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2013-07-25 Regular July Term Held July 25, 2013 THE STATE OF TEXAS COUNTY OF CALHOUN !j !j !j BE IT REMEMBERED, that on this 25th day of July, A.D., 2013 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 a.m., a Regular Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil E. Fritsch Kenneth W. Finster Wendy Marvin County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Clerk Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the US Flag and Commissioner Fritsch led the Pledge to the Texas Flag. PURCHASE OF REAL ESTATE FOR USE BY MEMORIAL MEDICAL CENTER FOR BUILDING OF A RURAL HEALTH CLINIC, INCLUDING, BUT NOT LIMITED TO A PORTION OF PROPERTY OWNED BY CALHOUN COUNTY INDEPENDENT SCHOOL DISTRICT THAT IS LOCATED IN LOTS 2-5, BLOCK 2 OF TILLEY SUBDIVISION, PORT LAVACA, CALHOUN COUNTY, TEXAS, BORDERED BY VIRIGINIA STREET, VICTORIA COLLEGE CALHOUN COUNTY CAMPUS, COMMERCE STREET AND NEWLIN STREET, PORT LAVACA, TEXAS, CONTAINING APPROXIMATELY 6.5 ACRES OF LAND, MORE OR LESS: Rolando Reyes, Memorial Medicai Center Board of Directors Chairman opened a special hospital board meeting with a forum. Jason Anglin, Memorial Medical Center, CEO spoke regarding the purchase of real estate for building the Memorial Medical Center Rural Health Clinic. He said they have been looking for some time for property to build the rural clinic and he feels this is the best location. The property has the needed space for what the clinic needs at this time and plenty of space to expand in the future. There will be plenty of parking and it is located on a main road in Port Lavaca. It is also close to MMC for specialized testing that might need to be done, and it is close enough for fast response in case of an emergency. It is Mr. Anglin's recommendation to the Court that the property be purchased from the Calhoun County Independent School District in order to build the Memorial Medical Center Rural Health Clinic. Anne Marie Odefey, said she has prepared the contract and it is identical to the one that was presented to the Court in February with the only one change being the closing date of August 2013 which allows time for a survey to be done on the property. A Motion was made by DJ. Williams and seconded by Michael Chavana Trustees of the Memorial Medical Center Board of Directors to approve the request to purchase the property owned by Calhoun County Independent School District, all were in favor. A Motion was made by Commissioner Galvan and seconded by Commissioner Lyssy to approve the purchase of Real Estate for use by Memorial Medical Center for building of a Rural Health Clinic, including but not limited to a portion of property owned by Calhoun County Independent School District that is located in Lots 2-5, Block 2 of Tilley Subdivision, Port Lavaca, Calhoun County, Texas, bordered by Virginia Street, Victoria College Calhoun County Campus, Commerce Street and Newlin Street, Port Lavaca, Texas containing approximately 6.5 acres of land, more or less. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. A Motion was made by Bob Bonar and seconded by Susan Foester to adjourn the Memorial Medical Center Board of Directors Special Meeting at 10: 10 a.m., all were in favor. TEXAS ASSOCIATION OF REALTORS" COMMERCIAL CONTRACT - UNIMPROVED PROPERTY USE OF THIS FORM BY PERSONS WHO ARE NOT MEMBERS OF THE TEXAS ASSOCIATION OF REAL TORS@ISNOT AUTHORIZED. @TexasAssoclatlonofREALTQRS@, Inc. 2010 1. PARTIES: Seller agrees to sell and convey to Buyer the Property described in Paragraph 2. Buyer agrees to buy the Property from Seller for the sales price stated in Paragraph 3. The parties to this contract are: Seller: Calhoun County Independent School District Address: 525 N. Commerce Sl.. Port Lavaca. Texas 77979 Phone: (361) 552-9728 Fax: E-mail: wioainsb(1j)calcoisd.ora Buyer: Calhoun Countv. Texas Address: 211 S. Ann St.. Port Lavaca. Texas Phone: (361) 553-4600 Fax: E-mail: mike.ofeifer@calhouncotx.ora 2. PROPERTY: A. "Property" means that real property situated in Calhoun at corner of Newlin and Virainia Streets. Port Lavaca. Texas and that is legally described on the attached Exhibit or as follows: approximately 6.5 acres, more or less, in the Maxima-Sanchez Abstract located at the corner of Newlin and Virginia Streets and Newlin and Commerce Street, Port Lavaca, Texas, said final tract to be determined by a survey provided for below. A proposed map of said property boundaries is attached hereto as Exhibit "A". County, Texas (address) B. Seller will sell and convey the Property together with: (1) all rights, privileges, and appurtenances pertaining to the Property, including Seller's right, title, and interest in any minerals, utilities, adjacent streets, alleys, strips, gores, and rights-of-way; (2) Seller's interest in all leases, rents, and security deposits for all or part of the Property; and (3) Seller's interest in all licenses and permits related to the Property. (Describe any exceptions, reservations, or restrictions in Paragraph 12 or an addendum.) (If minerai rights are to be reserved an appropriate addendum shouid be attached.) 3. SALES PRICE: A. At or before closing, Buyer will pay the fallowing sales price for the Property: (1) Cash portion payable by Buyer at closing. . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ (2) Sum of all financing described in Paragraph 4 . . . . . . . . . . . . . . . . . . . . . . . . . $ (3) Sales price (sum of 3A(1) and 3A(2)) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 297,300.00 0.00 297,300.00 (TAR-1802) 1-26-10 Nf Page 1 of 13 Commercial Contract - Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas B. Adiustment to Sales Price: (Check (1) or (2) only.) o (1) The sales price will not be adjusted based on a survey. lZl (2) The saies price will be adjusted based on the latest survey obtained under Paragraph 6B. (a) The sales price is calculated on the basis of $ 1.05 per: lZl (i) square foot of lZl total area 0 net area. o (ii) acre of 0 total area 0 net area. (b) "Total area" means all land area within the perimeter boundaries of the Property. "Net area" means total area less any area of the Property within: ~ (i) public roadways; lZl (ii) rights-of-way and easements other than those that directly provide utility services to the Property; and o (ill) (c) if the sales price is adjusted by more than % of the stated sales price, either party may terminate this contract by providing written notice to the other party within days after the terminating party receives the survey. If neither party terminates this contract or if the variance is less than the stated percentage, the adjustment to the saies price will be made to the cash portion of the sales price payable by Buyer. 4. FINANCING: Buyer will finance the portion of the sales price under Paragraph 3A(2) as follows: o A. Third Party Financinq: One or more third party loans in the total amount of $ . This contract: o (1) is not contingent upon Buyer obtaining third party financing. o (2) is contingent upon Buyer obtaining third party financing in accordance with the attached Commercial Contract Financing Addendum. o B. Assumotion: In accordance with the attached Commercial Contract Financing Addendum, Buyer wiil assume the existing promissory note secured by the Property, which balance at closing will be $ o C. Seller Financinq: The delivery of a promissory note and deed of trust from Buyer to Seller under the terms of the attached Commercial Contract Financing Addendum in the amount of $ 5. EARNEST MONEY: A. Not later than 3 days after the effective date, Buyer must deposit $ 500.00 as earnest money with Roberts Roberts Odefey & Witte LLP (escrow agent) at 770R Hwy:iii N Pori I HVH"H TX 77979 (address) (closer). If Buyer fails to timely deposit the earnest money, Seller may terminate this contract or exercise any of Seller's other remedies under Paragraph 15 by providing written notice to Buyer before Buyer deposits the earnest money. B. Buyer will deposit an additional amount of $ with the escrow agent to be made part of the earnest money on or before: o (i) days after Buyer's right to terminate under Paragraph 7B expires; or o (iI) Buyer will be in default if Buyer fails to deposit the additional amount required by this Paragraph 5B within 3 days after Seller notifies Buyer that Buyer has not timely deposited the additional amount. C. Buyer may instruct the escrow agent to deposit the earnest money in an interest-bearing account at a federally insured financial institution and to credit any interest to Buyer. , () (TAR-1802) 1-26-10 Initialed for Identification by Seller . and Buyer ~. Page 2 of 13 Commercial Contract - Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas 6. TITLE POLICY AND SURVEY: A. Title Policy: (1) Seller, at Seiler's expense, will furnish Buyer an Owner's Policy of Title Insurance (the title policy) issued by Gulf Coast Title Comoany (title company) in the amount of the sales price, dated at or after closing, insuring Buyer against loss under the title policy, subject only to: (a) those title exceptions permitted by this contract or as may be approved by Buyer in writing; and (b) the standard printed exceptions contained in the promUlgated form of title policy unless this contract provides otherwise. (2) The standard printed exception as to discrepancies, conflicts, or shortages in area and boundary lines, or any encroachments or protrusions, or any overlapping improvements: o (a) will not be amended or deleted from the title policy. It (b) will be amended to read "shortages in areas" at the expense of \If Buyer 0 Seller. (3) Within 5 days after the effective date, Seller will furnish Buyer a commitment for title insurance (the commitment) including legible copies of recorded documents evidencing title exceptions. Seller authorizes the title company to deliver the commitment and related docurnents to Buyer at Buyer's address. B. Survey: Within 10 days after the effective date: IiIf (1) Buyer will obtain a survey of the Property at Buyer's expense and deliver a copy of the survey to Seiler. The survey must be made in accordance with the: (i) AL TA/ACSM Land Title Survey standards, or (ii) Texas Society of Professional Surveyors' standards for a Category 1A survey under the appropriate condition. o (2) Seller, at Seller's expense, will furnish Buyer a survey of the Property dated after the effective date. The survey must be made in accordance with the: (I) AL TAlACSM Land Title Survey standards, or (ii) Texas Society of Professional Surveyors' standards for a Category 1A survey under the appropriate condition. o (3) Seller wiil deliver to Buyer and the title company a true and correct copy of Seller's most recent survey of the Property along with an affidavit required by the title company for approval of the existing survey. If the existing survey is not acceptable to the title company, Seller, at Seller's expense, will obtain a new or updated survey acceptable to the title company and deliver the acceptable survey to Buyer and the title company within 20 days after Seller receives notice that the existing survey is not acceptable to the title company. The closing date will be extended daily up to 20 days if necessary for Seller to deliver an acceptable survey within the time required. Buyer wili reimburse Seller (insert amount) of the cost of the new or updated survey at closing, if closing occurs. C. Buyer's Obiections to the Commitment and Survey: (1) Within 5 days after Buyer receives the commitment, copies of the documents evidencing the title exceptions, and any required survey, Buyer rnay object in writing to matters disciosed in the items if: (a) the matters disclosed are a restriction upon the Property or constitute a defect or encurnbrance to title other than those permitted by this contract or liens that Seller will satisfy at closing or Buyer will assume at closing; or (b) the items show that any part of the Property lies in a special flood hazard area (an "A" or "V" zone as defined by FEMA). If Paragraph 6B(1) applies, Buyer is deemed to receive the survey on the earlier of: (i) the date of Buyer's actual receipt of the survey; or (ii) of the deadline specified in Paragraph 6B. (TAR-1802) 1-26-10 Initialed for Identification by Seiler and BuyerL. Page 3 of 13 Commerciai Contract _ Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas (2) Seller may, but is not obligated to, cure Buyer's tirnely objections within 15 days after Seller receives the objections. The closing date will be extended as necessary to provide such time to cure the objections. If Seller fails to cure the objections by the time required, Buyer may terminate this contract by providing written notice to Seiler within 5 days after the time by which Seller must cure the objections. If Buyer terminates, the earnest money, less any independent consideration under Paragraph 7B(1), will be refunded to Buyer. (3) Buyer's failure to timely object or terminate under this Paragraph 6C is a waiver of Buyer's right to object except that Buyer will not waive the requirements in Schedule C of the commitment. 7. PROPERTY CONDITION: A. Present Condition: Buyer accepts the Property in its present condition except that Seller, at Seller's expense, will complete the following before closing: None B. Feasibility Period: Buyer may terminate this contract for any reason within days after the effective date (feasibility period) by providing Seller written notice of termination. (Check only one box.) o (1) If Buyer terminates under this Paragraph 7B, the earnest money will be refunded to Buyer less $ that Seiler will retain as independent consideration for Buyer's unrestricted right to terrninate. Buyer has tendered the independent consideration to Seiler upon payment of the amount specified in Paragraph 5A to the escrow agent. The independent consideration is to be credited to the sales price only upon closing of the sale. If no dollar amount is stated in this ParaqraDh 7B(1) or if Buyer fails to deDosit the earnest money. Buyer will not have the riqht to terminate under this ParaqraDh 7B. o (2) Not later than 3 days after the effective date, Buyer must pay Seller $ as independent consideration for Buyer's right to terminate by tendering such amount to Seller or Seller's agent. If Buyer terminates under this Paragraph 7B, the earnest money will be refunded to Buyer and Seller will retain the independent consideration. The independent consideration will be credited to the sales price only upon closing of the sale. If no dollar amount is stated in this ParaqraDh 7B(2) or if Buyer falis to Day the indeDendent consideration. Buyer wiil not have the riqht to terminate under this ParaqraDh 7B. C. InsDections. Studies. or Assessments: (1) During the feasibility period, Buyer, at Buyer's expense, may complete or cause to be completed any and all inspections, studies, or assessments of the Property (including ail improvements and fixtures) desired by Buyer. (2) Buyer must: (a) employ only trained and qualified inspectors and assessors; (b) notify Seller, in advance, of when the inspectors or assessors will be on the Property; (c) abide by any reasonable entry rules or requirements of Seiler; (d) not interfere with existing operations or occupants of the Property; and (e) restore the Property to its original condition if altered due to inspections, studies, or assessments that Buyer completes or causes to be completed. (3) Except for those rnatters that arise from the negligence of Seiler or Seller's agents, Buyer is responsible for any claim, liability, encurnbrance, cause of action, and expense resuiting from (TAR-1802) 1-26-10 Initiaied for identification by Seller and BuyerL, Page 4 of 13 Commercial Contract _ Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas Buyer's inspections, studies, or assessments, including any property damage or personal injury. Buyer will indemnify, hold harmless, and defend Seller and Seller's agents against any ciaim involving a matter for which Buyer is responsible under this paragraph. This paragraph survives termination of this contract. D. ProDerty Information: (1) Delivery of ProDerty Information: Within days after the effective date, Seller will deliver to Buyer: o (a) copies of all current leases pertaining to the Property, including any rnodifications, supplements, or amendments to the leases; o (b) copies of all notes and deeds of trust against the Property that Buyer will assume or that Seller will not pay in fuil on or before closing; o (c) copies of all previous environmental assessments, geotechnicai reports, studies, or analyses made on or relating to the Property; o (d) copies property tax statements for the Property for the previous 2 calendar years; o (e) plats of the Property; o (f) copies of current utility capacity letters from the Property's water and sewer service provider; and o (gl (2) Return of ProDerty Information: If this contract terminates for any reason, Buyer will, not later than 10 days after the termination date: (a) return to Seller all those items described in Paragraph 7D(1) that Seiler delivered to Buyer and all copies that Buyer made of those items; and (b) deliver copies of all inspection and assessment reports related to the Property that Buyer completed or caused to be completed. This Paragraph 7D(2) survives termination of this contract. E. Contracts Affeclinq ODerations: Until closing, Seller: (1) will operate the Property in the same manner as on the effective date under reasonably prudent business standards; and (2) will not transfer or dispose of any part of the Property, any interest or right in the Property, or any of the personal property or other items described in Paragraph 2B or sold under this contract. After the feasibility period ends, Seller may not enter into, amend, or terrninate any other contract that affects the operations of the Property without Buyer's written approval. 8. LEASES: A. Each written lease Seller is to assign to Buyer under this contract must be in full force and effect according to its terms. Seller may not enter into any new lease, fail to comply with any existing lease, or make any amendment or rnodification to any existing lease without Buyer's written consent. Seller must disclose, in writing, if any of the following exist at the time Seller provides the leases to the Buyer or subsequentiy occur before closing: (1) any failure by Seller to comply with Seller's obligations under the leases; (2) any circumstances under any lease that entitle the tenant to terminate the lease or seek any offsets or damages; (3) any advance sums paid by a tenant under any lease; (4) any concessions, bonuses, free rents, rebates, brokerage commissions, or other matters that affect any lease; and (5) any amounts payable under the leases that have been assigned or encumbered, except as security for loan(s) assumed or taken subject to under this contract. B. EstoDDei Certificates: Within days after the effective date, Seller will deliver to Buyer estoppel certificates signed not earlier than by each tenant that leases space in the Property. The estoppel certificates rnust include the certifications contained in the current version (TAR-1802) 1-26-10 Initialed for Identification by Seller and Buyer L. Page 5 of 13 Commercial Contract - Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas of TAR Form 1938 - Commercial Tenant Estoppel Certificate and any additional information requested by a third party iender providing financing under Paragraph 4 if the third party lender requests such additional information at least 10 days prior to the earliest date that Seller may deliver the signed estoppel certificates. 9. BROKERS: A. The brokers to this sale are: Principal Broker License No. Cooperating Broker License No. Agent Agent Address Address Phone Fax Phone Fax E-Mail License No. E-Mail License No. Principal Broker: (Check only one box) o represents Seller only. o represents Buyer only. o is an intermediary between Seller and Buyer. Cooperating Broker represents Buyer. B. Fees: (Check oniy (1) or (2) below.) o (1) Seller will pay Principal Broker the fee specified by separate written commission agreement between Principal Broker and Seller. Principal Broker will pay Cooperating Broker the fee specified in the Agreernent Between Brokers found below the parties' signatures to this contract. o (2) At the closing of this sale, Seller will pay: Principal Broker a total cash fee of: o % of the sales price. o Cooperating Broker a total cash fee of: o % of the sales price. o The cash fees will be paid in County, Texas. Seller authorizes escrow agent to pay the brokers from the Seller's proceeds at closing. NOTICE: Chapter 62, Texas Property Code, authorizes a broker to secure an earned commission with a Hen against the Property. C. The parties may not amend this Paragraph 9 without the written consent of the brokers affected by the amendment. 10. CLOSING: A. The date of the closing of the sale (closing date) will be on or before the later of: (1) 0 days after the expiration of the feasibility period. ~ August 30 2013 (specific date). o (2) 7 days after objections made under Paragraph 6C have been cured or waived. B. If either party fails to close by the closing date, the non-defaulting party may exercise the remedies in Paragraph 15. (TAR-1802) 1-26-10 Initiaied for Identification by Selier and Buyer ~, Page 6 of 13 Commercial Contract _ Unimproved Property Concerning corner of Newlin and Virginia Streets. Port Lavaca, Texas C. At closing, Seller will execute and deliver, at Seller's expense, a rsi general 0 special warranty deed. The deed must include a vendor's lien if any part of the sales price is financed. The deed must convey good and indefeasible titie to the Property and show no exceptions other than those permitted under Paragraph 6 or other provisions of this contract. Seller must convey the Property: (1) with no liens, assessments, or other security interests against the Property which will not be satisfied out of the sales price, uniess securing loans Buyer assumes; (2) without any assumed loans in defauit; and (3) with no persons in possession of any part of the Property as lessees, tenants at sufferance, or trespassers except tenants under the written leases assigned to Buyer under this contract. D. At closing, Seller, at Seller's expense, will also deliver to Buyer: (1) tax statements showing no delinquent taxes on the Property; (2) an assignment of all ieases to or on the Property; (3) to the extent assignable, an assignment to Buyer of any licenses and permits related to the Property; (4) evidence that the person executing this contract is legally capable and authorized to bind Seller; (5) an affidavit acceptable to the escrow agent stating that Seller is not a foreign person or, if Seller is a foreign person, a written authorization for the escrow agent to: (i) withhold from Seller's proceeds an amount sufficient to comply applicable tax law; and (Ii) deliver the amount to the Internal Revenue Service (IRS) together with appropriate tax forms; and (6) any notices, statements, certificates, affidavits, releases, and other documents required by this contract, the commitment, or law necessary for the closing of the sale and issuance of the title policy, all of which must be completed by Seller as necessary. E. At closing, Buyer will: (1) pay the sales price in good funds acceptable to the escrow agent; (2) deliver evidence that the person executing this contract is legally capabie and authorized to bind Buyer; (3) sign and send to each tenant in a lease for any part of the Property a written statement that: (a) acknowledges Buyer has received and is responsible for the tenant's security deposit; and (b) specifies the exact dollar amount of the security deposit; (4) sign an assumption of all leases then in effect; and (5) execute and deliver any notices, statements, certificates, or other documents required by this contract or law necessary to close the sale. F. Unless the parties agree otherwise, the ciosing documents will be as found in the basic forms in the current edition of the State Bar of Texas Real Estate Forms Manual without any additional clauses. 11. POSSESSION: Seller wiil deliver possession of the Property to Buyer upon closing and funding of this sale in its present condition with any repairs Seller is obligated to complete, ordinary wear and tear excepted. Any possession by Buyer before closing or by Seller after closing that is not authorized by a separate written lease agreement is a landlord-tenant at sufferance relationship between the parties. 12. SPECIAL PROVISIONS: (If special provisions are contained in an Addendum, identify the Addendum here and reference the Addendum in Paragraph 22D.) 1. All mineral interests reserved unto Seller. if any. 2. Seller will retain a right of first refusal to repurchase the property in the event it is resold within a 30 year period from date of sale. 3. Seller will retain the right to repurchase the property for the sales price in the event that the property is not constructed on for a period of 3 years from the date of sale. 4. Seller shall have up to 180 days to remove any improvements from the baseball field portion of the tract. (TAR-1802) 1-26-10 Initiaied for Identification by Seller and Buyer L, Page7of13 Commerciai Contract - Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas 13. SALES EXPENSES: A. Seller's ExDenses: Seller will pay for the following at or before closing: (1) releases of existing liens, other than those liens assumed by Buyer, including prepayment penalties and recording fees; (2) release of Seller's loan liability, if applicable; (3) tax statements or certificates; (4) preparation of the deed; (5) one-half of any escrow fee; (6) costs to record any documents to cure title objections that Seller must cure; and (7) other expenses that Seller will pay under other provisions of this contract. B. Buyer's ExDenses: Buyer will pay for the following at or before closing: (1) all loan expenses and fees; (2) preparation of any deed of trust; (3) recording fees for the deed and any deed of trust; (4) premiums for flood insurance as may be required by Buyer's lender; (5) one-half of any escrow fee; (6) other expenses that Buyer will pay under other provisions of this contract. 14. PRORATIONS: A. Prorations: (1) Interest on any assumed loan, taxes, rents, and any expense reimbursements from tenants will be prorated through the closing date. (2) If the amount of ad valorem taxes for the year in which the sale closes is not available on the closing date, taxes wili be prorated on the basis of taxes assessed in the previous year. If the taxes for the year in which the saie closes vary from the amount prorated at closing, the parties will adjust the prorations when the tax statements for the year in which the saie closes become available. This Paragraph 14A(2) survives closing. (3) If Buyer assumes a loan or is taking the Property subject to an existing lien, Seller will transfer all reserve deposits held by the lender for the payment of taxes, insurance premiums, and other charges to Buyer at closing and Buyer will reimburse such amounts to Seller by an appropriate adjustrnent at closing. B. Rollback Taxes: If Seller changes the use of the Property before closing or if a denial of a special valuation on the Property claimed by Seller results in the assessment of additional taxes, penalties, or interest (assessments) for periods before closing, the assessments will be the obligation of the Seller. If this sale or Buyer's use of the Property after closing results in additional assessments for periods before closing, the assessments will be the obligation of Buyer. This Paragraph 14B survives closing. C. Rent and Security DeDosits: At closing, Seller will tender to Buyer all security deposits and the following advance payments received by Seller for periods after closing: prepaid expenses, advance rental payments, and other advance payments paid by tenants. Rents prorated to one party but received by the other party will be remitted by the recipient to the party to whom it was prorated within 5 days after the rent is received. This Paragraph 14C survives closing. 15. DEFAULT: A. If Buyer fails to comply with this contract, Buyer is in default and Seller may: (1) terminate this contract and receive the earnest money, as liquidated damages and as Seller's sole remedy; or (2) seek any other relief provided by law. Seller (TAR-1802) 1-26-10 Initialed for Identification by Seller lilf'may 0 rnay not enforce specific performance. and Buyer1f/2-, Page 8 of 13 Commercial Contract _ Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas B. If, without fauit, Seller is unabie within the time allowed to deliver the estoppel certificates, surveyor the commitment, Buyer may: (1) terminate this contract and receive the earnest money, less any independent consideration under Paragraph 7B(1), as iiquidated damages and as Buyer's sole remedy; or (2) extend the time for performance up to 15 days and the closing will be extended as necessary. C. Except as provided in Paragraph 15B, if Seller falls to comply with this contract, Seller is in default and Buyer may: (1) terminate this contract and receive the earnest money, less any independent consideration under Paragraph 7B(1), as iiquidated damages and as Buyer's soie remedy; or (2) enforce specific performance, or seek such other relief as may be provided by law, or both. 16. CONDEMNATION: If before closing, condemnation proceedings are commenced against any part of the Property, Buyer may: A. terminate this contract by providing written notice to Seiler within 15 days after Buyer is advised of the condemnation proceedings and the earnest money, less any independent consideration paid under Paragraph 7B(1), will be refunded to Buyer; or B. appear and defend in the condemnation proceedings and any award wili, at Buyer's election, beiong to: (1) Seller and the sales price will be reduced by the same amount; or (2) Buyer and the sales price will not be reduced. 17. ATTORNEY'S FEES: If Buyer, Seller, any broker, or any escrow agent is a prevailing party in any legal proceeding brought under or with relation to this contract or this transaction, such party is entitled to recover from the non-prevailing parties ail costs of such proceeding and reasonable attorney's fees. This Paragraph 17 survives terrnination of this contract. 18. ESCROW: A. At closing, the earnest money wiil be appiied first to any cash down payment, then to Buyer's closing costs, and any excess will be refunded to Buyer. If no closing occurs, escrow agent may require payment of unpaid expenses incurred on behalf of the parties and a written release of liability of escrow agent from ail parties B. If one party makes written demand for the earnest money, escrow agent will give notice of the demand by providing to the other party a copy of the demand. If escrow agent does not receive written objection to the demand from the other party within 15 days after the date escrow agent sent the demand to the other party, escrow agent may disburse the earnest money to the party making demand, reduced by the amount of unpaid expenses incurred on behalf of the party receiving the earnest money and escrow agent may pay the same to the creditors. C. Escrow agent wiil deduct any independent consideration under Paragraph 7B(1) before disbursing any earnest money to Buyer and wili pay the independent consideration to Seller. D. If escrow agent complies with this Paragraph 18, each party hereby releases escrow agent from all claims related to the disbursal of the earnest money. E. Notices under this Paragraph 18 must be sent by certified mail, return receipt requested. Notices to escrow agent are effective upon receipt by escrow agent. F. Any party who wrongfully fails or refuses to sign a release acceptable to escrow agent within 7 days after receipt of the request wili be liable to the other party for liqUidated damages in an amount equal to the sum of: (i) three times the amount of the earnest money; (ii) the earnest money; (iii) reasonable attorney's fees; and (iv) all costs of suit. (TAR-1802) 1-26-10 Initialed for Identification by Seller -AJ1 and Buyer -ffI--' Page 9 of 13 Commercial Contract _ Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas G. 0 Seller 0 Buyer intend(s) to complete this transaction as a part of an exchange of like-kind properties in accordance with Section 1031 of the Internal Revenue Code, as amended. All expenses In connection with the contemplated exchange will be paid by the exchanging party. The other party will not incur any expense or liability with respect to the exchange. The parties agree to cooperate fully and in good faith to arrange and consummate the exchange so as to comply to the maxirnum extent feasible with the provisions of Section 1031 of the Internal Revenue Code. The other provisions of this contract will not be affected in the event the contemplated exchange fails to occur. 19. MATERIAL FACTS: To the best of Seller's knowledge and belief: (Check only one box.) o A. Seller is not aware of any materiai defects to the Property except as stated in the attached Property Condition Statement. ij( B. Except as otherwise provided in this contract, Seller is not aware of: (1) any subsurface: structures, pits, waste, springs, or improvements; (2) any pending or threatened litigation, condemnation, or assessment affecting the Property; (3) any environmental hazards or conditions that materially affect the Property; (4) whether the Property is or has been used for the storage or disposal of hazardous materials or toxic waste, a dump site or landfill, or any underground tanks or containers; (5) whether radon, asbestos containing materials, urea-formaldehyde foam insulation, lead-based paint, toxic mold (to the extent that it adversely affects the health of ordinary occupants), or other pollutants or contaminants of any nature now exist or ever existed on the Property; (6) any wetlands, as defined by federal or state law or regulation, on the Property; (7) any threatened or endangered species or their habitat on the Property; (8) any present or past infestation of wood-destroying insects in the Property's improvements; (9) any contemplated material changes to the Property or surrounding area that would materially and detrimentally affect the ordinary use of the Property; (10) any condition on the Property that violates any law or ordinance. (Describe any exceptions to (1)-(10) in Paragraph 12 or an addendum.) 20. NOTICES: All notices between the parties under this contract must be in writing and are effective when hand-delivered, mailed by certified mail return receipt requested, or sent by facsimile transmission to the parties addresses or facsimile numbers stated in Paragraph 1. The parties will send copies of any notices to the broker representing the party to whom the notices are sent. 111 A. Seller also consents to receive any notices bye-mail at Seller's e-mail address stated in Paragraph 1. W B. Buyer also consents to receive any notices bye-mail at Buyer's e-mail address stated in Paragraph 1. 21. DISPUTE RESOLUTION: The parties agree to negotiate in good faith in an effort to resolve any dispute related to this contract that may arise. If the dispute cannot be resolved by negotiation, the parties will submit the dispute to mediation before resorting to arbitration or litigation and will equally share the costs of a mutually acceptable mediator. This paragraph survives termination of this contract. This paragraph does not preclude a party from seeking equitable relief from a court of competent jurisdiction. 22. AGREEMENT OF THE PARTIES: A. This contract is binding on the parties, their heirs, executors, representatives, successors, and permitted assigns. This contract is to be construed in accordance with the laws of the State of Texas. If any term or condition of this contract shall be held to be invalid or unenforceable, the remainder of this contract shall not be affected thereby. B. This contract contains the entire agreement of the parties and may not be changed except in wrilting. C. If this contract is executed in a number of identical counterparts, each counterpart is an original and all counterparts, collectively, constitute one agreement. (TAR-1802) 1-26-10 Initialed for identification by Seller and Buyer L. Page 10 of 13 Commercial Contract - Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas D. Addenda which are part of this contract are: (Check all that apply.) o (1) Property Description Exhibit identified in Paragraph 2; o (2) Commercial Contract Financing Addendum (TAR-1931); o (3) Commercial Property Condition Statement (TAR-1408); o (4) Commercial Contract Addendum for Special Provisions (TAR-1940); o (5) Notice to Purchaser of Real Property in a Water District (MUD); o (6) Addendum for Coastal Area Property (TAR-1915); o (7) Addendum for Property Located Seaward of the Gulf Intracoastal Waterway (TAR-1916); o (8) Information About Brokerage Services; and o (9) (Note: Counsel for the Texas Association of REAL TORS@ (TAR) has determined that any of the foregoing addenda which are promulgated by the Texas Real Estate Commission (TREC) or published by TAR are appropriate for use with this form.) E. Buyer 0 may Il!f may not assign this contract. If Buyer assigns this contract, Buyer will be relieved of any future liability under this contract only If the assignee assumes, in writing, all obligations and liability of Buyer under this contract. 23. TIME: Time is of the essence in this contract. The parties require strict compliance with the times for performance. If the last day to perform under a provision of this contract falls on a Saturday, Sunday, or legal holiday, the time for performance is extended until the end of the next day which is not a Saturday, Sunday, or legal holiday. 24. EFFECTIVE DATE: The effective date of this contract for the purpose of performance of all obligations is the date the escrow agent receipts this contract after all parties execute this contract. 25. ADDITIONAL NOTICES: A. Buyer should have an abstract covering the Property examined by an attorney of Buyer's selection, or Buyer should be furnished with or obtain a title policy. B. If the Property is situated in a utility or other statutorily created district providing water, sewer, drainage, or flood control facilities and services, Chapter 49, Texas Water Code, requires Seller to deliver and Buyer to sign the statutory notice relating to the tax rate, bonded indebtedness, or standby fees of the district before final execution of this contract. C. Notice Required by 913.257, Water Code: "The real property, described below, that you are about to purchase may be located in a certificated water or sewer service area, which is authorized by law to provide water or sewer service to the properties in the certificated area. If your property is located in a certificated area there may be special costs or charges that you will be required to pay before you can receive water or sewer service. There may be a period required to construct lines or other facilities necessary to provide water or sewer service to your property. You are advised to determine if the property is in a certificated area and contact the utility service provider to determine the cost that you will be required to pay and the period, if any, that is required to provide water or sewer service to your property. The undersigned purchaser hereby acknowledges receipt of the foregoing notice at or before the execution of a binding contract for the purchase of the real property described in the notice or at closing of purchase of the real property." The real property is described in Paragraph 2 of this contract. D. If the Property adjoins or shares a common boundary with the tidally influenced submerged lands of the state, 933.135 of the Texas Natural Resources Code requires a notice regarding coastal area property to be included as part of this contract. (TAR-1802) 1-26-10 initialed for Identification by Seller o and Buyer f1l. , Page 11 of 13 Commercial Contract - Unimproved Property Concerning corner of Newlin and Virginia Streets, Port Lavaca, Texas E. If the Property is located seaward of the Gulf Intracoastai Waterway, ~61.025, Texas Natural Resources Code, requires a notice regarding the seaward location of the Property to be included as part of this contract. F. If the Property is located outside the limits of a municipality, the Property may now or later be included in the extra-territorial jurisdiction (ET J) of a municipality and may now or later be subject to annexation by the municipality. Each municipality maintains a map that depicts its boundaries and ET J. To determine if the Property is iocated within a municipality's ET J, Buyer should contact all rnunicipalities located in the general proximity of the Property for further information. G. Brokers are not qualified to perform property inspections, surveys, engineering studies, environmental assessments, or inspections to determine compliance with zoning, governmental regulations, or laws. Buyer should seek experts to perform such services. Buyer should review local building codes, ordinances and other applicable laws to determine their effect on the Property. Selection of inspectors and repairmen is the responsibility of Buyer and not the brokers. 26. CONTRACT AS OFFER: sell the Property. Unless Property is located, on The execution of this contract by the first party constitutes an offer to buy or the other party accepts the offer by 5:00 p.m., in the time zone in which the , the offer will lapse and become null and void. READ THIS CONTRACT CAREFULLY. The brokers and agents make no representation or recommendation as to the legal sufficiency, legal effect, or tax consequences of this document or transaction. CONSULT your attorney BEFORE signing. By (signature): Printed Name: Billy Wiggins Title: Superintendent Buyer: Calhoun County, Texas By: ,Yf,t-hi<, I :s~ .{lei f.e..? By (signature): u..J? ~ ~ Printed Name: Michael J. Pfeifer Title: County Judge Seller: Calhoun County Independent School District By: By: By: By (signature): Printed Name: Title: By (signature): Printed Name: Title: (TAR-1802) 1-26-10 Page 12 of 13 AGREEMENT BETWEEN BROKERS (use only if Paragraph 98(1) is effective) Principal Broker agrees to pay (Cooperating Broker) a fee when the Principal Broker's fee is received. The fee to be paid to Cooperating Broker will be: 0$ . or o % of the sales price, or o % of the Principal Broker's fee. Escrow agent is authorized and directed to pay Cooperating Broker from Principal Broker's fee at closing. This Agreement Between Brokers supersedes any prior offers and agreements for compensation between brokers. Principal Broker By: Cooperating Broker: By: ATTORNEYS Seller's attorney: AnnA M:=trip. Orlp.fp.\/ Buyer's attorney:Sh8nnon S81yer Roberts Robert" Odefev & Witte L~ Address: 2206 Hwv 35 North Address: 211 N. Ann Port Lavaca, Texas 77979 Port Lavaca. Texas 77979 Phone & Fax: (361) 552-2971 (361) 552-5368 Phone & Fax: (361) 553-4422 E-mail: amo@portlavacalaw.com E-mail: shannon.salyer@calhouncotx org Seller's attorney requests copies of documents, Buyer's attorney requests copies of documents, notices, and other information: notices, and other information: IiIf the title company sends to Buyer. IiIl' the title company sends to Seller. IiIf Seller sends to Buyer. IiIf Buyer sends to Seller. ESCROW RECEIPT Escrow agent acknowiedges receipt of: ill' A. the contract on this day I!1f B. earnest money in the amount of $ 500.00 in the form of check (effective date); on Escrow Agent: Address: 2206 Hwy 35 N, Port Lavaca, Texas 77979 By: Assigned fiie nurnber (GF#): Phone & Fax: (361) 552-2971 E-mail: amo@portlavacalaw.com (361) 552-5368 (TAR-1802) 1-26-10 Page 13 of13 APPROVE MINUTES OF MAY 9, MAY 14, MAY 23, JUNE 6, JUNE 27, JULY 1 and JULY 11, 2013 MEETINGS: A Motion was made by Commissioner Lyssy and seconded by Commissioner Galvan to approve minutes of May 9, May 14, May 23, June 6, June 27, July 1 and July 11, 2013 meetings. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Regular May 2013 Term Held May 9, 2013 THE STATE OF TEXAS ~ !l ~ COUNTY OF CALHOUN BE IT REMEMBERED, that on this 9th day of May, A.D., 2013 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 A.M., a Regular Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil Fritsch Kenneth W. Finster Tess Gossett County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Deputy County Clerk Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the US Flag and Commissioner Fritsch led the Pledge to the Texas Flag. APPROVE MINUTES OF FEBRUARY 28, 2013, MARCH 14, 2013, MARCH 20, 2013, MARCH 28, 2013 AND APRIL 11, 2013 MEETINGS: A Motion to approve the minutes for the February 28, 2013, March 14, 2013, March 20, 2013, March 28, 2013 and April 11, 2013 meetings was made by Commissioner Lyssy and seconded by Commissioner Fritsch. Commissioner Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Special May 2013 Term Held May 14, 2013 COUNTY OF CALHOUN ~ !i ~ THE STATE OF TEXAS BE IT REMEMBERED, that on this 14th day of May, A.D., 2013 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 A.M., a Special Meeting of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Neil Fritsch . Kenneth W. Finster Tess Gossett County Judge Commissioner, Precinct #1 Commissioner, Precinct #3 Commissioner, Precinct #4 Deputy County Clerk DISCUSS PORT ALTO BEACH AND WETLAND RESTORATION AND CONSERVATION PROJECT: Commissioner Fritsch discussed that he has been in touch with Lester Contracting and Adkins to discuss the project and they have reduced cost in the project. The orginial bid was $746,000 and they are talking about $186,000 in cost savings so that now makes the project now about $550,000. Commissioner Finster thinks he may be able to bring some of his left over budget from the Seadrift Pier project to put towards the Port Alto Beach and Wetland Restoration and Conservation Project. If Calhoun County assumes responsibility for disposal of any soil or debris that cannot remain on site will save approximately $7,000.00. Also planning to shorten the North Jetty from 264' long to 115' long ($73,567.00 less $27,160.00 discount only applies if both groins are constructed per plan) will have a cost savings of $46,407.00. Being that the pier is going to be 115' it will be able to be added on to in later years. Motions will be discussed and made at the next Commissioners Court meeting on May 23, 2013 @ lOam. PUBLIC DISCUSSION: Peggy Hall with the Auditors office discussed road material bid information with the Commissioners and Judge Pfeifer. Court was adjourned at 10:55am Regular May 2013 Term Held May 23, 2013 COUNTY OF CALHOUN ~ ~ ~ THE STATE OF TEXAS BE IT REMEMBERED, that on this 23'" day of May, A.D., 2013 there was begun and hoiden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 A.M., a Regular Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil Fritsch Kenneth W. Finster Tess Gossett County Judge Commissioner, Precinct # 1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Deputy County Clerk Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the US Flag and Commissioner Fritsch led the Pledge to the Texas Flag. UPDATE FROM WELLNESS COORDINATOR ON STATUS OF SONIC BOOM CHALLENGE: Susan Riley gave an update on the Sonic Boom Weliness Challenge. Our County won the participation prize for the 8-week challenge. Calhoun County fell into the "Large County" category and come out on top with an impressive 78% participation. Some of the Wellness committee that was present during the meeting was Sonya Downs, Lisa Jurek & Candace Faltesek. Regular June 2013 Term Held June 6, 2013 COUNTY OF CALHOUN ~ ~ ~ THE STATE OF TEXAS BE IT REMEMBERED, that on this 6th day of June, A.D., 2013 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 A.M., a Regular Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Roger C. Galvan Vern Lyssy Neil Fritsch Kenneth W. Finster Tess Gossett Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Deputy County Clerk Thereupon the following proceedings were bad: Commissioner Galvan gave the Invocation and Commissioner Finster led the Piedge to the US Flag and Commissioner Fritsch led the Piedge to the Texas Flag. MEMORIAL MEDICAL CENTER REPORT: Jason Anglin: In April there was a net loss of $4,981 decreasing the net income to $138,910 for the year. The patient census was down from an average of 16.03 to 11.5 in the month. Cost reports for 2012 have now been filed. For Medicaid the hospital owed and have paid in May $83,082. For Medicare the hospitai has a receivable of $530,347. Active recruitment for an OBGYN continues. MMC has talked to multipie prospective candidates and anticipate hosting one or more of those candidates in the near future for a site visit. On May 16 the hospital held their annual heait fair. At an empioyee breakfast multiple employees received awards for Most Professional, Most Dedicated, The Friendliest, RN of the Year and LVN of the year. The I.T. Department is currently working on obtaining Security Carnera proposals. Rick Hart: April financiai operations resulted in a new monthly loss of ($4,981). Reductions of revenue were higher while gross revenue and expenses were lower than in the prior month. Total cash showed an increase from the prior month of $242,677. MMC has $2,133,856 in operating cash, $1,200,655 in the new Private Waiver 1115 Clearing Account and $500,000 in CD investments with a total balance of $3,835,511. Gross paitent revenue showed a decrease of $175,029 from March. Reductions of revenue were higher by $170,474 from the prior month. Total expenses were down in almost ail categories by a total of $302,627 from March. Year-to-Date, Memorial Medical Center's net income is $138,910. Regular June 2013 Term Held June 27, 2013 THE STATE OF TEXAS ~ !i ~ COUNTY OF CALHOUN BE IT REMEMBERED, that on this 27th day of June, A.D., 2013 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 A.M., a Regular Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil Fritsch Kenneth W. Finster Tess Gossett County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Deputy County Clerk Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the US Flag and Commissioner Fritsch led the Pledge to the Texas Flag. RECOGNIZE THE AUDITOR'S DEPARTMENT, THE TREASURER'S DEPARTMENT, AND IT DEPARTMENT FOR THEIR WORK AND DEDICATION AND FOR RECEIVING THE 2013 GOLD LEADERSHIP CIRCLE AWARD FROM THE TEXAS STATE COMPTROLLER FOR FINANCIAL TRANSPARENCY IN GOVERNMENT: The County Judge and Commissioners recongnized the Auditor's department, the Treasurer's department and IT department for their work and dedication and for receiving the 2013 Gold Leadership Circle Award from the Texas State Comptroller for Financial Transparency in Government. Some of the County Employees that were present to accept the Certificate was County Treasurer, Rhonda Kokena, Deputy Treasurer, Anna Woodward, Cheif Auditor, Lucy Dio, Compliance Auditor, Candace Faltesek, IT Director, Ron Reger, and IT Assistant, Tami Maldonado. Special July 2013 Term Held July 1, 2013 THE STATE OF TEXAS COUNTY OF CALHOUN ~ ~ ~ BE IT REMEMBERED, that on this l't day of July, A.D., 2013 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 A.M., a Special Meeting of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil Fritsch Kenneth W. Finster Tess Gossett County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Deputy County Clerk ORDER PROHIBITING OUTDOOR BURNING A Motion for Order Prohibiting Outdoor Burning was made by Commissioner Fritsch and seconded by Commissioner Lyssy. This item is heard as an emergency item for the public health and welfare. This is needed due to extremely dry conditions. Fireworks are still allowed but the person or persons shooting them off will be liable if a fire does start. No outdoor burning is allowed. People may burn household trash as long as it is in a closed or screened container. Court was adjourned at 10:06am Regular July Term Held July 11, 2013 COUNTY OF CALHOUN !j ~ !j THE STATE OF TEXAS BE IT REMEMBERED, that on this 11th day of July, A.D., 2013 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 a.m., a Regular Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil E. Fritsch Kenneth W. Finster Wendy Marvin County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Deputy County Clerk Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the US Flag and Commissioner Fritsch led the Pledge to the Texas Flag. PUBLIC DISCUSSION: Terri Austin was the first to speak in regards to the 4th of July weekend at Magnolia Beach. She said that the trash left behind from the popping of fireworks was unbelievable. There was a large crowd this year with a lot of out of town people and at times 4 cars deep parked on the beach. Also the restrooms were out of service because of sand being put down the toilets. Terri says she would like to find a solution to the trash on the beach and suggested maybe the county could have dumpsters out there during the big holidays. Commissioner Galvan reported that he had crews out there picking up trash and hauling it off the morning after the 4th of July. He says that before any holiday he has his crews out there grading the beach and making sure it is all cleaned up and ready for the holiday. In references to the restroom problems he said that the County is in the process of having new restrooms built on the beach. Angel Stevens also spoke to the Court, she said herself, Terri Austin, her mother and her two small children picked up 12 55-gallon trash bags full the day after the 4th. REQUEST TO EXTEND VACATION TIME IN THE AMOUNT OF 40 HOURS FOR JAIL ADMINISTRATOR RACHEL MARTINEZ, TO BE TAKEN NO LATER THAN JULY 31,2013. RACHEL HAS BEEN UNABLE TO TAKE THE REMAINING TIME OF VACATION DUE TO EMERGENCY SITUATIONS IN THE JAIL: A Motion was made by Commissioner Lyssy and seconded by Commissioner Fritsch to approve the request to extend vacation time in the amount of 40 hours for Jail Administrator Rachel Martinez, to be taken no later than July 31, 2013. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. GRANT AWARD OF $4,942.00 FOR THE FY2014 EMS/TRAUMA CARE SYSTEM GRANT FROM GOLDEN CRESCENT REGIONAL ADVISORY BOARD: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the Grant Award of $4,942.00 for the FY2014 EMS/Trauma Care System Grant from Golden Crescent Regional Advisory Board. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. 'J. '( 110- tJDI_ 43077 - Iog3 TRAUMA SERVICE AREA-S GOLDEN CRESCENT REGIONAL ADVISORY COUNCIL July 15, 2013 Dear Provider, Your FY14 EMS/Trauma Care System Fund money (911-1131-3588 Funds) is here! Please find enclosed a check for your provider service in the amount allocated to your service. This Money needs to be spent entirely by 8/31/14. The Report of Expenditures enclosed is due in completed form with receipts and check copies for all expenditures attached before 7/15/14 to the RAC address below. Please be on time with this report, as .1 have to have the report in to TDSHS on 8/1/14. Thank you for your continued support in Trauma Service Area - S. If you have any questions, please feel free to call me at (361) 572-5128. Sincerely, ~~1 K''1(3'?j I?JJ Carolyn Knox, RN, CEN, LP RAC Chair TSA-S Enclosures Address: Golden Crescent Regional Advisory Council c/o Carolyn Knox 2701 Hospital Drive Victoria, Texas 77901 2701 Hospital Drive . Victoria, Texas 77901-5749 . (361) 574-1519 Lucy Dio From: Sent: To: Cc: Subject: Henry, Lucy Dio <Iucy.dio@calhouncotx.org> Thursday, July 18,201310:31 AM hbarber@cableone.net candice. faltesek@calhouncotx.org Golden Crescent RAC grant FY2014 Coding for the EMS/Trauma grant for FYE 8/31/14 will be 2716-999-XXXXX-683. Total grant award is $4,4942.00. Please make a notation on the P.O. that expenses are for the grant. Thanks, lucy gg~~~~&rgRseENT RAe VICTORIA, TX ATTN' SUo... n~Ql-5749 . ~. MORRISON 1248 tJ!.7- . - ""...~ . '<>-J3'" 02rerof~. . . .~ '. .' . d:/}Y)~ .' .... .. '\'11m, ""'h 11 ~... ~--1 $ :4f1<fa. 06 II ....1 <f4Wf/P.. . Wellsfargoaar,lr.N. ,__,' -"fL(;.1) , . Ttllas /L ',' Dollars A "'<om, WelMargo,cQrn ' ' , L!J ~:f~~.:~ ",-,.. For I"'f'l (j- qll---j/31 .2 ,-<C-". ..... ". · '-05 <>u (3)Vs ru ~ ~ g --- ......... ...~....n~ ~-&! 1 AGREEMENT WITH TEXAS DEPARTMENT OF TRANSPORTATION TO AMEND TXDOT CSJ NO: 1313PTLAV TO PROVIDE FOR ADDITIONAL CONSTRUCTION COSTS FOR RUNWAY LIGHTS IMPROVEMENTS, TO PAY THE ADDITIONAL SPONSOR'S SHARE OF $6,549.00 AND AUTHORIZE COMMISSIONER LYSSY TO SIGN ALL NECESSARY DOCUMENTS: A Motion was made by Commissioner Lyssy and seconded by Commissioner Finster to approve the Agreement with Texas Department of Transportation to amend TxDOT CSJ No: 1313PTLAV to provide for additional construction costs for runway lights improvements, to pay the additional sponsor's share of $6,549.00 and authorize Commissioner Lyssy to sign all necessary documents. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. TEXAS DEPARTMENT OF TRANSPORTATION AIRPORT PROJECT PARTICIPATION AGREEMENT (Federally Assisted Airport Development) TxDOT CSJ No.: 1313PTLAV TxDOT Project No.: AP PORT LA V ACA 4 TxDOT Contract No. : 3XXAV041 Commission Approval: December 13, 2012 NPE Funds Applied: FYI2 DUNS: 087309324 C.F.D.A.:20.106 Amendment No. 0 I to the Agreement Part I - Identification of the Project TO: Calhoun County, Texas FROM: The State of Texas, acting through the Texas Department of Transportation Calhoun County, Texas, hereinafter referred to as the "Sponsor," and the Texas Department of Transportation, hereinafter referred to as the "State," have entered into an Airport Project Participation Agreement TxDOT CSJ Number 13I3PTLA V, executed by the Sponsor on April II, 2013, and by the State on April 12, 2013, for the development of Calhoun County Airport, hereinafter referred to as the "Airport". The project is described as construction services to: install precision approach path indicators-2 Runway 14-12; replace medium intensity runway lights, lighted wind cone and segmented circle; and install lighted runway exit; install new equipment vault and regulators for runway lights and taxiway lights at Calhoun County Airport. It is in the mutual interest of the Sponsor and the State to increase the grant by $74.602 for additional construction costs. Part II - Offer of Financial Assistance, estimates total project costs to be 8534.500: and financial assistance is currently limited to $481,050 in federal funds and $53.450 in local sponsor funds. The following amendment to the Airport Project Participation Agreement shall become effective upon execution of this Amendment by the Sponsor and the State. Page I of3 The Airport Project Participation Agreement is amended as follows: 1. On Part II, ltem No.2 of the Agreement, change Amount A, estimated total construction costs, and any furtherreferences in the Agreement to Amount A, to $609.1 02. 2. On Part II, Item No.2 of the Agreement, change Amount B, estimated construction costs eligible for federal financial assistance, and any further references in the Agreement to Amount B, to $609,102. 3. On Part II, Item 3 of the Agreement, change Amount C, the maximwn obligation of the United States payable under this offer, and any further references in the Agreement to Amount C, to $548,192. 4. On Part II, Item 4 of the Agreement, change Amount D, Sponsor's share of the estimated construction costs, and any further references in the Agreement to Amount D, to $60,910. All other terms and conditions of the agreement are unchanged and remain in full force and effect. This Amendment to the Airport Project Participation Agreement between Calhoun County, Texas, and the Texas Department of Transportation is mutually agreed to and accepted. Executed this 8-<; day of :r I\.. \'( ,2o~1__ Calhoun County. Texas Sponsor 21JJA~etJPj Witness Signature /tprn,,y',s.Jm.-f:JG AS5~5-fAM- Witness Title r /lH)ffl 1~:5~ &r fJ~j /- Sponsor Title Page 2 of3 Execution by the State Executed by and approved for the Texas Transportation Commission for the purpose and effect of activating and/or carrying out the orders, established policies or work programs and grants heretofore approved and authorized by the Texas Transportation Commission. STATE OF TEXAS TEXAS DEPARTMENT OF TRANSPORTATION By: ~~ l<ari CenlpbeU, DirooaJr of Glanla /It.. taao. , Division Telcas Department of 1l1lI ~ ~ Date: co ~{p -I ~ Page 3 of 3 INCREASE OF BUILDING RENTAL FEES FROM $125.00 TO $250,00 AND THE DEPOSIT FEES OF THE BAUER BUILDING FROM $125.00 TO $250.00: A Motion was made by Commissioner Galvan and seconded by Commissioner Lyssy to approve the increase of The Bauer Exhibit Building Rental Fees from $125.00 to $250.00 and the deposit fees from $125.00 to $250.00, excluding all rental and deposit fees that have been paid prior to this day. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. PRECINCT #4 ROAD AND BRIDGE TO OPEN AN ACCOUNT WITH MOMENTUM RENTAL AND SALES AND AUTHORIZE COMMISSIONER FINSTER TO SIGN ALL NECESSARY DOCUMENTS: A Motion was made by Commissioner Lyssy and seconded by Commissioner Fritsch to approve Precinct 4 Road and Bridge to open an account with Momentum Rental and Sales and authorize Commissioner Finster to sign all necessary documents. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Momentum Rental and Sales CREDIT APPLICATION FOR A BUSINESS ACCOUNT 8USINESS CONTACT INFORMATION Title: _Co",p,,-n~llilme:___CAI,HQU r\H::QUNIYPCL1tL _______________._.____ Phone: 361-785-3141 Fax: 361-785-5602 E-mail: kfinster@calhouncotx.org ._-""g~ste':ect.:ompany_addr<lS~'-E'..Q,.BQX_j7Z__ __________.__________ City: SEADRIFT State: TX ZIP Code: 77983 Date business commenced: Sole proprietorship: i Partnership: Corporation: other: 8USINESS AND CREDIT INFORMATION Primary business address: City: State: ZIP Code: How long at current address? Telephone: Bank name: Fax: E-mail: INTERNATIONAL BANK OF COMMERCE Bank address: City: Type of account Savings Checking Other Phone: State: ZIP Code: Account number BUSINESS/TRADE REFERENCES Company name: DIEBEL OIL Address: PO BOX 71 City: PORT LAVACA State: TX ,----~--_._--------------------------------------_._---------- Phone: 361-552-3224 Fax: 361-552-2497 E-mail: Type of account: C~;;,p;'-~y;;am~; AUTO. PARTS & MACHINE Address: PO BOX 145 .---------------------------------.------.---.-. - -.---.--.----------------------------. City: PORT LAVACA Phone: 361-552-3764 ZIP Code: 77979 State: TX ZIP Code: 77979 Fax: 361-552-4096 E-mail: Type of account: Company name: TRI WHOLESALE __ ____.__.__.~._____________.m__._______ Address: PO BOX 540 City: PORT LAVACA -- ---.----.--.----.- ------ -..---. Phone: 361-552-3772 Type of account: State: TX -_._-_._.------_._----_._._---~~-----.._._- Fax: 361-552-7378 E-mail: ZIP Code: 77979 AGREEMENT 1. All invoices are to be paid 30 days from the date of the invoice. 2. Claims ariSing from invoices must be made within seven working days. 3. By submitting this application, you authorize Momentum Rental and Sales to make inquiries into the banking and business/trade references that you have supplied. SIGNATURES Title: Date: Titie: Date: REQUEST BY PRECINCT #4 ROAD AND BRIDGE TO OPEN AN ACCOUNT WITH CUSTOM TINTING AND AUTHORIZE COMMISSIONER FINSTER TO SIGN ALL NECESSARY DOCUMENTS: A Motion was made by Commissioner Lyssy and seconded by Commissioner Fritsch to approve the request by Precinct #4 Road and Bridge to open an account with Custom Tinting and authorize Commissioner Finster to sign all necessary documents. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Custom Tinting, Inc, Credit Application for a Business Account Bus.rnessContaCt JntQrmation 2 State; TX E-mail: ZIP: State: . Aocount number ZIP: Phone: State: Fax: 361-552-2497 . 979 Fax: 361-552-4096 ZIp.: 77.979 AII\iiiVc:il!:l\s"lire'fo.aii~'and.paYilble'bytliefii$t':61'jaclimontfi.~A~unts.notpaid by the tenth!>hilCh mOnth, arecon$lderedlate"lRd~ubj~ttolatefee and intetest.,4ny<lCcOunt IlIte lWIcewlUbe subject tp cIOsilre,andcollilctionfees. 2. Clairit~atislngfromiilvoicesmust be madiiwltll 7worldng days of date on invoice. 3; .By~ubritlni~Qth!s.p~lIcati()n .youautho~eCil~oritTintin~,Jric. tomake enquii:l~tti'thebariking, savipgs, businesS. and/or trade i'eferenC8$ y.ouhave .!it...f.," . ..... . .. Title: Date: Title: Date: TAX RESALE DEED AND RESOLUTION REGARDING PROPERTY: LOTS 25 & 26, BLOCK 90, ALAMO BEACHi A Motion was made by Commissioner Finster and seconded by Commissioner Fritsch to approve the Tax Resale Deed and Resolution regarding Lots 25 and 26, Block 90, Alamo Beach and authorize Judge Pfeifer to sign the deed. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. TAX RESALE DEED NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OF THE FOLLOWING INFORMATION FROM THIS INSTRUMENT BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. DATE: March 5, 2013 GRANTOR: County of Calhoun, in tlUst for the use and benefit of itself and the Calhoun Independent School District and the Calhoun County POli Authority GRANTOR'S MAILING ADDRESS: 426 W. Main, Port Lavaca, Texas, 77979 GRANTEE: Rosendo and/or MarisoI Galindo GRANTEE'S MAILING ADDRESS: 2229 10th Street, Galena Park, Texas 77547 CONSIDERATION: One Thousand Four Hundred Thirteen Dollars ($1,413.00) PROPERTY: Lots 25 & 26, Block 90, Alamo Beach, Calhoun County, Texas being that property more particularly described in Volume 193, Page 621 of the Deed Records, Calhoun County, Texas (Account #12598). TAX FORECLOSURE LAWSUIT: Cause No. 2012-8-6156; Calhoun County Appraisal District v. Maureen Janney, et al. GRANTOR, for and in consideration ofthe amount set out above, and subject to the reservations from and exceptions to conveyance, and other good and valuable consideration paid by the GRANTEE, the receipt and sufficiency of which are aclmowIedged by GRANTOR, has GRANTED, SOLD AND CONVEYED, and by these presents does GRANT, SELL AND CONVEY to the GRANTEE all of the right, title and interest, of GRANTOR in the PROPERTY acquired by the tax foreclosure sale held under the TAX FORECLOSURE LAWSUIT referenced above. TO HAVE AND TO HOLD all of its right, title and interest in and to the PROPERTY unto the said GRANTEE, the GRANTEE'S successors and assigns forever without wan'anty of any kind, so that neither the GRANTOR, nor any person claiming under it and them, shall at any time hereafter have, claim or demand any right or title to the PROPERTY, premises or appmienances, or any pati thereof. GRANTOR excludes and excepts any walTanties, express or implied, regarding the PROPERTY, including, without limitation, any wan'anties arising by common law or Section 5.023 of the Texas Propetiy Code or its successor. GRANTOR has not made, and does not make any representations, wananties or covenants of any kind or character whatsoever, whether express or implied, with respect to the quality or condition ofthe PROPERTY, the suitability of the PROPERTY for any and all activities and uses which GRANTEE may conduct thereon, compliance by the PROPERTY with any laws, rules, ordinances or regulations of any applicable governmental authority or habitability, merchantability or fitness for a patiicular purpose, and specifically, GRANTOR does not make any representations regarding hazardous waste, as defmed by the Texas Solid Waste Disposal Act and the regulations adopted thereunder, or the U.S. Environmental Protection Agency regulations, or the disposal of any hazardous or toxic substances in or on the property. >->0 Z"Tf (Q"Tf -1>-> ;;<)(') C>-> :ID I'I1r Z -I" C #OJ ~r vl>-> 01(') vI -l';<1 'AI'I1 (') i....~O A! (QO ,.....:f} '" 3 " " '" III /I> .~. III ~ The PROPERTY is hereby sold, transferred, and assigned to GRANTEE "as is" and "with all faults" . This conveyance is expressly made subject to property taxes for the tax year 2012 and subsequent years. This conveyance is expressly subject to any existing right or redemption remaining to the fOlmer owner of the PROPERTY under the provisions of law. This conveyance is expressly subj ect to all easements and restrictions of record. When the context requires, singular nouns and pronouns include the plural. IN TESTIMONY WHEREOF the GRANTOR, pursuant to Section 34.05 of the Texas Property Tax Code, has caused these presents to be executed on the date set forth in the acknowledgement attached hereto, to be effective as of DATE. County of Calhoun By THE STATE OF TEXAS COUNTY OF CALHOUN s s s Before me, the undersigned authority on this day personally appeared Michael 1. Pfeifer, County Judge of County of Calhoun, known to me to be the person whose name is subscribed to the foregoing document and acknowledged to me that he executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the 25th day of Julv, 2013. . \1111111, "t~\.!\l~r.t'#..~ SUSAN RilEY (t',.~:2tl Notary Public. State of Texas ~~<!~"'~"i My Commission Expires ,'1,...\\~" .<;'II/f,~:I\'\\" _ April 18, 2016 Notary Public, State of Texas My Commission expires: April 18, 2016 July ~5 ~813 ~:43 PH Ihis DocuMent has been received by this Office for Recording into the Official Public Records. We do hereby SMear tbat we do not discriMinate due to Race, Creed, Color, Sex or Hational Origin. Filed for Record in: I I "'- / Calhoun County W IIL/ Honorable Anita Fricke County lerk ( RESOLUTION PROVIDING FOR THE SALE OF PROPERTY ACQUIRED By THE COUNTY OF CALHOUN AT DELINQUENT TAX SALE WHEREAS, Lots 25 & 26, Block 90, Alamo Beach, Calhoun County, Texas, according to the map or plat thereof recorded in Volume 193, Page 621 of the Deed Records of Calhoun County, Texas (Account #12598), was offered for sale by the Sheriff of Calhoun County, Texas at a public auction pursuant to a judgment of foreclosure for delinquent taxes by the District Court; Cause No 2012-8-6156; Calhoun County et al vs. Maureen Janney, et al; and WHEREAS, no sufficient bid was received and the property was struck off to the County of Calhoun, Texas, for the use and benefit of itself and Calhoun County Independent School District and Calhoun County Port Authority, pursuant to TEX. PROP. TAX CODE ~34.01G); and WHEREAS, TEX. PROP. TAX CODE ~34.05(a), (h) and (i) provide that a taxing unit may accept a sufficient bid. A bid of ONE THOUSAND FOUR HUNDRED THIRTEEN AND No HUNDREDTHS DOLLARS ($1,413.00) having been received from Rosendo and/or Marisol Galindo would be a sufficient bid for this property; THEREFORE, BE IT HEREBY RESOLVED by the County of Calhoun that the County Judge is hereby authorized to convey Lots 25 & 26, Block 90, Alamo Beach, Calhoun County, Texas, according to the map or plat thereof recorded in Volume 193, Page 621 of the Deed Records of Calhoun County, Texas (Account #12598) for the sum of ONE THOUSAND FOUR HUNDRED THIRTEEN AND No HUNDREDTHS DOLLARS ($1,413.00) payable to the Calhoun County Appraisal District for distribution as provided by law and to execute a deed to Rosendo and/or Marisol Galindo. PASSED, ApPROVED AND ADOPTED THIS 25th day of July, 2013. Kenneth Finster, County Commissioner, Precint 4 ORDER PROHIBITING OUTDOOR BURNING: Passed on this Agenda Item at this time. APPOINTMENTS TO THE GENERAL ASSEMBLY AND BOARD OF DIRECTORS OF THE GOLDEN CRESCENT REGIONAL PLANNING COMMISSION: Passed on this Agenda Item, COUNTY REPORTS: The Extension Service and County Treasurer presented their monthly reports for the month of May 2013 and JP #2, JP #4 and County Clerk presented their monthly reports for the month June 2013 and after reading and verifying same, a Motion was made by Judge Pfeifer and seconded by Commissioner Lyssy to accept said reports as presented. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. EXTENSION Calhoun County Extension Office May 2013 Report to Commissioner's Court June Il' - June ]2t/, - State 4-H Roundup Charles traveled with the Livestock and Beef QuizbowI Teams to College Station, TX to compete in the State 4-H Roundup events at Texas A&M University. The Livestock Judging Team placed 7th with many individual awards being racked up. One Calhoun County 4-H member was also the High Point Individual, which is a significant achievement. The Beef Quizbowl Team also placed 4th in the State. June 11" -19''' -District 11 Leadership Lab Charles traveled to Brownwood, TX to accompany Calhoun County 4-Hers to the District II Leadership Lab. The retreat was held at the State 4-H Center in Brownwood. The youth learned networking, team building, qualities of effective leaders, and the responsibilities that come along with their respective offices. June :ul' - Broiler and Roaster Orders Roaster and Broiler orders were due on June 20th. We had one more bird exhibitor than the previous year. This project area has always been a popular one in the Calhoun County Fair due to its ability to raise birds in town and the economic efficiency of the project. June 21- District 11 Horse Show The agent helped coordinate and plan the District 11 Horse Show in Edna, TX. Charles served as a gateman and helped line up riders to compete. The event was well attended and the riders received great practice while qualifying for the State Horse Show in AbiIene. June 251" - Matagorda County Star Interviews Charles helped Matagorda County judge their Star Award Applicants. Fifteen youth were interviewed for the Gold and Silver Star Awards. June 251" - Calhoun County Sheep, Goat, and Hog Tag In The office facilitated the tag-in for the sheep, goats and hogs that will be exhibited at the 2013 Calhoun County Fair. Total there were 64 projects tagged in and are suitable for entry. The show should be a great one for 2013. Also during this time the State Fair Validation was also going on for those exhibitors wishing to exhibit their projects at the State Fair of Texas. June 21" - Lavaca County Star A ward Interviews Charles assisted Lavaca County with their Star Award Interviews. Eighteen youth interviewed for the Bronze Star, I Dare You A ward, and Gold Star. The young people were extremely professional and did an exceptional job. June 21" - Calhoun County Star Award Interviews We held our annual Star Award Interviews. We interviewed for the Bronze Star Award, Silver Star Award, Danforth I Dare You A ward, and Gold Star A ward. The young people dressed and acted very professionally. Agents from surrounding counties volunteered to serve as judges. The award winners will be announced at the Achievement Night Banquet. Uocomina Events 7/2 - San Patricia County Awards 7/9 - Junior Leadership Lab 719 - Beef Progress Show 7/1'1 - 0 11 Recordbook Judging 7/23 - Achieyement Night Travel In County Errands - 15mi Out of County State Roundup Trip - 850 mi Leadership Lab - Brownwood, TX - 600 mi Matagorda Co Star Interviews - 110 mi Personal Vehicle Horse Show - Edna, TX - 70mi Lavaca County Star Award Interviews - Hallettsville, TX - 150 mi Total Miles Driven 1780 miles Contacts Site - 155 Telephone - 50 Emails - 450 Mail - 200 Media - 35 Total- 890 contacts (JJ 4t Charles Seely CEA 4-H and Youth Development Calhoun County ~ ;:) ~ 0 i:i: U u.. Vl 0Ci:: 2 UJ 02 _ 0 Vl - 2 ~ W~~ ~:;E:::l >OUJ I-U2 20;:) ;:)1-.... o I- U 0: 20 ;:) c.. o UJ J: 0: ...J ..J 6 ~ <C 0: I- ~ -;:;- OJ '" .s= <3 .... 0 ~ - ~ "" OJ ~ .s= .... .~ 0 ::::!- bll s: 'M "0 0 ..J ~ III OJ ;2; V> ~ 0 '': N ..- ..- 0 '" <'! 0 N ": ~ t- o 00 ": t- '0 0 c- o<; 0 00 N co 0 '" .2! 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I also had Lunch N Learn with the County Employees. We had 25 Participants Show up and discussed food safety. June 5: Went to Sea breeze Apartments to give a presentation on pay yourself first. We had 4 Participants attend that program. June 10-13; Went to Round Up for Texas 4-H where i served on the committee of food challenge. June 18: Attended the 2013 Crop Tour that was put on by our Ag Agent Ryan Damborsky. June 19: Assisted YMCA with their Healthy Snacks in the Afternoon which was held at the Bauer Exhibit Building. They had 35 Participants. June24-27: Held a Kids in the Kitchen cooking camp we had 12 Participants attend this camp. They learned how to make smoothie pops, Popcorn, Banana Rice Pudding and Their version of Trail Mix. Direct Contacts: Phone: 50 E-maiI/Letters:56 Office:5 Site:6 Website/Newspaper:4600 Volunteers:3 Maior events for next month -Julv 2013 First Methodist Church TEEA Meeting Lunch n learn Food Preservation Zumbini Training Sports Nutrition Conference TEA FCS District 11 Retreat Clothing and Textile Camp TravellPersonal Vehicle) In County Mileage: YMCA(6i5;6/27)2: 1 0.76 Wal-Mart(6i3)1 :6.71 Seabreeze(6i5)1 :2 Out of County Mileage: Victoria(6/21)1 :70.70 Tina Trevino ~ ~ Name Calhoun Cou nty Countv Extension Aaent-Familv and Consumer Science Title Mav 2013 Date (Month-Year) Texas A&M AgriLife Extension Services' College Station, Texas Extension Activity Report to County Commissioners Court Selected major activities for June 2013- 6/18 - The annual Calhoun County Crop Tour was attended by almost fifty local producers and residents. The tour consisted of three site visits to the corn, milo, and cotton test plots, along with guest speakers. 6/1-30 - The month of June has been busy with homeowner calls and site visits. Many residents are experiencing insect damage on fruits, blight on ornamentals, and delayed drought effects on trees. Contacts Office - 6 Phone - 12 Site - 61 Total- 79 Mileage Personal Vehicle: In-county: 332.4 Out-county: 0 Personal Total = 332.4 Total = 332.4 Major events for next month - July 2013 7/11 - District record book judging. 7i - Harvesting of mila and corn test plots. ~"yj!!L[)_amPQf!l!5.L._..... Name _._.....Q<!!ho!lD_.~__. County CEA-69Li'J.<!.tLlr<!IBjl!l.Qur~.s Title .JUu.IY.f,Q.l~_.._ Date ADM 2.6 Reprint - 2.81 D-843 EXTENSION ACTIVITY REPORT TO COUNTY COMMISSIONERS COURT Miles traveled 448.6 Selected maior activities since last report June 3: Cooking with Seafood focused on fish with the help of two Texas Parks and Wildlife employees. Matagorda Bay Ecosystem Leader Leslie Hartman was the guest chef delighting our palates with her "flakey flounder with divine Dijon pecan sauce". Game Warden Philip Bird gave a wonderful presentation on local SpOlt fish and the mles and regulations for the fish most frequently caught in our bay system. Fifteen people attended the class. June 5-6: Cummins partnered with Lari Jo Johnston of the Coastal Bend Bays and Estuaries Program to provide 12 hours of continuing education credit for teachers at Our Lady of the Gulf Catholic School. Six hours of instruction were provided for teaching about wetlands in the classroom. The other six hours were instruction on the Leopold Education Project which is an interdisciplinary conservation and environmental education curriculum. June 12: Jay Tarkington from the Center of Coastal Studies took a group of teachers on a wetland tour out of Rockport focusing on marsh vegetation. Cummins attended to receive professional development and assistance for her wetland restoration efforts. June 18: Cummins gave a presentation on hurricane preparedness to nearly 50 people that filled the Ag auditorium for the Annual Crop Tour. Copies of the new "Texas Homeowners Handbook to Prepare for Coastal Natural Hazards" were given to all participants. June 25: As a presenter for the Calhoun County Public Library Summer Reading Program, Cummins visited the library in POlt O'Connor and taught the 10 youth about making spheres out of sand. .Tune 27: The rainwater harvesting project that Cummins and Damborsky will be assisting the Catholic School with was awarded a grant from Dow. Cummins was invited to attend the award breakfast with the school leaders to accept the award. June 28: Cummins transplanted 22 black mangrove trees at Alamo Beach for a private landowner that is willing to host a test plot. The establishment of a living shoreline will lessen the effects of erosion on their property. Pilot testing in selected areas is critical to developing guidelines for future aspects of the restoration program. Direct Contacts by: Office: 15 Site: 114 Phone: 55 E-maiI/Letters: 1,147 Newsletters: 1,558 Volunteers: 51 Maior events for next month - Julv 2013 July I: Marine Advisory Committee meeting July 1: Cooking with Seafood July 2: Summer reading program @ Seadrift Library July 3: Summer reading program @ Port Lavaca Library July 9' Linking Inland to the Coast 4-H project July 1 I: Goliad for 4- H record book judging July 23-25: Junior Master Gardener Specialist training July 26: ASBPA quarterly meeting Rhonda Cummins Name Calhoun County CEA - CMR Title June 2013 Date (Month-Year) Texas A&M AgriLife Extension' The Texas A&M University System' College Station, Texas - . ~ f\ July 17, 2013 Memorial Medical Plaza Renovations Calhoun County-201 W. Austin S1. Port Lavaca, Texas (361) 553-4620 mike.ofeifer1CUcalhouncotx.ora cc: susan.rilev1CUcalhouncotx.oro Dear Judge. Pfeifer: A & A Constructors, Inc. has given us your name as a Reference for a potential bid proposal. Please email or fax your reference to the following location: Rice Medical Center 600 South Austin Rd. Eagle Lake, Texas 77434 (979) 234-5571 X1002 (979) 234-3000-fax vlova@ricemedicalcenter.net Thank you in advance for your immediate attention. Sincerely, Velma Loya 1 CALHOUN COUNTY, TEXAS CALHOUN COUNTY TREASURER'S REPORT MONTH OF: MAY 2013 BEGINNiNG ENDING FUND FUND BALANCE RECEIPTS DlSBURSF;MENTS FUND BALANCF; GENERAL $ 24,162,999.20 $ 727,546.38 $ 1,355,397.45 $ 23,535,148.13 AIRPORT MAINTENANCE 45,711.70 260.01 1,327.21 44.644.50 APPELLATE JUDICIAL SYSTEM 554.01 150.43 0.00 704.44 COASTAL PROTECTION FUND 33,887.34 7.42 0.00 33,894.76 COUNTY AND D1ST COURT TECH FUND 1,311.05 77.09 0.00 1,388.14 COUNTY CHilD WELFARE BOARD FUND 317.99 34.07 0.00 352.06 COURTHOUSE SECURITY 215,761.97 1,500.71 0.00 217,262.68 COURT INITIATED GUARDIANSHIP FUND 220.03 160.05 0.00 380.08 D1ST CLK RECORD PRESERVATION FUND 4,839.75 197.81 0.00 5,037.56 CO CLK RECORDS ARCHIVE FUND 46,903.76 2.050.27 0.00 48,954.03 DONATIONS 87,164.70 513.39 3,004.27 84,673.82 DRUG/OWl CotffiT PROGRAM FUND,LOCAL 5,489.08 305.29 0.00 5,794.37 JUVENILE CASE MANAGER FUND 7,476.56 202.10 0.00 7,678.66 F AMIL Y PROTECTION FUND 5,431.24 17.80 0.00 5,449.04 JUVENILE DELINQUENCY PREVENTION FUND 8.548.68 1.87 0.00 8,550.55 GRh"TS 476,546.81 3.391.47 21,552.15 458,386.13 JUSTICE COURT TECllNOLOGY 53,788.11 978.08 1,324.99 53,441.20 COUNTY CHILD ABUSE PREVENTION FUND 181.20 0.98 0.00 182.18 JUSTICE COURT BUll"DING SECURITY FUND 12.734.85 116.98 0.00 12,851.83 LA '!'ERAL ROAD PRECINCT /I I 4,332.51 0.95 0.00 4,333.46 LATERAL ROAD PRECINCT 112 4,332.53 0.95 0.00 4,333.48 LATERAL ROAD PRECINCT 113 4,332.53 0.95 0.00 4,333.48 LATERAL ROAD PRECINCT #4 4,332.53 0.95 0.00 4,333.48 PRETRIAL SERVICES FUND 60,060.83 2[3.16 0.00 60,273.99 LAW LIBRARY 185,480.21 1,094.53 654.89 185,919.85 LAW ENF OFF[CERS STD. EDUC. (LEOSE) 17,189.12 3.77 0.00 17,192.89 pac COMMUNITY CENTER 24,975,19 3,155.47 2,485.85 25,644.81 RECORDS MANAGEMENT -DISTRICT CLERK 1,734.36 132.46 0.00 1,866.82 RECORDS MANAGEMENT-COUNTY CLERK 124,343.34 2,246.27 0.00 126.589.61 RECORDS MGMT & PRESERV AnON 110,168.14 731.79 0.00 110,899.93 ROAD & BRIDGE GENERAL 1.985.866.85 29,455.08 4,326.49 2,010,995.44 SHERIFF FORFEITED PROPERTY 1,276,03 0.28 0.00 1,276.31 6MlLE PlERlBOA TRAMP INSURIMAJNT 58,868.23 12.89 0.00 58,881.12 CAPITAL PROJ - COASTAL MANAGEMENT PGM - 0.00 CAPITAl. PROJ- ClAP COASTAL IMPROVEMENTS 631,674.17 25,210.10 25.210.10 631.674.17 CAPITAL PROJ-PARKlNG LOT 80,543.81 0.00 0.00 80,543.&1 CAP PROJ-PCr 2 - STORM REPAJRS 17,796,13 0.00 0.00 17.796.13 CAPITAl. PROJ-RB INFRASTRUCTURE 72,599.35 0.00 0.00 72,599.35 CAPITAL PROJ-SW AN POINT PARK 5.096.40 0.00 0.00 5,096.40 CAPITAL PROJ-AlRPORT RUNWAY IMPROV 99.326.13 0.00 0.00 99,326.13 CAPITAL PROJ-EMER COMM SYS 30.848.06 0.00 0.00 30,848.06 CAP1TAL PROJ-HATERIUS PARK/BOAT RAMP 0.00 0.00 CAP PROJ-PORT ALTO PUBL BEACH-STORM REP 6,484.78 0.00 0.00 6,484.78 CAP1T AL IMPROVEMENT PROJECTS 444,758.74 0.00 0.00 444,758.74 CAP PROJ- ANNEX II 25,755.89 0.00 0.00 25,755.89 CAP PROJ,HEAL 'fH DEFT RENOV A T10NS 88.879.08 0.00 0.00 88,879.08 CPROJ ,MMC CLlN1C ACQUlSl'f10N LOAN 2.000.000.00 0.00 0.00 2,000,000.00 CPROJ - MMC BUSINESS IMPROVEMENT LO^," 1,500,000.00 0.00 0.00 1,500,000.00 ARREST FEES 0.00 485.98 0.00 485.98 BAlL BOND FEES (HE 1940) 0.00 795.00 0.00 795.00 CONSOLIDATED COURT COSTS (NEW) 0.01 11,690.55 0.00 11,690.56 DNA TESTING FUND 250.00 13.33 0.00 263.33 DRUO COURT PROGRAM FUND - STATE 10.01 304.07 0.00 304.06 SUDTOT A LS $ 32 761.172.97 $ 813060.73 $ 1415283.40 $ 32 158950.30 Page 1 of3 COUNTY TREASURER'S REPORT MONTH OF: MAY 2013 BEGINNING ENDING FUND FUND BALANCE RECEIPTS DISBURSEMENTS FUND BALANCE OPERATING FUND. BALANCE FORWARD $ 32,761,172.97 $ 813,060.73 $ 1,415,283.40 $ 32,158,950.30 ELECTIONS CONTRACT SERVICE 40,627.62 8.90 150.00 40,486.52 EMS TRAUMA FUND 126.57 391.78 0.00 518.35 FINES AND COURT COSTS HOWtNG FUND 7,847.31 0.00 0.00 7,847.31 INDIGENT CIVIL LEGAL SERVICE 0.00 276.00 0.00 276.00 JUDICIAL FUND (ST. COURT COSTS) 0.00 234.19 0.00 234.19 JUDICIAL SALARIES FlIND 0.00 3,105.98 0.00 3,105.98 JUROR DONATION-TX CRIME VICTIMS FUNO 166.00 0.00 0.00 166.00 JUVENILE PROBATION RESTITUTION 148.00 20.00 0.00 168.00 LlBRAR Y GIFT AND MEMORIAl. 49,105.90 10.76 0.00 49,116.66 MISCELLANEOUS CLEARING 17,112.05 8,789.29 14.987.16 10,914.18 REFUNDABLE DEPOSITS 2,000.00 0.00 0.00 2.000.00 STATE CIVIl. FEE FUND 0.00 2,463.43 0.00 2,463.43 CIVIL JUSTICE DATA REPOSITORY FUND 0.00 16.59 0.00 16.59 JURY REIMBURSEMENT FEE 0.00 1,020.85 0.00 1.020.&5 SUBTITLE C FUND 0.00 4,889.04 0.00 4,889.04 SUPP OF CRIM INDIGENT DEFENSE 0.00 514.08 0.00 514.08 TIME PAYMENTS 0.00 1,&19.26 0.00 1.819.26 TRAFFIC LAW FAILURE TO APPEAR 0.00 1,234.81 0.00 1,234.81 UNCLAlM:ED PROPERTY 4.602.82 1.01 0.00 4,603.83 BOOT CAMP!JJAEP 147.43 0.00 0.00 147.43 JUVENILE PROBATION 19472.90 16.980.55 27601.73 8851.72 SUBTOTALS $ 32,902,529.57 $ 854,837.25 $ 1.458,022.29 $ 32,299,344.53 TAXES IN ESCROW - 0.00 0.00 0.00 TOTAL OPERATING jlUNDS $ 32 902 529.57 $ 854837,25 8 1 458 022.29 8 32 299 344,53 D A FORFEITED PROPERTY FUND 41,023.50 5.57 500.00 40,529.07 SHERiFF NARCOnC FORFEITURES 18,285.54 2.49 0.00 18.288.03 CONSTRUCTION (JAJL) SERIES 2003 -I & S 541,120.33 2,050.62 0.00 543, I 70.95 CERT. OF OIl.CRTHSE REN. I&S FUND SERIES 2004 25,188.63 453.00 25.616.63 25.00 CAL. CO. FEES & FINES 124.585.39 103,143.50 t22,964.10 104,764.79 OCEAN DRIVE IMPROVEMENTS l.00 0.00 0.00 l.00 CERT OF OB-CRTHSE REF SERIES 2010 446,008.13 27,373.21 0.00 473,381.34 CERT OF OB-CRTHOUSE I&S SERIES 2012 163.373.05 739.48 0.00 164112.53 TOTAL OTHER ~~ DHI"ns I 5 ~'i 5'7 !< '33.76 134 2 2 1 MEMORIAL MEDICAL CENTER: OPERATING $ 2.524.174.15 $ 2,385,78152 $ 3.540,277.49 $ 1,369,678.18 REFUND IMPREST ACCOUNT 2,576.59 0.35 0.00 2.576.94 INDIGENT HEAI,THeARE 2,641.13 36,916.42 36,916.31 2,641.24 PRJV ATE WAIVER CLEARING FUND I 200655.13 400.388.13 1,000354.52 600688.74 TOTALS $ 3730.047.00 $ 2 823 086.42 $ 4.517 548.32 $ 1,975585.10 DRAINAGE DISTRICTS NO.6 $ 17,982.86 $ 2.44 $ 67.63 $ 17,917.67 NO.8 120.602.28 20.71 164.84 120,458.15 NO. 10-MAINTENANCE 116.093.13 180.65 9.154.03 107,119.75 NO. II-MAINTENANCE/OPERATING 208,703.02 1,067.66 16,135.29 193,635.39 NO. I I-RESERVE 129856.92 17.65 0.00 129874.57 TOTALS $ 593238.21 $ I 289. II $ 25.521.79 $ 569,005.53 CALHOUN COUNTY WClD #1 OPERATING ACCOUNT $ 464,873.78 179.14 27.062.54 $ 437.990.38 CALHOUN COUNTY PORT AUTHORITY MAINTENANCE AND OPERATING $ 248 046.10 $ 3.718.80 $ 7,077.95 $ 244.686.95 CALllOUN COUNTY FROST BANK $ 4,879.94 $ - $ 950.02 $ 3.929.92 TOTAL MMC, D DIST, NA V DIST, WClD & FROST < < 01(, 20< '19 ~ 2 '28.273.47 $ 4637.2'060 ~ '2" ,07,.1 TOTAL ALL FUNDS $ 36,874815.12 I Page 2 on COUNTY TREASURER'S REPORT MONTH OF: MAY 2013 BANK RECONCILIATION LESS: CERT.OF DEP/ FUND OUTSTNDG DEPI PLUS: CHECKS BANK FUND BALANCE OTHER ITEMS OUTSTANDING BALANCE OPERATING * $ 32,299,344,53 $ 23,178,334,14 $ 116,658.45 $ 9,237,668.84 D A FORFEITED PROPERTY FUND 40,529,07 0,00 0,00 40,529,07 SHERIFF NARCOTIC FORFEITURES 18,288,03 0,00 0,00 18,288.03 CONSTRUCI'ION (JAIL) SERlES 2003 - I & S 543,170,95 801.10 0,00 542,369,85 CERT. OF OB-CRTHSE REN, 1&8 FUND SERIES 2004 25,00 25,00 0,00 0.00 CERT OF OB.CRTHSE REF SERIES 2010 473,381.34 931.21 0,00 472,450.13 CERT OF OB-CRTHSE I&S SERIES 2012 164,112.53 305,04 0,00 163,807.49 CAL. CO FEES & FINES 104,764,79 52,465,00 127,701.75 180,001.54 OCEAN DRIVE IMPROVEMENTS- CAP PROJ 1.00 0,00 0,00 1.00 MEMORIAL MEDICAL CENTER: OPERATING t 1,369,678,18 499.999,70 228,713,74 1.098.392.22 REFUND IMPREST ACCOUNT 2.576,94 0,00 0,00 2,576,94 INDIGENT HEAL THCARE 2,641.24 36,915.68 37,868.62 3,594,18 PRIVATE WAIVER CLEARING FUND 600,688,74 0.00 0.00 600,688,74 DRAINAGE DISTRICT: NO.6 17.917.67 0.00 12,23 17,929,90 NO,8 120,458,15 4.32 89,85 120,543,68 NO, 10 MAINTENANCE 107,119,75 0.10 0.00 107,119,65 NO, II MAINTENANCE/OPERATING 193,635.39 270,05 0,00 193,365.34 NO, II RESERVE 129.874.57 0.00 0,00 129,874,57 CALHOUN CO, WClD # I OPERATING ACCOUNT 437.990.38 0,00 0,00 437,990.38 CALHOUN CO, NA VIGA TION DIST: MAINTENANCE/OPERATING **** 244.686,95 0,00 0,00 244,686,95 CALHOUN COUNTY FROST BANK 3,929.92 0.00 0,00 3,929,92 TOTALS S 36874815.12 $ 23 770 051.34 $ 511 044,64 $ 13 615 808.42 '*'* THE DEPOSITORY FOR CALI-JOlIN CO, NA VJGATION DISTRICT IS FIRST NATIONAL BANK - PORT LA V ACA THE DEPOSITORY FOR ALL OTHER COUNTY FUNDS IS INTERNATIONAL BANK OF COMMERCE - PORT LA V ACA '*** THE DEPSOSITORY FOR CALHOUN COUNTY FROST IS FROST BANK - AUSTIN, TEXAS Court C08ts and fees collected and reported AUGUST not be CUl1'ent and np-to-date due to non-compliance by other county offices. I here.b.Y cettifY that the cu.rrent b.alances are correct tlZallmoni S that have b7 recei ed by the County Treasurer as of the date of this report. ~i ,APPRO\/ED RH ~~.KOKENA ' - COUNTY TREASURER JUL 2 rS 2013 CALHOUN COUNTY COMMISSIONEJ1S COURT Page 3 of3 JUSTICE OF PEACE NO.2 JUNE 2013 AMOUNT Revised 11106/12 3,100.07 312.09 4.33 0.62 18.54 688.93 6.18 153.92 0.62 70.00 2.46 308.38 158.29 28.85 146.75 1,329.69 313.32 133.02 454.76 2,204.66 2,634.00 118.80 760.70 50.00 12.00 462.32 150.00 30.00 7,647.90 290.00 719.10 10.00 $22,320.30 AMOUNT 2,204.66 1,226.87 (RECORD ON TOTAL PAGE OF HILL COUNTRY SOFTWARE MO. REPORT $977:79 : RECORD ON TOTAL PAGE OF HILL COUNTRY SOFTWARE MO. REPORT AMOUNT 0.00 PLEASE INCLUDE D.R. REQUESTlNG DISBURSEMENT 0.00 PLEASE INClUDE DR REQUESTING DISBURSEMENT 719.10 PLEASE INCLUDE DR REQUESTINGDISBURSEMENT 0.00 PLEASE INCLUDE D.R.REQUESTINGDISBURSEMENT 0.00 PLEASE INCLUDE D.R. REQUESTING DISBURSEMENT OF REQUIRED) $719.10 AMOUNT $22,320.30 Calculate from ACTUAL Treasurer's Receipts $22,320.30 MONTHL Y REPORT OF COLLECTIONS AND DISTRIBUTIONS 7/9/2013 COURT NAME: JUSTICE OF PEACE NO.2 MONTH OF REPORT: JUNE YEAR OF REPORT: 2013 ACCOUNT NUMBER ACCOUNT NAME AMOUNT CR 1000-001-45012 FINES 7,691.40 CR 1000-001-44190 SHERiFF'S FEES 2,307.87 ADMINISTRATIVE FEES: DEFENSIVE DRIVING 118.80 CHILD SAFETY 0.00 TRAFFIC 133.02 ADMiNISTRATIVE FEES 790.70 EXPUNGEMENT FEES 0.00 MISCELLANEOUS 0.00 CR 1000-001-44362 TOTAL ADMINISTRATIVE FEES 1,042.52 CR 1000-001-44010 CONSTABLE FEES-SERVICE 150.00 CR 1000-001-44062 JP FILING FEES 50.00 CR 1 000-001-44090 COPIES / CERTIFIED COPIES 0.00 CR 1000-001-49110 OVERPAYMENTS (LESS THAN $10) 10.00 CR 1000-001-44145 SCHOOL CROSSING/CHILD SAFETY FEE 1,329.69 CR 1 000-999-207 41 DUE TO STATE-DRIVING EXAM FEE 0.00 CR 1 000-999-20744 DUE TO STATE-SEATBEL T FINES 0.00 CR 1000-999-20745 DUE TO STATE-CHILD SEATBELT FEE 0.00 CR 1 000-999-20746 DUE TO STATE-OVERWEIGHT FINES 0.00 CR 1000-999-20770 DUE TO JP COLLECTiONS ATTORNEY 2,634.00 TOTAL FINES, ADMIN. FEES & DUE TO STATE $15,215.48 CR 2670-001-44062 COURTHOUSE SECURITY FUND $312.09 CR 2720-001-44062 JUSTICE COURT SECURITY FUND $308.38 CR 2719-001-44062 JUSTICE COURT TECHNOLOGY FUND $313.32 CR 2699-001-44062 JUVENILE CASE MANAGER FUND $70.00 STATE ARREST FEES DPS FEES 224.91 P&W FEES 5.77 TABC FEES 0.00 CR 7020-999-20740 TOTAL STATE ARREST FEES 230.68 CR 7070-999-20610 CCC-GENERAL FUND 312.85 CR 7070-999-20740 CCC-ST ATE 2,815.64 DR 7070-999-10010 3,128.49 CR 7860-999-20610 STF/SUBC-GENERAL FUND 0.00 CR 7860-999-20740 STF/SUBC-STATE 0.00 DR 7860-999-10010 0.00 CR 7950-999-20610 TP-GENERAL FUND 227.38 CR 7950-999-20740 TP-ST ATE 227.38 DR 7950-999-10010 454.76 CR 7480-999-20610 CIVIL INDIGENT LEGAL-GEN. FUND 0.60 CR 7480-999-20740 CIVIL iNDIGENT LEGAL-STATE 11.40 DR 7480-999-10010 12.00 Page 1 of2 MONTHL Y REPORT OF COLLECTIONS AND DISTRIBUTIONS 7/9/2013 CR 7865-999-20610 CR 7865-999-20740 CR 7970-999-20610 CR 7970-999-20740 CR 7505-999-20610 CR 7505-999-20740 CR 7857-999-20610 CR 7857-999-20740 CR 7856-999-20610 CR 7856-999-20740 Revised 11/06/12 COURT NAME: JUSTICE OF PEACE NO.2 MONTH OF REPORT: JUNE YEAR OF REPORT: 2013 DR 7865-999-10010 CRIM-SUPP OF iND LEG SVCS-GEN FUND CRiM-SUPP OF IND LEG SVCS-STATE 153.92 TUFTA-GENERAL FUND 229.64 TUFTA-STATE 459.29 15.39 138.53 DR 7970-999-10010 688.93 JPAY - GENERAL FUND 46.23 JPAY - STATE 416.09 DR 7505-999-10010 462.32 JURY REIMB. FUND- GEN. FUND 0.00 JURY REIMB. FUND- STATE 0.00 DR 7857-999-10010 DR 7856-999-10010 0.00 CIVIL JUSTICE DATA REPOS.- GEN FUND CIVIL JUSTICE DATA REPOS.- STATE 4.33 0.43 3.90 TOTAL (Distrib Req to Oper Acct) $21,354.70 DUE TO OTHERS (Distrib Req Attchd) CALHOUN COUNTY iSD DA - RESTiTUTION REFUND OF OVERPAYMENTS OUT-OF-COUNTY SERViCE FEE CASH BONDS PARKS & WILDLIFE FINES WATER SAFETY FINES 0.00 0.00 719.10 0.00 0.00 246.50 0.00 TOTAL DUE TO OTHERS $965.60 TOTAL COLLECTED-ALL FUNDS LESS: TOTAL TREASUER'S RECEIPTS OVER/(SHORT) $22,320.30 $22,320.30 $0.00 Page 2 of 2 ENTER COURT NAME: !.NTER MONTH OF R,~PORT ENTER YFAR OP R~PO~t f--~-"." eoo, CASH BONOS I\DMINISTRA TION FEE - ADM aR~I\TH ALCOHOL T~STING. BA GONSOUDA T~O COURT COSTS - CGG COURTHOUSE SECURITY. CHS , CJP CIViL JLlSTiC~ DAtA REP - MVF/CJDR CORRECTIONAL MANAGEMeNT INSTitUTE. CMI CR CHILD SAFETY - cs 'CHILD SfZA TBEL T FEE - CSBF CRIME VIGTlMS COMPENSATION. CVO DPSC/FAILU~E TO APPEAR - OMNI- DPse FliGItIV~ APPREHENSION - FA GENERAL~f,YeNUe-GR CRIM -INQ LEGAL SVCS SUPPORT -IDF JUVENILIl'~RIMe & DELINQUENCY - JCD JUVENILE,GASE MANAG<R FUND. JCMF JUStiCE GOURT PERSONNEL TRAINING - JCPT JUstiCE Cq,URt SECURITY FUND - JCSF JUI.OR SERVlCE FEE - JSF LOCAL ARREST F~.S. LAF LEMI LBOA LEOG OCL PARKS q. wilDLiFe AR~aSt FEES - PWAF STATE ARREST Fees - SAP aCHOoL CROSS:ING/CHILO SAFETY FEE H SOF SUBTITLE C - SUBC TASC ARREST FEES - TAF TECHN01,OGY "UNO - TF TRAFFIC. TFC TIME PAYMENT - TIME I,OGAl & SnATE WARRANT FEES - WRNT COLLECTIO~ SERViCE FEe.MVSA - CSRV DEFE~SIVE DRIVING COURSE. DOC DEFERRED FEE - OFF pRIVlNG EXAM FeE- PROV DL I FILINQ: FEE H FFEI= FILING FEE SMALL CLAIMS - FFSC COPIES/CERTIFED COPIES - CC , INDIGENtFE~ - CIFF 0' INDF IUDGE PAY RAISE fEF ' JPAY SERVICE FEI: - SFEE OWT.Of.COUNTY SERVICE FEE : EXPUNGEMENTFE~ - EXPG I EXflRED RENEWAl- - EXPR AesirRACT OF JUOGEMENT - AOJ I ALL WRITS - WOP I WOE DPS ftA rtN'-. DPSP LOCAL FINES. FINE L1~ENSE & WEIGHT FEES - LWF P1jRKS & WILDLIFE FINES. PWF SF.ATHF.L.TIUNRa:sTRAINED CHILD PINE. sEAt . OVI'RP~YMI'NT ($10 & OVI'R) . OVER . OVERPAYI4ENT (LESe THAN $10) . OVER RESTITUTION - REeT I'MK$ q. WiLD.IP~-WA1eR SAFeTY fINES-WSf WCR TOT~L ACTUAL MONEY RECEIVED TYPE: Tu r AL WAHRANT F9ES E~TER ~OCA~ WARRANT fEESI I StATE WAt\RANtFF.ES ~~E TO OTHERS: i oTIE"""t5CCfsD - 500A! of Fins on JV cases our TO DA ~ESrIT\.\TiON FUND REFUND OF OVERPAYMENTS OIIT.Of.COUNTY S~RVICE FEE CASH aONDS TOTAL DU! TO OTHERS JUSTiCE OF PEACE NO, 4 JUN. 2013 AMOUN ROvi&ad 07113/11 1,786.58 21.6' 3,20 110,17 120,00 aM~ 5.00 100 50,16 176,22 14562 15.00 80,00 oeo,oo 172,88 100,00 327.05 622.12 525.80 50,40 320,70 %7341 20.00 4,404,59 200,00 2390 8.00 ,'0,00 $10,T70.80 AMOUNT 8:2~, 2 . 0.00 IRl-CQHlJClfliorALPA~ioFffiLCOUNTRVOOFTWAReMO REPOAT .$1;122.12 IlEr.oRDQN lor"L.PAm~o~ I1ILLt;OUNTRYOOFTWArtE MO,I1E1'OAT AMOUNT u.OO JIlfA6l!1t-..cWiie'" I),R Rf.Q\JF.S1IN~ Ula~GliM~1fT 0.00 Plt:AS!!INCLUDl! D,n neQIJESTJNOOI!lflIIRIll:!Mt.NT I) (10 Pl,PAaIlII'iOLUClIi D.R. RCOUCGTING0!8Bvn~eMENT 0,00 rlEASEltwLUDE OR RF.QVElJIINtlt)l29URSCMCNT 0,00 PLCAOfIH(;lUOf 0 R IlEQlJf3TlNG ol~BuAaEM!:tfT ~F R!!QUIIiEO) $0.00 . '. ,-- TREASURERS REOEIPTS FOR MONTH: AMOUNT' _ ". '" l"A~lt CMti\'^~' M,..... ~CK"'''T CARDS I $10770 80 IC'!"I".t((),,!ACT.':!A~ T...."r.~.R~o.'lpl~. TOTAL TR~AS.l<ECElpTS 10, 70,eO 6/2'd bbbbl:SST9l::0l 6LT2S8LT9l: bdr NnOHl~J:WO~~ SS:9T l:T02-S0-lnr MONTHL Y REPORT OF COLLECTIONS AND DISTRIBUTIONS , 7/9/2013 COURT NAME: JUSTICE OF PEACE NO, 4 MONTH OF RepORT: JUNE YEAR OF REPORT: 2013 ACCOUNT NUMBER ACCOUNT NAME AMOUNT CR 1000-001-45014 FINES 4,475.04 CR 1000-001-44190 SHERIFF'S FEES 703.52 ADI'fl/NISTRATIVE FEES: DEF.I;:NSIVE DRIVING 59.40 CHILD SAFETY 110.17 TRAFFIC 100.00 ADMINISTRATIVE FEES 340.10 EXPUNGEMENT FEES 0.00 MISCELLANEOUS 0.00 CR 1000-001-44364 TOTAL ADMINISTRATIVE FEES 610.27 CR 1000-001-44010 CONSTABLE FEES-SERVICE 0.00 CR 1000-001-44064 JP FILING FEES 0.00 CR 1000.001-44090 COPIES / CERTIFIED COPIES 0.00 CR 1000-001-49110 OVERPAYMENTS (LESS THAN $10) 6.00 CR 1000-001-44145 SCHOOL CROSSING/CHILD SAFETY FEE 0.00 CR 1000-999.2074 t DUE TO STATE-DRIVING EXAM FEE 0.00 CR 1000.999-20744 DUE TO STATE-SEATBELT FINES 11.95 CR 1000-999-20745 (JUE TO STATE-CHILD SEATBELT FEE 0,00 CR 1000-999-20746 DUE TO STATE-OVERWEIGHT FINES 0.00 CR 1000-999-20770 DUE TO JP COLLECTIONS ATTORNEY 525.60 TOTAL FINES, ADMIN. FEES & DUE TO STATE $6,332.38 CR 2670-001-44064 COURTHOUSE SECURITY FUND $21.69 CR 2720.001.44064 JUSTICE COURT SECURITy FUND $50.16 CR 2719-001-44064 JUSTICE COURT TE:CHNOLOGY FUND $172.66 CR 2699-001-44064 JUVENILE CASE MANAGER FUND $5.00 STATE ARREST FEES DP$ F!:E:S 136.42 P&W FEES 3.00 T ABC FEES 0.00 CR 7020-999-20740 \OTAL STATE ARREST FI;:ES 139.42 CR 7070-999-20610 CeC-GENERAL FUND 176.76 CR 7070-999-20740 CCC-STATE 1,590.82 DR 7070.999-10010 1,767.158 CR 7860-999-20610 STF/SUBC-GENERAL FUND 48.00 CR 7860-999-20740 STF/SUBC-ST ATE 912.00 DR 7860-999-10010 960. 00 CR 7950-999-20610 TP-GENE:RAL FUND 163,53 CR 7950-999-20740 Tp.STATE: 163.52 OR 7950-999-10010 327.05 CR 7480-999-2061 0 CIVIL INDIGENT LEGAL-GEN. FUND 0.00 CR 7480-999.20740 CIVIL IN(JIGENT LEGAL-STATE 0.00 DR 7480.999.10010 0.00 Page 1 of 2 6/>:'d !7!7!7!7>:SS19>::0l 6L12S8L19>: !7dr NnOHl~J:WD~~ SS:91 >:102-S0-lnr MONTHL Y REPORT OF COLLECTIONS AND DISTRIBUTIONS 7i9/2013 COURT NAME: JUSTICE OF peACE NO, 4 MONTH OF REPORT: JUNE YEAR OF REPORT: 2013 CR 7865-999-20610 CRIM-SUPP OF IND LEG SVCS-GEN FUND 8.63 CR 7665-999-20740 CRIM-SUPP OF IND LEG SVCS-STATE 79.60 DR 7665-999.10010 88.33 CR 7970-999-20610 TUFTA-G~NERAlFUNO 40.00 CR 7970-999-20740 Tl/FTA-STATE 80.00 DR ,970-g99-10010 120.00 CR 7505-999-20610 JPAY - GENERAL FUND 27.34 CR 7505-999-20740 JPAY - STATE 246.07 DR 7505-999-10010 273.41 CR 7657-999-20610 JURY REIMB, FUND. GEN. FUND 17,62 CR 7867-999-20740 JURY REIMB. FUND. STATE 160AO DR 7857.999-10010 178.22 CR 7856.999-20610 CIVIL JUSTICE DATA REPOS.- GEN FUND 0.32 CR 7856-999-20740 CIVil JUSTICE DATA REPOS.- STATE 2.88 DR 7856-999-10010 3.20 TOTAL (D/st(lb Req to Oper Acct) $10,439.10 DUt: TO OTHERS (Dlstrl" Req Attchd) CALHOUN COUNTY ISO DA, RESTITUTION REF.UND Of OV~RPAYMENTS OUT.Of-COUNTY SERVICE FEE CASH BONDS PARKS & WILDLIFE PINES WATER SAFETY FINES 0,00 0.00 0.00 0.00 0.00 170.00 161.50 TOTAL DUE TO OTHERS $331.50 Revised 07/13/11 TOTAL COLLECTED.ALL FUNDS LESS: TOTAl. TREASUER'S RECEIPTS QVER/(SHORT) $10,770.60 $10,770.60 $0.00 Page 2 of 2 6/v'd vvvvl2SS"j;9l2:0l 6H2SBH9l2 vdr NnOHl~J:WO~~ SS:9"j; l2"j;02-S0-lnr CALHOUN COUNTY 201 West Austin Port Lavaca, Texas 77979 DISTRIBUTION REQUEST DR# 480 A 41464 PAYEE Name: Calhoun County Oper. Acct. Address: City: State: Zip: Phone: PAYOR Official: Title: James Dworaczyk Julltlce of the Peace, Pd. ~ ACCOUNT NUMBER DESCRIPTION AMOUNT 7~44.999.207~9-999 JP4 Monthly Colle<tion. - DI~trlbutlon $10,439.10 JUNE 2013 1-,- -............. -- f-~--".-.. V# 967 '---- TOTAL 10,439.10 Data 6/S'd ltbbb>:SS,9>::Ol 6Ll2S8Ll9>: ltdr NnOHl~J:WO~~ SS:9, >:,02-S0-lnr CALHOUN COUNTY 201 West Austin Port Lavaca, Texas 77979 DISTRIBUTION REQUEST DR# 480 B 41464 PAYEE Name: Texas Parks tt Wildlife Address; City; State: Zip: Phone: PAYOR Official; Title: James Oworaczyk Justfce of the Peace, Pet. 4 ACCOUNT NUMBER DESCRIPTION AMOUNT 75~~-999-20759-999 JP~ - Park. 11 Wildlife Fine. $ 170.00 JUNE - 2013 - ... -" V# 7603 TOTAL 170.00 D~l$ 6/9'd l>l>l>l>ESS,9E:0l 6'!',2SB'!',9E l>dr NnOHl~J:WO~~ SS:9, E,02-S0-lnr 6 " o~ ~ ~3 Ci .!i! ;a 0 0) " .. !lJ ~ " ~ ~ !it ~ tl ~ ol Iil 0 (J "6 <l ~ I ",.a ::! ::! .. . ~ ~ 8 .~ ..~ .. .. - . 8 ~.E .. 11 .. ~ 0 "If c .. ,~ '" " 8~ .. 5 " 0 c c ~ . g :3 c il: ,., N .. .. uJ ~ .il ~ ~ .. ~ ~ ~ ~ u: ~ 0 12 w J: . i!) .... . '" ~ ~ ill Cl 0 ~ ~ 0 '" ~ ~ il! J: ;;: . <1 ~ 0 z " -E B 11 '" <; '!! ;;; ~ . ~ H ". dZ (J .. ~ .. ~ 0 c ~ 0 z .. " w ~::l !l 0 (J <( ~ ~~ "- ~ .. :i\ 0 w .. j 'I ~ h ro ,. 11 ~ 6/.!,'d bbbb>:SSB>::Ol 6L!2S8L!9>: bdr NnOHl~J:WO~~ SS:9, >:,02-S0-lnr DISTRIBUTION REQUEST DR# 480 C 41464 PAYEE Name: Texas Parks ft Wildlife Address: City: State: Zip: Phone: PAYOR Official: Title: James Dwor.,zyk Justl'e of tho Poaco, Pet. 4 Accouru NUMBER DESCRIPTION AMOUNT 7544-999-20759-999 JP4 - Parks & Wildlife- Water Safety fines S 161.50 JUNE 2013 V# 7604 - - TOTAL 161,50 Signat \. Date 6/S'd bbbbs;:gg,9S;::0l 6H2gSH9S;: bdr NnOHl~J:WO~~ gg:g, S;:,@2-g@-lnr ~ 0' ,., '0 .~ ~ ~ Il ~ Il.~ iii c 0- ,., " SN <; ~ .. ~ .. ~ ~ u 'Of ~ ~ c U 1; "l € " ,~ .. ... ID il ~ ~ !l 8 Ii: M .. .. U 8 g d ~ ... ~ .. .. II 1l 8 h lJl \Ii I< .3 M .. l.; 0 11 g u 0 1>1 ~ Ii ill g ~ Ii: r " .. .. .. w Cl 5 c ~ => , ~ .. => 0 0 !:! ~ It 0 b w t- ~ ?;; ~ gj ~ ~ 0 0" 15 -0 "'''';'! .~ d" :t:;!ig 5' u'" ",i:j" l3 ~ ~ U Iii ~ ~ .. ~ ::; '2 u .. .. .. w " il i ~ !( .~ .. ~ ~ w ~~ ~ u :( " 0. 9N ... lj .. .. ~ 0 w .. ~ ~ (,) h ~ l=l l=l , ...., 6/6'd bbbblZSS,9lZ:0l 6H2S8H9lZ bdr NnOHl~J:WO~~ SS:9, lZ,02-S0-lnr ANITA FRICKE - COUNTY CLERK MONTHLY REPORT RECAPITULATION OFFICE FUND . JUNE 2013 CIVIL FUNDS Countv Fees County ClerJ(s Fees Recording Probate Civil Total County Clerk's Fees Judge's Fees Probate Civil Total Judge's Fees Probate Fees (Education Fees) Sheriffs Fees Jury Fees Law Library Fees Beer Licenses Appellate Fund (TGC) Court Reporter Fees Civil Indigent Fees Record Management Fees (County Clerk) Record Management Fees (County) Security Fees (County) Bond Forfeitures Subtotal County Fees $12,850.50 350.00 320.00 48.00 0.00 State Fees Judicial Funds (CV$555.00 + PR$738.00) Marriage License Fees Birth Certificate Fees Total State Fees SUBTOTAL Overpmt of Filing Fees to be Refunded by Co. Clk. TOTAL CIVIL FUNDS COLLECTED $13,530.50 48.00 45.00 250.00 0.00 595.00 0.00 85.00 255.00 180.00 1,880.00 105.00 105.00 0.00 $17,078.50 1,394.00 697.50 90.00 2,181.50 $19,260.00 $19,260.00 CRIMINAL FUNDS Total Criminal Court Costs & Fines & Pre.Trial DiversIon TOTAL FUNDS RECEIVED (As per ACS Report) Bank Interest Earned $5,143.70 Less Refunds for Overpayment of Filing Fees TOTAL FUNDS RECEIVED ADJUSTED FUNDS RECEIVED Plus Re-Deposll of NSF Checks (Not recorded In ACS) Less NSF Checks (Not recorded In ACS) Co. Clerk Check AMOUNT DUE COUNTY TREASURER $24,403.70 $24,403.70 $24,403.70 I DISBURSEMENTS CK# CASH ON HAND. OFFICE FUND Beginning Book Balance Funds Received Disbursements Plus Redeposit of NSF Checks Less NSF Checks Ending Book Balance CASH ON HAND TRUST FUND Beglnhing Book Balance Funds Received Disbursements Ending Book Balance ANITA FRICKE - COUNTY CLERK MONTHLY REPORT RECAPITULATION (con'!) OFFICE FUND - JUNE 2013 Pavable To Descriotion TOTAL DISBURSEMENTS BANK RECONCILIATION OFFICE FUND Ending Bank Balance Outstanding Deposits** Outstanding Checks** Plus Other Items** Less Other Items** Reconciled Bank Baiance $0.00 $23,305.57 BANK RECONCILIATiON. TRUST FUND Ending Bank Balance Outstanding Deposits** Outstanding Checks"'* Reconciled Bank Balance $23,305.57 USee Attached tM4{1 j.;~JUdge SUBMITTED BY: Anita Fricke, County Clerk Amount $0.00 $0.00 $0.00 $0.00 $23,305.57 0.00 0.00 $23,305.57 ACCOUNTS ALLOWED - MEMORIAL MEDICAL CENTER: Claims totaling $2,315,171.01 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch seconded by Comrnissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer ail voted in favor. ACCOUNTS ALLOWED - INDIGENT HEAL THCARE: Claims totaling $65,015.13 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch seconded by Commissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, ACCOUNTS ALLOWED - COUNTY: Claims totaling $1,931,386.62 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, AUTHORIZE A 2001 CHRYSLER TOWN & COUNTRY VAN VIN #2C4GP44371R423767 AND ABANDONED VEHICLE, TO BE TRANSFERRED TO THE COUNTY SHERIFF'S OFFICE INVENTORY: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to authorize that a 2001 Chrysler Town & Country Van (VIN #2C4GP44371R423767 be abandoned and transferred to the County Sheriff's Office Inventory. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. TRANSFER A 2001 CHRYSLER TOWN & COUNTRY VAN VIN#2C4GP44371R423767 FROM THE COUNTY SHERIFF'S OFFICE FLEET TO THE CALHOUN COUNTY MAINTENANCE DEPARTMENT: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to authorize a transfer of a 2001 Chrysler Town & Country Van (VIN #2C4GP44371R423767 from the County Sheriff's Office Fleet to the Calhoun County Maintenance Department. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. DECLARE THE ATTACHED LIST OF VEHICLES AS SURPLUS AND REMOVE FROM THE SHERIFF'S DEPARTMENT INVENTORY. SAID VEHICLES TO BE SOLD IN THE SHERIFF'S AUCTION ON AUGUST 15, 2013: A Motion was made by Commissioner Lyssy and seconded by Commissioner Fritsch to declare the attached list of vehicles as surplus and remove from the Sheriff's Department Inventory, Said vehicles will be soid in the Sheriff's Auction that will be held on August 15, 2013. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, Calhoun County, Texas SURPLUS/SALVAGE DECLARATION REQUEST FORM Department Name: Calhoun County Sheriff's Office Requested By: Sheriff George Aleman 565-0627 565-0583 565-0632 565-0636 565-0620 565-0621 565-0521 2003 Dod e Dakota PU 2006 Ford Crown Victoria 2009 Dod e 1500 PU 2007 Ford Ex, edition 2007 Ford Ex edition 1990 INTL Bus 2FAHP71V29X110599 1 D3HB18P39S761599 1FAfFU15507LA67940 1FAfFU15527LA67938 HVBAZRAf1LH230856 uct" / 0 Ion er used to sell at auction / no Ion er used to sell at auction no Ion er used to sell at auction to sell at auction / no Ion er used to sell at auction / no Ion er used ',:.' BUDGET ADJUSTMENTS: A Motion was made by Commissioner Fritsch and seconded by Commissioner Finster that the following Budget Adjustments be approved. 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I- 0 =w ::E ~ gQ w - go !: (/) ~ ~z w Ul I Ul z >- ~ EW ::i 0 ... ..J >- g:i to n. ::i 0 =cc ~ Z c.:I 2: 1-1- 0 cwz=> gz 0 UlWO 0 gl- ~ ~:;;:..J 0 f-W<( Q., =z W 'r<f- tl f-__ '" =w r.:: a::f-n. ~ ~ :!i: <(W<( 0 =:i I- n.a::o N =1- m z ri ~ W N =11:: ::E !i!1~ 0 0 ,., gcc I '5 CI to"''''~ -, Q =D. Z ~())t- ,; ~ =w m U~T""O ro W <10101'-- '" ~Cl ::E w " u.. ~ c( f- INDEPENDENT AUDIT REPORT FOR THE YEAR ENDED DECEMBER 31, 2012 BY RUTLEDGE CRAIN & COMPANY, PC, CERTIFIED PUBLIC ACCOUNTANTS: Chris Rutiedge presented the County's Annual Financial Report for the fiscal year ended December 31, 2012, after hearing presentation a Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the Calhoun County Independent Audit Report for the year ended December 31, 2012 by Rutledge, Crain & Company, PC, Certified Public Accountants. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Report can be seen in the County Clerk's Office. GENERAL DISCUSSION: Angel Stevens was present to speak about Magnolia Beach she is trying to form a committee that wili work on getting the problems at the beach solved. She said she talked with 10 different people along the beach asking them what they liked and disliked about Magnolia Beach, Trash was a big problem for most of the peopie she asked they suggested more trash cans be put out and restrooms were a concern of theirs also, Terri Austin was also present she had pictures of the burn piles out behind the fairgrounds and passed them around for the Judge and Commissioners to look at. She said she will continue taking pictures of the burn piles and would like to see a different approach taken instead of burning. She suggested taking the trash to the Landfill/Recycle Center, she also ask if recycle bins could be put out at the beach. Sharon Enriquez said that there are trash cans that are missing from the beach and she would like to know where they have been taken and when they would be put back out at the beach. Daniel Lee Rafter who lives in the trailer park on County Road 101 said that the burning of trash out at the fairgrounds has been done for several years now and at times it is so bad he has to leave his house. He also wanted to thank the Sheriff's Office and Highway Patrol for patrolling the beach like they do. Court was adjourned at 11:10 am