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2010-12-13 Special December Meeting Held December 13, 2010 THE STATE OF TEXAS COUNTY OF CALHOUN ~ ~ ~ BE IT REMEMBERED, that on this 13th day of December, A.D., 2010 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 Special Meeting of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil E. Fritsch Kenneth W. Finster County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Thereupon the following proceedings were had: HEAR PRESENTATION FROM ROBERT BAIRD OF INDIGENT HEAL THCARE SOLUTIONS REGARDING INDIGENT HEAL THCARE SOFTWARE AND TAKE ANY ACTION DEEMED NECESSARY: Robert Baird, President of Indigent Healthcare Solutions gave a presentation on the Indigent Healthcare Software for Memorial Medical Center after the presentation a Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to go with the Indigent Healthcare Software for Memorial Medical Center. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. WEBINAR WITH SIRE TECHNOLOGIES ON PAPERLESS AGENDA MANAGEMENT AND TAKE ANY ACTION DEEMED NECESSARY: Passed on this Agenda Item. Court was adjourned @ 10:58 am