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2020-11-18 CC PACKETCommissioners' Court — November 18, 2020 REGULAR 2020 TERM § NOVEMBER 18, 2020 BE IT REMEMBERED THAT ON NOVEMBER 18, 2020, THERE WAS BEGUN AND HOLDEN A REGULAR TERM OF COMMISSIONERS' COURT. 1. CALL TO ORDER This meeting was called to order at 10:00 A.M by Judge Richard Meyer. 2. ROLL CALL THE FOLLOWING MEMBERS WERE PRESENT: Richard Meyer David Hall Vern Lyssy Clyde Syma Gary Reese Anna Goodman Catherine Blevins County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 County Clerk Deputy County Clerk 3. INVOCATION & PLEDGE OF ALLEGIANCE (AGENDA ITEM NO. 2 & 3) Invocation — Commissioner David Hall Pledge to US Flag & Texas Flag — Commissioner Gary Reese/Vern Lyssy Page 1 of 9 Commissioners' Court — November 18, 2020 4. General Discussion of Public matters and Public Participation. S. Hear reports from County Extension Agents. Karen Lyssy; Emilee DeForest; R.J. Shelley; and Greg Baker gave their individual reports. 6. CONSIDER AND TAKE NECESSARY ACTION (AGNEDA ITEM NO. 6) To approve an Order Prohibiting Outdoor Burning. (RM) Motion made to place Burn Ban in effect immediately. RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 7. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 7) To approve the Calhoun County Policy on Lost Keys. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 8. Public Hearing concerning the nomination of Formosa Plastics Corporation, Texas as a Texas Enterprise Zone Project. Opened: 10:43 a.m. Closed: 10:45 a.m. Page 2 of 9 Commissioners' Court — November 18, 2020 9. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 9) To approve an order nominating Formosa Plastics Corporation, Texas for Enterprise Projectstatus, Jansen Givens presented information on the nomination. RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 10. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 10) To approve the Preliminary Plat and Drainage Plan of the Ardoin Subdivision. Terry Ruddick (Urban Surveying) presented plat. RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 11. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 11) To approve the PreliminaryPlat and Drainage Plan of Risher Subdivision. (GR) RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Clyde Syma, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 3 of 9 Commissioners' Court —November 18, 2020 12. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 12) To authorize Commissioner Reese to submit Request for Proposal to the Matagorda Bay Mitigation Trust under its 2020-2021 Funding Cycle for Phase I of the Bill Sanders Memorial Park Channel Dredging Project and authorize Judge Meyer to sign any necessary documentation. (GR) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 13. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 13) To contract with Smartt Grants in the amount of$500 to prepare a proposal for the 2020-2021 Funding Cycle with the Matagorda Bay Mitigation Trust. (GR) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 14. Public Hearing on a Petition to Vacate Lots 53, 54, and 55 of the Caracol Sub- division relative to the plat recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. (GR) Opened: 10:55 a.m. Closed: 10:57 a.m. RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Clyde Syma, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 4 of 9 Commissioners' Court — November 18, 2020 15. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 15) To vacate lots 53, 54, and 55 of the Caracal Subdivision relative to the plat recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. Henry Danysh, G&W Engineering, presented Petition. RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Clyde Syma, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 16. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 16) To accept a contract with Matagorda Bay Mitigation Trust to provide Mitigation Project Work and Services for the Green Lake Project and authorize the County Judge to sign. (GR) RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Clyde Syma, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 17. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 17) To approve an InterlocalAgreement with Harris County Institute of Forensic Sciences for postmortem examinations, (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Clyde Syma, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 5 of 9 Commissioners' Court — November 18, 2020 18. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 18) To approve the use of the Bauer Community Center as an additiona/site for District Court on December 14 and 15, 2020. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 19. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 19) To accept $400,00 in impound fees from a vehicle that was stopped and im- pounded for narcotics and deposit the money into the Sheriff's Office account 760-603-60. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 20. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 20) To transfer 2004 GMC Envoy (VIN IGKDS13S842101994) from the District Attorneys inventory to the Sheriff's Office Inventory, (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pd 2 SECONDER: David Hall, Commissioner Pd 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 21. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 21) To add a 2010 Lincoln 4-door (VIN 3LNH2GC24R657885) from Cause Number 2020-CV-4076 DC to the DistrictAttorney's inventory, (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 6 of 9 Commissioners' Court — November 18, 2020 22. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 22) To declare the items from the Elections Department on attached as Waste and authorize their disposal, (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Clyde Syma, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 23. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 23) To pre -approve expenditures by incumbent County or Precinct officer(s) Under Calhoun County's Policy ofCompliance with LGC 130,908. (RM) Pass 24. Accept reports from the following County Offices: 1. County Clerk— October 2020 2. County Treasurer — September 2020 3. County Treasurer, Investment Report for Quarter ended September 30, 2020 4. County Treasurer, Quarterly Statement of Balances for Quarter Ended September 30, 2020 S. Justice of the Peace, Pct 3 — October 2020 6. Sheriff's Office — October 2020 RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Clyde Syma, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 7 of 9 Commissioners' Court — November 18, 2020 25. Consider and take necessary action on any necessary budget adjustments. RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese 26. Approval of bills and payroll. (RM) MMC RESULT: APPROVED[UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Indigent RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese County RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Adjourned regular meeting: 11:07 a.m. Page 8 of 9 Commissioners' Court — November 18, 2020 27. Workshop to discuss FEMA-4332-DR-TX Project Worksheet #6436 PAAP DAC use of Excess Funds. (RM) No Action Taken RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese Page 9 of 9 All Agenda Items ✓ ms Properly Numbered ✓ Contracts Completed and Signed �%AII 1295's Flagged for Acceptance (number of 1295's J__j ✓II Documents for Clerk Signature Flagged On this o?54ay of 7n-c� 2020 a complete and accurate packet for / Ok of 71rW,4*-� 2020 Commissioners Court Regular Session Day Month was delivered from the Calhoun County Judge's office to the Calhoun County Clerk's Office. +�J� Ca un County Judge/Assistant AT II 0 OCK �n NOV 2 5 2020 CU ERK,NCALHOHN GfOUNTY, TEXAS BY: , DUTY COMMISSIONERSCOURTCHECKLIST/FORMS ��`/ AGENDA I NOTICE OF MEETING — 11/18/2020 Richard H. Meyer County judge David Hall, Commissioner, Precinct 1 Vern Lyssy, Commissioner, Precinct Z Clyde Syma, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 NOTICE OF MEETING The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, November 18, 2020 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port ]Lavaca, Calhoun County, Texas. AGENDA The subject matter of such meeting is as follows: - ZZCIOG 1. Call meeting to order. NOV 13 2020 C9UNTY CLERK, CALHU0ffiUN7V, T '• 2. Invocation. 3. Pledges of Allegiance. �J 4. General Discussion of Public Matters and Public Participation. 5. Hear reports from County Extension Agents. 6. Consider and take necessary action to approve an Order Prohibiting Outdoor Burning. (RM) 7. Consider and take necessary action to approve the Calhoun County Policy on Lost Keys. (RM) 8. Public Hearing concerning the nomination of Formosa Plastics Corporation, Texas as a Texas Enterprise Zone Project. 9. Consider and take necessary action to approve an order nominating Formosa Plastics Corporation, Texas for Enterprise Project status. (RM) 10. Consider and take necessary action to approve the Preliminary Plat and Drainage Plan of the Ardoin Subdivision. (DH) Page 1 of 3 NOTICE OF MEETING — 11/18/2020 11. Consider and take necessary action to approve the Preliminary Plat and Drainage Plan of Risher Subdivision. (GR) 12. Consider and take necessary action to authorize Commissioner Reese to submit a Request for Proposal to the Matagorda Bay Mitigation Trust under its 2020-2021 Funding Cycle for Phase I of the Bill Sanders Memorial Park Channel Dredging Project and authorize Judge Meyer to sign any necessary documentation. (GR) 13. Consider and take necessary action to contract with Smartt Grants in the amount of $500 to prepare a proposal for the 2020-2021 Funding Cycle with the Matagorda Bay Mitigation Trust. (GR) 14. Public Hearing on a Petition to Vacate Lots 53, 54 and 55 of the Caracol Subdivision relative to the plat recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. (GR) 15. Consider and take necessary action to vacate lots 53, 54 and 55 of the Caracol Subdivision relative to the plat recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. (GR) 16. Consider and take necessary action to accept a contract with Matagorda Bay Mitigation Trust to provide Mitigation Project Work and Services for the Green Lake Project and authorize the County Judge to sign. (GR) 17. Consider and take necessary action to approve an Interlocal Agreement with Harris County Institute of Forensic Sciences for postmortem examinations. (RM) 18. Consider and take necessary action to approve the use of the Bauer Community Center as an additional site for District Court on December 14 and 15, 2020. (RM) 19. Consider and take necessary action to accept $400.00 in impound fees from a vehicle that was stopped and impounded for narcotics and deposit the money into the Sheriff's Office account 760-603.60. (RM) 20. Consider and take necessary action to transfer a 2004 GMC Envoy (VIN 1GKDS13S842101994) from the District Attorney's inventory to the Sheriff's Office inventory. (RM) 21. Consider and take necessary action to add a 2010 Lincoln 4-door (VIN 3LNH2GC2AR657885) from Cause number 2020-CV-4076-DC to the District Attorney's inventory. (RM) 22. Consider and take necessary action to declare the items from the Elections Department on the attached as Waste and authorize their disposal. (RM) Page 2 of 3 I NOTICE OF MEETING—11/18/2020 23. Consider and take necessary action to pre -approve expenditures by incumbent County or Precinct Officer(s) under Calhoun County's Policy of Compliance with LGC 130.908. (RM) 24. Accept reports from the following County Offices: I. County Clerk — October 2020 ii. County Treasurer — September 2020 III. County Treasurer, Investment Report for Quarter ended September 30, 2020 iv. County Treasurer, Quarterly Statement of Balances for Quarter ended September 30, 2020 v. Justice of the Peace, Precinct 3 — October 2020 vi. Sheriff's Office — October 2020 25. Consider and take necessary action on any necessary budget adjustments. (RM) 26. Approval of bills and payroll. (RM) 27. Workshop to discuss FEMA-4332-DR-TX Project Worksheet #6436 PAAP DAC Use of Excess Funds. (RM) r Richard Meyer, County J dg Calhoun County, Texas A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at www.calhouncotx.org under "Commissioners' Court Agenda' for any official court postings. Page 3 of 3 PUBLIC HEARING— 1!/18/2020 AT- q' a?(p 0 "LED G L M NOV 13 200220 Richard H. Meyer COUNTY ERK,NCALHHOUN COUNTY, TEXAS C®bllII]Ll�' jllJl�i�'e BY: !]EPUTY David Hall, Commissioner, Precinct I Vern Lyssy, Commissioner, Precinct 2 Clyde Syma, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, November 18, 2020 at 10:00 in the Commissioners' Courtroom in the County Courthouse, 211 S. Ann Street, Suite 104, Port ]Lavaca, Calhoun County, Texas. NOTICE IS HEREBY GIVEN that the Calhoun County Commissioners' Court will hold a public hearing in the Commissioners' Courtroom, 211 S. Ann Street, in Port Lavaca, Texas, at 10:00 a.m. on a Petition to Vacate Lots 53, 54 and 55 of the Caracol Subdivision relative to the plat recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. (GR) The public shall have the right to be present and participate in such hearing. Ribhard Meyer, County Calhoun County, Texas A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 211 South Ann Street,' Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at www.calhouncotx.org under "Commissioners' Court Agenda' for any official court postings. Page 1 of 1 #5 Agriculture and Natural Resources EXTENSION ACTIVITY REPORT TO COUNTY COMMISSIONERS COURT October 2020 Miles traveled: Personal Vehicle() County Vehicle ( ) Selected maior activities since last report October 1 — Treat Huisache Corteva Test Plots near Seadrift w/ Dr. Clayton October 7 — South Texas Farm and Ranch Show Meeting — Victoria October 13-14 Calhoun County Jr. Livestock Show October 15-16 Calhoun County Jr. Commercial Heifer Show Check in / Judging October 15 ANR Program Planning with RPL — Phillip Shackleford October 19 Major Goat Validation October 22 Program Planning Conference — Virtual October 26 Plant Gardens at Seadrift Elementary October 27 South Texas Farm and Ranch Show Golf Tourney — Victoria Work Major Heifer Validation October 28-29 South Texas Farm and Ranch Show Virtual October 29 Matagorda and Calhoun County Hay Show — hybrid October 29-30 The Future of the Wildlife Enterprise: Applying New Knowledge and Tools — Virtual The King Ranch Institute for Ranch Management Direct Contacts by: Office: 20 E-mail/Letters: 132 / Facebook Posts/Followers: posts 8 / 454 followers Site Visits 5 Blog Posts: Phone/Texts:65 Volunteers:5 Major events for next month — November 2020 November 2 — Visit Seadrift Gardens and Seadrift Docks for Oyster Season 20-21 November 4 — Collect soil samples from County Cotton Research Farm November 13 — Private Applicator Training — Auditorium November 18 — Court Interpretation November 23-24 YMCA Farm Animal Tours Greg Baker Name CEA- Agriculture and Natural Resources Title County October- 2020 Date (Month -Year) Texas A&M AgriLife Extension - The Texas A&M University System • College Station, Texas d U d s I (A] m W N N W 0 o. O 0 0 v a ' x e ' � U mcn F W 5 0 Q U em O O O O O O O O O O O O O d C U a L s4" Family and Community Health EXTENSION ACTIVITY REPORT TO COUNTY COMMISSIONERS COURT October 2020 Miles traveled: County Van Personal Vehicle Selected major activities since last report Oct 1, 8, 15 Step Up Scale Down Class Continue when I am allowed to return to work Oct 2 Work on Halloween Food and Safety Video with Aransas and Goliad/Refugio Agents Oct 3 Work with 6 Mile Volunteer Fire Department Meal Oct 3-8 Off for State Commissioner's Conference (and 91' for Vacation) Oct 15 Senior Citizen's Board Meeting Oct 15 Broke arm Oct 19, 26,28 and 30 Training for Healthy South Texas Planning Oct 22 Program Planning with Donnie Montemayor, and Erika Bochat (and Philip Shackleford) Oct 27 Early Childhood Educator Training Oct 30 Surgery on left wrist Oct Halloween video posted https://www.facebook.com/101355984894038/videos/660704147916504 I am still working with the Victoria Alliance Against Chronic Kidney Disease but will be online not at Bauer. Direct Contacts by: Office: 4 E-mail/Letters: 300 Facebook Page Post 33 Site:O Newsletters: 0 Followers 477 Phone/Texts: 30 Volunteers: 0 Video Views: 54 Major events for next month — November 2020 Nov 2, 3, & 9 Training Nov 5, 10, & 12 Planning with other Agents Nov 6 Food Handler class in Port O'Connor POSTPONED Nov 11 Dr's Appointment hopefully work release. I will start scheduling classes when released. Nov 16 Filming Thanksgiving videos to be posted Nov 20 and 27 Nov 19 Senior Citizen's Center Meeting L_ i I Karen P. Lyssy Name CEA — Family and Community Health Title Calhoun County October 2020 Date (Month -Year) Texas A&M AgriLife Extension - Texas A&M University System • College Station, Texas 4-H and Youth Development EXTENSION ACTIVITY REPORT TO COUNTY COMMISSIONERS COURT October 2020 Miles traveled: County Vehicle 4: Personal Vehicle 0 Selected mnior activities since last report October 1 — District 11 Food Challenge Committee Meeting (virtual) October 2 — LGEG Updates Meeting (virtual) October 4-10 — National 4-H Week October 6 — Retag Goat for Calhoun County Fair October 7 — CCF Auction Informational Meeting October 7-18 — Tractor Supply Co. Paper Clover Campaign October 8 — Assist 4-H members with preparing animals for fair October 13 — Meeting with David Hall and 4-H parent about archery grants October 13-17 — Calhoun County Fair October 19 — Virtual Coastal Bend Classic Livestock Judging Planning Meeting Major Show Goat Validation October 21 — 4-H Club Planning Meeting with 4-H Volunteers October 22 — Program Planning Conference (virtual) Interview with 4-H member for Flatsworthy Newsletter October 23 — Meeting with Tina at YMCA about enrolling Y Kids in 4-H LGEG at POC Elementary October 26 — LGEG at Seadrift Elementary Calhoun County 4-H Council Meeting October 27 — Major Show Heifer Validation October 30 — LGEG at YMCA October 31 — Trunk or Treat at YMCA Direct Contacts bv: Office: 12 E-mail: 203 Facebook Posts/Followers: 22 posts/431 followers Site: 4 Newsletters: 1 4-11 Enrollment: 168 Phone/Texts: 86 Major events for next month— October 2020 November 1 — Program at Town & Country 4-H Meeting November 3-4 — Assisted RJ in CCISD Lighthouse Beach Field Trip November 4 — 4-H Sportfishing Meeting at POC November 5 — Virtual 4-H Online Training November 9 — Major Show Sign Up Night November 1 I — Veterans Day Holiday November 13 — CCISD Virtual Meeting November 14 — 4-H Hunter Education Training November 16 — Major Show Swine Validation November 18 — Commissioners Court Interpretation November 26-27 — Thanksgiving Holiday November 30 — Calhoun Countv 4-H Council Meetine CEA — 4-H and Youth Development October 2020 Texas A&M AgriLife Extension - The Texas A&M University System • College Station, Texas Coastal and Marine EXTENSION ACTIVITY REPORT TO COUNTY COMMISSIONERS COURT October 2020 Miles traveled: County Vehicle 263; Personal Vehicle 94 Selected major activities since last report 10/7 — San Antonio Bay Partnership Crab Trap Cleanup Meeting 10/8 — USDA Flounder Trade Adjustment Meeting 10/8 — Rotary Club Presentation on Oyster Fishery and Oyster Farming 10/12 — Oyster Hatchery Tour at AgriLife Mariculture Facility in Four Bluff. 10/13 — Calhoun County Livestock Show 10/14 - Calhoun County Livestock Show 10/19 — Work with FlatsWorthy to establish Jere Parrish Youth Stewardship Fund for benefit of Calhoun 4H Sportfishing. 10/20 — Texas Sea Grant Annual Meeting 10/21 - Texas Sea Grant Annual Meeting 10/22 — AgriLife Extension Program Planning Conference 10/22 — Interview Calhoun 4H Sportfishing member for FlatsWorthy Newsletter 10/22 — Visit Beacon 44 Seafood with TDA marketing materials 10/26 — Visit Big Bear Seafood, Millers and Evelyn's Seafood with TDA Shrimp marketing material 10/27 — Crab Trap Cleanup Planning Meeting 10/30 — Visit J&H Shrimp, plant LGEG Garden with YMCA kids Direct Contacts bv: Office: 10 E-mail/Letters: 174 Instagram Posts/Followers: 5/95 Site:8 Newsletters: 1 Phone/Texts:144 Volunteers: 8 Major events for next month— November 2020 11/3-11/4 — Children's Discovery Museum Program at Lighthouse Beach t 1/4 — 4H Sportfishing Club Meeting 11/8 — 4H Boater Safety Program 11/12-11/13 — Seafood HACCP Training with LSU RJ Shelly Name County Coastal and Marine Agent _October 2020 Title Date (Month -Year) Texas A&M AgriLife Extension • The Texas A&M University System • College Station, Texas Ere BURN BAN ORDER-11/18/2020 Richard H. Meyer County judge David Hall, Commissioner, Precinct 1 Vern Lyssy, Commissioner, Precinct 2 Clyde Syma, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 WHEREAS, on the 18th day of November, 2020, the Commissioners' Court finds that circumstances present in all unincorporated areas of the County create a public safety hazard that would be exacerbated by outdoor burning. IT IS HEREBY ORDERED by the Commissioners' Court of Calhoun County that all outdoor burning is prohibited in the unincorporated area of the County for 90 days from the date of adoption of this Order. The County Judge may rescind this Order upon a determination that the circumstances that required the Order no longer exist Household Trash may be burned in a closed or screened container. This Order is adopted pursuant to Local Government Code §352.081, and other applicable statutes. This Order does not prohibit outdoor burning activities related to public health and safety that are authorized by the Texas Commission on Environmental Quality for: (1) firefighter training: (2) public utility, natural gas pipeline or mining operations; (3) planting or harvesting of agricultural crops; or, (4) burns that are conducted by a prescribed burn manager certified under Section 153.048, Natural Resources Code, and meet the standards of Section 153.047, Natural Resources Code. In accordance with Local Government Code §352.081(h), a violation of this Order is a Class C misdemeanor, punishable by a fine not to exceed $500.00. ADOPTED this 18th day of November, 2020 by a vote of ayes and nays. R chard Meyer Calhoun County Judge ATTEST: Anna Goodman, County Clerk W 4� �01 ••� ,•� �� Page 1 of 1 1 X w -�'(i. tau ir I WON t u t j J REPi"w H {f ti C X i'try y.. #7 CALHOUN COUNTY POLICY REGARDING LOST KEYS When an employee loses a key to any County owned building, it is the responsibility of the Department Head of that employee to notify the Courthouse Maintenance department to schedule the replacement of that building's lock. The Department Head will be issued keys for the new lock. All charges for the lock and key replacements will be billed to that employee's department. PUBII(,iIEAl?ING-:I1 IPl,- —)o �i / FILED AT V . S-1 O'CLOCL y.1v1 NOV D 5 2020 CO NTY EO �AGOODLH N�COUNP; TEXAS Richard H. Meyer 9Y: P rY County judge David Hall, Commissioner, Precinct 1 Vern iyssy, Commissioner, Precinct 2 Clyde Syma, Commissioner, Precinct 3 Gary Meese, Commissioner, Precinct 4 �(o 1 taI0 (IOW 12511�I.I( _ __ _..._, . - The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, November 18, 2020 at 10:00 in the Commissioners' Courtroom in the County Courthouse, 211 S. Ann Street, Suite 104, Port ]Lavaca, Calhoun County, Texas. i. Notice is hereby given that the Commissioner's Court of Calhoun County will conduct a public hearing and consider an order on Wednesday, November 18, 2020 at 10:00 A.M. in the Commissioner's Courtroom in the County Courthouse, located at 211 S. Ann Street, Suite 104 Port Lavaca, Calhoun County, TX 77979, for the purpose of receiving public comments on the County's participation in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code as revised. Also, to be discussed and considered is the nomination of Formosa Plastics Corporation, Texas, located at 101 Formosa Drive, Point Comfort, Texas 77978 as a Texas Enterprise Zone Project to the Office of the Governor Economic Development and Tourism. Possible tax incentives to be offered to projects within Calhoun County will be discussed at the meeting. This hearing will be pursuant to the order considered and voted on by the Commissioner's Court on November 18, 2020. All interested parties are encouraged to attend and present their views. For additional information, please contact Richard Meyer, County Judge, at 361.553.4600. 16011"1 044F. lI CINI This public notice was posted on the official bulletin board at the Calhoun County Courthouse, located at 211 S. Ann Street, Port Lavaca, Calhoun County, TX 77979 on or before 10:00 A.M., November 11, 2020. Itichard Meyer, County Jud e Calhoun County, Texas Page 1 of 2 #9 AN ORDER OF THE COMISSIONER'S COURT OF CALHOUN COUNTY ORDAINING THE COUNTY'S PARTICIPATION IN THE TEXAS ENTERPRISE ZONE PROGRAM PURSUANT TO THE TEXAS ENTERPRISE ZONE ACT, CHAPTER 2303, TEXAS GOVERNMENT CODE (THE "ACT"), IDENTIFYING AVAILABLE TAX INCENTIVES, DESIGNATING A LIAISON FOR COMMUNICATION WITH INTERESTED PARTIES, NOMINATING FORMOSA PLASTICS CORPORATION, TEXAS TO THE OFFICE OF THE GOVERNOR, ECONOMIC DEVELOPMENT AND TOURISM ("EDT") THROUGH THE ECONOMIC DEVELOPMENT BANK (THE "BANK") AS AN ENTERPRISE PROJECT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Commissioner's Court of Calhoun County (the "County") desires to create the proper economic and social environment to induce investment of private resources in productive business enterprises located in severely distressed areas of the County and the provide employment to residents of such areas; and WHEREAS, the Project is located in the County's jurisdiction in an area not designated as an enterprise zone; and WHEREAS, pursuant to Chapter 2303, Subchapter F of the Act, Formosa Plastics Corporation, Texas has applied to the County for designation as an enterprise project; and WHEREAS, the County finds that Formosa Plastics Corporation, Texas meets the criteria for tax relief and other incentives adopted by the County on the grounds that it will be located at the qualified business site, will create a higher level of employment, economic activity and stability; and WHEREAS, a public hearing to consider this Order will be held by the Commissioner's Court Of Calhoun County, Texas on � j � 1al-20ZO NOW THEREFORE, BE IT ORDAINED BY THE COMMISSIONER'S COURT OF CALHOUN COUNTY, TEXAS: SECTION 1. That the County nominates Formosa Plastics Corporation, Texas for Enterprise Project status. SECTION 2. That the local incentives identified in the attached Exhibit "A", at the election of the governing body and only with prior separate Court notice and consideration, may be made available to nominated Projects in Calhoun County. SECTION 3. That the enterprise zone areas within the County are reinvestment zones in accordance with the Texas Tax Code, Chapter 312. SECTION 4. That the Calhoun County Commissioner's Court directs and designates the County Judge, or his designee, as the County's liaison to communicate and negotiate with the OOGEDT through the Bank and Enterprise Project(s) and to oversee enterprise zone activities and 1 communications with qualified businesses and other entities in an enterprise zone or affected by an Enterprise Project. SECTION 5. That the County finds that Formosa Plastics Corporation, Texas meets the criteria for designation as an Enterprise Project under Chapter 2303, Subchapter F of the Act on the following grounds: a) Formosa Plastics Corporation, Texas is a "qualified business" under Section 2303.402 of the Act since it will be engaged in the active conduct of a trade or business at the qualified business site within the governing body's jurisdiction, located outside an enterprise zone, and at least thirty-five percent (35%) of the business' new employees will be residents of an enterprise zone, economically disadvantaged individuals, or veterans; and b) There has been and will continue to be a high level of cooperation between public, private, and neighborhood entities in the area; and c) The designation of Formosa Plastics Corporation, Texas as an Enterprise Project will contribute significantly to the achievement of the plans of the County for development and revitalization of the area. SECTION 6. That the Enterprise Project shall take effect on the date of designation of the enterprise project by EDT and terminate 5 years after the date of designation. SECTION 7. This Order shall take effect from and after its passage as the law and charter in such case provides. PASSED AND APPROVED BY THE COMMISIONER'S COURT OF CALHOUN COUNTY, TEXAS on the ffvfir�. Z4OZm Lo ,TEXAS Richard Meyer, County 2 Exhibit A Name of Incentive Description of Incentive 1 Local Sales Tax Refund; the County may allow sales and use tax refunds. 2 Tax Abatement Property tax abatements available that exempt from taxation a portion of the increased value in real property and fixed personal property 3 rTax Increment Financing Wax Increment Financing 4 Free ort Exemption Exemptsgoods-in-transit from ad valorem taxes', 5 Foreign Trade Zones; Allows delay of payment of U.S. Customs import duties, 6 Chapter 380/38 IJ Municipalities and counties are authorized to offer{ incentives designed to promote economic development, 7 Other Tax Deferra_ ls, Taa Other Tax Deferrals, Tax Refunds_ or Tax Incentives Refunds or Tate Incentives 8 Zoning Zoning changes are available to residents ChangesNariances 9 Building Code Building code exemptions are available to residents Exemptions 10 Impact/Inspection Fee Impact/inspection fee exemptions are available to residents Exemptions 11 Streamlined Permitting County may allow permit applications and supporting materials to be tendered to one department for distribution to the appropriate County departments. 12 Improved Police and/or Safety and protection of County residents is made a priority Fire Protection by improving our police and fire protection services 13 Community Crime Safety and protection of County residents is made a priority Prevention Programs through local crime prevention programs 14 Special Public Transportation options reduced fares have been made' Transportation Routes_o�i -or available to the public Reduced Fares 15 Capital Improvements in The County may provide resources for a capital Water and Sewer improvement plan related to water and sewer service Facilities 16 Road Repair The County is responsible for maintaining and repairing public streets and alleys inside County limits 17 Creation or Maintain parks and promote healthy lifestyle for County Improvements of Parks residents 18 Low -Interest Loans fog{ Low -Interest loans for housing rehabilitation or new ousing Rehabilitation_ construction are available, r New Construction 19 �ransfer Abandoned Abandoned housing_ may be transferred to individuals or ---------- Housing to Individuals Community ground or, Community Ground, 20 Low -Interest Loans fob Low interest loads are available to businesses,' Business 21 Use of Surplus Schoot_ Surplus school buildingmay be used for incubators' Ouildings for Incubators' 22 Provision of Publicly Publicly owned land may be provided for development Owned Land for purposes Development Purposes 23 One -Stop Permitting, One -stop permitting, problem resolution center or Problem Resolution ombudsmen Center or Ombudsmen 24 Promotion and Promotion and marketing services are offered Marketing Services 25 Job Training and Job training and employment skills programs are offered Employment Skills Programs 26 Vocation Educationl 'Yocational education is offered 27 Customized Job Trainin Customized job _training is offered rd Office of the Governor Economic Development and Tourism Texas Enterprise Project Application Formosa Plastics Corporation, Texas XXII. FULL-TIME JOBS FOR BENEFIT ❑ New Jobs Attach a breakdown of types of new jobs to be created by six -digit Standard Occupational Code and/or title, and the salary range or hourly rate for each (Tab 14) Total Number of New Full -Time Jobs to be Created Total Amount of Annual Payroll for New Jobs ® Retained Jobs(check only iffor benefit) Attach a breakdown of types of jobs to be retained for benefit by six -digit Standard Occupational Code and/or title, and the salary range or hourly rate for each. Include the original request by the business to the governing body signed by the primary business representative, as well as the documentation which verifies the qualifying criteria behind Tab 15. (Tab 15) Total Number of Jobs to be Retained for Benefit Soo Total Amount of Annual Payroll for Retained Jobs $57,079,530.00 Choose all that apply and include backup documentation ❑ Permanent employees will be permanently laid off (Chapter 2303.406(a)(4)(A)) ❑ Business will permanently close down (Chapter 2303.406(a)(4)(B)) ❑ Business will relocate out of Texas (Chapter 2303.406(a)(4)(C)) ® Business is able to employ individuals in accordance with Section 2303.402 (Chapter 2303.406(a)(4)(D)) ❑ Business facility has been legitimately destroyed or impaired due to fire, Flood, tornado, hurricane, or any other natural disaster (Chapter 2303.406(a)(4)(E)) I have reviewed the request for the retained job benefit under the Texas Enterprise Zone Program, and verify that it meets the criteria outlined above, as required by statute. The backup documentation has been placed under Tab 15of this application. �1 Signature Printed Name Richard Meyer Date Title County Judge Rev.06.01.17 (Texas Enterprise Zone Program) Tab 1, Page 16 Office of the Governor Economic Development and Tourism Texas Enterprise Proiect App Formosa Plastics Corporation, Texas XXX. CERTIFICATION OF APPLICATION Governing Body Liaison Prefix Mr. First Name Richard Last Name Meyer Title Calhoun County Judge Organization Calhoun County Street Address 211 S. Ann Street, Suite 301 Mailing Address 211 S. Ann Street, Suite 301 City Port Lavaca State TX Zip 77979 - 4249 Phone Number 361.553.4600 Fax Number 361.553.4444 Email Address richard.mever0calhouncobcorg Community Website www.calhouncotx.ora To the best of my knowledge and belief, the information contained in this Enterprise Project Application is true and correct and I have read the Texas Enterprise Zone Act and the Enterprise Zone Program Rules and am familiar with the provisions contained therein, as evidenced by my signature below. Signature G Date -2-0 (Governing B dy ' ison) Printed Name Richard Meyer Title County Judae GIVEN under my hand and seal of office this heday of 2.i�5 2-0 Notary Public, State of Texas (Nota f�ty;F MAEBELLE CASSEL INyNotmyID#132012524 My commission expires14, Z '? 'ay:• F�kem May 14, 2023 Rev.06.01.17 (Texas Enterprise Zone Program) Tab 1, Page 27 S,�pTE Op Te RICHARD H. MEYER Calhoun County Judge 1 ��'�"�F=per / 211 S. Ann Street, Suite 301 - Port Lavaca, Texas 77979 (361) 553-4600 - Fax (361) 553-4444 - Email: richard.meyer@calhouncotx.org November 18, 2020 Ms. Adriana Cruz Executive Director Office of the Governor Economic Development & Tourism 1100 San Jacinto Boulevard, 3rd Floor Austin, TX 78701 RE: Formosa Plastics Corporation, Texas Application for Enterprise Project Designation Dear Ms. Cruz: Enclosed for your review and approval is our Application nominating Formosa Plastics Corporation, Texas as an Enterprise Project under the Texas Enterprise Zone Program for the December 1, 2020 Application cycle. Calhoun County fully supports the nomination and approval of this Enterprise Project Application. Thank you for your prompt and thoughtful consideration of this request. Calhoun County is looking forward to the approval of the Enterprise Project Application. If I can provide any additional information, please contact me at 361.553.4600. 7Reg ichard Meyer County Judge RHM/mbc www.calhouncotx.org # to November 3, 2020 David Hall Calhoun County Commissioner Precinct #1 305 Henry Barber Way Port Lavaca, TX 77979 RE: Ardoin Subdivision (our job 523853) Dear Commissioner Hall, Please consider this letter as my request to have the following items placed on the November 18, 2020 Commissioner's Court agenda: Consider and take necessary action to approve the Preliminary Plat and Drainage Plan of Ardoin Subdivision. If I can provide additional information please do not hesitate to contact me. Sin erely, lit✓ Irry T. u dick, R.P.L.S. C.E.O. Victoria San Antonio 2004 N. Commerce 12661 Silicon 0rive Victoria, TX 77901 San Antonio, TX 78249 361-578-9837 210-287-8654 Firm;♦: 10021100 Firm e: 10193843 Cuero 104 E. French Street q„ Cuero, TX 77954 urbansurveying.com 361-277-9061 Firm a: 10021101 %.•rny N -� d%��• �2 :• �p Loban Su"Am Aw, 2tDu -IvSt. � 'i--- ' Phone: (361) 578-983 Fax: QU 576-992,.' Prjew Tilke &. Crocker Fllrs', -,o xz�a)nc FropelyAdarms: QYLaLmwa Lepi D c,&r' rip don: Lois 7-9, -.5 and I n; -3icd 2 Aw fono dwwpatcurban ine. as nly"oardlll� and or 6' "I'wenllo act of `-.::ham cur ruing cadhoun Cozlcmizs ;-e%it-'Y Proce.�s plaftinE and, val iap"26 S"' of the p".'Ip" rz'�' OWNERt's): laC Not.0 Y si.'MeF Swayu a) and Mused heir rve IN the U'm 01, Tillil: A A ,S•uuu TERRIA.SUEY ID#lS2216877 My Commission Expires October 18, 2023 Noml) Vubhu in and for Cc�lolion cxpircs' (',-,,neat blodz and Nccu� icr 'n-"C;; ')m nal I- the clider-gimed AgN.'UndersWou and accept by atlulor;-C') and iQsponsibiji-L�� lo ac� rs tl,,- tee gall., I I- - "'. I -zo C-- ALe�t on )eoal r tne -)vvflei s, a, in e proper,,--'� descobcd above, A, nooM a �oll�el omq�tne shiL' P D V� M F h . Y5 A 3 yYy %� 15 I w Y110V Wi pIT lu z a z LLI Q 0 3Ss #11 Gary D. Reese County Commissioner County of Calhoun Precinct 4 November 3, 2020 Honorable Richard Meyer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 Dear Judge Meyer: Please place the following item on the Commissioners' Court Agenda for November 18, 2020. • Consider and take necessary action to approve the Preliminary Plat and Drainage Plan of Risher Subdivision. Sincerely, � 09, Gary D. Reese GDR/at P.O. Box 177 — Seadrift, Texas 77983 — email: ¢arv.reeseCakalhouncotx.org — (361) 785-3141 — Fax (361) 785-5602 Q J Z a w0 to ¢> Uf m aU)UJ LAB Z �ry a DESIGNATION OF AGENT Urban Surveying, Inc. 2004 N. Commerce St. Victoria, Texas 77901-5510 Phone: (361) 578-9837 Fax: (361) 576-9924 project: S 1 8472.01 Property Address: Harrison Avenue Legal (Description: Outlet I. Outblock 15 and Outlot 2, Outblock 15, Port O' Connor Townsite Outlets. Resubdivision No.1, Lot 6, Block I This form designates Urban Surveying, Inc, as my/our duly authorized agent, to act on my/our behalf in matters concerning Calhoun County's review process for platting and variance(s) of the property described above. OWNGR(S): Signatures �y Date Printed or typed name Notary Statement: Statement: Sworn to and Subscribed before me this the day of Yyl� Q O b _VaWW 01-_ �IA Notary Signature TUS of TexasNotary Public in and for�ry�__ Count)',5-20223292 =PtjojtG.Stt. My Commission expires: �-C)�� VC��Ssa �o-�-vs Printed or typed name -- (Repeat Signature Block andNonuy Statement for each (honer) the undersigned Agent, understand and accept by authority and responsibility to act as the legally authorized get on behalftrf the wner(s) of the property described above, in matters concerning the said property. gllY'9 S7 iltnre Date $ --- #12 Gary D. Reese County Commissioner County of Calhoun Precinct 4 November 10, 2020 Honorable Richard Meyer Calhoun County Judge 211 S. Ann Port Lavaca, 7% 77979 RE: AGENDA ITEM Dear Judge Meyer: Please place the following item on the Commissioners' Court Agenda for November 18, 2020. Consider and take necessary action to authorize Commissioner Reese to submit a Request For Proposal to the Matagorda Bay Mitigation Trust under its 2020-2021 Funding Cycle for Phase I of the Bill Sanders Memorial Park Channel Dredging Project and Judge Meyer to sign any necessary documentation. Sincerely, Gary. Reese GDR/at P.O. Box 177 — Seadrift, Texas 77983 — email: ¢arv.mseAcalhot mcotx.ore — (361) 785-3141 — Fax (361) 785-5602 #13 Gary D. Reese County Commissioner County of Calhoun Precinct 4 November 10, 2020 Honorable Richard Meyer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Meyer: Please place the following item on the Commissioners' Court Agenda for November 18, 2020. • Consider and take necessary action to contract with Smartt Grants in the amount of $500 to prepare a proposal for the 2020-2021 Funding Cycle with the Matagorda Bay Mitigation Trust. Sincerely, Gary �. Reese GDR/at P.O. Box 177 — Seadrift, Texas 77983 — email: earv.reese(a calhouncomora — (361) 785-3141— Fax (361) 785-5602 #14 ATO CLOCK_+ ! .a __M NOV 13 pp2020 Richard H. Meyer 8Y COUNTY C ERK,NCAffl COUNTY, TEXAS County judge �EPUI� David Hall, Commissioner, Precinct 1 Vern Lyssy, Commissioner, Precinct 2 Clyde Syma, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4- NOTICE OF PUBLIC HEARING The Commissioners' Court of Calhoun County, 'Texas will meet on Wednesday, November 18, 2020 at 10:00 in the Commissioners' Courtroom in the County Courthouse, 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, (Texas. 1. NOTICE IS HEREBY GIVEN that the Calhoun County Commissioners' Court will hold a public hearing in the Commissioners' Courtroom, 211 S. Ann Street, in Port Lavaca, Texas, at 10:00 a.m. on a Petition to Vacate Lots 53, 54 and 55 of the Caracol Subdivision relative to the plat recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. (GR) The public shall have the right to be present and participate in such hearing. Ribhard Meyer, County Calhoun County, Texas A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at vw w.calhouncatx, arg under "Commissioners' Court Agenda" for any official court postings. Page I of 1 Gary D. Reese County Commissioner County of Calhoun Precinct 4 November 12, 2020 Honorable Richard Meyer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 RE: AGENDA ITEM Dear Judge Meyer: Please place the following item on the Commissioners' Court Agenda for November 18, 2020. • Public hearing on Petition to Vacate of Lots 53, 54 & 55 of Caracol Subdivision relative to the plat recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. Sincerely, �.R-" Gary. Reese GDR/at P.O. Box 177 — Seadrift, Texas 77983 — email: earv.reesena.calhouncomore — (361) 785-3141 — Fax (361) 785-5602 PETITION TO VACATE LOTS 53,54 & 55 CARACOL SUBDIVISION, PORT O'CONNOR, TX STATE OF TEXAS COUNTY OF CALHOUN KNOW ALL MEN BY THESE PRESENTS: That the undersigned, being the designated agent of the owner of the property described as Lots 53, 54 & 55 of Caracol Subdivision, Port O'Connor, Tx. relative to the plat recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas, do hereby petition the Calhoun County Commissioners Court to vacate said Lots 53, 54 & 55 of Caracol Subdivision in accordance with Sections 206 and 207 of the Subdivision Regulations and Recreational Vehicle Park Regulations Adopted by Calhoun County Commissioners Court on November 29, 2004 and Amended on December 13, 2007. Property owners: Lot 53 — David C. Fleig Lot 54 - Caracol Investors, LP Lot 55 — Jefferey R. Scarborough Located on Sanguin Drive in Port O'Connor, Texas The property is proposed to be replatted in accordance with a plat submitted to the Calhoun County Commissioners Court. The petition will be considered by the Calhoun County Commissioners Court on November 18, 2020 at 10:00 a.m. AT q ' 5E; ' LOCH C fiB OCT 14 2020 R74NNAU Ini 6 z Designated Agent: /J.—n kv Henry P1. banysh, R.P.L.S. 5088 G & WCEngineers, Inc. TBPLS Firm No. 10022100 205 W. Live Oak Port Lavaca, TX 77979 (361)552-4509 #15 Gary D. Reese County Commissioner County of Calhoun Precinct 4 November 12, 2020 Honorable Richard Meyer Calhoun County Judge 211 S. Ann Port Lavaca, TX 77979 i_:Mvej W, P 97A 4M Z Dear Judge Meyer: Please place the following item on the Commissioners' Court Agenda for November 18, 2020. • Consider and take necessary action to Vacate Lots 53, 54 & 55 of Caracol Subdivision relative to the plat recorded in Volume Z, Page 712 of the Plat Records of Calhoun County, Texas. Sincerely, O'er Gary. Reese GDR/at P.O. Box 177 — Seadrift, Texas 77983 — email: earv.reeseAcalhouncotx.om — (361) 785-3141— Fax (361) 785-5602 #16 MATAGORDA BAY MITIGATION TRUST CONTRACT COVER/SIGNATURE PAGE TITLE OF CONTRACT No. 004: Green Lake Breech Repair This contract is entered into by the Matagorda Bay Mitigation Trust (herein referred to as "the Trust") and the following named Recipient: THE TRUST: Matagorda Bay Mitigation Trust P. O. Box 1269 Poth, Texas 78147-1269 RECIPIENT: Calhoun County 211 S. Ann Street Port Lavaca, Texas 77979 Email: Trustee@mbmtrust.com EMAIL: richard.meyer(Dcalhouncotx.or¢ Contact Person: Steven J. Raabe, Trustee earv.reese(i�calhouncovx.ora Contact Person: Judge Richard Meyer and Commissioner Gary Reese The Recipient ("Recipient") agrees to provide Mitigation Project Work and Services ("Mitigation Project") in compliance with this contract ("Contract") and all applicable federal and state laws, regulations, and rules. In accordance with the General Terms & Conditions, it is understood and agreed by both parties hereto that the Trust's obligations under this Contract are contingent upon Recipient's compliance with this Contract and federal and state law regulations and rules. This contract, which constitutes promised performances by the Recipient consist of the following documents: Contract (Cover Sheet/Signature Page) General Terms and Conditions Statement of Mitigation Project (Attachment A) Budget (Attachment B) Invoice Format (Attachment C) The Recipient hereby acknowledges that it has read and understands this entire Contract. All oral or written agreements between the parties hereto relating to the subject matter of this Contract that were made prior to the execution of this Contract have been reduced to writing and are contained herein. The Recipient agrees to abide by all terms and conditions specified herein and certifies that the information provided to the Trust is true and correct in all respects to the best of its knowledge and belief. CONTRACT PERIOD: FROM: November 1. 2020 UNTIL: October 31, 2022 FUNDING: This Contract may not exceed $2,000,000.00 ("funds"). APPROVED: MATAGORDA BAY MITIGATION TRUST CALHO N OUNTY, TEXAS BY: BY: NAME: Steven J. Raabe NAM c TITLE: Trustee TITLE: DATE: November 16, 2020 DATE: GENERAL TERMS AND CONDITIONS I. PARTIES A. Trustee of the Matagorda Bay Mitigation Trust herein referred to as "Trustee" or "Trust" as applicable and "Recipient," have made and entered into this Contract herein referred to as "Contract." B. Recipient represents and guarantees that it possesses the legal authority to enter into this Contract, receive the funds authorized by this Contract, and to perform the work and services described on Attachment "A" comprising the Mitigation Project ("Mitigation Project') the Recipient has obligated itself to perform under this Contract, including subsequent contract amendments or modifications. As may be applicable to Recipient, the Recipient shall comply with appropriate federal and state licensing or certification requirements. C. The persons signing this Contract on behalf of the parties hereto warrant that they are the duly representatives authorized to execute this Contract and to validly bind their respective parties to all terms, conditions, performances and provisions herein set forth. II. PURPOSE This Contract sets forth the terms and conditions upon which the Trust agrees to provide funds ("funds") to the Recipient to perform the Mitigation Project. III. INDEPENDENT CONTRACTOR A. It is understood and agreed by both parties that the Trust is contracting with Recipient as an independent contractor and that Recipient is and shall be liable to its own employees and is responsible for its own risk of loss. B. The Recipient agrees to repay the Trust for all disallowed cost or other claims which may be declared by the Trustee occurring in connection with the Mitigation Project to be performed or administered by the Recipient under this Contract. C. Employees of Recipient are not employees of the Trust. Employees of Recipient are subject to the exclusive control and supervision of Recipient and Recipient is solely responsible for employee payroll and claims arising therefrom. IV. FUNDS A. Funds and Payment Disbursements 1. Trust agrees to pay Recipient in accordance with the approved budget structure set forth in Attachment B and other provisions of this Contract and such payment shall not exceed the amount specified in the Contract Cover/Signature Page. 2. Recipient agrees that it shall not utilize funds for administration or overhead expenses in an amount that exceeds fifteen percent (15%) of the approved budgeted project salaries of Recipient. Recipient shall ensure salary amounts charged to the project are reasonable and solely for the project(s) identified. 3. Funds will be disbursed to Recipient as follows: a. Mitigation Project Work Plan. The work plan for the execution of the Mitigation Project is described in Attachment A and includes the following: i. Details regarding the specific work and services to be performed; ii. A schedule of estimated time to perform each stage of the Mitigation Project; iii. A budget to perform the Mitigation Project as shown in Attachment B; and iv. Such other information requested by Trustee. b. Invoicing. Upon completion of each stage of the Mitigation Project or as otherwise agreed, the Recipient shall electronically submit an invoice to the Trust with details about the work and services performed, the date(s) performed and a list of all expenditures in the format shown on Attachment C and such other information requested by the Trust. Trustee may approve payment of the invoice or upon review request additional information the Trustee deems necessary for clarification or other purposes prior to payment. Trustee may withhold payment until satisfied that the invoice represents accurately the contents therein. Prior to, during, or subsequent to approval of payment of invoices to Recipient, the Trustee shall have the right to conduct an audit or investigation regarding such invoices or other information provided by Recipient. c. Progress Reports. Recipient shall provide Trust with a progress report with each invoice detailing the Mitigation Project activities performed to date together with a list of all expenditures with supporting documentation such as paid invoices, copies of subcontracts, reports maintained internally by Recipient, such reports to include information regarding potential issues that affect the Mitigation Project and reports submitted to Recipient's governing body and such other information requested by Trustee. 3 d. Final Report. Recipient shall provide Trust with a final report detailing the Mitigation Project as completed which shall include copies of all reports maintained internally by Recipient, such reports to include information regarding the resolution of issues that affected the Mitigation Project and reports submitted to Recipient's governing body reflecting the completion of the Mitigation Project and such other information requested by Trustee. e. Additional Reports. Recipient agrees to provide follow-up information and documentation to any report submitted to Trust as Trustee deems reasonable and necessary and such other information requested by Trustee from time to time. 4. Recipient agrees to return, refund, or repay to Trust any sum which Trustee determines represents an overpayment to Recipient or represents funds not used in accordance with the terms of this Contract. Trustee's determination of overpayment or funds not used in accordance with the terms of this Contract shall constitute an event of potential default more fully described in Section XIV hereinafter. Trustee may withhold funds to Recipient if Trustee determines that Recipient has not complied with the terms Contract. Trustee's determination to withhold funds due to Recipient's failure to comply with the terms of the Contract shall constitute an event of potential default more fully described in Section XIV hereinafter. 6. Recipient agrees that it will not receive duplicate funds from another source for any of the items included in the budget set forth in Attachment B. Following Trustee's approval of the Final Report, any portion of the funds not expended or obligated in accordance with this Contract shall be returned to the Trust by Recipient. 8. This Contract shall not be construed as creating any fixture financial obligation or debt of or on behalf of Trust. It is understood and agreed that funds may be provided to Recipient only from funds allocated for this Mitigation Project which shall be distributed subject to compliance with this Contract and upon such timing as deemed reasonable by the Trustee. V. RECORDS MANAGEMENT A. Recipient shall maintain all books, records, documents, papers, and other evidence related to Mitigation Project implementation, including financial records, reports maintained internally by Recipient and reports submitted to Recipient's governing body, and Mitigation Project performance information, in accordance with generally accepted business and accounting practices, consistently applied. Recipient shall also maintain the financial data used in the preparation of support for any cost (direct and indirect) information or analysis for the Contract or for any negotiated subcontract. Recipient shall also maintain a copy of any negotiated subcontract. Recipient shall also maintain a copy of any cost information or analysis submitted to Trustee. Recipient agrees to the disclosure and access of Trustee, or any authorized representative of Trustee to all such books, records, documents, papers, and other evidence for the purposes of review, inspection, audit, excerpts, transcriptions and copying during normal business hours. B. Recipient understands that acceptance of funds under this Contract acts as acceptance of the authority of the Trustee or his authorized representative, to conduct an audit or investigation in connection with those funds. Recipient further agrees to fully cooperate with the Trustee, or his authorized representative in the conduct of the audit or investigation, including providing all records requested. Recipient shall ensure that this clause concerning the audit of funds accepted under this Contract is included in any subcontract it awards. C. Recipient shall maintain such records and be subject to these audit requirements during the performance under this Contract for a period of five years after Trustee provides written approval of the Final Report. However, if Recipient is aware of any litigation, claim, negotiation, audit, cost recovery or other action, including actions concerning costs of items to which an audit exception has been taken, relating to the Mitigation Project that started before the expiration of the five-year record retention period, Recipient shall maintain all records and be subject to such audit requirements until completion of the action or resolution of all issues which arise from any litigation, claim, negotiation, audit, cost recovery or other action, or until the end of the five-year record retention period, whichever is later. The Trustee will have access to records at any reasonable time for as long as the records are maintained by Recipient. Recipient agrees to transfer records in its custody to Trustee upon his request. This paragraph survives termination of this Contract. D. Failure to comply with all records management and reporting requirements of this Contract shall constitute an event of potential default more fully described in Section XIV hereinafter. VI. FINANCIAL MANAGEMENT Recipient shall have a financial management or accounting system which accounts for costs in accordance with generally accepted accounting standards and principles. Recipient shall allow Trustee's review of the adequacy of the financial management system. Failure to maintain the financial accounting requirements shall constitute an event of potential default more fully described in Section XIV hereinafter. The accounting requirements shall include: A. Provide for the identification of costs in accordance with the approved project budget (Attachment B) and segregation of Mitigation Project costs between the budget categories; -.y B. Maintain records which adequately identify the source and application of funds provided under this Contract. Such records must contain information pertaining to awards and authorizations, obligations, unobligated balances, assets, liabilities, outlays or expenditures, and income; C. Provide internal control by maintaining effective control and accountability for all cash, real and personal property and other assets paid for under this Contract. All such property acquired with Project funds must be adequately safeguarded and used solely for authorized purposes; D. Provide budget control by comparing outlays and expenditures with budgeted amounts for the funds provided by the Trust both by category and by task as shown in Attachment C; E. Support accounting records with source documentation, including cancelled checks, paid invoices, payrolls, time and attendance records, and subcontract documents; F. Permit the tracing of funds to a level of expenditures adequate to establish that such funds have not been used in violation of this Contract or applicable statutes; and G. Permit preparation of reports required by this Contract or requested by Trustee. VII. SUBCONTRACTORS A. Recipient may subcontract all or any portion of the Mitigation Project for purposes of this Contract. B. Recipient shall be responsible for all acts and omissions of all subcontractors performing or furnishing any portion of the Mitigation Project under a direct or indirect contract with Recipient to the extent provided under applicable laws and regulations. Nothing in this Contract shall create for the benefit of any such subcontractor any contractual relationship between Trust and any such subcontractor, nor shall it create any obligation on the part of Trust to pay or to see to the payment of any money due to any such subcontractor. C. Recipient shall be solely responsible for scheduling and coordinating the work of subcontractors performing or furnishing any portion of the Project under a direct or indirect contract with Recipient. Recipient shall require all subcontractors performing or furnishing any portion of the Project who desire to communicate with Trustee to communicate through Recipient with Trustee. D. All work performed for Recipient by a subcontractor shall be pursuant to an appropriate written contract between Recipient and the subcontractor which is not inconsistent with the terms and conditions of this Contract. Each subcontractor shall be provided a copy of this Contract prior to initiating any portion of the Project. VIII. PUBLICATIONS, NEWS RELEASES AND OTHER PUBLIC ANNOUNCEMENTS All public reports, news releases, other publicity, and other materials prepared for publication pursuant to or as a result of this Contract shall acknowledge the Matagorda Bay Mitigation Trust as the funding source. Public reports or other publications, news releases, and other publicity issued by Recipient about the Mitigation Project shall be provided to Trustee. IX, RIGHTS IN DATA AND OTHER MATERIALS A. Recipient and the Trust agree that any data collected as a result of this Contract shall be jointly owned by Recipient and the Trust. Recipient and Trust agree that each shall have complete and unlimited access and use to all data collected as a result of this Contract. Further, at the termination of the Trust, or at such other time deemed appropriate by Trustee, the Trustee has the right, but not the obligation to transfer any interest in the data to Recipient. B. Recipient shall act to ensure all subcontractors used for this Mitigation Project are advised of the rights in data and other materials described herein and that the subcontractors are prohibited from asserting any rights at common law or in equity or otherwise seeking to establish any claim to statutory copyright in any data, material or information developed under this Contract. C. Recipient and the Trust agree that in addition to the joint ownership by Recipient and the Trust of any data collected as a result of this Contract, that in the event any invention or intellectual property is created as a result of this Contract in which the Recipient retains title, Trust shall have a non-exclusive, nontransferable, irrevocable, paid -up license to practice or have practiced the subject invention throughout the world. Materials developed as a result of this Contract will be made available to the Trustee in written and electronic formats upon request. D. The Recipient has the responsibility to obtain from its subcontractors all data and rights therein necessary to fulfill the Recipient's obligations to the Trust under this Contract. If a subcontractor refuses to accept terms affording the Trust's such rights, the Recipient shall promptly bring such refusal to the attention of the Trustee. E. Recipient shall place a section in all subcontractor contracts that complies with Section IX. X. AGREEMENT TO HOLD HARMLESS AND INDEMNIFICATION A. TO THE EXTENT PERMITTED BY APPLICABLE LAW, RECIPIENT AGREES TO INDEMNIFY, DEFEND AND HOLD HARMLESS THE TRUST, TRUSTEE AND AGENTS, EMPLOYEES, CONSULTANTS, ACCOUNTANTS, ATTORNEYS AND OTHER PROFESSIONALS AND REPRESENTATIVES ENGAGED OR EMPLOYED BY THE TRUST TO THE FULL EXTENT PERMITTED UNDER FEDERAL AND STATE LAW FROM AND AGAINST ANY AND ALL CLAIMS, DEMANDS, AND CAUSES OF ACTION TO THE EXTENT ARISING FROM THE MISCONDUCT, NEGLIGENCE, OMISSIONS, OR RECKLESS ACTS OF RECIPIENT OR ITS EMPLOYEES, OFFICERS, OFFICIALS OR AGENTS OR ITS SUBCONTRACTORS IN CONNECTION WITH THE PERFORMANCE OF SERVICES OR WORK BY RECIPIENT UNDER THIS CONTRACT. THE PROVISIONS OF THIS PARAGRAPH SHALL SURVIVE TERMINATION OF THIS CONTRACT. B. TO THE EXTENT PERMITTED BY APPLICABLE LAW, THE RECIPIENT AGREES TO INDEMNIFY, DEFEND AND HOLD HARMLESS THE TRUST, TRUSTEE AND AGENTS, EMPLOYEES, CONSULTANTS, ACCOUNTANTS, ATTORNEYS AND OTHER PROFESSIONALS AND REPRESENTATIVES ENGAGED OR EMPLOYED BY THE TRUST TO THE FULL EXTENT PERMITTED UNDER FEDERAL AND STATE LAW FROM ANY AND ALL CLAIMS AND LOSSES ACCRUING OR RESULTING TO RECIPIENT AND TO ANY AND ALL SUBCONTRACTS, MATERIALS, PERSONS, LABORERS AND AN OTHER PERSONS, FIRMS OR CORPORATION, FURNISHING OR SUPPLYING WORK, SERVICES, MATERIALS, OR SUPPLIES IN CONNECTION WITH THE PERFORMANCE OF THIS CONTRACT. XI. CONFLICT OF INTEREST A. Recipient shall maintain an internal policy regarding conflicts of interest and shall adhere to said policy with respect to any potential or actual organizational or personal conflict of interest between Recipient and its employees or any F: subcontractor with respect to this contract. Further, such internal policy shall include a prohibition that funds received by Recipient from the Trust shall not be used to pay, reimburse or otherwise give in any manner or for any purpose to the Plaintiffs and Defendants in Cause No. 6-17-CV-00047, In San Antonio Bay Estuarine Waterkeeper and S. Diane Wilson vs. Formosa Plastics Corp., Texas, and Formosa Plastics, Corp., U.S.A., in the United States District Court for the Southern District of Texas, Victoria Division. B. Recipient shall notify Trustee regarding any potential or actual organization or personal conflict of interest involving Recipient's employees or subcontractors and shall keep the Trustee informed regarding any actions taken or decisions made in connection with such employee or subcontractor. In the event that the organizational or personal conflicts of interest does not become known until after performance on the Contract begins, Recipient shall notify Trustee of the conflict and any action taken as soon as Recipient becomes aware of the conflict. C. Trustee has sole discretion to make the final determination as to whether an organizational or personal conflict of interest exits, and if the conflict of interest requires action beyond the action taken by Recipient, whatever action that may be. Trustee may request Recipient to terminate any subcontractor in whole or in part, if Trustee deems such termination necessary to avoid an organizational or personal conflict of interest. D. If Recipient was aware of an actual organizational or personal conflict of interest prior to award or discovered an actual conflict afterward and did not disclose it or misrepresented relevant information to Trust, Trustee, at his sole discretion, may terminate this Contract for default or pursue such other remedies as may be permitted by law or this Contract. E. Recipient shall place a section in all subcontractor contracts that complies with Section XI. XII. VENUE Recipient acknowledges and agrees that this Contract is being performed in Calhoun County, Texas. Recipient agrees that any permissible cause of action involving this Contract arises solely in Calhoun County. XIII. ENTIRE AGREEMENT This Contract constitutes the entire and full agreement between the Recipient and the Trust, and all previous oral or written agreements relating to the subject matter of this Contract between the Trust and Recipient have been superseded, reduced to written form, and are incorporated herein. 7 Recipient and Trust expressly agree and understand that all future, oral agreements, representations or modifications shall not have any legal binding effect unless and until reduced to writing and executed by both Recipient and Trustee, except for amendments by operation of law as provided in Section XVII in this Contract. XIV. DEFAULT AND REMEDIES A. Recipient shall be considered in default under this Contract if any one or more of the following events occur, provided that Recipient has received written notice of such potential default from Trustee and has failed to cure the potential default within thirty days from the date of said notice. If Recipient has begun a good faith effort to cure the potential default within the thirty -day period, Recipient may be allowed additional time, if deemed reasonable by Trustee in his sole discretion, as needed to cure the potential default. B. Event of Potential Default. Trustee will, in his sole discretion, determine if an Event of Potential Default exists. Each of the following shall constitute an Event of Potential Default under this Contract: If Recipient makes an assignment for the benefit of creditors or takes any similar action for the protection or benefit of creditors. 2. If at any time Recipient knowingly, negligently, or intentionally makes any representation to Trustee which is incorrect in any material respect. If Recipient knowingly, negligently, or intentionally submits any request for payment to Trust which is incorrect in any material respect. 4. If Recipient knowingly, negligently, or intentionally submits any report or certification to Trust related to the Mitigation Project which is incorrect in any material respect. 5. If Recipient utilizes funds which Trustee determines represents an overpayment to Recipient or represents funds not used in strict accordance with the terms of this Contract. 6. If Recipient fails to perform the Mitigation Project described on Attachment A in any material aspect. If Recipient fails to comply with the reporting and invoicing requirements under this Contract. 8. If Recipient fails to maintain the records management requirements under this Contract. If Recipient fails to maintain the financial accounting requirements under this Contract. 10 10. If Recipient fails to maintain the insurance requirements under this Contract. 11. If Recipient fails to comply with any term or provision contained in this Contract. C. Remedies. Upon the occurrence of any such Event of Potential Default and failure of Recipient to cure such potential default as provided above, Trustee may declare Recipient in default in writing and may, as Trustee determines appropriate, withhold payments to Recipient or require Recipient to return, refund or repay any payments received prior or subsequent to the event of default. In addition, Trustee may terminate this Contract and avail himself of any appropriate legal remedies, including recovery of attorney's fees and expenses incurred in enforcing any such legal remedies. D. No Waiver. A waiver of any Event of Potential Default shall not be considered a waiver of any other or subsequent Event of Potential Default, and any delay or omission in the exercise or enforcement of the rights and powers of Trust shall not be construed as a waiver of any rights or powers. XV. USE OF FUNDS AND LIMITATIONS ON EXPENDITURES Funds distributed or allocated to Recipient under this Contract, or any modification thereto, shall not be used to support other programs operated by the Recipient under a different contract. Nor can such funds be carried over to a new contract or amended contract without the written permission of the Trustee. XVI. LIMITATION ON LIABILITY The Recipient understands and agrees that the Trust shall not be liable for expenditures made in violation of terms of this Contract, any laws, regulations, rules, or policies, or any other laws or regulations applicable to the Mitigation Project performed under this Contract. The Recipient also agrees that the Trust shall not be liable for any cost incurred by Recipient which exceeds the funding amount provided hereinabove. The Recipient shall be liable for such funds and shall repay such funds even if the improper expenditure, if any, was made by a subcontractor of the Recipient. XVII. AMENDMENTS BY OPERATION OF LAW Any alterations, additions, or deletions to the terms of this Contract which are required by changes in Federal law, State law, by regulations, are automatically incorporated into this Contract as if set forth fully, without written amendment hereto, and shall become effective on the effective date designated by such law, regulation, or policy. 11 XVIII. COMPLIANCE WITH LAW. Recipient covenants and agrees to comply with all applicable Federal, State and local laws, and all applicable Federal and State regulations. Recipient shall also be responsible to ensure that its' subcontractors shall comply with applicable Federal, State and local laws, and all applicable Federal and State regulations. XIX.PATENT INDEMNITY The Recipient shall include a provision in all of its contracts with contractors and subcontractors that the contractor and subcontractor will indemnify the Trustee, the Trust and its consultants, agents, attorneys, and employees against liability, including costs, for infringement of any United States patent (except a patent issued upon an application that is now or may hereafter be withheld from issue pursuant to a Secrecy Order under 35 U.S.C. §181) arising out of the manufacture or delivery of supplies, the performance of services, or the construction, alteration, modification, or repair of real property under this Contract, or out of the use or disposal by or for the account of the Trust of such supplies or construction work. XX. DISCLOSURE OF INTEREST Recipient represents and warrants that the Trustee, the Trust or its' consultants, agents or attorneys have no ownership in Recipient or Recipient's subcontractors. Further, Recipient shall ensure subcontractor's compliance with Section XX. XXI. SEVERABILITY If for any reason any section, paragraph, subdivision, clause, phrase, word or provision of this Contract shall be held invalid or unconstitutional by final judgment of a court of competent jurisdiction, it shall not affect any other section, paragraph, subdivision, clause, phrase, word or provision of this Contract for it is the definite intent of the parties that every section, paragraph, subdivision, clause, phrase, word or provision hereof be given full force and effect for its purpose, so long as the invalidated matter does not substantially deprive a party of the benefit of this Contract. XXIL INSURANCE Recipient shall maintain during the term of this Contract and shall provide Trustee with proof of insurance in amounts sufficient to cover the Recipient's liability subject to applicable constitutional and statutory limitations of liability. 1. The Trust shall not be responsible for the payment of premiums or assessments on such policies. 12 2. Proof of insurance showing such coverages as required herein shall be submitted to Trustee within 20 days of contract execution. 3. In the event any insurance policy as specified herein is cancelled or in the event Recipient fails to maintain the minimum insurance limits as specified herein or in the event recipient fails to provide certificates of insurance, such event shall constitute an event of potential default more fully described in Section XIV hereinabove. XXIIL ASSIGNMENT This Contract shall be binding on and inure to the benefit of the Trust and Recipient and their respective successors and permitted assigns. This Contract may not be assigned by Recipient without the prior written consent of the Trustee. XXIV. NOTICES/COMMUNICATIONS All notices, communications, and requests given to or made upon the Trust and Recipient hereto shall, except as otherwise specified herein, be in writing and shall be delivered or mailed to such party at the notice addresses specified on the Contract Cover/Signature Page. The Trust and Recipient may change their notice addresses but shall provide immediate notice to the other and shall provide such notice in writing to the other party. XXV. DISPUTES In the event a Recipient has a dispute with the Trust or in the event any Recipient seeks to file a claim or lawsuit, the Recipient's sole recourse shall be by informal dispute resolution between the Recipient and the Trust and if such informal dispute resolution is not resolved, then the Recipient may seek the alternative dispute resolution as provided herein. The alternative dispute resolution process shall consist of a Mediated Settlement Conference in Calhoun County, to be conducted with the Recipient and the Trust and their legal counsel. The mediator shall be selected by agreement of the Recipient and the Trustee. Should the parties fail to agree on a mediator, an attorney mediator shall be selected by the Director of Calhoun County Dispute Resolution Services. The decision made by a Mediator shall be binding on the Recipient and the Trust, and there shall be no further appeal but the decision shall be enforced, if necessary, by the District Court of Calhoun County. The Recipient agrees to submit to such binding alternative dispute resolution as provided herein. Further, Recipient's sole remedy under the informal dispute resolution and under the binding alternative dispute resolution shall be limited to all, none or part of the remaining balance, if any, of Funds allocated to it under the terms of this Contract with the Trust; however, the Trust may recoup any Funds distributed to the Recipient through the same alternative dispute resolution procedure described herein. Any remedy under the mediation shall be sole province of the Mediator unless the Recipient and Trustee agree otherwise. In no event shall a Recipient be entitled to any other remedy; including, but not limited to, actual damages, compensatory damages, punitive damages, exemplary 13 damages, interest, costs of court, actual expenses and attorneys' fees. These procedures shall be binding on Recipients notwithstanding any conflict with any law or regulation. XXVI. PERIOD OF CONTRACT This Contract will remain in effect until the completion of the five-year record retention period after the Trustee provides written approval of the Final Report, unless extended, modified, or terminated by written agreement of the Parties or terminated as provided herein. This provision shall survive termination of this Contract. END OF TERMS AND CONDITIONS 14 Matagorda Bay Mitigation Trust ("Trust') ATTACHMENT A STATEMENT OF MITIGATION PROJECT Calhoun County, Texas ("Recipient') 211 S. Ann Street Port Lavaca, Texas 77979 The Green Lake Mitigation Project shall include the study, engineering, repair, maintenance, and improvement of the control structure at Green Lake. *to be amended from time to time based on the phase of certain project to provide detailed information for each phase. 15 Matagorda Bay Mitigation Trust ("Trust') ATTACHMENT B BUDGET* Calhoun County ("Recipient') 211 S. Ann Street Port Lavaca, Texas 77979 Contract Budget Direct Salaries Taxes and Benefits Administrative Overhead Construction $1,510,000.00 Consultants/Contractual $ 490,000.00 Insurance Permits Professional Services Supplies/Materials Travel -Mileage Total Contract Budget $2,000,000.00 RECIPIENT WILL SUBMIT INVOICES TO TRUST (mark appropriate option): OR X Monthly Quarterly 16 *to be amended from time to time based on the phase of certain projects but shall not exceed $1,000,000.00 for this phase Matagorda Bay Mitigation Trust ("Trust") ATTACHMENT C INVOICING INSTRUCTIONS Below are the instructions on how to complete and submit your invoice. All invoices must be submitted electronically. You do not need to submit a hard copy unless specifically requested to do so. Invoices that don't balance or that lack proper supporting documentation will be delayed, so please ensure that your invoice is in order prior to submission. The Recipient's contract includes the budget and invoice form (Attachment Q. The contract's budget is tracked in two ways: Budget by Contract Category and Budget by Task. Each invoice submitted for payment must track the project costs in compliance with the Recipient's contract as outlined in Attachment C. Each field at the top and bottom of the Invoice form must be completed and the invoice must be signed and dated by the person authorize to certify that the invoice is true, correct and complete and in accordance with the contract. Each invoice should have the amounts being billed for the current billing period ("This Invoice" columns) and the accumulated amount billed for this contract to -date, including the current billing period ("Contract To -Date" columns). Please take special note that the two budgets — Budget by Contract Category and Budget by Task — must always equal. Supporting documentation must be attached to the invoice for each line item being billed in the sequence such items appear in the Budget by Contract Category section. Each supporting document must be clearly labeled and in the proper budget sequence in order allow our audit of the invoice and its approval for payment. Failure to properly label or sequence the supporting documentation will cause a rejection of the invoice, so this is very important. All invoices are to be submitted electronically (email) to: Trustee@mbmTrust.com. If a Recipient has any questions whatsoever about invoicing procedures please feel free to contact the Trust office at 361-200-1456 or write to Administrator@mbmTrust.com. Effective Date: June 1. 2020 17 v G O O 0 ri 3 m o. d O m O m i c m O mm n M 07 C C n O 3 a m m G m 3 w m of m N m m .^. o� m5 n n D o . C� o 0 o a W m m 3 c > > ( (DD 7 • _ N� K N C _ .+ � QD H �^. � � �+ C M Vf v .n. Q 0 D o fDco S m �. n °D (D O H ID v (D \ m S of 2 O- O A N (D N < ' D, v m n � o N j n z Z O ? F N m n 1 m 0 o G) DJ .' m � N F.. to 00 a O O O on o. O 00 00 m — 0 0 0 O 0 m i (D 6 C C (p = n =t �..�. Oi 3 0 (D C d 01 c�.<� — x 3 Da 3 � w c 0 m j a N x c o � 3 m d m n N N O lA F N F+ O O PP C O' O O O O O .r O 00 O O O d O 0 0 0 O M— O O O O O 0 0 0 0 O Z d 3 m 3 r m a c CD M z 0 n O 3 Ol M D 3 0 c in N O 0 0 O O Q 0 0 0 7 N rt Yk 0 O A I N m d m m N m ❑ 5 M m a d m n V CD m Z w 3 m N 0 0 ❑ 7 0 0 c 7 �G 0 O 3 v o ry m D 00 a m 'm a v 0 0 ❑- 3 m 7 * i„ ❑ N 3 � o m a a �. m .. o, O 7 CERTIFICATE OF INTERESTED PARTIES FORM 1295 S of1 Complete Nos, 1- 4 and 6 it there are interested parties. OFFICE USE ONLY Complete Nos.1, 2, 3, S. and 6 it there are no interested parties. CERTIFICATION OF FILING certificate Number: 1 Name of business entity filing form, and the city, state and country of the business entity's place of. business. 2020-676141 Matagorda. Bay Mitigation Trust Poth, TX United States Date Filed: 1010712020 2 Name of. governmental entity or state agency that is a party to the contract for which the form is being filed.. Calhoun County Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. MBMT 2020 grant of monies by the Matagorda Bay Mitigation Trust to the County for remediation projects to be performed by County. 4. Name of Interested Party City,State, Country (place of business) Nature of interest (check applicable) Controlling Intermediary Aguirre, Robert Pipe Creek, TX United States X Raabe, Steven Poth, TX United States X Wood Boykin & Wolter Corpus Christi, TX United States X 5 Check only. if there is NO Interested Parry. ❑ 6 UNSWORN DECLARATION ) My name is S-r 2 u e A, T r �Z cLa. 19l,' - and my date of birth is My address Ison'street (City) a are z,p cc a (country) t declare under penally of perjury that the foregoing is true and correct. `j t{ Executed in 14111, 1 10 a- County. State of e44 ,f , on the � day of 00-4Q-t , 20 'L 0. (month) (year) Signatdr�ee df authorizedgercontracting business entity (Declarant) Forms provided by Texas Ethics Commission www.ethics.state.ocus Version V1.1.3abaa17d CERTIFICATE OF INTERESTED PARTIES FORM 1295 lofl Complete Nos. 1- 4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos.1, 2, 3, 5, and 6 if there are no interested parties. CERTIFICATION OF FILING Certificate Number: 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. 2020-676141 Matagorda Bay Mitigation Trust Poth, TX United States Date Filed: 10/07/2020 2 Name of governmental entity or state agency that is a party to the contract for which the form is being filed. Calhoun County Date Acknowledged: 11/25/2020 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. MBMT 2020 grant of monies by the Matagorda Bay Mitigation Trust to the County for remediation projects to be performed by County. 4 Name of Interested Party City, State, Country (place of business) Nature of interest (check applicable) Controlling Intermediary Aguirre, Robert Pipe Creek, TX United States X Raabe, Steven Forth, TX United States X Wood Boykin & Wolter Corpus Christi, TX United States X 5 Check only if there is NO Interested Party. ❑ 6 UNSWORN DECLARATION My name is and my date of birth is My address is , (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct. Executed in County, State of , on the _day of , 20 (month) (year) Signature of authorized agent of contracting business entity (Declarant) Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.1.3a6aaf7d #17 HARRISCOUN Y I NS ; IT, F: OF h' JU NSI� SCI IN November 5, 2020 The Honorable Richard Meyer Calhoun County Judge 211 South Ann Street, Ste. 301 Port Lavaca, TX 77979 Re: Interlocal Agreement of Postmortem Examinations by the Harris County Institute of Forensic Sciences Dear Judge Meyer: The attached Interlocal agreement between Harris County and Calhoun County will be presented to the Harris County Commissioners Court for approval on December 15, 2020. This agreement will cover the services to be provided by the Harris County Institute of Forensic Sciences for postmortem examination of decedent cases referred to this office, as well as related court testimony, if any for the period January I, 2021 — December 31, 2021. The Harris County Commissioners Court approved fee schedule states the cost of an autopsy is $2,887 and an external examination cost is $1,161. This agreement allows our agency to exercise discretion in determining which type of postmortem examination is appropriate. Attached is the approved fee schedule. We are attaching a soft copy of the agreement via email. Please sign the agreement and scan it to my email Nick.TurnerRifs.hctx.net and my assistant, Alexis.Guillen a ifs.hctx.nct no later than December 1, 2020. Once approved by the Harris County Commissioners Court, we will return a fully executed agreement to you. Should you decide not to enter into this interlocal agreement for postmortem examinations, kindly return to my attention. If you have any questions, please contact me at (832) 927-5211. Sincer Nrck Turn r General Counsel Office of the Chief Medical Examiner Harris County Institute of Forensic Sciences 1861 Old Spanish Trail Houston, Texas 77054 Office: 832.927.5211 Mobile: 713.539.3961 Fax:832.927.0230 Enclosures INTERLOCAL AGREEMENT FOR PERFORMANCE OF POSTMORTEM EXAMINATIONS BY HARRIS COUNTY INSTITUTE OF FORENSIC SCIENCES THE STATE OF TEXAS COUNTY OF HARRIS THIS INTERLOCAL AGREEMENT (the "Agreement") is made pursuant to chapter 791 of the Texas Government Code (the Interlocal Cooperation Act) and chapter 49 of the Texas Code of Criminal Procedure, and entered into by and between Harris County, acting by and through its governing body; the Harris County Commissioners Court, and Calhoun County (the "Requesting County"), acting by and through its governing body, the Calhoun County Commissioners Court. RECITALS: Pursuant to article 49.25 of the Texas Code of Criminal Procedure, Harris County has established and maintains the Harris County Institute of Forensic Sciences which includes the Office of Medical Examiner; The Requesting County does not have a medical examiner, and a justice of the peace is required to conduct an inquest into the death of a person who dies in the county under certain circumstances; If the justice of the peace determines that a postmortem examination is necessary, the justice of the peace may order that a postmortem examination of the body be performed by a physician; and The Requesting County desires to obtain the services of the Harris County Institute of Forensic Sciences (the "Medical Examiner") to perform postmortem examinations on persons who died in the Requesting County and to provide sworn testimony in connection with any inquest by a justice of the peace or any criminal investigation or prosecution conducted by a prosecuting attorney. NOW, THEREFORE, Harris County and the Requesting County, in consideration of the mutual covenants and agreements herein contained, do mutually agree as follows: TERMS: TERM The term of this Agreement shall begin on January 1, 2021 and end on December 31, 2021, unless terminated in accordance with the provisions contained herein. II. SERVICES A. Postmortem Examinations. Postmortem examinations will be performed by the Medical Examiner pursuant to chapter 49 of the Texas Code of Criminal Procedure. In those cases where a complete autopsy is deemed unnecessary by the Medical Examiner to ascertain the cause and manner of death, the Medical Examiner may perform an external examination of the body, which may include taking x-rays of the body and extracting bodily fluids for laboratory analysis. Written Request. When a justice of the peace in the Requesting County determines pursuant to article 49.10 of the Code of Criminal Procedure, that a postmortem examination is necessary on the body of a deceased person who died within their jurisdiction, the justice of the peace may request that the Medical Examiner perform an autopsy. Each request for a postmortem examination shall be in writing, accompanied by an order signed by the justice of the peace. However, the Medical Examiner shall have the discretion to perform an autopsy or external examination of the body based on his professional judgment. 2. Written Records. The following records shall accompany the body: (1) the completed form titled "Harris County Medical Examiner Out of County Investigator's Report" (attached hereto and incorporated herein); (2) the entire police report, including scene photographs, videos and; (3) all relevant medical records, including hospital admission and emergency room records, if applicable. Failure to provide all necessary records may result in the Medical Examiner refusing to accept the body for a postmortem examination. 3. Body Bag. Each body transported to the Medical Examiner for a postmortem examination must be enclosed inside a zippered body bag and sealed in such away as to insure integrity of evidence between the time of scene investigation and arrival at the Medical Examiner. The body bag shall have the deceased's name affixed to the outside. B. Laboratory Analyses. The Medical Examiner shall conduct a postmortem toxicological analysis, if appropriate, and any other tests considered necessary to assist in determining the cause and manner of death and identification. C. Testimony. Medical Examiner personnel performing services pursuant to this agreement shall appear as reasonably necessary to provide testimony in a criminal case before a district court of the Requesting County. The Requesting County agrees to use its best efforts to schedule the testimony of the Medical Examiner's personnel in such a manner to cause the least amount of disruption in their work schedule. D. Reports. Within a reasonable time after the completion of a postmortem examination, the Medical Examiner will provide a written copy of the autopsy report to the justice of the peace who requested the autopsy. 2 E. Transportation. The Requesting County shall have the sole responsibility for transporting the deceased to the Medical Examiner. Upon notification by the Medical Examiner that the autopsy has been completed, the Requesting County shall make arrangements for the deceased to be transported immediately to a funeral home. F. Training. The Medical Examiner will conduct an annual training seminar in Houston for justices of the peace, their court personnel and other criminal justice officials, including investigators. G. No Interment. Hams County shall have no responsibility for burying the remains of the deceased. Consistent with TEx. HEALTH & SAFETY CODE ANN. § 711.002(c), the Requesting County shall have sole responsibility for interment of the body. III. CONSIDERATION FOR SERVICES A. Autopsy Fees. In consideration for the services provided by the Medical Examiner, the Requesting County agrees to pay Harris County all costs and expenses associated with performing the autopsy in accordance with the following schedule: (a) Standard Autopsy Examination $2,887 per body (b) External Examination $1,161 per body B. Ancillary Tests. Ancillary tests (i.e. GSR tests) will be performed as deemed appropriate by the Medical Examiner at no additional cost. If further tests are requested by the Requesting County, but are deemed by the Medical Examiner not germane based on the circumstances of the case, the Medical Examiner may elect to decline the request, or to request that the laboratory of the HCIFS perform those tests with additional charges in accordance with the Fee Schedule, attached hereto and incorporated herein as Exhibit "A." C. Testimonv. The Requesting County shall additionally pay Harris County for the time spent by the Medical Examiner's pathologists, the Chief Toxicologist, or other personnel providing sworn testimony in connection with a postmortem examination requested by the Requesting County. Testimony fee are in accordance with the Harris County Medical Examiner's Fee Schedule, attached hereto and incorporated herein as Exhibit "A." These rates shall apply also to pretrial preparation, attendance at pretrial conferences, travel time and any time spent waiting to provide testimony. D. Storage of Bodies. The Requesting County shall pay Harris County the additional sum of Forty Five Dollars ($45) per day for each body that remains at the Medical Examiner beyond three (3) days (including weekends and holidays) beginning the day after notification by the Medical Examiner that the body is ready to be released to the Requesting County. This provision shall survive termination of this Agreement and shall apply to any bodies currently remaining at the Medical Examiner. E. Invoice. Harris County shall submit an invoice to the Requesting County for post mortem services performed under this Agreement within thirty (30) days after the service is completed. The Requesting County shall pay the total amount of the invoice within thirty (30) days of the date of receipt of the invoice by the Requesting County. If the Requesting County fails to pay any invoice within sixty (60) days after receipt, the Medical Examiner may refuse to accept any additional bodies for autopsy. F. Fair Compensation. Harris County and the Requesting County agree and acknowledge that the contractual payments contemplated by this agreement are reasonable and fairly compensate Harris County for the services or functions performed under this Agreement. G. Death Certificates. The justice of the peace who requested the postmortem examination be performed shall provide the Medical Examiner with a copy of the signed Certificate of Death no later than fourteen (14) days after receipt of the autopsy report. Failure to comply with this provision may result in termination of the contract by Harris County. IV. FUNDS A. Current Funds. The Requesting County agrees and acknowledges that the contractual payments in this Agreement shall be made to Harris County from current revenues available to the Requesting County. B. Certified Availability. The Requesting County has available and has specifically allocated $8,661.00, as evidenced by a certification of funds by the Requesting County's County Auditor. In the event funds certified available by the Requesting County's County Auditor are no longer sufficient to compensate Harris County for the services provided under this Agreement, Harris County shall have no further obligation to complete the performance of any services until the Requesting County certifies sufficient additional current funds. The Requesting County agrees to immediately notify Harris County regarding any additional certification of funds for this Agreement. C. Other Statutory Liability. This Agreement is not intended to limit any statutory liability of the Requesting County to pay for services provided by Harris County when the funds certified by the Requesting County are no longer sufficient to compensate Harris County for the services provided under this Agreement. D. Overdue Payments. It is understood and agreed that chapter 2251 of the Texas Government Code applies to late payments. V. TERMINATION A. Without Notice. If the Requesting County defaults in the payment of any obligation in this Agreement, Harris County is authorized to terminate this Agreement immediately without notice. B. With Notice. It is understood and agreed that either party may terminate this Agreement prior to the expiration of the term set forth above, with or without cause, upon thirty (30) days prior written notice to the other party. By the next business day following the first ten (10) days of the subsequent calendar month after the effective date of such termination, Harris County will submit an invoice showing the amounts due for the month in which termination occurs in the manner set out above for submitting monthly invoices. VI. NOTICE Any notice required to be given under the provisions of this Agreement shall be in writing and shall be duly served when it shall have been deposited, enclosed in a wrapper with the proper postage prepaid thereon, and duly registered or certified, return receipt requested, in a United States Post Office, addressed to the parties at the following addresses: To Harris County: Harris County Harris County Administration Building 1001 Preston, Suite 911 Houston, Texas 77002-1896 Attn: County Judge with a copy to: Harris County Institute of Forensic Sciences 1861 Old Spanish Trail Houston, Texas 77054 Attn: Chief Medical Examiner To Calhoun County: Calhoun County 211 South Ann Street Port Lavaca, Texas 77979 Attn: County Judge Either party may designate a different address by giving the other party ten days' written notice. VII. MERGER The parties agree that this Agreement contains all of the terns and conditions of the understanding of the parties relating to the subject matter hereof. All prior negotiations, discussions, correspondence and preliminary understandings between the parties and others relating hereto are superseded by this Agreement. VIII. VENUE Exclusive venue for any action arising out of or related to this Agreement shall be in Harris County, Texas. IX. MISCELLANEOUS This instrument contains the entire Agreement between the parties relating to the rights granted and the obligations assumed. Any oral or written representations or modifications concerning this instrument shall be of no force and effect excepting a subsequent modification in writing signed by both parties. This Agreement may be executed in duplicate counterparts, each having equal force and effect of an original. This Agreement shall become binding and effective only after it has been authorized and approved by both counties, as evidenced by the signature of the appropriate authority pursuant to an order of the Commissioners Court of the respective County authorizing such execution. APPROVED AS TO FORM: VINCE RYAN County Attorney By: NICK TURNER Assistant County Attorney By: LUIS A. SANCHEZ, M.D. Harris County Institute of Forensic Sciences Executive Director & Chief Medical Examiner HARRIS COUNTY By: LINA HIDALGO County Judge Date Signed: CALHOUN COUNTY By: unty Judge Date Signed: //—/8 -2� -?_0 CERTIFICATION OF FUNDS Pursuant to section 111.093 of the Texas Local Government Code, I certify that the county budget contains an ample provision for the obligations of Calhoun County under this Agreement and that funds are or will be available in the amount of $8,661.00 to pay the obligations when due. Calhoun Audi or Date Signed: 11- c13`bLO 0 EXHIBIT "A" HARRIS COUNTY INSTITUTE OF FORENSIC SCIENCES SCIENCE. SERVICE. INTEGRITY. HCIFS Fee Schedule — Medical Examiner Services Effective January 1, 2015 Luis A. Sanchez, M.D. Executive Director F Chief Medical Examhier Service Description Unit Pricing Fees Post Mortem Examinations Full Autopsy Case $2,887 External Examination Case $1,161 Decedent Storage Day $45 Records: Reports, Permits, & Photo Reprints Copy Charge per Open Records Page $0.10 Images on CD (Plus copy charge) Each $11 Notarization of Document (plus copy charge) Document $7 Photo Reprints (3 '/z x 5) Print $3 Photo Reprints (8 x 10) Print $5 X-Ray Copy (per film) Film $6 Subpoena/CourtOrder Documents (plus copy charge) Hour $55 Pro essional Services Medical Examiner EXpert Witness Testimony / Consultation Preparation Fees Fixed Fee $179 Medical Examiner, Travel & Witness /Consultation Hourly $139 Anthropology Expert Witness Testimony /Consultation Preparation Fees Fixed Fee $81 Anthropology Travel & Witness /Consultation Hourly $70 Investigation Expert Witness Testimon /Consultation Preparation Fees Fixed Fee $39 Investigator /Entomolo ist, Travel & Witness /Consultation Hourly $37 Crime Laboratory Expert Witness Testimony /Consultation Preparation Fees Fixed Fee $78 Laboratorypersonnel, Travel & Witness /Consultation Hourly $49 Prepared by HCIFS Approved 08/26/2014 1885 Old Spanish hall, Houston. Texas 770154 1 713-706-0292 1 713-796-6844 (F) 1 harriscountytx.govhfs Ean THE STATE OF TEXAS COUNTY OF CALHOUN Designation of Bauer Community Center as an additional site for District Court on December 14 and 15, 2020 WHEREAS, Texas Local Government Code Section 292.001(a) authorizes the Commissioners Court of a County to provide a building or rooms, other than the courthouse, for the housing of the District Courts if the Commissioners determine that the additional buildings or rooms are necessary in the County seat; WHEREAS, due to the Corona Virus 19 pandemic, the rules of public health officials of the State of Texas require the mandate of social distancing to help prevent the spread of the virus; WHEREAS, the COVID-19 operating plans for the counties of the 20, 1351h, 267`h and 3771h District courts require additional spacing between jury panelists called for jury duty; WHEREAS, the Commissioners Court wishes to provide additional space for persons called for jury duty including the jury selection; WHEREAS, the District Court room in the Calhoun County Courthouse is not large enough to maintain required spacing during jury selection; WHEREAS, the Bauer Community Center is a community meeting facility in Port Lavaca, the Calhoun County seat that provides sufficient space required by the COVID-19 operating plans; NOW, THEREFORE, the Commissioners' Court determines that the temporary use of the additional buildings or rooms necessary and the Commissioners Court hereby designates the Bauer Community Center located at 2300 HWY 35N, Port Lavaca, TX 77979 to be used as the additional site for District Court for the conduct of business of District Court on two days being Monday, December 14, 2020 and Tuesday, December 15, 2020. Such business to include the business of District Court, conducting of a jury trial and selection of a jury. It is sp resolved by vote of the Commissioners Court of this the day of i/oV4e*-t D ems- 2020. 4, Meyer, Calhoun(oounty Judge #19 CALHOUN COUNTY, TEXAS COUNTY SHERIFF'S OFFICE 211 SOUTH ANN STREET PORT LAVACA, TEXAS 77979 PHONE NUMBER (361) 553-4646 FAX NUMBER (361) 553-4668 MEMO TO: RICHARD MEYER, COUNTY JUDGE SUBJECT: IMPOUND VEHICLE FEES DATE: NOVEMBER 25, 2020 Please place the following item(s) on the Commissioner's Court agenda for the date(s) indicated: AGENDA FOR NOVEMBER, 2020 • Consider and take necessary action to accept money from impound fees from a vehicle that was stopped and impounded for narcotics and put money into 760-60360. ($400.00) Sincerely, Bobbie Vickery Calhoun County Sheriff N RECEIPT CALHOUN COUNTY SHERIFF'S DEPT. SHERIFF GEORGE ALEMAN 211 S. ANN STREET PORT LAVACA, TEXAS 77979 361-553-4646 DATE V 1 M WCh-Qte 20 aO RECEIVED OF �W (00 Q� ADDRESS CITY & S7 v 0 L -4. V ANNOUNCEMENTS PLUS TOO- PORT LAVACA, TX•(361) 552-8IM # 20 211 South Ann Sheet, Room 302 Port Lavaca, TX 77979-1001 Telephone No. 361/553-4422 Fax No. 3611553.4421 Memo To: Calhoun County Commissioner's Court Date: November 3, 2020 Re: DISTRICT ATTORNEY VEHICLE INVENTORY Please remove the 2004 GMC Envoy, VIN# 1 GKDS13S842101994 from the District Attorneys inventory. This vehicle was a Chapter 59 forfeiture and needs to be disposed of as provided by Article 59.06 Texas Code of Criminal Procedure. It will need to be transferred to the inventory of the Calhoun County Sheriffs Office. They will either sell or use this vehicle in their fleet, in accordance with their agreement with the District Attorney's Office. The Calhoun County Criminal District Attorney's office has been awarded a 2010 Lincoln 4 door, VIN#3LNHL2GC2AR657885 in Cause number 2020-CV-4076-DC. The average retail value of this vehicle is $5,182.50 (KBB and Edmunds estimates attached). We respectfully request this vehicle be added to the inventory of the District Attorney's office and covered by Calhoun County's fleet insurance. Attached is a copy of the Application for Texas Title, the Title Application Receipt and the Application for Standard Texas Exempt License Plates, along with a copy of the issued plates anndd�a'copy of the Default Judgment. Sara M. Rodriguez Assistant Criminal District Attorney Calhoun County, Texas SURPLUSISALVAGE DECLARATION REQUEST FORM Department Name: Calhoun County District Attorney Requested By: Dan W. Heard Inventory Reason for Surplus/Salvage Number Description Serial No. Declaration #21 211 South Ann Street, Room 302 Port Lavaca, TX 77979.1001 Telephone No.3611553.4422 Fax No. 361/553-4421 Memo To: Calhoun County Commissioner's Court Date: November 3, 2020 Re: DISTRICT ATTORNEY VEHICLE INVENTORY Please remove the 2004 GMC Envoy, VIN# 1 GKDS13S842101994 from the District Attorney's inventory. This vehicle was a Chapter 59 forfeiture and needs to be disposed of as provided by Article 59.06 Texas Code of Criminal Procedure. It will need to be transferred to the inventory of the Calhoun County Sheriffs Office. They will either sell or use this vehicle in their fleet, in accordance with their agreement with the District Attorney's Office. The Calhoun County Criminal District Attorney's office has been awarded a 2010 Lincoln 4 door, VIN#3LNHL2GC2AR657885 in Cause number 2020-CV-4076-DC. The average retail value of this vehicle is $5,182.50 (KBB and Edmunds estimates attached). We respectfully request this vehicle be added to the inventory of the District Attorney's office and covered by Calhoun County's fleet insurance. Attached is a copy of the Application for Texas Title, the Title Application Receipt and the Application for Standard Texas Exempt License Plates, along with a copy of the issued plates and a copy of the Default Judgment. Sara M. Rodriguez Assistant Criminal District Attorney Application for Texas Title and/or Re istration Applying for (please Check one): TAX OFFICE USE ONLY ❑ Title & Registration 0 Title Only 0 Registration Purposes Only 0 Nontitle Registration County: For a connected title or registration, Check reason: Doc a: ❑ Vehicle Description ❑ Add/Remove Uen 0 Other: 0 SPV 0 Appraisal Value S 1. Vehicle Mentifiatfon Number 2. year 3. Make 4. Body Style 5. Model 6. Major Color I. Minor Color 3LNHL2GCZAR657885 2010 Lincoln 4D MK2 IRED a. TexasUceme Plate No. 19.0dometer Reading(notenths) 10. This is the Actual Mileage unless the mileage is: 13.Emplywelght 12.Carrying Capadty(dany) MVX3698 170649, 0 Not actual ❑ Exceeds Mechanical limits O Exempt 13. AppRcant Type 14. Applicant Photo 10 Number or FEIN/EIN ❑ Individual ❑ Business IN Government ❑ Trust ❑ Non -Profit 15. to Type 0 U.S. Driver License/10 Card (Issued by; ) ❑ NATO 10 ❑ U.S. Dept. Of State ID 0 Passport (Issued by; ) ❑ U.S. Military 10 0 U.S. Dept. Of Homeland Security 10 O U.S. Citizenship & Imml ration Servlces/00) ID C1 Other Military Status of Forces Photo ID 16. Applicant First Name(ar Entity Name) Middle Name Last Nome Suffix (if any) CALHOUN COUNTY CRIMINAL DISTRICT ATTORNEY 17. Additional Applicant First Name (if applicable) Middle Name last Name Suffix (if any) 18. Applicant Melling Address City State Zip f19. Applicant County of Residence 211 S. ANN STREET, SUITE 302 PORT LAVACA, TX 77979 ICALHOUN 20. Previous Owner Name for Entity Name) CityState 23. Dealer GON (ifap0licahk) 2. Unit No. (If applicable) ASHLEIGH NICOLE MCKENZIE PORT LAVACA, TX 7797911 23.Renewal Recipient First Name (or Entity Name) (if different) Middle Name last Name Suffix (if any) 24. Renewal Notice Mailing Address (if different) City state Zip P. O. BOX 1001, PORT LAVACA, TX 77979 25.Applkam Phone Number(optional) 26. Email (optional) 2I. Registtalien Renewal efleminder Te. Communication knpedlmentir 362-553-4422 0 Yes (Provide Email In U261 ❑ Yes (Attach farm VTR-216) 29. Vehicle Location Address (if different) City Slate Zip PORT LAVACA TEXAS 77979 30. Multiple (Additional) Lien 31. Electronic Tale Request 32.Certified/11'Ile Lienholder lO Number (it any) 33. First Lien Dated any) 0 Yes (Attach Form VTR467) ❑ Yes (cannol Check p301 39.F Its Uenholder Name IN arty) Mailing Address city State Zip 35. Check only if applicable: MOTOR VEHICLE TAX STATEMENT ❑ I hold MotorVohide Retailer (Renal) Pom,e No. and win satisfy the mmimum lax liability(VA.T.S., Tax Code§152,04ryeil 0 1 am a dealer or horror and qualify to take the fair Market Value Deduction (V.AX.S., Tax Code, 0152.0021c ). GON or Lessor Number $6. Trade-in (if am) Year Make Vehicle Identification Number 37. Additional Trade-In(s) ❑ Yes (Complete) t7 Yes Ta. Check only if applicable: SAl6SAND USE TAX COMPUTATION ❑ (a) Sales Price IS rebate has been deducted) $ 0$90 New Resident Tax -(Previous Stale) M less Tradean Amount, described In Box 36 above 5l 1 0 SS Even Trade Tax (c) For OeaiessAeasors/Rental ONLY- Fair Market Value 0 $10 Gift Tax- Attach Comptro'ler Form 14.317 Deduction, described In Box 36 above 5l ) 0 $65 Rebuilt Salvage Pee 1d)Taxable Amount (Ilan, a minus Ilan Is or item c) S 02.5%Emissions ("(Diesel Vehicles 1996 and Older r 14,000 Rtt.)_�-„ (a) 6.25% Tax On Taxable Amount (Multiply Item d by.062S) S ❑ 1%Emissions Fee (Oiesel Vehicles 1997 a•d Newero 14,000fos.) II) laleTax Payment Penalty 0 S%car 0 10% S 0 Exemption claimed under the Motor Vehicle Sales and Use Tax taw because: ..._ is) Tax Paid to (STATE) $ (h) AMOUNT OFTAX AND PENALTY DUE ❑ $28 or$33 Application Fee for Texas Title (from a plus hem l minus Item 81 $ _ (Contact your county tax assessor -collector for the correct fee.) CERTIFICATION- State law makes falsifying Information a third degree felony I hereby certify all sntements in this document are true and correct to the best of my knowledge and belief, and l am ehgPole for title and/or registration (as applicable) SignlLLura(Sj ofSeller(s), Donor(s), or Trader( Printed Name(s) Isom as Signalnre(s)) Date -� !7,,]'��,L�O�- -rlv . 4 cam- t , SARA M. RODRIGUEZ 11/05/2020 Sig nature N ApplkantlOwner u-a Printed Name (Same as Sigmture) Date �- Signatwels)of Additbml Appliant{sUOwnerls) Printed Namefs)(Same as 51gnslure(si) Date Form 130-1.1 Rev 09119 Form available online at www,TxDMV.gov Page 1 of 2 Application for Texas Title and/or Registration General Instructions With slow exceptions, you are entitled to be Informed about the Information the department collects about you. The Texas Government Code entitles you to receive and review the information and to request that the department correct any Information about you that Is Incorrect. Please contact the Texas Department of Motor Vehicles at 1.888-368-4689 or 512-465-3000 for details. This form must be completed and submitted to your county tax assessor -collector accompanied by any required application fee, supporting documents, registration fee, if applicable, and any motor vehicle tax due. An application form may be reproduced or faxed. A completed form must contain the original signature of the buyer. The seller's signature may be reproduced or faxed. All title applications must include one of the government -issued photo IDS listed in Box 15. Detailed instructions for completing this form are located in the Detailed Instructions for Application for Texas Title and/or Registration (Form VTR-130-1.1IF). AVAILABLE HELP • For assistance in completing this form, contact your county tax assessor -collector. • For information about motorvehicle sales and use tax or emission fees, contact the Texas Comptroller of Public Accounts, Tax Assistance Section, at 1-800.252.1382 toll tree nationwide or call S12-463.4600. • For title or registration Information, contact your county tax assessor -collector or the Texas Department of Motor Vehicles at 2-888-368.4689 or 512.46S-3000. Additional Details Title Only: License plates and registration insignia previously issued for this motor vehicle must be surrendered in accordance with Transportation Code §501.0275, if applicable, unless this vehicle displays a license plate under an applicable status of forces agreement. The followingtypes of vehicles are not eligible for Title Only: construction machinery (unconventional vehicles), water well drilling units, machinery used exclusively for drilling water wells, construction machinery not designed to transport persons or property, implements of husbandry, farm equipment (including combines), golf carts slow moving vehicles, or any vehicle with a suspended or revoked title. Registration Purposes Only: Do not Surrender an original out of state title with this application. ATexas title will NOT be issued for a vehicle applying for Registration Purposes Only. The receipt issued upon filing this application will serve as the registration receipt and proof of application for Registration Purposes Only. . Foreign Vehicles: Foreign vehicles applying for Registration Purposes Only must attach DOT Form HS-7 or U.S. Customs Form CF-7S01 to indicate the vehicle is: 1) over 25 years old, or 2) complies with Federal Motor Vehicle Safety Standards, or 3) is being imported In the United States for a temporary period by a nonresident or a member of the armed forces of a foreign country on assignment in the U.S., and does not conform to the Federal Motor Vehicle Standards and cannot be sold in the V.S. Nontitle Registration: Certain trailers, farm equipment, construction machinery, oil well servicing machinery, water well drilling units, etc. are either exempt from,. or not eligible for title, but are eligible for, or required to, obtain registration or a specialty plate in order to operate on the highway. Applicants should mark this box only when applicable. Note: Alien cannot be recorded on this type of application. Out of State Vehicles: If the applicant certifies the vehicle Is located out of state, self -certification of the Vehicle Identification Number (VIN) is allowed if a VIN verification form issued by a Texas state -approved safety inspection station is not included with the submission of this application, See Vehicle Identification Number Certification (Form VTR.270) for more information. Notice • The sales and use tax must be paid to the county tax assessor -collector within 30 days from the date of purchase or entry of the vehicle Into Texas. • A $2,50 transfer feels paid to transfer current registration to the new owner in addition to the title application fee and other applicable fees, if the registration is not current, full registration fees are due unless applying for Title Only. • A6.25 percent motor vehicle sales and use taxis imposed on the sales price (less trade-in allowance) of motor vehicles for usein Texas or a motor vehicle purchased outside of the state and later brought into this state by a Texas resident. • Standard Presumptive Value (SPV) applies to private -party sales of most used motor vehicles purchased or brought Into Texas. The taxis computed on the greater of the sales price or 80 percent of the SPV on the day of title application. • New Texas residents are subject to a$90 use tax on a vehicle brought into this state that was previously registered to the new resident in another state or foreign country. This is in lieu of the 6.25 percent use tax Imposed on a Texas resident. • A $10 gift tax is due when a Person receives a motor vehicle as a gift from an Immediate family member, guardian, or a decedent's estate. A vehicle donated to, or given by, anon -profit service organisation qualifying under IRC 501(c)i3) is also taxed as a gift. Both donor and recipient must sign the Comptroller'sjoint affidavit, Affidavit of Motor Vehicle Gift Transfer (Form 14.317). The affidavit and the title application must be submitted In person by either the donor or recipient. • Atransaction in which a motor vehicle is transferred to another person without payment ofconsideratinn and one that does not qualify as a gift described above is a sale and will be subject to tax calculated on the vehicle's standard presumptive value. • A late penalty equal to 5 percent of the tax will be charged if the tax or surcharge Is paid from 1 to 30 calendar days late. If more than 30 calendar days late, the penalty will be 10 percent of the tax; minimum penalty is 51, • In addition to the late tax payment penalty, Texas Transportation Code provides for an escalating delinquent transfer penalty of up to $250 for failure to apply for title within 30 days from the date of title assignment. Submit this application along with proper evidence of ownership and appropriate valid proof of financial responsibility such as a liability insurance card or policy. • All new residents applying for a Texas title and registration for a motor vehicle must file at the county tax assessor -collector of the county in Texas where the applicant resides within 30 days of establishing residency. Texas law requires that all vehicles previously registered and titled or registered in another state or country be Inspected for safety and the vehicle identification number verified before such vehicles may be registered In texas. These inspections must be made by a state appointed safety inspection station that will complete a Texas Vehicle Inspection Report. This form must be submitted to the county lax assessor -collector with yourapplication for registration and Texas title. Form 130-U Rev09/19 Form available online at www.TxDtAV.gov Page 2 of 2 "Wr . Application for county UBe Only of Standard Texas Exempt License No D MolYr of Exp l'M i)L'(1n hidet. s License Plates u/' \ltlttfr l'chirlcrs Date Issued , Instructions Submit a completed application for vehicles operated or leasedby a qualifying governmental entity to your local county tax assessor-collector's office. This application may be used for up to six (6) vehicles. If the vehicle is leased, attach a copy of the lease agreement. If the entity is a volunteer fire department or emergency ambulance service, complete one of the applications listed below in lieu of this application: • Volunteer fire department —Application for Exempt Registration of Certain Rescue Vehicles (Farm VrR-62-F) • Emergency ambulance service —Application far Exempt Registration of an Emergency Medical Services Vehicle (Form VTR- 62-EMS) NOTE: A federal tax exemption status or the assignment of a Comptroller I.D. number does not qualify a vehicle for exempt license Plates. Vehicle Requirements Exempt vehicles must ensure proper inscription as required by Texas Transportation Code Chapter 721. United States government owned vehicles are exempt from the inscription requirements In Chapter 721. Exempt Organization Information Name of Governmental Entity Department/Office Calhoun County Criminal District Attorney Criminal District Attorney Authorized Agent First Name Middle Name Last Name SufFix Sara M- Rodriguez Address City State zip 212 S. Ann Street, Suite 302 Port Lavaca Texas 77979 Email Phone Number sare.rodriguez@calhouncotx.org (361) 5S3.4422 Exempt Vehicle Information Year Model Vehicle Make Body Style Vehicle identification Number Empty COUNTY USE Weight(Ibs.) ONLY Plate Issued 1 2010 Lincoln Mxz 3LNH12GUAR657885 2 3 4 5 6 Certification - State law makes falsifying information a third degree felony. I certify I am authorized to sign this application on behalf of a qualifying governmental entity, and the vehicle(s) display the name of the ggoove`rnm-ental entity an each side of the vehicle as specified above. r �, �"ems 11/5/2020 Authorized Agrigeent Signature 0—_'K14� Date Form VTR-62-A Rev. 1/2020 Form available online at www.TxDMV.eov Page 1 of 1 AOrTdmsDgWW=gjMoIorVddcks TITLE APPLICATION RECEIPT COUNTY: CALHOUN SAC NAME: HEART J. BOYD DATE: 11/05/2020 EFFECTIVE DATE: 11/05/2020 DOCUMENT NO 3QQ7296IMp 38154128 EMPLOYEE ID MAD TRANSAACTIONRID: 02910044130154120 PREV DOC NO: 23625043964004138 P RENEWAL RECIPIENT NAME AND ADDRESS OWNER NAME AND ADDRESS CALHOUN COUNTY DID ATTORNEY CALHOUN COUNTY CRIMINAL PO BOX 1001 DISTRICT ATTORNEY PORT LAVACA, TX 77979 211 S ANN STREET,SUITE 302 PORT LAVACA, TX 77979 REGISTRATION CLASS: EXEMPT -NOT FOR TITLE ONLY PLATE TYPE: EXEMPT DOUBLE PIT ORGANIZATION: STICKER TYPE: WE VEHICLE IDENTIFICATION NO: 3LNHL2GC2AR657885 VEHICLE CLASSIFICATION: PASS WAKE: 2010/LILAC MODEL: MXZ BODY STYLE: 4D UNIT NO• EMPTY WT: 3600 CARRYING CAPACITY: 0 GROSS NY: 3600 TRAILER TYPE: BODY VEHICLE IDENTIFICATION NO:TVL TRLR L M/SQFT: 0.0' PREV OWNER NAME: ASHLEIGH NICOLE MCKENZIE PREY CITY/STATE! PORT LAVACA, TX INVENTORY ITEM EI YR EXEMPT DOUBLE NIT WINDSHIELD STICKER 2021 FEES ASSESSED SALES TAX FEE S DO VEHICLE RECORD NOTATIONS EXEMPT REGISTRATION S 0;00 EXEMPT TOTAL S 00 PAPER TITLE MAJOR COLOR: RED SALES TAX CATEGORY: EXEMPT Date Or Assignment/Sales Tax Date: 11105/2020 �� ONNEESMIPREVIDENCE: COURT ORDER Lase Trade InaAll wanlcedOVAt 0.00 15S LIEN TaxabLeas g56 0.00 Other 6tetolTazRPaSAyy 6 0.00 TOTALTAX6 Batch N0! 1004413802 Batch COuntt 9 2ND LIEN 3RD LIEN THIS RECEIPT 1S YOUR PROOF OF APPLE CATIONEFOR CERTIFICIATEROFOTITLELAND REGISTRRAATION. LEI. PEEL FROM BACK ONLY I DESPEGUE FOR DETRAS 1437561 �Q 80205111 1 111i� I CALHOUN AR657885' _wiNostli�trtpsr�CKE�i''1 CA[Jg0. ANf A 6E PARABRISAS OR Peel slicker from any comer. Deopegue la calcomenfa de cualquler eaquina. .b 1 > 80205111 < V0 DO NOT USE/ > NO USE < �_ A A Texas Department of Motor Vehicles TITLE APPLICATION RECEIPT 'S2: i ,: :. a 'F: • eii z'< �^. r'.CO�IfITY:. CALn0:13i s', ...:„,,.. .,•:} IAO:UhNE,i': K£d'FW, 2 , AIE: 11/051202C .,..PLAT£ NOt.'Ia375E1 77ME: 03v 41PR OOCONENT NO: 0 10041135'S412R EMPLOYEE ID: AP PREV DOG WO: 235250439 400 423E P /RENEWAL kCIPIL"NT tOAi"P ANC ADDRE55 -_CALNO'.ffN COUNTY CIS ATIORNSY PC BOX 1001 PORT LAVACA, TX 77979 f 4eT + RFPFCRIVE DATT: ll/CS/202C .EXPR TION DATE: 1/,,II0331 TRANSACTION 10: 02910044138304.120 OWNER NAME AND ADDRESS CALHOUN COUNTY C:AIR111AL DISTRICT ATTORNEY 213, S ANN STREET,SUITE 302 PORT LAVA'CA, TX 77:279 AEGISTRATICN CLP.SSt EXEMPT -NOT FOR TITLE ONLY "'TE TYPE: EXPHTT 00uNt:: PI.T ONANI ZATIOrt: S 1CNL''R TYPE: WS VRRTCLE IDENTIFICATION "Of $LNML2G^1Ai10•u7QP5 VXNICLE CLASSIFICATION: PASS YRIN,AXE: 20I0/LILAC MODEL: WA2 BODY STY!+Et 4D UNIT Not ppFFoNFYWIt 3E00 CARRYING CAPACITY; 0 IDENTIFICATION N0: OPOy9 W: 460-RAILER TYPE:TtERICLE OWNER NAME^ ASNLEIGN NICOLE P.R_iIT£ AF'r: PREtPRRT AV., TX D'D"pp INVENTORY ITrIf Qi yR EXEMP DOUBLE PLT WINDSHIELD PTICXER 2021 FEES ASSESSED VENICLS RECORD NOIATIONS $ALF$.TAX FEE GXENPT REC.ISIRATION � 0.00 0.00 EXEMPT PAPtR TITLE..TOTAL 0.00 WOR COLOR:.Ti ;-, lb ::'+;,'� k';• YJ':Ci :' .. +', � SACStS TA1', CA'fi«p(�f EXEMPT OQONETER READiOG; T.F.EMPT FRANC' Daft ofYh46191ment/Sale, Tax Date: sales Price 11/05/2020 S 0.00 OWNERSHIP EV,T.00COC£t COURT ORDER LO03Trade In Allowance S O.DO ISILicit Taxable Amount S O.OD Sales .Tax Paid S 0.00 Less Other State Tax Paid 4 0.00 Tax Penalty 4 0.00 TOTAL TAX .PAID 9 0.00 2ND LIEN Itself, No: 1009913E02 Batch countf 9 3RO LIEN THIS RECEIPT IS YOUR PROOF OF APPLI THIS FORPCERTIFICATEROr TITLEED IN LANDOREGISTRATIONIGLEE. i'w 4t Y' 1437561 01 VOID DO NOT USE/ 21NO USE CALHOUN Al 185 ORIGINAL V1R-SUIPTS(REV. 1t1120f� DMT757490 TEXAS EXEMPT 143 it 7 The Lone Star State FILED AT O'CLOCK&NI SEP 172(.0 NO.2020-CV-4076—DC pNPUt KAP.EL cis C" ^ f f )101 Wily. iEY1S THE STATE OF TEXAS $ IN THE DISTRIC- - • — per�rr Plainti$', VS § § 135TH JUDICIAL DISTRICT 2010 LINCOLN 4 DOOR, VIN# § § 3LNHI.2GC2AR657885 Defendant. § OF CALHOUN COUNTY, TEXAS DEFAULTJUDOMENT BE IT REMEMBERED that on the / ! day of ,f T— 2020, came on to be heard the above entitled and numbered cause wherein The Slate of Texas as Plaintiff alleged that it had seized ONE 2010 LINCOLN 4 DR, VIN# 3LNHL2GC2AR657885, in the Original Notice of Seizure and Intended Forfeiture filed herein. Plaintiff, The State of Texas, appeared by and through SARA M. RODRIGUEZ, Assistant Criminal District Attorney for Calhoun County, Texas, It appears that citation and certified copy of Plaintifrs Original Notice of Seizure and Intended Forfeiture was served personally on Ashleigh Nicole McKenzie, the person in whose possession said property was found. The return of said citation having been on file for more than ten (10) days, the said Ashleigh Nicole McKenzie came not in person or through counsel and wholly made default. Plaintiff, The State of Texas, presented its petition as prima facia evidence that the said property involved herein was ONE 2010 LINCOLN 4 DR, VIN# 3LNHL2GC2AR657885. The Court, after duly considering the evidence and the law involved herein, is of the opinion that said property is contraband as defined in the Texas Code of Criminal Procedure, Article 59.01(2) in that said 2010 LINCOLN 4 DR, VIN# 3LNHL2GC2AR657885 was used in the commission of or Proceeds acquired from the commission of a felony under Chapter 481 of the Texas Penal Code, to -wit: ManufaetureJDelivery of a Controlled Substance4 in Penalty Group 1, greater than or equal to 4 grams, but less than 200 grams and Possession of a Controlled Substance in Penalty Group 3, greater than or equal to 4 grams.. IT IS, THEREFORE, ORDERED, ADJUDGED AND DECREED by the Court that said property as identified in said Original Notice of Seizure and intended Forfeiture on file herein be and Is hereby found to be liable to forfeiture under said statute. THEREFORE, said 2010 LNCOLN 4 DR, VN# 3LNHL2GC2,AR657885 is hereby forfeited to the Calhoun County Criminal District Attorney's Office as provided in Chapter 59 of the Texas Code of Criminal Pmcedure in accordance with its Local Agreement with the Port Lavaca Police Department. IT 1S, THEREFORE, ORDERED, ADJUDGED AND DECREED that costs shall be assessed against the party incurring same. IT IS FURTHER ORDERED that Plaintiff shall have all writs of execution and other Process necessary to enforce this judgment. All relief not expressly granted herein is denied. SIGNED this ITS day of -10 LWAIV6 2020 APPROVED AS TO FORM: Assistant Criminal District Attorney for Calhoun County, Texas P.O. Box 1001 Port Lavaca, Texas 77979 (361)553-4422 State Bar No. 240509980 # zz Mae Belle Cassel From: mary.orta@calhouncotx.org (mary orta) <mary.orta@calhouncotx.org> Sent: Friday, November 6, 2020 12:18 PM To: maebelle.cassel@calhouncotx.org Subject: Agenda Item Attachments: Waste Declaration 11-06-20.PDF Maebelle, Could you please put this on for Commissioners Court to declare items as waste in the Elections Department. Thank You, Mary Aywt10vta. Elections Administrator Calhoun County, Texas 211 S. Ann St. Suite 103 Port Lavaca, Texas 77979 361-553-4441 Office 361-553-4443 Fax e-mail: marv.orta@calhouncotx.ora Calhoun County Texas Calhoun County, Texas WASTE DECLARATION REQUEST FORM Department Name: U ct j_) nS Requested By:C�„a,�Qy-�Y� a m v m o omi N omi m v m m M M (9 d3 f9 tli t9 fR H MN tl3 m M O r O M o v n a 0 <o m i 0 0 qq 0 o 0 0 v a v v a a LL Z Z Z Z ❑ O N x x x N N K M X x O O ®a nf°i M a U .... o0 x x x x J W>F O M m m M Q OM a 7� w� W w Q Q Z Z� r J K K O O O [L W y N y U Ott v~i U 20 r-? �j z pz7 Qz m U U U � N N t 6 o O o O J Z O_ LU W Q~Q z m d 00 c� U 0 0 U U N L rr f r 0 # 23 # 24 CALHOUN COUNTY, TEXAS COUNTY TREASURER'S REPORT MONTH OF: SEPTEMBER 2020 BEGINNING ENDING FUND FUNDBALANCE RECEIPTS DISBURSEMENTS FUNDRALANCE OPERATING FUNDS: GENERAL $ 26,778,253.67 $ 2,236,95633 $ - 3,275,313.74 $ 25,739,896.26 AIRPORT MAINTENANCE 14,246.92 106.29 - 1,604.95 12,748.26 APPELLATE JUDICIAL SYSTEM 1,194.92 145.97 1,340.89 COASTAL PROTECTION FUND 2,081,792.15 < 919.60 6,100.00 2,076,611.75 COUNTY AND DIST COURT TECH FUND 6,724.12 201.40 - 6,925.52 COUNTY CHILD ABUSE PREVENTION FUND 674.00 0.52 674.52 COUNTY CHILD WELFARE BOARD FUND 6,053.55 2.67 6,056.22 COUNTY JURY FUND 78.73 27,04 - 105.77 COURTHOUSE SECURITY 271,577.02 1,652.69 273,229.71 COURT INITIATED GUARDIANSHIP FUND 10,750.07 ` 144.75 - 10,894.82 DIST CLK RECORD PRESERVATION FUND 34,111.54 40754 - 34,519.08 COURT REPORTERS SERVICE FUND 48.36 ' 49.89.. " 98.25 CO CLK RECORDS ARCHIVE FUND 248,574.02 4,229.80 - 252,803.82 COUNTY SPECIALTY COURT FUND 322.54 353.34 - 675.88 DONATIONS 92,836.76 7,824,49 1569.28. 99,091.97 DRUG/DWI COURT PROGRAM FUND -LOCAL 24,027.96 414,68 - 24,442.64 JUVENILE CASE MANAGER FUND 21,445.75 184.22 434.13 21,195.84 FAMILY PROTECTION FUND 12,808.87 110.66. - 12,919.53 JUVENILE DELINQUENCY PREVENTION FUND 9,034.06 3.99 - 9,038.05 GRANTS 866,329.28 110.91 30,258.16 836,182.03 JUSTICE COURT TECHNOLOGY 91,225.81 574.69 52.38. 91,748.12 JUSTICE COURT BUILDING SECURITY FUND 6,32T05 40.82 - 6,364.87 LATERAL ROAD PRECINCT#1 4,401.23 1.94 4,398.08- 5.09 LATERAL ROAD PRECINCT #2 4,401.23 1.94 4,398.08 5.09 LATERAL ROAD PRECINCT#3 4,401.21 1,94 4,398.06 5.09 LATERAL ROAD PRECINCT #4 4,401.23 1.94 4,398.08 5.09 JUROR DONATIONS -HUMANE SOCIETY 3,142.00 3,142.00 PRETRIAL SERVICES FUND 81,473.07 35,99 81,509.06 LOCAL TRUANCY PREVENTION/DIVERSION FUND 3,128.76 479.28 - 3,608.04 LAW LIBRARY 211,812.59 - 1,041.62 212,854.21 LAW ENT OFFICERS STD. EDUC. (LEOSE) 38,156.40 - 16.86 - 38,173.26 POC COMMUNITY CENTER 32,272.01 114.26. 4,663.36 27,722.91 RECORDS MANAGEMENT -DISTRICT CLERK 9,046.40 255.39 - 9,301.79 RECORDS MANAGEMENT -COUNTY CLERK 165,360.40 4,267.74 2.28 169,625.86 RECORDS MGMT & PRESERVATION 29,319.19 1,333.62 - 30,652.91 ROAD &BRIDGE GENERAL 1,594,301.31 34,754.97 - 1,629,056.28 6MILE PIER/BOAT RAMP INSUR/MAINT 39,148.79 17.29 - 39,166.08 CAPITAL PROD- BOGGY BAYOU NATURE PARK 67,939.00 - - 67,939.00 CAPITAL PROJ- COED DR INFRASTRUCTURE 322,937.00 - - 322,937.00 CAPITAL PROJ CHOCOLATE BAYOU BOAT RAMP 176,250.01 - - 176,250.01 CAPITAL PROD -RB INFRASTRUCTURE 9,714.41 - 9,714.41 CAPITAL PROJ AIRPORT RUNWAY IMPROVEMEN 14,972.13 - - 14,972.13 CAPITAL PROJ MAGNOLIA BEACH EROSION CONH 175,000.00 - - 175,000.00 CAPITAL PROD EVENT CENTER 125,927.09 - -. 125,927.09 CAPITAL PROD FIRE TRUCKS & SAFETY EQUIP 6,448.68 - 6,448.68 CAPITAL PROD -GREEN LAKE PARK 7,160.74 - - 7,160.74 CAPITAL PROD HATERIUS PARK/BOAT RAMP 20,242.36 - 20,242.36 CAPITAL PROD PORT ALTO PUBLIC BEACH 223,132.58 - - 223,132.58 CAPITAL PROJ HURRICANE HARVEY FEMA 41,015.88 - - 41,015.88 CAPITAL PROJ IMPROVEMENTS PROJECTS 346,717.55 - 346,717.55 CAPITAL PROI HOSPITAL IMPROVEMENTS 2,960,500.00 1,440.75 2,959,059.25 CAPITAL PROI-MMC LOANS 500,000.00 - - 500,000.00 ARREST FEES 537.82 174.96 - 712.78 BAIL BOND FEES (HE 1940) 675.00 435.00 - 1,110.00 CONSOLIDATED COURT COSTS (NEW) 2,091.49 3,843.56 - 5,935.05 CONSOLIDATED COURT COSTS 2020 8,234.29 ` 9,742.55 - - 17,976.84 DNATESTINGFUND 285Al 55-.11 340.22 DRUG COURT PROGRAM FUND - STATE 73.48 404,06... 477.54 SUBTOTALS $ 37,813,054.59 $ 2,311,442.31 $ 3,339,031.33 S 36,785,465.57 Page I of 3 COUNTY TREASURER'S REPORT MONTH OF: SEPTEMBER2020 BEGINNING ENDING FUND FUND BALANCE RECEIPTS DISBURSEMENTS FUNDBALANCE OPERATING FUNDS -BALANCE FORWARD $ 37,813,054.59 $ 2,311,442.31 $ 3,339,031.33 $ 36,785,465.57 ELECTION SERVICES CONTRACT $ 81,204.19 3,672.81 $ 84,876.99 ELECTRONIC FILING FEE FUND $ 1,467.64 1,590.02 $ 3,057.66 EMSTRAUMAFUND 333.38 1,328.85 1,662.23 FINES AND COURT COSTS HOLDING FUND 7,847.31 - 7,84731 INDIGENT CIVIL LEGAL SERVICE 280.30 - 294.00 - 574.30 JUDICIAL FUND(ST. COURT COSTS) 0.00 268.10. 268.10 JUDICIAL& COURT PERSONNEL TRAINING FUND 239.49 218.94 - - 458.43 JUDICIAL SALARIES FUND 1,919.17 - 2,001.41 _ 3,920.58 JUROR DONATION -TX CRIME VICTIMS FUND 352.00 352.00 JUVENILE PROBATION RESTITUTION 37.57 -. 25.00 - 62.57 LIBRARY GIFT AND MEMORIAL 50,546.99 0.88 50,547.87 MISCELLANEOUS CLEARING 10,259.98 ' 574.83: 775.59 10,059.22 REFUNDABLE DEPOSITS 2,000.00 - - 2,000.00 STATE CIVIL FEE FUND 2,686.82 2,506.27 5,193.09 CIVIL JUSTICE DATA REPOSITORY FUND 2.35 3.08 -. 5.43 JURY REIMBURSEMENT FEE 155.29 _ 239.70 - 393.99 SUBTITLE C FUND 4,125.23 - 3,471.58 7,596.81 SUPP OF CRIM INDIGENT DEFENSE 77.67 1200 - 204.37 TIME PAYMENTS 261.27 626.76 - 888.03 TRAFFIC LAW FAILURE TO APPEAR 438.43 278.68 - 717.11 UNCLAIMED PROPERTY 10,820.48 695.14 - 11,515.62 TRUANCY PREVENTION AND DIVERSION FUND 174.25 67.74 - 241.99 BOOT CAMPIJJAEP 147.43 - - 147.43 JUVENILE PROBATION 233,713.97 65,546.57 60,062.75 239,197.79 $ 38,222,145.79 $ 2,394,978.37 $ 3,399,869.67 $ 37,217,254.49 SUBTOTALS TAXES IN ESCROW 0.00 0.00 0.00 0.00 TOTAL OPERATING FUNDS $ 38,222,145.79 $ 2,394,978.37 $ 3,399,869.67 $ 37,217,254.49 OTHERFUNDS D A FORFEITED PROPERTY FUND 24,500.11 -9.04 - 24,509.15 SHERIFF NARCOTIC FORFEITURES 44,740.69 ` 16.14 1,804.43 42,952.40 CERT OF OB-CRTHSE REF SERIES 2010 20,628.36 1,238.24 21,866.60 CERT OF OB-CRTHOUSE I&S SERIES 2012 28,458.33 1,620.37 30,078.70 CAL. CO. FEES & FINES 113,435.70 91,320.43 115,419.84 - 89,336.29 S 231763.19 $ 94204.22 S 117224.27 $ 208743.14 TOTAL OTHER CO. FUNDS MEMORIAL MEDICAL CENTER OPERATING 8,517,109.44 $ 2,913,462.73 $ - 4,725,513.11 $ 6,705,059.06 INDIGENT HEALTHCARE 5,052.93 -. - '10,053.59 10,053.43- 5,053.09 PRIVATE WAIVER CLEARING FUND 429.55 0.16 - - 0.00 429.71 CLINIC CONSTRUCTION SERIES 2014 533.53 0.20 0.00 533.73 NET ASFORD 247,935.57 884,362.38 919,035.73 213,262.22 NHBROADMOOR 118,162.97 693,673.01 737,440.45 74,395.53 NH CRESCENT 304,866.26 568,234.52 832,951.74 40,149.04 NHFORTBEND 104,844.55 304,009.25 331,114.54 77,739.26 NHSOLERA 441,009.28 811,167.84. 1,194,324.53 57,852.59 NET GOLDEN CREEK 276,096.13 634,625.00 802,291.78 108,419.35 NHSOLEKADACA 0.00 0.00 '0.00 0.00 NH ASHFORD DACA 0.00 - 0.00 0.00 0.00 NHBROADMOORDACA 0.00 0,00 -0.00 0.00 NH GULF POINTE-PRIVATE PAY 20,734.73 71,005,59 75,564.41 16,175,91 NH GULF POINT PLAZA MEDICARE / MEDICAID 188,741.04 498,081.78 _ 685,934.94 887.88 NH BETHANY SENIOR LIVING 449,354.66 834,302.10 1,262,863.01 20,793.75 NH TUSCANY VILLAGE 216.411.19 381,409.33 486,638.82 111,181.70 $ 10,891271.83 $ 8,604,397.48 $ 12,063,726A9 $ 7,431,932.82 TOTAL MEMORIAL MEDICAL CENTER FUNDS DRAINAGE DISTRICTS NO. 6 39,746.35 118.94 127.45 $ 39,737.84 NO.8 115,508.62 72.89 - 536.40 115,04510 NO. 10-MAINTENANCE 177,485.72 319.24 108.00 177,696.96 NO. II-MAINTENANCE/OPERATING 233,864.42 1,083.50 _ 30,473.44 204,474.48 NO. 11-RESERVE 162,728.56 60.02 162,788.58 $ 729,333.67 $ 1,654.58 $ 31,245.29 $ 699,742.96 TOTAL DRAINAGE DISTRICT FUNDS CALHOUN COUNTY WCID Nl OPERATING ACCOUNT $ 384,190.00 73.24 11,223.69 $ 373,039.55 PAYROLL TAX $ 1,661.69 13.70 182.58 1 $ 1,492.81 S 385,851.69 86.94 11,406.27 $ 374,532.36 TOTAL WCID FUNDS CALHOUN COUNTY PORT AUTHORITY MAINTENANCE AND OPERATING S 30,212.39 $ 151.20 S $ 30,363.59 CALHOUN COUNTY FROST BANK $ 2,085.87 $ $ 5.00 $ 21080.87 $ 12,038,755.45 $ 8,606,280.20 $ 12 106 383.05 $ 8,538,652.60 TOTAL MMC, DR DIST., NAV. DIST, WITH & FRO $ 50,492,664.43 S 11,095,462.79 S 15,623,476.99 $ 45,964,650.23 TOTALALLFUNDS Page 2 of 3 COUNTY TREASURER'S REPORT MONTH OF: SEPTEMBER2020 BANK RECONCILIATION LESS: CERTOFDEP/ FUND OUTSTNDGDEP/ PLUS: CHECKS BANK FUND BALANCE OTHERITEMS OUTSTANDING BALANCE OPERATING" $ 37,217,254.49 22,134,684.99 149,804.91 $ 15,232,374.41 OTHER D A FORFEITED PROPERTY FUND 24,509.15 - - - -. 24,509.15 SHERIFF NARCOTIC FORFEITURES 42,952.40 - 304.43 43,256.83 CERT OF OB-CRTHSE REF SERIES 2010 21,866.60 - 634.67 - 21,231.93 CERT OF OB-CRTHOUSE I&S SERIES 2012 30,078.70 830.31 - 29,248.39 CAL. CO FEES & FINES 89,336.29 : 16,666.52 I L010.06 83,679.83 MEMORIAL MEDICAL CENTER OPERATING 6,705,059.06 - 721,120.98 7,426,180.04 INDIGENT HEALTHCARE 5,053.09 10,001.41 10,405.02 5,456.70 PRIVATE WAIVER CLEARING FOND 429.71 - - 429.71 CLINIC CONSTRUCTION SERIES 2014 533.73 - -. 533.73 NH ASFORD 213,262.22 - - 213,262.22 NFI BROADMOOR 74,395.53 74,395.53 NO CRESCENT 40,149.04 - - 40,149.04 NH FORT BEND 77,739.26 - 77,739.26 NH SOLERA 57,852.59 - - 57,852.59 NH GOLDEN CREEK 108,419.35 - - 108,419.35 NH SOLERA DACA 0.00 - 0.00 NO ASHFORD DACA 0.00 - 0.00 NHBROADMOORDACA 0.00 - 0.00 NH GULF POINT PRIVATE PAY 16,175.91 - - 16,175.91 NH GULF POINTE PLAZA MEDICARE / MEDICAID 887.88 - - 887.88 NH BETHAN SENIOR LIVING 20,793.75 - - 20,793.75 NH TUSCANY VILLAGE 111,181.70 111,181.70 DRAINAGE DISTRICT: NO.6 39,737.84 104.30 - 39,633.54 NO.8 115,045.10 0.09 424.15 115,469.16 NO. 10 MAINTENANCE 177,696.96 169.84 - 177,527.12 NO. 11 MAINTENANCE/OPERATING 204,474.48 83.00 - 204,391.48 NO. I I RESERVE 162,788.58 - 162,788.58 CALHOUN COUNTY WCm NI OPERATING ACCOUNT 373,039.55 - - 373,039.55 PAYROLL TAX 1,492.81 - - 1,492.81 CALHOUN COUNTY PORT AUTHORITY MAINTENANCE/OPERATING **** 30,363.59 30,363.59 CALHOUNCOUNTY FROST BANK 2,090.87 - - 2,080.87 TOTALS is 45 964 650.23 is 22 163175.13 $ 893 069.55 $ 24 694 544.65 **** PROSPERITY BANK CDs -OPERATING FUND $22,266,188.76 **** THE DEPOSITORY FOR CALHOUN COUNTY WCID IS INTERNATIONAL BANK OF COMMERCE - PORT LAVACA **** THE DEPOSITORY FOR CALHOUN CO. NAVIGATION DISTRICT IS FIRST NATIONAL BANK - PORT LAVACA **** THE DEPOSITORY FOR CALHOUN COUNTY FROST IS FROST BANK -AUSTIN, TEXAS THE DEPOSITORY FOR ALL OTHER COUNTY FUNDS IS PROSPERITY BANK, PORT LAVACA Court costs and fees collected and reported may not be current and up-to-date due to non-compliance by other county offices. I hereby certify that the current balances are correct to all monies that have been received by the County Treasurer as of the date of this report. RH NDAS. 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