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2009-10-22 Regular October Term Held October 22, 2009 COUNTY OF CALHOUN ~ ~ ~ J 1 THE STATE OF TEXAS ) 'i BE IT REMEMBERED, that on this 22nd day of October, A.D., 2009 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 Regular Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan 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: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the USA Flag and Commissioner Lyssy led the Pledge to the Texas Flag. ENVIRONMENTAL SERVICE PROVIDER WORK ORDER WITH TIM GLENDENING & ASSOCIATES FOR THE ENVIRONMENTAL REVIEW RELATING TO OCEAN DRIVE AND AUTHORIZE COUNTY JUDGE TO SIGN: A Motion was made by Commissioner Galvan and seconded by Commissioner Finster to approve the Environmental Service Provider Work Order with Tim Glendening & Associates for the Environmental Review relating to Ocean Drive and authorize Judge Pfeifer to sing. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ,I 'J ~' A TT ACHMENT B ENVIRONMENTAL SERVICE PROVIDER WORK ORDER Work Order Number: Date: Contracting Firm: Contract Number: 4000 9/18/2009 Tim Glendening & Associates DRSOl7004 ;; Description of Work and Other Items: Environmental service provider (ESP) shall provide all required environmental reviews relating to the completion of TxCDBG non-housing disaster recovery projects, as listed below, in compliance with all TDRA and HUD regulations, as specified in Attachment A to the contract between TDRA and the ESP. From the time of acceptance of this Work Order, TDRA requires the assigned environmental reviews to be completed as follows: environmental assessment - 90 days, categorical exclusion - 60 days, and exempt - 30 days. If after acceptance ofthe Work Order reflecting the assigned projects, ESP identifies a conflict of interest (or potential conflict of interest) as dermed by 24 CFR 570.489(h), the ESP shall strike through and initial the conflicted projects and immediately return to TDRA the revised Work Order and attachments. If the ESP determined, based on its review, that the level of environmental review shown on the Work Order is incorrect, the ESP should highlighfthe item(s) on the Work Order and attach to the Work Order a written request, including justification and supporting documentation, that the Work Order be amended. The Work Order and written request should be returned to TDRA. Item # Grantee Name/ERR Number/Category Cost Calhoun County/DRSO 1 0020-40001EA $6,500.00 Total Amount - Work Order Number: $6,500.00 Approved by: O-AI J..k CAAlQ/lrv'CVt-/ (TDRA Representative - Program) Approved by: Accepted by: (Contractor Representative) Aocevt<d by 1'M U-I~fii,/ version 090109 .; .-,r Disaster Recovery Division Environmental Review Pre-Screen Work Order Number: 4000 Application Information DRs Grantee Contract Number: DRSOI0020 Grantee Name: Calhoun County Council of Government: Golden Crescent Regional Planning Commission (RPC) -- COG County: Calhoun Grantee Contact Name: Michael Pfeifer Grantee Contact Telephone: (361) 553-4600 Environmental Service Provider (ESP): Tim Glendening & Associates Project List Project 1 Activity Number ~i~~oj~~,iSi(es::j~.~:(t,~.~e'~~fiI~~~~ . Site Location* Identification Street Improvements and associated drainage facilities Description Floodplain Generator a Ocean Drive from 24th Street to Old Town Lake Grantee shall purchase and install approximately Yes three thousand eight hundred cubic yards (3,800 c.y.) of roadway embankment, and approximately one thousand nine hundred linear feet (1,900 I.f.) of road base. Grantee shall purchase and install drainage pipes Yes and flumes associated with the road construction. No b Ocean Drive from 24th Street to Old Town Lake No Environmental Review Aggregation Summary Environmental Review Level of Environmental Review Projects Aggregated Explanation Record Number DRS010020-4000 Environmental Assessment la,lb Aggregated by Area & Function Page 1 of 2 4< Pre-Screener Information Raymond C. Mathews, Jr. Printed Name Wilt Initials Mike Howard Printed Name ~ Page 2 of 2 9-14-2009 Date Completed 9-15-2009 Date Completed LETTER OF AGREEMENT BETWEEN THE COUNTY OF CALHOUN, TEXAS AND THE GOLDEN CRESCENT REGIONAL PLANNING COMMISSION THIS AGREEMENT ENTERED INTO by and between the County of Calhoun, Texas, (hereinafter called "County"), acting herein by Michael Pfeifer, County Judge, hereunto duly authorized, and the Golden Crescent Regional Planning Commission (GCRPC), (hereinafter called "Commission"), acting herein by Joe E. Brannan, Executive Director. WHEREAS, the County desires to engage the Commission to render assistance and services in connection with the development and administration of a project under the Energy Efficiency and Conservation Block Grant (EECBG) through the State Energy Conservation Office (SECO); and WHEREAS, the Commission will be responsible, at the request of the County, for assisting in the completion of an application and providing administration services to implement the project for Calhoun County, in accordance with State Energy Conservation Office guidelines. NOW, THEREFORE, the parties due mutually agree as follows: 1. Compensation and Method of Payment. For the services rendered by the Commission, the County will reimburse the Commission a fee of$I,OOO. Services include assistance with completion and submission of an application, reporting requirements, filing, and close-out documents. Services do not include developing bid specifications or bidding of project if required. 2. Time of Performance. The services of the Commission shall commence on October 22, 2009, and shall terminate upon completion of the project. All of the services required and performed hereunder shall be completed in a manner consistent with established guidelines. 3. Termination, Either party to this contract may terminate this contract by giving a thirty (30) day written notice to the other party. All work completed up to such termination shall be the property of Calhoun County. IN WITNESS, whereof, the County Judge has executed this agreement this the 22nd day of October, 2009. CALHOUN COUNTY GOLDEN CRESCENT REGIONAL PLANNIN ION ~fg/lf~ County Judge oe E. Brannan Executive Director ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT, AND AUTHORIZE COUNTY JUDGE TO SIGN ALL NECESSARY DOCUMENTS, INCLUDING THE FOLLOWING AND ANY OTHERS NECESSARY FOR THE GRANT: A Motion was made by Commissioner Galvan and seconded by Commissioner Finster to approve the Energy Efficiency and Conservation Block Grant and authorize Judge Pfeifer to sign all necessary documents, including the following and any others necessary for the Grant. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Energy Efficiency and Conservation Block Grant (EECBG) Notification of Intent To: I Texas Comptroller of Public Accounts SECO Stimulus III E. 17th Street, Room #80 I-A Austin, Texas 78711-1440 From: County of Calhoun Address: 211 S. Ann. Rm. 304 Port Lavaca.. Texas 77979 Date: o (Check here) The County of Calhoun intends to accept the Energy Efficiency and Conservation Block Grant (EECBG) Program allocation under the American Recovery and Reinvestment Act (ARRA). These funds will e used to stimulate the economy, create or retain jobs and to develop and implement projects that will improve energy efficiency and reduce energy use and fossil fuel emissions in our community. (Please check) I7lw e have read the list of preliminary reporting requirements, and understand that upon acceptance we L--.h..ust comply with all reporting requirements under the ARRA in addition to other state and federal requirements. Wwe understand that this form must be returned to SECO within 45 days, at which point we will receive a follow up packet with the application. Ww e further understand that we must pass an official resolution accepting the funds within 60 days. And 0we will provide a detailed plan and budget of the project(s) and/orprogram(s) we will implement and complete in an application that SECO will send within 90 days. Our designated EECBG contact person(s) is (please print): Name: Michael J. Pfeifer Title: County Judge Address: 211 S. Ann. Rm. 304. Port Lavaca.. Texas 77979 Telephone: (361) 553-4600 Fax: (361) 553-4444 Email: mike.pfeifer@calhouncotx,org 10f2 Name: Rhonda G. Stastnv Title: Director of Local Government Services Organization: Golden Crescent Regional Planning Commission Address: 568 Big Bend Drive. Victoria. Texas 77904 Telephone: (361) 578-1587 Fax: (361) 578-8865 Email: rhondas@gcrpc,org D (Check here) The County of Calhoun intends to decline the allocation for the Energy Efficiency and Conservation Block Grant (EECBG) Program allocation under the ARRA and acknowledge these funds will cease to be available in the future. Please attach a separate sheet and explain why you are not accepting the allocation. Signanrre ~t ~4fk (Authorized Offi designee) Date Or*~ G-~\?Ooq GIVEN under my hand and seal of office this 'd- ~ day of 0.(' *~ Jo-U. , ~OO ":\ ~~ Notary Public, State of Texas ~ (Notary Seal) My commission expires: 4-1 ~ - ""2.. 0 1 "'L 20f2 A RESOLUTION OF THE COUNTY OF CALHOUN WHEREAS, Congress passed the American Recovery and Reinvestment Act (ARRA) of 2009 and the President signed into law on February 17, 2009, to stimulate the economy and create jobs; and, WHEREAS, ARRA included $3,2 billion in fimding for the Energy Efficiency and Conservation Block Grants (EECBG) Program authorized in Title V, Subtitle E of the Energy Independence and SecUrity Act (EISA) and signed into law on December 19,2007; and. WHEREAS, the purpose of the EECBG program is to, 1) reduce fossil fuel emissions in a manner that is environmentally sustainable, and to the maximum extent practicable, maximizes benefits for local and regional communities; 2) to reduce the total energy use of eligible entities; and, 3) to improve the energy efficiency in the building sector, the transportation sector and other appropriate sectors; and. WHEREAS, the COWlty of CalhoWl is a COWlty with limited financial resources and desires to support the development of energy efficiency programs; and WHEREAS, the COWlty of Calhoun accepts its allocation and may also accept additional funds that may become available at a later date; and, WHEREAS, the COWlty of CalhOWl is interested in developing a EEDBG project, which is sustainable and has measurable energy savings, job creation and economic stimulus effects into the county; and, WHEREAS, the County of CalhOWl is determined to support energy efficiency projects that leverage federal funds with other public and private resources, including coordinated efforts involving other Federal programs targeting community development; and, WHEREAS, the COWlty of CalhoWl intends to comply with all agreed upon contractual requirements of ARRA, the EECBG program and other federal and state laws. NOW, THEREFORE, BE IT RESOLVED by the COWlty ofCalhoWl, THAT: 1, The COWlty, through the COWlty Judge/Administrator, pursue all EECBG fimding made available through ARRA and being allocated by the State Energy Conservation Office to be used to assist in reaching the COWlty'S goals of energy efficiency. 2. The County continues its commitment toward energy efficiency for the citizens of Calhoun and all of Texas, ROVED this, the 22nd day of October, 2009. ~19.ff71e ~~/ Vern Lyssy Commissioner, Precinct #2 ~. ~ J/ /J :::.:E~ ~ . ~w. ~ J(enneth W, Finster Commissioner, Precinct No.4 RESOLUTION REGARDING IMPROVEMENTS TO THE BOAT RAMP AT MAGNOLIA BEACH, INCLUDING A GROIN TO BE CONSTRUCTED ALONG SIDE THE BOAT RAMP: A Motion was made by Commissioner Galvan and seconded by Commissioner Finster to approve the Resolution regarding Improvements to the Boat Ramp at Magnolia Beach, including a Groin to be constructed along side the Boat Ramp. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. '" <:J' .? Michael J. Pfeifer Calhoun County Judge 211 South Ann Street ~ Port Lavaca.. Texas 77979 (361) 553-4600 - Fax (361) 553-4444 - Emai1: calhoun@tisd.net October 22,2009 Mr. Andy Goldbloom Grants-in-Aid Division Texas Parks and Wildlife Department 4200 Smith School Road Austin, Texas 78744 Re: Magnolia Beach Boat Ramp Transmittal Letter Dear Mr. Goldbloom: Calhoun County is submitting the attached Boat Ramp Grant application for your consideration and approval. A. Name of Proiect and Amount of Funds Reauested: Magnolia Beach Boat Ramp Improvements Total Project Cost - $168,000. Amount Requested (75%) - $126,000. The funds will be used to design and construct a rock groin parallel to the existing boat ramp in order to protect the boat ramp area from silting during the winter months when cold fronts are accompanied by strong northerly winds, It will also protect boats from the wind and waves while in the ramp area. A light will be installed on the groin to assist in navigation. The groin will also provide a location for visitors to fish, B. Proiect Location: The project will be located in- Calhoun County Body of water - Lavaca Bay. Agencies having jurisdiction over the body of water - Corps of Engineers, U,S. Coast Guard, U.S, Fish and Wildlife Service, and Texas Parks and Wildlife Department. C. Name and phone number of individual to be contacted for further information - Michael J. Pfeifer, County Judge, 361-553-4600. D. Acknowledgement that the sponsor is willing to assume responsibility for all operations, maintenance, repairs, and security surveillance for a period of 25 years. Calhoun County acknowledges its willingness to assume responsibility for all operations, maintenance, repairs, and security surveillance of the proposed boat ramp for a period of 25 years contingent upon approval of this application. \;t ,,' E. Assurance that the site will be dedicated in perpetuity for public outdoor recreation use- Calhoun County will dedicate The Magnolia Beach Ramp in perpetuity for public outdoor recreation use, contingent upon approval of this application. F. Assurance that the site is publicly owned and is under the legal control of the sponsor- The project site is located on property owned by Calhoun County. Thank you for your consideration of this application. Please call me if you need additional information. Sincerely, I1tt~J g~ Michael J. Pfeifer County Judge ~ Michael J. Pfeifer Calhoun County Judge 211 South Ann Street - Port Lavaca.. Texas 77979 (361) 553-4600 - Fax (361) 553-4444 - Email: calhoun@tisd.net October 22,2009 Joe E. Brannan Golden Crescent Regional Planning Commission 568 Big Bend Drive Victoria, Texas 77904 Re: Texas Parks and Wildlife Grant Dear Mr. Brannan: Calhoun County is applying to the Texas Parks and Wildlife Department for funding to construct a breakwater/wave protection groin beside the boat ramp in Magnolia Beach Park on Lavaca Bay. Attached is a copy of our application for your review. We welcome any comments, questions, or observations you may have regarding the application. Sincerely, fY1,t~ 91# Michael J. Pfeifer Calhoun County Judge MJP/sr RESOLUTION WHEREAS, Calhoun County (hereinafter the "Sponsor"), is desirous of providing for improvements to the boating access facility on Magnolia Beach and; WHEREAS, the State of Texas, acting through the Texas Parks and Wildlife Department (hereinafter the "Department"), under the authority of Section 11.033 and 31.141 of the Parks & Wildlife Code, would provide funding for such construction, and; WHEREAS, the construction of such a facility would be of benefit to the citizens of the Cities of Port Lavaca, Victoria, Seadrift, lndianola, Port O'Conner, and the Counties of Calhoun and Victoria, as well as recreational boaters from around the State and from other states: NOW, THEREFORE, BE IT RESOLVED: That Calhoun County in meeting this 22nd day of October 2009, is hereby eligible for assistance and will enter into a project agreement with the Department to provide for said construction on a reimbursement basis, with the Sponsor providing 25% by appropriations or in-kind services, and the Department providing 75% matching funds for work accomplished. AND BE IT FURTHER RESOLVED: The undersigned is herewith authorized to sign any or all documents pertaining to the construction; AND BE IT FURTHER RESOLVED: That the Sponsor has matching funds available; AND BE IT FURTHER RESOLVED: That the Sponsor will operate said facility; perform all necessary maintenance and repairs to ensure public use, health and safety; and provide security surveillance to eliminate creations of nuisance or hazard to the public or adjacent property owners; for the life of the facility (minimum 25 years); AND BE IT FURTHER RESOLVED: That said facility will be open at all reasonable times to the public, and that revenue from any user fees will only be used to offset operation and maintenance costs of any supported facilities; AND BE IT FURTHER RESOLVED: That the application has been submitted to the appropriate COG for review and comment, and a copy of these comments will be provided to TPWD prior to"" 'g approval. SIGN~D AND SEALED this the 22nd day of October, 2009, ~~ Ne' E. Fritsch Calhoun County Commissioner, Pct, 3 Judge L (L",y ~ Calhoun County Commissioner, Pct. 2 ~tu.~ Kenneth W. Finster Calhoun County Commissioner, Pct, 4 Attest: Anita Fricke, County Clerk ~~~ \, Resolution Authorizing the Application ~. APPLICATION FOR 2. DATE SUBMITTED Applicant Identifier FEDERAL ASSISTANCE October 22, 2009 1. TYPE OF SUBMISSION 3. DATE RECEIVED BY STATE State Application Identifier Application Pre-application TX-W-20081023-0001-S0 18I Construction 0 Construction 4. DATE RECEIVED BY FEDERAL AGENCY Federal Identifier o Non-Construction 0 Non-Construction 5. APPLICANT INFORMATION Legal Name: Calhoun County, Texas Organizational Unit: Department: County Judge's Office Organizational DUNS: 087309324 Division: Address: Name and telephone number of the person to be contacted on matters Street: 211 S. Ann Street involving this application (give area code): Prefix: Mr, I First Name: Roger City: Port Lavaca Middle Name C. County: Calhoun Last Name: Galvan State: Texas I Zip Code: 77979 Suffix: Country: USA Email: ro~er .~alvan@calhouncotx.org 6. EMPLOYER IDENTIFICATION NUMBER (EIN): Phone Number (give area code): Fax Number (give area code): 17 41-1610101119/2 31 361-552-9242 361-553-8734 8. TYPE OF APPLICATION: 7. TYPE OF APPLICANT: (See instructions for Application Types) ~New DContinuation o Revision B If Revision. enter appropriate letter(s) in box(es) Other (specify) (See instructions for description of letters,) 0 0 Other (specify) 9. NAME OF FEDERAL AGENCY: U, S, Department of Interior. Fish and Wildlife Service 10. CATALOG OF FEDERAL DOMESTIC ASSISTANCE NUMBER: 11. DESCRIPTIVE TITLE OF APPLICANT'S PROJECT: 11 151. 1610151 Magnolia Beach Boat Ramp Improvements TITLE (Name of Program) Sport Fish & Restoration, Boating Access 12. AREAS AFFECTED BY PROJECT (Cities, Counties, State, etc.): Cities of Rockcort and Fulton; Aransas County; Texas 13. PROPOSED PROJECT 14. CONGRESSINAL DISTRICTS OF: Start Date: 6/1/2010 I Ending Date: 2/1/2012 a. Applicant 14 I b, Project 14 16. IS APPLICATION SUBJECT TO REVIEW BY STATE EXECUTIVE 15. ESTIMATED FUNDING: ORDER 12372 PROCESS? a, Federal $126,000.00 a. Yes.o THIS PREAPPLlCATION WAS MADE AVAILABLE TO THE $42,000.00 STATE EXECUTIVE ORDER 12372 PROCESS FOR REVIEW b, Applicant ON DATE: c. State b, No. 0 PROGRAM IS NOT COVERED BY E.O, 12372 d. Local 18I OR PROGRAM HAS NOT BEEN SELECTED BY STATE FOR REVIEW e, Other f, Program Income 17. IS THE APPLICANT DELINQUENT ON ANY FEDERAL DEBT? a. TOTAL $168,000.00 o Yes If "Yes", attach an explanation. 18I No 18. TO THE BEST OF MY KNOWLEDGE AND BELIEF, ALL DATA IN THIS APPLlCATION/PREAPPLlCATION ARE TRUE AND CORRECT. THE GOVERNING BODY OF THE APPLICANT HAS DULY AUTHORIZED THE DOCUMENT, AND THE APPLICANT WILL COMPLY WITH THE ATTACHED ASSURANCES IF THE ASSISTANCE IS AWARDED. a, Authorized Representative Prefix: Mr. I First Name: Michael Middle Name: J. Last Name: Pfeifer Suffix: b. Title: County Judee c. Telephone Number: 361-553-4600 d. Signature of Authorized Representative M. ,~j) i1 IJL J _ e. Date Signed: October 22,2009 VFJ t? ~ BUDGET INFORMA liON - Construction Programs NOTE: Certain Federal assistance programs require additional computations to arrive at the Federal share of project costs eligible for , ff h fi DarticiDatlon. suc is the case vou will be noti ed. b. Costs Not c. Total Allowable Costs COST CLASSIFICA liON a. Total Cost Allowable for Participation (Column A - B) , 1. Administrative and legal expenses 7,000 7,000 2. Land, structures, rights-of-way, appraisals, etc. 3. Relocation expenses and payments 4. Architectural and engineering fees 9,500 9,500 5. Other architectural and engineering fees 6. Project inspection fees 7. Site work 8. Demolition and removal 9. Construction 141,000 141 ,000 10. Equipment 11. Miscellaneous 10,500 10,500 12. SUBTOTAL (sum of lines 1-11) 167,000 167,000 13. Contingencies 14. SUBTOTAL 167,000 167,000 15. Project (program) income 16. TOTAL PROJECT COSTS (subtract #15 from #14) $ 168,000 168,000 FEDERAL FUNDING Federal assistance requested, calculate as follows: $ 168,000 and multiply by 75 % $ 126,000. 17, Enter eligible costs from line 16c (Consult ARC State office for percentage share,) Enter the resulting Federal share. Standard Form 424C ( 7-97) Prescribed by OMS Circular A-102 ENVIRONMENTAL CHECKLIST Calhoun County, Texas PROJECT SPONSOR: Magnolia Beach Groin PROJECT NAME: Greg Harlan PREPARED BY: I. GENERAL INFORMATION Please circle the appropriate answer. NO YES Are there existing overhead utilities or easements within the project area? (If "yes", locate and label them on the site plan and boundary map.) II. LOCA nON Water Body Lavaca Bay Access FM 2760, 2 miles south of Port Lavaca Freshwater/Saltwater Saltwater III. SURROUNDING LAND USES Please fill in the appropriate answer. (Examples include single-family residential, multi-family residential, ranch, agricultural, industrial, commercial, retail, school, park, etc.) North: Single Family Residential South: Magnolia Beach Park East: Lavaca Bay West: Single Family Residential and Old Town Lake IV. PROJECT ACREAGE (Including ramp, parking, and ancillary facilities) 1 Acres t __ Preliminary Environmental Assessment A. DESCRIPTIONS OF PROPOSED ACTION The proposed project consists of improving a boat ramp facility located on the western shore of Lavaca Bay, south of Port Lavaca, Texas, in Calhoun County. Th~ proje.ct con~ists of con~truc~ion of a 220-foot breakwater/wave protection groin. The project will begin upon notIfication to proceed from the TPWD and is expected to be completed in eighteen (18) months. Completion of the project will serve local, regional, and statewide needs, as well as the needs of the many out-of-state, Winter Texan travelers and others who visit our coastal area. Calhoun County, centrally located on the Texas Coast, is fortunate to have some of the finest shoreline of any Texas County. Approximately one-half of the 1,032 square mile area is under water. Calhoun County is bordered by Victoria and Jackson counties on the north, Refugio County on the west, Matagorda County on the east, and Matagorda Island (the southern most part of the county) and the Gulf on 'the south. B. DESCRIPTION OF THE ENVIRONMENT The proposed project location is in Calhoun County, within the Texas Golden Crescent Region, along the western shores of Lavaca Bay. It is centrally located between Port O'Connor and Port Lavaca, approximately 9 miles east of State Highway 35. The boat ramp is located within Magnolia Beach Park, on North Ocean Drive. Lavaca Bay, a western extension of Matagorda Bay, is located at the mouth of the Lavaca River in northeastern Calhoun County (at 28040' N, 96036' W). It provides dredged channels that connect Point Comfort and Port Lavaca to the Gulf Intracoastal Waterway. The most important of the dredged channels is the Matagorda Ship Channel, which serves the Port of Port Lavaca-Point Comfort. Garcitas Creek and Venado Creek also empty into Lavaca Bay. The proposed project area is located on Dianola soils, which are wet soils in coastal lowlands and are affected by tides. Flora and fauna of the region include low and high coastal marsh and some sparse sea grass habitat. There are no unique ecosystems or threatened and endangered species habitat adjacent to the project site. Numerous wading birds and waterfowl feed in the adjacent wetlands and shoreline. The shoreline is largely comprised of spoil deposits. C. ENVIRONMENTAL IMPACTS OF THE PROPOSED PROJECT The proposed project would improve and enhance the existing recreational and public access character of the bay. The proposed project rock groin is parallel to the existing boat ramp in order to protect the boat ramp area from silting during the winter months when cold fronts are accompanied by strong northerly winds. It will also protect boats from the wind and waves while in the ramp area. The project will not impact wetlands, and no loss or displacement of sea grass will occur during construction. D. MITIGATING MEASURES No short-term negotiation impacts are expected during construction, as the project location is to the north of the boat ramp. No long-term negative impact is expected. The proposed breakwater could potentially benefit sea grass in this area. The project contractor will implement stormwater runoff and erosion controls during construction. E. UNAVOIDABLE ADVERSE IMPACTS No adverse impacts are expected, and significant beneficial impacts of the project will include improved public recreation and improved safety and usability of the ramp. F. ALTERNATIVES TO THE PROPOSED ACTION The no action alternative would involve the current rate of siltation of the boat ramp lane continuing. G. LIST ALL PUBLIC AND/OR PRIVATE AGENCIES OR ORGANIZATIONS CONSULTED The project was coordinated with the Golden Crescent Council of Governments, Texas Parks and Wildlife Department, and the Calhoun County Extension Agent for Coastal & Marine Resources, Texas Sea Grant Extension Program. H. FLOODPLAIN AND WETLAND DOCUMENTATION The project will involve no displacement of sea grass and will cause no harm to wetlands. Location Maps ID " s~f;' .~~ C;;.n: ;~.: '-'T'" Jl.oUla . .~lA~rtl :..""_It'.. ),11. Salle . 14:~1~.~4. I .,~ / /iJaUrT' /~ (:/ f1m i '~,: .- /I!Q!} ....w. Iffij.' , ,. " (@l // ---I .~". Q""tagClI MAPCl\ltST. .fm].. #~ '\. ; . "~~.'l,o '~~~ :';j' 'I .'t. ....~~ . .'t. "'~ "'.It> .. '.i:;~ :'1 ..~nall.8, . '" .' ',.0,;;;;;- """~!"""~ ,~$;'t' ':'" Jfi'4~~k .::li. ..."rI~ 01 ~I;I~~,. E^"'till St " San .laclnlD f[B] c:r i 4' '., .. Q.1) ~6 .......C\.. ,P""", ~ 1.':~ fillY Texas Parks & Wildlife Department State Boating Access Program BUDGET SUMMARY OF PROJECT ELEMENTS AND COSTS Magnolia Beach Boat Ramp Improvements (1) PROFESSIONAL SERVICES $27,000.00 * A. Corps of Enaineers 404 Permit $10,500,00 8. Engineering $9,500.00 C. Grant Administration $7,000.00 (2) CONSTRUCTION $141,000.00 A. Groin Construction $139,000.00 8, Area Liahtina $1,000.00 C. Signs $1,000.00 . H.~) 000 00 TOTAL PROJECT: -$1A1 AAA. 00 , GRANT REQUEST (75%): **$126,000.00 SPONSOR MATCH (25%): $42,000.00 o ~ W ~gi I ~> I~ 11:~lllIlg ~ M>il'j ~!'~!Uil' dl;..~U lij = l1li Texas Parks & Wildlife Department State Boating Access Program U ~i iI ~ III ., ;;1 ;. -u ~~ qZ ~ ~ ~ ~ ~ -vo ~ ~ ~ ~ ,. ::J ';0 ~ Z ;. (") H ~~ ~ -< "'C ~ - ;t1 Z 0 m 0 ~ Z C s:: C> '" Z 0 z )> ~ SITE PLAN & SECTIONS MAGNOUA BEACH BOAT RAMP ROCK GROIN CALHOUN COUNTY PRECINCT 1 CAI..HOV/lICOUlflT.TD:,t.$ G & W ENGINEERS, INC, ~ . ENGINEBRING . st1RVEYDfG . ARCIIITEC"n1RE . PLANNING i- 206 W. U,.. Ou: st. Porl LaYl!lC&, Te2a. 71V1V (&12)&a2-4.6OCl i ~ f ! ~ t p ~ ~ Texas Parks & Wildlife Department State Boating Access Program STATE BOATING ACCESS PROGRAM QUESTIONNAIRE Sponsor Name Calhoun County Address 211 S. Ann Street Port Lavaca. Texas. 78382 County Calhoun PROJECT LOCATION Nearest Community (Le. 12 miles Southeast of -> _ Approximately two miles south of Port Lavaca. Water Body on Which the Ramp Will Be Located Lavaca Bay, If Lake, number of Surface Acres Access to Proposed Ramp Via (Road/Hwy Name) FM 2760 On which side of the street or highway, and on which side of the river will the ramp be located? (e.g. - North side of Highway 9 and west side of the Colorado River) East side of FM 2760. Are there any other boat ramps on this body of water (or within 15 river miles)? XX Yes_ No If yes. on a map of the waterbodv locate the existing ramps and indicate the number of lanes (how many boats that may be simultaneously launched) for each ramp. Are there any other boat ramps which will be available to the public, now under construction on the waterbody? Yes ~ No If yes. locate them on a map of the waterbodv. TYPE OF PROJECT Indicate all that apply _ New Boat Ramp(s) XX Renovation of Existing Ramp Brief Description of Renovation A rock groin will be constructed parallel to the existing boat ramp in order to protect the boat ramp from silting, and to protect boats from the wind and waves while in the ramp area. A light will be installed on the groin to assist in navigation. Texas Parks & Wildlife Department State Boating Access Program Is this project, or a portion of the project, to be located within an existing public park? Yes. If yes, what is/are the name(s) of the park(s): Maanolia Park. which is owned bv Calhoun County. Estimate the number of boat launches and retrievals expected at the proposed facility. Daily estimated boat launches and retrievals On an average WEEKDAY: 10-20 Daily estimated boat launches and retrievals on an average WEEKEND: 1Q:.2Q Preparer's Name GreQ Harlan Title Grant Administrator Telephone Number 361-790-0002 E-mail AddressQrantwriter~sbcQlobal.net 13 15 -a II) Ii:;;; .U C\:.::I V> c oI!, > .~ ". \.. ~ lj.; ... · ,.off . ! {;: 'J''-' · i ':< """'.s .. a ~ r 'I . \ ~ ~~. ._'g~'., III "~i,:.~;:~ti:~~h~. \ 'Ii ~ ~ 11 '~""..'P\ '. << Si;! 1 ~ ~ ,'~," #;i ~', ~,.,J i ..~~"~. i'[ .~ l'll dJ" .~~ t ~r<,\ il '" B.'. : ~, 'lk' . I </)... olI 10 "'/ C" r: ~ ',~ >~." ., ' 8 'J!' ~ ~ ~ ( I.<; ". Ii. a ~ ~ ! .. g \~, "1;, i1 ~\ i . i J i \ ~.. 0 " "::<A('i~;' ..: ~<,:;;t ~ :0... .. . 01) '~:r III /' >- .. '. '\.. ~ 01",,,. 'U , ';; . ~ ~" / 'z '.1i;~ ~;:" I ~ '\i~'\'N",,~ /::JO '". \ .~..~..:.,< ! ~ ~i'i ~ 0 ,. ~~\"~ .r ~ u oI '\ll .. Z aJi $, 5 o..,~ , ~ Il. "::J _. = V> ,- " 0 I 3 '" 0 fi 1- ~ ! ~ ~~:I: ,..-h ~ I ~ i ~o' /~; · € 0 , ~ (I) /! ro g " / " .: '" I ~ '., il/ 0 ;.;,'.~\ ~ ~ ~/ 0 / \~/f / ~ ~: / '~~, /' ~ / cil5 / eX S ft~ / (!) ca ~ <C CI) .c ... c ,- tn Q. E ca a:: ... ca o m CI) ... ca > ';: a. "C C ca (,) = ..c ::s a. -0 ~ !! . - ..:1L..., _ L... ' -.:....., o 1: II) tn a ;: a. en W i f .\.\'bJ \.~; " VI ~ 001: I- <C, ~' ........... o ..... zz>- <co:i tni <( Texas Parks & Wildlife Department State Boating Access Program I. SPONSOR: BOA TING ACCESS GRANT APPLICANT CERTIFICATION Calhoun County A. Address: 211 S. Ann St. Ste. 301 Port Lavaca. Texas 77979 B. Comptroller Identification Number: 174-60019239 C. Contact Name and Title: Telephone Number: Fax Number: E-mail Address: Michael J. Pfeifer, County Judge 361-553-4600 361.553.4444 mike. pfeifer@calhouncotx.org II. PROJECT: A. Name: Magnolia Beach Boat Ramp Improvements Magnolia Beach Park, on North Ocean Drive Port Lavaca, Calhoun County B. Physical Address: III. CITY & COUNTY: IV. STATE LEGISLATIVE DISTRICTS: To find you project's legislative district numbers, please access the website at http://www.capitol.state.tx.us/fvi/fyi.htm.Keyintheaddressoftheprojectsite.Print the resulting page and use this printout to fill in the district numbers. Please attach the printed page to your application. A. Senate: 18 B. House: 32 V. FEDERAL CONGRESSIONAL DISTRICT: 14 VI. GRANT FUNDS REQUESTED (75% OF PROJECT): $126,000.00 SOURCE OF MATCHING FUNDS General Funds To the best of my knowledge and belief, all documentation in this application is true and correct; the application has been duly authorized by the governing body of the sponsor; and the sponsor agrees to comply with all program rules and procedures if grant assistance is awarded. _rh~~~ fI,r- Signature of Offi al A 0 ed in Resolution 15 Who Represents Me--Districts By Address 10/21/0911:31 PM <1:...." ~, Who Represents Me? Districts By Address U. S. Senators I U. S. Representatives I State Senators I State Representatives I SBOE 301 S Ann St Port Lavaca, TX 77979-4205 Calhoun County Texas U.S. Senators U.S. Senators represent the entire state. Texas' current U.S. Senators are Senator John Cornyn and Senator Kay Bailey Hutchison. See their websites for current contact information. Texas U.S. Representative Congressional District 14--Congressman Ron Paul District Address: 203 CANNON HOUSE OFFICE BUILDING WASHINGTON DC 20515 Phone: (202) 225-2831 District Offices 122 West Way, Suite 301 Lake Jackson, TX 77566 Phone: (979) 285-0231 601 25th Street, Suite 216 Galveston, TX 77550 Phone: (409) 766-7013 1501 Mockingbird Lane, Suite 229 Victoria, TX 77904 Phone: (361) 576-1231 Texas State Senator Senate District 18--Senator Glenn Hegar Capitol Office: EXT E1.808 Capitol Phone: (512) 463-0118 Capitol Address: P.O. Box 12068, Capitol Station Austin, TX 78711 District Address: P.O. Box 1008 Katy TX 77492 Phone: (281) 391-8883 State District Offices Texas State Representative http://WWW.fyLlegis.state.tx.us/add ress,aspx?Dist rictType =ALL&Add ress 1 = 3 0 1 + 5, +Ann+ Street&City= Port + Lavaca&Zi pcode= 77 8 79&Sea rch =Su bm it Page 1 of 2 Who Represents Me--Districts By Address 10/21/0911:33 PM House District 32--Representative Todd A. Hunter Capitol Office: EXT E2.808 Capitol Phone: (512) 463-0672 Capitol Address: P.O. Box 2910 Austin, TX 78768 District Address: P.O. Box 2910 Austin TX 78768 Texas State Board of Education Member SBOE District 2--Mrs. Mary Helen Berlanga District Address: 2727 MORGAN AVENUE CORPUS CHRISTI TX 78405 Phone: (361) 881-1000 http://www.fyi.legis.state.tx.us/add ress ,as px?DistrictType =ALL&Add ress 1 = 3 0 1 + S, +Ann + Street&City= Port + Lavaca&Z i pcode = 7 7 8 79&Search =Su bm it Page 2 of 2 Texas Parks & Wildlife Department State Boating Access Program U.S Department of the Interior CIVIL RIGHTS ASSURANCE As the authorized representative of the applicant, I certify that the applicant agrees that, as a condition to receiving any Federal financial assistance from the Department of the Interior, it will comply with all Federal laws relating to nondiscrimination. These laws include, but are not limited to: (a) Title VI of Civil Rights Act of 1964 (42 U,S.C. 2000d-1), which prohibits discrimination on the basis of race, color or national origin; (b) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. 794), which prohibits discrimination on the basis of handicap; (c) the Age Discrimination Act of 1975, as amended (42 U,S.C. 6101et. seq.), which prohibits discrimination on the basis of age; and applicable regulatory requirements to the end that no person in the United States shall, on the grounds of race, color, national origin, handicap or age, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity conducted by the applicant. THE APPLICANT HEREBY GIVES ASSURANCE THAT it will immediately take any measures necessary to effectuate this agreement. THIS ASSURANCE shall apply to all aspects of the applicant's operations including those parts that have not received or benefited from Federal financial assistance. If any real property or structure thereon is provided or improved with the aid of Federal financial assistance extended to the Applicant by the Department, this assurance shall obligate the Applicant, or in the case of any transfer of such property, any transferee, for the period during which the real property or structure is used for a purpose for which the Federal financial assistance is extended or for another purpose involving the provision of similar services or benefits. If any personal property is so provided, this assurance shall obligate the Applicant for the period during which it retains ownership or possession of the property. In all other cases, this assurance shall obligate the Applicant for the period during which the Federal financial assistance is extended to it by the Department. THIS ASSURANCE is given in consideration of and for the purpose of obtaining any and all Federal grants, loans, contracts, property, discounts or other federal financial assistance extended after the date hereof to the Applicant by the Department, including installment payments after such date on account of applicants for Federal financial assistance which were approved before such date. The Applicant recognizes and agrees that such Federal financial assistance will be extended in reliance on the representations and agreements made in this assurance, and that the United States shall have the right to seek judicial enforcement of this assurance. This assurance is binding on the Applicant, its successors, transferees, assignees, and sub recipients and the person whose signature appears below who is authorized to sign this assurance on behalf of the Applicant. -hA.~Jv,.jJ~ (Signature of a ICla Au orlzed In Resolution) Michael J. Pfeifer. County Judge (Name and Title) October 22. 2009 (Date) DI-1350 (Rev. 6/91) 16 U.S. Department of the Interior Certifications Regarding Debarment, Suspension and Other Responsibility Matters, Drug-Free Workplace Requirements and Lobbying , Persons signing this form should refer to the regulations referenced below for complete instructions: Certification Regarding Debarment, Suspension, and Other Responsibility Matters- Primary Covered Transactions - The prospective primary participant further agrees by submitting this proposal that it will include the clause titled, "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transaction," provided by the department or agency entering into this covered transaction, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. See below for language to be used or use this form certification and sign. (See Appendix A of Subpart D of 43 CFR Part 12.) Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions - (See Appendix B of Subpart D of 43 CFR Part 12.) Certification Regarding Drug-Free Workplace Requirements - Alternate I. (Grantees Other Than Individuals) and Alternate II. (Grantees Who are Individuals) - (See Appendix C of Subpart D of 43 CFR Part 12) Signature on this form provides for compliance with certification requirements under 43 CFR Parts 12 and 18. The certifications shall be treated as a material representation of fact upon which reliance will be placed when the Department of the Interior determines to award the covered transaction, grant, cooperative agreement or loan, Certification Regarding Debarment, Suspension, and Other Responsibility MdUt:1 ~- Primary Covered Transactions PART A: CHECK_'F THIS CERTlFICA TION IS FOR A PRIMARY COVERED TRANSACTION AND IS APPLICABLE. (1) The prospective primary participant certifies to the best of its knowledge and belief, that it and its principals: (a) Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded by any Federal department or agency; (b) Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; (c) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State or local) with commission of any of the offenses enumerated in paragraph (1 )(b) of this certification; and (d) Have not within a three-year period preceding this application/proposal had one or more public transactions (Federal, State or local) terminated for cause or default. (2) Where the prospective primary participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. 17 PART 8: Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion - Lower Tier Covered Transactions CHECK_'F THIS CERTlFICA TlON IS FOR A LOWER TIER COVERED TRANSACTION AND IS APPLICABLE. (1) The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. (2) Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant shall attach an explanation to this proposal. 01-2010 June 1995 (This form replaces 01-1953, 01-1954, 01-1955, 01-1956 and 01-1963) This form was electronically reproduced by TPWO. 18 PART C: Certification Regarding Drug-Free Workplace Requirements CHECK X IF THIS CERTIFICA TlON IS FOR AN APPLICANT WHO IS NOT AN INDIVIDUAL. Alternate I. (Grantees Other Than Individuals) A. The grantee certifies that it will or continue to provide a drug-free workplace by: (a) Publishing a statement notifying employees that the unlawful manufacture, distribution,' dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; (b) Establishing an ongoing drug-free awareness program to inform employees about-- (1) The dangers of drug abuse in the workplace; (2) The grantee's policy of maintaining a drug-free workplace; (3) Any available drug counseling, rehabilitation, and employee assistance programs; and (4) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; (c) Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph (a); (d) Notifying the employee in the statement required by paragraph (a) that, as a condition of employment under the grant, the employee will -- (1) Abide by the terms of the statement; (2) and Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction (e) Notifying the agency in writing, within ten calendar days after receiving notice under subparagraph (d)(2) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer on whose grant activity the convicted employee was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; (t) Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph (d)(2), with respect to any employee who is so convicted -- (1) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or (2) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency; (g) Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs (a) (b), (c), (d), (e) and (t). B. The grantee may insert in the space provided below the site(s) for the performance of work done in connection with the specific grant: Place of Performance (Street address, city, county, state, zip code) 19 Check _if there are workplaces on files that are not identified here. PART D: Certification Regarding Drug-Free Workplace Requirements CHECK_'F THIS CERTlFICA TION IS FOR AN APPLICANT WHO IS AN INDIVIDUAL. Alternate II. (Grantees Who Are Individuals) (a) The grantee certifies that, as a condition of the grant, he or she will not engage in the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance in conducting any activity with the grant; (b) Ifconvicted of a criminal drug offense resulting from a violation occurring during the conduct of any grant activity, he or she will report the conviction, in writing, within 10 calendar days of the conviction, to the grant officer or other designee, unless the Federal agency designates a central point for the receipt of such notices. When notice is made to such a central point, it shall include the identification number(s) of each affected grant. 20 PART E: Certification Regarding Lobbying Certification for Contracts, Grants, Loans, and Cooperative Agreements CHECK K IF CERTlFICA TION IS FOR THE AWARD OF ANY OF THE FOLLOWING AND THE AMOUNT EXCEEDS $100,000: A FEDERAL GRANT OR COOPERA TlVE AGREEMENT; SUBCONTRACT, OR SUBGRANT UNDER THE GRANT OR COOPERA TlVE AGREEMENT. CHECK IF CERTIFICATION FOR THE AWARD OF A FEDERAL LOAN EXCEEDING THE AMOUNT OF $150,000, OR A SUBGRANT OR SUBCONTRACT EXCEEDING $100,000, UNDER THE LOAN. The undersigned certifies, to the best of his or her knowledge and belief, that: (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, and officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (3) The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into, Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. As the authorized certifying official, I hereby certify that the above specified certifications are true. ~~t5(if1~ S GNA TURE OF UT R ED CERTIFYING OFFICIAL Michael J. Pfeifer, County Judae TYPED NAME AND TITLE October 22,2009 DATE 21 ~. .' 5. .~, "(.".; .r -..;1 r , " , .,~.., If;' ~ ''.'- -l'-. Magnolia Beach Boat Ramp, looking east toward Lavaca Bay Magnolia Beach Boat Ramp launch area ; ACCEPT A LONE STAR LIBRARIES GRANT IN THE AMOUNT OF $10,261: A Motion was made by Commissioner Lyssy and seconded by Commissioner Fritsch to accept a Lone Star Libraries Grant in the amount of $10,621. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ACCEPT DONATIONS TO THE CALHOUN COUNTY LIBRARY: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to accept the donations made to the Calhoun County Library. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ,," \,. ~ Calhoun County Public Library System (361) 552-7323 200 W. Mahan Port Lavaca, Texas 77979 The following materials have been donated to the Calhoun County Public Library System during the months of August 2009 - September 2009 Books 814 Books 2 Books 1 Book 1 Book 1 Book 2 Book 1 Book 71 Books 9 Books 1 Book 1 Book 3 Books 46 Books 1 Book 1 Book 24 Books 196 Books 6 Books 7 Books 15 Books 2 Book 1 Book 1 Book 25 Books 11 Books 545 Books 6 Books 3 Books 1 Book 52 Books 1 Book 23 Books 1 Book 1 Book Donor Unknown Magda Wyatt Mariann Cockran Deborah Littrell Wynona Quirey Rob Babcock Elizabeth Mutchler Linda Williams Pauline Maxwell Peggy Durham Lisa Camacho Barry Hunter Selia Sanchez Ann McFarland Anchorage Press Irma M. Harrison Senior Citizen Outpost Diana Sabin Raymond Negron Margaret Torpey Doris Wyman David Kinchen Roberto Perez Henry Barber Shannon Wagner Norma Stewart Mary Bene Metizen Barbara Willoughby Sara R. Peavy Leslie Farmer Mrs. Roy Schmidli Naomi Cruz Blan Willoughby David Kinchen ". 1 Book 17 Books 2 Books 7 Books 7 Books 15 Books 6 Books 3 Books 1 Book 3 Books 6 Books 1 Book 6 Books 9 Books 16 Books 1 Book 3 Books 8 Books 24 Books 15 Books Weldon Holmes Susan Riley John Y. Lee Kathy Hilcher Kay Dillingham Michael Rau Nikkie Wilmoth Amanda Castillo Ruth Boyd-Roberson David Kinchen Sandra Barton Barbara Willoughby George Peavy Gina Kathy H ielscher Naomi Cruz Raymond Wiseman Li-Kwen Chen Robin Sikes Mario Garcia i; I, Paperbacks 882 Paperbacks 5 Paperback 3 Paperbacks 2 Paperbacks 12 Paperbacks 17 Paperbacks 5 Paperbacks 2 Paperback 29 Paperbacks 1 Paperback 57 Paperbacks 1 Paperback 6 Paperbacks 3 Paperbacks 1 Paperback 153 Paperbacks 5 Paperbacks 3 Paperbacks 1 Paperback 11 Paperbacks 10 Paperbacks 3 Paperbacks 43 Paperbacks Unknown Rob Babcock Carol Smith Anthony Pina Albert Mayer Pauline Maxwell Doris Wyman Carolyn Miller Signy Sizer Magda Wyatt Senior Citizen Outpost Raymond Negron Margaret Torpey Doris Wyman Roberto Perez Shannon Wagner Norma Stewart Mr Jordan Carolyn Miller Martha Resendiz Bill Hoffman B.J. St. Clair Weldon Holmes ., ~ 34 Paperbacks Naomi Cruz 33 Paperbacks Cheryl Martinez 29 Paperbacks Susan Riley 2 Paperbacks Linda Wagner 7 Paperbacks Sarah Trevino 3 Paperbacks Susie Cardenas 16 Paperbacks Kay Dillingham 11 Paperbacks Nikkie Wilmoth 8 Papersbacks Amanda Castillo 2 Paperbacks Sandra Barton 1 Paperback David Kinchen 29 Paperbacks Stephanie Smith 16 Paperbacks R.E. White 1 Paperback Kathy Hielscher 2 Paperbacks Naomi Cruz 4 Paperbacks Doris Wyman 3 Paperbacks Raymond Wiseman 2 Paperbacks Li-Kwen Chen 2 Paperbacks Robert Babcock 1 Paperback Robin Sikes Audios 43 Audio Unknown 1 Audio Blan Willoughby 1 Audio Kay Dillingham Music CD's 2 Music CD's Unknown 1 Music CD Senior Citizen Outpost 159 Music CO"s STLS CD-ROM 3 CD-ROM's Unknown 1 CD-ROM Susie Cardenas 7 CO-ROM's STLS Videos 32 Video Unknown 1 Video Senior Citizen Outpost 5 Videos Raymond Negron 120 Videos Shannon Wagner 49 Videos Bettye Cox '-" . . " "l 17 Videos 9 Videos Naomi Cruz Petra Hockey eves 62 DVD's 3 DVD's 6 DVD's 1 DVD 5 DVD 1 DVD 3 DVD's 4 DVD's Unknown Kathleen Hall Jamieson Lisa Camacho Diana Sabin Raymond Negron Naomi Cruz Benito Garcia Naomi Cruz Maaazines 148 Magazines 60 Magazines 2 Magazines 15 Magazines 2 Magazines 61 Magazines 11 Magazines 14 Magazines 77 Magazines 163 Magazines 6 Magazines 9 Magazines 9 Magazines 11 Magazines Unknown Linda Wagner Raymond Negron Roberto Perez Norma Stewart Robin Sikes Naomi Cruz Edna Aguilar John Y. Lee Nelda Redding Catherine Morales Nikki Wilmoth Robin Sikes Bobby Segrest Others 1 Book & Cassette 25 Cassettes 2 Photo Albums 2 Binders 1 Card Game 1 Puzzle Book 2 Cassettes 2 Address Books 13 Chinese Books Unknown Unknown Unknown Unknown Senior Citizen Outpost Senior Citizen Outpost Raymond Wiseman Raymond Wise Li-Kwen Chen 1 DECLARE CERTAIN ITEMS OF COUNTY PROPERTY IN THE CALHOUN COUNTY LIBRARY AS SURPLUS/SALVAGE: A Motion was made by Commissioner Lyssy and seconded by Commissioner Fritsch to declare certain items of County Property in the Calhoun County Library as surplus/salvage. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ~ I ~ ~ , "'-v- ,~ Calhoun County Public Library System (361) 552-7323 200 W. Mahan Port Lavaca, Thxas 77979 August 2009 - September 2009. I would like the following items to be declared Surplus 1596 Books 978 Pap~rbacks 462 Magazines 225 Videos 43 DVD's 39 Audio Books 162 Music CD's 10 CD-ROM 18 Cassette Tapes 1 Puzzle Book 1 Book & Cassette 2 Address Books , .,l<c~' . , Calhoun County Public Library System (361) 552-7323 200 W. Mahan Port Lavaca, 'Texas 77979 August 2009 - September 2009~ I would like the following items to be declared Salvage 41 Books 32 Paperbacks 162 Magazines 2 DVD's Music CD's 8 Videos 4 Audio Books 9 Cassette Tapes 2 3-Ring Binders 1 Computer Game ~ I... Inventory Number Calhoun County, Texas SURPLUS/SALVAGE DECLARATION REQUEST FORM Department Name: Library Requested By: Noemi Cruz Description Serial No. Reason for Surplus/Salvage Declaration 650-0219 650-0218 650-0218 650-0218 650-0270 650-0261 650-0271 650-0194 Emerson VHS player Cisco 804 system router Cisco 802 system router Cisco 802 system router Cisco 802 system router Creative 52X CPU HP Pavilion MX70 monitor Dell M992 monitor 6 column video spinner d 3 column video spinner d Smart 700 UPS APC - Smart 700 UPS Tripp Lite Smart Pro 700 HP deskjet 352 printer HP deskjet 3740 printer Optiplex GX 240 CPU Optiplex GX 240 CPU Optiplex GX 240 CPU Dell Modell! PP01X laptop Dell Model# PP01X laptop HP Laserjet 6P printer Litton microwave D-Link DE-809TC router D-Link DE-809TX router KB Wedge barcode scanner KB Wedge barcode scanner KB Wedge barcode scanner KB Wedge barcode scanner KB Wedge barcode scanner 83257584M BRD9944085234 JAB040932G5 JAB040932FL JAB040932GC nla THTDF65571 CN-04N736-47606-372- s la splay D0185766 NS0042130052 UPS D0185766 CN3AN3D48R CN4AT162Y9 7XF2B11 4L6K911 BXF2B11 CN03N6411296122E8331 CN03N6411296122E8330 USCD139096 049997 AH77C01170 AH77C01165 113810 1E5312 113803 113806 113825 not working no longer in use no longer in use no longer in use no longer in use donation not needed - too old donation not needed - too old QUJ not working no longer in use no longer in use not working not working not working broken broken too old too old too old too old too old donation not ne~ded - too old no longer in use no longer in use needed upgrade needed upgrade needed upgrade needed upgrade needed upgrade Calhoun County, Texas SURPLUS/SALVAGE DECLARATION REQUEST FORM Department Name: Library Requested By: Noemi Cruz Inventory Number Description Serial No. Reason for Surplus/Salvage Declaration 1E5311 needed upgrade CHJOO03429 no longer needed CHJOO03431 no longer needed ZLOO1 no longer needed C0202890 no longer needed J718265 no longer needed J718271 no onger nee e J717059 no longer needed J718268 no longer needed 37172-031-8731 no longer needed 37172-02S-G126 no longer needed 12741-6CV-3550 no longer needed 37172-031-8722 no longer needed 37172-02T-9851 no longer needed 37172-02T-8736 no longer needed 37172-02T-9853 no longer needed 37172-02T-9855 no longer needed TH-025PGG-37171-21Q- 031 no longer needed TH-025PGG-37171-21N- 589 no longer needed TH-025PGG-37171-21N- 842 no longer needed TH-025PGG-37171-210- 955 no longer needed J980326404 no longer needed J980326407 no longer needed KPQEA4ZA69D10350 no longer needed 1GD39BZ17760 no longer needed 9006-2138 no longer needed JUSTer AC-69IN speaker s stem YNJ8021809714 no longer needed JUSTer AC-69IN speaker s stem YNJ8021907096 no longer needed APC Back-UPS Pro 420 FB9834448203 no longer working Inventory Number Calhoun County, Texas SURPLUS/SALVAGE DECLARATION REQUEST FORM Department Name: Library Requested By: Noemi Cruz Description Serial No. Reason for Surplus/Salvage Declaration 650-0264 Microsoft mouse Qty. 19 Logitech mouse Qty. 1 Compaq mouse Qty. 2 IBM mouse Qty. 1 Micro innovations mouse Labtec Optical mouse Q Dell optical mouse Qty Dell mouse Qty. 10 Optiplex GX 240 CPU Dell Keyboard Demco P1395024 Telex Explorer headphon s Video g/v cable 3.5 audio cable Qty.1 Full 3.5 audio cable Audio alu cable Qty.1 AC adaptors Qty.15 Laptop adaptors Qty. 2 Class 2 power unit Qty 1 USB cables Qty.18 monitor cables Qty.25 Printer cables Qty.15 Power cables Qty.34 Phone cords Qty.22 e ln a a Wl C Wl 5 rinter cables Qty. 1 y. 2 1 9L6K911 TH-025PGG-37171-21M- Qty. 1 Qty. 3 . 1 no longer needed no longer needed no longer needed no longer needed no longer needed no longer needed broken no longer needed too old 701 no longer needed broken broken no longer needed no longer needed no longer needed no longer needed no longer needed no longer needed no longer needed no longer needed no longer needed no longer needed no longer needed no longer needed no longer needed PETITION TO VACATE A 7.75 ACRES OUT OF SWAN POINT LANDING, VOLUME Z, PAGE 668, OF THE CALHOUN COUNTY PLAT RECORDS, AND BEING COMPRISED OF LOTS 31 THRU 34 OF BLOCK 1, AN UN-NAMED 40-FOOT WIDE ACCESS AND UTILITIY EASEMENT AND A TRACT LABELED "RESERVED FOR COMMERCIAL": A Motion was made by Commissioner Finster and seconded by Commissioner Lyssy to approve the Petition to Vacate a 7.75 acres out of Swan Point Landing, Volume Z, Page 668 of the Calhoun County Plat Records, and being comprised of Lots 31 thru 34 of Block 1, an un-named 40-foot wide access and utility easement and a tract labeled "Reserved for Commercial". Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. APPROVE PRELIMINARY PLAT OF THE REPLAT OF THE 7.75 ACRES AT THE MARINA OF SWAN POINT LANDING: A Motion was made by Commissioner Finster and seconded by Commissioner Fritsch to approve the Preliminary Plat of the Re-plat of the 7.75 acres at the Marina of Swan Point Landing. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Preliminary Plat can be seen in the County Clerk's Office PUBLIC HEARING PETITION TO VACATE A 10.94 ACRE PORTION OF LOT 2, SECTION 8 OF THE J.D. MITCHELL SUBDIVISION OF WOLF POINT RANCH: Judge Pfeifer opened the Public Hearing regarding a Petition to vacate a 10.94 acres portion of Lot 2, Section 8 of the J.D. Mitchell Subdivision of Wolf Point Ranch at 10:22 a.m. There were no public comments. Judge Pfeifer closed the Public Hearing at 10:23 a.m. VACATE A 10.94 ACRE PORTION OF LOT 2, SECTION 8 OF THE J.D. MITCHELL SUBDIVISION OF WOLF POINT RANCH: A Motion made by Commissioner Finster and seconded by Commissioner Fritsch to vacate a 10.94 acre portion of Lot 2, Section 8 of the J.D. Mitchell Subdivision of the Wolf Point Ranch. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. FINAL PLAT OF CAPTAIN'S COVE SECTION III: A Motion was made by Commissioner Fritsch and seconded by Commissioner Finster to approve the Final Plat of Captain's Cove Section III. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Plat can be seen in the County Clerk's Office. AUTHORIZE A CONTRIBUTION TO CRIME STOPPERS FOR $5,000 AND AUTHORIZE COUNTY JUDGE TO SIGN AN INTERLOCAL AGREEMENT: A Motion was made by Commissioner Finster and seconded by Commissioner Fritsch to Authorize a Contribution to Crime Stoppers for $5,000 and Authorize Judge Pfeifer to sign an Interlocal Agreement. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ! i I I I i ! I I 1 I i I i I ! i I . i i I --j : --i ! ! i i i I - I I Main Office (361) 553-4646 ! Facsimile (361) 553-4668 08/25/2009 TUB 17: 08 FAX 3615534668 CCSO IdJOO)/ 0 0 2 COUNTY OF CALHOUN SHERIFF B. B. BROWNING 211 SOUTH ANN STREET PORT LAVACA, TEXAS 77979 C!clnh'dild to C!o oV~ j__..._... ....n... _........ ..~..u..~_.___..~.......____..._. .__......n".._. ---------,----,---CRIMrNitL-IN\lESTIGATION-VI\lISION O(f(,c& (361) 553 ..1f655 f~ (361) 553..6428 CelL (361) 61f9..7801 Facsimile.Transmittal To: ~ U1- From: ~~ Subject CDmm I f!.-ou..;J:., Fax: 3i.pj-553 --Lj~4 LJ. Date: 02-25-0'1 '2 No. Pages: ( ) Urgent ( 1'for Review, ( ) Please Comment () Please Reply Comments: PI=<>e P!~;, ~ ~~;~ I 1m <IN> ..i!:l/f04-fJ- it:> a.s~fb1" on - 0(0)' , <uYe.- (!2>J'hrn. (]ot...Ut.i: ~ {)t.,Uv ~ ~ cutml/niJ:J.:I.ILa:hf,~" dh0.w pM -reiLa~t..Dc..a.-'_ WOl-'ernmenf f!u~ 3:TI.QO;(b}- ~~ ~JJ~,;n~~~) ~:~~'t;t;Jr~ If you have any questions, please calt me at the numbers listed above. - '~~~ fk;rld lnv. Renette B. Todd The information contained in the facstmUe message .18 confidential intended only for the use of the individual or entity n,med. If the reader of this message is not the intended recipient. or the employee. or agent responsible to deliver said message to the intended -recipient. you are hereby notified that any dissemination. ,distribution, copying. or the taking of any action in reUance on the contents of this communication is strictly prohibited. If you have received this .......~~.~.~~!~_t_i,~~!~,_~~~~p_I~~~_~~_'!!~~i~!~!r.!l~t~_~~_~:i_!~!~p~~~~~_____.._____._...__.___.._...._...___un. 08/25/2009 TUB 17: 08 FAX 3615534668 CCSO IlJ002/ 0 0 2 Je,~a.s CDca-t. Governmer7f &~ Sec. 351.901. DONATION TO CERTAIN CRIME STOPPERS AND CRIME PREVENTION ORGANIZATIONS. (a) In this section: (1) "Crime stoppers organization" means a private, nonprofit organization or a public organization that: (A) is operated on a local or statewide level; (8) accep~s and expends donations for rewards to ,._,_......P.~:r.~.9Jl.~,.,,.....l1 ().f..~pg,~t ,J::9 ...:th ~ or.g~I):j",?;gtj.Qn ..Jnfp;r;:fllg t i.ongpau tc~ ,iJ:l\:i.J;lal. activity; and (C) forwards the information to the appropriate law enforcement agency. (2) "Crime prevention organizationll means an organization with an advisory council consisting of local law enforcement officers and volunteers from the community that: (A) is operated on a local or statewide level; {B} identifies crime-related issues relevant to a segment of society particularly prone to victimization, including the elderly population; and {C} provides assistance to the community in the form of crime prevention and education and provides training for law enforcement officers in dealing effectively with the segment of society prone to victimization. (b) The commissioners court of a county by contract may donate money to one or more crime stoppers or crime prevention organizations for expenditure by the organizations to meet the goals identified in Subsection (a). The total amount of all donations made in a calendar year may not exceed $25,000. Acts 1987, 70th Leg., ch. 149, Sec. 1, eff. Sept. 1, 1987. Amended by Acts 1997, 75th Leg., ch~ 700, Sec. 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 165, Sec. 1, eff. May 21, 1999. Ihttp://tIo2.tJc.state.tx.us/statutesldocs/LG/contentlbtm'Jg.Ol1.00.000351.00.htm#351.901.OQ . rr"uesday, Augmt 25, 2009 3:54:47 PM! ; --..---------- I I . I ,~:.:"~'.'..:~~,-;',"~~ .:.'."~ _ ....:~...~~..~::::.~~..,.,,::~;~:.~..:c:.~..~...~ "'~.~.!!~ ',:..~-:~.: ,~.~_~:.:~ "::c..,, ~'.',~~~ . '" j I i I I . i . [ , I t PUBLIC HEARING AMENDING THE 2009 AND 2010 CALHOUN COUNTY BUDGETS: Judge Pfeifer opened the Public Hearing regarding amending the 2009 and 2010 Calhoun County Budgets at 10:30 a.m. There were no public comments. Judge Pfeifer closed the Public Hearing at 10:34 a.m. AMEND THE 2009 AND 2010 CALHOUN COUNTY BUDGETS: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to approve amending the 2008 and 2009 Calhoun County Budgets. 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C") Cl <0 cD ,,- 1Il N N C'II c.. ....!ii ut tit C'II a. iii ~ ts II 0<0 CD C") ut 00 co C'II ..- .... ~ <0 cD t$ N N C") ut tit C'II a.iIli ~ ts 00 0 0 I=: ut ut tit ~ C' a: ...., =, ... = iii 00 0 0 ;1 ut ut tit It) ~ II .... ~ s ~ ~ {:. cc 'tl alE " c: C'II e !Ii C'II ~ C 0 5 1-1- C: zz .... <(<( ~ 0::0:: C!)C!) :!5 00 ~ zz ~ = z (J) (J) q: !Ii (J) (J) c (J)(J) 5 0 Z ::J u.. -l <( ~ 0:: w C Z z >-w - ::sC!) ... ... 1-0 C ::JI- 00:: en ....J~ 0 0 ~C/) N -z ~ 0.<( N <(0:: Cii UI- .0 0 tl 0 ;1 00 >. L{) L{) 1Il r-- 0 "t:l o 00 '" r--(J) (l) c: "t:l (l) 3: Q CO C'l II) o <: ~ - ~ (.) UJ '"') o a: I- ~ tij :s o ~ .... ~ Q: ~ UJ :E ~ Q ~ LL. SALARY INCREASE FOR ELECTION JUDGES AND WORKERS DUE TO MINIMUM WAGE INCREASE: A Motion was made Commissioner Galvan and seconded by Commissioner Lyssy to increase the salary for the Election Judges and Workers from $7.00 hr to $7.50. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. AMEND APPLICATION TO GENERAL LAND OFFICE FOR COASTAL LEASE NO. CL960002 FOR DREDGING BOAT RAMP AT OLIVIA HATERIUS PARK AND AUTHORIZE COMMISSIONER FRITSCH OR JUDGE PFEIFER TO SIGN: A Motion was made by Commissioner Finster and seconded by Commissioner Lyssy to Amend the Application to the General Land Office for Coastal Lease No. CL960002 for Dredging a Boat Ramp at Olivia Haterius Park and Authorize Commissioner Fritsch or Judge Pfeifer to sign. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Working File #: CC030658 Initials: NB STATE OF TEXAS GENERAL LAND OFFICE REQUEST FOR AMENDMENT OF COASTAL LEASE In order to amend your Coastal Lease from The Texas General Land Office, please provide our office with the following information. Along with this form, please submit a drawing of the proposed modifications to your structure and a check for the required $50.00 amendmentfee made payable to The Texas General Land Office, to The Texas General Land Office, 6300 Ocean Drive Unit 5848, , Corpus Christi, Texas 78412-5848. Any changes to the existing structure must fall within current GLO guidelines (see attached). GLO Easement Number: CL960002 I. Easement Holder: Name: Calhoun County, Precinct 3 Mailing Address: 24627 State Highway 172 City/State/Zip: Port Lavaca, TX 77979 Contact Person: Mr. Neil E. Fritsch Title: County Commissioner, Precinct 3 "." Telephone: Home ( ) Cell Phone (. ) E-mail Address: II. Description of proposed modifications to structure: Work (361) 893-5309 Fax ( ) Please type or print in the blanks below all applicable information. If information requested is not applicable, indicate by placing N/A in the blank. Be sure to submit two copies of all attachments with vour completed application. Information collected by electronic mail and by web form is subject to the Public Information Act, Chapter 552, Government Code, Page 1 III. Project Description: A. Purpose of lease/easement on state-owned land: o Dock o Pier o Groin/Jetty o Wharf o Breakwater o Channel o Marina o Bulkhead o Other: B. Use of Structure(s): o Private o Commercialo Public o Other: C. Description of structure(s) and the materials to be used: D. Method of installation, type of equipment to be used, and how it will be brought to the project site: E. Amount of state land in square feet or acres which is involved in this project: F. Describe present project area: No Yes Area (square feet/acres) Marshes Submerged Grasses Oyster Reefs Depth: Bottom Characteristics: G. Proiect Plans: Attach two copies of project plans as described in Attachment CL (A). Copies of plans submitted for an Army Corps of Engineers permit may be used if they meet the specifications in Attachment CL (A). H. Additional Information: Complete any of the accompanying attachments if they apply to the type of project proposed. _ Attachment CL (B) - Dredging, and/or Discharge of Dredged Material _ Attachment CL (C) - Filling and Placement of Fill Material _ Attachment CL (D) - Bulkheads, Breakwaters, or Groins 1. Anticipated duration of construction activity and proposed completion date: 1. Desired Term: Page 2 IV. Other Permits: A. Army Corps of Engineers - permit application number or date of application: B. Texas Parks and Wildlife Department - Sand and Gravel permit number or date of application: C. Texas Department of Water Resources - Certification number or date of application: V. Required Fees: A. Non-refundable filing fee payable to the General Land Office. B. Annual or term payment for easement or lease (payable upon execution of the contract by applicant). VI. Summary: The following checklist is provided to insure that your application is complete. Processing cannot begin until all of the following items are received: A. Filing fee. B. Two completed copies of the application, including project drawings, and all applicable attachments. I HEREBY ATTEST THAT THE FOREGOING INFORMATION IS TRUE AND CORRECT. Signature of Applicant or Authorized Agent NOTE: The assessment will be initiated when the application is determined by this office to be complete. Therefore, please be sure to include all information requested in this application form and in any of the attachments. The General Land Office will finish its assessment of the proposed use of state-owned lands and present it to the School Land Board within 90 days after receipt of your complete application. The Coastal Public Lands Management Act (Section 33.001 et seq. of the Texas Natural Resources Code) and rules adopted for its administration require that approval of the School Land Board be obtained before any work is undertaken on state-owned lands or islands. Failure to obtain such approval is in violation of state law and can result in legal action by this office. Information collected by electronic mail and by web form is subject to the Public Information Act, Chapter 552, Government Code, Page 3 Unvegetated Submerged ~ Keller Bay Tide: Normal Visibility: l' M Oyster Reef M M ~ M Natural Shoreline Approximate State Boundary (HWM) (Rip-rap Located on uplands) 2' X 200' Wooden Breakwater Unvegetated Submerged TITLE: Calhoun County / CL960002 COMPANY: Texas General Land Office DRAWING SCALE: 1 in : 20ft ... -1' HWM 10.166 Acres Tract Part 17 of the William Arnold Survey, Abstract 2 Upland Elevation: 5' Upland Vegetation: Manicured Park DATE OF INSPECTION: CREATOR: mharding 7/27/2005 EXHIBIT C Attachment CL (A) PREP ARA TION OF MAPS, PLATS, AND PROJECT PLANS Two copies of the following information should be submitted with the application. Each map or plat should be prepared to the following specifications: 1. Each map or plat should be at least 8-1/2" X 11". 2. A I" margin should be left at the top edge of each sheet for binding purposes. 3. Since drawings may be reproduced photographically, color shading cannot be used. Drawings may show work as dot shading, hatching, cross-hatching, or similar graphic symbols. 4. Each map drawing or plat should have a simple title to identify the project or work and must include the name of the applicant. 5, The scale for all project plan maps must be indicated. 6. Plat of Survey Maps: Upon receipt of the application, the General Land Office may require plat of survey maps showing the location of the proposed work on state-owned lands. Plat of survey maps must be prepared as directed by the General Land Office if required. 7. Vicinity Maps: A map showing the location of the proposed work is required. The map may be drawn on a separate sheet, or may be drawn as an inset map on a corner of the street showing the details of the project or work. The map should show pertinent access roads (by name and number) and geographical features and the site should be shown by an arrow so that the project site can be located by field representatives. The vicinity map must have a meridian arrow showing North. Examples of acceptable maps include U.S.G. & G.S. Navigational Charts, U.S.G.S. Quadrangle Maps, or State Highway Maps. 8. Project Maps: , Top view and cross-sectional drawings and descriptions of all existing and proposed structures on state- owned lands are required. The dimensions of all structures on state-owned lands and registration, easement, or lease numbers for existing structures issued by the General Land Office must be shown on all drawings. Top view drawings must also include: a. The shoreline b. The ebb and flow in tidal waters and direction of flow in rivers c. A meridian arrow showing North d. The location of property lines (if applicable) e. The location of any marshes, submerged grass flats or oyster reefs in the project area Cross-section drawings must also include: a. The bottom profile of state-owned lands b. The mean high water and mean low water line (if applicable) Page 4 Attachment CL (B) PROJECTS INVOLVING DREDGING, AND/OR DISCHARGE OF DREDGED MATERIAL IN AND/OR AFFECTING STATE-OWNED LAND A. Reason for dredging (explain in detail): B. Dimensions of State lands to be dredged: Length: Width: Depth: C. Cubic yards of material to be removed: D. Type and composition of material to be removed: E. Type of equipment to be used: F. Explain how the equipment will be brought to the project site: G. Explain the method to be used in transporting the excavated material to the disposal site: H. Location and present description of the disposal area: 1. Description of disposal area after project completion: Length: Width: Elevation: J. How will dredge material be contained? K. Give name(s) and addressees) of any pipelines or transmission lines which this project will affect (this information may be obtained from the county courthouse). Page 5 Attachment CL (C) PROJECTS INVOLVING FILL MATERIAL TO BE PLACED ON STATE-OWNED LAND A. Reason for filling (explain in detail): B. Dimensions of State lands to be filled: Length: Width: Cubic yards of material to be placed: Type and composition of material t9 be placed: Type of equipment to be used: Explain how the equipment will be brought to the project site: Depth: C. D. E. F. G. Explain the method to be used in transporting the material to be placed: H. Location and present description ofthe area to be filled: I. How will fill material be contained (wooden/concrete bulkhead, riprap)? Please explain in detail: J. Give name(s) and addressees) of any pipelines or transmission lines which this project will affect (this information may be obtained from the county courthouse). K. How will the bulkhead or containment method affect neighbor's property? (Ifadjoining properties are bulkheaded, how will they be tied together?): Page 6 Attachment CL (D) ADDITIONAL INFORMATION REQUIRED FOR PROJECTS INVOLVING BULKHEADS, BREAKWATERS, JETTIES, GROINS, OR RIPRAP A. Purpose and use of the improvements: Height: B. Dimensions: Length: Width: C. Type of material used for construction: D. Amount of material in cubic yards to be deposited (if applicable): E. Type of equipment to be used: F. Explain how the equipment will be brought to the project site: G. Is present shoreline being eroded? o Yes o No H. Erosion of shoreline: o Natural o Man Caused If believed to be attributed to human activities, explain: I. If fill material is to be placed behind proposed bulkhead, complete Attachment CL (C). Page 7 I I, ALLOW CALHOUN COUNTY PRECINCT #2 TO DEPOSIT CHECK #64000922 IN THE AMOUNT OF $477.85 FROM THE SALE OF SCRAP METAL INTO 2009 ROAD AND BRIDGE PRECINCT #2 BUDGET: A Motion was made by Commissioner Lyssy and seconded by Commissioner Fritsch to allow Calhoun County Precinct #2 to deposit check #64000922 in the amount of $477.85 from the sale of scrap metal into 2009 Road and Bridge Precinct #2 Budget. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Susan Riley From: Sent: To: Cc: Subject: Amanda Guillen [amanda,guillen@calhouncotx.org] Thursday, October 15, 2009 3:33 PM Susan Riley Vern Lyssy Agenda Item 10/22/2009 Discuss and take necessary action to allow Calhoun County Precinct #2 to deposit check# 64000922 in the amount of $477,85 from the sale of scrap metal into 2009 Road and Bridge budget. Thanks Susan 1 LETTER OF SUPPORT TO THE COASTAL COORDINATION COUNCIL FOR THE GULF OF MEXICO FOUNDATION'S COASTAL MANAGEMENT PROGRAM GRANT: A Motion was made by Judge Pfeifer and seconded by Commissioner Finster to give a Letter of Support to the Coastal Coordination Council for the Gulf of Mexico Foundation's Coastal Management Program Grant. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. 'I I ! '--- '\ - CALHOUN COUNTY COMMISSIONERS' COURT 211 S. Ann Street Port Lavaca TX 77979 Phone: (361) 553.4600 I Fax: (361) 553.4444 I calhounadmin@calhouncotx.org October 22,2009 Ms. Melissa Porter Coastal Coordination Council CMP Grants Program c/o General Land Office PO Box 12873 Austin, TX 78711-2873 RE: Science & Spanish Club Network: The Only Barriers along the Texas Coast are Islands CMP Grant Cycle 15 Application Dear Ms. Porter, Calhoun County hereby submits this letter of support to the Coastal Coordination Council for consideration of funding the Gulf of Mexico Foundations' (GMF) Coastal Management Program Grant Cycle 15 application for the purpose of establishing an annual Matagorda Island shoreline cleanup. Matagorda Island is in Calhoun County and is a very special ecological site. We are proud to work in cooperation with the Texas Parks and Wildlife Department and the US Fish and Wildlife Service staff at the Aransas National Wildlife Refuge in managing this critical habitat. Calhoun County ISD has had a Spanish Club for seven years and we are proud of all of their accomplishments. We look forward to this proposed Matagorda Island shoreline cleanup becoming an annual event. Thank you for your consideration of the Gulf of Mexico Foundation's CMP Cycle 15 grant application. Sincerely, Michael J. Pfeifer, Calhoun County Judge MJP /sr COUNTY REPORTS: The County Tax Assessor/Collector and JP #5 presented their monthly reports for the month of September 2009 and after reading and verifying same, a Motion was made by Judge Pfeifer and seconded by Commissioner Lyssy to accept said reports as presented. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. J ::l ---~ SUMMARY TAX ASSESSOR-COLLECTOR'S MONTHLY REPORT FOR: SEPTEMBER 2009 Title Certificate Fees $ 8,515.00 Title Fees Paid TXDOl $ 5,390.00 Title Fees Paid County Treasurer Salary Fund $ 3,125.00 Motor Vehicle Registration Collections $ 118,149.79 Disabled Person Fees $ 156.00 Postage $ 45.00 Paid TXDOT $ 112,045.46 Paid TXDOT SP $ 768.84 Paid County Treasurer $ Paid County Treasurer Salary Fund $ 5,296.21 First Data (IBC) Credit/Debit Card Convenience Fee $ 240.28 Motor Vehicle Sales & Use Tax Collections $ 427,472.10 Paid State Treasurer $ 427,472.10 Special Road/Bridge Fees Collected $ 16,664.00 Paid TXDOT - RIB Fees $ 16,164.08 Paid County Treasurer - RIB Fees $ 499.92 Texas Parks & Wildlife Collections $ 3,504.00 Paid Texas Parks & Wildlife $ 3,153.60 Paid County Treasurer Salary Fund $ 350.40 State Beer & Wine Collections $ 920.00 Paid Tx Alcoholic Beverage Commission $ 902.50 Paid County Treasurer, Salary Fund $ 17.50 County Beer & Wine Collections $ 215.00 Paid County Treasurer, County Beer & Wine $ 204.25 Paid County Treasurer, Salary Fund $ 10.75 Renewal Fees for County Beer & Wine $ 4.00 Paid County Treasurer - Renewal F $ 4.00 Additional Postage - Vehicle Registration $ 10.00 Paid County Treasurer - Additional Postage $ 10.00 Interest earned on P&W $ 8,26 and $ 8.26 Refund $ Accounts Paid County Treasurer - In!. on P&W & Ref $ 8.26 Interest earned on Office Account $ 144.80 Paid county Treasurer - Nav, East $ 0.23 Paid County Treasurer - all other districts $ 144.57 Business Personal Property - Misc. Fees $ 106.21 Paid County Treasurer $ 106.21 EXCESS FUNDS $ Paid County Treasurer $ Overpayments $ 2.87 Current Tax Collections $ 33,425.58 Penalty and Interest - Current Roll $ 6,661.43 Discount for early payment of taxes $ Delinquent Tax Collections $ 8,442.68 Penalty & Interest. Delinquent Roll $ 4,230.59 Collections for Delinquent Tax Attorney $ 7,909.34 Advance - FM & L Taxes $ 27.79 Advance - County AdValorem Taxes $ 48,271.67 Paid County Treasurer - Nav. East $ 248.96 Paid County Treasurer - all other Districts $ 4,214.73 Paid County Treasurer - Dellnq Tax Ally, Fee $ 7,909.34 Payment in Lieu of Taxes $ Paid County Treasurer - Navig, East $ Paid County Treasurer - All other Districts $ Boat/Motor Sales & Use Tax Collections $ 9,750.98 Paid State Treasurer $ 9,263.43 Paid County Treasurer, Salary Fund $ 487.55 Special Farmers Fees Collected $ 55.00 Paid State Treasurer, Fanners Fees $ 55.00 Hot Check Collection Charges $ 15.00 Paid County Treasurers, Hot Check Charge $ 15.00 Overage on Collection/Assessing Fees $ Paid County Treasurer, overage refunde $ Escheats $ Paid County Treasurer-escheats $ TOTAL $ 646,407.63 $ 646,407.63 TOTAL OF ABOVE RECEIPTS PAID TO COUNTY $ 646,407.63 ~d~~ , GLORIA A. OCHOA Tax Assessor.colJector -l'4JJ~iii::.'FER County Judge 10/12/2009 13:37 361-983-2461 CALHOUN CO PCT 5 ('!\/2009 ~eyD;stribution Report - ~CT, ~ . SEPmBi!R 2OQi9'R!pllt'rF::;'" PAGE 02 page Receipt Cause/Defendant ------------------------ Total I Code A.:IUnt I 5.00 I TF I I 5.00 I Tr , I I I I 2.82 I SAF 25.00 I SUBC ----------------------------------------------------------------------..-------------- I Code Mount I COde AIlOUnt I Code MOUnt I Code AIlount I I I I 0373885 09-07-0305 09-02-2009 I JSF 3.00 I cee 40.00 I CHI 4.00 I "WAF HARTL, DARRELL W I JPAY 6.00 I IDP 2.00 I WSF 100.00 I 42332 Cashier'. Check I I I I 037S886 09-08-0344 09-02-2009 I JSF 3.00 I tec 40.00' CHS 4.00 I LA' FIKES, CHRISTOPHER J JR I JPAY' 6.00 I 10F 2.00 I FINE 200.00 I 511 Personal eh.lrk I I I I 037388709-09-0357 09-08-2009 I SFEE 75.00 I IFEE 6.00 I FIL.I 25.00 I COOK, CURTIS DBA SONNY'S HAR I I I I 1027 Campany Check I I I I 0373888 09-06-0260 09-09-2009 I JSF 2.11 11Ft 2,12 I cce 28.24 I CHS GRIFFIN, LEAH RICHTER I JCSF 0.71 I JPAY 4.24 I IOF 1.41 I OFF Per&Onal Check I . I I 037388909-08-0339 09--09-2009 I JSF 3.00 lec 100.00 I CHS 4.00 I SAF 5.00 SIZEMORE, RICKY JOE I JPAY 6.00 10' 2.00 I FINE 50.00 I Credit Card I I I 031'3890 09-09-0359-5c 09-14-2009 I SF~E 15.00 IF!!! 6.00 I FILl 25.00 I R~NEAU, JOHN DAVID I I I COlIIJHIny check I I I 0373891 09-09-0560 09-14-2009 I ~XRF 10.00 I I VASQUEZ, OAMIAN E - I I I Ca.h I I I 0313894i! 09-08-0349 0'1-15-2009 I JS~ 3.00 TFt 3.00 I cee <<l.oo I CHS 4.00 JUNEK, ALLEN HUNTER I JetF 1.00 JPAY 6.00 I 10F 2.00 I FINE 98.00 Cash I 1 I 09-15-2009 I JSf 3.00 TFe 3.00 I tce 40.00 I CHS 4.00 I JCSF 1.00 JPAY 6.00 I IDF 2.00 I FINI ac.OO C.sh I I I 09-15-2009 I JSF 3.00 cce 40.00 I CHS 4.00 I PWAF 5.00 I JPAY 6.00 IDF 2.00 I WSF 25.00 I CO. Service I I I 09-1$-2009 I JSF 3.00 cee 40.00 I CHS 4.00 I PWAF I JPAY 6,00 10' 2.00 I WSF 200,00 I C~ service I I I 0373896 09-09-0366 09-16-2009 I JSF 3.00 tee 40.00 I CHS 4.00 I SAF RuNGe, KEVIN JOHN I JPAY 6.00 IDF 2.00 I FINE 50.00 I Personal Check I I I 0373897 09-08-0'48 09-17-2009 I AF 10.00 I I OLIPHANT, DENNIS ALAN I I I Cash I I I 0373898 09-09-0363 09-21-2009 I JSF 3.00 TFC 3.00 I cce 40.00 I etols 4.00 SO""ERLATTE, VERNON S I JeSF 1.00 JPAY 6.00 I 10' 2.00 I CJDA 0.10 C.ah I I I 0313899 09-09-0369 09-24-2009 I JS, 3.00 tce 40.00 I eMS 4.00 I SA~ 5.00 HAWK1NS, CLIFFORD WAYNE JR I JPAY 6.00 IDF 2.00 I FINE 50.00 I 1444471607 "OIle)' Order I I I 0373900 01-06-0138 09-28-2009 I TIME 25.00 FINE 116.00 I I BROCKMAN, GeRALD PAGE I I I I 1057 P.rsono~ check I I I I 0373901 09-09-0371 09-28-2009 I JSF 3.00 I CCC 40.00 I CHS 4.00 I TF BOTTGER, BRUCE 'REbMAN I IDF 2.00 r WSF 200.00 I I 4088 personal Check I I I I 0373902 09--0&-0341 09-28-2009 I JSF 3.00 I cce 40.00 I CHS 4.00 I PWAF 5.00 OSGOOD, CHARLES DAVID I JPAY 6.00 I IDF 2.00 I PWF 55.00 I ~s Per,onal Check I I I I ,...-,893 Q8-07-0312 f 'LOBATO, lSAAt 0373894 09-Q7w0298 NEVAREZ, KEVIN D 0313895 09-01-0297 ~EVAReZ, KEVIN D 5.00 I I 5.00 I fF I I I I 4.00 TF I Code McUnt I 4.00 I JCSF 1.00 I I 4.00 I JeSF 1.00 I I I I I 3.53 I '1'F 30.00 I I 4.00 I JCSF 1.00 I Z.82 JCSF 4.00 I I 4.00 I 54.00 I I 1.00 I I I 1.00 I I I 1.00 I I I I I I 4.00 I 30,00 I I 1.00 I I I I I I 6.00 I I I 1.00 I I I 165.00 265.00 106.00 103.00 115.00 106.00 10.00 196.00 Z34.oo 90.00 Z65.00 11'.00 10.00 180.10 115.00 141.00 260.00 120.00 LAF 5.00 suee 30.00 TF SAf SUBe 5.00 30.00 TF CSRV TF 4.00 I JCSF I I 4.00 I JeSF I ,., 4.00 LAF FINE 5.00 82.00 TF 4.00 Jes, 1.00 I JPAY I I 4.00 I JC$F I I TF TF suse JCSF 'lI_ lIr- 10/12/2009 13:37 361-983-2461 , CALHOUN CO PCT 5 PAGE 03 1~'!\/;!009 { '\ Money Distribution Report per S - SEPTEMBER 2009 REPRT page 2 -------------------------------------.---------------------------------------------------------------------------------------------- Receipt Cause/Defend.nt I Code AMount I Code A.aunt I Code A.aunt I Code AMOunt I Code Amount I code Mount Tot.t I I I I I I 0373903 09-09-0364 09-28-2009 I JSF 3.00 I cce 100.00 I CHS 4.00 I LAF 5.00 I n 4.00 I JCSP , .00 155.00 ~RLER; TIMOTHV VAUGHN I JPAV 6.00 I 11)' 2.00 I 'INE 90.00 I I I 1432 person.t Check I I I I I I n ("' 11 If 1m (-(08/2009 10112/2009 13:37 361-983-2461 CALHOUN CO PCT 5 ~.Y Distribution ~eport ~CT 5 - SEPTEMBER 2009 AEPRT PAGE 04 P~e :5 ------------------------------------------------------------------------------------------------------------------------------------ The fottowing total. repre.ent - Caah and Checks Collected Type Code Description The following totals repreaent - Cash and Ch.ck. Collected Count COST cee COST CHS COST CJDR COST IDF COST JCSF COST JPAY COST J$~ COST loAF COST PWAF COST SAP COST TF COST TFC COST Tl"f Fees AF FEES CSRV FEES OFF FEES EXRF rllS FIll ~~ I~e! r \ SFE!! ',~_ SUBc 'INE FINE :IN! ~W, 'INE WSF CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTICE DATA REPOSITORY FEE INDIGENT DEFENSE FUND JUSTICE COURT SECURITY FUND JUDGE PAY RAISE FEE JUROR SERVICE FUND SHERIff I S FEE TEXAS PARKS & WILDLIFE OPS TECHNOLOGY FUND TFC TI"E PA~ENT FEE ADMINISTRATIVE FEE CO~LECTION SERVICES FEE DEFERRED FEE eXPIRATION RENEWAL FEE FILING FeE INDIGENT FEE SERVICE FI!E SUI TITLE C FINE PARKS & WILDLIFE FINE WATER SAFETY FINE rhe following total. represent - Transfer. Collected Money Total. :09T cce ;OST CHS :05T CJDR :05T IDF :05T JCSF :05T JPAY :OST JSF :05T LAF :05T PWAF :OST SAF ;OST TF ;OST TFC ;05T TIME :EES AF :EES CSRV 'EES DFF tEES EXRF 't'!fS F 11.1 ('\ CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTIC! DATA RfPO$lTORY fee INDIGENT DEFENSE FUND JUSTICE COURT SECURITY FUND JUDGE PAY RAISE 'EE JUROR SERVICE FuNO SHERIFF'S FEE TEXAS PARKS & WILDLIFE DPS TE(;HNOLOGY FUND TFC TIME PAYMENT FEE ADMINISTRATIVE FEI! COLLECTION SERVICES FEE DEFERREO FEE EXPIRATION REN!WAL F!f , lUNG FEE 11 11 1 11 11 11 11 4 2 4 11 4 1 , 1 1 , 2 2 2 4 8 1 2 16 o o o o o o o o o o o o o o o o o o Retained 42.82 42.82 0.10 2.14 10.71 9.64 3.21 20.00 8.00 14.82 42.82 11.1~ 12.50 10.00 54:00 25.00 10.00 50.00 0.60 150.00 6.00 768.00 8.25 45.00 1,347.55 0.00 0.00 0.00 0,00 0,00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 Disbur.ed MOney-Totals 385.42 0.00 0.00 19.27 0.00 54.60 28.90 0.00 2.00 3.71 0.00 0.00 12.50 0.00 0,00 0.00 0.00 0.00 11.40 0.00 114.00 0.00 46.15 255.00 933.55 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4Z8.24 42.82 0.10 21.41 10.71 64.24 32.11 20.00 10.00 18.5' 42.82 11.12 25.00 10.00 54.00 25.00 10.00 50.00 12.00 150.00 120.00 768.00 55.00 300.00 2,281,10 0.00 0.00 0.00 0.00 0,00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10/12/2009 13:37 361-983-2461 CALHOUN CO PCT 5 PAGE 05 ('(08/2009 Money Distribution Report PCT 5 - SEPTEMBER 2009 REPRT Page 4 -----.~.---------------------------------------------------------------------------------------------------------------------------- The following totala represent - Transfers Collected Type Code Description Count Retained D iabursed Money-Total. FEES m:f INDIGENT FEE 0 0.00 0.00 0.00 FEES Sff:e SERVICE FEE 0 0.00 0.00 0.00 FEES SUBC SUS TITLE c 0 0.00 0.00 0.00 /'INE fINE FINE 0 0.00 0.00 0.00 FINE PWF PARKS & WILDLIFE FINE 0 0.00 0.00 0.00 FINE WSF WATER SAFETY FINE 0 0.00 0.00 0.00 Trander Total. 0 0.00 0.00 0.00 The following totaLs represent _ Jail Credit and Co..unity Service COST cee CONSOLIDATED COURT COSTS 2 8.00 72.00 80.00 COST CHS COURTHOUSE SECURITY 2 8.00 0.00 8.00 COST CJOR CIVIL JUSTICE DATA REPOSITORY FEE 0 0.00 0.00 0.00 COST lOr INDIGENT DEFENSE FUND 2 0.40 3.60 4.00 COST JCSF JUSTICe COURT SECURITY FUND 2 2.00 0.00 2.00 COST JPAY JUDGE PAY RAISE FEE 2 1.80 10.20 12.00 COST JSF JUROR S!R~IcE FUND 2 0.60 5.40 &.00 COST LAF SI11:RIFf" fll 0 0.00 0.00 0.00 COST PWAF TEXAS PARKS . WILDLIFE 2 8.00 2.00 10.00 (\ SAF DPS 0 0.00 0.00 0.00 TF TeCHNOLOGY FUND 2 8.00 0.00 8.00 t... _. TFt TFC 0 0.00 0.00 0.00 COST TIME TUll! PA'rPIENT FEE 0 0.00 0.00 0.00 FIlS AF AD"INISTRATIVE FEE 0 0.00 0.00 0.00 FEES CSR~ COLLECTION SERVICES FEE 0 0,00 0.00 0.00 FEES DFF DEFERReD FEE 0 0.00 0.00 0.00 FE!!S eXAF EXPIRATION RENEWAL FEE 0 0.00 0.00 0,00 nES FIll FILlNG FEE 0 0.00 0.00 0.00 FEES IFfE INDIGENT fEE 0 0.00 0.00 CI. 00 FEES SFEE SERVICE FEE 0 0.00 0.00 0.00 FEU SUBe SUB TITLE C 0 0.00 0.00 0.00 FINE FINE FINE 0 0.00 0.00 0.00 FINE PWF PARKS & WILDLIFE FINE 0 0.00 0.00 0.00 FINE WSF WATER SAFETY FINE 2 33.75 191.25 225.00 Credit Tot.le l 10.55 284.45 355.00 The following totals repreeent - Credit Cerci PllYIlleOU :OST CCC CONSOLIDATED COURT COSTS 1 4.00 36.00 40.00 :05T CHS COURTHOUSE SECURITY 1 4.00 0.00 4.00 :05T CJDR CIVIL JUSTICE DATA REPOSITORY FE! 0 0.00 0.00 0.00 :05T IDF INDIGENT DEFENSE FUND , 0.20 1.80 2.00 :OST JCSF JUSTICE COURT SECURITY FUND 1 1.00 0.00 1.00 ;05T JPA.Y JUDGE PAY RA.I5E FEE 1 0.90 5.10 6.00 :OST JSF JUROR SERVICE fUND 1 0.30 2.70 !.oo :OST LAF SHERIFF'S FEE 0 0.00 0.00 0.00 :05T PWAF TEXAS PARKS & WILDLIfe 0 0.00 0.00 0.00 n 10/12/2009 13:37 361-983-2461 CALHOUN CO PCT 5 PAGE 06 n/2OO9 Money Distribution Repor~ Pllge 5 ~CT 5 - SEPTE"BER 2009 REPRT ---..------------------------------------------------------------------------------------___________~__w_.__________________________ The following totels repre.ent - C red it Cerd Peymenu Type Code Desc;:ription Count Ret.ined Disbursed Money-Totals COST SAF DP$ 1 4.00 1.00 5.00 COST TF TeCHNOLOGY FUND 1 4.00 0.00 . 4.00 COST HC TFC 0 0.00 0,00 0.00 COST TlHE TIME f"AYMtNT FE! 0 0.00 0.00 0.00 FEES AF ADMINISTRATIVE FEE 0 0,00 0.00 0.00 FEES C:SRV COLLECTION Se~VJCE$ fEE 0 0.00 0.00 0.00 FEES DFF DEfERRED fEE 0 0.00 0.00 0.00 FEES EXItF EXPIRATION RENEWAL FIE 0 0.00 0.00 0.00 FEES FIll FILING FEE 0 0.00 0.00 0.00 FEI;S IFEE IMDIGENT FEE 0 0.00 0.00 0.00 fEES SFEE SERVICE fEE 0 0.00 0.00 0.00 FEES SUBC SUB TJTLE C 0 0.00 0.00 0.00 FINE FINE FINE 'I 50.00 0.00 50.00 FINE PWF PARKS & WILDLIFE FINE 0 0.00 0.00 0.00 FINE WSF WATE~ SAFETY fINE 0 0.00 0.00 0.00 Credit Totllls 1 68.40 46.60 115.00 The following ~ot.l. repre.ent - Combined Money end Credit. {\, tee CONSOLIDATED COURT COSTS 14 54.82 403.42 $4$.24 \ CHS COURTHOUSE SECURITY 14 54.82 0.00 54.82 C"'_. CJDR CIVIL JUSTICE DATA REPOSITORY FEE 1 0.10 0.00 0.10 COST IDF INOIGENT DEFENSE 'UNO 14 i.T4 24.61 27.41 COST JCSF JUSTICE COURT SECURITY FUND l' 13.71 0.00 13.71 COSt JPAY JUDGE PAY RAISE FEE 14 12.34 69.90 82 . 0!4 COST JSF JUROR SERVICE FUND 14 4.11 37.00 41.11 COST LAF SHERIFF'S FEE 4 20.00 0.00 20.00 COST PWAf TEXAS PARKS & WILDLIFE 4 16.00 4.00 20.00 COST SAF DPS 5 18.82 4.71 23.53 COST TF TECHNOlOGY FUND 14 54.82 0.00 54.82 COST TFC TFC 4 '1.12 0.00 11.12 COST TIME TIME PAYMENT FEE 1 12.50 12.50 25.00 FEES AF AO"INISTRATIVe FEf 1 10.00 0.00 10.00 FEES CSRV COLLECTION SERVICES FEE 'I 54.00 0.00 54.00 FEES OFF DEFEIUIED FEE 1 ii!5.00 0.00 25.00 FEES EXRF EXPIRATION RENEWAL FEE , 10.00 0.00 10.00 FEES FILI FILING FEE 2 50.00 0.00 50.00 FEES JFEE JNDJGENT FEE 2 0.60 1'1.40 12.00 FEES SF!E SERVICE FEE 2 150.00 0.00 150.00 FEfS suet SUB T JTLE C 4 6.00 114.00 120.00 FINE FINE FINE 9 818.00 0.00 818.00 FINE PIIF 'A~KS & wILDLIFE FINE 1 8.25 46.75 55.00 FINE IISF WATER SAFETY FINE 4 78.75 446.25 525.00 Report tote La 19 1,486. SO 1,264.60 2.751.10 (' 10/12/2009 13:37 361-983-2461 CALHOUN CO PCT 5 PAGE 07 rf/2OO9 Money pistribut10n R~rt Page 6 PCT 5 - SIPTe~8eR 2009 REPRT ---"--------------------------------------------------------------------------------.---------------------------------~~---~----~--- DATE PAYl'II!Nl'-TYPE FINES COURT-COSTS FEES BONDS RESTItuTION OTHER TOTAL 00-00-0000 CIsh & Checka Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credita & C~ Service 0.00 0.00 0.00 0.00 0,00 0.00 0.00 Credit C.rda & Tranafera 0;00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Colle~t1ons 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1991 C.sh & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jeil Credita & ComM Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1993 C.sh & Checka Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits I Com. Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Carda a Transfera 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1995 C.sh & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credit. & Co~ Service 0.00 0.00 0.00 0.00 0.00 0,00 0.00 Credit C.rds & Transfers 0.00 0.00 0.00 0.00 0.00 0,00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1997 Ca.h & Check. ColLected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jlil Credit. & COmM Service 0.00 0.00 0.00 0.00 0,00 0.00 0.00 Credit Cards I Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 n Total of all ColLections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 l.. /-1999 Casn I Check. Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credita & to~ Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Carda I Transfers 0.00 0.00 0.00 0.00 0.00 0,00 0.00 Total 01 all Collection. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-2001 Caan . Check. Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail credit. & Co~ Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of ell Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-2003 Cash & Cnecks ColLected 0.00 0.00 0.00 0.00 0.00 0.00 0,00 Jail Credits & C~ Service 0.00 0.00 0.00 0.00 0.00 0.00 0,00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0,00 0.00 0.00 Total 01 all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 01-0'1-2004 Cash & Checks Collected 1,1;!:5.00 727.10 431.00 0.00 0.00 0.00 2,281.10 Jail Credits a COMm Service 225.00 130.00 0.00 0.00 0.00 0.00 3S5.OO credit cerds I Transfera 50.00 65.00 0.00 0.00 0.00 0.00 115.00 Total of all Collections 1,398.00 922.10 431,00 0.00 0.00 0.00 2,751 .10 TOTALS Cash S Checka Collected 1,1a.00 721.10 431 .00 0.00 0.00 0.00 4!,281.10 Jail Credits & C~~ Service 225.00 130.00 0.00 0.00 0.00 0.00 355.00 Credit Cards & Transfer. 50.00 65,00 0.00 0.00 0.00 0.00 115,00 Total of III Collections 1,398.00 922.10 431.00 0.00 0.00 0.00 2,751.10 (\ 10/12/2009 13:37 361-983-2461 CALHOUN CO PCT 5 PAGE 08 r(OS/2009 Money Distribution Report PCT 5 - SEPTE"8ER ~ REPRT Page 1 --------~-------------------------------------------------------------------------------------------------------------------------.- OATE PAYI'lENT-rYPf FINES COURT-COSTS FEES BONDS RUTLTUTIOl'f OTHER TOTAL State of Texa. Quarterly Reporting Total. Oeacription Count Collected Retained Diabl.lr.ed State Comptroller Coat and Fees Report Section 1; Report tor Offenaes Co..itted 01-01"04 florw.rd 12 468.24 46.82 421.42 09-01-()1 - 12-31-03 0 0.00 0.00 0.00 09-01-99 - 08-31-<>1 0 0.00 0.00 0.00 09-01-97 - 08-31-99 0 0.00 0.00 0.00 09-01-95 - ~31-97 0 0.00 0.00 0.00 09-01-91 - 08-31-95 0 0.00 0.00 0.00 Sa; l Bonda Fee 0 0.00 0.00 0.00 DNA Tllating Fee. 0 0.00 0.00 0.00 EMS Trauma Fund (EMS) 0 0.00 0.00 0.00 Juvenile P~tion Diversion Fees 0 0.00 0.00 0.00 Jury ReiMbur....nt Fee 12 35.11 3.51 31.60 Indigent Deten,. Fee '12 23.41 2.34 21.07 State Traffic Fees 4 120.00 6.00 114.00 Section II; As App~ioable State Police Officer Fees 7 33.53 26.82 6.71 ~ilUte to Appear/P.y Fe.. 0 0.00 0.00 0.00 ~icial Fund - can.t County Court 0 0.00 0.00 0.00 ,udici.l Fund - Statutory County Court 0 0.00 0.00 0.00 Motor Carri.r Yeight Violation. 0 0.00 0.00 0.00 Ti~. Pay-.nt Fee 1 25.00 12.50 12.50 Driving Record Fees 0 0.00 0.00 0.00 Judiciel Support F.II. 12 70.24 10.54 59.70 Report Sub Total 60 775.53 108.'3 667.00 Stete Comptroller Civi~ Fees Report CF: Birth Certificate Fee. 0 0.00 0.00 0.00 CF: "Irriege Licen.. Fee. 0 0.00 0.00 0.00 tF: Declaration of In10r.al "arriage 0 0.00 0.00 0.00 CF: Nondisclosure Feea 0 0.00 0.00 0.00 CF: Juror DOMetiOl'l$ 0 0.00 0.00 0,00 CF: Justic. Court lndig Filing F... a 12.00 0,60 '1.40 CF: Stat PrOb Court Ind1g Filing Fee$ 0 0.00 0.00 0.00 CF: Stat PrOb Court Judie Fi~inv Fees 0 0.00 0.00 0.00 CF; Stet Cnty Court lndig Filing Fee. 0 0.00 0.00 0.00 CF: Stat cnty Court Judie Filing Fee. D 0.00 0.00 0.00 CF; Cnst Cnty Court Indig Filing Fee. 0 0.00 0.00 0.00 CF: Cnat Cnt~ COUrt Judie filing fe.. 0 0.00 0.00 0.00 cF; Diat Court District & F..iLy Law 0 0.00 0.00 0.00 CF: Oist Court Other Divorce/F..ily Law 0 0.00 0.00 0.00 CI': Diat Court Indig Filing 1'.11. 0 0.00 0.00 0.00 CF: Fam;~y Protection Fee 0 0,00 0.00 0.00 CF: Judicial Support Fee 0 0.00 0.00 0.00 Report Sub Tota~ 2 12.00 0.60 11.40 Total Oue For This Period 62 787.53 109.13 678.40 (\ ~ Activity Report Date/TIme LocallD 1 10-12-2009 3615534444 01:39:42 p.m, TransmIt Header Text Local Name 1 COUNTY JUDGE -EMERG MGMT ('comPleted Jobs: 51 No. Job Remote Station Start TIme Duration Pages Line Mode Job Type Results 001 200 3615783072 11: 35: 06 p,m, 09-30-2009 00:01:42 1/1 1 EC HR CPl4400 002 201 11: 37: 02 p,m, 09-30-2009 00:00:44 2/2 N/A -- RP CP 003 202 3615783072 11 :41: 53 p,m, 09-30-2009 00:01:15 2/2 1 EC HR CPl4400 004 203 3615523106 08:52:24a,m, 10-01-2009 00:00: 16 1/1 1 EC HS CP26400 005 203 1 361 551 2311 08:52:24a,m, 10-01-2009 00:00:20 1/1 1 EC HS CP31200 006 203 Fax Server 08:52:24a.m, 10-01-2009 00:00: 16 1/1 1 EC HS CP33600 , 007 203 95534800 08:52:24a.m, 10-01-2009 00:00:31 1/1 1 EC HS CPl4400 008 203 1 361 551 2311 08:52:24a,m, 10-01-2009 00:00:20 1/1 1 EC HS CP31200 009 203 3615529722 08:52:24a,m, 10-01-2009 00:00: 16 1/1 1 EC HS CP28800 010 203 3615537063 08:52:24 a.m, 10-01-2009 00:00:45 1/1 1 EC HS CP 14400 011 203 3165534625 08:52:24 a,m, 10-01-2009 00:01:51 1/1 1 G3 HS CP9600 012 203 361-987-2798 08: 52:24 a,m, 10-01-2009 00:00:50 1/1 1 G3 HS CP14400 013 203 3617852179 08:52:24 a.m. 10-01-2009 00:00:22 1/1 1 EC HS CP28800 014 203 361 9832461 08:52:24a,m, 10-01-2009 00:01:18 1/1 1 EC HS CP9600 015 203 361 553 4498 08:52:24a,m, 10-01-2009 00:01:14 1/1 1 G3 HS CP14400 016 203 3615534443 08: 52:24 a,m, 10-01-2009 00:00: 15 1/1 1 EC HS CP28800 017 203 3615534642 08:52:24a.m, 10-01-2009 00:00:22 1/1 1 EC HS CP28800 018 203 6428 08:52:24a.m.10-01-2009 00:00:22 1/1 1 EC HS CP28800 019 203 3615534688 08:52:24 a,m, 10-01-2009 00:00:44 1/1 1 EC HS CP14400 020 203 3615534480 08:52:24a,m, 10-01-2009 00:00: 14 1/1 1 EC HS CP28800 021 203 3615534637 08:52:24a,m.10-01-2009 00:00:20 1/1 1 EC HS CP31200 022 203 3615534442 08:52:24a.m.l0-01-2009 00:00: 15 1/1 1 EC HS CP28800 023 203 3615534668 08:52:24a,m.l0-01-2009 00:00: 14 1/1 1 EC HS CP28800 - 024 203 3615534690 08: 52:24 a,m. 10-01-2009 00:00:15 1/1 1 EC HS CP31200 '~5 203 361 5524926 08: 52:24 a,m. 10-01-2009 00:00: 16 1/1 1 EC HS CP33600 J26 203 3615534421 08:52:24a.m.l0-01-2009 00:00:12 1/1 1 EC HS CP33600 027 203 4420 08:52:24a,m.10-01-2009 00:00:00 0/1 1 -- HS FA 028 203 3615534614 08: 52:24 a.m, 10-01-2009 00:00:15 1/1 1 EC HS CP31200 029 203 95538734 08:52:24a.m.l0-01-2009 00:00:44 1/1 1 EC HS CPl4400 030 203 3615536664 08:52:24a.m, 10-01-2009 00:00:24 1/1 1 EC HS CP24000 031 203 98935309 08:52:24a.m.l0-01-2009 00:00: 16 1/1 1 EC HS CP24000 032 203 97855602 08: 52:24 a,m, 10-01-2009 00:00: 14 1/1 1 EC HS CP28800 033 204 09: 19:42 a,m, 10-01-2009 00:00:40 2/2 N/A -- RP CP 034 205 3615783072 10:07:02 a,m, 10-01-2009 00:00:54 1/1 1 EC HS CPl4400 035 206 10:13:05a,m.l0-01-2009 00:00:18 1/1 N/A -- RP CP 036 207 0310443092746193200 12:11:06p.m.l0-01-2009 00:01:39 1/1 1 EC HS CP26400 037 208 12:13:14p,m, 10-01-2009 00:00: 18 1/1 N/A -- RP CP 038 209 07: 11 :45 p,m, 10-01-2009 00:00:54 1/1 1 EC HR CPl4400 039 210 08:23:58a,m.l0-02-2009 00:00:21 2/2 1 EC HR CP28800 040 211 08:26:32 a,m, 10-02-2009 00:00:22 2/2 1 EC HR CP28800 041 212 01 :29:39 p,m, 10-02-2009 00:00:20 3/3 1 EC HR CP21600 042 213 01:31:58p,m, 10-02-2009 00:00:09 1/1 1 EC HR CP19200 043 214 7134320120 03:21:59p,m, 10-02-2009 00:00:21 1/1 1 EC HR CP21600 044 215 09:42:05 p.m, 10-03-2009 00:00:39 1/1 1 EC HR CPl4400 045 216 10:04:22 p.m, 10-03-2009 00:00:21 1/1 1 EC HR CPl4400 046 217 361 +987+2189 08:34:09a,m, 10-05-2009 00:00:16 1/1 1 EC HR CP26400 047 218 361 7852208 10:40:59 a.m. 10-05-2009 00:01 :47 2/2 1 EC HS CP9600 048 218 3615521165 10:40:59a,m.10-05-2009 00:00: 18 2/2 1 EC HS CP28800 049 218 3615512648 10:40: 59 a.m, 10-05-2009 00:00: 18 2/2 1 EC HS CP28800 050 218 361 5523108 10:40: 59 a.m, 10-05-2009 00:00:21 2/2 1 EC HS CP31200 ~\ 218 3615526062 10:40: 59 a,m, 10-05-2009 00:00:18 2/2 1 EC HS CP28800 . 218 3615527386 10:40:59 a.m. 10-05-2009 00:01 :42 2/2 1 EC HS CP9600 0)3 218 97855602 10:40: 59 a,m. 10-05-2009 00:00: 18 2/2 1 EC HS CP28800 054 218 98935309 10:40: 59 a,m, 10-05-2009 00:00:33 2/2 1 EC HS CP21600 055 218 3615536664 10:40: 59 a.m, 10-05-2009 00:00:31 2/2 1 EC HS CP26400 056 218 95538734 10:40: 59 a,m. 10-05-2009 00:00:59 2/2 1 EC HS CPl4400 Activity Report Date/Tlme LocallD 1 10-12-2009 3615534444 01 :40: 13 p.m, Transmit Header Text Local Name 1 COUNTY JUDGE -EMERG MGMT (\ No. Job Remote Station Start Time Duration Pages Line Mode Job Type Results 057 218 3615523106 10:40: 59 a,m, 10-05-2009 00:00: 19 2/2 1 EC HS CP26400 058 218 361-987-2798 10:40: 59 a,m, 10-05-2009 00:01:12 2/2 1 G3 HS CPl4400 059 218 3619833019 10:40: 59 a,m, 10-05-2009 00:00:30 2/2 1 EC HS CP28800 060 218 361 7855308 10:40:59 a,m, 10-05-2009 00:00:29 2/2 1 EC HS CP26400 061 218 98935622 10:40: 59 a.m, 10-05-2009 00:00:55 2/2 1 EC HS CPl4400 062 218 95538734 10:40: 59 a,m, 10-05-2009 00:00:52 2/2 1 EC HS CP14400 063 218 361 5526477 10:40:59 a,m, 10-05-2009 00:00:28 2/2 1 EC HS CP28800 064 218 3617854292 10:40: 59 a,m, 10-05-2009 00:01 :42 2/2 1 EC HS CP9600 065 218 3615523383 10:40: 59 a,m, 10-05-2009 00:00:20 2/2 1 EC HS CP26400 066 219 11:04:41 a.m. 10-05-2009 00:00:34 2/2 N/A -- RP CP 067 220 3615534614 01 :07: 13 p,m. 10-05-2009 00:00:25 3/3 1 EC HR CP28800 068 221 03:02:30 p,m, 10-05-2009 00:00:23 1/1 1 G3 HR CPl4400 069 222 5124655803 02:36:04 p,m. 10-06-2009 00:01:55 3/3 1 G3 HS CPl4400 070 223 02:38:27 p,m, 10-06-2009 00:00:17 1/1 N/A -- RP CP 071 224 5124655803 02:38:57p,m, 10-06-2009 00:01:56 3/3 1 G3 HS CPl4400 072 225 02:41:22 p.m, 10-06-2009 00:00: 18 1/1 N/A -- RP CP 073 226 5124655803 03:56:28p,m, 10-06-2009 00:03:07 5/5 1 G3 HS CPl4400 074 227 04:00:05 p,m. 10-06-2009 00:00: 19 1/1 N/A -- RP CP 075 228 00:22:49 a.m. 10-07-2009 00:00: 14 1/1 1 EC HR CPl4400 076 229 U% 11:41:36a.m.l0-07-2009 00:00:22 1/1 1 G3 HR CPl4400 077 230 3615536664 11 :52:33 a,m. 10-07-2009 00:02:17 0/0 1 EC HR CP12000 078 231 3615536664 12:00:46 p,m, 10-07-2009 00:06:45 4/4 1 EC HR CP9600 079 232 97855602 01:04:12 p.m. 10-07-2009 00:00:04 1/1 1 EC HS CP28800 080 233 01 :04:46 p,m. 10-07-2009 00:00: 18 1/1 N/A -- RP CP ...g81 234 0730430092815940800 11 :29:03 a,m, 10-08-2009 00:00:23 1/1 1 EC HS CP26400 '12 235 11:29:56a,m, 10-08-2009 00:00:17 1/1 N/A -- RP CP -.,;183 236 12:01 :07 p,m, 10-08-2009 00:00:17 1/1 1 EC HR CPl4400 084 237 361 5526477 01:17:41 p,m,10-08-2009 00:00:12 1/1 1 EC HS CP28800 085 238 01: 18:23 p.m, 10-08-2009 00:00:17 1/1 N/A -- RP CP 086 239 3615534614 08: 59:33 a,m. 10-09-2009 00:00:13 1/1 1 EC HR CP28800 087 240 3615536664 09:00: 59 a,m, 10-09-2009 00:00: 57 3/3 1 EC HS CP26400 088 240 95538734 09:00:59 a,m, 10-09-2009 00:01 :42 3/3 1 EC HS CPl4400 089 240 3615534443 09:00:59a,m, 10-09-2009 00:00:39 3/3 1 EC HS CP28800 090 240 3615534668 09:00: 59 a,m. 10-09-2009 00:00:38 3/3 1 EC HS CP28800 091 240 3615534421 09:00: 59 a.m. 10-09-2009 00:00:31 3/3 1 EC HS CP33600 092 240 3615534614 09:00:59 a,m, 10-09-2009 00:00:39 3/3 1 EC HS CP31200 093 240 97855602 09:00:59a,m, 10-09-2009 00:00:38 3/3 1 EC HS CP28800 094 240 98935309 09:00:59a,m.l0-09-2009 00:00:57 3/3 1 EC HS CP24000 095 240 3615537063 09:00: 59 a,m. 10-09-2009 00:01 :42 3/3 1 EC HS CPl4400 096 240 3615534642 09:00: 59 a.m. 10-09-2009 00:00:55 3/3 1 EC HS CP28800 097 240 3615534480 09:00:59a,m, 10-09-2009 00:00:38 3/3 1 EC HS CP28800 098 240 3615527995 09:00:59a,m, 10-09-2009 00:01:43 3/3 1 EC HS CPl4400 099 240 3615534690 09: 00: 59 a.m, 10-09-2009 00:00:40 3/3 1 EC HS CP31200 100 240 3615524987 09:00:59a,m, 10-09-2009 00:02:27 3/3 1 EC HS CPl4400 101 240 3615529691 09:00: 59 a,m, 10-09-2009 00:00:34 3/3 1 EC HS CP26400 102 240 3615525368 09:00:59a,m, 10-09-2009 00:00:44 3/3 1 EC HS CP24000 103 240 3615534442 09:00:59a,m, 10-09-2009 00:00:39 3/3 1 EC HS CP28800 104 240 361 5524926 09:00:59a,m, 10-09-2009 00:00:52 3/3 1 EC HS CP31200 105 240 1 361 551 2311 09:00: 59 a,m, 10-09-2009 00:00: 55 3/3 1 EC HS CP28800 106 240 13615769924 09:00:59 a.m, 10-09-2009 00:01 :43 3/3 1 EC HS CPl4400 107 240 95520220 09:00:59a,m.l0-09-2009 00:01:43 3/3 1 EC HS CPl4400 ~'\. 240 3615527386 09:00:59a,m, 10-09-2009 00:03:03 3/3 1 EC HS CP9600 , 240 361 5523108 09:00: 59 a,m. 10-09-2009 00:00:38 3/3 1 EC HS CP31200 110 240 36198272729 09:00:59a,m.l0-09-2009 00:01 :42 3/3 1 EC HS CPl4400 111 240 95529218 09:00:59a.m, 10-09-2009 00:00:00 0/3 1 -- HS FA 112 240 3615529722 09:00: 59 a,m, 10-09-2009 00:00:40 3/3 1 EC HS CP28800 113 240 95534800 09:00:59a,m, 10-09-2009 00:01:14 3/3 1 IEC IH5 CPl4400 Activity Report Date/Time LocallD 1 10-12-2009 3615534444 01 :40:45 p,m, Transmit Header Text Local Name 1 COUNTY JUDGE -EMERG MGMT n No, Job Remote Station Start Time Duration Pages Line Mode Job Type Results 114 241 10:07: 16 a,m, 10-09-2009 00:06:01 2/2 N/A -- RP CP 115 242 02:30:20 p,m, 10-09-2009 00:00:22 1/1 1 EC HR CP26400 116 243 9542812109 08:04:12a,m, 10-12-2009 00:00: 14 1/1 1 EC HR CPl4400 117 244 08: 12 :40 a.m. 10-12-2009 00:00: 16 1/1 1 EC HR CPl4400 118 245 9542812109 10:59:05a,m, 10-12-2009 00:01 :29 2/2 1 EC HS CPl4400 119 246 11:01:06a.m, 10-12-2009 00:00: 18 1/1 N/A -- RP CP 120 247 3615534614 11:02:14a,m, 10-12-2009 00:00: 19 3/3 1 EC HR CP31200 121 248 3615534614 11 :48: 14 a,m, 10-12-2009 00:00:44 4/4 1 EC HS CP28800 122 249 11:49:32a.m, 10-12-2009 00:00:18 1/1 N/A -- RP CP 123 250 361 9832461 01:35:51 p.m,10-12-2009 00:03:21 8/8 1 EC HR CP9600 Abbreviations: HS: Host send HR: Host receive WS: Waiting send PL: Polled local PR: Polled remote MS: Mailbox save MP: Mailbox print RP: Report FF: Fax Forward CP: Completed FA: Fall TU: Terminated by user TS: Terminated by system G3: Group 3 EC: Error Correct (\ n ACCOUNTS ALLOWED - COUNTY: Claims totaling $735,825.90 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor ACCOUNTS ALLOWED - MEMORIAL MEDICAL CENTER: Claims totaling $1,694,206.19 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ACCOUNTS ALLOWED - INDIGENT HEAL THCARE: Claims totaling $171,251.98 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ACCEPT DONATION OF $11.74 FROM DOYCAR VENDING TO THE CALHOUN COUNTY SHERIFF'S OFFICE MOTIVATION FUND: A Motion was made by Judge Pfeifer and seconded by Commissioner Fritsch to accept a donation of $11.74 from Doycar Vending to the Calhoun County Sheriff's Office Motivation Fund. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. \ ~ . "l. " ,;.. ~ .. " ~ 88-2316/1131 0118958 1137 DOYCAR VENDING PH. 361-552-6087 217 BURNET ST. DATE / b p- 0 b - D 9- PORT LAVACA. TEXAS 77979 "J (' ~ PAY TO THE C fh ("1. :i1'. Vn" ' l yt.i $" /... IJtf- ~ ORDEROF ~ e\l.n \;t,\)'f)\,') ~~\ft-s'..'c'rl'/H-"f(OH~. I . /-U- , I .,EJ 0. '" I \ .Ii V''''; n </ Jff"!} .- ..., . A............. ~ ""_'Ie..", ~v \l'-'.. .; ~ I U v DOLLARS I.!.J ~- g ! ~B FIRST NATIONAL BANK In Port Lavaca P.o. Orawer 7. Port LavacB. Texas 77979 . MEMO lO'/.. ~ <'JJ)~"'- CV\.. 1lr\.4t.\.'~.Q it j .. ~L~__~_-'?:: _o___,_>! . ~V---U--- _5!.~ I: 1. 1. 311. 2311.(; 21: o 1. 1. a q 5 B III 1. J. :l ? ",:~~~'.+;:~;~;'1:. }:~~-; DECLARE CERTAIN ITEMS OF COUNTY PROPERTY IN PRECINCT #3 AS SURPLUS/SALVAGE: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to declare certain items of County Property in Precinct #3 as surplus/salvage. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Calhoun County, Texas SURPLUS/SALVAGE DECLARATION REQUEST FORM Department Name: () W VIA/I U/lT 4uv II fj) Requested By: 'r-Q W ~ Reason for Surplus/Salvage Declaration - .. OCT-15-200Q 11 :19AM FROM- 1-035 P,002/002 F-390 ('\ Calhoun County. Texas SURPLUS/SALVAGE DECLARATION REQUEST FORM Department Name: tf(),4D I !JILl b 66 #..3 Requested By: #5; t E. ~/nc.r( 1(' Re.on for Surplus/Salvage Declaration ,. e I:; n BUDGET ADJUSTMENTS: A Motion was made by Commissioner Finster and seconded by Commissioner Fritsch that the following Budget Adjustments be approved. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. 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