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2011-02-24 Regular February Term Held February 24, 2011 COUNTY OF CALHOUN !i !i !i THE STATE OF TEXAS BE IT REMEMBERED, that on this 24th day of February, A.D., 2011 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. APPROVE MINUTES OF FEBRUARY 10, 2011 MEETINGS: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the minutes of February 10, 2011 meetings. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. AWARD BID FOR NEW 3,000 GALLON TANKER FOR THE SIX MILE VOLUNTEER FIRE DEPARTMENT: A Motion was made by Commissioner Lyssy and seconded by Commissioner Galvan to award the bid for a new 3,000 Gallon Tanker for the Six Mile Volunteer Fire Department to Ham's Trucks Plus, Inc. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. 02/2112011 10:41 (fAX) P .003/003 CAUIIUN COUNTY. TEXAS BID SHEET- ~LLON TAMCER INVIT A liON 10 BID I BIDDER HAM'S TRUCKS PLUS INC C/O RME TAYLIII 21201 TOMBALL PKWY 248 IDMBAU TX 77376 BID ITEM 13,000 GALLON TANKER , YOU ARE INVrrl<D TO SUBMIT A BID ON THE ABOVE rrEM TO: BIDS SHOULD BE SUBMITTEO IN A SEALED ENVELOPE PLAINLY MARKEO: MICHAEL J PFEIFER, CALHOUN COUNTY JUDGE, 211 5 ANN ST, 3RD FLOOR, ROOM 301, PORT LA VA CA 7)( TTB7S SEALeD BID. 1,.,,000 GALLON TANKER ....__..J BIDS ARE DUE AND WILL BE PUBLICLY OPENED IN THE COUNTY JUOClE'S OFFICE AT: 10:00 AM, THURSDAY, FEBRUARY 17, 2011 BIOS WILL BE CONSIDERED FOR AWARD AT THI:; COMMISSIONERS' COURT MEETING ON: THURSOA Y, FEBRUARY 24, 2011 THE CLOCK IN THE COUNTY JUDGE'S OFFICE IS THE OFFICIAL CLOCK THAT WILL BE useo IN DETERMINING THE TIME THAT A BID IS RECEIVED AND THE TIME THAT BIDS WILL BE OPENED. BIDS RECENED AFTER THE OPENING TIME WILL BE RETURNEO UNOPENED TO BIDDER. THE COMMISSIONERS' COURT RESERVES THE RIGHT TO WAIVE TECHNICALIllES. REJECT ANY OR ALL BIDS, TO ACCEPT THE BID DEEMED MOST AOVANTAGEOUS TO CALHOUN COUNTY AND TO BE THE SOLE JUDGE IN DETERMINING WHICH BIDS WILL BE MOST ADVANTAGEOUS TO THI:; COUNTY. THE COUNTY OF CALHOUN, TEXAS IS AN EQUAL EMPl-OYMENT OPPORTUNITY EMPLOYER. THE COUNTY DOES NOT DISCRIMINATE ON THE BASIS OF RACE. COLOR. NATIONAL ORIGIN, S~, RELIGION. AGE OR HANDICAPPED STATUS IN EMPLOYMENT OR THE PROVISION OF SERVICES. CALHOUN COUNTY ACCEPTS NO FINANCIAL RESPONSIBILITY FOR ANY COSTS INCURRED BY ANY PROPOSER/BIDDER IN THE COURSE OF RESPONDING TO THESE SPECIFICATIONS. ----------------------------------------------- SPECIFICATIONS' 3.000 GALLON TANKER SEE ATTACHED SPECIFICATIONS AND GENERAL CONDI1l0NS OF SUBMITTING BIDS TO CALHOUN COUNTY, TEXAS SIX MILE AREA FOil DESTINATION; SEE ATTACHED GENERAL CONDITIONS OF SUSMITTlNG 11108 TO CALHOUN COUNTY, TeXA8 ..fI PRICE (D~ailed Bid Attached!' 110 c:;c;o. oD , DEBTINA TION DELlVl:lrY Thf1 undtlrsigMd tJfflrms thtJt they oN auly autharlztld ta execute this calftroct, thot this camptJny, ~rporotiah, firm, partntlrship or indiY/dIMI htls nat ""epoNa this bid in ctlllusltln with tJny othtlr or 8iaav, and thot the contents af this bid tiS tc prictls, ttlrms ar cChdltlc/IS cf stJld bla how nat betln cammunlccted by thtl unatlrsigntla nor by any emplcyee or a~1ft trJ tJny cthtlr ptlrscn "",9<J~d In this type cf buslMSS priar tc thtl officltJl cptln/~ af this bid. _~mTnlE~~~ PRINT NAME: D V\ 1"\ : t \ (p . Sa...\ ~ 'DATfIFBlD;~ lBIPIIDNENUMBER: agl- 54~'1D7Sl PlEASE USI ANY EllCEP1lDNB 10 THE ABOVE smlFlCA TIllNB: . Monday, Januart 17,2011 IIOllIIl IAM'SOIlCl(SPWlIlC 02/2112011 10:41 (fAX) P .002/003 CALWIW caJRY. TEXAS. SIID-~ INVII A liON TO BID I IIIBER PIERCE RRE mUCKS RYAN LEE 1Ina InBlDIIVE WEll _TIN IX 77082 BlDITEM ~,_~TANIER ~ BIOS SHOUl[) BE SUBMITTED fol ^ SEALI:;D ENVELOPE PLAINLY MARKEO: MICHAEL J PFEIFER, CALHOUN COUNTY JUOBE, ~11 S ANN ST, JRDFLOOR,ROOM301,PORTLAVACA IX 77S7e SEALED SI/}. r" .. ..... -...... ... . .. .... ......... ,.3,000 GALLON TANKER YOU ARE INVlTEO TO SUBMIT A BID ON THE ABOVE ITEM TO: BIOS ARE DUE AND WILL BE PUBUCL Y OP!NI!D IN THE COUNTY JUDGE'S OFFICE AT: 10:00 AA( THURSDA Y; FEBRUARY 17, ~011 BIOS WILL BE CONSIDERED FOR AWARD AT THE COMMISSIONERS' COURT MEETING ON: THURSOA y, FEBRUARY 24, 2011 THE CLOCK IN THE COUNTY JUDGE'S OFFICE IS THE OFFICIAL CLOCK THAT WILL BE USED IN DETERMINING THE TIME THAT A BID IS RECEIVED AND THE TIME lHAT BIDS WIL.L BE OPENED. BICS RECEIVED AFTER THE OPENING TIME WU BE RETURNEO UNOPENED TO BIDDER. THE COMMISSIONERS' COURT RESERVES THE RIClHT TO WAIVE TECHNICALITIES, REJECT ANY OR ALL BIOS, TO ACCEPT THE BID DEEMED MOST AOVANTAGEOUS TO CALHOUN COUNTY AND TO BE THE BOLE JUOOE IN DETERMINING WHICH BIDS WILL BE MOST ADVANTAGEOUS TO THE COUNTY, THE COUNTY OF CAlHOUN, TEXAS IS AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER. THE COUNTY DOES NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR. NATIONAL ORIGIN, S~. RELIGION, AGE OR HANDICAPPED STATUS IN EMPLOYMENT OR THE PROVISION OF SERVICES. CALHOUN COUNTY ACCEPTS NO FINANCIAL RESPONSIBILITY FOR ANY COSTS INCURRED W ANV PROPOSER/BIDDER IN THE COURSE OF RESPONDING TO THESE SPECIFICATlONB. ----------------------------------------------- SPEC/FICA TIONS: 3,000 GAlLON TANKER SEE ATTACHED SPECIFICATIONS AND GENERAL CONDITIONS OF SUBMITTING BIDS TO CALHOUN COUNTY, TEXAS DEB77NATION DEUVERY PRICE metalled Bid Attached) a1X MILllUUIA FOI DIlITlNATIONIHIl AnAeHID OI!NI!IlAL CONDITlONI OP IUIMITTING IIDI TO CALHOUN COUNTY, Tmu.& J /7'1, ~Oo/ .t>0 Th(J und#f'lfgMd t>fffNlll1Mf fMy illY duly tII/fhtIriz.., ft1 cx<<ufrt #fl. t:tJfftrtlct, 1Mt #fl. """f1t"'Y, CIJt'fJtIf'tItffHI, fll'II7. ptJ_shIp "" l"d""dut1llu1~ "t>t /fNPtIIWd Mis bId /" C#/Iullt>" wlM t>"y nMi' tJf' 'ldtle, t>"d ffMf fh. ullf."tI '" fhl. bid tIS ft1 "","I, frIIII tJf' t:tI1IdItlt>/II t>f _Id bId 1M.... "~~,, CtHI/I/III","fWd by fh. urrdt1rslglf.d""" by ""Y .""I,,~ "" flgUt ft1 "lfT "fht/,. f1tII'StIfI .flgflgffd I" fh/$ ",.. ilf bus/".s ",.1"" ft1 fIuI t>ff/eM "".11I11I 6f tflll bId. AlII - _TlH ll1U; '.UWE p,.... :?3~ /...u 1A1E.. ~.I 0'11 lIlIPBE-" o(1')-5'~; ~7). & , PWlfLlT AllY mlrllllli m 1IEAIlIVEIPBRA~ l\IeldlY, J,,"Ulry 18, 2011 ... .lIICElllElRlm APPROVE BID SPECIFICATIONS AND AUTHORIZE THE COUNTY AUDITOR'S OFFICE TO ADVERTISE FOR BIDS FOR THE CALHOUN COUNTY DEPOSITORY CONTRACT. SAID CONTRACT WILL RUN FROM JUNE 1, 2011 THROUGH MAY 31, 2013 WITH AN OPTION TO EXTEND FOR AN ADDITIONAL TWO YEAR PERIOD: A Motion was made by Commissioner Galvan and seconded by Commissioner Lyssy to approve the Bid Specifications and authorize the County Auditor's Office to advertise for bids for the Calhoun County Depository Contract. Said Contract will run from June 1, 2011 through May 31, 2013 with an option to extend for an additional two year period. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. CIlHOUNCOUNTlTEIIS COUNTY AUDITOR'S OffICE 202 S. ANN -COUNTY COURTHOUSE ANNEX II PORT lAVACA, TEXAS nOlO TElEPHONE [5121 553-4610 You are invited to submit a bid on the following item(s): FINANCIAL INSTITUTIONS FOR DEPOSITORY CONTRACT FOR CALHOUN COUNTY (SPECIFICA nONS ATTACHED) You are requested to submit your bid addressed to: MICHAEL J. PFEIFFER COUNTY JUDGE CALHOUN COUNTY, TEXAS 211 S. ANN - 3rd FLOOR COUNTY COURTHOUSE PORT LA VACA, TEXAS 77979 Bids should be submitted in a sealed envelope plainly marked: "SEALED BID - (DEPOSITORY PROPOSAL DUE MARCH 30.2011" BIDS WILL NOT BE RECEIVED AFTER: 10:00 AM, MARCH 30, 201\ Bids will be publicly opened and read aloud in the regular meeting room of the Commissioners' Court. Bids received after the time stated above will be retumed to the bidder unopened. Facsimile or E-mail bids will not be considered. The award to be made at a future Commissioner's Court meeting: APRIL 14.201 I The Commissioner's Court reserves the right to waive technicalities, reject any or all bids, to accept the bid deemed most advantageous to Calhoun County and to be the sole judge in detennining which bids will be most advantageous to the County. The County of Calhoun, Texas is an equal employment opportunity employer. The County does not discriminate on the basis of race, color, national origin, sex, religion, age or handicapped status in employment or the provision of services. BY ORDER OF COMMISSIONERS' COURT. Questions concerning this bid item may be addressed to: RHONDA S. KOKENA 36\-553-4620 INSTRUCTIONS CALHOUN COUNTY DEPOSITORY BID Request for Applications (Bids): Calhoun County, Texas (the "County") is requesting applications (bids) from qualified depository institutions to provide depository services to the County as described below. The depository means the bank, credit union. or savings association selected by the County to provide depository services. The objective of this Request for Proposals (Bids) is to identify the financial institution (depository) that can offer the highest quality service at the lowest cost to the County. This objective is similar to all other goods and services placed on a competitive bidding approach by the County. Services provided will be in accordance with the Depository Contract and attachments executed between the County and the Depository. Conditions Qualifying a Depository Institution to Apply (Bid): An applicant (bidder) must be a federal or State of Texas chartered depository institution preferably with branch facilities located within the city limits of Port Lavaca. If the headquarters of the applicant (bidder) is not located within the City limits, a branch depository of the applicant (bidder) located within the City must be able to offer the full range of depository services required by this request. It is requested that each proposal be completed by filling in the blanks and agreeing to the following specifications. All blanks must be filled in as applicable, for proposals to be properly evaluated. Use of addendum or attachments may disqualify the proposal. Please complete all appendices of the proposal as the County's Depository and sign the Depository Agreements and "Appendix F". Each institution desiring to be the County's depository will be required to submit a proposal based upon cost of services listed less credit for any earnings credit. The basis for the earnings credit that will be offered by the Depository should clearly indicate the basis for the credit and an example of how the institution intends to make the calculation. (Example should be illustrated on "Appendix E"). In addition, other services may be required from each institution at listed cost to Calhoun County, Texas. The cost of service will be chargeable through the bank's account analysis and the County shall pay for net cost of services monthly or annually. During the tenure of this contract, the County reserves the right to pay for services rendered by the bank and to withhold such payment for services not completed in accordance with the terms of this agreement until such time that the bank can fully meet all of the services incorporated herein. Anticipated deposits will exceed the FDIC limits. The Depository shall provide collateral to secure all deposits with eligible securities listed in Chapter 2257 of the Texas Government Code - "The Public Funds Collateral Act". All collateral submitted to Calhoun County, Texas shall be subject to the approval of the County Treasurer or hislher designee. A cashiers check or certified check for not less than one half (1/2) of one percent (I %) of the County's preceding years' estimated revenue of $43,695,404.00, or $218,47.02, payable to Calhoun County should be attached to your response to the Proposal for Depository Contract as a guarantee of good faith. These checks will be returned to unsuccessful applicants upon the acceptance of the successful applicant by the Calhoun County Commissioner's Court. The successful applicant's check will be returned when the contract is completed with the County. By way of example, but not excluding any other criteria allowed by law, the following criteria will be used to evaluate proposal responses and to make a recommendation for award to the Commissioners Court: l. The completeness of the response to all required items on proposal summary for "Appendix F". 2. The cost of banking services detailed in "Appendix D" and "Appendix E". 3. The experience and continuity of bank officials who have been identified as primary contact personnel in "Appendix C". 4. The physical convenience of the institution for County Officials. 5. The ratio analysis indicating the financial strength and management skills of the organization in "Appendix F". 6. The response to "Appendix A" and "Appendix B". 7. Prior experience in dealing with municipal investments, daily operations and security transactions as shown in response to "Appendix G". The cost of banking services under "Appendix D" and Appendix E" will be analyzed in the following manner: a. Cost of Services to be provided under "Appendix D" will be based upon the anticipated volumes for one (I) month. b. The earnings credit formula offered by the proposing institution "Appendix E". c. Cost of services be provided under "Appendix E" will be based upon a per unit basis. d. "Appendix D" and "Appendix E"; we prefer to have these quoted as independent sections. DEPOSITORY AGREEMENT This Depository Agreement is made and entered into by and between Calhoun County, Texas, a political subdivision of the State of Texas, hereinafter called "the County", and , a commercial bank selected as the County's Depository Bank by the Commissioners Court of Calhoun County, hereinafter called "Depository Bank". WHEREAS, Bank was on the 14th day of April, 2011, duly and legally selected by the Commissioners Court of Calhoun County as the County's Depository Bank; and WHEREAS, the selected County Depository Bank must qualifY by pledging collateral as required by the Commissioners Court of Calhoun County; NOW, THEREFORE, the County and the Depository Bank mutually agree as follows: I. A. The Depository Bank shall qualifY as the County's Depository Bank by pledging and providing within 15 days after execution of this Agreelllent, security for the funds to be deposited by the County with the Depository Bank. The Depository Bank may secure these funds, at the option of the Commissioners Court of Calhoun County, by: Personal bond; surety bond; bonds, notes, and other securities; certificates of deposit; or a combination of these methods or Investment securities or interests in them as provided by the Texas Government Code Chapter 2257, The Public Funds Collateral Act. Any and all collateral pledged and/or provided by the Depository Bank as of the date of execution of this Agreement shall be set out in Appendix A of this Agreement. B. Any and all collateral (102% of Market value) required under this Agreement pursuant to the Texas Government Code shall be subject to audit at the Depository Bank at any time by the County's Staff or representative of the County. C. All collateral pledged to secure the public funds must be maintained at an independent third party safekeeping agent. Depository safekeeping receipts shall be furnished evidencing the pledged securities required in the County's possession on the date of a deposit. Detailed information on the Depository independent third party safekeeping agent shall be set out in Appendix A of this Agreement. D. The Depository Bank may withdraw collateral when the market value of pledged securities exceeds the amount of deposits, provided that collateral will then be increased when the market value is less than the deposits. The right of substitution of securities shall be granted, provided the securities substituted meet with the requirements of applicable law, and are prior approved by the County Treasurer. E. The parties to this Agreement further agree as follows: That the above bound pledgor, Bank, shall faithfully do and perform all the duties and obligations devolving on it by law as the County's Depository of Calhoun County, and shall upon presentation pay checks drawn on it by the County Staff or representatives of the County on "checking" accounts in such depository; and shall faithfully keep said County funds, and accounts for same according to law, and shall faithfully keep and account for all funds belonging to the County which are deposited with it under the requirements of the laws of Texas, and shall include State funds collected by the Tax Collector, and shall pay the interest at the time and at the rate hereinafter stipulated and in portions of the proposal specifications contained in the Request For Proposals For Depository Contract filled in the Bank and accepted by the Commissioners Court of Calhoun County, and shall, at the expiration of the term for which it has been chosen, turn over to its successors all funds, property, and other things of value, coming into its hand as depository. Until this Agreement expires, the securities specified in part A shall remain in full force and effect. Once this Agreement expires, the above specified securities shall be returned to the Depository Bank; provided, however, the Commissioners Court of Calhoun County may sell at public or private sale with or without notice to the Depository Bank, the securities, or any part thereof, and apply the proceeds or sale to the satisfaction of any indebtedness arising by virtue of the violation of any or all terms, provisions or conditions of this Agreement. I. The above provision is given in addition to any remedy the County may have in any suit brought on this Agreement in any court of this State. 2. The Depository Bank hereby represents and certifies to Calhoun County that any securities pledged pursuant to part A above shall be offered at their fair market value, and not at face value. II. COUNTY SPECIFICATION/RESPONSE SUBMITTED BY BANK The following terms, conditions, and provisions are contained in: 1. Specifications for County Depository Bank issued by the Commissioners Court of Calhoun County in the "Request For Proposals For Depository Contract"; and 2. Portions of the "Request of Proposals for Depository Contract" filled out by the Bank submitted to the Commissioners Court of Calhoun County. The terms, conditions, and provisions of said specifications and portions of the Request For Proposals For Depository Contract filled out by the Depository Bank are incorporated into this Agreement by reference and are hereby made a part of this Agreement said services and the corresponding fees are not subject to change, without specific County approval, through the term of this Agreement. III. TERM This Depository Agreement shall commence on June 1,2011, and shall continue until 60 days after the time fixed for the next selection of a Depository Bank. This Agreement shall terminate no later than May 31, 2013. The Bank contract will be effective for a two-year or a four-year term. For a four-year term, the contract shall allow the bank to establish, on the basis of negotiations with the County, new interest rates and financial terms of the contract that will take effect during the final two years of the four- year contract if: The new financial terms do not increase the prices to the County by more than 5 percent; and The County has the option to choose to use the initial variable interest rate option, if any, or to change to the new fixed or variable interest rate options proposed by the bank. IV. INVESTMENT SERVICES The Commissioners Court of Calhoun County reserves the right to direct the County Staff or representatives of the County to withdraw any amount of funds of the County that are deposited in the County Depository and that are not required immediately to pay obligations of the County; and invest those funds as authorized by the Texas Government Code Chapter 2256. In accordance with the increase and decrease of County deposits (time/demand), an amount equal to 102% of eligible securities (market value) must be pledged. The County will require a routing monthly reporting of the market value of pledged collateral. The Depository Bank is responsible for notifying the County of any deficiencies in its pledged collateral on a daily basis, as well as providing additional collateral to the safekeeping financial institution to cover the deficiency. The County reserves the right to add participating institutions as conditions dictate when local investments are not competitive during the term ofthis contract. V. INTEREST RATES For all funds of Calhoun County the Depository Bank shall pay a rate of interest of (ca1culated on an actual day/365-day year basis): SEE APPENDIX "B" FIXED RATE Time Period 07 - 29 days 30 - 59 days 60 - 89 days 90 - 179 days 180 days or more but less than I year Rate ofInterest VARIABLE RATE 07 - 29 days = 91 day Treasury Bill Equivalent Yield Plus Basis Points 30 - 59 days = 91 day Treasury Bill Equivalent Yield Plus Basis Points 60 - 89 days = 91 day Treasury Bill Equivalent Yield Plus Basis Points 90 - 179 days = 6 month Treasury Bill Equivalent Yield Plus Basis Points 180 - 365 days = I year Treasury Bill Equivalent Yield Plus Basis Points The bond equivalent yield of the most recent U.S. Treasury Bill auction, rounded to two decimal places, will be used to determine the rate of interest for the current month. Interest paid Daily _ Interest paid Monthly _ Interest paid Quarterly _ Interest paid Semi-Annually _ Interest Paid Annually _ Interest paid Maturity _ INTEREST EARNING CHECKING ACCOUNTS Fixed Interest Rate for Interest Earning Checking Accounts for all County bank accounts except for Imprest Grant Accounts. Interest to be calculated as per the formula detailed in Appendix B and compounded monthly. (Proposing Bank should explain in detail the formula to determine the Checking account interest rate in Appendix B of this Agreement.) , VI. BANKING SERVICES REQUIRED The Depository Bank shall provide the following services to the County pursuant to this Depository Agreement: Certificates of Deposit - Deposit instrument written for specified terms with a minimum allowable maturity of seven (7) days. No regulatory penalties are imposed on early withdrawal. Investments - Investments shall be all transactions authorized by the County. Letter of Transfer - Written authorization by Calhoun County, Texas to "debit" or "credit" the appropriate accounts listed on a form for the transfer of monies between accounts designated by the County. Interest-Bearing Checking - An interest-bearing "checking" account. Banks are legally required to reserve the right to impose a seven (7) days notice of withdrawal requirement. Unlimited number of checks or transactions allowed. Earnings Credit - As per outlined in Appendix E. Automated Banking Services - The ability to maintain all county accounts: stop payments, direct deposits, wires, printing of statements, transfers, positive pay, pay bills, account alerts, review & printing of checks. Imprest Grant Accounts - Non-interest bearing accounts with the sole purpose of maintaining Grant Funds. Deposits will be from the granting agency. Disbursements will be issued by the County. No banking or service fees are to be accessed. The Depository Bank shall provide the County with Designated Bank Contact Personnel whose responsibilities shall be to serve as liaisons bctween the Depository Bank and the County. (Appendix C). The Depository Bank shall provide the County with a statement of account balance on the 5th, and, in no case, later than the loth day of the following month, on each account. Monthly account statements with all corresponding checks, debit and credit memo, etc. Sorting all paid checks during the month into check number sequence for each account. This statement shall indicate the number of checks, drafts, collected balance for the month and other items on which charges are based. The Depository Bank agrees to reconcile any differences in account balanccs within a period of time mutually agreeable to both the County and the Depository Bank following notification of such discrepancies. The charges per unit for each service listed above are set out in Appendix D to this Agreement. Calhoun County may select hard dollar, compensating balance or a combination of both methods to compensate the Depository Bank for the banking services provided pursuant to this Agreement. Payment of services made by balances and earnings credit shall be based on the formula detailed in Appendix E, except as ordered by a Court of law, maintained with the Depository Bank for the duration of this Agreement. VII. GENERAL PROVISIONS This Depository Agreement shall be subject to: All applicable banking statutes enacted by the Congress of the United States; All applicable federal banking rules or regulations promulgated by the Board of Directors of the Federal Deposit Insurance Corporation or its successor(s); and All applicable Tcxas banking statutes, including but not limited to all County depository statutes. To qualify as the County Depository, selected Depository Bank shall provide collateral in the formes) of a pledge and/or bond as required by the County and in the amount(s) as required by the County pursuant to the County depository statutes. 1. At any time during the term of this Depository Agreement, the County's Depository Bank shall, as required by the County, provide an additional bond(s) or a new bond(s) as provided for in the Texas Government Code. 2. The Depository Bank shall provide the services specified under this Agreement and all appendices attached to this Agreement in accordance with all applicable federal statutes, including but not limited to, the County depository statutes. 3. The Depository Bank shall be in default ofthis Agreement if: a. The Bank fails to perform its obligations pursuant to this Agreement and all appendices incorporated by reference into this Agreement in accordance with the terms and conditions of this Agreement and all appendices incorporated by reference into this Agreement. b. The Bank fails to perform its obligations pursuant to this Agreement in accordance with all applicable federal statutes and regulations and all applicable federal statutes and regulations and all applicable Texas bank statutes, including but not limited to, the County's depository statutes. c. The Bank becomes insolvent or takes any steps towards bankruptcy; or d. The Bank fails to provide the pledgees), bond(s), and/or other collateral, as required by the County. 4. Upon the Depository Bank's failure to provide the pledgees), bond(s), and/or other collateral, as required by the County, the County may immediately terminate this Depository Agreement and select another County Depository Bank in accordance with the applicable County depository statutes. 5. If the Depository Bank defaults in its performance of this Agreement, the County shall be entitled to any and all rights and remedies allowed under applicable Federal, State and Local law (statutes, cases, regulations, and ordinances). 6. The rights and remedies to which the County is entitled for any and all default under this Agreement are cumulative, and the use by the County of anyone or more rights of remedies shall not preclude or waive the County's rights to use and all other rights and remedies allowed under Federal or Texas law. 7. The waiver by the County of any default by the Depository Bank shall not constitute a continuing waiver of such default or be a waiver of any subsequent default of the same kind or any subsequent default of the same kind or any subsequent default of a different character. 8. The County shall be entitled to any and all rights and remedies allowed under Federal and Texas law. The provision of such liquidated damages shall not be construed to limit in any way the rights and remedies to which the County is entitled in the event the Bank fails to give bonds as required by law. 9. Pursuant to this Agreement, the Depository Bank shall provide the services designated in this Agreement and all appendices incorporated by reference into this Agreement at the authorization or direction of the Commissioners Court of Calhoun County. 10. The County and the Depository Bank agree and stipulate that all obligations under this Agreement are fully performable in Calhoun County, Texas, and venue for any dispute arising out of this Agreement will lie in the appropriate court of Calhoun County, Texas. II. The Depository Bank shall be responsible and liable to the County for any errors of commission or omission committed by the Bank in the performance of its obligations pursuant to this Agreement and pursuant to all appendices incorporated by reference into this Agreement. 12. The Depository Bank agrees to indemnifY and hold the County harmless from any and all claim or claims, including attorney's fees, arising in whole or in part out of or resulting in whole or in part from any intentional or negligent acts, or omission(s) by the Bank, its officials, agents, or employees with respect to the Bank's performance of its obligations pursuant to this Agreement and all appendices incorporated by reference into this Agreement. 13. If the Depository Bank defaults on this Agreement by becoming insolvent or taking any step toward bankruptcy, or if for any reason, on account of the deposit of the trust funds in the hands of the County with the depository, and part of said funds are lost, the Depository Bank shall save and hold harmless the County from any and all claims, including attorney's fees, from any and all owners of trust funds deposited by the County in said Depository Bank. 14. All notices to any party to this Agreement shall be in writing, and may be hand delivered or sent postage prepaid by certified mail, return receipt requested. Notice shall be sent to the County pursuant to this Agreement shall be sent by mail or hand delivered to the following address: Calhoun County Judge Calhoun County Courthouse 211 South Ann Street, 3'dFloor Port Lavaca, Texas 77979 Notice to the County will not be effective unless a copy of such notice is sent by mail to the County Attorney's Office at the following address: Dan W. Heard Calhoun County Courthouse 211 South Ann Street Port Lavaca, Texas 77979 All notices sent to the Depository Bank pursuant to this Agreement shall be sent to the address designated by the Bank in their application. IS. The Depository Bank shall not assign any of its duties or obligations pursuant to this Agreement to any other individual bank, banking corporation, banking association, or any other financial institution without the consent of the County. 16. Subject to the prohibition of assignment as stated in paragraph 17, the terms and provisions of this Agreement are binding upon the Depository Bank, its officials, agents, representatives, and their successors and assigns, and Calhoun County, its officials, agents, representatives, and their successors and assigns. 17. The terms and provisions of this Depository Agreement may not be amended or modified, unless such amendment or modification is in writing, dated subsequent to the date of this Agreement, and duly executed by the County and the Depository Bank. No agent, employee, official, or representative of the County has the authority to amend or modify the terms of this Depository Agreement except in accordance with such express authority as may be granted by the Commissioners Court of Calhoun County. 18. In case anyone or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality or unenforceability shall not effect any other provision contained in this Agreement and this Agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained in this Agreement. 19. This Agreement constitutes the entire agreement between the Depository Bank and Calhoun County, Texas, and this Depository Agreement supersedes any prior understandings or written or oral agreements that the County may have had with the Bank with respect to the subject matter of the Agreement. 20. As used in this Agreement, the terms "application form" and "specifications" are synonymous. 21. The Depository Bank shall be subject to the provisions of the Texas Government Code during the term of this Agreement and shall continue to be subject to the provisions of said statutes even if said statutes are rectified. 22. The Depository Bank shall not discriminate in its employment practices against any person on the basis of race, color, religion, sex, national origin, or handicap. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be signed in triplicate by their duly authorized officers, one of which shall be filed in the office of the County. EXECUTED this the day of ,2011. BANK BY: Chairman, Board of Trustees ATTEST: Secretary of the Board (Bank Seal) CALHOUN COUNTY. TEXAS BY: Michael J. Pfeifer, County Judge DATE: ATTEST: Anita Fricke, County Clerk (County Seal) APPENDIX A SECURITIES PLEDGED AS COLLATERAL INDEPENDENT THIRD PARTY SAFEKEEPING AGENT NAME: ADDRESS: Mailing Physical ACCOUNT NAME ABA# CONTACT PERSON APPENDIX B CHECKING ACCOUNT INTEREST RATE CERTIFICATES DEPOSITS FIXED RATE Time Period 07 - 29 days 30 - 59 days 60 - 89 days 90 - 179 days 180 days or more but less than I year Rate of Interest V ARlABLE RATE 07 - 29 days = 91 day Treasury Bill Equivalent Yield Plus Basis Points 30 - 59 days = 91 day Treasury Bill Equivalent Yield Plus Basis Points 60 - 89 days = 91 day Treasury Bill Equivalent Yield Plus Basis Points 90 - 179 days = 6 month Treasury Bill Equivalent Yield Plus Basis Points 180 - 365 days = I year Treasury Bill Equivalent Yield Plus Basis Points APPENDIX C DESIGNATED BANK CONTACT PERSONNEL The bank shall provide a list of contact personnel within the bank who are qualified to provide information and assistance in the following areas on a daily basis: A. General Information B. Investments and Safekeeping C. Bookkeeping/Wire Transfers D. Head Teller In addition, the bank will provide a summary of qualifications for such designated personnel, indicating position, length of service, and a brief summary of their professional experience. Such information shall be updated as designated personnel are changed over time. APPENDIX D COST OF MAJOR SERVICES TO BE PROVIDED Services for Two Year Period June 1,2011 through May 31. 2013 SERVICE A VG. PER MONTH UNIT COST TOTAL Credits Posted 1,627 Debits Posted 2,497 ACH Debits 54 ACH Credits 165 Incoming Wire Transfers 5 Outgoing Wire Transfers 7 Return Items 10 Average Monthly Balance on 43 accounts $5,587,585.46 Monthly account analysis for Accounts (listing attached hereto: Appendix "H") plus a summary analysis of all accounts. The analysis should list all services, charges (per unit and total amounts) and activity volumes. Total Est. Cost of Services for 1 Month (Forward this Total to "Appendix E and F") Appendix "0" continued.... MISCELLANEOUS CHARGEABLE ITEMS: Serviee ego Annual Calendar of Banking Hours Bank Desk Pads Cost No charge Money Deposit Bags Bank Deposit Slips Bank Deposit Books Checks Safekeeping Fees Total Misc. Est. Cost of Services (Forward this Total to "Appendix F") Other major banking services to be offered by the institution. Please provide a brief description below of services that are proposed to be rendered and related costs. A. B. c. APPENDIX E NET COST OF SERVICES BANK ANALYSIS (Interest rate to be calculated as of close of business on ,2011) Total Cost of Service - I Month (From "Appendix D") (+) Earnings Credit - I Month (-) Formula at bank option, please indicate: o Average Available Balance(l) Rate ( ) x I month ($30,000,000) o Average Ledger Balance(l) Rate ( ) x I month ($30,000,000) (I) Consolidated Cash/General Fund (Using the following Calhoun County Formula) Investable Balance $30,000,000 Less Adjustments: (Please enter type, formula and dollar amount.) Adjusted Investable Balance $ Appendix "E" continued... Earnings Credit Interest Rate Formula: x Rate Earnings Credit for I Month $ Estimated Net Cost of Services To Calhoun County, Texas (=) (Forward this total to "Appendix F") APPENDIX F PROPOSAL SUMMARY, TABULATIONS AND EV ALUA TIONS Est. Cost of Major Banking Services Appendix D (1 Month) Est. Misc. Banking Services Appendix D Est. Cost of Net Banking Services Appendix E Ratio Analysis In order to evaluate the individual bank's management skills in handling the County's funds and the safety thereof, each institution will be required to compute the following ratio analysis. Use as a basis the most recent fiscal year of the organization. A. Capital Deposits B. Capital Loans Income Before C. Securitv Transactions Assets Please provide copies of your institution's financial statements to support the calculations including fiscal year end statements and Consolidated Report of Condition for All Insured Commercial Banks for December 31, 2010, schedule RC-Balance Sheet, Schedule RI. Income Statement. Financial Institution Officer/Title Date APPENDIX G PRIOR EXPERIENCE IN DEALING WITH MUNICIPAL INVESTMENTS, DAILY OPERATIONS AND SECURITY TRANSACTION APPENDIX H CALHOUN COUNTY LISTING OF ACCOUNTS CALHOUN COUNTY MONEY MARKET CALHOUN COUNTY OPERATING FUND CALHOUN COUNTY FEES & FINES CALHOUN COUNTY JAIL CONSTRUCTION FUND SERIES 2003 CALHOUN COUNTY CERTIFICATE OF OBLIGATION COURTHOUSE RENOVATION I & S FUND CALHOUN COUNTY COURTHOUSE RENOVATION FUND SERIES 2004 COUNTY OF CALHOUN JAIL I & S FUND SERIES 2003 CALHOUN CO COURTHOUSE DEBT SERVICE FUND SERIES 2010 CALHOUN CO CAPITAL PROJECT - pcn OCEAN DRIVE MEMORIAL MEDICAL CENTER OPERATING MEMORIAL MEDICAL COUNTY OF CALHOUN INDIGENT HEALTHCAREFUND MEMORIAL MEDICAL CENTER CALHOUN COUNTY RESTRICTED DONATIONS MEMORIAL MEDICAL CENTER MEMORIAL MEMORIAL MEDICAL CENTER EMPLOYEE BENEFITS CALHOUN CO REFUND IMPREST -MMC CALHOUN COUNTY DRAINAGE DISTRICT NO.6 CALHOUN COUNTY DRAINAGE DISTRICT NO.8 CALHOUN COUNTY DRAINAGE DISTRICT NO. 10 M&O CALHOUN COUNTY DRAINAGE DISTRICT NO. 11 M&O CALHOUN COUNTY DRAINAGE DISTRICT NO. II PAYROLL CALHOUN COUNTY DRAINAGE DISTRICT NO. I I RESERVE CALHOUN COUNTY WATER CONTROL DISTRICT NO. I COUNTY OF CALHOUN, TEXAS DAN W. HEARD, CRIMINAL DISTRICT ATTORNEY, HOT CHECK FEE FUND COUNTY OF CALHOUN, TEXAS DAN W. HEARD, CRIMINAL DISTRICT ATTORNEY, FORFEITURE FUND COUNTY OF CALHOUN, TEXAS DAN W. HEARD, CRIMINAL DISTRICT ATTORNEY, STATE FUNDS ESCROW COUNTY OF CALHOUN, TEXAS DAN W. HEARD, CRIMINAL DISTRICT ATTORNEY, DEPT. OF JUSTICE GRANT COUNTY OF CALHOUN, TEXAS DAN W. HEARD, CRIMINAL DISTRICT ATTORNEY, GENERAL TRUST ACCOUNT COUNTY OF CALHOUN, TEXAS DAN W. HEARD, CRIMINAL DISTRICT ATTORNEY, OFFICE FUND COUNTY OF CALHOUN, TEXAS DAN W. HEARD, CRIMINAL DISTRICT ATTORNEY, HOT CHECK RESTITUTION FUND CALHOUN COUNTY, GLORIA OCHOA, TAX ASSESSOR COLLECTOR, OFFICE FUND CALHOUN COUNTY, GLORIA OCHOA, TAX ASSESSOR COLLECTOR, SALES TAX FUND CALHOUN COUNTY, TEXAS PARKS & WILDIFE CALHOUN COUNTY, GLORIA OCHOA, TAX ASSESSOR COLLECTOR, REFUND ACCOUNT B. B. BROWNING, SHERIFF, CASH BONDS B. B. BROWNING, SHERlFF, GRANT FUND B. B. BROWNING, SHERIFF, SPECIAL ACCT. #2 B. B. BROWNING, SHERlFF, NARCOTICS FORFEITURE FUND CALHOUN COUNTY ADULT DETENTION CENTER COMMISSARY FUND ACCOUNT CALHOUN COUNTY ADULT DETENTION CENTER PROCEEDS ACCOUNT ANITA FRlCKE, COUNTY CLERK, TRUST FUND PAMELA MARTIN HARTGROVE, DISTRICT CLERK, TRUST FUND PAMELA MARTIN HARTGROVE, DISTRICT CLERK, CHILD SUPPORT TRUST RENEWAL OF SEADRIFT COKE, LP REINVESTMENT ZONE NO. 60-05 FOR AN ADDITIONAL FIVE YEAR PERIOD: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the Renewal of Seadrift Coke, LP Reinvestment Zone No. 60-05 for an additional five year period. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. RESOLUTION OF THE COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS RENEWING DESIGNATINON OF SEADRIFf COKE, L.P. REINVESTMENT ZONE NO. 06-05 WHEREAS, on March 9, 2006, the Commissioners' Court designated Seadrift Coke, L.P. Reinvestment Zone 06-05, consisting of 457 acres ofland in an unincorporated area of Calhoun County, Texas; and WHEREAS, the designation of Sea drift Coke, L.P. Reinvestment Zone 06-05 was valid for five (5) years, and expires on March 8, 20 II; and WHEREAS, Seadrift Coke, L.P, is the owner of the 457 acres ofland that comprise Seadrift Coke, L.P. Reinvestment Zone 06-05and have requested that the Commissioners' Court renew the designation of said Reinvestment Zone; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS: 1. The Resolution dated March 9, 2006 designating Seadrift Coke, L.P. Reinvestment Zone, together with all exhibits including the maps showing the Reinvestment Zone and the legal description of the Reinvestment Zone are hereby incorporated by referenced and made a part ofthis Resolution for any all purposes. A copy of the maps and legal descriptions are on file in the office of the County Judge. 2. The Commissioners' Court finds that the improvements that have been made and are intended to be made in Seadrift Coke, L.P. Reinvestment Zone 06-05 are feasible and practical. 1 3. The Commissioners' Court finds that the renewal of the designation of Sea drift Coke, L.P. Reinvestment Zone 06-05 will be a benefit to the land to be included in the zone. 4. The Commissioners' Court finds that the area to be included in the renewed designation of Sea drift Coke, L.P. Reinvestment Zone 06-05 will be reasonably likely as a result of the renewal of the designation to contribute to the retention or expansion of primary employment, or to attract major investment in the Reinvestment Zone that would be a benefit to the property and that would contribute to the economic development of Calhoun County. 5. The Commissioners' Court of Calhoun County, Texas hereby approves the Application of Seadrift Coke, L.P. to renew the designation of the Seadrift Coke, L.P. Reinvestment Zone 06-05, and does hereby declare that the designation of Seadrift Coke, L.P. Reinvestment Zone 06-05 is RENEWED for a term offive (5) years from March 9, 20 I I through March 8, 2016. PASSED, ADOPTED AND APPROVED by the Commissioners' Court of Calhoun County, Texas, at a regular meeting of the Commissioners' Court, on this 24th day of February, 201 I. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS ATTEST: Anita Fricke, Calhoun County Clerk BY~~~ Deputy Cle 2 RESOLUTION OF SUPPORT FOR THE CREATION OF A GROUNDWATER CONSERVATION DISTRICT: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to approve the Resolution of Support for the Creation of a Groundwater Conservation District, Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. RESOLUTION OF SUPPORT FOR THE CREATION OF A GROUNDWATER CONSERVATION DISTSRICT THE STATE OF TEXAS ~ 9 COUNTY OF CALHOUN 9 WHEREAS, The Commissioners' Court of Calhoun County has been asked to support the creation of a groundwater conservation district in Calhoun County; and WHEREAS, The Commissioners' Court of Calhoun County believes that the creation of this District will provide a benefit for the citizens of Calhoun County; and WHEREAS, The Commissioners' Court of Calhoun County is of the opinion that there is a public necessity and that the creation of this District is of extreme importance for the management of groundwater in Calhoun County: NOW THEREFORE BE IT RESOLVED BY TIlE COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS: That the Commissioners' Court of Calhoun County is in favor of the creation of the Calhoun County Groundwater Conservation District and is hereby making this resolution of support for the creation of the Calhoun County Groundwater Conservation District to be created in Calhoun County, Texas, with all the powers and rights as set forth in the proposed Legislation set forth in Exhibit "A". BE IT FURTIlER RESOLVED that copies of this resolution be entered in the minutes of this Court and that a copy of the same be delivered to the office of the Governor, the office of the Lieutenant Governor, the Speaker of the Texas House of Representatives, Senator Glenn Hegar, State Representative Todd Hunter and to anyone desiring a copy of the same. PASSED AND APPROVED by Calhoun County Commissioners' Court on this 24thday of February, 2011. Michael J. Pfeifer, County Judge Roger C. Galvan Calhoun County Commissioner, Pct. 1 Vern Lyssy Calhoun County Commissioner, Pct. 2 Neil E. Fritsch Calhoun County Commissioner, Pc!. 3 Kenneth W, Finster Calhoun County Commissioner, Pc!. 4 A TrEST: Anita Fricke, County Clerk By: Deputy Clerk 2 A BILL TO BE ENTITLED AN ACT Relating to the creation, administration, powers, duties, operation and financing of Calhoun County Groundwater Conservation District. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION I, CREATION, (1) A groundwater conservation district, to be known as the Calhoun County Groundwater Conservation District, is created in Calhoun County, subject to approval at a confirmation election under Section I I of this Act. The district is a governmental agency and a body politic and cOlporate. (2) The district is created under and is essential to accomplish the purposes of Section 59, Article XVI, Texas Constitution. SECTION 2. DEFINITIONS. In this Act: (1) "Board" means the board of directors of the Calhoun County Groundwater Conservation District. (2) "District" means the Calhoun County Groundwater Conservation District. SECTION 3, LEGISLATIVE FINDINGS. (I) The organization of the district is feasible and practicable; (2) all ofthe land to be included in, and the residents of, the district will be benefited by the creation of the district; (3) there is public necessity for the district; and (4) the creation of the district will provide a benefit and unity to the public, SECTION 4. BOUNDARIES. The district is composed of all the territory located within Calhoun County. SECTION 5, GENERAL POWERS. (I) Except as otherwise provided by this Act, the district has all the rights, powers, privileges, authority, functions, and duties provided by the general law of this state, including chapter 36, Water Code, applicable to groundwater conservation districts created under Section 59, Article XVI, Texas Constitution. This Act prevails over any provision of general law, including Chapter 36, Water Code, that is in conflict or is inconsistent with this Act. (2) The district does not have the authority granted by the following provisions of Chapter 36, Water Code: (a) Section 36,108, relating to eminent domain. SECTION 6. FEES. (I) The board of directors of the district by rule may impose reasonable fees on each well for which a permit is issued by the district and which is not exempt from regulation by the district. A fee may be based on the size of column pipe used by the well or on the actual, authorized, or anticipated amount of water to be withdrawn from the well. (2) In addition to the fee authorized under Subsection (I) of this section, the district may impose a reasonable fee or surcharge for an exp0l1 fee using one ofthe following methods: (a) a fee negotiated between the district and the transp0l1er; or (b) a combined production and export fee. (3) Fees authorized by this section may be assessed annually and may be used to fund the cost of district operations. 2 SECTION 7. EXEMPTIONS, (I) The district may exempt wells under Section 36.117, Water Code from the requirements to obtain a drilling permit, an operating permit, or any other permit required by Chapter 36, Water Code, or the district's rules. (2) The district may not require a permit for: (a) a wel1 used solely for domestic use or for providing water for livestock or poultry on a tract of land that is either dril1ed, completed, or equipped so that it is incapable of producing more than 25,000 gallons of groundwater a day; (b) the drilling of a water well used solely to supply water for a rig that is actively engaged in drilling or exploration operations for an oil or gas well permitted by the Railroad Commission of Texas, provided that the person holding the permit is responsible for drilling and operating the water well and the wel1 is located on the same lease or field associated with the drilling rig; or ( c) the drilling of a water well authorized under a permit issued by the Railroad Commission of Texas under Chapter 134, Natural Resources Code, or for production from any such well to the extent the withdrawals are required for mining activities regardless of any subsequent use of the water, (3) The district may not deny the owner of a tract of land, or the owner's lessee, who does not have a well equipped to produce more than 25,000 gallons a day on the tract, either a permit to drill a well on the owner's land or the privilege to produce groundwater from the owner's land, subject to the rules of the district. (4) The district may not restrict the production of any well that is exempt from permitting under Subsection (2)(a) of this section. 3 (5) Notwithstanding Subsection (2) of this section, the district may require a well to be permitted by the district and to comply with all district rules if: (a) the purpose ofa well exempted under Subsection (2)(b) of this section is no longer solely to supply water for a rig that is actively engaged in drilling or exploration operations for an oil or gas well permitted by the Railroad Commission of Texas; or (b) the withdrawals from a well exempted under Subsection (2)(c) of this section are no longer necessary for mining activities or are greater than the amount necessary for mining activities specified in the permit issued by the Railroad Commission of Texas under Chapter 134, Natural Resources Code. (6) An entity holding a permit issued by the Railroad Commission of Texas under Chapter 124, Natural Resources Code, that authorized the drilling of a water well shall report monthly to the district: (a) the total amount of water withdrawn during the month; (b) the quantity of water necessary for mining activities; and (c) the quantity of water withdrawn for other purposes. (7) Notwithstanding Subsection (5) of this section, the district may not require a well exempted under Subsection (2)(c) of this section to comply with the spacing requirements of the district. (8) The district may not deny an application for a pennit to drill and produce water for hydrocarbon production activities if the application meets the spacing, density, and production rules applicable to all permitted water wells in the district. (9) A water well exempted under Subsection (I) or (2) of this section may: (a) be registered in accordance with rules adopted by the district; and (b) be equipped and maintained so as to confonn to the district's rules requiring installation of casing, pipe, and fittings to prevent the escape of 4 groundwater fi'om a groundwater reservoir to any reservoir not containing groundwater and to prevent the pollution or harmful alteration of the character of the water in any groundwater reservoir. (10) The district may require the driller of a well exempted under Subsection (1) or (2) of this section to file the drilling log with the district. (11) A well to supply water for a subdivision of land for which a plat approval is required by Chapter 232, Local Government Code, is not exempt under Subsection (2) of this section. (12) Groundwater withdrawn from a well exempt from permitting or regulation under this section and subsequently transported outside of the boundaries of the district is subject to any applicable production and export fees under Section (5) of this Act. (13) this section applies to water wells, including water wells used to supply water for activities related to the exploration or production of hydrocarbons or minerals. This section does not apply to production or injection wells drilled for oil, gas, sulphur, uranium, or brine, for core tests, or for injection of gas, saltwater, or other fluids, under permits issued by the Railroad Commission of Texas, SECTION 8. MITIGATION ASSISTANCE. In addition to the authority granted under Chapter 35, Water Code, the district may assist in the mediation between landowners regarding the mitigation of the loss of existing groundwater supply of exempt domestic and livestock users due to the groundwater pumping of others. SECTION 9. MANAGEMENT PLAN, The district shaH develop or contract to develop its own management plan under Section 36.1071 , Water Code. SECTION 10. TEMPORARY DIRECTORS. (1) Not later than ten (10) days after the effective date of this Act, Calhoun County Commissioners Court shall appoint five (5) persons to serve as temporary 5 directors of the district. One director shall be appointed from each County Commissioner precinct and one director shall be appointed from the county at large. (2) If a temporary director fails to qualify for office or if a vacancy occurs in the office of temporary director for any reason, the remaining temporary directors shall select a qualified person to fill the vacancy. If, at any time, there are fewer than three (3) qualified temporary directors, the Calhoun County Commissioners Court shall appoint the necessary number of persons to fill all vacancies on the board. (3) The temporary directors shall select from their members persons to serve as chairman, vice-chairman and secretary. (4) The temporary directors shall serve until they shall have declared the district created, at which time they become the initial directors of the district pursuant to Section 12 of this Act. (5) To be qualified to serve as a temporary director, a person must be a resident of Calhoun County and at least 18 years of age. SECTION 11, CREATION ELECTION. (1) Not later than the 30lh day after the effective date of this Act, and without the necessity of having a petition presented, the temporary directors shall meet and shall call an election to be held not later than one (I) year after the effective date of this Act within the boundaries of the proposed district to approve the creation of the district. (2) Section 41.00 I (a), Election Code, does not apply to an election called under this section. (3) The ballot for the election shall be printed to provide for or against the following propositions: (a) the creation of the Calhoun County Groundwater Conservation district. 6 (4) The temporary board may include other propositions on the ballot that it considers necessary. (5) Except as provided by this section, a confilmation election must be conducted as provided by Section 36.017(b)-(i), Water Code, and the Election Code. The provision of Section 36.0 17( d), Water Code, relating to the levy of a maintenance tax and the election of permanent directors does not apply to a confirmation election under this section. (6) If a majority of votes cast at the election favor the creation of the district, the temporary directors shall declare the district created. If a majority of the votes cast at the election is against the creation of the district, the temporary directors shall file a copy of the election results with the Texas Commission on Environmental Quality. (7) If the creation of the district is defeated, further elections may be called and held after the first anniversary of the most recent creation election. If the district is not created within five (5) years after the effective date of this Act, this Act expires, SECTION 12. INITIAL DIRECTORS, (I) On approval of the creation of the district under Section II of this Act, the temporary directors become the initial directors of the district and shall serve on the board for terms as provided by Subsection (2) of this section, (2) The persons serving as directors for Precincts I and 3 shall serve as directors until the first regular meeting of the board following the first regular directors' election for Precincts I and 3, The persons serving as directors for Precincts 2 and 4 and the director serving at large shall serve until the first regular meeting of the board following the second regular directors' election for Precincts 2 and 4 and the director serving at large. 7 (3) If, for any reason, an elected director shall not be qualified to take office at the first regular meeting of the board following his or her election, the initial director for that precinct shall continue to serve until a successor shall have been qualified. SECTrON 13. BOARD OF DIRECTORS, (I) The board of directors of the district is composed of five (5) members, (2) One member shall be elected from each county commissioner precinct in Calhoun County by the voters of that precinct, and one director shall be elected from Calhoun County at large. (3) A vacancy in the office of director shall be filled by appointment of the board until the next election for directors. If the position is not scheduled to be filled at the election, the person appointed to fill the position shall serve only for the remainder of the unexpired term, (4) Notwithstanding Section 36,060, Water Code, a director is not entitled to receive compensation for performing the duties of a director, (5) The board may authorize a director to receive reimbursement for the director's reasonable expenses incurred while engaging in activities on behalf of the district. SECTrON 14. ELECTION OF REGULAR DIRECTORS. Beginning in the first even numbered year following the creation election, an election shall be held on the first Tuesday after the first Monday election date in November every two years to elect the appropriate numbers of directors to the board. At the first election, directors for Precincts I and 3 shall be elected. At the next election, directors for Precincts 2 and 4 and the at large director shall be elected. SECTrON 15. QUALIFICA TrONS OF BOARD MEMBERS, (I) To be qualified for election as a director, a person must be a resident of the district and must be at least 18 years of age. 8 (2) In addition to the requirements of subsection (I) of this section, a person who is an elected director from a county commissioner's precinct must be a resident of that precinct. SECTION 16, TERM OF OFFICE, Except for the temporary and initial directors of the district, directors shall serve for terms of four years. SECTION 17, LIMITATION ON TAXATION, The district may not impose ad valorem taxes at a rate that exceeds .015 cents on each $100 of assessed valuation of taxable property in the district. SECTION 18, FINDINGS RELATED TO PROCEDURAL REQUIREMENTS. (I) The proper and legal notice ofthe intention to introduce this Act, setting forth the general substance of this Act, has been published as provided by law, and the notiCe and a copy of this Act have been furnished to all persons, agencies, officials, or entities to which they are required to be furnished by the constitution and other laws of this state, including the governor, who has submitted the notice and Act to the Texas Commission on Environmental Quality. (2) The Texas Commission on Environmental Quality has filed its recommendations relating to this Act with the governor, lieutenant governor, and speaker of the House of Representatives within the required time, (3) All requirements of the constitution and laws of this state and the rules and procedures of the legislature with respect to the notice, introduction, and passage of this Act are fulfilled and accomplished. SECTION 19. EFFECTIVE DATE, This Act takes effect ### 9 COOPERATIVE WORKING AGREEMENT BETWEEN CALHOUN COUNTY AND DENNIS AND BRIDGITT HEINOLD AS IT PERTAINS TO THE GRANT APPLICATION SUBMITTED TO THE CRIMINAL JUSTICE DIVISION OF THE OFFICE OF THE GOVERNOR AND AUTHORIZE COUNTY JUDGE TO SIGN: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the Cooperative Working Agreement between Calhoun County and Dennis and Bridgitt Heinold as it pertains to the grant application submitted to the Criminal Justice Division of the Office of the Governor and authorize Judge Pfeifer to sign, Commissioners Galvan, Lyssy, Fritsch, Finster and Judge pfeifer all voted in favor. COOPERATIVE WORKING AGREEMENT Between Calhoun County & Dennis Heinold - Program Director; Bridgitt Heinold - Case Manager This is to certify that the objectives of the grant application submitted to the Criminal Justice Division of the Office of the Governor have been reviewed and that ~ is mutually agreed to cooperate to whatever extent is necessary in carrying out the objectives described in this application. In addition. if the outside organization has personnel assigned to the grant-funded project, that agency certifies that ~ is cognizant of the rules and regulations governing the operation of the grant and agrees to abide by any and all such rules or special conditions relating to the application. Part I: Applicant Organization Calhoun County Applicant's Organization Community Alternative Program III (CAP III) Project Tille Michael J. Pfeifer. County Judge Printed Name and Trtle of Applicant's Authorized Official 2--2 'I-j./ Date Part II: Outside Organization Dennis & Bridgrtt Heinold Contract Providers Outside Organization Dennis Heinold - Program Director Printed Name and Trtle of Outside Organization's Authorized Official Community Alternatives Program III (CAP III) Z2 . ~07 /-$-// Sign ure ofthe Outside Date O,ganization's Authorized Officia' C?i~~/2t4(d /~d9-1( Signature fthe Outside Date Organization's Authorized Official Bridgitt Heinold - Case Manager Printed Name and nle of Outside Organization's Authorized Official TECHNICAL SERVICE SUPPORT AGREEMENT WITH PHYSIO CONTROL AND CALHOUN COUNTY EMS AND AUTHORIZE HENRY BARBER TO SIGN: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the Technical Service Support Agreement with Physio Control and Calhoun Country EMS and authorize Henry Barber to sign. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. TECHNICAL SERVICE SUPPORT AGREEMENT PHYSIO CONTROL Contract Number: End User # 02211901 CALHOUN COUNTY EMS 705 COUNTY RD 101 PORT LA V ACA. TX 77979 BillTo# 02211901 CALHOUN COUNTY EMS 705 COUNTY RD 101 PORT LA V ACA. TX 77979 This Technical Service Support Agreement begins on 2/1/20 II and expires on 1/3112012. The designated Covered Equipment andlor Software is listed on Schedule A. This Technical Service Agreement is subject to the Tenns and Conditions on the reverse side of this document and any Schedule B. ifanached. Ifany Data Management Support and Upgrade Service is included on Schedule A then this Technical Service Support Agreement is also subject to Physio-Control's Data Management Support and Upgrade Service Tenns and Conditions. rev 7/99-1. Price of coverage specified on Schedule A is $4.510.00 per tenn, payable in Quarterly installments. Spec ial T enns 10% DISCOUNT ON ACCESSORIES 10% DISCOUNT ON ALL ELECTRODES Accepted: Physio-Control, Inc. Customer: By: By: Tille: Print: Date: Title: Date: Purchase Order Number: T errilOry Rep: WECC57 Michael Flowers Phone: 800-442-1142 x2486 FAX: 800-772-3340 Customer Contact: Henry Barber Phone: 361-552-1140 FAX: 361-552-6552 Reference Number: C57-1813 Printed: 2116120 II Renewal Page I of 6 PHYSIO-CONTROl, INC. TECHNICAL SERVICE SUPPORT AGREEMENT TERMS AND CONOITIONS RENEWAL TERMS PhysiQ..Control, Inc,'s ("Physio..control") acceptance of Customer's Technical Service Support Agreement is expressly conditioned on Customer's assent to the terms set forth in this document and its attachments. Physic-Control agrees to furnish the services orderec by Customer only on these terms, and Customer's acceptance of any portion of the goods and services covered by this document shall confirm their acceptance by Customer. These terms constitute the complete agreement between the parties and they shall govern any conflicting or ambiguous terms on Customer's purchase order or on other documents submitted to Physio-Control by Customer. These terms may not be revised in any manner without the prior written consent of an officer of Physio-Control REPAIR SERVICES If "Repair" services are designated, subject to the Exclusions identified below, they shall include, for the designated Covered Equipment. all repair parts and materials required, aU required Physio-Control service technician labor, and all related travel expenses For offsite (ship-in) services. units will be retumed to Customer by Physio-Control freight prepaid. INSPECTION SERVICES If "lnSpedionft services are designated. subject to the Exclusions identified below, they shall include, for the designated Covered Equipment, verification of proper instrument calibration, verification that instrument mechanical operations and output measurements are consistent with applicable product specificatk>ns, perfonnance of an electrical safety check in accordance with National Fire and Protedton Guidelines, all required Physio-Control service technician labor and all related travel expenses. For offsite (ship-in) services. units will be retumed to Customer by Physio-Control freight prepaid. DOCUMENTATION Following each Repair andlar Inspection. Physio-Cantrol will provide Customer with a written report of actions taken or recommended and identification of any materials replaced or recommended for replacement LOANERS If a Physio-Control prOduct is designated as a unit of Covered Equipment for Repair Services and needs to be removed from service to complete repairs. an appropriate loaner unit will be provided, if available, until the removed unit is returned. Customer assumes complete responsibility for the Loaner and shall return the loaner to Physio-Control in the same condition as received, at Customer's expense. upon the earHer of the return of the removed unit or Physio-Contrors request. ~CLUSIONS This Technical Service Support Agreement does not include: supply or repair of accessories or disposables (e.g.. patient cables. recorder paper, etc.); repair of damage caused by misuse, abuse, abnormal operating condition!, operator errors, and/or acts of God: repairs to return an instrument to normal operating equipment at the time of initial service by Physio-Control under this Technical Service Support Agreement: case changes: repair or replacement of items not originally distributed or installed by Physio-Control: and exclusions on Schedule B to this Technical Service Support Agreement. if any, which apply to Covered Equipment SCHEDULE SERVICES Designated Repair and Inspedions Services will be performed at the designated service frequency and during designated service hours except where servtee technicians are rendered unavailable due to mandatory training commitments. in which case Physic-Control will provide alternate coverage. Customer is to ensure Covered Equipment is available for Repair and/or Inspection at scheduled times. If Covered Equipment is not available as scheduled and Customer requests additional servtces to be performed or if Physio-Control is requested to perform Repair or Inspection services not designated in this Technical Service SuPPOrt Agreement (due to the nature of services selected, instruments involved not being Covered Equipment, request being outside of designated service freQuency or hours. or application of the Exdusions): Customer shaH reimburse Physio-Control at Physio-Contrors standard labor rates less 10% (including overtime. if appropriate), plus standard list prices for related parts and materials less 15%. plus actual travel costs incurred. PAYMENT The cost of serviceS performed by Physic-Control shall be payable by Customer within thirty (30) days of Customer's receipt of Physio-Contrors Invoice (or such other terms as Physio-Control confirms to Customer in writing). In addition to the cost of services performed, Customer shall payor reimburse Physio-Control for any taxes assessed Physio-Control. If the number or configuration of Covered Equipment is altered during the Term of this Technical Service Support Agreement. the price of ServteeS shall be adJusted accordingly. Reference Number: C57-1813 Printed: 2/1 6/20 II Renewal Page 2 of 6 WARRANTY Physio-Control warrants Services perfonned under this Technical Service Support Agreement and replacement parts provided in performing such Services against defects in material and workmanship for ninety (90) days from the date a Service was performed or a part was provided. Customer's sole remedy shall be reservicing the affected unit and/or replacement of any part determined to be defective. without any additional Customer charge. provided Customer notifies Physio-Control of any allegedty defective condition within ten (10) calendar days of its discovery by Customer. Physio-Control makes no other warranties. express or implied, induding without limrtation. NO WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, AND IN NO EVENT SHALL PHYSIO-CONTROL BE LIABLE FOR INCIDENTAL, CONSEQUENTIAL, SPECIAL, OR OTHER DAMAGES. TERMINATION Either party may terminate this Technical Service SuPPOrt Agreement at any time upon sixty (50) days prior written notice to the other, except that Physio-Control may terminate this Technical Service Support Agreement immediately upon Customer's failure to make timely payments for services rendered under this Technical Service Support Agreement. In the event of termination, Customer shall be obligated to reimburse Physi<;Control for that portion of the designated price which corresponds to that portion of the Term and the scope of Services provided poor to the effective date of termination. DELAYS Physlo-Control will not be liable for any loss or damage of any kind due to its failure to perform or delays in its performance resulting from any cause beyond its reasonable control, induding, but not limited to, ads of God, labor disputes. labor shortages, the requirements of any governmental authority, war, civil unrest, delays in manufacture. obtaining any required license or permit, and Physio-Contrors inability to obtain goods from its usual sources. Any such delay shaU not be considered a breach of Physic-Contrors obligations and the performance dates shall be extended for the length of such delay. MISCELLANEOUS a) Customer agrees to not employ or offer employment to anyone performing Services on Physio..Control's behalf during the Term of this Technical Service Support Agreement or for one (1) year following its expiration without Physlo-Contrors prior written consent b) This Technical Service Support Agreement. and any related obligation of other party. may not be assigned In whole or in part without the prior written consent of the other party. C) The rights and obligations of Physic-Control and Customer under this Technical Service Suppon Agreement shalt be governed by the laws of the State in which the service is provided. All costs and expenses incurred by the prevailing party related to the enforcement of its rights under this document, including reasonable attorney's fees, shall be reimbursed by the other party ...............................................END. Reference Number: C57-1813 Printed: 211612011 Renewal Page 3 of 6 PHYSIO-CONTROL,INC. TECHNICAL SERVICE SUPPORT AGREEMENT SCHEDULE A Contract Number: Servicing Rep: District: Phone: FAX: Michael Flowers, WECC57 SOUTHWEST 800-442-1142 x2486 800-772-3340 Equipment Location: CALHOUN COUNTY EMS. 0221190 I 705 COUNTY RD 101 PORT LAVACA, TX 77979 Scope Of Service On Site Repair and I On Site Inspection per Year:M-F/8-5 Model lIFEPAKl< 12 lIFEPAI..::'ll: 1:2 Ref. Effective Expiration Total Pan Number Serial Number Line Dale Date InSDections VLPI2.{)2.()()5013 J233337H 2/1/2011 1/3112012 VI.PI2..()2-OOS013 32.133372 2 2/112011 1/31/2012 VLP I 2-02-002936 32114019 3 2J1/2011 1/31/2012 VLPI2.()2.002936 32114018 4 2/1/2011 1/.1112012 UFEPAK)i~ 12 L1FEPAKj:, 12 .. Denotes an invcmory line thai has changell since the last contract re....ision or addendum. Reference Numher: C57-1813 Printed: 2116:20 II Renewal Page 4 of 6 PHYSIO-CONTROL, INC. TECHNICAL SERVICE SUPPORT AGREEMENT SCHEDULE B UFEPAKJt: 12 (LP 12) Defibrillator/Monitor Service includ~: li;.t:mdard d..tach:lhlc: hanl paddli,: rC'p3ir~ LP 12 upgrade installed by Ph)'sio-Control Technical Services Representative al a rate of 17~'o Icss than the then-current tidd.inslalled list price . All Physio-Control battery charging sy~tems O\.lmed by contract end user. up to a one.lor--one basis \\ilh the total numher ofLPI2 defihrillator/monih)r's liS1ed in Schedule A. AC Power Adapter rcpair/repluccmcnI IX: Power Adaph..-r n:pair/replacemcnt Replacemem ofPhvsio-Comrol FASTPAKJl). FASTPAK 2.I.IFEPAK SLA.I.JFEPAK NiCd Ballerv. and I.IFEPAK li-ion Batter)' - . Battery maintenance. per10nnance resting. c'..aluation. removal. recycling. and replacement arc the Customer's responsibility and should he performed in accordance with the LP 12 Series Op4.--r<lting Instructions section entitled Discarding/Recycling BatteriL.~, Baltery replacement is available upon completion of the second year of use on 3 one-for-one hasis. up to the num~r of devices listc:d in Equipment Inventory. Schedule A. Rcplacement haneries shall Ix like-for-like (Le. FASTPAK for FASTPAK. L1fEPAK L1-ion for LlfEPAK Lf-iort etc.), One-for-one. like-for-like battel)' replacement is a...ailable prior to the completion of sc:cond year of u~ upon bauel)' failure as determined by Customer's performance tl."Sting and evaluation in accordance with the LP 12 Operating Instructions scc.1ion entitled DiscardinglRecycIing Batteries. During the Term of this Agreement. no-charge replacement for battel)' tailure shall occur no more Ihan tour (4) times ~r two-year period for Physio-Control FASTPAK~'. FASTPAK 2. UFEPAK SLA LlFEPAK NiCd Battery. and no more than three (3) times per two-year period for Li-ion balterie!). regardless of any terms in prior Suppon Plans. Battery replacement is dependent upon Customer's notice to Physio-Control orthe completion orthe sl'Cond YcaT of use or baner') lailurc as detennincd by Customer"s perfonnance testing and evaluation. At lhe discretion ofPhysio-Comrol. battery replacement shall be accomplished by shipmc:nt to Customer and replacement by Custnmer. or by on-site deliver')' and n:placemenl by a Physio-Control Service Technician. Upon Customer's receipt ofn:placcmenl battcl)'. the bath:r)' being replaced becomes [he propeny of Physio-ControL and Customer musl return the battery being replaced to Physio-Control for proper disposal. If Physio-Conrrol docs not rex-eive the hattery Customer ",-ill be charged at the then-current rJte for the replacement baner')'. Only batteries manutactul\.-d hy Physio-Control arc covered under this Service Agreement. Batteries not manufactured by Physio-Conlrol arc expressly excluded from coverage under this Service Agreement. Physio-Control docs not guarantee the o~ration. safety. and/or pertonnance of our producl when opemting with a b:utery not manufactured by Physio-Control, Repail"$ and inspections perfonned under this Agn."ement mCt..1 original t.."quipmcnt manufac.1urcr"s product specifications only when operating with a banery manutacturc:d by Physio-Control. Any repairs. as detelTTlined h~' a Physio-Control SeT\o'ic~ Representative. resulting from the USC' ora baul.:ry not manufactured b)' Physio-Contml. will be billed at Physio-Control's then current standard list prices for pans and labor. including actualtravcl costs incum:d. . LlFEPAK 12 Software Updates If combined Repair and Inspection services ar~ dc.:signalc.:d for LP 12 units lis1l.--c! in Schedule A. a Physio.Ct1ntrol Technical Services Representati....e will install LP 12 software updah.."S at no additional cost. provided they arc installed at the time ora regularl)- scheduled inspection. In addition. during lhe Tenn ofrhis Agreement. where an assembly. i.c.:.. printed circuit board. must be replaced to accommodate installation of new software. such a~sembly may be purchased by the Customer at a rate of 50% I~s than the then~current list price. Software updates. when installed at OJ time other than the regularly scheduled inspection. v,-i11 be billed at the ratc of5205.00 per unit per software update. The cost of such soth\'arc upJate will be billed in a separate invoice. If Repair-.()nl)' senices are dr:signated till" LP 12 units listed in Schedule A <l Physio-Control Technical ServicL'S Representalive will in!'tall a LP 12 sottWIll"C update at the rate ofS205.00 per unit per sollware update. In addition. during lhe Tt:rm of this Agreement. where an assembly. i.e., printed circuit board. must be replaced to accommodate install3tion of new soflwarc. such 3S..'iCmbly may he purcha..ed by the Customer at a rote of 500,/0 k-ss than the then-current list price. The cost of such software update will be billed in a ~para[t: imoicc. Reference Number: CS7.1813 Printed: 2/16'2011 Renewal Page 5 of 6 PHYSIO-CONTROL, INC. TECHNICAL SERVICE SUPPORT AGREEMENT SCHEDULE B . Coin Cdl Banery Replacement Physi(l-COnlrol .....ill replace the internal coin cdl ballC'l)' according In the numOer ofslJl.:"h I:lallcrics listL-d in the Additional Items section of Schedule A. It is the Customer's responsibility to request such coin cell battery replacement gather in a single location the de\"ices thai will receive such battery replacement and to provide 10 the Physio-Control Technical Services Representati"c access to those devices. C()jn cell hattery rcplaccmL'11t ....ill take place during the Term ()fthis Agreement. according to the number of coin cell hatteries Iistc."<i in the Additional Items section of Schedule A. LP 12 DefibrillatorJ7\.1onitor Servicc does not include repair or replacement (lfthe f(lllowing; Inlemal. stcrilizable and pediatric paddles Sp02 sensors and cables Communication cables Therapy cables ... Patic:nt cables PCMCIA modems . Ca'C changes Discounts will not be combined with other speciallt."nns. discounts. and/or promotiuns. Reference Number: C57.1813 Printed: 2116/20 ( I Renewal Page 6 of '6 FINAL PLAT OF PORT ALTO WEST MARINA SUBDIVISION: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to approve the Final Plat of Port Alto West Marina Subdivision. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. CALHOUN COUNTY HEALTHY-FIT PROGRAMS, AUTHORIZE PAYROLL DEDUCTIONS AND LOAN FOR 8 WEEK PERIOD IF NEEDED FOR BIGGEST LOSER COMPETITION AND WEIGHT WATCHERS AT-WORK MEETING PROGRAM: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve Calhoun County Healthy-Fit Programs, authorize payroll deductions and loan for an 8 week period if needed for Biggest Loser Competition and Weight Watchers at-work meeting program. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. CALHOUN COUNTY HEALTHY-FIT February 24, 2011 rJI :'11)f 5- ,'r Biggest Loser Competition & Weight Watchers At-Work Meeting Program I. Biggest Loser Competition A. Summary The Healthy-Fit Committee would like to sponsor a Biggest Loser COlllpetition. By tapping into our employees' competitive spirits and using meaningful incentives, we hope to encourage County employees to achieve and maintain a healthy weight B. The Plan . Participants would sign a release to register. . They would weigh every other week - weighed by a designated witness . At the precincts, this would be the office managers. For all others, the weigh-ins would be in the County Judge's Office. Courthouse 3rd Floor, or alternately, the Health Department . Winners would be determined by percent of body weight lost . At the end of the program, a prize would be awarded to the individual biggest loser (individual winner not eligible for team) . All other participants would be randomly divided into teams of 2 or 3 depending on number of participants, and prizes would be awarded to the 1 sl, 2nd and 3rd place teams C. Timetable . Weigh-ins can be anytime during the following weeks: March 28, 2011 -April!, 2011 April 11, 2011 - April 15, 2011 April 25, 2011 - April 29, 2011 May 9, 2011 -May 13, 2011 May 23,2011 - May 27.2011 . Teams will be assigned and prizes announced May 31, 2011 D. Budget/Prizes . Anticipated budget will be from $600.00 to $825.00 depending on the size of the teams (either 2 or 3 person teams) . Funding for the prizes - donations from T AC to Calhoun County for our Healthy-Fit programs. The amount donated by T AC to date is $3,620.00. . No other expenses anticipated/No County funds needed II. Weight Watchers At-Work Meeting A. Summary Texas Association of Counties & BCBS are offering a reimbursement of 80% of the meeting fees for participants in a Weight Watchers At-Work meeting. The Healthy-Fit Committee would like to sponsor a Weight Watchers At-Work meeting, allowing participants to use a payroll deduction to pay for the meeting fees. B. The Plan . A Weight Watchers At-Work meeting is a 17 week series that costs $186.00, with payment in full due at the first meeting . Weight Watchers requires a 20 person minimum to hold a meeting . After the completion of the program, T AC will reimburse participants $150.00 of their meeting fees, with confirmation of 80% attendance (14 of the 17 weeks) . The registration fee for each individual attending would be paid for by Calhoun County from the Healthy-Fit Budget. . The attendees would then have $23.25 payroll deducted from their next 8 consecutive payroll checks to reimburse the County . All aspects of the meeting would be taken care of by Weight Watchers E. Budget . Start up amount needed will be $3,720.00 minimum (20 participants at $186.00 each) . Funding available from the Calhoun County Healthy-Fit program, after payment of the Biggest Loser prizes, will be approximately $3,374.10 . The Healthy-Fit program would need a loan from Calhoun County to cover some of the registration fees III. Next Steps A. By Commissioners Court: . Commissioners Court approval of these 2 Healthy-Fit programs . Approval of a possible loan to the Healthy-Fit budget, with repayment within 8 weeks · Approval of a payroll deduction for attendees of the Weight Watchers At-Work meeting B. By the Healthy-Fit Committee: . Deliver information to employees . Sign up participants for each program . Get Payroll Deduction Authorization signed by Weight Watcher attendees . Manage the 2 programs . Contact Weight Watchers and arrange meeting Attachments: 1. Weight Watchers Payroll Deduction Authorization 2. Weight Watchers Interest Form 3, Weight Watchers Meeting Guidelines (2 pgs) 4. Weight Watchers Flyer 5. Weight Watchers Flyer with meeting information (editable) 6. Biggest Loser Flyer 7. Biggest Loser Rules 8. Biggest Loser Registration Form PAYROLL DEDUCTION AUTHORIZATION I authorize Calhoun County Payroll to deduct $ _23.25 (biweekly) from my paycheck for the next _8 paychecks to cover the $ _186.00 cost to attend _17 weekly WeightWatchers meetings with 19 weeks of free WeightWatchers e-tools. I understand that if my employment is terminated with _Calhoun County prior tD finalizing the $_186.00 payment, the remaining amount will be deducted from my final paycheck. I also understand that by signing this form I am obligated to continue biweekly payments even if I do not attend all of the weekly meetings. Employee Name (Print) Department Work Phone Extension Employee Signature Date ~WeightWatchers. At Work Meeting' Interest Form We are looking to bring a Weight Watchers meeting right to our workplace for the ultimate convenience in weight-loss. Would you be interested in joining? Sign-up here and attend a free Weight Watchers Open House meeting to learn more. NAME 1. 2. EMAIL EXTENSION Company Contact: Once you have at least 20 names of interested employees. please call 1-800-828-9675 to set up an Open House meeting for your location. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. WELCOME TO WEIGHT WATCHERS! WE ARE PLEASED TO BRING THIS CONVENIENT ON-SITE MEETING TO YOUR COMPANY. WEIGHT WATCHERS AT WORK MEETINGS ARE DESIGNED TO SERVE THE NEEDS OF WORKING MEN AND WOMEN. THE SERIES CONSISTS OF WEEKLY MEETINGS HELD EARLY MORNING, AFTER WORK, OR AT LUNCHTIME, ~eightWatchers' AT WORK MEETINGS MEMBER GUIDELINES WEIGHT GUIDELINES In order to join any Weight Watchers meeting, you must have at least five pounds to lose to reach a weight that is within the Weight Watchers Weight Range for yaur height. Individual concerns shauld be .discussed with a Weight Watchers staff persan. CONFIDENTIALITY Persanal concerns discussed in the meeting ore held in confidence, 0 need respected by others in the group and by the Weight Watchers staff. COACHING AND REAL-LIFE INSIGHTS Weight Watchers staff have lost weight with our Program and are Lifetime Members who understand the challenges of weight manage- ment. We're here ta help you reach your gools ond provide you with support along the way. PRE-REGISTRATION All participants must pre.register. Registration and prepayment are needed one week prior to the date a series begins. For your conven- ience, we accept checks, cash, MasterCard", Viso~, Discover'i Card, and American Express'o. A split payment is also available on Weeks 1 and 2 only. This is a non-refundable program except where prohibited by law. However, you will be eligible for a prorated refund if you reoch Lifetime Membership during the series or jf you ore a Lifetime Member who is above your weight goal and you return to your weight goal during a series. For more information, see reverse side for f,equently Asked Questions. WEIGHING IN Weigh-in occurs during the first part of the meeting. The remainder of the meeting is spent discussing weight. management topics and providing tools and motivation for achieving weight. loss goals. MISSED MEETINGS Once you're on At Work member, you con attend meetings in your community at no additional charge. You must bring your At Work Membership Book with you to verify that you ore 0 current member and that you hove prepaid. If another At Work meeting is currently avail. able in your company, you may attend at no additional charge. Again, please bring your At Work Membership Book with you. ATTAINING YOUR WEIGHT GOAL We hope that the meeting at your Company will continue to renew after each series. However, if your meeting does not continue, you will hove four weeks in which to join another Weight Watchers meeting in order to remain a current mem- ber. You will not be charged 0 Registration Fee or 0 Missed Meeting Fee if you join within the four weeks and bring your current At Work Membership Book to the meeting. For more information about At Work meetings, call: 1-800-8-AT-WORK (1-800-828-9675) AT WORK MEETINGS FREQUENTLY ASKED QUESTIONS What happens if I miss the scheduled Weight Watchers meeting? If you are absent from work or ore unable to get away from your desk, you may attend any other Weight Watchers meeting in your community that week instead. Another great benefif is that you may also attend os many additionai meetings os you'd like at no additional charge - just be sure to bring your At Work Membership Book! I am currently attending Weight Watchers meetings in my community. May I transfer into the meeting in my workplace? Yes. Bring your payment for the full cost of the series to your company contact as soan os possible. Also, please bring your current Membership Book to the first meeting sa we can record your Membership Number and weight-lass progress. There is no Registration Fee. I bought prepayment coupons at a meeting in my community. Can I use these in the At Work meetings? Yes. As long os the prepayment coupons have not expired you may apply them to one series only and you must pay the difference. At the first meeting you will turn in one coupon for each week of the series and the payment for the difference. If you do not hove enough coupons to cover the full series, you will need to pay the bolonce on the first week using 0 check, cosh, or credit cord. I am using a Monthly Pass to attend local meetings. Can I use this pass for my At Work meetings? No, the Monthly Poss connot be 0 occepted or tronsferred to At Work meetings. If you'd like to enjoy the convenience of At Work meetings, pleose coli 1.800.651.6000 ond a Customer Service Representative can can- cel your MP occount and issue 0 credit if opplicoble. You will then need to poy for the At Work series seporotely. I am a Lifetime Member. May I join an At Work meeting? Absolutely! Your series fee is determined os follows: If you are within two pounds of your weight goal, you weigh in ond ottend the meeting for free, but you ore not counted toward your group's membership minimum. If you are three to seven pounds over your weight goal, you pay weekly until you ore. bock at your weight goal. You ore not counted toward your group's member- ship minimum. If you ore more than seven pounds above your weight goal, you pey for the entire series. If you reach your weight gool before the series is completed, you ore entitled to a prorat~ ed refund for the remaining weeks of the series. You do not need to repeat the maintenance phose of the Program and you will count toward your group's membership minimum. What is the refund policy? At Work meetings are a prepaid, nonrefundable offering except where prohibited by low. Refunds are given only for medicol reasons (with a doc. tor's note), if you reach Lifetime Membership (see previous question), became pregnant or if you leave the company. Ask a Weight Watchers staff member for further details. ({\veightWatchers. WEIGHT WATCHERS is 'he registered trademark 01 Weight Watchers In!emotional, Inc. ~2009 Weight Watchers International, Inc. All rights reserved. (Customer Name) (Week Day of Mtg), (Date of meeting) (Info Mtg Time) (Room Location) (NS Length Weeks) for (NS Series Price) Contact (Name) at (Phone) or (Email) Get Weight Watchers eTools FREE" with the purchase of an At Work meeting series. Minimum number of enrollees required. 'o\,,~~il.:ltlle f'l ptlrtlClpo3lmg ,ll'easonly MlI1l1T1umenrollmen! req\lred TOIal payrnantleq.Jlfed in ilCNante -M~st purC'Iast' at the start 0' ~ 12 'M:le" Of \or1ger $efiE!SlO gP.114 ~~ Of Fee eToots PurChase a 17 ~k or longer senes;r1d (]e119 weeuore,ools Fret: Iwa,labll; III partiClpaMg ar..as only andcflerlS r'!Olllalld forloca' We'ght Walthers r.'leenngs :)rOrhl1€ SU~CflP\lOllS Your eloos SlJbscnpllOfl wdtillltornatlcally renew each mo'llh at 512.95 per mc>n'.tl ~l\~SS you cance' before the end of the 14 Wl!el<.s or 19 weeks of eloe!s VISit wMN_y,elghl....a1che~s,comicancel for mst'uct.ons or, hOW 10 cancel ()fler not transfE;raDlEl and poee IS subject lD change t) 2011 Weighl WalCheI"s InternabOnal ,nc, .....'EIGHT!J.tA T:HERS IS the regIStered trademark of We'llhl Watchers Imemabonal, IrK Points Plus '$ ii traoomar. ::If Welq~\ Wal;hers InlCfr.<lll:Jnal Int All n9hls reservee . Ql tIl o o - eV) @ mil) ..c.i! uD. ~J!! G ~.5 g1:~ g .Q1~ fk:: Q) Z ~~ "C Ql Ql E: ::l o s:: >. .- _ Cll ..E: Cl Cl Cll .- tIl Ql 1::: 3= Cll Ql - ..E: tIl - >. Ql = tIl Cll o ... - Ql - ::l :: o Ql >.~ E: - Ql ... ..E: ::l s: g, .. . r.~~ w ~~I V ~ More than 10,000 corporations hove hosted At Work meetings series in the U.S. because Weighl Wotchers meetings work. Reseorch shows that people who aMend Weight Watchers meetings lose three limes more weight than those who diet on Iheir own.' And, with the mojority of Americans spending most of their day on the job, the workplace is an ideal seMing for employees to learn how to live a healthier lifestyle. ~ Having meetings right where you work conlributes to a supportive environment, which can help you with your weight.loss goals. . A troined Weight Watchers leoder comes to your workplace to provide experienced guidonce at weekly meetings that fit perfectly into the busy workday. . You benefit from the proven advantage of group supporl wilh co-workers who understand the workplace environment best. ... Support, convenience, proven results - a winning combination! . AVA,I~Il~ II' Pilr1'C1fl"II19 ;lrflHl'o an!) M'~'ml.m enrr,Il!l1f'1l1 roowreC Hesnlu> S. at al. WfO'gnt lOss Wllh sell.help comp3!'$d IMl!1 II SIrI.cturM commere,g! progra'f' d I>lOOomfZt:d Iflsl. JAM. 2003:2l!9p4):1792 (. 2010 Wi'~hl Watchl"rs \f1lem<ll>onlll !nc" owner of the .....EIGHT WATCHERS re;llstered tradernar.. All ng.lts reseryed How the PointsPlus system works: With Weight Watchers, every food has a PointsPlus value, which takes into account a food's protein, carbs, fat, and fiber. Using advancements in nutritional science, we've developed a formula that helps us wrap it all up into one easy-to-use, number. You'll get a daily personalized PointsPlus Target, so you know how much to eat to lose weight safely - while feeling satisfied. Smarter choices become second nature The PointsPlus program takes into account how your body processes food. You'll be guided towards smarter - and delicious - choices, like Power Foods, that make your body work harder while providing better nutrition throughout the day. Don't eat less, eat smarter. ---- ---- l(./e ~ ~~~ ~~~ ---'" .... & ~.~ . .... , ... Black bean soup ..;;" At. Whole wheat pasta ... Grape tomatoes ... Small black olives Crumbled reduced-fat feta cheese Shredded basil leaves Ohve ad Red wine vinegar ... Grapes .~ Peanut Butter Jelly ... Reduced-calorie white Polato chips Food is JUst part of OUI approach. We also offer adVice on developing hea t... r "~Ifs building a suppor.ive environment and getting exerCise Learn more about the Weight Watchers approach and NEW PointsPlus Program today! (f\}JeightWatchers BEC~USE IT Wml~{S. 1'''11:1'.1'/11 '..u!,," -''''''.:,,1 r:",dL;", '1IOI',':t""I" :i'I" '.~I L ;.f 11,1,< :"";:1'''' :i'-, ,".:.-,. 'li'I"I1[-' ,':,.',..,....'.".'."1". :-""..,,01""",)""','1 "I Sometimes it's good to Lose COME JOIN us FOR OUR FIRST , , .-..,....,;,:: ~.. I ~.l 4! '5" 6 l~Lh rnilllJDJmOD~ rnCDOOmITW Registration Deadline: Friday March 18, 2011 5:00 p.m. Begins March 28, 2011 Ends May 27, 2011 PRIZES: Biggest Loser Individual: Biggest Loser Teams: First Place: Second Place: Third Place: $150.00 $100.00 per team member $ 75.00 per team member $ 50.00 per team member l' rnore Rules ,or See . u iUlonnatlO Brought to you by your Healthy-Fit Committee: Chacha Benavides, Sonia Do'WDS, Wendy Marvin, Rita Miller, Lisa Musgrave, Maria Pena, Ron Reger, Susan Riley, Carrie Sanchez, Everett Wood :E ... = ... z: = :; e: "" c; ... ... :E ... = ... z: = = l5 "" c;; ... ... E ci .. .. ... ~ - .. N ,.; - -= .. . .. lE .. .. .. a: ;; .5 is .. .. .. c:: co '" a ii .. ... Ej .. .. .. ... - - .. N ,.; - .co l::! .. lE .. .. .. 'C .. ;; .5 is .. .. .. c:: .. '" .. iii ii .. ... .. .. ';; . ~ .. .. .. ;; :! - - .. 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'a~ ....cu__. c!!l!c:i:= &..lCI.iCl__ EE~.I:~=: :!__iiii_ = g:s:!!~ a:=:S.c:!!ii &...__ c: a::: ::110 E a .!2., fe:CIII_,eCSU ....e'C:I:!-!CI~ i==ZClll!: ==';;-!a- =~.s=-CliiG ~~_=s=-~ :!:.uc:e-- :::i!="'c&=t'i !!~:;S.a=E BaE;;:~~ lIE:.!; ~.=!! ~ =~::i'g.!- !;g~II.!!~ e35!.at!; !il~i!!= ~:5~::ii.a sal:B'Cl1:; I=sg:-== ~C:a=-"-U =~:52E'i= .-ll.aaS.= !3.9'C1.!!E':. g~~i "u -.- - pi =.11 5"01llf- l:I._aca'CI.a =-:i;.Eii g=~a=-g!! =~'::."tE= =1i~E:e:u _8==1IlIl'CIt: 5f!ss:ls= - .. ... .. ,. " .!! :; .. u E ff u .. S ... = III r;; u .. = - ... = ... r;; . " JliX (OOnmrnrnm rnmrnQ RUlES: 1 We are measuring the percenl of bodV welgbllost 2. Welgb-ins will be every olber weell. You can welgb In on any day of Ibal weell. 3. You can weigh In ellher al a preclncl barn. or allbe Heallb Depanment 4. PanlclpanlS will be weighed bV ellber Ibe Heallb1/-fi1 Commlnee member at Ibe precinct. or by a Heallb Depanmenl employee. 5. PanlclpanlS will weigh IndividuallY, according to Ibe welgh-ln schedule. bUI Will be teamed up using a computer randomiZer aner Ibe final welgh-in.ln teams of ellber 2 or 3 depending on Ibe number of parlicipanlS - we did ibis for 2 reasons: a. A person who doesnl have much 10 lose. but wanlS to partlclpale may have a bener cbance of winning if Ibey are leamed wilb a pemn wilb more 10 lose. b. You wonllDow who your leammale will be untlllbe end. so HElP EVERYONE! 6. Welgh-ins will be: 8m weigh-in - week of March 28. 2011- Aprill, 2011 Week of April 11- April15 . Week of April 25 - April 29 Week of Mav 9 - April 13 Rnal welgh-in . week of Mav 23. 2011- May 21. 2011 -we encourage you 10 weigh each time -II really helps to keep you on lracll. 1. Prizes: a. Individual Biggeslloser - $150.00 [will be awarded first.lben leams will be randomlY assigned from all olher parliclpaDlS; indiVIdual biggest loser will nOI be eligible 10 be on a leamJ b. 1" Place leam - $100.00 for eacb team member c. 2" Placeleam - $50.00 for each team member d. 3'" Place leam - $25.00 for eacb leam member 8. Winners will be annonnced on Tuesdav. May 31 9. EATHWTHY. maCISLDRINK lOTS OF WATER & HAVE FUN!! RECOMMENDATION BY CALHOUN COUNTY TREASURER THAT IBC CREDIT CARDS BE CHANGED TO CORPORATE TYPE CARD ACCOUNT WHEREIN ALL CARDS WOULD HAVE THE COUNTY'S NAME AND EMPLOYEE'S NAME ON EACH INDIVIDUAL CARD: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the recommendation by Calhoun County Treasurer that IBC Credit Cards be changed to corporate type card account wherein all cards would have the County's name and employee's name on each individual card. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, CALHOUN COUNTY INVESTMENT POLICY FOR YEAR 2011 AND APPOINT RHONDA S. KOKENA, COUNTY TREASURER AS THE INVESTMENT OFFICER FOR CALHOUN COUNTY: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the Calhoun County Investment Policy for Year 2011 and appoint Rhonda S. Kokena, County Treasurer as the Investment Officer for Calhoun County. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. CALHOUN COUNTY INVESTMENT POLICY Reviewed & Adopted Commissioner's Court January 13, 2005 Reviewed & Accepted Commissioner's Court May 11, 2006 Reviewed & Accepted Commissioner's Court March 22, 2007 Reviewed & Accepted Commissioner's Court February 28, 2008 Reviewed & Accepted Commissioner's Court April 9, 2009 Reviewed & Accepted Commissioner's Court January 28, 2010 Reviewed & Accepted Commissioner's Court February 24, 2011 INVESTMENT POLICY TABLE OF CONTENTS Page I. PURPOSE.................."..............,........ II. INVESTMENT STRATEGy........................ 2 III. INVESTMENT OBJECTiVES..................... 2 IV. INVESTMENT TyPES.............................. 4 V. INVESTMENT PROTECTION & RESPONSiBILITy,............................. ..... 6 Investment Institutions Defined Qualifications For Approval of Brokers/Dealers Delivery vs. Payment Audit Control Standard of Care Quarterly Reporting February 21. 2011 CALHOUN COUNTY INVESTMENT POLICY I. PURPOSE FORMAL ADOPTION: This Investment Policy is authorized by the Calhoun County Commissioners' Court in accordance with Chapter 2256, Texas Government Code, the Public Funds Investment act, and Section 116.112, Local Government Code. A copy of the Public Funds Investment Act is attached hereto and incorporated by reference. SCOPE: This Investment Policy applies to all the investment activities of the County. This Policy establishes guidelines for: 1) who can invest County funds; 2) how County funds will be invested; and 3) when and how a periodic review of investments will be made. FUNDS: This Investment Policy applies to all financial assets of all funds of the County of Calhoun, Texas at the present time and any funds to be created in the future and any other funds held in custody by the County Treasurer, unless expressly prohibited by law or unless it is in contravention of any depository contract between Calhoun County and any depository bank. COUNTY'S INVESTMENT OFFICER: In accordance with Section 116.112(a), Local Government Code and/or Chapter 2256, Sec. 2256.005(f) and (g), the Calhoun County Commissioner's Court, may invest County funds that are not immediately required to pay obligations of the County. If the investment officer has a personal business relationship with an entity, or is related within the second degree by affinity or consanguinity to an individual, seeking to sell an investment to the County, the investment officer must file a statement disclosing that personal business interest or relationship with the Texas Ethics Commission and the Calhoun County Commissioner's Court in accordance with Government Code 2256.005(i). In order to allow the maximum flexibility for the investment of Calhoun County funds, the Calhoun County Commissioner's Court extends the County Treasurer full authority for the investment of Calhoun County funds between meetings of the Commissioner's Court, official approval of which shall be made by said Court at the next official meeting of the Commissioner's Court. II. INVESTMENT STRATEGY In accordance with the Public Funds Investment Act, Section 2256.005{d), a separate written investment strategy will be developed and attached hereto for each of the funds under Calhoun County's control. Each investment strategy must describe the investment objectives for the particular fund using the objectives for the particular fund by following the priorities of importance as listed hereto: 1. Understanding of the suitability of the investment to the financial requirements of the entity; 2. Preservation and safety of the principal; 3. Liquidity; 4. Marketability of the investment if the need arises to liquidate the investment before maturity; 5. Diversification of the investment portfolio; and 6. Yield. In accordance with the Public Funds Investment Act, Section 2256.005(e), investment strategies will be reviewed and adopted by resolution not less than annually. III. INVESTMENT OBJECTIVES Funds of the County will be invested in accordance with federal and state laws and this investment policy. Calhoun County will invest 2 according to investment strategies for each fund as adopted by Commissioner's Court resolution in accordance with Section 2256.005{d). SAFETY & LIQUIDITY: Safety of principal is a primary objective in any investment transaction of Calhoun County. All investments must be done in a prudent manner providing liquidity necessary to meet the County's cash needs. DIVERSIFICATION: It will be the policy of Calhoun County to diversify its portfolio to eliminate the risk of loss resulting from over concentration of assets in a specific maturity, a specific issuer or a specific class of investments. Investments selected of the County shall always provide for stability of income and reasonable liquidity. YIELD: The objective of the County will be to earn the maximum rate of return allowed on its investments within the policies imposed by its safety and liquidity objectives, investment strategies for each fund, and state and federal law governing investment of public funds. MATURITY: Portfolio maturities will be structured to meet the obligations of the County first and then to achieve the highest return of interest. When the County has funds what will not be needed to meet current-year obligations, maturity restraints will be imposed based upon the investment strategy for each fund. The maximum allowable stated maturity of any individual investment owned by the County is one (1) year. INVESTMENT TRAINING: Calhoun County shall provide training as required by the Public Funds Investment Act, Section 2256.008 and periodic training in investments for the County Investment Officer through courses and seminars offered by professional organizations and associations in order to insure the quality and capability of the investment officer. 3 VI. INVESTMENT TYPES Investments described below are authorized Public Funds Investment Act as eligible securities for the County. County funds governed by this Policy may be vested in: 1) Obligations of the United States or its agencies and instrumentalities, Section 2256.009{a}( 1), Gov.Code. 2) Direct obligations of the State of Texas, or its agencies and instrumentalities. Section 2256.009 (a) (2), Gov.Code. 3) Other obligations, the principal and interest on which are unconditionally guaranteed or insured by, or backed by the full faith and credit of, the State of Texas or the United States or their respective agencies and instrumentalities. Section 2256(a) (4), Gov.Code. 4) Obligations of states, agencies, counties, cities, and other political subdivisions of any state having been rated as to investment equality by a nationally recognized investment rating firm and having received a rating of not less than "A" or it equivalent. Section 2256.010 (1-3),Gov.Code. 5) Certificates of Deposit issued by state and national banks and savings & loan associations domiciled in Texas that are: Section 2256.010 {l-3j, Gov.Code. aj guaranteed or insured by the Federal Deposit insurance Corporation or its successor; b} secured in any other manner and amount provided by law for deposits of the county. c) governed by a Depository Agreement. 6) A fully collateralized repurchase agreement, as defined In the Public Funds Investment Act, if it: a} has defined termination date; 4 b) is secured by obligations described by Section 2256.009 (a) (1) of the Public Funds Investment Act; and c) requires the securities being purchased by the county to be pledged to the county, held in the county's name, and deposited at the time the investment is made with the county or with a third party selected and approved by the county; and d) is placed through a primary government securities dealer, as defined by the Federal Reserve, or a financial institution doing business in this state. 7) Eligible investment pools (as discussed in the Public Funds Investment Act, Section 2256.016-2256.019) if the Commissioner's Court by resolution authorizes investment in the particular pool. An investment pool shall invest the funds it receives form entities in authorized investments permitted by the Public Funds Investment Act. A county by contract may delegate to an investment pool the authority to hold legal title as custodian of investments purchased with its local funds. 8) Negotiable Order of Withdrawal (NOW) Accounts and Money Market Accounts. The County expressly prohibits any direct investment in asset or mortgage backed securities. The County expressly prohibits the acceptance for collateralized deposits, interest-only and principal only mortgage backed securities and collateralized mortgage obligations with stated final maturities in excess of ten years or with coupon rates that float inversely to market index movements. The County expressly allows money market mutual funds and eligible investment pools, authorized by the Commissioner's Court, to invest to the full extent permissible within the Public Funds Investment Act. 5 V. INVESTMENT PROTECTION AND RESPONSIBILITY The County shall seek to control the risk of loss due to the failure of a security issuer or grantor. Such risk shall be controlled by investing only in the safest types of securities as defined in the Policy; by collateralization as required by law; and through portfolio diversification by maturity and type, Section 2256.005(b)) (2-3), Gov.Code. The purchase of individual securities shall be executed "delivery vs. payment" through the County's safekeeping agent. By so doing, county funds are not released until the County has received, through Safekeeping Agent, the securities purchased. Section 2256.005(b) (4)(E), Gov. Code. Diversification by investment type shall be maintained by ensuring an active and efficient secondary market in portfolio investments and by controlling the market and opportunity risks associated with specific investment types. It is the County's policy to diversify its portfolio to eliminate the risk of loss resulting from the concentration of assets in a specific maturity (except zero duration funds), a specific issuer, or a specific class of investments. County investments shall always be selected to proven stability of income and reasonable liquidity. Section 2256.005(d) (5), Gov.Code. Diversification by investment maturity shall not exceed the anticipated cash flow requirements of the funds, in order to minimize risk of loss to interest rate fluctuations. Liquidity shall be achieved by anticipating cash flow requirement of the County consistent with the objectives of this Policy, through scheduled maturity of investments. A security may be liquidated to meet unanticipated cash requirements, to re-deploy cash into other investments expected to outperform current holdings, or otherwise to adjust the portfolio. 6 INVESTMENT INSTITUTIONS DEFINED The Calhoun County Investment Officer shall invest County funds with any and all of the following institutions or groups consistent with federal and state law and the current Depository Bank contract: 1) Depository bank -INTERNATIONAL BANK OF COMMERCE; 2) Other state or national banks domiciled in Texas that are insured by FDIC; 3) Public funds investment pools which are rated no lower than AAA or AAA-m or an equivalent rating by at least one nationally recognized rating service. 4) Government securities brokers and dealers. QUALIFICATIONS FOR APPROVAL OF BROKERS/DEALERS In accordance with 2256.005(k), a written copy of this investment policy shall be presented to any person seeking to sell to the county an authorized investment. The registered principal of the business organization seeking to sell an authorized investment shall execute a written instrument substantially to the effect that the registered principal has: a) received and thoroughly reviewed the investment policy of the county; and b) acknowledged that the organization has implemented reasonable procedures and controls in an effort to preclude imprudent investment activities arising out of investment transactions conducted between the county and the organization. The investment officer may not buy any securities from a person who has not delivered to the county an instrument in substantially the form provided above according to Section 2256.005(1). DELIVERY VS. PAYMENT It will be the policy of the County that all Treasury Bills, Notes and Bonds and Government Agencies' securities shall be purchased 7 using the "Delivery vs. Payment" (DVP) method through the Federal Reserve System. By so doing, County funds are not released until the County as received, through the Federal Reserve wire, the securities purchased. AUDIT CONTROL The Investment Officer is subject to audit by the Calhoun County Auditor, In addition, the Calhoun County Commissioner's Court, at a minimum, will have an annual financial audit of all County funds by an independent auditing firm, as well as an annual compliance audit of the management controls on investments and adherence to the entity's established investment policies in accordance with Government Code 2256.005{m). STANDARD OF CARE In accordance with Government Code 2256.006, investments shall be made with judgment and care, under prevailing circumstances, that a person of prudence, discretion, and intelligence would exercise in the management of the person's affairs, not for speculation, but for investment, considering the probable safety of capital and probable income to be derived. Investment of funds shall be governed by the following investment objectives, in order of priority: 1) Preservation and safety of principal; 2) Liquidity; and 3) Yield. In determining whether an investment officer has exercised prudence with respect to any investment decision, the determination shall be made taking into consideration: 1) the investment of all funds, or funds under the county's control, over which the officer had responsibility rather than a consideration as to the prudence of a single investment; and 2) whether the investment decision was consistent with the written investment policy of the county. 8 QUARTERLY REPORTING In accordance with Government Code 2256,023, not less than quarterly, the investment officer shall prepare and submit to the Commissioners Court a written report of investment transactions for all funds for the preceding reporting period. It shall be the duty of the County Investment Officer to notify the Commissioners Court of any significant changes in current investment methods and procedures prior to their implementation, regardless of whether they are authorized by this policy or not. 9 PFlA .CHAPTER 2256. PUBLIC FUNDS INVESTMENT SUBCHAPTER A. AUTHORIZED INVESTMENTS FOR GOVERNMENTAL ENTITIES ~ 2256.001. Short Title This chapter may be cited as the Public Funds Investment Act. Amended by Acts 1995, 741h Leg., .ch. 402, ~ I, eff. Sept. I, 1995. ~ 2256.002. Definitions In this chapter: (1) "Bond proceeds" means the proceeds from the sale of bonds, notes, and qther obligations issued by-an entity, and reserves and funds maintained by an entity for debt service purposes. (2) "Book value" means the original acquisition cost of an investment plus or minus the accrued amortization or accretion. . (3) "Funds" means public funds in the custody of a state agency or local government that: (A) are not required by law to be deposited in the state treasury; and (B) the investing entity has authority to invest. (4) "Institution of higher education" has the meaning assigned by Section 61.003, Education Code. (5) "Investing entity" and "entity" mean an entity subject to this chapter and described by Section 2256.003. (6) "Investment pool" means an entity created under this code to invest public funds jointly on behalf of the entities that participate in the pool and whose investment objectives in order of priority are: (A) preservation and safety of principal; (B) liquidity; and (C) yield. (7) "Local government" means a municipality, a county, a school district, a district or authority created under Section 52(b)(I) or (2), Article III, or Section 59, Article XVI, Texas Constitution, a fresh water supply district, a hospital district, and any political subdivision, authority, public corporation, body politic, or instrumentality of the State of Texas, and any nonprofit corporation acting on behalf of any of those entities. (8) "Market value" means the current face or par value of an investment multiplied by the net sellihg price of the security as quoted by a recognized market pricing source quoted on the valuation date. (9) "Pooled fund group" means an internally created fund of an investing entity in which one or more institutional accounts of the investing entity are invested. 2A-t Public Funds In vestment Act PFIA (10) "Qualified representative" means a person who holds a position with a business organization, who is authorized to act on behalf of the business organization, and who is one of the following: (A) for a business organization doing business that is regulated by or registered with a securities commission, a person who is registered under the rules of the National Association of Securities Dealers; (B) for a state or federal bank, a savings bank, or a state or federal credit union, a member of the loan committee for the bank or branch of the bank or a person authorized by corporate resolution to act on behalf of and bind the banking institution; (C) for an investment pool, the person authorized by the elected official or board with authority to administer the activities of the investment pool to sign the written instrument on behalf of the investment pool; or (D) for an investment management firm registered under the Investment Advisers Act of 1940 (15 V.S.C. Section 80b-1 et seq.) or, if not subject to registration under that Act, registered with the State Securities Board, a person who is an officer or principal of the investment management firm. (1 I) "School district" means a public school district. (12) "Separately invested asset" means an account or fund of a state agency or local government that is not invested in a pooled fund group. (13) "State agency" means an office, department, commission, board, or other agency that is part of any branch of state government, an institution of higher education, and any nonprofit corporation acting on behalf of any of those entities. Amended by Acts 1995, 74th Leg., ch. 402, ~ I. eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 1421, ~ 1, eff. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 1454, ~ 1, eff. Sept. 1, 1999. . ~. 2256.003. Authority to Invest Funds; Entities Subject to This Chapter (a) Each governing body of the following entities may purchase, sell, and invest its funds and funds under its control in investments authorized under this subchapter in compliance with investment policies approved by the governing body and according to the standard of care prescribed by Section 2256.006: (1) a local government; (2) a state agency; (3) a nonprofit corporation acting on behalf of a local government or a state agency; or (4) an investment pool acting on behalf of two or more local governments, state agencies, or a combination of those entities. (b) In the exercise of its powers under Subsection (a), the governing body of an investing entity may contract with an investment management firm registered under the Investment Advisers Act of 1940 (15 V.S.C. Section 80b-1 et seq.) or with the State Securities Board to provide for the 2A-2 Public Funds Investment Act PFIA investment and management of its public funds or other funds under its control. A contract made under authority of this subsection may not be for a term longer than two years. A renewal or extension of the contract must be made by the governing body of the investing entity by order, ordinance, or resolution. (c) This chapter does not prohibit an investing entity or investment officer from using the entity's employees or the services of a contractor of the entity to aid the investment officer in the execution of the officer's duties under this chapter. Amended by Acts 1995, 741h Leg.. ch. 402, ~ I, eff. Sept. I. 1995; Acts 1999, 76th Leg., ch. 1454, ~ 2, eff. Sept. t, 1999. ~ 2256.004. Applicability (a) This subchapter does not apply to: (I) a public retirement system as defined by Section 802.001; (2) state funds invested as authorized by Section 404.024; (3) an institution of higher education having total endowments of at least $95 million in book value on May I, 1995; (4) funds invested by the Veterans' Land Board as authorized by Chapter 161,162, or 164, Natural Resources Code; (5) registry funds deposited with the county or district clerk under Chapter 117. Local Government Code; or (6) a deferred compensation plan that qualifies under either Section 401(k) or 457 of the Internal Revenue Code of 1986 (26 U.S.c. Section I et seq.), as amended. (b) This subchapter does not apply to an investment donated to an investing entity for a particular purpose or under terms of use specified by the donor. Amended by Acts 1995, 741h Leg.. ch. 402, ~ I. eff. Sept. I, 1995; Acts 1997, 75th Leg., ch. 505, ~ 24, eff. Sept. 1, 1997; Acts t997, 75th Leg., ch. t421. ~ 2. eff. Sept. I, 1997; Acts 1999, 76th Leg., ch. 62, ~ 8.21, eff. Sept. 1, 1999; Acts t999, 76th Leg., ch. 1454, ~ 3, eff. Sept. I. 1999. ~ 2256.005. Investment Policies; Investment Strategies; Investment Officer (a) The governing body of an investing entity shall adopt by rule, order, ordinance, or resolution, as appropriate, a written investment policy regarding the investment of its funds and funds under its control. (b) The investment policies must: (I) be written; (2) primarily emphasize safety of principal and liquidity; (3) address investment diversification, yield, and maturity and the quality and capability of investment management: and 2A-3 Public Funds Investment Act PFlA (4) include: (A) a list of the types of authorized investments in which the investing entity's funds may be invested; (B) the maximum allowable stated maturity of any individual investment owned by the entity; (C) for pooled fund groups, the maximum dollar-weighted average maturity allowed based on the stated maturity date for the portfolio; (D) methods to monitor the market price of investments acquired with public funds; and (E) a requirement for settlement of all transactions, except investment pool funds and mutual funds, on a delivery versus payment basis. (c) The investment policies may provide that bids for certificates of deposit be solicited: (I) orally; (2) in writing; (3) electronically; or (4) in any combination of those methods. (d) As an integral part of an investment policy, the governing body shall adopt a separate written investment strategy for each of the funds or group of funds under its control. Each investment strategy must describe the investment objectives for the particular fund using the following priorities in order of importance: (I) understanding of the suitability of the investment to the financial requirements of the entity; (2) preservation and safety of principal; (3) liquidity; (4) marketability of the investment if the need arises to liquidate the investment before maturity; (5) diversification of the investment portfolio; and (6) yield. (e) The governing body of an investing entity shall review its investment policy and investlllent strategies not less than annually. The governing body shall adopt a written instrument by rule, order, ordinance, or resolution stating that it has reviewed the investment policy and investment strategies and that the written instrument so adopted shall record any changes made to either the investment policy or investment strategies, 2A-4 'Public Funds Investment Act PFIA (f) Each investing entity shall designate, by rule, order, ordinance, or resolution, as appropriate, one or more officers or employees of the state agency, local government, or investment pool as investment officer to be responsible for the investment of its funds consistent with the investment policy adopted by the entity. If the governing body of an investing entity has contracted with another investing entity to invest its funds, the investment officer of the other investing entity is considered to be the investment officer of the first investing entity for purposes of this chapter. Authority granted to a person to invest an entity's funds is effective until rescinded by the investing entity, until the expiration of the officer's term or the termination of the person's employment by the investing entity, or if an investment management firm, until the expiration of the contract with the investing entity. In the administration of the duties of an investment officer, the person designated as investment officer shall exercise the judgment and care, under prevailing circumstances, that a prudent person would exercise in the management of the person's own affairs, but the governing body of the investing entity retains ultimate responsibility as fiduciaries of the assets of the entity. Unless authorized by law, a person may not deposit, withdraw, transfer, or manage in any other manner the funds of the investing entity. (g) Subsection (f) does not apply to a state agency, local government, or investment pool for which an officer of the entity is assigned by law the function of investing its funds. Text of subsec. (h) as amended by Acts 1997, 75th Leg., ch. 685, S I (h) An officer or employee of a commission created under Chapter 39 I, Local Government Code, is ineligible to be an investment officer for the commission under Subsection (f) if the officer or employee is an investment officer designated under Subsection (f) for another local government. 2A.S Public Funds Investment Act PFIA Text of subsec. (h) as amended by Acts 1997, 75th Leg., ch. 1421,93 (h) An officer or employee of a commission created under Chapter 391, Local Government Code, is ineligible to be designated as an investment officer under Subsection (f) for any investing entity other than for that commission. (i) An investment officer of an entity who has a personal business relationship with a business organization offering to engage in an investment transaction with the entity shall file a statement disclosing that personal business interest. An investment officer who is related within the second degree by affinity or consanguinity, as determined under Chapter 573, to an individual seeking to sell an investment to the investment officer's entity shall file a statement disclosing that relationship. A statement required under this subsection must be filed with the Texas Ethics Commission and the governing body of the entity. For purposes of this subsection, an investment officer has a personal business relationship with a business organization if: (1) the investment officer owns 10 percent or more of the voting stock or shares of the business organization or owns $5,000 or more of the fair market value of the business organization; (2) funds received by the investment officer from the business organization exceed 10 percent of the investment officer's gross income for the previous year; or (3) the investment officer has acquired from the business organization during the previous year investments with a book value of $2,500 or more for the personal account of the investment officer. UJ The governing body of an investing entity may specify in its investment policy that any investment authorized by this chapter is not suitable. (k) A written copy of the investment policy shall be presented to any person offering to engage in an investment transaction with an investing entity or to an investment management firm under contract with an investing entity to invest or manage the entity's investment portfolio. For purposes of this subsection, a business organization includes investment pools and an investment management firm under contract with an investing entity to invest or manage the entity's investment portfolio. Nothing in this subsection relieves the investing entity of the responsibility for monitoring the investments made by the investing entity to determine that they are in compliance with the investment policy. The qualified representative of the business organization offering to engage in an investment transaction with an investing entity shall execute a written instrument in a form acceptable to the investing entity and the business organization substantially to the effect that the business organization has: . (I) received and reviewed the investment policy of the entity; and (2) acknowledged that the business organization has implemented reasonable procedures and controls in an effort to preclude investment transactions conducted between the entity and the organization that are not authorized by the entity's investment policy, except to the extent that this authorization is dependent on an analysis of the makeup of the entity's entire portfolio or requires an interpretation of subjective investment standards. 2A-6 Public Funds Investment Act PFIA (I) The investment officer of an entity may not acquire ,or ,otherwise obtain any authorized investment described in the investment policy of the investing entity from a person who has not delivered to the entity the instrument required by Subsection (k). (m) An investing entity other than a state agency, in conjunction with its annual financial audit, shall perform a compliance audit ,of management controls ,on investments and adherence to the entity's established investment policies. (n) Except as provided by Subsecti,on (0), at least once every two years a state agency shall arrange f,or a compliance audit of management controls on investments and adherence to the agency's established investment policies. The compliance audit shall be perf,ormed by the agency's internal auditor ,or by a private audit,or empl,oyed in the manner pr,ovided by Section 321.020. Not later than January I of each even-numbered year, a state agency shall rep,ort the results of the most recent audit performed under this subsection to the state auditor. A state agency alsp shall report to the state auditor other information the state auditor determines necessary t,o assess compliance 'with laws and policies applicable to state agency investments. A rep,ort under this subsection shall be prepared in a manner the state auditor prescribes. (0) The audit requirements ,of Subsection (n) do n,ot apply to assets of a state agency that are invested by the comptr,oller under Secti,on 404.024. Amended by Acts 1995, 74th Leg., ch. 402, ~ I. eff. Sept. I, 1995; Acts 1997, 751h Leg.. ch. 685, ~ 1, eff. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 1421, ~ 3, eff. Sept. I, 1997; Acts 1999, 76th Leg., ch. 1454, ~ 4, eff. Sept. I, 1999. S 2256.006. Standard of Care (a) Investments shall be made with judgment and care, under prevailing circumstances, that a person of prudence, discretion, imd intelligence would exercise in the management of the pers,on's ,own affairs, not for speculati,on, but for investment, c,onsidering the probable safety of capital and the probable inc,ollle to be derived. Investment of funds shall be g,overned by the f,ollowing investment ,objectives, in ,order of priority: (1) preservati,on and safety of principal; (2) liquidity; and (3) yield. (b) In determining whether an investment officer has exercised prudence with respect to an investment decisi,on, the determination shall be made taking into consideration: (1) the investment ,of all funds, or funds under the entity's c,ontrol, ,over which the officer had responsibility rather than a considerati,on as t,o the prudence of a single investment; and (2) whether the investment decisi,on was consistent with the written investment P,olicy ,of the entity. Amended by Acts 1995, 74th Leg.. ch. 402. ~ I, eff. Sept. I, 1995. S 2256.007. Investment Training; State Agency Board Members and Officers 2A-7 Public Funds Investment Act PFIA (a) Each member of the governing board of a state agency and its investment officer shall attend at least one training session relating to the person's responsibilities under this chapter within six months after taking office or assuming duties. (b) The Texas Higher Education Coordinating Board shall provide the training under this section. (c) Training under this section must include education in investment controls, security risks, strategy risks, market risks, diversification of investment portfolio, and compliance with this chapter. (d) An investment officer shall attend a training session not less than once in a two-year period and may receive training from any independent source approved by the governing body of the state agency. The investment officer shall prepare a report on this subchapter and deliver the report to the governing body of the state agency not later than the l80th day after the last day of each . regular session of the legislature. Amended by Acts 1995. 74th Leg., ch. 402,!i 1, eff. Sept. I. 1995: Acts 1997, 75th Leg., ch. 73,!i I, eff. May 9,1997; Acts 1997, 751h Leg., ch. 1421,!i 4, eff. Sept. I. 1997; Acts 1999, 76th Leg., ch. 1454,!i 5, eff. Sept. I, 1999. S 2256.008. Investment Training; Local Governments (a) Except as provided by Subsection (b), the treasurer, the chief financial officer if the treasurer is not the chief financial officer, and the investment officer of a local government shall: (I) attend at least one training session from an independent source approved by the governing body of the local government or a designated investment committee advising the investment officer as provided for in the investment policy of the local government and containing at least 10 hours of instruction relating to the treasurer's or officer's responsibilities under this subchapter within 12 months after taking office or assuming duties; and (2) except as provided by Subsection (b), attend an investment training session not less than once in a two-year period and receive not less than 10 hours of instruction relating to investment responsibilities under this subchapter from an independent source approved by the governing body of the local government or a designated investment committee advising the investment officer as provided for in the investment policy of the local government. (b) An investing entity created under authority of Section 52(b), Article III, or Section 59, Article XVI, Texas Constitution, that has contracted with an investment management firm under Section 2256.003(b) and has fewer than five full-time employees or an investing entity that has contracted with another investing entity to invest the entity's funds may satisfy the training requirement provided by Subsection (a)(2) by having an officer of the governing body attend four hours of appropriate instruction in a two-year period. The treasurer or chief financial officer of an investing entity created under authority of Section 52(b), Article III, or Section 59, Article XVI, Texas Constitution, and that has fewer than five full-time employees is not required to attend training required by this section unless the person is also the investment officer of the entity. (c) Training under this section must include education in investment controls, security risks, strategy risks, market risks, diversification of investment portfolio, and compliance with this chapter. 2A-8 Public Funds Investment Act PFIA (d) Not later than December 31 each year, each individual, aSsociation, business, organization, governmental entity, or other person that provides training under this section shall report to the comptroller a list of the governmental entities for which the person provided required training under this section during that calendar year. An individual's reporting requirements under this subsection are satisfied by a report of the individual's employer or the sponsoring or organizing entity of a training program or seminar. Amended by Acts 1995, 74th Lcg., ch. 402, ~ I, eff. Sept. I, 1995: Acts 1997, 75th Leg., ch. 1421, ~ 5, eff. Sept. 1, 1997: Acts 1999, 76th Leg., ch. 1454, ~ 6, eff. Sept. 1, 1999. ~ 2256.009. Authorized Investments: Obligations of, or Guaranteed by Governmental Entities (a) Except as provided by Subsection (b), the following are authorized investments under this subchapter: . (I) obligations, including letters of credit, of the United States or its agencies and instrumentalities; (2) direct obligations of this state or its agencies and instrumentalities; (3) collateralized mortgage obligations directly issued by a federal agency or instrumentality of the United States, the underlying security for which is guaranteed by an agency or instrumentality of the United States; (4) other obligations, the principal and interest of which are unconditionally guaranteed or insured by, or backed by the full faith and credit of, this state or the United States or their respective agencies and instrumentalities; (5) obligations of states, agencies, counties, cities, and other political subdivisions of any state rated as to investment quality by a nationally recognized investment rating firm not less than A or its equivalent: and (6) bonds issued, assumed, or guaranteed by the State ofIsrael. 2A-9 Public Funds Investment Act PFIA (b) The following are not authorized investments under this section: (1) obligations whose payment represents the coupon payments on the outstanding principal balance of the underlying mortgage-backed security collateral and pays no principal; (2) obligations whose payment represents the principal stream of cash flow from the underlying mortgage-backed security collateral and bears no interest; (3 ) collateralized mortgage obligations that have a stated final maturity date of greater than 10 years; and (4) collateralized mortgage obligations the interest rate of which is determined by an index that adjusts opposite to the changes in a market index. Amended by Acts 1995, 74th Leg., ch. 402, ~ I, eff. Sept. 1,1995; Acts 1999, 76th Leg., cli. 1454, ~ 7, eff. Sept. I, 1999. S 2256.010. Authorized Investments: Certificates of Deposit and Share Certificates A certificate of deposit is an authorized investment under this subchapter if the certificate is issued by a state or national bank domiciled in this state, a savings bank domiciled in this state, or a state or federal credit union domiciled in this state and is: (1) guaranteed or insured by the Federal Deposit Insurance Corporation or its successor or the National Credit Union Share Insurance Fund or its successor; (2) secured by obligations that are described by Section 2256.009(a), including mortgage backed securities directly issued by a federal agency or instrumentality that have a market value of not less than the principal amount of the certificates, but excluding those mortgage backed securities of the nature described by Section 2256.009(b); or (3) secured in any other manner and amount provided by law for deposits of the investing entity. Amended by Acts 1995, 74th Leg., ch. 32, ~ I, eff. April 28, 1995; Acts 1995, 74th Leg.: ch. 402, ~ 1, eff. Sept. I, 1995; Acts 1997, 75th Leg., ch. 1421, ~ 6, eff. Sept. 1, 1997. S 2256.011. Authorized Investments: Repurchase Agreements (a) A fully collateralized repurchase agreement is an authorized investment under this subchapter if the repurchase agreement: (1) has a defined termination date; (2) is secured by obligations described by Section 2256.009(a)(1); and (3) requires the securities being purchased by the entity to be pledged to the entity, held in the entity's name, and deposited at the time the investment is made with the entity or with a third party selected and approved by the entity; and 2A-1O Public Funds Investment Act PFIA (4) is placed through a primary government securities dealer, as defined by the Federal Reserve, or a financial institution doing business in this state. (b) In this section, "repurchase agreement" means a simultaneous agreement to buy, hold for a specified time, and sell back at a future date obligations described by Section 2256.009(a)(I), at a market value at the time the funds are disbursed of not less than the principal amount of the funds disbursed. The term includes a direct security repurchase agreement and a reverse security repurchase agreement. (c) Notwithstanding any other law, the term of any reverse security repurchase agreement may not exceed 90 days after the date the reverse security repurchase agreement is delivered. (d) Money received by an entity under the terms of a reverse security repurchase agreement shall be used to acquire additional authorized investments, but the term of the authorized investments acquired must mature not later than the expiration date stated in the reverse sbcurity repurchase agreement. Amended by Acts t995, 74th Leg., ch. 402, 9 I, eff. Sept. I, 1995. !l2256.012. Authorized Investments: Banker's Acceptances A bankers' acceptance is an authorized investment under this subchapter if the bankers' acceptance: (I) has a stated maturity of 270 days or fewer from the date of its issuance; (2) will be, in accordance with its terms, liquidated in full at maturity; (3) is eligible for collateral for borrowing from a Federal Reserve Bank; and (4) is accepted by a bank organized and existing under the laws of the United States or any state, if the short-term obligations of the bank, or of a bank holding company of which the bank is the largest subsidiary, are rated not less than A-lor P-I or an equivalent rating by at least one nationally recognized credit rating agency. Amended by Acls 1995, 74th Leg., ch. 402, 9 I, eff. Sept. I, 1995. !l 2256.013. Authorized Investmen,ts: Commercial P~per Commercial paper is an authorized investment under this subchapter if the commercial paper: (I) has a stated maturity of 270 days or fewer from the date of its issuance; and (2) is rated not less than A-lor P-I or an equivalent rating by at least: (A) two nationally recognized credit rating agencies; or (B) one nationally recognized credit rating agency and is fully secured by an irrevocable letter of credit issued by a bank organized and existing under the laws of the United States or any state. Amended by Acts 1995, 74th Leg.. ch. 402,9 I, eff. Sept. I, 1995. 2A-II Public Funds Investment Act PFlA !l 2256.014. Authorized Investments: Mutual Funds (a) A no-load money market mutual fund is an authorized investment under this subchapter if the mutual fund: (1) is registered with and regulated by the Securities and Exchange Commission; (2) provides the investing entity with a prospectus and other information required by the Securities Exchange Act of 1934 (IS U.S.c. Section 78a et seq.) or the Investment Company Act of 1940 (15 U.S.c. Section 80a-1 et seq.); (3) has a dollar-weighted average stated maturity of 90 days or fewer; and (4) includes in its investment objectives the maintenance of a stable net asset value of $1 for each share. (b) In addition to a no-load money market mutual fund permitted as an authorized investment in Subsection (a), a no-load mutual fund is an authorized investment under this subchapter if the mutual fund: (I) is registered with the Securities and Exchange Commission; (2) has an average weighted maturity of less than two years; (3) is invested exclusively in obligations approved by this subchapter; (4) is continuously rated as to investment quality by at least one nationally recognized investment rating firm of not less than AAA or its equivalent; and (5) conforms to the requirements set forth in Sections 2256.016(b) and (c) relating to the eligibility of investment pools to receive and invest funds of investing entities. (c) An entity is not authorized by this section to: (1) invest in the aggregate more than IS percent of its monthly average fund balance, excluding bond proceeds and reserves and other funds held for debt service, in mutual funds described in Subsection (b); (2) invest any portion of bond proceeds, reserves and funds held for debt service, in mutual funds described in Subsection (b); or (3) invest its funds or funds under its control, including bond proceeds and reserves and other funds held for debt service, in anyone mutual fund described in Subsection (a) or (b) in an amount that exceeds 10 percent of the total assets of the mutual fund. Amended by Acls 1995, 74th Leg., ch. 402,!i I, eff. Sept. I, 1995; Acts 1997, 75th Leg., ch. 1421,!i 7, eff. Sept. I, 1997; Acts 1999, 761h Leg., ch. 1454, !i 8, eff. Sept. 1, 1999. !l 2256,015. Authorized Investments: Guaranteed Investment Contracts (a) A guaranteed investment contract is an authorized investment for bond proceeds under this subchapter if the guaranteed investment contract: 2A-12 Public Funds Investment Act PFlA (1) has a defined termination date; (2) is secured by obligations described by Section 2256.009(a)(I), excluding those obligations described by Section 2256.009(b), in an amount at least equal to the amount of bond proceeds invested under the contract; and . (3) is pledged to the entity and deposited with the entity or with a third party selected and approved by the entity. (b) Bond proceeds, other than bond proceeds representing reserves and funds maintained for debt service purposes, may not be invested under this subchapter in a guaranteed investment contract with a term of longer than five years from the date of issuance of the bonds. (c) To be eligible as an authorized investment: (1) the governing body of the entity must specifically authorize guaranteed investment contracts as an eligible investment in the order, ordinance, or resolution authorizing the issuance of bonds; (2) the entity must receive bids from at least three separate providers with no material financial interest in the bonds from which proceeds were received; (3) the entity must purchase the highest yielding guaranteed investment contract for which a qualifying bid is received; (4) the price of the guaranteed investment contract must take into account the reasonably expected drawdown schedule for the bond proceeds to be invested; and (5) the provider must certify the administrative costs reasonably expected to be paid to third parties in connection with the guaranteed investment contract. Amended by Acts 1995, 74th Leg., ch. 402, ~ I, eff. Sept. I, 1995; Acts 1997, 75th Leg., ch. 1421, ~ 8, eff. Sept. 1, 1997: Acls 1999, 76th Leg., ch. 1454, ~~ 9,10, eff. Scot. 1, 1999. ll2256.016. Authorized Investmetitli: Investment Pools (a) An entity may invest its funds and tunds under Its control through an eligible investment pool if the governing body of the entity by rule, order, ordinance, or resolution, as appropriate, authorizes investment in the particular pool. An investment pool shall invest the funds it receives from entities in authorized investments permitted by this subchapter. (b) To be eligible to receive funds from and invest funds on behalf of an entity under this chapter, an investment pool must furnish to the investment officer or other authorized representative of the . entity an offering circular or other similar disclosure instrument that contains, at a minimum, the following information: (I) the types of investlllents in which money is allowed to be invested; (2) the maximulll average dollar-weighted maturity allowed, based on the stated maturity date, of the pool; (3) the maximum stated maturity date any investment security within the portfolio has; 2A-13 Public Funds Investment Act PFIA (4) the objectives of the pool; (5) the size of the pool; (6) the names of the members of the advisory board of the pool anrtlhe dates their terms expire; (7) the custodian bank that will safekeep the pool's assets; (8) whether the intent of the pool is to maintain a net asset value of one dollar and the risk of market price fluctuation; (9) whether the only source of payment is the assets of the pool at market value or whether there is a secondary source of payment, such as insurance or guarantees, and a description of the secondary source of payment; (10) the name and address of the independent auditor of the pool; (11) the requirements to be satisfied for an entity to deposit funds in and withdraw funds from the pool and any deadlines or other operating policies required for the entity to invest funds in and withdraw funds from the pool; and (12) the performance history of the pool, including yield, average dollar-weighted maturities, and expense ratios. (c) To maintain eligibility to receive funds from and invest funds on behalf of an entity under this chapter, an investment pool must furnish to the investment officer or other authorized representative of the entity: (1) investment transaction confirmations; and (2) a monthly report that contains, at a minimum, the following information: (A) the types and percentage breakdown of securities in which the pool is invested: (B) the current average dollar-weighted maturity, based on the stated maturity date, of the pool; (C) the current percentage of the pool's portfolio in investments that have stated maturities of more than one year; (D) the book value versus the market value of the pool's portfolio, using amortized cost valuation; (E) the size of the pool; (F) the number of participants in the pool; (G) the custodian bank that is safekeeping the assets of the pool; (H) a listing of daily transaction activity of the entity participating in the pool; 2A-14 Public Funds Investment Act PFIA (I) the yield and expense ratio of the pool; (1) the portfolio managers of the pool; and (K) any changes or addenda to the offering circular. (d) An entity by contract may delegate to an investment pool the authority to hold legal title as custodian of investments purchased with its local funds. (e) In this section, "yield" shall be calculated in accordance with regulations governing the registration of open-end management investment companies under the Investment Company Act of 1940, as promulgated from time to time by the federal Securities and Exchange Commission. (f) To be eligible to receive funds from and invest funds on behalf of an entity under this chapter, a public funds investment pool created to function as a money market mutual fund must mark its portfolio to market daily, and, to the extent reasonably possible, stabilize at a $1 net asset value. If the ratio of the market value of the portfolio divided by the book value of the portfolio is less than 0.995 or greater than 1.005, portfolio holdings shall be sold as necessary to maintain the ratio between 0.995 and 1.005. (g) To be eligible to receive funds from and invest funds on behalf of an entity under this chapter, a public funds investment pool must have an advisory board composed: (I) equally of participants in the pool and other persons who do not have a business relationship with the pool and are qualified to advise the pool, for a public funds investment pool created under Chapter 791 and managed by a state agency; or (2) of participants in the pool and other persons who do not have a business relationship with the pool and are qualified to advise the pool, for other investment pools. (h) To maintain eligibility to receive funds from and invest funds on behalf of an entity under this chapter, an investment pool must be continuously rated no lower than AAA or AAA-m or at an equivalent rating by at least one nationally recognized rating service. Amended by Acts 1995, 74th Leg.. ch. 402, ~ i, eff. Sep!. I, 1995; Acts 1997, 75th Leg., ch. 1421, ~ 9, eff. Sep!. I, 1997. ~ 2256.017. Existing Investments An entity is not required to liquidate investments that were authorized investments at the time of purchase, Added by Acts 1995. 74th Leg., ch. 76, ~ 5.46(0), eff. Sep!. 1, 1995: ACls 1995, 74th Leg., ch. 402, ~ I, eff. Sep!. 1. 1995. Amended by Acts 1997, 75th Leg., ch. 1421, ~ 10, eff. Sep!. I. 1997. ~ 2256.019. Rating of Certain Investment Pools A public funds investment pool must be continuously rated no lower than AAA or AAA-m or at an equivalent rating by at least one nationally recognized rating service or no lower than investment grade by at least one nationally recognized rating service with a weighted average maturity no greater than 90 days. 2A-15 Public Funds Investment Act PFIA Added by Acts 1995, 74th Leg., ch. 402, !iI, cff. Sept. 1,1995. Amended by Acts 1997, 75th Leg., ch. 1421, !ill, eff. Sept. I, 1997. ~ 2256.020. Authorized Investments: Institutions of Higher Education In addition to the authorized investments permitted by this subchapter, an institution of higher education may purchase, sell, and invest its funds and funds under its control in the following: (I) cash management and fixed income funds sponsored by organizations exempt from federal income taxation under Section 501(f), Internal Revenue Code of 1986 (26 U.S.c. Section 50 I (f)); (2) negotiable certificates of deposit issued by a bank that has a certificate of deposit rating of at least I or the equivalent by a nationally recognized credit rating agency or that is associated with a holding company having a commercial paper rating of at least A-I, P-I, or the equivalent by a nationally recognized credit rating agency; and (3) corporate bonds, debentures, or similar debt obligations rated by a nationally recognized investment rating firm in one of the two highest long-term rating categories, without regard to gradations within those categories. Added by Acts 1995, 74th Leg.. ch. 402, !i I, eff. Sept. I, 1995. ~ 2256.0201. Authorized Investments; Municipal Utility (a) A municipality that owns a municipal electric utility that is engaged in the distribution and sale of electric energy or natural gas to the public may enter into a hedging contract and related security and insurance agreements in relation to fuel oil, natural gas, and electric energy to protect against loss due to price fluctuations. A hedging transaction must comply with the regulations of the Commodity Futures Trading Commission and the Securities and Exchange Commission. If there is a conflict between the municipal charter of the municipality and this chapter, this chapter prevails. (b) A payment by a municipally owned electric or gas utility under a hedging contract or related agreement in relation to fuel supplies or fuel reserves is a fuel expense, and the utility may credit any amounts it receives under the contract or agreement against fuel expenses. (c) The governing body of a municipally owned electric or gas utility or the body vested with power to manage and operate the municipally owned electric or gas utility may set policy regarding hedging transactions. (d) In this section, "hedging" means the buying and selling of fuel oil, natural gas, and electric energy futures or options or similar contracts on those commodity futures as a protection against loss due to price fluctuation. Added by Acts 1999, 76th Leg., ch. 405, !i48, eff. Sept. 1, 1999. ~ 2256.021. Effect of Loss of Required Rating An investment that requires a minimum rating under this subchapter does not qualify as an authorized investment during the period the investment does not have the minimum rating. An 2A.16 Public Funds In vestment Act PFlA entity shall take all prudent measures that are consistent with its investment policy to liquidate an investment that does not have the minimum rating. Added by Acts t995, 74th Leg., ch. 402, ~ 1, eff. Sept. 1, 1995. !i 2256.022. Expansion of Investment Authority Expansion of investment authority granted by this chapter shall require a risk assessment by the state auditor or performed at the direction of the state auditor. Added by Acts 1995, 741h Leg., ch. 402, ~ I, eff. Sept. I, 1995. !i 2256.023. Internal Management Reports (a) Not less than quarterly, the investment officer shall prepare and submit to the governing body of the entity a written report of investment transactions for all funds covered by this chapter for the preceding reporting period. (b) The report must: (1) describe in detail the investment position of the entity on the date of the report; (2) be prepared jointly by all investment officers of the entity; (3) be signed by each investment officer of the entity; (4) contain a summary statement, prepared in compliance with generally accepted accounting principles, of each pooled fund group that states the: (A) beginning market value for the reporting period; (B) additions and changes to the market value during the period; (C) ending market value for the period; and (D) fully accrued interest for the reporting period; (5) state the book value and market value of each separately invested asset at the beginning and end of the reporting period by the type of asset and fund type invested; (6) state the maturity date of each separately invested asset that has a maturity date; (7) state the account or fund or pooled group fund in the state agency or local government for which each individual investment was acquired; and (8) state the compliance of the investment portfolio of the state agency or local government as it relates to: (A) the investment strategy expressed in the agency's or local government's investment policy; and (B) relevant provisions of this chapter. 2A-17 Public Funds Investment Act PFIA (c) The report shall be presented not less than quarterly to the governing body and the chief executive officer of the entity within a reasonable time after the end of the period. (d) If an entity invests in other than money market mutual funds, investment pools or accounts offered by its depository bank in the form of certificates of deposit, or money market accounts or similar accounts, the reports prepared by the investment officers under this section shall be formally reviewed at least annually by an independent auditor, and the result of the review shall be reported to the governing body by that auditor. Added by Acts 1995, 74th Leg.. ch. 402, * I, eff. Sept. 1, 1995. Amended by Acts 1997, 75th Leg., ch. 1421, * 12, eff. Sept. 1, 1997. ~ 2256.024. Subchapter Cumulative (a) The authority granted by this subchapter is in addition to that granted by other law. Except as provided by Subsection (b), this subchapter does not: (I) prohibit an investment specifically authorized by other law; or (2) authorize an investment specifically prohibited by other law. (b) Except with respect to those investing entities described in Subsection (c), a security described in Section 2256.009(b) is not an authorized investment for a state agency, a local government, or another investing entity, notwithstanding any other provision of this chapter or other law to the contrary. (c) Mortgage pass-through certificates and individual mortgage loans that may constitute an investment described in Section 2256.009(b) are authorized investments with respect to the housing bond programs operated by: (I) the Texas Department of Housing and Community Affairs or a nonprofit corporation created to act on its behalf; (2) an entity created under Chapter 392, Local Government Code; or (3) an entity created under Chapter 394, Local Government Code. Added by Acts 1995, 741h Leg., ch.402, ~ I, eff. Sept. I, 1995. ~ 2256.025. Selection of Authorized Brokers The governing body of an entity subject to this subchapter or the designated investment committee of the entity shall, at least annually, review, revise, and adopt a list of qualified brokers that are authorized to engage in investment transactions with the entity. Added by Acts 1997, 75th Lcg., ch. 1421, ~ 13, cff. Sept. 1, 1997. ~ 2256.026. Statutory Compliance All investments made by entities must comply wilh this subchapter and all federal, state, and local statutes, rules, or regulations. Added by Acts 1997, 75th Leg.. ch. 1421, * 13, cff. Sept. I, 1997. 2A-18 Public Funds Investment Act PFlA SUBCHAPTER B. MISCELLANEOUS PROVISIONS ~ 2256.051. Electronic Funds Transfer Any local government may use electronic means to transfer or invest all funds collected or controlled by the local government. Amended by Acts t995, 74th Leg., ch. 402, ~ I, eff. Sept. I, 1995. ~ 2256.052. Private Auditor Notwithstanding any other law. a state agency shall employ a private auditor if authorized by the legislative audit commillee either on the committee's initiative or on request of the governing body of the agency. Amended by Acts 1995, 74th Leg., ch. 402, ~ I. eff. Sept. I, 1995. ~ 2256.053. Payment for Securities Purchased by Slate The comptroller or the disbursing officer of an agency that has the power to invest assets directly may pay for authorized securities purchased from or through a member in good standing of the National Association of Securities Dealers or from or through a national or state bank on receiving an invoice from the seller of the securities showing that the securities have been purchased by the board or agency and that the amount to be paid for the securities is just, due, and unpaid. A purchase of securities may not be made at a price that exceeds the existing market value of the securities. Amended by Acts 1995, 74th Leg., ch. 402, ~ I, eff. Sept. I, 1995; Acts 1997, 75th Leg., ch. 1423, ~ 8.67, eff. Sept. I, 1997. ~ 2256.054. Delivery of Securities Purchased by State A security purchased under this chapter may be delivered to the comptroller, a bank, or the board or agency investing its funds. The delivery shall be made under normal and recognized practices in the securities and banking industries, including the book entry procedure of the Federal Reserve Bank. Amended by Acts 1995, 74th Leg., ch. 402, ~ 1, eff. Sept. I, t995; Acts t997, 75th Leg., ch. 1423, ~ 8.68, eff. Sept. 1, 1997. ~ 2256.055. Deposit of Securities Purchased by State At the direction of the comptroller or the agency, a security purchased under this chapter may be deposited in trust with a bank or federal reserve bank or branch designated by the comptroller, whether in or outside the state. The deposit shall be held in the entity's name as evidenced by a trust receipt of the bank with which the securities are deposited. Amended by Acts 1995, 74th Leg., ch. 402, ~ I, eff. Sept. I, 1995; Acts 1997, 75th Leg., ch. 1423, ~ 8.69, eff. Sept. I, 1997. 2A-19 Public Funds Investment Act Ch.2257 CHAPTER 2257. COLLATERAL FOR PUBLIC FUNDS SUBCHAPTER A. GENERAL PROVISIONS ~ 2257.001. Short Title This chapter may be cited as the Public Funds Collateral Act. Added by Acts 1993. 73rd Leg.. ch. 268. ! I. eff. Sept. t. 1993. ~ 2257.002. Definitions In this chapter: (I) "Bank holding company" has the meaning assigned by Section 31.002(a), Finance Code. (2) "Control" has the meaning assigned by Section 3 I.OO2(a) , Finance Code. (3) "Deposit of public funds" means public funds of a public entity that: (A) the comptroller does not manage under Chapter 404; and (B) are held as a demand or time deposit by a depository institution expressly authorized by law to accept a public entity's demand or time deposit. (4) "Eligible security" means: (A) a surety bond; (B) an investment security; (C) an ownership or beneficial interest in an investment security, other than an option contract to purchase or sell an investment security; (D) a fixed-rate collateralized mortgage obligation that has an expected weighted average life of 10 years or less and does not constitute a high-risk mortgage security; or (E) a floating-rate collateralized mortgage obligation that does not constitute a high-risk mortgage security. (5) "Investment security" means: (A) an obligation that in the opinion of the allorney general of the United States is a general obligation of the United States and backed by its full faith and credit; (B) a general or special obligation issued by a public agency that is payable from taxes, revenues, or a combination of taxes and revenues; or 2B-1 Public Funds Collateral Act Ch. 2257 (C) a security in which a public entity may invest under Subchapter A, Chapter 2256. (6) "Permilled institution" means: (A) a Federal Reserve Bank; (B) a clearing corporation, as defined by Section 8.102, Business & Commerce Code; (C) a bank eligible to be a custodian under Section 2257.041; or (D) a state or nationally chartered bank that is controlled by a bank holding company that controls a bank eligible to be a custodian under Section 2257.041. (7) "Public agency" means a state or a political or governmental entity, agency, instrumentality, or subdivision of a state, including a municipality, an institution of higher education, as defined by Section 61.003, Education Code, a junior college, a district created under Article XVI, Section 59, of the Texas Constitution, and a public hospital. (8) "Public entity" means a public agency in this state, but does not include an institution of higher education, as defined by Section 61.003, Education Code. (9) "State agency" means a public entity that: (A) has authority that is not limited to a geographic portion of the state; and (B) was created by the constitution or a statute. (10) "Trust receipt" means evidence of receipt, identification, and recording, including: (A) a physical controlled trust receipt; or (B) a wrillen or electronically transmitted advice of transaction. Added by Acts 1993. 73rd Leg.. ch. 268, ~ I. err. Sept. I, 1993. Amended by Acts 1995. 74th Leg.. ch. 76, ~ 5.48(a), erf. Sept. 1. 1995; Acts 1995, 74th Leg., ch. 914.! 5. eff. Sept. I. 1995; Acts 1997. 75th Leg., ch. 254.! I. eff. Sept. I. 1997; Acts 1997. 75th Leg.. ch. 891.! 3.22(4). elf. Sept. I. 1997; Acts 1997. 75th Leg.. ch. 1423.! 8.70. eff. Sept. I. 1997; Acls 1999. 76th Leg., ch. 62.17.63. eff. Sept. I. 1999. ~ 2257.0025. High-Risk Mortgage Security (a) For purposes of this chapter, a fixed-rate collateralized mortgage obligation is a high-risk mortgage security if the security: (I) has an average life sensitivity with a wcighted avcrage life that: (A) extends by rnore than four years, assuming an immediate and sustained parallel shift in the yield curve of plus 300 basis points; or 2B-2 Public Funds Collateral Act Ch. 2257 (B) shortens by more than six years, assuming an immediate and sustained parallel shift in the yield curve of minus 300 basis points; and (2) is price sensitive; that is, the estimated change in the price of the mortgage derivative product is more than 17 percent, because of an immediate and sustained parallel shift in the yield curve of plus or minus 300 basis points. (b) For purposes of this chapter, a floating-rate collateralized mortgage obligation is a high-risk mortgage security if the security: (I) bears an interest rate that is equal to the contractual cap on the instrument; or (2) is price sensitive; that is, the estimated change in the price of the mortgage derivative product is more than 17 percent, because of an immediate and sustained parallel shift in the yield curve of plus or minus 300 basis points. Added by Acts 1997, 75th Leg.. ch. 254. ~ 2. dr. Sept. I. 1997. ~ 2257.003. Chapter Not Applicable to Deferred Compensation Plans This chapter does not apply to funds that a public entity maintains or administers under a deferred compensation plan, the federal income tax treatment of which is governed by Section 401(k) or 457 of the Internal Revenue Code of 1986 (26 U.S.c. Sections 401(k) and 457). Added by Acts 1993. 73rd Leg.. ch. 268. ~ I. dr. Sept. I. 1993. ~ 2257.004. Conflict With Other Law This chapter prevails over any other law relating to security for a deposit of public funds to the extent of any conflict. Added by Acts 1993. 73rd Leg.. ch. 268. ~ I. err. Sept. I. 1993. ~ 2257.005. Contract Governs Legal Action A legal action brought by or against a public entity that arises out of or in connection with the duties of a depository, custodian, or permitted institution under this chapter must be brought and maintained as provided by the contract with the public entity. Added by Acts 1993. 73rd Leg.. ch. 268. ~ I. dr. Sept. I. 1993. SUBCHAPTER B. DEPOSITORY; SECURITY FOR DEPOSIT OF PUBLIC FUNDS S 2257.021. Collateral Required A deposit of public funds shall be secured by eligible security to the extent and in the manner required by this chapter. Added by Acts 1993. 73rd Leg.. ch. 168. ~ I. dr. Sepl. I, 1993. ~ 2257.022. Arnount of Collateral (a) The total value of eligible security to secure a deposit of public funds must be in an amount not less than the amount of the deposit of public funds: 2B-3 Public Funds Collateral Act Ch. 2257 (I) increased by the amount of any accrued interest; and (2) reduced to the extent that the United States or an instrumentality of the United States insures the deposit. (b) The value of a surety bond is its face value. (c) The value of an investment security is its market value. Added by Acts 1993. 73rd Leg.. ch. 268.! I. elf. Sept. I. 1993. ~ 2257.023. Collateral Policy (a) In accordance with a written policy approved by the governing body of the public entity, a public entity shall determine if an investment security is eligible to secure deposits of public funds. (b) The written policy may include: (1) the security of the institution that obtains or holds an investment security; (2) the substitution or release of an investment security; and (3) the method by which an investment security used to secure a deposit of public funds is valued. Added by Acts 1993, 73rd Leg.. ch. 268, ~ I. dr. Sept. I. 1993. ~ 2257.024. Contract for Securing Deposit of Public Funds (a) A public entity may contract with a bank that has its main office or a branch office in this state to secure a deposit of public funds. (b) The contract may contain a term or condition relating to an investment security used as security for a deposit of public funds, including a term or condition relating to the: (1) possession of the collateral; (2) substitution or release ofan investment security; (3) ownership of the investment securities of the bank used to secure a deposit of public funds; and (4) method by which an investment security used to secure a deposit of public funds is valued. Added by Acts 1993, 73rd Leg.. ch. 268. ~ 1. df. Sept. 1.1993. Amended by Acts 1999. 76th Leg.. ch. 344, ~ 5.006, erf. Sept. I. 1999. 2B-4 Public Funds Collateral Act Ch. 2257 ~ 2257.025. Records of Depository (a) A public entity's depository shall maintain a separate, accurate, and complete record relating to a pledged investment security, a deposit of public funds, and a transaction related to a pledged investment security. (b) The comptroller or the public entity may examine and verify at any reasonable time a pledged investment security or a record a depository maintains under this section. Added by Acts 1993. 73,d Leg.. ch. 268.! I. elf. Sept. I. 1993. Amended by Acts 1997. 75th Leg.. ch. 891. ! 3.16. eff. Sept. 1.1997. ~ 2257.026. Change in Amount or Activity of Deposits of Public Funds A public entity shall inform the depository for the public entity's deposit of public funds of a significant change in the amount or activity of those deposits within a reasonable time before the change occurs. Added by Acts 1993, 73rd Leg., ch. 268. ~ I. dr. Sepr. I. 1993. SUBCHAPTER C. CUSTODIAN; PERMITTED INSTITUTION ~ 2257.041. Deposit of Securities With Custodian (a) In addition to other authority granted by law, a depository for a public entity other than a state agency may deposit with a custodian a security pledged to secure a deposit of public funds. (b) At the request of the public entity, a depository for a public entity other than a state agency shall deposit with a custodian a security pledged to secure a deposit of public funds. (c) A depository for a state agency shall deposit with a custodian a security pledged to secure a deposit of public funds. The custodian and the state agency shall agree in writing on the terms and conditions for securing a deposit of public funds. . (d) A custodian must be approved by the public entity and be: (1) a state or national bank that: (A) is designated by the comptroller as a state depository; (B) has its main office or a branch office in this state; and (C) has a capital stock and permanent surplus of $5 million or more; (2) the Texas Treasury Safekeeping Trust Company; (3) a Federal Reserve Bank or a branch of a Federal Reserve Bank; or (4) a federal home loan bank. 2B-5 Public Funds Collateral Act Ch. 2257 (e) A custodian holds in trust the securities to secure the deposit of public funds of the public entity in the depository pledging the securities. Added by Acts 1993. 73rd Leg.. ch. 268. ~ I. efr. Sept. I. 1993. Amended by Acts 1995. 74th Leg., ch. 1010. ~ I. eff. June 17. 1995; Acts 1997, 75th Leg.. ch. 891.! 3.17, elf. Sept. 1.1997; Acts 1999. 76.h Leg.. ch. 344. ! 5.007. eff. Sep,t. I. 1999. ~ 2257.042. Deposit of Securities With Permitted Institution (a) A custodian may deposit with a permitted institution an investment security the custodian holds under Section 2257.041. (b) If a deposit is made under Subsection (a): (1) the permitted institution shall hold the investment security to secure funds the public entity , deposits in the depository that pledges the investment security; (2) the trust receipt the custodian issues under Section 2257.045 shall show that the custodian has deposited the security in a permitted institution; and (3) the permitted institution, on receipt of the investment security, shall immediately issue to the custodian an advice of transaction or other document that is evidence that the custodian deposited the security in the permitted institution. Added by Acts 1993. 73rd Leg., ch. 268, ~ I. dr. Sept I. 1993. ~ 2257.043. Depository as Custodian or Permitted Institution (a) A public entity other than a state agency may prohibit a depository or an entity of which the depository is a branch from being the custodian of or permitted institution for a security the depository pledges to secure a deposit of public funds. (b) A depository or an entity of which the depository is a branch may not be the custodian of or permitted institution for a security the depository pledges to secure a deposit of public funds by a state agency. Added by Acts 1993, 73rd Leg.. ch. 268. ~ I. dr. Sepl. I. 1Y93. ~ 2257.044. Custodian as Bailee (a) A custodian under this chapter or a custodian of a security pledged to an institution of higher education, as defined by Section 61.003, Education Code, whether acting alone or through a permitted institution, is for all purposes the bailee or agent of the public entity or institution depositing the public funds with the depository. (b) To the extent of any conflict, Subsection (a) prevails over Chapter 8 or 9, Business & Commerce Code. Addc:d by Acts 1993. 7Jrd L:g.. ch. 268. * 1. dr. Sc:pt. I. 1993. ~ 2257.045. Receipt of Security by Custodian On receipt of an investment security, a custodian shall: 2B-6 Public Funds Collateral Act Ch.2257 (I) immediately identify on its books and records, by book entry or another method, the pledge of the security to the public entity; and (2) prornptly issue and deliver to the appropriate public entity officer a trust receipt for the pledged security. Added by Acts 1993. 73rd Leg.. ch. 268. ! I. eff. Sept. I. 1993. ~ 2257.046. Books and Records of Custodian; Inspection (a) A public entity's custodian shall maintain a separate, accurate, and complete record relating to each pledged investment security and each transaction relating to a pledged investment security. (b) The comptroller or the public entity may examine and verify at any reasonable time a pledged investment security or a record a custodian maintains under this section. The public entity or its agent may inspect at any time an investment security evidenced by a trust receipt. (c) The public entity's custodian shall file a collateral report with the comptroller in the manner and on the dates prescribed by the comptroller. Added by Acts 1993. 73rd Leg.. ch. 268.! I. eff. Sept. I. 1993. Amended by Acts 1997. 75th Leg.. ch. 891.! 3.18. eff. Sept. I, 1997. ~ 2257.047. Books and Records ofPermitled Institution (a) A permitted institution may apply book entry procedures when an investment security held by a custodian is deposited under Section 2257.042. (b) A permitted institution's records must at all times state the name of the custodian that deposits an investment security in the permitted institution. Added by Acts 1993. 73rd Leg., ch. 268. ~ 1, err. Sept. 1.1993. ~ 2257.048. Atlachment and Perfection of Security Interest (a) A security interest that arises out of a depository's pledge of a security to secure a deposit of public funds by a public entity or an institution of higher education, as defined by Section 61.003, Education Code, is created, attaches, and is perfected for all purposes under state law from the time that the custodian identifies the pledge of the security on the custodian's books and records and issues the trust receipt. (b) A security interest in a pledged security remains perfected in the hands of a subsequent custodian or permitted institution. Added by Acts 1993, 73rd leg.. ch. 268. ~ I, efr. Sep'- I, 1993. 2B-7 Public Funds Collateral Act Ch. 2257 SUBCHAPTER D. AUDITS AND EXAMINATIONS; PENALTIES ~ 2257.061. Audits and Examinations As part of an audit or regulatory examination of a public entity's depository or custodian, the auditor or examiner shall: (1) exarnine and verify pledged investment securities and records maintained under Section 2257.025 or 2257.046; and (2) report any significant or material noncompliance with this chapter to the comptroller. Added by Acts 1993. 73rd Leg.. ch. 268. ~ I. err. Sept. 1. 1993. Amended by Acts 1997. 75th Leg.. ch. 891, ~ 3.19. err. Sept. I, 1997. ~ 2257.062. Penalties (a) The comptroller may revoke a depository's designation as a state depository for one year if, after notice and a hearing, the comptroller makes a written finding that the depository, while acting as either a depository or a custodian: (I) did not maintain reasonable compliance with this chapter; and (2) failed to remedy a violation of this chapter within a reasonable time after receiving written notice of the violation. (b) The comptroller may permanently revoke a depository's designation as a state depository if the comptroller makes a written finding that the depository: (I) has not maintained reasonable compliance with this chapter; and (2) has acted in bad faith by not remedying a violation of this chapter. Add(:d by Acts 1993. 73rd Leg.. ch. 268. ~ I, dr. Sept. I. 1993. Amended by Acts 1997. 75th Leg.. ch. 891, ~ 3.19. efr. Sept. 1. 1997. ~ 2257.063. Mitigating Circumstances (a) The comptroller shall consider the total circumstances relating to the performance of a depository or custodian when the comptroller makes a finding required by Section 2257.062, including the extent to which the noncompliance is minor, isolated, temporary, or nonrecurrent. (b) The comptroller may not find that a depository or custodian did not maintain reasonable compliance with this chapter if the noncompliance results from the public entity's failure to comply with Section 2257.026. (c) This section does not relieve a depository or custodian of the obligation to secure a deposit of public funds with eligible security in the amount and manner required by this chapter within a reasonable time after the public entity deposits the deposit of public funds with the depository. Added by Acts 1993. 73rd Leg., ch. 268, ~ I, eff. Sept. 1, 1993. Amended by Acts 1997, 75th Leg., ch. 891, ~ 3.19, eff. Sept. I, 1997. 2B-8 Public Funds Collateral Act Ch. 2257 ~ 2257.064. Reinslatement The comptroller may reinstate a depository's designation as a state depository if: (1) the comptroller determines that the depository has remedied all violations of this chapter; and (2) the depository assures the comptroller to the comptroller's satisfaction that the depository will maintain reasonable compliance with this chapter. Added by Acts 1993. 73rd Leg.. ch. 268.! I, eff. Sept. I, 1993. Amended by Acts 1997. 75th Leg.. ch. 891.! 3.19, eff. Sept. I, 1997. SUBCHAPTER E. EXEMPT INSTITUTIONS ~ 2257.081. Definition In this subchapter, "exempt institution" means: (1) a public retirement system, as defined by Section 802.001; or (2) the permanent school fund, as described by Section 43.001, Education Code. Added by Acts 1993, 73rd Leg.. ch. 268, ~ I. eff. Sept. I. 1993. Amended by Acts 1997, 75th Leg., ch. 165. ~ 6.31, err. Sept. I, 1997. ~ 2257.082. Funds of Exempt Institution An exempt institution is not required to have its funds fully insured or collateralized at all times if: (1) the funds are held by: (A) a custodian of the institution's assets under a trust agreement; or (B) a person in connection with a transaction related to an investment; and (2) the governing body of the institution, in exercising its fiduciary responsibility, determines that the institution is adequately protected by using a trust agreement, special deposit, surety bond, substantial deposit insurance, or other method an exempt institution commonly uses to protect itself from liability. Added by Acts 1993, 73rd Leg.. ch. 268.! I. eff. Sept. I. 1993. ~ 2257.083. Investment; Selection of Depository This chapter does not: (1) prohibit an exempt institution from prudently investing in a certificate of deposit; or (2) restrict the selection of a depository by the governing body of an exempt institution In accordance with its fiduciary duty. Added by Acts 1993, 73rd Leg., ch. 268, ~ I. erf. SepL I, 1993. 2B-9 Public Funds Collateral Act Texas Public Funds Investment Act Certification by Dealer This certification is executed on behalf of (the Investor) and (the Dealer) pursuant to the Public Funds Investment Act, Chapter 2256, Government Code, Texas Codes Annotated (the Act) in connection with investment transactions conducted between the Investor and Dealer. The undersigned Qualified Representative of the Dealer hereby certifies on behalf of the Dealer that: 1. The Dealer Qualified Representative is duly authorized to execute this Certification on behalf of the Dealer, and 2. The Dealer Qualified Representative has received and reviewed the Investment Policy furnished by the Investor, and 3. The Dealer has implemented reasonable procedures and controls in an effort to preclude investment transactions conducted between the Dealer and the Investor that are not authorized by the entity's investment policy, except to the extent that this authorization is dependent on an analysis of the makeup of the entity's entire portfolio or requires an interpretation of subjective investment standards. Dealer Qualified Representative Signature Name (Printed) Title Date AMEND SECTION 16 OF THE COUNTY PURCHASING POLICY BY DELETING A STATEMENT NOT IN COMPLIANCE WITH IRS REGULATIONS. MEALS PROVIDED TO LAW ENFORCEMENT OFFICERS DURING ONE-DAY TRANSPORTS ARE REQUIRED TO BE REPORTED AS ADDITIONAL COMPENSATION AND WILL BE PROCESSED THROUGH PAYROLL: A Motion was made by Commissioner Fritsch and seconded by Commissioner Finster to approve amending Section 16 of the County Purchasing Policy by deleting a statement not in compliance with IRS Regulations. Meals Provided to Law Enforcement Officers during one-day transports are required to be reported as additional compensation and will be processed through payroll. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. 16) County employees traveling on official county business, who incur travel expenses, whether paid personally or through the use of a county credit card, must submit approved travel forms to the County Treasurer within 30 days of the completion of the travel. Calhoun County's travel reimbursement plan is an '"accountable plan" as outlined in the Internal Revenue Service's regulations. As such, the department head/elected official is responsible for determining what reimbursements for travel will be made by Calhoun County, however in the event that meals are reimbursed where the county employee was not required to spend the night at the travel location, then the meal reimbursement shall be considered additional compensation to the employee and reported on his earnings record as compensation in accordance with Internal Revenue Service regulations. Law eHflJreemeHl 13erJsHHel esesrtiHg f)ri38Aers are elfeHlf)tea freAl ks.,'iAg t8 re}30ft tkese meals as eeffif3eAsatioH eMe to tHeir seligatisH Ie relflaiH wit!! aRE! fueE! tHe 13rissHer. Guidelines for travel are as follows: a) Calhoun County will reimburse actual expense incurred for board and lodging if receipts are kept by the employee and submitted with the appropriate travel expense fonn. b) If no receipts are kept, reimbursement to the employee for board and lodging will be computed at the current federal standard CONUS rates allowable by the Internal Revenue Service for tax purposes for the following: i) Morning Meal ii) Noon Meal iii) Evening Meal iv) Lodging In accordance with IRS regulations, the rates will be updated January I, if applicable, and will be effective for travel during the calendar year. Employees should not request reimbursement for meals which have been provided as part of the conference cost or which were not paid for by the employee under this plan. c) Calhoun County will reimburse actual expenses on travel by air. bus or train at the lowest available fares. Department heads/elected officials are responsible for determining the lowest available fares. d) Mileage reimbursement for authorized use of personal automobiles on county business will be computed at the current rate set by the Internal Revenue Service for tax purposes. e) Calhoun County will reimburse employees for other expense related to the purpose of such travel only if receipts are kept and submitted with the appropriate travel expense form. Exceptions to this rule will be made for reasonable tipping and taxi fees. f) It is the responsibility of each department head/elected official to utilize travel funds only for ot1icial county business. These funds are budgeted for the purpose of allowing county employees to attend various association meetings, training seminars, education seminars, other county related purposes and the required law enforcement travel relating to prisoners and probationers. It shall be the CONTRACT FOR NEW RICOH COPIER FOR PRECINCT ONE WITH IKON OFFICE SOLUTIONS AND AUTHORIZE COUNTY JUDGE TO SIGN: A Motion was made by Commissioner Galvan, and seconded by Commissioner Fritsch to approve the contract for a New Ricoh Copier for Precinct One with IKON Office Soiutions and authorize Judge Pfeifer to sign. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. -.11I ~ '~b~,~&t%.~, II III I IMAGE Manage PLUS 1// e ntJI/ STATE AND LOCAL GOVERNMENT Product Schedule . Document Efficiency At Work.' A R1COH COfMANY Product Schedule r<<.rmber: State and Local Government Master Agreement ~mber: This Image Management Plus Product Schedule ("Schedule") is made part of the State and Local Government Master Agreement ("Master Agreement") identified on this Schedule between IKON 01fice Solutions, Inc. ("we" or "us") and COUNTY OF CALHOUN . as Customer (<<Customer" or "you"). All terms and conditions of the Master Agreement are incorporated into this Schedule and made a part hereof. It is the intent of the parties that this Schedule be separately enforceable as a complete and independent agreement, independent of all other Schedules to the Master Agreement. CUSTOMER INFORMATION COUNTY OF CALHOUN ROGER GAL V AN Customer(Bill To) Billing Contact Name COUNTY ROAD lOt PRECINCT I 201 W AUSTIN ST Product Location Address Billing Address (if dlfferenrfrom location address) PORT L\ V ACA CALHOUN TX 77979 rORTLAVACA CALHOUN TX 77979-4210 City County State Zip City County State Zip Billing Con1act Telephone Number I, Billing Contl\ct Facsimile Number I Billing Contact E-Ml\il Addresl (361) 552-9242 (361) 532-9242 roger. galvan@calhouncotx.org PRODUCT DESCRIPTION ("Product") Qty Product Description: Make & Model I [EOl] RICOII COPIER \IPC2550 Qty Product Description: Make & Model PAYMENT SCHEDULE Minimum Tenn (months) 48 $ 190 J\lInlmum Payment Billing Frequt'ncy o Monthly o Quarte<iy o Other: Advanct' hymmt o I-Paymcnt o I- & Last Pa)TllCnt o Othe" o nO Meier He.dinc'HUling hTquency o Monthly o Quarterly o Othc" Color 0.0720 . Based upon Minimum Payment Billing Frequency " Basoo upon standard 8 1;1" )( II" paper size. Paper sizt:S greater than 8 \'2" x 11" may counl as more than one image. Sales Tax Exempt: 0 YES (Attach Exemption Certiticate) Customer Billing Reference Number (P.o. fI, elc.) Addcndum(s) attached: 0 YES (check ifycs and indicate total number ofpagcs:_) TERMS AND CONDITIONS I. The first Payment will be due on the Effecti....e Date. 2. You, the undersigned Customer. have applied to us to use the above-described items ("Product'') for la\\iful commercial (non-consumer) purpo,",'. TillS IS AN UNCONDITIONAL. NON-CANCELABLE AGREEMENT FOR THE MINIMUM TERM INDICATED ABOVE. If we accept this Schedule, you agree to u~ the aoove Product on all the terms hereof, including the Terms and Conditions on the SFP483460 SlG PS-lW 02_10 1-866-ASK-IKON www.i.tolLt"olft Page I of2 IKON Office Soh.1ims~ and IKON: Docwnent EffiCIency At Work~/A Ricoh Company are trademarks oflKON Office: Solutions, Inc. RicobiJ!l is a registered [tademukof Ricoh Company.ltd Master Agreement. THIS WILL ACKNOWLEDGE THAT YOU HAVE READ AND UNDERSTAND THIS SCHEDULE AND THE MASTER AGREEMENT AND HAVE RECEIVED A COPY OF THIS SCHEDULE AND THE MASTER AGREEMENT. 3. Ima12c Chanzcs/Meters: In return for the Minimum Payment. you are entilled to use the number of Guaranteed Minimum Images as specified in the Payment Schedule of this Agreement. The Meter ReadingIBilling Frequency is the period of time (monthly, quarterly, etc.) for which the number of images used will be reconciled. If you use more than the Guaranteed Minimum Images during the selected Meter Reading/Billing Frequency period, you will pay additional charE!es at the applicable Cost of Additional Images as specified in the Payment Schedule of this Schedule for images, black and white and/or color, which exceed the Guaranteed Minimum Images ("Additional Images"). The charge for Additional Images is calculated by multiplying the number of Additional Images times the applicable Cost of Additional Images. The Meter ReadingIBilling Frequency may be different lhan the Minimum Payment Billing Frequency as specified in the Payment Schedule of this Schedule. You will provide us or our designee with the actual meter reading(s) by submi<<ing meter reads electronically via an automated meter read program, or in any other reasonable: manlier requc;::sted by us or our designee from time to time. If such meter reading is not received within seven (7) days of either the end of the Meter ReadinglBilling Frequency period or at our request, we may estimate the number of images used. Adjustments for estimated charges for Additional Images will be made upon receipt of actual meter reading(s). Notwithstanding any adjustment. you will never pay less than the Minimum Payment. 4. Additional Provisions (if any) are: THE PERSO:"'f SIGNING TInS AGREEMENT Ofli BEHALF OF THE CUSTOMER REPRESENTS THAT HEfSHE HAS THE AUTHORITY TO DO so. CUSTOME '* ^C'C'''ptPd by: IKON OFFICE SOLUTlO~S. I1'\C. By: X _~ By: Authorize Signer ignat e n Authorized Signer Signature Printed Same; JYl..{.;,{~ ...,j ~.. r'/.t.... '- Printed Name: TItle: (11"l ~f 7 n) ~--( Date: 2 -,2. ((-I / Tille: Date: SFP483460 SLO PS-lMP 0210 1-l6l-ASK.-IXOIV _......;10"'''01" IKO~ omc~ So]ution$~ amllKON: Document Efficimcy AI Work:ll fA Ricoh Company are trademarks oflKON Office Solutions, Inc. Ricoh~ is a n:gistertxltrademarlr. ofRicoh Company, Lld Page2of2 - Document Efficieoc, .. AtWorlr: IKON OFFICE SOLUTIONS. "/C. IMAGE MANAGEMENf PLUS COMMITMENTS It-=otlCOllill'.O.lW The below selVlCe commltmenfs (coUeclrvely Ih: 'Se~ice Commrtments") are broughllo you by IKON Office Soruhons, Inc.. an OhIO corporaoon having ils principal place of business at 70 Valley Stream Parkway, Malvern, PA 19355 ( IKON ), one of the largest dlsrlbulors of olflce soh.Jllons rn the world The WOfds .you. and 'your" refer 10 you OlJ' custom Y Iha! IKO\I aloof! IS the party Ie provide all of the servICeS set forti below and IS fully responsible 10 you, the customer, for all of the Service CommItments The' Service CO:~llm:~:~ only applicable to lt1e eq.J1pmenl iEqUlpment") described In the Image Management Plus Product SchedJle 10 which these Service Commllment! are attached. exduding facsimIle macl'lInes, slngle-funcboo and wOe-formal ponlers and producbon units The Service Commitments are effectIVe on the date the Equlp"Tlent is accepled by you and a~1y during IKON's normal buSiness hours, excludng weekends and IKON recoglllzed holidays. They remain In effect for the MinImum Term so long as no ongoing default exists on your part TERM PRICE PROTECTION The Image Management Mmmum Payment and the Cost of Additl)nai Images, as deserved on the Image Management Plus Product Schedule, will not ircrease in price dunng the Minmum Term d Ihe Image Management Plus Prod.Jc1 Schedule, unless agreed to in writing and signed by both pcl"lies t:QUIPMt:NT Sf: RVICf: AND SUPPUI:S IKON 'Nill prOVide full coverage maintenance services inCluding replacement parts. ltlKT'lS, labor and all SErvK:e calls, during Normal Business Hours. 'Normal Business HOIJs" are behwen 8:00am and SDCpm, Moncily to Friday e~cludlng pubhc ho~cilys. IKON WIll also 170vidB the supplies rllqJired 10 produce images on the Equipment covered under the Image Management Plus ProciJct SchedJlE (other than noniTIelered E!qUlp'Oenl and soft-metered EQlJPmenl} The supplies will be provided acccrding 10 manufacturer's specrflcations, ~Ional supply items such as paper and lTansparencies are no! included,.p St'iI\p tE S . RESI'ONSE TIME COMMITME N(.&.... IN c.u.l DEl> IKOO WI. provide a quartErly a~'erage response tme cI 2 to 6 bUSiness hours or aH SQ'Vlce calls located within a 30iTlIle radius of any IKON office, and 4to 8 business hours for $€fvice calls located IMlhin a 31-60 mile radius for the tam of Ihe Image Management Plus ProdLd Schedule Response time 'S metlsured in aggrllgate for all EqUipment covered by the Imagll Managem8fl1 Plus Product Schedule UPTIME PERfORMANCE COP/MITMENT IKON wil SQ'Yice the Equpnent to be Operallooal 'NIth a quarterly uplime a~9'age of 96% dJring Nomlal Business Hours, excluding prevent alive and interim maintenaJ'lCe lime OO'Nl1tme 'Hill begin althe time you place a SErVice ca~ to IKON and will end ~en the Equ~ment is again Operational, You agree 10 make the Equipnenl available 10 IKON for scheduled preventative and ntenm maintenance You further agree to give IKON adVance nolK:9 of any crrtlCal and specrfic uplme needs you may have 9J thallKO'I can ochedule wth you intgrm and preventatlw maintenance In advance of such needs As used in these Service Commitments 'Operahonar means substantial compliance with the manufacturer's specirlCalions alld'or performance s1anOards and exdudes cuslorna,y entklsln careclive acllons IMAGE VOLUME FLEXIBILITY ANa EQUIPMENT ADDITIONS At any tme afler the expralloo of the inlial ninety day period 0( the original term of the Image Management Plus Produd Schedule to wtlich Ihese Service Commitments relale, IKON Will. l.pOn your request, review your mage volume If the mage volume has moved upward or oownward In an amount sufficient ror you to consider an anernative plan, IKON wiH, on a ~i:I1er1y basis, present prr:if'g options 10 confoml 10 a new image volume, If you agree that addhonal equipment is required to salisfy your increased image volume requrements, IKON will inckJde the eqlJipment in the ~Ing optIOns. The adcition of equipmellt andlor increases/decreases to the Guaranteed Minimum Images requres an amencment (".Amen<inenr) to the Image Management Plus Product Schedule that must be agreed to and SIgned by both you and IKON The Amend"nef'll may not be less than the remainif'g lerm of the existing Image Management Plus ProdJd Schedule but may be extended ror a term up to 00 months. Adjustments to the Guaranleed Minmum Images commlmenl and'or the addition a equipment may re9J1I in a higher 0'" lower mllllfTlUm payment Images <B::reases are limited to 25% a the Guaranteed Minmum Images in effect at the lime of Amencrnenl. EQUIPMENT AND PROF"ESSIONAl SERVICES UPGRADE OPTION AI any tiTle after the expiralion of one-half of the aiglnaltEfm of the Image Management Plus Product Schedule to 'Iotlich these Service Commitments relate, you may reconfigure the Equ~ment by adcing, e.changing, or upgradmg to an item of Equipment with actj~lOnal fealures or enhanced lechnology. A new Image Management Plus Product Sdledule or Amen<tnent lor not less Ihan the remaining term of the ell:isling Image Management Plus Product Schedule a Amemtnent, must be agreed 10 and signed by you and IKON, The Image Management Cog d AdditIOnal Images and the MlnmlJ1l Payment of the new Image Managemerll Pkls Product Schooule or Amenltnenl WIll be bas9:1 on any obligations remaining on the Equflment, the added 8QJipmenl and new mage volume commtmenl Your IKON Account Executive WI. be pleamto work wth you on a Technology Rerresh J)"ior to the end of )'Our Image Management Plus Product Schedule or Amencrnent PERfORMANCE COMMITMENT IKON is committed to perlorming these Service Corrmrtmenls and agrees 10 perfam its sarw:es In a manner consls1ent with the apphcable manufaclUl'w's ~icatlOns, If IKCN faifs to meet allY. ServC8 Corrrniments and in lhe unlikely event IhatlKON IS not able 10 rspar-the EQtJflIT1entlll yoor offtce, IKON, aIIKON's election, wift provide 10 yw e'(her the dellve-y of a IEJnporary Ioarer, fa use wh!1e the Equpment is being repa..ed at IKON's servICe centEr, or IKON will replace such Equpment with COITl>8fable Equkrnent of equal or greater capability at no aeXlitlooal charge, These are the e~dusive remedies available to you under the Image Management Plus Commitments Customer's exdusive remedy shell be for IKON to re-perform any Services no! in canpliance WlIh this warranly and broughl to IKON's altention in wrting w~hn a reasonable tme. but tn no event more than thrty (30) days alter 9Jch Services are performed. II you are dlSSatisfled WIth IKON's perfctmance, you fTlJsl send a registEred leller outbning your concerns to the adctess speclfied below in the "Qual~y Assurance" section Please allow 30 days lor re:!lOlution ACCOUNT MANAGEMENT Your IKON sales professional WiN, u~ your request, be pleased to re\i'18W your 8Qupment performance melrics on a ~arterly basis and mutually convenient date and time IKON will rollow up v.1thin 8 business hoUl'S d a call or lHT!:)11 to one of our account management team members requesting a melrics review IKON WlR, upon your request, be pleased to annually review your business environment and diocuss ways in which 'M:I may m~ve elTiciencies and rediJC8 costs relah1g to your document management processes OUAtlTY AS~IJRANCF Please send all corresponmnce relating to the SO"VK:9 Cornmilm9nts via regislO"ed lellO" to the Ouallty Assurance Departmenllocated at. 3920 .Alkwright Road. Macon, GA 31210, Attn Quality Assurance. The OJallry Assurance Department WIll coordinate resolUllOrl 01 any performance issues concerninQ the above Service Commrtments WIth yell" local IKON office If either r:lthe Response Trne or Uptime Perlormance Ccmmitments is nol met, a ooe-lime ascit squalto 3% of your Mir1imum Pa)TTlent invoice total on the non-performing unit wift be made available LpOI'l your request, Cled~ requests must be made in WIding via regIStered letter to the adaass above. IKON IS oomlTllned to responding to any questIOns regardlf"g invoiced amounts fa the use of the EQuipment relating to the Product SchedJle Within in a two (2) day timeframe, To erlSlfe the mog timely response please call 1-888-ASK-IKON MISCELLANEOUS These Servlce Commitments do not cover rspars rasulti'lg from misuse (Indudmg Without Irndation improper 'IOMaga or environment or the use r:I suwlies that do not conform 10 the manufadurer's specifICations), subjective maltEl'"s (such as color reproduction accuracy) or any other fador beyond lhe reasonable cootrol of IKON IKON and you each acknowledge that lhese Service Commitments representlhe entire understanding of the paiies Mh respect to tM SUbject mailer hEreof and that yell sole remedy lor arlY Service Commitments not perfamed in accordance With the foregoing is as set forth under the secticn hereof enhtled 'Perlonnance Commitnenl', The Service Commitments rTlali:I hO"ein are service and/or maintenance warranties and ~e na product warranties E~capl as e~pressty set forth herein, IKON makes no warranties, express I)" mplied, including any implied warranties of merchantabllrty, fitness lor use, or fitness lor a partICul~ purpose. Nerther party hereto shaU be hable to the other for any oorlS8QUenlial, indrect, punitive or special damages. These Ser..ice Commitments shal be governed acccrding to the laws or the Commonwealth of Pennsylvania WIthout regard to its conflicts of law J)"inciples These Service Commitments ere not assignable by the Customer Unless aherwise sated in your ImplBmentation SChedJle, your Equpment WI. ONLY be servICed by an "IKON Certllled TechnICian", You acknowledge and agree Ihat, In connection with its pEtbmance of its ot>>galions under these Seryice Commitments, IKON may place automated meter readirlg units on imaging devices, including but nollimited to the Equipment, at yoUI' location in order to faCilitate the trrne~ and efficient colleclon 01 aCCLlate meter read data on a monthly, quarterly or annual basis, IKON agrees that such units wtII be used by IKON solely ror such purpose Once tJansmrtled, all meter read daia sI1al become the sole pr~er1y of IKON anctWl. be utilized for bdhng PUrlX)S8S IN WITNESS WHEREOF, each party l1as CC1used its dlly authorized offICer to execute these Image Management Pkls Commitments as 01 INfPC0210 _20_. IKON OFFICE SOLUTIONS. INC. By Name: Ti~e. Date IKO!\ Office Solutions~ md IKON: Documellt Efficiency At Work~ fA Ricob Company are trademarks oflKON Office Solutions, Inc. Ricoh~ is a registered trademark ofRicoh Company, Ltd SFP483460 Page I ofl , II Document Efficiency AtW01k.:~~__, Equipment Removal Authorization Equipment Leased by Customer from IKON, 10S Capital. or IKON Financia/ Services . " e' o. , ~ I ' , , T ~ t , ~'.~ "k')~Jr~f','i'I~'l>7" j(~i , . ,.,. .'. \...) \~v.... ." . ~ - , " ". , .. . Customer Name !cOUNTY OF CALHOUN I Date Prepared I I COl1\act NaInC I ROGER GAL V AN I Phone 1(361) ~~2-9242 I Email ~ger.galvan@:calhounc()(x.org I Fax 1(361) 5~2-9242 I o Check if Additional Product Description page(s) attached " . ", t~'~'.\'~tl'Y';'\l.P)f~'I"'i'll,.~r..'I;\' , .' , . - . -... A . ~. .. ~ ~,.. ",' ../"..., ,,_ ""~' _, ~ _ I . . This Authorization will confirm that you desire to engage IKON Office Solutions, Inc. ("IKON") to pick-up ond remove certain items of equipment that are currently leased by you from IKON. IDS Capjtal orIKON Financial Services. and that you intend to issue written or electronic removal requests (whethc:r such equipment is identified in this Authorization, in a purchase order, in a letter or other written fonn} to us from time to time for such purpose. Such removal requem: will ~t forth the location, make, model and r.erial number of the equipment to be removed by IKON. Ry signing below, you confirm that, with respect lo every removal request issued by you (1) IKON may rely on the request, and (2) the request :shall be governed by this Authorization. Ex:cept [or the obligations of IKON to pick-up and remove the identified equipment, IKON does not assume any obligation, payment or otherwise, under your lease agreement, which shaH remain your sole responsibIlity. As a material condition to the performance by IKON, you hereby release IKON from, and shaH indemnify, defend nnd hold IKON harmless from and against, any and all claims, liabilities, costs, expenses and fees arising from or relnting to any breach of your representations or obligations in this Authorization or of any obligation owing by you under your lease agreement. , ' , , , "t~111 ';'II'~ ";"" ',;,t1'I;'" "H(" , , , , r" '.-' . 1 O( _" Make /Model/Serial Number ICANON/2230/cl402~092 I Contacl I ROGER GALVAN I Pick-Up Address 1201 W AlISTIN I Phone 1(361) 552~9242 I Cit)' IpORTLAVACA I Slale h'X I Zip Code 177979 I Make /Model/Serial Number I I Conlact I I Pick-Up Address I I Phone 1 I CIty I I Slate I I Zip Code I I Make /Model/Serial Number I I ConlaCI I I Pick-Up Address I I Phone I I Cily I I Slate I I Zip Code I I Make /Model/Serial Number I I Conlact I I Pick-Up Address I I Phone I 1 City I I Slate I I Zip Code I I ":~""'.'l i ;(..,'..;~-j'I.<I(.','f hI;', , . f. ,. . ~" ,.' Authorized Signature Signature Printed Name Title Authorized Signature Signature Pri nled Name Title Dale ~ ~ 2 y~ >J Date RoMaodOl109 SFP483460 FIRST AMENDMENT TO AMENDED AND RESTATED MANAGED PHARMACY BENEFIT SERVICES AGREEMENT CONSUMER CREDIT CARD PROGRAM WITH CAREMARK HEALTH, LLC AND CALHOUN COUNTY AS A MEMBER OF NACO: A Motion was made by Commissioner Fritsch and seconded by Commissioner Galvan to approve the First Amendment to Amended and Restated Managed Pharmacy Benefit SelVices Agreement Consumer Credit Card Program with Caremark Health, LLC and Calhoun County as a member of NACO. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. CAREMARKPCS HEALTH, L.L.c. FIRST AMENDMENT TO AMENDED k'ID RESTATED MANAGED PHARMACY BENEFIT SERVICES AGREEMENT CONSUMER CARD PROGRAM THIS FIRST AMENDMENT TO AMENDED AND RESTATED AGREEMENT (the "Amendment") is effective beginning December 1. 20]0 (Ihe "Effective Date") among National Association of Counties ("Customer"), counties that are members of the National Association of Counties ("l\'lember County") and CaremarkPCS Health, L.L.c.. formerly known as CaremarkPCS Health, L.P., and as AdvancePCS Health, L.P. ("Caremark"). for the purpose of Amending the Amended and Restated Managed Pharmacy Benefit Services Agreemenl Consumer Card Program (the "Agreement") entered into by the parties on May 15, 2008. WHEREAS, the parties cntered into the Agreement for the provision of Consumer Card Program services by Caremark to Customl::f with respect to Customer's Consumer Card plan; and WHEREAS. the parties desire to amend the Agreement to describe and clarify certain services to be provided by Caremark and the fees related therelo. NOW, THEREFORE, for good and valuable consideration the parties agree to amend the Agreement as follows; 1. The term of the Agreement, as amended, shall continue for a successive four (4) year term beginnin2 on December 1, 2010 and expiring on November 30, 2014, subject to remaining provisions of Section 7 of the Agreement. 2. Section 1.8(a) "Rebate Contracts" and Section 1.8(b)"Disclosure of Manufacturer Fees" of the Agreement are eacb bercby deleted and replaccd with the following language: a. Customer's Authorization. Customr:r authorizes Caremark to contract as a group purchasing orgamzation for Customer with phannact:utical companies for Rebates. Customer acknowledges that whether and to what extent pharmaceutical companies are willing to provide Rebates to Customer may depend upon a variety of factors, including the content of the Performance Drug List ("PDL") adoptcd by Customer. the plan's design features and participatmg in Caremark's PDL management programs, as well as Caremark receiving sufficient information regarding each Claim that is submitted to pharmaceutical companies for Rebates. b. Disclosure of Manufacturer Fees. III accordance with Section 1.8(a) of this Agreement. Caremark or its aftiliates may hold contracts with certain pharmaceutical companies relating to products covered under this Agreement. . The parties agree that Caremark shall retain one hundred percent (100%) of the Rebates as reasonable compensation for its services under this Agreement. In connection with such contracts, Caremark or its aftiliates may have a financial relationship with such pharmaceutical companies and may receive and retain fees or other compensation from phannaceutiL:a] companies for services rendered and property provided to pharmaceutical companies, including, without limitation, administrative tees that range between one percent (1%) and four percent (4%) of the Wholesale AcqUIsition Cost ("WAC") of the products dispensed across Caremark's book of business. In addition, Caremark or its affiliates may receive concurrent or retrospective discounts or Rebates from pharmaceutical companies which are Pagc:lof5 ~"OT FOR DISTRIBUTION. THE 1~'FOR.\IATIO"1i CO!\jTAI'IED HERE I;\, IS Co~rIDE.'\TIAL, PROPRIET....RY "".'\0 CO~STITrTf.S TRADE Sf.CRf.T$ OF CAHL\1AHr.:rCS 1-IE.-\l.TH, L.LC. " attributable to or based on products purchased by Caremark affiliated dispensing pharmacies. The term '"Rebates" as used in this Agreement does not include the fees, compensation, and concurrent or retrospective discounts associated with the purchase price of products described in this Section 1.3, which belong exclusively to Caremark or its affiliates, 3. Section 4.1 "Use of Participant Information" of the Agreement is hereby deteted and replaced with the following language: Use of Deidentified Data. Claims, as well as eligibility information which is deidentified in accordance with HIPAA and other applicable law, and which is not identifiable on a Customer or Plan Participant basis, may be used, disclosed, reproduced, adapted or sold by Caremark. Such deidentified data may be provided to nationally recognized data integration firms to support appropriate administration of Caremark's drug management programs. This benchmarking data enables Caremark to compare against other drug population sets and improve programs and Services for clients, 4. Section 8 "Notices" is bereby amended by replacing Caremark's address for sending copics of Notices to, as follows: With a copy 10: ^tl_@', ~\-\eal&"'\ ~) Caremar( L.L.c. ~ 445 Great Circle Road Nashville, TN 37228 Attn; General Counsel Fax No. 615-743-6611 5. The following language is hereby added to the Agreement as new Section 9.11 ~'Pricing Assumptions": 9.11 Pricing Assumptions. In addition to any pricmg assumptions set forth in any pricing implementation or similar document that is executed by Customer: (a) Upon Ihirty (30) days prior written notice 10 Customer, Caremark may modifY or amend the financial provisions in this Agreement in a maImer which accounts for the impact of the events identified below. Such notice will include Caremark's explanation of thc roarmer in \'.:hich the modification accounts for the impact of the event: 1. Any government imposed or industry wide change that would impede Caremark's ability to provide the pricing described in this Agreement, including any prohibition or restriction on the ability to receive Rebates or discounts for pharmaceutical products; or 2. A change in any of the pricing assumptions set forth in this Ab'Teernent, including, Exhibit A. (b) Pricinl! Benchmarks. The parties acknowledge that the pricing indices historically used by Caremark are the basis for the financia! offer of this Agreement and are outside the control of the parties. rn the event First DataBank, Medi~Span or other nationally available A \VP reporting source discontinues the reporting of A \\i1> or changes the manner in which A \VP is calculated prior to the Effective Date, or during the Term, then Caremark reserves the right to modify the pricing terms of this Agreement, to be effectivc as of the Efiective Date or such later effective date of such discontinuation or change, so as to maintain the Page 2 of5 NOT FOR DISTRIBUT10~. THE If'o'FOR,\IATIO:"i CO~T AINEO HEREI.'oj IS CO~FIDENTIAL. PROPRIETARY A~D CONSTlTlTES TRAOE SECRETS OF CARE;\lARKPCS HEALTH, L.L.C. parties' relative economic positions as existed immediately before the effective date of such discontinuation in reporting or change in the calculation of A WP, as measured across all products on an aggregate basis. Such modifications may include, without limitation, the adjustment of A WP to the methodology relied on by such reporting source prior to such modification of A WP methodology, the adjustmenl of the A WP discount, or the utilizalion of alternate pricing benchmarks. 6. The following Definitions in the Agreement are bereby replaced with the following language: a. ~~A \VP" means the "average wholesale price" for a standard package size of a prescription drug from the most current pricmg mformation provided 10 Caremark by First DataBank@, Medi.Span Prescription Pricing Guide (with supplements). or following notice to Client, any other nationally available reporting service of pharmaceutical prices as utilized by Caremark as a pricing source for prescription drug pricing. The standard package size applicable to a mail service pharmacy shall mean one hundred (100) units (i.e., pills, tablets, capsules. etc.), unless only a smaller packagc size is available from Ihe manufacturer, or the actual package size dispensed for liquids and topicaltrcatments. The standard package size applicable to a Participating Pharmacy shall be the actual package size dispensed from a Participaling Pharmacy as reported by such Participating Pharmacy to Caremark. g. ~~l\laxjmum AllowabJe Cost or "1\1AC" means the unit price that has been established by Caremark for a multi-source drug (i.c.. a drug with more than two sources) included on the MAC drug list applicable to Customer, which list may bc amended from time to time by Caremark in maintaining its generic pricing program. Customer acknowledges that the MAC list applicable to Client is not the same as the MAC list published by the Centers for Medicare and Medicaid Services (formerly knO\\ll as the Health Care Financing Administration, or "HCF A MAC"). A copy of such MAC drug list shall be provided to Customer prior to execution of this Agreement and thereafter upon Customer's reasonable request. 7. Exhibit C of the Agreement is herehy deleted and replaced with the attaehed Exhibit C. IN WlTNESS WHEREOF, the parties have caused this First Amendment to be executed by their respective duly authorized officers or agents as of the date first above vvrinen. Dale: \~ 1lQ.11 0 NATIONAL ASSOCIATION OF COUNTIES By: t/l'" _.j . '''''-''''- Larry E. Naakc Title: Execu . ve Director Date; #; it.. IV CAREMARKPCS HEALTH, L.L.c. I~c,,-V'\ <C..-<.._ -A. a,,, \"V\ c,. Title 'S V P ;JfLf1l. .;~~ Page 30f5 ~OT FOR DISTRIBUTION. THE l~rORMATIO," CO.'HAI:"iED HEREI;'Io' 1$ CO.'FIDf.:'-ITIAL, PROPRIETARY A:"O CU:"lSTITl!TES TRADE SECRETS OF CAREMARKPCS HEALTH, I..LC- EXHIBIT C CAREI\IARKPCS HEALTH, L.L.c. NA T10NAL ASSOCIATION OF COUNTIES MANAGED PHAR\lACY BENEFIT SERVICES AGREEMENT FOR MEMBER COUNTY This Managed Pharmacy Bencfit Services Agreement for Member County effective is entercd into by and between CaremarkPCS Health, L.L.c. ("Caremark") and ("Member County"). Reference is hereby made to the Managed Pharmacy Benefit Services Agreement Consumer Card Program dated as of May 15, 2008 (the" Agreement") among National Association of Counties ("Customer"), Member County, and Caremark under which Customer has engaged Caremark to pro,ide services to prescription drug plans for Customer and its Member Counties. MEMBER COUNTY does hereby agree to be bound by, and to assume and perform, each and all of the terms, covenants and conditions of the Agreement as MeIr.ber County (as defined in the Agreement) in the same manner and to the same extent as if it were a party thereto. Member County acknowledges and agrees that Customer and Caremark may amend all or any portion of Ihe Agreement, except with respect to the Initial Term, and Member County hereby agrees to be bound by any such amendment. Customer shall give Member County reasonable notice prior to the c:ffective date of any such amendment. If such amendment is adverse to Member County or its Participants, Member County may, within ninety (90) days of receiving such notice from Customer, tennina~e its participation in the Agreement by giving prior written notice to Customer and Caremark. Each party certifies that it shall not violale the federal anti-kickback statute, set forth at 42 V.S.C. S 1320a- 7b(b) ("Anti-Kickback Statute"), or the federal "Stark Law," set forth at 42 U.S.C. ~ 139500 ("Stark Law"). with respect to the performance of its obligalions under Ihis Agreement. Further. Caremark shall ensure thai individuals meeling the definition of "Covered Persons" (as such lerm is defined in the Corporate Integrity Agrecment between the Office of Inspector General of the Department of Health and Human Services and AdvancePCS) shall comply with Caremark's Compliance Program, includmg training related 10 the Anti- Kickback Statule and the Stark Law. In addition, Caremark's Code of Conduct and policlcs a~d procedures on the Anti-Kickback' Statute and Stark Law may be accessed at hlto:llwww.caremark.comlwpslportall s. 155/33 70?cms=CM S-2-0077 64. Customer and Caremark, by their signatures hereto, accept and agree to Member County's participation with the Agreement under the terms and condItIons of thc Agreement. By signing this Managed Pharmacy Benefit Services Agreement for Member County, Mcmbcr County acknowledgcs and agrees that the terms of the Agreement have been completely read, fully understood and voluntarily accepted and further agrees to be bound thereby. Page 4 ofS :"lOT fOR DISTRIBUTION. THE JNFOR.\1ATlO'i CO:"iTAI:"IED HEREI:"I' IS CO.....'FIDE:"lTIAJ.. PROPRIETARY A~D CO!'lSTITUTES TRADE SECRF.TS OF" CAR[!\lARKPCS Uf.AI-Tn, L.LC NATIONAL ASSOCIATION OF COUNTIES CAREMARKPCS HEALTH, L.L.c. By; Title: By: Date: Title; Date: MEMBER COUNTY: Calhoun County ~. [PrintfType County Name] By: /fUvtJ~~ County Judge Title: Da~: 02-24-2011 Page SofS :\'OT FOR OISTRIHFflON. THE INFOR.'''IATIO~ CO:'liT AINEO HF.REI:\ IS CO."\FIDENTlAL. PROPRIF:T ARY AND CO"STlTlJTES TRADE SECRETS OF CARE:\1ARKPCS HEALTH. L.LC. RESOLUTION AUTHORIZING HOMESTEAD EXEMPTION OF TWENTY PERCENT: A Motion was made by Commissioner Finster and seconded by Commissioner Fritsch to approve the Resolution Authorizing Homestead Exemption of Twenty Percent. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. RESOLUTION AUTHORIZING HOMESTEAD EXEMPTION OF TWENTY PERCENT WHEREAS, the Calhoun County Commissioners' Court has the authority to grant an additional homestead exemption pursuant to Section 11.13(n) of the State Property Tax Code; and WHEREAS, the Calhoun County Commissioners' Court desires to grant an additional homestead exemption to all qualified homeowners. NOW, THEREFORE, LET IT BE RESOLVED that the Calhoun County Commissioners' Court does hereby grant an additional homestead exemption of twenty percent (20%) of market value and in no case less than five thousand ($5,000.00) to be effective for the 2011 tax roll on all homesteads qualifying for such an exemption. Those homeowners over 65 years or disabled will receive an additional $64.000 deduction against total assessed value. ADOPTED T IS 24th DAY OF February, 2011. , County Judge eil . ritsch Cal oun County Commissioner, Pcl. 3 i~;sy~ Calhoun County Commissioner, Pct. 2 ;j~uJ.d~ Kenneth W. Finster Calhoun County Commissioner. Pcl. 4 Allest: Anita Fricke, County Clerk b~J By: Deputy lerk DONATION OF PROPERTY TO CALHOUN COUNTY IN PRECINCT THREE: Passed on this Agenda Item. ACCEPT TRIDENT INSURANCE CLAIM SElTLEMENT IN THE AMOUNT OF $5,118 FOR COLLISION DAMAGE TO THE PRECINCT 4 GRADALL, ASSET #24-0379: A Motion was made by Commissioner Finster and seconded by Commissioner Fritsch to accept the Trident Insurance Claim Settlement in the amount of $5,118 for collision damage to the Precinct 4 Gradall, Asset #24-0379. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. PUBLIC HEARING ON THE MAlTER OF AMENDING THE 2010 AND 2011 CALHOUN COUNTY BUDGETS: Judge Pfeifer opened the Public Hearing regarding amending the 2010 and 2011 Calhoun County Budgets at 10:25 am. There were no public comments. Judge Pfeifer closed the Public Hearing at 10:48 am. AMEND THE 2010 CALHOUN COUNTY BUDGETS: A Motion was made by Commissioner Lyssy and seconded by Commissioner Fritsch to approve amending the 2010 and 2011 Calhoun County Budgets. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. 1- .... I .... Q N ~ el: I w >- . .... l- I <:> C'-t w <:> - C) I <:> =Q ..... 0 .... =l'l ..... ;:) '. EN 0 C III <: ~O . =- I Cl EZ .= <: =1- .= CJ :::> EZ ~ a.. - Ll. =w I a.. ...I E:E III IC ;:) =1- A. =ll:: .... =el: 2 w =A. w.I A. =w :IE >- EO I- = C) 2 Z . ; w.I - . :IE ll:: I el: I C W . % I It::; Ii .... EI- = .... =ll:: .... 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COUNTY REPORTS: The County Clerk and JP 2 presented their monthly reports for the month of January 2011, The County Treasurer presented her Treasurers' Report and the Sheriff presented the 2010 Racial Profile Report 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. , ANITA FRICKE - COUNTY CLERK MONTHLY REPORT RECAPITULATION OFFICE FUND - JANUARY 2011 CIVIL FUNDS County Fees County Cler1<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 $8,430.80 120.00 360.00 $8,910.80 10.00 35.00 4S.00 1S.00 350.00 22.00 420.00 0.00 80.00 180.00 130.00 1,285.00 85.00 340.00 0.00 $11,822.80 State Fees Judicial Funds Marriage License Fees Birth CertifICate Fees Total State Fees SUBTOTAL Overpmt of Filing Fees to be Refunded by Co. elk. TOTAL CIVIL FUNDS COLLECTED 984.00 180.00 106.20 1 ,270.20 $13,093.00 $13,093.00 $13,093.00 CRIMINAL FUNDS Total Criminal Court Costs & Fines & Pre-Trial Diversion TOTAL FUNDS RECEIVED (As per ACS Report) Bank Interest Earned $8,164.00 $19,257.00 Less Refunds for Overpayment of Filing Fees TOTAL FUNDS RECEIVED $19.257.00 0.00 ADJUSTED FUNDS RECEIVED $19,257.00 Plus Re-Deposrt of NSF Checks (Nol recorded in ACS) Less NSF Checks (Not recorded in ACS) Civil Escrovv Account Co. Clerk Check # AMOUNT DUE COUNTY TREASURER 121.00 I $19,378.00 I . ANITA FRICKE - COUNTY CLERK MONTHLY REPORT RECAPITULATION (con'l) OFFICE FUND - JANUARY 2011 DISBURSEMENTS CK# Pavable To Descriotion Amount TOTAL DISBURSEMENTS $0.00 $0.00 BANK RECONCILIATION OFFICE FUND Ending Bank Balance Outstanding Deposits" Outstanding Checks'" Plus Other Items" Less other Items" Reconciled Bank Balance $0.00 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 Beginning Book Balance Funds Received Disbursements Ending Book Balance $22,851.63 BANK RECONCILIATION TRUST FUND Ending Bank Balance Outstanding Deposits'" Outstanding Checks'" Reconciled Bank Balance $22,851.63 0.00 0.00 $22,851.63 $22,851.63 USee Attached ~~7:Z ~~ SUBMITTED BY: AMa Fricke, County Clerk ':::NTER COURT NAME: ENTER MONTH OF REPORT ENTER YEAR OF REPORT CODE CASH BONDS ADMINISTRATION FEE - ADMF BREATH ALCOHOL TESTING - BAT CONSOLIDATED COURT COSTS. CCC COURTHOUSE SECURITY - CHS CJP CIVIL JUSTICE DATA REPOSITORY FEE - CJDR CORRECTIONAL MANAGEMENT INSTITUTE. CMI CR CHILD SAFETY. CS CHILD SEATBELT FEE. CSBF CRIME VICTIMS COMPENSATION" CVC DPSCJFAILURE TO APPEAR - OMNI" DPSC FUGITIVE APPREHENSION - FA GENERAL REVENUE - GR CRIM. IND LEGAL SVCS SUPPORT -lDF JUVENILE CRIME & DELINQUENCY" JCO JUVENILE CASE MANAGER FUND. JCMF JUSTICE COURT PERSONNEL TRAINING - JCPT JUSTICE COURT SECURITY FUND - JCSF JUROR SERVICE FEE" JSF LOCAL ARREST FEES. LAF lEMI LEOA lEOC OCl PARKS & WILDLIFE ARREST FEES - PWAF STATE ARREST FEES. SAF SCHOOL CROSSING/CHILD SAFETY FEE - SCF SUBTITLE C - SUBC TABC ARREST FEES - TAF TECHNOLOGY FUND - TF TRAFFIC. TFC TIME PAYMENT - TIME LOCAL & STATE WARRANT FEES. WRNT COLLECTION SERVICE FEE-MVBA. CSRV DEFENSIVE DRIVING COURSE. DOC DEFERRED FEE. OFF DRIVING EXAM FEE- PROV Ol FILING FEE. FFEE FILING FEE SMALL CLAIMS - FFSC COPIES/CERTIFED COPIES - CC INDIGENT FEE - CIFF or IN OF JUDGE PAY RAISE FEE. JPAY SERVICE FEE. SFEE OUT.OF-COUNTY SERVICE FEE EXPUNGEMENT FEE. EXPG EXPIRED RENEWAL- EXPR ABSTRACT OF JUDGEMENT - AOJ All WRITS. WOP I WOE DPS FTA FINE - DPSF LOCAL FINES" FINE LICENSE & WEIGHT FEES" LYVF PARKS & WILDLIFE FINES - PWF SEATBELT/UNRESTRAINED CHILD FINE - SEAT ~ OVERPAYMENT ($10 & OVER)" OVER ~ OVERPAYMENT (LESS THAN $10)" OVER RESTITUTION. REST PARKS & WILDlIFE.WATER SAFETY FINES-WSf WCR TOTAL ACTUAL MONEY RECEIVED TYPE: TOTAL WARRANT FEES ENTER LOCAL WARRANT FEESI STATE WARRANT fEES DUE TO OTHERS: DUE TO CCISD - 50% of Fine on JV cases DUE TO OA RESTITUTION FUND REFUND OF OVERPAYMENTS OUT.Of.COUNTY SERVICE FEE CASH BONDS TOTAL DUE TO OTHERS TREASURERS RECEIPTS FOR MONTH: CASH, CHECKS. M.O.s & CREDIT CARDS TOTAL TREAS. RECEIPTS Revised 10/1/2010 4,962.73 494.90 6.82 3.50 120.00 579,30 40.00 223.86 3,75 370.00 16,00 116.89 351.81 158.20 10.00 415.51 2.203.45 501.27 223.32 632.69 1,388.75 1,343.80 178.20 650.70 50.00 12.00 694.70 150.00 90.00 5.00 9,297.55 200.00 101.00 140,00 2.00 102.18 25.00 $26,086.88 AMOUNT 1.388.75 748.18 IRECORD ON TOTAL PAGE OF HILL COUNTRY SOFTWARE MO. REPORT $640.57 RECORD ON TOTAL PAGE OF HILL COUNTRY SOFTWARE MO. REPORT AMOUNT 0.00 PLEASE INCLUDE P. O. REQUESTING DISBURSEMENT 102.18 PlEASE INCLUDE P. O. REQUESTING DISBURSEMENT 140.00 PlEASE INCLUDE P. O. REQUESTING DISBURSEMENT 0.00 PLEASE INCLUDE p, O. REQUESTING DISBURSEMENT 0.00 PLEASE INCLUOE p, 0, REQUESTING DISBURSEMENT (IF REQUIRED) $242.18 AMOUNT $26.086.88 Calculate from ACTUAL Treasurer's Receipts $26.086.88 MONTHL Y REPORT OF COLLECTIONS AND DISTRIBUTIONS 2/8/2011 COURT NAME: JUSTICE OF PEACE NO.2 MONTH OF REPORT: JANUARY YEAR OF REPORT: 2011 ACCOUNT NUMBER ACCOUNT NAME AMOUNT CR 1000-001-45012 FINES 9,593.80 CR 1 000-001-44190 SHERIFF'S FEES 1,759.24 ADMINISTRATIVE FEES: DEFENSIVE DRIVING 178.20 CHILD SAFETY 0.00 TRAFFIC 223.32 ADMINISTRATIVE FEES 750.70 EXPUNGEMENT FEES 000 MISCELLANEOUS 0.00 CR 1000-001-44362 TOTAL ADMINISTRATIVE FEES 1,152.22 CR 1000-001-44010 CONSTABLE FEES-SERVICE 150.00 CR 1000-001-44062 JP FILING FEES 55.00 CR 1000-001-44090 COPIES 1 CERTIFIED COPIES 0.00 CR 1000-001-49110 OVERPAYMENTS (LESS THAN $10) 2.00 CR 1000-001-44145 SCHOOL CROSSING/CHILD SAFETY FEE 0.00 CR 1000-999-20741 DUE TO STATE-DRIVING EXAM FEE 000 CR 1000-999-20744 DUE TO STATE-SEATBEL T FINES 50.50 CR 1000-999-20745 DUE TO STATE-CHILD SEATBEL T FEE 0.00 CR 1000-999-20746 DUE TO STATE-OVERWEIGHT FINES 0.00 CR 1000-999-20770 DUE TO JP COLLECTIONS ATTORNEY 1,343.80 TOTAL FINES, ADMIN. FEES & DUE TO STATE $14,106.56 CR 2670-001-44062 COURTHOUSE SECURITY FUND $494.90 CR 2720-001-44062 JUSTICE COURT SECURITY FUND $116.89 CR 2719-001-44062 JUSTICE COURT TECHNOLOGY FUND $501.27 CR 2699-001-44062 JUVENILE CASE MANAGER FUND $370.00 STA TE ARREST FEES DPS FEES 211.22 P&W FEES 2.00 TABC FEES 0.00 CR 7020-999-20740 TOTAL STATE ARREST FEES 213.22 CR 7070-999-20610 CCC-GENERAL FUND 514.59 CR 7070-999-20740 CCC-STATE 4,631.39 DR 7070-999-10010 5,145.98 CR 7860-999-20610 STF/SUBC-GENERAL FUND 110.17 CR 7860-999-20740 STF/SUBC-STATE 2,093.28 DR 7860-999-10010 2,203.45 CR 7950-999-20610 TP-GENERAL FUND 316.35 CR 7950-999-20740 TP-STATE 316.34 DR 7950-999-10010 632.69 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 of 2 MONTHL Y REPORT OF COLLECTIONS AND DISTRIBUTIONS 2/8/2011 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 10/1/2010 COURT NAME: JUSTICE OF PEACE NO.2 MONTH OF REPORT: JANUARY YEAR OF REPORT: 2011 DR 7865-999-10010 CRIM-SUPP OF IND LEG SVCS-GEN FUND CRIM-SUPP OF IND LEG SVCS-STATE 223.86 TUFTA-GENERAL FUND 193.10 TUFTA-STATE 386.20 22.39 201.47 DR 7970-999-10010 579.30 JPAY - GENERAL FUND 104.21 JPAY - STATE 590.49 DR 7505-999-10010 694.70 JURY REIMB. FUND- GEN. FUND 35.18 JURY REIMB. FUND- STATE 316.63 DR 7857-999-10010 351.81 CIVIL JUSTICE DATA REPOS.- GEN FUND CIVIL JUSTICE DATA REPOS.- STATE 0.68 6.14 DR 7856-999-10010 6.82 TOTAL (Distrib Req to Oper Acct) $25,653.45 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 0.00 102.18 140.00 0.00 0.00 170.00 21.25 $433.43 TOTAL DUE TO OTHERS TOTAL COLLECTED-ALL FUNDS LESS: TOTAL TREASUER'S RECEIPTS OVER/(SHORT) $26,086.88 $26,086.88 $0.00 Page 2 of 2 02/08/2011 Money Distribution Report Page JANUARY 2011 MONTHLY REPORT - JAMES U OUCKETT JP2 ------------------------------------------.--------------------- ------------- ------.-.------------------ ------------- ----------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408024 2010-0938 01-04-2011 CCC 40.00 CHS 4.00 LAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 70.00 ANDERSON, ARAMIS KAHILL JPAY 6.00 10F 2.00 JCMF 5.00 Cash 3408025 2010-1064 01-04-2011 CCC 18.46 CHS 1.85 LAF 2.31 TF 1.85 JCSF 0.46 JSF 1.38 30.00 PARKER, KALOB JAY JPAY 2.77 10F 0.92 Cash 3408026 2010-1019 01-04-2011 TFC 1.22 CCC 16.31 CHS 1.63 SAF 2.04 TF 1.63 SUBC 12.23 40.00 REYES, ALEX JR. JCSF 0.41 JSF 1.22 JPAY 2.45 IOF 0.82 CJDR 0.04 Money Order 3408027 2010-0892 01 -04-2011 FINE 50.00 50.00 ESQUIVEL, MATTHEY Cash 3408028 2009-1210 01-04-2011 CCC 8.89 CHS 0.89 LAF 1.11 TIME 5.56 TF 0.89 JCSF 0.22 20.00 MUNOZ, ERICA JESSICA JSF 0.67 JPAY 1.33 IOF 0.44 Cash 3408029 2010-1146 01 -04-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 225.00 HICKS, TERRI LYNN JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJOR 0.10 FINE 121.90 Money Order JCMF 5.00 3408030 2010-0672 01-04-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 180.00 WHALON, STACEY ANN JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJOR 0.10 FINE 81.90 Money Order 3408031 2010-0440A 01 -04-2011 CCC 5.72 CHS 0.57 URNT 7.14 TF 0.57 OPSC 4.28 JCSF 0.14 20.00 STRAIT, BEN RAYMOND JSF 0.43 JPAY 0.B6 IOF 0.29 Cash 3408032 2010-1137 01-04-2011 TFC 3.00 CCC 40.00 CHS 4.00 LAF 5.00 TF 4.00 SUBC 30.00 165.00 CAN ION, CLINTON GEORGE JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJOR 0.10 FINE 61.90 Cash JCMF 5.00 3408033 2010-0742 01 -04-2011 TFC 0.25 CCC 5.08 CHS 0.34 LAF 0.42 TF 0.34 SUBC 2.54 10.00 LOPEZ, HERIBERTO JR JCSF 0.09 JSF 0.25 JPAY 0.51 10F 0.17 CJDR 0.01 9002038791 Money Order 3408034 2010-1130 01 -04-2011 TFC 2.44 CCC 32.62 CHS 3.26 SAF 4.08 TF 3.26 SUBC 24.47 80.00 PRICE, JACOB YILLIAM JCSF 0.82 JSF 2.45 JPAY 4.89 IDF 1.63 CJOR 0.08 20228340906 Money Order 3408035 2011-0002 01-04-2011 TFC 2.55 CCC 50.80 CHS 3.39 LAF 4.23 TF 3.39 SUBC 25.40 100.00 RESENDEZ, GABRIEL JR JCSF 0.85 JSF 2.54 JPAY 5.08 lOF 1.69 CJDR 0.08 Cash 3408036 2010-0960 01 -04-201 1 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 225.00 KAZUELL, STANLEY JAMES JCSF 1.00 JSF 3.00 JPAY 6.00 lOF 2.00 CJDR 0.10 FINE 121.90 14-232502461 Money Order JCMF 5.00 3408037 2010-1068 01 -04-2011 TFC 0.49 CCC 10.16 CHS 0.68 LAF 0.85 TF 0.68 SUBC 5.08 20.00 SANCHEZ, GILEEM BETHANY JCSF 0.17 JSF 0.51 JPAY 1.02 IDF 0.34 CJOR 0.02 Cash 3408038 2010-1113 01-05-2011 TFC 3.00 CCC 40.00 CHS 4.00 LAF 5.00 TF 4.00 SUBC 30.00 113.00 LEVARIO, ELOY JR JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJDR 0.10 DOC 9.90 Credit Card JCMF 5.00 3408039 2010-0791 01-05-2011 FINE 30.00 JCMF 5.00 OPMT 2.00 37.00 SENDEJO, SALVADOR HIlI 14-216003543 Money Order 3408040 2010-1026 01 -05-2011 TFC 1. 52 CCC 20.39 CHS 2.04 SAF 2.55 TF 2.04 SUBC 15.29 50.00 GODINEZ, NIVARDO JCSF 0.51 JSF 1.53 JPAY 3.06 lOF 1.02 CJOR 0.05 14-1981403202 Money Order 3408041 2010-1096 01-05-2011 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 175.00 SOLIS, PEDRO MOLINA JPAY 6.00 lOF 2.00 FINE 105.00 JCMF 5.00 7498 Personal Check 02/08/2011 Money Distribution Report Page 2 JANUARY 2011 MONTHLY REPORT - JAMES Y DUCKETT JP2 ...__..._-------------------.----.-. --------------------------- ------------- ----------------------------------------------------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408042 2010-1095 01 -05-2011 TFC 3.00 CCC 40.00 CNS 4.00 SAF 5.00 TF 4.00 suec 30.00 135.00 SOLIS, PEDRO MOLINA JCSF 1.00 JSF 3.00 JPAY 6.00 lDF 2.00 CJDR 0.10 FINE 31.90 7498 Personal Check JCMF 5.00 3408043 2010-1'12 01-05-2011 EXRF 10.00 10.00 GONZALEZ, FRANCISCO J Cash 3408044 2010-0910 01-05-2011 CCC 30.75 CHS 3.08 SAF 3.85 TF 3.08 JCSF 0.77 JSF 2.31 50.00 MOYA, SHERINA CORI JPAY 4.62 lDF 1.54 Cash 3408045 2010-1077 01 -05-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 suec 30.00 113.00 DERICKSON, ERIC DANIEL JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJOR 0.10 ODC 9.90 Credit Card JCMF 5.00 3408046 2010-0874 01 -05-2011 FINE 200.00 200.00 GONZALEZ, SYLVIA PENA Cash 3408047 2003-2103 01 -05-2011 JCPT 2.00 CVC 15.00 TFC 3.00 CCC 17.00 FA 5.00 JCD 0.50 190.00 POSOS, SANDRA BENIVAMONDE CHS 3.00 CMI 0.50 SAF 5.00 WRNT 50.00 TIME 25.00 TF 4.00 100781 Company Check DPSC 30.00 SUBC 30.00 3408048 2003-2103 01-05-2011 FINE 130.00 CSRV 87.00 217.00 POSOS, SANDRA BENIVAMONOE CCSO JAil Jail Credit 3408049 2005-0267 01-05-2011 ~RNT 50.00 TIME 25.00 DPse 30.00 FINE 61.50 166.50 POSOS, SANDRA BENIVAMONDE ccso 100781 Company Check 3408050 2005-0267 01-05-2011 FINE 38.50 CSRV 61.50 100.00 POSOS. SANDRA BENIVAMONDE CCSO JAil Jai L Credit 3408051 2009-1102 01-05-2011 CCC 40.00 CHS 4.00 lAF 5.00 ~RNT 50.00 TIME 25.00 TF 4.00 320.00 CANTU, ALEX JESSE JCSF 1.00 JSF 3.00 JPAY 6.00 10F 2.00 FINE 180.00 CCSO 100781 Company CheCK 3408052 2009-1102 01-05-2011 FINE 80.00 CSRV 120.00 200.00 CANTU, ALEX JESSE CCSO JAil Jall Credit 3408053 2002-1084 01-05-2011 JCPT 2.00 CVC 15.00 TFC 3.00 CCC 17.00 FA 5.00 JCD 0.50 260.00 KEL L Y. SAMMY CHS 3.00 CMI 0.50 lAF 5.00 ~RNT 50.00 TIME 25.00 TF 4.00 CCSO 100781 Company Check FINE 130.00 3408054 2009-0355 01-05-2011 CCC 6.43 CNS 0.64 lAF 0.80 URNT 17.38 TIME 8.69 TF 0.64 36.50 GALINDO, ANDREW LEE JCSF 0.16 JSF 0.48 JPAY 0.96 IDF 0.32 CCSO 100781 Company Cneck 3408055 2009-0355 01-05-201' CCC 12.03 CHS 1.21 lAF 1.51 WRNT 32.62 TIME 16.31 TF 1.21 100.00 GALINDO, ANDREW LEE JCSF 0.30 JSF 0.90 JPAY 1.81 IOF 0.60 CSRV 31.50 CCSO JAil Jai l Credit 3408056 2009-0356 01-05-2011 CCC 36.44 CHS 3.64 lAF 4.55 ~RNT 45.54 TIME 22.77 TF 3.64 127.50 GALINDO, ANDREW LEE JCSF 0.91 JSF 2.73 JPAY 5.46 IOF 1.82 CCS0100781 Company Cneck 3408057 2009-0356 01-05-2011 CCC 3.56 CHS 0.36 lAF 0.45 ~RNT 4.46 TIME 2.23 TF 0.36 100.00 GALINDO, ANDREW LEE JCSF 0.09 JSF 0.27 JPAY 0.54 IOF 0.18 FINE 35.00 CSRV 52.50 CCSO JAil Jai l Credit 3408058 2009-0731 01 -05-2011 CCC 40.00 CHS 4.00 PWAF 5.00 IJRNT 50.00 TF 4.00 DPSC 30.00 318.50 DOWNS, DOYlE ONE I L JCSF 1.00 JSF 3.00 JPAY 6.00 toF 2.00 P~F 100.00 CSRV 73.50 CCSO JAIL Jail Credit 3408059 2009-0731A 01-05-2011 CCC 40.00 CNS 4.00 IJRNT 50.00 TF 4.00 DPSC 30.00 JCSF 1.00 442.00 DOWNS, DOYLE ONEIL JSF 3.00 JPAY 6.00 IDF 2.00 FINE 200.00 CSRV 102.00 CCSO JAIL Jail Credit 02108/2011 Money Distribution Report Page 3 JANUARY 2011 MONTHLY REPORT - JAMES W DUCKETT JP2 _._-----------------------------------~-~----------------------- ------------------------------.------------------------------------ Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408D6D 2009-D386 D1-D5-2011 FINE 35.0D CSRV 52.50 OPMT 140.00 227.50 LONGORIA, JANELL NICOLE CCSO 100781 Company Check 3408061 2010-1041 01-05-2011 TFC 1. 52 CCC 20.39 CHS 2.04 SAF 2.55 TF 2.04 suec 15.29 50.00 RICO, FlORENCIO CHAVEZ JR JCSF 0.51 JSF 1.53 JPAY 3.06 IDF 1.02 CJDR 0.05 Cash 3408062 2010-1015 01-05-2011 TFC 0.71 CCC 14.28 CHS 0.95 LAF 1.19 TF 0.95 SUBC 7.14 80.00 TORRES, ARACELI JCSF 0.24 JSF 0.71 JPAY 1.43 IDF 0.48 CJDR 0.02 FINE 51.90 Credit Card 3408063 2010-1056 01-06-2011 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 115.00 BOUIOEL, OHAR WINSTON JPAY 6.00 IDF 2.00 FINE 45.00 JCMF 5.00 7002468815 Money Order 3408064 2010-1084 01-06-2011 CCC 3D .75 CHS 3.08 SAF 3.85 TF 3.08 JCSF 0.77 JSF 2.31 50.00 CANTU, JASON VICTOR JPAY 4.62 IDF 1.54 661 Personal Check 3408065 2010-1034 01-06-2011 CCC 6.15 CHS 0.62 SAF 0.77 TF 0.62 JCSF 0.15 JSF 0.46 10.00 LONGORIA, ROXANNA MARIE JPAY 0.92 IDF 0.31 Cash 3408066 CV2011-0001 01-06-2011 SF 75.00 FF 25.00 CIFF 6.00 106.00 CLAY, RANDLE TAYLOR 3319 Company Check 3408067 2011-0014 01-06-2011 EXRF 10.00 10.00 COOK, DONALD RAY Cash 34080682009-1129 01-06-2011 FINE 40.00 40.00 RODRIGUE2, JAIME RENE Credit Card 3408069 2010-0925 01-06-2011 FINE 10.00 10.00 ROSENBROCK, CATHERINE GAMEZ Cash 3408070 2010-1121 01-06-2011 EXRF 10.00 10.00 MARTINEZ, JOSE RICARDO Cash 3408071 2010-1110 01-07-2011 CCC 15.39 CHS 1.54 LAF 1.92 TF 1.54 JCSF 0.38 JSF 1.15 25.00 LUNA, YOLANDA JPAY 2.31 IDF 0.77 Cash 3408072 2010-1024 01-07-2011 TFC 0.63 CCC 8.15 CHS 0.81 SAF 1.02 TF 0.81 suec 6.12 20.00 ESCALANTE, NINA JEAN JCSf 0.20 JSF 0.61 JPAY 1.22 IDF 0.41 CJDR 0.02 Cash 3408073 2010-0804 01-07-2011 TFC 1.02 CCC 13.50 CHS 1.35 SAF 1.69 TF 1.35 SUBC 10.12 65.00 KEllY, MARY DEBRQAH JCSF 0.34 JSF 1.01 JPAY 2.02 IDF 0.67 CJDR 0.03 FINE 31.90 Credit Card 3408074 2010-1061 01-07-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 MARQUES, STEVEN JOSHUA JCSF 1.00 JSF 3.00 JPAY 6.00 tDF 2.00 CJDR 0.10 FINE 81.90 Cash JCMF 5.00 3408075 2010-1116 01-07-2011 EXRF 10.00 10.00 GARZA, CYNTHIA Cash 3408076 2010-1115 01-07-2011 TFC 3.00 CCC 60.00 CHS 4.00 LAF 5.00 TF 4.00 suec 30.00 190.00 GARZA, CYNTHIA JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 FINE 71. 90 Cash 3408077 2002-1085 01-07-2011 JCPT 2.00 CVC 15.00 CCC 17.00 FA 5.00 JCD 0.50 CHS 3.00 180.00 KELLY, SAMMY CMI 0.50 LAF 5.00 \.lRNT 50.00 TIME 25.00 TF 4.00 FINE 53.00 CCSO 100781 Company Check 02/08/2011 Money Distribution Report Page 4 JANUARY 2011 MONTHLY REPORT - JAMES ~ oueKETT JP2 ------.----------------------------- --------------------------------------------------------------------- ------------------------. Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 340807B 2002-1084A 01-07-2011 JePT 2.00 eve 15.00 eee 17.00 FA 5.00 JeD 0.50 eHS 3.00 392.00 KELLY, SAMMY eMI 0.50 ~RNT 50.00 TF 4.00 FINE 295.00 eeso 1007Bl Company Check 3408079 2010-0864 01-07-2011 FINE 50.00 50.00 ZAMORA, PATRleK BUBBA Cash 3408080 2010-1059 01-07-2011 TFe 3.00 eee 40.00 eHS 4.00 SAF 5.00 TF 4.00 SUBe 30.00 180.00 SANDERS, FREDDIE JEFF JCSF 1.00 JSF 3.00 JPAY 6.00 10F 2.00 eJDR 0.10 FINE 76.90 Money Order JCMF 5.00 3408081 2010-0754 01-07-2011 eee 18.46 eHS 1.85 LAF 2.31 TF 1.85 JeSF 0.46 JSF 1.38 30.00 SANTAMARIA, CARLOS MANUEL JPAY 2.77 IDF 0.92 Cash 3408082 2010-1075 01-07-2011 TFe 3.00 eee 40.00 eHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 113.00 SAUeEOA, YELITZA YAZMIN JeSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 eJDR 0.10 Doe 9.90 Cash JeMF 5.00 3408083 2009-1116 01-10-2011 TFe 3.00 eee 40.00 eHS 4.00 SAF 5.00 ~RNT 50.00 TIME 25.00 370.50 SALINAS, JESUS E TF 4.00 DPse 30.00 SUBe 30.00 JeSF 1.00 JSF 3.00 JPAY 6.00 Credit Card IOF 2.00 FINE B2.00 CSRV 85.50 34080B4 2009-1116A 01-10-2011 eee 40.00 eHS 4.00 URNT 50.00 TF 4.00 opse 30.00 JeSF 1.00 442.00 SALINAS, JESUS E JSF 3.00 JPAY 6.00 JOF 2.00 FINE 200.00 eSRV 102.00 Credit Card 340BOB5 2010-1038 01-10-2011 TFe 3.00 eee 40.00 eHS 4.00 SAF 5.00 TF 4.00 SUBe 30.00 lB5.00 PEREZ, MATTHEW JOE JeSF 1.00 JSF 3.00 JPAY 6.00 10F 2.00 eJOR 0.10 FINE B1. 90 Cash JeMF 5.00 3408086 2010-0966 01-10-2011 TFe 3.00 eee 40.00 eHS 4.00 SAF 5.00 TF 4.00 SUBe 30.00 245.00 CHARLES, JANIE R JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 eJDR 0.10 FINE 141.90 9009030592 Money Order JeMF 5.00 34080B7 2010-1120 01-10-2011 TFe 3.00 eee 40.00 eHS 4.00 SAF 5.00 TF 4.00 SUBe 30.00 225.00 VENECIA, VICTOR JeSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJOR 0.10 FINE 121.90 Cash JeMF 5.00 340B088 2010-0B74 01-10-2011 FINE 45.00 JeMF 5.00 50.00 GONZALEZ, SYLVIA PENA Cash 340B0892010-1104 01-10-2011 eee 40.00 eHS 4.00 SAF 5.00 TF 4.00 JeSF 1.00 JSF 3.00 165.00 BUHL, DEREK RUSSELL JPAY 6.00 IDF 2.00 FINE 95.00 JCMF 5.00 Cred; t Card 340B090 2010-0974 01-10-2011 TFe 3.00 eee 40.00 eHS 4.00 SAF 5.00 TF 4.00 SUBe 30.00 lB5.00 CANO, MARtA ISABEL JeSF 1.00 JSF 3.00 JPAV 6.00 JOF 2.00 eJOR 0.10 FINE 81. 90 Credlt Card JeMF 5.00 3408091 2010-1006 01-10-2011 TFe 3.00 eee 40.00 eHS 4.00 SAF 5.00 TF 4.00 SUBe 30.00 113.00 VALDE2, SARAH LYNN JeSF 1.00 JSF 3.00 JPAY 6.00 JOF 2.00 CJDR 0.10 DOC 9.90 Cash JCMF 5.00 3408092 2010-1025 01-10-2011 TFe 3.00 eee 40.00 eHS 4.00 LAF 5.00 TF 4.00 SUBe 30.00 305.00 ALVARADO-GRIMALDO, FRANCISCO JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 FINE 201.90 NCOURT 31681 Company Check JCMF 5.00 3408093 2010-0953 01-10-2011 TFe 3.00 eee 40.00 eHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 300.00 PENA, JOSEPH LEE JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 eJDR 0.10 FtNE 201.90 10361313124 Money Order 3408094 2010-0953 01-10-2011 JCMF 5.00 5.00 PENA, JOSEPH LEE 1036131325 Money Order 3408095 2010-1015 01-10-2011 FINE 160.00 JCMF 5.00 165.00 TORRES, ARACELI 18391515423 Money Order 02/08/2011 Money Distribution Report Page 5 JANUARY 2011 MONTHLY REPORT - JAMES Y DUCKETT JP2 ------------------------------------ -------------------------------------------------------------------------------._-- ----------- Receipt Cause/Defendant Code Amount Code Amount I Code Amount Code Amount Code Amount Code Amount Total 3408096 2010-0864 01-10-2011 ftNE 20.00 JCMf 5.00 25.00 ZAMORA, PATRICK BUBBA Cash 3408097 2010-1080 01 -10-2011 TfC 3.00 CCC 40.00 CHS 4.00 SAf 5.00 Tf 4.00 susc 30.00 180.00 MARTINEZ, ~ESLEY RYAN JCSf 1.00 JSf 3.00 JPAY 6.00 10f 2.00 CJOR 0.10 FINE 76.90 Credit Card JCMf 5.00 3408098 2010-1099 01-10-2011 TfC 3.00 CCC 40.00 CHS 4.00 SAf 5.00 Tf 4.00 SUBC 30.00 113.00 LEONARD, DAVID 0 JCSf 1.00 JSf 3.00 JPAY 6.00 10f 2.00 CJOR 0.10 DOC 9.90 Cash JCMf 5.00 3408099 2010-0780 01-10-2011 TfC 1.78 CCC 23.69 CHS 2.37 SAf 2.96 Tf 2.37 SUBC 17.77 243.10 BAUGH, CARL WAYNE JCSf 0.59 JSf 1.78 JPAY 3.55 IOf 1. 18 CJOR 0.06 Off 180.00 Cash JCMF 5.00 3408100 2010-1008 01-10-2011 TfC 3.00 CCC 40.00 CHS 4.00 SAf 5.00 Tf 4.00 SUBC 30.00 113.00 GRIffIN, LISA ROYLYN JCSf 1.00 JSf 3.00 JPAY 6.00 IOf 2.00 CJOR 0.10 DOC 9.90 Cash JCMf 5.00 3408101 2010-1010 01-10-2011 CCC 36.92 CHS 3.69 SAf 4.62 Tf 3.69 JCSf 0.92 JSf 2.77 60.00 CHAPPELL, KASEY MICHELLE JPAY 5.54 IOf 1.85 Cash 3408102 2010-1103 01-10-2011 CCC 30.75 eHS 3.08 SAf 3.85 Tf 3.08 JeSf 0.77 JSf 2.31 50.00 MORALES, KATRINA ISABEL JPAY 4.62 IOf 1.54 Cash 3408103 2010-0948 01 -10-2011 FINE 100.00 100.00 KREMlING, EUGENE JAMES JR Cash 3408104 2010-1072 01 - 10-2011 eee 36.92 eHS 3.69 LAf 4.62 Tf 3.69 JCSF 0.92 JSf 2.77 60.00 MAWHORR, BRIAN KEITH JPAY 5.54 10f 1.85 Cash 3408105 2010-1086 01-10-2011 Tfe 3.00 cce 40.00 eHS 4.00 SAf 5.00 Tf 4.00 SUBe 30.00 113.00 VELA, SAMANTHA RAELYNN JeSf 1.00 JSf 3.00 JPAY 6.00 IOf 2.00 eJOR 0.10 Doe 9.90 Credit Card JeMf 5.00 3408106 2010-1079 01 -10-2011 Tfe 3.00 eee 40.00 eHS 4.00 SAf 5.00 Tf 4.00 SUBe 30.00 113.00 MCBRIDE, MARY ALMANZAR JCSf 1.00 JSf 3.00 JPAY 6.00 IOf 2.00 eJOR 0.10 Doe 9.90 Cash JCMf 5.00 3408107 2010-0936 01-10-2011 fINE 155.00 JCMf 5.00 160.00 AMASON, NICHOLAS CHASE Conm Service 3408108 2010-0963 01-10-2011 Tfe 2.83 eee 37.72 eHS 3.77 SAf 4.71 Tf 3.77 SUBe 28.29 92.50 VASQUEZ, JUAN MANUEL JeSf 0.94 JSf 2.83 JPAY 5.66 10f 1.89 CJOR 0.09 Cash 3408109 2011-0024 01-10-2011 Tfe 3.00 CCC 40.00 eHS 4.00 SAf 5.00 Tf 4.00 SUBe 30.00 113.00 GONZALES, WILLIAM JCSF 1.00 JSf 3.00 JPAY 6.00 IOf 2.00 CJDR 0.10 Doe 9.90 Cash JeMf 5.00 3408110 2010-1098 01-10-2011 CCC 40.00 CHS 4.00 SAf 5.00 Tf 4.00 JCSf 1.00 JSf 3.00 100.00 GALVAN, JOANN L JPAY 6.00 10f 2.00 fINE 35.00 Cash 340Bl11 2010-0098 01-11 -201 1 eee 6.91 CHS 0.69 SAf 0.B6 IJRNT 8.62 Tf 0.69 DPSC 5.17 25.00 HERRERA, DAVID ANTHONY JR JCSF 0.17 JSf 0.52 JPAY 1.03 10f 0.34 Cash 3408112 2010-0725 01-11-2011 Tfe 1.22 cce 16.25 CHS 1.63 SAf 2.03 TIME 10.15 Tf 1.63 50.00 YICIHOIJSKI, SPENCER JOEL SUBC 12.1B JCSF 0.40 JSf 1.22 JPAY 2.44 10f 0.81 CJDR 0.04 18383375722 Money Order 3408113 2010-1101 01-11-2011 EXRF 20.00 20.00 COLE, REBEKAH MICHELLE lB583175417 Money Order 02/08/2011 Money Distribution Report Page 6 JANUARY 2011 MONTHLY REPORT. JAMES U DUCKETT JP2 --------.------------------------------------------------------- -------------------------------.----------------------------------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408114 2010-1002 01-11-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 113.00 MCVEY, CHRISTOPHER LEE JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 DOC 9.90 10367478673 Money Order JCMF 5.00 3408115 2011-0018 01-11-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 ROMO, COURTNEY DAWN JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 FtNE 81.90 9009030618 Money Order JCMF 5.00 3408116 2010-0950 01-11-2011 TFC 0.25 CCC 3.25 CHS 0.32 LAF 0.41 TIME 2.03 TF 0.32 10.00 BAKER, DONALD LANIER SUBC 2.44 JCSF 0.08 JSF 0.24 JPAY 0.49 IDF 0.16 CJDR 0.01 Cash 3408117 2010-0663 01-11-2011 CCC 40.00 CHS 4.00 LAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 65.00 CONTRERAS, ANGELA ELIZABETH JPAY 6.00 IDF 2.00 Cash 3408118 2010-1064 01-12-2011 CCC 21.54 CHS 2.15 LAF 2.69 TF 2.15 JCSF 0.54 JSF 1.62 40.00 PARKER, KALOB JAY JPAY 3.23 IDF 1.08 FINE 5.00 Cash 3408119 2010-0742 01-12-2011 TFC 0.25 CCC 5.08 CHS 0.34 LAF 0.43 TF 0.34 SUBC 2.54 10.00 LOPE2, HERIBERTO JR JCSF 0.08 JSF 0.25 JPAY 0.51 IDF 0.17 CJDR 0.01 9002038965 Money Order 3408120 2010-1114 01-12-2011 EXRF 10.00 10.00 lANGE, SHERRY LYNN Cash 3408121 2010-1001 01-12-2011 TFC 1.52 CCC 20.39 CHS 2.04 SAF 2.55 TF 2.04 SUBC 15.29 50.00 ROBERSON, JUANITA LASHEA JCSF 0.51 JSF 1.53 JPAY 3.06 IOF 1.02 CJDR 0.05 Cash 3408122 2010-0993 01-12-2011 FINE 50.00 50.00 MAYES, SHELIA JEAN NICOLE 085114513 Money Order 3408123 2011-0016 01-13-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 LEE, ANDY JOHN JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 FINE 81.90 3111 Personal Check JCMF 5.00 3408124 2006-1420 01-13-2011 TFC 3.00 CCC 40.00 CHS 4.00 LAF 5.00 YRNT 50.00 TIME 25.00 351.00 WEST, TRAVIS SAMUEL TF 4.00 DPSC 30.00 SUBC 30.00 JCSF 1.00 JSF 3.00 FINE 71. 00 0074704169 Cashier's Check CSRV 81.00 JPAY 4.00 3408125 2006-1421 01-13-2011 YRNT 50.00 TIME 25.00 DPSC 30.00 CSRV 126.00 231.00 WEST, TRAVIS SAMUEL 0074704169 Cashier's Check 3408126 2006-1420A 01-13-2011 JCPT 2.00 CVC 15.00 CCC 17.00 FA 5.00 JCD 0.50 CHS 3.00 548.60 YEST, TRAVIS SAMUEL eMI 0.50 YRNT 50.00 TF 4.00 DPSC 30.00 FINE 295.00 CSRV 126.60 0074704169 Cash i er' sCheck 3408127 2010-1041 01 -13-2011 TFC 1.48 CCC 19.61 CHS 1.96 SAF 2.45 TF 1.96 SUBC 14.71 50.00 RICO, FlORENCIO CHAVEZ JR JCSF 0.49 JSF 1.47 JPAY 2.94 IDF 0.98 CJDR 0.05 FINE 1.90 Cash 3408128 2004-0835 01-13-2011 CSRV 41.00 41.00 MUN I Z, ANGELA Cash 3408129 2004-0836 01-13-2011 CCC 2.29 CHS 0.17 LAF 0.29 YRNT 2.87 TIME 1.43 TF 0.23 9.00 MUNIZ, ANGELA DPSC 1.72 Cash 3408130 2010-1019 01-13'2011 TFC 1.23 CCC 16.31 CHS 1.63 SAF 2.04 TF 1.63 SUBC 12.23 40.00 REYES, ALEX JR. JCSF 0.41 JSF 1.23 JPAY 2.44 IDF O.Bl CJDR 0.04 Cash 3408131 2006-1026 01-13-2011 CSRV 27.90 JPAY 3.10 31.00 GARZA, ERIC JACOB Cash 02/08/2011 Money Distribution Report Page 7 JANUARY 2011 MONTHLY REPORT - JAMES W DUCKETT JP2 --------------------------------.--- --------------------------------------------------------------------- ------------------------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408132 2010-0134 01-14-2011 CCC 8.89 CHS 0.89 LAF 1.11 TIME 5.55 H 0.89 JCSF 0.22 20.00 MILLER, JOHN JOSEPH JSF 0.67 JPAY 1.33 IDF 0.45 Cash 3408133 2010-0754 01-14-2011 CCC 21.54 CHS 2.15 LAF 2.69 H 2.15 JCSF 0.54 JSF 1.62 40.00 SANTAMARIA, CARLOS MANUEL JPAY 3.23 IDF 1.08 FINE 5.00 Cash 3408134 2010-1124 01-14-2011 HC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 H 4.00 suec 30.00 185.00 SEVICK, ANNA MARIE JCSf 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 FINE 81.90 310100294 Money Order JCMF 5.00 3408135 2010-0906 01-14-2011 HC 0.77 CCC 10.19 CHS 1.02 SAF 1.27 H 1.02 SUBC 7.65 25.00 BENAVIDEZ, FERNANDO BOYlE JCSF 0.25 JSF 0.76 JPAY 1.53 IDF 0.51 CJDR 0.03 20290557664 Money Order 3408136 2010-1058 01-14-2011 HC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 H 4.00 SUBC 30.00 225.00 SODERQUIST, DENNIS MORGAN JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 FINE 121.90 0001243743 Money Order JCMF 5.00 3408137 2010-1118 01-14-2011 HC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 H 4.00 SUBC 30.00 113.00 COWARD, RUSSELL DALE JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 DOC 9.90 3503 Personal Check JCMF 5.00 3408138 2011-0005 01-14-2011 EXRF 10.00 10.00 MCMAHAN, DEREK EUGENE Cash 3408139 2010-1122 01-14-2011 HC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 H 4.00 SUBC 30.00 113.00 KAHLER, BRYAN ALLEN JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 DOC 9.90 Credit Card JCMF 5.00 3408140 2010-1062 01-14-2011 HC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 H 4.00 SUBC 30.00 100.00 JOHNSON, NORA E JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJOR 0.10 FINE 1.90 Cash 3408141 2010-1122 01-14-2011 FINE 72.00 72.00 KAHLER, BRYAN ALLEN Credit Card 3408142 2010-1088 01-17-2011 CCC 40.00 CHS 4.00 LAF 5.00 H 4.00 JCSF 1.00 JSF 3.00 70.00 PEREZ, JESUS JPAY 6.00 IDF 2.00 JCMF 5.00 316557358 2 Money Order 3408143 2010-1144 01-17-2011 CCC 40.00 CHS 4.00 SAF 5.00 H 4.00 JCSF 1.00 JSF 3.00 165.00 NGUYEN, ANGELA XUAN JPAY 6.00 IDF 2.00 FINE 95.00 JCMF 5.00 Cash 3408144 2010-0892 01-17-2011 FINE 50.00 50.00 ESQUIVEL, MATTHEW Cash 3408145 2010-0233 01-17-2011 FINE 95.00 95.00 CARBONELL, YUNIOR RAMON Cash 3408146 2010-0925 01-17-2011 FINE 20.00 20.00 ROSENBROCK, CATHERINE GAMEZ Cash 3408147 2011-0031 01-17-2011 HC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 H 4.00 SUBC 30.00 113.00 RAYLINS, SHELDON DAMIAN JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 DOC 9.90 Cash JCMF 5.00 3408148 2004-0303 01-17-2011 CCC 40.00 CHS 3.00 SAF 5.00 WRNT 50.00 TIME 25.00 H 4.00 180.00 MORALES, JENNIFER LYNN FINE 53.00 CCSO 100809 Company Check 3408149 2004-0303A 0'-17.2011 JCPT 2.00 CVC 15.00 CCC 17.00 FA 5.00 JCD 0.50 CHS 3.00 392.00 MORALES, JENNIFER LYNN CMI 0.50 YRNT 50.00 H 4.00 FINE 295.00 CCSO 100809 Company Check 02/08/2011 Money Distribution Report Page 8 JANUARY 2011 MONTHLY REPORT - JAMES ~ DUCKETT JP2 -------------------------------------------------- -------------.--------------------------- .---------------------------._--------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408150 2010-0540 01 -17-2011 CCC 40.00 CHS 4.00 SAF 5.00 WRNT 50.00 TIME 25.00 TF 4.00 344.50 FLORES, JESSICA OPSC 30.00 JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 FINE 95.00 CCSO 100809 Company Check CSRV 79.50 3408151 2011-0008 01-17-2011 CCC 40.00 CHS 4.00 lAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 315.00 GOMEZ, JUAN JUAREZ JPAY 6.00 IDF 2.00 FINE 245.00 JCMF 5.00 CCSO JAIL Jail Credit 3408152 2010-0490 01-17-2011 TFC 3.00 CCC 60.00 CHS 4.00 lAF 5.00 WORNT 50.00 TIME 25.00 325.50 GARCIA, XAVIER ROLAND TF 4.00 suec 30.00 JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CCSO 100809 Company Check CJDR 0.10 FINE 132.40 3408153 2010-0490 01-17-2011 FINE 79.50 CSRV 121.50 201.00 GARCIA, XAVIER ROLAND CCSO JAIL Jail Credit 3408154 2010-0491 01-17-2011 WRNT 10.33 TIME 5.17 15.50 GARCIA, XAVIER ROLAND CCSO 100809 Company Check 3408155 2010-0491 01-17-2011 WRNT 39.67 TIME 19.83 FINE 90.00 CSRV 49.50 199.00 GARCIA, XAVIER ROLAND CCSO JAI L Jai l Credit 3408156 2006-0099 01-17-2011 CCC 40.00 CHS 3.00 SAF 5.00 IJRNT 50.00 TIME 25.00 TF 4.00 312.00 MYERS, TAMIKA NICOLE DPse 30.00 JCSF 1. 00 JSF 4.00 FINE 74.00 CSRV 72.00 JPAY 4.00 CCSO 100809 Company Check 3408157 2006-0099A 01-17-2011 JCPT 2.00 CVC 15.00 CCC 17.00 FA 5.00 JCD 0.50 CHS 3.00 348.60 MYERS, TAMIKA NICOLE CM! 0.50 \.JRNT 50.00 TF 4.00 DPSC 30.00 FINE 221.60 CCSO 100809 Company Check 3408158 2006-0099A 01-17-2011 FINE 73.40 CSRV 126.60 200.00 MYERS, TAMIKA NICOLE CCSO JAIL Jai l Credit 3408159 2006-1000 01-17-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 W'RNT 50.00 TIME 25.00 312.00 MYERS, TAMIKA NICOLE TF 4.00 DPSC 30.00 SUBC 30.00 JCSF 1.00 JSF 3.00 FtNE 41. 00 CCSO 100809 Company Check CSRV 72.00 JPAY 4.00 3408160 2010-0187 01-17-2011 CCC 40.00 CHS 4.00 lAF 5.00 WRNT 100.00 TF 4.00 DPSC 30.00 377.00 HARDY, JACOB WAYNE JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 FINE 95.00 CSRV 87.00 lAVACA COUNTY JAI Jail Credit 3408161 2010-0187A 01-17-2011 CCC 40.00 CHS 4.00 WRNT 100.00 TF 4.00 DPSC 30.00 JCSF 1.00 507.00 HARDY, JACOB WAYNE JSF 3.00 JPAY 6.00 IDF 2.00 FINE 200.00 CSRV 117.00 lAVACA COUNTY JAI Jail Credit 3408162 2010-1011 01-17-2011 TFC 0.30 CCC 4.08 CHS 0.41 SAF 0.51 TF 0.41 SUBC 3.06 10.00 AMEJORADO, CINDY DENISE JCSF 0.10 JSF 0.31 JPAY 0.61 IDF 0.20 CJDR 0.01 Cash 3408163 2007-1073 01-17-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 WRNT 50.00 TIME 25.00 390.00 ALAN IS, JUAN TF 4.00 DPSC 30.00 SUBC 30.00 JCSF 1.00 JSF 3.00 JPAY 4.00 MVBA 50091 Company Check SEAT 101.00 CSRV 90.00 3408164 2010-0745 01 -18-2011 FINE 110.00 110.00 MIRELES, SUSANA PERALES Cash 3408165 cv2010-0020 01-18-2011 AF 5.00 5.00 EDWARDS PLUMBING INC. Cash 3408166 2010-1129 01-18-2011 TFC 1.52 CCC 20.39 CHS 2.04 SAF 2.55 TF 2.04 SUBC 15.29 50.00 MORALES, NICOLE MARIE JCSF 0.51 JSF 1.53 JPAY 3.06 IDF 1.02 CJDR 0.05 Cash 3408167 2010-0965 01-18-2011 TFC 0.71 CCC 9.42 CHS 0.94 SAF 1.18 TF 0.94 SUBC 7.06 50.00 ZAMORA, MARJORIE SABLATURA JCSF 0.24 JSF 0.71 JPAY 1.41 IDF 0.47 CJDR 0.02 FINE 26.90 9051015794 Money Order 02/08/2011 Money Distribution Report Page 9 JANUARY 2011 MONTHLY REPORT - JAMES W OUCKETT JP2 ---------------------------------------------------._----------------------------------------------------.----._-------------------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408168 2009-0986A 01-18-2011 CCC 8.56 CHS 0.86 URNT 10.72 TF 0.86 DPSC 6.43 JCSF 0.21 30.00 CADY, MICHAEL AARON JSF 0.64 JPAY 1.29 IOF 0.43 10367478710 Money Order 3408169 2010-1039 01-18-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 300.00 SKATES, RICKEY LYNN JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 FINE 75.00 424521 Cashier's Check OFF 121.90 JCMF 5.00 3408170 2010-0091 01-18-2011 CCC 40.00 CHS 4.00 LAF 5.00 TIME 25.00 TF 4.00 JCSF 1.00 90.00 VILLA, DIEGO JSF 3.00 JPAY 6.00 IOF 2.00 Cash 3408171 2010-0196 01-18-2011 CCC 40.00 CHS 4.00 LAF 5.00 TIME 25.00 TF 4.00 JCSF 1.00 90.00 VILLA, DIEGO JSF 3.00 JPAY 6.00 IOF 2.00 Cash 3408172 2010-0197 01-18-2011 CCC 8.89 CHS 0.89 LAF 1.11 TIME 5.56 TF 0.89 JCSF 0.22 20.00 VILLA, DIEGO JSF 0.67 JPAY 1.33 tOF 0.44 Cash 3408173 2010-1132 01-19-2011 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 120.00 RODRIGUEZ, GLORIA CHAPA JPAY 6.00 10F 2.00 FINE 50.00 JCMF 5.00 Cash 3408174 HC2007-0011 01-19-2011 CCC 40.00 CHS 4.00 WRNT 50.00 TF 4.00 DPSC 30.00 JCSF 1.00 442.98 S01O, ANOERS C JSF 3.00 JPAY 4.00 FINE 160.00 CSRV 88.80 REST 58.18 C-2161016940 Money Order 3408175 2010-1045 01-19-2011 CCC 40.00 CHS 4.00 LAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 70.00 YARBOROUGH, JASON EVERETT JPAY 6.00 IOF 2.00 JCMF 5.00 3604 Personal Check 3408176 2011-0002 01-19-2011 TFC 0.45 CCC 9.20 CHS 0.61 LAF 0.77 TF 0.61 SU8C 4.60 100.00 RESENDEZ, GABRIEL JR JCSF 0.15 JSF 0.46 JPAY 0.92 IDF 0.31 CJDR 0.02 FINE 81.90 Cash 3408177 2011-0055 01-19-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 GUERRA, GUILLERMO SALINAS JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJDR 0.10 FINE 81.90 Cash JCMF 5.00 3408178 2010-0989 01-19-2011 CCC 7.91 CHS 0.79 SAF 0.99 TIME 7.14 TF 0.79 JCSF 0.20 20.00 SKELLY, BRYAN 0 JSF 0.60 JPAY 1.18 tDF 0.40 Cash 3408179 CV2011-0002 01-19-2011 SF 75.00 FF 25.00 CI FF 6.00 106.00 FIRST NATIONAL BANK 211493 Cash i er I 5 Check 3408180 2010-1102 01-19-2011 CCC 18.46 CHS 1.85 SAF 2.31 TF 1.85 JCSF 0.46 JSF 1.38 30.00 MORALES, JULIO JR JPAY 2.77 IDF 0.92 Cash 3408181 2010-1024 01-19-2011 TFC 0.60 CCC 8.15 CHS 0.82 SAF 1.02 TF 0.82 SUBC 6.11 20.00 ESCALANTE, NINA JEAN JCSF 0.21 JSF 0.61 JPAY 1.23 10F 0.41 CJDR 0.02 Cash 3408182 2009-1444 01-19-2011 FINE 10.00 10.00 FOSTER, OERDTHIA IVANNA Cash 3408183 2011-0026 01-20-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 225.00 SANDT, MATTHEY JAMES JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJDR 0.10 FINE 121.90 17988372156 Money Order JCMF 5.00 3408184 2010-0476 01-20-2011 CCC 6.67 CHS 0.67 LAF 0.83 TIME 4.17 TF 0.67 JCSF 0.16 25.00 ABDULLAH, ABDUR-RAHIM JSF 0.50 JPAY 1.00 \OF 0.33 FINE 10.00 306982577 Money Order 3408185 2010-0336 01-20-2011 FINE 60.00 60.00 GARLAND, RONALD CHARLES 313214153 4 Money Order 02/08/2011 Money Distribution Report Page 10 JANUARY 2011 MONTHLY REPORT - JAMES ~ OUCKETT JP2 -------_._--------------------------------------------------------------._----------------------------- ----------------------------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408186 2010-1141 01-20-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 SIELSKI, ERIC EO~ARO JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJOR 0.10 fINE 81.90 10363859784 Money Order JCMF 5.00 3408187 2010-0344 01-20-2011 CCC 40.00 CHS 4.00 P~AF 5.00 ~RNT 50.00 TF 4.00 DPSC 30.00 318.50 RESENDEZ, MARIANO JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 P~F 100.00 CSRV 73.50 MVBA 50255 Company Check 3408188 2010-1041 01-20-2011 FINE 50.00 50.00 RICO, fLORENCIO CHAVEZ JR Cash 3408189 2010-1142 01-20-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 113.00 ADAMS, JAMIE NICKOLE JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 DOC 9.90 Cash JCMf 5.00 3408190 2008-1275 01-20-2011 FINE 14.50 CSRV 85.50 100.00 RODRIQUE2, HOPE Cash 3408191 2010-0962 01-20-2011 TFC 1.23 CCC 16.31 CHS 1.63 SAF 2.04 TF 1.63 SU8C 12.23 40.00 VARGAS, MARY JANE JCSF 0.41 JSF 1.23 JPAY 2.44 IOF 0.81 CJOR 0.04 Credi t Card 3408192 2010-1062 01-20-2011 FINE 80.00 JCMF 5.00 85.00 JOHNSON, NORA E Cash 3408193 2000-1584 01-21-2011 JCPT 2.00 CVC 15.00 CCC 17.00 FA 5.00 JCD 0.25 CHS 3.00 284.00 JONES, ~ESLEY ~RNT 50.00 DPse 30.00 FINE 117.75 REST 44.00 14-255252556 Money Order 3408194 2010-1090 01-21-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 288.10 JACKSON, MARCUS GEMYHAl JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJOR 0.10 OFF 185.00 Credit Card JCMF 5.00 3408195 2011-0011 01-21-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 MALAER, ALBERT LEE JCSF 1.00 JSF 3.00 JPAY 6.00 10F 2.00 CJDR 0.10 OFF 81.90 5468 Personal Check JCMF 5.00 3408196 2011-0035 01-21-2011 TFC 3.00 CCC 60.00 CHS 4.00 LAF 5.00 TF 4.00 SUBC 30.00 335.00 CANTU, GABRIEL ANTHONY JCSF 1.00 JSF 3.00 JPAV 6.00 10F 2.00 CJOR 0.10 FINE 211.90 14-202991090 Money Order JCMF 5.00 3408197 2010-0718 01-21-2011 EXRF 10.00 10.00 OLASCUAGA, OPHELIA VALDEZ 1447540928 Money Order 3408198 2010-0948 01-24-2011 FINE 100.00 100.00 KREMLING, EUGENE JAMES JR Cash 3408199 2011-0021 01-24-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 113.00 lONGORIA, RAMIRO DAMON JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 OOC 9.90 Cash JCMF 5.00 3408200 2011-0033 01-24-2011 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 JCSf 1.00 JSf 3.00 120.00 VERDECANNA, PATTIE BARKER JPAY 6.00 IOF 2.00 FINE 50.00 JCMF 5.00 Cash 3408201 2011-0017 01-24-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 100.00 MENCHACA, EUGENE JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJDR 0.10 FINE 1.90 Cash 3408202 2011-0047 01-24-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 BRUNE, LANCE JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJOR 0.10 FINE 81. 90 Credi t Card JCMF 5.00 3408203 2011-0041 01-24-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 305.00 CAMPBELL, JENNIFER LEIGH JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 FINE 201.90 14-200978899 Money Order JCMF 5.00 02/08/2011 Money Distribution Report Page 11 JANUARY 2011 MONTHLY REPORT - JAMES Y DUCKETT JP2 ....---------------------------------------------- -------------------------------------------------------------------------------.- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408204 2010-1084 01 -24-2011 CCC 9.25 CHS 0.92 SAF 1. 15 TF 0.92 JCSF 0.23 JSF 0.69 50.00 CANTU, JASON VICTOR JPAY 1.38 IOF 0.46 FINE 35.00 718 Personal Check 3408205 2010-0473 01-24-2011 FINE 35.00 35.00 TIMES, DERICK ANTHONY Cash 3408206 2009-1204 01-24-2011 YSF 25.00 25.00 BRAVO, CARLOS MORALES Cash 3408207 2009-0984 01-24-2011 FINE 20.00 20.00 LONGORIA, INCARNASION Cash 3408208 2009-0361 01-24-2011 FINE 112.00 112.00 FRANCO, JOSE MANUEL Cash 3408209 2010-1100 01-24-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 MANG, SCHYLER JADE JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJOR 0.10 OFF 81.90 Cash JCMF 5.00 3408210 2010-0963 01-24-2011 I TFC 0.17 CCC 2.28 CHS 0.23 SAF 0.29 TF 0.23 SUBC 1.71 92.50 VASQUEZ, JUAN MANUEL JCSF 0.06 JSF 0.17 JPAY 0.34 IOF 0.11 CJOR 0.01 FINE 81.90 Cash JCMF 5.00 3408211 2010-0948 01-25-2011 JCMF 5.00 5.00 KREMLING, EUGENE JAMES JR Cash 3408212 2011-0045 01-25-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 113.00 ESCALONA, SAMANTHA NICOLE JCSF 1.00 JSF 3.00 JPAY 6.00 10F 2.00 CJDR 0.10 DOC 9.90 14-203172057 Money Order JCMF 5.00 3408213 2010-1140 01-25-2011 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 120.00 FRANKLIN, STANLEY Y JR JPAY 6.00 IOF 2.00 FINE 50.00 JCMF 5.00 14-203170123 Money Order 3408214 2011-0064 01-25-2011 CCC 40.00 CHS 4.00 LAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 I 70.00 SILVA, CHRISTINA GUADALUPE JPAY 6.00 IOF 2.00 FINE 5.00 Cash 3408215 2011-0046 01-25-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 113.00 VILLEGAS, DOROTEO JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 DOC 9.90 Cash JCMF 5.00 3408216 2010-1150 01-25-2011 TFC 0.60 CCC 8.16 CHS 0.82 SAF 1.02 TF 0.82 SUBC 6.12 20.00 GONZALEZ-BENITEZ, JONATHAN RI JCSF 0.20 JSF 0.61 JPAY 1.22 IDF 0.41 CJOR 0.02 Cash 3408217 2011-0022 01-26-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 GARCIA, JUAN BARCENAS JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJOR 0.10 FINE 81.90 18507013683 Money Order JCMF 5.00 3408218 2010-0925 01-26-2011 FINE 10.00 10.00 ROSENBROCK, CATHERINE GAMEZ Cash 3408219 2004-0836 01-26-2011 CCC 12.75 CHS 0.96 LAF 1.59 WRNT 15.92 TIME 7.96 TF 1.27 50.00 MUNIZ, ANGELA OPSC 9.55 Cash 3408220 2008-0777 01-26-2011 CSRV 5.00 5.00 ROCHA, JULIA ANNA Cash 3408221 2010-1083 01-27-2011 TFC 1.78 CCC 23.69 CHS 2.37 SAF 2.96 TF 2.37 SUBC 17.77 125.00 RENDON, MERCY lEON JCSF 0.59 JSF 1.78 JPAY 3.55 IDF 1.18 CJDR 0.06 FINE 61.90 Cash JCMF 5.00 02/08/2011 Money Distribution Report Page 12 JANUARY 2011 MONTHLY REPORT - JAMES ~ DUCKETT JP2 -------------------------------------------------- --------------------------- ----------------------------------------------------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408222 2011-0056 01 -27-201 1 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 120.00 RAMOS, BRIAN DANIEL JPAY 6.00 IoF 2.00 FINE 50.00 JCMF 5.00 Credit Card 3408223 2009-1246A 01-27-2011 CCC 40.00 CHS 4.00 WRNT 50.00 TF 4.00 DPse 30.00 JCSF 1.00 442.00 CASTILLO, WILLIAM JSF 3.00 JPAY 6.00 IDF 2.00 FINE 200.00 CSRV 102.00 MVBA 50324 Company Check 3408224 2010-0340 01-27-2011 CCC 9.25 CHS 0.92 LAF 1. 15 TIME 25.00 TF 0.92 JCSF 0.23 40.00 PADRON, KIANA LEIGH JSF 0.69 JPAY 1.38 IDF 0.46 Cash 3408225 2010-0604 01 -27-2011 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 320.00 GRIMALDO, JOE HUMBERTO JPAY 6.00 IoF 2.00 FINE 255.00 Cash 3408226 SC2010-0015 01 -27-201 1 CASH 212.00 212.00 STAPLETON, LOIS J 3165574671 Money Order 3408227 SC2010-0015 01-27-2011 APEL 10.00 10.00 STAPLETON, LOIS J Cash 3408228 2010-1063 01-28-2011 TFC 1.52 CCC 20.39 CHS 2.04 SAF 2.55 TF 2.04 SUBC 15.29 50.00 SUARE2, SYLVIA DELAROSA JCSF 0.51 JSF 1.53 JPAY 3.06 IDF 1.02 CJDR 0.05 Cash 3408229 2010-0618 01-28-2011 TFC 3.00 CCC 40.00 CHS 4.00 LAF 5.00 TF 4.00 SUBC 30.00 160.00 VILLELA, DOMINGO JR JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJOR 0.10 FINE 61.90 9672031999 Money Order 3408230 2011-0009 01-28-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 120.00 BAKER, LEIGH ANN JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJoR 0.10 FINE 21.90 Cash 3408231 2010-0231 01-28-2011 ccc 11. 12 CHS 1. 1 1 LAF 1.39 TIME 6.94 TF 1.11 JCSF 0.28 25.00 PONCIC, JOHN MICHEAl JSF 0.83 JPAY 1.67 loF 0.55 5874484641 Money Order 3408232 2010-0292 01 -28-2011 CCC 40.00 CHS 4.00 LAF 5.00 TIME 25.00 TF 4.00 JCSF 1.00 90.00 PONCIC, JOHN MICHEAL JSF 3.00 JPAY 6.00 IDF 2.00 5874484641 Money Order 3408233 2010-0760 01-28-2011 CCC 40.00 CHS 4.00 LAF 5.00 TIME 25.00 TF 4.00 JCSF 1.00 90.00 PONCIO, JOHN MICHEAL JSF 3.00 JPAY 6.00 IOF 2.00 5874484641 Money Order 3408234 2010-1091 01-28-2011 CCC 40.00 CHS 4.00 LAF 5.00 TIME 25.00 TF 4.00 JCSF 1.00 90.00 PONCIC, JOHN MICHEAl JSF 3.00 JPAY 6.00 IDF 2.00 5874484641 Money Order 3408235 2010-0675 01-28-2011 FINE 72.00 72.00 MARTINEZ, ENRIQUE JR Cash 3408236 2010-1145 01-28-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SU8C 30.00 113.00 TAYLOR, CHRISTOPHER ALAN JCSF 1.00 JSF 3.00 JPAY 6.00 IoF 2.00 CJDR 0.10 DOC 9.90 18391521780 Money Order JCMF 5.00 3408237 2010-0249' 01-28-2011 CCC 40.00 CHS 4.00 IJRNT 50.00 TF 4.00 DPSC 30.00 JCSF 1.00 150.00 CHAMBERS, DEIJAYNE CLINTON JSF 3.00 JPAY 6.00 !OF 2.00 FINE 10.00 R2031 10255821 Money Order 3408238 2011-0023 01-28-2011 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 120.00 DELGADO, JEREMY JPAY 6.00 !OF 2.00 FINE 50.00 JCMF 5.00 437 Persona l Check 3408239 2010-1128 01-31-2011 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 120.00 HERNANDEZ, TONY JR JPAY 6.00 IDF 2.00 FINE 50.00 JCMF 5.00 233111373 Money Order 02/08/2011 Money Distribution Report Page 13 JANUARY 2011 MONTHLY REPORT - JAMES W DUCKETT JP2 -------------------------------------------------- -------------------------------------------------.------------------- ----------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408240 2005-0526 01-31-2011 WRNT 50.00 DPSC 30.00 FtNE 30.00 CSRV 33.00 143.00 VILLARREAL, ROLANDO 9009030661 Money Order 3408241 2011-0044 01 -31 -201 1 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 RODRIGUEZ, ROBERT JR JCSF 1.00 JSF 3.00 JPAY 6.00 IDF 2.00 CJDR 0.10 FINE 81.90 202995282 Money Order JCMF 5.00 3408242 2009-1173 01-31-2011 TFC 0.43 CCC 8.39 CHS 0.56 LAF 0.69 TIME 3.49 TF 0.56 20.00 RAINS, JESSICA RENEE SUBC 4.19 JCSF 0.14 JSF 0.42 JPAY 0.84 IDF 0.28 CJDR 0.01 20300043669 Money Order 3408243 2010-0382 01-31-2011 FINE 20.00 20.00 MORALES, LACIE REANN 193661086 Money Order 3408244 2011-0042 01-31-2011 TFC 1.84 CCC 24.46 CHS 2.45 SAF 3.06 TF 2.45 SUBC 18.35 60.00 PALOMARES, ADRIANA MARISE P JCSF 0.61 JSF 1.83 JPAY 3.67 10F 1.22 CJDR 0.06 Cash 3408245 2009-0986A 01-31-2011 CCC 8.57 CHS 0.86 WRNT 10.71 TF 0.86 OPSC 6.43 JCSF 0.22 30.00 CADY, MICHAEL AARON JSF 0.64 JPAY 1.28 IDF 0.43 317623592 Honey Order 3408246 2009-1572 01-31-2011 FINE 50.00 50.00 MENDEZ, PABLO JR Cash 3408247 2010-0993 01-31-2011 FINE 40.00 JCMF 5.00 45.00 MAYES, SHELIA JEAN NICOLE 0851114576 Money Order 3408248 2010-1150 01-31-2011 TFC 2.40 CCC 31.84 CHS 3.18 SAF 3.98 TF 3.18 SUBC 23.88 165.00 GONZALEZ-BENITEZ, JONATHAN RI JCSF 0.80 JSF 2.39 JPAV 4.78 IDF 1.59 CJOR 0.08 FINE 81.90 Cash JCMF 5.00 3408249 2010-0522 01-31-2011 WRNT 9.52 TIME 4.76 DPSC 5.72 20.00 MARIN, FREDDIE Cash 3408250 2007-0331 01-31-2011 FINE 100.00 100.00 MAHAN, PATRICK LEE CCSO JAIL Jail Credit 3408251 2007-0332 01-31 -2011 FINE 100.00 100.00 MAHAN, PATRICK LEE CCSO JAIL Jail Credit 3408252 2010-0816 01-31-2011 FINE 20.00 JCMF 5.00 25.00 ESTES, NICHOLAS IVY Cash 3408253 2009-0550 01-31-2011 TFC 0.46 CCC 6.18 CHS 0.62 SAF 0.77 TIME 4.85 TF 0.62 20.00 JOHNSON, BLAIR NICOLE SUBC 4.64 JCSF 0.15 JSF 0.47 JPAY 0.93 IDF 0.31 10361313449 Money Order 3408254 2011-0043 01-31-2011 TFC 3.00 CCC 40.00 CHS 4.00 SAF 5.00 TF 4.00 SUBC 30.00 185.00 GALVAN, ANGELA OVIEDO JCSF 1.00 JSF 3.00 JPAY 6.00 IOF 2.00 CJDR 0.10 FINE 81.90 Credit Card JCMF 5.00 3408255 2010-0185 01-31-2011 CCC 2.17 CHS 0.22 LAF 0.27 TIME 1.47 TF 0.22 JCSF 0.05 5.00 MARTINEZ, ADRIANA JSF 0.16 JPAY 0.33 IOF 0.11 Cash 3408256 2010-0754 01 -31 -201 1 FINE 50.00 50.00 SANTAMARIA, CARLOS MANUEL Cash 3408257 2011-0057 01-31-2011 TFC 0.60 CCC 8.16 CHS 0.82 SAF 1.02 TF 0.82 suec 6.12 20.00 DEGOLLADO, ALEXANDRA JCSF 0.20 JSF 0.61 JPAY 1.22 10F 0.41 CJOR 0.02 Cash 02/08/2011 Money Distribution Report Page 14 JANUARY 2011 MONTHLY REPORT - JAMES W DUCKETT Jp2 --------------------------------.--------------------------------------------- -------------------------.- ------------------------- Receipt Cause/Defendant Code Amount Code Amount Code Amount Code Amount Code Amount Code Amount Total 3408258 2011-0039 01-31-2011 CCC 30.75 CHS 3.08 LAF 3.85 TF 3.08 JCSF 0.77 JSF 2.31 50.00 VILLARREAL, AYSA MARIE JPAY 4.62 IoF 1.54 Cash 3408259 2010-1129 01-31-2011 TFC 1.48 CCC 19.61 CHS 1.96 SAF 2.45 TF 1.96 SUBC 14.71 50.00 MORALES, NICOLE MARIE JCSF 0.49 JSF 1.47 JPAY 2.94 IoF 0.98 CJDR 0.05 FINE 1.90 Cash 3408260 2007-1123 01-31-2011 FINE 5.00 5.00 BARRERA, ASHLEY NICOLE Cash 3408261 2009-1272 01-31-2011 FINE 65.00 65.00 FULBERG, KATHLEEN MAE Cash 3408262 2009-1424 01-31-2011 CCC 36.92 CHS 3.69 LAF 4.62 TF 3.69 JCSF 0.92 JSF 2.77 60.00 FULBERG, KATHLEEN MAE JPAY 5.54 IOF 1.85 Cash 3408263 2009-0650 01-31-2011 CCC 40.00 CHS 4.00 LAF 5.00 TIME 25.00 TF 4.00 JCSF 1.00 90.00 FULBERG, KATHLEEN MAE JSF 3.00 JPAY 6.00 IoF 2.00 Cash 3408264 2011-0062 01-31-2011 CCC 40.00 CHS 4.00 P\.IAF 5.00 TF 4.00 JCSF 1.00 JSF 3.00 170.00 RIVAS, GREGORIO SOTO JPAY 6.00 IoF 2.00 PWF 100.00 JCMF 5.00 Credit Card 3408265 2010-1019 01-31-2011 TFC 0.55 CCC 7.38 CHS 0.74 SAF 0.92 TF 0.74 SUBC 5.54 40.00 REYES, ALEX JR. JCSF 0.18 JSF 0.55 JPAY 1. 11 IOF 0.37 CJDR 0.02 FINE 21.90 Cash 02/08/2011 Money Distribution Report JANUARY 2011 MONTHLY REPORT - JAMES U DUCKETT JP2 The following totals represent - Cash and ChecKs Collected Type Code Description Count The following totals represent - Cash and Checks Collected BOND CASH COST eee COST CHS COST CJDR COST CM I COST CVC COST DPSC COST FA COST lOF COST JCD COST JCPT COST JCSF COST JPAY COST JSF COST LAF COST PUAF COST SAF COST SUBC COST TF COST HC COST TIME COST URNT FEES AF FEES APEL FEES CI FF FEES CSRV FEES OOC FEES OFF FEES EXRF FEES FF FEES JCMF FEES SF FINE FINE FI NE PUF FINE SEAT FINE USF OPMT OPMT REST REST CASH BOND CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTICE DATA REPOSITORY FEE CORRECTIONAL MANAGEMENT INSTITUTE COMPENSATION TO VICTIMS OF CRIME QMNIBASE FEE FUGITIVE APPREHENSION INDIGENT DEFENSE FUND JUVENILE CRIME AND DELINQUENCY JUDICIAL AND COURT PERSONNEL TRAINING JUSTICE COURT SECURITY FUND DISTRICT JUDGE PAY RAISE FEE JUROR SERVICE FUND SHERIFF'S ARREST FEE TEXAS PARKS & UILDLIFE STATE ARREST FEE SUBTITlE C TECHNOLOGY FUND HC TIME PAYMENT FEE UARRANT FEE ABSTRACT FEE APPEAL TRANSCRIPT FEE CIVIL INDIGENT FILING FEE COLLECTION SERVICE FEE DEFENSIVE DRIVING OEFERRED FEE EXPIRATION RENE~Al FEE F I LI NG FEE JUVENILE CASE MANAGER FEE SERVICE FEE FINE PARKS & UILOLIFE FINE SEATBELT FINE ~ATER SAFETY FINE OVERPAYMENT REST ITUT I ON The following totals represent - Transfers Collected Money Totals BOND COST COST COST CASH CCC CHS CJDR CASH BOND CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTICE DATA REPOSITORY FEE 1 150 150 78 7 8 23 8 134 8 8 139 140 139 47 1 91 83 149 84 37 33 1 1 2 16 14 4 8 2 62 2 104 1 1 1 2 2 207 Retained 212.00 435.86 434.97 0.58 0.35 12.00 171.37 4.00 19.39 0.37 1.60 101.90 90.72 30.69 152.01 4.00 285.42 93 .70 441.34 190.36 303.84 1,288.75 5.00 10.00 0.60 1,156.30 138.60 465 .70 90.00 50.00 310.00 150.00 8,352.15 15.00 50.50 3.75 142.00 102.18 15,317.00 o o o o 0.00 0.00 0.00 0.00 Page 15 Disbursed Money-Totals 0.00 3,922.78 0.00 5.25 3.15 108.00 347.93 36.00 174.51 3.38 14.40 0.00 514.09 276.17 0.00 1.00 71.36 1,780.26 0.00 0.00 303.85 0.00 0.00 0.00 11.40 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 85.00 50.50 21. 25 0.00 0.00 7,730.28 0.00 0.00 0.00 0.00 212.00 4,358.64 434.97 5.83 3.50 120.00 519.30 40.00 193.90 3.75 16.00 101.90 604.81 306.86 152.01 5.00 356.78 1,873.96 441. 34 190.36 607.69 1,288.75 5.00 10.00 12.00 1,156.30 138.60 465 .70 90.00 50.00 310.00 150.00 8,352.15 100.00 101.00 25.00 142.00 102.18 23,047.28 0.00 0.00 0.00 0.00 02/08/2011 Money Distribution Report JANUARY 2011 MONTHLY REPORT - JAMES Y DUCKETT JP2 Type Code The following totals represent - Transfers Collected Description COST CM I COST CVC COST DPse COST FA COST IDF COST JCO COST JCPT COST JCSF COST JPAY COST JSF COST LAF COST PWAF COST SAF COST SUBC COST TF COST T Fe COST TI ME COST YRNT FEES AF FEES APEL FEES Cl FF FEES CSRV FEES DOC FEES OFF FEES EXRF FEES FF FEES JCMF FEES SF FINE FINE FINE PWF FINE SEAT FINE YSF QPMT OPMT REST REST CORRECT tONAL MANAGEMENT INSTITUTE COMPENSATION TO VICTIMS OF CRIME OMN I BASE FEE FUGITIVE APPREHENSION INDIGENT DEFENSE FUND JUVENILE CRIME AND DELINQUENCY JUDICIAL AND COURT PERSONNEL TRAINING JUSTICE COURT SECURITY FUND DISTRICT JUDGE PAY RAISE FEE JUROR SERVICE FUND SHERIFF'S ARREST FEE TEXAS PARKS & YILOLIFE STATE ARREST FEE SUBT I HE C TECHNOLOGY FUND HC TIME PAYMENT FEE YARRANT FEE ABSTRACT FEE APPEAL TRANSCRIPT FEE CIVil INDIGENT FILING FEE COLLECTION SERVICE FEE DEFENSIVE DRIVING DEFERRED FEE EXPIRATION RENE'WAl FEE FILING FEE JUVENILE CASE MANAGER FEE SERVICE FEE FINE PARKS & 'WILDLIFE FINE SEATBELT FINE YATER SAFETY FINE OVERPAYMENT RESTITUTION Transfer Totals Count o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o The following totals represent - Jail Credit and Community Service o BOND CASH COST eee COST CHS COST CJDR COST CMI COST eve COST DPSC COST FA COST IDF COST JCD CASH BOND CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVil JUSTICE DATA REPOSITORY FEE CORRECTIONAL MANAGEMENT INSTITUTE COMPENSATION TO VICTIMS OF CRIME OMNIBASE FEE FUGITIVE APPREHENSION INDIGENT DEFENSE FUND JUVENILE CRIME AND DELINQUENCY o 7 7 o o o 4 o 7 o Retained 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 21.56 21.57 0.00 0.00 0.00 39.60 0.00 1.08 0.00 Disbursed 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 194.03 0.00 0.00 0.00 0.00 80.40 0.00 9.70 0.00 Page 16 Money-Totals 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 215.59 21.57 0.00 0.00 0.00 120.00 0.00 10.78 0.00 02/08/2011 Money Distribution Report JANUARY 2011 MONTHLY REPORT - JAMES ~ DUCKETT JP2 The following totals represent - JaiL Credit and Community Service Type Code Description COST COST COST COST COST COST COST COST COST COST COST COST FEES FEES FEES FEES FEES FEES FEES FEES FEES FEES FINE FINE FINE FINE OPMT REST JCPT JCSF JPAY JSF LAF P~AF SAF SUBC TF TFC TIME WRNT AF APEL CIFF CSRV DDC DFF EXRF FF JCMF SF FINE P~F SEAT ~SF OPMT REST JUDICIAL AND COURT PERSONNEL TRAINING JUSTICE COURT SECURITY FUND DISTRICT JUDGE PAY RAISE FEE JUROR SERVICE fUND SHERIFF'S ARREST FEE TEXAS PARKS & ~ILDLIFE STATE ARREST FEE SUBT I HE C TECHNOLOGY FUND TFC TIME PAYMENT FEE WARRANT FEE ABSTRACT FEE APPEAL TRANSCRIPT FEE CIVtL INDIGENT FILING FEE COLLECTION SERVtCE FEE DEFENSIVE DRIVING DEFERRED FEE EXPIRATION RENE~AL FEE Fill NG FEE JUVENILE CASE MANAGER FEE SERVICE FEE FINE PARKS & ~ILDLIFE FtNE SEATBELT FINE WATER SAFETY FINE OVERPAYMENT REST I TUT ION The following totals represent - Credit Card Payments Credit Totals BOND COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST CASH CCC CHS CJDR CMI CVC DPSC FA IOF JCO JCPT JCSF JPAY JSF LAF PWAF CASH BOND CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTICE DATA REPOSITORY FEE CORRECTIONAL MANAGEMENT INSTITUTE COMPENSATION TO VICTIMS Of CRIME OMNIBASE FEE FUGITIVE APPREHENSION INDIGENT DEFENSE FUND JUVENILE CRIME AND DELINQUENCY JUDICIAL AND COURT PERSONNEL TRAINING JUSTICE COURT SECURITY FUND DISTRICT JUDGE PAY RAISE FEE JUROR SERVICE FUND SHERIFF'S ARREST FEE TEXAS PARKS & WILDLIFE Count o 7 7 7 4 1 o o 7 o 3 7 o o o 12 o o o o 2 o 14 1 o o o o 16 o 17 17 12 o o 2 o 17 o o 17 17 17 2 1 Retained 0.00 5.39 4.85 1.62 11.96 4.00 0.00 0.00 21.57 0.00 19.18 376.75 0.00 0.00 0.00 1,029.60 0.00 0.00 0.00 0.00 10.00 0.00 1,621.40 15.00 0.00 0.00 0.00 0.00 3,205.13 0.00 60.41 59.93 0.10 0.00 0.00 19.80 0.00 3.00 0.00 0.00 14.99 13.48 4.49 6.19 4.00 Page 17 Disbursed Money~Totals 0.00 0.00 27.50 14.55 0.00 1.00 0.00 0.00 0.00 0.00 19.19 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 85.00 0.00 0.00 0.00 0.00 431.37 0.00 543.68 0.00 0.89 0.00 0.00 40.20 0.00 26.96 0.00 0.00 0.00 76.41 40.46 0.00 1.00 0.00 5.39 32.35 16.17 11.96 5.00 0.00 0.00 21. 57 0.00 38.37 376.75 0.00 0.00 0.00 1,029.60 0.00 0.00 0.00 0.00 10.00 0.00 1,621.40 100.00 0.00 0.00 0.00 0.00 3,636.50 0.00 604.09 59.93 0.99 0.00 0.00 60.00 0.00 29.96 0.00 0.00 14.99 89.89 44.95 6.19 5.00 02/08/2011 Money Distribution Report Page 18 JANUARY 2011 MONTHLY REPORT - JAMES Y DUCKETT JP2 ~.._----------------------------------------------------------------------------------------------------- --------------------------- The folLowing totals represent - Credit Card Payments Type Code Description Count Retained Disbursed Money-Totals COST SAF STATE ARREST FEE 13 46.98 11.75 58.73 COST SUBC SUBTITLE C 13 16.47 313.02 329.49 COST TF TECHNOLOGY FUND 17 59.93 0.00 59.93 COST TFC TFC 13 32.96 0.00 32.96 COST TIME TIME PAYMENT FEE 1 12.50 12.50 25.00 COST ~RNT WARRANT FEE 2 100.00 0.00 100.00 FEES AF ABSTRACT FEE 0 0.00 0.00 0.00 FEES APEl APPEAL TRANSCRIPT FEE 0 0.00 0.00 0.00 FEES CIFF CIVIL INDIGENT FILING FEE 0 0.00 0.00 0.00 FEES CSRV COLLECTION SERVICE FEE 2 187.50 0.00 187.50 FEES DOC DEFENSIVE DRIVING 4 39.60 0.00 39.60 FEES OFF DEFERRED FEE 1 185.00 0.00 185.00 FEES EXRF EXPIRATION RENE~AL FEE 0 0.00 0.00 0.00 FEES FF FILING FEE 0 0.00 0.00 0.00 FEES JCMF JUVENILE CASE MANAGER FEE 12 60.00 0.00 60.00 FEES SF SERVICE FEE 0 0.00 0.00 0.00 FINE FINE FINE 12 945.40 0.00 945.40 FINE P~F PARKS & ~I LOll FE FINE 1 15.00 85.00 100.00 FINE SEAT SEATBEL T FINE 0 0.00 0.00 0.00 FINE ~SF \.lATER SAFETY FINE 0 0.00 0.00 0.00 OPMT OPMT OVERPAYMENT 0 0.00 0.00 0.00 REST REST RESTITUTION 0 0.00 0.00 0.00 Credit Totals 19 1,887.73 1,151.87 3,039.60 The following totals represent Combined Money and Credits BOND CASH CASH BOND 1 212.00 0.00 212.00 COST CCC CONSOLIDATED COURT COSTS 174 517.83 4,660.49 5,178.32 COST CHS COURTHOUSE SECURITY 174 516.47 0.00 516.47 COST CJOR CIVIL JUSTICE DATA REPOSITORY FEE 90 0.68 6.14 6.82 COST CMI CORRECTIONAL MANAGEMENT I NST lTUTE 7 0.35 3.15 3.50 COST CVC COMPENSATION TO VICTIMS OF CRIME 8 12.00 108.00 120.00 COST DPSe OMN I BASE FEE 29 230.77 468.53 699.30 COST FA FUGITIVE APPREHENSION 8 4.00 36.00 40.00 COST IOF INDIGENT DEFENSE FUND 158 23.46 211.18 234.64 COST JCO JUVENILE CRIME AND DELINQUENCY 8 0.37 3.38 3.75 COST JCPT JUDICIAL AND COURT PERSONNEL TRAINING 8 1.60 14.40 16.00 COST JCSF JUSTICE COURT SECURITY FUND 163 122.28 0.00 122.28 COST JPAY DISTRICT JUDGE PAY RAISE FEE 164 109.06 617.99 727.05 COST JSF JUROR SERVICE FUND 163 36.80 331.18 367.98 COST LAF SHERIFFIS ARREST FEE 53 170.16 0.00 170.16 COST PWAF TeXAS PARKS & WILDLIFE 3 12.00 3.00 15.00 COST SAF STATE ARREST FEE 104 332.41 83.10 415.51 COST SUBC SUBTITlE C 96 110.17 2,093.28 2,203.45 COST TF TECHNOLOGY FUND 173 522.84 0.00 522.84 COST TFC TFC 97 223.32 0.00 223.32 COST TIME TIME PAYMENT FEE 41 335.53 335.53 671.06 COST ~RNT ~ARRANT FEE 42 1,765.50 0.00 1,765.50 02/08/2011 Money Distribution Report JANUARY 2011 MONTHLY REPORT - JAMES W OUCKETT JP2 Page 19 The following totals represent Combined Money and Credits Type Code Description Count Retained Disbursed Money.TotaLs FEES AF ABSTRACT FEE 1 5.00 0.00 5.00 FEES APEL APPEAL TRANSCRIPT FEE 1 10.00 0.00 10.00 FEES CIFF CIVIL INDIGENT FILtNG FEE 2 0.60 11.40 12.00 FEES CSRV COLLECTION SERVtCE FEE 30 2,373.40 0.00 2,373.40 FEES DOC DEFENSIVE DRIVING 18 178.20 0.00 178.20 FEES OFF DE FERRED FEE 5 650.70 0.00 650.70 FEES EXRF EXPIRATION RENEWAL FEE 8 90.00 0.00 90.00 FEES FF FILING FEE 2 50.00 0.00 50.00 FEES JCMF JUVENILE CASE MANAGER FEE 76 380.00 0.00 3BO.00 FEES SF SERVICE FEE 2 150.00 0.00 150.00 FINE FINE FINE 130 10,91B.95 0.00 10,918.95 FINE PWF PARKS & WILDLIFE FINE 3 45.00 255.00 300.00 FtNE SEAT SEATBELT FINE 1 50.50 50.50 101.00 FINE WSF WATER SAFETY FINE 1 3.75 21.25 25.00 OPMT OPMT OVERPAYMENT 2 142.00 0.00 142.00 REST REST REST I TUTtON 2 102.18 0.00 102.18 Report Totals 242 20,409.88 9,313.50 29,723.38 02/08/2011 Money Distribution Report Page 20 JANUARY 2011 MONTHLY REPORT - JAMES W DUCKETT JP2 ____M._.______________________________________________________________._____________________________________________________________ DATE PAYMENT-TYPE FINES COURT-COSTS FEES BONDS REST nUT I ON OTHER TOTAL 00-00-0000 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1991 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of alL Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1993 Cash & Checks ColLected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 TotaL of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1995 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1997 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1999 Cash & Checks Collected 117.75 122.25 0.00 0.00 44.00 0.00 284.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 117.75 122.25 0.00 0.00 44.00 0.00 284.00 09-01-2001 Cash & Checks Collected 478.00 354.00 0.00 0.00 0.00 0.00 832.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 478.00 354.00 0.00 0.00 0.00 0.00 832.00 09-01-2003 Cash & Checks Collected 0.00 190.00 0.00 0.00 0.00 0.00 190.00 Jail Credits & Comm Service 130.00 0.00 87.00 0.00 0.00 0.00 217.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 130.00 190.00 87.00 0.00 0.00 0.00 407.00 01-01-2004 Cash & Checks Collected 7,982.40 10,959.10 2,387.60 212.00 58.18 142.00 21,741.28 Jail credits & Comm Service 1,591.40 875.50 952.60 0.00 0.00 0.00 3,419.50 Credit Cards & Transfers 1,045.40 1,522.10 472.10 0.00 0.00 0.00 3,039.60 Total of all Collections 10,619.20 13,356.70 3,812.30 212.00 58.18 142.00 28,200.38 TOTALS Cash & Checks Collected 8,578.15 11,625.35 2,387.60 212.00 102.18 142.00 23,047.28 Jail Credits & Comm Service 1,721.40 875.50 1,039.60 0.00 0.00 0.00 3,636.50 Credit Cards & Transfers 1,045.40 1,522.10 472.10 0.00 0.00 0.00 3,039.60 Total of all Collections 11,344.95 14,022.95 3,899.30 212.00 102.18 142.00 29,723.38 ~ . 02/08/2011 Money Distribution Report JANUARY 2011 MONTHLY REPORT - JAMES W DUCKETT JP2 DATE PAYMENT - TYPE State of Texas Cuarterly Reporting Totals Description State Comptroller Cost and Fees Report Section I: Report for Offenses Committed 01 ~Ol ~04 Forward 09-01-01 12-31-03 08-31-99 08-31-01 09-01-97 08-30-99 09-01-91 08-31-97 Bai L Bond Fee DNA Testing Fee Convictions DNA Testing Fee Comm Supvn DNA Testing fee Juvenile EMS Trauma Fund (EMS) Juvenile Probation Diversion Fees Jury Reimbursement Fee Indigent Defense Fund Moving Violation Fees State Traffic Fine Section II: As Applicable Peace Officer Fees Failure to Appear/Pay Fees Judicial Fund ~ Const County Court Judicial Fund - Statutory County Court Motor Carrier Yeight Violations Time Payment Fees Driving Record Fee Judicial Support Fee Report Sub Total State Comptroller Civil Fees Report CF: Birth Certificate Fees CF: Marriage license Fees CF: Declaration of Informal Marriage CF: Nondisclosure Fees CF: Juror Donations CF: Justice Court Indig Filing Fees CF: Stat Prob Court lndig Filing Fees CF: Stat prob Court Judic Filing Fees CF: Stat Cnty Court Indig Filing Fees CF: Stat Cnty Court Judic Filing Fees CF: Cnst Cnty Court Indig Filing Fees CF: Cnst Cnty Court Judic Filing Fees CF: Dist Court Divorce & Family law CF: Dist Court Other Divorce/Family law CF: Dist Court Indig legal Services CF: Judicial Support Fee Report Sub Total Total Due For This Period FINES COURT-COSTS FEES BONDS RESTITUTION Count Collected Disbursed Retained 177 4,946.73 494.67 4,452.06 24 160.00 16.00 144.00 5 39.25 3.92 35.33 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 156 351.81 35.18 316.63 151 223.86 22.39 201.47 90 6.82 0.68 6.14 96 2,203.45 110.17 2,093.28 106 425.51 340.41 85.10 25 579.30 191.17 388. 13 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 38 632.69 316.34 316.35 0 0.00 0.00 0.00 157 694.70 104.20 590.50 1,025 10,264.12 , ,635.13 8,628.99 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 2 12.00 0.60 11.40 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0,00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 2 12.00 0.60 11.40 , ,027 10,276.12 1,635.73 8,640.39 Page 21 OTHER TOTAL CALHOUN COUNTY, TEXAS CALHOUN COUNTY TREASURER'S REPORT ~10~TH OF: DECEMBER 2010 BEGINNING ENDING FUND FUND BALANCE RECEIPTS DISBURSEMENTS FUND BALANCE GENERAL $ 19,986.177.32 $ 907,689.17 $ 2.509,825.90 $ 18,384,040.59 AIRPORT MAINTENANCE 62.128.52 1,058.98 992.98 62,194.52 APPELLATE JUDICIAL SYSTEM 1.735.07 224.87 0.00 1.959.94 ANIMAL CONTROL-CAWS 163.65 0.16 0.00 163.81 CHAMBER TOURISM CENTER 262.99 0.25 0.00 263.24 COASTAL PROTECTION FUND 32.764.92 31.10 0.00 32,796.02 COUNTY CHILD WELFARE BOARD FUND 829.99 48.79 0.00 878.78 COURTHOUSE SECURITY 177,063.92 1,639.69 0.00 178.703.61 DONATIONS 146,817.43 484.68 2.872.24 144.429.87 JUVENILE CASE MANAGER FUND 143.62 462.02 0.00 605.64 FAMILY PROTECTION FUND 3,797,34 48.60 0.00 3,845.94 JUVENILE DELINQUENCY PREVENTION FUND 8,446.19 8.02 0.00 8,454.21 GRANTS 117.248.52 39.553.44 0.00 156,801.96 HWY 87/FM1090 209.880.26 199.25 0.00 210.079.51 JUSTICE COURT TECIINOLOGY 50,224.76 811.65 1,75500 49.281.41 JUSTICE COURT BUILDING SECURITY FUND 10,566.77 194.29 0.00 10.761.06 LATERAl. ROAD PRECINCT # I 4,254.35 4.04 0.00 4,258.39 LATERAL ROAD PRECINCT #2 4.254.36 4.04 0.00 4,258.40 LATERAL ROAD PRECINCT #3 4.254.36 4.04 0.00 4.258.40 LATERAL ROAD PRECINCT #4 4.254.36 4.04 0.00 4.258.40 PRETRIAL SERVICES FUND 55.016.92 52.23 0.00 55.069.15 LAW LIBRARY 168,539.14 1.773.06 1.803.35 168.508.85 LAW ENF OFFICERS STD. EDUe. (LEOSE) 14,767.33 14.02 630.40 14.150.95 POC COMMUNITY CENTER 22.413.12 14,721.28 7.760.91 29.373.49 RECORDS MANAGEMENT-DISTRICT CLERK 5,935.91 16230 0.00 6,098.21 RECORDS MANAGEMENT -COUNTY CLERK 138.679.87 3,826.53 0.00 142,506.40 RECOROS MGMT & PRESERVATION 53,192.71 840.27 0.00 54.032.98 ROAD & BRIlJGE GENERAL 1.306.897.46 22,419.06 0.00 1,329,316.52 ROAD & BRIDGE PRECINCT #3 13.439.97 12.76 0.00 13.452.73 ROAD MAINTENANCE PRECINCT #4 638.43 0.61 000 639.04 SliER IFF FORFEITED PROPERTY 1,260.71 1.20 0.00 1.261.91 6MILE PIER/BOAT RAMP INSUR/MAINT 64,621.86 61.35 734.98 63,948.23 CAPITAL PROJ-NEW EMS BLOG 24.805.04 0.00 0.00 24,805.04 CAPITAL PROJ-OLlV/PT ALTO FD BLDG 2.001.75 49.800.00 2.727.75 49.074.00 CAPITAL PROJ-PARKlNG LOT 80.543.81 0.00 0.00 80.543.81 CAP PROJ.PCT 2 - STORM REPAIRS 17,796.13 0.00 0.00 17,796.13 CAPITAL PROJ.RB INFRASTRUCTURE 78.000.48 1.000.00 0.00 79.000.48 CAPITAL PROJ-SWAN POINT PARK 5.096.40 000 0.00 5,096.40 CAPITAL PROJ-AIRPORT RUNWAY IMPROV 101.304.75 0.00 0.00 101,304.75 CAPITAL PROJ.EMER COMM SYS 39,397.16 0.00 0.00 39.397.16 CAP PROJ-IIA TERIUS PRK BOAT RAMP-STRM RE 0.25 0.00 0.00 0.25 CAP PROJ-PORT ALTO PUBL BEACH-STORM REI' 30,384.78 0.00 0.00 30,384.78 CAP PROJ- PORT O'CONNOR FIRE TRUCK 50.00000 000 0.00 50,000.00 CAP PROJ- CO CLERK'S RECORDS 19,413.78 0.00 0.00 19.413.78 CAP PROJ.DlSTRICT CLERK'S RECORDS 62.758.75 0.00 45.100.00 17.658.75 CAPITAL IMPROVEMENT PROJECTS 434,439.00 0.00 0.00 434,439.00 CAP PROJ. SEADR1Fr LIBRARY - 9.000.00 8,231,00 769.00 CAP PROJ- ANNEX II 47,487.31 0.00 21.731.42 25.755.89 CAP PROJ-ANNEX RENOVATION 36,269.00 0.00 0.00 36.269.00 CAP PROJ. HEAL TII DEPT RENOVATIONS 116.438.08 0.00 0.00 116.43808 ARREST FEES 684.82 339.65 0.00 1,024.47 BAIL BOND FEES (liB 1940) 1,545.00 930.00 0.00 2,475.00 CONSOLIDATED COURT COSTS (NEW) 15,244.64 9,546.35 0.00 24,790.99 DRUG COURT PROGRAM FUND 481.30 407.93 0.00 889.23 StlBTOTALS $ 23.834.764.36 $ 1.067.379.72 $ 2604165.93 $ 22.297.978.15 Page I 00 COUNTY TREASURER'S REPORT ~IONTII OF: DECEMBER 2010 BEGINNING ENDING FUND FUND BALANCE RECEIPTS DISBURSEMENTS FUND BALANCE OPERATING FUND - BALANCE f'QRWARO $ 23.834,764.36 $ 1,067,379.72 $ 2,604,165.93 $ 22.297,978.15 ELECTIONS CONTRACT SER VICE 32,971.17 1.813.27 0.00 34,78444 FINES AND COURT COSTS HOLDING FUND 8.455.31 0.00 0.00 8,455.31 INDIGENT CIVIL LEGAL SERVICE FUND 367.00 305.00 0.00 672.00 JUDICIAL FUND (ST. COURT COSTS) 366.13 239.30 0.00 60543 JUDICIAL SALARIES FUND 4,448.74 2,922.82 0.00 7.371.56 JUROR DONATION-TX CRIME VICTIMS FUND 24.00 6.00 0.00 30.00 JUVENILE PROBATION RESTITUTION 104.00 3.222.11 1,559.67 1.76644 L1BRAR Y GIFT AND MEMORIAL 43,742.10 56.53 0.00 43.798.63 MISCELLANEOUS CLEARING 41.506.87 46,379.28 64.294.95 23.591.20 REFUNDABLE DEPOSITS 2.000.00 0.00 0.00 2.000.00 STATE CIVIL FEE FUND 4.984.33 2,993.18 0.00 7,977.51 CIVIL JUSTICE OATA REPOSITORV FUND 15.16 10.56 0.00 25.72 JURY REIMBURSEMENT FEE 1,007.61 653.17 0.00 1,660.78 SUBTITLE C FUND 5,019.97 3,486.04 0.00 8,506.01 SUPP OF CRIM INDIGENT DEFENSE 557.21 346.52 0.00 903.73 TIME PAYMENTS 2.556.80 1,200.91 0.00 3,757.71 TRAFFIC LAW FAILURE TO APPEAR 1,730.69 735.65 0.00 2,466.34 UNCLAIMED PROPERTY 2,684.77 2.55 0.00 2.687.32 BOOT CAMP/JJAEP 46.903.95 4453 9,663.59 37,284.89 JUVENILE PROBATION 130.277.49 29.190.33 24.247.49 135.220.33 SUBTOTALS $ 24.164.487.66 $ 1.160.987.47 $ 2,703,931.63 $ 22,621,543.50 TAXES IN ESCROW 6.652.235.67 435.529.57 0.00 7.087.765.24 TOTAL OPERATli'OG HINDS S 30.816.723.33 $ 1.596.517.04 $ 2.703.931.63 S 29.709.308.74 D A FORFEITED PROPERTY FUND 12.646.78 829.95 1,740.35 11,736.38 SHERIFF NARCOTIC FORFEITURES 1.841.90 1.56 0.00 1.843.46 CONSTRUCTION (JAIL) (closed 10/2010) 0.00 0.00 0.00 0.00 CONSTRUCTION (JAIL) SERIES 2003 -I & S 820,849.18 33,315.34 0.00 854.164.52 CERT. OF OB-CRTIISE REN. I&S FUND SERIES 20 166,093.17 8.729.15 0.00 174,822.32 CAL. CO. FEES & FINES 91,474.33 118.028.00 89.341.24 120.161.09 OCEAN DRIVE IMPROVEMENTS 1.00 0.00 000 1.00 TOTAL OTIIER CO. HINDS 1< I 092 906.36 r< 160 904.00 S 91 081.59 1< I 162728.77 MEMORIAL MEDICAL CE~TER: OPERATING 1.980.418.12 $ 1,623,464.07 $ 2.087,016.97 $ 1,516,865.22 REFUND IMPREST ACCOUNT 5.041.66 308 0.00 5,044.74 INDIGENT HEALTIICARE 1.659.11 151.428.52 152,890.50 197.13 TOTALS $ 1.987.11889 $ 1,774.895.67 S 2,239,907.47 $ 1,522,107.09 IlRAINAGE IlISTRICTS NO.6 15,523.41 $ 123.60 $ 86.91 $ 15.560.10 NO.8 96,303.54 1,18954 2.954.81 94,538.27 NO.1 a-MAINTENANCE 85,178.04 2,349.03 0.00 87.527.07 NO. II-MAINTENANCE/OPERATING 98,62567 13,364.04 8.462.75 103.526.96 NO. II-RESERVE 128.758.64 109.36 0.00 128,868.00 TOTALS $ 424.389.30 $ 17.135.57 $ 11.504.47 $ 430.020.40 CALHOllN COllNn' WCIIJ #1 OPERATING ACCOUNT $ 349.257.46 $ 8.388.11 $ 32.13970 $ 325,50587 CALlIOlli'O COllNTY NA VIGATlOi'O IJIST. MAlNTENANCE AND OPERATING $ 198.867.40 $ 48.759.97 $ 10.573.94 $ 237,053.43 TOTAL MMe, DR. DIST.. NA V. IlIST & WClO 1< 2 959 633.05 < I 849 179.32 S 2 294 125.58 < 2514686.79 TOTAL ALL FUNDS $ 33,386.724.30 Page 2 of3 COUNTY TREASURER'S REPORT MONTH o.F: DECEMBER 2010 BANK RECONCILIATION LESS: CERT.OF DEPI FUND OUTSTNDG DEP/ PLUS: CHECKS BANK FUND BALANCE OTHER ITEMS OUTSTANDING BALANCE OPERATING' $ 29,709,308.74 $ 29.153,068.55 $ 90.520.20 $ 646.760.39 D A FORFEITED PRo.PERTY FUND 11,736.38 0.00 0.00 11,736.38 SHERIFF NARCo.TIC FORFEITURES 1,843.46 0.00 0.00 1,843.46 CONSTRUCTlo.N (JAIL) .. - 0.00 CONSTRUCTION (JAIL) SERIES 2003 - I & S 854.164.52 2,746.27 0.00 851.41825 CERT. OF o.B-CRTHSE REN. I&S FUND SERIES 20t 174,822.32 716.79 0.00 174.10553 CAL. CO FEES & FINES 120,161.09 11,410.99 6.698.65 115,448.75 OCEAN DRIVE IMPRo.VEMENTS- CAP PROJ 1.00 0.00 0.00 1.00 MEMo.RIAL MEDICAL CENTER: o.PERA T1NG ~ 1,5 16.86522 500.000.00 195,720.61 1.212.585.83 REFUND IMPREST ACCT 5.044.74 0.00 0.00 5.044.74 INDIGENT HEALTIICARE 197.13 0.00 115,513.44 115,710.57 DRAINAGE DISTRICT: NO.6 15,560.10 39.86 0.00 15,52024 NO.. 8 94,538.27 0.00 2.785.00 97,323.27 NO.. 10 MAINTENANCE 87,527.07 52.59 0.00 87.474.48 NO.. II MAINTENANCE/o.PERA T1NG 103,526.96 1,915.22 0.00 101.611.74 NO. 11 RESERVE 128,868.00 0.00 0.00 128.868.00 CALHo.UN CO. WCID # I o.PERA TING ACCOUNT 325,505.87 0.00 0.00 325.505.87 CALHOUN CO. NA VIGA TION DlST: MAINTENANCE/OPERATING un 237,053.43 0.00 0.00 237.053.43 TOT A LS $ 33.386 724.30 $ 29.669950.27 $ 411 237.90 $ 4128.011.93 . CDs - aPERA TING FUND $29.104,030.27 :I: CDs - MMC aPE RATING FUND #700573619 - $250.000.00 & #70005 75131 - $250,000.00 ~ CD - 70005 73775 - CALHaUN CaUNTY I DIANNA STANGER (AIRPaRT)- $51.100.00 .... THE DEPaSITaRY FaR CALHa UN ca. NAVIGATlaN DISTRICT IS FIRSTNATlaNAL BANK - paRT LAVACA TIlE DEPaSITaRY FaR ALL aTHER CaUNTY FUNDS IS INTERNATlaNAL BANK aF caMMERCE - paRT LAVACA Court costs and fees colleeted and reported may not be current and up-to-dale due to non-compliance by other county offices. I hereby eertify that the current balances are correcl to all monies thai have been received by the County Treasurer as of the date of this report. ~~~ CaUNTY TREASURER Page 3 of3 ... e - ... ... = en ... a: - ... ... N = .... ... = Ill: ... = .. en II. ~ ... :;s ... :Ii Ill: ~ = .... co :z: ~ to- ... co i= :E CD z .... e; z: en z ... ~ = =- .. = :! ~ ... e = z: ::> <=' = = = ... Ill: e ~ m ~ 0 ~ 0 "' .. ~ ,; N '" ;l; ~ "' m ~ <0 - 0 ~ ~ ~. '" III ,; '" ~ '" '" - ~ .. l5 .. .. .. "'N "'''' ~ O'l("')(J)I'-O ",m", ~ " ~'" ~<O 0 .....U')I'-Mo,') 0.... 0 III w COO M~ m c<>""':c-.iW:""': cONcO - - NN '" N I'-MMO'<t ~"'<O - a 52 <0'" ~ - NN .."'~ f;l oj '" ~ .. z 1iI .. ~ !I ~ - .. .. 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E 8 c o c B o " '0 o . :\ 6- " '0 C ~ " ~ " u E 15 c ~ ~ E" al8. t 0 8.~ ~5 -go ~ 0 '0. 0'0 J!1' 815 . . .$ ~ - . ~ :J ~ . .!1 ~ 8~ t" " " 00 uu CALHOUN COUNTY TREASURER'S OFFICE STATEMENT OF BALANCES Balance FUND NAME General Airport Maintenance Appellate Judicial System Animal Conlrol . CAWS Chamber Tourism Center Coastal Protection Fund County Child Welfare Board Fund Courthouse Security Donations Juvenile Case Manager Fund Family Protection Fund Juvenile Delinquency Prevention Fund Grants Hwy 87/FM 1090 Justice Court Technology Justice Court Building Security Fund Lateral Road Precinct 1 Lateral Road Precinct 2 Lateral Road Precinct 3 Lateral Road Precinct 4 Pretrial Services Fund law Library Law Enforcement Officers Standard Education (LEOSE Port O'Connor Community Center Records Management. District Clerk Records Management - County Clerk Records Management & Preservation Road & Bridge General Road & Bridge Precinct 3 Road Maintenance Precinct 4 Sheriff Forfeited Property 6 Mile PiertBoat Ramp Insurl Maintenance Capital Projects. New EMS Building Capital Projects. OliviatPort Alto Fire Dept New Buildin Capital Projects. Parking Lot Capital Projects. Pet. 2 . Storm Repairs Capital Projects. Road & Bridge Infrastructure We the undersigned County Judge and Commissioners in County Treasurer's quarterly report, filed with us on this d c 12/31/10 18,384,040.59 62,194.52 1,959.94 163.81 26324 32,796.02 878.78 178.703.61 144.429.87 605.64 3,845.94 8,454.21 156.801.96 210,079.51 49,281.41 10,761.06 4,258.39 4,258.40 4,258.40 4,258.40 55,069.15 168,508.85 14,150.95 29,373.49 6,098.21 142,506.40 54,032.98 1,329,316.52 13,452.73 639.04 1,261.91 63,948.23 24,805.04 49,074.00 80,543.81 17,796.13 79,000.48 FUND NAME Capital Projects. Swan Point Park Capital Projects - Airport Runway Improvements Capita! Projects - Emergency Communications System Capital Projects. Halerius Park boal Ramp. Storm Repa Capital Projects - Port Alto Public Beach. Storm Repair Capital Projects - Port O'Connor Fire Truck Capital Projects - County Clerk's Records Capital Projects - District Clerk's Records Capita! Improvement Projects Capital Improvement- Seadrift Library Capital Projects. Annex II Capital Project. Annex Renovations Capital Projects. Health Department Renovations Elections Contract Service Fines and Court Costs Holding Fund Library Gift & Memorial Miscellaneous Clearing 800t Camp/JJAEP Juvenile Probation Construction (Jail) Series 2003. Interest & Sinking Cert Of ~b-Courthouse Ren. I&S Fund Series 2004 Calhoun Co, Fees & Fines Capital Projects - Ocean Drive Improvements TOTAL COUNTY FUNDS D,A. Forfeiture Fund S.O. Narcotic Forfeitures Memorial Medical Center. Operating Memorial Medical Center. Indigent Healthcare Memorial Medical Center. Refund Imprest Account TOTAL MEMORIAL MEDICAL CENTER FUNDS Drainage District # 6 Drainage District # 8 Drainage District # 10 Drainage District # 11 . Main!. & Operating Drainage District # 11 . Reserve TOTAL DRAINAGE DISTRICT FUNDS Cal Co Water Control & Improvement Dist Cal Co Navlgiation District Balance 12/31/10 5,096.40 101,304.75 39,397.16 0.25 30,384.78 50,000.00 19,413.78 17,658.75 434,439.00 769.00 25,755.89 36,269.00 116,438.08 34,784.44 8,455.31 43,798.63 23,591.20 37,284.89 135,220.33 854,164.52 174,822.32 120,161.09 1,00 23,695,985.79 11,736.38 1,843.46 1,516,865.22 197.13 5,044.74 1,522,107.09 15,560.10 94,538.27 87,527.07 103,526.96 128,868.00 430,020.40 325,505.87 237,053.43 y, exas hereby certify that we have made an examination of the me to be correct and in due enny Finster, Commissioner Pet 4 SW..P,~tjl.O AND S~RE ME, County JUdge, and County Commissioners of said Calhoun County each respectively, on this ~_dayof ,2010. BEFORE ME, the undersigned authority, on this day personally appeared Rhonda S. Kokena, County Treasurer of Calhoun County, who says that the within and foregoing report is a true and correct accounting of all moneis the County Treasurer as of the date of this report. However, court costs and fees collected and ,eported may not be cunent and UP.to-d~ue to non o'~~ty~ Rhonda S. Kokena, County Treasurer FILEOFORRECOROANORECORDEOTHIS~aYOf ~~ ~1( . Z<.. 'V~~ Anita Fricke, County Clerk CII o CV rx: >- J:l s:: o :e III o a. III Q - s:: o :;::: s:: oS CII C ~ '" :8 ~ 0 .~ '" 0 0'- 0'- 0'- 0'- 0'- ~ Q. " '" 0 0 0 0 0 0; C 0 0 0 0 c:i Cl ~ .. 0 0'- ~ 0 " u " ~ 0'- u a: ~ 0 a: '0 0 ~ 0'- 0 ~ ~ u 'C " 79 E 0 0 0 0 0 <( 0 " .... > ~ z C ~ ~ ~ 0 '" '0 .~ '0 " '0 '0 " '" " " 0 1;; '" 0; ~ Q. l!! " >< <;; '" " u C 1':;- a: ;= ~ ~ '" 0 ~ '" 0 .~ :e 0 0'- 0'- 0'- 0'- ~ " Q. . '" 0 0 '-: '" ~ 0; c 0 0 - - - Cl '0 .. ~ '0 . 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I RACE: Asian/Pacific Islander Date Arrested Released Ticketed Warned (Written) Consent Search No Search 1/2/2010 1 1 1/12/2010 1 1 1 1/31/2010 1 1 2/28/2010 1 1 3/14/2010 1 1 2/23/2010 1 1 4/1/2010 1 1 4/15/2010 1 1 4/28/2010 1 1 5/12/2010 1 1 5/5/2010 1 1 6/18/2010 1 1 6/28/2010 1 1 7/3/2010 1 1 8/10/2010 1 1 8/10/2010 1 1 8/15/2010 1 1 9/26/2010 1 1 9/24/2010 1 1 9/30/2010 1 9/29/2010 1 1 10/9/2010 1 1 10/15/2010 1 1 10/16/2010 1 1 10/24/2010 1 1 11/10/2010 1 10/30/2010 1 1 11/22/2010 1 1 11/16/2010 1 1 11/28/2010 1 1 11/30/2010 1 1 12/5/2010 1 1 12/4/2010 1 1 12/8/2010 1 1 1 12/22/2010 1 1 12/22/2010 1 1 12/14/2010 1 1 IRACE: Black Date Arrested Released Ticketed Warned (Written) Consent Search No Search 1/12/2010 1 1 1/12/2010 1 1 1/16/2010 1 1 1/28/2010 1 1 2/20/2010 1 1 3/3/2010 1 1 3/13/2010 3/13/2010 1 1 3/17/2010 1 1 3/31/2010 1 1 1 4/14/2010 1 1 1 1 4/14/2010 1 1 4/14/2010 1 1 4/20/2010 1 1 1 4/11/2010 1 1 4/29/2010 1 1 5/9/2010 1 1 1 5/10/2010 1 1 1 5/17/2010 1 1 5/26/2010 1 1 6/5/2010 1 1 1 6/4/2010 1 1 6/9/2010 1 1 6/14/2010 1 1 6/9/2010 1 1 6/19/2010 1 1 6/19/2010 1 1 6/22/2010 1 1 7/27/2010 1 1 8/5/2010 1 1 8/10/2010 1 1 8/14/2010 1 1 8/13/2010 1 1 8/19/2010 1 1 8/24/2010 1 1 8/28/2010 1 1 8/28/2010 1 1 8/28/2010 1 1 8/28/2010 1 1 8/28/2010 1 1 9/7/2010 1 1 8/21/2010 1 1 9/8/2010 1 1 1 8/29/2010 1 1 9/21/2010 1 1 9/26/2010 1 1 9/27/2010 1 1 9/29/2010 1 1 9/30/2010 1 1 10/9/2010 1 10/9/2010 1 1 10/9/2010 1 1 10/18/2010 1 1 10/30/2010 1 1 10/30/2010 1 1 11/8/2010 1 1 11/22/2010 1 1 1 11/22/2010 1 1 1 11/25/2010 1 1 1 11/28/2010 1 1 11/27/2010 1 1 12/10/2010 1 1 12/12/2010 1 1 12/14/2010 1 1 12/17/2010 1 1 Hispanic Date Arrested Released Ticketed Warned (Written) Consent Search No Search 1/2/2010 1 1 1/1/2010 1 1 1 1/3/2010 1 1/1/2010 1 1 1/2/2010 1 1 1/3/2010 1 1 1/1/2010 1 1 1/3/2010 1 1 1/2/2010 1 1 1/6/2010 1 1 1 1/6/2010 1 1 1/7/2010 1 1 1 1/3/2010 1 1 1/6/2010 1 1 1/2/2010 1 1 1nt2010 1 1 1/6/2010 1 1 1/6/2010 1 1 1/6/2010 1 1 1 1/11/2010 1 1 1/12/2010 1 1 1 1/11/2010 1 1 1/11/2010 1 1 1/11/2010 1 1 1/11/2010 1 1 1/11/2010 1 1 1/12/2010 1 1 1/11/2010 1 1 1/11/2010 1 1 1/12/2010 1 1 1/12/2010 1 1 1/12/2010 1 1 1/13/2010 1 1 1/12/2010 1 1 1/13/2010 1 1 1/13/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1 1/16/2010 1 1 1/12/2010 1 1 1 1/16/2010 1 1 1/17/2010 1 1/17/2010 1 1 1/16/2010 1 1 1/2/2010 1 1 1/16/2010 1 1 1/2/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/17/2010 1 1 1/16/2010 1 1 1/17/2010 1 1 1/16/2010 1 1 1/17/2010 1 1 1/15/2010 1 1 1/16/2010 1 1 1/17/2010 1 1/23/2010 1 1 1/23/2010 1 1 1 1/22/2010 1 1 1/21/2010 1 1 1/27/2010 1 1 1 1/26/2010 1 1 1 1/26/2010 1 1 1/26/2010 1 1 1 1/26/2010 1 1 1/27/2010 1 1 1/27/2010 1 1 1 1/31/2010 1 1 1/30/2010 1 1 1/25/2010 1 1 1/31/2010 1 1 1/29/2010 1 1 1/29/2010 1 1 2/1/2010 1 1 2/4/2010 1 1 2/8/2010 1 1 2/9/2010 1 1 2/11/2010 1 1 1 2/14/2010 1 1 2/12/2010 1 1 1 2/14/2010 1 1 2/12/2010 1 1 2/15/2010 1 1 2/12/2010 1 1 2/12/2010 1 1 2/10/2010 1 1 2/14/2010 1 1 2/12/2010 1 1 2/18/2010 1 1 1 2/18/2010 1 1 1 2/18/2010 1 1 2/17/2010 1 1 2/17/2010 1 1 2/19/2010 1 1 2/20/2010 1 1 2/21/2010 1 1 2/20/2010 1 1 1/22/2010 1 1 2/21/2010 1 1 2/20/2010 1 1 2/20/2010 1 1 2/22/2010 1 1 2/22/2010 1 1 2/22/2010 1 1 2/22/2010 1 1 2/24/2010 1 1 2/22/2010 1 1 2/24/2010 1 1 2/28/2010 1 1 1 2/26/2010 1 1 2/26/2010 1 1 1 2/27/2010 1 1 2/26/2010 1 1 2/27/2010 1 1 2/26/2010 1 1 2/25/2010 1 1 2/23/2010 1 1 2/25/2010 1 1 3/3/2010 1 1 1 3/3/2010 1 1 1 3/2/2010 1 3/4/2010 1 1 3/4/2010 1 1 3/4/2010 1 1 3/4/2010 1 1 3/1/2010 1 1 3/4/2010 1 3/3/2010 1 1 3/3/2010 1 1 3/3/2010 1 1 3/3/2010 1 1 3/5/2010 1 2/6/2010 1 1 2/25/2010 1 1 3/5/2010 1 1 3/9/2010 1 1 3/9/2010 1 1 3/9/2010 1 1 3/9/2010 1 1 3/9/2010 1 1 3/9/2010 1 1 3/9/2010 1 1 3/9/2010 1 1 3/12/2010 1 1 3/13/2010 1 1 3/14/2010 1 1 3/13/2010 1 1 3/13/2010 1 1 1 3/14/2010 1 1 3/12/2010 1 1 3/13/2010 1 1 3/10/2010 1 1 3/13/2010 1 1 3/13/2010 1 1 3/13/2010 1 1 3/12/2010 1 1 3/14/2010 1 1 3/13/2010 1 1 3/9/2010 1 1 3/14/2010 1 1 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1 4/28/2010 1 1 4/28/2010 1 1 4/28/2010 1 1 4/28/2010 1 1 5/4/2010 1 1 5/5/2010 1 1 5/4/2010 1 1 1 5/5/2010 1 1 5/4/2010 1 1 5/3/2010 1 1 5/3/2010 1 1 5/4/2010 1 1 5/4/2010 1 1 5/3/2010 1 1 5/3/2010 1 1 5/5/2010 1 1 5/6/2010 1 1 5/6/2010 1 1 5/6/2010 1 1 5/8/2010 1 1 1 5/8/2010 1 1 1 5/8/2010 1 1 5/7/2010 1 1 1 5/9/2010 1 1 5/7/2010 1 1 5/7/2010 1 1 5/4/2010 1 1 5/8/2010 1 1 5/8/2010 1 1 5/8/2010 1 1 5/9/2010 1 1 5/7/2010 1 1 5/7/2010 1 1 5/7/2010 1 1 5/9/2010 1 1 5/7/2010 1 1 5/7/2010 1 1 5/10/2010 1 1 1 5/11/2010 1 1 5/11/2010 1 1 5/10/2010 1 1 5/10/2010 1 1 5/12/2010 1 1 5/12/2010 1 1 5/9/2010 1 1 5/5/2010 1 1 5/12/2010 1 1 1 5/15/2010 1 5/5/2010 1 1 5/6/2010 1 1 5/5/2009 1 5/16/2010 1 1 5/18/2010 1 1 1 5/13/2010 1 1 1 5/1712010 1 1 5/17/2010 1 1 5/12/2010 1 1 5/17/2010 1 1 5/17/2010 1 1 5/22/2010 1 1 5/23/2010 1 1 5/22/2010 1 1 5/22/2010 1 1 1 5/23/2010 1 1 1 5/23/2010 1 1 5/22/2010 1 1 5/23/2010 1 1 5/23/2010 1 1 5/25/2010 1 1 5/19/2010 1 1 5/25/2010 1 1 5/13/2010 1 1 1 5/13/2010 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1 1 10/19/2010 1 1 1 10/19/2010 1 1 10/19/2010 1 1 10/19/2010 1 1 10/18/2010 1 1 10/19/2010 1 1 10/18/2010 1 1 10/19/2010 1 1 10/21/2010 1 10/21/2010 1 10/21/2010 1 1 10/15/2010 1 1 10/22/2010 1 1 10/22/2010 1 1 10/22/2010 1 1 10/22/2010 1 1 10/23/2010 1 1 10/23/2010 1 1 10/23/2010 1 1 10/22/2010 1 1 10/22/2010 1 1 10/25/2010 1 1 10/26/2010 1 1 10/26/2010 1 10/26/2010 1 1 10/26/2010 1 1 10/30/2010 1 1 1 11/1/2010 1 1 1 10/29/2010 1 1 1 10/29/2010 1 1 1 10/30/2010 1 1 10/30/2010 1 1 11/2/2010 1 10/28/2010 1 11/1/2010 1 1 11/1/2010 1 1 1 10/24/2010 1 1 11/3/2010 1 1 11/3/2010 1 11/4/2010 1 1 11/4/2010 1 1 9/12/2010 1 1 11/6/2010 1 1 10/28/2010 1 1 11/5/2010 1 1 11/6/2010 1 1 11/7/2010 1 1 11/6/2010 1 1 11/6/2010 1 1 11/7/2010 1 1 11/7/2010 1 1 11/7/2010 1 1 11/9/2010 1 1 11/4/2010 1 1 11/10/2010 1 1 11/11/2010 1 1 1 11/5/2010 1 1 1 11/7/2010 1 1 1 11/7/2010 1 1 11/11/2010 1 1 11/13/2010 1 1 11/13/2010 1 1 11/18/2010 1 1 11/17/2010 1 1 11/17/2010 1 1 11/21/2010 1 1 1 11/20/2010 1 1 1 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1 1 12/18/2010 1 1 12/18/2010 1 1 12/1712010 1 1 12/15/2010 1 1 12/17/2010 1 1 12/18/2010 1 1 12/18/2010 1 1 12/18/2010 1 1 12/18/2010 1 1 12/14/2010 1 1 12/17/2010 1 1 12/19/2010 1 1 12/20/2010 1 12/20/2010 1 1 12/22/2010 1 1 12/24/2010 1 1 12/23/2010 1 1 12/22/2010 1 1 12/18/2010 1 1 12/18/2010 1 1 12/20/2010 1 1 12/23/2010 1 1 12/18/2010 1 1 12/29/2010 1 1 12/28/2010 1 1 12/29/2010 1 1 12/3/2010 1 1 12/3/2010 1 1 12/28/2010 1 1 ~ 12/31/2010 1 1 - IRACE: Native American Date Arrested Released Ticketed Warned (Written) Consent Search No Search RACE: White Date Arrested Released 1/2/2010 1/3/2010 1/1/2010 1/1/2010 1/2/2010 1/2/2010 1/1/2010 1/2/2010 1/2/2010 1/2/2010 1/1/2010 1/2/2010 1/1/2010 1/2/2010 1/1/2010 1/3/2010 1/2/2010 1/2/2010 1/3/2010 1/2/2010 1/2/2010 1/2/2010 1/4/2010 1/6/2010 1/7/2010 1/7/2010 1/6/2010 1/6/2010 1/6/2010 1/6/2010 1/6/2010 1/7/2010 1/1/2010 1/6/2010 1/3/2010 1/6/2010 1/11/2010 1/11/2010 1/11/2010 1/11/2010 1/7/2010 1/6/2010 1/6/2010 1/6/2010 1/11/2010 1/11/2010 1/11/2010 1/11/2010 1/11/2010 Ticketed Warned (Writtenl Consent Search 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 No Search 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1/12/2010 1 1 1/12/2010 1 1 1/12/2010 1 1 1/12/2010 1 1 1/12/2010 1 1 1/12/2010 1 1 1/12/2010 1 1 1/12/2010 1 1 1/13/2010 1 1 1/12/2010 1 1 1/13/2010 1 1 1/13/2010 1 1 1/12/2010 1 1 1/11/2010 1 1 1/12/2010 1 1 1/12/2010 1 1 1/11/2010 1 1 1 1/16/2010 1 1 1 1/17/2010 1 1 1 1/17/2010 1 1 1/16/2010 1 1 1/1712010 1 1 1/17/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/17/2010 1 1 1/16/2010 1 1 1/2/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/17/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1 1 1/17/2010 1 1 1/17/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/16/2010 1 1 1/20/2010 1 1 1 1/23/2010 1 1 1/25/2010 1 1 1/26/2010 1 1 1 1/26/2010 1 1 1 1/26/2010 1 1 1/25/2010 1 1 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() ::r l> Z CIl Ql 0 ;j - (f) 1J CD Ql 0 0> ~ ..... () 0 ::r CIl Ql ;j a. (l) ., "'U ..... 0 (f) 0- 0> CD 0- 0> CD ..... () 0 ::r 0> c en CD j "'U ..... o 0- (f)o> CD 0- 0> CD ..... () 0 ::ro> c en CD o -" o /'V o 0'> o ~ o w o CJ1 o o o ::J C/J CD ::J .-+ (f) CD 0> ..... () ::r z o (f) CD 0> ..... () ::r en (l) III c:; OJ ::r - III .., en 0 ~l r+ ^ 'Ill .- ~C ~UI ,"l!-. o -" o N o 0'> o w o ~ o CJ1 o o o ::J en CD ::J .-+ (f) CD 0> ..... () ::r Z en 0 (l) (f) 'Ill ::I: ., CD 0 UI 0> :T-c ..... en III () ,,- ;j ::r III 0 .~~ ii, UI ~. "'U ..... 0 0- (f) 0> CD 0- 0> CD ..... () 0 ::r 0> c en CD - __'I "'U ..... o 0- (f)o> CD 0- 0> CD ..... () 0 ::ro> c C/J CD o o 0 0 0 -" N W ~ o 0 CO CD -" o 0 CJ1 0'> o -....J o o ::J en CD ::J .-+ (f) CD 0> ..... () ::r z o (f) CD 0> ..... () ::r en~ C'D ~ III < '," (I) , 0 :Tl> en3 -(I) III ., - -. C 0 CIl III ;j "'U ..... o 0- (f)n> CD 0- n> - ..... CD () 0 ::rn> c en CD -' ., o N o o ~ o o -" o o o -" ~ o o -" N o o 0'> o o co o o o o ::J en CD ::J .-+ (f) CD n> ..... () ::r z o (f) CD n> ..... () ::r ~ :T ;::;: (I) 4::lJeas asne~ alQeqOJd 4::lJeas ON 4::lJeas luasuoO %00'0 :!~;l$~~{J;-r~~~,:,'_ ", ~.'ll>~~~~*~ ~:":~'~~t#..-~~ -:{i~t.iitii~:-fF~ii, -. . .... ~F'~.r . "..,~$!<"C""""'-"'I=":::'~;;!i .. ,':r-;;~_,. .~===~h:!). ~~~~~~ ~"'~ .~1tlL~~~~~~'E %OO'Ol' %00'017 %00'09 (ua>>!JMJ paUJBM pa)Q>P!l. pasealaCl pa)saJJV' %00'0 %OO'Ol %00'01:' %00'09 UO!l!sodS!O/UOllualao sa:>e~ 11'0' . .., ACCOUNTS ALLOWED - COUNTY: /""" Claims totaling $1,265,622.67 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ACCOUNTS ALLOWED - MEMORIAL MEDICAL CENTER: Claims totaling $1,407,393.91 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. . ACCOUNTS ALLOWED - INDIGENT HEAL THCARE: Claims totaling $204,478.07 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. BUDGET ADJUSTMENTS: ~ A Motion was made by Commissioner Fritsch and seconded by Commissioner Finster that the following Budget Adjustments for 2010 and 2011 be approved. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. GENERAL DISCUSSION: Commissioner Lyssy reported to the Court that the first phase of the Calhoun County Airport Project would be complete in a week. Court was adjourned at 11:00 am ,.... Q ... Q N ~ ~ W >- t--~ C'-tw -L:I ....Q ....::1 C~ =- =11:: =~ 1:1.,... 1:1.,::1 C~ II:: t-- .. Zw ..... II. :E~ t--L:I C'-tz =- ~II:: =~ C~ t-- ..... c.a = =... =; t--N =,; =N =~ ~lll e~ =Gl ..... lL. Z>; _Ill -" C'-t III C'-t :i - .c :E~ :::&:w =~ ~g L:I Z ii: ~ W :t .....""[;J 0 0 0 0 .....""[;J N ON 0 0 '" '" ... ... '" <0 '" ... ... 00:........ N N 00:........ N'" ~ "":s00: "'!!!: ""i:S ~-~ !i!55 = "" Z ... =z"" =!:S -8 .., '0 ~ 00 0 0 ~ C\/OO N N """,,,, '" "" LI..II{) (flffl '" '" " .... N N N .... N N N 0> ~'" ... ... -:S'" ... ... ro ="" "- <:;) z... ~... <:;) ~~ 1:5~ <:;) =0 1:5 =0 =0 ... =~ =CII) =~ 0 =~ I DO 0 0 =~ "" 0 ON N N =11) ",,"'''' "" "" !Ll..lfflCOm '" '" ~O .... N N N - .. .... 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