2010-03-23
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Special March Term
Held March 23, 2010
THE STATE OF TEXAS
COUNTY OF CALHOUN
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BE IT REMEMBERED, that on this 23rd day of March, A.D., 2010 there was begun and holden
in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said
County and State, at 10:00 A.M., a Special Term of the Commissioners' Court within said County
and State, and there were present on this date the following members of the Court, to-wit:
Michael J. Pfeifer
Roger C. Galvan
Vern Lyssy
Neil E. Fritsch
Kenneth W. Finster
Wendy Marvin
County Judge
Commissioner, Precinct 1
Commissioner, Precinct 2
Commissioner, Precinct 3
Commissioner, Precinct 4
Deputy County Clerk
Thereupon the following proceedings were had:
EXECUTIVE SESSION:
The Court, being in open session, in compliance with the pertinent provisions of the Vernon's
Texas Code Annotated, Government Code, Section 551, Subchapter D, the County Judge as
presiding officer, publicly announced at 10:01 a.m. that a closed session would now be held
under the provision of Section 551.074; To Deliberate the appointment, employment, evaluation,
reassignment, duties, discipline or dismissal of a public officer or employee. The matter to be
discussed is Memorial Medical Board of Trustees.
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The County Judge further publicly announced that before any final action, decision or vote is
made regarding the subject matter of said closed session; this meeting would be reopened to the
public.
The Court then went into closed session. At the end of the closed session, the meeting was
reopened to the public at 12:00 p.m.
A Motion was made by Commissioner Galvan and seconded by Commissioner Finster to appoint
to the Memorial Medical Center Board of Trustees Bob Bonar, Russell Cain and Noelia Monk.
Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor.
Court was adjourned at 12:01 pm
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Noelia Gonzalez Monk
163 Milam St.
Port Lavaca, TX 77979
361-553-7806
Decemb~ 1, 2009
Mr. Roger Galvan
Calhoun County Commissioner
Precinct No. 1
Port Lavaca. TX 77979
Dear Mr. Galvan:
I am a long-time resident of our city, and I am writing to express my interest regarding
recent discussion and events at Memorial Medical Center concerning the Board of
Directors.
As an interested party and fonner employee, I would like to extend my interest in serving
on the hospital board representing your district, should an opening arise.
I am a registered nurse and feel that my clinical experience of 25 years in nursing would
be of great benefit to the hospital. I am also in the process of continuing my education in
the health field through courses involving medical billing and coding and
Medicare/Medicaid reimbursement. My experience with community work is limited, but
1 would be very agreeable to attending any training or seminars that would assist me in
learning how to be an effective and efficient board member. I am also an Ail' Foroe
veteran and would like to volunteer my time and effort in aiding my community in
support of my county and country. I feel that 1 am a fair, open-minded individual that
could be of some benefit as a member of the hospital board of directol'S; and maybe bring
a sense of balance and new ideas to the Board. My experiences as a military member,
and as a nW'Se~ have taught me discipline, compassion, and the ability to evaluate a
situation and act accordingly.
Please keep me in mind should an opportunity arise in which 1 could, in some small way,
be of service to Calhoun county and Memorial Medical Center as a member of the
hospital Board of Directors. Thank you for your time.
Sincerely,
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Noelia O. Monk
(~d -hi {\ e>_"'-
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RECEIVED
FEB 2 3 2009
February 22,2010
Mike Pfeifer
Calhoun County Judge
The Honorable Michael Pfeifer
Calhoun County Judge
211 South Ann
Port Lavaca, TX 77979
Dear Judge Pfeifer,
Please accept this letter as formal notification of my willingness to continue as a member of the
Board of Trustees of Memorial Medical Center for an additional term.
Sincerely,
MJJ~
Bob Bonar
Memorial Medical Center
Board of Trustee
cc: Commissioners
Tilll D(~II'
1000 PIIIV1e Sage Dr
Pm!. I ,avaea. T X. ii9in
Tel: '~() 1-:):) 1-202G
Cd: 'jol-2IS-0/29
I illl-dt'lll(ml'all!elllle,llt.'
March 11,2010
RECEIVED
MAR 1 2 2010
Ca/h Mike Pfeifer
Oun County JUdge
Calhoun County Commissioner's Court
County Judge Michael Pfeifer
Commissioner Roger Galvan
Commissioner Neil Fritsch
Commissioner Kenneth Finster
Commissioner Vernon Lyssy
211 S. Ann St
Port Lavaca, TX 77979
RE: Calhoun County Hospital Board Position
Dear Commissioner's Court,
With this notice, I am submitting my application for a position as a member of the Calhoun
County Hospital Board. In my 25 plus years of work experience I have gained extensive experi-
ence in forecasting and managing budgets, tactical and strategic planning, creating and under-
standing financial statements, large project design and management (manufacturing and sales),
and in small business operations. I would like to utilize these skills to the benefit of our city and
county.
In summary, as a chemical engineer, I was employed at Union Carbide Corporation for 19 years.
During this time I designed and managed several large projects, up to $50 million, both within
the United States and in several locations overseas, as well as managed department budgets and
personnel. Since 2005, I have been employed as the Business Manager of Our Lady of the Gulf
Catholic Church and Parish, responsible for OLG and 3 mission churches in surrounding com-
munities.
I am interested in serving the greater community in a larger capacity. I request that you consider
my application and look forward to your response.
Sincere/v VOIII'S,
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Tim D(~nl
February 22,2010
RECEIVED
FEB 2 3 2009
The Honorable Michael Pfeifer
Calhoun County Judge
211 South Ann
Port Lavaca, TX 77979
Mike Pfeifer
Calhoun County Judge
Dear Judge Pfeifer,
Please accept this letter as formal notification of my willingness to continue as a member of the
Board of Trustees of Memorial Medical Center for an additional term.
Wnf11 ~
Russ 11 Cain
Memorial Medical Center
Board of Trustee
cc: Commissioners
Robert V. DeLeon
305 E. Center Street
Port Lavaca, Texas 77979
February 22, 2010
RECEIVED
FEB 23 2~
The Honorable Judge Michael Pfeifer
Calhoun County
211 S. Ann
Port Lavaca, Texas 77979
Mike Pfeifer
Calhoun County JUdge
Judge Pfeifer:
This letter serves as my request to be considered for appointment to the MMC Board of
Trustees.
I have been employed by Dow Chemical CompanylUnion Carbide Corporation for 34
years and currently serve in the position of Site Emergency Services and Security Leader.
In addition to my position at DowlUnion Carbide, I have served the community in
various capacities as follows:
· Carbide Federal Credit Union - Board of Directors
· Victoria Crime Stoppers - Board of Director
· Victoria Parks Improvement Association - Board of Directors
· Port Lavaca Contractor Safety Council- Board of Directors
· United Way Dow Site Team - Core Team Member
· Dow Chemical Company Hurricane Team - Seadrift Site Coordinator
In 1975, I graduated from Pan American University in Edinburg, Texas with a Bachelor
of Science Degree and held several teaching positions prior to hiring on with Union
Carbide Corporation.
By serving the community throughout my life, I am well prepared to be a member of the
MMC Board and I feel I would be a strong asset. Thank you for your consideration.
Regards,
;4kr 1/ d::-~
Robert V. DeLeon
361/550-5561
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