Address Authorized Signature Title l'I.Le,) (.:,,-.~Trl,?(:Ttc,,( Ct'. .-4(. . Pt'.iJ:.;><- <.)]1. /?oPT I...Av.'1-(" 4 /2,.:. .--\rZ)~j:/ /?'~ - >6C - ?R F-1.s. I ~ I 285 I I PROPOSAL Date: ~pn/ /'/7,< /2 , To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: In response to your request for a sealed bid we make the following proposal: ~ After thoroughly exam1n1ng the attached plans and specifications o titled "Lower Blardone Ditch" and the site for said work, the undersigned o bidder does hereby agree to furnish all labor, materials, tools, equipment and o supervision necessary to perform the work as specified. Said work will be ~ performed in a neat and workmanlike manner without undue delay for the follo~~ng prices: I I Item No. Description Total Price 1 Clean out existing ditch from Little Chocolate Creek to State Highway 238, and spread spoil Lump Sum $ '//", '" r<, I C,', (,'C 2 Furnish dragline and operator to clean out ditch from State Highway 238 to State Highway 35 on an hourly basis. Estimated 15 hours for machine and operator @ $ .2 (., (/() per hour Lump Sum $ ,:; <)(' C(), 3 Furnish dozer and operator to level spoil from State Highway 238 to State Highway 35 on an hourly basis. Estimated 15 hours for machine and operator @ $ ;'(', r;(l per hour Lump Sum $ ,"I (1 () (' (7 TOTAL BID PRICE $ 0 ,3 -f,(), ()O The undersigned bidder also agrees to commence after notice to proceed and to complete said work within work ,nthin ~ days ~ working days. Name of Bidder v' ' ~N/('h...,./ c.' /:/. " ('<'/"! Address . C:;'(': . , /'_' I-IC>:/ '/(,/ " r' , h.....; .-) / 1"4 /c',' /,." I ,?-' --..."7'-J~, /...~. ! I Authorized Signature Ti tIe ---- {_ .I~..... ---- /' .r~r-'~.. "f E X H 18 /1 ,\ it 1/ _ R / /\ ~R !286 , , I 1 PROPOSAL Date: ttrl /..;" /1;76 I To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: proposal: In response to your reque'st for a sealed bid we make the following After thoroughly exam1n1ng the attached plans and specifications titled "Lower Blardone Ditch" and the site for said work, the undersigned bidder does hereby agree to furnish all labor, materials, tools, equipment and supervision necessary to perform the work as specified. Said work will be performed in a neat and workmanlike manner without undue delay for the following prices: Item No. Description Total Price 1 Clean out existing ditch from Little . Chocolate Creek to State Highway. 238, ' and spread spoil Lump Sum $, 97/. CJtJ I 2 Furnish dragline and operator to clean out ditch from State Highway 238 to State Highway 35 on an hourly basis. Estimated 15 hours fovo machine and operator @ $ d3. .=- per hour Lump Sum $ ...3.( s; tJ IJ 3 Furnish dozer and operator to level spoil from State Highway 238 to State Highway 35 on an hourly basis. Estimated 15 hou~for machine and operator @ $/Jt.' per hour Lump Sum $ d 70, tJtJ $ /5 9' j, tJtJ TOTAL BID PRICE The undersigned bidder also agrees to commence work within ~ days after notice to proceed and to complete said work within ~ working days. Name of Bidder A'U~' (dW"'/etf) . Address Authorized Signature Ti tle I o l1':i o o o o I I PROPOSAL Date: L/ -12~ 76 To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: proposal: In response to your request for a sealed bid we make the follo,nng After thoroughly exam1n1ng the'attached plans and specifications titled "Lo<<er Blardone Ditch" and the site for said <<ork, the undersigned bidder does hereby agree to furnish all labor, materials, tools, equipment and supervision necessary to perfor:n the work as specified. Said work vii 11 be performed in a neat and workmanlike manner without undue delay for the following prices: ' Item No. Description Total Price I Clean out existing ditch from Little Chocolate Creek to State Highway 238, and spread spoil Lump Sum $ f? ) O. 00 2 FUrnish dragline and operator to clean out ditch from State Highway 238 to State Highway 35 on an hourly basis. Estimated 15 hours f05 machine and operator @ $::} 7,0 per hour ' Lump Sum $ L/ '1.5: CO 3 Furnish dozer and operator to level spoil from State Highway 238 to State High<<ay 35 on an hourly basis. Estimated 15 hours for machine and operator @ $ "J1_C'J per hour TOTAL BID PRICE Lump Sum $LI tJ 5- ,it? $/6;)0,ocJ The undersigned bidder also agrees to COITmlenCe after notice to proceed and to complete said work within work within 11L- days ____ working days. Name of Bidder ~~r~l ~J2, 3" t.7 ( a ~~~~ v7/..~.c::;:-d~ U ; /' ' .:.~ "- ---^ ,-p--<.!1f'-'{ {'-&~ii -t Address Authorized Signature Ti tIe e./-"'~/I;'- p / ~ ~g _"'-"Y'-"~"- , 2811 . i 11 II ! . , t , 288 ;/ ~~ . Motion by Commissioner Finster, seconded by Commissioner Be1k, and carried, that the low bid of Kinchen Construction Company in the amount of $1340.00 be accepted and the County Judge be authorized to sign and enter into a contract. CONTRACT COUNTY OF CALHOUN o o o I THE STATE OF TEXAS This contract made and entered into by and between Calhoun County, Texas, hereinafter called COUNTY, and Kinchen Construction Co., Inc., here- inafter called CONTRACTOR (Contractor having its principal office in Calhoun County, Texas), WIT N E SSE T H: That Contractor, in consideration of the premises hereinafter set forth, agrees and contracts with County to furnish all the labor, equipment, materials, tools, hauling, services, insurance, taxes, super- vision, and all other necessities for, and to construct and complete, in good workmanlike manner, and in accordance with this instrument and with I the Proposal, General Conditions and Plans and Specifications agreed upon between the parties (a copy of which Proposal, General Conditions and Plans and Specifications, consisting of 3 pages, is marked Exhibit "A". and attached hereto and made a part hereof for all purposes), the following improvements, towit: Improvements to "Lower Blardone Ditch" as more fully described in the Proposal (Exhibit "A", Page 1) and in the Plans and Specifications (Exhibit "A", Page 3). Upon performance by Contractor of all of its aforesaid obliga- tions, and upon acceptance of the completed work by County, County agrees to pay Contractor in accordance with the terms and provisions of the Proposal (Exhibit "A", Page 1). Contractor agrees to protect, indemnify and hold County free and I harmless from and against any and all claims, demands and causes of action of every kind and character (including the amounts of judgments, penalties, interest, court costs and legal fees incurred by County in defense of same) arising in favor of governmental agencies, or third parties (in- CS)~~ ;rU cluding, but not limited to, employees of Contractor) on account of ""M...J;.~, claims, debts, personal injuries, deaths or damages to property; and, without limitation by enumeration, all other claims or demands of every character occurring or in any wise incident to or in connection with I o l1':i o o o o I I .289 or arising out of the covenants to be performed by Contractor under and pursuant to the terms of this contract. Notwithstanding anything herein contained to the contrary, it is controllingly provided that in the event any hurricane, bad weather or any other Act of God makes it impractical, economically or otherwise, for County to proceed with this contract (of which impracticability County shall be the sole judge>, County may, at its option, cancel all or any part of the work to be performed hereunder by Contractor, in which event Contractor shall be paid only for material and work, if any, which were actually furnished hereunder prior . to such cancellation. /1...-tf:.day of EXECUTED IN DUPLICATE ORIGINALS on this April, 1976. ATTEST: /f)afjjr, L'I>>.!>hta-v Mary L ~s McMahan, County Clerk CAWOUN TEXAS ounty Judge KINCHEN CONSTRUCTION CO., INC. By Ke eth D. Lester, Secretary-Treasurer CONTRACTOR ----; GENERAL CONDITIONS I. . CONTRACT DOCUMENTS The contract documents consist of the Contract, General Conditions of the Contract and the Plans and Specifications. The Contract Documents are complementary, and what is called for by any one shall be as binding as if called for by all. The intention of the Documents is to require the Contractor to furnish all labor, materials, tools, equipment, supervision and transportation necessary for the proper execution of the work. II. INSURANCE Contractor entering into contract t~th Calhoun County will be required to cause its insurance agent or company to furnish the County with a Certificate of Insurance indicating that the Contractor has at least the following coverage: A. Workmen's Compensation and Employer's Liability: 1. Comp~nsation - Statutory 2. Ernploye~'s Liability - $100,000.00 B. General Liability: 1. Bodily Injury. $100,000.00 _ each person $300,000.00 - each'occurrence 2. Property Damage - $100,000.00 each occurrence $300,000.00 - aggregate C. Automobile Liability: 1. Bodily Injury - $100,000.00 _ each person $300,000.00 - each OCcurrence 2. Property ~amage - $100,000.00 _ each Occurrence Contractor shall cause the foregoing insurance to be maintained in effect at all times until the work covered by the contract has been completed and acce~ted by Calhoun County. III. PAYHENTS Upon completion of the project, the Contractor shall submit his invoice accomp:micd with an affid.:lvit stating that c.hc improvcrnc>uts have been completed in accordance with Contract Documents, and that all bills incurred in the construction of such improvements have been paid. .' If E:XHIBI-r A - ~V-. '. PROPOSAL ~ CD: .0 Date: ~n,-'/ /97,,: /r? . 10: Calhoun County commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: proposal: In response to your request for a sealed bid we make the foilowing After thoroughly eXBm1n1ng the attached plans and specifications titled "Lower Blardone Ditch" and the site for said work, the undersigned bidder does hereby agree to furnish all labor, materials, tools, equipment and supervision necessary to perform the work as specified. Said work will be performed in a neat and workmanlike manner without undue delay for the follo~~ng prices: Item ~ Description Total Price 1 Clean out existing ditch from Little Chocolate Creek to State Highway 238, and spread spoil Lump Sum $ ".;. -;0. 00 2 Furnish dragline and operator to clean out ditch from State Highway 238 to State High~ay 35 on an hou~ly basis. Estimated 15 hours for machine and operat~r @ $ ::r:~ Ct'7 per hour Lump Sum $ "!9(J.oO. 3 Furnish dozer and operator to level spoil from State Highway 238 to State Highway 35 on an hourly basis. Estimated 15 hours for cachine and operator @ $ ".'l(}. (i(1 per hour Lump Sum $ .}('r".00 S < 340,r)() TOTAL BID PRICE The undersigned bidder also agrees to commence work within ~ days after notice to proceed and to complete said work within /{; working days. Name of Bidder /--:".:,/, ~ ./ /;/C (>r/,.~'/ r:. , Address Hr. hr/ ,A'I/ 7/".;/,,, I <-;r:/ /'. '~r;-. ...'/,.-;; :;;~. Authorized Si&n~turc E XII /8;; "A;~:r _ < ~ 0') ~ r-": I . <>.,\: ' ~......~ 'I tr:t .' . . . i-:r.~"'"' -.",..,,:-~, '''0, , "1 i . I I I 'f) 40 . . . . . ~ . . . ........ . . .a...... .... 0.1"0 ~o ........ . ...... ... .. ........ .......! . ..!.....! . ...... ... ~ ........ . .. ...;. "0 . ...1'.;. ....;... . 9. . ~ . ! : . t . . '0....'. . .". t '0' ........ . ....... .' ....... .. ....,.. .. 8iJ. ....... .. 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I ::::::. ;;;;;;:;; :~:~~~~~q . ',... . ........ ........ - :: :::::: :::: :::: I . . . . . . .. : ~ : ~ . ~ : : . f :::::: I:: :::::: I 7.'1 .u, . :: ::: I I'~..? . .). - :~y~~~~ :~HTH/ . :::::::., ......... , >::::::1 : :::::.! x Ll.J ,... .. .,...... . .......0. ';:- -."'" 'i- .... ::c> - - - .q F/-,...;"'~' ' ...:<''''''< ,1.1 7,)- 12.'~'S,I)"m H..-) 5Id~$o/('~ ..... . I..... , ..... . ..... . \: .. . . . " . , i....w 8/.;" ""~ p/I?{ !t!.P.;_'10~"'-;;;J':l'2':./3::. tl f.::.., k. # / t., '-', I;I'.I'\I<"I\II'.='-I Iii: ,\t~HJf:l'Lil1tE ~Iill. (;(I-,"S ""!CI-" ~.J,I{\'ICE Ilj , .': ~ ; , \ .~fL:tG. P-!~(.~4): ;........:j 1.1 I "292 I, I ,. , z , LIBRARY - TEXAS LIBRARY SYSTEM Ms. Alice Wasserman, County Librarian asked theCourt to consider applying for a continuation in membership in the Texas Library System. Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that application be made for continuation in member- I' ship in the Texas Library System and the County Judge be authorized to execute such forms necessary. UTILITY PERMIT - GE~ERAL TELEPHONE COM OF THE SW, PRECINCT 1 Motion by CommissioI1er Belk, seconded by Ccimmissiori'er Kabela, and _,' Fou E~'i~5i~\r. t~aJ:;;)t~e ~ollowing ap~lication be approced and. the County Judge"be author1zea to executecsame.. ' .. 'NOTICE OF 'PROPOSED INSTALLATION. BURlED CABLE Date March 29, , 1976 TO THE CO~~ISSIONER'S COURT OF . CALBOllN COUNTY % COUNTY JUDGE, ~IILLIS F. JETTON FOR'!' IAVACA., TEXAS , . Formal proposes to Road in notice is hereby given that CBiERAL TELEPHONE COMPANY of the SOUTII,mST place a buried communication line within the right-of-way of a County CALHOUlJ County, TI;XAS as follows: 1 As 'shown on attached sketch, cable to be plowed along edge of road, 30" deep. ", ~ E-356746 - Port Lavaca The location and description is more fully shown by 3 ~ine will be constructed and dance with governing laws. of the proposed line and associated appurtenances copies of dr~wings attached to this notice. The main~ained on the County Road right-of-way in accor- Notwithstanding any other provision contained herein, it is expressly under- stood that tender of this notice by the General Telephone Company of the Southwest does not constitute a waiver, surrender, abandonment or iffipairment of any property 'I rights, franchise, easement, license, authority, permission, privilege or 'right now granted by law or may be granted in the future and any provision or provisions so construed shall be null and void. of Construetion of this line will begin on or after the 15th A:pr:il 19..1L. day General outhwest By Project Coordinat Address P. O. Box 1112 Robstown, Texas 78380 29.- '.. 'EJ:-l35 (Rev. 8-75) " APPROVAL 10: General Telephone Company of the Southwest Attention W. E. Weakley Project Coordinator Area P. O. Box 1112 Robstown, Texas 78380 ,-, --. l1':i o ,~ the :.:I o by The Commissioner's Court of CALHOUN County offers no objections to location on the right-of-way of your proposed buried communication line as sho~n accompanying drawings and notice dated Barch 29, 1976 except as no'ted below. " It is further intended that the Commissioner's Court may require the owner to . relocate this line, subject to provisions of governing laws, by giving thirty' (30) days written notice. III The installation shall not damage, any part of the County Road and adequate provisions must be made to cause a minimum inconvenience to traffic and adjacent property owners. Please notify Leroy 3elk , Commissioner,of Precinct No. 1 -' forty-eight (48) hours prior to starting construction of the line, in order that we may have a representative present. Commissioner's Court of CALHOUN County,. TEXAS , actin[:\ here- in by and through the County 12td', passed on the ay of Judge and At>rH all the Connnissioners pursuant to resolution 9 75 1 _' and duly recorded in the Minute Book of the Commissioner's Court of CALHOUN _County, TEXAS . I / -2- p ---- , \ \ \ .. , \ , , 8 A Y c p. p. , ' , r.. , 'j "1 'I " ,,~/ /1" OCA..II,,1,- " -'- ARC'.o. W. O. NO TAX DIST t:NO'ND BY - I)RAWN BY ,4PPROVED bY "!::VISED BY / \; -' ,I < ,., rti r tv, c:.o. ~i i i ! C......bL"'_ -u:.. e:.~;:'~....... "'_..:i ~A..Le>,..j," l't..lir.r-,,- 1"':':' . \~O"""'d..., 3t:.Y C::.;~"_i ~ ed., .' .,j' ~ G (j POAM 10.172 --"'-")""') '.:-r-J) _-:~ ~;, 74 [" GENERAL TELEPHONE COMPANY OF THE SOUTHWEST '::6:::'.")7 . LOCATIO,., u,1'+- '/fill/l"/? "1,:::".< DE&CRIPTIOl" {;)"f.-::-r! /~://,- /-//.',;*- /1.....( ,~_.,.,.,~) (,.... ,j h...i .~~.- y DAT'" .:;,' - '/1, CAT"" C, 'it. OF I cHEETS SIZE l1xe'.. OAT" OAT'"" I 295 ELECTION JUDGE, VOTING PRECINCT #16 Motion by Commissioner Finster, seconded by Commissioner Belk, and carried, that Lois Walter be appointed election judge in voting precinct #16. DISTRICT COURT - BAILIFF Motion by Commissioner Finster, seconded by Commissioner Kabela, and carried, that expenditures of Calhoun County's pro rata part (15 15/100%) of the cost of a bailiff for the 24th District Court, be approved for the period from July 1, 1976 to December 31, 1976. Such cost to Calhoun County being estimated at $500.00 to be paid out of Unbudgeted Fund. ~ -' ~ BIDS - WATER TANK, COURTHOUSE =:: '-1 ~ I I Dan Hillet, Prc~ident Don Arers. Vkc-Presidcnt . ~ H!lLlp~UMBINIG CO" INC. MECHANICAL CONTRACTORS TELEPHONE 513.2464 P. O. BOX 3705 VICTORIA. TEXAS 77901 April 2. 1976 Commissioner's Court Calhoun County Port Lavaca, Texas Gentlemen: We are pleased to offer the followIng quotation: Remove existing horizontal steam operated domestic storage heater and replace with an A. Q. Smith vertical 200 gallon steam operated storage heater. Heater shall be glass lined, and be capable of 284 gallons per hour recovery. Price includes relief valve, new steam valve, 2 anodes, insula- tion, piping, steam trap and start up. Total net price: $4,388.00 If there are any qu~stions, please call. Sincerely, ~ANY' Dan Hiller INC. DH/lc : t~rllptH'i(tl YOUNG PLUMBING CO. LENNOX Certified Dealer Heating. Air Conditioning 603 W. Austin Street Port Lav3ca, Texas 77979 Phone 552-6733 1'';ll;tJ No. o! l\lt:DS ."'" PROPOSAL SUOMITTf.D TO Calhoun County PHONE OAT[ 4-1-76 STREET JOB NAME Court House CITY, STA1[ ArlO ZIP CODE Port Lavaca, Texas JOB lOCAl ION Port Lavaca, Texas ARCHlTECr DATE OF PLANS JOB PHONE We hereby submIt specifICations amI estimates for: We pnopose to furnish and install 1 Model # T-200 A. O. Smith 200 gal. vertical Hot Water Storage Tank with # 4-18 Steam Heating Coil. 30" 7111 Tank Diameter Tank Height Tank to be insulated with asbestos jacket. We will disconnect pipes from old tank. Old tank to be removed by County~ Ten weeks delivery on new tank. I U1r tJrupU!ir hereby to furnish material and Three Thousand Forty Two and labor - complete in accordance with NojlOO--------------- above specifications. for the sum of: 3042.00 dollars ($ ). Payment to be made as follows: On completion of job. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteratron Of deviation from above specifica- tions involving edra costs w,lI be executed only upon written orders, and will become an ~ extra charge over and above the estimate. All agreements contingent upon strikes, accidenli or delays beyond our control. Owner to carry fire, tornado and other necessary insurance. Our workers are fully covered by Workmen.s Compensation Insurance. Authorized Signature 30 Note: This proposal . ay be withdrawn by us if not accepted within days. / =l Arrl'ptnnrl' of t;lropoaul- The above p,;ces, spec;!;cal;ons and conditions arc sal1sfactor}' and arc hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Signature Date of Acceptance: Signature FORM 116-3 COP'fRlOHT 1960. Av;ollllbl.'rom ;NJ::J;TJ :n~., Town,.nd, M.... 01"69 I r I I Motion by Commissioner Belk, seconded by Commissioner Finster, and carried, that the low bid of Young Plumbing Company in the amount of $3042.00 be accepted. I - -' l1':i .:::> -, -' :::. o I I 297 CLOSE SESSION - REAL ESTATE The Court being in open session in compliance with the pertinent provisions of Sec. 3A of Article 6252-17 of Texas Civil Statutes, the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2f of said Article 6252-17 for the purpose of considering the matter of purchase of real estate. The County judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopened to the public. The Court then went into closed session. At the end of the closed session the meeting was reopened to the public, whereupon the following proceedings were had: On this the 12 day of April, A. D. 1976, at a term of the Commis- sioners Court of Calhoun County, Texas, with all members being pre- sent, upon motion being made by Earnest Kabela, and seconded by. Leroy Belk, and unanimously carried, it was resolved and decreed by the Court that the following order be adopted, to-wit: ORDER ----- Inasmuch as it has become a public necessity for the general welfare and public hearlth of the people of Calhoun County, Texas that a sanitary landfill site be installed and constructed for present and future needs of the general public of Calhoun County, Texas; and further that the Commissioners Court of Calhoun County, Texas has heretofore through its engineers and representatives investigated the "Langdon Tract" hereinafter described for the purpose of the use of said "Langdon Tract" as a sanitary landfill site; further that the results of the investigation by the County's engineers and representa- tives showed that the "Langdon Tract" is the best suitable site for a sanitary landfill tract which tract is described as follows, to-wit: BEING a 174.93 acre tract situated in the Y. Benavides League in Calhoun County, Texas, described as follows, to-wit: BEGINNING at the South corner of the E. Runk tract, which is also the South corner of Subdivision Number 3 of the Westerlund Subdivision of the Ysidro Venevides League, according to recorded map and plat of same; THENCE North 34 deg. 53 min. West with the Southwest line of the Westerlund Subdivision 1656.0 feet, a 3/4 inch pipe for the North corner of this tract; THENCE South 54 deg. 33 min. West with fence of Foester pasture 2441 feet, a 3/4 inch pipe for an interior corner of this tract; THENCE North 34 deg. 38 min. West with present fence 869 feet, a 3/4 inch pipe for another North corner of this tract; THENCE South 56 deg. 46 min. West 2566.2 feet along the present fence to a 3/4 inch pipe, a present corner and the most Northwestern corner of this tract, the same being the North corner of the Alfred Seiffert one acre tract; 298 THENCE 240.6 feet South 22 deg. 54 min. West with the Northeast line of the Seiffert and Brett one acre tracts to 3/4 inch pipe bdt 50 feet from center line of S. P. Railroad the same being the East corner of the Joe Brett one acre tract; THENCE 3783.6 feet with the North line of the railroad right of way to corner of the A. E. Bonorden 141 acre tract at which was set a 2 inch ~ron pipe; I THENCE North 55 deg. East with Bonorden Northeast line 2364.5 feet to point of beginning said tract contains 174.93 acres, and all improvements situated thereon. It is therefore ordered that Lawrence A. Dio is hereby designated and authorized as attorney and agent and representative of Commis- sioners' Court of Calhoun County, Texas to do the following: 1. To negotiate with the fee and mineral owners of the above described property their estates or representatives or beneficiaries or any fiduciaries or tenants or lessees for the purpose of purchas- ing said tract of land. 2. The attorney is authorized to offer to the landowners for the fee title to the surface and minerals $500.00 per acre or $400..00 per acre for the surface only subject to the restrictions pertaining to drilling for oil, gas and other minerals which re- stri~tions are necessary in the operation and maintenance of a sanitary landfill site. PASSED AND APPROVED on this 12th day of April, A. D. 1976. I COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton ATTEST: (s) Mary Lois McMahan (seal) CLOSED SESSION - PERSONNEL The Court being in open session in compliance with the pertinent provisions of Sec. 3A of Article 6252-17 of Texas Civil Statutes, the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2g of said Article 6252-17 for the purpose of considering a personnel matter. The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of I said closed session, this meeting will be reopened to the public. No final action, decision or vote with regard to any matter con- sidered in the closed meeting was taken. , 299 PROBATION DEPARTMENT CALHOUN COUNTY PROBATION DEPARTMENT 201 W. Austin, Rm. 11 Port Lavaca, Texas 77979 March 24, 1976 I The Honorable Willis F. Jetton, County Judge The Honorable Commissioners Court of Calhoun County Dear Sirs, This is to advise you of my resignation as Calhoun County Pro- bation Officer effective April 5, 1976. I have enjoyed the opportunity to have worked for Calhoun County and deeply appre- ~ ciate the valuable experience I have gained. Furthermore, I Uj look forward to continue association with you as I will be re- ~ maining in Calhoun County. I will be more than happy to offer ~ assistance to the Calhoun County Probation Department in training o my replacement and in consultation on matters of which I may have been involved. Sincerely, (s) Troy Fox Troy Fox I Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the resignation of Troy Fox be accepted. / / ROAD AND BRIDGE FUND APPORTIONMENT Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the Road and Bridge Fund be apportioned as follows: Precinct #1, 26.50%; Precinct #2, 23.25%; Precinct #3, 16.75%; and Precinct #4, 33.50%. ACCOUNTS ALLOWEDI- COUNTY Claims totalling $7,686.44 were presented by the County Auditor and after reading and verifying same a motion was made by Commis- sioner Kabela, seconded by Commissioner Finster, and carried, that said claims be approved for payment. I ACCOUNTS ALLOWED - HOSPITAL Claims totalling $60,108.15 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis- sioner Kabela, seconded by Commissioner Finster, and carried, that said claims be approved for payment. THE COURT THEREUPON RECESSED UNTIL 10:00 A. M. THURSDAY, APRIL 15TH. 300 APRIL 15, 1976 DE-GO-LA, RC & D MEASURE PLAN, INDIANOLA PARK Mrl Pete Wright reviewed the RC & D Measure Plan on the Indiano1a Park project and asked for a tentative approval at an estimateq cost of $121,600.00 which will be on a 50%-50% cost sharing basis between Calhoun County and De-Go-La. Motion by Commissioner Belk, seconded by Commissioner Finster, and carried, that the Court give tentative approval of the RC & D Measure I Plan for Indianola Park as presented by Mr. Wright. DE-GO-LA, RC & D MEASURE PLAN, MAXWELL DITCH Mr. Pete Wright reviewed the RC & D Measure Plan on the Maxwell Ditch Project and asked for a tentative approval at an estimated cost of $232,750.00 which will be on an 80% - 20% cost sharing basis be- tween De-Go-La and Calhoun County. The Court requested Mr. Wright to review the plans and return with a revised cost estimate. . ACCOUNTS ALLOWED - COUNTY Claims totalling $76,980.06 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis- sioner Kabela, seconded by Commissioner Lindsey, and carried, that I said claims be approved for payment. COUNTY TREASURER - MONTHLY REPORT The County ~reasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Kabela, second- ed by Commissioner Finster, and carried, that said report be approved. TAX ASSESSOR-COLLECTOR MONTHLY REPORT The Tax Assessor-Collector presented his monthly reading and verifying same, a motion was made by seconded by Commissioner Belk, and carried, that proved. report and after Commissioner Kabela, said report be ap- HOSPITAL - PUMPS, MACHINERY ROOM I The following bids were the only bids received for One (1) 2" sump pump and One (1) 4" sump pump for Champ Traylor Memorial Hospital machinery room: - "1 ~ . ..- ; 3011 ...,.21.. REPLY MESSAGE THIS "ORM AVAILABLE FROM QRAYARC CO.. INC., 882 THIRO AVE.. BROOKLYN, N. Y. 11232 FROM GtBJEc-2hM.!' ~rJ;' rV J'Y1{::..5 ~ .OLD t I - ~ It t>/iC}f:)'c.- 'f.r- :z.17t'P_~/!?fl -I.r~y (r ~/I fltt~/j::-/~ ~f-'HY7tJ"-~"""d-I.fY::z- ;2. /, u.irr~ II}].. 111' M f(;ft.. N CJ7M . &,P""G-f># ~ ft IN' j/1l" ..J H f Y1 o'T;.g..,J (J'" G-f' /'1 Phone (512) 524-2679 . - HILARY LENERTZ- Industrial Distributor 824 N. NUECES f>OR"LLAVACA. .TEXAS_]7979____ .--H-IDA~~---- TO N2.__33<l_~_ ?- 3 f-/.S" t1 c::u-S- ~/H!W^Y ;::: . r REi/tN- ~ 7/Jl ~~----- ').'f-Mt't. f jJ t ~ ~" w;TH "-H,r :3 17J &-f'M liS'"' i? r;. P Ii 3 tI" t.:-p M , I ;9(, fJ ;l. tS(/() ----- ') _?:3G 3./'..!/ -- t.--v :S p~)!F-1)T I- If: Ilk' (fA- .3 If, r M In 1(.. I PLEASE REPLY TO :> SIGNED I I SIGNED DATE 'IIHTID liT 51tAYAltC CO., IIllC.,IlRootUH,.. Y. lUll THIS COpy FOR PERSON ADDRESSED . I ., , ,. . g O'f:i I ~_.~. ...--.--.- -......~-- Form 11 Rov~ 8/73 BV ;<<L~fi~house TERMS AND CONDITIONS OF SALE Quotations are made for immediate acceptance, <.lnd are valid only for thirty (30) days from date of quotations unless alhen,.vlse red above. Alamo Iron Works sh<:ill not be liable for delays or f;::lilure in making deliveries due to acts of God. war, riot. embar go~s, acts of civil or military Juthorities, fires, floods, accidents, quarantine restrictions, mill conditions, strikes. differences with workmen, delJYs in transportation, shortage of cars, fuel, labor or materials, or Jny cirCllmstance or cause beyond our control. All orders become effective only when approved ,:lIlU <lccepted by the Alamo Iron Works at its principal office. S<llcs and Use T,IX, or other manufacturers' excise, OCCllp~Hion.]1 or processors' tax levied by Federal. State, or Municipal government, or any other political subdivision thert~of, if ill1d when assessed or imposed. will be added to our invoice Jnd shall be for customer's account. We reserve the right to conect clerical or stenographic errors in quotatIOns. orders, acknowledgments. invoices. or other documents. 1 of 1 ALAMO IRON WORKS YOUR INQUIRIES ARE THANKS - SINCERELY APPRECIATED Sheet No. j I J I j I stallation to be made by others. If discharge check I ,lve or cith-er----Yit:t1ngs are requuec! we can turrush these your specifications. The enclosed bulletin and ! 'e descrilSes-w.e purrp ancl givesrares and perJ:onn:m~ ta. n-cnecKtng our recoras,-weI.i:l1cn:hat we dO not nave ,y record of purchasing materials from us in the past, ,r if}'ounave the narre lS different fiU~ aoove. have enclosed a copy of our credit application. Our . Mitch ::;wwart wl11 be (Xmtact111g you 111 the rul':ure .d it will be a pleasure to furnish you this pump {lotner-supplies y6umigh"l:neecl; $2263.68 $1131. 84 i145-40700-00060-1552 Pacific 4" 2 HP 3 phase 203volt I750-~;H~wVertlcarsi.JITPI5Ump tor 6''-l)'' sumpaep Cith subplate and discharge pipe with float type level ---~itCli;--capaCitYLW-Gi?M~---:20-'~IDB to repLace eX:Lsting Crtical_ wet pit puirps in custcJJrers old sump cover !#84CFB35BOCC Furnas Duplex NEMA I Pump Panel for sump purrps, Wlth aJ.teUlator I'll (0) overJ.oa, ,eaters, w/(2) size 0 Magnetic starters w/niagnetic --.'TrcUit breaKers I'll (2)--H.O:A. Selecfro Slutches I I I I I I j 4lUJ2 1 I 1 1 each 2 each TOTAL TERMS Net 30 days UNIT PRICE Port Lavaca, Texas DESCRIPTION F.D.B. 30 days QUOTATION GOOD UNTI L QUANTITY j'NQUIRY lORDER ESTiMATED DELIVERY 8-10 '-"2ek~ ZIP 77979 CITY & ST ATE ~rr r avaca, 'T'P.xafl ADDRESS 8lO..N Ann Street. YOUR Mr._Cfulrles--C.rol:leI:- ATTENTION x 4/1/76 DATE CI:1anp..l'rayJ.oJ:...L1errDrial Hospital TO ........'....0.... ...cO...O.....,.,.... SUPPLY DIVISION INDUSTRIAL SUPPLIES. MACHINERY. BUILDING IRON AND STEEL P. O. BOX 231 SAN ANTONIO, TEXAS 78291 Phone AIC 512-223-6161 I c......................,.... ov'" '..000.000 00 SALES OFFICJ~S o SAN ANTONIO o Corpus Christi o Brownsville o San Angelo o Houston Steel Service Center. Foundry &: Machine Shop " , I QUOTATION I FROM ALAMO IRON WORKS C FROM' $) $ ~r.uJ' 3, ~"-f/.N't---CR 0 ~G.~ Phone (~) SZiI-2G79 TO t!.Jj/j HP'!. 1/(/; 'Y j...p(l../ LYl~f(J/~/ItL._I1R" fJfhl-- - HI1LdARt!1 ~~t~bERt TZ - ..,..... ~ n us ria ~IIS rI U or Pnn LI1~l!t!A " 'VIA L 727<::17/7 . 824 N. "UECES - Q- '-'1-" . C;--=r:>-= - '-.:t-I-"I- ___~ORT__LAVACA. TEXAS 7797':! SUBJECTfkDP05~t.-5-6..&.JfJ~t-Li.J_L$.(;-'YJP F~~~P~ ---- JDATr,M~R_ ^<j;lfI7b ~D~.s1l:-~L DulY '(y pt' II . NQ . - - R3.3_-;:- 7-- - Pltc/r-Ic.. if-;( - ~c7t?".- /Jf-I-k P ~~ ~~RJ,._/l..Mlf,-1i1~_~t?L1'1LEJ!.Me.S':!".J r/f ~P'fl~~'R,; t I ~J, f)ffY-E1Iw.,1jLL1L~.Y> RI~/!:L~.-,!_'!J.3-1-t. (J VS5 ./J.JVL f>P,,- 'iliRs \N.JjJ:L ~~"&,~'1~l> s7fjGL_(?"~-G!:-_f'.~Ti - ~N,; lUJl<rfJ~JJ. fife /j1..~R.j'l;r;;.. - Jjv,y s7hrs1EiZS "w;fH PvE~I..Mp 3 LGCS IJl-iP H -<1' -,~L S~~ Sw,1C1I A{6..J:!JA J size J fiL1F1!lY;l~~ WI'LL.- u-;!'~ k. I IV B;]]I POMPS A-No'1ORN DH Bc~J PV/fIJ?S jf' ~NG r~/> C'/lllJIP1HMil!.kc=--7/tJf._L<:iZ.,p / t? t (;.. PH ~ /to j.J l fq J "" ~ tit'" b PH ';flc.H PL.l.! 3, f'M..-r;fi.y ,...t>6t> G-pJ9 rr11n.:. n~GI-$7f-T ( jJ ':2.. 0 fjS"".1!E.. Y -I'::: '1::: :;:.# fL"~ F,m;5"y C;Af-p-~tf C-r JI- m L.- r~c*II-7=~ - -' If:) t$E~~;: ;;;;; Phone (512) 524--2679 - HILARY LENERTZ- Industrial Distributor 824 N. NUECES E.QRLJ.AYAC8...LEXAS 77979 . J)r I ~UBJECT: :L . S () Mf' f'C/ fY1 f>s - Su 8 /V}k, ~ 51 fh: G f>6 I DATE ~ioLD+ f61JP,~i?Y-Rfj-RNr;.S MO[7f3L :S/i'-7S-U8 3A}JpJi2 ---3.32 >--'~3/ '" - 3" /7:;:,,- RPI'l wiiH 1i+FifiLM~ vE'i --TY PE Lt3vC L. !.1 t4 RO~S - ItLftR.. N};f;R- W/~. tf t7 I, {J/D X 3 to 'I I D .5Tc-EL- f3 (1-$ t~tJ (J FROM TO I 5~J}J7~RD [?.;;TY: lo~ e FM h (JO tJ G- F J+ 6/k!- jJ (l1cjJ :2 ON:J C- pH ..-,- tr7ft i- f .h~._ fi.la__.LIlJ/TiRl __ f'ree/y}1 15 M,.<f?",r"IrL- fix 6'x6',MrJ PLEASE REPLY TO -~ SIGNED ----,------._._----~._- ._.~--------_. ---- ._- ---- ----------.-------.-----.- . --- ...............-- ;3,04 KELLY PUMP AND CO EQUIPMENT . INCORPORATED Manufacturer', Representative PMON E 861-4208 AREA COOE 713 P. O. BOX 22073 HOUSTON, TEXAS 77027 March 11, 1976 Champ Traylor Memorial Hospital 810 Ann Street Port Lavaca, Texas 77979 KQ192-76 Attention: Mr. Corber. Gentlemen: We are pleased to offer the following for your consid- eration: SUMP PUMP #1 ONE ~ Aurora model 532 size ltxltx7 duplex vertical wet pit pumping unit complete with: a) TWO - Standard fitted pumps with bronze enclosed impeller, bronze line and pump bearings, carbon steel shaft, cast iron motor support bracket, steel column and discharge piping and grease lines to bearings. b) TWO - l~ BP, 1800 RPM,. 280v-3ph-60cy ODP vertical motors. ~o~ c) ONE - 46" duplex cover with two ovals and one manhole. d) ONE - Combination float switch and mechanical alternator. Arranged for 8' x 38" sump. NET, Freight Allowed----------------~----------$ 1,760.00 .,.; I I I 305 -2- I Champ Traylor Memorial Hospital 810 Ann Street Port Lavaca, Texas 77979 KQ192-76 Attention: Mr. Crober , SUMP PUMP #2 ALTERNATE .~ ~ -- --' ~ :::. o ONE - Aurora model 532 size 2x2~x7A equipped as above except with 3 HP, 1800 RPM, ,230~60V-3ph-60cy ODP motors. ,,," . . , Q ,-'\ ., -;" NET, Freight Allowed--------------------------$ 1,986.00 r%'J. TERMS: Net 30 days. TAXES: To be added if applicable. Respectfully submitted, I KELLY PUl>1P AND EQUIPMENT COMPANY, INC. 4c~ Neal C.Cochran NCC/lcl Motion by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that the. low bid of Hilary Lenertz in the amount of $2368.10 be actepted for one (1) 2" sump pump and one (1) 4" sump pump for Champ Traylor Memorial Hospital and that Mr. Charles Crober be authorized to place an order with Mr. Lenertz for said sump pumps to be paid out of the Unbudgeted Fund. I , ) 1 I I 3'06 PROBATION DEPARTMENT Motion by Commissioner Finster, seconded by Commissioner Kabela, and carried, that David Eugene Nicholson be employed as a probation officer effective Monday, April 19, 1976 at a salary of $675.00 per month. COUNTY AUDITOR'S ANNUAL REPORT I The County Auditor reviewed the Annual Auditnfor 1975. APPROVAL OF MINUTES The minutes for meetings held March 8th, 12th and 18th were read and approved. THE COURT THEREUPON ADJOURNED. Attest:fh:u.....~mc..~ a is.M~~ahan Count Clerk SPECIAL MAY TERM HELD MAY 7, 1976 THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN 1 I BE IT REMEMBERED, that on this, the 7th day of May, A. D. 1976 at 10:00 o'clock A. M., there was begun and holden at the Court- house in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Belk Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following proceedings were had: RESUMPTION OF AIRPORT ZONING HEARING AND ADOPTION OF AIRPORT ZONING ORDER I The Following person was present and registered for the Resumption of the Airport Zoning Hearing: Larry Dio - Attorney for Hollamon Lands Company I :;, Uj -- -' -, -< ;=< o I I 30'7 Judge Jetton announced that this is a continuation and resumption of a hearing on Airport Zoning which was commenced on April 6, 1976, pointing out that at the conclusion of the meeting on April 6, 1976, such hear~ng was recessed until May 7, 1976 at lO:OO,~'clock A. M. Mr. Larry Dio, attorney for Hollamon Lands Company, asked permission to make a statement and was granted such permission. Mr. Dio thereupon made the following statement: "Judge, I just want to address my remarks to you and all the Commissioners that the Hollamon Lands Company has now educated itself of the zoning ordinance and the zoning map through meetings with you, with myself and subsequent meetings with Mr. Belk and the F. A. A. And also Mr. Wehmeyer, Sr., Jr., are officers and directors with Hollamon Lands Company, and I contacted them to review this with the President of Hollamon Lands Company, James H. Sorenson, Jr., of Rockport, and that we want the Commissioners to know that we are in cooperation with them and we will not in any way oppose this and that we just want to continue our cooperative spirit we have had with the County previously and all that we ask is that the Commis- sioners keep in mind that through the years that we don't know whether it will be tomorrow or next month or what, that our only concern was, would be (inaudible) that there might be a ~ possibility that there may be times when we may need exceptions for rigs which may be in excess of the zone and everyone knows rigs don't stay on in the area for too long anyway so I can't see where it would be a great hardship on the line. We took all of this in mind and we sish you to know that we're for the zoning ordinance if this is what the Commissioners wish and we're will- ing to go along with them and all that we ask is that you keep in mind through the years is the cooperative spirit that we make so that we can have, which we may have a want or need, but we may be through the line some help from the local government in the event we have any difficulties or exceptions, strictly dealing with a rig; I can't visualize anything else other than rigs." Judge Jetton then made the following statement: "At our first meeting on April 6, 1976, we had before us the proposed zoning order and zoning map recommended by the Airport Zoning Commission, and also the proposed zoning order and zoning map which were drafted to incorporate changes required by the Federal Aviation Administration. We have all of these documents before us again this morning, and they are available for in- spection by anyone who desires to do so. "Since our meeting on April 6, 1976, the afClresaid proposed zoning order which included the changes required by Federal Aviation Administration has been redrafted to make certain additions to two paragraphs in Section 8 thereof. These addi- tions have been approved by Federal Aviation Administration. I will now read the said two paragraphs as amended to include such additions: Section 8, Permits (a) Future Uses. Except as speci- fically provided in paragraphs 1 and 2 hereunder, no struc- ture or tree shall be erected, altered, planted or other- wise established in any zone hereby created unless a permit B!QB therefor shall have been applied for and granted. Each app~application for a permit shall indicate the purpose for which the permit is desired, with sufficient particularity to permit it to be determined whether the resulting use, structure or tree would conform to the regulations herein prescribed. Fur- thermore, notwithstanding anything herein contained which might be construed to the contrary, it is controllingly provided that if Airspace Approval has been granted for any structure or tree I by Federal Aviation Administration, then the County Judge shall be required to grant a permit for such structure or tree even if such structure or tree does not conform to the regulations herein prescribed; it being the intent hereof that in any in- stance where Federal Aviation Administration has granted Air- space Approvaal for .any structure or tree, the applicant for a permit hereunder shall be entitled to receive such permit from the County Judge without ever being required to submit the mat- ter to the Board of Adjustment. Nothing contained in any of the foregoing exceptions shall be construed as permitting or intending to permit any construction, alteration or growth of any structure or tree in excess of any of the height limits established by this Order except as set fortherinnSection 4 and in this Section 8. "This last draft of the proposed zoning order which contains the above quoted additions is the draft which we propose to adopt here this morning, and, except for the above quoted additions, it is exactly the same as the draft which was read at our first meeting on April 6, 1976. This last draft of the proposed zoning order is also before us this morning and available for inspection by anyone I. who desires to do so." Judge Jetton then asked if anyone present wished to ask any questions or make any comments. No one asked any questions or made any comments. In the absence of any questions or comments by anyone present, Judge Jetton concluded the hearing and announced that the Commissioners' Court would now proceed with consideration of the matter of passing the Airport Zoning Order, being the latest draft thereof which includes the additions to two paragraphs in Section 8 thereof as heretofore mentioned. Whereupon, upon motion made by Commissioner Belk, seconded by Commis- sioner Finster, and carried', the following Airport Zoning Order was passed, adopted and approved: I 3&f1 CALHOUN COUNTY AIRPORT ZONING ORDER I AN ORDER REGULATING AND RESTRICTING THE HEIGHT OF STRUCTURES AND OBJECTS OF NATURAL GROWTH, AND OTHERWISE REGULATING THE USE OF PROPERTY, IN TIlE VICINITY OF THE CALHOUN COUNTY AIRPORT BY CREATINr, AIRPORT APPROACH ZONES, TRANSITION ZONES, HORIZONTAL ZONE AND CONICAL ZONES, AND ESTABLISHING THE BOUNDARIES THEREOF, PROVIDING FOR CHANGES IN THE RESTRICTIONS AND BOUNDARIES OF SUCH ZONES, DEFINING'tERTAIN TERMS' USED HEREIN, REFERRIN'(j TO THE cALlftn.m COUNTY .... AIRPORT ZONING MAP WHICH IS INCORPORATED IN AND MADE A PART OF THIS. ORDER, PROVIDING FOR ENFORCEMENT AND ESTABLISHING A BOARD OF APPEALS. This order is adopted pursuant to the authority conferred by the Airport Zoning Act (Articles 46e-1 through 46e-15, Vernon's Texas Civil Statutes) of the State of Texas. It is hereby found that an airport hazard endangers th~ lives and ?roperty of users of the Calhoun County Airport and of occupants of land in its vicinity, and also, if of the obstruction type, in effect reduces the size of the area available for the landing, taking-off and maneuvering of aircraft, thus tending to destroy or impair the utility of Calhoun County Airport and the public investment therein. Accordinp,ly, it is declared: (1) that the creation or establishment of an airport hazard is a public nuisance and an injury to the region served by the Calhoun Count" Airport; (2) that it is necessary in the interest of the public health, public safety and general welfare that the creation or establishment of airport hazards be prevented, and; (3) that the prevention of these hazards should be accomplished, to the extent legally possible, by the exercise of the police power without compensation. It is further declared that both the preyention of the creation or establishment of airport hazards and the elimination, removal, alteration, miti~ation, or marking and lighting of existing airport hazards are public purposes for which political subdivisions may raise and expend public funds and acquire land or interests in land. I THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: Section 1. Short Title. This Order shall be known and may be cited as "Calhoun County Airport Zoning Order. U Section 2. Definitions. As used in this Order, unless the context otherwise requires: (7) ...- . ( B) I (9) (0) (1) AIRPORT - means Calhoun County Airport. (2) AIRPORT ELEVATION - means the established elevation of the highest point on the usable landing area. (3) AIRPORT HAZARD - means any structure, tree or use of land which obstructs the airspace required for or is otherwise hazardous to the flight of aircraft in landing or taking-off at the airport. (4) AIRPORT REFERENCE POINT - means the point established as the approximate geographic center of the airport landing area and so designated. (5) BOARD OF ADJUST'~NT - means a board consisting of five (5) members appointed by the Commissioners Court. (6) HEIGHT - for the purpose of determ~ning the hei~ht limits in all zones set forth in this Order and shown on the zoning map, the datum shall be mean sea level elevation unless otherwise specified. LANDING AREA - means the surface area of the Airport used for the "landing, taking-off or ta~iing of aircraft. NON-CONFORMING USE - means any structure, tree, or use of land which is lawfully in existence at the time the regulation is prescribed in the Order or an amendment thereto becomes effective and does not then meet the requirements of said rep,ulation. PERSON - means an individual, firm, partnership, corporation, company, association, joint stock association, or body politic, and includes a trustee, receiver, assignee, administrator, executor, guardian, or other representative. RUNWAY - means the paved or unpaved surface of an airport landing strip. jlO (lOa) RUNWAY 1~/32 - For the purposes of this order, Runway 1~/32 is 4600 feet long and is composed of a paved area 75 feet- wide and 4000 feet lone and an 'extension on the Northwest and Southeast ends thereof, such extension on the Northwest end being 15 feet wide and 300 feet long, and such extension on the Southeast end being 75 feet wide and 300 feet long. (lOb) RUNWAY 5/23 - For the purposes of this Order, Runway 5/23 is 2837.50 feet long and is composed of a paved area 50 feet . wide by 2837.5 feet long. (11) STRUCTURE - means an object constructed or installed by man, in- cluding, but without limitation, buildings, towers, smokestacks, and overhead transmission lines: (12) TREE - means any object of natural growth. Section 3. Zones. In order to carry out the provisions of this Order. there are hereby created and established certain zones which include all of the land lying within the Approach Zones. Transition Zones. Horizontal Zone and Conical Zone. Such areas and zones are shown on the Calhoun County Airport Zoning Map consisting of one sheet. prepared by URS/Forrest and Cotton, Inc., Consulting Engineers, and dated December, 1975, which Zoning Map is designated CALHOill! COilllTY AIRPORT, PORT LAVACA, TEXAS, AIRPORT ZONING PLAN, and which Zoning Map is attached to this Order and made a part hereof. The various zones are hereby established and defined as follows; (1) APPROACH ZONES _ RUNWAY 1~/32 - Approach Zones are established be- neath the approach surface at each end of Runway 14/32 on Calhoun County Airport for non-precision landings and take-offs. The approach zones on this runway shall have a width of 500 feet at a distance of 200 feet beyond each end of the runway, widening thereafter uniformly to a width of 3500 feet at a horizontal distance of 10.200 feet beyond each end of the runway, the centerline of such approach zones being the continuation of the centerline of the runway. (2) APPROACH ZONES _ RUNWAY 5/23 - The approach zones as shown on the Zoning Map shall have a width of 250 feet at a distance of 200 feet beyond each end of the runway. widening thereafter uniformly to a width of 1250 feet at a horizontal distance of 5200 feet beyond each end of the runway, the centerline of such approach zones being the continuation of the centerline of the runway. (3) TRANSITION ZO?-.'ES - Transition zones are hereby established beneath the transition surface adjacent to each runway and approach surface as indicated on the zoning map. Transition surfaces, s~rmmetrically located on either side of runways. have variable widths as shown on the zoning map. Transition surfaces extend outward from a line 250 feet on either side of the centerline of Runway 111-/32 and 125 feet on either side of the centerline of Runway 5/23 for the length of such runways plUS 200 feet on each end. The line is parallel to and level with the runway centerlines. The transition surfaces along such runways slope upward and outward one (1) foot vertically for each seven (7) feet horizontally to the point where they intersect the horizontal surface. Further, transi- tion surfaces are established adjacent to approach surfaces. These transi- tion surfaces have variable widths, as shown on the zoning map. Such "transition surfaces flare symmetrically with either side of the runway aooroach surfaces from the base of such surfaces and slope upward and o~tward at the rate of one (1) foot vertically for each seven (7) feet horizontally to the points where they intersect the horizontal surface. (4) HORIZONTAL ZONE _ The area beneath a horizontal plane 150 feet above the established airport elevation, the perimeter of which is constructed by swinging arcs of 10,000 feet radii from a point 200 feet beyond each end of Runway 14/32 (which point is in an extension of the runway centerline at each end of said runway), and connecting the adjacent arcs by lines tang~nt to those arcs. - 2 - \ \ I I ~ I 311 I (5) CONICAL ZONE - The area beneath the conical surface extending outward and upward from the periphery of th~ horizontal surface at a slope of 20:1 fo~ a horizontal distance of 4,000 feet. Section 4. Heirht Limitations. Except as otherwise provided in this Order, no structure or tree shall be erected, altered, allowed to grow, or maintained in any zone created by this Order to a height in excess of the he 19ht 1imi therein established for such zone. Such height limitations are hereby established for each of the zones in question as follows: (1) APPROACH ZONES - RUNliAY 14/32 - One (1) foot in height for each 34 . feet in horizontal distance beginning at a point 200 feet from and at the elevation of each end of Runway 14/32 and extending for a distance of 10,000 feet. o l..~ o Ci Cl o (2) APPROACH ZONES - RUNWAY 5/23 - One (1) foot in heiiht for each 20 feet in horizontal distance beginning at a point 200 feet from and at the elevation of each end of Runway 5/23 and extending for a distance of 5,000 feet. (3) TRANSITION ZONES - One (1) foot in height for each seven (7) feet in horizontal distance beginning at any point 250 .feet normal to and at the elevation of the centerline of ~unway 14/32. and 125 feet normal to and at the elevation of the centerline of Runway 5/23, extendinp. 200 feet beyond each end thereof. extending to a height of 150 feet ~)OVe the airport elevation or a height of 184 feet above ~ean sea level. In addition to the foregoinp,. there are established height limits of one (1) foot vertical hei~ht for each seven (7) feet hcrizontal distance measured from the edges of all approach zones and extending upward and outward to the points where they intersect the horizontal surface. I (4) HORIZONTAL ZONE - That arca beneath the horizontal surface which is located one hundred fifty (150) feet above the airport elevation, or a height of 184 feet above mean sea level. (5) CONICAL ZONE _ That area beneath the conical surface \othich is one (1) foot in heiRht for each twenty (20) feet of horizontal distance beginning at the periphery of the horizontal surface and at 150 feet above the airport elevation and extending to a height of 350 feet above the airport elevation. (6) EXCEPTED HEIGHT LIMITATIONS - Except as provided in Section (5) below, nothing in this Order shall be construed as prohibitin~ the growth, construction or maintenance of any tree or structu~e to a heir,ht up to 50 feet above the surface of the land, Where an area is covered by more than one (1) height limitation, the more restrictive limitations shall prevail. Section 5. Previously Acquired Rights, Titles_ In:crests, Av~~ation . Easements and Clear Zone Easements. Calhoun County has prev~ously acqu~red certa~n rights, titles, interests, avigation easements and clear zone easements by virtue of the following: I (a) Judgment in Cause No. 790 in the County Court of Calhoun County, Texas, styled Calhoun County vs. the Heirs and Assigns of Martin Machac and Amalie Co~fal Machac, et aI, which Jud~rnent is recorded in Volume E, Page 108, of the Civil Minutes of said Court; (b) Judgment in Cause No. 783 in. the County Court of Calhoun County, Texas, styled Calhoun County vs. Hollamon Lands Company, which Judgment is recorded in Volume E, Page 47, of the Civil Minutes of said Court, (e) Judgment in Cause No. 787 in the County Court of Calhoun County, Texas, styled Calhoun County vs. William G. Smith, \mich _ 3 - 312 Judgment is recorded in Volume Et Page lOa, of the Civil Minutes of said Court; (d) Judgment in Cause No. 784 in the County Court of Calhoun County, Texas, styled Calhoun County vs. Fred Marek and wife, Viola Marek, which Judgment is recorde& in Volume E. Page 134, of the Civil Minutes of said Court; I (e) .Clear Zone Easement from Willie W. Coufal to Calhoun County, recorded in Volume 201, Page 323, of the Deed Records of Calhoun County, Texas; (f) Judgment in Cause No. 785 in the County Court of Calhoun County, Texas, styled Calhoun" County vs. Mildred Shofner. James A. Sorenson, Jr.. Trustee. which Judgment is recorded in Volume E. PaRe 129 of the Civil ~inutes of said Court; (p,) Judgment in Cause No. 786 in the County Court of Calhoun County, Texas, styled Calhoun County vs. Alex Doyd, which Judgment is recorded in Volume E, Page 141 of the Civil Minutes of said.Court; and, notwithstanding anything in this Order which might be construed to the contrary, it is controllingly provided that by the passage of this Order, Calhoun County does not waive any of the rights, titles, interest, avigation easements and/or clear zone easements that it acquired in and to any property whatsoever by virtue of the above listed Judgments and instru~ents, but on the contrary hereby expressly reserves and retains all of such rights, titles, interests, avigation easements and clear zone easements, and in the event there is any conflict between the above listed Judgme~ts and i?struments on the one hand and the provisions of this Order on the other hand, then the more stringent limitation or requirement shall govern and prevail as to the property, area Or space covered by any such Judgment or instrument. I Section 6. Use Restrictions. Notwithstanding any other prov~s~ons of this Order, no use may be made of land within any zone established by this Order in such a manner as to create electrical interference with radio communication between the airport and aircraft, make it difficult for flyers to distinguish between airport lights ana others, result in elare in the eyes of flyers using the ai~port, impair visibility in the vicinity of the airport or otherwise en- danger the landinr, taking-off, or maneuvering of aircraft. Section 7. Non-Conformin~ Uses. (a) Rerrulations not retroactive. The regulations prescribed by this O;der shall not b~ construed to require the removal, lowering, or other changes or alteration of any structure or tree not conforming to the regulations as of the effective date of this Order, or otherwise interfere with the continuance of any non-conforming use. Nothing herein contained shall.require any change in the construction, alteration, or intended use of any structure, the construction or alteration of which was begun prior to the effective date of this Order~ and is deligently prosecuted. (b) Marking and Lir,htinp,. Notwithstanding the preceding provision of this Section, the owner of any non-conforming structure or tree is hereby required to permit the installation, operation, and maintenance thereon of such markers and lights as shall be deemed necessary,by.the County Judge to indicate to the operators of aircraft in the vicinity of the airport, the presence of such airport hazards. . Such markers and lights shall be installed, operated and maintained at the expense of Calhoun County. Section 8. Permits. (a) future Uses. Except as specifically provided in paragraphs 1 and 2 he~eunder, no structure or tree shall be erected, altered, planted.or otherwise established in any zone hereby created unless a pe~mit therefor shall have been applied for and granted. Each application for a permit shall indicate the purpose I - 4 - 313 I for which the permit is desired, with sufficient particularity to permit it to be determined whether the resulting use, structure or tree would conform to the regulations herein prescribed. If such determination is in the affirmative, the permit shall be granted. Furthermore, notwithstanding anything herein contained which might be construed to the contrary. it is controllingly provided that if Airspace Approval has been granted for any structure or tree by Federal Aviation Administration., then the County Judge shall be required to grant a permit for such structure or t~e even if such structure or tree does not conform to the rep,ulations herein prescribed, it being the intent hereof that in any instance where Federal Aviation Administration has grantee Airspace Approval for any structure or tree. the applicant for a permit hereunder shall be entitled to receive such permit from the County Judge without ever being required to submit the matter to the Board of Adjustment. o l1':i o o Cl o (1) In the area lying within the limits of the Horizontal Zone and/or the Conical Zone and not within any other zone. no permit shall be required for any tree or structure less-than 75 feet o~ vertical height above the ground, except when because of terrain, land contour or topographic features such tree or structure would extend above the height limits prescribed for such zone. (2) In the areas lying within the outer two-thirds of the approach zones, no pernit shall be required for any tree or structure less than 75 feet of vertical height above the ground, except ~hen such tree or structure would extend above the height limit prescribed for such oute~ two-thirds of such approach zones. Nothing contained in any of the foregoing exceptions shall be construed as per- mitting or intending to permit any construction, alteration or zrowth of any structure or tree in excess of any of the heir,ht limits established by this Order except as" set forth in Section 4 and in this Section 8. I (b) Existing Uses. No permit shall be granted that would allow the establishment or creation of an airport hazard or permit a non-conforming use, structure, or tree to be made or become higher, or beco~e a greater hazard to air navigation, than it was on the effective date of this Order or any amendments thereto or than it is when the application for a permit is made. Except as indicated. all applications for such a permit shall be granted. (c) ~on-conforming Uses Abandoned or Destroyed. rfuenever the County Judge deteroines that a non-conforming structure or tree has been abandoned or more than 80 percent torn down, physically deteriorated, or decayed, no permit shall be granted that would allow such structure or tree to exceed the applicable height limit Or otherwise deviate from the zoning regUlations. (d) Variances. Any person desiring to erect or increase the height of any structure, or permit the growth of any tree, or use his property, not in ~ccordance with the regulations prescribed in this Order, may apply to the Board of Adjustment for a variance from such regulations. Such variances sh2l1 be allowed where it is duly found that a literal application or er.forcement of the regulations would result in practical difficulty or unnecessary hardship and the relief granted would not be contrary to the public interest but will do substantial justice and be in accordance with the spirit of this Order. (e) Hazard Marking and Lif,hting. Any permit or variance granted may, if such action is deemed advisable to effectuate the purpose of this Order and be reasonable in the circumstances, be so conditioned as to require the owner of the structure or tree in question to permit Calhoun County at its own expense to install, operate, and maintain thereon such markers "and lights as may be necessary to indicate to flyers the presence of an airp?rt hazard. I Section 9. Enforcement. It shall be the duty of the County Judee to administer and enforce the regulations prescribed herein. Applications for permits and variances shall be ~ade to the County Judge upon a form furnished by him. Applications required by this Order to be submitted to the Coun~J Jud~e shall be promptly considered and eranted or denied by him. Applications for action by the Board of Adjustment shall be forthwith transmitted by the County Judge. - 5 - --. - -..,. B14 I I I I Section 10. Board of Adjustment. (a) There is hereby created a Board of Adjustment to have and exercise the fOllowing powers: (1) to hear and decide appeals from any Order, requirement, decision, or determination made by the County Judge in the enforcement of this Order; (2) to hear and decide special exceptions to the terms of this Order upon which such Board of Adjustment under such regula- tions may be required to pass; (3) to hear and decide specific variances. (b) The Board of Adjustment" shall consist 0= five members appointed by Calhoun County Commissioners Court and each shall serve for a term of three (3) years ffi1d until his successor is duly appointed and qualified. Of the members first appointed one shall be appointed for a term of one (1) year, two for a term of two (2) years and two for a term of three (3) years. Members shall be removable by the appointing authority for cause, upon written charges, after a public hearing. (c) The Board of Adjustment shall adopt rules for its governance and procedure in harmony with the provisions of this Order. Meetings of the Board of Adjustment shall be held at the call of the Chairman and at such other times as the Board of Adjustment may determine. The Chairman, or in his absence the acting chairman, may administer oaths and compel the attendance of witnesses. All hearings of the Board of Adjustment shall be public. The Board of Adjustment shall keep minutes of its proceedings showing the vote of each member upon each question, or, if absent or failing to vote, indicating such fact, and shall keep records of its examinations and other official actions, all of which shall immediately be filed in the office of the Co~~ty Clerk, and shall be a public record. (d) The Board of Adjustment ~hall make written findings of fact and conclusions of law giving the ~acts upon which it acted and its legal conclusions from such facts in reversing, affirming, or modifying any order, requirement, decision, or determination which comes before it under the provisions.of this Order. (e) The concurring vote of a majority of the members of the Board of Adjustment shall be sufficient to reverse any order, requirement, decision or determination of the Co~~ty Judge or to decide in favor of the applicant on any matter upon which it is required to pass under this Order, or to effect any variation in this Order. Section 11. Appeals. (a) Any person aggrieved, or any taxpayer affected, by any decision of the County Judge made in his administration of this Order, if o~ the opinion that a decision of the County Jud~e is an improper application of these regulations, may appeal to the Board of Adjustment. (b) All appeals hereunder ~ust be taken within a reesonable time as provided by the rules 05 the Board of Adjustment, 'by filing with the County Judge a notice of appeal specifying the grounds thereof. ~~e County Judge shall forthwith transmit to the Board of Adjustment all the papers constituting the record upon which the action appealed from was taken. (c) An appeal shall stay all proceedings in furtherance of the action appealed from, unless the County Judgc certifies to the Board of Adjustment, after the notice of appeal has been filed with it, that by reason of the facts staten in the certificate a stay would, in his opinion, c~use imminent peril to life or property. In such case, proceedings shall not be stayed except by order of the Board of Adjustment on notice to the County Judge on due cause shown. (d) The Board of Adjustment shall fix a reasonable time for hearing ~Pgeals, give public notice and due notice to the parties in interest, and decide the same within a rcasonable time. Upon the hearing any party may appear in person or by agent or by attorney. (e) The Board of Adjustment may in conformity with the prov~s~ons of this Order reverse or affirm, in whole or in part, or modify the order, requirement, , . decision or determination appealed from and may make such order, requ~rement, decision, or determination, as may be appropriate under the circumstances. Section 12. Judicial Review. Any person aggrieved, or any taxpayer affected, by any decision of the Board of Adjustment, may appeal to the District Court as provided in Article ~6e-ll, Vernon's Texas Civil Statutes. - 6 - , , \ I I I 315 I Section 13. Calhoun County shall be entitled to avail itself of all rights and remedies afforded it by the provisions of Article 46e-12, Vernon's Texas Civil Statutes. Section 14. Conflicting Re~ulations. WheI"e there exists a conflict between any of the regulations or limitations prescribed in this Order and any other regulations applicable to the same area, whether the conflict be with respect to the height of structures or trees, the use of land, or any other matter, the more stringent limitation or requirement shall govern and prevail. o l1':i o o Cl o Section 15. Severability. If any of the provisions of this Order or the application thereof to any person or circumstances is held invalid, such invalidity shall not affect other provisions or applications of the Order which can be given effect without the invalid provision or application, and to t~is end the provisions of this Order are declared to be severable. Section 16. Effective !'late. upon its passage and approval. This Order shall be effective immediately PASSED AND APPROVSD on this ~ day Of~. , 19 lie. I ATTEST:. !:.) 0a::itMctl~~. (!2:/J;;:~/f~~v TEXAS cl------- ,jud~e THE CALHOUN COUNTY AIRPORT ZONING MAP MENTIONED IN THE ABOVE AND FOREGOING ORDER IS RECORDED IN VOLUME Z, PAGE 513, OF THE DEED AND MAP RECORDS OF CALHOUN COUNTY, TEXAS. I - 7 - > 16 F. M. 2760, RIGHT OF WAY, GUADALUPE-BLANCO RIVER AUTHORITY , Motion by Commissioner Belk, seconded by Commissioner Kabela and carried, ,.'that,:'the subordinat,ion agreement by GuadalupEi-lnanc6 River Authority relating to right of way for F.M.2760'extension to Magnolia Beach be accep.ted. THE STATE OF TEXAS s s s s s ::. .'11. I COUNTY OF CAlliOUN 132913 SUBORDINATION AGREEMENT WHEREAS, the undersigned is the holder of an easement executed by R. K. Turpen to GUADAUPE BLANCO RIVER AUTHORITY dated August 15, 1972 recorded in Volume 277, Page 264, Deed Records of Calhoun County, Texas, and WHEREAS, R. K. Turpen executed a Right of Way Easement to the State of Texas under date of May 30, 1975 recorded in Volume 295, Page 299 of the Deed Records of Calhoun County, Texas. Said Right I of Way Easement covering the same property covered by the aforesaid easement to GUADALUPE BLANCO RIVER AUTHORITY, and WHEREAS, R. K. Turpen executed an' easement to GUADALUPE BLANCO RIVER AUTRORITY dated August 15, 1972 recorded in Volume 277, Page 264, Deed Records of Calhoun County, Texas, and WHEREAS, R. K. Turpen executed a right of way easement to the Q? i" II) State of Texas dated May 30, 1975 recorded in Volume 291, Page 672, ,-, -"' -< ~ Deed Records of Calhoun County, Texas, covering the aforementioned r-- en N, property set out in the GUADALUPE BLANCO RIVER AUTHORITY easement of o :> August 15, 1972 above described, and WHEREAS, Mary Addie Hubbard conveyed to GUADAUPE BLANCO RIVER I AUTHORITY on December 8, 1971 an easement recorded in Volume 271, Page 344, Deed Records of Calhoun County, Texas, and ~ WHEREAS, Mary Addie Hubbard executed a Right of Way Easement to the State Of Texas dated July 21, 1975 which easement is recorded in Volume 291, Page 1188, Deed Records of Calhoun County, Texas, said Right of Way Easement covering the s~me property set out in the Easement to the GUADALUPE BLANCO RIVER AUTHORITY above described, and I o l1':i o o Cl o I en ~ I iSl!' WHEREAS, Sun Oil Company executed its easement to GUADALUPE BLANCO RIVER AUTHORITY under date of September 22, 1972 which easement is recorded in Volume 277, Page 1096 of the Deed Records of Calhoun County, Texas, and WHEREAS, Sun Oil Company executed its Right of Way Easement to the State Of Texas dated September 29, 1975 which Right of Way Easement is recorded in Volume 293, Page 546, Deed Records of Calhoun County, Texas, covering the same property set out'in the Easement to GUADALUPE BLANCO RIVER AUTHORITY above described, and WHEREAS, all of the easements to GUADALUPE BLANCO RIVER AUTHORITY above referred to cover property situated along Magnolia Beach Road in Calhoun County, Texas adjacent to Farm to Market Highway 2760 extension and all of the'said Right of Way Easements to the State Of Texas, above described are also contiguous and part of Farm to Market Highway 2760 in Calhoun County, Texas, and WHE~AS, the State Of Texas, acting by and through the Commissioners Court of Calhoun County, Texas have with GUADALUPE BLANCO RIVER AUTHORITY negotiated the moving and replacement of the existing GUADALUPE BLANCO RI\~R AUTHORITY water lines out of the Farm to ... '" """ ~ Market Highway 2760 extension but WLch were in the property easements S; (,'l of GUADALUPE BLANCO RIVER AUTHORITY and have moved the same back into -' C> ,.. , a position where they will not interfere with the right of way road improvements of,Farm to Market Highway 2760 extension. The said property still being within the easement in some cases of the State's right of way easement and the County not having any objection to the ",'-;:'< same and agreeing to the same and the parties have mutually agreed to the cost of the same and tne movement of the same all of which has been done for a total consideration of FIVE THOUSAND FOUR HUNDRED SEVENTY THREE AND 53/100 ($5,473.53) DOLLARS all of which is to be paid to GUADALUPE BLANCO RIVER AUTHORITY by the Commissioners Court , .. , ,_ .1 . , of Calhoun County, Texas in consideration of the GUADALUPE BLANCO RIVER AUTHORITY subordinating its easements to the S'tate' s right I of way easements covering only those above described tracts and right of ways which were granted to the State of Texas, and WHEREAS, the Commissioners Court of Calhoun County, Texas has paid FIVE THOUSAND FOUR HUNDRED SEVENTY THREE AND 53/100 ($5,473.53) DOLLARS for the movements of the lines, materials, etc. including all, labor costs etc. for the Turpen, Hubbard and Sun Oil tracts above described and the receipt of said payment is acknowledged by this Subordination Agreement and the execution of the same by GUADALUPE BLANCO RIVER AUTHORITY. NOW, THEREFORE, KNQ\, ALL MEN BY THESE PRESENTS: That the GUADALUPE BLANCO RIVER AUTHORITY holder of the above easements described, for and in consideration of the full payment of FIVE THOUSAND FOUR HUNDRED SEVENTY THREE AND 53/100 ($5,473.53) DOLLARS I by the Commissioners Court of Calhoun County, Texas, acting with the knowledge and consent of the State of Texas, Highway Departmen~ o -OJ ,Division, the receipt whereof is hereby acknowledged, do hereby agree 11) g that the easements above described are hereby made, subordinated, ~ subject and inferior to the said easements of the State of Texas set ~ out above. It is agreed thac the easements estate created by the right c5 :> of way easements to the State of Texas shall in no, wise be affected by the easements granted to GUADALUPE BLANCO RIVER AUTHORITY. It being further understood that the GUADALUPE BLANCO RIVER AUTlillRITY shall have the right to maintrnn the lines which-were moved at the request of the County of Calhoun acting by and through its Commissioners Court as an agent for the State of Texas shall not be impaired at its new location I and that it's easement to maintain said lines shall be perpetual. Further, nothing shall impair the right of GUADALUPE BL\NCO RIVER AUTHORITY to own, construct, operate, maintain, replace, inspect and " 01~ survey its pipeline or lines. Further, GUADALUPE BLANCO RIVER AUTHORITY I reserves the right of ingress and egress as well as the right for purposes of adding any additional lines in its easement as well as for purposes of maintaining its existing line or any additional lines in, over and across said easement. In tns respect it is also understood that this easement subordination is given as part of the consideration that in the event the State of Texas requests the AUTHORITY to move the o l1':i o o ~ o existing line in the State's easement the AUTHORITY shall do so and the County of Calhoun shall bear the expense of the cost of the same as evidence by its acceptance to this agreement. All other rights granted to GUADALUPE BLANCO RIVER AUTHORITY by reason of the above described easements to said AUTHORITY shall in no wise be affected other than by the conditions and considerations herein set out. . In witness whereof this instrument has been executed by the I undersigned this ~n.fday of #/'/1- , 1976. GUADALUPE BLANCO RIVER ,I,UTHORITY ", ~ I ~ ..-l ffS TIlE STATE OF TEXAS 5 ~ COUNTY OF gk'...A:"~: l'o ~ BEFORE ~, the unders~ned authority, on this day personally <."l appeared ~ t"{. ?l..~.:r ,authorized officer of GUADALUPE ~ BLANCO RlVERvAUTHORITY, known to me to be the person whose name is > . subscribed to the foregoing instrument and acknm,ledged to me that he .: ,':' 'executed. the same for the purposes and considera tion therein expressed, .. ".and in th~..capacity therein stated. \. ...:...... ';. GIVtN' ;UNDER MY HAND AND SEAL OF OFFICE this the 3 tt..... day of '-;; /~ ' A. D. 1976. '.- I .":.....",,.-..\\\\. .'. .'re. " ./ .\~... .(.' ,. .;. -rt _ ~\\. ,.1"1" I.... " . AGREED'~~Ij,"A.CCE~'tn. THIS 7 L COHMIS$.J;.oNER~ 'COuRT....ar..CALHOUN .; ::; = ./'......./._1. :': ',~" c_' ..' . -. -_/, ,. '.. :: o. ~ \ .}_~: : . ~ I /' .. ~ A'ITES'I""%" '. 1/ ,'.. ','\..# I ,/ .. # \ " '. ~ 'I( .' ,,' '. : "'f.. . '(r)Lt.{.(.j-. ~""mo!.Y/:tzt.'L"t./ I ~ f. '0 C /."~~\tA ..jC l-v.J-t..J.~'-'"-f Notary Public in and for (-V(L-lL.l"'_--<~ LETA E:!..t:>!:':\'!' County J Texas. DAY OF :J!( (['1 - COUNT()\Y:.:~~ BY: ....:)LLC,;,/jF ~ , 1976 BY THE ...-." . .' I I THE STATE OF tEXAS COUNTY OF CALHOUN that the foregoing instrument, with its certif.icate of authentication, was filed for record in my office. on the 21 darof Ha~ .A.D.19 7fl ,at R.?ti o'clock A.M.,anddulyrecorded .. 24. day 01 May . A.D, 19 7(', in the OPPel '97 ~ I, MARY LOIS McMAHAN, County Clerk in and fC(' said County, do hereby certify .I~. )" ~ . , " Recor~s in'said C9lf!lty. in Vol. : . . ,_t . , O' \.. ; : . -i ~ ...... :Witness my h3nd and-seal of the County. Court of said County. at office in Port Lav3ca, Tex.as. the d3Y '-:, ~:' :al\d year last above named. " . on page ~7R-~R? BY "~A.RV LOIS McMAHAN ~~-:2 'V::::'"' . Deputy I J" > .' - " ....... ,," " () 7. ~.~ 3211 SHERIFF, PROBATION DEPARTMENT, RADIO EQUIPMENT . Motion by Commissioner Finster, seconded by Commissioner Lindsey, and carried, tha"f: the following agreement accepting transfer from Golden Crescent Council of Governments of title to radio equipment in the Sheriff's Department and Probation Department be accepted. By thi~ agreement the Golc1en Crescent Council of GovernrnQnt!;, hcr(~in<l(tcr called tllC 9rantor, il.ctiWl thrOl1CJh the undersigned and duly authorized .:trjo"'"t, Mr. Hoh:~rt H.. nurr., E,:ccutlvc: lJircctor, hereby ngr.eC3 to trunsfcr all title iJ.lld conv{~y unto Cc:.l}~Jn C?W1ty 5.0. , h,-=reina!tcr c.1.11cc1 the gri\nt~c, the follmvinq (:!l~.sc.cibcd property acquired under urimt numb~r l'Ic73-J5-7.4B7 ilnd cubse(lU~nt: chnnqe orders pertaining thereto, if any, Stille of 'l'ex.:ls, Office of tite Governor, Criminal Justice Division. Cost Cost Per Item Installed I ...':.~t STA'er-: Or' 'l'EXl\.S COUN'i'Y ell,' CALIIOUN o l1':i o Ci Cl Ci ~!,!.NO. Equ.ie~ Base Station 21 8 Antenna llJ Cable & Fitti.ngs 16A Remote Control Unit 28A Mobile I 31A Portable 34A Battery Charger 17 Tone Encoder 18 Tone Encoder 16C Remote Control Unit Quantity $2,158.00 $2,158.00 $ 185.00 $ 185.00 $ 254.00 $ 254.00 $ 483.00 $ 483.00 $1,290.00 ''It,77c',N:> $1,290 99 $ 885:00 $3,540.00 $ 31. 00 $ 124.00 $ 213.00 $ 213.00 $ 290.00 $ 290.00 $ 471. 00 $ 471. 00 $24,488.00 1 1 1 1 13 4 4 1 1 1 .Grantor agency agrees to transfer the nbovc described eCjuipmellt to the yr.1.ntc:e subject: to the follo\.'ling stipulations. Grilntce Shilll 'retoJ..i.n t.he above c1cf~cribcd property to be used for law' cnforccHv:mt purposes only. Shoult1 the grant:ee dispose of any par t. of the above dcsc'.:ibed propcrt,y, 5.3.id disposition Shilll be nI<J.UC in accordance \"lith l\tt-.i.lchTll~nt. N, Propert.y Niln~lgC:l1Cnt St:anuarc1s, O.l>1.B. (Office of N~na~rc- Ji~(mt und Budget) I .Circular. A-I02, nttilchcd to this contract. I E>:~:Cll'l'ED, in triplicate 'j'hl.!; the day of l\CCf':l"l'ED Cranl:or: Goltlr.'1l Ct:l$Cent Coun(:i.l of (in\'l'I'n:l1cnt~ '"'' ., '-'Hol'0.f.l\~nli/.i"------ f)'; I l.(~: .J_~?<__~.::92!!:.?_~'.~~_ i ~ ~..~~~?~:.!:or _" , 1976. . /7),""1, e -n Q.."o'-.d,:~<..tP='q-- C~K"""'->X"""{I = Q Grant",,: ~i..e.I\.gc\.~&,j;;~ 0, Dy~it~j~ ,1t(SLc-~ ?,itl.~:_(go<~~1;-~f! - O,,\.c. }fLl,~~!l.1JJJ:J~ I .1 I I , I . I I ',' \'Jil.llf'l.i!.: . _._~-_._-----_._-- , ! , ;)22 '. !;1.l'/\'l'B Ot.' '{lEXJ\S COUNTY Ol' ClILHOUN By t:hi.~; ilgrcement. the Col(h~n Cr.escent Council of Govcrnmonb:;, h(:l:..:.:d naftcr call(~d the yTilll Lor, ilctinc.; t111-ough. t.he un(Ir~rsi~Incd Dud c1u ly au thor izc:u. i.l9cnt, Hr. Hobert ,~. Burr, E>:ecutive Dirc'c Lor, hereby ~\(Jrccs to triHlf;[Cl- nIl title ilnd convey l1nto ~_{,?.1.t~9~~qxmt.y Prob.Dept., hereina(ter called the grantee, the follo\.:ing d\.!sGr.ibed pi:('-YJerty acquired under grtlnt. IHlmb8r 1\c;73-."15-21i0"' and !;ubscqucat Chilllgc ,)rdcrs pertaining thereto, if UJ1Y, State of T0xas, Office of the Governor, Crimirlal JU!iticc Division. I Iterll No. -.---- Eq\lLpmcnt. Cost Per Item Cost Installed ~uantit~ 28D Mobile $1,290.00 $1,290.00 1 I Grdntor agency agrees to transfer the aDSlve described equipment to the gruntce subject: to the follo\ving stipula.tions. Grantee shall rC't.i!in the 2.b'Jve described property to bz used for lat.'; cnforcCl~ent . purposes only. Should the grantee dispoSG of any part of the above described property, said di~;position s!l~ll be mode in accordance Hith Attachment N, Property Hunagement Standal:"ds, 0.1-1.13. (Office of r.lanage- fi'!cnt anc1 BudY,et), Circular A-I02, attach0d to this contract. r;XEcurl~ED, in triplicate 'l'hi!; the day of , 1976. ----- (Q ~C>LLjC~<L~@pl/r"~L~~f?d Gr"ntce:f~~~"::C1 fL"~"<I-~ 1~~ B/J:l~c=l~flJJ~._~__ . ~'itle~_.,~~~~ n., tc: _:JiL.cLy hy-'-ltlp-- I ACCEP'fED Grantor.: GO}ll.:.~n Cr(~sccnl Council of CC)v(~r,nmen ts By: '1{~)fjc'r-C1r H1'11-i------- 'l'.i.l..lf ~: _.!i~~;,~~!~ ~:Y.~.~...~?~:.t:E~:~_C?.1.:. _. Hi l n<H>f:: ..---~------~---------- .....,..4 "._ ..._.~..~._...__.,.~,_.,.....--_. I o l1':i o o Cl o I I .323 ACCOUNTS ALLOWED - COUNTY Claims totalling $60,513.80 were presented by the County Auditor, and after verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Belk, and carried, that said claims be ap- proved for payment. CLOSED SESSION - PERSONNEL The Court being in open session in compliance with the pertinent provisions of Sec. 3A of Article 6252-17 of Texas Civil Statutes, the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2g of said Article 6252-17 for the purpose of considering a personnel matter. The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopened to the public. No final action, decision or vote with regard to any matter con- sidered in the closed meeting was taken. THE COURT THEREUPON ADJOURNED. REGULAR MAY TERM HELD MAY 10, 1976 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 10th day of May, A. D. 1976, there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F .Jetton Leroy Belk Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following proceedings were had: PERMITS - GUADALUPE-BLANCO RIVER AUTHORITY A motion was made by Commissioner Finster, seconded by Commissioner Belk, and carried, that Calhoun County grant a permit to GBRA to in- stall facilities as shown on the following instruments with the under- standing that by the usage of such permit GBRA agrees that such faci- lities and the installation, maintenance and usafe thereof shall be subject to all of the terms and provisions set out in the original DATE SIGNATURE . C\.:l .1 :1 NI r '~ , l'i" 0'1 n I ro III ro 0 '1 I-'n ::l S ;TO l'i" en o '1 '1 I': 0.. III III ::l ro n ::l o..l'i" 0..0 o ..... 0' '0 I': ::l ro '1::l' .l'i" Ol'i"<::<: <'< 0 ro ..... " .1-' ro en ... ::s ..... ..., o ro ::<l ~ ::l ~" IJ:j en III ~ . en "d " III ()Q III g-J III ro ::l ::l 0.. 0..'-" +< 00 l'i".....1ll If' '~ ;T I-' ~ III 0 ;T l'i" Hl 0 I': t:I: ~l'i"::l ! ~~- 1J:j;T L . ~ ro ii '.0 01': g III o ::l ()Q ~~ I". '1 .ro ..... I I, ro en 0.. I. ~,~ 1f~~ en en III i~ ..... l'i" l;- '<y ""~ -".." , If"~ l'i" o ro i I - . -: 0 0 ::l 0.. i ! .N 0...,.........: ' "/ ro ;,e (~~ <'" 0''1;3:: I , ro en III : t' 0 \ -'1 ~ '\ ~ 0' n o , OO;T - , . I': 0 , '-, ::l I': N 0..'11-' , '\. l'i"" .r). \ . 0' ., , '<;3::1-' I' , ..... '-0 '''''. Ill::l..... I-'I':N '"~ I-'l'i" "",', ro III D en en ::l , I': 0.. , .- n 0 I " ;THl !L d r:: I is' - t . ..' . 11 tP l II I~ \ " , PCf. HI. Leroy Bel k SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Connection Data (To Be completed by Operations) A. DATE: 26 April 1976 B. Name of Customer Requesting Service: Roy Smi th WA/RW/210/A/B C. Number of Connections Wanted: ONE D. Map Sheet Number: D- g E. Customer Number to be Assigned: 1900-6 F. Prospects for Additional Customers to be served by the proposed line: Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted C. Recommended for installa.tion as follows: Report of Installation (To be completed A. Installation completed DATE by Operations) SIGNATURE 'B. DATE SIGNATURE Remarks: (If installation differs from recommendations) Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineer~ _ DATE SIGNATURE -- .. J7 VJ m' y r :t: 3 J7 (;) Z. o \ H ~ 01 I" I I / I I I I I I . __ f I -:- _ '/1 ~. - --- '_ I ~ _.7- '::.__ "'!... l. "D ---....---,_ J --1- - - - t." .--..1 I'-'~- ! '-:...::."'. :-..::-- ---- (, .._-~- I ---_ i 1/S'':: I ~-- : I. ~ 'I cr. - - I tr: <S' C'> I 1/ ~ c;:;:; I /"'--_ o. . -~ I <",--.;;'~. '1--- '---, --, - . ---- ' ----- I - ~ ~ . .,,~ -._---~-. '{ ,. c,___ ~ I ~ ' ~ e_...({ '" ...-: ~ --= ~.> ~ ~ ~~~"'<}, ~ ~. -,.....-----;..., _ --=~"~~OJ ~ _0---==-=.--_ :. €.... --'_.~- -'0 <p~. _ <J' 0' "" ' I'l ------- .9 I=' . , - -; ;- o ~ I I I c1 12 DATE OSOtJ@JGNATURE ..neering: SIGNATURE DATE 4. Posted to "As Built Plans:" Operations: DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 3. SIGNATURE C. RecOll111ended for insta11a.ti,on as follows: SIGNATURE DATE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. C. Number of Connections Wanted:~ D. Map Sheet Number: CO -11/ E. Customer Number to be Assigned: 1901-16 F. Prospects for Additional Customers to be served by the proposed line: J. N. Kirwin WA/fJJV/211/ A/B 1. Connection Data (To Be completed by Operations) A. DATE: 4/27/76 B. Name of Customer Requesting Service: SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM l1':J C'l C"f':) PC!'. #1, Leroy Be1k . , " --- . ~("I ./' -::,.,-,,0 / /. ~:"':'~D / C' .i> ; I' ~c9 0./ / 0/ -// ~ JL ~i;:7 .. - Pet. 1/1 ~ ~ Nl ~ SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 5/7/76 B. Name of Customer Requesting Service: Franky L. & Milford Cagle wA/Rw/Z15/A C. Number of Connections Wanted: One D. Map Sheet Number: D/16 E. Customer Number to be Assigned: 1905-15 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for install.a.tion as follows.: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed SIGNATURE B. DATE SIGNATURE Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering:~E _E SIGNATURE t"oa. ~ ~ peT. 81- Leroy Be1k SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 5/6/76 B. Name of Customer Requesting Service: Mack J. Webb WA/RW/214/A C. Number of Connections Wanted: ONE D. Map Sheet Number: D14 E. Customer Number to be Assigned:1904-16 F. Prospects for Additional Customers to be served by the proposed line: z. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. RecOlrrnended for installation as follows: SIGNATURE 3. Report of Installation (To be A. Installation completed DATE completed by Operations) B. DATE SIGNATURE Remarks: (If insta~lation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE ..eering: DATE m;o(]('ffiNATURE I ~ o ~ ~ - i3 ~ ,., C r ~ r Itr t; o f" ::> i~ ~ I I i i ! . /' ~"... . /. ".- i , - ' -..-----/ , '~"..l , ." 1-...... I- I / -=-~-=::.::..~.- . ~ 'l: - ...~ '" ~~ :'>t' 0 --- -- - - - - .. ....> ~ ~ - - - ~- - . '!i! '" . ~ '" ..... ~o / "'9" .. ~ Ii '7<", / - --,' ~ --..:]//- .>J ,7 . ,~ ij; !i' /.. .~ = ~ II..,.., (( r:', \~ ~ (fu ~ ~~ ~ 6;J'V (- , ~ 9 ( 0 C:::':= J. ~ ~'V ~ . . (J) Cl) I\) (n VI 00 I I'J ~. I ;J -I';: I [?~::u<o :. o I .1\) I &37),1 I - -- - -I ~ 050:1 \0 ~ .' (n -,I "J. "J\I \01 I \ I .. I I I I I '--- i .. o~ c~ .~ t-.:l '00 John Finster Per, #4- SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 4/29/76 B. Name of Customer Requesting Service: Larry Oates WA/RW/212/A C. Number of Connections Wanted: ONE D. Map Sheet Number: D-19-B E. Customer Number to be Assigned: 1902-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for installa.tion as follows: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed B. OATE SIGNATURE Remarks: (If installation differs from recommendations) 4. Posted to "As Buil t Plans:" Operations: DATE SIGNATURE Engineeringl___E _E SIGNATURE I I I 329 DE-GO-LA, RC & D MEASURE PLAN, MAXWELL DITCH, PRECINCT 2 Mr. Pete Wright returned to the Court with a revised plan on the Maxwell Ditch Project, at an estimated cost of construction of $157,950.00 which will be, on a cost sharing basis of 80% by De-Go-La and 20% by Calhoun County. Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried that the Court give tentative approval of the RC & D Measure Plan for Maxwell Ditch Project as presented by Mr. Wright. BOARD OF EQUALIZATION The Court organized as a Board of Equalization and set May 26, 1976 at 9:00 A. M. for the hearing on the oil, gas, minerals, utilities, railroads and pipelines. FLOOD INSURANCE - BOARD OF APPEALS Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that Stanley Mikula be appointed a member and chairman of the Board of Appeals for a two year term and Wayne Wehmeyer and Clayton Keathley be appointed members of the Board of Appeals for a two year term. EXTENSION SERVICE - HOME DEMONSTRATION AGENT, RESIGNATION P. O. Box 42 Port Lavaca, Texas 77979 April 22, 1976 Judge Willis Jetton Calhoun County Commissioners' Court Courthouse, 211 S. Ann Port Lavaca, Texas Gentlemen: I wish to tender my resignation effective May 16, 1976, as County Ex- tension Agent-Home Economics, in Calhoun County. I will be working in a position out of the State Agricultural Extension Headquarters in College Station. I wish to thank you for the help, encouragement and support you have given me while I served as your Extension Agent. Sincerely, (s) Shirley Dodd Shirley Dodd, County Extension Agent, Home Economics, Calhoun County Motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the resignation of Mrs. Dodd be accepted effective May 16, 1976. 'i 1330 I l UTILITY PERMIT, GENERAL TELEPHONE COMPANY. PRECINCT 4 Motion' by Commissioner Fins,te;t"; seconded bY' Commissioner, Belk, and' :: carried, that ,the following permit be granted General Telephone Company of the Southwest: ---" ." ....... _4....~..... ,', " Fou ED-135 (Rev. 8-75) ~. ~<: NOTICE OF PROPOSED INST,\LLATION BURIED CABLE ;.' Date April 12, 1'176 CTO THE COMMISSIONER'S COURT OF CALHOillI COUNTY % COUNTY JUDGE, wn:LJS F. JE'ITON ;PORT LAVACl\, :rEXAS Formal notice is hereby given that GENERAL TELEPHONE COMPANY of the SOunn~ST ~roposes to place a buried communicati0n line within the right-of-way of a County Road in CALHOUN County, TEXAS as follows: ,GTC proposes'to place buried cable on Jesse Rigsby Road beginning 1956 feet from 9)0 turn of Rigsby Road and extending southwest for 4075 feet. -Four feet :inside southeast ROW, this cable 1dJ.l be placed 30" deep. ~ ~56656 - Porl Lavaca The location and descri?tion is more fully shown by 3 line will be constructed and ,dance \lith governing laws. of the proposed line and associated appurtenances copies of drawings attached to this notice. The maintained on the County Road right-of-way in accor- Notwithstanding any other provision contained herein, it is expresslv under- '$tood that tender of this notice by the General Telephone Co~pany of the Southwest ,does not constitute a waiver, surrender, abandonment or impairment of any property rights, franchise, easement, license, authority, permission, privilege or right ~ow granted by law or may be granted in the future and any provision or provisions so construed shall be null and void.' of Construction of this line will begin on or after the' 5th June 19~. day , . ; " " {;. ~~: " '. ", , " . ..;:. k ,/ 'G~neral Telephone Com~ny oJ ~ By ~~J~ Project Coordinator rea South"est " Address {'. O. Rox 1112 Roh'ltO\om. Texas 78'380 ,-L I I , 331 , ".. . ED-135 (Rev. 8-15) '. APPROVAL ITo: General Telephone Company of the Southwest Attention W. E. Weakley Project Coordinator Area P. O. Box 1112 Robstown, Texas 78380. O. l1':i o Cl the >=1 o by The Commissioner's Court of CALHOUN County'offers no objections to location on the right-of-way of your proposed buried communication line as shown accompanying drawings and notice dated April 12, 1976 except as noted below. It is further intended that the Commissioner's Court may require the owner to . relocate this line, subject to provisions of governing laws, by giving thirty. (30) days written notice. I . The installation shall not damage any part of the County Road and adequate provisions must be made to cause a minimum inconvenience to traffic and adjacent property owners. Please notify John.T. Finster , Commissioner of Precinct No. ~, forty-eight (48) hours prior to starting construction of the line, in order that we may have a representative present. . CODDDissioner' s Court of CAtHOUN County, TEXAS , acting here- in by and through the County .ludge and all the Co~ssioners pursuant to resolution passed on th~ 10th day.of Boo~ of the Commissioner's Court of r.\ay 19 76 and duly recorded in the Minute -' CALHOUN County, TEXAS . . , I Ihll:1.s F. J7tto CalhoWl COOnty, ~ " -2- - , it , [ f r f I 32 . . I ,I J j J~ ~ .. ... 0 ~11 ... d (J 1 GTE proposes to place buried cable on Jesse Rig by oad as follows: Beginning 1956 feet from 900 turn of Rigsby Roa an, extending southwest for 4075 feet. Four feet inside southeast ROW, thi$ cable will be placed 30" deep. 6eAL" ^ \, ~ \,.... - ARE.&. C"J 0 1. \: l... ~ v ~ ~ '_t-!.t.. t^~, t _ II n~\". ENO'ND BY ,-, --f \ J DRAWN BY '" '-{ \ f W. O. NO TAX DI6T DATW OAT'" APPROVED BY DAT~ REVISED BY OAT" " -,l. ~ .,\- , FORM 1.0.17& GENERAL TELEPHONE COMPANY 0,. THE SOUTHWEST LOCATIO,., '~l'.r-..j- Lh- lb- r. b....- ~... ~~ DESCRIPTIO,.. '2. \...... \L -r a Dt.. \~\..,,- (' ",I ","".., ('~ --. ~1 ..... "-"^- ':"' . SHEET CHEETB !1 X eY. OF SIZI!: 33' ~ '. ~.:::::, =P . ~~~~-:-~,J.' l~ ~<5L:. 'c. sL - - \ . . . ...........' ,'. , . .1" \ . ',-',. , I . I \ , "---' /"""'" ,..-:'~~ :: ._. . .... J, -...; , . ---.,. ... .0- . wes'.. .r--.---" . '. : ..:... ..(' t,,- ~ \ . . .. I. ...- ..' ", ..~ ...... ...-.... .. I ~~..m'~ H09\,. BayoU ,"\O\..\t'\. cr.'--. cO I'tcCIOO ~--.: ~ c'r.cHOU"'.. 7 (,o-~ :3 0 ., o <0 '" ,> > " ,- " C 0 ~'" u ~ \ i " lJ N T G \'0 ~ U : y B t ... 33'4' SCHOOL PROPERTY - CLAY COUNTY, TEXAS, CORRECTION DEED Motion by Commissioner Kabela, seconded by Commissioner Lindsey., and carried, that the following correction deed be approved and that the Co. Judge be authorized to execute said deed and deliver same to Mr. Bill E. Gowan for the benefit of W. S. Ikard, his heirs, assigns and successors. I STATE OF TEXAS I I COUNTY OF CALHOUN I . CORRECTION DEED sioner's Court .:371 tU-j/ of Calhoun County, Texas, held on the the Commis'- !O~ day of Be it remembered that at a Regular Term of 1976, there being present Willis'Jetton, County Judge; Leroy Belk, Commissioner of Precinct #1; Earnest Kabela, Commissioner of Precinct #2; Wayne Lindsey, Commissioner of Precinct #3, John Finster, Commissioner of Precinct #4; Mary Lois McMahon, Clerk of the County Court and Ex Officio Clerk of the Commissioner's Court; and the following resolution was adopted: WHEREAS, on the 19th day of May, 1890, John O'Neil, then I County Judge of Calhoun County, Texas, by his deed of that date, conveyed to W. S. Ikard, his heirs and assigns, the following tract of land in Clay County, Texas:' All that certain tract of land lying in Clay County, Texas, and containing 4,408 acres, being a part of that certain league of land granted by the State of Texas to Calhoun County as school land on the 18th day of October, 1858, by Patent 522, Volume 11 and being known as Subdlvlslons No. I - 22 inclu- sive, except Subdivision'No. 3 on the plat of said League made by John W. Stevens of the upper league of land in Clay County aforesaid belonging to Calhoun County situated about 13 miles Southwest from Henrietta on Deer Creek near Little Wichita River, and being the entire league granted to Calhoun County, except 380 acres heretofore sold to and now occupied by Stephen Pierce and known as Subdivision #3, which sale was evidenced by a bond recorded in Clay County, Texas, in Book H, Page 630, and whereas the terms of said bond for title have been duly performed by the said W. S. Ikard and his assigns, for and in considera- tion of the several sums of money named in said Bond for Title as aforesaid which amount is in the aggravate of $6,072.00; which said deed is of record in Book 27, Page 554 of the Clay County Deed Records, to which reference is hereby made for all intents and purposes; and WHEREAS, the said sale was made in accordance with the instructions of and under the authority of the Commissioner's Court of said Calhoun County, Texas, and the consideration' in said deed was duly paid in accordance with the terms of said deed; and I 3,3$, - 2- o I WHEREAS, the property was misdescribed in said deed in that it should have referred to Patent No. 746, Volume 12, dated the 24th day of June, 1857: NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS, be it o l1':i o Cl o o resolved by the Commissioner's Court of Calhoun County, Texas, for and in consideration of carrying out the intent of the parties thereto, that said deed as above described is hereby corrected, ratified and confirmed, and we do hereby grant, sell and convey unto the said W. S. Ikard, his heirs, successors and assigns the following league of land lying and situated in Clay County, Texas, and being more particularly described as follows: I All that certain tract of land lying in Clay County, Texas, and containing 4,408 acres, being a part of that certain league of land granted by the State of Texas to Calhoun County as school landon the 24th day of June. 1857, by Patent No. 746, Volume 12, and being known as Subdivisions No.1 - 22, inclusive, except Subdivision No.3 on the plat of said League made by John W. Stevens of the upper league of land in Clay County aforesaid belong- ing to Calhoun County, situated about 13 miles Southwest from Henrietta on Deer Creek near Little Wichita River, and being the entire League granted to Calhoun County except 380 acres heretofore sold to and now occupied by Stephen Pierce and known as Subdivision #3, said League being more particularly described in the Patent above described. The above described deed with the description as corrected is hereby in all respects ratified and confirmed, and the title to said tract is hereby confirmed in the said W. S. Ikard, his heirs and assigns forever. STATE OF TEXAS I COUNTY OF CALHOUN I I I, Mary Lois McMahon, Clerk of the County Court of Calhoun County, Texas, do hereby certify that the above and foregoing page contains a true and correct copy of that certain resolution and correction deed as passed ,bY the ComJllissioner's Court of Calhoun County, Texas, on the IO~ day of .dJ~~______ , 1976, relating to the correction and con~tion of a cc to W. S. Ikard, as per record of the said resolution in Book U, Page , Minutes of the 'Commissioner's Court of Calhoun County, Texas:--- Given under my hand and official seal at my office in Port Lavaca, Texas, on this the 10th day of ,May" 1976. !:UU Mary L is McMahon, Clerk of the County Court, Calhoun County, Texas .... mal"",,,J 13"36 PROBATION DEPARTMENT - RESIGNATION OF SECRETARY April 27, 1976 The Honorable Willis F. Jetton, County Judge The Honorable Commissioners Court of Calhoun County Dear Sirs: I Effective June 1, 1976, I must resign as secretary to the Probation Department. I am sure you must know, I do this with regret for I have enjoyed my work. In a few weeks, I am leaving Port Lavaca to settle permanently in Corpus Christi where my husband has accepted a position with their Main Post Office. I wish to express my appreciation to the Commissioners Court for the many opportunities they have given me. I am certainly sorry to leave the Probation Department and the many fine acquaintances I have made throughout the Courthouse. I am leaving with the warmest regard to all. Sincerely, (s) Mary Rose Garza Motion by Commissioner Belk, seconded carried, that the resignation of Mary June 1, 1976. by Commissioner Kabela, and Rose Garza be accepted effective AIRPORT ZONING - BOARD OF ADJUSTMENT I Motion by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the following members be appointed to the Board of Adjustment: John D. "Buddy" Winder, Chairman Alvin Hahn, Vice-Chairman D. J. Williams Rudy Rendon Troy Huskey 3 year term 3 year term 2 year term 2 year term 1 year term ACCOUNTS ALLOWED - COUNTY Claims totalling $4882.44 were presented by the County after reading and verifying same, a motion was made by Kabela, seconded by Commissioner Lindsey, and carried, be approved for payment. Auditor and Commissioner that said bills ACCOUNTS ALLOWED - HOSPITAL I Claims totalling $57,518.44 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that said claims be approved. for payment. PROBATION DEPARTMENT - EMPLOYMENT OF SECRETARY Motion by Commissioner Finster, seconded by Commissioner Kabela, and carried, that Margaret Escalante be employed as Secretary in the I o l1':i o o ~ o I I 3~3.1< Probation Department at a salary of $500.00 per month effective May 24, 1976. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said report be approved. SOCIAL ADVOCATES FOR YOUTH The Court discussed the request of S. A. Y. for office space in the Courthouse Annex but took no formal action inasmuch as no represen- tative of S. A. Y. appeared; however, each member of the Court ex- pressed the feeling that the request could not be considered inasmuch as S. A. Y. is not a governmental agency. THE COURT THEREUPON RECESSED UNTIL 10:00 FRIDAY, MAY 14, 1976. MAY 14, 1976, 10:00 A. M. ALL MEMBERS PRESENT EXCEPT COMM. LINDSEY LIBRARY - ANNUAL REPORT, APPOINTMENT OF BOARD MEMBERS Ms. Alice Wasserman, County Librarian, presented her annual report for 1975. Motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the 1975 Annual Report be approved and that the following Board Members be approved for 1976; Mrs. Rudy Rendon, Chairman Mrs. Curtis Nelson, Vice-chairman Mrs. Raymond Childress, Seadrift, Secretary Mr. Robert E. Harvey, Treasurer Mrs. Ben H. Comiskey, Jr. Mr. Dean Holford Mr. Joe D. Loftin Rev. James L. Mayfield Miss Eddie B. Phillips Mrs. Ernest Radtke, Point Comfort Mr. Amos Wehmeyer, Jr. Mrs. Raymond Whittaker, Port .0'Connor ACCOUNTS ALLOWED - COUNTY The County Auditor presented claims totalling $6042.26 and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Finster, and carried, that said claims be approved for payment. ;).3:8: ..,r '* , , \. COMPTROLLER OF PUBLIC ACCOUNTS - GENERAL FUNDING BONDS, 19@2 On motion made by Commissioner. Finster, seconded by Commissioner Belk, and carried, the County Judge is authorized and directed to sign the following document and send same to the Comptroller of Public Accounts requesting the cancellation and return of Calhoun County General Funding Bonds d~ted August 15, 1932. .....- I AUTHORIZATION FOR DISPOSAL OF UNNEEDED BONDS Re: Calhoun Cnunt.y GBneT"al Funding Bonds dated August 15, 1932 1 hereby request that the Comptroller of Public Accounts dispose of the bonds of the above issue(s) being held by his office in the following manner: I Return bonds to me uncancel1ed ,,/ , I . Return bonds to me after cancellation Cancel and destroy bonds and provide me with a cancellation certificate I understand that any shipping expense incurred in the return of these bonds will be borne by me. ("n11n1'y ,Tnnv". Title Hay 14. 1976 Date I 3'3'fl TAX ASSESSOR-COLLECTOR'S MONTHLY REPORT Motion by Commissioner Belk, seconded by Commissioner Kabela, and carried that the Tax Assessor-Collector's report for the month of April, 1976 be approved as read and verified. BIDS - COUNTY ROADS, BASE MATERIAL, PRECINCTS 1 & 2 II Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the County Auditor be authorized to advertise for bids for purchase of base material for county roads in precincts 1 and 2 with bid opening date set for 10:00 A. M. on June 14, 1976. PUBLIC HEARING, AMENDMENT OF 1976 COUNTY BUDGET & REVENUE SHARING BUDGET o Uj Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, ~ that the County Judge be authorized to publish notice of a public hearing ~ for the purpose of amending the 1976 County Budget and for the purpose of o amending the Revenue Sharing Budget to be held 10:00 A. M. June 14, 1976. CONSTABLES - RADIO INSTALLATION Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the Court establish the policy that the County will pay for the cost of transferring radios in Constable's cars not to exceed one time in each 4 year term. II TIME WARRANTS - DE-GO-LA PROJECTS Motion by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the County Auditor be authorized to publish notice of intent to issue De-Go-La Time Warrants for the Maxwell Ditch and Indianola Park Projects in the aggregate amount of $82,000.00. CLOSED SESSION - PERSONNEL The Court being in open session in compliance with the pertinent provi- sions of Sec. 3A of Article 6252-17 of Texas Civil Statutes, the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2g of said Article 6252-17 for the purpose of considering a personnel matter. I The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopened to the public. No final action, decision or vote with regard to any matter considered in the closed meeting was taken. 1340 APPROVAL OF MINUTES Minutes for meetings held by the Commissioners' Court on April 6th, 12th and 15th were read and upon motion by Commissioner Finster, seconded by Commissioner Kabela, and carried, the minutes were approved as read. THE COURT THEREUPON ADJOURNED. n; County Judge I Attest:.f) . _ /7 ~.A~' K~ & 'j'J'l::U1a--../ M~;;~is McMahan, County Clerk SPECIAL MAY TERM HELD MAY 25, 1976 THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this, the 25th day of May, A. D. 1976 at 10:00 A. M. there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Belk Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk I whereupon the following proceedings were had: HOSPITAL - BIDS, EQUIPMENT The following bids were received for a defibrillator, a volume venti- lator and a laproscope for Champ Traylor Memorial Hospital: 1. Associated Medical Corp. 2. Hewlett-Packard 3. Mediquip, Inc. 4;'~Ohio Medical Products 5. Air Products & Chemicals, Inc. 6. American Optical Medical Div. 7. Fairfield Medical Products Corp. 8. Abbott Medical Electronics 9. Richard Wolf Medical Instruments Corp. 10. Przybyla & Associates 11. Physio-Control 12. Searle Cardiopulmonary Systems, Inc. 13. Scherer Scientific 14. Mennen-Greatbatch Electronics, Inc. 15. Jay-Bruton;Medical Electronics, Inc. 1 I ~.,::t 1 d'-A- CHAMP TRAYLOR MEMORIAL HOSPITAL Port Lavaea, Texas PROPOSAL DATE: {Y\ '-\'( ? 0, l en L, I TO: Hon. Willis r~ Jetton, County Judge Calhoun County Courthouse Port Lavaca, texas In compliance with your invitation for quotations, having examined the speci- . fications and other documents within the specification, and being familiar with all the conditions surround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed therein. 0 l1':i 1. Bid item A, for the sum of 0 2. Bid item B, for the sum of Cl 3. Bid item C, for the sum of 0 0 Demonstration Equipment 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for the sum of N':' ..,'.1'> ,...j..",:. .'.; 0 ." 5/:)-:". DO l"\ r.,J"_ (,.'1.. 'P.\ D f' ....... :.) : ~ '., \ ~ I Upon receipt of notice of acceptance of this quotation, I (we) will execute a formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. Respectfully submitted,. ~~'~'":(-'\A\1;-?~ t\'\C ;.'\(t"'\.~ (,,": ("..f':. . ',':11 "." -;1 /'"... " BY. t t , \. ~ l_,:~.,..... +4 , :.": 1 ........,... . .. .... . Authorized Representative :}'_->/ L't,' ri-i"r1= =: ~,,~.=-,'= ;-- I../('.!r;-r,.r "7(=\,,(L": 'r[,;!'7 (Business Address) (SEAL - if proposed by a corporation) Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. ~"-d- ~; - l'~':'~'!":-- 1 . ASSOCIATED MEDICAL CORPORATION RfSPIRATOR'I' [QUIPMENT SPECIALISTS 21St WHITE 51. HOuSTO~. 77007 (1IJI 6GJ.92-lG TOLL FREE NUMaER 1.BQO.J92.S69b BILL BROWN SAlES MANAGER n....roo.... A ,.,f." 1n 342 ; i I J I 1 ~ RECEIVED f1AY 2 01,9~6 HEWLETT hp PACKARD 205 Billy Mitchell Road, San Antonio, rexa. 78226 Ara. Code 512 434-8241 TWX 910-871-1170 May 19, 1976 Champ Traylor Memorial Hospital Calhoun County P. O. Box 25 Port Lavaca, Texas 77979 Gentlemen: We wish to acknowledge receipt of the above ref- erenced Invitation to Bid. Our engineering staff has carefully reviewed your technical specifica- tions, but is unable to submit responsive offers within our line of general purpose test equipment. Thank you for your solicitation. We 'request you advise us of future procurements. Sincerely, ~-1-- ET~-.P~';KARCD'CO~PANY L ! ~- /l'l r: . - Ut-'S(J J::L- . . ike McElheny Ich . u:...... I I I 34 . , CHAMP TRAYLOR MEMORIAL HOSPITAL Port Lavaca, Texas PROPOSAL DATE: .,' /zc.hv. I I I TO: Hon. Willis r. Jetton, County Judge Calhoun County Courthouse Port Lavaca, Texas In compliance with your invitation for quotations, having examined the speci- fications and other documents within the specification, and being familiar with. all the conditions surround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed therein. 0 1. Bid item A, for the sum of l1':i 0 2. Bid item B, for the sum of 0 3. Bid item C, for the sum of Cl 0 Demonstration Equipment 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for the sum of <..:tIt), 1.00 AI':' '==)/0 " 2.4)" r,,) S' 'Ie, 'J 3.c.'l? 1, :#, ;. ;l-rc,/<4 'I'>,^7 . ,-;.J"",I.-It: /J./J ~ 22. ~- ,j""''''rT-r-r /11,4-/ . iJ(..... ,.VI;/) d." .-71,') /1,", -7,/) I Upon receipt of notice of acceptance of this quotation, I (we) will execute a formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. Respectfully submitted,. ,J)1f..J /[:',Ji.J. /fJC . . (; /J I . __ .r BY: / ')'~I ~ J 'S.....J......... AuthoriL~ Representative // !,'Ct) 5'. ' //,:/,/./ It-t J-; 77'AI (Business - ~ /<;:>,,-10;, ').)(~,-., Address) (SEAL - if proposed by a corporation) Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. . I Dono A n./!' In 3.44 ,-- '-. .._.:.....-.._. I . . CHAMP TRAYLOR MEMORIAL HOSPITAL Port Lavaca, Texas PROPOSAL DATE: }!av 21. 1976 I TO: Hon. Willis r. Jetton, County Judge. Calhoun County Courthouse Port Lavaca, Texas . In compliance with your invitation for quotations, having examined the speci- fications and other documents within the specification, and being familiar with all the conditions surround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed therein. 1; Bid item A, for the sum of . 2. Bid item B, for the sum of . 3. Bid item C, for the sum of ~.L19<:.OO (i.nc:l1Jrlp~ 1""P.c::piT'!:lti~n mr'!n; +"...) . * Note at bottom of page Demonstration Equipment 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for the sum of $4,396.00 (includes respiration monitor) ** Note at bottom of page . . . I Upon receipt of notice of acceptance of this quotation, I (we) will execute a formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. Respectfully submitted, Ohio Yedical Products BY: Steve Sullivan Authorized Representative 1303 N. 1st. Street Be11aire, Texas 77401 (Business Address) (SEAL - if proposed by a corporation) Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. * Although not included in quote may we suggest the two following accessories . 1 ea. Extra patient oreathing .circuit @ $93.00 1 ea. Extra Humidifer-1ess heater @ $ 58.25 ** ~lthough not included in quote may we suggest the two following accessories. 1 ea. Extra patient breathing circuit @ $ 74.40 1 ea. Extra Humidifer-less heater @ $ 46.60 I .' / I o lfJ o o c. o I I 34.q. " I, ' , ' CHAMP TRAYLOR MEMORIAL HOSPITAL Port Lavaca, Texas i PROPOSAL , DATE: 14 May 1976 TO: Hon. Willis r. Jetton, County Judge Calhoun County Courthouse Port Lavaca, Texas In compliance with your invitation far quotations, having examined the speci- 'fications and other documents within the specification, and being familiar with all the conditions surround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed tharein. 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for th'e sum of Demonstration Equipment 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for the sum of . . $5,500.00 compl:te no char~ Upon receipt of notice of acceptance of this quotation, I (we) will execute a formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. Respect fully submi Hed" Air Products & Chemicals, Inc. BY: 4J,;},~,'dL~r Auth i d Representative (SEAL - if proposed by a corporation) 3113 Garden Brook Drive (Business Address) Farmers Branch, Texas 75234 (Dallas) Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. 1~'46 I 1 CHAMP TRAYLOR MEMORIAL HOSPITAL Port Lavaca, Texas PROPOSAL DATE: Hay 19, 1976 TO: Hon. Willis F. Jetton, County Judge Calhoun County Courthouse Port Lavaca, Taxas I In compliance with your invitation for quotations, having examined the speci- fications and other documents within the specification, and being familiar with all the conditions serround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be'as directed th~rein. 1; Bid item A, for the sum of Three-thousand five hundred & tHentv-five dollar 2. Bid item B, for the sum of 3. Bid item C, for the sum of . Demonstration Equipment 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for the sum of . Upon receipt of notice of acceptance of this quotation, I (we) will execute a formal "Notice of Acceptance bf Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. I , ~pe~trur~~, rybmitted) , ), /- i /~/ I /V'\::.., , ' /,/ / , " '" , BY: John ,~,jatson vi_ Authorized Representative Crosby Drive Bedford, 'IA. (Business Address) (SEAL - if proposed by a corporation) Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. I Paae 4 of 10 3:4 .. rrflt=If~rr~rF~~t[D=JJ MEDICAL PRODUCTS CORPORATION 12777 SUMMERSTR~ET . STAMFORD, CONNECTICUT 06905 . TEL; 203 . 357.1855 May 17. 1976 o l1':i o o Cl o Mr. James Houlihan County Auditor Calhoun County Courthouse Port Lavac. Texas 77979 Re: Champ Traylor Memorial Hospital Gentlemen: I Although our defibrillator DMS 200 does not meet the specifications described in your request for quotation, we are enclosing descriptive literature on our unit. The price of the defibrillator is $ 3,800.00. SinCe~e1Y' . "ht-4;7{ .. (IlL. J (Ms) ieselott J. ~ for Mr. R rt A. McDonald , Vice resident encl. I THE LEADER IN EMERGENCY MEDICAL TECHNOLOGY 348: .r I ,.. nU..._.... UtllUH .....,_...... I.................... .1.........-... '0''''' Port lavaca, Texas PROPOSAL DATE: May 21. 1976 TO: Hon. Willis r. Jetton, County Judga Calhoun County Courthouse Port Lavaca, Texas 'I In compliance with your invitation for quotations, having. examined the speci- fications and other documents within the opecification, and being familiar with all the conditions surround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed therein. 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for th"e sum of Demonstration Equipment 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for the sum of $3.791.00 No Bid No Bid . . . No Bid , No Bid No Bid . . . Upon receipt of notice of acceptance of this quotation, I (we) will execute I a formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. Respectfully submitted" Abbott Medical Electronics Co. BY: fJ'lJ.~;'4 ~ .. Author'zed epresentative 8330 Broadway Houston. Texas 77017 (Business Address) (SEAL - if proposed by a corporation) Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. 'I Paqe 4 of 10 .' 34 .. .-~ . L..... ~ ~tJ QUOTATION '. ',,"<'~-'. r ... r . . .~ "'Co">'-' '. ~ ~.,.. " .. \."~ ~~. .-...~.-. '. ,.:: .~tt~tc--:':r~~~' ,'_ ~'..-~...~:' -'.'" ~ Ill,il' '~';"'jf.t,j'~\l"'':'~'''''j: ';"~"':!"'!."7~~:'::". .~_, ,..;~..;;.~.U'..!.'..... .-~' ,.. ~. ~ ~'. ," . -.~ .'~"" ',; ....,' . "'~ .; . .:. ,_ _:".#. . ,",..... "..,' _......l~ ," .-' .'.~J, ~ '- ,'; ..... " . respectfully submit this quotation to: 7046l YNDON AVE. ROSE MONT ILLINOIS 60018 TEL.: (312) 298.3150 I . Mr. James Houllhan County Audi tor Calhoun County Courthouse Port Lavaca, TX 77979 L I QUOTATION NUMBE R 1167 DATE 5/21/76 -.J ~ For Chamo Travlor Mem. Hosp. SUBJECT TO THE GENERAL CONOITIONS PRINTEO ON THE REVERSE SlOE HEREOF Q'-eTlTY DESCRIPTION UNIT PRICE ~ BID ITEM B: LAPAROSCOPE 0 01 8932.40 lBOo-8mm LUMINA telescope, steam autoclavable $886.35 1 932Al Pyramidal trocar, 8mm 29.35 1 932BF Fiberglass trocar sleeve with piston valve, 8mm 88.35 1 350F Pyramidal trocar & fiberglass sleeve, 6mm 67.35 1 8383.13 Frangenheim hOOK coagulation forceps, 5mm 0.0. 188.35 1 191-4 Combination coagulation/suction probe w/stopcock, 5mm O. D. 53.35 1 WU 10 Cohen cannula with two acorns 94.85 1 WU-13 Schroeder tenaculum forceps 19.85 1 302 Verres needle 28.35 I~ 9/4 Sealing caps, 8mm 1 9.35 9/2 Sealing caps, 6mm 611 Cleaning brush for 8mm trocar sleeve 2.25 1 6/6 Cleaning brush for 6mm troca r sleeve 2.25 1 WO 51 Lubrication oil 2.35 1 102s Anti-fog agent 8.20 1 SA-4056 Fiber light cable 119.35 1 569-3 Mobile utility cart with conductive casters 282.85 1 569A-120 Combination "Lap" Unit, including CO2 insufflator, light projector, and electrosurgical unit 2093.60. ALL TERMS & CONDITIONS APPLYING TO THIS QUOTATION ARE LISTED ON REVERSE S I DE. GOODS ARE WARRANTED TO BE FREE FROM DEFECTS IN MATERIAL & WOR~1ANSHIP. I DELIVERY: 12-14 \~eeks frolll receipt of order F .O.B.: Destination THIS QUOTATION IS VALID FOR 30 DAYS FROM 5/21/76 RICHARD WOLF MEDICAL INSTRUMENTS CORP. QUOTATION BY c7---.<52:>- C ./,"~~ Art Clexton, eglonal Manager . * ORIGINAL R. WOLF INSTRUMENTS WITH lumUUl TELESCOPE 350' i II j j l L . ", e' CHAMP TRAYLOR MEMORIAL HOSPITAL Port Lavaca, Texas PROPOSAL DATE: 5/21176 r- TO: Hon. Willis r. Jetton, County Judge Calhoun County Courthouse Port Lavaca, Texas In compliance with your invitation for quotations, having examined the spec i- . fications and other documents within the specification, and being familiar with all the'conditions surround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordanco with the specifications for said equipment, and shall be as directed therein. L Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for the sum of Demonstration Equipment 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. Bid item C, for the sum of (see a ttacn.edT . . (s-e.ea tacn.ed, pagel r . Upon receipt of notice of acceptance of this quotation, I (we) will execute a formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. I Respectfully submitted,- Bob Sudol(District Sales Manag~ 8Y~..--. -' ,/ /" ./ ( Authorized Representative . 1231 WEST MAGNOLIA FORT WORTH, TEXAS 7610'1 (Business Address) (SEAL - if proposed by a corporation) Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. I ~ "--- "' -~ ," . 3.5' .. u.A CUSTOMER '\ ....... .. Physfo-Control Quotation No.S009 I 11811 Willows Road Redmond. Washinglon 98052 U.SA 206/883-1181 Cable: PHYSIO-RED Telex: 32-0166 DATE: SALESMAN: PHONE: TO T TERMS: NET 30 DAYS PAGE 2 F.O.B.: o l1':i o L .J SHIPMENT: IiBM PART NUMBER DESCRIPTION QTY. UNIT PRICE TOTAL AMOUNT $ . $ DEMONSTRATOR LIFEPAK 3 1 3100 3,100.00 (description same as preceeding page) I . ~PTIONAL EQUIPMENT Modulator 1 535.00 535.00 Internal Paddles and Connectors 1 pro 180.00 180.00 address P.O. as follows: THIS QUOTATION IS FIRM FOR 60 DAYS FROM DATE OF QUOTATION. By No. 5009 :).~~.. I j j I l . ~ . CUSTOMER ..Phys~oControJ 11811 Willows Road Redmond. Washington 98052 U.S.A 206/883-1181 Cable: PHYSIQ-RED Telex; 32-0166 TO L Mr. James Houlihan County Auditor Calhoun County Courthouse Port Lavaca, TX 77979 -, -.J ITEM P ART NUMBER DESCRIPTION 1 09-00153 2 09-10019 09-10047 3 09-10286 LIFEPAK 3, battery operated 400 stored, 320 delivered, w.s. D.C. defibrillator and synchronizer with non fade cardioscope, complete with external Quik Look push button paddles, built in Test Load, 25 Derma Circs, patient cable, 1 Derma Jel, 2 operator instruction manuals, and standard Charge Pak Optional Internal paddles and connectors Modulator Please address P.O. as follows: Physio Control 1231 West Magnolia Ft. Worth, TX QTY. 1 pro 1 . - _.' .______ __..__... .., ......_~_.. .___,_. ".r Quotation No.5008 DATE: 19761. May 21, SALESMAN: Dave Johnson PHONE: (713) 527-9311 TERMS: NET 30 DAYS F.O.B.: Redmond WA SHIPMENT: 14 days UNIT PRICE TOTAL AMOUNT 1 $ 3,450.00 $ 3,450.00 1 180.00 535.00 180.00 535.00 THIS QUOTATION IS FIRM FO DAYS FROM DATE OF QUOTA Dave Johnson By No. 5008 . 3.5" . CHAMP TRAYLOR MEMORIAL HOSPITAL Port Lavaca, Texas /' / PROPOSAL DATE: ~~Y 12, 1976 I TO: Hon. Willis F. Jetton, County Judge Calhoun County Courthouse Port Lavaca, Texas In compliance with your invitation for quotations, having examined the spec i- ,fications and other documents within the specification, and being familiar with all the conditions surround the project, the undersigned proposes to furnish th= equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed therein. 0 PROVIDE l1':i 10 Bid item A, for the sum of NO BID CANNOT 0 2. Bid item B, for the sum of $4150.>30 ?O.B. CHIC,:"GO 0 0 3. Bid item C, for the sum of NO BID C_:ii"J?JO'r PEOVIDS 0 Demonstration Equipment 1. Bid item A, for the sum of NO BID 2. Bid item B, for the sum of r~O BID 3. Bid item C, for the sum of NO 'OID . . . I Upon receipt of notice of acceptance of this quotation, I (we) will execute a formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. Respectfully submitted" EDER INSTRUMENT CO. r.}' ()",.- BY:U,,//,'//.u U~"'/{/{// ,(/ Authorized Representative P. O. BOX 10361 Houston,Texas 77206 (Business Address) (SEAL _ if proposed by a corporation) Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. I * DELIVERY IS AP?ROXI~ATELY 45 D~YS FROM RECEI?T OF FIRM PUnCHASE ORDER NUl-mER, FOR ALL IT:SI1S ORDERED lyS:4' Ii 1 j j I I ~-_...~.._..._,.-'._"--'-_. -_......._------~--'_...:..-_-----_. --~._--_. ----.'-- ..____..__0..._ ._......_ .___1 CHAMP TRAYLOR MEMORIAL HOSPITAL Port Lavaca, Texas PROPOSAL DATE: May 17,1976 r TO: Hon. Willis r. Jetton, County Judge Calhoun County Courthouse Port Lavaca, Texas In compliance with your invitation for quotations, having examined the spEci- fications and other documents within the specification, and being familiar with all the conditions surround the project, the .undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed therein. 1; Bid item A, for the sum of . 2. Bid item 8, for the sum of . 3. Bid item C, for th"e sum of $5440.00 plus freioht ~h;qrQP~ hy rrl'~k of $60.00 Demonstration Equipment 1. Bid item A, for the sum of . 2. Bid item 8, for the sum of . 3. Bid item C, for the sum of . Upon receipt of notice of acceptance of this quotation, I (we) will execute R formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. I Respectfully submitted, (SEAL - i~ proposed by a corporation) uthorized Represe . J. A. Frunzi Sales Administrator (Business Address) Searle CPG P. O. Box 8068 Emeryville, CA 94662 cannot be delivered by the Note: Specify delivery date for the equipment which date stated in the instructions. I .' 35' ,. ., . CHAMP TRAYLOR MEMORIAL HOSP!TRL Port Lavaca, Texas / , I PROPOSAL , DATE: i1ltfJ '7 'f 11 J ~ I TO: Hon. Willis f. Jetton, County Judge Calhoun County Courthouse Port Lavaca, Texas In compliance with your invitation for quotations, having examined the speci- fications and other documents within the specification, and being familiar with all the conditions surround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed therein. ~ 361 c:;' ~u o l1':i o o o o 1. 2. 3. Bid Bid Bid item A, item B, item C, for for for the the the sum of sum of of N'O Ii/O ~//) f I/J sum Demonstration Equipment 1. Bid item A, for the sum of tUe) P, II ') 2. Bid item B, for the of . OJ sum AUf,") 3. Bid item C, for the sum of . M? 13/0 I Upon receipt of notice of acceptance of this quotation, I (we) will execute a formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute 'same within ten (10) days.of receipt. Respectfully submitted,. (av2- YL0/t'Ai ..9:. ICNT/AL I .,0. / BY: "" ~.. ~ "//'d~d. Authorized Representative . ;25.It) filyd'.lI f (I~ Ifl'{J<i"7-N, ~-:,.c;4-S '] ?olf (Business Address) (SEAL - if proposed by a corporation) Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. I Page 4 of 10 ~'S6 I i I 1 I , j , ,I _~_'_""_'__._"__ __~_.____.._..__ __. ~._~_..-.__._________""""---'._______~______"_ ___._~_H._~_' .'.__ - ,___~_,__,_, -____.___.1 CHAMP TRAYLOR MEMORIAL HOSPITAL ~ Port Lavaca, Texas PROPOSAL DATE: 21 May 1976 f TO: Hon. Willis F. Jetton, County Judge Calhoun County Courthouse Port Lavaca, Texas In compliance with your invitation for quotations, having examined the speci- fications and other documents within the specification, and being familiar with all the conditions surround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed therein. 10 Bid item A, for the sum of $3.700. Mennen-Greatbatch Model 936/B Cardio/Pak w/char€ 2. Bid item 8, for the sum of NO BID 3. Bid item C, for the sum of NO BID . Demonstration Equipment 1. Bid item A, for the sum of . 2. Bid item 8, for the sum of . 3. Bid item C, fo:;: the sum of . Upon receipt of notice of acceptance of this quotation, I (we) will execute a formal "Notice of Acceptance of Pro~Dsal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. I Respectfully submitted,. Ine BY: ./ Auth rized Representative Eugene P. Harter, Jr., Marketing Director 10123 Main Street, Clarence, New York 14031 (Business Address) (SEAL - if proposed by a corporation) '". ' . . --. " -. Note: Sped fy delivery date for tJ3:a .eqi.Jip~~nt which cannot be delivered by the date stated in the instructions. I .' 35' ." --'---.,' . ......,.........--...-- CHAMP TRAYLOR MEMORIAL HOSPITAL Port Lavaea, Texas PROPOSAL I i DATE: I TO:" Hon. Willis f. Jetton, County Judge Calhoun County Courthouse Port Lavaca, Texas In compliance with your invitation for quotations, having examined the speci- fications and other documents within the specification, and being familiar with all the conditions surround the project, the undersigned proposes to furnish the equipment set out on the following pages and shall be in accordance with the specifications for said equipment, and shall be as directed therein. 0 l1':i 1. Bid item A, for the sum of 0 2. Bid item B, for the sum of //j ~~I 0 3. Bid item C, for the sum of Cl {/ /1 ~ . 0 Demonstration Equipment 1. Bid item A, for the sum of 2. Bid item B, for the sum of 3. " Bid item C, for the sum of I Upon receipt of notice of acceptance of this quotation, I (we) will executa a formal "Notice of Acceptance of Proposal", as bound within these specifi- cations, and will execute same within ten (10) days of receipt. sentative " (BUSiness Address) (SEAL - if proposed by a corporation) . Note: Specify delivery date for the equipment which cannot be delivered by the date stated in the instructions. -I D"OQ It nf' In 1358 Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the low bid of American Optical Medical Division for a defibrillator in the amount of $3525.00 and that the low bid of Mediquip, Inc. for a volume ventilator in the amount of $4973.00 be accepted and approved to be paid out.of Champ Traylor Memorial Hospital Operating Funds, this being in accordance with recommenda- tion of Hospital Bid Committee. ," CONTRACTS AND AGREEMENTS - VALUATION ENGINEERS Motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the following contract with Latham and Stults, Inc. be approved and entered into: (See Contract recorded pages 359-362) THE COURT THEREUPON ADJOURNED. I I I I o l1':i o o Cl o I I .359 ., COUNTY OF CA mOUN ~ STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: THAT WHEREAS, the Commissioners' Court of Calhoun County, Texas, does not have available among the files and re- cords of such Court a list of the record owners of all produc- ing oil and gas properties and undeveloped leases, Showing the particular interest or interests therein owned, nor a survey of such above described properties, nor pipelines, gas lines and systems, refineries, gasoline plants, tanks and tank farms , tankage, storage oil, carbon black plants, power and light plants, telephone and telegraph lines, supply houses, drilling rigs and derricks, including transportation facilities, rail- roads, etc., as of January 1st of each year, nor do they have the necessary scientific knowledge or technical skill to com- pile such lists and surveys; and WHEREAS, the Com;nissioners' Court of Calhoun County, sitting as a Board of Equalization, has heretofore had refer~ red to them for equalization certain renditions and assess- ments which required such inforrration in determining proper valuations to be fixed for tax purposes upon the properties described in such renditions and assessments, and the Com- missioners' Court, sitting as a Board of Equalization will in the future have referred to them for equalization, renditions and assessments which will require such information in equal- izing and determining the proper valuations to be fixed on such properties for tax purposes; and WHEREAS, the Co~~issioners' Court of Calhoun County, Texas, has determined the necessity for the compilation of re- cords and information above enumerated, and has contemplated the employment of skilled experts in the matter of appraisals and valuations of oil and gas properties, etc., in said County, and the compilation of records showing the record owners of all oil and gas producing properties in said County for the Con- venience and information of the Board of Equalization of said County in equalizing the valuations in said County for assess- ment purposes; and 36(1 WHEREAS, it has been ascertained and determined that Latham & Stults Incorporated of IXillas, Texas, are skilled in such matters and have a scientific and technical knowledge and many years of experience in the matter of appraisals and valu- ations of such properties for tax assessments, and it is the purpose of the Commissioners I Court of Calhoun County, Texas to employ the services of said Latham & Stults Incorporated for said purp?ses; IT IS, THEREFORE,. AGREED BY AND BETWEEN Calhoun County, Texas, acting herein by and through its Commissioners' Court, Party of the First Part, and Latham & Stults Incorporat- ed of IXillas, Texas, IXillas County, Party of the Second Part, as follows: 1. PARTY OF THE SECOND PART agrees to compile a list of the record owners of all producing oil and gas properties where- ever situated or located in said Calhoun County, Texas, and un- developed leases adjacent thereto, as of January 1st of the year 1977, said compilation and record to show the particular interest or interests therein owned. Party of the Second Part also obligate themselves to make a survey of all pipe lines, refin- eries, gasoline plants, tank farms, tankage, storage oil, carbon black plants, and all other properties of value used in connec- tion with said oil and gas development, including transport- ation facilities, etc., 2. . SECOND PARTY further agrees to procure for First Party all information possible and available for the use of First Party, sitting as a Board of Equalization, in determin- ing the proper valuatiqns to be fixed upon such properties for assessment and taxation purposes, and generally to compile such information as shall be of aid and benefit to said First Party in equalizing the values of said properties for tax- ation. Said Party of the Second Part agrees to meet with the I I I I o l1':i o o C1 o I I 3:6'1 Commissioners' Court of said Calhoun County, Texas, sitting as a Board of Equalization, and to furnish said Board with all the information procured by them during their said invest- igations for use by the Board in equalizing the assessments upon said properties. 3. FOR AND IN CONSIDERATION of the skilled services, technical knowledge, and experience of Second party in the per- formance of the obligations devolving upon them hereunder, Party of the First Part agrees and obligates itself to compen- sate Second party in the manner following; Said Second Party shall receive Thirteen Thousand Five Hundred Dollars ($13,5~~.~~) for the year 1977 to be paid out of the various funds of Calhoun County, Texas, covering all oil properties, gas, sulphur de- posits, public utilities, pipe lines, refineries, gasoline plants, drilling rigs and derricks, oil and gas leases, royalty interest in land developed and undeveloped, and all other pro- perty of whatever character of value used in connection with oil and gas development, including transportation facilities, etc. 4. Payments in the form of warrants legally drawn against the various funds of said County shall be made on this contract upon completion of said work and after final action has been taken by the Commissioners I Court, sitting as a Board of Equal- ization. The Commissioners' Court of said Calhoun County, Texas, hereby agrees to issue or cause to be issued to Isitham & Stults, Incorporated a warrant or warrants drawn against the various funds of said Calhoun County, Texas. All said warrants to be payable out of receipts and anticipated receipts from taxes levied for general county purposes, and from receipts from other sources coming to said various funds of the year 1977. And the party of the First Part hereby agrees and obligates itself at any time it is requested to do so by the Party of the Second Part to pass and enter of record such orders as may be necess- ary, requisite and/or convenient to evidence the indebtedness and facilitate and procure the payment of all sums due Party of the Second Part for services performed under this agreement. 3J)2: We further agree that we will meet with the Commis- sioners' Court of Calhoun County for a preliminary study of the proposed values for Calhoun County. The said I.atham & Stults Incorporated further agrees that in no way will the said Calhoun County, Texas be obligated. I to the said I.atham & Stults Incorporated, or their assistants, for salaries, expense, or material, except as WITNESS of: 7t0'-j OUR HANDS IN DUPLICATE this A. D. 19&. above st~d. the 2&-- day No. 1 ATTEST: cSt _'W\t-'J':I- !\ n ,tL~c<. Commissioner Prect. No. 2 I / /- /" ,'~ -/ . I C"fr;m!~fssione";-~ect<N~:1 "J~~-' 'J'-j' ~" -r-:.l ~ ( -J. 1~ :.It~ , / Corrun ssioner P;~;;f.-] o. 4 C/" PARTY OF THE SECOND PART, IATHAl4 & STULTS INCORPORATED By &(f-t _0jpU-J/l I m~ L)';)v>>J~ Count, Clerk Calhoun County, Texas I I o l1':i o o ~ o I I M3 SPECIAL MAY TERM HELD MAY 27, 1976 THE STATE OF TEXAS l l l COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 27th day of May, A. D. 1976 at 10:00 A. M. there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Com- missioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton County Judge Leroy Be1k Commissioner, Prct. 1 Earnest Kabe1a Commissioner, Prct. 2 Wayne Lindsey Commissioner, Prct. 3 John T. Finster Commissioner, Prct. 4 Mary Lois McMahan County Clerk whereupon the following proceedings were had: ACCOUNTS ALLOWED - COUNTY Claims totalling $895.67 were presenting by the County Auditor and after reading and verifying same, a motion was made by Commis- sioner Lindsey, seconded by Commissioner Be1k, and carried, that said claims be approved for payment. CLOSED SESSION - REAL ESTATE The Court being in open session in compliance with' the pertinent provisions of Sec. 3A of Article 6252-17 of Texas Civil Statutes the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2f of said Article 6252-17 for the purpose of considering the matter of purchase of real estate. The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopened to the public. The Court then went into closed session. At the end of the closed session the meeting was reopened to the public, whereupon the following proceedings were had: 3'6;4' On this the 27th day of May, A. D. 1976, at a term of the Commissioners Court of Calhoun County, Texas, with all members being present, upon motion being made by Commissioner Kabela. it was resolved and decreed by the Court , and unanimously carried,' that the following Order be I. and seconded by Commissioner Belk adopted, to-wit: ORDER Inasmuch as it has become a public necessity for the general welfare and public health of the people of Calhoun County, Texas that a sanitary landfill site be installed and constructed for present and future needs of the general ,public of Calhoun County, Texas; and inasmuch it is a public necessity for the general welfare and public health of the people of Calhoun County, Texas, that a road and necessary appurtenances and a drainage ditch be constructed to and from the sanitary landfill tract of 174.93 acres of land to the Westerlund Grade Road and that the best suitable site for said 1 road and drainage ditch is a 9.413 acre tract of land out of the 136.83 acres out of Tract 3, Westerlund Subdivision, Y. Benevides, Calhoun County, Texas, commonly known as the Runk Estates property, the 9.413 acre tract of land being described as follows, to-wit: BEING 9.413 acres of land out of the South end of the 136.83 acres .Runk Estate as recorded in Vol. 14, Page 2 of the Deed Records of Calhoun County, Texas, out of the Y. Benevides Survey in Calhoun County, Texas, and being more particularly described as follows: BEGINNING at the SE corner of the 136.83 acre Runk tract in the SW Right of Way line of Westerlund Grade Road for the SE corner of this tract; THENCE S 550 20' W, 3,417.0 feet along the S line of the I Runk tract to a point for the SW corner of the Runk tract and the SW corner of this tract; THENCE N 350 W, 120.0 feet along the W line of the Runk tract to a point for the NW corner of this tract; THENCE N 550 20' E, 3,417.0 feet to a point in the Eline of the Runk tract and the SW Right of Way line of Westerlund Grade Road for the NE corner of this tract; 3'{)'5: THENCE S 350 E, 120.0 feet along the E line of the Runk tract and ffiv Right of Way line of Westerlund Grade Road to the PLACE OF BEGINNING, and containing 9.413 acres of land, more or less. I It is therefore, ORDERED, that Lawrence A. Dio is hereby designated and authorized as attorney and agent and representative of Commissioners Court of Calhoun County, Texas to do the following: 1. To negotiate with the fee owners, mineral owners and lessees of the above described property for the purpose of purchasing the o surface only of the 9.413 acres above described, and for the purpose l1':i ~ of restricting drilling for oil, gas and other minerals. o o 2. The attorney is authorized to deal with any lessees of the minerals for the purpose of restricting drilling as aforesaid. 3. The attorney is authorized to offer to the landowners for the fee title to the surface $400.00 per acre subject to the'restrictions I pertaining to drilling for oil, gas and other minerals on the easement area. , ~4c: , ft-. PASSED AND APPROVED on this 2:J:- day of May, A. D. 1976. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS ATTEST: ('\\ f'--- ~ IL '/))~rnJ<&V BY'-SY' Mary Lois McMahan, County Clerk I ;fat): SPECIAL JUNE TERM HELD JUNE 2, 1976 THE STATE OF TEXAS r r COUNTY OF CALHOUN r I BE IT REMEMBERED, that on this the 2nd day of June, A. D. 1976 at 10:00 A. M. there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Com- missioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following proceedings were had: ACCOUNTS ALLOWED - COUNTY Claims totalling $13,343.69 were presented by the County Auditor and after reading and verifying same, a motion was made by Commis-' sioner Be1k, seconded by Commissioner Kabe1a, and carried, that I said claims be approved for payment. AIRPORT - CONTRACT, CONSULTING ENGINEERS The Court held a work session with Forrest & Cotton, Inc., Consult- ing Engineers, concerning prepearation of plans and specifications for Calhoun County Airport rebuilding project and for supervision, etc. THE COURT THEREUPON ADJOURNED. REGULAR JUNE TERM HELD JUNE 14, 1976 THE STATE OF TEXAS r COUNTY OF CALHOUN r BE IT REMEMBERED, that on this the 14th day of June, A. D. 1976 at 10:00 A. M. there was begun and holden at the Courthouse in the I City of Port Lavaca, County of Calhoun, a Regular meeting of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: ;-}: :--WiniS,~F,'C:Jetton (Absent) Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following proceedings were had: June 14, 1976 ,..... 'J:l <'"l Commissioners Court Ca lhoun Coun ty port Lavaca, Texas Precinct 2 locntion: 1) Rosenb{lllIl1 Ro.,d, .:Jpproxim.1. tc ly 2 1/2 mi I t!s wcs t of Port Lavaca: 3,000 tons to be unlo~dcd on the road. RE: Bid on nase Material Bid on processed gravel, as described above: >. '-' !:: ::l 0 tJ I-< 0 4-< N ...... <<l CO' '.-1 ...... I-< <1) U:l '-' ~ CO u E! Z H <1) U (J) [;3 CO ,.0 Po< I-< 0 ~ 4-< H '1:1 i>:: <1) ~ > ~ ..-1 ~ <1) tJ <1) N ~ I-< U:l '1:1 ..: <1) !:: I'Q I-< CO <1) ~ ...... U:l (J) (J) ~ '1:1 '-' ..-1 tJ U:l ,.0 !:: 0 ..-1 Po< actJ ~ !:: <1) ..-1 I-< Po< ~ 0- 0 0 ...... !:: ~ "" '.-1 '0 4-< (J) IS OJ '1:1 <1) CO H .t:: 0 I'Q ~ I-< Gentlemen: In response to your request, to wit: $, . 25 per ton, total bid $1(.7(O.~O "Calhoun County will award a contract on competitive bids to purchase base material for use on the county roads, said bids to be opened at a regular meeting of the Commissioners Court at 10 a.m. on June 14, 1976." Bid on crushed limestone, as described above: per ton. total bid the material will be either processed gravel, Grade 2 (Item 238.3, Texas HiGhway Dep~rtt.~nt sp~cifications) c: crus~ed limc~tone, ~lpe A, Grode 2 (Item 242, Texas Hi~lway Department specifications). NAME OF BIDDER ,\(^~TlNfl TRIICKl'IG C'). Delivery is to start by July 1. The unit price per ton will be exclusive of State Tax. ADDRESS P. O. RO< 700' El tA'!PO, TLXAS 71437 AU1'llORIZED SIGNAWRE ffiL-:1'7/h:t:f5;Mt:~ " 'V nn.F. n-t:tf. ' Payment by the County will be made in one lump sum upon completion of contract. The County reserves the right to waive technicalities, to reject any or all bids, and to accept the bid deemed most advantageous to the County. The undersigned bidder, after reviewing the terms as above stated, agrees to provide material for the following price: Precinct 1 locations: 1) Rocnlcr\'ille Road, approximately 10 miles southwest of port Lavaca: 2.000 tons to be unloaded on the road. 2) DD Addition Road, approximately 2 miles southwest of Port Lavaca: 500 tons to be unloaded on the road. Bid on processed gravel. as described above: $5.35 per ton, total bid ~ 7 J ,375.00 Bid on crushed limestone. as described above: par ton, total bid ,- ,- - ~ Precinct 2 Ioention: 1) Rosenbaum Road, approximately 2 1/2 miles west of Port Lavaca: 3.000 tons to be unloaded on the road. NO BID per ton, total bid Bid on processed gravel, 8S described above: Bid on crushed limestone, as described above: NO BID per ton. total bid NAME OF BIDDER ADDRESS AUlHORIZED SIGNATURE TITLE -: June 14. 1976 Commissioners Court Calhoun County port Lavaca, Texas w '" 00 RE: Bid on Base Material Gentlemen: In response to your request, to wit: "Calhoun County will award a contract on competitive bids to purchase base material for use on the county roads, said bids to. be opened at a regular meeting of the Commissioners Court at 10 a.m. on June 14, 1976.11 the material will be either processed gravel, Grade 2 (Item 238.3, Texas Highway Department sp~cificatious) or crushed lL~~stone, Type A, Grade 2 (Item 242, Texas Highway Deparonent specifications). Delivery is to start by July 1. The unit price per ton will be exclusive of State Tax. Payment by the County will be made in one lump sum upon completion of contract. The County reserves the right to waive technicalities, to reject any. or all bids, and to accept the bid deemed most advantageous to the County. The undersigned bidder, after reviewing the terms as above stated, agrees to provide material for the following price: Precinct 1 locations: 1) Roemcrville Road, approximately 10 miles southwest of Port Lavaca: .2,000 tons to be unloaded on the road. 2) DD Additi.on Road, approxi.tnately 2 miles southwest of Port J.avaca: 500 tons to be unloaded on the road. Bid on processed gravel, as described above: NO BID per ton, total bid Bid on crushed limestone, as described above: NO HID per ton, total bid Approximately 3,SOO tons CRUSHED LIMESTONE FLEXIBLE BASE: f.o.b. our Plant, Uvalde, Texas........... Present railroad freight rate to Port Lavaca, Texas........................ In Railroad cars Siding Port Lavaca, Texas $ 1. 00 per ton 4.17 per ton $ S.17 per ton TERMS: Less lOt per ton - 10th Prox. ANY INCREASE/DECREASE IN RAILROAD FREIGHT RATE WILL BE ADJUSTED ACCORDINGLY. _1 _~ 521 B. N. VIRGINIA I o U':I o Cl A Cl I I 3'6'.. " PHONE: (5121552-3712 STAPPCO, INC. LIMESTONE. PA VING MA TERIALS P. O. BOX 298 PORT LA V ACA, TEXAS 77979 II June 1976 RE: Bid on Base Material NO BID STAPPCO, INe, --7) P. - f? . '~rjJ '~""-it:- '---,Paul sta~p', . . ' , President PS/d Precinct 2 location: I} Rosenbal~ Road, approximately 2 1/2 miles west of Port Lavaca: 3,000 tons to be unloaded on the road. Rid on processed gravel, as desct:tbed above: &' ,,~~ per ton, total bid 5/? [': On C '.; Rid on crushed limestone, as described above: dl B ,-S- per ton, total bid .tl? <17 75~o "" NAME OF BIDDER M & W Construction Co" Inc. ADDRESS P. 0 . AUlHORIZED SJGNATURE Box Q11.Port L~vac~.Tx.??979 ??1 t{J/ j;.L~ , -1.__ , TITLE Vice-President - - June 14, 1976 C;.: 'I C Commissioners Court Ca lhoun Coun ty Port Lavaca, Texas RE: Bid on Base Material Gentlemen: In response to your request, to wit: "Calhoun county will award a contract on competitive bids to purchase base material for use on the county roads, said bids to be opened at a regular meeting of the Conunissioners Court at 10 a.m. on June 14, 1976." the materiDl will be either processed gravel, Grade 2 (Item 238.3, Texas Highway Department s?ccifications) or cruzh8d li~estone, I)'pe A, Grade 2 (Item 242, Texas Highway Department specifications). Delivery is to start by July 1. The unit price per ton will be exclusive of State Tax. Payment by the County will be made in one lump sum upon completion of contract. 1he County reserves the right to waive technicalities, to reject any or all bids, and to accept the bid deemed most advantageous to the County. The undersigned bidder, after reviewing"the terms as above stated, agrees to provide material for the following price: Precinct 1 locations: 1) Roemervi11e Road, approximately 10 miles southwest of Port Lavaca: 2,000 tons to be unloaded on the road. 2) DD Addition Road, approximately 2 miles southwest of Port Lavaca: "500 tons to be unloaded on the road. Bid on processed gravel, as described above: ~ 2. 2. ,ff 00 7 - per ton, total bid' 18, 0 $.0 Bid on crushed ,If 8 2.5- limestone, as described above: bid .$? O. / 2.. 5- C!.2 per ton, total '- !. ~ - 3:1' .' , M. & W. CONSTRUCTION CO.. INC. I P. O. BOX 931 PH. 512.552-5387 512-5S2-9253 ~a-P66",,961 Port Lavaca, Texas 77979 552-5544 June 14,1976 Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca,Texas 77979 o It:I o o o o Gentlemen: Our source for the processed gravel will meet the follow- ing specifications. Sieve Retained 2" 4 40 o 30-75 55-80 35 12 I Liquid Limit Plasticity Index The material is located south of 87 and was processed for a Texas project. Cuero,Texas on Highway Highway Department Respectfully Submitted M & W Construction Co. ,Inc. ~tJ/~ Terry Whitaker I Precinct 2 locntion: 1) Rosenbaum Road. approximately 2 1/2 miles west of Port Lavaca: '3,000 tons to be unloaded on the road. Bid on processed gravel, as described above: per ton. total bid Bid on crushed limestone. as described above: . * -,f' C, tJ tJ per ton, total bid/If; t-e.-() * In lieu of limestone we bid T H D Spec. Caliche NAME OF BIDDER fkqJ;i,,/}'/s S)dJ (Z~ ~"C- - ? / )U""/-://)J 17Itf,J. ADDRESS AUlHORIZED SIGNATURE TITLE '.. - June 14. 1976 ~ -.j ~ COlltmissioncr~ Court Ca lhoun Coun ty Port Lavac8, Texas RE: Bid on Base Material Gentlemen: In response to your request. to wit: "Calhoun County will award a contract on competitive bids to purchase base material for use on the county roads. said bids to be opened at a regular roeeting of the Conunissioners Court at 10 8.m. on June 14. 1976.11 the material will be either processed gravel, Grade 2 (Item 238.3, Texas Highway Department specifications) or crushed limestone. Type A, Grade 2 (Item 242, Texas High~ay Depar~ent specifications). Delivery is to start by July 1. the unit price per ton will be exclusive of State Tax. Payment by the County will be made in one lump sum upon completion of contract. the County reserves the right to ~aive technicalities. to reject any or all bid~, and to accept the bid deemed most advant3geous to the County. The undersigned bidder, after reviewing the terms as above stated, agrees to provide material for the following price: Precinct I locations: 1) Roemerville Road, approximately 10 miles southwest of Port Lavaca: 2,000 tons to be unloaded on the 'toad" 2) DD Addition Road, approximately 2 miles southwest of Port Lavaca: SOD tons to be unloaded on the road. Bid on processed gravel, as described above: per ton, total bid * Bid on crushed .1/ ~ (II) limestone, as described above: per ton, total bid!//5'tJOO , , * In lieu of limestone we bid T H D Spec, Caliche iFf f) v)y, ),'1'-"- z-yy - 3T, Motion by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that the low bid of Martinez Bros. Trucking Company, Inc. of E1 Campo, Texas for Item 238.3 of Texas Highway Department specifications,being processed gravel, of $5.35 per'ton delivered to road site in Precinct No. 1 and $5.25 per ton delivered to road site in Precinct 2, be accepted. I BUDGET AMENDMENTS - PUBLIC HEARING Motion by Commissioner Kabe1a, seconded by Commissioner Finster, and carried, that the following amendments to 1976 Budget be approved: BUDGET AMENDMENT o ~ At a regular term of the Commissioners Court held on June '14, 1976, with all ~ members of the Court in attendance, a public hearing on the 1976 County budget g was held and the following amendments were approved: o 1) Income - General Fund From Sale of improvement warrants (TO provide additional revenue for estimated increased cost of County's portion of Maxwell Ditch Project) To $70,000.00 $85,000.00 2) Expense - General Fund I Civil Defense Alc #3423 (To implement the change in operations authorized January 12, 1976 - Vol. D, 73) 2,000.00 Mosquito Control Department Alc IF3702 - AI C IF3714 Alc IF3715 AI C 1F3716 Alc IF3703 Regular Employees Hospital Insurance Contribution Retirement Plan Contribution Cancer Insurance Contribution Extra Help -0- 420.00 510.00 30.00 6,800.00 (To implement the change in salary status authorized March 8, 1976 - Vol. D, 243) Capital Outlay Alc #4760 (To increase this appropriation to provide more funds for the Maxwell Ditch Project) 90,000.00 3) Expense - Road and Bridge Precinct 2 Alc #2219 - Parts and Repairs Alc #2260 - Capital Outlay 4,000.00 12,000.00 I 4) Expense - Road and Bridge Precinct 3 Alc #2303 - Extra Help Alc #2360 - Capital Outlay 5,500.00 12,924.08 5) Expense - Road Maintenance Precinct 4 Alc #6455 - Road Construction and Maintenance Alc #6460 - Capital Outlay 24,500.00 40,000.00 6) Expense - Road and Bridge Precinct 4 Alc #2455 - Road Construction and Maintenance Alc #2403 - Extra Help 8,500.00 5,060.00 * Includes cost of emergency generator $6,000.00 9,500.00>" 4,330.00 787.00 814.00 53.00 1,776.00 105,000.00 6,000.00 10,000.00 7,500.00 10,924.08 34,500.00 30,000.00 6,500.00 7,060.00 g74 BUDGET AMENDMENTS - REVENUE SHARING, PUBLIC HEARING Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the following amendments to the Revenue Sharing Budget be approved: BUDGET AMENDMENT I At a regular term of the Commissioners Court held on June 14, 1976 with all members of the Court in attendance, a public hearing on Entitlement VI of the Federal Revenue Sharing budget was held and the following amendment was approved: 1) Public Safety Capital Outlay Radar for Highway Patrol Add $2,500.00 (No adjustment necessary, as interest income will be sufficient to absorb this additional item). BIDS - HOSPITAL, EQUIPMENT Regarding order passed May 26, 1976, recorded in Vol. U, Page 340, Minutes of the Commissioners' Court, concerning bids for equipment for Champ Traylor Memorial Hospital, said order should be amended to include the following'as per motion by Commissioner Kabela, second- ed by Commissioner Finster, and carried: The entry on the tabulation sheet for Item B from Richardj I Wolf Medical Instruments Corporation was recorded as $2,093.60. Further investigation by the bid study committee at the hospital revealed that this amount was for the basic unit and that all the figures appearing above this amount were additional prices for accessories that were part of the specifications. Therefore, the total bid is actually $3,986.35. A motion was made by Commissioner Finster, seconded by Commissioner Kabela, and carried, that the bid of Richard Wolf Medical Instruments Corporation in the amount of $3,986.35 be accepted for one laproscope upon the recommendation of the Hospital Bid Committee. GUADALUPE-BLANCO RIVER AUTHORITY - PERMITS A motion was made by Commissioner Finster, seconded by Commissioner Belk, and carried, that Calhoun County grant a permit to GBRA to in- stall facilities as shown on the following instruments with the under- standing that by the usage of such permit GBRA agrees that such 'I facilities and the installation, maintenance and usage thereof shall be subject to all of the terms and provisions' set out in the ori- ginal contract between GBRA and Calhoun County dated March 21, 1972 and recorded' in Vol. R, Page 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that GBRA agrees to be bound by all such terms and provisions. .., 0. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If instaHation differs from recommendations) 3. SIGNATURE C. Reconmended for instal1ati.oll as fo'llows: DATE S I G~ATURE 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted C. Number of Connections Wanted: ONE D. Map Sheet Number: D-3 E. Customer Number to be Assigned: 1913-11 F. Prospects for Additional Customers to be served by the proposed line: Gabriel Munoza. .Jr. WA/RW/223/ A/B 1. Connection Data (To Be completed by Operations) A. DATE: 6/2/76 B. Name of Customer Requesting Service: SERVICE CONNECTioN INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM .n t- M peT. #2 - Ernest Kabela peT. 04-John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 5/11/76 B. Name of Customer Requesting Service: Charles E. Moodv WA/RW/217/A/B C. Number of Connections Wanted: ONE D. Map Sheet Number: D-19-A Eo Customer Number to be Assigned: 1907-20 . F. Prospects for Additional Customers to be served. by the proposed 1 ine: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE SIGNATURE C. Recommended for installation as follows: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE Engineering: DATE SIGNATURE .. h ~ D a b :"' ! ?;: . :tJ II ::tJ I~ F <: Ii Ii :' II c- .\0 ~ I I' I' :1 il , 11TH ! ----4 I .. ! j' i: I ~ C::::::7 .,,!. ~J~ _c' . i ! I l--- .C;..: ~ 9; \ (t5I~ ~~ - - D-8 , EJ W~LEY - /923 OSOGao - SIGNATURE DATE Engineering: sfGNATI!RE DATE 4. Posted to "As Built Plans:" Operations: DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 3. SIGNATURE , c. Recorrmended for installation as fo'l1ows-: SIGNATURE DATE 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date 8. Recommended for installation as submitted C. Number of Connections Wanted: ONE O. Map Sheet Number: D-B E. Customer Number to be Assigned: 1923-6 F. Prospects for Additional Customers to be served by the proposed line: Ed Walev WA!RW/233/A 1. Connection Data (To Be completed by Operations) A. DATE: 6/10/76 B. Name of Customer Requesting Service: SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM ~ t-O ~ peT. UI Leroy Belk PCT. #4-John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. OATE: S/U/76 B. Name of Customer Requesting Service: David ,G. Stafford WA/RW/220/A C. Number of Connections Wanted: ONE D. Map Sheet Number: D-19-A E. Customer Number to be Assigned: 1910-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE SIGNATURE C. Recorrmended for installa.tion as follows: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE Engineering: SIGNATURE DATE - I\:) .7) ',~ .~. -' 9TH ISIC J );! :q () ::tJ c::J - \0 8TH .- r\c-y .....;./ ~ , 1"') \ / ".~ ~ - C;l.: .~ .- .~ ,(JC tC57 66f c..... :h C) ::>;; , C/) I 0;, ~ I: e!' 'II I: :! C!I I:Q 72E !, 'I . I: J , , , , --- --- Tef ,'/'// - - .. ("'9, . C:::= (( rO \ ':'-;...":::~ -- (0 -- Co n .cD : I I cO r- (J) :---J '::) < fT1 I .' .f osoacra - SIGNATURE DATE Engineering: SIGNATURE DATE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Remarks: (If installation differs from recommendations) B. SIGNATURE DATE by Operations) Report of Installation (To be completed A. Installation completed 3. c. Recommended for installation as fo-nows.: SIGNATURE DATE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date 8. Recommended for installation as submitted 2. C. Number of Connections Wanted:~ D. Map Sheet Number: D-13 E. Customer Number to be Assigned: 1909-1B F. Prospects for Additional Customers to be served by the proposed line: 1. Connection Data (To Be completed by Operations) A. DATE: 5/11/76 B. Name of Customer Requesting Service: Clifford L. Stone WA/RW/219/A SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM en t- M PCT. #1 - Leroy Belk PCT. 04 John Finster SERVICE CONNECTioN' INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 6/9/76 B. Name of Customer Requesting Service: James H. Hicks WA/RW/230/A C. Number of Connections Wanted: ONE D. Map Sheet Number: D-19-.€'1I E. Customer Number to be Assigned: 1920-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE c. RecormJended for installatio,n as fo-llows: 3. DATE Report of Installation (To be compreted by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE - -- . C,.&.: ~ Q .' ::c- "" \0 :--: f\) \ ,.. ) --:: '- / ',r) J~L a < 9 Th' 'i ~ r-- , _ j['1 J ISle (JI:I ~I II II III I I 6:5:50 I Ii II :'( co: I: '" Ii, .;f02,cJI b7C 0 I II I II I 1_ STf-: t : ='--l-- - ~ T Q5 b - - - - ~ C:-:-c7 (1t~ ~p 10) --.- ~'0" / "~~' fI I:J../~ "- ${' , ", "- :::..~ ,. :-.........,' ~/ (do '" if'.. I C5 "~ {)..' O\~"- /li '~/""" , /<:> I '5' '~"'" ' I ." II .. !.~ " v,' ;;,! / '" ,,\," /)J " .' f'>; I ~ OJ II fa; (51 ---- / / 0 a//0 'D ----.:..------.4 " '" (51 ---- :<0 i~ (f) () < osoocro - SIGNATURE DATE Engineering: SIGNATURE DATE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Remarks: (If installation differs from recommendations) B. SIGNATURE DATE Report of Installation (To be completed by Operations) A. Installation completed 3. c. Reconmended for installa.ti.on as follows: SIGNATURE DATE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. C. Number of Connections Wanted: ONE D. Map Sheet Number: D-14 E. Customer Number to be Assigned: 1906-16 F. Prospects for Additional Customers to be served by the proposed line: Connection Data (To Be completed by Operations) A. DATE: 5/11/76 B. Name of Customer Requesting Service: Bobby E. Wason WA/RW/Z16/A 1. SERVICE CONNECHON INFOR~lATlON CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM ~ 00 ~ peT. HI - Leroy Belk Pet. U4-John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 5/25/76 B. Name of Customer Requesting Service: J. Melvin Lebo-Phillip Fitzgerald WA/RW/221/A C. Number of Connections Wanted: ONE D. Map Sheet Number: D-20-A E. Customer Number to be Assigned: 1911-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE c. Recommended for installation as follows: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE Engineering: DATE SIGNATURE - ....of'!> I '" .O;;l 0, I I I 01 I I ~<S" . :1 <fo~ I I .J>6:l <0 - 01 C Ir --T--- --- ~.l. <;;1 1- - - - - - - -=--.=..- I ({~.. I I ....< a i ..J I I I <: . ci , I &. I \ OJ . I I A I 0- W I i ~~<J "" "6 I ;.. 1 0."..... i tI I" I ! I I ..1 ..J :~@ I I 66 I " .. .J,.; -- I ~.J 111 _-I I I - - "<; Q) N ,1 ~ ~ 00 ty ~ '\? ~., !> 0,,- 'Sl~ ''1 -5 4. Posted to "As Built Plans:" Operations: ------oAlEu SIGNATURE ~. Engineering: DATE SIGNATURE 0 t=::l ~ .. osoaaa .. .. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 3. SIGNATURE ~ ~ p e-- I" Ill> :~ It' L ~ II-' I' '6"' ! C. Number of Connections Wanted: ONE D. Map Sheet Number: D/14 E. Customer Number to be Assigned: 1912-16 F. Prospects for Additional Customers to be served by the proposed line: ,,) . ~ of 1/ , "" I, -~!'C: , ~.. o. / C. Reconmended for installation as follows-: -J DATE SIGNATURE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. /~. 01'.. John R. Andrew!'; WA/RW/222/A/B 1. Connection Data (To Be completed by Operations) A. DATE: 5126176 B. Name of Customer Requesting Service: SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Pet. ifl Leroy Belk . M OC) "" Pet. 04 John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1.. Connection Oata (To Be completed by Operations) A. DATE: 6/3/76 B. Name of Customer Requesting Service: James M. Hamilton WA/RW/226/A c. Number of Connections Wanted: ONF. D. Map Sheet Number: D-20-C E. Customer Number to be Assigned: 1916-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineerlng: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for installatiOll as follows: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed B. DATE SIGNATURE Remarks: (If instaTlation differs from recommendations) 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE Engineering: DATE SIGNATURE - GOMME RGE 1916 J. M. HAMILTON .. r------ -------- n I 16 50 I. I I I I 1 166801 I I I I I I I 15 c I I I I 1903G I I I --' , I I I I I I I I 1 :<: I I- I~ I 1 I 1 CI)' 838 i!: f'<) - WATER 5 P STREET .. Co!.: oc ~ STREET ~~~~~ - ')9- 'r>0 ~ I~ r>i , I ! .---- i' I. / 1\,) .1 ~ "( cl , ~-'t-G~ :<;; I ' - I I ~ I 1'-- a;1 I , , ! ~ ;;: : :b ~: :hi ::c II i co w , I ~ !I <..., 0:: <.0 'I I; " I, .. ~ C:==7 ('\J') \.:..r:/ r1=v \.'~. ~ !' Ci ~ ":) "'^ I" I osoooa .. SIGNI\TURE DATE Engineering: SIGNATURE DATE 4. Posted to "As Built Plans:" Operations: DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 3. SIGNATURE C. Recorrmended for installa,tio.n as follows.: SIGNATURE DATE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. C. Number of Connections Wanted:-Jl[E D. Map Sheet Number: D-18 E. Customer Number to be Assigned: 190B-19 F. Prospects for Additional Customers to be served by the proposed line: V. B. Proctor WA/RW/21B/A/B Service: Connection Data (To Be completed A. DATE: 5/11/76 B. Name of Customer Requesting 1. by Operations) SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM ~ 00 M peT. #4-John Finster PCT. 04 John Finster SERVICE CONNECTION INfORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 6/7/76 B. Name of Customer Requesting Service: A. Stripling WA/RW/228/A C. Number of Connections Wanted: ONE D. Map Sheet Number: D-20-C E. Customer Number to be Assigned: 191B-20 . F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review. (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for installation as follows.: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed B. DATE SIGNATURE Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: SIGNATURE DATE o - -----------' COMMERCE WATER. /9/8 A STRIPL //VS - STRE ET :t: .... ~ I /6 550 I I 1 I I I /6 68 (; I I I I I 1 \ I I I I /9 I I 030 ! - I I I /9 /60.1 I I 1 I 191 1 01 I BOAT f SLIP I I I I 8380' - ~ .c:-.: .(X ,q; STREET ::c I- <\i - ~~~~ ~ .6" ....:)t. ,F:::: ~ji. 1.,.--_ .n I) ....;:. G. , a:- 'j-~ 3)lu --~ -:5 - H16 I I I I _.J I I I I I I I I 'I "t 10i() .1 !'.. lul ~II ~ '(',C~ I I B' CJ)I 0::100 ct 1 ~ ~I I I Hi8 .. e I<) I<) !'.. ~ osoaaa .. SIGNATURE DATE Engineering: SIGNATURE DATE Posted to "As Built Plans:" Operations: 4. DATE SIGNATURE Remarks: (If installation differs from recommendations) B. SIGNATURE DATE Report of Installation (To be completed by Operations) A. Installation completed 3. c. Recommended for instal1a..tian as fo"11ows-: SIGNATURE DATE Engineering Review. (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. C. Number of Connections Wanted: ONE D. Map Sheet Number: D-19-A E. Customer Number to be Assigned: 1914-20 F. Prospects for Additional Customers to be served by the proposed line: Jim Meyer WA!RW!224!A Connection Data (To Be completed by Operations) A. DATE: 3 June 1976 B. Name of Customer Requesting Service: 1. SERVICE CONNECTION INfORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM ~ '00 ~ PCT. 04 John Finster Pet. #4 John Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Oata (To Be completed by Operations) A. DATE: 6/9/76 B. Name of Customer Requesting Service: R. K. Dunbar WA/RW/229/A c. Number of Connections Wanted: One D. Map Sheet Number: D-2D-C E. Customer Number to be Assigned: 1919-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE . SIGNATURE C. Recorrmended for installation as follows.: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed SIGNATURE B. DATE SIGNATURE Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE - COMMERCE WATER /9/9 DUNBAR - ::t: h !:2 ------------- ~ I 1615501 I I I I I 16 pc 01 I I I I I I I 19 0301 I I /9 /6 el I I /919 g, 19/B .c;IIP _J STREET 838 .. I I I I I I I I I 0' C;.: cr; ClJ STREET ~ ~ .~ ",.~\ = Ujda~"i\. c~ '0- I o If':I o o o o I I 3':S)~l CIVIL DEFENSE - MOBILE RADIO UNITS, RURAL FIRE DEPARTMENTS Mr. Gerking met with the Court to discuss making use of the old Civil Defense mobile radio units and base station by the Rural Fire Departments. The Court asked Mr. Gerking to take possession of the units and see what expense would be involved in getting these units in working order and report back to the Court. (JUDGE JETTON WAS ABSENT UNTIL 10:45 A. M.) BIDS - DRAINAGE DISTRICT NO. 10 Motion by Commissioner Lindsey, seconded by Commissioner Belk, and carried, that the County Auditor be authorized to advertise for bids for rehabilitation and construction work in and for Drainage District No. 10 with bid opening date set July 12, 1976 at 10:00 A. M. o INSURANCE - COUNTY BUILDINGS AND GENERAL LIABILITY Motion by Commissioner Finster, seconded by Commissioner Belk, and carried, that the County Auditor be authorized to advertise for bids for insurance on county buildings and general liability insurance with bid opening date set for July 12, 1976 at 10:00 A. M. NOTICE OF INTENTION TO ISSUE TIME WARRANTS - DE GO LA MAXWELL DITCH AND INDIANOLA PARK PROJECTS Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the County Auditor be authorized to publish Notice of Intention to Issue Time Warrants for the De-Go-La Maxwell Ditch and Indianola Park Projects: THE STATE OF TEXAS l l COUNTY OF CALHOUN l THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, convened in a regular term at the county courthouse in Port Lavaca, Texas on the 14th day of June, 1976, with the following members present, towit: Willis F. Jetton Leroy Belk Ernest J. Kabe1a Wayne Lindsey John Finster County Judge Commissioner Precinct 1 Commissioner Precinct 2 Commissioner Precinct 3 Commissioner Precinct 4 when the following business was transacted. Commissioner Kabela introduced an order and moved its adoption. The motion was seconded by Commissioner Belk, and carried by unanimous vote. The order thus adopted follows: J~n}.' BE IT ORDERED, ADJUDGED AND DECREED by the Commissioners Court of Calhoun County~ Texas: 1. That the Court finds it necessary to provide funds for the County's portion of the cost of improvements which will be made with financial assistance from De-Go-La to wit: A) Indianola Park B) Maxwell Ditch 2. That the Court does not have the funds on hand to pro- vide the County's portion of the project. 3. That the county depository has agreed to pur~hace time warrants issued for this purpose at an interest rate not to exceed Four and Four-Tenths Per Cent (4.4%) per annum. 4. as needed, proceeds. That the County will issue the proposed time warrants, to secure funds to finance the project as the work . 5i:'atThat the County Auditor is hereby authorized to cause notice in substantially the following form to be published as re- quired by law: NOTICE OF INTENTION TO ISSUE DE GO LA TIME WARRANTS THE STATE OF TEXAS l l COUNTY OF CALHOUN l NOTICE IS HEREBY GIVEN, that in accordance with law, that the Commissioners Court of Calhoun County, Texas, will pass an order on the 12th day of July, ,,'1976,AUTHORIZING THE ISSUANCE OF DE- GO-LA TIME WARRANTS in the principal sum of not to exceed EIGHTY FIVE THOUSAND AND NO/lOO DOLLARS ($85,000.00, bearing interest at the rate of FOUR AND FOUR TENTHS PER CENT (4.4%) payable annually on February 15, beginning February 15, 1978, and with a maximum maturity date of February 15, 1981, with option of redemption at any date prior to maturity, for the purpose of making capital improvements at Indianola Parkand of correcting the critical ~ro- sion problem in the Maxwell Ditch from the bridge in the Toney Addition to the bay. GENERAL TELEPHONE COMPANY OF THE SW - PERMITS, PRCTS. 2 & 4 I I Motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the following permits be granted to General Telephone Compan~ of the Southwest to buryycable under county I roads in Precincts 2 and 4: ~ ~ ~ APPROVAL To. General Telephone Company of the Southwest Attention W. E. Weakley Project Coordinator Area p, O. Box 1112 Robatown, Texas 78300 the Commissioner'a Court of CALHOUN County offern no objecti~ns to the location on the right-of-way of your proposed buried communication line as shown May 18, 1976 by accompanying drawihgs and notice dated except a!;; noted belov. It is further intended that the Commissioner's Court may require the owner to relocate this line, subject to provisions of governing laws, by giving thirty (30) days written notice. The installation shall not damage any part of the County Road and ~dequate proviaions ~ust be made to cause a minimum inconvenience to traffic and adjacent property owners. PIeue notify . Commissioner. of. Precinct No. ~' Larnl:ts"t l'.aneJ.tl, forty-eight (48) hourH prior to starting construction of the line, in order that we .ay have a representat~ve present. Commioaioner'. Court of CALHOUN. TEXAS County, , acting here- 1n by and through the County Judge and all the Commfssfnners pursuant to resolution passed otl the day of "'IIrrt'r' dwn~ Book of the Comm1.8sioner's Court of 19--96-' and duly recorde.d 1n the Minute CALHOUN County, TEXAS , Coun'ty Judp,e Texas j -2- - OSOQaG NOTICE OF PR()PO~;En INS'rALLATIO~ nURIED CAfiLl: Date May 18, 1976 TO TUE COl-tfISSIONER'S COURT OF CALHOUN COUNTY % COUNT'i JunGE, WILLIS F. JETTON J;ORT IAVACA, T,EXAS FOrTnal proposes to Road in notice is hereby Riven that GENERAL TF.LEPHONE COMPANY of the SOUTHWEST place a buried communicati~n line within the right-of-way of a County CALHOUN County, TEXAS as follows~ Beginning 1051 feet. from the intersection of Kemper Road and Foester Road, GTe proposes to place buried cable north five foot inside the the coat ROW of Kemper Road for a diBtance of 38.33 feet to Victoria County line. GTe ala 0 prop~es to cut Kemper Road at this point and repair to same ar better condition. All cable to be plowed or trenched .to a minimum depth of 3<J', E-616916 - Port Lavaca The loc3tion and descri~tion of the proposed line and associated appurtenances 1s more fully shown by 3 copies of drawings attached to this notice. The .Une will be constructl!:d and maintained on the County Road right-of-vay 1n accor- dance with governing laws. Notwithstanding any other provision contained herein, it ia expressly under- 8tood that tender of this notice by the General Telephone Company of the Southwest does not constitute a waiver, surrender. abandonment 01' impairment of any property Tights, franchise, l!:4Sement, license, authority, permission, privilege or ri~ht now tranted by law or may be granted in the future and any provision or prov1siono 80 construed shall be null and void. of Constl"uction July of this line will 19~. 1st day begin on or after the General By Address P. O. Box 1112 Robstown. Texas 78380 / - - .( < ;)'9'2' ----_._--~---- ---~ ~ i \ \ J \ 1 \0- I __ All cable to be plowed or trenched to a minimum depth of 30". SCAlw;0uNt:: III :) -" , ( ,'" ~ ^ Q I - I < , - G , " 5 .- c " ;; -- --Ll . -r 5' -. ~~ Aft ~'-J""\"'\:..-~t-...~ ~i:..J.,.:~" ~~ \" w. O. NO . TAX DIST ~+ ~.. ':I EHG"HD Byl\' uj <"'\~~"lL,,-rLDAT. DRAWN lIy1I^ 1A.'C:(.It.'111 t;./L DATa' APPROVED BY REVISED BY OAT" OAT" ~\'L. f\'\.\G...- FIH \ L--- tC~,? ~_ \C>~O T~ '~oft.T ll\....l.)"-.c....J- -2-.- I I ~'I\... S-'~ LOCATIO,... YJe:F.':\ L.l:'\\.)l'\.e~, ,'-=-'-u....~ DIE8CIlIP'T'Ofol 1"ll Pl:.~H'\' ~;\At.\,-I~ (:.,..C::-.l~ r<G..IV\?L" It.- r~ t.... G-_'-'~Dl.A"-" '\ fLi"l. SHEI!T ~~ I.l 01 J ,\ \~ .1\ l~ o Ij- 5 l l'\:> \ \\, \\\ POll" &D.n2 GENERAL TELEPHONE COMPANY 0... THE SOUTHWEST OF AHEI!TB SIZE 11 X aY. ~ '''; ~. :'f:) NOTICE OF PROPOSED INSTALLATION BURIED CABLE Date May 18, 1976 TO THE COItfISSIONER' 5 COURT OF CALHOUN COUNTY % COUNTY JUDGE,WILLIS F. JETTON lQRT IAVACA, ;I'EXAS Fomal proposes to Road 1n notice is hereby ~iven that GENERAL TELEPHONE COMPANY of the place a buried cOtlllllunlcatlon line within the right-of-way of CALHOUN COllnty, TEXAS as follows: SOUTIlWEST R County Beginning approximately 2209 feet fran the intersection of Old Settlement Rood and County Rood to Swan Point, GTe proposes to pIece cable scuth alcmg west ROW of county rood far a <ililtance of 863 feet. PropoSed ca~e to be placed five feet inside west ROW of cCWlty road par~el with existing cable which :\B 8' :l.naide ROW. ' AU cable to be plowed ar trenched to a minimum depth of 3on. E-356966 - Seadrift The location and description of the proposed line and associated appurtenances 1s more fully shown by 3 copies of drawings attached to thia notlr.e. The line ~111 be constructed and maintained on the County Road right-af-way 1n accor~ dance with governing laws. Notwithstanding any other provision contained herein, it is expressly under- atood that tender of this notice by the General Telephone Company of the Southwest does not constitute a waiver, surrender, abandonment or impairment of any property rights. franchise. eas~mcnt. license. authority. pe~ission. privilege or riRht now g~anted by law or may be ~ranted in the future and any provision or provisions 80 construed shall be null and void. of Construction of June this line will begin on or after the 19~. 1st day General Telephone comp~~uthWC8t ///7: // ~ -{- Project Coordinator Area By Address P. O. Box 1112 Robstown, Texas 78380 / - OSiOGGG " - APPROVAL To: General Telephone Company of the Southwest Attention w. E. Weakley Project Coordinator Area P. O. Box 1112 Robstown, Texas 78380 The Commissioner's Court of CALHOUN County offers no objections to the location on the right-of-way of your proposed buried communication line as shawn by accompanying drawings and notice dated May 18, 1 'fI6 except as noted below. It is further intended that the Commissioner's Court may require the owner to relocate this line. subject to provisions of gove~ing l~s, by giving thirty (30) days WTitten notice. The installation shall not damage any part of the County Road and adequate provisions muse be ~de to cause a minimum inconvenience to traffic and adjacent property OVI'lers. Please notify John T. Fin:3ter forty-eight (48) hours prior to starting , Commissioner of Precinct No. , q-- the li"~. in order that we construction of may have a representative present. Commissionar's Court of CALHOUN TEXAS . acting here- County, tn by and through the County Jud~e and all the Commissioners pursw,.nt to resolution passed on the day of ~ Jw'u 19~. and duly recorded in the Minute Book of the Commissioner's Court of CALHOUN County. TEXAS " County Judr.. exall / -2- - ~~4: \-. \, \', I i I I , \ ~ '\ 'Vi \"'. q..,:,.f\.J 1.\. r--..J\a k.ll l,Ot. \".:01>-. '< ~- \ i . r; I '; \ ~ \ ~..... .~ \ \,;-(")\~"Q~~ ~. \ \:=:0~ ~ ,..., , \ ' \ t ~ r---- -~ \ I \ ; s"L'A-De, C-r \ ~ 1~~~ \ --jt ,",;:r:J-c\hf~- - -, -.~ r' II ~/' I,' )1 "\ifl.-d ~ " I --=:- '..........'-- ~ h. ~;~~~~~~<I /, .......... , ' /~ " Beginning appr ximately 2209 feet from the intersection of Old Settlement ilq d and County Road to Swan Point, GTC propcses to place cable south}ilong west ROW of county road for a distance of $63 feet. Proposed cJ-ble to be placed 5' inside west ;'lOW of county road parallel with e~ing cable which is 8' inside ROW. re to be plowed or trenched to a minimum depth of 30". A.R~'" S--.rH.~"\ 't-\ I.:.._,t..._~ ..0.... KD.na W. O. NO ~3.S("~L.l- .!,.oI",C" GENERAL TELEPHONE COMPANY 0,. THE SOUTHWEST TAX DIST ItN<J'ND BY 1\1 1).). 6U~i"-l ,;It' OAT. DRAWN 8ymW.G"~1ru.~ OAP CS.l~ it"\ S'I\) l\'" r. "...... T. L.OCATIOtJ: "', \: .""' ';J~, \ , I~ f( ~ <:...... DESCRIPTIO'" C.LU "~"... ?LJ~ 1\\ ~ \ Ru ~ I \-' ~ C,,,i~l L l.:......UIOI\iIi COlA""'\' &CAI" I""':" I "',LE- REVISED BY APPROVED BY OF DAT- DAT" 1 RHEI!TS SIZ! 11 X BY. SHEET ~ Zh :f.) .....-...J,J ,\"'t,:v. ......'~I NonCE OF PROPOSED IHSTALLATION' BURIED CABLE Date May 12, 1976 TO THE COMMISSIONER'S COURT OF I COUll1'Y JUDGE, WILLIS F. JET1I)N CALHOUN COUNTY ,PORT IAVACA, fEXAS Formal proposes to Road In' not1~e Is hereby Riven that CENERAL TELEPHONE COMPANY of the SOUTIiWEST place a buried communication line within the right-of-way of a County CALHOUN County. TEXAS .aa follows: Beginning at the northwest 'corner ot the intersection of 15th street and Maple St., GTE proposes to make a 48' bore under Maple 'Street and then continue south an 15th Street with buried cable for a total <:tls- tance of 740 feet to the northwest carner of the interseotion of 15th street and Bay Avenue. Buried cable. is bein.8 placed on this street due to the clearance needed for the aircraft. runway on the east side ot 15th etreet. I E-656176 - Port O'Connor The location and descri~tlon of the proposed line and associated appurten3nccs 1. .ore fully shown by 3 copies of drawlnss attached to this notlr.e. The ~lne vill be constructed and maintained on the County Road right-of-way In accor- 4ance vith.governlng laws. Notwithstanding any other provision contained herein. it is expressly under- stood that tender of this notice by the General Telephone Company of the Southwest does not constitute & waiver. surrender. abandonment or impairment of any property rights. franchise. eas~ment. license. authority. permission, privilege or ri~ht now granted by law or may be ~ranted 1n the future and any provision or provisions &0 construed shall be null and void. of Construction of thi~ lino vill begin on or after the lIay 19~. 20th day C'.eneral By Address P. o. Box 1112 Rabat own, Texas 78380 / .. OgO(Ji10 " - APPROVAL To: General Telephone Company of the Southwest Attention w. E. Weakley Projeot Coordinator Area p, O. Box 1112 Robst own, Texas 78380 The Commissioner'. Court of CALHOUN County offers no objection~ to the location on the right-of-way of your proposed buried co=munlc4tlon line 8S shown by accompanying dr~ihga and notice dated belov. Kay 12, 1976 except as noted It Is further intended that the Commisaioner'a Court may require the owner to Telocate thI. line. aubject to provIaions of governing lavs, by giving thirty (30) day. written notiee. The installation shall not damage any part of the County Road and adequate provialoDs must be made to cause a minimum inconvenience to traffic and adjacent property owners. Please notify T,..,h",'" rbr..'~Pl'" . Commissioner.of Precinct No.4_____. f~rty-etght (48) hours prior to starting construction of the line, in order that ve ~y have a representative present. CoDlD1ss1oner'lI Court of CALHOUN TEXAS County, . , act ing here- in by and through the County Jud~e and all the Commissioners pursuant to resolution peaaed on .the l!l:tLday of ,Tun!! 19~, and duly recorded 1n the Minute Book of the Commissioner'a Court of CALHOUN Coun ty , TEXAS Judr.e / -2- - ;::r~J) .. -" '~'''''' .-"".. _"._" q...... ,','~'''''''''''''''''""",'.';'-' r .'~. ~.~..." _.. ..... &...., ~..." ,~ .,........,.'.1"""' Berr,inninp; at the north1west cornertof the intersection of 15th st. and l'bnle :.>t; GTE proposes 0 make a 8' bore under Maple St. and then continue south on 15th t. with ;ried cable for a total distance of 740 I to the northwest rner of . e intersection of 15th st. and Bay Avenue. Buried ca e is being placed on this street due to thel clearance needed for t aircraft1urunway on the east side of 15th s seA'. tJDoJE- "'lJ Vl w. II II II II ~ o ~ i' 5 "^- APt t Pnnl'o<.lOO 42.' ~e st:. . il'~I1{.'"1:- ir1 "- ARLA ~~ J.AAo"\- W. O. NO. 14 S L /1/-L> TAX OIST 4 pnr./ ENG'NO Byn1 W. b"nTLE1~"T"4- 2 'j-7L.! DRAWN Byf'Tl w.L'/J~:llitZ.DAT.4. 2.~ .7L: APPROVED BY REVISED BY DAT- OAT" RJFJ "J,3 !cl I vJ. 3,.q ~ flue. POIIII &001 GENERAL. TELEPHONE COMPANY 0" THI SOUTHWEST LOCATIO" Vno. r O't:. 011 hofL Tf::'Ll ~ OU<:RIPTIO,. r:. I -t=- ~ tV. r:,,/ .. (',.: ;>, oj.. ,:,,,,", SHI!:ET I OF SIZE 11 X eYa I aHEETS 3\!!fT ECONOMIC DEVELOPMENT PLAN COMMITTEE Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that Janet Custer be appointed to fill the slot on the Economic Development Plan Committee formerly occupied by Ron Kuerner. I EXTENSION AGENT - RESIGNATION Texas Agricultural Extension Service The Texas A&M University System P. O. Box 42 ~ Port Lavaca, Texas 77979 11':1 g May 13, 1976, ~ ~ Judge Willis Jetton Calhoun County Commissioners' Court Port Lavaca, Texas 77979 Dear Sirs: I I would like to take this opportunity to inform you that as of June 30, 1976, I will be resigning from my position as Assistant County Extension Agent for Calhoun County. I will be returning to Texas A&M University to serve as manager of the University Swine Center, part-time instructor, and to conclude my course work toward a Master's of Agriculture degree. The past two years have been extremely important and valuable to me. I have sincerely enjoyed working with you and the people of Calhoun County. In my opinion, they are some of the best in the world and I certainly will miss working with these people and you. Sincerely, (s) Charles E. Real Asst. County Extension Agent Calhoun County CER/mrc cc - Lin Wilson I Motion by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the resignation of Charles E. Real, Asst. County Extension Agent, be accepted effective June 30, 1976. ACCOUNTS ALLOWED - COUNTY Claims totalling $18,794.39 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that said claims be approved for payment. 39'8' ACCOUNTS ALLOWED - HOSPITAL Claims totalling $58,778.34 were presented by the County Auditor, and after reviewing same, a motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said claims be approved. EXTENSION SERVICE - HOME DEMONSTRATION AGENT I Motion by Commissioner Finster, seconded by Commissioner Kabela, and carried, that Miss Margaret Rhule be accepted and approved as County Extension Agent - Home Economics effective September 1, 1976; she to receive a supplemental salary from Calhoun County in the amount of $2523.00 per annum and auto allowance in the amount of $1640.00 per annum. DEPARTMENT OF PUBLIC SAFETY - HIGHWAY PATROL, RADAR Motion by Commissioner Lindsey, seconded by Commissioner Belk, and carried, that the Highway Patrol be authorized to pur-' chase a radar unit at a price not to exceed $2500.00 to b~ pdid out of Revenue Sharing. BIDS - CIVIL DEFENSE, GENERATOR CONNECTION I The following bids were received for an emergency generator con- nection for Civil Defense but no action was taken: HAYES ELECTRIC COMPANY 814 W. Main Port Lavaca, Texas Calhoun County Court House Port Lavaca, Texas . May 241;,1976 Emergency Generator Connection We propose to furnish the necessary labor and materials to ins,tall a connection for the proposed emergency Generate Set, Installing 200 Amp Switch, 2" Conduit, 2/0 Copper Wire, 200 Amp Receptacle and Plug, Approx. 30' 2/0 Flex. Cable to connect from Generator to outside Plug. We propose to furnish material and with above specifications, for the Five and No/lOO Dollars labor - complete in sum of One Thousand $1,075.00 accordance Seventy I SMITH ELECTRIC COMPANY 210 E. Austin, Port Lavaca, Texas Calhoun County, Port Lavaca, Texas We hereby submit specifications and estimates for: Labor and materials to install a connection for emergency generator. 200 amp switch, run line in 2" conduit out of control room on first floor. I I I 399 2/0 copper wire, 200 amp. receptic1e and cap. Necessary flex sea1- tite to connect generator to outside plug. This is bid as per in- structions. We hereby propose to furnish labor and materials ~ complete in ac- cordance with the above specifications, for the Sum of Twelve hun- dred ninety five and no/lOa Dollars $1,295.00 CONTRACTS AND AGREEMENTS - FORREST & COTTON, INC., COUNTY AIRPORT J ? Motion by Commissioner Be1k, seconded by Commissioner Kabe1a,' and carried, that the following contract between Calhoun County and Forrest & Cotton, Inc., for the engineering services for recon- struction of the county airport be approved and that the. County Judge be authorized to enter into said contract. THE STATE OF TEXAS I COUNTY OF CALlDUN I . THIS AGREEMENT, made and exe cuted this /I-+(z... ~. day of 1976, by and between the COUNTY OF CALHOUN, TEXAS, organize' existing under the laws of the State of Texas acting through its County Judge, hereunto duly authorized, and hereinafter called the OWNER, and FORREST AND COTTON, INC., a Texas Corporation, hereinafter called the ENGINEER. WHEREAS, the OWNER desires to obtain engineering services in connection with the design of airfield runway, taxiway and apron paving and related improvements at Calhoun County Airport, Port Lavaca, Texas, hereinafter called the PROJECT. WHEREAS, the OWNER desires to obtain professional engineering services in connection with the PROJECT to make studies, to assist in the processing of a grant with the Federal Aviation Administration, to design the contemplated improvements, to prepare plans and specifications for construction, to provide general administration of construction, and to furnish resident project repre- sentatives during construction. WHEREAS, the ENGINEER is qualified and capable of performing the pro- fessional engineering services proposed herein, is acceptable to the OWNER, and is willing to enter into a contract with the OWNER to perform such services; NOW, THEREFORE, be it resolved, that the parties hereto do mutually agree as follows: -1- ;4--00 j 1 I 14 ARTICLE 1 EMPLOYMENr OF THE ENGINEER 1.1 \ , :..... The OWNER agrees to retain the ENGINEER, and the ENGINEER agrees to perform professional engineering services in connection with the PROJECT . as set forth in sections following; and the OWNER agrees to pay; and the ENGINEER agrees to accept fees as specified in sections following as full and final compensation for work accomplished. ARTICLE 2 ENGINEER'S SERVICES 2.1 BASIC SERVICES 2.1.1 ;'-, The ENGINEER agrees to perform professional services in connection with the PROJECT as hereinafter stated, including the stipulations within the agreement. The PROJECT shall consist of the following items unless expanded in the manner set forth in Article 3. (a) Reconstruction of Existing Runway 14-32. (b) Reconstruction of Existing Taxiway parallel to and connecting with Runway 14-32. (c) Reconstruction of that portion of Existing Runway 5-23 that lies between Runway 14-32 and its parallel taxiway. (d) Reconstruction of approximately 6,500 square yards of existing apron and connecting taxiway. (e) Grading, Drainage and all associated construction work necessary to accomplish const.ruction pertinent to items (a), (b), (c), and (d) above. -2- I . I I I I I 2.1.2 The ENGINEER shall render. services necessary for development " of the PROJECT into three phases as follows: PHASE 1 - Final design and preparation of detailed contract draw.ings and specifications; PHASE 2 - General administration of construction; and PHASE 3 - Resident project representative during construction. 2.2 PHASE 1, DESIGN Upon receipt of the OWNER'S written authorization to implement Phase I, the ENGINEER shall: 2.2.1 Establish the scope and advise the OWNER of any soil and founda- tions investigation, or of other special surveys and tests which, in the opinion of the ENGINEER, may be required for design; and when authorized by the OWNER, arrange. for such work to be done, for the OWNER'S account, as set forth in Article S. 2.2.2 Furnish to the OWNER, where required by the circumstances of the assignment, the engineering data necessary for applications for routine permits required by local, state and federal authorities (as distinguished from detailed applications and supporting documents for government grant-in-aid, or for planning advances). 2.2.3 Establish the scope and advise the OHNER of any field. surveys necessary to collect the information needed to design the PROJECT, and when authorized by OWNER, arrange for such surveys to be made for the OWNER'S account, as set forth in Article S. -3- 1/-01 ., \ I I I . I i ifod-- I I I 2.2.4 Prepare detailed contract drawings on drafting vellum or mylar film, and/or photographic reproducible mylar film, and prepare the specifica- tion and Contract Documents for construction of the PROJECT. 2.2.5 Whenever preparation of detailed plans is approximately 60% campI ete, the ENGINEER shall: (a) Furnish three (3) copies of all contract drawings to OWNER and two (2) copies of all contract drawings to the Federal Aviation Administration for preliminary review and conments. (b) Present a statement of the ENGINEER'S opinion on ~on~truction costs, updated to relate to the design developed at the time. (c) Attend a conference with representatives of the OWNER to present and discuss the details of the proposed improvements. (d) Attend a conference with representatives of the Federal Aviation Administration to present and discuss the details of the proposed improvements. (e) Upon canpletion of the review conferences, the ENGINEER will make approved modifications and additions to the contract drawings resulting from OWNER'S and the Federal Aviation Administration's review, and the conference. 2.2.6 Furnish the OWNER five (5) copies of final and approved contract drawings and specification;;. Also furnish the OWNER twenty (20) copies thereof for advertising and bidding purposes. -4- I I I I I I 1./-0-3 2.2.7 Prepare a detailed statement of the ENGINEER'S opinion of the ,'. construction costs based upon the. final design developed. The ENGINEER'S . opinion of construction costs will be based on materials and labor prices prevailing at the time of preparation. The ENGINEER will not be required to guarantee. the. accuracy of the. cost estimates.. 2.3 PHASE 2, ADMINIsrRATION OF CONTRACT - CONSTRUCTION PHASE Upon approval by the OWNER and the Federal Aviation Administration of the construction plans, specifications and Contract Documents, Phase 2 of this agreement will commence; and in accordance with the provisions of Article 7, paragraph 7.1.1, the ENGINEER shall perform engineering services. for Administration of Contract - Construction Phase as follows: 2.3.1 Assist the OWNER in the advertisemen~~of the_PROJECT for bids. 2.3.2 Assist the OWNER in the opening. and tabulation of bids for construction of the PROJECT, and consult with the OWNER as to the proper action to be taken, based on the engineering considerations involved. 2.3.3 Assist in the preparation of formal construction Contract Documents. Also attend as the OWNER'S representative and conduct the required preconstruction conference. 2.3.4 Make not less than one (1) visit each ten (10) working days to the site of the construction to observe the progress and quality of the construction work and to determine, in general, if the results. of the construction work are in accordance with the drawings and specifications. In performing these services, the ENGINEER will endeaVor to guard the OWNER against apparent defects and deficiencies in the permanent work -5- j 4-00/ 1 constructed by the contractor, but he does not guarantee the performance of the contractor. The ENGINEER shall not be required to make exhaustive on-site observations to check the quality or quantity of the construction work. Notwithstanding any other provision of this agreement, the ENGINEER shall not be in any way responsible or liable for any acts, errors, omis- sions or negligence of the CONTRACTOR, any subcontractor or any of the CONTRACTOR'S or subcontractor's agents, servants or employees or any other person, firm or corporation performing or attempting to perform any of the work. 2.3.5 Consult and advise with the OWNER; issue all instructions to the contractor requested by the OWNER; and prepare routine change orders as required by the construction Contract Documents. 2.3.6 Prepare a program for testing of materials and laboratory control during construction, and, if authorized by the. OWNER, arrange for testing and laboratory control and interpretation of the results for the OWNER'S account, in accordance with Article 5. 2.3.7 Review samples, catalog data, schedules, shop drawings, laboratory, shop and mill tests of material and equipment and other data which the contractor submits. This review is for the benefit of the OWNER and covers only general compliance with the information given by the Contract Documents. ENGINEER shall not be held responsible for items of work of the contractor such as dimensions to be confirmed and correlated at the job site, appropriate safety measures to protect workers and the public, or the necessity to con- struct a complete and workable facility in accordance with the Contract Docu- ,. ments. -6- I I I I I I 2.3.8 Prepare monthly and final estimates for payments to contractors, and furnish to the OWNER any necessary certifications as to paymants to con- tractors, and assemble written guarantees. which are required by the construc- tion Contract Documents. 2.3.9 Conduct, in company with representatives of the OWNER, a final inspection of the PROJECT for conformance with the design concept of the PROJECT and compliance with the construction Contract Documents, and approve in writing final payment to the contractors. 2.3.10 Revise contract drawings (unless complete redrawing is required) with the assistance of the Resident Project Representatives to conform with construction record. Furnish a set of reproducib1es of these revised drawings to the OWNER. 2.3.11 If the ENGINEER observes construction conditions not in con- formance with. construction Contract Documents, he shall have authority to reject work which does not conform to the construction Contract Documents, whenever, in his opinion, he considers it necessary or advisable to insure the proper implementation of the intent of the construction Contract Documents, or in accordance with generally accepted Engineering practices in light of the circumstances at hand. The ENGINEER will have authority to require special inspection or tes dng of any work in accordance with the provisions of construction Contract Documents whether or not such work be then fabricated, installed or completed. The ENGINEER shall notify the OWNER of ~y actions taken under this paragraph. 2.3.12 The ENGINEER shall not be responsible for the acts or omissions -7- L/-o~ ~ I I l ! '!~olo j I I 1 I I L of the contractor, or any subcontractor, or any of the contractor's or subcontractor's agents or employees, or any other persons performing any of the wot:k on the PRDJEcr. 2.3.13 Engineering services for Phase 2 will terminate 60 calendar days after the expiration of the contract time of completion of the construc- tion contract. Engineering services after this time will be accomplished. in accordance with provisions of paragraph 3.3.7. 2.4 PHASE 3, RESIDENT PROJEcr REPRESENTATIVE Upon receipt of the OWNER'S written authorization to implement Phase 3 the ENGINEER shall: 2.4.1 Provide the services of a Resident Project Representative, and other full time field personnel as required for continuous on-site observa- tion of the construction work. 2.4.2 The Resident Project Representative shall act as the OWNER'S representative for on-site contract administration of all PROJECT construction work. The Resident Project Representative will reasonably observe the progress and quality of the construction work and will determine if the results of the construction work are in accordance with the PROJECT contract drawings and specifications; he shall endeavor to safeguard the OWNER against apparent defects and deficiencies in the permanent construction work by the contractor. 2.4.3 The furnishing of such Resident Project Representative or such other field personnel shall not make the FNGINEER responsible, directly or '" -8- I . I I 407 ! I indirectly, for the construction meai1s, methods, techniqUes, sequences, quality, procedures", programs, safety precautions or lack of same incident "thereto or in connection with the" work. The ENGINEER shall not be in any way responsible or liable for any acts, errors, ommissions or negligence of contractor, any subcontractor or any of the" contractor's or subcontractor's agents, servants or employees or any other"person, firm or corporation performing or attempting to perform any of the work; and he shall not be responsible for the contractor's failure to carry out and execute the work in accordance with the construction contract. 2.4.4 Advise and consult with the OWNER in matters regarding progress, shutdowns, operations, and other matters as may be necessary for proper execution of the construction contract. .. I 2.4.5 Provide field review and advise the OWNER in matters related to approval or disapproval of field laboratory results, shop drawings, and mill tests of material and equipment. 2.4.6 Provide field interpretation of the contract plans and speci- fications. 2.4.7 Provide general guidelines for establishing horizontal and vertical points for construction control. 2.4.8 Observe field checks and performance tests of equipment and systems for compliance with the contract plans and specifications therefor. 2.4.9 Perform, in company with the OWNER'S representatives, a final inspection of the PROJECT. I -9- i lj,-D8 L 2.4.10 Maintain necessary records and provide assistance with revi- sion of the contract drawings to conform with construction records. 2.4.11 Assist in preparation of all routine and final payment estimates for guiding the OWNER in payments to the contractor. 2.4.12 Engineering services for Phase 2 will terminate 30 calendar days after expiration of the contract term of completion of the construction con- tract. Engineering services after this time will be accomplished in accordance with provisions of paragraph 3.3.7. ARTICLE 3 SPECIAL SERVICES 3.1 3.1.1 GENERAL The professional engineering services set forth hereinafter as Special Services are not included as part of the services to be provided by the ENGINEER nnder Article 2. It is recognized that the elements of such engineering work cannof be accurately predetermined or controlled entirely by the ENGINEER. Therefore, such engineering work will be performed as Special Services. Furthermore, because of varying complexities and skills involved, Special. Services are Classified into two groups for payment purposes as shown hereinafter. 3.1.2 The ENGINEER will furnish Special Services only when 'authorized by the OWNER in accordance with the provisions of Article 7, paragraph 7.1.l. .. -10- 'I . I I I 3.2 . 3.2.1 SPECIAL SERVICES, GROUP 1 " Special Services included in Group 1 are as follows: Field surveys which are required to collect design data such as horizontal and vertical control measurements, topography, profiles, and cross hearings. Field surveys for construction purposes which generally include the layout of structures., pipelines, roadways, quantity and measurement Land surveys required to establish location of land botmdaries and corners, and acquisition of easements and right-of-way. 3.3 SPECIAL SERVICES, GROUP 2 I Special Services included in Group 2 are as follows: 3.3.1 Assistance to the OWNER in preparing for and attending public I sections. 3.2.2 determinations. 3.2.3 3.3.2 Appearances before State and other regulatory agencies. 3.3.3 Assistance to the OWNER as an expert witness in any litigation with third parties arising from the development or construction of the PROJECT. 3.3.4 Complete revision of contract drawings and specifications which have previously been approved by the OWNER. Revisions to correct design deficiencies or minor modification will be accomplished under Basic Services, Phase 2. 3.3.5 Office work required in preparation of property and easement -11- 40'1 ., , I .. iLYlo I I t 'I descriptions together with work in plotting, computing and other associated' work. 3.3.6 Assistance to the OWNER in the preparation of an Airport Layout Plan or other special drawings or documents required by State or Federal Agencies. 3.3.7 Consulting engineering services required by the PROJECT as authorized by the OWNER but not otherwise specified herein. ARTICLE 4 COMPENSATION 4.1.1 Payment for services under Phase 1 and Phase 2 shall be a total I 4.1 PAYMENr FOR BASIC SERVICES, PHASES 1 AND 2 sum of $25,500. The following allocation of this charge shall apply: Phase 1 - Design 85 percent Phase 2 - General Administration of Construction 15 percent TOTAL 100 percent 4.1.2 Should the ENGINEER not be given written authority to proceed with all elements of Phase 1 services before April 30, 1976, or should the ENGINEER be delayed in completing all Phase 1 services Wltil after September 30, 1976, by causes beyond his control, ENGINEER and OWNER shall negotiate a supplemental lump sum amount in addition to the lump sum set forth in paragraph 4.1.1. 4.1.3 Partial pa~ents shall be made to the ENGINEER from time to time I during Phase 1 and Phase 2 upon presentation of statements for such services -12- I I I o ~JI to the" OWNER. In no case shall partial payments be in excess of the value of the services completed at the time Ii statement is rendered. . 4.1.4 Payment for Phase 2 Services will be" made to the ENGINEER on a JIlonth1y basis in direct proportion to the" Contractor's earnings. The ENGINEER will submit a statement each month for this payment. 4.2 PAYMENT FOR PHASE 3 SERVICES 4.2.1 Payment for services tmder Phase 3 will be based" on a rate of $2,900 per month per man. This rate shall include all the ENGINEER'S direct and indirect expense associated with this phase of the work, except that this rate provides for the Resident Project Representative and other full time personnel as required being available for a maximum of 60 hours per week and the construction work by the" contractor being accomplished in a single shift. Part months will be prorated on a calendar day basis. The billing period for Phase 3 services will be calendar months. 4.3 4.3.1 PAYMENT FOR SPECIAL SERVICES Scope - Under this Article, if the OWNER elects to have the ENGINEER furnish Special Services as set forth in Article 3, payment for "personnel other than Officers of Forrest and Cotton, Inc. will be as follows: (a) " Special Services, Group 1, shall be reimbursed at a rate of $40.00 per hour for a four man crew, and at a rate of $34.00 per hour for a three man crew, including transportation and equipment. -13- j~ / ;z. j I I L (b) Special Services, Group 2, shall be .agreed upon prior to the ENGINEER undertaking the Special Service.. The billing period will be calendar months.. . 4.3.2 Special Services, Officers. If the OWNER specifically requests that any phase of the Special Services be performed by Officers, which were excluded from ENGINEER'S payment provisions in paragraph 4.3.1, ENGINEER will be compensated for hours actually required of the Officers not to exceed eight (8) hours per day, at the rate of thirty-five dollars ($35.00) per hour. A maximum allowable fee for Officers time will be established prior to 1.n1der- taking the Special Service. 4.4 LATE PAYMENT TO ENGINEER 4.4.1 All p.ayments for services rendered bY the ENGINEER that have not been. paid within ninety (90) days after. invoice date, shall thereafter. accrue interest at the rate of eight percent (8%) per annum. 4.5 OWNER PAU1ENT TO ENGINEER 4.5.1 All payments for all services to the ENGINEER shall be made to Forrest and Cotton, Inc. as Payee.. ARTICLE 5 SERVICES BY THE OtVNER In general the OWNE)l. will render services as follows: 5.1 Provide available criteria and full information as to the OWNER'S -14- I . I I I I I 4-/~ reqUirements for the" PROJECT .. .- 5.2 Assist the. ENGINEER by placing at his disposal all available written data pertinent to plant operations ,. previous reports, process ex- perimental data, and any other. data affecting the design and/or construction of the PROJECT. 5.3 Furnish the ENGINEER complete foundation and soils reports including core borings, sub-surface explorations, laboratory tests, and related founda- tion engineering analyses and recommendations. 5.4 Furnish the. ENGINEER all necessary reports on the results of labora- tory tests, inspection of samples, materials testing, mill tests, and other testing services performed for quality control purposes by an independent testing laboratory. 5.5 Acquire all.land and rights-of-way required for the PROJECT and any related. off-site work. 5.6 Respond promptly in writing to requests by the ENGINEER for authorization to proceed. with specific activities deemed desirable as set forth hereinbefore. 5.7 Examine documents submitted by the ENGINEER and shall render deci- sions pertaining thereto promptly, to avoid unreasonable delay in the progress of the ENGINEER'S services. 5.8 Furnish structural, mechanical, chemical and other laboratory tests, inspections and reports as required by law or the construction Contract Documents. . -15- ',Lf-,j+- j I i ! i I ! L 5.9 Furnish such legal, accounting, and insurance counseling services as may be necessary for the PROJECT, and such auditing services as may be necessary for the PROJECT, and such auditing services as he may require to ascertain how or for what purposes the contractor has used the monies paid to him under the construction contract. 5.10 Give prompt written notice to the ENGINEER if the OWNER becomes. aware of any fault or defect in the PROJECI or non-conformance with the construction Contract Documents; and 5.11 Furnish information required of him as expeditiously as necessary for the orderly progress of the work. 5.12 Furnish field surveys necessary to collect information needed to design the PROJECT. 5.13 The ENGINEER shall be entitled. to rely upon the OWNER'S represen- tative regarding decisions to be made by OmlER; further, all notices or information shall be deemed made when conveyed to the representative. 5..14 The services, information, surveys and reports required by paragraphs 5.1 through 5.12 inclusive shall be furnished at the OWNER'S expense, and the ENGINEER shall be entitled to rely upon the accuracy and completeness thereof. 5.15 The OWNER agrees to require a provision in the construction Contract Documents to the effect that the. contractor will hold harmless the ENGINEER for the acts of employee~ or representatives of the OWNER and contractor. -16- I . I I I .,' Further. the OWNER agrees to require the. contractor to obtain contractor's liability insurance. with OWNER and ENGINEER as named. insured in the policy. ARTICLE 6 SPECIAL CONSIDERATIONS 6.1 OWNERSHIP OF DOCUMENTS 6.1.1 After completion of the PROJECT the original drawings, as modified to show construction, will be delivered to the OWNER. ARTICLE 7 CONTROL BY OWNER I 7.1.1 It is understood and agreed that the OWNER shall have complete control of the services to be rendered, and that no work shall be done under this contract until the ENGINEER is instructed in writing to proceed with the wrk. 7.1.2 It is also understood that the ENGINEER will not supply a Resident Project Representative for on-site work, or furnish construction line and grade surveys unless the OWNER so instructs the ENGINEER in writing to do ~o. The actual time the services of the Resident Project Representative will be required and the number of assistants and the duration of service will be determined by the OWNER. In the absence of such instruction, no liability will be incurred by the OWNER. I -17- ~JG" I j r ., I , I r I i. i , , . , I I i I I I , .1 I i I ! I i I I , ! I I , i . I I i I I I I I :4--1 b ; , j I 1 I ! ARTI CLE 8 CONTRACT NOT ASSIGNABLE 8.1.1 This contract shall not be assignable in whole or in part without the. written consent of the OIDlER. ARTICLE 9 TERNINATION OF CONTRACT 9.1.1 In connection with all the work outlined or contemplated above, it is agreed that. the OWNER or the ENGINEER may cancel or terminate this contract upon thirty (30) days written notice to the other, with the provision and tmderstanding that immediately upon receipt of notice of such cancellation from either party. to the. other~ all work and labor being performed. tmder this contract shall immediately cease, pending final cancellation at the end of such thirty-day period, and further provided that the ENGINEER shall be compensated in accordance with the terms of this agreement for all work accomplished by him prior to the receipt of notice of such termination. ARTICLE 10 VENUE 10.1.1 Venue and jurisdiction of any suit, right of cause of action arising tmder or in cormection with this contract shall lie exclusively in /' Calhoun C01.ll1ty, Texas. -18- I I I I I I 4-/7 " . ARTICLE 11 . CONTRACT EXECUTION 11.1.1 IN WI'lNESS HEREOF the County of Calhotm, Texas, has caused these presents to be executed by its COtmty Judge, Willis F. Jetton, and attested by its County Clerk, and executed by Forrest and Cotton, Inc., Consulting Engineers, through Craig Smyser, Executive Vice President, and attested by his Secretary, F. C. Emery. COUNTY OF CALHOUN, TEXAS FORREST AND COTTON, INC. CONSULTING ENGINEERS BY 9l~~?t.lc /: ~ Wil1js" F, Jrc ton. Co~ge . BY Craig S yser, P {E. Executive Vice President ATTEST: ATTEST: 7J:k'UJ- ~ JrX.>>rJlUA/ 1/ Mary Lois McMahan County Clerk ~ Secretary --; ,-19- I 'I ! I !~/g j j CONTRACTS AND AGREEMENTS - TEXAS AERONAUTICS COMMISSION, AIRPORT i L Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following Resolution be adopted and entered: RESOLUTION I HHE!'.EAS, on Hay 28, 1976," the County of Calhoun, Texas, Aeronautics Commission an application for a grant-in-aid for project at the Calhoun County Airport; and submitted to the Texas an airport development WHEPEAS, The Texas Aeronautics Commission has issued a Grant Offer for TAC Project ~o. 761-18, dated June I, 1976, which, if duly accepted, provides a commitment of 12 1/2% cr all allowable project costs of said project, not to exceed a maximum obligation of $50,000; and WHEREAS, The County of Calhoun, Texas, has available a like amount of matching r" funds, in cash or in kind, which have been appropriated and designated for airport development purposes; and " WHEREAS, It is determined to be in the best interests of the citizens of the County of Calhoun, Texas, to accept this Grant Offer and thereby enter into a Grant Agreement with the Texas Aeronautics Commission; now, therefore, be it RESOLVED by the Commissioners Court of the County of Calhoun, Texas, That the County of Calhoun, Texas, does hereby enter into a Grant Agreement with the Texas Aeronautics Commission by accepting the Grant Offer for TAC Project No. 761-18, dated June 1, 1976; and, be it further RESOLVED, That the County of Calhoun, Texas, shall be bound by the provisions of said Grant Agreement, a copy of which is attached hereto as Exhibit "A" and made a part hereof for all legal purposes; and, be it further I Passed and adopted this F. Jetton, the County Judge, be, and he is hereby, execute said Grant Agreement on behalf of the County ~daY of ,rune, 1976. RESOLVE), That Hillis authorized and directed to or Calhoun. Texas. COUNTY, TEXAS Willis Countv Judge Title' ATTEST: ()?tl~,L /);" Yh;.Jl~ :\ary Loi H~l\ahan, County Clerk Calhoun County, Texas I APPROVED AS TO FORH: ..... ~n iJ . ~"'A/', D1str1ct Attorney, Ca County, Texas 41 . '" YOUR COpy r I TEXAS AERONAUTICS COMMISSION GRANT AGREEMENT ~- Part I - Offer .. ',:':':'.: ~:;:fJ!.~'- nate of Offer: June 1. 1976 TAC Project No: 761-18 o lfj TO: ,~ Cl ~ Cl FROM: J Calhoun County (Herein referred to as the "Sponsor") The State of Texas, acting through the Texas Aeronautics Commission (Herein referred to as the "Commission '~) \VHEREAS, the Sponsor has submitted to the Commission an application for grant dated Hay 28, 1976 , for a project for development of thc Calhoun County Airport, together with plans and spcci - . Ifications for such project which application for grant as aoproved bv the: Commission is hereby incorporated and made a pan of this grant by refer- ence so as to have the same.etrcct as wough rcpeawd herein; and WHEREAS, the Sponsor certifies that it has available in cash and/or in othcr acceptable form the resources for the undertaking and successful completion , of this project; and WHEREAS, the Commission has approved a project for development of the AirpOrt (herein called the "Project") consisting of the following described airport deve lopment: Reconstruct lighted runway 14/32 and other related facilities I TAC ~ORM 100 (Rev. 12/74) Page 1 of .5 I I I I I 420 1 , " '. NOW THEREFORE, pursuant to and for the purpose of carrying out the provisions of the Texas Aeronautics Commission Act as amended, and in consideration of (a) the Sponsor's adoption and ratification of the conditions comprising this Offer as hereinafter provided, and (b) the benefits to accrue to the Srate of Texas and rhe public from rhe accomplishment of the Project and the operarion and mainrenance of rhe Airport as herein. provided, THE TEXAS AERONAUTICS COMMISSION, FOR AND ON BEHALF OF TIlE STA TE OF TEXAS, HEREBY OFFERS AND AGREES to pay, as the State of Texas' share of the allowable costs incurred in accomplishing the Projecr, 121:;% per centum of all allowable costs, or the maximum obligarion or the State payable under this Offer, whichever is the lesser. I This Offer is made on and subject to the following terms and conditions: 1. The period of this agreement shall be twenty (20) years from the date of Sponsor's acceptance. ... 2. The maximum obligation of the State of Texas payable under this Offer shall be $50,000 3. The Sponsor shall: a. Begin construction on or before September I, 1976 Failure to do so will constitute just cause for termination of the obligations of the State of Texas hereunder by the Commission, unless at the Sponsor's request, the Commission grants additional time in writing. I b. Carry out and complete the Project without undue delay and in accordance with the plans and specifications which are incorporated herein. The Commission has the option to withhold the payment of any State funds unless the plans and specIfications have been completed and approved by the Commission. c. Make every reasonable attempt to complete the Project on or before April I, 1977 . 4. The allowable costs of the Project shall not indu'de any costs determined by the Commission to be ineligible for consideration as to allowability. ~' I TAC FORM 100 (Rev. )2/74) Page 2 of 5 I. o ~ o =< :.:. =< 1 4;2 5. Payment of the State of Texas' share of the allowable project costs" will be made pursuant to and in accordance with the established procedures approved by the State Comptroller and the Commission. Final determination as to the allowabiliry of the costs of the project will be made at the time of the final grant paYf11Cnt. 6. The Commission reserves the right to amend or withdraw this Offer at any time prior to its acceptance by the Sponsor. The acceptance period cannot be greater than 60 daYglfter issuance unless extended in writing by the Commission. 7. TIle Commission will nor become a part of any contract or commitment which the Sponsor may enter into or assume in ca"nying out this Proje.ct. Progress payment from the grant wi II be paid to the Sponsor periodically as development is satisfactorily completed. The Sponsor in turn shall settle all project encumbrances and financial obligations. ... 8. Approximately ten (10) per cent of the total grant will be Withheld by the Commission, to be paid only after all work has been complcrcd, jnspected and approved by the Commission, or its designated repre- senta ti \'e. 9. Any and all fees collected for use of the airport or navigational facilities constructed in parr with funds granted herein shall be reasonable and non-discriminatory. The amount realized from fees so collected will be used solely for the operation, maintenance .and upkeep of the airport, and for further development of the airport as funds permit. (See also V. T. C. S. An. 46d-ll) 11. The Sponsor will, if requested by the Commission, on September 1 of each and every year submit to the Commission an itemized statement of revenue received from the airport and expenditures made thereon for the preceding year. 11. .All future development of the airport will be consistent with a current master airport layout plan, approved by the Commission . and maintained by the Sponsor. A rcproduceable copy of said . plan, and all subsequent modifications thereto, shall be filed with and approved by the Commission. 12. Where the authorized airport developm::nt project includes the installation of lighting. the Sponsor hereby agrees uncon.ditionally ITAC FOR~IIOO (Rev. 12/74) page 3 of .5 1 \ . , , 1 f r 4Z~, .\ . I 1 that such lighting system will, whether automatically or manually, be in operation from sunset to sunrise. I SPECIAL CONDITIONS: 13. None J Breach Of primary importance to the Commission is compliance with the terms and conditions of this agreement. If, however, after all reasonable attempts to I require compliance have failed, the Commission finds that Sponsor is un- . willing and/or unable to comply with any of the terms and conditions of this agreement, or the application incorporated herein, the Commission may, in its discretion, require a pro rata refund of money granted herein, depending upon the time of breach. The Sponsor's acceptance of this Offer and ratification and adoption of appli- cation for grant incorporated herein shall be evidenced by execution of this instmment by the Sponsor, as hereinafter provided, and said Offer and Acceptance shall comprise a Grant Agreement, constituting the obligations and rights of the State of Texas and the Sponsor with respect to the accom- plisrunent of the Project and the operation and maintenance of the Airport. Such Grant Agreement shall become effective upon the Sponsor's acceptance.: of this Offer and shall remain in full force and effect throu!!hout the useful life of the facilities developed under the Project, but in any- event not to . exceed twenty (20) years from the date of said acceptance. STA lli Or- TEXAS TEXAS AERO~AUTICS COMMISSION " bY~ .... Char es ;"'\u I TAC FORM 100 (Rev. 12/74) . 'J Pan II - Acceptance I 4..2",' The Calhoun County Commissioners Court does hereby ratifx and adopt all statements, representations, warranties, convcnants and agreemenrs constituting the uc:scribcd Project and incorporated materials referred to in the foregoing Offer, and docs hereby accept said Offer, and by such acceptance agrees to all of the terms and conditions thereof. Executed this 14th day of o In o ~ (Seal) :.:. o I Title: Clerk I TAC FORM 100 (Rev. 12/74) .. June 19 76 Calhoun County (Sponsor) --- Title: . . ,- Page 5 of 5 ... 'I I I , ~24' j t , . . SECTION 1 SECTION 2 '; ....-'1..-- ~ '., ( 1EXAS AERONAUTICS COMMISSION APPLICATION roOR GRANT Sponsor's Pledge (hereinafter referred to as (~~]~~;":i~pp W Ca~~) ~" "Sponsor"), after determining that it has sufficient sponsorship (cash funds, or equipment and labor), having.com;:>leted the design and at least arranged for land acquisition, requests assistance for the following airport development project. Reconstruct existin~ li~hted runway. etc.. Calhoun Countv Airno!'t: Cost of Project Land Construction Engineering Contingencies $ $ 1139.831. 00 $ 30,788.00 $ 11,381.00 TOTAL COST OF PROJECT $ 1182.000.00 AMOUNT OF STATE AID REQUESTED $ 50,000.00 Please attach a copy of the Plans and Specifications and Engineer's Estimate giving a detailed listing of quantities and estimated cost. / TAC FORM lOO-lA (12/74) Page 1 of 5 I I I I o -II:I o ~ ~ ~ I I 4,2: SECTION 3 Showing of Funds CA SH A V AILA BLE Sponsor $ Federal Grant (Approved/Requested) $ ~, ;O,liOO.OO ~j:;'.C;()f'I n"l VALUE OF EQUIPMENT, LABOR & MA TERIALS $ - u - SECTION 4 Estimated Commencem'2nt of Construction It is estimated that construction will be started on or before CL}.lt"~~r 27, ,19 7~ SECTION 5 Condition of Land Title 1. Sponsor certifies that sufficient title to the land areas to be developed or used in connection wi,th this PI-oject has been (or will be) acquired in accordance with provisions 2, 3, & 4 below.' 2. Sponsor holds the following property imerest(s) in the following areas ot .land" which are to be developed or used as part of or in connection with the Airport, all of which areas are identified on the attached property map designated Exhibit "A ". Please submit an ATTORNEY'S CER TIFICA TE relating to these interests. (If the land is the same as that involved in a TAC Project approved within the preceding three (3) years, so state, and list only the changes which have occurred since that time. ): *The separate areas of land need only be identified herein by the area numbers shown on the property Illap (c. g. Tract 1, Tract A, etc. ) TAC FORM LOO-IA (12/74) , Page 2 of 5 I ! ! ; I . 4"26 , " , 3. Sponsor will acquire within a reasonable time, but in any event prior to the start of any construction work under the Project, the following property intcrest(s) in the following I areas of land* on which said construction work is to be performed, all of which areas arc identified on the afore- mentioned property map desi!,'1latcd as Exhibit "A ". When said propCrty interest(s) are acquired, please submit an ATTORNEY'S CERTIFICA TE relating to these interests: 4. Sponsor will acquire within a reasonable tim3, and if feasible prior to the completion of all construction work under the Project, the following interest(s) in the following areas of land* which are to be developed or used as part of or in connection with the Airport as it will be upon completion of the Project, all of which areas are identified on the aforementioned property map designated as Exhibit "A ". When said property interest(s) are acquired, please submit an ATTORNEY'S CERTIFICATE relating to these interests: I . *The separate areas of land need only be identified herein by the area numbers shown on the property map (e. g. Tract 1, Tract A, etc. ). " I TAC FORM 100-lA(12/74) , Page 3 of 5 4~2' SECTION 6 Assistance Agreement I If the funds requested herein, or a portion thereof, are granted, the Sponsor agrees to the following conditions: 1. The airport shall remain under Sponsor's control for a period of at least twenty (20) years. 2. Consistent with safety requirements, sponsor will make the airport available to the public for all types of aviation use for a period of at least twenty (20) years. :::; I1j -- '-' o o o 3. Consistent with security requirem~nts, Sponsor will be responsible for providing adequate public access to the airport. I 4. Sponsor will not grant or permit the exercise of an exclusive right for the conduct of any aeronautical activity on or about the landing area to or by any person as defined in the Texas Aeronautics Act (V. T. C. .S., Art. 46c-I). Aeronautical activity includes but is not limited to charter flights, pilot trainiT)g, aircraft sales, rental and repair, and crop dusting and spraying. Tne landing area consists of landing strips, runways, taxiways, parking aprons, roads, lights and navigational aids. The granting of an exclusive n011- aeronautical right, in item" such as restaurants, car rental and other concessions, including the leasing of plots for hangars and other aviation buildings is permissible. 5. After completion of construction, Sponsor will maintain th8 airport in safe and serviceable condition for a period of at least twenty (20) years. Sponsor is not preclud2d from applying for additional state or federal aid for this purpose, but inability to obtain a state or federal grant will not relieve sponsor of its responsibility under this provision. 6. Insofar as it is reasonable and within its power, Sponsor will, either by acquisition and retention of easements or other interests in or rights to the use of land or airspace, or by the adoption and enforcement of zoning regulations, take action to restrict the use of land adjacent to or in the immediate vicinity of the airport to activities C01111X1tiblc with normal airport operations including landing and rake- off of aircraft. I '. TAC FORM 100-IA (12/74) Page 4 of 5 4;28 , , a I I I.. \ . ' 7. The land areas identified in Section 5 above are hereby pledged to airport use and no part or pans tbereof will be removed from airport use without prior permission of the Commission. IN WITNESS WHEREOF. the City or County has caused this application to be duly executed in its name, this 28th day of J.!ay 19 75 " . TAC FORM 100-IA (12/74) Calhoun County, Texas . (Sponsor) BY~~~ (Title) \Til Page 5 of 5 "I 1 1 ~ZM PROBATION DEPARTMENT - RESIGNATION Calhoun County Probation Department 201 W. Austin Rm. 11 Port Lavaca, Texas 77979 May 28, 1976 I The Honorable Willis F. Jetton, County Judge The Honorable Commissioners Court of Calhoun County Dear Sirs: --- ~ ~ o ~ ~ ~ This is to advise you of my resignation as Chief Probation Officer effective July 1, 1976. I would like to thank you for the opportunity that you have given my and feel that I have gained much valuable experience in the field of pro- bation rehabilitation since working in the department. In many ways, I regret leaving the County because of the many friends that I have become acquainted with through my work, however, at this time I feel it is to my advantage to make this move. Sincerely, (s) Lance Newman Chief Probation Officer LN/me I Motion by Commissioner Belk, seconded by Commissioner Lindsey, and carried, that the resignation of Lance Newman be accepted effective July 1, 1976. THE COURT THEREUPON RECESSED UNTIL 10:00 A. M. TUESDAY, JUNE 15, 1976. JUNE 15, 1976, 10:00 A. M. ALL MEMBERS PRESENT CIVIL DEFENSE - WARNING SYSTEM Mr. C. L. Roberts, Civil Defense Director, met with the Court to discuss the matter of an emergency warning system for Calhoun County. I Motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that Mr. C. L. Roberts, Civil Defense Director, be authorized to contact Federal Sign & Signal Company, Dallas, Texas, and request them to make a warning system survey for Calhoun Co. with the understanding however that there will be no obligation on the part of Calhoun County by reason of this company making this survey. 430 ACCOUNTS ALLOWED - COUNTY Claims totalling $1819.35 were presented by the County Auditor and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that said claims be approved for payment. GOVERNOR'S COMMITTEE ON AGING - OFFICE SPACE Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the office of Information & Referrals, Gover- nor's Committee on Aging be permitted to occupy as an office the room at the Agriculture Building located between the ASC office and the SCS office, such occupancy subject to termination at any time by the Commissioners' Court. CITY-COUNTY HEALTH DEPARTMENT Motion by Commissioner Lindsey, seconded by Commissioner Finster, and carried, that County Judge Jetton and County Auditor James',J,' Houlihan be appointed representatives of the Commissioners' Court to meet with representatives from City Council and City~County Sanitarian for the purpose of working on the budget for the City- County Health Department. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after read- ing and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said report be approved. APPROVAL OF MINUTES The Minutes of the Commissioners' Court for meetings held on May 7, 10, and 14 were read and approved. THE COURT THEREUPON ADJOURNED. Attest:Lm<-~ Willis F. J ~OiS McMahan, County Clerk , County Judge I I I I -- -' I.t:J - -' ~ ~ o I I 43'1 REGULAR JULY TERM HELD JULY 12, 1976 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this the 12th day of July, A. D. 1976 at 10:00 A. M. there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commissioners' Court, said County and State, and there were present on this date the follo~ing members of the Court, to-wit: Willis F. Jetton Leroy Belk Earnest Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, -Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following proceedings were had: BIDS AND PROPOSALS - DRAINAGE DISTRICT NO. 10 The following bids were received for the Calhoun County Drainage District No. 10 project for rehabilitation, new construction and in- stallation of grade control structures and for chemical treatment of brush: ::l ~ E; ~ o '" H N '" '" en H ~ :::! 6l E; '" 6l en en fil '" H tI '" '" '" ~ ~ ~ " i1J ~ ~, - -.!l V' r\ Q ~ ~ I ~ " ~ 'I " I- ~ t ~ ~ -I ;, , or "i l ~ ;,! ~ "' ;; L ('I . H ~'" '" 0. < ~ ...'" g-ii ...~ F" ~; ,,0. " ~~ o 0 ... 0..," ~ ~ " HO" " " 0. " " 0." c- .0.... " 0. ~ 0. 0."" ~ 0. ~ "'- o . c-H . 0 ~ 0 ~ ~. . "" '" ~ " ..." " 0 o H~ ~ 0 " " " 0 ~ ~ < 0 .> " . " g." " < " 0 - ~ '" ~ o ;i n ~ a ;: ~ " ... o ~ " "- v. 0 " ~. 0. H ~ \Ooo....,O\~ Z o "''''''''''~ III c:: III t1 (tI (l ......1-'.0>::Jl "t-'::S trQ n ::J' 0. n t-' '1 o 0 III ...... t->. fl) N """::S CIl ::s rD rt "" ... "~O H" " " <T ~- " '" . " 0. <T " ~ " ~ ~~L!lJ ~ o r.-.I~ Z , '1'1; ~ I' "I 0 ~ H ~ " IJI+'-W"'I-'a 5' ~9;: :::'11" tIllllllll1 c:: tIl rt ~ ::s c: (Jl n .., III ::s ::l n ::r'11 o ..... r;l Q rT ..... ,.,............t-'cn III III .,.....,.,. ......rtt':lC1lt1(t1..... t-'. X t-' t> 0 tl;l 0 0 Q :;d '1 ::s ""'::l III III rtI t-'- 0. <::S::r':::l o III I DlOCl "Cl H>" 0 C".. t1 I-"C:: 1-'- .....C)Ort......~ n 11::S .... Ii> III III tl n n o..-..::llll::r' t'DZQ.,nlll " ... " n:E:r.nol-'+ 0........"0 ::l n " 0 . n~l-'+ ..... ""H o 0. H '" "'~ en~ " ~ 0 " a :::: ~;. o ~- M'cn~ C"tl(lQ " " " " o . 0. ... " '" I~I 1 ~ll 10' liJffi~ "" ~!~ 1 '0 ~1\Jle-h,.. ~ ! ,." "l,,}.l.,,- "'d . ." I'" /..l~" , w. .... I OJ ~ - t\ C) n ~11t \CIIl1IOf'tl. z o :C 01 9 tIl n 1-""0 III III 11 rT fl) n .... r:> ::r' n I'D 0. (> o 1-'- '1 ;>;' c:: H'I.... :( rt ....Ill 0 :;d CD 1-'1"11"> c:: Q.dll ;>;,:r ;l-" .. lb 0. <T> c:: rtrtt-'.r-n CIlCt.lO::r'l-'rT III 0 CIl )-'- Q a.""...... 1'1'1"1 ltl o.:!l::= c." ...... .. ;::l f'T n 1lI ~ 0. 1-" ='" '< 0 f!) ro 0 0 "'i,L' 1'1::l "'i HI"" coo.. 0 o 1-" 1-'. c: 1"1 (: "C a~ () co 1-'.;::; ;:: 0 ::r rt ...... ~ Q ::l I--' ::1"1-'=='0.00'< . ~ ~ a' O"'l"Iltl HI Q ~ p. c: :< o ~ 0. n Q) t-''1:l c.. Q. n 3 I-' f\l r~ l-'o 1-" o 1"1 00 ., 0 ::l :( H1 C ::l 1-" 1-" 0 '1:l Q. ::l ~~s.g~OQ ... < tIl Q.. n '1:l c.1-" ::r' '1 ~,::r ~ Q l-'ol-'ol-'.ltl ::l n ::l 0 1'1 VI VI (t :::s r.l1'1''1:l m = CI" III r:l ., ::l '< ..... n :::s r~ ...... 1-" Q n III ll> HI 1llt'J~nl-'- n tIl 1'1 ~. n 'Jl (.J 0 tI Cl!:oJ ltl:::ll'1' ::l., p. 0.'< n Ptf 0 o " " C nom o 0 HIe...... '1 c: ltl " !r"g g ~ ~ III '1 .... =....... :::l H'l VI Q t-'O::TllIQ. ~ ~ tI 6. ~ . H '" eg........g.~ III ro t-'ltl rT " " :::I:;:':T'mn ltl <:I 0 ....0 11 '1 1"1 n t-' ,.... " 0 B . '" ~ o 0 " .., ~ o .., o o " H o " H " .. " " o . ~_ 0 ..., n 0 ~" o H" ~ o '" o " " " . .0 " . . ~ '" o " . o . . H . '" c- ... 0. . . " . '" . g- . '" o H ... o . ... " '" " . " ~ H . B ~ '<J "dnn o . . "~H rl'::r':;- o 0 '" " " " " " < ."" n 0 0 Q) C C - " " ~~ H"'''' n ~gg VI ~ ~ ~ _. "'0 o 0 " -- o 0 " " . " o '" H "' .. '" o .., o ~ > '" " o " ~ ~ '-0 " H '" H N . H '" ... '" ','. .BID PROPOSAL (REVISED) July 12. 1976 To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas Gentlemen: In response to your request for 8 sealed bid we make the following proposal on Project 2: After thoroughly examining the specifications titled !lEast Coloma Creek, Chemical Treatment of Brush Project" and the site for said work, the undersigned bidder does hereby agree to furnish all labor, materials, tools, equipment and supervision necessary to perform the work as soecified. Said -work will be performed in a neat and workmanlike manner without undue delay for the following prices: Item No. DescriPtion Total Price Chemical Treatment of Brush with Tordon 225: 1 2 ~ $ /r?tf..,j'- --L.,;;lL6 .=- ~~9~ 14.9 Acres 18.8 Acres Total Bid Price \ The undersigned bidder also agrees to commence work within EKe: P~-ho,:r days after notice to proceed and, barr;ng inclement weather, to complete said work within &~tJo~J ca lender days. ~. C""'f':S ""....rl- be.. o.a- ~ d.i~ "",u.:rf- h,,- ~o,....j('f'~ ~o~~1 NAME OF BIDDER ~c~ ADDRESS 80 ><- (.._~ -r.;;k . AUl1IORIZED SIGNATURE ~~ TITLE (""'7/.#->;( ~ Jr- ~.NS~l"S a:>;.f/ ~ ,eUh~V - - BID PROPOSAL .~ .~ ,~ July 12. 1976 To: Calhoun County Commissioners Court Calhoun County Courthouse port Lavaca, Texas . Gentlemen: In response to your request for a sealed bid we make the following proposal on Project 1: After thorou~hly c:-:amining the specifications titled "East Coloma Creek Rehabilitation, Construction .and Installation Project" and the site for ~aid work, the undersigned bidder docs hereby agree to furnish all labor materials, tools, equipment and supervision necessary to perform the work as specified. Said work ,rill be pe~formecl in a neat and workmanlike 03nner without undue delay for the following prices: Item No. 1 2 3 4 5 Item No. G 7 8 9 Description Brush Clearing, Hechanical Structure Rehabilitation Channel Clean-Out and Spoil Spreading Channel Excavation (New) and. Spoil Spreading Installation of Grade Control Structures Total Bid Price Tot;,l. Price <..{ 000. 00 J,.i-{,)(,,) ~.n jltJJ 00(') ~n 41 "on . 00 /I.?nn .en SGO.2/JO.oo Description Dragline (lcubic yard bucket) Maintainer B'ulldozer Backhoe Rate/Hour 27.t:Jo /7.00 20.00 /7. 00 _ The undersigned bidder also agrees to conunenc~ .work within S days after notice to proceed and, barring inclement weather, to complete said 'Work within /20 calendar days. IWlE OF BIDDER /0;7I'~h~n CO/?..5"lrljc~~n f:1d) Jnc 7?O Bo, 6'4- 7?,~/ /""'d~n ~. V' , '-;1.,D ~~, c5~" ~-~ ADDRESS AU1HORIZED SIGllATURE TITLE - 43:3 No action was taken on the bids as they were referred to the Calhoun County Drainage District No. 10 Commissioners for their consideration and recommendation. In addition to the two bids received an additional bid was received from George R. Brown Lease Service but was not received until 10:09 A. M. therefore the bid was not opened and was returned to George R. Brown. I FAIRGROUNDS - AGRICULTURE BUILDING, OFFICES Mr. Pete Wright with A. S. C. S. presented a proposal of the U. S. Department of Agriculture that all of their offices at the Agricul- ture Building be put into one large room and this be accomplished :; by knocking out walls at the Agriculture Building. The County ~ Judged polled each member of the Court and each members was opposed =5 to knocking out any walls at the Agriculture Building and Mr. ~ Wright stated he would notify the U. S. Department of Agriculture ~ of the Court's decision. GUADALUPE-BLANCO RIVER AUTHORITY - PERMITS I A motion was made by Commissioner Finster, seconded by Commissioner Kabela, and carried, that Calhoun County grant a permit to GBRA to install facilities as shwon on the following instruments with the understanding that by the usage of such permit GBRA agrees that such facilities and the installation, maintenance and usage thereof shall be subject to all of the terms and provisions set out in the original contract between GBRA and Calhoun County dated March 21, 1972 and re- corded in Vol. R, Page 307 of the Commissioners' Court Minutes of Calhoun County, Texas, and that GBRA agrees to be bound by all such terms and provisions. (See Permits recorded pages 434 - 445) I - CD , a C\J 55 -- Gs cr: ~ cs c::i - Pet. #2 Kabela ....... v.:: SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM ~ 1. Connection Data (To Be completed by Operations) A. DATE: 7/7/76 B. Name of Customer Requesting Service: nnn~lrf r. M::ll"''''1. WA/RW/243/A C. Number of Connections Wanted: One D. Map Sheet Number: D/6 E. Customer Number to be Assigned: 1932-10 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Reconmended for installation as submitted DATE SIGNATURE c. Recorrunended for instal1a.tion as follows-: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If insta.llation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE - - SIGNATURE DATE Engineering: SIGNATURE DATE Posted to "As Built Plans:" Operations: DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE SIGNATURE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted -DATE C. Recommended for instal1ati.o,n as follows: C. Number of Connections Wanted: One D. Map Sheet Number: D-5 E. Customer Number to be Assigned: 1931-10 F. Prospects for Additional Customers to be served by the proposed line: 1. Connection Data (To Be completed by Operations) A. DATE: 6/30/76 B. Name of Customer Requesting Service: Calhoun County Ind. SC~~Ql Di~t. WA/RW/241/A SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM >;0....<=0.... ""ClLJC...a 4. i--- <: LJJ CJ~ ~~ a...CJ _Lu r<)~-J OJ_O - ~) - <t C)", .' ' U' ~- 3. 2. lfJ CJ nson(10 - l.fj :~ ~ "1- -- -- (Q B 1\) ~ "'\I C5 ~j 9TH ~ <: :n c: J:> f'11 <: :;,. " ;'1 ETH - --!iGfc-Z---- I " I' II II I ,...i " -, J I 'oe24 :1"7or ,...,............, ;, [40 G 0704 ) ., ..... 7Th' I i-- I I I I I I I I I I I: " II 1720il i;e/665 700811 I' ....... I : L_ -.J' I 804 ~I! I I I l:t 1914 e I 5; 1:V 1C7i 754 S!I ~ jl il !j ~- I~ I~ I", I ~. o "J I\) 05 - lit 1927 II ,I II il IC733 ~-;- 1 ! . i-; !-< :r- ,11'\ ,;):J !b !, Ii"" i 1 I I - C/ ~ ~ ,C1:J Pet. #4 JaM Finster SERVICE CONNECTION INFORI~ATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 24 J\IDe 1976 B. Name of Customer Requesting Service: L. H. Ward WA/IM/237/A/B C. Number of Connections Wanted: One D. Map Sheet Number: D/19ili. E. Customer Number to be Assigned: 1927-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recorrunended for install.a.ti.o.n as follows: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If insta.l1ation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE - - .'~"(' ";2,:>.e) cr. r. I)' .lfllf' OSO(lO(] - SIGNATURE DATE Engineering: SIGNATURE DATE Posted to "As Built Plans:" Operations: 4. \:) I GJ DATE SIGNATURE Remarks: (If installation differs from recommendations) B. SIGNATURE DATE Report of Installation (To be completed by Operations) A. Installation completed 3. C. Recommended for installa.ti.on as follows: SIGNATURE DATE 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted \ ~\ --<'~~ c. Numbel~ of Connections Want~d: ONe O. Map Sheet Number: D-1 E. Customer Number to be Assigned: 1922-11 F. Prospects for Additional Customers to be served by the proposed line: SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Pet. 1/2 Ernest Kahela <::i - , t- ::b. ~ r-- M - - - -J... -- ~ s: () CD OJ c:: f\) c:: < f\) 1. C/) C) C) () r-- S; r--- '- <.. Cl:J -; -< Connection Data (To Be completed by Operations) A. DATE: 6/10/76 B. Name of Customer Requesting Service: ~alhoun County Columbus Club WA/RW/232/A/B ."1-] -- (J) (0 h f\) sCD " -<: rr, ...,., ---' c:::J I - CD b I :1 I I/J TH , IOS50 ~ ::Sl <I OJ' c:1 ~ :1 - " "/0 :'tlu ::,. Ii .n, ;/ 'I " I! .,1 '1 :le54! I j/2 TH r -- --=-=-=-- f -"'~ - - II l Ii I I I 111: II~ 'I=D I, (;) '0 11< 'I::::, il" 'I'n, I I I I I c/.-- e. ....-...~ VI II I I -w.1 ~ x- - -' ~, C) /907 I' :1 iI ~ I II~ 'l~~ :1 . il I I, : I . (I" il ~ I, , 'I I, ;1 I I I ,I , ,I~ - ,0/765 I ~<! ' , I ~1 I I II I I I 11m - I r----' I I i I i I I I I I i ._~ I;; I rr. I::; i . :J> " rr - c..r- -/ ... ~' .~ 00 Pet. #4 JaM Finster SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 6/28/76 B. Name of Customer Requesting Service: V. ~r/F' Wilcnn WA/m/238/iVB C. Number of Connections Wanted: One D. Map Sheet Number: D/19/A E. Customer Number to be Assigned: 192B-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date 8. Recommended for installation as submitted DATE SIGNATURE C. Reconvnended for instal1a.tion as follows-: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If instaHation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE . Engineering: DATE SIGNATURE - - SIGNATURE DATE Engi neeri ng: SIGNATURE DATE Posted to liAs Built Plans:" Operations: DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE C. Recommended' for instal1a.tionas follows: SIGNATURE DATE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted C. Number of Connections Wanted: Ono D. Map Sheet Number: D/3 E. Customer Number to be Assigned: 1926-10 F. Prospects for Additional Customers to be served by the proposed line: Iblando Reyes W1I/IM/236/A A. DATE: 6/23/76 B. Name of Customer Requesting Service: 1. Connection Data (To Be completed by Operations) CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM SERVICE CONNECTION INFOIlMATION Pet. #2 Ernest Kabela - 4. 3. 2. osoaao 0-3 - /926 ROLAND REYES e 1240 ,I ',1 1\ ,\ ,\ ,I ,\ \~C-'2~4_ ,f -- , \ \'(J 1274 ~ \ - - J:--- r~ 1254 ~ 0 1255 I I' \' \1 \1 O't> M ~ --~ ~ I .,sE~z.1 ~. I)-. ~ ;!~ I fSSL .1 II vDlns's l' . ,I. I . C!, J~ ., 10S- I"~ :J":' II vDlns l' ,:~'.I~l::ll ~.,' ,I Nil ~ 'I,' . . N I I '''' II ,I"" II il I flQj1l9/l()'flT' : J ~ I I ;\ \" LLL -.;r-~ - .-/:f:\' . >- 'i~\ \, :i . ~~I ~ 'I 0 ,I ., II . 'I' 1 vD"opvoH ":l l' .....=.,...~19 r~~o. :, .~ . .. :1 _~J !I :1 II II ~. III I - ~ \- ~,,,,,'-"Ol .,i..l.,....:.-:-:':~--,~ II ~ I I I I EW91 I junK 'wM' :l:: I- ::::: ...... ::.. "" . .<:.:::( () C\J I ~ CI) 'C ~ ~ l!)CJ I'<)-.J ~~ i .. peT. 04 J. Finster ~ ~ Q SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 7/B/76 B. Name of Customer Requesting Service: Harold Thomas WA/RW/245!A C. Number of Connections Wanted: ONE D. Map Sheet Number: D/20/A E. Customer Number to be Assigned: 1935-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE SIGNATURE c. RecoJl1Tlended for installa.ti.on as follows: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE .. OJ a a __till ",-- . I I )1 I lis:: ~~ I 1 J I 'i-',~ 1'" ) J I I ]' -I ~ 1 ,_I - SIGNATURE DATE Engi neering: SIGNATURE DATE 4, Posted to "As Built Plans:" Operations: DATE SIGNATURE Remarks: (If installation differs from recommendations) B. SIGNATURE DATE by Operations) Report of Installation (To be completed A. Installation completed 3. C. Recommended for instal1a.ti,on as follows: :J;,. ~ . SIGNATURE DATE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted ( B.J,J([).. ( WASHINGTON is:: ~ a (fi o <: l> M . ~ ) '" (J) ~ "" ~ 'J Oi o '.J <.II <.II .. 2. I , I ------ C. Number of Connections Wanted:~ D. Map Sheet Number: D/20/B E. Customer Number to be Assigned: 1933-20 F. Prospects for Additional Customers to be served by the proposed line: G. Graham Hamil~~~ WA!RW/242/A/B A. DATE: 717176 B. Name of Customer Requesting Service: 1. Connection Data (To Be completed by Operations) SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Pet. 1/4 J. Finster CD VJ ..W' ~:u r==b (ji <:3;: ~ ~ ~ I', ' \.. (j :s: <.0::: - (0 Z.w" :b~ - , ~ r' X" C[l '>', !. .; , . .: ,.... . >.'. , ' '.-' 2ND 10 Ir- I~ 1 tv, l:i I I I I 0) I", ,wi ,"'J I .. -..". wI ' I I~_- I 'I I I "1- , 'CD II CD , !O '- -t , ... A'__ ... VI .. , ~ ~I ~ & \() ,C::J ,~ () 'C) t",:.:...\-~, ,'; .'::;. '.~ ; WASI-fINGTCN BLVD. ( .. ) . ~. :.., " 0) "'J "'J - - - - -~ - - - -- - - - ( " . .," , , ..... ',.,,". ;;: h ~ CJ) ':-; ) "- Pet. 4 ,J. FlllHI-,'r ~ ~ ~ SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 7/7/76 B. Name of Customer Requesting Service: C. W. Hanks. Jr. WA!RW/244/A/B C. Number of Connections Wanted: One D. Map Sheet Number: D/20/D E. Customer Number to be Assigned: 1934-20 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted SIGNATURE DATE C. Recommended for instal1a..ti,on as follows: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to liAs Built Plans:" Operations: SIGNATURE DATE Engineering: DATE SIGNATURE - - SIGNATURE DATE Engineering: SIGNATURE DATE 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Remarks: (If insta1lation differs from recommendations) SIGNATURE Om Report of Installation (To be completed by Operations) A. Installation completed C. Recommended for installati.on as follows: SIGNATURE iiAIT Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted C. Number of Connections Wanted:~ D. Map Sheet Number: D-20-B E. Customer Number to be Assigned: 1925-20 F. Prospects for Additional Customers to be served by the proposed 1 ine: W. H. Franz WA/RW/235/lVB A. DATE: 6/15/76 B. Name of Customer Requesting Service: Connection Data (To Be completed by Operations) SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Pet. #4 John Finster '-...." B. - 3. 2. 1. I , L.______ osoaaa h , 1.f7J , I , (n o <: ~ ~, o ---- -- -,- ni IJ y-. " '" : ~ I I I. _ 10-57 It I I I, _.._ <_. _" _____ " :06/8 :i ",II 'I II II I I I I I I I I I - J TH .,:all 'I 'I I. I I I I, I I ~:: 4 TH fiTi !~ lil I~ I I, 'b " ,111 I j I L_____ 5TH .~ ::t__ o ~ ~~ h < "-l ~ "':ti ~ I I I -___ I 9/f'J.MH- "J.iFtJ.S-.p- - J ~ _ -'-'0 09L.~;{MH 'YVI:r ,gco I / Ii. S!j~ I I ..... I I I I 1 / I I - I I ::st I CJ X Luc) Gl--c> 1Y)::tf-! Q) l-- r "- -- ~ ~ GG V)C> - Pet, OJ Leroy Belk TEMPORARY ~ ~ ~ SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Oata (To Be completed by Operations) 6/30/76 A. B. OATE: Name of Customer Requesting Service: South Texas Construction Company WA/RW/240/A/B C. Number of Connections Wanted: Onp D. Map Sheet Number: D-14 . E. Customer Number to be Assigned: 1930-16 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE SIGNATURE C. Recommended for installa..ti.o,n as follows: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed SIGNATURE . B. DATE SIGNATURE Remarks: (If insta1lation differs from recommendations) 4. Posted to liAs Built Plans:" Operations: SIGNATURE DATE Engineering: SIGNATURE DATE - .. SIGNATURE DATE Engineering: SIGNATURE DATE Posted to "As Built Plans:" Operations: DATE SIGNATURE Remarks: (If installation differs from recommendations) SIGNATURE DATE Report of Installation (To be completed by Operations) A. Installation completed C. Recommended for installa.tia.n as follows-: SIGNATURE DATE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted C. Number of Connections Wanted: One D. Map Sheet Number: D-13 E. Customer Number to be Assigned: 1929-17 F. Prospects for Additional Customers to be served by the proposed line: William H. Childress WA/RW/239/A/B Connection Data (To Be completed by Operations) A. DATE: 30 June 1976 B. Name of Customer Requesting Service: SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Pet. 111 Leroy Belk B. .,...- osoaaa - f . .' :. 4. \::) I - GJ 3. \ , , , \ " "\ , , 2. ~ q\ /" . ,~~~ ..y( ~Q /~~~: . ;/ . 0' -r . F. M. JjW~ 271l ~ :r: 0___ ;;);;\0 1"'1\) 55~ ~ U) ml ~ ~ 1. - .~. ~f46 I I 1 I I I I I i ! '.' INSURANCE - COUNTY BUILDINGS AND GENERAL LIABILITY The following bids were received for insurance coverage on county buildings and general liability: I CALHOUN COUNTY, TEXAS BID SPECIFICATIONS AND PROPOSAL FORM INSURANCE JULY 12, 1976. 1. Term of policy: One year beginning July 17, 1976 or Three years beginning July 17, 1976 2. Perils to be covered: a) Property (per schedule attached) Fire Lightning Extended Coverage (Imere specified) Windstorm and Hail (where specified) b) General Liability Bodily Injury $10~1 per person/$30m1 per occurrence Property Damage $lOM per occurrence c) Medical Payments Specify limits I 3. Deductible: $10,000 on occurrence basis 4. Coinsurance: 80% 5. Qualification: ' Bidding company must carry A. M. Best financial rating of AMM. 6. Bidding Procedure: The bidder may submit one bid on the property insurance, one bid on the liability insurance or one bid (multi-peril) on the combined coverages. 7. Type of Protection Bid (encircle appropriate type): ( propert~ Multi-Peril ,..I Liability , 8. Annual Premium: Specify total premium Less deviation, if any Net If there is a history of dividend ~ anticipated dividend Net anticipated cost NET PREMIUM INCLUDES 32t% DEVIATION $ /l>e.J. $ 9,433.00 I payment: NONE $ 0.431 00 9. Premium formula on three year term: 3 YEAR PREMIUM---$28, 299.00 Provide details: + 2~ AUTOMATIC QR.INCREASE 3,537.00 CASH COST FOR 3 YEAR PREPAID POLICY--$3l,836.00 NOTE PLAN: 40% Down --$12,734.00 @ 3% Int. on deClining bal. Int.-$859.60 2 annual installments @ 9.980.80 Each due 7-17-77 and 7-17-78 Submitted by (Agency): incl.i: TYUS INSURANCE AGENCY 552-2939 P.U.BOX ~94, PO!{T LAVACA, TEXAS 77979 . By: ~~i,;s; ~dM -/' SUBMITTED AS ME ER OF THE INDEPENDENT INSURANCE AGENT' S OF, CALHOUN COUNTY, INC. AND SU8JECT TO TEXAS INSURANCE CHECKING OFFICE CHECKING RATES. ,~'-::';-:r (' \.:,',,;~ 'n"- .'. r"" , I. "I ".!". o '.~ o o .>=1 o .1:: 6. I ~ / '1" .\ -.-- , ~. ".' .~T..'j,ry-",~, ,_~"-,' " 0. """'IIf. , ! I . .Ji. CAUlOUN COUN'lY, TEXAS .- " BID SPECIFICATIONS AND PROPOSAL FORM INSURANCE .JULY 12, 1976 1. Term of pqllcy: One ,year beginning July 17, 1976 or Three years beginning July 17, 1976 2. Perils to be covered: a) Property (per schedule attached) Fire Ligh tning Extended Coverage (Where specified) Windstorm and Hail (Where specified) 9) Ceneral Liability Bodqy I"jury $lOQM per peFsen/$30ml per eecurrence Pre p eF ty IJ<1llld!;to' $10N p"r nr~'lrrencc c) Meaieal Pa~ 'Spesify limi-Es 3. Deductible: $10,000 on occurrence basis Coinsurance: 80% Qualification: Bidding company must carry A.M. Best t"in~ncial 44, ' "', .:l,' ,!--',' "~.',> .:.t:/.:,'!\i":-:' , ", -"',<~"~',':' .~ ' . 1. '", , , . , Rlt-tJ 6elL. LL.:Jy 05 . Itr f)-/-)-Ij lIlt rating of AAAAA. . Bidding Procedure: The bidder may submit one bid on the property insurance, one bid on the liability insurance or one bid (multi-peril) on the combined coverages. 7. appropriate type): Type of Protection Bid (encircle (?operv 8. Annual Premium: Liability Mul ti- Peril Specify total premium Less deviation, if any Net If there is a history of dividend payment: Less anticipated dividend ~t anticipated cost $ 1J-o! $ "1J-c/ S "7,W I 11tI.'/I:crrfL Premium formula on three year term: Provide details: ;u. WOJ- ,;<,,(, ~12611h~ '3,64/ I~, yl?717e- kl.f<<-O.!>b .;t"'" '(&elL. IP II Stu" 3 '!::I '(iiHr il_; Submitted by (Agency): ~MM3Jl.; W'{M ;::tfSvt.-lI-/I..I~E. C!r. I'O"RE ~ C' ":,',n Ii'" "h.';"c :\"c"vl 'w' v Cl ,1.\\,\\..,' ,~v,' A . , P. O. BOX %9 ,By: It L. ErtZ-l(? v \//2..{o .(ketAf. ~7\ EORT. Lf.,VACA, J[/J,S 7.797.9 9. " 1~4'8 II I l. CALHOUN COUNTI, TEXAS BID SPECIFICATIONS AND PROPOSAL FORM INSURANCE JULY 12, 1976 I 1. Term of policy: One year beginning July 17, 1976~ Three years beginning July 17, 1976 2. Perils to be covered: a) Property (per schedule attached) Fire Lightning Extended Coverage (where specified) Windstorm and Hail (where specified) b) General Liability Bodily Injury $10~1 per person/$30OM per occurrence Property Damage $lOM per occurrence c) Medical Payment~10' M Aggregate and $500. ~led. Pay. Per Person Specify limits 3. Deductible: $10,000 on occurrence basis 4. Co insur ance : 80% 5. Qualification: Bidding company must carry A. M. Best financial rating of AAAAA. I 6. Bidding Procedure: The bidder may submit one bid on the property insurance, one bid on the liability insurance or one bid (multi-peril) on the combined coverages. 7. Type of Protection Bid (encircle appropriate type): Property ~ Multi-Peril 8. Annual Premium: Specify total premium ~ d~vlaL~BR, ~~ ~ny $ 4932.00 Ner $. If there is a history of dividend payment: Less anticipated dividend -(at audit)- 15% Net anticipated cost - $ $739.80 lM192.20 9. Premium formula on three year term: Provide details: _ Agency oannot provide Automobile Coverage without a.ocount. Submitted by (Agency): , By: Company Rating in Best"s guid.!t A+ - AAAAA + I o ~ o ~ o. ~ I I 449 No action was taken on the bids for insurance coverage on county buildings. A motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the bid of White Insurance Agency of Port Lavaca,for liability insurance,in the amount of $4192.20 be accepted effective July 17, 1976. COUNTY TAX RATE - 1976 On a motion by Commissioner Finster, seconded by Commissioner Kabela, and carried, the Commissioners' Court set its tax rate for the succeeding taxable year as required by Article 7044a, Revised Civil Statutes. This tax rate, which will be in effect on the 1976 tax roll, is as follows: County Constitutional Rate Additional County Levy for Roads Road Maintenance Tax in Prct. 1 Road Maintenance Tax in Prct. 4 $ .80 .10 .15 .15 HOSPITAL - SURPLUS PROPERTY Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that two (2) posting machines, a billing ma~hine, and a mobile x-ray machine be declared surplus property and that the Hospital Administrator be authorized to advertise for bids for sale of this surplus property with bid opening set for August 9, 1976 at 10:00 A. M. BONDS - PUBLIC WEIGHERS Motion by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the bonds of public weighers, D. L. Buchanan, Rhonda Jo Dever and Tommy Smith be approved in the amount of $2,500.00 for two year periods. ACCOUNTS ALLOWED - COUNTY Claims totalling $204,740.06 were presented by the County Auditor, and after reading and verifying same a motion was made by Commis- sioner Kabela, seconded by Commissioner Lindsey, and carried, that said claims be approved. ACCOUNTS ALLOWED - HOSPITAL Claims totalling $55,451.59 were presented by the County Auditor, motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that said claims be approved. 450 APPO[NTMENT OF ELECTION JUDGES AND ALTERNATE JUDGES Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following appointments of Election Judges and Alternate Judges be made to hold only those elections conducted by the County for the year 1976-1977, and does not attempt to appoint judges and alternate judges for the Party Primary Elections or I governmental subdivision elections, which under the Election Code, conduct their own elections, which appointments will be made .by the respective Executive Committees and/or governmental bodies. The appointment of only Election Judges arid Alternate Judges was prescribed by the Legislature. The clerks must be selected by the Judges appointed below and in accordance with the Texas Election Code. Absentee Canvassing Judge Mrs. George Fred Rhodes Election Precinct No. 1 Mrs. G. C. Boyd, Judge Alex Dean, Alternate Election Precinct No. 2 Mrs. L. C. Gossett, Judge Mrs. Wm. Hahn, Alternate Election Precinct No. 2A Mrs. Martin Dolezal, Judge Mrs. Rowland Harvey, Alternate Election Precinct No. 3 Mrs. Dick Thayer, Judge Mrs. Ira Nicholson, Alternate Election Precinct No. 4 Ms. Barbara Sikes, Judge Mrs. James Tewmey, Alternate I Election Precinct No. 5 Mrs. S. A. Bradley, Judge Mrs. Johnnie Blinka, Alternate Election Precinct No. 6 Mrs. Carl Partlow, Judge Mrs. LeroyBra~en, Alternate Election Precinct No. 6A Mrs. Charles Moore, Jr., Judge Mrs. Victor Gonzales, Alternate Election Precinct No. 7 Mrs. Fred Marek, Judge Mrs. Pattie Jurek, Alternate Election Precinct No. 10 Ervin Hermes, Judge Mrs. Bert Abraham,. Alternate Election Precinct No. 11 Mrs. Larry Hamiltqn, Judge Mrs. Ed Harberson, Alternate Election Precinct No. 13 Mrs. J. C. Williams, Judge Mrs. R. W. Whatley, Alternate I Election Precinct No. 14 Mrs. Harold Evans, Judge Mrs. Shirley Whatley, Alternate Election Precinct No. 15 Mrs. Freda O'Briant, Judge Mrs. Georgia Taylor, Alternate Election Precinct No. 16 Ms. Edna Whittaker, Judge Mrs. Lois Walton, Alternate I o ~ o Ci o Ci I 45' ORDER AUTHORIZING ISSUANCE OF TIME WARRANTS.- DE GO LA PROJECTS Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the following order be entered: ORDER AUmORIZING TIlE ISSUANCE OF DE-GO-LA TlME WARRANTS TIlE STATE OF TEXAS I COUNTY OF CALHOUN I On this, the 12th day of July, 1976 the Commissioners Court of Calhoun County, Texas, convened in regular session of said Court, in the usual meeting place thereof, with all members present, and among other proceedings had passed the following order: WHEREAS, this Court has heretofore determined the advisability of appropriating funds for the County's portion of the cost of capital improvements at Indianola Park and of correcting the critical erosion problem in the Maxwell Ditch f.rom the bridge in the Toney Addition to the bay; and, WHEREAS, said Court does not have on hand sufficient funds with which to implement this cost-sharing project with De-Go-La; and, WHEREAS, pursuant to the provisions of Chapter 163, Acts of the Regular Session of the Forty-Second Texas Legislature, the Commissioners Court has caused notice of the intention of the Commissioners Court of said County to pass an order on this 12th day of July, 1976 authorizing the issuance of De-Go-La Time Warrants for the time and in the manner required by law; and, WHEREAS, the Court affirmatively finds that said notice of intention to pass an order authorizing the issuance of such warrants was duly given by publica- tion in a newspaper of general circulation in Calhoun County, in the manner and for the time provided by law; and, WHEREAS, no petition has been filed signed by ten per cent of the qualified taxpaying voters of said County asking for a referendum election on the issuance of said warrants as prOVided by law; and, WHEREAS, this Court hereby affirmatively finds and adjudges that the financial condition of said County is such that it will.permit the payment of said .11I warrants in the maturity as hereinafter set out without making any unjust burden of taxation to.support same; and, WHEREAS, it is by this Court considered and determined to be to the interest and advantage of said Calhoun County to authorize the issuance of said De-Go-La Time Warrants and it is now the desire of the Court to authorize the issuance of such De-Go-La Time Warrants in accordance with the Constitution and Laws of the State of Texas: TIlEREFORE, BE IT ORDERED, ADJUDGED AND DECREED BY mE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: 452 1. That there shall be issued under and by virtue of the Constitution and Laws of the State of Texas, and more particularly Chapter 163, Acts of the Forty- Second Texas Legislature, Regular Session 1931, interest bearing warrants of Calhoun County, Texas, to be known as De-Go-La Time Warrants, against the General Fund for the purpose of paying claims incurred on the cost-sharing project to make capital improvements at Indiano1a Park and to correct the erosion problem in the Maxwell Ditch. II. Said warrants shall be made payable to BEARER and shall be mnnber One (1) through Four (4) in the denomination indicated below, aggregating the sum of Eighty Five Thousand Dollars ($85,000.00). They shall be dated as issued and shall be due and payable as follows: No. 1 No. 2 No.3 No.4 $21,000.00 21,000.00 21,000.00 22,000.00 February 15, 1978 February 15, 1979 February 15, 1980 February 15, 1981 with said warrants redeemable in whole or in part on any date of any year after issuance. III. Said warrants shall bear interest at the rate of Four and Four-Tenths' Per Cent (4.4%) from date until paid, payable on the 15th day of February each year commencing with February 15, 1978. IV. PrinCipal on said warrants shall be payable in lawful money of the United States of America upon presentation and surrender of warrants at ,the office of the County Treasurer of Calhoun County, Texas, as the same shall mature or are called for payment. V. Said warrants shall be signed by the County Judge, countersigned by the County Clerk and registered by the County Treasurer and the seal of the Commis- sioners Court shall be impressed upon each of said warrants. VI. The form of said warrants shall be substantially as follows: I I I , I~j " \1 ; , I , I; h II ~ i ! !~ Ii j~ I~ j~ I~ 112 ''! Ij I~ ill III " !~I "I ~I Ij ,l 111 ," i,jl 15 III Ii g ! ~ ij i I Ij ij I , ~ ~ el::::il::!i5:i:iii;;mn:;-""';iiiiiifuTDlTI&:rUiiinmiir:liiifuiiiiUifu~if.fii:lJJJ':llrulUll;=U;lt1j:zrJIl.::r::mtiillIIU=lIlIun~I::.uI==IUI"UD"a(lj"={lii=m.mwlUllli1l11mwiUll~;niii1iiill.-::"fiij'jijliiiiiiDrii~Tr1i~iiiT:liii1::-::.,.::;':=':T'~~T~ . . I "I " ::: E " ~ . i $21,000.00 NO. UNITED STATES OF AMERICA STATE OF TEXAS, COUNTY OF CALHOUN DE-GO-LA TIME WARRANTS THIS IS TO CERTIFY that the County of Calhoun in the State of Texas, is justly indebted to BEARER in the principal sum of TWENTY ONE THOUSAND AND NO/lOO DOLLARS ($21,000.00), in lawful money of the United States of America, together with interest thereon from date hereof of FOUR AND FOUR-TENTHS PER CENT (4.4%), said interest payable annually on February 15, at the office of the County Treasurer of Calhoun County, Port Lavaca, Texas; and the Treasurer of said Calhoun County is hereby authorized, ordered and directed to pay to BEARER the sum of TWENTY ONE THOUSAND AND NO/lOO DOLLARS ($21,000.00) on or before the 15th day of February, 19 ,the date of the maturity of this warrant in full settlement of the indebtedness hereby evidenced, from the General Fund of said County, levied, assessed and created for that purpose. This warrant is one of a series of FOUR (4) warrants issued for the purpose of appropriating funds for the County's portion of the cost of capital improvements at Indianola Park and of correcting the critical erosion problems in the Maxwell Ditch from the bridge in the Toney Addition to the bay, under and by virtue. of the Constitution and Laws of the State of Texas, and .in pursuance of the order passed by the COmmissioners Court of Calhoun County, Texas, which order is of record in the minutes of the Court. The date of this warrant in conformity with this said order is , 19 , and it is hereby certified and recited that all acts, conditions and things required to be done precedent to and in the issuance of this warrant have been properly done, happened and performed in regular and due time, form and manner as required by law, and that the total indebtedness of said County including this warrant does not exceed the Constitutional or Statutory limitation. IN TESTIMONY WHEREOF, the Connnissioners Court of Calhoun County, Texas has caused the seal of the said Court to be hereto affixed, and this warrant to be signed by the County Judge, countersigned by the County Clerk, and registered by the County Treasurer. County Judge, Countersigned: County Clerk, REGISTERED THIS DAY OF , 19 County Treasurer .',g i I: " l~ '~ !j Ii \~I ,II ," I~I I! ~ i ,j I; I" Iii i~ Ii I~ :~ i~ :.1 i~ i€ I~ I~ 1'1 ~ , , :? 4'54 VII. Such warrants shall be executed, issued and delivered in payment of claims duly approved and allowed by the Commissioners Court of said County. VIII. To provide revenue for the payment of princ~pal and interest of said I warrants at maturity, there is hereby appropriated and set aside out of the receipts from the tax on each ,$100.00 of valuation of all taxable property in said Calhoun County that is levied for the year 1977 for General Fund purposes, an amount sufficient to pay all principal and interest that will accrue and become due during the year 1978; that for each succeeding year While any of said warrants are outstanding and unpaid, an amount sufficient to pay the principal and interest that will accrue and become due in each of said succeeding years, there shall be appropriated and set aside out of the receipts from the constitutional General Fund tax the amount that will be necessary, requisite and sufficient to fully pay the amount of principal and interest maturing and payable in such suceeding years. IX. , The above order being read, it was moved and seconded that same do I pass. Thereupon the question being called for, the following members of the Court voted "Aye": I T IS SO ORDERED. f! 0J1~-I !( rdoA Commissioner Precinct Two ATTEST: () . rJ m'1-:t ~~4 rrYclhJlcc.-uJ County Clerk ? ,-t...-/ issioner Precinct Four d I 455 UTILITY PERMIT - LAWARD TELEPHONE COMPANY, PRECINCT 3 Motion by Commissioner Lindsey, seconded by Commissioner Belk, ~nd carried, that the following permit be granted: I LA WARD TELEPHONE COMPANY, INC. Box 246 La Ward, Texas 77970 May 14, 1976 Calhoun County Precinct #3 Box 4231 Point Comfort, Texas 77978 Dear Mr. Lindsey: o l.t:I o Cl Cl Cl The LaWard Telephone Company request permission to bury a cable along Calhoun County Road #310 in the Blue Bonnet subdivision. The proposed line will start ninty-two (92) feet west of the center of state highway #172 and will proceed along the north side of county road #310 for twenty three hundred (2300) feet. Cable will be buried along said county road and will be a minimum of thirty (30) inches deep on north side between hard surface and bar ditch. Yours truly, (s) Larry Green LaWard Telephone Co. 1~456 The fore~oinr application of LaWard Telephone Co., Inc. (hereinafter callerl "Co,"panylt) for a pemit to bury a cnble alonp; County Road #310 is hereby p;ranted on the followin~ conditions: 1. This Commissioners Court may require Company at any time to relocate this line at Company's expense. 2. The installation and maintenance of said line shall not damap;e any part of the County Road and Company shall !:lake adequate provision to cause a r.linimum inconvenience to traffic. 3. Company is to notify Wayne Lindsey, Co~missioner of Precinct 3, ~8 hours prior to startinr; construction of the line. I CO"!'!ISSIOllERS COUP,T, CALHOUN COUNTY. TEXAS r'\\t ](/ -- 3y -:: ) C(~J~~vJ Willis F.~. County Jud~e July I~ 1976 COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, a,motion was made by Commissioner Kabela, seconded by Comm~ssioner Belk, and carried, that said report be approved. I TAX ASSESSOR-COLLECTOR MONTHLY REPORT The Tax Assessor-Collector presented his monthly report and after reading and verifying same a motion was made by Commis- sioner Lindsey, seconded by Commissioner Finster, and carried, that said report be approved. APPROVAL OF MINUTES Minutes for meetings held by the Commissioners' Court of Calhoun County, Texas on May 25th, May 27th, June 2, 14, 15 and 17 were read, and upon motion by Commissioner Lindsey, seconded by Commis-, sioner Belk, and carried, said minutes were approved as read. THE COURT THEREUPON RECESSED UNTIL FRIDAY, JULY 16, 1976. I ;f, 5 '7 ':f . . .(1' JULY 16, 1976 BIDS - INSURANCE, COUNTY BUILDING I Concerning bids which were received and opened on Monday, July 12, 1976, a motion was made by Commissioner Lindsey, seconded by Commis- sioner Finster, and carried, that the bid of Tyus Insurance Agency be accepted for hazard insurance on the county buildings. o ~ o o Cl Cl The bid of Tyus Insurance Agency was accepte9 because the insurance company for which they write, American-Alliance Insurance Company had the required SA rating; whereas, Ranger-Lloyds Insurance Company, in it's own right, does not have such rating, and is dependent on its parent company, Ranger Insurance Company to issue a guaranty bond if the insured is to have the protection of a SA company, and the Court was not pleased with the terms and provisions of the guaranty bond which was submitted for our consideration by Ranger Insurance Company. WESTS IDE CALHOUN COUNTY NAVIGATION DISTRICT Mr. Walter Pilgrim, Mr. Calvin Lewis and Mr. C. R. Blasingim, Commis- sioners of the Westside Calhoun County Navigation District held a joint session with the Court. I Mr. Houlihan, County Auditor, reviewed the annual audit of the Westside Calhoun County Navigation District. The Court commended the Commissioners for the condition of the District. WESTS IDE CALHOUN COUNTY NAVIGATION DISTRICT - COMMISSIONERS Motion by Commissioner Finster, seconded by Commissioner Kabela, and carried, that Walter Pilgrim, Calvin Lewis and C. R. Blasingim be appointed Commissioners of Westside Calhoun County Navigation District for two year terms. CALHOUN COUNTY DRAINAGE DISTRICT NO. 10 - BIDS I Concerning bids which were opened on Monday, July 12, 1976 for rehabila- tion, new construction and installation of grade control structures, a motion was made by Commissioner Finster, seconded by Commissioner Belk, and carried, that the low bid of M & W Construction Company, Inc. be accepted with the provision that the construction company shall furnish performance and payment bonds as provided by statute, the premium for such bonds to be paid by Calhoun County Drainage District No. 10 inasmuch as the specifications made no mention of such bonds; and that the County Judge be authorized to enter into a contract with the successful bidder, such contract to contain such terms and provisions as the County Judge deems proper. 45'8 , { , , I I i CONTRACTS AND AGREEMENTS - TRAPPER Motion by Commissioner Kabela, seconded by Commissioner Finster and carried, that the following agreement with Bureau of Sport Fisheries and Wildlife be approved and the County Judge be authorized to enter ir. into said contract. I College Station Form rAC 1'" FIELD AGREEMENT Agreement No Bureau of Sporl Fisheries and Wildlife cooperating wilh TEXAS AGRICULTURAL EXTENSION SERVICE TEXAS ANIMAL DAMAGE CONTROL ASSOCIATION, INe. and CALHOUN CCIDlTY Cooper..tor y In accordance with the terms of a ~laster Project Agreement between the United States Department of the In- terior. Bureau of Sport Fisheries and Wildlife. the Texas Agricultural Exrension Service and the Texas Animal Damage Control Association, approved August 20. 1964 (hereinalter known as the Control Agencies) a copy of which is on file at the State Ottice, Bureau of Sport Fisheries and Wildlife, San Antonio, Texas, this field agree- ment is made to augment the predatory animal and injurious rodent control program in Texas. THEREFORE, it is mutually agreed that: 1. The predatory animal control program conducted under the terms of this agreement shan be under direct supervision of the Bureau of Sport Fisheries and Wildlife, and its local representative will consult frequently with the Cooperator relative to the extent.of the Control Agencies participation and plans and procedures nc<:essarY to best serve the interests of the parties hereto. ~. The Coopcr..tor will provide funds to the Texas Cooperative Trapping Fund lor the employment of per- sonnd and pa~.ment of mileage necessary to conduct offjcial duties. The Control Agencies will pay the b..tlance of the salary and travel costs and all other necessary expenses to eHecth.ely carry out the program. 3. The State Supervisor of the Bureau or his designated Assistant will certify. as to correctness. all claims to be paid by any party to this agreement and shall perfofItI such other administrative functions as are ae,reed upon from tiine to time; provided. that no funds of th,> Cooperator will be translerred to any such emp)oyee working under the terms of this agreement. 4. Statement of Assurance in compliance with 43CFR Ii of the provisions of Title VI of the Civil Rights Act of 1964 (78 Stat. 252) is hereby mutually agreed to by all parties. 5. Furs or other parts of monetary value taXen from wild animals will be handled in accordance with the provision 01 Section 12 01 the ~laster Project Agreement. 6. This agreement and any continuation thereof shall be contingent upon availability of funds. It is under- stood and agreed that any monies allocated for the pu: pose of this agreement shall be expended in accordance. with its terms and in the manner prescribed by the fis:::al regulations -and! or administrative policies of the control agency making the funds available. 7. This agreement shall continue in force and e/fect until superseded or terminated. Terms and financing may be reviewed and revised periodically and confirmed by correspondence. It may be amended by mutual agreement and may be terminated by either party upon fifteen (15) days ,witten notice. NOW, THEREFORE. pursuant to Section 2 above, it is mutually agreed that: 1. The Control Agencies shall furnish supervision of the project and shall provide equipment and other sup- plies required in the operation of the project. . 2. The Cooperator shall pay toward the expense of the Texas Animal Damage Control "AssociaTion in pro- viding the necessary services lor this project in the amount of $ 425.00 monthlyfoi:tl\e period: Sept_ 1 r 197h. to +,:arrn; n:=ll+i nn 19 to be sp~nt for the purposes outlineq: to protect livestock. poultrY and crops from depredatinq wild ""im,,1s The Cooperator further agrees to make this deposit to the Texas Cooperative Trapping Fund promptly after the e~d of each month upon re;eipt of a statement froro tbe A~encies setting forth the c~st of th.e w~rk fo~ t~e preceding month and the Cooperator s share thereof. Failure of the Cooperator to make thIS contrIbution Wlthm ten (10) days alter receipt of this statement _ thirty (30) days in the case of County Commissioners Courts - will, at the option of the Agencies. terminate the agreement. fN WrTNESS WHEREOF, the dulv authorized olficers 01 the parties hereto have executed this agreement on the dates opposite their respective signatures, .. . ~r ? 19 1(. I I t.-L- Dit.trlct Supft'vllol' .Jul}' 16, 19 76 By Cooperator 19 By Slate ~a.ot AFPS SA I o l.Ij o .=:J o o I I 45~9 ELECTIONS - VOTING PLACES Motion by Commissioner Belk, seconded by Commissioner Kabela, and carried, that the following voting place designations be approved: ELECTION PRECINCT NO. 1 Calhoun County Courthouse Annex Lobby ELECTION PRECINCT NO. 2 Agriculture Building ELECTION PRECINCT NO. 2A Jackson Elementary School ELECTION PRECINCT NO.3 School District Office ELECTION PRECINCT NO.4 Precinct 1 Warehouse, Magnolia Beach ELECTION PRECINCT NO. 5 Farmer's Gin Office ELECTION PRECINCT NO. 6 Calhoun:High Schooleo: ELECTION PRECINCT NO. 6A Travis Jr. High School ELECTION PRECINCT NO. 7 Precinct 2 Warehouse, Six Mile ELECTION PRECINCT NO. 10 Olivia Community Center ELECTION PRECINCT NO. 11 Point Comfort City Hall ELECTION PRECINCT NO. 13 Moreman Gin Office ELECTION PRECINCT NO. 14 Westside Navigation Dist. Office, Long Mott ELECTION PRECINCT NO. 15 Precinct 4 Warehouse, Seadrift ELECTION PRECINCT NO. 16 Port O'Connor Community Center gTILITY PERMITS, PERMIAN CORPORATION, SANITARY LANDFILL The Court agreed that the County Judge should write the Permian Corporation regarding the relocation of their pipeline 'on the sanitary landfill site and also regarding the granting of an easement for another location of said pipeline. HOSPITAL - CERTIFICATE OF SERVICE, BOARD OF MANAGERS Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the County Judge is hereby authorized to issue a Certificate of Service to each member of the Board of Managers of Champ Traylor Memorial Hospital upon completion of such member's tenure in office. ACCOUNTS ALLOWED - COUNTY Claims totalling $11,102.31 were presented by the County Auditor and af~er reading and verifying same, a motion was made by Commissioner Kabe1a, seconded by Commissioner Be1k, and carried, that said claims be approved for payment. 460 BIDS - SEALCOATING & 2 COURSE PENETRATION, OOUNTY ROADS Motion by Connnissioner Kabela, seconded by Connnissioner Belk, and carried, that the County Auditor be authorized to advertise for bids for sealcoating and two course penetration on county roads with bid opening date set for August 9, 1976 at 10:00 A. M. TEXAS PARKS AND WILDLIFE DEPARTMENT - BOAT RAMP, PRECINCT 4 I The Court authorized the County Judge to notify Parks & Wildlife Department that the Court favors a boat ramp at Hogg Bayou and Hwy. #35; the Court is not in a position to acquire additional property; the Court would sponsor project; and the Court would acceptrand award contract if State gets all necessary permits. THE COURT THEREUPON ADJOURNED. ATTEST: .Ii ~ 17 lilu", or~rn"Jna...na-J M~~~-~is McMahan, County Clerk SPECIAL JULY TERM ,HELD JULY 20, 1976 THE STATE OF TEXAS X X COUNTY OF CALHOUN l I BE IT REMEMBERED, that on this the 20th day of July, A. D. 1976, at '9:00 A. M. there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Connnissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Belk Ernest J. Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Connnissioner, Prct. 1 Coffimissioner, Prct. 2 Commissioner, Prct. 3 Connnissioner, Prct. 4 County Clerk whereupon the following proceedings were had: 1977 BUDGET Toe Court commenced work on the 1977 Budget. 461 THE COURT THEREUPON ADJOURNED. SPECIAL JULY TERM HELD JULY 23, 1976 I THE STATE OF TEXAS r I COUNTY OF CALHOUN r o l1:I o o o o BE IT REMEMBERED, that on this the 23rd day of July, A. D. 1976, at 10:00 A. M. there was begun and holden at theCourthouse in the City of Port Lavaca, County of Calhoun, a Special Term of the Commissioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Leroy Belk Ernest J. Kabela Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Precinct 1 Commissioner, Precinct 2 Commissioner, Precinct 3 Commissioner, Precinct 4 County Clerk whereupon the following proceedings were had: I CALHOUN COUNTY FAIR ASSOCIATION - AUDIT Charles Ward, President of the Calhoun County Fair Association met with the Court to review the audit report and discuss matters relating to operation of the Calhoun County Fair. Mr. Houlihan, County Auditor, reviewed the audit report. Judge Jetton pointed out that the funds involved are not county or public funds, but since the fair is held on county property the Court is very much interested. Judge Jetton commended the Fair Association for the fair that has been put on through the years and will continue to put on. Judge Jetton also commended Mr. Ramsey, Past Fair President and Mr. Ward, present Fair President for their cooperation in this audit, as well as Mr. Houlihan for conducting the audit. I DE-GO-LA RC & D MEASURE PLAN, MAXWELL DITCH PROJECT, PRECINCT 2 Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the following RC & D Measure Plan, Maxwell Ditch Project, be approved and that the County Judge be authorized to execute same: 4'6'2 I 1 I I L OPERATIO:1 AND Jd.AINTEl<ANCE AGREEHE~'T FOR S'l'RUCTUAAL }ZASURES I THIS AGilE1'HE:IT made on is bet\leen the Soil Conserv~tion Service, Up~ted States Departmen~ of Agriculture, hereinafter re- ferred to as tho Sen"ice; :~.11ho:.m Conn":.y Co:nmissioners CO'.lrt, hereinafter re- ferred to <>5 the Count:.; and C"lhoun Soil and \-later Conse:-...ation District, her~inafter referred to as the District. ' The County, the District ana the Service agree to carry out the plan on. the attached 4 pages for t~ operation and maintenance of structural u-easures . in the ";"x:,~:i.l uitch Zrosioo. Control Xeasllre Plan, DE-GO-LA ReSQ11rCp Conser,a-' ~tiori' and ;:g\'elo;::~ent ~r9jec.t, Sj:,.~j:.e of Texas. The measures cover.ed by this .~~reement are'loentified as: ' .' Strea~bank stabilizat~9~and installation of rock channel liners, including vegetative ,treat~ent. C~lhr'n.:n CO~lnt.., Co;-.:n; ~sicners .COtl'r't "'~e 0.(' c......'"C'or "7\\ rv,,~ BY~) '. Title~L ? This ac~tion ~~~:i:r~~ze; ~at anoffici~eti ,', e spon~r e.boveon lX.~' . . ,at ~ ~ ~ .A+;.tostt.t.-~ ~ v J~I.A1:litle ~ (!!J2 J llame of Sponsor nawed 1re:cdiately I C31~oun Soil and ~ater Con~eT\.aticn Di~trict By Title This action \Ias authorized at an official meeting of the Sponsor named irr"~ediately above on at Attest Title -Soil Conservation Service, United States Department of Agriculture By Title St:}te Consp;".~ati~n':.~t .- I I o lr.l o o o o I I 46\3 1. OPERATION Atm MAINTENANCE PLAN I OPERATIONS A. The County will be responsible for and ""ill oper<:te or have operated without. cost to the Service the structl:ral measures in compliance .Ii. th a~ applicable Federal, State and lccal laws, and in a mar~er that will assure that the structural measures will service t.he purpose for which inetalled as set forth in the ..Iork flan. o B. The Service will, upon request of the County and to the extent that its resources permit, provide consultative assistance in the operation of the structural rr~asures. n 1-1AINTElIAl1CE A. The County .rill: 1. Be responsible for and promptly perform or have performed without cost to, the Service except as provided in Paragraph III, :;:~r~ab- lishment Period, all maintenance of the str~ctural measures de- termined by either the County or the Service to be needed. 2. Obtain prior Service approval of all plans, .designs and speoi- tications for maintenance work involving ~4jor repair. B. The Service .rill upon request of the County and to th& extent that its resources."~ll p~t., provide consultative assistance in the pre~aration plans, designs and specifications for needed repairs of the structural . measures. In ESTABLISIDIENT PERIOD A. During an_ Establis~~ent Period, as herein defined, the Service will bear part of the cost of any needed major repairs to the structural measures, including associated vegetative work, as is. proportionate to the original construction costs borne by the Ser;ice in ohe construction of the structural measures except that the Service will not bear any of the cost for: 1. Repairs to channels an::! waterway or portions thereof which do not have.pe~~ent linings such as concrete, riprap, or grouted rock. 2. Repairs determined by the Service to have been occasioned by improper operatien or nainte~nce, or both. .1 3. Repairs applicable to municipal or industrial water sucply or to a~ other purposes for ....hich construction costs ore not authorize" to be paid for in whole or in part with funds apprcpriated to the Service. . . ~6A 2. Repairs that are mutually deterlllined by the County and the Service as being ite~s of no~a1 maintenance rather than major I repair and are not therefore in keepilli; with the spirit and in- tent of the Establishnent Period provisions. B. The Establish:r.ent Period for structural mellsures (exclusive of any associated veget~tive work) is a pericd of three years endir~ midnight on the third anniversary of the date on wr~ch the structural measure is accepted. 4. C. The Establishment Feriod for veget~tive ",ork associated with a structural measure is a period from date of acceptance of the initial vegetative work to midnight Of the date'on.ihich the Service writes the County advising tl:at an adequate vegetative cover has been obtained. However, this pericd shall not exceed two growing seasons or the end of the Establist~.,ent Period for the associated structural measure whichever is greater in time. D.' As used in the two preceding paragraphs, and elsewhere in this Plan, the following words have the meanillbs de~cribed belo'>!: F. ACCEPrED, ACCEPV1JCE: The date structural or vegetative measures are accepted fr~r.l the ccntractor ",h~~ a contract is involved, or the date structural or vegetative measures are completed to the satisfaction of tho Ser.ti~e ~men force acco'.:nt opel"'2.tions are in'!olvec. ADEQUATE VEGEThTIVi:: COVER: A miI:rimu."ll of seventy percent (70%) cover I the desirable species, w~th no active rillir~ that cannot be controll by the vegetation. E. Major repair rr~y involve such thir~s as (1) repai~~g separated:joint~,' cracks or breaks in the pri~cibal spillhay, (2) c~rrecting seepage, (3) replacing sj gnificant b..cl'.fill arour:d strl,lcturp.s rp.sul ting from major erosion d~~age, (4) ~jor revegeta~ion due to failure to obtain an adequ..te vegetative cover, and (5) restoring areas whth significant erosion caused by unusual flow (volume, recurrence or extended period of tine) in emergency spillways. No action w~th respect to needed repairs during the Establishu,ent Period "'ill be taken by tl:e County or the Service ",hieh would lessen or adversely affect any legal liability of any contractor or his surety for paymen~ of the cost of the repairs. " IV The District >:ill provide technical assistance fo::' needed l:la1ntenance work and provide assistance to l~~downers and operators to assure installation of land treatment measures on katershed lands that may affect the project measures to be installed. I I o in o Cl A Cl I I 4,6'5 3. v INSPECTIOllS AIID REPOaTS r. A. During the Establishment Period the County and the Service will jointly inspect the structural measures at least annually and after, unusually severe floods or the occurrence of any unusual condition that might adversely affect the structural measures. It is desir- able the annual inspections be perforned during the month sho."11 'below. Any supplemental inspections then determined necessary will be scheduled and a greed to at that tiJr.e. (Month) B. After the Establishment Period the structural measures will be inspected annually by the County, preferably duri~g the mo~th shown below, and after unusually severe floods cr the occurrence of any other unusual condition that might adversely affect the structural measures. . (Honth) c. After the establishment Period the Service may inspect the structural measure at any reasonable ti1ne. , . D. A written report will be rr~de of each inspection. The report of joint inspections will be prepared by the County .~th the assista~ce of the Service. A copy of each report ldll be provided by the pzrty preparir~ "the report to the other party within ten days of the date on which t;,e inspection was made. VI RECORDS The County will maintain in a centralized lccatio~ ~ ~ecord cf all i~s~ectic~~ performed both ir.dividually and jointly by the County and the Service, aei of all significant actions taken by the County with respect to operation and maintenance. The Service may inspect these records at any reasonable ti.::",e. VII GEllERAL A. The County vill.: 1. Prohibit the installation of ar~ structUl"CS or facilities that will interfere with the operation or maintenance of the structural measures. 2. Obtain prior Servicc approval of the plans and specifications for any alteration or ~porvement to the structural measures. 1 \ 4'66 i j 1 ,) L 4. Obtain prior Service approval of any agreement to be entered into with other parties for the operation and maintenance of all or any part of the structural measures, and provide the Service with a copy of the af,reement after it has been signed by the County and the other party. B. Service personnel will be provided the right of free access to the structural. measures at any reasonable time for the purpose of carry- . ing out the tenns of this Plan. J. C. The responsibilities of the County under this Plan are effective . simultaneously with the acceptance of the yorks of improvement in whole or in part. VIII PROPERTY f~NAG~:€h7 STAIIDARDS Attachment No. I is attached and made a part of this agreement. It contains prescribed standards govern1r~ the utilization and disposition of property furnished by the ~ervice or acquired in whole or in part by the County ~~th Service-furnished f~~ds. I -I I " I I o ~ o o Cl o I I 46\7; . . ATTACH:-!E:NT NO. 1 , . . PROPZ:lTY ;':Altl.,::;:;:::;~lT STMIDARDS (Attac~Jrent to Operation ar.d ~~intenance A~ree~ent) The standards prcccrited herein govern the utilization and dizpo~ition or property fU=:1:..~hp.~ b:t SCS or acc;.uir~:i in \\"hole or in ~art with SCS- furnished fcnd~ by the ~p~nscrs. S?cns~rs are rcs~o~sible fo~ observ- .1ng the stor.dards set forth h~r€:i.~. ::::,")!":~o!"s arc auttorizcd to use their own p~op~rt: ~a~~~c~e~~ s:~~~ar~~ ~d ~~ocedures as long as the provisions .set forth herein are inciuded. 1. Definitions (a) RealpropcrtJ. ~eal property ~eans land, land ~"?rove",ents, structures and appul'tenances thereto, excludinE movable machinery a::d equip::\ent. (b) Personal propsr+.y. Personal property n,eans p:-operty of any kind except ~al p~op~rt7. It =ay be t~~~ible -- having p~Jsical "existence, 0= ictan€ible -- havir~ no p~ysicol existence, such as .patents, inventior~, and copyrights. (c) Nonaxpe~dabl= pe~sor.al p~c~ertJ. ~onexpendable pcrso~al pr0~erty means tar~ible ~2rsor.~1 pr~p2r~y havin~ a useful life of ~o~~ than one Je~~ ar.d an ac~~isitio~ cos~ of 33S0.CO or ~==e ger ~:J_~. A sponsor ~ay uze its o~~ de:~r~ticn of nor.cx~e~G~=~e perso~al property provided t~a~ s~ch defi~ition .ould at least inclu~a all tangible perso~al pro?s:-t7 as defined above. Cd) Expendable personal pro~erty. Expen~~ble perso~al nroperty refer~ to all tangible ~erso:!al p:"opert:; other than nonex~€nQ.able pr~pertj-. (e) Excess property_ ~cess property means property under the control of any federal agencJ ~hich, as determined by the head the:-eof, is no longe~ required for its needs. 2. Use of Real Pro~ert~ Sponsors shall use any real property acquired partly or Wholly with 50S financial assistance, as 101':g as needed for the pllrpose for ..:hich it ~as acquired and in accorc..ance ~ith the C:.:..'! agreer:ent. ....nen the real prorert:; is ::'0 lon.::er neede:i for the ~pose of the SCS fir:ancial assistance, the sponsor shall obtain SCS approval of its ?lans for future use or disf.osition. 3. Use of i10nex!:cnGable PF.rso:1al FT~nert\. . (a) Nonexpcndablc personal prOFert:. acquired \;ith fedcral fur.ds....nen nonc).-pendable pe:-:;onnl p:-::pe:-ty is ac"nired b~' a "ponsor ""~ollj' or in part "lith fed",:-:;l f:.:r.',;s, title ..ill n::t be t..:.:en b:; t::c fe::".r<:.2. eovcrr.l..-:cnt, but. ~;!:all be vested. in t::~ =::~n:~!" ~t:c~!.:ct to t~c following restrictions on use and ctis;csition of the propert7: '( ~ ! ; ( A'68 I I L .:.'\;.'.: (1) The sponsor shall retain the pro~erty acquired ~~th federal I . funds in the fedcrdly fiml;cially a::;siz:.cd 'prc~rc.;:) as lone as there is a nec:i for the property to accc::\pli::;h the pu:-posc . of the prOf;ra~, whe"her or not the proGr<m continues to be supported by. fcc.cr<1l ::unc.s. :-.~'cn the:oe is no lonser a need for the propzrt:.- to acco::-.r,>lish thl~ purpose of the federall:r tina~cially ~~~i~ttd rroGrw~, the z~=nzor zhall use the propc;rt:: in CO!'1!~t;:~~i -:'!i ~.~ t.h other federal grants it has recci\"cd in th~ :-c:l':'i'-~~6~ ~=;..er of priorit;r: (i) Other grants of the SCS needin~ the property. (ii) Grants of other federal agencies needing the p:-operty. (2) r~en tt.e sponsor no longer has need for the property in any of its fe~eral grant ?;,c6r~~s, the prope:-ty ~ay be used for its. Oh~ official activities in accordance ~~~h the follooir~ standards: (i) Ilonexrendable ~rcperty Idth an acquisition. co::;t of less than ~5co.oo ar.d used fo~r yea~s or hore, The sponsors ~aJ use the pro;2.:"t:: for its o;,.-n o!':icial ac:.iviti'::3 ;.;ittout 'reih.burse~ent to SCS or sell the property and retain the o proceeds. (1i) All oth~r ncnexpe~dable ~ropert7. The sFonsors nay re- tain the pro~"~:-t:,- for its c.,":n l;se p:-o~:iried that a f'ai: co~pensation is ~~de to the 3CS for the 3CS share of the cost of the p~c;~~ty.. ?r.e ~~oun~ or co~?ensaticn shall be cornp1;.....ed by ar.plying tr6e percentage of SCS pc.!'tici;-:::.ti'::1 in the SC5 fi~~~cially ~ssis~cd u~~erta7~r~ to the cur~en~ fair r.arket valuE: of the propert:r. I (3) If the sponsor r.as no need for the property, disposition of the propert~. shall be "~de as follows: (i) rlcnexpcndable ?ro~erty ~ith an acquisition cost cfo$l,CCO or less. zxcc~t for that ~:-o~rtv which ~eets the criteria of (2) (i) abo~e, the s?on~or' shail sell the Fro?~r"y ani reimburse the SC3 an ~ount .hich is c~~Duted in accordance ~th the last paragraph in (ii) beloy. . . (ll) lIcneXFendable propert:r with an acquisition cost of over $1,000. The sponsor shall request dispos~tion instructicns from SCS. The SCS zhall"dete~~ne ~hether the property C~~ be used to r.eet a SCS rc~ui:-e~~nt. If no reqai~e~en~ exists within SCS, the 2vail~bi11t7 of the proper~7 s~~ll be re- ported to the 0eneral Ser;'i=cs ;c~,-is"ration \)~~) by ~he SCS to deter::.ine 1-:hetr.er a requirc;::ent fo:- the propert:; 1- exists in other ~edcru.l a,;cncies.:he 5CS shall issue instructions to "he sponsor within l20 days and the !ollor:ir~ procc::u;:-cs zhall bo.'crn: 1 o ~ o o Cl Q I- 1 469 . . It the sponsor is in:;tructed to ship the p::'ol'erty else~1here~ the sponsor shall be reiffibursed by the bencfitin5 feder~l agency ~~th ~n arr.ount which -is co~~utGd by ~P?lyi~g the per- centage of the sponsor p:lrtici,'ation in the SCS fir.ancially assisted undertai'.in(; to the current fair r..arket value of the property, plus any Shipping or interi.r.1 storag: cosos incu:-:-ed. If the sponsor is in:;tructed to othe~~se dispose of the.prop- 'erty, he sh~ll be reL~~ursed by the SCS for su~h costs incu:-rcc in its disposition. If di:!posi tion instructions are not issued ~ri thin 120 days after reporting, the s~onsor shall sell the pro~e~~y a~ci re~~~urse the SCS an ~,ount which is co~~ted by appl:nne the percentaf,e of SCS particiration in the undertaking to tr.e sale preceeds. Furtber, the sponsor shall be pe!7.it~ed to re':.=.in .iilCO or lO percent ef the proceeds, ~r.ichever is g:-eater for the sponso:-'s selli~~ and handling expenses. h. Other Reoui!"e::;~nts for NQr.ex~endable Pe!"s~nal ?:-:-..=e!"ty The spo~~orls property ~anage~ent standards for nonexFendable personal property shall also include the following procedural.:-e~uir~~ents: (a) Property reco:-ds s~all be ~aintained accu:-ately ~nd p:-ovide for: a -description o~ the propert::t;. r.:a!'i~facturer IS s2:":..al nO';"7.he:- or ot:-.er identification nu:;:':)e~; acql~isition d-?te aci cost.; sou=cc 0: the property; perce:'lta e of federal fur:.c.s used in the p'..lrc:~ase of propert;.. loc-Hon lIS" O~~ co~~'.'on 0" .;.." --~-e-.v. a-d ul"-a+e .1 J c:....... ., ..., "'....\,,01, .1\.1"... w.... .. ....100 ~.... ~-_ ;"., ... 1.0.1-..... disposition data i~cludir.5 sales p~ice or the ~ettod used to deter- mine cu:-rer.t fair l"arket value if the sponsor rei::-.::.=ses SCS for its share. (b) A physical inventory of property shall be taken and the results reconciled with the property records at lease on~e every c~o years to verify the existence, current utilization, and continued need . tor the property. (c) A control system shall be in effect to insure adequate safesuard to prevent loss, cana~e, or t~eft to the property. hny loss, d~"uge, or theft of nonexpencable property shall be investigated and fully documented. . (d) Adequate rr~inten3nce procedures shall be ~~ple=.ented to. keep the property in &ood condition._ (e) ,Proper sales procedures shall be cstablis~ed for u::r.eedcd p:-ope:-t:r which would provide for cc~~etition to the extent pracLic3~le and result in the highest possible return. .. I I I 4"7.0 I I / I L . S. E>:pcndable P",rso~?l Pror.>erty then the total in.cntorJ value of any unused expen~ble personal prop~rty exc~cds ~500 at th~ ecpiru~ion of ncei :or dny fcderGl grant pu~r-o~~s, tr.~ sp:>ns:>r nay ret3~n the pror~=~Y Jr s~ll th~ propc:'ty as Ivn:; as it cc::?cns:J.tas SCS for its :;i~are in the cost. The a.'TlJun~ of cOi".::cnsati.:>."l shall be co:np:.t-:ed in accord"nce with )(a)(2)(ii) abov~. 1 6. Int-:ln~ible ?ers:::nl P....I"\.....,-~... ~ .. ........... ... . (n) If any pro6~~~ produce~ patents, patent rights, processe3, or inventi:Jns, i:l :.te c~~se of o.;ork aided b:,. a SCS .rir~n.ncial p..ssist- ance, s~ch fa~t shall ?e pro~ptly a~d f~:ly rapo~tc1 to ~SS. The SCS shall dete::;-.i:le ....;het~e:- ;,:-otection on such i:rJ;~n~il)n or dis- cover/ s~all be so~ght and h~l ~h~ rishts in the invention or disco'.e,........-_~!""r~;.',.;..;-:- .,....::-..,+'"' '1....~f3- ;)r-:"" "'""l.nn.' J.' e-....~.r--~j t"'n...'....-l._slo.~.,l '0"_ .; '" oJ _..__;..l,.........~.:) '" ....00.......;) . .........._.. -".oJ ~"" ...._. V. .;;-..".t. .JV4 ""J'. ;J~ dispoC"'."'.:l of ar"; ..~-;,..,.;<::~~,..-=':..; J.'n o.......:n- -... ......-,,; -...... "'h.o r-"b'J..... .;,..".p~...,5... _'_..J. ..... :;;:........ _..J,.... ......_ _u .. . .......a. ....... :-_ ....we....:.o ..... """ ,:--....... .... ;........_..... u consJ." s' e"'+ ....: +', n~o.r:") -....-,:on. "at~r"" ?olJ' ,...r!1 (!)-o~J.' ..~,:.'" t 1 <C" ~:~.."...-~..,~p..., ... ...... ..."L. ...1. ...... to_ ._,,_ 01" _...."... .~J .... _;;I ........... ... ...-....... -..""'.......... for He~ds of ..~:Cc~tife )epa~~~en~3 and l~cncis~, ~u~st 23, 1971, and State~ent ~f Gover~~en~ ?atent ?olicy as p=inted in 36 F.R. 16889) . (b) ~~ere the 'S~S ~i~an~i~l assistance results in a book or ot~er COP~7~3htabl~ ~~te~ia~, t~a zponsor is !rae to cO~J~ig~t t~e work, but S!"~ -~~p_.'~s ... ....O'..~,":",..._~..-::3A :1::;'"'1":.......-:.15;',0 ~,....; ';-"P''';)C~I~'''O . :: ____::: ..;~,.." 'v":::.:~.;:~--'_. :"-~":-;:...- ," _u_ .._-:\ -".:~ '..~ licen.:>':,.. to r':,.~..._ oI.4;,!....c, :-'........J........:;!l, 0... o...he... .._..'":3 .lse, acd ...0 autuorl.~v others to use ~he ~or~ for gO~Grr~~~t ~~p03~S. I "' I I o ~ o o Cl o 1 I ~, --'. ........-.- -......... ..-..~...', '" "."'.' ....~_.....~..,~~,.,...,.._.~'....-...,.-.......__.._.._.,. DE-GO-LA TEXAS 411 Resource Conservation and Development Project Measure Plan CRITICAl. AREA TREATMENT ~1AXWELL D ITCH EROS I ON CONTROL ", ", LAVACA :> ..- "-' / '. ,./ '.., " . . /., / '-::.. .,;., ......\ .\. '. , ,/ >-'" ,,- \ DE WI~: . .'" ,/ ,Y I ('" GOL lAD ' . '" o......n.'on .0"",111, II" Assisted by: U. 5. Department of Agriculture. Soil Conservation Service. and Cooperating Agencies 4.33153 REV. 6.75 . -, , , , '47'2 I ! I j I I! L CRITIClI.L AREli. TREATMENT MAXHELL DITCH RC&D MEASURE PIAN I Sponsored by Calhoun County COIllJ'lissioners Court and Calhoun Soil and I'later Conservation District DE-GO-LA RC&D PROJECT Prepared .dth Assistance from 'I u. S. Department of Agriculture Soil Conservation Service Temple, Texas May 1976 Prepared under the Authority of Section l02 of the Food and Agriculture Act of 1962 (Puolic Ia<r 87-703), and of the Soil Conservation Act of April 27, 1935 (l6 U.S.C. - 590 a-f). . I I o ~ o o .:.:. o 1 I tl 4710 PIANllING' ARE\. AND RESOURCES , The Planning Area ManTell Ditch, a man-made drainage ditch ;;hich ,<as constructed some forty years ago by local residents, is located approximately three miles north " of Port Lavaca, the county seat of Calhoun County (Figure 1). T~e plan- ning area is located along the Hid-Gulf Coast of Texas in the southern portion of De-C-o-La RC&D'project. !1ax;!ell Ditch, a..'l intennittent flmJ drainage way, is located on the level coastal plain and has a drainage area of l,050 acres. The severly eroded area heads in agricclturnl lands and extends appro;c!.l':-.ately 3.2 miles tr.rough and ad,jacent ,,0 a rural subdivi- sion to outlet into Lavaca Bay. The area needing treatment is the lower 5400 feet of the ditch which is critically eroded. There are no kno;m species of endangered, threatened or ',atchlist fis!l or ;dldlife. . According to local so=ces of irSomation ar:d the liatio::al Register of Historic Places, there are no kno~~ places of archeclo;ical value, .historical value~ uni~ue scenic areas, or areas or scientific value located withi~ the areas to be treated. There is no federal land ~ithin the ~sas~re area. The Problems and Potentials The severe:y eroded }la.well Ditch is a drainage ;;ay that sel~,..es the upper Lynns Bayou Area. There is a need for the local sponsors ,-lith technical and fi:-,an=iai assis- tance from the Soil Conservation Service to adequately treat the criti- cally eroding area consisting of appro~~ately l4.o acres of land. Erosion initially started at the point where the r~off .entered the salt ~ater 0: Lavaca Bay. The runoff coupled with an overiall event~ally created" eros~on that is appro)=L~ately 21 feet belc~ na~ural g~our.d wit~ vcrti:al ~~staole banks. Excess runoff water drair.ing into ;.1a:mell Ditch at eight side loca- tions are causir.g severe headcuttir.g and gull;,.- erosion. The ra,:e Cl:arles soil along with salt water irSlu~'lce creates a highly ~,zt~tle soil CCrl- dition. The subsoil of Lake Cbrles soil is hi;;hly e:-osin (see Figure 2). A county road and bridge along ,d, th the baclqards and o'.ltbuildirre;s on the lots are in danger of severe dfll1~6a or loss. The area is eroding at a rate C1 more than 75 tons per acre per ';ear. The problem areas are void of vege- tation and the rate of natural re'co-,ery would be extremely 81m,: because of poor soil conditions. Stabilization of the proble.'1I ar~a will reduce erosion and sedinent load from I'laxl,:ell Ditch. Active erosion tr.at now occurs on the Laii~s needs to be reduced to avoid severe loss of property. Treatment of vertical banks will inprove the health and safety of the commu..,it:,-. Stabilizati cn of Maxwell Ditch ,;ill enhance the ~es~heticq~~lity of the ar:a by ~- proving the appearance and value of the envi:-cl::;;ent. e ! I I ! j414 , 1 I 1 II I ! L 'Establishment of permanent vegetative cover on sloped banks of Maxwell Ditch will provide potential nesting cover for several types of game and non-game birds. A combination of vcgetative and structural treat- ment will reduce erosion, reduce sediment transport, and improve water quality that enters Lavaca Bay. Reduction of sediment load will impr()ve water quality for marine life in Lavaca Bay. I Soils The critical eroding ditch segment (5400 feet) is occurring in the Lake Charles clay soil. The drainage area includes Lake Charles clay, Hidland clay loam and Francitas clay. A description of these soils are provided below with their location shoWn on Figure 2. 6A. _ Lake Charles Clay - a poorly drained. ver"'.f slowly permeable upland soil; clayey; slopes mainly less than l% but range to 8%. 3k - Midland Clay loam - a poorly drained very slowly pemeable soil; clay loam; slopes range from 0 to l%. 92A - Francitas Clay - Deep poorly drained, very slowly permeable, clay soil near the coast. ,Slopes are less t~~ l% PIANXING 05cTECT!VES P.1ID ALTEPJ'Li>.TIVES Sponsor Objecti~es I The purpose of this plan is to provide a means whereby installation of critical area treatment measures can be made in a sound and orderly manner on the eroding and sedL"ent-producing areas of }ffi~,ell Ditch. The sponsors are Calhoun County Comr::issioners Court (called County) a.~d the Calhoun Soil and vlater Conscrlation District (called District). When the County and District are referred to collectively, they loJill be called Snonsors. The Suonsors' obiectives are to control erosion and - - " to reduce sedir..ent damages, reduce property loss and health hazal'd, and improve the appearance of the area where the probl~" e:dsts. These conditions are recognized in the De-Co-La Project Work Plan ~~pplement l. The above measure objectives meet the purpose of critical area treatment for v;hich the Soil' Conservation Service (called Service) has the authority to provide RC&D technical and financial assistance. The sponsors of the De-Co-La Project, during the development of the project plan, address themselves to the critical erosion problems prevalent in some parts of the project area. One of their objectives as set forth in the project plan is to work lath appropriate measure sponsors in applying erosion control measures, on critical areas. This measure will help meet those objectives. I 2 I 47'$ Alternn.tive Plannin~ Consider'ltions Alternatives were considered in an effort to determine the best means to meet objectives. They are: 1. Rock rip-r'l'O the entire eroded area. This would effectively control erosion ar,d sedimentat.ion. The cost would be the greatest of all alternatives considered. 2. No action. To refrain from any acticn would OI'~y serve to perpetuate the existing, progressively increasing problem of erosion ~~d sedi- mentation and to further the deterioration of the quality of the hUlllan environment. o l!':I o The selected plan ~lhich provides for the treatment of existing ~ gullies, install grade control structures, perform neces~ar-J b.nd :.:.. preparation, and establish pCI':'la.'lcnt vegetation. This ,:ill adequately o meet the overall objectives ,nth the least cost. Therefo:-e, this alternative ...:as selected by the Sponsors for develc!Xlent into this RC&D measure plan. 110 other reasonable alternatives could be determined. I I ~\ INSTAILA.TION OF T::3 SEIECTED PUN What Hill be Installed This plan provides for critical area treatment of 14.8 acres. . Vegetative establisr~ent ~nll include filling, grading, shaping, seedbed preparation and establishIr,ent of be:rn.udagrass. Structural treatment ;;ill consist of installation of three rock channel liners, a section of. rock rip rap for streambank stabilization and approximately eight side inlet structures for grade control (Table 2). Location of the planned improvements are sho~m on the pla.'l map (Figure 3). Planned measures ~nll be installed in a 2-year period. , FIRST YEltR Items Channel liner #l Channel liner #2 Pipe drop structures (8) Shaping and grading (above channel liner #l & #2) Vegetation (0.9 acre) Estb:ated Costs $55,420 33,270 9,760 900 220 $99, 570 SFX:ONDITAR Items strea.~bank Stabilization Channel liner #3 Shaping (l2.5 Ac.) Vegetation (l2.5 Ac.) Esti1~ated Co st s - $15,050 27,700 12,500 ),130 l>5B,3BO 'I -f7B j I L The County will have the following responsibilities pertaining to the installation, operation and maintenance of the planned works of imp,ovement; I 1. Obtain all land rights necessary for the installation of works of improvement including: a. Removal and replacement or adjustment of all property line fences necessary for construction. b. Modification of public road crossings. c. Modification of utility lines. d. Rehabilitation of county roads disturbed by installation of any works of improvement. e. Certify legal adequacy of easements and Permits needed for -construction. f. Routing traffic during construction. 2. Be the contracting agency to advertise, award and administer contracts. I The SCS will provide technical assistance in the preparation of plans and specifications, construction inspection, final inspection, execution of certificate of completion, and related tasks necessary to install the planned measures. . Installation Costs Costs shot," in this plan are preliminary estimates. In the final determination of the cost to be borne by each party, the actual cost incurred in the installation of the measure will be used. Cost estimates are shown in Table 1. The total installation cost for critical area treatment is estimated to be $232.350. Included in this total is $174,060 of RC&D funds and I 4 I o ~ o o .:::. o I I ~, 41'7 $~8,290 of other funds (county). Critical areatre:ltment ~lill be per- , fonned by contract administered by the County. The SCS will provide from Reed) funds, 60 percent of the actual construction costs that is an essential part of treating the critical areas. The County ~Iill pay 20 percent of the cost of the above mentioned ~lork. The SCS will pro- rtde the engineering and technical assistance needed to desi!>n and install the crt tical area treatment measures. The engineering and technical services costs of $3l,9l0 to be provided by the SCS ccn~st, but are not limited to, detailed surveys, soil and geologic investiga- tions and laboratory analysis as needed, reports, design and cartogra- phic services. It is estimated that the County will not have any costs related to this phase. The SCS and the County will provide the project ad::1inistration cost that accrues to each in regard to critical area treat~ent. These costs are estimated to be $15,790 for the SCS which will consist of construction inspection and n:aintenance of Service records end accO\,:nts. The County's costs are est~'1lated to be $7,900 Hh:..ch includes costs for contrE.ct adllin- istration, wP3tever construction inspection it cares to make and main- tenance of its records ~~d accounts. Land rights values are esti.'1lated to be $16,800. There ~Iill be additior.:il costs for the waterline replacement and the pOHerline rer:!oval ar.d replace- ment. These costs are estimated to ~e $2,000, for a Cota; of $18,800. The costs of measures were estimated using cur:-ent prices of l;ork on projects of comparable size an.d co:nplexity, adjusted to local conditicns. Method of Fir~ci~~ The County share of financinE ins+'allation will come from i\:nds pre- sently available. Federal l'ir.ancing ~lill be iron iiC&D funds appropriated to the Soil Conservation Service for such work \:...'1der t,he Authoritv of 'the Food and Agricultura::' !.d. of 1962 (PL-87-703) as amended ana the Soil Conservation Act of 1935 (J.6 U.S .c. 590 a-f). rand Rights s'1d Perr.lits All land and water rights will be sc.cur"d by the County. No rel6catioll- or " water rights costs are anticipated. A pen:lit, i; required, will be obtain,,'d under Section 404 of PL-92-S00 by the County. Contracting and Procurenent Installation of the measures will be accomplished by com;ract:;ac'..,linist~red by the County. The works of impro'lement will be constr,lcted pursuant to the fol2.cl,rir.g conditions: s 4'78 .1 I ! I L 1. All land rights and/or permits will have been obtained. I 2. Operation and maintenance agreements have been executed . . . 3. Construction plans and specifications have been prepared and approved. 4. Project agreements'have been executed. 5. Resource Conservation and Development funds are available. opmAnD); fu'm H"'I,:TFN"'NCE The County will be responsible for the operation and maintenance of.the improvements installed. An operation and maintenance agreement will be entered into between the County, the District and the SCS setting forth operation and maintenance requirements prior to the execution of a project or services agreement. Estimated annual cost of operation and maintenance is $1,500. Operation and maintenance work will normally include such items as reshaping, fertilization, weed control, reestab- lishment of vegetation and repair of grade control structures and rock liners. Joint inspection of improvements will be made annually by the County, the District and the SCS for a period of three years. Annual inspec- I tions after the third year will be made by the County. Inspection . reports will be supplied to the SCS annually. Upon request, the District and the SCS will provide technical assistance .for needed maintenance work. UNIFOR,! RELOCATION ASSlSTA.:,CE AND REAL PROPERTY ACQUISITIO:l ACT The County assures that comparable replacement dwellings will be available for individu~ls and persens displaced from dwellings, and will provide relocation assistance advisory services and relocation assistance, rr,ake the relocation payments to dcsplaced persons, and .otherwise comply with the real property acqdsitioIl policies contained in the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (Public Law 91-646, 84 Stat. 1894) effective as of January 2, 1971, and the Regulations issued by the . Secretary of Agriculture pursuant thereto. The costs of relocation payments will be shared by the County and the SCS as follows: I, 6 , 479 I Relocation J'ayments Calhoun County Commissioners Court (Percent) ~5.~.. Service (Percent) 74.~ ._1 Estimated Relocation Payment Costs (Dollars) 01/ MUTUAllY AGREEABLE PIAU o ~ o ~ Cl o Through a request from the sponsors and the cooperative efforts of the sponsors and the SCS, this mutually agreeable RC&D measure plan has been completed. TIlis RC&D measure has been adopted by the De-Co-La Project Executive Council and included in the project plans as a means to.accomplishing objectives for the project. AGREv..~NT REOUIRED TO O~LIGATE FUlIDS This is not a ~wnd-obligating 'document. Financial and other assistance to be furnished by' the SCS in carr-fine; Olit the Hork in this plan is contingent on the appropriation of funds for this purpose. I A separate agreement will be entered into between the SCS a~d the Sponsors before either party initiates work involving r'wnds of the otter party. SUc~ ag~eement ~dll set forth in detail the fi~ancial and wor}~ng arrangements ~~d other conditions that are applicable to the specific irnprovements to be installed. COHPLIANCE HITH CIVIL RTGHTS ACT The program conducted .<ill be in compliance ,-lith all requireITlents re- specting nondiscrimination as contained in the Civil Rights Act of 196~. and the Regulations of the Secretar-J of Agriculture (7 C.F.R. Sec. 15.1- 15.l2) which provide tb~t no person in the United States shall, on the ground of l":!.ce, color, or national origin, be exoluded iron participa- .tion in, be denied the tenefits of, or be subjected to discr~~ir2tion under any activity rcce~,vL~g Federal financial assistance. NO }:EHBER OF C01:GRESS TO :!:S;:EFIT No member of or delegate to Congress, or resident cOR~issioner, shall be admitted to any share or part of this agreel'lent, or to any benefit that may arise therefrom; but this provis3.cn shall not be construed to extend to this agreer..ent if made ,nth a corporation for its general be~efit. Y Investigation has disclosed that under present cor.ditions, the RC&D measure will not result in the displacement of any perscn, ~u,,:ness or farm operation. However, if relocatiors cccoC!e ncccs~~rJ, r.~io- cation p:lyments "oill be cost-shared in accordanoe ,,lith the c:e:'- centage sho,m. I 7 ~l ~80 J 1 i j I I \1 L_ This plan may be amended, revised, or,termirated only by mutual a~ree- ment of the parties hereto, except for cause. AUTHOilIZE'! flY aOlUTION or THE CAl)JOUN COUNTY MUTING HeLD ON ~~ "V~ fCf ') (0 . i I frku R~ lJJ<-~~ I DA <!f4 23 11/0 / By TITLE b - - - - - - - - - - - - - - - - - - - - - CAlHOU:'! SOil AO '..!ATER Cr;:<;E""t,,!C': 0ISF.I:, ---.- By DAie . TITLE AUTHOilIZE:> BY A RESCLUTI:>': 'or THE SpARO or DIReCTOilS, CALIIO'J;' 5:>IL A:':> I ~IATER CCNSEil'lATlD" DISTilICT, AT A ~IEETI:;(; HELD ON SEtRETA~y-T~(A~URER DATE - - - - - - - - - - - - - - - - - - - - - - - - - - - - UNITED STATES DEPARTi,.'C;T Cf AGRICUlTUF.( SOIL CC:,SCRVATIC;~ SERVICE By 5TA TE CONSE ilVA T I :>111 ST DATE I 8 , I o If:I o o :".:l o I I ~l 48 TABLE l--ESTntr. TED COST Maxwell Ditch RC&D Heasure Plan Estimated Cost (dollar:;)l/ . RC&D Other I Cost Item Unit Number Funds FU1'ld s Total Construction $126,360 $31,590 $157,950 Engineering and Other 31,910 0 31,910 Technical Assistance . . Administration l5,790 7,900 23,696 land Rights,Y Acres 14 .~ 0 l8,eOO lB,800 - TOTAL COSTS $174,060 $58,290 $232,350 l/ Price Base: 1976 Date: Hay 1976 2/ Includes land rights values of $16,800 and $2"000 for mociificarion - of utilities. 9 f I' ~82 I . I L '1 ., I TABLE 2--EROSION CONTROL HEASURES Estimated Construction Costs Maxwell Ditch RC&D Measure Plan (Dollars) !I Item Unit Y Estimated Unit Cost Total Construction Cost CRITICAL AREA TREAT}IENT 792 tons $ 19.00(ton $116,390 l220( ea. '9.760 lOOO/ac. 13,400 2S0/ac. 3.350 '19.00/ton 15',050 TOTAL $157,950 Rock channel liners -"3) Pipe drop structures Shaping and grading Vegetation Streambank stabilization (rock rip-rap) :;;'--~.1. 1". 6,126 tons 8 no. 13.4 ac. 13.4 ac., !I Price base year - 1976. Total construction figures rounded to nearest $10. Y Estimated quantity, subject to change during detailed planning or construction. I 10 _'~~~;. . '.. ..... . c u v .. / t~~, . :\" "," ~'. '" H' ''';Ii\\. . A?"-r--'- I I~" - J"''-- ;:'$, ',,- .' _'>:"'\~\\ .1." -'_'p _'~'-:-;~'-' 'J --.::.::.:.\\..... l~;J_- I .~ 1 ....... ~........ . ..... ", ..~... ...,~:.... \ .". \.' . j ., ,';""_':"'.:. 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RC&D lo'':ASUI1E PLA:< :-',\P t.1A:a...'ELL DITCU Cn.1TIC^L A.RC/'> Tn::A...~Z:~Y CALHOUtl COU:;TY, T(;;.,~ L>.: -Go-LA ~<C(,O P2?J::'C j' SOIL CO~~[~VATIC:~ ~:RV1CC , SeA L E o l: I, ., r.~ I L ( ~ .j LCCE"O ~ )1 rr. L'JCAT I:"'fl 484 I , I j I d i_ \1 SCS'CONS.228 ne.. a.", IFlle COde CO""S-14) CONSERVATION PLAN MAP UNITED STATES DEPARTMENT OF AGRICULTURE SOIL COtISERVATION SERVICE ~ cooperating with C.11houn Con..r...tic.n Di.trict Pia" No.}'"".,,,ll Ditch Dated' Scale lit =-= 1 3:01" Acres- ApptOlfunap. ApproJl.i Photo No. DQN -7K-8 Owner C.,ll'cnn CC"tlnt'. Cl'Tl':!T1issionC"rs CC'tlrt Operator . D,,-<>'-L, RC&D Cnlhotln County Texas $hte Lo:.etion (Communi tV. w.-t(!r~ned. road & distance, e1cJ SalLe: MAP Haxwell Ditch 7" /.. Lavaca Bay /' 6A I .~ 92A SOIL TYPE MAPPING SYMBOL 6~ __________ Lake Charles clay, 0-1 pereentslope 3A ---------- Midland clay loa~, 0-1 percent slope 92A. ---------- Francitas clay, 0-1 percent slope Treatment area - Lake Charles clay, a deep, somewhat poorly drained, very slowly penoeable clay of level uplands. I FIGURE 2 '.. I t'" . ~'~X'JElL DITCH ~. . P' 0 - ~:AX'';(LL DITCH " . ,AlI.,'L;L' ') C. ... .Tetl I. I 'leA ~ C~'" l. ""f(A T"'- ..-..'-\..A I'C~) f':.:.AT~:CI'T .:OJ:C i I. J .. OD0050 Slr-CWnA"K'S AN -., TAn o VEGETATlDN"ILIZATlDN '..ITIt ROCK LAVACA.~Y -J.... /~. ~~T } ;C'~"~f { . iP~ ;' . ~~ ~j,..,1;;../J:.I'#f'> CHAHNn L,Nt_ No.1 ," ~ 'T' . ;' /'~ ~~7 '.,".n '.'"" .., , '\ .,".n """ .. J . ' FlCURll 3 LEGEND ROAD &:.ttAN'f[L Lltlen STRtAM~M'K AlitA TO 1)[ STABILIZATION SHAPro AND p VrCnAnO 11'[ Dnop S' THlICTUII[ o L." 1,00 I . SCALe 000 I 1200 I 1600 I .:-.~ - ,,' I~.~T:-;-;',-~~ --- ',tllll')"::',I' ,'I .....,.:1 .'d!;.fJ '.1 t V", i" 'i I~G . , .'.')I:~-:':.:.':~~~!~ . -.-... :1:..:.....".. . "rlll',I!'UI :'11:: 1.....:1 " ,"1':'11 ",'.:1 ~~ _UO:~"JlAA --,.--=- -JJJ/_ ~!!:: '---Y" retl ~ Ir 1 .,,,, . ,(,.t.rl'" , 1~7.' _ . ~ 00 en .486 j I \1 RESOLUTION - COUNTY PROPERTY. ROADS Motion by Commissioner Kabela, seconded by Commissioner Belk, and carried, that the following resolution by adopted and entered: Motion was made by Commissioner Kabela seconded by Commissioner Belk , that the fOllOWingl Resolution be adopted, said motion passed unanimously, to-wit: WHEREAS, it was determined by the Commissioners Court to be a necessity for the general welfare and public health of the people of Calhoun County, Texas, that a road, drainage ditch and necessary appurtenances be constructed to and from the 174.93 acre sanitary landfill tract to the Westerlund Grade Road; and it was determined that the best suitable site for said road and drainage ditch is a 9.413 acre tract of land out of the Anna Runk Estate 136.83 acre tract out of Tract 3, Westerlund Subdivision, Y. Benavides Survey, Calhoun County, Texas, and WHEREAS, the Attorney for the County negotiated with the Annal said 9.413 acre tract, for the Runk Estate beneficiaries, owners of purchase of said land and a deed to the surface only of said 9.413 acre tract has been properly executed and is ready for deliverance to and acceptance by the County. BE IT RESOLVED: That the deed to the County of Calhoun conveying the surface only of 9.413 acres, dated June 22, 1976, executed by Emma Runk, et al, with a non-drilling restriction on minerals, is hereby accepted by the County of Calhoun and the County Treasurer is hereby authorized to make payment for the same. The conditions of acceptance of sai~ deed are as follows, to-wit: 1. The County is paying $400.00 per acre for the surface with non-drilling restrictions. 2. The County is paying $300.00 per acre for damages to the I remainder. 3. The Grantors in said deed shall retain all of the landlord's share of the crops for the year 1976. 4. The County shall receive possession immediately subject to the harvesting of the 1976 crop. 5. The County shall pay the county and school ad valorem taxes on .the 9.413 acre tract for the. year 1976. ,J r 487, EXTENSION SERVICE - ASSISTANT COUNTY AGENT-AGRICULTURE Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that Steve Krenek be accepted and approved as Assistant County Extension Agent - Agriculture effective August 1, 1976; he to receive a supplemental salary from Calhoun County in the amount of $2,417.00 per annum and auto allowance in the amount of $1,640.00 per annum. I ACCOUNTS ALLOWED - COUNTY Claims totalling $20,000.02 were presented by the County ,Auditor and after reading and verifying same, a motion was made by Commis- sioner Finster, seconded by Commissioner Belk, and carried, that said claims be approved for payment. o Uj ?5 JUSTICE OF THE PEACE, PRECINCT 2 - RESIGNATION ;::, ~ H. B. Eskew Justice of the Peace, Prec.#2 Port Lavaca, Texas 77979 July 16, 1976 Dear Sirs: I It is with regret that I must offer my resignation of Justice of Peace of precinct 2. I did much soul searching before reaching this decision. I appreciate all the help I have received from all departments of this county, including state officials. I have conducted my office to the best of my ability. I will be leaving the United States for Ponce, Puerto Rico August 14th 1976. I would prefer to lea~e office July 31st. I will be glad to assist my replacement in any way I can or at any time. I would like to explain my reason for leaving this office. I have an attractive offer from Union Carbide International. I will have a two year assignment in Puerto Rico. The extra money I will earn on this assignment will have a tremendous effect on my retirement benefits. I will be eligible for retirement at the end of this assignment. I Again I would like to thank each of you for your patience and help that you have freely given. Respectfully yours, (s) Harold B. Eskew Harold B. Eskew Motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the resignation of Harold B. Eskew be accepted effective July 31, 1976. THE COURT THEREUPON ADJOURNED. ~l 488 REGULAR AUGUST TERM HELD AUGUST 9, 1976 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this the 9th day of August, A. D. 1976 at 10:00 A. M. there was begun and holden at the Courthouse in the City of Port Lavaca, County of Calhoun, a Regular Term of the Commis- sioners' Court, said County and State, and there were present on this date the following members of the Court, to-wit: ~ Willis F. Jetton Leroy Be1k Earnest Kabe1a Wayne Lindsey John T. Finster Mary Lois McMahan County Judge Commissioner, Precinct 1 Commissioner, Precinct 2 Commissioner, Precinct 3 Commissioner, Precinct 4 County Clerk whereupon the following proceedings were had: BIDS AND PROPOSALS - COUNTY ROADS The following bids were received for sea1coating and two course penetration on county roads: Dean & Keng Paving Company, Giddings Brannan Contractors, Inc., Victoria K. F. Hunt Contractors, Inc., Taft Wade Construction Co., Edna The following ~ids were received for base material for county roads: Uva1de Rock Asphalt Company White I s Mines ~ I I I ~ 00 ~ July 26, 1976 Commissioners Court Calhoun County Port Lavaca. Texas RE: Bid on road maintenance and betterment work as described in specifications furnished by Calhoun County Gentlemen: We propose ~o furnish all equipment, labor, fuel, materials (except rock), insurance and necessary supervision to do the subject work 8S follows: Precinct No. 1 - (approximately 5 miles of sealcoating and- 1.5 miles of two course penetration) 1) Furnish, haul, heat and apply M.C. 30 prime oil @ per gallon price of la) Furnish, haul, heat and apply AC5 asphalt @ per gallon price of 2) Load, haul, spread, broom and roll PEJ rock @ per cubic yard price of 3) Load, haul, spread, broom and roll PE4 rock @ per cubic yard'price of Precinct No. 2 - (approximately 6 miles of sealcoating and .4 miles of two course penetration) 1) Furnish, haul, heat and apply M.C. 30 prime oil @ per gallon price of la) Furnish, haul, heat and apply AC5 asphalt @ per gallon price of 3) Load, haul, spread, broom and roll PEJ rock @ per cubic yard price of 4)' Load, haul, spread, broom and roll PE4 rock @ per cubic yard price of - oso(Ja(J ,( 6 J.j t, ., , Lf-{J .r if. 50 ~ /}',.5~O ./ .0(, 4 ..-.:s8 .r 3.1-0 " 3..5'Z> - ~.},.) /,,-,'-" Precinct No.4 - (approximately 9 miles of sealcoating) 1) Furnish, haul, heat and apply M.C. 30 prime oil @ per gsllon price of 1a) Furnish, haul, heat and apply ACS asphalt @ per gallon price of 2) Load, haul, spread, broom and roll PE3 rock @ per cubic yard price of 3) Load, haul, spread, broom and roll PE4 rock @ per cubic yard price of Alternate bid - (Rosenbaum road, 1.3 miles of two course penetration) 1) Furnish, haul, heat and apply M.C. 30 prime oil @ per gallon price. of Is) Furnish, haul. heat and apply AC5 asphslt @ per gallon price of 2) Load, haul, spread, broom and roll PE3 rock @ per cubic yard price of 3) Load, haul, spread, broom and roll PE4 rock @ per cubic yard price of Can commence this work in approximately '-0.... , ,tft , ,38 , 3.{,0 , 3.;-D .I ,'/t -I , 'Ii , i,oo L- '-1,00 dsys. Yours truly, (Jr.'IIlt) J.. ;/I!^'l~ !3.U'~'I; (IJ .3;"':. Firm BY:~ .. ...) /d~ J>hJ. JUlY ",,0, 1::1/0 Commissioners Court Calhoun County Port Lavaca, Texas RE: Bid on road maintenance and betterment work as described in specifications furnished by Calhoun County Gentlemen: We propose to furnish all equipment, labor, fuel, materials (except rock), insurance and necessary supervision to do the subject work as fo110w~: Precinct NOa 1 - (approximately 5 miles of sealcoating and 1.5 miles of two course penetration) 1) Furnish, haul, heat and apply M.C. 30 'prime oil @ per gallon price of 1a) Furniah, haul. heat and apply AC5 asphalt @ per gallon price of 2) Load, haul, spread, broom and roll PE3 rock @ per cubic yard price of 3) Load, haul, spread, broom and roll PE4 rock @ per cubic yard'price of Precinct No. 2 - (approximately 6 miles of sea1coating and a4 miles of two course penetration) Furnish, haul, heat and apply M.C. 30 prime oil @ per gallon price of 1a) Furnish, haul, heat and apply AC5 asphalt @ per gallon price of 1) 3) Load, haul, spread, broom and roll PE) rock @ per cubic yard price of 4)' Load, haul, spread, broom and roll PE4 rock @ per cubic yard price of " - /-17 .}1 J-')- /.f. 0 0 If. PO }f7 ..J 1J~ J. co '3, CJ (J .,-.. .. Precinct No. 4 - (approximately 9 miles of sea1coating) 1) Furnish, haul, heat and apply M.C. 30 prime oil @ per gallon price of 1a) Furnish, haul. heat and apply AC5 asphalt @ per gallon price of 2) Load, haul, spread, broom and roll PE3 rock @ per cubic yard price of 3) Load, haul, spread, broom and roll PE4 rock @ per cubic ya~d p~ice of Alternate bid - (Rosenbaum road, 1.3 miles of two course penetration) 1) Furnish. haul. heat and apply M.C. 30 prime oil @ per gallon pric& of 1a) Furnish, haul, heat and applr AC5 asphalt @ per gallon price of 2) Load, haul, spread, broom and roll PE3 rock @ per cubic yard price of 3) Load, haul, spread, broom and roll PE4 rock @ per cubic yard. price of Can commence this work in approximately 1c IlLr~h,</ilTt' 15/'p lStJIJ5€/} L/" p,u .e Jl. r/Z4 .'1 '7 '7 <I' ) ,.7 l. :j,(' 0 J. CO .r)., . t-/) -- J.CO '5, L' 0 days. 7'1" II E' ~A!, Yours truly, .;~~~ f3f<.A^-')JI't~ CCAJ7IZAC7,f7,s ItV,' . Firm By: /WJ' ~~, 1;.~J.6"" , IVC'Te r r- A L Te ,<. /01 i1 T f 8/f) ~AN tJe DoAlf' RT ,-,"'Me T,,,,le 1/5 '-'IHfJ2- j'l,l €. .v "oiL., P p,;) WcKIL I=cfZ .. If'; P/{€ (, Jd:- / r r-J v, ,v'b . ) 5rlfl1e I";<'Jc<2 .--:-::::: oI~"':1 ...v, ....,,'v ~ OJ ~ Commissioners Court Calhoun County Port Lavaca. Texas RE: Bid on road maintenance and betterment work as described in specifications furnished by Calhoun County Gentlemen: We propose to furnish all equipment, labor. fuel. materials (except rock). insurance and necessary supervision to do the subject work as follows: 2) Load. haul. spread. broom and roll PE) rock @ per cubic yard price of 3) Load, haul, spread. broom and roll PE4 rock @ per cubic yard price of Precinct No. 2 - (approximately 6 miles of sea1coating and .4 miles of two course penetration) t 1) Furnish, haul, heat and apply M.C. 30 prime oil @ per gallon price of la) Furnish, haul, heat and apply AC5 asphalt @ per gallon price of 3) Load, haul. spread, broom and roll PE) rock @ per cubic yard price of 4) Load. haul, spread. broom and roll PE4 rock @ per cubic yard price of - osoooo ,4.~ 5 v (" oS ..:1 6 ,4S ,43 4 &" (;0 1- - Precinct No.4 - (approximately 9 miles of sea1coating) 1) Furnish, haul. heat and apply M.C. 30 prime oil ~ per gallon price of 1a) Furnish, haul, heat and apply AC5 asphalt @ per gallon price of 2) Load. haul, spread, broom and roll PE3 rock @ per cubic yard price of 3) Load, haul, spread, broom and roll pE4 rock @ per cubic yard price of Alternate bid - (Rosenbaum road. 1.3 miles of two course penetration) 1) Furnish. haul. heat and apply M.C. 30 pr ime oil @ per gallon price of la) Furnish. haul, heat and apply AC5 asphalt @ per gallon price of 2) Load. haul. spread, broo~ and roll PE3 rock @ per cubic yard price of 3) Load. haul, spread. broom and roll PE4 rock @ per cubic yard price of Can commence this work in approximately .. ~d' ,<1,3 4" 4. ~ 4- r;cJ - .4-5 ,45 4. c;v 1.~ /0 days. Yours truly, r:J. y-r ('_ -p iL.. . Firm By: _~ l_t tl-D{~ Precinct No. 4 - (approximately 9 miles of sealcoating) 1) Furnish. haul, heat and apply M.C. 30 prime oil @ per gallon price of la) Furnish, haul, heat and apply AC5 asphalt @ per gallon price of 2) toad, haul, spread, broom and roll PE) rock @ per cubic yard price of 3) Load, haul,. spread, broom and roll PE4 rock @ per cubic yard price of Alternate bid - (Rosenbaum road, 1.3 miles of two course .penetration) 1) Furnish, haul, heat and apply M.C. 30 prime oil @ per gallon pric& of la) Furnish. haul, heat and apply AC5 asphalt @ per gallon price of 2) Load, haul, spread, broom and roll PE3 rock @ per cubic yard price of 3) Load, haul, spread, broom and roll PE4 rock @ per cubic yard price of Can commence this work 1n approximately 10 days. - S 0.50 0.50 8.00 8.00 0.50 0.50 8.00 8.00 Yours truly, WADE CONSTRUCTION CO. Firm By: Q~ ~ .. ,JUJ.Y ~O, l~/D Commissioners Court Calhoun County Port Levaes, Texas RE: Bid on road maintenance and betterment work as described 1n specifications furnished by Calhoun County Gentlemen: We propose to furnish all equipment, labor, fuel, materials (except rock), insurance and necessary supervision to do the subject work as follows: Precinct No. 1 - (approximately 5 miles of sea1coating and 1.5 miles of two course penetration) 1) Furnish, haul, heat and apply M.C. 30 prime oil @ per gallon price of la) Furnish, haul, heat and apply AC5 asphalt @ per gallon price of 2) Load, haul, spread, broom and roll PE3 rock @ per cubic yard price of 3) Load, haul, spread, broom and roll PE4 rock @ per cubic yard'price of Precinct No. 2 - (approximately 6 miles of sealcoating and .4 miles of two course penetration) 1) Furnish, haul. beat and apply M.C. 30 prime oil @ per gallon price of la) Furnish. haul. heat and apply AC5 asphalt , @ per gallon price of 3) Load, haul, spread, broom and roll PE3 rock @ per cubic yard price of 4)' Load, haul, spread, broom and roll PE4'rock @ per cubic yard price of .. ~ (.C ~ S 0.50 0.50 8.00 8.00 0.50 0.50 8.00 8.00 ~ , I .-, '-' /1j o ;:, ~. ;:, I 4~l3 Q August 9. 1976 Commissioners Court Calhoun County Port Lavaca. Texas BE: Bid on Base Material Gentlemen: In response to your request. to wit: "Calhoun County will award a contract on competitive bids to purchase base material for use on the county roads, said bids to be opened at a regular meeting of the Commissioners Court at 10 a.m. on August 9, 1976." Said material will consist of 240 tons of PE 3 stone and 240 tons of. PE 4 stone. Delivery is to be made in low sided railroad cars as soon as possible after the bid award. The unit price per ton will be exclusive of State Tax. Payment by the County will be made in one lump sum upon completion of contract. The County re~erves the right to waive technicalities, to reject any or all bids. and to accept the bid deemed most advantageous to the County. The undersigned bidder, after reviewing the terms as above stated, agrees to provide said material at a unit cost per cubic yard of: PE 3 stone $3.65 per ton or $3.83 per cubic yard F.O.B. Plant PE 4 stone $4.00 per ton or $4.20 per cubic yard F.O.B. Plant Terms: A discount of 109 per ton will be allowed for payment within 30 days, Net 31 days NAME OF BIDDER Uvalde Rock Asphalt Company rOD. 1%13' fre1ghl rate Iii- :resse will be :paid for by IlJrchaser and an;v decrease ,111 be cred1 tad to purchaBIIll. TITLE P.O. Box 531, San Antonio. Texas 78292 /3 P~J B.P. Thomas Sales Manager, Rock Asphalt Division For informational purposes, the ADDRESS current published freight rate to Port Lavaca is $4.17 AUTHORIZED SIGNATURE per .ton. I ~\ "' i I , , 4~4 ,I j I j j I , . August 9, 1976 Commissioners Court Calhoun County Port Lavaca, Texas RE; Bid on Base Material Gentlemen: In response to your request, to wit: "Calhoun County will award a contract on competitive bids to purchase base material for use on the county roads, said bids to be opened at a regular meeting of the CoUJIilissioners Court at lO a.m. en August 9, 1976. '. Said material will consist of 240 tons of PE 3 stone and 240 tons of PE.4 stone. Delivery is to be made in low sided railroad cars as soon as possible after the bid award. The unit price per ton will be exclusive of State Tax. Payment by the County will be made in one 'It.nnp st.nn upon completion of contract. The County reserves the right to waive technicalities, to reject any or all bids, and to accept the bid deemed most advantageous to the County. The undersigned bidder, after reviewing the terms as above stated, agrees to provide said material at a unit cost per cubic yard of: PE 3 stone $ 4.46 per cubic yard + Railroad freight rate PE 4 stone $ 4.73 per cubic yard + Railroad freight rate NAME OF BIDDER WHITE'S MINES ADDRESS P. O. Box 421 ~iO. Texas ~" ~ -;, . Cecil Hol oway, ~ Sales Manager AUTHORIZED SIGNATURE TITLE TERMS: Less lO~ per cubic yard 10th Prox. CHARGES FOR FREIGHT WILL BE RATES IN EFFECT AT TIME OF SHIPMENT TO DESTINATION REQ ~ I 'I. 78292 , I 495 Motion by Commissioner Kabela, seconded by Commissioner Finster, and carried, that the low bid of Uvalde Rock Asphalt Company be accepted for PE3 and PE4. Motion by Commissioner Finster, seconded by Commissioner Kabela, and carried, that the low bid of Brannan Contractors, Inc. be approved and accepted and that the County Judge be authorized to enter into a contract therefore under such terms and provisions as he sees fit. BIDS, HOSPITAL, SURPLUS PROPERTY Inasmuch as no bids were received for the sale of surplus property at Champ Traylor Memorial Hospital consisting of two posting machines, a billing machine, and a mobile x-ray machine, a motion was made by o Commissioner Kabela,seconded by Commissioner Lindsey, and carried, U) that the Hospital Administrator be authorized ~o dispose of the ~ surplus property. :.:~ o I I l PERSONNEL SESSION The Court being in open session in compliance with the pertinent provisions of Sec. 3A of Article 6252-17 of the Texas Civil Statutes, the County Judge as presiding officer publicly announced that a closed session would now be held under the provisions of Sec. 2g of said Article 6252-17 for the purpose of considering a personnel matter. The County Judge further publicly announced that before any final action, decision or vote is made regarding the subject matter of said closed session, this meeting will be reopened to the public. The Court then went into closed session. At the end of the closed session the meeting was reopened to the public and no final action. decision or vote with regard to any matter considered in the closed meeting was taken. DRAINAGE DISTRICT NO. 10 - COMMISSIONERS Motion by Commissioner Finster, seconded by Commissioner Kabela, and carried, that Stanley Matson, C. R. Sikes, Jr. and Andrew Hahn be appointed Commissioners of Calhoun County Drainage District No. 10 for two year terms. GUADALUPE-BLANCO RIVER AUTHORITY - PERMITS A motion was made by Commissioner Finster, seconded by Commissioner Belk, and carried, that Calhoun County grant a permit to GBRA to in- stall facilities as shown on the following instruments with the under- standing that by the usage of such permit GBRA agrees that such faci- lities and the installation, maintenance and usage thereof shall be sub- ject to all of the terms and provisions set out in the original contract between GBRA and Calhoun County dated March 21, 1972 and recorded in Vol. R, Page 307 of the Commissioners' Court Minutes of Calhoun County, Texas and that GBRA agrees to be bound by all such ter:ms and provisions. o tlJ r- ):,-- offi :;l:;:~ ~ r- r- c::J f'0 () tl) fl.O? I-.'/,/ f o~ I "~ od I 9" , .. ~ Ci) :t: &1 ~ G'j ~ <: "\, , ~ , ~ t} I I ~:a I ~:a I 'l> I "0 --...."""-.,.~ -- . ~I f I , I I J I I I I I I I I I I ,>./ir'. '311t::'.L_ . \'.ll~~'D~~"'. S""~-:'~'4~ . .. 2. .,9~. - Pet. #4 J. Finster ~ ~ ~ SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 7/23/76 8. Name of Customer Requesting Service: Curtis R. Blackwell WlI/IM/2S2/A C, Number of Connections Wanted: One D. Map Sheet Number: 0/20/B E. Customer Number to be Assigned: 1939-20 F. Prospects for Additional Customers to be served by the proposed line: Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE SIGNATURE c. Recorrmended for installa.ti.onas follows: SIGNA TURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed B. DATE SIGNATURE Remarks: (If instailation differs from recommendations) 4. Posted to "As Built Plans:" Operations: DATE SIGNATURE Engineering: DATE SIGNATURE .. ...-::;-":::: I LlLcS~~;:l,c,:c:~:C;:;'~";::; " ;: [- [,i.S",. ~@:! \';.11 ~!I1 i",1 <>"" ''- ~.1"7g r" -, UAI{Ptll. __ ... I ~i li~. ~'" I~Wl:~' . Ctj~l . r- , ~ . , .-' l~ ~~t-- .-+,: . ,.".., .' - - - - - - - e' ~"'71r , .,. '-I 'I' ., ~ ;: , ~ 0 ~~ . Fii I~ ' - ~ ~ ~ I ci I, :;:) I:" . co ; ~ Ii 'I ' - ~. rl1 If ~II'- I~ ~..JJ ' '- J ~, ~II ~' C I' . . Ii Pollard I ,I S r,e 794 II I' I I .'\ I;~~ \ Ii 'Motch Line S~eet 20 B 'f! {:I' __.JL - I \I~' ~ i I ! I I I J: . 1> , I " L ~ 1/ 1: . Ii ./ , ! .. ,'I ~ i .!S ~~. (S)2? 0>:. '" . '" .. CJ I f\) ~ b. D- CJ'D V) UJ ---JOJ () r- () c 0900(10 .. SIGNATURE DATE Engineering: SIGNATURE DATE Posted to "As Built Plans:" Operations: 4. DATE SIGNATURE Remarks: (If installation differs from recommendations) B. SIGNATURE DATE Report of Installation (To be completed by Operations) A. Installation completed 3. C. Recommended for installa,ti.on as follows.: SIGNATURE lii\TE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. C. Number of Connections Wanted: One D. Map Sheet Number: D-20-A E. Customer Number to be Assigned: 1938-20 F. Prospects for Additional Customers to be served by the proposed line: James M. Apostalo WA/RW/2Sl/A Connection Data (To Be completed by Operations) A. DATE: 7/19/76 8. Name of Customer Requesting Service: 1. SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Pet. 64 John Finster t:- en ~ ( ,....'- Pet. #1 - Leroy Belk SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 7/28/76 B. Name of Customer Requesting Service: Mildred M. Trueheart WA!RW/254/A C. Number of Connections Wanted: One D. Map Sheet Number: D/14 E. Customer Number to be Assigned: 1941-16 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE . SIGNATURE C. Recommended for installation as follows: SIGNATURE 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE Engineering: SIGNATURE DATE .. - ~ <.0 00 ~. 1/ I. - / BE H ~~;,'~'...: '~i i-;VE,:::r;575 err d:.' I , I I , ~!c' t:Ua )" $.{ , ;-.--- } I .. . !-- _ t:;).. --. f. i 17"-:O~-~ . ;;;;:<' I"'" -__ ..::..'~R'/J. . --" -- - ""0' . .~--::::.:::-__ _. . &-iG -\ o _ r ,1 ,'I. "'-'~' ~.! ;>.:r_::> e "'., _, ...'... 24 . ~ ~. . ?"" .' V- "...-. " t .~ II. '""l';~.. ,', '. ...~' '. ,,\--.,'~'" "'~":'1;";' &1548 . ',", f ~ I I , f , " ~, ," '1 .... ~ - , I. t: @-..---:--- '--,.,~' -I." ""'.- @ \ /94/ MM TRUEHEART D-/4 .. .....-::....: ..... 2/87' ,..,..". , - .-. 121'r/if01 --"!"!~ - '" '" ~ . -"7:-: .. /?/j< -~ ..,. , .., ~ " r; ~ '" ~ "! '",,~ ".". _:{~' \ \ \ , , , \~) ~.. \::::J I --- ()) hJ h(6 ,.,~ ~Q o .IJ OS 00 t1 (] --- SIGNATURE Dil.'fE Engineering: SIGNATURE DATE Posted to "As Built Plans:" Operations: 4. DATE SIGNATURE Remarks: (If installation differs from recommendations) B. SIGNATURE DATE Report of Installation (To be completed by Operations) A. Installation completed 3. C. Recommended for installa.tion as follows: SIGNATURE DATE Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted 2. C. Number of Connections Wanted: One D. -Map Sheet Number: D/18 E. Customer Number to be Assigned: 1940-19 F. Prospects for Additional Customers to be served by the proposed line: Connection Data (To Be completed by Operations) A. DATE: 7/28/76 B. Name of Customer Requesting Service: Mrs. Pat Zafereo WA/RW/253/A 1. CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM Pct. 84 John Finster SERVICE CONNECTION INFORMATION -::f) ::n ~ ,..---~-- ..... '--- Pet. #1 L. Belk SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 7/14/76 B. Name of Customer Requesting Service: Emile Lefrancois (Russell Cain) WA/RW/2461 AID C. Number of Connecti ons Wanted: nnp D. 'Map Sheet Number: D-13 E. Customer Number to be Assigned: 1936-17 F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted DATE SIGNATURE C. Recommended for installation as follows: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:'" Operations: SIGNATURE DATE Engineering: DATE SIGNATURE ..- ..: fIl ~ I r'l1 -r,(Q ::t1 ( , , "-- . -0) ----. <:. C) C) -- IJ) i I I i I I r-..., ~ I GJ :<--.. ?;] . "" ~/- <:> , <::>, ...., ... .. ..., ~ '. ~ ~....: ~ C o '.- , i I ! ; r 501 . . Pet. /12 Ernest Kabe1a I SERVICE CONNECTION INFORMATION CALHOUN COUNTY RURAL WATER SUPPLY SYSTEM 1. Connection Data (To Be completed by Operations) A. DATE: 7/19/76 B. Name of Customer Requesting Service: Joe Ko1iba, Jr. WA!RW/250/A C. Number of Connections Wanted: On~ 'D. Map Sheet Number: D-8 E. Customer Number to be Assigned: 1937-~ ~ F. Prospects for Additional Customers to be served by the proposed line: 2. Engineering Review (To be completed by Engineering) A. Received by Engineering: Date B. Recommended for installation as submitted I DATE SIGNATURE C. Recommended for installa.ti.on as follows: 3. DATE Report of Installation (To be completed by Operations) A. Installation completed DATE SIGNATURE B. Remarks: (If installation differs from recommendations) SIGNATURE 4. Posted to "As Built Plans:" Operations: SIGNATURE DATE I Engineering: DATE SIGNATURE ~ ~ - - - .." .. ~ 4\ / ---...-...----'-...-. .--".........-.....- -- _ ____ ___,__lML...t... . N ::> U"\ /937 J. KG L / SA J R. D-8 ~----->,.......-.....~