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2002-07-11 I I Ie REGULAR JULY TERM HELD JULY 11, 2002 THE STATE OF TEXAS 9 COUNTY OF CALHOUN 9 BE IT REMEMBERED, that on this the 11th day of July, AD., 2002 there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, at 10:00 AM., 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: Arlene N. Marshall Roger C. Galvan Michael 1. Balajka H. Floyd Kenneth W. Finster Shirley Foester County Judge Commissioner, Pc!. I Commissioner, Pct. 2 Commissioner, Pet. 3 Commissioner, Pct. 4 Deputy County Clerk Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge of Allegiance. PUBLIC HEARING ON AMENDING 2002 CALHOUN COUNTY BUDGET Judge Marshall announced the Public Hearing to Amend the 2002 Calhoun County budget was opened at 10:01 AM. e Cindy Mueller with the Auditor's Office read the following Budget Amendments, numbered 1 through 21. BUDGET AMENDMENTS BUILDING MAINTENANCE/MOLD REMEDIATION - BUILDING MAINTENANCEIFAIRGROUNDS STORM RECOVERY - COUNTY CLERK - COUNTY COURT AT LAW - DISTRICT COURT-R& BPCT l-R& B PCT2-COMMISSIONERPCT4-R& B PCT 4 - CCISD/SEADRIFT/COUNTY ROAD PROJECT - EXCESS SALES TAX FUND - PORT O'CONNOR COMMUNITY CENTER - DEBT SERVICE FUND HOSPITAL BONDS - DEBT SERVICE FUND LffiRARY - LIBRARY FURNITURE POINT COMFORT CAPITAL PROJECT JUVENILE PROBA nON - MISCELLANEOUS - COUNTY TREASURER (2) - JAIL In discussion, Commissioner Balajka questioned the need for another van for the Sheriff's Department, Amendment #21. Sheriff Browning said there are not enough vans for transportation of prisoners. Judge Marshall suggested delaying action on this, as there are many things pending which could make a difference in this situation. The County auditor, regarding Amendments #18 and #19, stated they preferred to buy rather than lease the copier. e A Motion was made by Commissioner Galvan and seconded by Commissioner Finster to approve the 2002 Calhoun County Budget as proposed, omitting #19 regarding the Auditor's copier rental and #21 regarding purchase of a van for the Sheriff's Department. Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. 589 590 e BUDGET AMENDMENT REQUEST I NEW Total for FUND ~~~~M NET CHANGE IN TOTAL BUDGET o APPROVED JUL 1 1 2002 e e BUDGET AMENDMENT REQUEST ~ _ Total for FUND ~~\(;,"ttr*.1l~*,'If~ NET CHANGE IN TOTAL BUDGliT ~ ~ >~ N >.<, o APPFiOVED -- JUL 1 1 2002 _ _ 591 ~92 BUDGET AMENDMENT REQUEST 3 NEW OVERTIME SOCIAL SECURITY RETIREMENT WORKERS COMP UNEMPLOYMENT GENERAL OFFICE SUPPLIES Total for GENERAL FUND ~~W'~Wil1iJli;iiS4~,.:,:H NET CHANGE IN TOTAL BUDGET AMENDMENT AMOUNT 236 18 22 1 1 (278) (0) APPF~O ED C U l ~11;O; _ _ _ _ II BUDGET AMENDMENT REQUEST II To: Calhoun County Commissioners' Court From: Co~ ~d--ar-JQIJ--;J (Department making this request) Date: 5-1/ -O;y '-+ I request an amendment to the J. 00 J.- budget for the (year) following line items in my department: GL Account # Amendment Account Name Amount ~\:Y R~,- - ~~",l , ~5 () '8 7 d2C: ~~~cuY- , L'-t ClrnJ-tL /26Y,77 hd- L/ I 0 ~ is, Ilfl.. 0 _ _ lita ~(p63~CJ Net change in total budget for this department is: $ --~ - ------------- ------------- Other remarks/justification: Reason ~~~~ . ~'\.G 0 :It- d-0115 00- f ~ k- D~ p JUL 1 1 2002 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): 593 r;::' -~ e TO; CALHOUN COUNTY COMMISSIONERS' COURT FROM: DISTRICT COURT DATE; 5/2102 BUDGET FOR THE YEAR; 2002 NEW e APPROVED CJUl 2002-1 --_ I --" e 594 e e e BUDGET AMENDMENT REQUEST (0 NEW AMENDMENT AMOUNT 600 CREATE ACCOUNT AS NEEDED (600) APPROVED JUl 11 ~] 595 BUDGET AMENDMENT REQUEST NEW REASON REQUIRED BY PAYROLL APPROVt:D -- JUL 1 1 2002 596 e 1 e e e Jw - e e II BUDGET AMENDMENT REQUEST II To: Calhoun County Commissioners' Court From: Pn~l1~k- Lj (Department making this request) f$-3-o~ Date: c:c; I request an amendment to the ~O OJ.--' budget for the (year) following line items in my department: GL Account # Amendment Amount Account Name ----------~------ PQ~'{(R$U bL . ],[) ~~v 57(J-(.o5yqa /GoO ) f. I UOo '; - I ~ ~ / :::Jlo-~3.::JIO Net change in total budget for this department is: $ -0- ------------- ------------- Other remarks/justification: Reason APPROVED =i JUe I I NUl ~ --------.__---.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): 597 BUDGET AMENDMENT REQUEST 9 NEW Total for GENERAL FUND '1f!~_l&\,.'i'ii1:f~A;~Xf:i ~~l>Il;-:"~{'t! NET CHANGE IN TOTAL BUDGET 598 AMENDMENT AMOUNT 10,000 TRADE-IN ALLOWANCE ON COMPACTOR (10,000) #24-0333 o APPROVED I JUL 1 1 2002 I I _---.J e e e e e e BUDGET AMENDMENT REQUEST }O NEW AMENDMENT AMOUNT 44.258 TO PROPERLY CLASSIFY EXPENDITURE PER (44,258) INTERLOCAL AGREEMENT 7/20101-02 '. """"""_.""'0'1118","-"'''_<" ^ii'b;t~~ieLtlE4L:mft~ ET HANGE IN TOTAL BUDGET o APPROVED ,----.---~--------l . J IJ L I 1 2002 1 i 599 BUDGET AMENDMENT REQUEST 600 TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: EXCESS SALES TAX FUND DATE: 6/5/02 BUDGET FOR THE YEAR: 2002 imfjlliijli~J:'m::;~!t'~~~~~id;;~i&1Iig:~! NET CHANGE IN TOTAL BUDGET 0PPROVED JUL I 1 2002 e I ( e e e e e BUDGET AMENDMENT REQUEST IJ- TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: PORT O'CONNOR COMMUNITY CENTER DATE: 7/8102 BUDGET FOR THE YEAR: 2002 NET CHANGE IN TO AL BUDGET APPROVED [U~-' I 2""_J SIGNATURE OF ELECTED OFFICIAUDEPARTMENT HEAD I , --__-.-J 601 e BUDGET AMENDMENT REQUEST /3 TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: DEBT SERVICE FUND HOSPITAL BONDS DATE: 6/5/02 BUDGET FOR THE YEAR: 2002 AMENDMENT AMOUNT REASON (10,154) FUNDING FROM CLOSURE OF (3,030) OTHER FUNDS (13,184) - APPROVED JUl 1 J 2002 e e , 60Z e e e /L{ BUDGET AMENDMENT REQUEST TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: DEBT SERVICE FUND LIBRARY DATE: 6/5/02 BUDGET FOR THE YEAR: 2002 NEW Total for FUND _"_""''''~>l'"J_lti_'''''''''_ ~FJ;$;r\t7ZfY,m;i:~)jrliit$;f"r<~!tifu~~~ NET CHANGE IN TOTAL BUDGET 10,154 ,~ ~ .t\PP~iOVED ~~mo' l 603 II BUDGET AMENDMENT REQUEST II ~e /~ From: Calhoun County Commissioners' Court (~- P4 ~ J~Avc~ ?+<C~ (Department making this request) To: Date: f:)-JCJ-O:G I request an amendment to the ~Q (j)J budget for the (year) following line items in my department: GL Account # Account Name Amendment Amount Reason -E~=-~----- 0'~ 4 ~J 1~ C~'1 ~W*" ~ e ------------- ------------------ ------------- _'5'I;b'~IJ..IOO ~,,^,T-'.i'v~~ a~1 s0-':;I'}~- - tJqcj]J-, 0;~ CJ0d~6, ( d. ~Cj) -: ,)1:' I j 2i~u2 L_ Net change in total budget for this department is: Other remarks/justification: $ -()- ------------- ------------- I understand that my budget cannot be amended as requested until Commissioners' Court approval is obtained, Signature of official/department head: e Date of Commissioners' Court approval: Date posted to General Ledger account(s) 604 e e e BUDGET AMENDMENT REQUEST I 10 NEW OVERTIME INTEREST EARNINGS " ';..1.' , , O:c" \ ' ) :'-':-0"_1-_- ( ." - " c APPROVED r-~-'-~ L JUl 11 ~ 605 e / 7 BUDGET AMENDMENT REQUEST 1000,280,62872 1000,280-62884 1000,280-62862 1000-280-62866 1000,280-62878 606 TO: CALHOUN COUNTI COMMtSS10NERS' COURT FROM: MISCELLANEOUS DATE: 7/9/02 BUDGET FOR THE YEAR: 2002 INSURANCE- LIABILITY AND PROPERTY VEHICLE AND EQUIPMENT AMBULANCE MALPRACTICE ERRORS AND OMISSIONS SURETY BONDS Total for GENERAL FUND C N E IN TOTAL BUDGET SEE ATTACHMENT 104,503 25,999 (6,022) 550 2,010 127,040 A ,-, ,-' r', ...., \ / ,- 1-) - r' - ,_J '''\ I I !- ~ i "r"" '< _._ [J---------- 1 J U L I I 2002 I ._.___u______.----J e e e e e 7/9/2002 INSURANCE,lIABIlITY & PROPERTY 76,000.00 CURRENT BUDGET BALANCE (119,913.00) COMMERCIAL PROPERTY BID (42,840,00) COMMERCIAL LIABILITY BID (250.00) COMMERCIAL CRIME BID (2,500,00) FLOOD INSURANCE-POC FIRE STATION RENEWAL (5,000.00) ALLOWANCE FOR ENDORSEMENTS (10,000.00) ALLOWANCE FOR PUBLIC OFFICIALS LIABILITY POLICY (104,503,00) SHORTAGE INSURANCE-VEHICLE & EQUIPMENT 82,300,00 CURRENT BUDGET BALANCE (8,299.00) CONTRACTORS & MISCELLANEOUS EQUIPMENT BID (90,000,00) FLEET BID (10,000.00) ALLOWANCE' FOR ENDORSEMENTS (25,999,00) SHORTAGE INSURANCE-AMBULANCE MALPRACTICE 15,000,00 CURRENT BUDGET BALANCE (8,978.00) BID 6,022.00 BUDGET BALANCE AVAILABLE INSURANCE-ERRORS AND OMISSIONS 4,000,00 CURRENT BUDGET BALANCE (4,550,00) ESTIMATED COST OF RENEWALS (550,00) SHORTAGE INSURANCE-SURETY BONDS 1,890.00 CURRENT BUDGET BALANCE ESTIMATED RENEWAL COSTS: (1,200.00) PUBLIC EMPLOYEES BLANKET BOND (900.00) SHERIFF'S DEPT HONESTY BLANKET BOND (300,00) TAX ASSRlCOLLR DEPT HONESTY BLANKET BOND (1,500,00) ELECTED OFFICIALS BONDS (ESTIMATED) (2,010,00) SHORTAGE ~""t -fu .:Ii n APPRQV.fD ---- \' .J 607 e BUDGET AMENDMENT REQUEST I~ TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: COUNTY TREASURER DATE; 7/10/02 BUDGET FOR THE YEAR; 2002 _.' '7"~"-"."'_'.""" ."~' "'"', "'~." :Jli)'B .... " t~i^ ,.",,:'1, "'_:"< .'; ~ A.CCOUNT NAME EQUIPMENT,COPIER MACHINE MAINTENANCE NEW ADDITIONAL INFORMATION ANNUAL COST OF MAINTENANCE = $834,00 10-YEAR COST (annual main!. + purchase price) = $15,140.00 NOTE Treasurer's 2002 budget has unexpended salary & benefit funds in amount of approximately $19,500.00 Total for GENERAL FUND "':1=.,"m;'~-"5'"""""",.\"''1i4'''ljW',~_J jfJ.'.\-"4!~1W',re.5f~~~..~\~;,;l',~~tlli: NET CHANGE IN TOTAL BUDGET 7,634 APP f::; (i\/[I.) 1--:- e L_ -----.----____...J e 608 BUDGET AMENDMENT REQUEST ~o e Total for GENERAL FUND 824,253 'Oe_ ~ NET CHANGE IN TOTAL BUDGET I understand that my budget cannot be amended as requested until Commissioners' Court approval 15 obtdlne~~7 C~'\ Signature of official/department hedd' ~~j::;;;-Y'--(OLV'"-J1..t/}~/ Date of Commissioners I Court approval: Date posted to Genera" Ledger account(s) A P r:: -,Q ", '\':--I,:~c-:o:--I r.~. i.... .' '." ,-- r I .....LJ' , I / I I I L . ! I --------..-.1 I __, I ----------------1 e e 609 CALHOUN COUNTY, TEXA APP!~VE~ e Combined Budget Report ] 000 - GENERAL FUND ----'-1W& (\-r- h 135 - PUBLIC SAFETY , (l 180 - JAIL OPERATIONS JUL 1 i 2002 lD From 7/1/2002 Througl1 7/3 ]/2 02 % Accolln... Account Title CurrActual YTD Actual y riance Rema ing ----- 0 SALARIES 5122] JAIL ADMINISTRATOR 0.00 16,374.00 32,748.00 16,374.00 50.00% 51501 JAILERS 0.00 91,273.12 192,697.00 101,423_88 52.63% 51504 JAIL COOK 0.00 9,5]5.40 19,031.00 9,515.60 50.00% 51516 SERGEANT 0.00 15,224.40 30,449.00 15,224.60 50.00% 51540 TEMPORARY 0.00 0.00 962.00 962.00 100.00% 5]610 OVERTIME 0.00 000 10.00 10.00 100.00% 51620 ADDITIONAL fAY-REGULAR 0.00 6,590.73 5,827.00 (763.73) (l3.11%) RATE 51630 COMP TIME PAY 0.00 0.00 10,29],00 10,291.00 100.00% 51650 S.T.E.P. WAVE GRANT PAY 0.00 217.42 218.00 0.58 0.27% 51700 MEAL ALLOWANCE 0.00 79.08 8000 0.92 \.]5% Sl'i!99 WORKERS COMP 0.00 6,422.68 5,64 1.00 (781.68) (13.86%) ADJUSTMENTS -------.- ----,._---- --.----- Tota]Q SALARIES 0.00 (145.696.83) (297,954.00) 152,257.17 (lOO.OO%) P BENEFITS e 5]910 SOCIAL SECURITY 0_00 10,360.16 22,711.00 12,350.84 54.38% 51920 GROUP INSURANCE 0.00 44,963.40 102,506.00 57,542.60 56.]4% 51930 RETIREMENT 0.00 12,716.54 27,225.00 ]4.508.46 53.29% 5\940 WORKMENS COMPENSATION 0.00 7,729.89 16,318.00 8,588.11 52,63% 5]950 FEDERAUST A TE 0.00 639.82 1,485.00 845.18 56.91% UNEMPLOYMENT 51965 BENEFlTS PA]D BY GRANT ~Q.Q. ~9.3_5 ?9.00 ____~65 1.30% TotalP BENEFITS 0.00 (76,459.16) (170,29500) 93,835.84 (100.00%) Q SUPPLIES 53020 GENERAL OFF1CE SUPPLIES 29.88 827.07 4,000.00 3,172.93 79.32% 53420 JAIL MAINTENANCEiSUPPLlES 930.08 8,580.]0 13,627.00 5,046.90 37.04% 53460 PRISONER CLOTHING/SUPPLIES 3952 1,180.48 ]0,000.00 8,819.52 88.20% 53955 GROCERJES 124.99 20,570.40 55,500.00 34,929.60 62.94% 53992 SUPPLlES-M ISCELLANEOUS 0.00 349.41 2,182.00 ],832.59 83.99% 53995 UNIFORMS ____.__~OO 545.90 . _.__l~~.OO ..------1429.\ 0 --?"~.]!j~- ------_.~.- Tota]Q SUPPLIES (1,124.47) (32,053.36) (87,284.00) 55,230_64 (] 00.00%) R SERV1CES 61310 COP]ER RENTALS 0.00 380.51 1,700.00 1,319.49 77.62% 63740 MEAL ALLOWANCE 0.00 0.00 230.00 230.00 100,00% 63920 MISCELLANEOUS 65.00 1,758.53 1,694.00 (64.53) (3.81%) 64670 PHYSICALS 0.00 000 1,325.00 1,325.00 100.00% 64880 PRlSONER LODGING-OUT OF 95,18283 471,105.53 482,029.00 Q~ 2.27% COUNTY 64910 PRISONER MEDICAL SERVICES 5,029.92 42,779.29 37,750.00 (5,029.29) (13.32%) e 66310 TRAINING 'REGISTRA TION 0.00 2,040.00 3.500.00 1,460.00 41.71% FEESn-RA VEL 663\6 TRAINING TRAVEL OUT OF 0.00 2,175.87 4,817.00 2,641.]] 54.83''10 COUNTY - ------,---_.- ~- - ----.-----.- Total R SERVICES (100,277.75) (520,239.73) (533,04500) 12,805.27 (100.00%) S CAPITAL OUTLAY 70500 BOOKS-LAW 0.00 0.00 ] 0,000.00 10,000.00 100.00% Datt 7/1 If020S,56,)S AM P~ge: I 61.0 Fund EfT. Date Code Fund Title ~~ 7111/2002 5125 CAP,PROJ.LIBRARY FURNITURE PT.COMFORT Total CAP.PROJ,LIBRARY 5125 FURN]TURE PT.COMFORT 711112002 9200 JUVENILE P.lWBA TJON FUND Total JUVENILE 9200 PROBATION FUND Report Total Dale. 7/1 1/02 09 1244 AM e Arne... No, ]5 ]6 CALHOUN COUNTY, TEXAS Unposted Budget Transactions. 2002 REVENUE AMDMTS 7/1 1/02 HEARING BU0225 - BUDGET AMENDMENTS FOR 7111/02 HEARING Transaction Description DONATION TO MAKE UP DlFF, iN COST & AMT OF BUDGET CREATE ACCOUNT REQUIRED BY PA YROLL DeptTitle NO DEPARTMENT NO DEPARTMENT e GL Title CONTRlBUTION.PUBLlC ]NTEREST ]NCOME de] ( ks,PM+ Increase PCA~es + J\ 289.00 NO GRANT 289,00 886.00 r-OIMS) Decrease Grant Title 0,00 NO GRANT 0.00 886,00 1,175.00 0.00 APPROVED JUL 1 1 2002 l I I _____J Page,) ~ ~ rJ) e e _ CALHOtJN COUNTY, TEXAS e Unposl~ '" gel Transactions - 2002 EXPEND.AMDMTS 7/[ ]/02 HEARING BUD225 - BUDGET AMENDMENTS FOR 7/1 lJ02 HEARlNG Fund Arne.. EfT Ollie Code Fund TitJe No. Transaction Description Dcpt Title GL Title Increase Decrease Grant Tille ------------ ..----.-- -."- -- "__ ___M___ 71l1/2002 1000 GENERAL FUND 01 CREATE ACCOUNT TO BUILDING MOLD REMEDIA TIO A P Y).lMO COURT/I.. PROPERLY SEGREGATE MAINTENANCE ; t-' ,/"-,.- MOLD EXPENSES r . ',--..j REMEDlA.. I 7/1l/2002 1000 GENERAL FUND 01 CREA IE ACCOUNT TO nUllOINO REPAIRS,COtJRTH USE I -214,927.0 CQURTI-L. PROPERLY SEGREGA IE MAINTENANCE AND JAIL " ! MOLD EXPENSES I) Li ~ 2(.'ij2 I REMED1A.. 7/] 1/2002 1000 GENERAL FUND 02 CREA IE ACCOUNT TO BUILDING REPAIRS-AG BLD L ~2,OOO. 0 FAIRGRO.. PROPERLY SEGREGA IE MAINTENANCE FAIRGROUNDS -J STORM EXPENSES RECQVE... --- 7/1 Jl2002 1000 GENERAL FUND 02 CREATE ACCOUNT TO BU1LDING REPAIRS-FAIRGRNDS 62,000:-00- --- --~ FAIRGRO... PROPERLY SEGREGATE MAiNTENANCE STORM RECOVERY STORM EXPENSES RECOVE... 7/1 Jl2002 1000 GENERAL FUND 03 REQUIRED BY PA YROLL COUNTY CLERK OVERTIME 236.00 NO GRANT 711112002 1000 GENERAL FUND 03 REQUIRED BY PA YROlL COUNTY CLERK SOCiAL SECURJTY 1800 NO GRANl 7111/2002 1000 GENERAL FUND 03 REQUIRED BY PA YROLl COUNTY CLERK RETlREMENT 22,00 NO GRANT 7ill/2002 1000 GENERAL FUND OJ REQUIRED BY PAYROLL COUNTY CLERK WORKMENS 1,00 NO GRANT COMPENSA TION 7!1 112002 1000 GENERAL FUND OJ REQUIRED BY I'A YROLL COUNTY CLERK FEDERAUSTATE 1.00 NO GRANT UNEMPLOYMENT 7/11/2002 1000 GENERAL FUND 0] REQUIRED BY PAYROLL COUNTY CLERK GENERAL OFFICE 278.00 NO GRANT SUPPLlES 711112002 1000 GENERAL FUND 04 TO PROPERLY CHARGE COUNTY COURT 3,087.00 NO GRANT 1'0#20715 (TOI K. COURT-AT.LAW REPORTER-SPECIAL DOWELL, PO 5(02) 7/1112002 1000 GENERAL FUND 04 TO PRO PERL Y CHARGE COUNTY LEGAL 3,087.00 NO GRANT 1'0#20715 (TOl K. COURT-AT-LAW SERVICES-COURT DOWELL, PO 5(02) APPOINTED 7/11/2002 1000 GENERAL FUND 05 TO PROPERLY CHARGE DISTRICT COURT LEGAL 600.00 NO GRANT 1'0#16499 (GULF BEND SERVICES-COURT CENTER, PO 5/02) APPOINTED 7/11/2002 1000 GENERAL FUND 05 TO PROPERLY CHARGE DISTRICT COURT PSYCHlA TRJC SERVICES 600.00 NO GRANT 1'0#16499 (GULF BEND CENTER, PD 5102) 7/1112002 1000 GENERAL FtJND 06 CREATE ACCOUNT AS ROAD AND ROAD & BRIDGE 600,00 NO GRANT NEEDED BRIDGE-PRECINCT It I SUPPLIES 7/11/2002 1000 GENERAL FUND 06 CREATE ACCOUNT AS ROAD AND TRA VEL IN COUNTY 600.00 NO GRANT NEEDED BRIDGE-PRECINCT #1 7111/2002 1000 GENERAL FUND 07 REQUIRED BY PAYROLL ROAD AND COMP TIME PA Y 810,00 NO GRANT BRJDGE-PRECINCT #2 7/11/2002 1000 GENERAL FUND 07 REQUIRED BY PA YROLL ROAD AND SOCIAL SECURITY 62.00 NO GRANT BRlDGE.PRECINCT #2 N Dale 7/1110209D8J4AM Page.') ~ c.[;) M r A P~or.:i~~~;: f. --', -~------ .~ CALHOU,'i COUNTY, TEXAS (.l) Unpo$ted Budget Transactions - 2002 EXPEND.AMDMTS 7/l1l02 HEA /!NG ", : i 1\..__ V f,_~Lj BUD225 - BUDGET AMENDMENTS FOR 7111/02 HEARING ----~----) I JUL I 1 2002 Fund Arne... Ell Date Code Fund Title No. Transaction Description DeptTitle GL Title Increase Deere , Grant Tit1e --------- ----~- -~--_._-- -.----- - -- --.---. 7/1 ]/2002 ]000 GENERAL FUND 07 REQUIRED BY PA YROLL ROAD AND RETIREM E 1.IT 74.00 NO GRANT BRIDGE-PRECINCT #2 7111/2002 1000 GENERAL FUND 07 REQUIRED BY PA YROll ROAD AND WORKMENS 9&.00 NO GRANT BRIDGE-PRECINCT #2 COMPENSATION 7111/2002 1000 GENERAL FUND 07 REQUIRED BY PA YROLL ROAD AND FEDERAUSTATE 4.00 NO GRANT BRIDGE-PRECINCT #2 UNEMPWYMENT 7/1112002 ]000 GENERAL FUND 07 REQU]RED BY PA YROLL ROAD AND ROAD & BRIDGE ],048.00 NO GRANT BRIDGE-PRECINCT #2 SUPPLIES 7/11/2002 ]000 GENERAL FUND 08 CREATE ACCOUNT AS ROAD AND ROAD & BRIDGE 1,000.00 NO GRANT NEEDED BRIDGE-PRECINCT #4 SUPPLIES 7/1112002 1000 GENERAL FUND 08 CREATE ACCOUNT AS ROAD AND REPEATER TOWER I ,000.00 NO GRANT NEEDED BRIDGE-PRECINCT #4 RENTAL 7/11/2002 1000 GENERAL FUND 09 TRADE-IN ALLOWANCE OTHER FINANCING GAIN/LOSS ON SALE OF 10,000.00 NO GRANT ON COMPACTOR ASSETS #24-0333 711112002 1000 GENERAL FUND 09 TRADE-iN ALLOWANCE ROAD AND MACHINERY AND 10,000.00 NO GRANT ON COMPACTOR BRIDGE-PRECINCT #4 EQUIPMENT #24-0333 7/11/2002 ]000 GENERAL FUND ]7 rNCREASE PER BIDS MISCELLANEOUS lNSURANCE,AMB 6,022.00 NO GRANT RECEIVED & MALPRACTICE ESTIMA TED ENDORSEMENTS/RENE... 7111/2002 1000 GENERAL FUND ]7 INCREASE PER BIDS MISCELLANEOUS rNSURANCE-ERRORS 550.00 NO GRANT RECEIVED & AND OMISSIONS ESTIMATED ENDORSEMENTS/RENE... 7/1112002 1000 GENERAL FUND ]7 INCREASE PER BIDS MISCELLANEOUS lNSURANCE,LlAB]UTY 104,503.00 NO GRANT RECEIVED & AND PROPERTY ESTIMATED ENDORSEMENTS/RENE... 7/1//2002 1000 GENERAL FUND ]7 INCREASE PER BIDS MISCELLANEOUS rNSURANCE-SURETY 2,010.00 NO GRANT RECEIVED & BONDS ESTlMA TED ENDORSEMENTS/RENE... 7/! 1/2002 1000 GENERAL FUND 17 INCREASE PER BIDS MISCELLANEOUS INSURANCE-VEHICLE 25,999.00 NO GRANT RECEIVED & AND EQUIPMENT ESTlMA TED ENDORSEMENTS/RENE... 7/11/2002 1000 GENERAL FUND ]8 PURCHASE COPIER, 1ST COUNTY TREASURER MACHINE 834,00 NO GRANT YEAR'S MAINT. MAINTENANCE 711112002 1000 GENERAL FUND 1& PURCHASE COPIER, 1ST COUNTY TREASURER EQUIPMENT-COP fER 6,800.00 NO GRANT YEAR'S MAINT. Dale 7111102090S.14AM e e P'ge2 e e e ----_ e CALHOUN COUNTY, TEXAS App;'-.,r-,---- Unposted Budget Transactions - 2002 EXPEND.AMDMTS 7/11/02 HEA NG HI 'l ''---''- . , ,-,,'.f L:U BU022S - BUDGET AMENDMENTS FOR 711 1/02 HEARING 20~) Dw JUL I 1 Fund Arne.. Efr. Dale Code Fund Title No. Transaction Description Depl Title GL Title lncrease " GranlTillt: .._--~-- ---~----- ---~---- ~---------- -------- 711112002 1000 GENERAL FUND 19 LEASE COPIER COUNTY TREASURER COPIER R 1,250,00 NO GRANT (AUG.-DEC.) 711 1/2002 1000 GENERAL FUND 20 184 DA YS @$45.39 X JAIL OPERA liONS PRISONER 824,253.00 NO GRANT 100 PRISONERS LESS LODGING-OUT OF REMAINING BOGT BAL COUNTY 7/1 J/2002 1000 GENERAL FUND 21 OUTFI1TING JAIL OPERA lIONS CAPII AL GUlLA Y 3,500.00 NO GRANT TRANSPORT V AN 7/1 112002 1000 GENERAL FUND 21 TRANSPORT VAN JAIL OPERATIONS CAPITAL OUTLAY 25,851.00 -~-- NO GRANT Total GENERAL FUND 1,289,090.00 299,562.00 1000 7111/2002 2645 CCISD/SEADRlFT/CO... 10 PROPERLY CLASSIFY NO DEPARTMENT ROAD & BRlDGE 44,258.00 INTERLO... ROAD PROJECT EXPENDITURE PER SUPPLIES GOVERN. INTERLOCAL AGMT AGREEM.. 7/20/01-02 711112002 2645 CCISD/SEADRlFT/CO... 10 PROPERl" Y CLASSIFY NO DEPARTMENT INTERLOCAL 44,258.00 fNTERLO... ROAD PROJECT EXPENDITURE PER AGMT-TINDALL ROAD GOVERN. INTERLOCAL AGMT AGREEM.. 7/20101-02 -- Total CCISD/SEADRlFT/CO... 44,258.00 44,258,00 2645 ROAD PROJECT 7/1l/2002 2701 EXCESS SALES TAX II TO CLOSE FUND NO DEPARTMENT TRANSFERS TO DEBT 3,030.00 NO GRANT REVENUE FUND SERVICE-HOSPITAL -~- Total EXCESS SALES TAX 3,030,00 0.00 2701 REVENUE FUND 7/11/2002 2736 POC COMMUNITY 12 INCREASE EXPENSES NO DEPARTMENT CLEANING,P,O.C, 2.400,00 NO GRANT CENTER AS NEEDED (FROM COMMUNITY CENTER CASH BALANCE) 7/11/2002 2736 POC COMMUNITY 12 INCREASE EXPENSES NO DEPARTMENT UTILlTIES-POC 2,224.00 NO GRANT CENTER AS NEEDED (FROM COMMUNITY CENTER CASH BALANCE) Total POC COMMUNITY 4,624.00 0,00 2736 CENTER 7/11/2002 4110 DEBT SERVICE FUND 13 FUNDING FROM NO DEPARTMENT TRANS, FROM DEBT 10,154.00 NO GRANT HOSPITAL CLOSURE OF OTHER SERVICE,LlBRARY FUNDS ~ ~ Dal~;7/1110209:0g;14AM Page) r.[) EfT. Date Fund Code 711112002 4110 Total 4110 7111/2002 4130 Total 4130 711 112002 5125 Total 5125 7/] 1/2002 9200 Report Tolal Dale 7/1 1/0209 OB 14AM Total 9200 Fund Title DEBT SERVICE FUND HOSPITAL DEBT SERVICE FUND H05PIT AL LIBRARY CERT OF OBLlG 1&5 LIBRARY CERT OF OBLlG I&S CAP,PROILlBRARY FURNITURE PT.COMFORT CAP.PR01.UBRARY FURNITURE PT.CQMFORT JUVENILE PROBATION FUND JUVENILE PROBATION FUND e Arne.. No. ]] 14 15 16 CALHOUN COUNTY, TEXAS Unposted Budget Transactions. 2002 EXPEND.AMDMTS 7111102 HEARING BUD225 - BUGGET AMENDMENTS FOR 7/1 1/02 HEARING Transaction Descriplion FUNDING FROM CLOSURE OF OTHER FUNDS TO CLOSE FUND DONATION TO MAKE UP DIFF. rN COST & AMT OF BUDGET CREATE ACCOUNT REQUIRED BY PA YROLL DeptTitle NO DEPARTMENT NO DEPARTMENT NO DEPARTMENT NO DEPARTMENT GL Title TRANS. FROM EXCESS SALES TAX REVENUE FD TRANSFERS TO DEBT SERVICE-HOSPITAL EQUIPMENT-FURNITURE OVERTIME n-. L:=-..... e c~_'-' lncrease 0,00 10,]54.00 10,]54.00 289,00 289.00 886.00 886.00 -/-,;"", 00 I I Decrease 3,030.00 13,184.00 357,004.00 In ~ ~ Grant Tille NO GRANT NO GRANT 0.00 NO GRANT 0.00 NO GRANT 0,00 PJ&e.4 e Jq e BUDGET AMENDMENT REQUEST NEW ADDITIONAL INFORMATION ANNUAL COST (includes maintenance) = $3.000.00 10-YEAR COST (includes maintenance) = $30,000.00 NOTE Treasurer's 2002 budget has unexpended salary & benefit funds in amount of approximately $19,500.00 Total for GENERAL FUND 1,250 ~:4't<<k ~:~" '. ,,~ NET CHANGE IN TOTAL BUDGET e lo?4: ~ wrt4/ ~L _';iL /rj~ ) / e - 61.6 ,J." II BUDGET AMENDMENT REQUEST II To: Calhoun County Commissioners' court e From: e e G?L.: o-:~jl/ rmm;;;J:;;5J#--f f~ /L_ OPF-f? A-IJ~ A) (Department making this request) 7111/oY I I request an amendment to the ~t:JO ~ budget year . following line items in my department: Date: GL Account # Account Name Amendment Amount ------------- ------------------ ------------- /tt::If)O-IJtJ'-707~ L~_;rYifltJ' 707S'~ (}/l/h,A-l.-- IJur?/tf 1/ c?{ 5: g.O, OCJ , ,-1; rdJ-.e:>61 ;viEP5 70 i?E 176C.C:-ff~C:() E/Y1E/<{y~/q /JS 4/YlOUI/)'/ d)JE~ '?5(5; 0&& Net change in total budget for this department is: $ =~=~f~~== other remarks/justification: J-( for the Reason ------------------- :~:;::~~M\JA} I understand that my budget cannot be amended as requested until Commissioners' Court approval is obtained, ~ "g".coco " ,Woi.'jdo,.dmo"' 0"." <S5 <Y3 ~ Date of Commissioners' Court approval: Date posted to General Ledger account(s) : 617 PUBLIC HEARING TO VACATE SWAN POINT LAGOON UNIT 9 SUBDMSION Judge Marshall opened the Public Hearing to Vacate Swan Point Lagoon Unit 9 Subdivision in Precinct 4 at 10: 1 7 AM, e David Gann, with G & W engineers, stated notice was published as required by law and all taxes have been paid on this property, There being no objection from the public, the public hearing was closed at 10: 18 AM. PU'BLISHER'S AFFIDAVIT THE STATE OF TEXAS ~ COUNTY OF CALHOUN ~ Before me, the undersigned authority, on this day personally appeared Amy Thigpen who being by my duly sworn, deposes and says that she is the Classified Representative of The Port Lavaca Wave and that said newspaper meets the requirements of Section 2051.044 of the Texas Government code, to wit: 1. It devotes not less than twenty-five percent (25%) of its total column lineage to general interest items; 2. It is published at least once each week; (CLlPPING){S) e 3, It is entered as second-class postal matter in the county where it is published; :_.,SAW,Eliil-A)~'J.~~S:'1.~.19~' t, j I~, ~ ~: 1 '''b.....,.~~.;.;'''"'''.."."'~,,..:.-... .. \.'390.~POBI::IC., ,I (.:,':'JIN"'O"'''',-c'' 'E""",,':'''': 1r;;,:~;;;J!'~",'u.d~~:.;....~!'G'j~B '. 4, It has been published regularly and continuously since 1891; , ,A.D. 2002 Otnl,~ ~'1liJ A Thigpen Classified Representative ~CAL.H,OUN:tqoi.inty';:C~m~ !missloneFs-r.:~(~~urt ,":'Pro~' 'posEjd{t'o :::cance_I'~~Swan; \1~oinll!l'agoon1roii1i~NiFffiI\ ~;rS~~~~J~~~~~;~~~r~;rt: " ance:!W1tht,tiocal ~Govern-- ~'merit~Ode$2~_~:o'oB5;i<.a' .. Pu.~Hc.~me~fing"w.iII,_b~,h~!if .;in :~t~eBCi;ll~ql1h;JGour:tty ~C~nlmi,~s_iOrier!sb;'~,Court;:;,. '-roorTtt:~_tif~~th~'PfCaltioun~~: ~CountYi{ci?uh 1 HOUS6 '<at ': .-'10:00; a'm',ion;.,July,_1-1.,.., :;,2oq,~j!QJP,:~iIT!it f-a~Y,:,in~e~~~' ; estedlpers'tl~}to j ba'~ haa rdt .At~the;,'cbnclt.ision' of;;the ~;ti~~!.in_~Jm~e~~~6~rt~'s6-an\: -,_,sdopt'al)!order,on,'whether,' to caricelithe',subCliviSion:' ,~;. ~(#1 ~!P:~i~~~if' :)~.:~~: I ; ; ;~; _ 5, It is generally circulated within Calhoun County. Classified Representative further deposes and says that the attached notice was published in said newspaper on the following date{s) to wit: 06/15/02 SUBSCRIBED AND SWORN BEFORE ME by Amy Thigpen, who _X_ a) is personally known to me, or b) provided the following evidence to establish his or her identity e e CATHY BUEHRING ~ NOTARY PUBLIC STATE OF TEXAS t.~ My CommiSSion Expires 03-13-2003 618 VACATE SWAN POINT LAGOON UNIT 9 SUBDIVISION IN PRECINCT 4 A Motion was made be Commissioner Finster and seconded by Commissioner Ba1ajka to vacate Swan Point Lagoon Unit 9 Subdivision, Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. e BIDS AND PROPOSALS - FUEL BIDS The following bids, which were opened July 5, 2002 by Lesa Casey and Rita Miller, were read by the County Auditor for fuel beginning July 16, 2002 and ending August 15, 2002. After review of said bids a Motion was made by Commissioner Floyd and seconded by Commissioner Balajka to accept the bid of Diebel Oil Company for delivered fuel as the low bidder and the bid of Mauritz and Couey for the automated card system fuel as the only bidder. Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. 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 INDICA TED IN THE SPECIFICATIONS, PRICE/GALLON X APPROXIMATE ~ TOTAL GALLONSIMO e $ 3~tJb. be, $ 'J81JtJ,tJ e $ /8S"b,60 . TOTAL BID PRICE $ ?03(o. (!)b THE CONTRACT PERIOD WILL BE FOR A ONE MONTH PERIOD ONLY BEGINNING JULY 16,2002 AND ENDING AUGUST 15. 2002. NO PRICE CHANGES WILL BE ALLOWED DURING THE CONTRACT PERIOD, UNLEADED GAS6tINE $ ,{3 '7 PREMIUM UNLEADED GASOLINE $ ,q 7 X 3800 X 4000 DIESEL FUEL (LOW SULFUR) $ ?L/ X 2500 e SELLER WILL SUBMIT SEPARATE INVOICES ON EACH PURCHASE TO THE PURCHASING DEPARTMENT, PRICES QUOTED DO NOT INCLUDE TAXES, NAME OF BIDDER: f),z.AEI niL (j, J;c ADDRESS: to. 8f))( 7 J CITY,STATE,ZIP: ~ LllvAt,q m 'J7tf?'1 PHONE NUMBER: 5:, J.. - 3;{ ?.l.j PRINT NAME: SArrv O~.4: AUTHORIZED SIGNATURE: ,fj;,!.;/ TITLE: HJ&"dI/Hi::; DATE 7- S ~ eJ;2...., , 619 e FUEL BID PROPOSAL IN RESPONSE TO YOUR NOnCE FOR COMPETITIVE BIDS FOR FUEL WE THE UNDERSIGNED PROPOSE TO FURNISH AND DELIVER THE FOLLOWING FUELS TO THE LOCATIONS INDICA TED IN THE SPECIFICA nONS, - PRICE/GALLON X APPROXIMATE ~ TOTAL GALLONSIMO UNLEADED GASOLINE $ , 9~.5' X 3800 $.Js /S,ou PREMIUM UNLEADED GASOLINE $ /, ~..z X 4000 $ If 0 Bo.c>o DIESEL FUEL (LOW SULFUR) $ .81 X 2500 $ ,Jt,,JS,(Ju TOTAL BID PRICE $ qrr,,2o. tlu THE CONTRACT PERIOD WILL BE FOR A ONE MONTH PERIOD ONLY BEGINNING JULY 16.2002 AND ENDING AUGUST 15. 2002. NO PRICE CHANGES WILL BE ALLOWED DURING THE CONTRACT PERIOD. e SELLER WILL SUBMIT SEPARATE INVOICES ON EACH PURCHASE TO THE PURCHASING DEPARTMENT, PRICES QUOTED DO NOT INCLUDE TAXES, NAME OF BIDDER: ;1)A utZ, i'-,~ Gucy ADDRESS: P.6 .8~ )( / 7 v 0 &.eT J.Av;:IC/l, r}<' 77719 CITY, STATE. ZIP: PHONE NUMBER: :if /- -5 sz - 7 tJ 0 <./- PRINT NAME: --;;111 J.?~ AUTHORIZED SIGNATURE: zJ-..<--- ~ TITLE: ()IJ/l- If/t/L. DA TE: '7- 5'- 0 '1-> e 620 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 THE ATTACHED FUEL SPECIFICATIONS, USiNG AN AUTOMATED CARD SYSTEM, TO THE COUNTY'S SHERIFF'S DEPARTMENT, PROBATION DEPARTMENT, HOSPITAL, EMERENCEY MEDICAL SERVICE AND OTHER VEHICLES 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 $ ,925 $ tJ/~ MID GRADE PREMUIM UNLEADED GASOLINE $ /. Dj. DIESEL FUEL $ ,~I LOCATION: :JII). I,,), At/SIlL) Sr. (MUST BE WITHIN THE CITY OF PORT LA V ACA OR WITHIN A (5) FIVE MILE RADIUS OF THE CITY OF PORT LA V ACA.) THE CONTRACT WILL BE FOR THE PERIOD BEGINNING JULY 16,2002 AND ENDING AUGUST 15, 2002, NO PRICE CHANGES WILL BE ALLOWED DURING THE CONTRACT PERIOD, SELLER WILL SUBMIT INVOICES ON PURCHASES TO THE PURCHASING DEPARTMENT, PRICE QUOTED DO NOT INCLUDE TAXES, NAME OF BlDDER: j11 AUJaIIU 5' e."e'/ ADDRESS: P6, fJO'l- I7~O CITY,STATE,ZIP: j),i!-r M-Ot4U/ Tic 7717'1 PHONE NUMBER: :Jt 1- SS2- 71)0<1- PRINT NAME; ~fV' J..<~ AUTHORIZED SIGNATURE: ~ ~ TITLE: ,<)fT2 _ flt/o/L, DATE: '7--S-"-z..- BIDS AND PROPOSALS - VARIOUS INSURANCE COVERAGES The County Auditor read the proposals received for various insurance coverages (present policies expire July 16 & 17,2002) He stated the auto and comprehensive cannot be split. The only acceptable bid is from GSM Insurors, Craig Lindsey with GSM discussed the policies with the Court, A Motion was made by Commissioner Galvan and seconded by Commissioner Floyd to award the various insurance coverage's to GSM Insurors with adjustment on windstorm and hail coverage liability. Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. 621 e CALHOUN COUNTY AUDITORS OFFICE BIDS/PROPOSALS FOR (/c:rfOU.J /f)JU/"?f/7Cc DATE OPENED 7/J/o do. TIME OPENED /():iJOC,/f'). PRESENT AT THE OPENING 13('/1 (om)!: ~;,- C;'>dJ /Y?t,-d/"": R,l,c /'i2I/I(~ Following is a list of Bids/Proposals opened and bid amounts, if appropriate. BidderlProooser Amounr -- 1. i A L 5. 'lord I~ ~,~ t{ 5',00 , 5(oq~Ir,OD , 3~);:) ~ c;/,OCl IL{\) ~ llJ,Q() ~O) e 2. Alvm Ph':):); c~( b4'",-ujG- &--t/!,tf/L( (', ,;,6; \,~ A-w-i-<l k;~:l:1j 3, 4. 6. P kJ lJ : SVM. v\fs 7. 8. BIDS/PROPOSALS WERE REFERREDTO .6{' /1 ('o/?,>/'j,k ~ SIGNATURE ~~''J ~\~~V This form on 7/ J/,;;.;J.. was faxed to the following: Date Arlene N. Marshall, County Judge Roger Galvan, Commissioner Pet. #1 Michael Balajka Commissioner Pet. #2 H. Floyd, Commissioner Pet. #3 Kenneth Finster Commissioner Pet. #4 e 6ZZ CALHOUN COUNTY AUDITORS OFFICE e DATE OPENED j/tf: i!ol(,j / r] ji-tr"'/1<C- 7 /J /0 ~ BIDS/PROPOSALS FOR TIME OPENED Iv-J:)';;:,,,",, PRESENT AT THE OPENING :3(/\ (O"",..J""~1, C'I'1<t~ !11fdlr,--, ,;(?,ioc'P,;I/e/ (I Following is a list of Bids/Proposals opened and bid amounts, if appropriate. BidderlProDoser Amount 1. r:-, c:.., rV\ . P~L.op~J*':J CY0. [\,~~ll'-j\ <11 q 1.1, o'\) Uccb'll;~ L/;);~~o.oo C f\ >"t\e, Jsn,ol) 2. C\)Y"\~('Li (,1 3. C ~\"A,l'I\nC :J 4. C.o"'-"-e r(~G.{ e 6. t: I f ~t C -.l-1'!'\.1<;,-eUc.V\NtL~ 0Y\.+(iAL.-b\1~ ~1U~P"'C.i"\-+ A~l<.hr ArJuJ~tL D(':'J~(", \V\..l~(kdi<..L ctCI) ~i':)Cf. o\) 'g )..cl~,00 J 5. 7. ~q/1'lM 8. BIDS/PROPOSALS WERE REFERREDTO Pf/l (o"';)/C"-:; SIGNATURE r l/~r --f\~V-1~,^- This fDrm on 1131 ,,~ was faxed tD the following: Dale Arlene N. Marshall, County Judge Roger Galvan, CommissiDner Pet. #1 Michael Balajka CommissiDner Pet. #2 H. Floyd, Commissioner Pet. #3 Kenneth Finster Commissioner Pet. #4 e 623 II INSURANCE BIDS II For the following types of coverage: COMMERCIAL PROPERTY (Policy #s: CPO-2261408-06, 191585-06, KHD319681) COMMERCIAL LIABILITY (Policy #: CPO-2261408-06) COMMERCIAL CRIME (Policy #: CPO-2261408-06) BOILER AND MACHINERY (Policy #: CPO-2261408-06) FLEET (Policy #: TAP-2261409-05) CONTRACTOR'S EQUIPMENT FLOATER (Policy #: CPO-2261408-06) MISCELLANEOUS EQUIPMENT FLOATER (Policy #: CPO-2261408-06) AMBULANCE DRIVERS/ATTENDANTS MALPRACTICE (Policy #: NPP-710282) e COVERAGE INCEPTION DATE 07-17-02 07-16-02 Windstorm 07-17-02 07-17-02 07-17-02 07-17-02 e 07-17-02 07-17-02 07-17-02 COVERAGE IS TO BE THE SAME AS UNDER EXISTING POLICIES (Exceptions: 1, All liability policies are to include coverage for non-monetary damages; 2, Ambulance Drivers/Attendants Malpractice is to include coverage for medical director), WHICH MAY BE REVIEWED IN THE COUNTY AUDITOR'S OFFICE, CALHOUN COUNTY COURTHOUSE ANNEX. (Policies must remain in the County Auditor's Office.) DETAILED SPECIFICATIONS MAY BE OBTAINED FROM THE COUNTY AUDITOR'S OFFICE UPON PAYMENT OF A $10.00 DEPOSIT, REFUNDABLE TO BIDDERS SUBMITTING A SEALED BID. ALL INSURANCE APPLICATIONS ARE TO BE COMPLETED BY THE BIDDER. BID AMOUNTS TO BE INCLUSIVE OF STATE TAXES, FEES, AND ANY OTHER COSTS OF THE INSURANCE POLICY. (Rates bid will be guaranteed for 12 months, Second and third years will be re-negotiated with same carrier,) 6Z4 e BID ANNUAL PREMIUM 3-YEAR PREMIUM 1) COMMERCIAL PROPERTY $ $ e2) COMMERCIAL LIABILITY $ $ 3) COMMERCIAL CRIME $ $ 4) BOILER AND MACHINERY $ $ 5) FLEET $ $ 6) CONTRACTOR'S EQUIPMENT FLOATER $ $ 7) MISCELLANEOUS EQUIPMENT FLOATER $ $ 8) AMBULANCE DRIVERS/ATTENDANTS MALPRATICE $ $ lAME: cDDRESS: :ITY, STATE, ZIP: 'HONE NUMBER: ~THORIZED SIGNATURE: _E: ...J.E: e 625 SIGNA TU~ AUTHORIZED FOR INTERLOCAL AGREEMENTS AND INSURANCE COVERAGES e A Motion was made by Commissioner Galvan and seconded by Commissioner Floyd to authorize the County Judge to sign any applicable interlocal agreement, coverage acceptance forms and/or application regarding various insurance coverages, Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor, ADOPTION AGREEMENT PURSUANT TO CHAPTER 791 OF 11fe TEXAS GOVERNMENT CODE WITH RESPECT TO TlfAT CERTAIN INTERLOCAL AGREEM~NT CONCERNING PROVISION OF CERTAIN INSURANCE COVERAGES AND REINSURANCE OF SUCH COVERAGES , , this AdoptIon Agreemenlls hereby entered Into by CALHOUN COUNTY . Texas (name of political subdMslon), a COUNTY (description of type of polltlcal subdivision). acting through its COMMISSIONERS COURT(descriplion of governing board), and Is effective on the 17TH day of JULY . 2002. e RECITALS: WHEREAS. CALHOUN COUNTY . Texas (the name of the political subdivision) Is a political subdMsion of the Stale of Texas (hereinafter the -Adopting Party"); WHEREAS. as a political subdivision of !he State of Texas, the Adopting Party Is required to perform certain governmental functions and services as those tenns are defined under Section 791.003 of the Texas Govemment Code; WHEREAS, the Adopting Party desires to contract with other political subdivisions for the purpose of achieving efficiencies and economies as respects the provision of certain insurance coverages necessary or desirable to the govemmental functions and services of the political subdivision and the reinsurance of such coverages; WHEREAS, the Adopting Party is willing to jointly enter Into agreements with other political subdMslons to provide and procure certain Insurance coverages and services through the Texas Association of Political Subdivisions Intertocal Agreement pursuant to Chapter 791 of the Texas Govemment Code Conceming Provision of certain Insurance Coverages and Reinsurance of Such Coverages ("the Interlocal Agreemenr') to cooperate and assist such political subdivisions in identifying vendors, assessing needs for insurance coverages, aniving at specifications for requests for proposals as respects insurance coverages, and assisting in procuring the optimum reinsurance coverages allhe lowest possible cost; WHEREAS, the goveming body of the Adopting party has agreed to lhe terms and cond~ions of the InterlocaJ Agreement. NOW, THEREFORE, for and in consideration of the premises and mutual covenants and agreements set forth below, and other good and valuable consideration, the Adopting Party does hereby agree 10 and adopt the terms and conditions of the Intertocal Agreement. _ 626 _ _ e L PURPOSE 1.0t The purpose of this Adoption Agreement is to evidence the agreement to and adoption of each and every and all of the terms ,and conditions of the InterfocaJ Agreement with an origInal effective date of May 11. 2000, originally executed by Grav COunty. Texas and Uoscomb COunty. Texas. political subdivisions of the Slate of Texas (hereinafter "the ~~. . 1.02 Upon executlon of this Adoption Agreement It shall be attached to and made a part of the IntertocaJ Agreemenl Once attached to the Interlocal Agreement, this Adoption Agreement and the IntertocaJ Agreement shall oonsl/tUte one agreement among all the parties previously executing the IntertocaJ Agreement. adopting the InterlocaJ Agreement and the Adopting Party. IL TERM 2.0t This Adoption Agreement will be effeclive as of the date designated as the ~Effecllve Date" by the govemlng board of the poll1lcal subdivision executlng this Adoption Agreement (the "Effective Date"). 2.02 This Adoption Agreement shall expire upon the expiration date of the Agreement; provided. however, that the Adopting Party may temlnate its partlclpatlon In the Agreement at any lime upon ninety (90) days prior written nolice to the other parties, ilL GENERAL PROVISIONS 3.01 A political subdivision agreeing to and adopting the terms and comMons of the IntertocaJ Agreement fully agrees and understands that it has agreed to all of the terms and conditions of the Interfocal Agreement and that this Adoption Agreement taken together with the lntertocal Agreement constitutes the entire understanding of the parties relating to the subject matter of the Intertocal Agreement and this Adopllon Agreement and supersedes any prior wrillen or oral understanding of the parties with respect to the subject mailer of such documents. IN WITNESS WHEREOF, the undersigned political subdivision has been authorized by the governing board of such political subdivision to enter into this Adoption Agreement on the ..l1l!:i day of JULY . 2002, to certify which this document is hereby executed under authority of the above named political subdivision by: j.~~?,lJL LL<d~( / BY: ARLENE N, MARSHALL TITLE: COUNTY JUDGE 2 COUTHOUSE MOLD REMEDICATION REPORT ON FINAL EVALUATIONS AND INSURANCE SETTLEMENT OFFER This agenda item was passed as requested by Hal Arnold, MEMORIAL MEDICAL PLAZA - TRANSFER OF MANAGEMENT AND FINANCIAL RESPONSmILITY Commissioner .Floyd r~capped the recent occurrences concerning Memorial Medical Plaza. Memonal Medical Center Board of Trustees recognized their need for Memorial Medical Plaza has diminished. The Board and Commissioners' Court have discussed optlon~ o~use a~d future management of the Plaza, The Board deemed it plausible for CommissIOners Court to pick up management and voted on this and presented the request to the Court, We are at the point to decide if the court will accept it. The hospital has budgeted to carry It to the end of the year, Commissioners' court can build their budget to carry funds for the Plaza. 627 A Motion was made by Commissioner Floyd and seconded by commissioner Galvan to transfer manag~ment and financial responsibility of Memorial Medical Plaza from Memonal Me:hcal Center to Calhoun County Commissioners' Court effective January], 2003, CommissIoners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. _ Y.M.C.A. - REOUEST FOR SPACE IN MEMORIAL MEDICAL PLAZA Commissioner Floyd stated the hospital was approached by YM,C.A. for space at Memorial Medical Plaza and they wee directed to him. He said it was the court's decision but they can not act on this until January 1,2003, Suzy Reedy with the YM,C.A.' Carolyn Adrian, and Donna and Jason Fite all expressed a need for the facility for the community, Electrical costs could be negotiated. Suzy will get the YM,C.A financial statement for the Court, _ Commissioner Floyd stated the need to work closely with the hospital and show support for this though it is the hospital's role until the end of the year, No action was taken, GENERAL DISCUSSION - MEMORIAL MEDICAL PLAZA'S TAX EXEMPT BONDS Commissioner Floyd discussed the tax-exempt bonds ofthe Memorial Medical Plaza, He spoke with counsel for the bond at First Southwest. If more than 10% of the Plaza is used for non-hospital or non-medical, this will affect the tax-exempt use, They said we exceed the 10% but worked out the problem_ The bonds can be re-c1assified to 50 I (3 )c. One exception for the 501(3)c is only 2% of the bond can be used for the costs of the bond and we used 3,8%, Commissioner Floyd cited the procedure, He proposed this be put on the July 25, 2002 agenda, DEPARTMENT OF PUBLIC SAFETY - INSTALL SATELLITE DISH AT ANNEX BUILDING Ray Perez, Sergeant with the Texas Department of Public Safety, requested permission to install a satellite dish on the roof or side of the Annex building for communications. The Department of Public Safety will provide the equipment at no cost to the County. e A Motion was made by Commissioner Finster and seconded by Commissioner Balajka to authorize the County Judge to enter into an Agreement with Texas Department of Public Safety for installation of a DPS satellite dish on County property at the Annex building, Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. (They will get with the Maintenance Department regarding location.) 628 SANDPIPER COVE SUBDMSION IN PORT O'CONNOR. PRECINCT 4- FINAL PLAT A Motion was made y Commissioner Finster and seconded by Commissioner Balajka to approve the final plat of Sandpiper Cove Subdivision in Port O'Connor, Precinct 4. Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. GENERAL DISCUSSION - MEMORIAL MEDICAL PLAZA DISCUSSED BY OSCAR HAHN _ Mr. Oscar Hahn stated he wished to correct facts as presented in the Port Lavaca Wave concerning Memorial Medical Plaza, He said the Plaza was bought and paid for by the Hospital, not the County, and it also paid for the new roof The reason for the purchase was to recruit surgeons and doctors, as there was no adequate facility for offices and also, use by Home Healthcare, Renovation was to be done when needed and when funds were available, Renovation was started by the Hospital and Commissioners Court stopped this and hired an architect and engineer and passed a bond issue, The Plaza was taken out of the hands of the Hospital Board, This was not the plan of the Board, EMS being there was an afterthought. In 1993,1994, the Hospital had lots of money and the County was running short, The County asked the Hospital to take over EMS and they did, EMS was not put in the building because of insurance costs, The Hospital ended up with financial difficulties because of the $250,000 a year expenses above EMS collections experienced for nine years, These facts were never presented to the public, APPROVAL OF MINUTES A Motion was made by Commissioner Floyd and seconded by Commissioner Balajka that the minutes of Apri125, 2002 and May 9, 2002 meetings be approved, noting correction of May 9, 2002 minutes, Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor, e Arlene N, Marshall County Judge H_ Floyd Commissioner, Pet. 3 Roger C, Galvan Commissioner, Pet. I Kenneth W, Finster Commissioner, Pet. 4 Michael J, Balajka Commissioner, Pct, 2 Shirley Foester Deputy County Clerk SEAFOOD COMPOSITION GRANT EXTENSION This agenda item was passed, GUADALUPE-BLANCO RIVER AUTHORITY GROUNDWATER POLICY - REPORT This agenda item was postponed. WATER AND COMMERCE STREETS IN PORT O'CONNOR - CLOSED FOR POCO BUENO e A Motion was made by Commissioner Finster and seconded by Commissioner Galvan to close Water Street and Commerce Street between Thirteenth and Fifteenth Streets in Port O'Connor on July 19 and July 20, 2002 for Poco Bueno as the Sheriff's Department and the constable deem necessary, Commissioners Galvan, Balajka, Finster, Floyd and Judge Marshall all voted in favor, 629 CALHOUN COUNTY'S MEMBERSHIP TO TEXAS BUILDING AND PROCUREMENT COMMISSION - RESOLUTION Commissioner Balajka recommended the County change to Texas Building and Procurement Commission, As a member, we will receive a list of250 vendors on biding advertisements, This is the same as advertising, Items will not have to be bid as they have already been bid by TBCC. The charge is $250 to be paid from Commissioners' Court fund, e A Motion was made by Commissioner Balajka and seconded by Commissioner Galvan to adopt the Resolution for Calhoun County to become a member 0 the Texas Building and Procurement Commission and authorize the County Judge and County Auditor to sign the agreement with the fee to be taken from Commissioners' Court funds. Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. [ RESOLUTION' J STATE OF TEXAS COUNTY OF CAlHOUN WHEREAS ttle T8Xlla Building and ProcurefMnt COmminlon 18 authorized to provide purd1asln" services for local govammanls pura".~ to mLE 8, SUBTJT1.E C, Chepter 271, Sul>d1apter D, ..dionl 211,082 and 271.083 of tha Local GovlmmOl1t Code; and WHEREAS the COMMISSIONERS COURT , (a,g..CommJulona~1 Court, City Council, SChool Board, Board of Dll'8c:lora) of CALHOUN COUNTY , il a: (ChacNIIlII ofilia follOw/ng. $.. """,,",) (Name 01 Qualified Entity) L Local Govammenl Aell&tBnce Organization Mental Haalth and M.ntlll Ral8rdaUon Community Canter daflned aa an .ntlty qualltled 10 pelllclpete In the Cooperallve PUfcllaling Program oHM T.... Building and PrtlCU!ll1\&n\ Commission pursuant to sectiOl'! 271.081 of (he Local Government Code; and WHEREAS, In accordance with the requIrements of section 113.85(.11) of the Texas Building and Procurement Commission admlnlltretlve ruleS. 1M Aganl(l) of Retord. ARlENE MARSHAll , COUNTY JUDGE (Noma of Po..",,) (TltJa) e (and BEN H. COMISKEY, JR, (Nama or P....n) all documenlaUon for CALHOUN COUNTY (Entity Nama) Commlssion'CoOperatlve Purcha.ing program: end .COUNTY AUDITOR )101010 authorized 10 O'<ecute any and (T'rtIa) per1Blnlng 10 lIS panidpaUon In lI>a T..... Building and PIOt1J,emanl WHEREAS, CAlHOUN COUNTY (Entity Nama) Texas Bul/dlng end Procurement Commission. NOW, THEREPORE BE IT RESOLVED. th8t request be made to the Texas Building and Procurement Commiasion to Approve CALHOUN COUNTY for panieipefion in the Texa. Building and Procuremant Cornmiaalon Cooperatlva (Entlty Name) acknowledges hs o~lg8l1on to pay partielpst/on' fees esteblJshed by tha Purd'laslng Progl'llm. Adopted this _ day of ._by e By: (SlgnlltlJre or Chair) (PrInted Name) (Tltla of Chain ( BEN H, OMISKEY, JR, COUNTY DITOR (Namemlie of Agent of Record) 630 FROM :CAL CO PCT~2 e e e ~' CHAIRMAN Tom Beard COMMlSSION~RS Stuart g, Coleman Noe Femandez Bob Jones Mil)' Ann Ncwmlln Ricllard (Rick) SRlwcn FAX NO, :3515535554 Jul. 25 2002 09:00AM P1 Texas Building and Proeurement Commission 1711 San Jacinto Blvd,. P,O, Box 13047 Austin, Texas 78711 www.tbpc.state.(x.us (512) 463-3035 Acting Executive Director RMdllll <[, Riley Tapc CO-OP APPI.ICA TJON Name of Authorized Individual Name of Qualified Entity Address City, State, Zip Code ~' Email Address ( ) Phone Number ( ) Fax Number The annual subscription fee for participation in the TapC Co-Op is: Fee Is Non-Refundable $210.00 Please make checks payable to: Texas Building and Procurement Commission '.-." RETURN THIS FORM WITH PAYMENT AND ALL REQUIRED DOCUMENTS Questions? Call TBPC Co-Op at 512/463-3368 or e-mail atcoop@tbpc.state.tx.us. 631 FROM :CAL CO PCT"2 Jul. 26 2002 09:01AM ~~ ---- CHAIRMAN Tom nenrd COMMISSIONERS Slul\rt S. Coleman Not Fc:mandez Bob Jones M!tY Ann Newman Richard (Rick) SRfwcn Ten,' Building and Procurement Commission 1711 San Jacinto Blvd,. P.O. Box 13047 Austin. Texas 78711 www.tbpc.state.tx.us (512) 463-3035 Acting F-nr_nttve DlretlOr Randall H. Riley e What is the Texas BuildIng and Procurement Commission Cooperative Purchasing Program? Created by legislation in 1979. the Texas Building and Procurement commission Cooperative Purchasing Program (TBPC Co-Op) offers members a unique opportunity to purchase goods and services from state term contracts and the Catalogue Purchasing Program. Who can Join? Sections 271,081-271.083 Local Government Code, V, T. C, A" Section 2155,202 and 2175.001(1) of the Texas Govemment Code. Title 10, subtitle D. provide the legal authority for the following entities to participate in TBPC Co-Op: 0:. Local governments .:. MHMR community centers .,. Assistance organizations .~' Why should you use TapC Co-Op? Using the TBPC Co-Op can be highly beneficial. All state contract purchases made through the TBPe Co-Op have already been competitively bid saving you valuable time, To use state contracts all you need to do is send us a requisition for the items you need. We will generate a purchase order on your behalf and send a copy of it to both you and the vendor. The vendor will then ship the merchandise and invoice your entity directly. A few of the items available on state contract are: e Paint Tires Appliances Office machines including copiers Food Road and highway equipment Light bulbs and electrical Office supplies Vehicles and School buses Pharmaceuticals Please visit our website to see how using state contracts can save you money (see reverse for instructions). If you, have any questions or need more information about our program please feel free e-mail us at cooD@tbDc.state.tx,us or call at 512/463-3368, Program team members are: ~. Susan L. Steele Misty Wusterhausen Jessica Costilla Program Administrator Account Representative Account Representative e 632 DOCUMENTS REQUIRED FOR PROOF OF EL.IGIBILlTY .~ Submit all documentetlon required BS proof of eligibility at the time you apply fDr membership In the TBPC Co-Op, All documentation must be on file at the BEFORE a determination of eligibility can be made, LOCAL GOVERNMENTS County, Independent School District, Municipellty, Jr, College District, Volunteer Fire Department Documents required: e ~ Board approved resolution MHMR COMMUNITY CENTERS Documents required: ~ Board approved resolution SPECIAL DISTRICTS OR OTHER LEGALLY CONSTITUTED POLITICAL SUBDIVISIONS OF THE STATE nf1cuments required: -;; Board approved resolution ~ Documentation evidencing creation of entity including statutory citation, This can be in the form of: a: Legislation in which the entity was created by name , b: A resolution passed by a city or a county stating that there Is a need for the entity to exist and actually creating the entity ASSISTANCE ORGANIZATIONS Non-profit organizations that receive stBte funds ana provide educational, health, or human sarvlces or provide assistance to homeless individuals e Documents required: ~ Board approved resolution ~ Articles of Incorporation and Certificate of Authority. A letter from the Secretary of State with the entity's charter number evidencing that the entity filed for incorporation will be accepted in lieu of a certificate of authority. The TBPC Co-Op will not accept By-Laws in lieu of Articles of incorporation ~ Current contract or grant from a State agency to prove State funding, This document must show beginning and end dates and these dates must be valid at the time the application is reviewed. '......-.. INTERGOVERNMENTAL AGREEMENT WITH GOLIAD COUNTY FOR HOUSING PRISONERS Judge Marshall stated the Agreement needs to be corrected on page 1 under Section I; add the word "out" as indicated. e A Motion was made by Commissioner Finster and seconded by Commissioner Galvan to authonze the, County Judge to enter into an Agreement with Goliad County ti h ' of mmates WIth the correction as indicated in the last sentence of Section I byorddousmtgh o d" t" ('" b k ' a mg e w r o~ mmate 00 ed out WIll be charged,") Commissioners Galvan Bala'ka Floyd, Fmster and Judge Marshall all voted in favor. ' J, 633 STATE OF TEXAS COUNTIES OF GOLIAD AND CALHOllN INTERGOVERNMENTAL AGREEMENT BETWEEN GOLlAD COUNTY AND CALHOUN COUNTY REGARDING HOUSING OF CALHOUN COUNTY PRISONERS IN THE GOLl ItD COUNTY JAIL On the hereafter referred to date the COllllty of Goliad, hereafter referred to as "Goli"d", "nd the Connty of C"lhoun hereafter rermed 10 as "Calhoun", entered into the following Agreement concerning the incilrceral' m of ove.flow prisoners of Calh,)un County, Texas, and said Agreement is set out in fllll hereaftcr. L Goliad hereby agrees to house overfiov. pnsoners incarcerated by Calhoun if space is available, The availability of the spa"" shall hc determined by the Goliad County Sheriff in accordance with current jat regulations as sct out by thc JaIl Commission concerning the separation and calegc.lles of prisoners, Goliad shall assess a fee for housing said,risoners at the rate of $45,39 per day per prisoner and Goliad shall bill Calhoun on a In'- nthly basis for said cost in an itemiled statement showing the number of days per each individual prisoner housed in Goliad, The day the inmate is booked in will not be ehar,..,d, The day the inmate is booked)will "'-O"-T he charged_ 11, Calhoun shall pay for any and all hi ".pital and health care services and prescription drugs provided to any prisoner' housed by Goliad for Calhoun. Nonprescription medication will be administered ,-. ithout charge. 1IL Calhoun hereby agrees to comply with alll',ooking procedures of Goliad, Goliad hereby agrees to furnish Calhoun a copy of those sl'ecific procedures, 634 e e ~ e e IV. Goliad and Calhoun hereby agree that C;,lhoun will not house any injured prisoners unless Goliad is furnished an acceptable medical release signed by medica] personnel, certifying that the prisoner may bc incarctTated, V_ Goliad further agrees that should a prison,,,, be injured while being housed by Goliad, that Goliad will within ten (10) hours notil:, Calhoun of said injury and provide Calhoun with copies of all incident reports relating te, said injury, VI. The Goliad County Sheriff reserves the righ- to refuse or remove any inmate from the Goliad County Jail if it is in the best mtere;:, of Goliad County, Calhoun sh,dl promptly arrange to take custody of its prisoners . so requested by the Goliad County Sheriff. VII, _ Calhoun agrees to assume responsibility for all transportation of Calhoun prisoners housed in Goliad County, V]][, This Agreement shall be for one (I) year from date of acceptance by Calhoun and shall be subject to renewals thereafter or renegotiat;' 10 whichever is deemed necessary, If either party deems renegotiation of the contract i~ necessary, that party shall notify tile other party by certified mail, addre"ed to the Co. nty Judge of that party at least sixty (60) days in advance of the termination of this Agr",::menl. LX, All agreements between the parties are s<!1 out in this Agreement and no oral agreement not contained herein shall be enforceabk against either party, x e 635 636 Calhoun will save and hold harmless Golia<l County from any and all damages, claim5, liabilities and/or lawsuits asserted or insli:uted by prisoners incarcerated by Calhoun and housed in the Goliad County Jail. <: alhoun agrees to reimburse Go\iacl County for all costs associated with legal defense of any and all such claims and/or lawsuils, e ,2002 AND Wrp,ESSED our hands on this the ~&CEPTED, ~ :(5 day of COUNTY OF GOLIAD ;?f~;:~ ~&Z~' Sheriff, Goliad County - A nEST: fb&CUG1l \1\'~~; COUNTY OF CALHOUN ~J~ ?7i d/7hAALL- ':a oun Coun y Judge \. I ';hcrlff, ,alhoun County \T~~ (;Jad ~~a;7~ ~> ...... .;) (''0 J.' ~ ". " / " '. y ~ /,::?,/ ........:- ~- ':,~ :-""~ r ..-- , C-1: .u-:-'-"- c:;> e ~ :-= . ~~, ,.'_.:;;, " .':"j . . . . . . .' \. '~, .. , ~, i":. \.. - LEASE OF COPIER FOR COUNTY CLERK'S OFFICE A Motion was made by Commissioner F' t d authorize the County Jud e to enter int InS er an seconded by Commissioner Balajka to for the County Clerk's O&ce Com ,0 a Cont~ct WIth IOS Capital for lease ofa copier Marshall all voted in favor.' mtSSiOners alvan, BalaJka, Floyd, Finster and Judge e . Image Management Plus Agreement Thank you for choosing IKON! This agreement ("Agreement") has been written in clear. easy to understand language. Please take time to review the terms. When we use "you" or "your", we are referring to you. our Customer. When we use "IKON", we are referring to IKON Office Solutions. foc.. which is the equipment supplier and one oflhe largest distributors of office solutions in the world. When we use "we", "us", "our" m"lOS Clpital", we are referring to [OS CUQitaJ, Inc. the wholly-owned captive finance subsidiary of IKON. Our principal corporate office is located at 1738 Bass Road. Macon. GA 31210. CUSTOMER INFORMATION Customer Billing Contact: (2.1h,:I'/o'" (~I'/'" f cl-,.. k Full Legal Name c:2 /1 I omer.Location Address ...1- City County EQUIPMENT DESCRIPTION ("Equipment") Quantity Equipment Description: Make, Model. & Serial Numb~r Number: IOSCapital" 7',,(-.,5->,01',,;/1 Phone (ext) h' Customer Billing Address (if different) Zip City County State Zip I :Ff'{, ,r:v1/7 /1/-., /? - / Quantity Equipment Description: Make. Model.l:: Seri~1 Number o Check if Additional Equipment Scheduie attached PAYMENT SCHEDULE Minimum Term {mD'i..) Co~ CO'i.t of AdditiOn;l.l Guaranteed Advance Payment of Meter Re:lding/Billing Per Image Images Minimum For Additional Images C:;/? . tJ 11. 37' Monthly Images $ _Monthly $ $ ~arterIy {taxincludedJ Minimum Payment Payment Due: I tJ,. oeo Other Withour Sales, Use and ----JLfV1onthlY _ Apply to I" Payment - $ ':;3~Tax Quarterly Other ADDITIONAL PROVISIONS (Ii" Ii"" (roo,), Sales Tal Exemprl:J Yes (Attach Exemption CertificateJ Customer Billing Reference Number (P.O.#. etc.) Addendum Attached 0 Yes (Check if yes and indicate total number of pages: TERMS AND CONDITIONS 1. You agree to use the Equipment listed above and pay the sums described above. THIS AGREEMENT IS UNCONDITIONAL AND NON-CANCELABLE. You agree to use this Equipment for the Minimum Term indicated above. You agree thal the Equipment will be used solely for business purposes and not for personal. family, eM nousenotd purposes and the "Customer Location" is a business address. lOS's acceptance of this Agreement. when given. will be indicaled by its signature below. '. LocatiO. n of Equipment: You will keep the Equipment at the customer location specified above. You must obtain our written permission, which will notbe unreasonably withheld, to move the EqUipment. With reasonable nonce, you WIll allow us or our designee to inspect the Equipment. (You further agree that the additional tenns and conditlons on the reverse side oflhis Agreement are incorporated by reference into this Agreement.) AUTHORIZED SIGNER FOR CUSTOMER THE PERSON SIGNING THIS AGREEMENT ON BEHALF OF THE CUSTOMER REPRESENiS BElSHE HAS iHE AUTHORITY TO 00 SO. x (Authorized Signer Signature) (Authorized Signer Printed Name) (Aulhorized Signer Title) PERSONAL GUARANTY In consideration of 10S Capital's entering into the above Agreement. I unconditionally guarantee that the Customer will make all paymentS and pay all other charges required under such Agreement when they are due. and that the Customer will perfonn all other obligations under the Agreement fully and promptly. I also agree that 10S Capital may modify the Agreement or make other arrangements with the Customer and I will still be responsible for those payments and other obligations under the Agreement. I agree that 10S Capital need !lot notify me of any default under the Agreement and may proceed directly against me without first proceeding against the Customer or the Equipment. in which event. I wi\.\ pay all amounts due under the terms of the Agreement. In addition, { wilt reimburse IOS Capilal for any costs or reasonable attorney fees incurred in enforcing its rights. This continuing guaranty is a guaranty of payment and not of collection. I CONSENT TO THE VENUE AND NON-EXCLUSIVE JURISDICTION OF ANY COURT LOCATED rN EACH OF THE STATE OF GEORGIA AND THE STATE WHERE MY PRINCIPAL PLACE OF BUSINESS OR RESIDENCE IS LOCATED TO RESOLVE ANY CONfLICT UNDER THIS GUARANTY. Home Address: Date: x Date: City: State: Zip: Guarantor Signature Home phone: S.S.N.: (Printed Name of Guarantor, Do Not Include Title) [Tear on perforationl DELIVERY AND ACCEPTANCE With respect to the Image Management Plus Agreement Number between 10S Capital. Inc. and ,as customer ("you"), you hereby certify that each item of Equipment described therein has been delivered. installed and accepted and you agree that each such item of Equipment is in good condition and satisfactory for all purposes of such Agreement. x Date: Title Authorized Signer Printed Name 11 1.1 637 IOSCapitar e Image Management Plus The below perfOlmance commitments (collectively, the "Guarantees") are brought to you by IKON, When the word "IKON" is used. it is a reference to IKON Office Solutions. Inc., one of the Jnrgest distributors of office solutions in the world. When the word "IOS" is used. it is a reference to IDS Capital. Inc.. a subsidiary of IKON created exclusively to support IKON. The words "you" and "your" refer to you. our customer. IKON is committed to providing you quality service! You o.gree that IKON alone is the party to provide all the services set forth below and is fully responsible to you, the customer. for all of the perfonnance commitments and guarantees set forth below. IDS is the party responsible for financing and billing this Image Management Plus Agreement. GUARANTEES The Guarantees are only applicable to the equipment ("Equipment") described in the Agreement to which these Guarantees are attached, excluding facsimile machines. The Guarantees are effective on the date the Equipment is accepted by you and apply during IKON's normal business hours, excluding weekends and IKON recognized holidays. They remain in effect for the Minimum Term so long as no ongoing default exists on your part. TERM PRICE PROTECTION The Image Management Plus Cost Per Image and the Cost of Additional Images, as described on the Agreement, are guaranteed against any price increase for the tenn of the Agreement, unless agreed to in writing and signed by both parties. SERVICE AND SUPPLIES IKON provides fuU coverage maintenance including replacement parts, drums, labor and all service calls during normal business hours, excluding weekends and IKON recognized holidays. (Performance issues relating to soft- ware and/or connectivity are independent of these guarantees and are covered. if appliC1lble, as outlined in any softwarel connectivity agreement you may enter into with IKON.) IKON also provides all supplies required to produce images on the Equipment covered under the Agreement, excluding staples. The supplies are provided according to manufactur. er's specifications. Optional supply items such as paper and transparencies are not included. GUARANTEED RESPONSE TIME IKON guarantees a quarterly average response time of 2 to 6 hours for all service calls located within a 30 mile radius of any IKON office. and 4 to 8 hours for service calls located within a 3 I -60 mile radius for the tenn of the Agreement (In the case of Canon iR 110 machines. the quarterly average response time will be 2 hours for all service calls.) Response time is measured In aggregate for aU machines covered by the Agreement. If this response time guarantee is not met, a credit equal to $100 toward your next purchase from IKON will be made available upon your request. Credit requests must be made in writing via registered lener to the address specified in the "Correspondence" section. UPTIME PERFORMANCE GUARANTEE The Equipment provided under the Agreement will be operational with a quarterly uptime average of95% (based on an 8~hour day, during nonnaI business hours. excluding weekends and IKON recognized holidays), exclUding preventative and interim maintenance time. Down. time will begin at the time you place a service call to IKON. Vou agree to make the Equipment available to IKON for scheduled preventative and interim maintenance. You to 2001 IKON Oltice Solutions. Inc. further agree to give IKON advance notice of any criric:J.1 and specific uptime needs you may have so that IKON can schedule with you interim and preventative maintenance in advance of such needs. IMAGE VOLUME FLEXIBILITY At three months from contract inception and every three months thereafter. IKON will, upon your request. review the image volume. If the image volume has moved upward or downward in an amount sufficient for you to consider an alternative plan. IKON will present pricing options to conform to a new image volume. If you decide an upward or downward adjustment of the Guaranteed Monthly Minimum Images is advantageous. a new Agreement must be agreed to and signed by you and lOS. The n~w Agreement may not be less than the remaining term of the existing Agreement but may be extended for a term equal to that of the original Agreement. Adjustments to Guaranteed MOllthly Minimum Images commitment may result in a higher or lower cost per image and monthly payment. A downgrade is limited to 25% of the original Guaranteed Monthly Minimum Images. e UPGRADE GUARANTEE At Jny time after six months from contract inception. you may reconfigure the Equipment by adding. exchanging, or upgrading to an item of Equipment with additional features or enhanced technology. A new Agreemenr of like original term must be agreed to and signed by you and IOS. The Image Management Plus Cost Per Image. the Cost of Additional Images and the Minimum Payment of the new Agreement will be based on the Equipment and new image volume commitment. PERFORMANCE COMMITMENT IKON is fully committed to performing the Guarantees as outlined above and guarantees the Equipment to perform to manufacrurer's specifications. If a perfonnance issue occurs and in the unlikely event that IKON is not able to repair the Equipment in your office, IKON, at IKON's election. will either provide a temporary loaner while the Equipment is being repaired at IKON's service center, or IKON will replace such Equipment with comparable Equipment of equal or greater capability at no additional charge. Ifyau are dissatisfied with IKON's performance, please send a registered letter outlining your concerns to the address specified below in the "Correspon- dence" section. Please allow 30 days for resolution. e CORRESPONDENCE Please send all correspondence relating to the Guarantees via registered letter to the Quality Assurance Department located at: 1738 Bass Road. Macon, GA 31210. The Quality Assurance Department will coordinate resolution of any performance issues concerning the above Guarantees with your local IKON office. IKON: THE WAY BUSINESS GETS COMMUNICATED and IKON OFFICE SOLUTIONS are trademarks of IKON Oltics Solutions. Inc. f38 -- e e 3. Qwnenhip of Equipment; Assignment: We are the sole owner and title holder to the Equipment. You will keep the Equipment free of all liens and en,umbr:mces. YOU HAVE NO RIGHT TO SELL, TRANSFER. ENCUMBER. SUBLET OR ASSIGN THE EQUIPMENT OR THIS AGREEMENT WITHOUT OUR PRIOR WRITTEN CONSENT (which consent shall not be unreasonably withheld). You 19ree that we mllY sell or assign any of our interests without notice to you. In that event. the assignee will have such rights as we :Issign to them but none of our obligations (we will keep those obligations) and the rights of tile assib>nee will not be subject to 'my claims. defenses orset-offs lhatyou may have agJinst us. If you haveemered inroJmJinle- nanl;C, service or supply agreement with IKON, such agreement will remain in full force and effect with IKON and will not be affected by any such assignment. 4. Ta:<es and Filing Costs: In addition to the payments under this Agreemenl. you agree to pay all taxes, fees, and filing costs related to the use of the Equipmenl. even ifbilled after the end of the term of this Agreement. If we are required to file and pay property rax. you agree to reimburse us. If you are required to file and pay the t a.xes directly to the tax colleclor. we will notify you. 5. UCC Filing: To protect our rights in the Equipment in the event this Al,'feement is dell~nnined to be a security agreement, you hereby grant to us a securiry interest in the Equipment. and all proceeds, products. rents or profits from the sale. ~asualty loss or other disposition thereof. You authorize us to file a copy of this Agreement as a financ- ing statement and appoint us or our designee as your attorney-in-facl to e.xecure and file. on -,our behalf. financing statements covering the Equipment. At our request you will sign and deliver such docwnents for filing purposes. 6. Warranties: We transfer to you. withoul recourse, lor the term oethis Agreement. any warrntlties made by the manufacturer with respect 10 the Equipment. Since we an~ a finance company and neither the manufacturer nor the distributor of the Equipment. WE MAKE NO WARRANTIES, EXPRESS. OR IMPLIED. INCLUDrNG WAR. RANTIES OF MERCHANTABrLITY OR FInlESS FOR USE OR FOR A PAR- TICULAR PURPOSE. 7. Maintenance of Our Equipment and Agency: You agree to install (ifrequiredl. use and maintain Ihe Equipment in accordanee with manufacturers' or IKON's specifica- tions and to use only those supplies which meet such specifications. You will keep !be Equipment in good condition. e:-;cept for ordinary wear and tear. If you have con- tracted for maintenance and support activities from IKON, IKON alone is responsible for all of those services. IKON and IOS Capital are not agents for e.:lch other. S. Indemnity, Liabil\l'j and 1.nsUtance: (a) The parties to this Agreement wi]] indemnify. defend and hold each other hannless from all losses. damages, claims. suits and actions (including coun costs and reasonable attOrneys' fees) ("Claims") arising out of any breach of this Agreement except to the extent caused by the negligence or intentional acts or omissions of the other. Notwithstanding anything to the comral)', in no event shall we be liable to you for any indirect. special or cons.equen\iat d=age~. (b) Because you have possession a.nd control of this Equipment, you are fully respon- sible for any Claim or other damage, injury or loss caused by (or to) the Equipment or otherpropenyresulting from Iheuse. misuse or possession of the Equ ipmentorany accident or ocher casualty relating to the Equipment. We are responsible for damage or injury to third persons when the damage or injury is caused excluslvely by our neg- ligent acts or omissions. You agree to maintain insurance to cover the Equipment and will name us as an additional insured and loss payee on your insurance policy. If you fail to provide evidence of insurance reasonablysatisfaclOry to us . you authorize us to obtain coverage on your behalf and you agree to pay for this coverage. In the event of loss or damage to the Equipment. you agree to remain responsible for the payment obliga.\ions under thi~ Agre'ernent until the payment obligations are fully satisfied. 9, Renewal and Return of Equipment: After the minimum term or any extension. this Agreement will renew on a month-to-month basis unless you notify us in wriling at leaSl 30 days prior 10 the expiration of the minimum term or extension. You must pay any additional payments due until the Equipment is returned by you and is received ln good condition and working order by us or our designees. IKON will bear shipping charges so long as replacement Equipment is selected from IKON. 10. Payments: Payments will begin on the delivery date. You agree to pay us each pay. ment when it is due, and if any payment is more Ihan 10 days late, you agree to pay a late charge of5% or S5 (whichever is greater. but not to exceed the maximum amount allowed by applicable law) on the overdue amount. You a\o.;o agree to pay S25 for each check returned for insufficient funds or any other reason. II. Default: IF YOU DO NOT PAY ANY AMOUNT WHEN DUE. OR BREACH ANY OTHER TERM OF THIS AGREEMENT. YOU ARE rN DEFAULT. IF YOU DEFAULT, WE HAVE THE RIGHT TO EXERCISE ANY AND ALL LEGAL REMEDIES AVAILABLE TO US BY APPUCABLE LAWS, INCLUDING ARTICLE 2A OF THE UNIFORM COMMERCIAL CODE. YOU WAIVE ANY Accepted b~- 10S Capital. Inc.: AND ALL RIGHTS AND REMEDIES AS A CUSTOMER OR LESSEE THAT YOU HAVE UNDER ARTiCLE 2:\ AGAINST US (BUT NOT AGAiNST THE MANU_ FACTURER. ANY VENDOR OF THE EQUIPMENT OR IKON). Additionally. we are entitled to all past due payments and we may accelerate and require you to immediately pay us the future payments due under the Agreement present valued at the discount rate of6% to the date of default plus the present value (at the same discount rate) of our anticipated value of the equipment at the end of the tenn olthi~ Agrecment. We may repossess the Equipment and pursue you for:lny deficiency bala ncc;;!lterdis_ posing the Equipment, all to the extent permined by l:lw. You waive the rights you may have to notice before we seize a.ny oftne E<.;uipmem. You agree tn<:lt ;1.1\ righls and remedies are cumulative and nOl exclusive. You promise to pay reasonable attorney lees and any cost associated with any action to enfotce this Agreement. This action will not void your responsibility 10 maintain and care tor [he Equipment. nor will IKON be liable lor any action taken on our behalf. Default also includes your becoming inso]- vent. assigning assets for the benefit of creditors. fillng lor bankruptcy protection or failure of the guarantor to honor its commitment. If we take possession of the ELjuip- ment. we agree to sell or othe[\llise dispose of it under such terms as may be accept- able to us in our discretion with or without nOlice. at a public or priv;lle disposition. and to apply the nel proceeds (allerwe have deducted a!! costs. including reasonable anorneys' fees) to the amounts that you owe us. You will remllin responsibk tor any deficiency Ihat is due after we have applied any such net proceeds. 12. Business Agreement and Choice of Law: YOU AGREE THAT THlS AGREEMENT WILL BE GOVERNED UNDER THE LA W FOR THE STATE IN WHICH OUR PR1NC!PAL CORPORATE OFFICE IS LOCATED. YOU ALSO CONSENTTOTHE VENUE AND NON-EXCLUSIVE JURISDICTION OF ANY COURT LOCATED IN EACH OF THE STATE OF GEORGIA AND THE STATE WHERE YOUR PRINCI- PAL PLACE OF BUSINESS OR RESIDE},'CE IS LOCATED TO RESOLVE ANY CONFLlCT UNDER THIS AGREEMENT. WE BOTH WAIVE THE RIGHT TO TRIAL BY JURY IN THE EVENT OF A LAWSUIT. 13, ~o Waiver or Set off; Entire Agreement; Delivery & Acceptance Certificate; Vendor Comrnct: You agree that our delay. or failure to exercise 3ny rights. does not prevent us from exercising them al a later time. If J.ny part of this Agreement is round to be invalid. then it shall not invalidate any of the Olher plli1S and the Agreement ,hall be modified to the minimum extent as pennined by law. ALL PAYMENTS TO US ARE ":'>lET' AND ARE NOT SUBJECT TO SET OFF OR REDUCTION. This Agreement represents the entire agreement (including addendums refetel\ced on Ine face of tl;i~ Agreement which are signed ;lnd attached) between us and you. Neither of us will be bound by any amendment, waiver. or other change unless <lgreed to in writing and signed by both, Any purchase order. or orher ordering documents will nor modify or affect this Agreement. nor bave any other legal etTect and shall serv eonlythepurpose of identifying the equipment ordered. You agree to sign and rerum to us a delivcry and acceptance certificate within 3 business days after any Equipment is delivered. You agree that either (a) you have reviewed, approved. and received,;l copy of the equipment supplier contract covering the Equipment we acquired from the equipment supplier, or(b) that we have informed you by this writing of the identil'j of the equip- ment supplier. that you may have rights under the equipment supplier contract. and that you may contact the equipment supplier for II description of those rights. 14. Image Charges/Meters: In return for the Minimum Payment, you are emitled to use the number of Guaranteed Minimum Monthly Images_ If you u~e more than the Guaran- teed Minimum Monthly Images in any month. you will addilionally pay a charge equal to the number of additional metered images times the Cost of Additional Images. Lf we determine that you have used more than ::0% over Ihe manufacturer's recom. mended specifications for supplies. you will pay reasonable charges fot those excess supplies. The meter reading frequency is the period of time (monthly, quartetly. etc.) for which the number of ima'l:es used will be reconciled. The meter reading frequency and corresponding additi~nal charges, if any, may be different than the Minimum Payment frequency. You will provide us or our designee with the ac.tual meter reading upon request. If such meter reading is not received within 7 days. we may eSlimate the number of images used. Adjustments lor estimated charges for addi- tional images will be made upon receipt of actual meter readings. Notwithstanding any adjustment, you will never pay less than the Minimum Payment. ]5. CounterpartS; Facsimiles: This Agreement may be executed in counterparts, The coun- terpart which has our onginal signature and/or is in our possession shllll constitute chattel paper as that tenn is defined in the Unifonn Commercial Code ("UCC") and shall constirute the single true original agreement for all purposes. If you sign :Ind transmit this Agreement to us by facsimile, the facsimile image as received by us sh;;!lJ be binding against you as if it were manually signed. However, no facsimile or other version of Ihis Agreement shall be binding against us until manually signed by us. You agree to deliver the facsimile version of any counterpart of this Agreement with your original signature upon our request. Title Image Management Plus Agreement 5.01 Name Authorized Signer Date .. 639 .".~...~...( ;~(--".. M~'t\O'V 015 y 000 -"""'~ . .,......~~::;t-Yi.I""~::.:"~ - .:,.'.;j~~j~:l< .'<.'-- .... ..d.,".. '.........., 10.00f 29.001 43'001- 29.00+ 18' OC f 125.00+ 63.00+ 111.00+ 76.001- 379.00f 2,022.00+ 563-00+ 173.00+ 77 .0 at 4 ',. 0 at 172.00+ 3,9rL5.00~,~ O.OO)',{ 000 :.;.OC::: ~ "1,920.00f :a...l.- 1,sn-auf ~51715.0a:. ~, 4,090.00f frla.,., 2,601.QCf 005 . . J 16,205.0(;;' 000 !~.c~~<; e .... .....~'. " . ~,.. ..: "'" . _'...) - :t"". ! " " ~ I " I j;t-tt\ 01/ " ''C- ~ ' ,,- - . ..... . <-'.),,) ~ Li 0-r- 002 * co 0 319.-,5.00;. ~30-CC~ e ij. co::: / ~ As. b-t-/ (,_.)'1-0), C'OUI\'fJ c(uk'J o-{-fi<c... Co {I t ( I-L.f- -* dO, -z],;, ()lJ (" C:o() i {) ,;f /,7)0 <'.c_J___ -fo ' ..2D D::L . ,640 e .~ _ _ _ INSURANCE SETTLEMENT FOR DAMAGES TO SHERIFF'S DEPARTMENT VEHICLE A Motion was made by Commissioner Finster and seconded by Commissioner Balajka to accept the insurance settlement for damages to the Sheriff's Department vehicle, which occurred June 4,2002 in the amount of$369. Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. COUNTY CLERK - JP #1- JP #4 - JP #5 - EXTENSION SERVICE- MONTHLY REPORTS The Extension Service, JP #1, JP #4 and JP #5 presented their monthly reports for June, 2002 and the County Clerk, her reports for March, April, May and June 2002, After reading and verifying same, a Motion was made by Commissioner Balajka and seconded by Commissioner Galvan that said reports be accepted as presented, Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. BUDGET AMENDMENTS - SHERIFF'S DEPARTMENT - JAIL- JAIL/SHERIFF - COUNTY TREASURER - VARIOUS DEPARTMENTS- COUNTY COURT AT LAW - R&B PCT #1 - COMMISSIONER PCT #1 (2)- R&B PCT #4 - COMMISSIONER #4 - CONSTABLE PCT #3 - EMERGENCY MANAGEMENT - POINT COMFORT FIRE PROTECTION - PORT O'CONNOR FIRE PROTECTION - HIGHWAY PATOL- SHERIFF (3) A Motion was made by Commissioner Balajka and seconded by Commissioner Galvan that the following Budget Adjustments be approved as presented, Commissioners Galvan, Balajka, Floyd, Finster and Judge Marshall all voted in favor. II' .; - c --~;-"CU_;" -"';"-::..:JJ '1'0: Call1QUII County commissioners' Court From: CALHOUN COUTNY SHERIFF's DEPT. (Department making this request) 1- Da te: 07/02/02 I request an amendment to the 2002 budget for the (year) following line items in my department: ~~-~::~~~~-~- 1\L1endment l'l.ocount ~!eme l\.l1\ount -- - _-:.;.~ ~~~~:'~ - - - --. ------------------ ------------- IBQ;.ltH3955 Groceries -15.000.00 7F.O_hO"iRO RlIY Money +1 'i .oon 00 -AP JUL I 1 lM? Net:: change in total budget for th19 department is! other remarks/justification! ~ -0- --------.----- --------.----- I undQrstand that my budget cannot be 8i{,end,?rl as requested commissioners' court approvbl 1s obt(l,ined. signat:u~e of official/department head: Date of commissioners' Cou~t 8pprov~l: Date t>osted to General Ledger account(s): 641 BUDGET AMENDMENT REQUEST ~ Total for GENERAL FUND E C ANGE IN TOTAL 642 AMENDMENT AMOUNT 5,030 LINE ITEM TRANSFER (5,095) 65 (782) REQUIRED BY PAYROLL 782 o 1-. C',' , ".,;-- \ ',I " , j .' '" \.., l.. l,' 1: 2u02 e _ _ _ e _ BUDGET AMENDMENT REQUEST ~ 1000-180-51620 1000-760-51610 1000-760-51620 1000-760-51700 1000-760-66316 1000-760-53430 JAIL ADDITIONAL PAY-REGULAR RATE SHERIFF OVERTIME ADDITIONAL PAY-REGULAR RATE MEAL ALLOWANCE TRAINING TRAVEL OUT OF COUNTY LAW ENFORCEMENT SUPPLIES Total for GENERAL FUND 794 REQUIRED BY PAYROLL (3,854) REQUIRED BY PAYROLL 3,060 31 LINE ITEM TRANSFER (547) 516 o GE IN TOTAL BUDGET !~, p r::. ::',' nVI= 0 'l I f \.,.. L- jUL 1 1 2002 643 _ BUDGET AMENDMENT REQUEST if' TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: COUNTY TREASURER DATE: 7110/02 BUDGET FOR THE YEAR: 2002 AMENDMENT AMOUNT 25 LINE ITEM TRANSFER (25) o t,j:,'i::Jp\OVED rL ~ ~ [JUL 1 1 1002 _ _ 644 e e e 1000-360,60640 1000-230-64520 BUDGET AMENDMENT REQUEST :5 COMMISSIONERS COURT PATHOLOGIST FEES Total for GENERAL FUND _""'"l!;jl'~_,Ell!"""r._'",Jl"""","'~ fliHiWtBl:N:t;;\5.ttit;1~i;@\!?lSi(jX;~SMtk~~~~~WT:g NET CHANGE IN TOTAL BUDGET <S~'50 '> AS NEEDED 5}5D o f. -,"-r-. "')QV-ED hl'~!-'r'l r------ JUL 1 1 2002 645 G BUDGET AMENDMENT REQUEST o Total for GENERAL FUND _ ,till NET CHANGE IN TOTAL BUDGET ~, 'if;L~: APPHOVED -- JUL 1 1 2002 646 _ e _ e e _ BUDGET AMENDMENT REQUEST 1 AMENDMENT AMOUNT 500 LINE ITEM TRANSFER (500) l 647 _ ?; II BUDGET AMENDMENT REQUEST II To: ' Calhoun County Commissioners I Cou.t"t From: CJ! {CO-~ i~ /lJJ- . d! (Department making this request) Date: tJ 7 tJ,A rJ do J I request an amendment to the ~OtJ f} year I following line items in my department: budget for the GL Account # Account Name Amendrnent Amount Reason - - - - - - - - - - - - - - - - .5-:10 .535$'0 5'1-0 63 9'7~ ~nLO .53::f /0 I",/--v ~~."'/d~ -7Y~ ,... . ,f',wc..!" L'f!/l--ic!;7<ZJ 1-3 <j- - J;.< I- - 05f' :> _ Net cllange in total budget [or this department 15: s --0- ------~------ ------------- Ot.t,er rem<3rl<s/)ustif lcatlon: [ understane] t:hat my budget cannot be dlnended as requested uRLLl Commlssloners' Court approval 1.5 abt3lned 7~ .:L.-U ( CA::_1L,2__) e Signature of official/department head: Date of Commissioners' Court approval: D.aJ:..e pos_te.d 1:.0 Gene.r:a.J ~edger aCCOUJl t (S) 648 _--.J _ e e g II BUDGET AMENDMENT REQUEST II To: Calhoun County comrnissionersi Court From: L'~.c~& #1 (Department making this request) Date: d'7/.2- Cl ~ I request an amendment to the cf) tlt?;:2., (year) following line items in my department: budget for the GL Account # Account Name Amendment Amount Reason S,-,Lc:J- 5.:f '11-?-.. 51 f) 5:3 ~ I D .,j-~ 53510 ~ ~~, ~1-.:(/ /fl,~~)J~ !3p .1td~ fJe:, A v /1'-"> \' oJ~-5? ~ ~'---- / , l APPROVED I JUL 1 I 2002 Net cllange in total budget [or this department is: s -()~ ------------- ------------- Otller ren1arks(Justiflcatlon: r understaneJ t:hat my budget cannot be 81nended as requested until Commissioners' Court approval 1S obtaIned. S.gnature of official/department head: 7~'p..Vrd~ Date of Commissioners' Court approval: Dat:..e pos_ted to Gene.r:al Ledger account (5) : 649 IQ- BUDGET AMENDMENT REQUEST TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: RIB PRECINCT 4 DATE: 7/10/02 BUDGET FOR THE YEAR: 2002 TEMPORARY SOCIAL SECURITY RETIREMENT WORKMENS COMPENSATION FEDERAUSTATE UNEMPLOYMENT ROAD & BRIDGE SUPPLIES Total for GENERAL FUND ~,,~"~,",,'w"~.. ". ".. ml& " . ,'" ,~;f"it%~k~ NET CHANGE IN TOTAL BUDGEiT "~', '" AMENDMENT AMOUNT 369 28 34 45 2 (478) (0) f ' " ,CO l ' , 1002 e _ 650 e e e I \ III3UDGET AMENDMENT REQUEST II To: calhorL County commissioners I Court From: ~*/ y (Department making this request) Date: 1-; / 3/ 0 ~ I request an amendment to the ~O ~ budget for the ear) following line items in my department: GL ACCOUn't # Account Name r-blJ7i~----- Ax JJ6,d>tltf Sk L\ 9;'] Ii dY<-1f' 87i cl " B\cd' CtC' 6rm, to [0 U! D7J :.~ '1 D ' io~ LA (llj 5";n, r,;),G 7&> 570, S ?:,c) I [) . ,_ ,~~ ,.J Net change in total budget for this department is: other remarks/justification: 1\Jnendment 1\Jnount Reason ------------- J500 O() Ron DO (000 00 <~qOOOD '; j=r" ..i\'/~n .. . - '------ .-_.' I " ..' _: 1 1 2002 I 1"1 1\ \ v'_ $ === -1:2==-== I understand that my budget cannot be amended as requested until Commissioners' Court approval is obtained. Signature of official/department head: ~ ~ /:- -.&? Da te of Commissioners' Court approval: . . Date posted to General Ledger account(s): 651 II BUDGET AMENDMENT REQUEST II IJ-- To: Calhoun County Commissioners' Court From: G~ PeX- J (Department making this request) Date: 1-~~oJ- following line items in my J,-,) () .0 (year) department: budget for the I request an amendment to the GL Account # Amendment Amount Reason Account Name lco\'Y5~V?'o loCln-GC ,:<"'"'\J- tfrA'.,y Evi-' ~PP1:c} L-J-a [I11.<\,,^w'MG.,) CG,^,,-'VV\.() F<:Jii 11,~G(" i50 !. ICSu/ "- A P.r-c"l ~r" M j ~ Net change in total budget for this department is: $ ;;;::-;'2;;;;; Other remarks/justification, 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): 65Z e e e e e e II BUDGET AMENDMENT REQUEST II To: From: Calhoun County Commissioners' ~^yy\e!t10~~ cfYI ~ (Departme t maki 9 this l.s.-~(p-O ~ request) Court Date: 13 I request an amendment to the :l.ac L- budget for the (year) following line items in my department: GL Account # Amendment Amount Account Name ------------- ------------------ r--l?~ 1('c~u~ 1~~~Oi J1n:M;/Vor JcCL~ <:):{t.f/ cJ,')l{ ------------- COc I - L( J I F{O L3[J ~(d,c31((i Net change in total budget for this department is: Other remarks/justification: $ -0 ------------- ------------- Reason ------------------- VED JUL 1 1 2002 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): 653 ILJ e BUDGET AMENDMENT REQUEST TO, CALHOUN COUNTY COMMISSIONERS' COURT FROM: FIRE PROTECTION.POINT COMFORT DATE: 7/10/02 BUDGET FOR THE YEAR: 2002 Total for GENERAL FUND ~'''''trt;!!;f.lti,"''l&f'''''=-;;ro_l'!l' a,.7'i,~~~u$)Ur4J9~J~ NET CHANGE IN TOTAL BUDGET 654 AMENDMENT AMOUNT 212 LINE ITEM TRANSFER (212) o A '''~\/ED rJ: I 1 2~;i L___,__ e e e e _ II BUDGET AMENDMENT REQUEST II To: Calhoun County Commissioners' Court From: j~ p~~~~~ _ P(%f- OJ~ (Department making this request) Date: 'l-~-O"L I request an amendment to the ~CbL year) following line items in my department: f~ budget for the GL Account # Amendment Account Name Amount Reason ------------------ ------------- ------------------- Co~a ~ G.':51lfO L,'to~ 10150 ~~~y ~9~~ C~pJu.O ((\.j-~ '8' ( l, ~ > Net change in total budget for this department is: Other remarks/justification: $ -0- ------------- ------------- ~ /l~fJ0-C.')I"^'-..x ~ h~~oY'- f\s- ~:.ft) ..- --- t, r' ~ - r'. fl=D l'~' ,.. '.",',";' ,\.< " "." ',I :h.._ ......---- i JUL ] I 2002 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): 655 BUDGET AMENDMENT REQUEST iG; Total for GENERAL FUND o , NET CHANGE IN TOTAL BUDGET L 1\ ".". ':) :-)V >- D 1"0- r \~.....' II.- 1--- ..... ------l l_~~~ 656 e e e e _ _ BUDGET AMENDMENT REQUEST 11 AMENDMENT AMOUNT REASON (369) SETTLEMENT FOR DAMAGES ON 6/4/02 TO #565-0496 369 o r.. 'PROVED l~l~ , L.__ 657 1<6 e BUDGET AMENDMENT REQUEST TO: CALHOUN COUNTY COMMISSIONERS' COURT FROM: SHERIFF DATE: 7/8102 BUDGET FOR THE YEAR: Total for GENERAL FUND ""'~-"""""'"'-~">"*:::-,-, 5;~~~,;a2;)~^rt~;;1 NET CHANGE IN TOTAL BUDGET o APPFiOVEO JUL 1 1 2002 e e 658 e e e II BUDGET AMENDMENT REQUEST II From: Calhoun County Commissioners' Court ~ent making this request) To: Date: 1- ~ -0 ~ I request an amendment to the ~() ()~ budget for the (year) following line items in my department: GL Account # Account Name -1Go -'1 07::50 Iit;Q~ (,,51';)0 I~~~~; Net change in total budget for this department is: Other remarks/justification: Amendment Amount 3/75" ) !~l,1 75) $ -()- 19 Reason --p~-~-~\~-,~~--- ( {(Pf-'--dYc_ ROVED ------------- ------------- 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) 659 e _ CALHOUN COUNTY, TEXAS Unposted Budget Transactions. REVENUE ADJUSTMENTS FOR 7/11/02 8UD226 - BUDGET ADJUSTMENTS FOR 7/11/02 Fund Effective Code Date Fund Title Transaction Description DcplTille ---------- --.--.-.--- 1000 7/1112002 GENERAL FUND REIMB, CK ENDORSED TO REVENUE COUNTY BY L. THIGPEN 1000 7/1112002 GENERAL FUND SElTLEMENT FOR REVENUE DAMAGES TO 565-0496 ON 6/4/02 1000 7111/2002 GENERAL FUND SETTLEMENT FOR REVENUE DAMAGES TO 565-0507 & 565-0471 ON 6/1 2/02 GL Title e 13 YU--3"-S ( ~~M' -f--t- lq F(J ( M.S) Increase Decrease FEMA TRAVEL REIMBURSEMENT RECOVERIES-INSURANCE 254.00 36900 RECQYERlES-rNSURI\NCE Total 1000 GENERAL FUND Repon Total D~le 7/10102 M4632 PM 3,381.00 4,004.00 0.00 4,004.00 0,00 APPROVED JUL 1 1 2002 \ Pagel o ~ C.[) "1"'4 CALHOUN COUNTY, TEXAS (.f) Unposted Budget Transactions. EXPEND.ADJUSTMENTS FOR 7/1 1102 (.0 BUD226 - BUDGET ADJUSTMENTS FOR 7/] 1102 r \ Fund Effective \ L- 'fncrel Code Dale Fund Title Transaction Description DeptTitle GL hIe , Decrease 1000 7/] 1/2002 GENERAL fUND REQUIRED BY PA YROLl JAIL OPERATIONS JAIL RS 782.00 1000 7/1112002 GENERAL FUND REQUIRED BY PAYROLL JAIL OPERA nONS ADD ONAt -_..-~- . 0 PAY. GULAR RA ~S-- 1000 7/] \12002 GENERAL FUND REQUIRED BY PAYROLL JAIL OPERATIONS WORK MP 782.00 ADJUSTMENTS 1000 7/1112002 GENERAL FUND FOR BUY MONEY JAIL OPERATIONS GROCERIES 15.000.00 1000 7/1\12002 GENERAL FUND UNE ITEM TRANSFER JAIL OPERATIONS GROCERIES 5,095.00 1000 711112002 GENERAL FUND LINE ITEM TRANSFER JAIL OPERATIONS MISCELLANEOUS 65,00 1000 7IJ ]/2002 GENERAL FUND LINE ITEM TRANSFER JAIL OPERATIONS PRISONER MEDICAL 5,030.00 SERVICES 1000 7/] 1/2002 GENERAL FUND LINE ITEM TRANSFER COUNTY TREASURER TRAINING REGISTRATION 25,00 FEESrrRA VEL 1000 7/] 1/2002 GENERAL FUND LINE ITEM TRANSFER COUNTY TREASURER TRAINING TRAVEL OUT OF 25.00 COUNTY 1000 7111/2002 GENERAL FUND AS NEEDED FOR COMMISSIONERS COURT PATHOLOGISTFEES 5,950,00 PATHOLOGIST FEES 1000 7/J 112002 GENERAL FUND AS NEEDED FOR INDIGENT HEALTH CARE CARE OF INDlGENTS 5,950.00 PATHOLOGIST FEES ]000 1/] 112002 GENERAL FUND LINE ITEM TRANSFER COUNTY COURT-AT-l.AW GENERAL OFFICE SUPPLIES 240.00 lOOO 1/ll/2002 GENERAL FUND LINE ITEM TRANSFER COUNTY COURT-AT-LA W TRArNlNG-REGISTRA nON 240.00 FEES 1000 71\ 1/2002 GENERAL FUND UNE ITEM TRANSFER ROAD AND MACHINERY 136.00 BRIDGE-PRECINCT #1 PARTS/SUPPLIES 1000 71\ 1/2002 GENERAL FUND LINE ITEM TRANSFER ROAD AND ROAD & BRIDGE SUPPLIES 2,557.00 BRIDGE-PRECINCT # I 1000 7/1112002 GENERAL FUND LINE [TEM TRANSFER ROAD AND ROAD & BRIDGE SUPPUES 500.00 BRIDGE-PRECINCT #1 1000 7/] 1/2002 GENERAL FUND LINE !TEM TRANSFER ROAD AND ROAD & BRIDGE SUPPUES 658.00 BRIDGE-PRECINCT #1 1000 1/11/2002 GENERAL FUND LINE ITEM TRANSFER ROAD AND PIPE 434.00 BRIDGE-PRECINCT # I 1000 7/11/2002 GENERAL FUND UNE ITEM TRANSFER ROAD AND JANITOR SUPPLIES 500.00 BRIDGE-PRECINCT #] 1000 7/11/2002 GENERAL FUND LINE ITEM TRANSFER ROAD AND SUPPUES-M ISCELLANEOUS 224,00 BRIDGE-PRECINCT #] 1000 711 1/2002 GENERAL FUND UNE ITEM TRANSFER ROAD AND SUPPLIES-MISCELLANEOUS 2,421.00 BRIDGE-PRECINCT #1 1000 7/11/2002 GENERAL FUND REQUIRED BY PA YROLL ROAD AND TEMPORARY 369.00 BRIDGE-PREC]NCT #4 1000 7/] \12002 GENERAL FUND REQUIRED BY PA YROLL ROAD AND SOCIAL SECURlTY 28.00 BRIDGE-PRECINCT #4 Dale. 7110/02064535 PM e e Pagel e O'l CALHOUN COUNTY. TEXAS O"l Unposted Budget Transactions - EXPEND.ADJUSTMENTS FOR 7/11/02 N BUD226 - BUDGET ADJUSTMENTS FOR 7/1 ]/02 ."~.D I . .' ,: \/ t: Fund Effective -~~ Code Date Fund Title Transaction Description DeptTitle GLTitle D crease , - 1000 7/1 ]/2002 GENERAL FUND REQUIRED BY PA YROLL ROAD AND RETIREME T 340 BRlDGE-PRECINCT #4 l 1000 7/11/2002 GENERAL FUND REQUIRED BY PA YROLL ROAD AND WORKMEN 45,00 BRlDGE-PRECTNCT #4 COMPENSA ION 1000 7/1112002 GENERAL FUND REQUIRED BY PA YROLL ROAD AND FEDERAUSTATE 2.00 BRIDGE-PRECINCT #4 UNEMPLOYMENT 1000 711l/2002 GENERAL FUND REQUIRED BY PA YROLL ROAD AND ROAD & BRIDGE SUPPLIES 478.00 BRIDGE-PRECINCT #4 1000 711112002 GENERAL FUND UNE [TEM TRANSFER ROAD AND ROAD & BRIDGE SUPPLIES 3,900.00 BRIDGE-PRECINCT #4 1000 711 1/2002 GENERAL FUND LINE ITEM TRANSFER ROAD AND GARBAGE COLL,POC PARKS 800,00 BRIDGE-PRECINCT #4 1000 7/1112002 GENERAL FUND LINE ITEM TRANSFER ROAD AND GARBAGE COLL-SEADR1FT 600,00 BRIDGE-PRECINCT #4 1000 7/11/2002 GENERAL FUND LINE ITEM TRANSFER ROAD AND UTILITIES 2,500,00 BRlDGE.PRECINCT #4 1000 7/11/2002 GENERAL FUND AMMO PO#16906 CONSTABLE-PRECINCT #3 LAW ENFORCEMENT 150,00 SUPPLIES 1000 7/1l/2002 GENERAL FUND AMMO PO#] 6906 CONSTABLE-PRECINCT #3 AUTO ALLOWANCES 150.00 1000 7/11/2002 GENERAL FUND REIMB. CK ENDORSED TO EMERGENCY TRAINING TRAVEL OUT OF 254.00 COUNTY BY L. THIGPEN MANAGEMENT COUNTY 1000 7111/2002 GENERAL FUND LiNE ITEM TRANSFER FIRE PROTECTION-POINT SUPPLIES.MISCELLANEOUS 112.00 COMFORT 1000 7/11/2002 GENERAL FUND UNE ITEM TRANSFER FIRE PROTECT]ON-POINT SERVICES 212.00 COMFORT 1000 7/] 1/2002 GENERAL FUND REPLACE/REPAIR TANK ON FIRE PROTECTION-PORT SERVICES 4,682,00 F1RE TRUCK O'CONNOR 1000 7/] 1/2002 GENERAL FUND REPLACE/REPAIR TANK ON FIRE PROTECTION-PORT CAPITAL OUTLAY 4,682.00 FIRE TRUCK O'CONNOR 1000 7111/2002 GENERAL FUND LINE ITEM TRANSFER HIGHWAY PATROL GENERAL OFFICE SUPPLIES 800 1000 711112002 GENERAL FUND LINE ITEM TRANSFER H]GHWAY PATROL POSTAGE 8,00 1000 711112002 GENERAL FUND REQUIRED BY PA YROLL SHERIFF OVERTIME 3,854.00 1000 7/1112002 GENERAL FUND REQU]RED BY PA YROLL SHERIFF ADDITIONAL 3,060.00 PAY-REGULAR RATE 1000 711112002 GENERAL FUND UNE ITEM TRANSFER SHERIFF MEAL ALLOWANCE 31.00 1000 7/] 112002 GENERAL FUND LINE ITEM TRANSFER SHERIFF LA W ENFORCEMENT 516.00 SUPPLIES 1000 7/1112002 GENERAL FUND FOR BUY MONEY SHERIFF BUY MONEY 15,000.00 1000 7/1112002 GENERAL FUND REPEATER (PO'217 I 2) SHERIFF RADIO MAINTENANCE 3,175.00 1000 7/1112002 GENERAL FUND SETTLEMENT FOR SHERIFF REPAIRS-INSURANCE 369.00 DAMAGES TO 565-0496 ON RECOVERY 6/4/02 Dale 7IIOI020645:J5PM e e hge 2 e CALHOUN COUNTY, TEXAS Unpostcd Budget Transactions - EXPEND,ADJUSTMENTS FOR 7/11/02 BUD226 - BUDGET ADJUSTMENTS FOR 711 1102 Fund Effective Code Date Fund Title Transaction Description DeptTitle 1000 711 1/2002 GENERAL FUND SElTLEMENT FOR SHERJFF DAMAGES TO 565-0507 & 565-047] ON 6/12/02 1000 7/1112002 GENERAL FUND LINE ITEM TRANSFER SHERJFF 1000 7/11/2002 GENERAL FUND REPEATER (p0#21712) SHERJFF Total GENERAL FUND 1000 Report Total GL Title Increase Decrease REPAIRS.INSURANCE 3,381.00 RECOVERY TRAINING TRAVEL OUT OF 547.00 COUNTY CAPITALOtJTlAy 3,175,00 51,817,00 47,813.00 J . " fi--r 51,817,00 47,813,00 ...iVCU ...-.---- ~- JUL 1 I 2002 Dale: 7fl0l02064535PM e e Page.' C":l ~ ~ e