2002-08-27
SPEC:uu:. AUGUS'r 'rERM
HELD AUGUS'r 27, 2002
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THE S'rATE OF 'rEXAS S
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COUNTY OF CALHOUN S
BE I'r REMEMBERED, that on this the 27th day of August,
A.D., 2002 there was begun and holden at the Courthouse in
the City o,f Port Lavaca, saidCount:r 'and State, at 9:00
A,M'., a Special Term of theCommissl.oners' Court, within
said Count:r and state, and.. there were present,onthis.,date
the followLng members of the Court, to-wit:
(ABSENT)
Arlene N. Marshall County Judge
Roger C. Galvan CoIlllllissioner,Pct.l
Michael J. Balajka CoIlllllissioner,Pct.2
H. Floyd Commissioner,Pct.3
Kenneth W. Finster Commissioner,Pct.4
Shirley Foester Deputy County Clerk
following proceedings were had:
Balajka presided in the absence of Judge
(ABSENT)
Thereupon the
Judge Pro-Tem
Mar6'hall.
Commissioner Galvan gave the Invocation and Judge Pro-Tern
Balajka led the Pledge of Allegiance,
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AIRPORT BEACON REPLACEMENT - EMERGENCY MEE:t'ING
Judge Pro-Tem Balajka 'informed the Court this Emergency'
Meeting is held as authorized by V.T.C.A. Government Code,
Chapter 551.045(b) (l) and.(2) to take necessary action to
replace the beacon at the Calhoun County Ai~ort. The
emer~enc:r and urgent public necessity requirLng this
meet Lng LS potential danger to aircraft pilots and their
passengers constituting a danger to Fuhlic health for an
unforeseeable situation.
Charlene Ra~lings, Airport Manager, said the airport
runway must be closed at night.
Charlie Crober, Building Maintenance Supervisor, received
a quote of $9000 to replace the beacon from Hayes Electic
Company.
A Motion was made by Commissioner Floyd and seconded by
commissioner Galvan to transfer funds in the amount of
$9000 from Commissioner Precinct *3 Machinery & Equipment
Fund to Calhoun County Airport Fund Line Item 63530
MaChinery/Equipment Repairs. Commissioners Galvan and
Floyd and Judge Pro-Tem Balajka all voted in favor.
GENERAL DISCUSSION - WASTE MANAGEMENT 2003 BUDGE'r
Judge Pro-Tem Balajka said he was told by Pat Kaiisek with
Waste Management that she received no notice regarding her
budget and excluded items. She asked that her budget be
brought back into workshop so as to include the employee
position which was cut from the budget. Commissioner
Galvan said the budget was handled the way it was
submitted.
GENERAL DISCUSSION - CUSTODIAL WORK AT SHERIFF'S OFFICE
Mark Daigle, Chief De~uty Sheriff, requested mopping,
etc., custodial work Ln the Sheriff's office be done by
the maintenance department since there are no trustees in
the jail now. He will contact Charlie Crober.
'rHE COUR'r ADJOURNED AT 9:14 A. M.
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