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2003-04-10 REGULAR APRIL TERM HELD APRIL 10, 2003 e THE STATE OF TEXAS ~ ~ COUNTY OF CALHOUN ~ BE IT REMEMBERED, that on this the 10th day of April, A.D., 2003 there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, at, 10:00 A.M., a Regular Term of the Commissioners' Court, within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Michael J. Balajka H. Floyd Kenneth W. Finster Shirley Foester County Judge Commissioner,pct.l Commissioner,Pct.2 Commissioner,pct.3 Commissioner,pct.4 Deputy County Clerk Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Plege of Allegiance. APPROVAL OF MINUTES A Motion was made by Commissioner Floyd and seconded by Commissioner Galvan to approve the Minutes of March 27, 2003. Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor. e Michael J. Pfeifer County Judge H. FIoyd Commissioner, Pet. 3 Roger C. Galvan Commissioner, Pet, 1 Kenneth W. Finster Commissioner, Pct. 4 Michael J. Balajka Commissioner, Pet 2 Shirley Foester Deputy County Clerk BIDS AND PROPOSALS - FURL BIDS The following bids for fuel beginning April 16, 2003 and ending May 15, 2003 were opened and read by the County Auditor. After reviewing said bids, a Motion was made by Commissioner Balajka and seconded by Commissioner Floyd to accept the bid of Diebel Oil Company for delivered fuel as low bidder and the bid of Mauritz & Couey for the automated card system fuel as low bidder. Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor. e 330 J e e e .' I FUEL BID PROPOSAL I IN RESPONSE TO YOUR NOTICE FOR COMPETITIVE BIDS FOR FUEL, WE THE UNDERSIGNED, AGREE TO FURNISH FUEL, ACCORDING TO TIlE AITACHED FUEL SPECIFICATIONS, USING AN AUTOMATED CARD SYSTEM, TO TIlE COUNTY'S SHERIFF'S DEPARTMENT, PROBATION DEPARTMENT, HOSPITAL, EMERENCEY MEDICAL SERVICE AND OTHER VEillCLES AS DESIGNATED FROM TIME TO TIME BY THE COMMISSIONERS COURT AT THE FOLLOWING AVERAGE MONTHLY PRICE PER GALLON AND AT THE FOLLOWING TWENTY-FOUR HOUR AVAILABILITY LOCATION: UNLEADED GASOLINE PRICE PER GALLON $ /.(},Z. $ ~ MID GRADE PREMUlM UNLEADED GASOLINE $ 1//;2. .9:3 DIESEL FUEL $ LOCATION: ..2///2 fA) Au..y,/IJ ~C,T (MUST BE WITHIN THE CITY OF PORT LA V ACA OR WITIllN A (5) FIVE MILE RADIUS OF THE CITY OF PORT LA V ACA.) THE CONTRACT WILL BE FOR THE PERIOD BEGINNING APRIL 16.2003 AND ENDING MAY 15, 2003. NO PRICE CHANGES WILL BE ALLOWED DURING THE CONTRACT PERIOD. SELLER WILL SUBMIT INVOICES ON PURCHASES TO THE PURCHASING DEPAR1MENT, PRICE QUOTED DO NOT INCLUDE TAXES. NAME OF BIDDER: 1YlA-<-'t€../I'L ~ Cf" 7' ADDRESS: f?{}. 60y /700 .n n~/ / /LtJ~~ /I. lie '17 n 9 CITY,STATE,ZIP: 112~. IC"" nL.J7_ . PHONE NUMBER: SS 2- - 7 CJ o..J PR1NTNAME: --;;9;yr ,.{G-~ ~ AUTHORIZED SIGNATURE: TITLE:;OJ- OOb-71. /H612. DATE: l/-J'l ft.J- / , 331 " 332 FUEL BID PROPOSAL IN RESPONSE TO YOUR NOTICE FOR COMPETITIVE BIDS FOR FUEL WE THE UNDERSIGNED PROPOSE TO FURNISH AND DELIVER THE FOLLOWING FUELS TO THE LOCATIONS INDICATED IN THE SPECIFICATIONS, PRICE/GALLON X APPROXIMATE ~ TOTAL GALLONS/MO UNLEADED GASOLINE $ f,o:L X 3800 $ ..iff?&:;, CO PREMIUM UNLEADED GASOLINE $ /./2- X 4000 $ ?I?"8o .Od - DIESEL FUEL (LOW SULFUR) $ ,93 X 2500 $ r:J .!7,f:o 0 TOTAL BID PRICE $ IDG 8/,00 THE CONTRACT PERIOD WILL BE FOR A ONE MONTH PERIOD ONLY BEGINNING APRIL 16. 2003 AND ENDING MAY 15, 2003. NO PRICE CHANGES WILL BE ALLOWED DURING THE CONTRACT PERIOD. SELLER WILL SUBMIT SEPARATE INVOICES ON EACH PURCHASE TO THE PURCHASING DEPARTMENT. PRICES QUOTED DO NOT INCLUDE TAXES. GOEY / NAME OF BIDDER: /J1llu~/"r2- ~ ADDRESS: PO. /1.x /7tJCJ CITY,STATE,ZIP: fdl2,T iA-UIf-GIt Tv '77,/1 '7 , PHONE NUMBER: &""S?,- 7~o c:/- --- I_~ PRINT NAME: 1<>/>1 JCE \Z AUTHORIZED SIGNATIJRE: ~ ~ TITLE: /,L 01'1.- fJ16fL ~/~r DATE: e e e J / FUEL BID PROPOSAL IN RESPONSE TO YOUR NOTICE FOR COMPETITNE BIDS FOR FUEL WE THE UNDERSIGNED PROPOSE TO FURNISH AND DELIVER THE FOLLOWING FUELS TO THE LOCA nONS INDICATED IN THE SPECIFICATIONS. PRICE/GALLON X APPROXIMATE = TOTAL GALLONS/MO UNLEADED GASOLINE $ q<tJ x 3800 e = $ ~'72<f~D = $ ~Q ~tJ,1)O $ /).2 7,r. Db , TOTAL BID PRICE $ 16-;),,71, 'lJD I THE CONTRACT PERIOD WILL BE FOR A ONE MONTII PERIOD ONLY BEGINNING APRIL 16. 2003 AND ENDING MAY 15, 2003. NO PRICE CHANGES WILL BE ALLOWED DURING THE CONTRACT PERIOD. PREMIUM UNLEADED GASOLINE $ It) 7 . C},/ . x 4000 DIESEL FUEL (LOW SULFUR) $ .X' 2500 SELLER WILL SUBMIT SEPARATE INVOICES ON EACH PURCHASE TO THE PURCHASING DEPARTMENT. PRICES QUOTED DO NOT INCLUDE TAXES, e NAME OF BIDDER: D/Ff)2,( ~tt. C~, ADDRESS: 7 ~&. ~11tt 7~ CITY, STATE, ZIP: . ~ . . 1"7 7 f PHONE NUMBER: 5..:;;2-:? ~ d- if PRINT NAME: '\ j!j,1J1 . TITLE: I~~j'n SI- Lf- b DATE: ASSESSMENT AND COLLECTIONS FUNCTIONS FOR CALHOUN COUNTY _ AGREEMENT WITH CALHmm COUNTY APPRAISAL DISTRICT Drew Hahn, Chief Appraiser of Cahoun County Appraisal District discussed the Agreement for the assessment and collection functions for Calhoun County which is the same as the agreement approved in 1989 plus vehicle inventory tax. The Appraisal District does all the appraisals and collections. The process has been up-dated and improved. The length of the contract is year-to-year. e A Motion was made by Commissioner Balajka and seconded by Commissioner Galvan to enter into an Agreement for the Assessment and Collection Functions of the County of Calhoun to be performed by the Calhoun County Appraisal District, and authorize the County Judge to sign the Agreement, for the period April 10, 2003 through December 31, 2003. Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor. . "t 333 e An Agreement For The Assessment and Collection Functions of the County of Calhoun To Be Performed by the Calhoun County Appraisal Distri~t This agreement made and entered into on this the day of , 2003 by and between the County of Calhoun (hereinafter referred to as "County") and the Calhoun County Appraisal District (hereinafter referred to as "District") as duly authorized by the governing body of each party to the contract. Purpose and Authority The parties to this agreement wish to enter into an agreement whereby the assessment and collection of property taxes for the County of Calhoun (County) will be performed by the Calhoun County f.rpraisal District (District). The parties enter into this agreement in order to eliminate duplication of services for the assessment and collection of taxes and to promote governmental efficiency; and The parties enter into this agreement pursuant to the authority granted by section 6,23 and 6.24, Property Tax Code and Art. 4413 (32c) VAT,S. otherwise known at the Interlocal Cooperation Act e In consideration of the premises and of the terms, provisions, and mutual promises herein contained, it is mutually agreed as follows: Lenl!th of Contract Period This contract shall be effective through and upon ratiiication by the governing bodies each year, shall continue in full force and effect from year to year until such time as either party hereto, by written notice to the other, may terminate the same at the end of the contract year, such termination to be effective only if provided to the other party on or before September I of the year in which the party intends for the contract to terminate. Name of Office The consolidated office conducting the assessment and collection functions (receipts, statements, and correspondence) shall be referred to as the Calhoun County Consolidated Tax Office. e Page I of? 334 .~ e e e f Assessment Services to be Performed The District shall perform, through a Board of Tax Professional Examiners registered or certified assessor, all the functions of assessment of ad valorem property taxes for the County as defined in the Definitions section of this contract and as provided under the Property Tax Code and the State Property Tax Board rules, including the calculation and publication of the effective tax rate of the County according to section 26.04 and the guidelines established by the State Property Tax Board. In the event that the County proposes to adopt a tax rate exceeding the limits of section 26.05(c) and necessitating further publication of hearings per section 26.06, the costs will be a direct expense to the County. However, if the County fails to adopt its tax rate by September I, or if the County's adopted tax rate is rolled back, the costs for additional publications and notices will be the responsibility of the County and any additional assessing costs incurred by the District for late and separate tax bill processing or issuance of corrected bills associated therewith shall be strictly accounted for by the District and shall be payable by the County upon submission of that accounting by the District. Should the County offer discounts to its taxpayers under section 31.05(b) or 31.05(c), or both, the District agrees that if a consolidated billing system is utilized by the District that, upon request or attempted remittance by a taxpayer of taxes imposed by the County, the District will generate a separate billing for that account so that such remittance by taxpayer will not constitute a partial payment under section 31.07, Collection Services to be Performed The District shall perform through a Board of Tax Professional Examiners registered or certified collector, all the functions of collection of ad valorem property taxes for the County as defined in the Definitions section of this contract and as provided under the Property Tax Code and the State Property Tax Board rules, including required reports to the County, notices to taxpayers including the 33.07 collection cost penalty notice, issuance of refunds under section 31.11 with submission to the County for approval of any refund request exceeding $500 and tax certificate issuance; however County agrees to transfer authority for performance of the taxing unit's auditor function under section 31.11 to be performed by the District's Chief Appraiser. District agrees to administer and collect vehicle inventory tax as defined in 23,121 of the tax code in the same manner as it performs all other collection activities for the County. Any additional fees or penalties collected for the vehicle inventory tax will be deposited in the operating account of the District as miscellaneous fees, Page 20f7 335 e Deposits to the County's designated depository at the time of collection will be deposited weekly unless a sum of $1 00,000 is collected for the County, in which case an additional deposit shall be made to the County's depository. It is understood that acceptance by a collector of a check or money order constitutes payment of a tax as of the date of acceptance only if the check or money order is duly paid or honored. Section 31.06. The County agrees to deliver or make available to the District all delinquent and other tax records necessary for the performance of the District's duties under this contract. At any time the County may have access to these records, and will be provided with a complete set of records on computer tape or disc if and when the County may wish to terminate this contract agreement. Furthermore, District agrees to protect against loss ofrecords by providing for dup licate record storage at periodic intervals, weekly, and agrees to make accessible on computer tape, disc or printout, the delinquent records to any delinquent tax attorney operating in behalf of the County, In addition, the District's collector will be bonded in the amount of $100,000, payable to the governing body of the County. e The District shall also provide for an independent audit of its collection operation annually (December 31) to be contracted by the District with final reports from auditing firm to the County, Pavment of Services In consideration for the functions of assessing and collecting services to be performed as specifically provided in this contract and according to the Property Tax Code and the State Property Tax Board rules, and as included in Exhibit A of this contract, the County agrees to pay to the District their prorata share of the actual costs incurred by the District for the assessing and collection functions based on an audit of actual costs incurred. The accounting period of such costs shall be from January 1 through December 31 of each year, Prior to April 1 of each year beginning in 1990 and after an accounting of costs are received from the District's auditors any excess of monies retained by the District shall be paid to the County. Conversely, any cost of the District in excess of the amount withheld from the County will be paid to the District by the County. e Page30f7 336 DelinQuent Taxes e The County retains the right to contract with a delinquent tax attorney of its choice and will provide by official action an additional penalty of 15% to defray the cost of collection. Compensation to attorneys contracted to County shall be paid by the County. The County may authorize, by order of their governing body, the District to contract with a competent attorney under section 6.30 and 6,24(b) to enforce the collection of delinquent taxes for the County's delinquent accounts. The attorney's compensation under the contract shall not exceed that set forth in section 6.20 of the amount oftaxes, penalty and interest collected, The District further agrees that such fee as specified herein as attorney's fees will be paid from the delinquent taxes, penalties and interest collected for the County by said private legal counsel. District shall make available the delinquent tax records to the specified attorney by July 1" of each year the contract remains in effect and each year the attorney is contracted to perform these functions, The District further agrees that these records will be provided to the attorney contracted with in the form of duplicate computer tapes or discs. Other Provisions and Definitions e The District shall not be liable to the County on account of any failure to collect taxes nor shall the collector be liable unless the failure to collect taxes results from some failure on his or her part to perform the duties imposed upon him or her by law and by this agreement, All expenses incurred by the District for the assessment and collection of taxes shall be clearly kept on the books and records of the District. The County or its designated representatives are authorized to examine the records to be kept by the District at such reasonable intervals as the County deems fit. Such books and records will be kept in the offices of the District. In the event a contract dispute arises between the parties herein named to the contract, a mutually agreed upon third party will be named to act as independent arbitrator whose compensation will be paid in equal parts by both parties to the contract, whose decision regarding the dispute wiJI be a binding decision on both parties to the contract. For the purposes of this agreement, the term "assessment" shall include the following: submission to the County's governing body the appraised, assessed and taxable value of new properties and of all properties in the unit, calculation and publication of the effective tax rate calculation, application of the unit's adopted tax rate to the values 'on the appraisal roll and submission of this roll to the governing body for approval and creation of the County's tax roll, proration of taxes, Page 4 of7 e 337 e maintenance of the integrity of the tax roll through correction of clerical error in the tax rolls, and all other assessment duties mandated under the Property Tax Code; the term "collection" for purposes of this agreement shall include the collection of tax liabilities, issuance of refunds, monthly, arumal and other collection reports as provided by this contract, required notices to taxpayers including the collection cost penalty notice section 33.07, Property Tax Code, deposits to the County's designated depository at intervals as specified herein, issuance of tax certificates and all other collection functions mandated by the Property Tax Code. For the purposes of assessment and collection the County is defined to include the jurisdictions that the County is presently assessing and collecting for as follows: Calhoun County Calhoun County Navigation District Water Control and Improvement District # I Drainage District No.6 Drainage District No, 8 Drainage District No. 10 Drainage District No. 11 Port O'Connor Municipal Utility District e e Page 5 of? 338 e Exhibit "A" Basis of Annual Charge for Tax Assessment and CoUection I. Expenses of the tax collection office of theCalholln County Appraisal District used to determine the annual charges to the County for assessment of property and the collection of taxes thereof are: Payroll All salaries and other payroll expenses charged to the District's tax collection office such as insurance, payroll taxes, workmen's compensation, health insurance, etc. Purchased and Contracted Services All expenses incurred by the District's ta\. collection office for services rendered by firms, individuals, or professionals which are independent of the District such as maintenance contracts, publications, legal fees, upkeep of grounds and buildings, utilities, rentals, and all other purchased and contracted services not mentioned above. (Excludes fees of delinquent tax attorney). Suoplies and Materials e All expenditures for supplies and materials necessary for the operation and maintenance of furniture, data processing equipment, janitorial, buildings and grounds, books, office supplies, printings, and all other material and supplies not mentioned above. Other Operating Expenses Expenditures necessary for the operation of the tax office such as travel, subsistence, insurance, bonding expense, fees and dues, and other miscellaneous expenses not mentioned above. Capital Outlav All expenditures for furniture, and equipment necessary in the operation of the tax office. The foregoing expenses will be based upon the actual amounts expended by the' Appraisal District in the immediate past fiscal year ending December 31 of the calendar year in which each statement for services is submitted, e Page 6 of7 339 II. The following factors and fonnula will be used in detennining the total yearly cost to the County for assessment and collection. Factors: a, Total current tax levy in Calhoun County by all jurisdictIons. b, Current tax levy of County and all jurisdictions presently receiving assessment and collection service from County. c. Sum of the costs and expenditures delineated in section I of this Exhibit. Fonnula: (B - A) x C ~ County's cost Approval of Calhoun County Tax Assessor/Collector I, Gloria Ochoa, do hereby approve the consolidation of the functions of assessment and collection as set forth in this contract and authorized by section 6.24(b) Property Tax Code and Art, 4413(32c) V.A.T.S. otherwise known as the Interlocal Cooperation Act. ~~!J t(U~ Tax Assessor/Collector Calhoun County Texas Executed in Port Lavaca Texas on the date and year tirst written above. Attest: Secretary, Board of Directors Calhoun County Appraisal District Chainnan, Board of Directors Calhoun County Appraisal District Attest: Anita Fricke Clerk, Calhoun County BY~f~ Sh~rley Fo~ster, Deputy ~~J~M+ County Judge, alhourt-County' Page 7 of7 340 e e e COMPLIANCE WITII HEALTII INSURANCE PORTABILITY AND ACC=~ILITY ACT OF 1996 lHIPAA) PRIVACY RULE AND EXP~T_ON OF BENEFITS OF DESIGNATING C-ALHOUN COUNTY AS A HYBRID RNTITIY e Henry Barber with Emergency Medical Services stated all county providers will be in compliance by to;ight with HIPAA and all persons concerned, trained. The County does not have to write policies or oversee the EMS or Health Department and can declare itself a hybrid entity with EMS, Memorial Medical Center, and Health Department as components of the hybrid entity. Mr. Barber made assurance to the Court that they are in compl~ance and is today giving assurance the EMS is in compl~ance. A MO~io~ was made by Commissioner Balajka and seconded by Comm~ss~on~r Floyd to declare Calhoun County as A HIPAA hybr~d ent~ty and designate Memorial Medical Center Calhoun County EMS, and the Calhoun County Health ' Dep~rtment a~ t~e health care components of the hybrid ent~ty. Comm~ss~oners Galvan, Balajka Floyd Finster and Judge Pfeifer all voted in favor. ' , TEXAS ASSOCIATION OF COONTiES Sam D. Seale. Executive Director P.O. Box 2131 . Austin, TX 78768.2131 \204 San Antonio' Austin, TX 78701 RECEIVED MEMORANDUM MAR 2 7 2003 e DATE: SUBJECT County Judges, County Treasurer;:;, County Audlt'Cf.lih Mike Pfeifer Quincy Quinlan, Assistant General Counsel, Q Q aun aunty Judge T AC Legal Department March 25, 2003 COMPLIANCE WiTH HIPAA PRIVACY RULE TO: FROM: This memorandum discusses the rule concerning privacy of protected health information promulgated pursuant to the federal Health Insurance Portability and Accountability Act of 1996 ("HIPAA"), The Legal Department of the Texas Association of Counties ("TAC") distributes this memorandum as a public service. This memorandum is not legal advice. It does not take the place of discussions with your county attorney or other competent legal advisors or HIPAA consultants. As required by HIPAA, the United States Department of Health and Human Services ("HHS") has published a ruie regarding the privacy of health information at 45 Code of Federal Regulations Parts 160 and 164 ("Privacy Rule"). You can view a copy of the complete rule at http://www.hhs.aovlocrlcombinedreotextpdf. Individuals or entities covered by the Privacy Rule must be in compliance with the Privacy Rule by April 14, 2003; small health plans with under $5,000,000.00 in premiums have until April 14,2004 to comply. HHS has promulgated a second rule in the area of the transmission of protected health information, specifically governing electronic health care transactions and code sets. Covered Entities must begin testing software and systems by Aprii 16, 2003, and must be in ful( compliance by October 16, 2003, A third rule governing electronic security measures for covered entitles requires the measures to be In place by April 21, 2005; small plans have until April 21, 2006 to comply. This memorandum does not discuss those two additional rules. e WHAT IS THE RULE ABOUT The Privacy Rule establishes the concept of Protected Health Information ("PHI"), PHI is defined as Individually identifiable health information that is transmitted by electronic media, or maintained in electronic media, or transmitted or maintained in any other form or medium. Individually identifiable health Information does not include information in employment records or worker's compensation records. The county that is a covered entity can use or disclose PHI only if such use or disclosure is permitted or required by the Privacy Ruie. (512)-478-8753 . 1-(800)-456-5974 . FAX (512)-478-0519 341 e WHO IS COVERED BY THE RULE A Covered Entity under the Privacy Rule is a health plan, or a health care clearinghouse, or a health care provider who transmits any health information in electronic form in connection with a transaction covered by the Privacy Rule. A health plan is any individual or group plan that provides, or pays the cost of, medical care. The definition of health plan includes group health plans, which is a term that encompasses employee welfare benefit plans. It appears that if a county offers health coverages to its employees through the Texas Association of Counties Health and Employee Benefits Pool ("HEBP"), the county does not have a health plan for purposes of the Privacy Rule because HEBP is the health plan in that context. A similar analysis would also apply if a county has purchased health insurance for its employees from an insurance company, A self-insured county would appear to be classified as a health plan under HIPAA, however, and thus the administration of the health pian would need to compiy with the Privacy Rule, The determination of whether a county is completely free of HIPAA requirements does not end with the analysis concerning the health plan, A health care clearinghouse is an entity, including a billing service, repricing company, community health management information system or community health information system, that either: (1) processes or facilitates the processing of health information received from another entity in a non-standard format or containing non-standard data content into standard data elements or a standard transaction; or (2) receives a standard transaction from another entity and processes or facilitates the processing of health information into nonstandard format or nonstandard data content for the receiving entity. This letter will not discuss health care clearinghouses, as we do not believe counties are engaging in these types of activities. e A health care provider means a provider of services as defined in 42 United States Code 1395x(u); a provider of medical or health services as defined in 42 USC 1395x(s), and any other person or organization who furnishes, bills, or is paid for health care in the normal course of business. A provider of services as defined in 42 USC 1395x(u) means a hospital, skilled nursing facility, comprehensive outpatient rehabilitation facility, home health agency, or hospice program, A provider of medical or health services as defined in 42 USC 1395x(s) includes (please see statute for exhaustive list): physicians' services; services and supplies furnished as an incident to a physician's professional services; hospital services; outpatient diagnostic services furnished by a hospital; outpatient physical therapy and occupational therapy services; rural health clinic services and Federally qualified health center services; home dialysis supplies and equipment, and institutional dialysis services and supplies; physician assistant services, when performed under the supervision of a physician (but physician does not get paid); nurse practitioner or clinical nurse specialist services (where nurse works in collaboration with a physician); c(lrtified nurse-midwife services; qualified psychologist services; clinical social worker services; x-ray services; surgical dressings, and splints, casts and other devices used for reduction of fractures and dislocations; durable medical equipment; ambulance service where the use of other methods of transportation is contraindicated by the individual's condition, but only to the extent provided in regulations; screening mammography, screening pap smear and screening pelvic exam; and bone mass measurement. A county would be considered a e 2 ') '1" U":A. e e e healthcare provider for purposes of the HIPAA Privacy Rule to the extent it provides any of the services listed above, or in the referenced statute, or furnishes, bills, or is paid for health care in the normal course of business. A health care provider has to conduct certain transactions, as listed below, in electronic form in order to be a covered entity under the Privacy Rule. The term "transaction" is defined as the transmission of information between two parties to carry out financial or administrative activities related to health care. Although the term "electronic form" is not defined in the Privacy Rule, a companion rule issued by HHS defines the term "electronic media" as: ... the mode of electronic transmission, It includes the Internet (wide- open), Extranet (using Internet technology to link a business with information only accessible to collaborating pariies), leased lines, dial-up lines, private networks, and those transmissions that are physically moved from one location to another using magnetic tape, disk, or compact disk media. 45 CFR 162,103. HHS has stated that a regular fax (placing a sheet of paper on a fax machine) is not an electronic transmission, but an electronic fax (faxing a document from a computer to another destination) is an electronic transaction. The transactions covered by the Privacy Rule are: (1) health care claims or equivalent encounter information; (2) health care payment and remittance advice; (3) coordination of benefits; (4) health care claim status; (5) enrollment and disenrollment in a health plan; (6) eligibility for a health plan; (7) health plan premium payments; (8) referral certification and authorization; (9) first report of injury; and (10) health claims attachments. HHS has also reserved the right to add additional transactions at a later date. If a county is a health care provider, and it performs any of these ten transactions using the technology listed above, it is a covered entity and needs to comply with the requirements of the Privacy Rule. If the county has health care provider services, but it does not do any of the ten transactions electronically, it does not need to comply with HIPAA for the health care provider services, A county may also want to analyze whether it qualifies as a hybrid entity under the Privacy Rule, A hybrid entity is a single legal entity that is a covered entity (health plan or health care provider) whose business activities include covered and non-covered functions, and that designates the parts of the organization that engage in the covered activities as health care components, As an example, a county that owns a county hospital could designate itself as a hybrid entity, and designate the hospital as a health care component of the hybrid entity. The advantage of the hybrid entity designation is that the Privacy Rule requirements would apply only to the designated health care component. WHAT DOES A COVERED ENTITY HAVE TO DO There are many procedures and policies that must be adopted and implemented if a county is classified as a health plan or a health care provider under the Privacy Rule. Achieving compliance with the Privacy Rule requires an extensive effort. If the county 3 343 e officials who have access to protected health information have not already evaluated the Rule and assessed their operations, they should start immediately. We recommend that any county that believes it may be covered by the Privacy Rule should retain legal counselor other HIPAA experts to assist in the development of a comprehensive plan that suits the needs of the county. If your office does not have primary'responsibility for administering the county employee benefits program or the county's health care provider services (if applicable), you may wish to distribute a copy of this memorandum to the official or employee who has such responsibility, Because of each county's unique circumstances, and because the Privacy Rule is extremely complex, it is not possible for us to develop a compliance plan for the counties. However, the following steps should probably be taken as part of any compliance plan, if the determination is made that the county is a Covered Entity under the Privacy Rule: . Obtain a copy of the rule and read it. The Privacy Rule is published at 45 CFR Parts 160 and 164, It can also be found on the Internet at http://www.hhs.gov/ocr/combinedregtext.pdf, A copy of this memorandum is also on the T AC website. Instructions on accessing the website are given below, If you download the memorandum in RTF format, you will be able to click on the link in this paragraph that will take you directly to the Privacy Rule. . The Commissioners Court may wish to appoint a Privacy Official and document the appointment. This person will be in charge of organizing the effort to achieve compliance, . The Commissioners Court may wish to appoint a contact person who is responsible for receiving complaints about the use or disclosure of PHI. The Commissioners Court should document the appointment. · The Commissioners Court may wish to appoint a committee to identify compliance issues, formulate a strategy for achieving compliance and establish policies to ensure the county's operations comply with the Rule. . The HIPAA Committee may wish to identify the county employees that have access to PHI, the persons or entities that send PHI to the county and the persons and entities to whom the county discloses PHI. . The HIPAA Committee may wish to identify the locations In the various county offices where PHI is stored and develop and implement such policies as are necessary to ensure that access to this information is limited to those employees who need PHI to perform plan administration functions or health care provider treatment and administrative functions. . The HIPAA Committee may wish to develop a policy (to be ratified by the Commissioners Court and each elected officer) that requires the county, when requesting PHI from another person or entity, to identify the purpose for which the PHI is needed and request" 'only the minimum amount of PHI necessary to accomplish the purpose, · The HIPAA Committee may wish to develop a policy (to be ratified by the Commissioners Court and each elected officer) to develop a policy that requires the county, when it discloses PHI to another person or entity, to Identify the purpose for e e 4 344 e e e which the PHI is being disclosed and disclose only the minimum amount of PHI necessary to accomplish the purpose, . The HIPAA Committee may wish to identify the uses and disclosures of PHI for which the county must obtain an authorization from the individual, and develop and use an authorization form for these occasions, . Those to whom the county must disclose PHI for the purposes of performing a function pertaining to the county's health plan operations or health care provider operations are the county's Business Associates. The county's Business Associates must enter into Business Associates Agreements with a covered county, The Business Associates Agreements provide, among other things, that the Business Associates agree to use and disclose PHI only in compliance with the Privacy Rule. . The county that is a Covered Entity under the Privacy Rule must prepare and disseminate to every participant in its health plan a Notice of Privacy Rights that sets forth individuals' rights concerning their PHI. . If the county is a covered health care provider, and has a direct treatment relationship with individuals, each such person receiving medical services must be given a Notice of Privacy Rights that sets forth the individual's rights concerning their PHI. . The Commissioners Court and all elected officials should develop and implement such policies as are necessary to ensure that an employee's PHI cannot be considered in making any employment decisions, and that PHI is not discussed openly in any forum for any reason. . The Commissioners Court and elected officials may wish to develop policies that allow for an individual to access, amend and request restrictions on the use of his or her PHI. . The Commissioners Court and elected officials may wish to develop a system for documenting non-routine disclosures of PHI and a policy of allowing an individual to obtain an accounting of those disclosures, . The Commissioners Court and elected officials should train all employees by April 14, 2003 to ensure compliance with the HIPAA policies and the Privacy Rule, and document that training has occurred, If the Commissioners Court designates the county as a hybrid entity (an entity that has covered and non-covered functions), and designates the offices or departments that administer the health plan or the health care provider services as the health care component, then only the employees of the designated health care component would need to receive HIPAA training, Further, the health care component would be the only part of the county that would need to comply with the HIPAA Privacy Rule, . The Commissioners Court and elected officials may wish to develop and impose appropriate sanctions for violations, Please note that the statute includes civil monetary penalties of up to $25,000 and criminal penalties up to $250,000 and 10 years Incarceration. We have posted the Business Associate Agreement, along with the policies, procedures and other forms that the Texas Association of Counties Health and Employee Benefits Pool will be using in its efforts to comply with the Privacy Rule. These documents can be viewed at TAC's website, http://www.countv.orl':. At the website, go to "Online Resources," then click on HIPAA Policies and Procedures. The documents may be 5 345 downloaded. Again, these documents are posted for your convenience only, and are not intended to be legal advice to your county, We hope that this Information is helpful as the county determines whether it needs to comply with the Privacy Rule. 6 346 e e e e e e PUBLIC HEARING - PLACEMENT OF STOP SIGNS IN PORT O' CONNOR. TEXAS ON JEFFERSON STREET Judge Pfeifer opened the Public Hearing regarding proposed placement of stop signs in Port O'Connor, Texas on Jefferson Street at the intersection of Jefferson and 6th Streets at 10:14 A.M. There were no pubic comments. Judge Pfeifer closed the public hearing at 10:15. PLACEMENT OF STOP SIGNS IN PORT O'CONNOR. TEXAS ON JEFFERSON STREET A Motion was made by Commissioner Finster and seconded by Commissioner Balajka to place stop signs in Port O'Connor Texas, on Jefferson Street, at the intersection of ' Jefferso~ and 6th Streets. ~ommissioners Galvan, Balajka, Floyd, Flnster and Judge Pfelfer all voted in favor. ORDER TO ABANDON PORTION OF WILKINS DRIVE IN B1\,YSIDE BEACH SUBDIVISION IN PRECINCT #1 A Mo~io~ was m~de by Commissioner Galvan and seconded by Commlssloner Flnster to abandon and close a portion of Wilkins Drive in Bayside Beach Subdivision described as that po~tion w~ich lies between Marie Stre~t and Virginia . Avenue ln Bayslde Beach Subdivision, and being situated in the ~uan Cano League A-5, Calhoun County, Texas. The appllcant and owner of the adjacent property is Willie D~lmer Scott. Commis~ioners Galvan, Balajka, Floyd, Flnster and Judge Pfelfer all voted in favor. Commiss~one~ Floyd in~ormed Mr. Scott ~hat Rep. Seamans has a blll ln the Leglslature to reclalm land which has become submerged under water. THE STATE OF TEXAS s KNOW ALL MEN BY THESE PRESENTS: COUNTY OF CALHOUN S ORDER DECLARING ABANDONMENT OF ROAD IN THE ORIGINAL TOWNSITE OF BAYSIDE BEACH UNIT #2 WHEREAS, on the loth day of April, 2003 the Commissioner's Court of Calhoun County, Texas considered the request of Willie Delmar Scott to discontinue, abandon and close the following portion of a certain designated road in said county pursuant to Texas Transportation Code Section 251.051, to-wit; A 0,871 acre portion of Wilkins Drive which lies between Marie Street and Virginia Avenue in Bayside Beach, Calhoun County, Texas and being situated in the Juan Cano League A-5, Calhoun County, Texas as fully described on attached Exhibit "A". WHEREAS, in Support thereof Willie Dclmar Scott showed the Court and the Court determined that: a,) All but a small portion of the road is submerged; b,) The property adjoining the portion of the roadway which is not submerged is owned by the undersigned; 347 c.) There are no other property owners in said precinct whose property rights will be affected by the closing of the above described portion of said road; d.) The county has never opened or maintained said pOltion of said road; e.) Texas Transportation Code Section 251.051 provides that a county is abandoned when its use has become so infrequent that one or more adjoining property owners have enclosed the road with a fence continuously for at least 20 years; e f,) Texas Transportation Code Section 251.051 vests in the Commissioners the authority to abandon the Public Road and the Commissioners have not previously classified the subject road as either a first class or second class road; g,) There is no necessity for continuance of such portion of said road and h.) Texas Transportation Code Section 251.058(b) provides that upon abandonment title to that portion abandoned shall vest jointly in the owners of the property that abuts the abandoned road. NOW THEREFORE, ON MOTION DULY MADE BY Commissioner Roger Galvan and SECONDED BY Commissioner Kenneth Finister IT IS ORDERED AND DECREED that CaJroun County does hereby abandon, vacate and close a 0,871 acre portion of Wilkins Drive which lies between Marie Street and Virginia Avenue in Bayside Beach, Calhoun County, Texas and being situated in the Juan Cano League A-5, Calhoun County, Texas as fully described on attached Exhibit "A", IT IS FURTHER ODERED AND DECREED THAT on the date this order is signed, the title to the abandoned portions of a 0.871 acre portion of Wilkins Drive which lies between Marie Street and Virginia Avenue in Bayside Beach, Calhoun County, Texas and being situated in the Juan Cano League A-5, Calhoun County, Texas as fully described on attached Exhibit "A" pursuant to Texas Transportation Code Section 251.058 (b). e IT IS FURTHER ORDERED AND DECREED THAT a copy of this order be filed in the Official Records of Calhoun County, Texas and duly said duly filed copy of this Order shall serve as the official instrument ofconvcyance of the abandoned portions ofa 0,871 acre portion of Wilkins Drive which lies between Marie Street and Virginia Avenue in Bayside Beach, Calhoun County, Texas and being situated in the Juan Cano League A-5, Calhoun County, Texas as fully described on attached Exhibit "A" to the owners of the abutting property pursuant to Texas Transportation Code Section 251.058 (b). SIGNED THIS .J. 4 day of April 2003, . \ l ~ n D 3 /, . . \. ........ l.Jlr;o ,...."'>.... ..~;'~<4' ". " .,.'~. ,-;,,/- ~.- \" .- ... ~:) ':>-' ../ : 4 ~:::: ': ' ~~:.-\ : r-J ':;;", \'." Ifi :.'0 v'.. \f. ,",<> , (? ". .t ','.", - ,f!ij',lb,\sS\" e Calhoun County Commissioner Precinct No.3 'g~ f-J,.:1~ Calhoun County Commissioner Precinct No.4 348 LEGAL DESCRIPTION 0.871 ACRE TRACT OF LAND Being an 0,871 acre (37939 square foot) tract of land situated the Bayside Beach Unit #2, a subdivision of the Juan Cano League, Abstract No, 5 in Calhoun County, Texas, as recorded in VolumeZ, Page 144 of the Map and Plat Records of Calhoun County, Texas, said 0.872 acre tract further being a part of Wilkins Drive as shown on the said map of the said subdivision and being more particularly described by metes and bounds as follows: e COMMENCING at an 5/8" diameter iron rod found at the northeast comer Block 106, and at the intersection of the southeast right-of-way line of La Salle Drive (signed Powderhorn Lane) with Ihe southwest line of Virginia Avenue as shown on the said map of the said Bayside Beach Unit #2 addition; THENCE South 22030'39" East, with the common line between the said Block 106 and the southwest right-of-way line of Virginia A venue for a distance of 254,00 feet to a 5/8 inch diameter iron rod (topped with a yellow plastic cap stamped "Landtech Consultants") set at the southeast comer of the said Block 106 and at the intersection of the southwest line of Virginia Avenue with the northwest line of Wilkins Drive for the POINT OF BEGINNING; THENCE, departing the said common line between Block 106 and Virginia Avenue South 22030'39" East crossing the said Wilkins Drive for a distance of 50,00 feet to a point on the southeast right-of-way line of the said Wilkins Drive; THENCE, with the southeast line of the said Wilkins Drive South 67018'09" West for a distance of 198,83 feet to the point of curvature of a non-tangent curve to the right whose radius point bears North 22041'51" West a distance of 1314,94 feet and whose central angle equals 24"52'08"; e THENCE, with the said right of way line and said curve to the right for an arc distance of 570.74 feet to a point; THENCE, departing the said right-of-way line North 02012'04" East crossing Wilkins Drive for a distance of 50.00 feet to a 5/8 inch diameter iron rod set (topped with a yellow plastic cap stamped "Landtech Consultants") set on the north right-of-way line of Wilkins Drive, at the southwest comer of Lot 13 and at the southeast comer of Lot 14 in the said Block 106 said point also being on a non-tangent curve to the left whose radius point bears North 02010' 13" East a distance of 1264,94 feet and whose central angle equals 24052'03"; THENCE, said curve to the left on said right-of-way line with the southern line of the said Block 106 for an arc distance of 549.01 feet to a point; THENCE, continuing with said right-of-way line and the southern line of said block 106 North 67018'09" East for a distance of 199,00 feet to the POINT OF BEGINNING and containing 0,871 acres (37939 Square feet) of land, more or less, e I hereby certi~y that the above fieldnote description was based on an on the ground survey, made under my supervision, August 2002, and' s true and correct to the best of my knowledge and belief.\"},~:,,,~ . ....:':' ~ '''j , ..''''1' _' '(I-j 1;::..11 -..... ~';J '"",".~ .- ;" -', James Edwar rant '\' Registered Professional Land Surveyo~' " Texas Registration No. 4742 '-'>, 349 BEING A 0 B71 ACRE !37,939 SOUARE FODTI TRACT OF LAND SITUATED IN BAYSIDE BEACH UNIT. 2, A SUBDIVISION OF THE JUAN CANO LEAGUE, ABSTRACT NO.5, IN CALHOUN COUNTY, TEXAS, AS RECORDED IN VOLUME Z, PAGE 144 OF THE MAP AND PLAT RECORDS OF CALHOUN COUNTY, TEXAS 14 VIRGINIA AVENUE S U'lO'),' E 2M.00' " W Z W <i > ..J Z Ct: 0: 0 0 :r: 0: W W -' ~ -' <J: a. Ul 0 <J: w z -' '" V> 28 27 2 26 3 25 4 24 5 23 6 22 7 8 9 10 1 1 I I 15 II II II 14 N 02012'04" E 50.00' I SIGNEO, N GA REGISTERED PROFESSIONAL LAND SURVEYOR TEXAS No. 5229 A LEGAL OESCRIPTIONOF EVEN SURVEY DATE HEREWITH ACCOMPANIES THIS PLAT. (9 LANDTECH CONSULTANTS, INC. CIVIL ENGINEERING 0 LAND SURVEYING 1501 E. WOCKINGBIRD. SUlTE 4-06, VICTORIA, TEXAS 77104- DRAWN BY: P.M.R. JOB NO. 0230089 FtD. BK. NO. NA 350 -- ..." I !! LOCATION 22'30'39" E 50.00' ~'?--....... POWDERHORN LAKE LEO NO o CALCULATtoPOINT FIR FOUNO ~/II INCH OI/lJo4ETEA IRON ROO SIR . SET ~/9 INCH OIA/olETER IRON ROD WITH YELLOW PLASTIC CAP STAMPED 'LANDTECHCONSULTANTS' - DATE 08/15/02 SCALE I' = BO. SHEET I OF 1 J CAIJIOUN COUNTY MUSEUM - DONATION OF ANTIOUE PIANO A Motion was made by Commissioner Balajka and seconded by Commissioner Galvan to accept the donation of an antique piano made in 1862 which originally came from Indianola and pay transportation costs from Goliad in the amount of $875 out of the Historial Commission fund. (This will be a reimbursement to Mr. George Fred Rhodes, Historial Commission Chairman, who paid the costs and asked to be ~eimbursed.from Coun~y Funds; Commissioner Balajka will s~eak to h~m.) Comm~ss~oners Galvan, Balajka Floyd F~nster and Judge Pfeifer all voted in favor.' , e SALARY STUDY - C..ALHOUN COUNTY EMPLOYEE JOB DESCRIPTIONS AND SALARY RECOMMENDATIONS Judge Pfeifer stated each County employee now has a job description. Commissioner Finster asked if there are any problems with the descriptions in the future, can this be corrected. Commissioner Floyd replied it could; Alene Haynie in the County Judge'S office is the contact person. A Motion was made by Commissioner Floyd and seconded b~ Commissioner Galvan to accept and approve job descript~ons and salarr recommendations from Ray Associates, Inc. for the Admin~strative Assistant-Highway Patrol, Juvenile Probation Officer I, Juvenile Probation Officer II, Museum Director, Public Nuisance Code Enforcement Officer and Administrative Assistant/Human Resources Coordinator, to complete Ray Associates, Inc. commitment for the balance of job descriptions for the salary study for Calhoun County. Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor. Calhoun County Job Description ADMINISTRATIVE ASSISTANT - HIGHWAY PATROL CLASS NO. 15015 EEOC CATEGORY: Office and Clencal PAY GROUP: 16 FLSA STATUS: Non.exempt e SUMMARY OF POSITION Pelionns administrative and clerical tasks for the Highway Patrol department. ORGANIZATIONAL RELATIONSHIPS I. Reports to: Patrol Sergeant, Department of Public Safety. 2. Dinxl.I': This is a non-supervisory position. 3. Other" Has frequent contact with state and county agencies and personnel, vendors, and the general public. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following, Other duties may be assignad, Monitors outstnndiog warrants with each Justice of the Peace office, including delivering citations and warrants; Recalls and checks~in walTants as necessary; Creates files (llld reports related to wan'ants; Maintains electronic und hard copy files and records; Updates ~nd tiles citations; Investigates warrants frol11 datu bank; Commlmicates and coordinates with surruunding counties; Serves as notary public. notarizing documents as needed; e Answers telephones. including translerring calls and taking messages; Maintains adequate stock of office supplies and materials: and Performs administrative duties such as sorting and distributing mail, word processing, scheduling. and typing, tiling. copying, and faxing documents. Calhoun County Job Description Page 1 351 CLASS NO. 15015 (Continued) OTHER DUTIES AND RESPONSIBILITIES, Performs such other related duties as may be assigned, REQUIRED KNOWLEDGE, SKILLS, AND ABILITIES Knowledge or standard office, bookkeeping, and personnel practices and procedurcs. Skill/Ah!!!I)' ro: operate computer, including word processing and sp,'cadsheet soJiware; ,'celd and interpret manuals. letters. and memos; perform basIc mathematical functions; communicatc el1ectivcly, both orally and in writing; interpret policies and procedures; and establish and maintain cflective working relationships with co-workers and the general public. ACCEPTABLE EXPERIENCE AND TRAINING High school graduation. or its equivalent, plus at least three years of experience; or any cquivalcnt combination of experience and training Wllich provides the required knowledge, skills. and abilities. CERTIFICATES AND LICENSES REQUIRED Appropriate Texas driver's license, SIGNATURES Employee's Signature Supervisorls Signature Date Date Calhoun County. Texas is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act. Calhoun County will provide reasonable accommodations to qualified individuals with disa1:Jilities and encourages both prospective and current employees to discuss potential accommodations with employer, Calhoun County Job Description Page 2 352 e e e e e e CLASS NO, 15015 (Continued) ADA Information Thi.l' ulluchmel71 provide.\' jl?!orlllufio/] un lhejoo refuting to the Americans 11';th Di.\'uhilifies /leI FREQUENCY DEFINITIONS The follo\ving frequency definitions ~re to be L1sed in completing the. Pbysical Environment Jl1d the Non-r)l1ysical Environl1lent sections of this form: C I' o R N ~ COllstantly (213 or more ofllle time) Frl..?qucntly (from 1/3 to 2/3 of the time) Occasionally (up to 1/3 of the time) R<lrely (less than olle hOllr per week) Not Applicable (does not apply in this job) PHYSICAL ENVIRONMENT Descriptive eXD.ll1ples of physical job actiolls (please Lise the letter corresponding to the appropriate frcqucI1CY): Frequen,cy": ; Requirement , Example i Lifting (specify weight): I R I Lifting supplies I Sitting: . I c Operating computer Standing: I 0 I Copying and filing documents Walking. Dll normal, flat surfaces: I 0 Walking, on uneven surt~ces: I R I I W~ljkjng, 011 slippery surfaces: I N Driving: I R Driving ('Q J Ps office Bending (from \V'aist): I R Storing and retrieving supplies Crouch lng/Squatt i ng: R Storing and retrieving supplies Kneeling: R Storing and retrieving supplies Crawling: I N Twisting: N I Reach iJlg: R Balancing: I N C<lrrying: R Carrying tiles and supplies I Pushing: I N Pulling: N Throwing: N I Repetitive Motion: F Operating computer, typing Fingering (f'inc dexterity, picking, pinching): C Filing Handling (seizing. holQing, grasping): I C .Wrist Motiolls (repetitive flexion/rotation): 0 Operating computer, typing I Feet (fOOl pedals): I N Calhoun County Job Description Page 3 353 CLASS NO. 15015 (Continued) SENSORY REQUIREMENTS Descriptive examples of sensory demands (please use the letter corresponding to the oppropriare rreq\lcllcy): Sensory Demand : , I Frequency I Color (perceive/discriminate) I C I Sound (perceive/discrill1il1<lte) I C I ! Taste (perceive/discriminme) I ,\i i I Odor (perceive/discriminate) I ,\i i Depth (perceive/discriminate) I N I Texture (perceive/discriminate) I N I i Visual (perceiye/discriminare) I , ! C ! Ornl COlllmunications ability I C I NON. PHYSICAL ENVIRONMENT Descriptive examples of non-physical demands (please llse the letter corresponding to the appropriate ti'equcncy): I Non-Physical Demand I Frequency Time Pressures (e.g., meeting deadlines) I I R Noisy/Distracting Environment I R I Performing Multiple Tasks Simultaneously I F , , , Danger/Physical Abuse i N , Deals With Diflicult People I R i Periods oflelle time, Interspersed with Emergencies Requiring Intense Concemration I N I Emergency Situations I N I Tedious, Exacting Work I R i Works Closely with Others as Part of a Team i 0 I Works Alone I C I Irregular Schedule/Overtime I N , Frequent Clwnge of Tasks , N I I Other (describe) WORK ENVIRONMENT I. Please describe the degree of physical' activity and effort required to perform your job. as well as ony associated safety hazards and the level of risk of personal injury or illness (ifallY): Light physical activity. 2. Please list your job exposure to environmental factors (if any), including extreme temperatures. respiratory hazards, airborne diseases, vibrations. loud -noises, or other sources of discol1lfon: None. Calhoun County Job Description Page 4 354 e e e ~ e e e Calhoun County Job Description JUVENILE PROBATION OFFICER I CLASS NO. 17015 EEOC CATEGORY: Service Workers PAY GROUP: 19 FLSA STATUS: Non-exempt SUMMARY OF POSITION Performs case and field work with juveniles and families: maintains documentation for court: and assists in ensuring safety of juveniles. ORGANIZATIONAL RELATIONSHIPS I. Reports W: Chief ./uvenile Probatioi, Ofticer. 2. Direc/s: This is a non-supervisory position. 3. Other: Has frequent contact with state, county, and other public agencies: social agencies: and the public. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following, Other duties may be assigned. Maintains contact with juveniles and families from point of intake to the end of each individual situation, including assistance in regular assessments; Assists in carrying out individual case plans for juvenile probationers, including field and case work: Assists in interaction and coordination with law enforcement, schools, and social service agencies: Pm1icipates in curfew checks: Writes juvenile social history reports for court: Transports juveniles to C01ll1 and provides testimony: Compiles and enters juvenile data on computer; Files department documents; Supervises juveniles on special community service projects; and Perfol111S "on call" duty as necessary. OTHER DUTIES AND RESPONSIBILITIES. Performs such other related duties as may be assigned. REQUIRED KNOWLEDGE, SKILLS, AND ABILITIES . . Knowledge of.' standard office practices and procedures; public relations practices; case management practices; civiijudiciaJ procedures; juvenile law; social services delivery network; word processing and spreadsheet software; computers; Texas ./uvenile Probation Commission standards; restraint techniques; first aid and CPR procedures; local political systems: and standard bookkeeping procedures. Calhoun County Job Description Page 1 355 CLASS NO. 17015 (Continued) Skill/Aililily 10: operate computer, including standard word processing and spreadsheet solhvDre; "cad manuals, letters, and memos; communicate effectively, both orally and in writing; perform basic mathematical functions: and establish and maintain effective working relationships with other agencies, co-workers, and the public. ACCEPTABLE EXPERIENCE AND TRAINING Bachelor's degrce plus one year of juvenile justice experience; clear criminal background, CERTIFICATES AND LICENSES REQUIRED Certiticll1ion by the Texas Juvenile Probation Commission, and appropriate Texas driver's license. SIGNATURES Employee's Signature Supervisor's Signature Date Date Calhoun County, Texas is an Equal Oppommity Employer. In compliance with the Americans with Disabilities Act, Calhoun County will provide reasonable accommodations to qualified individuals with disabilities and encourages both prospective and current employees to discuss potential accommodations with employer. Calhoun County Job Description Page 2 356 e e - e e e CL)~SS NO. 17015 (Continued) ADA Information This (l{fuchmen{ provides iJ!!orlluJl;on on rhe job relating to {he American.l' with Disabililies ..leI. FREQUENCY DEFINITIONS The following frequency definitions arc to be used in completing the Physical Envirollment ~llld the NOll-Physical Environment sections oft/lis form: C F o R N Constantly (2/3 or morc of the time) F,-equelltly (Ii-om 1/3 to 2/3 of the time) Occasionally (lip to 1/3 of the time) Rarely (less than one hOllr per week) Not Applicable (docs not apply in this job) PHYSICAL ENVIRONMENT Descriptive t:.'\alllples of ph;-sical job actions (please use the letter corresponding to the ;]ppropriarc rrequency): Requirement I Freq!,ency " ' ~xamp'le Lilting (specify weight): 10-20# I R Assist with difficult juveniles; moving office I furniture Sifting: I F Data entry St<tndillg: I F I Working with families Walking. 011 normal, flat sLlri~lces: I 0 Sidewalk, office floor Walking, all uneven surfaces: 0 Home, boot camp, and onsite visits Walking, Oil slippery surlaces: R Driving: I 0 I Curfew checks, transports; home visits: COlln Bending (from waist): R Crouching/Squatting: R Dealing \Nithjuveniles: community work I Kneeling: I R Dealing with juveniles; community work , Deal ing with juveniles; community work Crawling: i R Twisting: I R Dealing with juveniles; cOlllmunity work Reaching: I R Dealing with juveni les; cOl1lmunity work Balancing: I R I Comll1unity work Carrying: R Community work Pushing: R COlllmunity work Pulling: R COlllmunity work Throwing: R Community work Repetitive Motion: C Computer Fingering (fine dexterity, picking, pinchlllg): C Computer; cuffing or searchingjuycniles Handling (seizing. holdii1g, grasping): I F Cuffing or searchingjuveniles Wrist MOlions (repetit(vc flexion/rotation): F Computer; cuffing or searchingjuveniJes Feet (foot pedals): 0 Driving Calhoun County Job Description Page 3 357 CLASS NO. 17015 (Continued) SENSORY REQUIREMENTS Descriptive examples of sensory demands (please use rhe Jetter corresponding to the appropriate frequencyj< .... , . Sensory Demand ,: Frequency Color (perceive/discriminate) N SOllnd (perceive/discriminate) I 0 Taste {perceive/discriminate) N Odor (perceive/discriminate) I F Deptil (perceive/discriminate) I N I Texture (perceive/discrilninate) I N Visual (perceive/discriminate) C Ora! Communications ability C NON-PHYSICAL ENVIRONMENT Descriptive e:.:nmpJes of non-physical demands (please use the Je!ter corresponding to the approprinte frequency): Non~Physical Demand I Frequency i Time Pressures (e.g., meeting deadlines) C Noisy/Distrncting Environment F Performing Multiple Tasks Simultaneously I C Danger/Physical Abuse R I , i Deals With Difficult People I C I 1 Periods of Idle time, Interspersed with Emergencies Requiring Intense Concentration I R I Emergency Situations I R Tedious, Exacting Work I C Works Closely with Others as PaJ1 of a Team I C Wcrks Alone 0 Irregular Schedule/Overtime C Frequent Change of Tasks C Other (describe) WORK ENVIRONMENT I. Please describe rile degree of physic,,)" activity and effort required to perform your job, as well ;IS any associated safety hazards and tile level ol'risk of personal injury or illness (if any): Exposure to dinicult and stressful situations in field work with juveniles including home visits, evaluations. curfew checks. and arrests. 2. Please list yOllr job exposure to environme~tal factors (if any), including extreme temperatures, I'espirutory hazards, airborne diseases, vibrations, loud noises, or other SOurces of discomfort: Exposure to extreme heat and cold; respiratory hazards; airborne diseases; lice; and others, especially during restraint ofa vioJentjuveniJe or family member. Calhoun County Job Description Page 4 358 e e e ~ e e e Calhoun County Job Description JUVENILE PROBATION OFFICER 1/ CLASS NO. 17013 EEOC CATEGORY: Service Workers PAY GROUP: 20 FLSA STATUS: Non-exempt SUMMARY OF POSITION Ped'om1s case and field work with ./uvemJes and families; maintains documentation for court; and assists in ensuring safety of juveniles. ORGANIZATIONAL RELATIONSHIPS 1. Reports to: Chief Juvenile Probation Officer. 1. Direcrs: This is a non-supervisory position. 3. Other: Has frequent contact with state, county, and other public agencies; social agencies; and the public. ESSENTIAL DUTIES AND RESPONSIBiLiTIES include the following, Other duties may be assigned. Maintains contact with juveniles and families from point of intake to the end of each individual situation, including assistance in regular assessmenrs; Maintains specialized case load, including felony offenders and Boot Camp operations; Assists in calTying out individual case plans for juvenile probationers, including field and case work; Assists in interaction and coordination with law enforcement, schools, and social service agencies; Panicipates in curfew checks; Writes juvenile social history reports for court; Transpons juveniles to court and provides testimony; Compiles and enters juvenile data on computer; Writes and assists with writing grants; Files department documents; Supervises juveniles on special community service projects; and Pe1101111s "on call" duty as necessary. OTHER DUTIES AND RESPONSIBiLiTIES, PerfOlms such other related duties as may be assigned. Calhoun County Job Description Page 1 359 CLASS NO. 17013 (Continued) REQUIRED KNOWLEDGE, SKILLS, AND ABILITIES Knowledge of' standard office practices and procedures; public relations practi~es; case management practices; civil judicial procedures; juvenile law; social services delivery network; gram writing procedures; word processing and spreadsheet software; computers; Texas Juvemle Probation Commission standards; restraint techniques: first aid and CPR procedures; local politIcal systems; and standard bookkeeping procedures. Skill/Abiliry roc operate computer, including standard word processing and spreadsheet software; read manuals, leuers, and memos; communicate effectively, both orally and in writing; perform basic mathematical functions; and establish and maintain effective working relationships with other agencies, co-workers, and the public. ACCEPTABLE EXPERIENCE AND TRAINING Bachelor's degree plus two years of juvenile probation experience: clear criminal background. CERTIFICATES AND LICENSES REQUIRED Certification by the Texas Juvenile Probatlol! Commission, and appropliate Texas driver's license. SIGNATURES Employee's Signature Supervisor's Signature Date Date Calhoun County, Texas is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, Calhoun County will provide reasonable accommodations to qualified individuals with disabilities and encourages both prospecti ve and current employees to discuss potential accommodations with employer. Calhoun County Job Description Page 2 360 e e e e e e CLASS NO, 17013 (Continued) ADA Information This allachment provr'des infonnarion all the job relating to the Americans Wilh Disabililies Acr. FREQUENCY DEFINITIONS The following frequency definitions are to be used in completing the Physical Environment and the Non-Physical Environment sections of this form: C F o R N = Constantly (2/3 or more of the time) Frequently (from 1/3 to 2/3 of the time) Occasionally (up to 1/3 of the time) Rarely (less than one hour per week) Not Applicable (does not apply in this job) = = = PHYSICAL ENVIRONMENT Descriptive examples of physical job actions (please use the letter corresponding to the appropriate frequency): -c, I. ...!. . , ~i ,:.' 1;1:, ',.1 "i I Requirement Freq'1e~~)! . '! ' .:Example:: "I; : '., "., !I ::! , Lifting (specify weight): 10-20# R Assist with difficult juveniles; moving office fumiture I Sitting: F I Data entry I I Standing: I F I Working with families I \Valking, on normal, tlat surfaces: I 0 Sidewalk, office tloor I \Valking, on uneven surfaces: I 0 Home, boot camp, and onsite visirs I Walking, on slippery surfaces: ! R ! Driving: I 0 CUliew checks, transports; home visits: court Bending (from waist): I R Crouching/Squatting: I R Dealing with juveniles; community work Kneeling: I R DeaLing with juveniLes; community work Crawling: I R Dealing with juveniles; community work I Twisting: I R Dealing with juveniles; community work I Reaching: I R Dealing with juveniles; community work I Balancing: I R Community work I Carrylng: I R Community work I Pushing: I R Community work I Pulling: I R Community work Throwing: R I Community work Repetitive Motion: C I Computer Fingering (fine dexterity, picking, pinching): I C Computer; cuffing:or searching juveniles Handling (seizing, holding, grasping): F Cuffing or searching juveniles \Vrisl :tYlotions (repetitive flexion/rotalion): I F Computer; cuffing~or searching juveniles Feet (foot pedals): 0 Driving Calhoun County Job Description Page 3 361 e CLASS NO, 1 7013 (Continued) SENSORY REQUIREMENTS Descriptive examples of sensory demands (please use the letter corresponding to the appropriate frequency): , ' S~nsory Denilinh. ""]""1'1"1 '.' !:'i' "::'1:,1 ," !j';! I'! ,I", il]ili' 1'1''; ':1 "'1'; :! ii, !' ~ :: Fr~qtleqcy I N I I Color (perceive/d;scriminate) Sound (perceive/discriminate) I 0 i Taste (perceive/discriminate) I N 1 , Odor (perceive/discriminate) I F 1 i Depth (perceive/discriminate) [ N i i Texture (percei ve/discriminate) I I I N Visual (perceive/discriminate) , , 1 C 1 Oral Communications ability ] C I i NON.PHYSICAL ENVIRONMENT Descriptive examples of non-physical demands (please use the lener conesponding to the Jppropriute frequency): e NomPhysical Demand 'IU 'I " I , " :-1 ,] .r. , , : Ii1r~q~~~cy , i Time Pressures (e.g., meeting deadlines) I C I Noisy/Distracting Environment F I Performing Multiple Tasks Simultaneously C I , I Danger/Physical Abuse I Deals With Difficult People I I Periods of Idle time, Interspersed with Emergencies Requiring Intense Concentration R C R Emergency Situations , R I 1 Tedious, Exacting Work C I , ! Works Closely with Others as Part of a Team I C I Works Alone 0 I Irregular Schedule/Overtime C Frequent Change of Tasks C Other (describe) I , WORK ENVIRONMENT 1. Please describe the degree of physical activity and effort required to perform your job. as well as any associated safety hazards and the level Oflisk of personal injury or illness (if any): Exposure to difficult and stressful situations in tield work with juveniles including home visits, evo.luations, cmfew checks. and arrests. 2. Please list your job exposure to environmental. factors (if any), including extreme temperatures, respiramry haz.:lrds, airborne diseases. vibrations, loud noises, or other sources of discomfort: e Exposure to extreme heat and cold; respiratory hazards; airborne diseases; lice; and others, especilllly during restraint of a violent juvenile or family member. Calhoun County Job Description Page 4 362 e e e Calhoun County Job Description MUSEUM DIRECTOR CLASS NO. 19001 EEOC CATEGORY: Officials and Managers PAY GROUP: NI,~ (Part-lime) FLSA STA.TUS: Exempt SUMMARY OF POSITION Maintains the history of Calhoun Count)' for the museum; researches collections; and designs exhibits. ORGANIZATIONAL RELATIONSHIPS I. Re!,orls In: Commissioner's Court: 2. Directs: Pal1-timc support personnel. 3. Other.' Has frequent contact with the general public and vendors. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. Oversees the operation of the County museum and acts as curator; Conducts lours and interacts with guests: Supervises part-lime personnel and volunteers; Researches collections; Designs. arranges. and ma.intains exhibits; Catalogslregisters museum collection pi~ces; Prepares annuall11useum budget, purchases equipment, and orders supplies and items for gift shop: Accepts and processes donations; Attends conterences and workshops: Photographs museum collection for IiIes; Supervises Collection development, selecting and removing materials; and Attends meetings and participates in community activities. , OTHER DUTIES AND RESPONSIBILITIES, Performs slIch other related duties as ITIrlY be assigned. Calhoun County Job Descnption Page 1 ~>, , . 363 CLASS NO. 19001 (Continued) REQUIRED KNOWLEDGE, SKILLS, AND ABILITIES Knowle'Z"e or standard oftice and museum policies aJ1d procedures; basic' bookkeeping; publie relations; museum collections management; county history; and curatorial practices. Skill/Ahiliiy to: operate computer, including word processing and spreadsheet softwarc. and other standard ol1ice equipment; communicate effectively; use chemicals on art pieces: interpret polIcics and procedures; and establish and maintain effective working relationships with co-workers and the gcneral public. ACCEPTABLE EXPERIENCE AND TRAINING Bachelor's degree in Museum Studies plus at least two years of related experience. CERTIFICATES AND LICENSES REQUIRED Approprinte Texas driver's license, SIGNATURES Employee's Signature Supervisor's Signature Date Date Calhoun County, Texas is an Equal OpP0l1unity Employer. In compliance with the AmericClns with Disabilities Act, Calhoun County will provide reasonable accommodations to qualified individuals with disabilities and encourages both prospective and current employees to discuss potential accomlllodations with employer. Calhoun County Job Description Page 2 364 e e e e e Ie CLASS NO. 19001 (Continued) ADA Information This ullachll7em provides if?j(Jrll7urio/l ol1lhejob relating 10 the American,' wiLli Di.whililies .'lei. FREQUENCY DEFINITIONS The fol!owillg n"eqllency detinitiolls are to be Llsed in completing the Physical Environment and the Non-Physical Environment sections of this form: C F o R N Constantly (2/3 or more of the time) Frequently (from liJ to 2/3 of the time) Occasionally (up to 1/3 of the time) Rarely (less than one hour per week) NOT Applicable (does not apply in this job) PHYSICAL ENVIRONMENT Descriptive examples of physical job actions (please u'se the letter correspond ing to the appropriate frequency): I Requirement I Frequency Example: I I Lilting (specify weight): 50-70# ,. 0 Lifting heavier collection items I I I Sitting: I F Computer work , I Standing: I F I Showing guests through museum Walking, on normal, flat surfaces: F Walking. on uneven surfaces: I N Walking, on slippery surfaces: I R ,. Driving: I F Picking up items for the gift shop j ,. Bending (from w3ist): ! F Working vvith collection C 1'0 U C 11 j n g/S q 1I alt i n g: I N Kneeling: , R I ! , N I Cr:1\vling: I , I I Working with collection Twisting: 0 Reaching: 0 I Working with collection Balancing: 0 Working \vith collection I Carrying: I F Collection items and supplies Pushing: I 0 Larger items Pulling: 0 Throwing: I N Repetitive Motion: I F Computer work Fingering (fine dexterity, picking, pinching): I F Handling (seizing, holding. grasping): I F Wrist MotiollS (repetitive Flexion/rotation): I F Computer work Feet (foot pedals): F Driving I Calhoun County Job DeSCription Page 3 . ~ ,. j:~.i ~rj" ~6r- J J e CLASS NO. 19001 (Continued) SENSORY REQUIREMENTS Descriptive examples of sensory demands (please LIse the letter corresponding to the npproprimc th:quencv)' ~ Sensory Oeman'd Frequency Color (perceive/discriminme) 0 , , Sound (perceive/discrimill~lte) N Taste (perceive/discriminate) N Odor (perceive/discriminate) I () Depth (perceive/discriminate) 0 I Texture (perceive/discriminate) I , ! 0 I Visual (perceive/discriminate) I F Oral Communications ability i C NON-PHYSICAL ENVIRONMENT Descriptive examples of non-physical demands {please Lise tile letter corresponding to the appropriate frequency): e Non-Physical Demand Frequency Time Pressures (e.g., Illeeting deadlines) I 0 Noisy/Distracting. Environment N I Pelforming Multiple Tasks SimultaneoLlsly 0 Danger/Physical Abuse N Deals With Difficult People I 0 Periods of Idle time, Interspersed with Emergencies Requiring Intense Concentration R Emergency Situations R I Tedious, Exacting Work I 0 Works Closely with Others as Part of a Te81ll 0 I , Warks Alone 0 i I rregll lor Schedule/Overtime I 0 I Frequent Change of T(]sks I C Other (descri be) i i WORK ENVIRONMENT I. Please describe the degree of physical activity and effort required to perform your job, as ,..'ell as ,my associated safety hazards and the level of risk ofpersonaJ injury or illness (if any): Light physical activity with some lifting and carrying. 2, Ple3se list your job exposure to environmental factors (if any), including extreme temperatures. respiratory haznrds. nirborne diseases. vibrations, loud noises, or other sources of discomfort: e NOlle. Calhoun County Job Description Page 4 366 _ _ _ Ar..-04-2CO) 02:55pm From-RAI TARC 512-478-1049 T-9l5 P.007/012 F-094 Calhoun County Job Description CODE ENFORCEMENT OFFICER CLASS NO. 20001 PAY GROUP: 21 EEOC CATEGORY: Service Workers FLSA STATUS: Not Covered SUMMARY OF POSITION Provides concentrated cleanup, beautification, and anti-litter programs to develop a feeling of co=uniry pride among the cOW1ry'S citizens, and enforced Calhoun COW1ry'S property cod~s, ORGANIZATIONAL. RELATIONSHIPS 1, Reports to: County Judge, 2, Directs: This is a non-supervisory position, 3, Other: Has frequent conrad with other county pelSor41el and the general public, ESSENTIAL DUTIES AND RESPONSIBILITIES include the following, Other duties may be assigned. Responsible for inspection, improvement, and rehabilitation of environmental hazards On public and private premises by determining the presence of fire or health hazards, nuisance violaTIOns, unsafe building conditions, and violations of any fire, health, or building regulations, statutes, or ord inances; Interprers codes and regulations, explains required inspections and construction requirement" to owners, architects, engineers, conrractors, and the geneca1 public, and resolves building and related c"mplaints; Parrols and conducts field inspections of parcels of land, structures, vehicles, and srored materials to ensure compliance with applicable COWlty ordinances and state laws; photographs violatiollS. creates and maintains files, and collecrs and safeguards evidence for civil property abatements and civil lltigation; Initiates investigations as necessary for observed violations, prepares investigative reports, C[ld prepares and issues necessary citations, legal docwnenrs, correspondence, and other notices that Oll tline proper repair correction methods, time limits, pennirs, and all necessary remedial work required; Cites vehicles and coordinates the removal of abandoned and illegally parked vehicles, and maintains reports on vehicle towing activities; Monitors and re-inspects properties to ensure continuod compliance; Prepares written warning letters to negligent owners or contractors, carries negligent cu:;es through prosecution in situations of non-compliance, and serves as liaison with the District Attomey and the courts regarding property abatemenT; Posts notices relating !o required abatements; Files property tax assessment liens as needed; Calhoun County Job Description Page 1 -~ " 367 A~r-04-200l 02:56pm Frcm-RAI TARC 512-478-1046 T-6l5 P008/012 F-064 e CLASS NO, 20001 (Continued) Operates a single-person office, including answering department telephones and pperating a computer using word processing and spreadsheet software; and Establishes positive working relationships with representatives of cOllunlmity organizations, Slate and local agencies and associations, comly managemenl and staff, and the general public, OTHER DUTIES AND RESPONSIBILITIES. Performs such other related duties as may be assigned, REQUIRED KNOWLEDGE, SKILLS, AND ABILITIES Knowledge of stare and comly ordinances, codes, statures, and regulations relating to un.;;afe building conditions, nuisance conditions, fire and health hazards, and porential remedies for same; effective investigative techniques; and chain of custody procedures relating to legal evidence, Skill/Ability 10: co=unicate effectively, both orally and in writing, with people from a wide vatiety of socioeconomic backgrounds; read, interpret and apply policies, procedures, codes, and regulations pertaining to customer service, health, safety, and welfare; exercise sound independent judgmenr; properly document violations and actions taken in such a manner as to provide a strong legal case should that become necessary; enforce provisions of codes and ordinances with funme,'s, tact,. and impartiality; prepare clear and comprehensive wrillen and statistical reports; learn radio communication procedures and police codes; work flexible schedules, including occasional weekends and evening hours; operate a computer, including word processing and spreadsheet software; and e,tablish and maintain effective working relationships with stale and local agencies and organizations, comly management and staff, and the general public, e ACCEPTABLE EXPERIENCE AND TRAINING Bachelor's degree in public administration, co=unications, business, or a related field, plus at least three years of experience, preferably dealing withgovemmental programs or law enforcemc"l; or High school graduation, or its equivalent, plus six years of experience dealing with govennentall'rograms or law enforc=ent CERTIFICATES AND LICENSES REQUIRED Registered Inspector and/or On-Site Sewage Facility Inspector certificate and appropriate Tc.{as driver's license, Registered Sanitarian certification preferred, e Calhoun County Job Description Page 2 368 e e e !,_r-04-200l 02:58pm Ftom-RAI TARe 51Z-478-1041 T-Il5 P.00I/01Z F-014 CLASS NO, 20001 (Continued) SIGNATURES Employee's Signature Supervisor's Signature Date Date Calhoun County, Texas is an Equal Opportunity Employer, In compliance with the Amcricans with Disabilities Act, Calhoun County will provide reasonable acco=odations to qualified indi'riduals with disabilities and encourages both prospective and current employees to discuss potential accommodations with employer, Calhoun County Job DesCription Page 3 369 .-- ~ ^_r-04-200l 02:55pm From-RAI TARe m-m-1049 T-9l5 POIO/012 F-094 CLASS NO. 20001 (Continued) ADA Information 17Jis atIachment provides informario. on the job relaling ro the Americans with Disabilities Ace. FREQUENCY DEFINITIONS The following frequency definitions are to be used in completing the Physical Environmem and the Non-Physical Environment sections of this form: C F o R N ~ Constantly (2/3 or more of the time) Frequently (from 1/3 to 2/3 of the time) Occasionally CuP to 1/3 of the time) R.1rely (less than one hour per week) Not Applicable (does not apply in this job) ~ ~ - PHYSICAL ENVIRONMENT Deseriptive examples of physical job actions (please use the letter corresponding to the appropriate Jrequency): .' .......,' . . ' .', . Fre~ue;'C): ,:.. , ',:,:::":' :;'," '1' .~'. 0:, '- .' '-' I ,R..quJrement. '.' .' i: ....,.. "',:" "'EXlIlDple , ." ,'," ,., . ".", I'.', - 1 . Lifting (specify weight): 10-20# I 0 Lifting file boxes I Sitting: F Operating computer Standing: F I Walking, on normal, flar surfaces: F ===J W.lking, on uneven surfaces: 0 W.!king, on slippery surfaces: 0 : Driving: F Running errands I Bending (from waist): F Inspections; clerical work ==1 Crouching/Squatting: F Inspections; clerical work Kneeling: F Inspections; clerical work , Crawling: R Twisting: 0 Retrieving supplies and equipment Reaching: R Retrieving supplies and equipment Balancing: R ~ Carrying: F Office supplies Pushing: R Pushing file drawers 3 Pulling: R Pulling file drawers Throwing: , N ===J Repetitive Motion: C Operating computer, typing Fingering (fine dexterity, picking, pinching): R Handling (seizing, holding, grasping): R Wrist Motions (repetitive flexion/rotation): F Drl""', ',."m,~~. "'.. 3 Foct (foot pedals): F Driving Calhoun County Job Description Page 4 370 e e e e e e Apr-04-20~3 02:57pm From-RAI TARC 512-478-1048 T-835 P.011/012 F-084 CLASS NO, 20001 (Continued) SENSORY REQUIREMENTS Descriptive exmnples of sensory delrulIlds (please use the letter cOITesponding 10 the appropriate frequency): , c. . .' '. ' . " "':':><:i.. I . , Sensory Demand <'" :...., c. ,. , FI1eq" ency " ". .: .,' ,..' . , .," Color (perceive/discriminate) F SOWld (perceive/discriminate) . C Taste (perceive/discriminale) 1'1 Odor (perceive/discriminate) F Depth (perceive/discriminale) C TexIUre (perceive/discriminate) l;:. Visual (perceive/discriminate) r- Oral Communications abilily C NON-PHYSICAL ENVIRONMENT Descriptive examples of non-physical demands (please USe Ihe letter corresponding to the appropriale frequency): Non-PhysicalDem';';d ': I, ",1t'I:;:,,<1:,('., . '. _',l . " ; " .". ,. :' ; : ~ . . i. . " ,'.' :Fr~ua~!cy " '1" . ':;" Time Pressures (e,g" meeting deadlines) } NoisylDistracting Environment (> Perfonning Multiple Tasks SimulraneollSly F DangerlPhysical Abuse 0 Deals With Difficult People F Periods ofIdle time, Imerspersed with Emergencies Requiring Inlense Concentration 0 Emergency Situations (I Tedious, Exacting Work C Works Closely with Others as Part of a Team F Works Alone F Irregular Schedllle/Overtirne 0 Frequent Change of Tasks F Other (describe) WORK ENVIRONMENT j, Please describe the degree of physical activity and effOl'I required to perform your job, as well as any associated safely hazards and the level ofrisk of personal inj\uy Or illness (if any): Much time spent driving from location to location during inspections; may be exposed to WlSufe conditions during inspections, , 2_ Please list your job exposure to environmental factors (if any). including extreme temperature::, respiratory hazards, airborne diseases. vibrations, loud noises, or other sources of discomfort: Calhoun County Job Description Page 5 371 .,._i "pr-04-2003 02:57pm From-RAI 7ARe 512-478-1049 7-935 P.012/012 F-094 CLASS NO. 20001 (Continued) Much time spent out of the office, =y times outside the vehicle conducting inspections of premises, including in inclement weather. Calhoun County Job Description Page 6 372 e e e e e e i~ Apr-04-2003 02:54pm Ftom-RAI TARe 512-478-1049 T-935 POOZ F-Q94 Calhoun County Job Description HUMAN RESOURCES COORDINATOR! ADMINISTRATIVE ASSISTANT CLASS NO. 1102 EEOC CATEGORY: Professionals PAY GROUP: 22 FlSASTATUS: Exempt SUMMARY OF POSITION Serves as the central contact point for human resources functions in the county, providing coordination between and among depamnents, consulting with and assisting elected and appointed ,)fficials and employees on hwnan resources issues, and keeping the County Judge and Commissi,mers Court informed abour human resources trends, policy issues, and administers the county's perscnnel system. Also assists the County Judge with administrative duties and legal research. ORGANIZATIONAL RELATIONSHIPS 1. Reports to: County Judge. 2. Directs: This is a non-supervisory position. 3. Orher: Has frequent contact with local and state agencies, other county persollilel, and the general public. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned, Promotes positive employee and management relations throughout the county's deparonem:,; Coordinates the development and implementation of county-wide policies and program;: relating to personnel administration; Administers and maintains the classification and pay plan and the performance evaluatior, system for the county, working with outside consultant(s) as needed, and providing status reports (,n a regular basis to the Commissioners Court; Works with elected and appointed officials to ensure the county's compliance with personnel-related statutes, such as the Americans with Disabilities Act, the Fair Labor Standards Act, and all equal employment opportunity statures; Provides informarion to county employees about policy or other personnel-relared change;: and assists employees as needed with personnel issues; Periodically reviews the county's personnel policies, makes recorrunendation for changes, md updates and maintains the official set of the policies; Assists elected officials and departtnent heads as n,eded and requested with recruitment and staffing issues, conducts orientation sessions for new hires, and coordinates and schedules any trailting needed and requested by deparonents, including ordering training marerial:i, videos, elC,; Calhoun County Job Description Page 1 373 Apr-04-2003 02:14pm From-RAI TARe 112-471-1049 T-915 P.00l/012 F-094 e CLASS NO. 1102 (Continued) Maintains confidential personnel files for all county employees, including updating salary Lnfonnation and personnel evaluations, as well as separate files for protected medical information; , Composes correspondence, proclamations, and documents for CoIl1lJ1issioners' Court and for County Judge's signature; Undertakes legal research for County Judge, using Lexus-Nexus, TAC, and law library materials; Performs secretarial duties, including answering the telephone, greeting the general pub ltC, assisting callers, sorting and distributing mail, word processing, filing, copying, and faxing docum cnrs for the County Judge; Assists other departments in locating documents, orders, policies, and plans; Processes department purchase orders and maintains an adequare stock of supplies and eq ulpment for the depamnent; Schedules, prepares for, and attends meetings for the County Judge; Provides administrative support to BUJlding Moi::remmce ['.~artment and bade-up ro Floodplain and Emergency Management Departmenl; Organizes budget meetings and prepares agendas; and Organizes and maintains files and records. e OTHER DUTIES AND RESPONSIBILITIES. Performs such other relaxed duties as may be assigned, REQUIRED KNOWLEDGE, SKILLS, AND ABILITIES Knowledge of personnel laws, practices, and procedures; applicable laws, ordinances. regulatins, resolutions, functions, and activities of all county departments as !hey pertain 10 pers<lnnel andto Commissioners Court actions and recordkeeping; records storage, retention, and disposition laws and guidelines, especially relating to counties; standard office practices and procedures; basic bookkeeping procedures; and knowledge of state codes, Skill/Ability to: communicate effectively, both orally and in writing; interpret and apply complex rules, regulations, and statutes to non-routine situations; make judgments regarding appropriate response to difficult questions or situations; proofread for completeness, accuracy, and content; operate computer, including word processing and spreadsheet software; perform basic mathematical functio"s and apply basic bOOkkeeping techniques; conduct reSearch; establish and maintain effective working ,'elationships with county elected officials, co-wolkers, and the gelleral public; and maintain appropria~e necessary certifications, e Calhoun County Job Description Page 2 374 e e e Apr-04-2003 02:55pm Frcm-RAI TARC 512-478-1041 T-135 P.004/012 F-014 CLASS NO. 1102 (Continued) ACCEPTABLE EXPERIENCE AND TRAINING High school graduation or its equivalent, plus at least six years of experience in a responsible administrative position, preferably in a legal environment; or any equivalent combination 0\' experience and training which provides the required knowledge, skills, and abilities working in a legal environment. CERTIFICATES AND LICENSES REQUIRED Certification as a Notary Public and appropriate Texas driver's license, SIGNATURES Employee's Signarure Supervisor's Signarure Date Date Calhoun COMly, Texas is an Equal Opponunity Employer, In compliance with the Americans with Disabilities Act, Calhoun County will provide reasonable accommodations to qualified indi';jduals with disabilities and encourages both prospective and current employees to diSCU8~ potential accommodations with employer, Page 3 Calhoun County Job Description 375 Apr-04-1003 01:55pm Frcm-RAI TARe 511-418-1049 T-935 P.005/011 F-094 CLASS NO. 1102 (Continued) ADA Information This attachment provides information on Ihe job relating 10 the Americans with Elisabilitie.; Act. FREQUENCY DEFINITIONS The following frequency definitions are to be used in completing the Physical Environment and the '1 -Ion-Physical Environment sections of this form: C F o R N Constantly (2/3 or more of the time) Frequently (from 113 to 2/3 of the time) Occasionally (up to 1/3 of the time) Rarely (less than one hour per week) Not Applicable (does not apply in this job) ~ = ~ - PHYSICAL ENVIRONMENT Descriptive examples of physical job actions (please use the le= corresponding to the appropriate frequency): . RequWeineJit ;. ",,-,'0';.1' . \ ii", ':;'E~.';;pie': .' .. . . . . Frequency ; . Lifting (specify weight): 100ZO# 0 Stored files/transporting files 10 secclIld floor for Commissioners' Court meetings/special projeCTS Sitting: C Operating computer Standing: 0 Copying and filing documents Walking, on normal, flat surfaces: 0 Walking within cOlmty offices Walking, on uneven surfaces: N Walking, on slippery surfaces: N Driving: N Bending (from waist): R . Crouching/Squatting: R Kneeling: R Crawling: N Twisting: N Reaching: R Retrieving files, answering telephon< Balancing: N Carrying: 0 Carrying files Pushing: N Pulling: N 1browing; N Repetitive Motion: C Operating computer, typing Fingering (fine dexterity, picking, pinching): C Operating computet, typing Handling (seizing, holding, grasping): N I Wrist Motions (repetitive tlexionlrotation): C Operating computer, typing Feet (foot pedals): N Calhoun County Job Description Page 4 376 e e e e e e Apr-04-100l DI;55pm Fram-RAI TARe 511-478-1049 T-9l5 P.OOE/DII F-094 CLASS NO, 1102 (Continued) SENSORY REQUIREMENTS Descriptive examples of sensory demands (please use the leTter com:sponding to the appropriate freq~ency): .. .. 0(:1 '.'~;- Seus'oryri.m.n~ ....: I:, .. .. ; ;),: :':::<(.!;i' i.' :"::< :;.:,~ ~.: :..:'~: !:: .:.':~e9vFa,cy:~' . :. . .. ,'" .;;.' .. ,.: .: :.':' ,~' I : Color (perceive/discriminate) N Sound (perceive/discriminate) C' Taste (perceive/discriminate) N - Odor (perceive/discriminate) N Depth (perceivcldiscrirn.inate) (' Texture (perceivcldiscriminate) N Visual (perceive/discriminate) C Oral Communications ability (' NON-PHYSICAL ENVIRONMENT Descriptive examples of non-physical demands (please use the leTter corresponding to the appropriate frequtncy): '. .. :e,,: :,;:. '.' Non-l'hysica\Demand "'-',', .);:} ~::<; ': ~.::' >~.:J 1~. ... " .. : Fte~ Hi:;;';y I .',,' '. .. Time Pressures (e.g" meeting deadlines) C Noisy/Distracting Environment C Performing Multiple Tasks Simultaneously C DangerlPhysical Abuse N Deals With Difficult People 0 Periods ofIdle time, Interspersed with Emergencies Requiring Intense Concentration N Emergency Situations 0 Tedious, Exacting Wark C Works Closely with Others as Part of a Team 0 Works Alone C Irregular Schedule/Overtime N Frequent Change of Tasks C Other (descnbe) WORK ENVIRONMENT I. Please descnbe the degree of physical activity and effort required to perform your job, as well as any associated safety hazards and the level of risk of personal injury or illness (if any): Light physical activity, 2, Please list your job. exposure to environmental factors (if any), including extreme ternperatur.::, respiratory hazards, airborne diseases, vibrations, loud noises, or other sources of discomfort: None. , Calhoun County Job Oescription Page 5 3Q7 SHERIFF'S DEPARnmNT - REPLACE PATROL CARS Sheriff Browning recited the amounts required to replace five patrol cars - $96,000 - four cars now and bur the fifth car when the previously wrecked car is auct~oned and these funds used with the insurance settlement. Commissioner Floyd inquired why these cars were necessary now as they were cut out when the budget was being developed. Sheriff Browning stated he had to cut his budget, either services or vehicles, but did advise the Court he would need the cars. He said the $96,000 ~ill buy four cars; he plans to buy the fifth with insurance settlement and auction funds from the wrecked car. e Commissioner Galvan sugj;.!'sted three vehicles be purchased. Commissioner Finster agreed with three, knowing something could happen later to require more cars. He stated several cars have already been replaced from accidents. Sheriff Browning said the department is running re-built cars. A Motion was made by Commissioner Floyd and seconded by Commissioner Balajka to authorize the purchase of three new vehicles for the Sheriff's Department for $72,000 to be paid by the sale of other vehicles and the balance from t~e General Fund. Co~issioners Galvan, Balajka, Floyd, F~nster and Judge Pfe~fer all voted in favor. COUNTY OF CALHOUN SHERIFF B. B. BROWNING 211 SOUTH ANN STREET PORT LAVACA, TEXAS 77979 Committ~d to Communit:J c:Nud~ e RECEIVED APR 7 2003 Honorable Michael Pfeifer Calhoun County Judge 211 South Ann Street, Suite 304. Port Lavaca, Texas 77979 Mike Pfeifer Calhoun County JUdge Dear Judge Pfeifer, I am requesting five new patrol cars, Most of the patrol units have between 120,000 and 150,000 miles on them, I have not received new patrol units in 2 years, These cars are on the road seven days a week and approximately 24 hours per day. These units are getting high mileage and must be replaced, They need more and more repairs each month, I feel that it is time to replace these cars, I would like to use the insurance payment of$10,693,63 and the money that will be received from the sale of the tractor truck and the sale of the 1999 Crown Victoria patrol unit. e I am also requesting $96,000 be put into capital outlay for the purchase of four new Crown Victoria patrol units, ...,,- B. B. Browning 378 e >-,0 (l t-".; III ~ (l0-,3 tvy >-'OOrtCDS O::r O~ " ~ ~ CD::rCD CD ~CD 00. tv '1 S t-"~ ~ ~ WlQ OCDrt,Oo.o. rttJj CD ::; >-"CDS "<~ tJj :t' rt 0' CD 0. CD 0. ~'tJ , en ~:t>en ~ :t>lQ o.Hl :;::- rt S rt rt ~CD lQCD , CD III 0 o.rt CD t-'. rt~::;::; # t-" rtHl ::roo.o.enw rt:t> CD ro S ::r OS ill '1 OCD'100 '1 CD rt 'tJ::r::;CD~O -::; 0 g,illrtS ::; en 0. >->'0 ::;enOIllO S >->CD t-'.lQ .;::; CD OCD " ~ oro#CD '1 Hl~ oCD en \<l t-"~ Hlrt tv 0. ::I: rt::; t-" t-',en ro ~ 1ll::r0 ~ 0 :t>rt illro::;CD'1lQ ro ~ ,::r '1 '1 0. ro ro :;::CD t-'.ro III III (f) '1 ~ #sen::r CD '0 lQ~>->OCDro ~ >-'~ '1 '1 0' ~ 0. ::; 0 t-" ro >-" III ([) ~ rt HII"1'I III t-'. en, CD Hl 0. 0 '10<1>- 0' ::r 0 (t) Hl -...J UI >-"0-,3 tv "< CD o ::r 0. t-''' tl III enro t-"::; OCD (l '1 ro'1 en en 0'0 t-" t-" o.ro 0 ~ o III ~ ::; ~'1 '1 0. lQ O'O'enlllHlrt "< "< ro en::; oS rt t-',CD 0 '1 CD ~ 0 tz:I c..,::; 0. ro ~ 0-,3 10 lQ rt rt CD ~ 0. 0''1::r f-' lQ~'1ro'1'; f-' ro 0 t-'.O ro ro ro ::; roOCD::r '1 0. 'tJ'O Hl .; t-" ~ HlIO>-"ro::;O rt ro 0'''< '1 ro >-" t-'. ::r 1-'"1--' f-'.~ CD rt ro HI t-'-O' CD en ::r ro 0"< en "< '1 rt ro rt ::r ill ill ::r ro '1 rt ro C,) 2& e VEHICLE MILEAGE AS OF MARCH 7, 2003 e UNIT VIN MAKE MODEL MILEAGE PLATE ASSIGNED A 2FALP71WOVX1664934 97 FORD CROWN YlCTORIA 75000 719-238 ID B 2FALP71W8TX20333S56 96 FORD CROWN YlCTORIA 71576 24-079 ID 1 2FAFP71W41X122015 01 FORD ROWN YlCTORIA 91854 798-331 IVIL PROCESS 2 2FAFP71W3XX149697 99 FORD CROWN YlCTORIA 137150 54-677 AlL ~ hA'-P..r::i: 3 2FAFP71WX1X122035 01 FORD ROWN YlCTORIA 89728 98-332 PATROL 4 2FAFP71W22X156939 CROWN YlCTORIA 50660 27-887 PATROL 5 FAFP71W5YX174105 00 FORD CROWN YlCTORIA 106327 782-731 PATROLSGT J 6 7 1 FBSS31 F9YHB28584 00 FORD IVAN 58078 785-335 AIL 8 FAFP71W5YX174103 00 FORD J,-ROWN YlCTORIA 37115 1782-733 SHERIFF 9 2G1WL52M7S928897 95 CHEV. LUMINA 86000 RJH-03C NID 10 2FAFP71W5YX174102 00 FORD CROWN YlCTORIA 37447 782-734 CHIEF DEPUTY 11 2FAFP71W02X156938 99 FORD CROWN YlCTORIA 45450 754-680 K9 12 2FAFP71VV5YX174104 00 FORD CROWN YlCTORIA 40427 782-732 CID 13 14 2FAFP71 W31 X122023 01 FORD CROWN YlCTORIA 120375 1798-333 PATROL . 15 2FAFP71W5YX174106 00 FORD CROWN YlCTORIA 119368 1782-730 PATROLSGT \/ 16 2GTEC19C3L1544145 '90 GMC PICKUP 255790 728-344 AIL 17 2FAFP71W7XX149699 99 FORD CROWN YlCTORIA 149759 54-681 UEUTENANT ."'-oLI f>b -r()~ 18 ~FAFP71W51X12007 01 FORD CROWN YlCTORIA 116000 98.334 PATROL I~ 19 2FAFP71W5XX149698 99 FORD CROWN YlCTORIA 125096 754-682 PATROL ~~ IliA 20 1GCDC14KXLZ173826 90 CHEV. PICKUP 212000 3ZNT17 NID 2FAFP71W1XX149696 !Off CROWN YlCTORIA 139499 ~ -n,?-/ * *' Neecl-.'lO 'Buy New en-I'-.. To RepLtK.-L 70 TI+Lec/.. W fl-e.e.. Kao CI1 R. .. V Hr c:. H fI'\{ L I1j e.. CO"'l i Nj t.J f . p ppe.", .rll .~"'t~ 1\/ h~ ~ , r'-"~"< Af':l 1 j 2 I I -~, e,.., ! , . , CJj SALARY AND BENEFITS'INCREASES FOR BUDGET AMENDMENT ~ G'l ti 0:<> 0 ONO L . . - . ____J 5lQ(O 51n:) 5195b OllJ(\)O i)11~ rn-llJ ~:;:: III ~ 0. 0 o.llJ' .....rt DNAME SAlARY DIfF nCA DIfF RTMT DIfF IIEDIfF WCDIfF DIfF P OJ..." ...." ::l OJo Sum P ~ ....'p tllg,O "'llJ ::l>: UNO 110 llJ f-'(\) (\)llJ ~llJtitiOJ ow.C1> ONAME SAlARY DIfF nCA DIfF ROO DIfF IIEDIfF WCDlJf DIfF ti ;>;' 0. tll re ' llJ llJ Sum $4,194,00 $321.00 $396,00 $12,75 $S8.50 $6,643,00 ' ..., f-'o. "l rt~.fO UNO 140 f-':J';>;'t)' OtillJ-<; DNAME SAlARY DIfF HCA DIfF ROO DIfF IIEDIIf WC DIIf DIfF '<0 o.~rt('J , LQ:J'o Sum $4,206,75 $321.75 $396.75 $1.50 $61.S0 $6,651,00 :J'PJ~ "l rt UNO 150 f-'-I-I 1-'_ ~rvr1'Ul Ul' :J'Ul ONAME SAlARY DIfF nCA DIJf ROO DIfF IIEDIIf WCDIfF DIIf rt Ill..... fO tJ' 0 ti(\)tll Sum $0,00 $0.00 $0.00 $0.00 $0.00 $0,00 ~P llJllJo.fO ONO 170 P '0 to ti 0.'0 fO "l UNAME SAlARY DIIf nCA DIfF 8M DIfF UEDIIf WCDIJf tirtf-' DIfF "-<0 0 ~<:~ Sum $0,00 $0.00 $0.00 $0,00 $0.00 $0.00 o.(\) -<; tOo.fOo. DIiD 180 (1,), Pill '0 iP ONAME SAlARY DIFF nCA DIfF ROO DIfF UEDIIf WCIlIff DIfF ",(lfOo. (1,)OPUl Sum $10.50 $0.7S $0.00 $0,75 $0.75 $17,00 ....'@ rt (\) '" Ul('l 190 (1,)..... 0 DIiD ti Ul'eJ::l Ultio. ill .....(1,)(\) ONAME SAlARY iliff nCA DIfF ROO DIfF UEDIIf WCDIfF iliff f-'O<:o. f-'::l....' Sum $2,688,00 $205,50 $253,50 $8.25 $22.50 $4,237,00 (\)Ot)' H~-< UNO 200 UlUl f-' '< DNAME SAlARY IlIFF nCA iliff ROO IlIFF IIEIIIf WCDIfF DIfF Wednesday. April 02, 2003 Page 1 of6 ~ e e e '" ~ ~ VVednesday, Apnl 02, 2003 Page 2 of 6 ~ J- '" (Z; SALARY AND BENEFITS INCREASES FOR BUDGET AMENDMENT N DIID 390 DIIAME SAlARY 0IIf RCAIlIfF 8TMT IDIf 1IE0IIf WCOIIf IDIf Sum $0,00 $0,00 $0,00 $0,00 $0.00 $0,00 DIID 410 DIIAME SAlARY 0IIf RCA 0IIf RTMT IDIf IIEIDIF WCOIIf IDIF Sum $0.00 $0,00 $0,00 $0,00 $0,00 $0,00 DIID 420 DIIAME SAlARY IDIF ACA 0IIf RTMT IDIF 1IE0IIf WCOllf IDIF Sum $2.814,00 $214,50 $36,00 $8,25 $23.25 $4,128,00 DIID 430 DIIAME SALARY 0IIf RCA IDIF 8TMT IDIf IIEIDIF WCIDIF IDIF I)> Sum $0.00 $0.00 $0,00 $0.00 $0.00 $0.00 :t> :""'0 w I-'Ti = DIID 440 ! ..,.;I j....n DIIAME SALARY 0IIf ACA 0IIf RTMT IDIF 1IE0IIf WCOIIf 0IIf = 10 Sum $0.00 $0,00 $0,00 $0.00 $0,00 $0,00 es < DND 450 8 10 DIIAME SALARY IDIF RCA IDIF 8TMT IDIf IIEIIFf WCIDIF IDIF Sum $0.00 $0.00 $0.00 $0,00 $0,00 $0.00 DIID 460 DIIAME SALARY iliff ReA IIfF RTMT IDIF 1IE0IIf WCOIIf IDIF Sum $2,382,75 $182,25 $225.00 $6.75 $20,25 $3,756.00 DIID 470 DIIAME SALARY IDIF ReA IIFF 8TMT IIfF 1IE0IIf WCIIFF IDIF VVednesday, April 02, 2003 Page 30f6 \~ e e e ~. ~ SALARY AND BENEnTS INCREASES FOR BUDGET AMENDMENT cv UNO 570 ~ DNAME SALARY m RCA DIfF ROOm IlEm wcm m Sum $1,764,00 $152,25 $21,75 $6.00 $57.00 $2,968,00 DHD 580 DNAME SALARY m ReA DIfF RTMT m IlEm wcm m 5um $0,00 $0,00 $0.00 $0,00 $0,00 $0,00 UNO 590 DNAME .' SALARY IIIf ReA DIfF RTMT m IlEDIfF wcm m Sum $0,00 $0.00 $0,00 $0.00 $0,00 $0.00 UNO 600 DlIAME SAlJIIY IIlIf ReA DIfF ROO m IlEm wcm IIlIf Sum $0.00 $0.00 $0.00 $0,00 $0,00 $0,00 [:J>- UNO 610 "" 1321 '-; DlIAME SALARY m ReA DIfF ROO m OEm WCIlllf m 01.) i "." , -rJ Sum $0.00 $0.00 $0.00 $0,00 $0.00 $0,00 '- c. 1;""'\ DNO 620 I ,.._J '" I ~.~>... co r ~.."'" CO 101 DlIAME SALARY m ReA DIfF ROO m IlEIIFF wcm m (.oj Sum $0,00 $0,00 $0.00 $0,00 $0,00 $0,00 UNO 630 DlIAME SALARY m RCA DIfF ROO IIFF OEm wcm m Sum $0,00 $0.00 $0.00 $0,00 $0,00 $0,00 UNO 710 UNAME SALARY 0Iff RCA IIUf RTMTIlIff IlEIlIff Wl:1Iff m VVednesday, Apnl 02,2003 Page 5 of 6 e e ~. e e e 1-" SALARY AND BENEFITS INCREASES FOR BUDGET AMENDMENT Sum $0,00 $0,00 $0,00 $0,00 $0.00 $0,00 ONU 720 DIIAME SAlARY IDff RCA IDff ROO IDff IlEOIfF WCIDff IDff Sum $3,213.75 $246.00 $303,00 $9,00 $27,00 ~,uu !$ .),'1 '!'t. 00 DNO 725 DIIAME SAlARY IDff RCA DlfF RTMT IDff IIfIDff WCIDff DlfF Sum $0,00 $0.00 $0,00 $0.00 $0,00 $0,00 DNO 760 DIIAME SAlARY IBfF ReA IDff ROO DlFF IIfIDff WCIDff DIFF Sum $4,649.25 $493,50 $608,25 $15,00 $547.50 $10,818.00 DNO 790 DIIAME SAlARY DIFF ReA IlIFF ROO DIFF IIfIllFF WCIIIFF DIFF Sum $0.00 $0,00 $0.00 $0,00 $0.00 $0,00 DNO 9100 DIIAME SAlARY DIFF RCAIIIFF ROO DIFF IIfIllFF WCDIFF DIFF ----1)> Sum $1,410,75 $107,25 $133,50 $4.50 $21,00 $2,236.00 :t> It] ONU 9200 Ll I\J = l:Di DIIAMf SAlARY DIFF RCA DIFF ROO DIFF IIfDIFF WCIIIFF DIFF C> ,..~ Sum $2,290.50 $174,75 $72,75 $7.50 $31,50 $3,436,00 U ~ ,- Grand Total $54,078.75 $S,367.75 $4.917.75 $182.2S $4,056.75 $113,011.00 fa I ~~ 'm 10 VVednesday, April02,2003 Page 60f6 ~j CXJ CIl ~ II BUDGET 1\MENDMENT REQUEST II To: Calhoun County Comr..issio',ers I Court From: Commissioners' Court (04rQ~tment making this request) Date: 03/12/03 I request an amendment to the 2003 (year) fOllowing line items in my department: ~ budget for the <'?~_~~~~'!~~_1_ 230-65680 Amenclment Amount Account Name Salary Study $19,800 . Net ohange in total budget for this clepartment is: Other remarks/justification: $ 19,800 ------------- ------------- Reason ------------------- Performance Evaluation program APP ---l APR 1 0 2 I understand that my bUdget cannot be amended as req~d until commissioners' Court approval is obtained 4- ~ .17..7<:... Signature of official/department head: ~ ~ Date of Commissioners' Court approval: Date posted to General Ledger account(s): 386 e e e e e e H FLOYD ~-io Y Mailing Address: 24627 State Hwy. 172 Port Lavaca, TX 77979 Email Address: ccprct3@laward.com Office Location: 24627 State Hwy. 172 Olivia. Texas Calhoun County Commissioner, Precinct #3 Office (361) 893-5346 Fax (361) 893,5309 Home (361) 552-4574 Mobile (361) 920-5346 March 12, 2003 Ms. Alene Haynie County Judge's Office 211 S. Ann Port Lavaca, TX. 77979 RE: CALHOUN COUNTY, EMPLOYEE PERFORMANCE APPRAISAL PROGRAM, RAY ASSOCIATES, INC. CONTRACT Dear Ms. Haynie: As a follow-up to a discussion between you, Judge Pfeifer and myself, please find enclosed the following: I, A summary of financials related to the Position Description/Salary Study. 2. A copy of the budget adjustment request to repay the $17,000 loan from Precinct 3 to initially fund the captioned program. 3, A copy of the budget amendment request to permmently fund the captioned program md to provide an additional $2,000 to fund program up-grades thru 2003 year end. By copy of this letter I am transmitting both the budget adjustment and the budget amendment requests to Ms. Cindy Mueller, These are to be included in the budget amendment action planned for Commissioners' Court on April 10, 2003. 387 , . Please advise if you have any questions or require anything further. Respectfully, H, Floyd cc: Judge M, Pfeifer Ms, Cindy Mueller File-Salary Study 388 ~-b' e e POSITION DESCRIPTIONS/SALARY STUDY RAY ASSOCIATES, INe. e CONTRACTFINANC~S MAIN STUDY Budget Original Adjustment Adjustment Total PAYMENTS Original Contract Presentation Contract Expenses Total Balance PERFORMANCE EY ALUATION e Budget Original (loan) Commitments Original Contract Balance REQUIRED ADJUSTMENTS Short Fall Loan Repayment Program Upgrades Total CFRA-SS e $50,000.00 490,00 2,000.00 $52,490.00 $51,031.57 1,361.60 376.13 $52,769.30 ~279.3i> $17,000.00 $17,450.00 ~450.0it> $729.30 $17,000.00 $ 2.000.00 $19,729.30 ~-m~ 389 : 11........:-...:-- ...~~":""A..~.-...""~'... ..&\.I?\o:UA.I:.:JI To: Calhoun county commissioners' Court 3 From: SHERIFF'S DEPARTMENT (Department .making this request) Date: FEBRUARY 07. 2003 I request an amendment to the budget for the following line items in my 2003 (year) department: ~!c'_~==~~~~_L looDf]("o-1'-1o'SO lImendment lImount -----------:0-<' '1 ~o 00.. . \JI) 24 f) AA 3 NERD NEW VEHTr.r.F. TO AccoUnt t!!!me Reason VEHTCI.E~ REPLACE TOTALED HljT-T. L!lJ) {,.~ J.tJOf- :'( Q.L.DVQ..,i I -es. _ ~\....'-.r. 1 f<J.---{L1.....L< 4 ~{\:l J C['JlI - 4 q 1:;-0 P~--lJ-'\ Ir-'r:_ \ tivVL ---~-~._----- R , , Net change in total budget for this department iSI '.3 z>c, '7, O\) , ) $ z~,OVo.oo 1 a.()Cl(j,O 0 --------.----- --------.--- -- other remarks/justification: I understand that my budget cannot be ainend'?o as request:ed until Commissioners' Court approvbl is obtained. signature of Official/department head: Date of commissioners' Coutt approval: .~(ff)~ . Date posted to General Ledger account(s): 3~O e e e e e e BUDGET AMENDMENT REQUEST 4 1000-180-5399S 1000-180-66310 1000-180-66316 1000-760-53915 1000-760-66498 1000-760-66745 TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: JAIL, SHERIFF DATE: 3/26/03 BUDGET FOR THE YEAR: 2003 JAIL UNIFORMS TRAINING REGISTRATION FEESfTRAVEL TRAINING TRAVEL 500 AMOUNTS NEEDED FOR 2003 800 (2002 UNEXPENDED AMOUNT IN 1.500 SUPPLIES CATEGORY IS SUFFICIENT TO COVER REQUESTED INCREASE) DEPARTMENT TOTAL C> SHERIFF FILM TRAVEL OUT OF COUNTY VIDEO CAMERA LEASE 500 AMOUNTS NEEDED FOR 2003 1.000 (2002 UNEXPENDED AMOUNT IN SUPPLIES & 7.816 SERVICES CATEGORIES IS SUFFICIENT TO COVER REQUESTED INCREASE) DEPARTMENT TOTAL 9.316 Total for GENERAL FUND 1'1:. ._.. _.~___if!!iU;"#Ii. ~ IlIf ~; NET CHANGE IN TOTAL BUDGET AD APPROVED APR 1 0 2003 391 e .5 BUDGET AMENDMENT REQUEST NEW NEW NEW TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: DISTRICT ATTORNEY DATE: 3/12/03 BUDGET FOR THE YEAR: 2003 Total for GENERAL FUND o NET CHANGE IN TOTAL BUDGET ....n'." !'~"D AD~';'r-ii )\1,".' t I . l '1.,_ ~ .u_' l [--:PHI- OWO:1 I e e 39Z e e e o BUDGET AMENDMENT REQUEST ET HANG IN TOTAL BUDGE SIGNATURE OF ELECTED OFFICIAUDEPARTMENT HEAD APPROVFD ~~-~~:-l l_= I 393 BUDGET AMENDMENT REQUEST 1- NEW TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: ROAO MAINTENANCE FUND peT #4 DATE: 2/5/03 BUDGET FOR THE YEAR: 2003 18,380 SIGNATURE OF ELECTED OFFICIAUDEPARTMENT HEAD APPROVED ~; ~~;:J e e 394 - fuN~ ~ E:lq/O 51 qj~ 51ctl{::l 5lCi'50 GL .519(0 5\Y3J SlctL[O )\Q50 Sum ONO c.J ~ elT ONO e LICENSE INCREASES FOR BUDGET AMENDMENT 345 - '4 ,&09 qCjq "6"1<6 :.)/ Sum ONO OlD ACCT 51S76 51576 51576 51576 51576 51576 51576 51576 51576 51576 51576 NEW ACCT DNAME $0485 ! EMERGENCY MEDICAL SERVICES ~ 485/ EMERGENCY MEDICAL SERVICES , 5 685 EMERGENCY MEDICAL SERVICES 06a1; EMERGENCY MEDICAL SERVICES I cD ~ 5 6' 5 EMERGENCY MEDICAL SERVICES jdV 5 25 EMERGENCY MEDICAL SERVICES / 5 5 EMERGENCY MEDICAL SERVICES EMERGENCY MEDICAL SERVICES EMERGENCY MEDICAL SERVICES 0835 EMERGENCY MEDICAL SERVICES 0845 EMERGENCY MEDICAL SERVICES 550 LAST NAME fIRST NAME!. UCENSES 75X OF INCREASE WRIGHT HOLLIS BIRDWELL , CHAMBERS CHAMBERS ELMORE SUDIK DAY GROSS STALOCH BEARD JESSICA $300.00 RICKY $300.00 MICHAEL $1.500.00 ANDREW $1.500.00 DOROTHY $1.500.00 PATTI $1,500.00 JAMES $1,500.00 JOHN $1,500.00 BRADLEY $1,500.00 KELLY $1,500.00 MICHAEL $1.500.00 /14,100.00 $225.00 $225.00 $1,125.00 $1,125.00 $1,125.00 $1,125.00 $1,125.00 $1,125.00 $1.125.00 $1.125.00 $1,125.00 010,S7S.0~ j, II ~ ~Lf5 c!-'3~ :J OlD ACCT 51409 51409 S1409 51409 51409 51409 NEW AceT DNAME o SO~O LAST NAME fIRST NAMEl UCENSES 75X OF INCREASE MORALES GREGORIO $240.00 $180.00 BROUSSARD DEREK $360.00 $270.00 ELDER THOMAS $240.00 $180.00 ;ACHTLEBEN CALVIN $240.00 $180.00 BEST RONALD $600.00 $450.00 OLASCUAGA THUR (JUAN) $360.00 $270.00 II $2,040.00 e:,S30.00 ) ., II " I.J OLD ACCT \ ROAD AND BRIDGE-PRECINCT 2 ROAD AND BRIDGE-PRECINCT 2 ROAD AND BRIDGE-PRECINCT 2 ROAD AND BRIDGE-PRECINCT 2 5 ROAD AND BRIDGE-PRECINCT 2 S ROAD AND BRIDGE-PRECINCT 2 560 NEW AceT ONAME LAST NAME fIRST NAMEl UCENSES 75~ OF INCREASE VVednesday, Aprit 02,2003 Page 1 of 2 (5 r~~ I --0 U I ::01:], I ''"~I ~ ~ i;"';,} I il CJ 1'(-....'" Ii ;',Ji ij i?5 ,I ,'~~,.. f II '=' .,;,:;;., /' '-U. , I ! 1.1 I I' 'I [--J Ji ~ 2. ' ' c.". JS:,J^ o~ h= ~ GL :}:, ~ 511\0 11 :) 5\qn ~)2> 510..1./::> Sum Lj ,12, 5\q 50 1 ONO 51'1ltO \ $\q30 Sum :U, 51 ~ L(Q UNO '12> Slqt;'O _I , .5/Gtlu U~ .51'1]() \10 Sum 5/liLfo Grand T olal I 5) :5 \ q 50 1.0 LICENSE INCREASES FOR BUDGET AMENDMENT s'~" ~: S1409 S1409 S1409 570 ROAD AND BRIDGE-PRECINCT 3 ROAD AND BRIDGE-PRECINCT 3 ROAD AND BRIDGE-PRECINCT 3 STEVENS CLEVELAND $1,440.00 STEVENS JOSEPH $1.200.00 PARRISH WilLIAM $360.00 $3,000.00 $1.080.00 $900.00 $270.00 ~~ OlDACCT 51409 NEW ACCT DNAME 5DCjc0 5 ROAD AND BRIDGE-PRECINCT 4 760 LAST NAME FIRST NAMEL UCENIES 75X Of INGRfASE HOLDER DONALD $300.00 $300.00 $225.00 ~ Wednesday, April 02, 2003 e OlD ACCT 51516 51519 NEW ACCT DNAME r::;J0 \00 SHERIFF'S OFFICE 5 {j SHERIFF'S OFFICE LAST NAME FIRST NAMEL UCENIES 75X Of INCREASE DELACRUZ ANDERLE STEVE $1,200.00 PATRICK $1,200.00 $2,400.00 ;21,840.00 APPROVED APR J 0 2003 e $900.00 $900.00 C-1!,800.';;;) $16.380.00 Page 2 of2 '6 =<1. e e e e '" ., .. BUDGET AMENDMENT REQUEST q TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: COUNTY JUDGE DATE: 419/03 BUDGET FOR THE YEAR: 2003 ACCOUNT NAME OFFICE MANAGER.COUNTY JUDGE SOCIAL SECURITY RETIREMENT WORKMENS COMPENSATION FEDERAUSTATE UNEMPLOYMENT Total for GENERAL FUND AMENDMENT AMOUNT 1,015 FINAL PAYCHECK FOR PREVIOUS 78 ADMINISTRATIVE ASSISTANT 96 9 3 1,201 HANGE IN TOTAL BU 1,201 APPROVED r-A~~~~I I , I .----.J _._.-.-J I , I I I i I 397 -. " '" e PAYROLL CALHOUN COUNTY, TEXAS ~to CJ date l~tS - 03 CALHOUN COUNTY - COUNTY JUDGE POSITION NAME OF EMPLOYEE GROSS PAY ADMIN. ASSIST. RITA MILLER 10 \4lf-O X 11 + ". " + ", " + X " + U ~-d ~ '" '" '" '" . 00 '" '" .,. <0 <0 '" '" 00 '" '" N '" '" '" '" 00 e v~ '" -+ N _ N '" '" '" '" 0 '" .5~ '" '" 00 '" '" ~ -.r ~\~ N N -a'~ LIe. 4: \ -;>-- <:j 8. 0(\<;; :;> Z.c ~ I do hereby certiry that each of the persons named in the within and foregoing payroll has been employed the service of Calhoun County for the period of time and at the rate of compensation entered in said payroll and that no compensation for such services has heretofore or otherwise been paid by Calhoun County. name of official Co Signed ~~~ Issued at Port Lavaca, Texas I~ day of 'Jc...n ,2003. e "?~ v,JO" e e e BUDGET AMENDMENT REQUEST ~o TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: SHERIFF DATE: 419/03 BUDGET FOR THE YEAR: 2003 ACCOUNT NAME INVESTIGATOR (SHERIFF) DEPUTY SHERIFF SOCIAL SECURITY RETIREMENT WORKMENS COMPENSATION FEDERAUSTATE UNEMPLOYMENT Total for GENERAL FUND AMENDMENT AMOUNT 1.475 1,799 2S0 309 278 9 4,12() NET CHANGE IN TOTAL BUDGET APppnV~n . , ,!\...., . L_L r-~~ ;-~~I l I 399 e BUDGET AMENDMENT REQUEST I \ GL ACCOUNT NO. ACCOUNT NAME DEPARTMENT NAME COUNTY CLERK NEW 1000-250-51610 OVERTIME 276 REQUIRED BY PAYROLL 1000-250-53020 GENERAL OFFICE SUPPLIES (276) ROAD & BRIDGE PRECINCT NO.3 NEW 1000-560-51700 MEAL ALLOWANCE 15 REQUIRED BY PAYROLL 1000-560-53510 ROAD & BRIDGE SUPPLIES (15) ROAD & BRIDGE PRECINCT NO.4 NEW 1000-570-51610 OVERTIME 29 REQUIRED BY PAYROLL 1 000-570-53S1 0 ROAD & BRIDGE SUPPLIES (29) NUISANCE ORDINANCE ENFORCEMENT NEW 1000-725-51700 MEAL ALLOWANCE 9 REQUIRED BY PAYROLL 1000-725-60332 AUTO ALLOWANCES (9) Total for GENERAL FUND 0 NET CHANGE IN TOTAL BUDGET APPROVFQ ,---- \ lAPR ~~ e 400 . e e , i BUDGET AMENDMENT REQUEST TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: MUSEUM DATE: 4/9/03 BUDGET FOR THE YEAR: 2003 NEW Total for GENERAL FUND 23.263 NET CHANGE IN TOTAL BUDGET 23.263 !~ APPQ(l\J,'-D f I .~_,' ':; '-.. ~-----~'------j l APR I 0 2003 I 401 .-'-; MRMrmTU. MRnIOr. CRN"I"Jm _ MON'mT.Y F~n,T. RRPOllT The Memorial Medical Center monthly financial report was given by Mr. Saad Mikhail. Mr. Buzz Currier, Hospital Admdnistrator. stated the highlights of last month's operations are: (1) the x-ray equipment has not yet been purchased a8 they are negotiating for a non-film version, (2) an executive has been hired. and (3) health care service for employees is being reviewed. MRMnRTAT. MRn:I:CAr. <:RR'I'RR - POR~~~Jl.nll~ TO MlI.'N1!.~ INP'oRMJlT'[OR RYlM"RM A~ A ~T'NGT.R __ A Motion was made by Commissioner Floyd and seconded by Commissioner Balajka to approve the purchase by Memorial Medical Center of upgrades to Management Information Syustem, CPSI their existing system, at an approximate cost of $118,059.00 as a single source. Commissioners Galvan. Ba1ajka, Floyd, Finster and Judge Pfeifer all voted in favor. )/: MBMOllTJ.T. MRr>TCAL CRNTJ:m - :PtmrnA.~R DIcn.TION' SY1=:TRM A.c; 1\ SI:NGL:R !=:OURrn A Motion was made by Commissioner Floyd and seconded b~ Commissioner Galvan to authorize the purchase by Memor~al Medical Center of a dictation system to replace and update an outdated and ineffective syseem, at an approximate cost of $39,389.15 as a single SOUrce. COmmissioners ~van, Balajka. Floyd, Finster and Judge Pfeifer all voted in favor. ~ T ut"ITTu cntJRTY Mrm:Rl'lM _ onvs;!=:RY mtn"RJ.M> Georgeann Cormier, Museum CUrator, spoke to the Court regarding the Odyssey Contract with the Texas Historical Commissioner. Juage Pfeifer stat'ed there will be a shortage of appoximately $23,263 after the grants are in as one donation guaranteed in the amount of $35,000 was actually $15,000. Ms. Cormier said the total received to date is $106,137. Commissioner Floyd stated the County was not supposed to pay anything on this. Judge Pfeifer ~elt the County will owe the $23,000 since it has come this far. However, nothing can be done today on this matter. A Motion was mad.e by Commissioner Balajka and seconded by Commissioner Galvan to authorize Georgeann Cormier, Museum * Curator, to sign the three contracts regarding the LaSalle Odyssey. In discussion, Commissioner Floyd expressed concern with the catmnitted funds not being received and funds being apene when the contrcts are signed; now the County is committed to spend $23,000. Vote on the Motion: Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor. * Clerk's Memo: There are three original copies of one Odyssey Contract for signature. - 98 400 '_ JIIw; ~~~ e to \J.-- ':2} ~1/a3 f!\'~ e e BIDS AND PROPOSALS - CONSTRUCTION MANAGEMENT FIRM REGARDING DESIGN AND CONSTRUCTION OF NEW COUNl'Y JAIL AND COURTHOUSE MOLD REMEDIATION/RENOVA'I'ION PROJECT e N Commissioner Floyd said proposals were received for a Construction Management Firm for professional services to oversee and manage the design and construction of a new County Jail and the Courthouse Mold Remediation/Renovation project from Spaw Maxwell Company, Satterfield and pontikes Construction, Inc., Anderson Group, Don Krueger Construction Company and SEDALCO. These proposals will be reviewed and rated by Commissoner Floyd and Judge Pfeifer. They will then select two firms to submit to the Court at the next meeting. CALHOUN COUNTY AUDITORS OFFICE ~ . BIDSIPROPOSALS FOR {~~ ~ ~~ DATE OPENED 4. ~ cZ&:J3 TIME OPENED '0: {)() ctrn PRESENT AT THE OPENING Following is a list ofBids/Propt>sals opened a , 1. 2. .~e, e j J Amount 6. 7. 8, BIDSIPROPOSALS WERE REFERRED TO was faxed to the following: SIGNATURE This form on , e Michael Pfeifer, County Judge Roger Galvan, Commissioner Pet. #1 Michael Balajka Commissioner Pet. #2 H, Floyd, Commissioner Pet. #3 Kenneth Finster Commissioner Pet. #4 .103 DONATIONS TO C1>T.ROUN COUNTY - PROJECT LIFESAVER Renette Tolliver with the Sheriff's Department requested that a special account for Project Lifesaver be established to receive donations and authorize someone to oversee the account. Commissioner Floyd asked what the County's role would be in this project. Ms. Toliver replied the County is the Project Livesaver and the individual or committee overseeing the project would determine what would be done with the funds. The funds are to buy receivers and wrist bands for wandering . patients with Alzheimer's disease and related disorders. Mark Daigle stated the products cannot be bought by individuals, they are sold only to law enforcement. The monitoring equipment will be kept in the Sheriff's office. The Court discussed the type of account needed and,who would administer it. A Motion was made by Commissioner Finster and seconded by Judge Pfeifer to accept a donation of $1.00 from Commissioner Finster to open an account to receive donations for Project Lifesaver for the purchase of receivers, wrist bands and maintenance of same. Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor. e The'ileUable Resent Program Cor Wandering VJctfms of Alzheimer'. and Related Mental Disorders Project. Lifesaver "'f,.OJ!!c,,. ImW..tRood Ch<oapeok~ VA 23323 ~ 757-432-4382 www.proj_'_",,,, .. Project LtfesayerProtects Wandering Pati~and Gives PeaceofMIDdto ~en,F3ft1mes.andCommtudties e ProJed Ufnaver :..' a. InbDvattverapld responle,progr.m _ aldiitg .vlctims, and famillet laft'erlng from Alztietmer'. dlseUeaad niated dIIonlm neb.. Dow'D.'. cyndromea.dAutlsm. By lormlDg_ pt:r1ntnh1~:' with Joea1 law enforcement .Ddpub~e lafety organliatiflDs, Project Lifesllver deplOyi'JJM'.datly trabiea .teama-.ritll the _mort reliable ~tchnology .vaDable to quickly locate and return "uderIDg:.tJttJ~:,.,ade~ndren to thelr,raliillJesand-earegfven; ":-dVer 5,000,000 people in the USA bave Alzheimer's. That Dunlber ',Will triple by 2050. Well over ~O% of these people' wander and ::b~oImdoSt.. AJcistpmon with,AJtbeiIner's cirotb_er demmtia :: ,reptesenu aocrltkal ~.-1'hey are llnaWMeofti1eirlituation. :-_ tbtiy dOJ1OtcaU _out' for help and do not ,respond to peoJlleca11ing - ouL,to then:i.__Nearly, half of them will die and many' can become _m~cit'fa11 Victim to predators: ifthcyare not located within 24 hours. The number of people, families fllld CO'lIl!nlltlities experiencing $is risk will grow dramatically in the next few years. If you are oot yet touched in some way by Alzheinier's or a related disorder, ohances are you will be within the next sevetal years. You will find it among neighbors, your friends. co--worlcen and their families. and perhaps within your own 'family. Project Lifesaver, a non-profit organization, has become internationally recognized as an aggressive and proven programthBt saves lives. By the end of 2002, 'Project Lifesaver will be operating'it!. 'over 20 States and-at least three countries. It is an aCtiVe response to the problem of locating wandering patients before they fall vietim to the elements, accidents. or prtdators. How Project LffesaverWorks Project Lifesaver relies. on proven radio technology and a specially trained seareh' and'1'eScue team. People who are part of the Pr'Oject Lifesaver program wear a personali2ed wristband that enrit:s, a tracking signal. When caregivers notify the local Project Lifesaver agency that the person is missing. a search and resClie team responds to the wanderer's area and starts searching with the mobile locater tracking system. Search times bave been reduced from houtS and days to minutes. In over 300 searches. there have been no reported serious injurlCd or deaths. Recovery times average less than 30 minutes. e The Project Lifesaver bracelet is much more than a passive ill bracelet. It is a one-ounce battery-operated radio wrist transmitter emitting an automatic tracking signal every second. 24 hours a day. The signal is tracked on the ground or in the air over several miles. As each bracelet has a unique radio frequency, the Project Lifesaver search team positively locates and identifies the person wbo bas wandered away from home or a care facility. PnlJed ur.r.- wrI8Ib8nd eIIOWl'I wllh 11'. ~tnInBmMllr~forinllpGdloo 404 e e e . Leading the Way with Rapid Response and Reliable Equipment While the AJzheimer's Association's Safe Return program is a very good registry service providing infonnation, identification and notification, Project Lifesaver trains, equips and deploys law enforcement and public safety agencies to rapidly locate wandering people and bring them home. Project Lifesaver's radio frequency equipment is the most reliable and practical teclmology available in locating the missing and wandering. Our assessment of Global Positioning System (GPS) equipment is that it is less durable, can fail in bad weather, and it's signal is often undetected indoors, under trees, and in any area that blocks sunlight Another major reliability factor is the power source(s), GPS detection and notification systems for the wandering individual rely on AC power while their personal GPS equipment relies on batteries that last hours or ]-2~y.s. The Project Lifesaver battery provides a continuous signal for 30-45 days, Technology is Only IIaU the Story Project Lifesaver is about people and partnerships, The focus is on communities where law enforcement. civic groups, local business and caregivers join in developing and strengthening aU aspects of the program including rescues, education and especially fundraising so that families in fmancial need can have the protection, and peace of mind. Project Lifesaver teams are specially train~ not only in search and rescue and the use of the electronic tracking equipment, but also in the methods necessary to communicate with a person who has Alzheimer's disease or related disorder. Locating the individual is only part of the mission, The person who is located will be disoriented, anxious, and untrusting. The Project Lifesaver team knows how to approach the person, gain their trust and put them at ease for the trip home. Uniformed Project Lifesaver Team Members visit homes of Alzheimer's patients on a regular basis to inspect bracelets, instaU new batteries and talk 'Nith patienls. family and caregivers. How Project Lifesaver Saves Lives and Community Resources In Pittsylvania County, Virginia, a 45 year-old man suffering from a traumatic brain injury became lost and disoriented. A deputy sheriff specially trained and equipped by Project Lifesaver was able to locate the man 1.5 miles from his home within 20 minutes. A traditional search without Project Lifesaver would have normally involved the time (and expense to the taxpayers) ofup to 264 searchers and 924 man-hours. In Chatham, Virginia an 80 year-old woman with Alzheimer's disease wandered from her home at uight. The family contacted Project Lifesaver upon learning she was missing. Two Sheriffs vehicles equipped with Project Lifesaver equipment arrived on the scene and located the WOman laying in a tobacco field, She had wandered into the field, fell, and could not get up. She was found covered with mud. Rescuers reported that a person standing up to 10 ft away would not have noticed that a person was laying there. The helpless woman could have died if not located by Project Lifesaver, '.;;." ,~ ~;~It~. ~:i "}i.'(~I" ~".i"' (,tl;oi'.-.. J.' ,..'0<. , 'f",lJ" r f.l .' '~;f: ~:~:;i ~;t ?;,;~_ 'j!':')~~~i " _:' ~ I":'~,,:;:":'(., :~ .~.~~<A'. ~ .. _ ~.. .~ ~, ,~ ' J .....;... ~H, r ," .' A 79 year-old man with Alzheimer's left his house in Chesapeake, Virginia driving his truck and could not fmd his way back home. After searching the neighborhood, a police helicopter was called in with a Project Lifesaver team and equipment. In just 35 minutes, the helicopter located the man using the signal transmitted from his bracelet. He was found 14 miles from his home. Before joining Project Lifesaver. he wandered off and was missing 2~ days. Proj&ct Ufesaver Team with mobile locator to detect signals from bracelet of wanderer. Project Lifesaver is Growing to Meet The Need Project Lifesaver is at work saving lives in the following states: Virginia North Carolina Georgia Vennont Florida Wisconsin Ohio New Jersey Washington New Hampshire Illinois Alabama New Mexico Maryland Nevada Michigan South Carolina Idaho Missouri South Dakota -105 Project Lifesaver The Problem: Over 5,000,000 people in the USA have Alzheimer's, Autism, Down syndrome or related disorder. That numher will triple by 2050. Well over 50% of these people wander and become lost. A lost person with Alzheimer's or other dementia represents a critical emergency. They are unaware of their situation; they do not call out for help and do not respond to people trying to aid them. The Answer: By forming partnerships with local law enforcement and public safety organizations, Project Lifesaver deploys specially trained teams with the most reliable technology available to quickly locate and return wandering adults with Alzheimer's and children with Autism and Down syndrome to tbeir families and caregivers. The Method: Project Lifesaver relies on proven radio tecbnology and a specially trained search and rescue teams. People who are part of the Project Lifesaver program wear a personalized wristband that emits a tracking signal. When caregivers notify the local Project Lifesaver agency that the person is missing, a search and rescue team responds to the wanderer's area and starts searching with the mobile locater tracking system. Search times have been reduced from hours and days to just minutes. The Achievement: Founded in Virginia in 1999, in just three short years, Project Lifesaver, with just one paid stajJmember, has grown into a national organization serving over 22 states including more than 30 counties and cities in Virginia. The Plan: From recent, humble beginnings, and still in its infancy, the great need nationwide for Project Lifesaver's services has propelled the organization beyond our greatest expectations. To meet the demands for community education, program training and financial assistance, Project Lifesaver is developing a strong, vibrant and supportive national organization to better serve communities and families by protecting their most vulnerable children and senior citizens. The Need ... and How You Can Help: First, we ask that you take a few minutes to read about us in the following pages. Your assistance will be greatly appreciated in helping us expand the reach and the support services of Project Lifesaver in your home state and around the country. Equally important is your help in 'connecting' us to people and organizations who can become partners of ours. Finally, we ask you to share your ideas with us. We are just three years old... and we have a lot to learn. Pleasee contact our Director of Public Relations, Rob Shapiro at 757.717.7893 at anytime. He will be happy to hear from you. 'I06 e e e e e e The Reliable Rescue Program for Wandering Victims of Alzheimer's and Related Mental Disorders Project Lifesaver ~"?-oJ.eC.l' t 777 West Road Chesapeake, VA 23323 ~ 757-432-4382 wwwprojectlifesaver.net . Project Lifesaver is a Non-Profit 50 I (c)(3) Organization History Established in April 1999 as an initiative of the 43'" Virginia Search and Rescue Company of the Chesapeake, Virginia Sheriffs Office, Project Lifesaver is built on the work of the Stokes County (NC) Mountain Rescue program which pioneered the use of special equipment and procedures to locate lost and wandering patients with mental disorders. Amid the dramatic increase of people with Alzheimer's. Down's syndrome, and Autism, Project Lifesaver has become one of the leading organizations addressing the need to protect these patients and bring comfort to their families and caregivers. Funding Project Lifesaver, a non-profit 501(c)(3) charitable organization, depends upon the support of the community. Project Lifesaver's goal is to provide the benefits of the program to all in need regardless of their ability to pay. Funding for the organization comes from private donations and grants from government, corporations and charitable foundstions, All contributions made to Project Lifesaver arc tax deductible and are used directly for program operations including rescues, equipment and education. The Partnership with Law Enforcement Project Lifesaver saves lives and further serves the community by significantly reducing the need for extensive search and rescue operations that arc extremely costly in tenns of human and fmancial resources. Searches for wandering individuals that have taken days and scores of searchers can be successfully concluded in less than an hour if Project Lifesaver is available in the community. This partnership and the program's effectiveness and reliability has earned Project Lifesaver the endorsement of the National Sheriffs Association. Key Personnel Executive Director Chief Gene Saunders Chief of Search & Rescue (SAR), 43'" Virginia SAR Chesapeake, VA Sheriffs Office 757-432-4382 varanger@pinn.net Senior Members of the Board John R. Newhart Sheriff, Chesapeake, Virginia Lt Colonel David C. Newby Chief Deputy Sheriff, Chesapeake, Virginia Public Relations and Development Contact: Rob Shapiro 757-717-7893 thedxgroup@yahoo.com 407 e Project Lifesaver in the News Excerpts from Press Coverage Coast to Coast Jlanbillt ~egisttr &: ~t Successful first-time emergency use of a tracking device By CATHY KOPLEN Register & Bee staff writer September 29,2001 DANVILLE, VA, - A Danville woman who suffers from Alzhiemer's disease wandered away from her home Thursday and her family could not find her, Fortunately, the woman, who lives in Druid Hills, was wearing a Project Lifesaver bracelet and deputies from the Danville Sheriffs Office were able to find her within 10 minutes of their arrival. This was a successful first-time emergency use of a tracking device the city has used since August 2000. "(Thursday) at about 4: 1 0 in the afternoon the Danville Sheriffs Office responded to its first tracking search where Project Lifesaver was used to recover a lady with Alzhiemer's,. said Maj, R.C, Ball of the Danville Sheriffs Office, Sheriff Jim Dooley and a sheriffs lieutenant arrived at the Druid Hills address at 4:20 p.m. They initiated the tracking search and found the woman about a half-mile from her residence by 4:30 p.m. e After the Pittsylvania County Sheriffs Office successfully used Project Lifesaver to locate several lost people with dementia, the Danville Sheriffs Office met with the Danville Pilot-Luncheon Club in August 2000, The club gave the sheriffs office a $2,850 donation to begin Project Lifesaver in the city, The donation covered the cost of one of the tracking devices sheriffs deputies use to track lost people with Project Lifesaver bracelets. The project became a favorite of many city organizations, many of which donated thousands of dollars to purchase Project Lifesaver equipment. Project Lifesaver has 14 members in the city. Pittsylvania County Project Lifesaver has 18 members, Project Lifesaver works with an electronic bracelet that emits a specific radio wave assigned to the member. A tracking device hones in on the Project Lifesaver member and officers follow the beacon until they locate the missing person. The waterproof bracelet is wom on the patient's wrist or ankle and comes equipped with a transmitter that produces a signal at all times. "We do not charge the families anything for these bracelets,. said Project Lifesaver coordinator Keith Johnson. "We have been accepting donations from civic organizations, churches and businesses so that families don't have to pay for it.' If a member wanders off, the caretaker notifies the sheriffs office and a deputy will respond with a receiver that tracks the general location of the patient within a mile radius. Pittsylvania County was the first county in Virginia to use Project Lifesaver, Pittsylvania County Sheriffs Maj. Gary Goodson said Project Lifesaver has sped up the rescue of members lost in the county, According to statistics, more than 101,OOOAlzhiemer's victims live in Virginia, with more than 100 living in the Danville/Pittsylvania County area. County authorities have found that 72 percent of people who wander off do so repeatedly and are usually found within a mile or so from home, e Contact Cathy Koplen at 793-2311 Ext. 3043 or ckoplen@registerbee.com, 408 THE ROANOKE TIMES Project Lifesaver technology lives up to it's billing: Alzheimer's patient found in 9 minutes e A bracelet transmitter helped police locate Blacksburg man who had wandered away from home. By SHAY WESSOl THE ROANOKE TIMES December 27, 2001 e BLACKSBURG, VA - An Alzheimer's patient who wandered away from his home in 23-degree weather Wednesday morning was found in nine minutes through new technology being offered by the Montgomery County Sheriffs Office. Wednesday's search for the 67-year-old Blacksburg man was the first true-life test of Project Lifesaver, a two-month-oid effort that equips residents with Alzheimer's disease, Down syndrome or other ailments with a bracelet containing a quarter-size transmitter. As long as participants wear the bracelet, trained deputies can find them with a tracking device, On Wednesday, it took nine minutes to find the victim, said Lt. David Bolejack of the Montgomery County Sheriffs Office. He declined to release the man's name. The man was found about a mile from his home on Airport Road, Although he was wearing only a light jacket, he suffered no health problems due to the cold morning air, Bolejack said. "It was extremely cold, and he was very happy to see us." The man wandered away from his home about 8:45 a.m, Family notified the Blacksburg Police Department about the problem about 20 minutes later and told them the man was a participant in Project Lifesaver. Blacksburg police started foot searches near his home and simultaneously called in sheriffs deputies. Bolejack said deputies fired up their tracking equipment on the way to the area and read through background information collected from the family when they signed up with the program. That information included where the victim had walked to in the past, he said. "We took that information and made that area part of our route to the home, and sure enough, as soon as we got close to the area, we picked up a signal," Bolejack said. "The system worked tremendously. I couldn't have asked for better." The sheriffs department started the program in late October, spending about $10,000 to purchase the initial equipment. During testing, the average rescue time once the search team was on site was about 22 minutes. In June, before the bracelet system was in place, searchers spent 42 hours looking before they found an Alzheimer's patient who wandered away from a local Health Care Center, Families are asked to pay a $25 per month maintenance fee for the devices, but assistance is available for those who cannot afford the payments, The county had an initial eight bracelets available, and six families have now signed up for the program, Bolejack said, More bracelets can be purchased if more families are interested, he said. Today, Wal-Mart is donating $2,463 to the program. INVOICE FOR 2002 FIRE SERVICES FROM CITY OF PORT LAVACA This agenda item was passed, ADULT PROBATION DEPARnmN"f - SURPLUS/SALVAGE e A Motion was made by Commissioner Balajka and seconded by Commissioner Finster to declare the following items at the Adult Probation Department as surplus/salvage: Asset #580-0088 premio Computer (hard drive) w/monitor Asset #580-0089 Premia Computer (hard drive) Asset #580-0092 premio Computer (hard drive) premio Computer (hard drive SiN 9900055657) not found in department inventory listing Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor. COMMISSIONER PRECINCT #2 - SURPLUS/SALVAGE A Motion was made by Commissioner Balajka and seconded by Commissioner Finster to declare the following items at Commissioner Precinct #2 as surplus/salvage: 409 Asset #22-0156 Frigidaire Ice Machine Asset #22-0121 Ferguson Self Propelled Steel Wheel Roller (These items were sold at the 2002 Chamber of Commerce Auction. ) e commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor, D.A.R.E. DEPARTMENT - SURPLUS/SALVAGE A Motion was made by Commissioner Finster and Commissioner Balajka to declare the following D.A.R.E. Department as surplus/salvage: 1996 Dodge Intrepid, Vehicle Identification Number 1B3HD46T3TF126324 as surplus/salvage. seconded by item at .the , Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor, COUNTY COURT AT LAW - SURPLUS/SALVAGE A Motion was made by Commissioner Balajka and seconded by Commissioner Finster to declare the following items at County Court at Law as surplus/salvage: Asset #427-0028 - Nokia MOdel 232 cell phone HP Deskjet Series 670C Printer - not found in inventory listing Kyocera Model QCP 2035-2027 cell phone - Not found in inventory listing e JP #1 - JP #3 - JP #4 - JP #5 - MONTHLY REPORTS JP #1, JP #3, JP #4 and JP #5 presented their reports for March, 2003 and after reading and verifying same, a Motion was made by Commissioner Finster and seconded by Commissioner Galvan that said reports be accepted as presented. Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor, ACCOUNTS ALLOWED - COUNTY Claims totaling $538,996,20 were presented by the County Treasurer and after reading and verifying same, a Motion was made by Commissioner Finster and seconded by Commissioner Galvan that said claims be approved for payment, Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all .voted in favor. BUDGET ADJUSTMENTS - EXTENSION SERVICE - R&B PCT #3 - COMMISSIONER PCT #1 - SHERIFF'S DEPAR'IMENT - VARIOUS DEPARnmNTS - MOLD REMEDICATION CAPITAL PROJECT - R&B PCT 1M e A Motion was made by Commissioner Balajka and seconded by Commissioner Finster that the following Budget Adjustments be approved, Commissioners Galvan, Balajka, Floyd, Finster and Judge Pfeifer all voted in favor, 410 e e e 9-25-200 7:46AM FROt.1 CALHOUN <..:0. AUU11-UK ..:Sbl ~::J~ 4!:::i14. .... I I II BUDGET AMENDMENT itEQO"EST II To: Calhoun County Commissioners' Court From: Calhoun County Extension Office (Department: making this request)" Date: ~/02/03 I request: an amendment to the 2003 (ye",r) following line items in my department: budget for the GL Account if ------------- Amendment Amount Reason Account Name ------------------ ------------- ------------------- 110-603~O 110-66~62 ~to Allowance Travel-Youth Cor, -500.00 transfer ~500.00 bud~et depleted l I I ~ r:5~~~I1 I J r ' Net change..,in total budget for this department is: Other rema.rks/justific:at,ion: s o ~-===========;; I understand thac my .:H,ldgec cannot be amen Commicsioners' Court ,3.pp:coval i$ obt.a.ined_ Signature of official!depar~mGnt head, Dace Of Commissioners I Court approval; until Date posted to Gener.:\l Ledger account (s) -\11 C\. ~GET l\MENDMENT REQUEST 1\ To: Calhoun County Comrcissio;1ers' court From: Road & Bridge Pret. 3 (O'"f'''-ctmcnt ma}:ing this request) Date: 03/12/03 following line items in my 2003 (year) department: budget for the I request an amendment to the GL Account # ------------- ------------------ ------------- ------------------- Amendment Account Name Amount Reason 230-65680 560-53510 Salary Study <$17,000) Loan Repayment Road & Bridge $17,000 ^ nr,n~, ''''-u I \1 I f i\..".) V C r..----...-.---.--., [~pn I" I -I .. ...,,,~ I e ~.. Net change in total budget for this department is: other remarks/justification: $ -0- ------------- ------------- I understand that my budget cannot be amend.e.d.. . as req~e until commissioners' court approval is obtained. ./~I '- .0.: ,- . . 1-"-/ signature of official/department head: /.~ . ! Date of commissioners' court approval: e Date posted to General Ledger account(s): 412 :3 IIBUDGET AMENDKENT REQUESTII e To: Calhoun County Commissioners' Court from: e~ C~ &:;- ff I (Department making this request) Date: 03 <.Q '7 0 ?, follol.llng line items in my ~O\JJ (year) department: budget for the I request an amendment to the GL Account # Amendment Account Name Amount Reason ----------------~ p ~ Jl:- ~ ~'Wn ~ p\;tQ/uY -------.---------- ------------- 5'cjJ' - 73 C;OO .5'/0 - 5J.:J/ CJ /))/tcb;,r?,t'~ .3'30;)- ,,<! Qq(~ 5.fL.-/ -< 33tJO -:> 16E2~~~- ~~!T::.-f5~ ~I AP" ,. I ,1\ J U ""..~~ I L__ I , i I I I e Net c~lange in total budget [or this department is: s -~- ------------- ------------- OLller refTI'3rJ<s/ Just 1 C Lcat Lon. [ undersldneJ InaL my budget cannot be amended as requested untll Cornrnlssloners' Court approval is obtillned'-l/'~ ~. _. .J/ \ SLgnat.ure of of[icldl/department head: /VY-~~L~ Date of Commlssioners' Court approval: D.a.L.e pos.1:.e.d to Ge.De..cal Ledger accou.nt (s) : e ,113 p -.JJ ~ To, Calhoun County Commissioners' Court From: SHERIFF'S DEPARTMENT (Department making this request) Date, MARCH 26, 2003 I request an amendment to the 2003 (year) fOllowing line items in my department' budget for the GL lIccount # ------------- lIccoun t t!eme 1\mendment 1\mount -5.a~~~~;o)-- ,1<>-). oa. Reason ------------------ ------------------- 760-66192 760-53430 '1106- O:'\9fb TELEPHONES REPLACEMENT OF LAW ENFORCEMENT G,,,,~/Gi 1)l:Ji6J + 8,935.00 L~ ~ )t1,OO; BULLETT PROOF VESt~ --_.~-_.--:=-; .~ APO!,-'(iVi--') \ [ ,;,,':: ~:'1 F. L-,-- _____--1 \- L Net change in total budget for thie department iSI Other remarks/justification: $ -0- ========!::==== I understand that my budget cannot be amend",Cl as requested until Commissioners' Court approvhl is obtained. ~ Signature of official/depa.rtment he.ad' eJJ(?~lU hU~ Date of Commissioners' Court approval: . Date posted to General Ledger account(s) : e ,114 e e e BUDGET AMENDMENT REQUEST 5: 1000-180-64910 1000-180-63920 1000-180-64880 1000-210-66310 1000-210-66316 1000-280-62870 1000-280-62872 1000-300-65740 1000-300-53992 1000-350-53970 1000-350-53992 1000-430-60050 1000-430-60053 1000-430-63380 1000-600-53430 1000-600-60332 1000-760-53210 1000-760-53992 1000-760-66496 1000-760-60360 TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: VARIOUS DEPARTMENTS DATE: 4/9103 BUDGET FOR THE YEAR: 2003 ACCOUNT NAME DEPARTMENT NAME JAIL PRISONER MEDICAL SERVICES MISCELLANEOUS PRISONER LODGING-OUT OF COUNTY COUNTY TREASURER TRAINING REGISTRATION FEESITRAVEL TRAINING TRAVEL OUT OF COUNTY MISCELLANEOUS INSURANCE-LAW ENFORCEMENT L1AB. INSURANCE-LIABILITY & PROPERTY AMBULANCE OPERA 710NS-MAGNOLlA BEACH SERVICES SUPPLIES-MISCELLANEOUS HEAL TH DEPARTMENT MEDICAUOTHER SUPPLIES SUPPLIES-MISCELLANEOUS DISTRICT COURT ADULT ASSIGNED-ATTORNEY FEES ADULT ASSIGNED,OTHER LITIGATION EXPENS LEGAL SERVICES.COURT APPOINTED CONSTABLE PRECINC7#3 LAW ENFORCEMENT SUPPLIES AUTO ALLOWANCES SHERIFF MACHINERY PARTS/SUPPLIES SUPPLIES-MISCELLANEOUS TRAVEL OUT OF COUNTY AUTOMOTIVE REPAIRS Total for GENERAL FUND 1,324 LINE ITEM TRANSFER 137 (1.461) 149 LINE ITEM TRANSFER (149) 9.830 LINE ITEM TRANSFER (9.830) 500 LINE ITEM TRANSFER (500) 55 LINE ITEM TRANSFER (55) 2,020 LINE ITEM TRANSFER 2S6 (2,278) 61 LINE ITEM TRANSFER (61) 52 LINE ITEM TRANSFER 156 20 (228) o NET CHANGE IN TOTAL BUDGET APPROVt:D [:" 0 ~.J 415 BUDGET AMENDMENT REQUEST N T CHANGE IN TOTAL BUDGET .116 AMENDMENT AMOUNT 417 LINE ITEM TRANSFER (417) o '~"k"'~ o Ap<1"-''''''\ /'-1-- -l r---~~ r\_~,t~':~ I I APIi I I' .1 I ' .J """'" ! l_,_.___._______ j I ______---- I _..~ 10- e e e e e [IBUDGET AMENDMENT REQUEST II To: Calhoun County Commissioners' Court From: Kb P~tf (Department making this request) Date: '1-9 -0 -~ I request an amendment to the ~() ~ budget for the (year) following line items in my department: GL Account # Amendmen t Account Name Amount Reason 510.---L,2J35D 6'1 () - '5~,,)IO LotyJ ~(''' j('" '\ RI\ <\'Ai'Og,',/y z~~f> Net change in total budget for this department is: Other remarks/justification: -'C:J $ ==::5========== , - APPROVED r-'- -'1 I i ] APR 1 0 ?nno i l____'J 1 'I I I I I J I understand that my budget cannot be amended as requested until Commissioners' Court approval is obtained. Signature of official/department head: Date of Commissioners' Court approval: Date posted to General Ledger account(s): ~1'~ 'II , ------~ , , I i ! Cl ,----- - -, I ! ;-;- I i <Y ! '1' 1"..1._ I C- i:>I?, I . ~~-, I I i>~! ~ 1 i I :_~i.", : . I I I;~U~'J i "~! ~ I I "-'-I I 1<( ,--_J L__ e-,- - Fund Code lOOO 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 1000 Effective Date 4/10/2003 4/10/2003 4/10/2003 4/1 O!2003~ 4/10/2003 4/10/2003 4/10/2003 4/10/2003 4/1 0/2003 4/1012003 4/10/2003 e CALHOUN COUNTY, TEXAS Vnposted Budget Transactions - EXPEND.ADJUSTMENTS FOR 4/10/03 BUD288 - BUDGET ADJUSTMENTS FOR 4/10/03 - o p~ l~~.f- ) 'l~ Fund Title Transaction Description GENERAL FUND LINE ITEM TRANSFER GENERAL FUND LINE ITEM TRANSFER GENERAL FUND GENERAL FUND LINE ITEM TRANSFER LINE ITEM TRANSFER GENERAL FUND LINE ITEM TRANSFER GENERAL FUND LINE ITEM TRANSFER GENERAL FUND LINE ITEM TRANSFER GENERAL FUND GENERAL fUND LOAN REPAYMENT LINE ITEM TRANSFER GENERAL FUND LINE ITEM TRANSFER GENERAL FUND LINE ITEM TRANSFER 4/1012003 GENERAL FUND 4/1012003 4/1012003 4/1012003 4/1012003 4/10/2003 4/10/2003 4/10/2003 4/1012003 4/10/2003 Date:4/9/0310:23:23PM LINE ITEM TRANSFER GENERAL fUND GENERAL FUND GENERAL FUND LINE ITEM TRANSFER LINE ITEM TRANSFER LINE ITEM TRANSFER GENERAL FUND LINE ITEM TRANSFER GENERAL FUND LINE ITEM TRANSFER GENERAL FUND PO#27805 COMPUTERS GENERAL FUND PO#27805 COMPUTERS GENERAL FUND LOAN REPAYMENT GENERAL FUND LINE ITEM TRANSFER DcptTitle EXTENSION SERVICE EXTENSION SERVICE JAIL OPERA nONS JAIL OPERA nONS JAIL OPERATIONS COUNTY TREASURER COUNTY TREASURER COMMISSIONERS COURT MISCELLANEOUS MISCELLANEOUS AMBULANCE OPERATIONS-MAGNOLIA BEACH AMBULANCE OPERATIONS-MAGNOLIA BEACH HEALTHDEPARTIMENT HEALTH DEPARTMENT DISTRICT COURT DISTRICT COURT DISTRICT COURT ROAD AND BRlDGE-PRECINCT#I ROAD AND BRIDGE-PRECINCT #1 ROAD AND BRIDGE-PRECINCT #3 ROAD AND BRIDGE-PRECINCT #4 GL Title Increase Decrease AUTO ALLOW ANCES- YOUTH COORD TRAVEL-YOUTII COORDINATOR MISCELLANEOUS PRISONER LODGING"()UT OF COUNTY PRISONER MEDICAL SERVICES TRAINING REGISTRATION FEESffRA VEL TRAINING IRA VEL OUT OF COUNTY SALARY STIJDY INSURANCE-LAW ENFORCEMENT LIAB INSURANCE-LIABILITY AND PROPERTY SUPPLIES-MISCELLANEOUS 500.00 500.00 137.00 1,461.00 1,324.00 149.00 149.00 17,000.00 9,830.00 9,830.00 500.00 SERVICES 500.00 MED~AUDTHERSUPPUES SUPPLIES-MISCELLANEOUS ADULT ASSIGNED.AlTORNEY FEES ADULT ASSIGNED-OTHER LITIGATION EXPENSES LEGAL SERVICES-COURT APPOINTED ROAD & BRIDGE SUPPLIES 55.00 55.00 2,020.00 256.00 2,276.00 3,300.00 MACHlNERY AND EQUIPMENT ROAD & BRIDGE SUPPLIES 3,300.00 17,000.00 ~ ~ ~ ROAD & BRIDGE SUPPLIES 475.00 Page:l GENRRAL DISCUSSION - MEMORIAL MRnICAL PLAZA ASSBSSMENT Commissioner Galvan stated Mr. Carney will be contacting him shortly, GENRRAL DISCUSSION - LBPC MEETING IN BAY CITY Mark Daigle, with the Sheriff's Department, said he attended a LBPC meeting in Bay City. They would like to talk to the County early next year to possibly set up an emergency bureau. e GENERAl. DISCUSSION - NEW ,TAIL Commissioner Floyd stated there will be a meeting Monday at 1:30 P.M. with the architect and jail committee to see the proposed layout for the second t1me. GENRRAL DISCUSSION - JUDGE PRO-TEM Judge Pfeifer informed the Court that Commissioner Finster is now Judge Pro-Tem of Commissioners' Court. GENERAl. DISCUSSION - BRJlrn EROSION CONTROL PRO"TECT Judge Pfeifer said the beach erosion control project groundbreaking is set for June 16. THE COURT ADJOURNED AT 11:45 A.M. . j19