2008-12-22
/-
Regular December Term Held December 22, 2008
THE STATE OF TEXAS ~
~
COUNTY OF CALHOUN ~
BE IT REMEMBERED, that on this 22nd of December, A.D., 2008 there was begun and holden in
the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County
and State, at 10:00 A.M., a Regular Term of the Commissioners' Court within said County and
State, and there were present on this date t~e following members of the Court, to-wit:
Michael J. Pfeifer
Roger C. Galvan
Vern Lyssy
Neil E. Fritsch
Kenneth W. Finster
Wendy Marvin
County Judge
Commissioner, Precinct 1
Commission~r, Precinct 2
Commissioner, Precinct 3
Commissioner, Precinct 4
Deputy County Clerk
Ii
Thereupon the following proceedings were had:
Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the USA
Flag and Commissioner Fritsch led the Pledge to the Texas Flag.
HEAR FROM VICTOR PATTERSON REGARDING MEMORIAL PLAQUES ON
COURTHOUSE EXTERIOR WALLS:
Victoria Patterson ask the Court to look into replacing some of the Memorial Plaques on the
exterior walls of the Calhoun County Courthouse they are getting hard to read. Commissioner
Fritsch volunteered to look into this matter.
DECLARE EMERGENCY EXEMPTION FROM COMPETITIVE BIDDING FOR THE
PURCHASE OF A BREATHING AIR CENTER:
A Motion was made by Commissioner Galva~ and seconded by Commissioner Fritsch to declare
emergency exemption from competitive bidding for the purchase of a Breathing Air Center.
Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor.
ON-SITE SEWAGE FACILITY FEES ANDRE-INSPECTION FEES:
Passed on this Agenda Item.
AWARD BIDS FOR MEDICAL SERVICES FOR CALHOUN COUNTY ADULT DETENTION
CENTER FOR THE PERIOD BEGINNING JANUARY 1, 2009 AND ENDING DECEMBER 31,
2009:
A Motion was made by Judge Pfeifer and seconded by Commissioner Fritsch to Reject all bids
because non of the bids meet specifications, 'also the Contract with Dr. McFarland will need to be
extended to a month to month contract until the go out for bids again. Commissioners Galvan,
Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor.
11
AWARD BID FOR INMATE FOOD SERVICES FOR THE CALHOUN COUNTY ADULT
DETENTION CENTER FOR THE PERIOD BEGINNING JANUARY 1, 2009 AND ENDING
DECEMBER 31, 2009:
A Motion was made by Commissioner Lyssy and seconded by Commissioner Fritsch to award the
bid to Labatt for Inmate Food Services for the Calhoun County Adult Detention Center for the
period beginning January 1, 2009 and ending December 31, 2009 and authorize Eddie Musgrave
to sign the Contract. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in
favor.
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"
CONTRACT ,FOR FOOD SERVICES
CALHOUN COUNTY ADULT DETENTION CENTER
STATE OF TEXAS
COUNTY OF CALHOUN
This agreement is by and between 11 ~t hereinafter called
"provider" and Calhoun County acting thfough their Adult Detention Center hereinafter called
-the "Jail" and is to provide for the furnishing of food and food stuffs to the Jail. The effective
date of this agreement is January 1, 2009 and is for a period of one year from that date, This
agreement will end on December 31, 2009.
The food and food stuffs to be provided are set out in the attached Bid Pricing Sheet and
said prices will be honored for the one ye~r period. Any items ordered not on the attached Bid
Pricing Sheet shall be provided at a cost plus \5 % basis. The Jail agrees to pay for said
food, goods or food stuffs upon presentation of an invoice and verification that said goods,
food or food stuffs have been delivered and received.
Provider will use its best efforts to provide quality products and good and healthy food
but makes no warranties express of implied about their fitness for use. Provider will provide
products that are needed for inmates withi'high blood pressure, diabetics or'for religious
reasons.
Deliveries will be made at specific times (at least twice a week) and in sufficient
quantities to ensUre that there will be sufficient food on hand at the jail to make and provide
all meals, Deliveries will be made between Monday and Friday between the hours of7:00
a.tn. to 10:00 a.m. and I :00 p.m. to 4 p.m!! in order not to disrupt the jail kitchen in preparing .
meals. Should an ordered item not arrive :Ias ordered, or a wrong item is delivered, provider
will deliver the correct or substitute item within 24 hours from the date the missing item was
supposed to be delivered, A sales representative from the provider shall contact the Jail
Administrator orJail Cook monthly in person, to discuss any issues or new products offered,
Either party may make modifications oft4is agreement or Bid Pricing Sheet with 30 days
notice to the other party but the modification must be in writing.
i
SIGNED AND ACCEPTED this the \ (o~day of D e.('JUf"\~( , 2008.
PRO,V,IDER:~, ",
B~ t<<x) ~v.'ce
,-
JAIL:
By:~~J1~
Eddie Musgrave
GA....- COlJNTY, TEXAS BRI SIHT- ~tfJfJfJ SEBWCEs
-
Labatt FOOD SERVICE
Tom White
COMPANY REPRESENTATIVE "
, VOICE MAil: 800-324-8732 EXT.2710
E-MAIL: !white@labattfood.com
FAX:'361-299_1548 :i
If
Labatt
-
8IDP,:1I
I TO BID
, ><,
~-- --- ,tfMf!oou SBIV1ClSC: J
.,
f'<E INVITED TO SUBMIT A BID ON THE ABOVE ITEM TO, HDNCRAB~ MICHAEL J PFEIFER, COUNTY JflDGE, 211 S ANN
yoU A ST,3RDFLOOR,ROoM30I,PORTLAVACA TX 77979 I
HOULD BE SUBMITTED IN A SEAtED ENVELoPE PLAINLY MARKED, SEIlLEJ) _ /B>oo SERVICES :J
BIDS S ",E DUE AND WILL BE PUBLICLY oPENED IN THE COUNlY JUDGE'S OfFICE AT, 10."" AN, TUESDA Y. DECEMBER I. 2008
B IDS A III BE CONSIDERED FOR AWARD AT THE COMMIS$IONERS' COURT MEETING ON,MONDA Y. DECEMBER 2~ 200B
BIDS ""<"CENED AFTER THE OPENING TIME WILL BE RETURNED UNOPENED TO BIDDER. THE COMMISSIONERS' COURT RESERVES THE
BIDS f'<.,..o WAIVE TECHNICALITIES, REJECT ANY OR ALL BIDS, TO ACCEPT THE BID DEEMED MOST ADVANTAGEOUS TO CALHOUN COUNTY
RIG"''''' 0 BE THE SOLE JUDGE IN DETERMINING WHICH BIDS WILL BE MOST ADVANTAGEOUS TO THE COlJNlY. THE COUNTy OF CAlHouN,
NO"" S AN EQUAL EMPLOYMENT OPPORTUNllY EMPLOYER. THE COUNlY DOES NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR,
A xAS ....l ORIGIN, SEX, RELIGION, AGE OR HANDICApPEO'STA TUS IN EMPLOYMENT OR THE PROVISION OF SERVICES. CAlHoUN COUNTy
~~ '(I0r;.s NO FINANCIAL RESPONSIBILITY FOR - COSTS INCURRED BY _ PROPosER/BIDOER IN THE COURSE OF RESPONDING TO .
ACC<"P sPECIFICATIONS.
rn~ . .
I1.REo. THE SUCCOS"UL .,DDER MUST PROVIDE CALHOUN COUNTY WITH A CERTIFICATE OF IHSURANCE (NAMING
IF ""'OliN COUNTY AS AN ADDmONAL INSURED) FDR GENERAL LIABILITY ($1,DOO,OOOl""'O,DOO), WORKERS'
CALtlc;"SAnDN (IN ACCDRDANcE WITH STATE LAW) AND AUTo INSURANCE ($1 DO,OOOl$ 1 00,0001$300,000).
calVI "1
1111 SOUTHERN MINERALS RD. 0 CORPUS CHRISTI; TX 78409 0 361/299-1470
-
1fft
~
a.'I'1ff-ENT:
~
FOOD SERVICES
JAIL
~~,~~-rooo~~ES--------__________________________
~
SEE ATTACHED
If
ders'gned Qffirms that they are duly DUtharized to exeCWe this contract. thQt this CQ_y, c"""""'tian.
The "" rf1IerShip or individual has I10t ~d this propoSQI in calluslon with any other Proposer or Bidder, Qnd
firm, ':' contents of this proposol or bid as to prices, terms or ConditiQ/lS of St1id proposoVbtd have I10t been
thet f, ':,.,""" by the undersigned nor by My employee or Qgent to My other __ engaged in this type of
=nmtP" prior to the . 'Pening of this proPOf'!
busineSS .....
.-gO SIGNATURE .lID!:
AumORIL&-"" ----r-
AI'tff: , 0"
PRINT N
NUMBEB: ~ \.o\~, ~(\~ -- \.l.\ 1"\0
TELEPHONE
DAlfOfBID:_ , 7...- \\o-:l..C()~
November 19, 2008
WednesdaY.
BIDDER
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REQUEST BY D.H. TEXAS DEVELOPMENt(" FOR DRAWDOWN OF CASH DEPOSIT HELD
BY THE COUNTY AS SECURITY FOR INFRASTRUCTURE AT THE SANCTUARY AT COSTA
GRANDE, PORT O'CONNOR, TEXAS:
Passed on this Agenda Item.
,i
APPOINTMENT OF HUMAN RELATIONS OFFICER, POSITION TO BE EFFECTIVE AS OF
01/01/2009: ~
"
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A Motion was made by Commissioner Galva~ and seconded by Commissioner Lyssy to appoint
Carrie Sanchez as the Human Relations Officer; the position will be effective as of January 1,
2009. Commissioners Galvan, Lyssy, Fritsch'; Finster and Judge Pfeifer all voted in favor.
OPTION TO PURCHSE 7.05 ACRES OF R.EAL PROPERTY IN PORT O'CONNOR, TEXAS
FROM THE STOFER LIMITED PARTNERSHIP:
A Motion was made by Commissioner Finster and seconded by Commissioner Galvan to approve
the Option to Purchase 7.05 acres of real property in Port O'Connor, Texas from the Stofer
Limited Partnership. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in
favor,
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OPHON TO PURCHASE
THE STATE OF TEXAS ~
COUNTY OF CALHOUN ~
KNOW ALL MEN BY THESE PRESENTS:
This Agreement is made this I st day of November, 2008, by and between STOFER
LIMITED PARTNERSIDP, and WELLS FARGO BANK, AS TRUSTEE OF THE DAY
P. MCNEEL TRUST AND THE MARY AUSTIN MCNEEL TRUST, whose address is
P.O. Box 1969, Victoria, Texas 77902 1("Optionor"), and COUNTY OF CALHOUN, whose
address is 211 Ann St., Port Lavaca, Texas 77979 ("Optionee").
WHEREAS, Optionor owns certain real property in Calhoun County, Texas, which
' "
Optionee may wish to purchase;
NOW THEREFORE, in consideration for the sum ofTen and No/lOa Dollars ($10.00)
and other good and valuable consideration, receipt of which is acknowledged by Optionor,
I Optionor her~by G~TS to OPtion,ee th~ e,xclusive right to,purchase the S1!RFACE ESTATE
of the followmg tract m Calhoun County, Texas, from OptIOnor (the "OptIon"), all upon the
terms and conditions hereinafter stated:
BEING 7.05 acres out of Santiago Gonzales, Outblock 30, Tract 2, Calhoun County,
Texas (Port O'Connor, Texas) and adjoining 1.0 acre, more or less, acre out ofRaiIroad
Right of Way.
1. OPTION PERIOD: Optionee may exercise the Option to purchase at anytime
until and including June 30,2010 (the "Expiration Date"), so long as Optionee is not in default
II ,
under the lease signed by Optionee with Optionor concerning the above property of even date
herewith or so" long as said lease has not terminated. TIME IS OF THE ESSENCE IN
EXERCISING THE OPTION.
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2. EXERCISE OF OPTION: Optionee may exercise the Option at any time on or
before the Expiration Date by delivering to Optionor, by certified mail, return receipt requested,
or Federal Express mail, at the above listed address of Optionor (or at such other address as is
given in writing by Optionor to Optionee), pdktmarked on or before the Expiration Date, or in
person to Optionor, notice of Exercise of Option by Optionee, along with the earnest money
outlined therein, made payable to Anderson, Smith, Null & Stofer, L.L.P. Escrow Account
The date of mailing or delivery of the Exercise of Option shall be deemed to be
the effective date of the earnest money contract.
3. CONTRACT: Should Optionee: exercise the Option, Optionor shall sign and
deliver the earnest money contract and earnest:m:oney tendered by Optionee to Anderson, Smith,
Null & Stofer, L.L.P., One O'Connor Plaza, 7th Floor, Victoria, Texas 77902, within five (5)
days after receipt from Optionee. Upon exercise of the option, the signing of the earnest money
"
~~
.-
;/
contract by Optionor shall be done to properly evidence the contract b_een Optionor and
Optionee,
4. LIENS: Optionor ,I Warrants and represents that no mortgagee or lienholder has a
lien or security interest covering'the Property, except that will be paid off in any sale of the
property to Optionee. Optionor represents and Warrants that Optionor is seized of good and
indefeasible title and interest in and to the Property, and has fuJ1 righ~ power, and authority to
enter into this Agreement. II '
5. REMEDIES: If Optionee exercises the Option Properly and Optionor refuses to
sell under the terms outlined in the earnest money contract, at Optionee's election, Optionee may
exercise the remedies provided to Buyer in the earnest money contract in the event of defuult by
Seller; these remedies are incorporated by reference herein.
6. FAILURE TO EXERCISE OPTION: Should Optionee elect not to exercise the
Option, then at 12 midnight on the Expiration Date, this Agreement shall tenninate, and
Optionor shall retain all in-kind serviiks theretofore provided to Optionor by Optionee,
OPTIONOR:
OPTIONEE:
Stofer Limited Partnership
Calhoun County, a Local County Government
By: Calhoun County Commissioners Court
By:
JAMES N, STOFER,
General Partner
Wells Fargo Bank, Trustee of the Day P. McNeel,
Jr. Trust and the Mary Austin McNeel Trust
, ~
By:
Vance Mitchell, Trust Asset Administrator
44930 I:VNSlSlofer-EibandIsaI. to Calhoun CoIJllty\CJOsiog OocumcntsIopuon 10 Pun:lIasc,doc
INS:.. 8128108
.2
d
CONTRACT WITH GOV DEALS FOR ONUNE AUCTIONING OF COUNTY PROPERTY:
A Motion was made by Commissioner Finsterand seconded by Commissioner Lyssy to approve
the Contract with Gov Deals for online auctiohing of County Property. Commissioners Galvan,
Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor,
FIXED BASE OPERATOR LEASE AND AIRPORT MANAGER CONTRACT:
Ii
A Motion was made by Commissioner Lyssy ahd seconded by Commissioner Fritsch to approve
the Fixed Base Operator Lease and the Airport Manager Contract. Commissioners Galvan, Lyssy,
Fritsch, Finster and Judge Pfeifer all voted in favor
11
{
FIXED BASE OPERATION LEASE AGREEMENT
THE STATE OF TEXAS
COUNTY OF CALHOUN
THIS LEASE AGREEMENT made and entered into as of this 1st day of November,
2008, by and between CALHOUN COUNTY, TEXAS, a body politic, hereinafter
referred to as LESSOR, Calhoun Air C~nter, LLC., of Calhoun County, Texas,
hereinafter referred to as LESSEE.
WIlNESSETH:
"
ARTICLE I
Lessee has been named Lessee on a Base'Operator/Airport Manager Contract (the
"Contract") of even date herewith between Lessor as Owner and Lessee as Operator
Manager.
Lessor does hereby lease and rent unto Lessee, and Lessee does hereby lease and rent
from Lessor, for the period oftime hereinafter stated and in accordance with the terms,
covenants, conditions and provisions hereinafter contained, the following described
property located (the "airport") in Calhoun County, Texas, towit:
(1) The following described real property:
Tract 1: All that certain tract or p~rcel of land containing 1.917 acres out of Lot
30 of the Phillips Investment Company Subdivision of the Valentine Garcia
Survey, A-17, Calhoun County, T~xas, and being shown on the plat marked
Exhibit "A" attached hereto, together with the following improvements located
thereon:
(a) Two (2) tanks and (2) pumps for regular aviation fuel together with the fuel
pits and hoses and any other equipment incidental thereto,
(b) The airport Hangar
Tract 2: All that certain tract or parcel of land containing 0,588 of an acre out of
Lot 30 of the Phillips Investment Company Subdivision of the Valentine Garcia
Survey, A-17, Calhoun County, T~xas,
SUBJECT, HOWEVER, TO THE FOLLOWING:
1. Regarding the automobile parking area on the above described Tract,
Lessee and Lessee's employees, agents, and customers shall have the full right to
use said parking area in common with others, it being understood that Lessor
Page I of9
~
reserves the right for its officers, :agents and employees and others utilizing the
Airport to also park automobiles on said parking area.
2, Regarding the waiting room and restroom facilities in the Airport hangar,
Lessee and Lessee's employees, agents and customers shall have the full right to
use said waiting room and restrooms in common with others, it being understood
that Lessor reserves the right for its officers, agents and employees and the
general public to also have the us'e of said waiting room and restrooms.
3. Lessor reserves the right to inspect the Airport at any time,
ARTICLE II
The term of this lease shall be for a period of 3 years, commencing on the first day of
November 2008, and continuing through the 1 st day of November 2011 with the option to
renew for an additional 3 year term upon further negotiated reasonable terms.
ARTICLE III
The rental for said leased property shall be the sum of $1 ,000.00 per month, the first
payment of which shall be due and payable on or before the first day. of November, 2008
and a like payment due the first day of each month thereafter until the lease expires.
ARTICLE IV
Lessee shall use the leased property for the purposes hereinafter set out, towit:
1. Lessee shall have the, exclusive use of and obligates himself to furnish at
the leased premises the following services, towit:
a. Flight instruction program, available by appointment, the scope of
which instruction shall be available to enable a student to obtain a private
pilot license.
b. Fixed wing aircraft mechanic available by appointment, capable of
performing FAA approved inspections and overhauls on airplanes,
c. Air taxi service available by appointment.
d. Sale of regular and jet aviation fuel on a 24 hour a day basis with
the use of the automated fuel system.
e, Sale of aviation oil and lubricants,
f. Storage of airplanes in said hangar and/or the rental of space
therein to others for the storage of airplanes,
Page 2 of9
2. Lessee shall have the right to furnish at the leased premises the following
services, towit:
a.
Sale of aircraft and accessories or supplies
b.
i
Painting and maintenance of aircraft,
c.
Aerial photography, survey and pipeline patrol and seismographic
. I
serVIces
d.
Car rental
e.
Aircraft storage and hangar services
f.
Any other service ?ormally associated with aircraft operations
g.
Fuel truck
h,
Aircraft tug
1.
Transient hangar space
],
Ground power unit for aircraft
k.
Catering services
1.
Signage for the airport subject to approval of Calhoun County
Commissioner's Court
ARTICLE V
For all services, Lessee's operation shall be open and services available seven (7) days a
week for at least nine (9) hours per day (8:00 o'clock A.M, to 5:00 o'clock P,M,)
ARTICLE VI
Regarding the furnishing of the services enumerated in Article IV above; it is agreed and
understood as follows:
1. Lessee shall furnish good, prompt and efficient service to the public,
2. Lessee shall furnish said services on a fair, equal and not unjustly
discriminatory basis to all users thereof.
Page 3 of9
3. Lessee shall charge fair, r~asonable and not unjustly discriminatory prices
for each unit or service; provided,! that Lessee may make reasonable and
nondiscriminatory discounts, rebates, or other similar types of price reductions to
volume purchasers, '
4, Lessee shall provide space, not hangar space, to Lessor for parking
equipment and vehicles at the air port during a storm, hurricane or other
emergency.
5. Lessee shall comply with all the terms and conditions ofthe Contract and
it is understood that a breach of th~t agreement is a breach of this Contract.
6. Lessee shall have the right to refuse services to any person that Lessee
believes will be, or conduct activit~es that will be, detrimental to public health,
safety, or welfare or who may create a nuisance or expose Lessee or Lessor to
liability,
ARTICLE VII
Lessee, in carrying out the terms of this agreement and in exercising any of the rights or
privileges herein granted to him, shall not on the grounds of race, color, or national origin
discriminate or permit discrimination against any person or group of persons in any
manner prohibited by Part 21 of the Regulations of the Secretary of Transportation,
Lessor is hereby granted the right to take any such action, anything to the contrary herein
II
notwithstanding, as the United States may direct to enforce this nondiscrimination
covenant.
ARTICLE VIII
It is understood and agreed by Lessee that no right or privilege has been granted which
would operate to prevent any person, firm or corporation operating aircraft on said airport
from performing any services on his, her or its own aircraft with his, her or its own
regular employees (including, but not limited to maintenance and repair) that they or it
may choose to perform, provided the conduct of such services are in compliance with all
applicable laws, rules and regulations and will not create a dangerous condition or expose
Lessee or any other party to liability from such activities,
ARTICLE IX
Except as provided in Article IV, notwithstanding anything herein contained that may be
or appear to the contrary, it is expressly understood and agreed that the rights granted
under this agreement are non-exclusive and Lessor herein reserves the right to grant
similar privileges to another operator or other operators on other parts of the airport
property (other than the 1.97 acres) so long:as said the similar privileges granted to
another operator do not conflict with, interfere with or compete directly with, the
Page 4 of9
privileges, services and activities of the Lessee or any does not change any runway in the
Airport (in order to protect the grass on the runway).
ARTICLE X
Lessee hereby agrees to protect, indemnify and hold Lessor 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
Lessee in defense of same) arising in favor of governmental agencies or third parties
(including, but not limited to, employees of Lessee) on account of permits, claims, debts,
personal injuries, deaths or damages to property, and without limitation by enumeration,
any and all other claims or demands of every character occurring or in anywise incident
to or in connection with or arising out of the covenants performed (or to be Performed)
by Lessee under and pursuant to the terms of this agreement, or arising out of any other
conduct of Lessee at the Airport.
ARTICLE XI
Lessee shall at all times carry insurance coverage as follows:
1, Airport Liability of at least $500,000,00 for each person and
$1,000,000.00 for each occurrence'ifor bodily injury or death and $250,000,00 for
each occurrence for injury to or destruction of property, which coverage shall
include insurance coverage for the flight instruction program, the rental of
aircraft, services or aircraft mechanics and inspectors, air taxi service, sale of fuel,
oil and lubricants and any and all other services and/or products that Lessee offers
to the public, Such insurance may contain a deductible of up to $50,000,00, This
policy will include coverage for co~pleted operations, products liability and
hangar keeper's liability,
2. An additional Insured Endo!sement must be included extending all
insurance coverage to Calhoun County, as owner of the airport,
3, In the event the Texas Tort Claims Act should ever be amended so as to
increase the limits or scope of liability of a unit of government, then the foregoing
insurance coverage shall be increased to at least equal the limits and cover the
scope of Lessor's liability under such act.
7. Lessee will provide a single performance bond or equivalent in the amount
of $50,000.00 to ensure the performance of its obligations under this lease
agreement and the Contract.
All of such insurance must meet with Lessor's reasonable approval, and prior to taking
possession of the leased property, Lessee shall furnish Lessor with a Certificate of
Insurance (with 10 day notice Clause) showing it has such insurance; and if requested by
Page 5 of9
Lessor, Lessee shall submit its insurance :policies to Lessor for inspection. Lessee shall
list Calhoun County on the insurance policy and include provision for notification to
Calhoun County in the event of termination of coverage by Lessee.
Lessee shall require each airplane owner who hangars its airplane in the Calhoun County
Hangar to provide proof of liability insurance in the minimum amount of $500,000,00,
This proof of insurance will be kept on file and will be available for viewing for each
airplane in the hangar.
,:
ARTICLE XII
In the event of breach by Lessee of one or more of the terms, covenants and/or conditions
to be performed hereunder, Lessor shall notify Lessee of such matters causing such
breach, whereupon Lessee shall have ten (10) days from the receipt of notice to remedy
such breach, or such further reasonable period of time as may be necessary to render such
breach, if it cannot be remedied in such 10 day period, provided Lessee diligently cures
such breach, provided that for such things as Lessee should do, or discontinue doing, or
correct, which create a danger or are derogatory to aviation activities, in which event the
breach shall be cured by Lessee immediately, In the event Lessee fails to remedy any
such breach within the specified time, theh Lessor may, at its option, terminate this Lease
Agreement in its entirety, Failure of Lessor to so terminate this Lease Agreement in any
one instance of breach shall not constitutea waiver of Lessor's right to so terminate this
Lease Agreement in any subsequent instance of breach.
The term derogatory, as herein used, shaW mean those things which hinder or render
aviation activities inconvenient.
ARTICLE XIII
Lessee shall not assign this lease not sublet the leased property without the written
consent of Lessor, and said consent is not to be unreasonably withheld,
ARTICLE XIV
Lessee shall cause to be paid during the term of this lease the electric bills for the runway
and beacon lights and existing hangar facility. Lessor shall furnish Lessee with garbage
pickup service at the airport for municipal:solid waste, Lessor shall provide maintenance
to the public parking area,
ARHCLEXV
Lessor shall during the term of this lease maintain the hangar facility as funds are
provided for reimbursement under the RAMP grants, As to all other publicly owned
facilities at the airport, including but not limited to the runways, taxi ways and aprons,
Lessor reserves the right with reasonable notice to Lessee, but shall not be obligated to, to
maintain, repair, or rebuild the same, together with the right to control all activities of
Page 6 of9
Lessee in this regard, provided such activities do not unreasonably interfere with Lessee's
rights hereunder.
ARTICLE XVI
Lessee represents that it has inspected all of the Airport premises and improvements,
including the property herein leased, and that it accepts the condition of same as is and
fully assumes all risks incident to the use ,thereof. Lessor shall not be liable to Lessee for
any damages or injuries to the property or person of Lessee which may result from
hidden, latent, or other dangerous conditions on or at said airport,
ARTiCLE XVII
Provided the same does not unreasonably interfere with Lessee's use thereof, Lessor,
upon reasonable notice to Lessee, reserves the right to further develop or improve any
area of the Airport as it sees fit, regardless of the desires or view of the Lessee, and with
no interference or hindrance by Lessee. All improvements made by Lessee must be made
with the permission of the Calhoun County Commissioners Court and said permission is
not to be unreasonably withheld.
ARTICLE XVIII
Lessor reserves the right to take any action it considers necessary to protect the aerial
approaches of said airport against obstruction.
ARTICLE XIX
Lessee shall take good care of the Airport"and at the termination of this lease shall
deliver the same to Lessor in as good condition as same were in at the beginning of the
term of this lease, or as same were in after any subsequent repairs or maintenance, loss by
storm, accidental fire, inevitable accident, and normal wear and tear alone excepted,
Lessee shall also keep the Airport neat and clean at all times,
ARTICLE XX
If the Airport hangar should be destroyed, 9r damaged to such an extent as to make same
untenentable, by fire, act of God, accident or other casualty, Lessormay, at its option,
either repair or rebuild the same or terminate the lease, provided however, that the Lease
shall continue if Lessee elects to rebuild the same. If Lessee so elects to rebuild, it may
utilize any insurance proceeds it or the Lessor receives for such loss. If Lessor or Lessee
elect to rebuild or repair said hangar, the rental shall be abated from the date of such
damage or destruction to the date when said hangar has been rebuilt or repaired so as to
make the same suitable for use and occupancy by Lessee for the purposes contemplated
by this lease, If said hangar shall be damaged but shall remain tenantable and suitable for
use by Lessee, then this lease shall continue in full force and effect and Lessor or Lessee
as the case may be, shall promptly repair said hangar, provided that from the date of such
Page 7 of9
damage and until said hangar has been repaired by Lessor or Lessee, as the case may be,
the rental shall be abated in proportion to the amount of floor space which is rendered
unusable to Lessee,
ARTICLE XXI
,
It is understood and agreed by the parties hereto that the Airport, together with all of its
improvements, constitutes a public airport that has been built for the purpose of serving
the public, and Lessee shall conduct its fixed base operation on this premise.
ARTICLE XXII
It is understood and agreed that this Lease Agreement is subject to and subordinate to and
controlled by the provisions, stipulations, covenants, and agreements contained in those
certain contracts, agreements, resolutions and actions of the Commissioners' Court of
Calhoun County,-Texas, and the United States of America and/or the State of Texas, and
~---
their agents, including, but'-iiofllmited-to,the-Eederal Aviation Administration and the
Texas Aeronautics Commission, and all regulations ndw or hereafter imposed on
Calhoun County, Texas, (the "Governing Rules") the Lessor herein; and that this Lease
Agreement and all of Lessee's operations hereunder shall be subject to and in accordance
with all applicable laws, rules, regulations; orders and/or requirements of the Federal
Government, the State of Texas, the Commissioners' Court of Calhoun County, Texas,
and any duly authorized governmental ageincy, including, but not limited to, the Federal
Aviation Administration and the Texas Aeronautics Commission, as such laws, rules,
regulations, orders and/or requirements now or hereafter exist (the "Governing Rules")
and Lessor shall not be liable to Lessee on!account of any of the foregoing matters; and
all of the aforesaid laws, rules, regulations, orders and/or requirements, as the same now
or hereafter exist, and all of the aforesaid contracts, agreements, resolutions and actions
of said Commissioners' Court are incorporated herein by reference.
ARTICLE XXIII
Notwithstanding anything contained in thi~ Lease Agreement which might be construed
to the contrary, it is controllingly provided and understood and agreed by and between
the parties hereto that this agreement is a lease in the strict legal interpretation, and that
Lessee, while performing the services contemplated under this Lease Agreement, shall
not be deemed or considered a servant, agent or employee of Lessor.
It is further expressly provided that either party hereto may terminate this contract for
cause by giving 30 days written notice to the other party. Cause for Lessee may include
changes in the Governing Rules made by Lessor after the date hereof, which are
unacceptable to Lessee,
Page 8 of9
EXECUTED in multiple originals as oft~is 1st day of November, 2008,
LESSOR:
CALHOUN COUNTY, TEXAS
By
V'"
, ounty Judge
ATTEST:
mrvulvv d uht UWf\-\I-t dexl(,
, County Clerk
LESSEE:
W~
Calhoun Air Center, C..
By Dianna Stanger
Member/Manager
Page 9 of9
,
4
BASE OPERATOR/AIRPORT MANAGER CONTRACT
THE STATE OF TEXAS
COUNTY OF CALHOUN
THIS CONTRACT made and entered int? as of this 1 sl day of November, 2008, by and
between CALHOUN COUNTY, TEXAS, a body politic, hereinafter referred to as
OWNER, and Calhoun Air Center, LLC, of Calhoun County, Texas, hereinafter
referred to as OPERA TOR/MANAGER.
WITNESSETH:
WHEREAS, OWNER is the owner of a public airport, commonly known as the Calhoun
County Airport, situated in the Valentine Garcia Survey, A-17, in Calhoun County,
Texas, which airport includes a hangar, lights, beacon, an improved runway, taxi-ways,
apron and other improvements,
>
WHEREAS, OPERATOR/MANAGER has been named Lessee on a Fixed Base
operation Lease Agreement (the "Lease") of even date herewith between
OPERA TOR/MANAGER as lessee and owner as lessor, for certain real and personal
property described herein,
WHEREAS, OWNER deems it necessary to appoint an Airport Operator/Manager;
NOW, THEREFORE, in return for the ex~cution of the Lease and other considerations,
including the mutual benefits accruing to the parties hereto, the sufficiency of which
benefits are hereby acknowledged by each party, OWNER and Operator/Manager do
hereby contract and agree as follows:
I.
OWNER does hereby appoint Calhoun Air Center LLC. as Airport
OPERATOR/MANAGER of the Calhoun County Airport for a period of3 years,
commencing on the first day of November,i 2008, and continuing through the 1st day of
November, 2011, subject to the terms, conditions and/or provisions herein contained with
an option to renew for an additional 3 year ,term upon reasonable re-negotiated terms and
conditions.
II.
In its capacity of Operator/Manager, Operator/manager shall:
1. Be responsible for the complete supervision of the daily operation of said
airport, and the rules, regulations and requirements of the Commissioners' Court of
Calhoun County, Texas, (the "Rules") as th~ same are now in effect and to such other
Page 1 of 4
reasonable Rules as hereafter exist, and also subject to the rights granted to any Fixed
Base Operator, now or hereafter.
,I
2. Advise and consult with OWNER in order to promote and develop the use
of said airport and satellite enterprise.
3, Cause the Unicorn radio al}d system to be kept in operation, the same to be
operated by an operator duly licensed by the proper governmental authority; and cause
such operator to maintain a radio station log as required by the Federal Communications
Commission.
4, Subject to the terms hereof and the Lease, maintain in their present
condition, all of the facilities at said airport and provide all maintenance on the airport
hangar.
5. Correspond with OWNER and all others concerned with and concerning
the proper operation of said airport,
6. Be responsible for liaison between OWNER and the Federal Aviation
Administration and the Texas Aeronautics Commission and abide by all rules and
regulations of the Federal Aviation Administration and the Texas Aeronautics
Commission, II
7. Subject to the terms hereof and the Lease, require the
OPERA TOR/MANAGER of any leased premises at said airport, as well as any users
thereof, to maintain such premises free of all debris, rubble and junk, including, but not
limited to, requiring the OPERATOR/MANAGER ofthe hangar facility and office space
to keep the same clean and maintain a business like appearance,
8,
hangar.
Pay electric bills for the run,way, beacon, runway lights and existing
9. Provide a single performance bond in the amount of$50,000.00 (or a
certificate of deposit or other satisfactory security in the amount of at least $50,000.00) to
ensure the performance of its obligations under this agreement and the Lease.
10. At OPERATOR/MANAGER'S option, build additional hangars at the
airport if it deems the same needed, If any such hangars are built, the construction will be
conditioned on the execution of a new lease agreement covering the ownership, use and
rental of any or all such new hangars to be built.
11. Monitor and record storm water runoff.
Page 2 of 4
III.
The Owner shall be responsible for mowing the grass and maintaining the condition of
the grass on runways 14/32 and 5/32 on the area commencing at the edge of the runways
and extending for a sufficient width to indude the runway lights, and on an area fifteen
feet (15') wide on each end of said runway; also be responsible for mowing the grass on
an area fifteen feet (15') wide along the sides and ends of all other paved area; it being
expressly provided that OPERATOR/MANAGER shall have the right, acting reasonably,
to determine when and how often such mowing shall be accomplished, OWNER shall
have the right to bail hay on this property'; Particular attention shall be paid to making
sure that all grass around the runway lights shall be mowed so as to not to impede the
light illuminating there from.
IV.
The OWNER shall:
1. Do, at its expense, such maintenance work as it deems necessary on its
facilities at said airport as said maintenance is available for reimbursement under the
RAMP grant for the repair and maintenance of the hangar, radios, runways, access ramps,
taxi ramps or other airport facilities,
2. Provide a fixed asset inventory list as maintained by the County Auditor.
3. Provide maintenance to the public parking area and garbage pickup.
V.
OPERATOR/MANAGER shall be under the direct supervision of the Commissioners'
Court of Calhoun County, Texas. Any disputes will be settled by the Commissioner's
Court.
VI.
The parties hereto agree that OPERATOR/MANAGER is an independent contractor
providing services to OWNER under this contract alone, and OPERA TOR/MANAGER
is not to be considered an employee of OWNER for any purpose, The parties agree that a
breach of this agreement is also a breach of the Lease,
VII.
In the event of breach by OPERA TOR/MANAGER of one or more of the terms,
conditions and/or provisions hereof, OWNER shall notify OPERA TOR/MANAGER of
such matters causing such breach whereupon OPERA TOR/MANAGER shall have ten
I
Page 3 of 4
~
,~
(10) days from the receipt of notice to remedy such breach or such further period of time
as may be reasonably necessary to cure the same, provided that
OPERATOR/MANAGER expeditiously cures the same, provided however, except for
such things as OPERATOR/MANAGER should do, or discontinue doing, or correct,
which create a danger or are derogatory tp aviation activities, in which event the breach
shall be cured by OPERA TOR/MANAGER immediately, In the event
OPERA TOR/MANAGER fails to remedy any such breach within the specified time, then
OWNER, may, at its option, terminate this contract in its entirety. Failure of OWNER to
so terminate this contract in anyone instance of breach shall not constitute a waiver of
OWNERS right to terminate this contract in any subsequent instance of breach.
The term derogatory as herein used shall mean those things which unreasonably hinder or
render aviation activities inconvenient.
It is further expressly provided that either party hereto may terminate this contract for
cause by giving 30 days written notice to the other party, Cause for Lessee may include
changes in the Governing Rules made by I'Lessor after the date hereof, which are
unacceptable to Lessee.
EXECUTED in multiple originals as of this 1st day of November, 2008.
OWNER:
CALHOUN COUNTY, Texas
ATTEST:
~~cltt\0
County Clerk
OPERATORIMAN~;r:
mR/t/iPL, 4'L-
Calhoun Air Center LLC.
By Dianna Stanger
Member/Manager
Page 4 of 4
COUNTY REPORTS:
The County Treasurer, County Clerk, County Tax Assessor/Collector and JP #5 presented their
monthly reports for the month of November 2008 and after reading and verifying same, a Motion
was made by Judge Pfeifer and seconded by Commissioner Lyssy to accept said reports as
presented. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor.
.",r:"",,-::-;:--'-,;;,;,~:o:':.i~\~~::~.'~' -, " ~"J-.. ~'
...
CALHOUN; COUNTY, TEXAS
II
CALHOUN COUNTY TREASURER'S ~PORT MONTH OF: NOVEMBER 2008
; BEGINNING ENDING
FUND FUND BAlANCE RECEIPTS DISBURSEMENTS FUND BAlANCE
GENERAL $ 18,334;306.66 $ 549,235.87 $ 1,691,868,25 $ 17,191,674.28
AIRPORT MAINTENANCE 102,056.89 1,261.97 4,994,25 98,324,61
APPELLATE JUDICIAL SYSTEM 1)19.25 174.41 0,00 1,893.66
ANIMAL CONTROL-CAWS I] 158.54 0.41 0,00 158.95
CHAMBER TOURISM CENTER '1254.76 0.65 0,00 255,41
COUNTY CHILD WELFARE BOARD FUND 1;987.45 55.10 0,00 2,042,55
COURTHOUSE SECURITY 159,157.64 2,218.94 8,934.50 152,442,08
DA GUN VIOLENCE PROSECUfION PROG. 17,301.84 0.00 17,301.84 0.00
DONATIONS 160,865.79 516.96 657.21 160,725,54
FAMILY PROTEcrION FUND 2,217.73 20,69 0.00 2,238.42
JUVENILE DELINQUENCY PREVENTION FUND 8,181.73 21.00 0.00 8,202.73
GRANTS 64,394.22 142.96 6,739,00 57,798.18
HWY 87IFMI090 280,741.94 720,62 0,00 281,462.56
JUSTICE COURT TECHNOLOGY 32,648.06 1,191.60 42.92 33,796.74
JUSTICE COURT BvaDING SECURITY FUND 6,007,57 273,56 0.00 6,281.13
LATERAL ROAD PREClNcr #1 996.17 11.02 0.00 4,307,19
LATERAL ROAD PRECINcr #2 ~,296,18 11.02 0.00 4,307.20
LATERAL ROAD PRECINcr #3 4,296.17 11,02 0.00 4,307.19
LATERAL ROAD PRECINcr #4 4,296.12 11.03 0.00 4,307.15
PRETRIAL SERVICES FUND 48,882,06 245.47 0,00 49,127.53
LAW LIBRARY 134,345.86 1,534,85 0.00 135,880.71
LAW ENF OFFICERS SID, EDUC. (LEOSE) 11,651.42 29,91 25.00 11,656.33
POC COMMUNITY CENTER 22,948.20 58,90 1,326.83 21,680.27
RECORDS MANAGEMENT-DISTRIcr CLERK 2,925.93 68.25 0.00 2,994,18
RECORDS MANAGEMENT -COUNTY CLERK 83,579.63 4,648.72 0,00 88,228,35
RECORDS MGMf & PRESERVATION 32,961.17 723,85 0.00 33,685,02
ROAD & BRIDGE GENERAL 1,087,387,90 22,185.45 0.00 1,109,573.35
ROAD & BRIDGE PRECINcr #3 13,019.17 33,42 0.00 13,052.59
ROAD MAINTENANCE PRECINcr #4 if 618.45 1.59 0,00 620,04
SHERIFF FORFEITED PROPERTY 1,221.23 3.13 0.00 1,224.36
6Mll..E PIERlBOAT RAMP INSURlMAINT (5,448.37) 68,207.59 0.00 62,759.22
TEAM COMPATIBll..ITY FUND - HA VA 9,850.84 0.00 0.00 9,850.84
CAPITAL PROJ-COURTHOUSE RENOVATION 12~,405.03 324.46 0,00 126,729,49
CAPITAL PROJ-NEW EMS BLDG 1,154,016.25 0.00 0.00 1,154,016.25
CAPITAL PROJ-NEW JAIL BLDG II 0.00 0.00 0.00 0.00
CAPITAL PROJ-OLIVIPf ALTO FD BLDG 109,000.00 0.00 0,00 100,000.00
CAPITAL PROJ-PARKlNGLOT 80,543.81 0.00 0,00 80,543.81
CAPPROJ-PCf 2 - STORM REPAIRS 17,796,13 0,00 0,00 17,796.13
CAPIT AL PROJ-RB INFRASTRUcrURE 53;2,070,70 0.00 23,837,89 508,232,81
CAPITAL PROJ-SW AN POINT PARK 74,720.40 0.00 62,000.00 12,720.40
CAPITAL PROJ-AIRPORT IMPROVEMENT II I] 148.32 0.00 0.00 148.32
CAPITAL PROJ-AIRPORT RUNWAY IMPROV 60,000,00 0,00 0.00 60,000.00
CAPITAL PROJ-EMER COMM SYS 137,791.25 0.00 0.00 137,791.25
CAPITAL PROJ-MOLD REMEDIATION I 858,83 0.00 0.00 858.83
CAP PROJ-HATERlUS PRK BOAT RAMP-STRM REP 33,148.15 0.00 0.00 33,148.15
CAP PROJ-PORT ALTO PUEL BEACH-STORM REP 30,384.78 0.00 0.00 30,384.78
CAP PROJ- CO CLERK'S RECORDS 22,907.25 0,00 0.00 22,907.25
CAP PROJ-DISTRIcr CLERK'S RECORDS 17,658,75 0,00 0.00 17,658.75
CAPIT AL IMPROVEMENT PROJEcrS i! 0,00 0.00 0.00 0.00
CAP PROJ- RHODES BvaDING 200,838.24 0.00 0.00 200,838.24
ARREST FEES 0.00 544.06 0.00 544,06
BAIL BOND FEES (HE 1940) 975,00 1,335.00 0.00 2,310.00
CONSOLIDATED COURT COSTS (NEW) " 0,00 12,804,70 0.00 12,804.70
I
DRUG COURT PROGRAM FUND 'i 0.00 302.91 0.00 302.91
SUBTOTALS $ 23,223,391. 09 $ 668,931.09 $ 1,817,727,69 $ 22,074,594.49
Ilpage 1 of 3
,
COUNTY TREASURER'S REPORT "
MONTH OF: NOVEMBER 2008
,i
BEGINNING ENDING
FUND FUND BALAfNCE RECEIPTS DISBURSEMENTS FUND BALANCE
OPERATING FUND - BALANCE FORWARD $ 23,223,3 91. 09 $ 668,931.09 $ 1,817,727.69 $ 22,074,594,49
ELECfIONS CONTRACf SERVICE ' 1~,918,69 43.42 0,00 16,962.11
FINES AND COURT COSTS HOLDING FUND 8,455.31 0.00 0.00 8,455.31
INDIGENT CIVIL LEGAL SERVICE " 0,00 174.00 0.00 174.00
il
JUDICIAL FUND (ST, COURT COSTS) 'I 0.00 262,26 0,00 262.26
JUDICAL PERSONNEL TRAINING 0.00 2,883.31 0.00 2,883,31
JUROR DONATION-TX CRIME VICfIMS FUND 36.00 32.00 0.00 68,00
JUSTICE OF THE PEACE CLEARING 61,386.13 (8,044.03) 644,17 52,697,93
JUVENILE PROBATION RESTITlJflON 1,056.01 37.00 1,093,01 0.00
LIBRARY GIFT AND MEMORIAL 47,690,87 427.42 0,00 48,118,29
MISCELLANEOUS CLEARING 3,959.21 122,109.59 18,613.19 107,455.61
REFUNDABLE DEPOSITS 2,000.00 0.00 0,00 2,000,00
ST ATE CIVIL FEE FUND ii 0,00 2,416.40 0,00 2,416,40
JURY REIMBURSEMENT FEE 0.00 855.23 0.00 855,23
SUBTITLE C FUND 0.00 5,349.05 0,00 5,349.05
SUPP OF CRIM INDIGENT DEFENSE 0.00 488.87 0.00 488.87
TIME PAYMENTS ii 0.00 2,009.91 0.00 2,009.91
TRAFFIC LAW FAILURE TO APPEAR Ii 0.00 1,079.98 0.00 1,079.98
UNCLAIMED PROPERTY 3,273,88 8.40 0,00 3,282,28
BOOT CAMPmAEP 36,775,18 94.40 12,152.88 24,716.70
JUVENILE PROBATION 127,061.47 45,249,65 42,053.46 130,257.66
SUBTOTALS $ 23,532,003.84 $ 844,407,95 $ 1,892,284,40 $ 22,484,127.39
TAXES IN ESCROW !I - 1,472,418,63 1,472,418,63
TOTAL OPERATING FUNDS $ 23,532,003,84 $ 2,316,826,58 $ 1,892,284,40 $ 23,956,546.02
I'
.I
It
:i
COMB. HOSP, REV, & TAX CERTIF. OF OBLIG. $ 1,347.05 $ 5.02 $ - $ 7,352.07
CONSTRUCfION (JAIL) 468,945,35 657,02 0.00 469,602.37
CONSTRUCfION (JAIL) SERIES 2003 - I & S 215,348.82 89,603,41 0.00 304,952,23
CERT. OF OB-CRTHSE REN, I&S FUND SERIES 2004 38,646,04 28,304.61 0,00 66,950.65
TOTAL OPER. & OTHER CO. FUNDS $ 24 262 291.10 $ 2 435 396,64 $ 1 892 284,40 $ 24 805 403.34
MEMORIAL MEDICAL CENTER: Ii
OPERATING $ 3,142,645,99 $ 1,762,553.46 $ 1,875,759,98 $ 3,029,439.47
MEMORIAL 1~,843.97 12,87 0,00 18,856.84
RESTRICfED DONATION 14,945.52 10.21 0,00 14,955,73
INDIGENT HEALTHCARE 149,031.00 56.80 152,333.86 (3,246.06
TOTALS $ 3,325,466.48 $ 1,762,633.34 $ 2,028,093.84 $ 3,060,005.98
I
DRAINAGE DISTRICTS
NO,6' $ 9,660.56 $ 718.46 $ 45.04 $ 10,333,98
NO, 8 64,007.91 3,363,95 0,00 67,371.86
NO, 10-MAINTENANCE 54,550.18 2,225,54 60.05 56,715.67
NO. II-MAINTENANCE/OPERATING 45,843.88 38,094.76 13,133.10 70,805.54
NO. 11-RESERVE 126,698,77 86.54 0.00 126,785.31
TOTALS $ 300,761.30 $ 44,489,25 $ 13,238,19 $ 332,012.36
"
CALHOUN COUNTY NAVIGATION DlST,
MAINTENANCE AND OPERATING $ 160,831.33 $ 3,057,85 $ 15,513.75 $ 148,375.43
TOTALMMC, DRAINAGE DlST, &NAV, DlST, $ II $ $ $
3787 059,11 1 810 180,44 2 056 845,78 3 540 393,77
TOT AL ALL FUNDS $ 28,345,797,11
'i
il'Page 2 of 3
11,," ~ , It.:
COUNTY TREASURER'S REPORT 11 MONTH OF: NOVEMBER 2008
Ii BANK RECONCILIATION
; LESS: CERT.OF DEP/
FUNDI! OUTSTNDG DEP/ PLUS: CHECKS BANK
FUND BAlANCE OTHER ITEMS OUTSTANDING BALANCE
I
OPERATING * $ 23,956,546.02 $ 23,277 ,870.85 $ 370,593.70 $ 1,049,268,87
" 0.00 7,352.07
COMB, HOSP. REV. & TAX CERTIF, OF OBLlG. 7,352.07 0.00
CONSTRUCTION (JAIL) ** 469,602.37 425,627.05 0.00 43,975,32
CONSTRUCTION (JAIL) SERIES 2003 - I & S 3~,952.23 78,555,14 0.00 226,397.09
Ii
CERT. OF OB-CRTHSE REN. I&S FUND SERIES 2004 66,950,65 24,855.13 0,00 42,095,52
MEMORIAL MEDICAL CENTER:
OPERATING :I: 3,029,439.47 1,401,219,01 172,375.43 1,800,595.89
MEMORIAL 1$,856.84 0.00 0.00 18,856.84
RESTRICTED DONATION 14,955,73 0,00 0.00 14,955.73
INDIGENT HEALTHCARE q,246.06) 0.00 5,009,80 1,763,74
'I
DRAINAGE DISTRICT: il
NO.6 10,333,98 711.87 0.00 9,622,11
NO.8 67,371.86 3,318.96 0.00 64,052,90
NO. 10 MAINTENANCE 56,715.67 1,844.80 60,05 54,930.92
NO, 11 MAINTENANCE/OPERATING 70,805.54 32,301.04 0.00 38,504,50
NO. 11 RESERVE 126,785,31 0,00 0,00 126,785.31
CALHOUN CO, NAVIGATIONDIST:
MAINTENANCE/OPERATING **** 148,375,43 0.00 0,00 148,375.43
II
TOTALS $ 28345797,11 $ 25.246 303,85 $ 548,038,98 $ 3 647 532.24
* ,CDs - OPERATING FUND $21,866,889.03
** CD - CONSTRUCTION (JAIL) $425,000,
**** THE DEPOSITORY FOR CALHOUN CO. NAVIGATION DISTRICT IS FIRST NATIONAL BANK - PORT LA V ACA
:I: CD - MMC OPERATING FUND $1,400,000 I
11
THE DEPOSITORY FOR ALL OTIIER COUNTY FUNDS IS INTERNATIONAL BANK OF COMMERCE - PORT LA V ACA
'I
. CD -7000570385 (held in lieu of bond) CALHOUN COUNTY/ DR TEXAS DEVELOPMENT- $558,818,12
9~J- ~~
~S~A
COUNTY TREASURER
Page 3 of 3
I
;
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II
ANITA FRICKE - COUNTY CLERK
MONTHLY REPORT RECAPITULATION
OFFICE FUND '~ NOVEMBER 2008
II
CIVIL FUNDS
County Fees
County Clerk's Fees
Recording
Probate
Civil
Total County Clerk's Fees
Judge's Fees
Probate
Civil
Total Judge's Fees
Probate Fees (Education Fees)
Sheriffs Fees
Jury Fees
Law Library Fees
Beer Licenses
Appellate Fund (TGC)
Court Reporter Fees
Civil Indigent Fees
Record Management Fees (County Clerk)
Record Management Fees (County)
Security Fees (County)
Bond Forfeitures
Subtotal County Fees
$11 ,089.40
160.00
680,00
16.00
85.00
State Fees
Judicial Funds (CV$1 090,00 + PR$328.oo)
Marriage License Fees
Birth Certificate Fees
Total State Fees
SUBTOTAL
Overpmt of Filing Fees to be Refunded by Co, Clk,
TOTAL CIVIL FUNDS COLLECTED
II
$1~; ,929.40
I~
,: 101.00
20,00
'I. 585.00
, 0,00
645,00
0.00
If 70.00
315,00
115,00
11,645,00
![115.oo
, 449.00
3,148.00
$19,137.40
Ii
1,418.00
'I 325,00
'i
It 84.60
!,1,827.6O
$20,965,00
i
iI
CRIMINAL FUNDS ($9,244.00 + $238.00)
Total Criminal Court Costs & Fines & Pre-Trial Diversion II
TOTAL FUNDS RECEIVED (As per ACS Report)
Bank Interest Earned
Il
Less Refunds for O\1erpayment:of Filing Fees
Plus Re-Deposit of NSF Check~ (Not recorded in ACS)
Less NSF Checks (Not recorded in ACS)
'I
Co. Clerk Check / CJO z..,
$20,965,00
0.00
$20,965.00
$9,482
$30,447.00
22.60
TOTAL FUNDS RECEIVED
ADJUSTED FUNDS RECEIVED
0,00
$30,469,60
AMOUNT DUE COUNTY TREASURER I $30,469.60 I
-G:'. -; ~I-
,
I
Ii
ANITA FRiCKE - COUNTY CLERK
MONTHLY REPORT RECAPITULATION (can't)
OFFICE FUND - NOVEMBER 2008
DISBURSEMENTS
CK# Pavable To
1000 Rhonda KOkena, Co, Treas,
Descriotion
Amount
$33,526.04
October ~008 report
$0.00
$0.00
$33,526.04
TOTAL DISBURSEMENTS
CASH oN HAND, OFFICE FUND
Beginning Book Balance
Funds Received
Disbursements
Plus Redeposit of NSF Checks
Less NSF Checks
Ending Book Balance
$33,500,38
30,469,60
-33,526.04
BANK RECONCILIATION, OFFICE FUND
Ending Bank Balance
Outstanding Deposits..
Outstanding Checks..
Plus other Items..
Less Other Items..
Reconciled Bank Balance
$30,664,28
(220.34)
$30,443.94
$30,443.94
. - _. _.. _.. _. III _.. _.. __ _ _....... __. _.. _. _ _.. _ _ __.. _.. _.. _.. _.. _.. _.. _.. _.._
CASH ON HAND, TRUST FUND
Beginning Book Balance
Funds Received
Disbursements
Ending Book Balance
$40,280.65
BANK RECONCILIATION TRUST FUND
Ending Bank Balance
Outstanding Deposits..
Outstanding Checks..
Reconciled Bank Balance
$40,280.65
0,00
0,00
$40,280.65
$40,280.65
..See Attached
~~~
SUBMITTED BY: Anita Fricke, County Clerk
SUMMARY
TAX ASSESSOR-COLLECTOR'S MONTHLY REPORT
FOR: NOVEMBER 2008
!I
d
I
I 5,239.00
Title Certificate Fees
Title Fees Paid TXDOl
Title Fees Paid County Treasurer Salary Fund
Motor Vehicle Registration Collections
Disabled Person Fees
Postage
Paid TXDOT
Paid TXDOT SP
Paid County Treasurer
Paid County Treasurer Salary Fund
Motor Vehicle Sales & Use Tax Collections
Paid State Treasurer
Special Road/Bridge Fees Collected
Paid TXDOT - RIB Fees
Paid County Treasurer - RIB Fees
Texas Parks & Wildlife Collections
Paid Texas Parks & Wildlife
Paid County Treasurer Salary Fund
State Beer & Wine Collections
Paid Tx Alcoholic Beverage Commission
Paid County Treasurer, Salary Fund
County Beer & Wine Collections
Paid County Treasurer, County Beer & Wine
Paid County Treasurer, Salary Fund
Renewal Fees for County Beer & Wine
Paid County Treasurer - Renewal F
Additional Postage - Vehicle Registration
Paid County Treasurer - Additional Postage
Interest earned on P&W $ 5,62 and
Refund $ Accounts
Paid County Treasurer - Int on P&W & Ref
Interest earned on Office Account
Paid county Treasurer - Nav. East
Paid County Treasurer - all other districts
,Business Personal Property -Mise, Fees
Paid County Treasurer
Special Overpayments
Paid County Treasurer
Overpayments
Current Tax Collections
Penalty and Interest - Current Roll
Discount for early payment of taxes
Delinquent Tax Collections
Penalty & Interest ~ Delinquent Roll
Collections for Delinquent Tax Attorney
Advance - FM & L Taxes
Advance - County AdValorem Taxes
Paid County Treasurer - Nav. East
Paid County Treasurer - all other Districts
Paid County Treasurer - Delinq Tax Atty. Fee
$
$
$
$
;76,746.92
. 5.00
126;00
$282,173.61
"
,
,
$
10,936.00
$
1,755,00
$
2,295.00
$
325.00
$
12,00
$
3,99
$
5.62
$
2,088.26
$
5,383.53
$
$
$
$
I 164.53
10,248,707,58
$
$
$
, 52,980,23
"
1/13,153.20
'1 10,826.22
$
$
3,224.00
2,015.00
$
$
$
$
72,789.39
542.58
3,545,95
$282,173.61
$
$
328.08
10,607,92
$
$
1,579.50
175.50
$
$
2,262,50
32.50
$
$
308.75
16.25
$<
12.00
$
3.99
$
5,62
$
$
15.67
2,072,59
$
$
5,383.53
$
299,552.56
$
$
$
$
$
10,89
9,844,755,26
75,747.82
94,939.01
10,826.22
Payment in Lieu of Taxes $
Paid County Treasurer - Navig, East $
Paid County Treasurer - All other Districts $
Boat/Motor Sales & Use Tax Collections $ 5,886,06
Paid State Treasurer $ 5,591.76
Paid County Treasurer, Salary Fund $ 294.30
Special Fanners Fees Collected $ 25,00
Paid State Treasurer, Farmers Fees $ 25,00
Hot Check Collection Charges $ 30,00
Paid County Treasurers, Hot Check Charge $ 30,00
Overage on Collection/Assessing Fees $
Paid County Treasurer, overage refunde $
Escheats $
Paid County Treasurer-escheats $
II
TOTAL ,I
$ 10,71~,867,75 $ 10,718,867.75
TOTAL OF ABOVE RECEIPTS PAID TO COUNTY
$
10,718,867.75
~~ ) d?cf}~
( GLORIA A. OCHOA
Tax Assessor-Collector
---'Nv,JJ~
I. L. PFEIFER
,oun Judge
.)'
/'
-
-~
,
I LL/~~/L~~O L~;OO ~bl-~o~-Lqbl
GALHUUN GU ~GI 8
r'Al:i1:. 01
. ~,..
J7
, '
Judge Nan~y Pomykal
Justice of tbe Peace Pct. 5
, "
Collections for tb,e Month of NOVEMBLB 2008
Date: DECEMBER 10,2008
Calhoun County COMMISSION:ERS'S COURT
'I
211 S. Ann Street '
Port Lavaca, TX 77979
Fax no: 553-4444
COMMISSIONER'S COURT:
"
Attached is a report of all coJ1ections for my court for the month given.
I
FaxinU
"pages including this cover,
.:c
12/1211/21211218 23:58
361-983-2461
CALHOUN CO PCT 5
PAGE 1212
...
1211012008
Money Distribution Report
JUOGE NANCY POMYKAL - PCT b - NOVEMBER 2008
Page
------~------------~~--------~~~~-------~-~---------~-----------~---------~~--------~---------------------------------~----------~--
Receipt Cause/Defendant Code Amount I Code Amount I Code Amount, Code Amount I Code Amount' COde,Amount I Total
I ' I "I I
0373558 08-10-0460 11/04/2006 JSF 3.00 I cce 40.00 CHS 4.00 I SAF 5,00 I TF 4,00' JCSF 1.00 I 115.00
COKER. JIMMY WAYNE JPAY 6.00 I IOF 2,00 rINh 50,00 I I I
Persona 1 Check I il I I I
0373559 08-11-0497 11/04/2008 SFEE 75.00 11m: 2.PO FIll 25.00 I I I 102,00
LONE STAR BOAr STORAGE I I I I
Persona 1 Check I I 'I
0373560 08-09-0449-SC 1l/04/l00B srfE 75.00 I I I I 75.00
LONE STAR BOA T STORAGE I I I I
Personal Check I I I
037356108-11..0482 11/10/2008 JSF 3.00 I CCC 40.00 CHS 4.00 I LAF 5,00 'IF 4,00 I JCSF l.00 120.00
GARCIA. SOYLA JPAY 6.00 I WF 2.'00 I FINE 55.00 , I
Cash , 'I I I I
037356208-1]-0481 11110/2008 .)SF 3,00 I cee 40,00 I CHS 4.00 LAF 5.00 I TF 4.00 I JCSF 1.00 90,00
GARCTA. SOY LA JPAY 6.00 I lOF 2.00 I FTNF. 25.00 I I
Cash I I I'
0373563 08-09-0415 11/10/2008 JSF 3.00 I TFe 3,00 I eec 40.00 CHS 4.00 I SAF 5.00 I TF 4.00 180.00
GALVAN. JEFFRfY I JCSF 1. 00 I ,JPAY 6.00' lOr- 2,00 FINE 82,00 I SUBe 30.00 I
'I
Money Order , I i I I I
0373564 08-10-0476 11110/2008 I JSF 3.00 I TFC 3.00 leGe 40.00 CtiS 4.00 I LAF ,5,00' IF 4.00 I 108,00
BANG, JERRY WAYNE. I JCSF 1. 00 I JPAY 6.00 I lOF 2.00 ose 10,00 SUBC 30.00 I I
Money Order I I I I I
0373565 08-11-0501 1l/10/200e I JSF 3.00 I eec ,20;00 ICHS 4.00 SAF 5,00 TV 4.00 I JeSF 1.00 I 115,00
SAWDON, TRAVIS EARLE I JPAY 6.00 I IOF 2,00 I FINE !lO.OO I I
Persona 1 Check , , 1 I I'
0373566 08-10-0477 11/10/2008 I JSF 3.00 I TFC 3;00 I cee 40,00 eHS 4.00 SAf 5.00 I TF 4.00 I 27.0.00
RANG~L, HONDO LUCAS I .lCSF 1.00' JPAY 6)'00 I IDF 2.00 FINE 122.00 SUBC 30.00 I I
Money Order I I I'
0373567 06-11-0496 11/10/2008 I JSF 3.00 eec 40,00 I CfIS 4,00 I SAF 5,00 TF 4.00 I JeSF 1.00 I 115,00
GARBADE. LONNIE GILBERT JR I ,)PAY 6.00 TOF 2;00 I FINE 00,00 I I I
Money Order I ' I I I I
037356807-09-0214 11/12/2008 I JSF 3.00 CCC 40,00 I GHS 4.00 I LAF 5.00 TF 4.00 I JCSF 1.00 I 396,50
GARCIA. EPINEHIO JPAY 4.00 FINE 244:'00 I CSRV 91. 50 1 I I
Cashier's Check 'I I I .1 I ,
037356908-11-0487 11/12/2008 Af 10.00 . I I , I I 10,00
KALDONAOO, EDWARD "I I ' I
Honey Order I I I I I
0373571 08-11-0503 11/13/2008 JSf' 3.00 ecc 40.00 I CHS 4,00 I LAF 5,00 I TV 4.00 I JCSF 1..00 I 100.00
HARTINE"Z. lLIAS VILLEGAS JPAY 6,00 IOF 2.00' FINE 35.00 I I I I
Cash I. I I I I I
037357208-09-0451 11/13/2008 JSf 3,00 HC 3i)00 I cec 40,00 I eHS 4.00 I LAF 5.00 I TF 4.00 I 10a.00
PFEIFFER. eRAIG RANDALL JCSF 1.00 JPAY 6~OO 'lOF 2.00 I AF 10.00 I SUBC 30,00 , I
P~r$ona 1 Ched: f I I I I I
0373573 08-11-0486 l'J 1l3/200a Af' 10.00 I I I I I I 10.00
MALDONADO, EDWARD I' I I I I
Honey Order I 1 I I I I I
0373574 08-11-0485 11/13/2008 I JSF 3.00 I TFC 3;00 Ieee 40.00 I CHS 4,00 I SAF 5.00 I TF 4,00 I 108.00
MALDONADO, EDWARD I JCSF 1.00 I JPAY 6]00 I IDF 2.00 I Dse 10,00 I SUBC 30.00 I I
Money 01'001' I I '! I , I I I
0373575 08-06-0228 11/13/2008 I fINE 72.00 I I I , I I 72.00
VOSKAMP, CARl TON JAtlfS I I I I , I
Personal cneck I I , I I I
0373576 08-10-0472 1),117/2008 IJSF 3.00 I TFe 3;00 I eec 40.00 I eHS 4.00 I SAF 5.00 I H 4.00 I 180.00
LOWERY, DWAYNE ARNETT I JCSf 1.00' dPAY 6.00 IIOF 2,00 I fINE 82,00 I SUBC 30.00 I I
Cash I I I I I , ,
-------~~~---------^--~------_._~---------~----------~~~---------~~-------~~---------------------~--------^~---------~-_.._------~---
Receipt Cause/Defendant I code AJOOurit I Code Aroount I Code Noount I Code AnlJunt I, Code Arrount Code AmOunt I Total
I I' I I I I
0373577 08- 11-0492 11/1.7/2008 I Jsr 3.00 I cce 40.001 CHS 4.00 I SAF 5.00 I TF 4.00 JCSF 1. 00 I
SMITH, CHARLES CLAY JR I '.)PAY 6,00 I IDF 2.00 I ~lNE 50.00 I I I
Persona I Check I I : I I I I
037357808-11-0494 11/17/7008 I JSF 1.38 I cee 18.4~ I CHS 1.B5 I SAF 2.31 I TF 1.85 JCSr 0.46
SMITH. BRYAN ANDREW I JPAY 2.77 I lDF 0.921 I I
Cash I II I I I
037357908-U-0506 11/1/12008 I JSF 3,00 Ieee 40.00 I CHS 4.00 I !'WAF 5.00 1'r
~IEES, KENNETH R I JPA Y 6,00 1 IOF 2.00 I PWF 50.00 I
Cash I I I I
0373580 08-06-0216 11/1912008 I DFF 73.21 I SUBC 26.?9 I C$RV 30.00 I
WILl. IS, KELLY ELVIN I I I I
Cash I I I I
0373581 08-11-0507-$C 11/19/2008 I IFEE 2.00 I FILl 25.00 I I
WILLIAM RAGUSIN dba PORT 0' CONNO I I I
Persona 1 Cheel:: I, I
0373582 08-11-0508 il/I9/200B JSF 3.00 I cee 40.00 CHS 4.00 I PWAF 5,00 TF
STOR? JERRY WAYNf' JPAY 6,00 I lOF 2,00 PWF 100.00 I
Persona I Cheelc I 'i I
037358306-11-0509 11/19/2008 JSF 2,77 I cee 36.92 WS 3.69 I LAf 4,62 TF
CRUZ, All CE A JPA Y 5 ,54 I lOf 1. 65 I
Honey Order I I
037358408-11-0fl]0 11/24/2008 AF 10.00 I I'
COHEN, JOSEPH DONALD JR I
Cash ;! I
0373585 08-09-0421 11/24/2008 FINE B1.00 suac 30.00 I
HlILSI.ANDlR, MARK B n I I
. Money Order I I
0373566 08-09-0433 11/24/2008 I AF 10.00 I I
ROY. MARK ANDREW I I I
Cash I I I
0373!)!!708-11-0509 11/24/2008 JSF 0.23 CCC 3.'08' CHS 0.31 I tAF
CRUZ, ALICE A JPAY 0.46 IDF 0.'15 I FINE J 5.00 I
~~O~r I I
0373588 08-11-0495 ll/?4/2008 JSF 3.00 ecc 40:00 I eHS 4.00 I SAF
HETLKER, DARREN CORY JPAY ,6,00 lDF ?;'OO FINE 50.00 I
Money Of"der I
0373589 08-09-0427 11124/2008 JSF 3,00 I TFC 3.00 cee 40.00 ICHS
GARBER, DANNY REESE JCSF 1.00 JPAY 6!IOO lOr 2.00 I FINE
Money Order 'I [
0373590 08-11-0511 1l./25/2008 JSF 4.00 cec 40.00 CHS 3.00 I I.AF
MACKEY, HIK~ RAY JPA Y f), 00 lDF 2 iiOO FINE 35.00 I
.Jail Credit I
0373591 08-11-0511 , 11/25/2008 FINE 210.00 I
MACKey, MiKE RAY J 1
Cashier's Cneck I I
037359208-11-0512 11/?&/2008 I JSF 4.00 CCC 40.00 CflS 3.00 I LAF
MACKEY,. I1IKl:: RAY I JPAY 6.00 IDF 2,00 FINE 35,00 I
Cashier's Check I '! I
0373593 OB-I1-0512 11/25/2008 I FINE 100.00 I
MACKEY. HlKE RAY I I
Jail Credit I I
03735940B-11-0512 11/25/2008 I FINE 17.0,00 I
MACKEY, MIKE RAY I I
Cashier's Cheel: I I
-~
351-983-2451
CALHOUN CO PCT 5
12/01/2008 23:58
-I
12/10/2008
I
Honey Distribution Report
JUDG~NANCY POHYKAL - peT 5 - NOV~H8ER 2008
I
I
I
I
I
I
I
I
I
I
0.38 I TF
I
I
5. 00 I TF
I
I
4.00 I LAF
82.00 I SUBC
I
S.OO I TF
I
I
I
I
I
5,00 I rF
I
I
I
I
I
I
I
I
4.00
4.00
I
I
I
I
I
I JCSF
I
3,69
0.31 JCSF
I
I
4.00 I JCSF
I
I
5.00 I TF
30.00 I
I
4.00 I JCSF
I
I
I
I '
I
4.00 I JeSF
I
I
I
I
I
I
I
I
PAGE 03
Page 2
115 , 00
30,00
JCSf
1. 00
115,00
130.00
27.00
1. 00
165,00
JCSFO.92
60.00
I
I
I
I
I
I
I
I
I
0,08 I
I
1
1.00 I
I
I
4.00 I
I
I
1.00 I
I
I
I
I
I
1.00 I
I
I
,
I
I
I
I
I
10,00
111. 00
10,00
, 20.00
U5.00
1 eo .00
100.00
210.00
100.00
100,00
120.00
,
.<
1~/Bl/20~8 2~:~8
351-'383-2451
12/10/2006
CALHOUN CO PCT 5
Hon~~ Distribution Report
,lUDGE NANCY POt1YKAL - peT S - NOVEMBER 2008
PAGE 04
Page 3
___~~______~____~________~v~---------~-------~~
_~~_______~___________~--------_w-~-------~-------------------~^-------~~^-------~---
"
,
The fon owi ng tota 1 s represent - Cash and Checks Collected
Type Code Description
Count i
The following totals represent - Cash and checks Collected
COST cee
COST CHS
COST IDF
COST JCSF
COST JPAY
COST JSF
COST LAF
COST PWAF
COST SA~
COST TF
WST TFC
FEES AF
FEES CSRV
FEES DFF
FEES OSC
FEES FIll
FEES IfH
FfrS SHI
FEES SU6C
FINE FINE
FINE PWf
CONSOLIDATED COURT COSTS
COURTHOUSE SECURITY
INDIGENT OfHNSF.. FUND
JUSTICE COURT SECURITY FUND
JUDGE PAY RAISE'FfE
JUROR SERVICE FUND
SHERI Ff' S m::
TEXAS PARKS & WILDLIFE
DPS
TECHNOLOGY FUND
TFC
ADMINISTRATIVE FEE
COLLECTION SERVICES FEE
DEFERRED FEE
DRIVER SAFElY COURSr 01/2008
f"lUNG FEE
INDIGENT FEE
SERVTCE FEE
SUB TITI.E C
FINE
PARKS & WILDLIFE FINE
Money Totals
22
?2
21
2?
22
2?
10
2
10
22
7
&
2.
1
2
?.
?
2
9
19
2
34
Retained
81.85
60.8b
3,90
20.46
IB.1.?
6.24
45.00
8,00
37.85
Bl.85
21.00
&0,00
121-50
73,?1
20.00
50.00
4.00
150.00
13.34
1.b10.00
22.50
The fonowing totals represent - Jail Credit and conrnunity Service
2.419.67
COST
COST
COST
COST
COST
CO$T
COST
COST
COST
COST
COST
FEES
FEES
FEES
FEES
F'U:S
FEES
FEES
FEES
FINE
I'INE
eec
CHS
IOF
JCSF
JPAY
J$F .
IN
!'WAF
SAF
TF
HC
AF
CSR,V
DFF
DSC
FIll
JFfE
SFEF.
SUBC
FINE
PWf
CONSOLIDATED COURT COSTS
COtlRTHOlJSr. SECURITY
INDIGENT OfFENSE FUND
JUSnCE COURT SECURITY FUND
JUDGE PAY RAISE FEE
JUROR SERV I cr: fOND
SHERIFF'S FEE
TEXAS PARKS & WIlOI. IF!:.
OPS
TECHNOLOGY FUND
TFC
ADMINISTRATlVE FEE
COllECTION SERVICES t'E.E
,DEFERRED fEE
DRIVER SAFETY COURSE 01/2008
FIUNG FEE
INDIGENT HE
SFRVICf FEE
SUB TITLE C
FIN!::
PARKS & WIIDf IFf FINE
o
1
o il
o .
o
o
o
0..
o
o
o
2
o '!
1
1
1
1
1
I
1
4.00
3.00
0.20
1. 00
0.90
0,40
5,00
0.00
0,00
4,00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0,00
135.00
0.00
o il
Di sbursed Money-Total s
736,61
0.00
35.02
0.00
102.65
56.14
0.00
2.00
9.46
0.00
0.00
0,00
0.00
0.00
0.00
0.00
0.00
0,00
253.45
0,00
127,bO
1. 322 . 83
36.00
0.00
1.aO
0.00
5,10
3.60
0,00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0,00
0,00
0,00
0.00
0.00
0.00
0.00
816.46
60.85
38.92
20,46
120.77
62,38
45.00
10.00
47.31
81.85
21.00
50.00
121.50
73.21
20.00
50.00
4.00
150.00
266. 19
1,510.00
150.00
3 .7 42, 50
40.00
3.00
2.00
1.00
6.00 .
4,00
5.00
0.00
0.00
4.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
135.00
0.00
'II
.~
CALHOUN CO PCT 5
12/01/2008 23:58
351-983-2451
j
12/10/2008
"
Money Distribution Report
.1LJOOE NANCY PO/1VKf.L - pel 5 - NOVfHBER 2008
PAGE 05
Page 4
The following totals represent - Jail Credit and Corrmunity Service
~~________~~___._____~~~_______~_~______~~---_____~'A-_~_____~~___________________~~----~_~~~--~----~-~---_.--^--------~-~--------~~-
Type Code Description
Count ,
Retained
Credit Totals
2
153,50
The following totals represent - Credit Card Payments and Transfers
I!
,
COST cee CONSOLIDATED COURT COSTS 0
COST CHS COURTHOUSE SECURITY 0
COST!DF INDIGENT Dt'FENSE FUND 0
COST JCSF JUSTICE COURT SECURITY FUND 0
COST JPAY JUDGE PAY RAISE FEE 0
COST JSF JUR~ SERVICE FUND 0
COST LAF SHERIFF' S FEF. 0
COST ?WAF TExAS PARKS & WILDLIFE 0
COST SAF DPS 0
COST TF TECHNOLOGY FUND 0
COST TFC TFC 0
FEES AF AOHINISTRATIVE FEE 0
f'((S CSRV COLLECTION SrRVICES FEE 0
FEES OFF DEFERRED FEE 0
FEES OSC DRIVfR SAFl TV COURSE 01/2008 0
FEES FIll FlUNG Fff: 0
rEf.S IFE!: INDIGENT FEE 0
FEES SFEf SERVICt: FEE 0
FEES SUBC SUB TITLE C 0
FINE FINE FINE 0
FINE PWF PARKS & WILDLIFE F1NE 0
0.00
0.00
0.00
0,00
0.00
0.00
0.00
0.00
0.00
0,00
0,00
0.00
0.00
0,00
i).OO
0.00
0.00
0.00
0.00
0.00
0.00
CredH Totals
o
0.00
Disbursed Honey. Tota 1 s
46,50 200,00
0,00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
D.OO
0.00
0.00
0.00
0,00
0.00
0.00
0,00
0,00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0,00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0,00
0.00
0.00
0,00
The fOllow; ng tota Is represent - Comb; ned Money and Credi ts
COST eec CONSOLIDATED COURT COSTS 23 85,85 772.61 858.46
COST CHS COURTHOUSE'SECURITY 23 83.85 0.00 83.85
COST roF INDIGENT OEfFNSr FUND 22 . 4.10 36.8? 40,92
COST JCSF ,)USTICl COURT SECURITY FUND 23 21. 46 0.00 21.46
COST JPAV JUDGE PAY RAISE FEE 73 19.02 107.75 126.77
COST JSF ,JUROR SERVICE nINo 23 6.64 59.74 66.38
COST tAF SHERIFF'S FEE. 111 50.00 o.uo 50.00
COST PWAF TEXAS PARKS &. WILDlIfE 2 8.00 2.00 10,00
COST SAF DPS 10 37.85 9.46 47.31
COST TF TECHNOLOGV FUND 23 85.85 0.00 85.65
COST TrC TFe 7 21. 00 0.00 21.00
FEES Ar ADMINISTRATIVE FEf 5 50.00 0.00 50,00
FEES CSRV COLLECTION SERVICES FEE 2 121.50 0.00 121.50
FEES DFF DEFERRED FfE 1 . 73,21 0.00 73, :?1
FEES DSC DRIVER SAFETY COURSE OJ/2008 2 ' 7.0,00 0.00 20.00
FEFS FlU F Il TNG rEE 2. 50.00 0.00 50.00
FEES IFEE INDIGENT FEE 2' 4,00 0.00 4.00
FEES SFEf SERVICE rEE ? 150.00 0.00 150.00
12/01/2008 23:58
361-983-2451
CALHOUN CO PCT 5
PAGE 06
;/
12110/2008
Money D1stribution Report
JUDGE NANCY POHYI(Al. - PCT 5 - NOVfH6ER 2008
1
Page
5
~~~---_.~-------~~~-------~-------~~-------~~------^~------~~-----~--------~~-----~~--_.._-~--------^------~~------^------~------~~--
The following totals represent - Combined Honey and Credits
Type Code Description Count Retained Disbursed Money-Totals
FEES SUBC sue TIfLE C 9 , 1.3.34 ?53.45 266.79
FINE FINE FINE, 21 1.645.00 0,00 1.645.00
FINE PWF PARKS & WILDLIFE FINE 2 22.50 127.50 150.00
Report lota 1 s 36 2,573.17 1. 369 . 33 3,942.50
~,.
12/01/2008 23:58
361-983-2461
CALHOUN CO PCT 5
PAGE 07
"'I'
12/10/2008 Honey Distribution Report Page 6
J(~E NANCV POMYKAL - PCT 5 ' NOVEMBER 2008
------------~.-------~-~-~------_._~----------~.------_._~~--,--------^~~--------~~---------~.-----_._-~^^~---~----~^~--------~~-----
DATE PAYMENT, TYPE f'I NES COURT-COSTS FEES BONDS RESTITUTION OHlER TOTAL
00/00/0000 Cash & Chec~s Collected 0,00 ,i 0.00 0,00 0,00 0.00 0.00 0.00
Jail Credits & Comm Serv'ice 0.00 i 0.00 0,00 0.00 0.00 0.00 0.00'
" 0,00 0.00 0.00 0.00
credit Cards & Transfers 0.00 ,0,00 0.00
Total of all Collections 0.00 0,00 0.00 0.00 0.00 0.00 0.00
09/01/1991 Cash & Checks Collected 0.00 0.00 0.00 0,00 0,00 0,00 0.00
Jail Credits & comm Service 0,00 . 0,00 0.00 0.00 0.00 0,00 0,00
Credit Cards & Transfers 0,00 ,10.00 0.00 0.00 0.00 0.00 0.00
Total of all CollectIons 0.00 ' 0.00 0.00 0.00 0.00 0,00 0.00
09/01/ 1993 Cash & Chec~s Collected 0,00 0.00 0.00 0.00 0.00 0.00 0.00
Jail Credits & CommService 0,00 0,00 0.00 0.00 0.00 0.00 0.00
Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0,00
Total of all Collections 0,00 : 0.00 0.00 0.00 0.00 0.00 0,00
,I
09/01/1995 Cash & Chec~s Collected 0.00 i 0,00 0,00 0.00 0.00 0.00 0,00
Jail Gredits& COflIll servi ce 0.00 0,00 0,00 0.00 0.00 0.00 0.00
Credit Cards & Transfers 0.00 ' 0,00 0.00 0.00 0,00 0.00 0,00
Total of all Collections 0,00 0.00 0,00 0,00 0,00 0.00 0.00
09/0111997 Cash & Oleck.s Collected 0.00 'i 0.00 0.00 0.00 0.00 0.00 0.00
Jail Credil~ & Comm Service 0,00 1 0.00 0.00 0.00 0.00 0.00 0.00
Credit Cards & Transfers 0.00 0.00 0,00 0.00 0.00 0.00 0.00
Total of' all Collections 0.00 0,00 . 0.00 0.00 0.00 0.00 0,00
09/01/1999 Cash & Chec~s Collected 0.00 0.00 0.00 0.00 0,00 0,00 0.00
Jail Credits & Gomm Service 0,00 i 0,00 0,00 0.00 0.00 0.00 0,00
Cred'it Cards & Transfers 0.00 '10,00 0.00 0.00 0.00 0.00 0.00
Total of all O)llections 0,00 i 0.00 0.00 0.00 0.00 0.00 0.00
09/0112001 Cash & Chec~s Collected 0.00 0.00 0.00 0.00 0.00 0.00 0,00
Jil 11 Cred; ts & Corrrn Serv'i ce 0.00 0.00 0,00 0.00 0.00 0.00 0.00
Credit Cards & Transfers 0.00 0.00 0,00 0.00 0.00 0.00 0.00
Total of' al I Collections 0,00 ! 0,00 0.00 .0,00 0.00 0.00 0.00
'I
I
09/0l/200J Cash & Chec~s Collected 0.00 0.00 0.00 0.00 0.00 0.00 0,00
Jail Credits & eomm Service 0.00 0.00 0.00 0.00 0.00 0.00 0:00
Credit Cards & l'ransfers 0.00 0.00 0,.00 0.00 0.00 0,00 0.00
Total of all Collections 0.00 ' 0.00 0.00 0.00 0,00 0,00 0.00
!
01/01/2004 Cash & CheCKS Collected 1. 660 .00 1,347.00 735. 50 0.00 0.00 0.00 3,742.&0
Jail Credits & Corrrn Service 135.00 ~65, 00 0.00 0.00 0.00 0.00 200.00
Credi t Cards & Trllns'fers 0,00 0.00 ,0,00 0.00 0.00 0.00 0.00
Total of an Collect,inns 1.795.00 1,41.',00 735,50 0.00 0.00 0,00 3.942.50
TOTALS Cash & Checks Collected 1.660,00 1.347.00 735.50 0.00 0.00 0.00 3.742,50
Jail eredi ts & C(lIJIll Service 135.00 65.00 0.00 0.00 0.00 0.00 200.00
Credit Cards & Transfers 0,00 0,00 0,00 0,00 0.00 0.00 0.00
Total of all Collections 1. 795 , 00 1.412,00 735.50 0,00 0,00 0.00 3.942,50
~
12/01/2008 23:58
351-983-2451
,,/
12/10/2009
CALHOUN CO PCT 5
Honey Distribution Report
JUOOF NANCY POMYKAl. - peT 0 - NOVEMBER 2008
PAGE 08
Page
7
DATE:
PAvt1[tn - TYPE
___~~~_~________~~________RR_________^~--------~~-----_.__~__~______~-_________--------~~~--------.-~~------__R----------~--------~--
OTHER
TO rAt
State of Texas Quarter'ly Reporting Totals
Oeseri pb on
State Comptroller Cost and Fees Report
Section I: Report for Offenses committed
01-01-04 Forward
09-01-01 - 12-31-03
09-01-99 - 06-31-01
09-01-97 - 08-31-99
09-01-96 . 08-31-97
09-01-91 - 08-31-95
Bai 1 Ronds Fee
DNA 'jesting Fees
EHS Trauma rund (EMS)
Juvenile Probation Diversion Fees
Jury Reinbursement Fee
IndigentDef~nse Fee
State Traffic Fees
SectiOn II: As Applicable
State Police officer Fees
Failure to APpear/Pay ~ees
Judicio] Fund - Const County Court
Judicial Fund - Statutory County Court
Motor Carrier Weight violations
Ti~ Payment Fee
Driving Retord Fees
Judicial Support Fees
Report Sub Tota'
State Co~troller' Civil Fees Report
CF: Birth Certificate Fees
cr: Marriage License Fees
CF: Declaration of Informal Marriage
CF: NOndi sc" osure Fees
CF: Juror Donations
CF: Justice Court Indig Fn ing Fees
CF: Stat ProbCourt lndig Filing Fees
CF: Stat Prob Court Judie Fil'ing Fees
CF: stat Cnty court Indig Filing Fees
CF: Stat Cnty Court Judic Filing Fees
CF: Cnst Cnty Court Indig Fi 1 irlg Fees
CF: Cnst Cnty Court Judi c Fili ng Fees
CF: Dist Court District & Family Law
CF: Dist Court Other OivorcelFamily Law
CF: Oist Court Indig Filing fees
CF: Family Protection Fee '
CF: Judicial Support Fee
Report Sub Total
Total Due For This Period
FINrs COURT-COSTS
I="EES
BONOS RESTITUTION
Count
Collected
Retained
Disbursed
22 91B.46 81.95 736,61
0 0,00 0.00 0.00
0 0.00 0.00 0.00
0 0.00 0,00 0.00
0 0.00 0.00 0,00
0 0,00 0,00 0.00
0 0,00 0,00 0.00
0 0,00 0,00 0.00
0 0.00 0,00 0.00
0 0.00 0.00 0.00
22 ' 62.38 6,24 56.14
0 0,00 0,00 0.00
9 266,79 13.34 2&3.45
12 5'7.31 45,85 11.46
0 0.00 0,00 0.00
0 0.00 0.00 0.00
0 0.00 0,00 0,00
0 0,00 0,00 0.00
0 0.00 0.00 0,00
0 0,00 0.00 0,00
22 120 , 77 18.12 102.65
87 I , 325, 11 165.40 1,160.31
0 0.00 0.00 0,00
0 o.ao 0.00 0.00
0 0.00 0.00 0,00
0 0.00 0.00 0.00
0 0,00 0.00 0.00
0 0,00 0.00 0.00
0 0.00 0.00 0.00
0 0.00 0.00 0.00
0 0.00 0.00 0,00
0 0.00 0,00 0.00
0 0.00 0.00 0.00
0 0.00 0.00 0.00
o. 0.00 0,00 0,00
0 0.00 0,00 0.00
0 0,00 0.00 0.00
0 0.00 0.00 0.00
0 0.00 0,00 0.00
0 0,00 0.00 0,00
87 1. 32&. II 16!>.40 1,160,31
THE STATE ,OF TEXAS Before me, the undersigned authority: ~his day
County of Calhoun County personally appeared Nancy Pomykal. ,Justice of the
Peace, Precinct No 5. Calhoun County. Texas. who
being duly sworn, deposes and says that the above
!:
1~/01/2008 L~:b8
351-'383-2451
.t
, 'an{J foregoing report is true and Cci\rec, t.
-t.h ' . :;
Witness my hand this L~ day of . A_D~~ .
,I
CALHOUN CO PCT 5
PAGE 0'3
ACCOUNTS ALLOWED - COUNTY:
Ii
Claims totaling $7,872,031.76 were presented by the County Treasurer and after reading and
verifying same; ,a Motion was made by Commissioner Lyssy and seconded by Commissioner
Galvan that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster
and Judge Pfeifer all voted in favor
ACCOUNTS ALLOWED - MEMORIAL MEDICAL CENTER:
Claims totaling $1,989,853,28 were presented by the County Treasurer and after reading and
verifying same; a Motion was made by Commissioner Lyssy and seconded by Commissioner
Galvan that said claims be approve for payme'nt. Commissioners Galvan, Lyssy, Fritsch, Finster
and Judge Pfeifer all voted in favor.
ACCOUNTS ALLOWED - INDIGENT HEALTHCARE:
Claims totaling $152,725.69 were presented t>y the County Treasurer and after reading and
verifying same; a Motion was made by Comm'issioner Lyssy and seconded by Commissioner
Galvan that said claims be approve for payment. Commissioners Galvan, Lyssy, Fritsch, Finster
and Judge Pfeifer all voted in favor.
I
II
REMOVE 2002 ACURA, VIN#19UUA568~~A055000 FROM DISTRICT ATTORNEY'S
INVENTORY AND ADD 2004 GMC ENVOY, VIN#IGKDS13S842101994 TO DISTRICT
ATTORNEY'S INVENTORY AND INSURANCE:
A Motion was made by Judge Pfeifer and secohded by Commissioner Lyssy to remove the 2002
Acura, VIN #19UUA568X2A055000 from Distri,ct Attorney's Inventory and add a 2004 GMC
Envoy, VIN #lGKDS13S842101994 to District Attorney's Inventory and Insurance.
Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor
--
Memorandum
To: Cindy Mueller, County Auditor
From: Dan Heard, District Attorney
Subject: Removal of 2002 Acura from County insurance
Date: 12':'08-08
Please remove from the inventory of the District Attorney's office a 2002 Acura,
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vin#19uua568x2a055000, This vehicle was a chapter 59 forfeiture and has been sold at
publicauction, The proceeds have been deposited in the forfeiture account of the
Calhoun County Criminal District attorney, Additionally this vehicle ne,eds to be
'[
dropped from insurance coverage,
The Calhoun County District Attorney's'office has been awarded a 2004 GMC Envoy,
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vin#lgkds13s842101994in cause #2008-8-0554, This vehicle is valued at $13000, We
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respectfully request that his vehicle be added to the inventory of the District attorney's
office and covered by Calhoun County's'insurance,
Please find attached a copy of the Surplt.,s/Salvage declaration Request form; I have
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been informed that this document is required to drop the 2002 Acura from the District
Attorney's inventory and County insura*e. Attached also is a copy of the Title
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Application Receipt and the Texas Certififate of Title for the 2004 GMC Envoy that is
replacing the 2002 Acura,
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TRANSFER AN ATHION COMPUTER, INVENTORY #457-0072 FROM JUSTICE OF THE
PEACE #3 TO THE IT DEPARTMENT:
'I
A Motion was made by Judge Pfeifer and seconded by Commissioner Fritsch to transfer an Athion
Computer, Inventory #457-0072 from Justice of the Peace #3 to the IT Department.
Commissioners Galvan, Lyssy, Fritsch, Finste'r and Judge Pfeifer all voted in favor
:1
Calhoun County, Texas
DEPARTMENTAL INVENTORY TRANSFER REQUEST FORM
Requested By;: S wi~~ NUVKa.t3
~ . .~ ' :,..
REMOVE THE FOLLOWING ITEMS FROM tHE INVENTORY LIST OF CONSTABLE
PRECINCT #2: ,I
A Motion was made by Commissioner Galvan and seconded by Commissioner Lyssy to remove
the following items from the Inventory List of Constable Precinct #2. Commissioners Galvan,
Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor.
11
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~ Uec. U. LVV~ 11: V'LAIVI
" No. 1341
P. 1
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Memo
Please pLit this item, Surplus/Salvage request form on the agenda for Commissioners
court December 22, 2008 to have removed fr~m the Fix Asset Inventory for Constable Pet. 2.
Thank You
-K~~tc
Kenneth Wenske
! --:(
,
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,Dec.12, 200811:02AM
p, 2
No, 1341
Calhoun County, Texas .
'SURPLUS/SALVAGE 'DECLARATION REQUEST FORM
. DepartinentNarn1: .~!.J~/e-Ic,t
Requested By: ~,..-e.fh wM~kL
I ".
Reason for Surplus/Salvage
Declaration
,"
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REMOVE THE FOLLOWING ITEMS FROM THE INVENTORY LIST OF PRECINCT #4:
A Motion was made by Commissioner Finster ahd seconded by Commissioner Lyssy to remove
the following items from the Inventory List of ~recinct #4, Commissioners Galvan, Lyssy, Fritsch,
Finster and Judge Pfeifer all voted in favor. !I
~
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December 15,2008
Honorable Michael Pfeifer
Calhoun County Judge
211 S. Ann
Port Lavaca, TX 77979
RE: AGENDA ITEM
Dear Judge Pfeifer:
Please place the following item on the Commissioner's Court agenda for December22, 2008.
. Discuss and take necessary action to remove from Precinct 4 inventory the following
items: I
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o HPPavilion Computer, Serial No. CNX650l06K.
o Flatron LG Monitor
o Dell Dimension 4600 Computer,
oRosco RMT - 1000 Asphalt Distributor
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o John Deere Lawn Tractor!
o Cub Cadet Mower
Sincerely,
Kenneth W. Finster
J
'./
CalhounilCounty, Texas
SURPLUS/SALVAGE DE(!:LARATION REQUEST FORM
Department Name:
Requested By:
Dept. 570 - Precinct 4
I
~pril May/Commissioner Finster
Inventory Reason for Surplus/Salvage
Number Description Serial No. Declaration
HP Pavilion Computer ; CNX650106K Broke - Salvage Parts only
Flatron LG Monitor Broke - Unable to use
24-0376 Rosco RMT-I000 42852 Traded for new Distributor
Asphalt Distributor !
24-0344 Johri Deere Lawn MDL280BI00870 Traded for new Scag Mower
Tractor
24~0355 Cub Cadet Mower Traded for new Scag Mower
24-0346 Dell Dimension 4600 Broke - Salvage Parts only
Computer
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ACCEPT THE CHECK #1070 FROM STEVE ~RENEK DBA ROCKING REALTY & ACTION
FOR CHAMBER AUCTION PROCEEDS IN THE AMOUNT OF $168.75 AND REMOVE
SALVAGE ITEMS FROM PRECINCT #1 INVENTORY:
A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to accept
the check #1070 from Steve Krenek DBA Rocking Realty & Action for Chamber Auction proceeds
"
in the amount of $168,75 and remove salvage items from Precinct #1 Inventory, Commissioners
Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor.
V"7a' .."'/ ..VV.L """,',L, .."L. ":tV ......l'L!l..
ROGER C. GALVAN
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19j VVl.
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Calhoun County Commissioner Precinct #1
211 S. Ann
Port Lavaca, TX 77979
(361) 552-9242
i
December 9, 2008
To: Honorable Judge M. Pfeifer
From: Commissioner Roger C, Galvan
Re: Agenda Items
-,
!
Fax (361) 553-8734
Pager (361) 579-7915
Mobile (361) 935-3552
Please add the following line items to the next scheduled Commissioner's Court Meeting:
Discuss and take necessary action to accept ,~heck #1070 from Steve Krenek DBA
Rocking Realty & Action for chamber auction proceeds in the amoWlt of 168.75,
Salvage items removed from precinct one inventory:
Mosquito Unit, mbde1422447, tyoe 4159EI, Code 0204175A
Mosquito Unit, model #422437, type 1899El, code 02003065A
John Deere riding lawnmower, model LX277, type MOL277C062094
, ,
cc:
V. Lyssy Pct. #2
N. Fritsch, Pct, #3
K. Finster, Pct. #4
C. Mueller, County Auditor
La Salle Manum.,,'
TNiiannlr.t., ;n,xar
I,
BUDGET ADJUSTMENTS:
A Motion was made by Commissioner Lyssy anp seconded by Commissioner Finster that the
following Budget Adjustments be approved. Commissioners Lyssy, Finster and Judge Pfeifer all
voted in favor.
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EXECUTIVE SESSION:
!i
ii
The Court, being in open session, in compliance with the pertinent provisions of the Vernon's
Texas Code Annotated, Government Code, Seqtion 551, Subchapter D, the County Judge as
presiding officer, publicly announced at 10:29 a.m, that a closed session would now be held
under the provision of Section 551.071; to seek the advice of its attorney about pending or
contemplated litigation or on a matter in which' the duty of the attorney to the governmental
body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly
conflicts with the Texas Open Meetings Act; Kr'iJeger vs. Calhoun County.
,[
The County Judge further publicly announced that before any final action, decision or vote is
made regarding the subject matter of said c1os~d session; this meeting would be reopened to the
~~~ '
'I
The Court then went into closed session. At the end of the closed session, the meeting was
reopened to the public at 10:38 a.m,
A Motion was made by Judge Pfeifer and seconded by Commissioner Lyssy to approve the Mutual
General Release and Settlement Agreement and allow Judge Pfeifer to sign the agreement.
Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor,
GENERAL DISCUSSION: ,
Ii
Carl Smith with the Six Mile Volunteer Fire Department ask the Court for an update on the Fire
Service,
Court was adjourned at 10:55 a.m.
#"!t It.....
I)
MUTUAL GENERAL RELEASE 'AND SETTLEMENT AGREEMENT
.In consideration of the payment of TWO HUNDRED FIFTY THOUSAND 00/1 00
!
,
I
DOLLARS ($250,000,00) by CALHOUN COUNTY, TEXAS ("COUNTY") to DON
KRUEGER CONSTRUCTION COMPANY ("DKCC") the parties make the following
,
agreements: COUNTY and DKCC, do hereby FULLY RELEASE, REMISE AND
FOREVER DISCHARGE each other, and the officers, directors, employees, servants,
,I
agents, representatives, successors, divisions, subsidiaries, parents, affiliates, and assigns
of each of them, from any and all claims, demands and damages, actions, causes of action
or suits at law or in equity of whatever nature, whether based upon alleged tort or alleged
contract or any other legal or equitable th'eory of recovery, known or unknown, past,
1
present or future, suspected to exist or !Inot suspected to exist, anticipated or not
i
anticipated, which have arisen or are now, arising or hereafter may arise, and without
limiting the generality of the foregoing, in connection with the construction of the
,!
Calhoun County Jail Facility, SAVE AND EXCEPT for the claims of KBM Air
Conditioning, Inc. against DKCC and DKCC'S resulting claim for indemnity and
'i
contribution against County regarding KBM'S Claim.
It is expressly understood and agreed that this Mutual General Release and
'I
Settlement Agreement, and the consideration therefor; is a full, final and complete
compromise settlement of disputed claims (S,AVE AND EXCEPT for the claims ofKBM
I
Air Conditioning, Inc, against DKCC and DKCC'S resulting claim for indemnity and
contribution against County regarding KBM'S Claim), and is entered into solely for the
purpose of avoiding the expense and inconvenience of further litigation; the liability of
... J't.j .,.....
J
! "
the parties being expressly denied.
The undersigned have read this Mutual General Release and Settlement
'i
Agreement, and acknowledge that they are,;entering into it not acting in reliance upon any
representation made to them or any person or entity affiliated with them in any, way;
rather, it is agreed that the undersigned. are acting fully and freely upon their own
,
investigation and knowledge and are vohintarily executing this document of their own
free will.
EXECUTED this the
day of December, 2008.
. :1
I
I
I
ii Calhoun County, Texas
I Don Krueger Construction Company
By: