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VOL N (01-13-1964 to 12-17-1965) 1 1 REGULAR JANUARY TERM HELD JANUARY 13, 1964 I THE STATE OF TEXAS I I I COUNTY OF CALHOUN c: "T ~ , , BE IT.RE~MBERED, that on this, the 13th day of January, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Com- missioners' Court, within and for said County and State, same being the Regular January Term, 1964, ,and there were present on this date the following officers of the Court, to-wit: ..... ~ .er ' ~ HOWARD G. HARTZOG MAURICE G. WOOD FRANK .E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prct. No. 4 whereupon the following orders were, made and entered by the said Court, to-wit: I BIDS AND PROPOSALS - SEAWALL STEPS - PRECINCT No.4 Pursuant to bid notice and the hour of 10:00 A. M. having ar- rived, the following bids were opened and read:, Bid submitted by J. A. Peeler, ~eadrift, Texas: Seadrift, Texas January 13, 1964 Commissioner's Court Calhoun County Port Lavaca, Texas Dear Sirs: In accordance with the plans and specifications I propose to build the timber stairs at Seadrift and Port O'Connor for the sum of Twenty Four Hundred and No/100 Dollars ($2,400.00) furnishing the material and labor complete. I Delivery of material for treads may be two to three later than other materials, so right is reserved to request pro- gress payments up to 90% of the material in place. Respectively submitted, (s) J. A. Peeler J. A. Peeler Seadrift, Texas ~ 2 Bid submitted by Parker Construction Company: January 13, 1964 ..'-. Calhoun County Port Lavaca, Texas I, .. We hereby submit specifications and esttmates for: We agree to furnish labor, material, insurance, and taxes :according to plans and specifi~ations received from you. - Total of 8 sets of steps required. - We hereby propose to furnishl&bor a~d materials, complete in accordance with the above specifications, for the sum e,f: Fifteen Hundred and eighty two dollars ($1,582.00) with pay- ment to be made as follows: All, material', is ,guaranteed to be as specified. All work t:o be completed.in,a workmanlike manner according to standard practices. Any alteration or deviation from above specifications inve,lvipg extra.costs"will be, executed only upon written orders, and will become an extra charge over and above the estimate. All agree- ments ~ontingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and'other-n~cessary in- surance. Our workers are fully covered by Workmen's Compe,nsa- tion insurance. (s) W. H. Parker I NOTE: This.proposal may be withdrawn by us if not accepted within 30 day~. Motion by Commissioner Barton, seconded-by'Commissioner Kabela, and unanimously carried, that low bid of Parker Constructi.on Company be accepted as:the lowest and best bid. EXTENSION SERVICE - YEARLY REPORT Mr. Cook, County Agent and Mr. Hajdik, Assistant County Agent, and Mrs. Rogers, Home Demonstration Agent, met with the Court and made their annual report of work performed duririg 1963 and thanked the Court for their assistance through the year. LIBRARY - YEARLY REPORT Miss Alice Wasserman, County Librarian, met with the Court and gave her report of work performed at the Library for the year"of 1963 and thanked the Court for its' cooperation in the past. I SHERIFF'S DEPARTMENT - DEPUTY Motion by Commissioner Barton, seconded by and carried that Celestine Victor Menchaca approved for employment as Deputy Sheriff. Commissioner Kabela, be and is.hereby l ~ 3 TAX ASSESSOR-COLLECTOR - DEPUTIES I Motion by Commissioner Barton, seconded by Commissioner Kabela, and carried that deputation of Benj. H. Rupard and J.-Edwin Eubank be and is hereby approved as Deputy Assessor-Bollector of Taxes. RIGHT OF WAY EASEMENT - PRECINCT NO. 3 - ALCOA. Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and unanimously carried, that the Highway Easement be accepted from the Aluminum Company of America at no cost to Calhoun " County. <:J'" cr: o:::j" <:: <t ~ RESOLUTION ACCEPTING HIGHWAY EASEMENT AND DONATION OF PROPERTY TO THE COUNTY OF CALHOUN BY ALUMINUM COMPANY OF AMERICA WHEREAS, by donation dated January 13, 1964, The Aluminum Company of America has granted easement to the, County of Cal- houn for highway purposes in said County, as hereinafter des- cribed, to wit: I BEING 0.09l acres of land; more or less, out of the Thomas Cox Survey A-lO, of Calhoun County, Texas; same being a part of that certain tract of 3,~o2.AQ acres of land. convey- ed to The Aluminum Company of America by deed recorded in Volume 610 Page 321 of the Deed Records of Calhoun County, Texas; said 0.091 acres of land being more fully described as follows, to wit: BEGINNING at a point in the East boundary line of a public road conveyed to Calhoun County, Texas,.by the Aluminum Company of America by easement of record in Volume 157, Page 575 of the Deed Records of Calhoun County, Texas; said point also being the following listed courses and distances from the Northwest corner of that 104.1186 acre tract conveyed by Susie Coates et al, to Aluminum Company of America by Deed recorded in Volume 110 at Page 6 of the Deed Records of Cal- houn County; I S 00 deg. 52 min. 19 sec. a distance of 85.08 feet, N 89 deg. 07 min. 4l sec. a distance of 100.00 feet, S 00 deg. 52 min. 19 sec. a distance of-3,7l0.28 feet, S 06 deg. 34 min. 57 sec. a distance of 200.00 feet, S 00 deg. 52 min. 19 sec. a distance of 1959.82 ~eet, N.89 deg. 07 min. 41 sec. a distance of 50.00 feet to the place of beginning; THENCE S 00 deg. 52 min. 19 sec. E with the East boundary line of the above mentioned public road a distance of 242.63 feet to a point at the beginning of-a curve to the left whose center bears N. 89 deg. 07 min. 4l sec. E a distance of 976.28 feet; THENCE following the East boupdary line of the above mentioned public road in a Southeasterly direction along the above mentioned curve a distance of 295.78 feet to a point from which the center of said curve bears N. 71 deg. 46 min. 10 sec. E. a distance of 976.28 feet; 4 THENCE S 18 deg. 13 min. 50 sec. E with the East , boundary ,lin,e of the above menFioned public road, a distance of 242.~3 feet,a p6in~ fpr corner; THENCE N17 deg. 14 min. l6'sec. W a dist?nce of 197.34 feet to a point at the beginning of a curve to the right whose center bears N 74 deg. 32 min. 07 sec. E a dis- tance of 1859.86 feet; I THENCE following the abov:e mentioned CUlN'e to-the 'right in a Northwesterly dire,ction, a di,stanceof 383.90 feet to a'point from which the center of said curve bears N 86 deg. 21 min. 43 sec. a distance of 1859.86 feet; , THENCE N 01 deg. 51 min. 53 sec. W a distance of' 197.34 feet to the place of beginning; containing within these metes and bounds 0.091 acres of land, more or less. WHEREAS, it is the desire of the Board of, Commissioners 01: ",Calhoun County, Texas,' to accept for and on behalf of the , said CoUnty all of Fhe aforesaid property; : NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF 'COMMISSIONERS OF CALHOUN, COUNTY, TEXAS, that all of the !ibove_ described properties'be and are hereby accepted,~or Calhoun County, Texas. ' ' , . (s) Howard G. Hartzog I PASSED AND APPROVED THIS 13th day 6fJanuary, A. D.~l964. ATTEST: (s) Maurice,G. Wood HIGHWAY EASEM,ENT THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN 1 KNGl ALL MEN BY THESE PRESENTS: ';['hat Alwpinum Company of Americ~, a pennsylvanie c9rporati9n, heretnafter referred to as GFantor, as a free don{\tion, dges by t~ese presents quit- claim ?I1d transfer unto C{\lhoun,Cpunty an,easement for the highw{\ypurposes of laying out, opening, ~onstruction, operat- ing, ma~ntaining, and rec9nstruct~ng a highway f!icility thereon, together with necessary incidentals and appurtenanc~s thereto, in, along, upon and across the following described property in I the C?unty of Calhpun, Sta~e of'+e~as, to wit: , , BEING 0.091 a,cres of land, more or less" out, of the Thomas Cox Surv~y A-10,_of Calhpun Coun~y, Texas; same being a part of that certain tract of 3,062.40 acres of land'~on- veyed to the Aluminum Company of America by deed recorded in Volume 61, Page 321 of the Deed Records of Calhoun County, Texas; said 0.091 acres of land being more fully descr~bed as follows, to wit: . - - - - BEGINNING at a point ~n the East bo.undary l~ne of, a public road conveyed to Calhoun County, Texas, by the Aluminum Company of America by easement of record in Volume 157, Page 575 5 JRlf :.1 j of the Deed Records of Calhoun County, Texas; said point also being the following listed courses and distances from the North- west corner of that 104.1186 acre tract conveyed by Susie Coates et al, to Aluminum Company of America by Deed record~d in Vol. 110 at Page 6 of the Deed Records of Calhoun County; S. 00 deg. 52 min. 19 sec. E ~ distance of 85.08 feet, N. 89 deg. 07 min. 41 sec. E a distance of 100.00 feet, S. 00 deg. 52 min. 19 sec. E a distance of 3,710.28 feet, S. 06 deg. 34 min. 57 sec. E a distance of 200.00 feet, ,S. 00 deg. 52 min. 19 sec. E a distance of 1959.82 feet, N. 89 deg. 07 min. 41 sec. E a distance of 50.00 feet to the place of beginning; ~ 'J::l C'? <t. <t ~ THENCE S 00 deg. 52 min. 19 sec. E with the East boundary line of the above m~nt~oned public road a distance of .244.63 feet to a point at the beginning of a curve to the left whose center bears N 89 deg. 07 min. 41 sec. E a distance of 976.28 feet; THENCE following the East boundary line of the above mentioned public road in a Southeasterly direction along the above mentioned curve a distance of 298.78 feet to a point from which the center of said curve bears N 71 deg. 46 min. 10 sec. E a distance of 976.28 feet; ;1 , . THENCE S 18 deg. 13 min. 50 sec. E with the East boundary line of the above mentioned public road a distance of 242.63 feet to a point for corner; THENCE N 17 deg. 14 min. 16 sec. W a distance of 197.34 feet to a point at the beginning 01; a curve to the right whose center bears N 74 deg. 32 min. 07 sec. E a distance of 1859.86 feet; THENCE following the above mentioned curve to the right in a Northwesterly dir~ction a distance of 383.90 feet to a point from which the center of said curve bears N 86 deg. 21 min. 43 sec. E a distance of 1859.86 feet; THENCE N 01 deg. 51 min. 53 sec. W a distance of 197.34 feet to the place of beginning; containing within these metes and bounds 0.091 acres of land, more or less. In addition, Grantor does quitclaim and transfer unto Calhoun County each and every improvement presently existing upon the above described tract of land. tl SUBJECT HOWEVER, to these limitations and conditions: (1) Calhoun County, its successors and assigns, will save and hold harmless Grantor from and against all claims and liabilities for damage to property and injury to persons, including death, incurred by or arising out of the use and enjoyment of this easement by Calhoun County or its successors and assigns or out of the use by the public of the highway and other facilities constructed and to be constructed thereon; (2) If the said portion of the said highway is vacated or abandoned at any subsequent time, then upon the happening of any such events the easement granted herein will revert r~ \. 6 automatically to Grantor without further process, court pro,. ceeding, or action and any rights of Calhoun County, its successors or assigns, or the State of.Texas shall cease and terminate. TO HAVE AND TO HOLD the same perpetually to Calhoun County, its successors and assigns. I IN WITNESS WHEREOF, Aluminum Company of? America has caused :i ts name to be subscribed and its corporate seal to be affixed by property authorized officers the 19th day OE December, 1963. ATTEST: "(s) F. J. Thomas Assistant Secretary COMMONWEALTH OF PENNSYLVANIA COUNTY OF ALLEGHENY ALUMINUM COMPANY OF AMERICA (s) H. J. Morrison Vice President 1 1 1 BEFORE ME, the undersigned authority, a notary public in and for said County and State, on this 'day personally appeared H. J. Morrison and F. I. Thomas, Vice President and Assistant Secretary respectively of Aluminum, Company of America, a corpora- tion 'known to me to be the persons whose names are subscrib,ed 1 to the foregoing instrument; and acknowledged to me that they each executed the same for the purposes and consideration ~herein expressed, and as the act and deed of said corporation, and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 30th day of December, 1963. (seal) (s) Nancy' L. Dubs, Notary Public in and for Common'. wealth of Pennsylvania,. County ,of Allegheny COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after same was checked, verified and read, said report was approved upon motion duly made, seconded and unanimously carried. I: ~ I ~ cr:. o;:j" <t <t ~ I I ~~-~" , 7 TAX ASSESSOR-COLLECTOR MONTHLY REPORT The Tax Assessor-Collector presented her report for December. 1963. and after checking and verifying same. motion was duly made. seconded and unanimously carried. approving same. COUNTY AUDITOR MONTHLY REPORT The County Auditor's report of accounts allowed for the month of December. 1963. was presented by Bennie Mae Wasserman, and read. consisting of checks Nos. 6303 through 683l. Upon motion duly made. by Commissioner Kabela. seconded by Commis- sioner Barton. said report was approved. JANUARY 14. 1964 AIRPORT BONDS,- BIDS AND PROPOSALS Whereupon motion was made by Commissioner Barton. seconded by Commissioner Wedig. that the bid of Dittmar & Company be accept- ed as the lowest and best bid and the County Judge be authorized and instructed to sign the bond sale order. Motion carried un- animously. ORDER AUTHORIZING TrlE ISSUANCE OF BONDS THE STATE OF TEXAS X X COUNTY OF CALHOUN X On this the 14th day of January. 1964, the Commissioners Court of Calhoun County. Texas,convened in regular session at a Regular Term of said Court at the regular meeting place thereof in the Courthouse at Port Lavaca. Texas, with all members of the Court present, to-wit: HOWARD G. HARTZOG FRANK WEDIG ERNEST KABELA County Judge Commissioner, Prct. i Commissioner, Prct. 2 ~... -~ .~.- 1 J J ~---~'~''''''''''~-' ~.- '-"~ 8 WAYNE LINDSEY CLARENCE BARTON MAURICE WOODS Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk and, among other proceedings, had, th.e following order "fcI1as passed: WHEREAS, on the 14th day of October, 1963, the Commissioners Court of Calhoun County, Texas, by an order duly and. legally passed, ordered that an election be held throughout said County on the 9th day of November, 1963, fqr the purpose of determining whether the Commissioners Court of said .County shall be..authorized to issue the bonds of said- .County in the sum of $200,000.00 for the purpose of purchasing, impiovi.ng and equipping lands for airport purposes in an~forsaid County; said bonds to bear interest at a rate not to exceed four (470) per cent per,"annum, and to be payable at such times as may be fixed by the Commissioners Court, serially and other- wise, not to exceed fifteen (15) years from their date; and whether'said Court shall~e authorized to levy a tax suffi- cient to pay the interest on said bonds and provide a sink- ing fund sufficient to redeem them at maturity; and WHEREAS, NOTICE OF SAID ELECTION was given by publication in TIm PORT LAVACA WAVE, a newspaper of general circulation pub- lished in Calhoun CountT; Texas, and which notice .was publish- .ed in said newspaper on the same day in each of two succ~ssive weeks, the, date of first publication being not.le~s'~hanfour- teen (14) full days prior to the date of the elec~ion, and in addition..tl1.ereto, notice thereof was posted at the County Courthouse door and, in each electiop precinct.at least four- teen (14) full days. prior to the date of said elec~ion; and ~ - - . . ,. . - WHEREAS, said electjon was duly and'legally held on the said ,9th day of November" 1963, anJi the result of ~aid' ~lection ~as duly certified ,and re~urned to this Court by the Judges ,and clerks thereof;. and ' . WHEREAS, this Court has heretofore considered the several re- turns and canvassed the same and found that there were cast at saiq election 644 valid and. legal votes FOR THE ISSUANCE OF ~ BONDS AND TIm LEVYING OF TIm TAX: IN PAYMENT TImREOF, and 291 valid and legal votes . AGAINST THE, ISSUANCE. OF TIm BONDS AND THE LEVYING OF TIm TAX IN PAYMENT TImREOF, . and this Court, thereupon, by order duly entered, declared that.the proposi- tion so submitted was sustained and adopted by a majority vote of the qualified property taxpayers voting at said election, and I. 1 WHEREAS, this Court has examined into and investigated the I', regularity of the proceedings for said election and finds that same was duly and legally held; that the notice requir- ed by law to be given has ,been duly and legally given; and that said election was conducted ,in strict conformity with all the requirements of law; and , , WHEREAS, the Commissioners Court now deems it advisable and to the best interest of said County to proceed with the iSBuance of said bonds; ~ 9 TImREFORE, BE IT ORDERED, ADJUDGED AND DECREED BY THE COMMIS- SIONERS COURT OF CALHOUN COUNTY, TEXAS: I. I That the bonds of said County, to be known as CALHOUN COUNTY AIRPORT BONDS, SERIES 1964, be issl,led on the faith and credit of said County, under and by virtue of the Constitution and laws of the State of Texas, including particularly Article l269b, Vernon's Civil Statutes, 1925, as amended. II. 0::- c; ~ ,~ That said bonds are issued for the purpose of purchasing, improving and equipping lands for airport purposes in and for said .County. III. <t ~ - That said Bonds shall b~ numbered consecutively from 1 to 200, inclusive, and shall be of the denomination of One Thousand ($1,000.00) Dollars each, aggregating Two Hundred Thousand ($200,000.00) Dollars. IV. That said bonds shall be dat~d the 15th day of January, 1964, I and shall become due and payable as follows: BOND NUMBERS MATURITY DATES AMOUNTS (Inclusive) 1-11 January 15, 1965 $11,000.00 12-22 January 15, 1966 11,000.00 23- 34 January 15, 1967 .12,000.00 35-46 January 15, 1968 12,000.00 47-59 January 15, 1969 13,000.00 60- 72 January 15, 1970 13,000.00 73-86 January 15, 1971 14,000.00 87-100 January 15, 1972 14,000.00 101-115 January 15, 1973 15,000.00 116-130 January 15, 1974 15,000.00 131-146 January 15, 1975 16,000.00 147-162 January 15, 1976 16,000.00 163-181 January 15, 1977 19,000.00 182-200 January 15, 1978 19,000.00 I The County of Calhoun reserves the right to redeem Bonds Numbers 131-200, inclus~ve, on January 15, 1974, or on any interest payment date thereafter, by paying principal and accrued interest thereon, and in case the same are called for redemption before maturity, notice thereof in writing shall be given by the County Treasurer of Calhoun County, Texas, to the State Treasurer, Austin, Te~as, at least thirty (30) days prior to the date fixed for redemption, and said County Treasurer shall also cause such notice to be published one time, in a financial journal published in the State of Texas . . at least thirty (30) days prior to the date fixed for redempt- ion. Any of such bonds not presented for redemption shall cease to bear interest from and after the date so fixed for redemption. l ~.. "~~ ...-J 10 ,v. That said bonds shall bear interest from date until paid as follows: Bonds Numbers 1 to 22, inclusive,. at the rate of 4% per annum; . . , . I. Bonds Numbers 23 to, 34, inclusive, at .the rate of 3.75% per annum; Bonds Numbers 35 to 146, inclusive, at the rate of 2.9% .per.annum; Bonds Numbers 147-to 200, inclusive, at the rate of 3.0% per annum; interest payable January 15, 1965, and semi-annually there- 'after on July. .15th and January 15th ,in each year.; . both principaFand .interest :shall be payable in lawful money' of the United States of America upon presentation and surrender of bond or proper coupons. at the Offi~e of the: State Treasurer, Austin, Texas, without exchange or collection charges to the owner or holder. VI. That the form of said bonds shall be substantially as follows: I NO. $1,:000.00 UNITED, STATES OF AMERICA STATE. OF TEXAS COUNTY OF CALHOUN : CALHOUN . COUNTY AIRPORT BOND .: SERIES 1964 KNOW ALL MEN BY TImSE: PRESENTS:. That the Camty of Calhoun, in: the State of Texas, FOR' VALUE RECEIVED, acknowledges itself indebted to and hel"eb~'promises to pay to bearer ONE THOUSAND DOLLARS ($1,000.00), in lawful money of the United States of America, on the l5th.day.of,January, 19....;, with interest thereon from da~e hereof until paid at the rate of ~%) I per cent per annum, payable January 15,1965, and semi-anpual- ly thereafter on July 15th' and, January 15th in each year, on ':';:': : presentation and surrender of the annexed interest.coupons as ,they -severally mature. - Both principal and interest of thil bond are hereby made payable at the:Office ot.the State Treasurer, Austin, Texas, without exchange or collection:charges to the owne~.or holder, and for the prompt payment of this bond and the interest, thereon at maturity, the full faith, credit and resources of Calhoun J I ~ 0: """ < ~ ~ I I l.. .. ... _..' '-'!, -- '.- -, 11 County, Texas, are hereby irrevocably pledged. This bond is one of a series of 200 bonds, numbered con- secutively from 1 to 200, inclusive, in the denomination of One Thousand ($1,000.00) Dollars each, aggregating Two Hundred Thousand ($200,000.00) Dollars, issued for the pur- pose of purchasing, improving and equipping lands for airport purposes in and for said County, under and in strict conformity with the Constitution and laws of the State of Texas, includ- ing particularly Article l269h, Vernon's Civil Statutes of Texas, 1925, as amended, and pursuant to an order passed by the Commissioners Court of Calhoun County, Texas, which order is of record in the Minutes of said Court. The date of this bond, in confirmity with the order above re- ferrxed to, is January 15, 1964. The County of Calhoun reserves the option of redeeming this bond on January 15, 1974, or on any interest payment date thereafter, by paying principal and accrued interest thereon, and in case the same is called for redemption before maturity, notice thereof in writing shall be given by the County Treasur- er of Calhoun County, Texas, to the State Treasurer, Austin, Texas, at least thirty (30) days prior to the date fixed for redemption and said County Treasurer shall also cause such notice to be published one time in a financial journal publish- ed in the State of Texas at least thirty (30) days prior to the date fixed for redemption, and should this bond not be pre- sented for redemption, it shall cease to bear interest from and after the date so fixed for redemption. (NOTE TO PRINTER: The foregoing paragraph applies only to Bonds Nos. 131 to 200, inclusive). IT IS HEREBY CERTIFIED AND-RECITED that the issuance of this bond, and the series of which it is a part, is duly authorized by law and by a majority of the qualified resident property taxpaying voters of the County of Calhoun, Texas, who owned taxable property in said County and who had duly rendered the same for taxation, voting at an election duly held for that purpose within said County on the 9th day of November, 1963; and that all acts, conditions and things required to be done precedent to and in the issuance of this series of bonds, and of this bond, have been properly done and performed and have happened in regular and due time, form and manner as required by law; that a direct annual tax has been levied upon all taxable property in the said County sufficient to pay the interest on this bond and the principal thereof at maturity; and that the total indebtedness of said County, including this bond, does not exceed any constitutional or statutorylimita- tion. IN TESTIMONY WHEREOF, the Commissioners Court of Calhoun County, Texas, has caused the seal of said. Court to be affixed hereto, and this bond and its appurtenant coupons to be executed with the imprinted facsimile signatures of the County Judge and County Clerk, and to evidence the registration of this bond by the County Treasurer, the facsimile signature of the County Treasurer has been imprinted hereon, in accordance with the provisions of Article 7l7j-l, Vernon's Civil Statues of Texas, 1925, as amended. j ... _._~-_..........~~- . '--'''''--'-'''_''"''''~~~;'''~_':'''' 12 County Judge, Calhoun County, Te.xas .COUNTERSIGNED: , County Cl.er~, Cal.houn County, Texas t~ounty Treasurer, Calhoun County, Texas I REGISTERED: , : - VII. That the shall be form.of interest coupons attached-~o ~aid bonds substantially as follows: NO, $ ON THE 15TH DAY -OF 19 ,. ~ The County of Calhoun, in the State of Texas; herepy pro- mises to pay to bearer (unless th.e bond to- which th.is- coupon is attached is then callable-for redemption and\has:been so called and provision for_the redemp~ion thereof d~ly made), in lawful money of the United States of America, at the Office of the'_ State Treasurer., Austin, Texas" without. exchange or collect;:ion ch~rge_ .to the owner of holder,: the sum o.f ($ ,) Dollars, said sum being , months' interest I due that. day on CALHOUN COUNTY AI~ORT BOND, SERIES 196~, dated January 15, 1964, No. " founty: Judge. County Clerk VI II. That 'subs.t'antiallY. .th~ following ~ertificate shall: be ,printed on-the,back of each bond: OFFICE. OF COMPTROLLER I I STATE OF .TEXAS I , REGISTER NO. : . . I HEREBY CERTIFY that there is on file and, of recpr,d in my , office a certificate ot-the Attorney General of the State of Texas to the effect that this bond has been examine9 by him as ,required by law and that he finds ~hat it has been-issued in conformity wi.th .the, Constitution and'laws of: the .State of Texas,. ~d that it is a valid and binding obligation upon said Calhoun County, Texas,. and said bond has this: day been re- gistered by me. I / WITNESS MY HAND and seal of office, at Austin, Texas, this . Comptroller of Public Acco~ts of the State of Texas: , :J I <::j'" 0": """ <:1 <t ~ I I l b.. ,.. .... 13 IX. That said bonds and the interest coupons appurtenant thereto shall be executed with the imprinted facsimile signatures of the County Judge and County Clerk of Calhoun County, with the seal of the Commissioners Court affixed, and execution in such manner shall have the same effect as if such bonds and coupons had been signed by the County Judge and County Clerk in person by' their manual signatures. That each of said bonds shall be registered by the County Treasurer, and to evidence such registration, the facsimile signatures of the County Treasurer shall be imprinted on each of said bonds and shall have the same effect as if such bonds' had been signed in per- son by the manual signature of the County Treasurer. Inas- much as such bonds are required to be registered by the Com- ptroller.of Public Accounts of the State of Texas, only his signature, or that of a deputy designated in writing to act for the Comptroller, shall be required to be manually sub- scribed to such bonds in connection with his registration certificate to appear thereon as hereinabove provided, all in accordance with the provisions of Article 7l7j-l, Vernon's Civil Statutes of Texas, 1925, as amended. . x. It is further ordered that while said bonds, or any of them, are outstanding and unpaid, there shall be annually levied, assessed and collected in due time, form and manner a tax upon all the taxable property in said Calhoun County, out of the Constitutional Permanent Improvement Tax, sufficient to pay the current interest on said bonds and create a sinking fund sufficient to pay each installment of the principal as the same.become due, and there is hereby levied for the cur- rent year, out of the Constitutional P.ermanent Improvement Tax, a tax sufficient for said purpose, and the same shall be assessed and collected and applied to the purpose named; and while said bonds, or any of them, are outstanding and unpaid, a tax for each year at a rate from year to year, as will be ample and sufficient to provide funds to pay the current interest on said bonds and to provide the necessary sinking fundj full allowance being made for delinquencies and costs of collection, or to provide at least two (2%) per cent of the principal as a sinking fund, whichever amount is greater, shall be, and is hereby levied for each year, res- pectively, while said bonds, or any of them, are outstanding and unpaid, and said tax shall each year be assessed and col- lected and applied to the payment of the interest on and principal of, said bonds. XI. That the bid of Dittmar and,Company, 201 N. .St. Mary's St., San Antonio, Texas, on the bonds herein authorized, at a price of par and accrued interest to date of delivery, plus a premium of NONE, being the highest and best bid submit- ted for said bonds, be, and the same is hereby accepted, and the County Judge, County Clerk and County Treasurer are hereby authorized, directed and instructed to do all things necessary to deliver said bonds to said purchasers at the contract price hereinabove mentioned. j ,.".J 14 XII. It is also ordered that the ,County Judge of Calhoun County be, and he is hereby authorized to take and have charge of all necessary records pending investigation by the Attorney General and shall take and have charge and control. of the . .bonds herein authorized pending their approval by the At- I torney General and registration by the Comptroller of Public Accounts. When said bonds have been registered by the Comptroller, the Comptroller is hereby authorized to deliver said bonds to the American National Bank of Austin, Austin, Texas. The above order being read, it was moved by Commissioner Barton, seconded by Commissioner Wedig, that same do pass. Thereupon, ,the. question being called for, the following members of the Court voted AYE: Commissioners Wedig, ,KaBe~a, Lindsey and Barton; and the following voted NO: NONE. (s) Howard G. County Hartzog Judge (s) Frank E. .Wedig Commissioner, Precinct No.1 (s) Wayne Lindsey' Commissioner, Precinct No. 3 (s) Earnest Kabela Commissioner, Precinct No.2 (s) Clarence Barton Commissioner, Precinct No. 4 I INDIGENT - TRANQUlLAR BALDERA FAMILY Motion by Commissioner Kabela, seconded by. Commissioner Wedig, and carried, that the Tranquilar Baldera family re- ceive assistance payment in the amount of $30.00 per month for a period of three months in the form of a grocery order to Vela I s Grocery. ' . INDIGENT - PAUL RIVERA FAMILY Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that Paul. Rivera receive $35.00 assistanc,~ pay- ment in the form of a grocery order to veia's Grocery. , . SALARIES - SALARY BASIS Motion by Commissioner Barton, seconded. by Commissioner Wedig, and unanimously carried that at a Regular, Term of the Commis- I' sioners' Court in and for Calhoun County, Texas, held in the regular meeting place of said Court in the County Courthouse at Port Lavaca, Texas, on the 13th day of Jan~ary, A. D. 1964, with county.Judge lJoward G. Hartzog,. presiding, and Commis- sio~ers. Wedig, Kabela, Lindsey and ~arton present, and with the County Clerk in attendance, there having come on for hearing the matter of. fixing salaries for the calendar year 1964, it was ordered that all c~unty and precinct officers and their deputies, clerks and assistants be.compensated on a salary basis for the calendar year 1964, and that the County Clerk be, and he is hereby ordered and directed to file a certified copy of this order with the State Comptroller of :j I ~ c: ~ <t -< ~ I I L " 15 Public Accounts at Austin, Texas, on or before January 31, 1964. It. is so ordered this the 13th day of January, A. D. 1964. (s) Howard G. Hartzog Howard G. Hartzog, County Judge, Calhoun County, Texas ATTEST: (s) Maurice G. Wood. Maurice G. Wood, County Clerk, Calhoun County, Texas SALARIES - BUDGET Motion by Commissioner Kabela, seconded by Commissioner Barton and unanimously carried, that the maximum salary of the secretaries of the County Judge, County Attorney, and District Clerk Deputy be set in the 1964 Budget at $4~440.00 per annum. SALARIES - BUDGET Motion by Commissioner Lindsey, seconded by Commissioner Barton and unanimously carried that the secretary to the Civil Defense Director salary be set at the maximum of $3,960.00 per annum in the 1964 Budget. COUNTY CLERK, COUNTY AUDITOR, COUNTY AGENT Motion by Commissioner Wedig, seconded by Commissioner Lind- sey and unanimously carried that the County Clerk be authori- zed to rent a Xerox 914 office Copier to be used by the several offices of the county for copying records; The County Agent be authorized to purchase a memeograph machine for use in his office; The County Auditor be authorized to purchase, with trade-in, a printing calculator for use in his office. SALARY APPROPRIATIONS - 1964 WHEREUPON, on a motion duly made, seconded and unanimously adQpted, the Court ordered that the various officers and department heads be compensated in twelve monthly install- ments for the calendar year 1964 as follows: 1. OFFICERS SALARY FUND County Judge County Clerk Tax Assessor-Collector Sheriff County Attorney District Clerk County Treasurer $6,750.00 6,750.00 6,990.00 6,750.00 6,750.00 6,750.00 6.000.00 ~".'-.......,." - . _ ___.........J 16 Justice of Peace, Precinct 1 Justice of Peace, Precinct 3 Justice of Peac~, Prec~nct 4 Justice of Peace, Precinct 5 Constable, Precinct 1 .Constable, Precinct 2 Constable, Precinct 3 Constable, Precinct 4 Constable"Precinct 5 2,904.00 1,320.00 1,320.00 1,320.00 1,320.00 1,320.00 1,320.00 1,320.00 l,320.00 I 2. ROAD AND BRIDGE GENERAL FUND Three Months (October, November and December) of the County Commissioners' salaries on the basis of $6,750.00 each for Precincts 1, 2, 3, and 4. 3. GENERAL FUND County Auditor County Agent Home Demonstration Agent Assistant County Agent County Service Officer Building Superintendent Nine Months (Janu~ry through September) of th~ County Commissioners' salaries on the basis of $6,750.00 each for Precincts 1, 2, 3 and 4 . 20,,250.00 County Librarian 4,800.00 Civil Defense Director 1,200.00 Salaries of Juvenile Judges: District Judge, 24th District District Judge, l35th District County Judge Supplemental Salaries of District Officers: . District Judge, 24th District District Judge, l35th District District Attorney 6,750.00 2,500.00 1,800.00 1,650.00 2,100.00 .6,000.00 I 600.00 600.00 600.00 600.00 600.00 290.60 4. JURY FUND , Court Reporter, 24th Judicial District 1,020~00 Court Reporter,135th Judicial District. 1,500.00 Further, that the Court~ having considered the applica- tions filed by the various officers, autporized the em- ployment of deputies, assistants and secretaries and set the maximum compensation to be allowed for each position. Each of the officials named herein shall fix the compen- I sation of the employees authorized for his department within the maximum amounts authorized by this order. He will also complete and deliver to the County Auditor on or before the 25th day of each-month a payroll form in- dicating the names of all deputies, assistants and se- cretaries who were employed during the month; he will also see that the necessary exemption certificates and other information are furnished the County Clerk so that proper deductions may be made and records compiled for the ~ 17 Federal Withholding Tax, Social Security and Blue Cross Group Insurance. I The number of employees allowed for each department and the maxinnun compensation authorized, payable in twelve equal monthly installments, is as follows: 1. OFFICERS SALARY FUND Tax Assessor-Collector 1 Deputy @ not to exceed 1 Deputy @ not to exceed 6 Deputies @ not to exceed $4,440.00 3,780.00 3,600.00 ~ cr: ~ <:f ~ ~ CoUnty Clerk 1 Deputy @ not to exceed 1 Deputy @ not to exceed 2 Deputies @ not to exceed 4,440.00 3,780.00 3,600.00 Sheriff 1 Deputy @ not to exceed 5,100.00 3 Deputies @ not to exceed 4,800.00 1 Deputy @ not to exceed 4,680.00 1 Deputy @ not to exceed 4,620.00 2 Deputies @ not to exceed 3,900.00 1 Deputy @ not to exceed 3,600.00 1 Deputy @ not to exceed (part time)1,440.00 I County Judge 1 Secretary @ not to exceed 4,440.00 County Attorney 1 Secretary @ not to exceed 4,440.00 District Clerk 1 Deputy @ not to exceed 4,440.00 2. GENERAL FUND . County Auditor , 1 Assistant @ not to exceed 1 Assistant @ not to exceed 4,440.00 3,780.00 I Building Superintendent 1 Janitor at Courthouse @ not to exceed 1 Janitor at Agricultural Bldg. at not to exceed 1 Janitor at Library @ not to exceed 2,700.00 1,920.00 360.00 County Museum 1 Archivist @ not to exceed 2,400.00 Outpatient Clinic 1 Case Worker @ not to exceed 1 Nurse @ not to exceed 1,200.00 600.00 Civil Defense 1 Secretary @ not to exceed 3,960.00 Extension Service 1 Secretary @ not to exceed 2,700.00 I I .._J l a ..,_ . ~.--..'-,"----,-."--,,,-.~, -~..._--,,-.'- 18 County Library 1 Assistant @ not to exceed 2,700.00 3. JURY FUND Secretary for District Attorney @ not to exceed 454.00 I 4. ROAD AND BRIDGE PRECINCT FUNDS The wages of regular employees shall be set by tlle County Commissioner of each precinct, and, if the ComnU.s- sioner so elects, employees may be compensated on a bi.. monthly basis. EXTRA HELP: In addition to the regular salaried employees listed above, the various officials will be allowed to employ ex- tra help in emergencies at a maximum' rate of $10.00 per eight hour working day, up to the amount authorized in each department budget, approved by the Commissioners' Court in the 1964 Budget. The officials affected by this order will no't obligate the County for the payment of any compensation in' excess of the extra help allowance without prior authori- za'tionby the Commissioners' Court. , APPROPRIATIONS FOR TRAVEL ALLOWANCE:' I The Commissioners' Court further authorized the pay- ment of travel allowance to certain officials using tlleir prlva~e automobiles in carrying on the duties of their re- spective offices. These allowances are payable in twelve months installments as follows: 1. General Fund County Agent Home Demonstration Agent Assistant County Agent Civil Defense Director 1000.00 100. 00 100 . 00 600.00 l ;. 2. Salary Fund County Judge 900.00 Each elective official will be reimbursed for actual traveling expenses while out,of the ,County on official busineSS or in attendance at conferences relating to County government in an amount not to exceed $300.00 per annum each. Certain officials will be reimbursed for I actual traveling expenses in the County in amounts not to exceed the appropriations authorized in the 1964 Budget . for such purposes. ' Reimbursement of auto expense outlined above shall be at the race of .10 per mile. VACATION POLICY: The Court then approved a plan to provide that all em- ployees who have completed six months of continuous employ- ment with the County shall be entitled to one week of vaca- tion pay, with a maximum of two weeks vacation with pay to J I ~ 0: o::t < <t ~ I I 1...--. ,.~ 19 anyone employee; that an employee shall not be entitled to any payment in lieu of vacation; that no vacation pay will be paid for a fraction of a year until six months have elapsed; that holidays falling within a vacation period are to be count- ed as vacation days and not as additional to the vacation period; that pay for vacations shall be made on the Friday preceeding the vacation period, if the employee desires, and that any employee rehired after having left the county, by reason of resignation or discharge, shall be considered a new employee. . SICK LEAVE POLICY: Whereupon, the Court approved the granting of six days of sick leave per employee per year with a 24 day maximum accrual. HOLIDAY SCHEDULE: The Court set the following holiday schedule for the calendar year 1964: Good Friday ~.Day Memorial Day Independence Day Labor Day Veteran I s Day Thanksgiving Day Christmas Day New Year's Day March 27 May 30 July 4 . September 7 November 11 November 26 December 24 & 25 January 1 COUNTY JUDGE PRO TEMEORE: Whereupon, on a motion made by Commissioner Wedig, seconded by Commissioner Lindsey, and unanimously carried, the Commissioners' Court elected Commissioner Barton, as County Judge Pro Tempore for the year 1964. A. D. PASSED AND APPROVED this the 14th day of January, 1964. ~ ~ ~ ' Howard G. Hartzog, County Judge, Calhoun County, Texas ~ A~~ ./ . ~.' /4 ~~K' ;'/.".,t:P~ Mau ce 'G. Wood, County Cl~' Calhoun County, Texas JANUARY 17, 1964 INDIGENT - TOM HALL Motion by Commissioner Wedig, seconded by Commissioner Kabela, I , I I ..,....,J 20 and carried, that Tom Hall receive grocery order to VElla's . Grocery' in the amount of .$30.00 per month for a period of threemon ths. INDIGENT - HAYS JONES I Motion by Commissioner Wedig, seconded,by Commissioner Kabela, and carried that Hays Jones receive Grocery Order to Vela's Grocery in the amount of $30.00 per month fClr a period of three months. BIDS AND PROPOSALS - HOSPITAL Motion by Commissioner Wedig, seconded by CommissioneI: Kabela, and carried, that quotation of Will Ross for 18 cubicle curtains for the hospital in the amount of $249.84 be ac'cepted to be paid out of Permanent Improvement F\md. Bidders submitting quotations: American Hospital Supply Co. Mill Hospital Supply H. W. Baker Will Ross . $262.80 306.00 294. 30 249.84 SHORE PROTECTION - PRECINCT NO. :1 I Mr. R. G. Gibson, Brown & Root, Inc.,~ngineer met wittl the Court and reviewed preliminary plans and all documents pertinent to the shore protection project in Precinct No. 1 in the vicinity of Alamo Beach and ,submitted copy 01: letter of.notificatipn to the Calhoun County Navigation District as follows: January 9, 1964 Mr. Jean Day, Chairman Calhoun County Navigation District P. O. Box 165 Port Lavaca, Texas Dear Sir: We have been requested by the county commissioners' cClurt, Calhoun County, as their engineers to notify you of the in- tent of the county to construct (1) a beach protection groin field from Gallinipper point on Lavaca Bay to a point ap- proximately 4600 feet tp the sputheas~ and .(2) a.small boat I' launching ramp and pier near the southeastern end of the groin system. The groins which will be spaced approximately 300' apart will extend for a'distance of approximately 75' toward the bay, from the low water mark on the beach. Very truly yours, BROWN & ROOT, INC. (s) R. G. Gibson 21 I After detailed review of the documents, motion was made by Commissioner Wedig. seconded by Commissioner Kabela, and carried, that Notice to Bidders be published with a bid opening date of February 14, 1964 at 10:00 A. ~. with plans and specifications to be secured from the County Auditor's office. EASEMENT - PIPELINE - PRECINCT NO. 3 Motion by Commissioner Lindsey, seconded by Commissioner Kabela and carried, that the following easement be approved: 0;:" ~ '<j" <<! ~ >-;) TIm STATE OF TEXAS l X COUNTY OF CALHOUN 1 KNOW ALL MEN BY TImSE PRESENTS: I That the County of Calhoun, Texas, acting by and through its Commissioners' Court, by virtue of motion and resolu- tion introduced and adopted by said Commissioners' Court on the 17th day of January, 1964, does by these presents grant, give and relinquish to LO-VACA GATImRING COMPANY, with an office in Corpus Christi, Texas, the right, privi- lege and authority to construct, reconstruct, lay and main- tain a six (6") inch gas line, said line to be, constructed of steel material, along and. across the following public roads upon which said gas line is to be constructed, re- constructed, laid and maintained being as follows: Across that certain paved road running generally Southwest and Northeast, which road is the boundary line between Calhoun County and Jackson County, as further shown on the plat attached hereto and made a part hereof. TImNCE South in the right of way limits of that certain County road running between Lot 1, Section 1, and Lot 2, Section 2, of the Wolf Point. Subdivision, Sam Houston League, Abstract No. 22 of Calhoun County, being 10' West of and parallel to the East right of way line of. said road a distance of 1263 feet. In consideration of the authority granted LD-VACA GATHERING COMPANY by the County of Calhoun, Texas, to so construct, lay and maintain the pipeline across and along the above described roads, LO-VACA GATHERING COMPANY hereby agrees as follows: I 1. It will install pipelines so that the top of the lines will be at the minimum depth of thirty-six (36") inches below the flow line of the ditches on either side of the road. 2. . It. will employ a competent person or persons to do such installation and complete same in accordance with the covenants herein set forth. 3. It will. use all proper caution in performing the work to prevent injury to all persons and property and it will indemnify Calhoun County, Texas, against all damages that may ..., .. . ",.......... 22 be assessed against it by reason of the negligent performance of any work, here permitted and the maintenance of such pipe- lines. . - . 4. It will replace the road as nearly as possible in the same condition as it was before the pipeline operations I began by refilling the excavation until the surface of the land has settled uniformly with the surface of the adjoin- ing lands. It will notify the County Commissioner of that precinct upon completion of this work so that he may make such inspection as he, deems necessary, and it will comply with any reasonable requirements that.he may make in the plac-. L' ing of the surface of the road ,to its original conditi.on. 5. In the event Calhoun :Count~, _ Texas, the State Highway Department and any othet municipality then con- structing, reconstructing, maintaining and operating said public road should, in the, orderly course of its operat:ion of said road deem at advisable to relocate ,said pipeline or to have some removed to another part of said road, then LO-VACA GATImRING COMPANY. cO'llenants and obligates itsdf to remove and relocate said pipelines at its own expense. If upon giving thirty (30) days notice in writing .to 1.0- VACA GATHERING COMPANY at its office in Corpus Christi., Texas, to remove or relocate said pipelines by' any' of the abovementioned agencies, it fails to do so, then the ngency then constructing, reconstructing, maintaining and: OpE!ra- ting said pub1ic road may thereupon remove same and bE! I absolved of any responsibility and liability resulting from damage to said pipeline as a result of removing same. TO HAVE AND TO HOLD unto LO-VACA GATImRING COMPANY, its successors and assigns. EXECUTED this 17 day of January,. 1964. (s) Howard G. Hartzog , .Coun ty Judge (s) Wayne L:l:ndsey Wayne Lindsey, Comn.Prct.3 (s) Frank E. Wedig F.E.Wedig,Comm.Prct. 1 (s) R. C. Barton R.C.Barton,Comm.P:rct. 4 (s) Earnest Kabela . E. J. Kabela,Comm..Prct., 2 , LD-VACA GATImRING COMPANY, being the Grantee..in: the afore- mentioned easement, does hereby accept the granting of same upon the terms, conditions and agreements, covenants and obligations as set forth therein, and agrees that .same shall be fully binding upon Grantee, its successors and assigns. I EXECUTED THIS 10th; day of January, 1964. . LO-VACA GATImRING COMPANY By: (s) Wm. R. Reiff Attorney, Legal Department NEW MAPPING AGREEMENT - TOBIN AERIAL SURVEYS. INC. Motion by Commissioner Wedig, seconded by Commissioner Lindsey and carried: 23 Whereupon, the Commissioners' Court was advised by the County Auditor that he had,met.with the Board of Trustees of the Calhoun County Independent School District to dis- cuss the proposed new agreement with Tobin Aerial Surveys, and ,the possibility of the school district assuming a pro rata share of the Contract Cost. I The.new agreement is to furnish the County and the District with a mosaic of each of the specified populated areas along with a mapped overlay showing the blocks of each town and subdivision. This system will be on a scale of 1" - 200' and the company will draft the lots on the overlays, show- ing lot numbers and measurements. The Board agreed to this proposal and will furnish the County with a copy of the minute order authorizing the commitment of funds as follows: <::J" 0; ~ < <d: ~ Balance due on old contract Share of hew contract Total due from District $4,000.00 2,125.00 $6,125.00 This obligation will be paid in $1,000.00 installments dur- ing.the fiscal years 1963/64 through 1966/67, and in two payments of $1,062.50 each in the school years 1967/68 and 1968/69. I The ,County Auditor suggested that the County Clerk forward a certified copy of this order to the Business Office of the School District so that same may be included in the minutes of the School District. Based on the above information, the Court then authorized the County Judge to complete a contract with Tobin Aerial Surveys, Incorporated for not to exceed $5,250.00 for the work described in the Tobin letter of September 6, 1963, which letter is on file in the County Auditor's office. 1964 BUDGET AMENDMENT Whereupon the Commissioners' Court, on a motion by Commis- sioner Barton, seconded by Commissioner Wedig, and unanimous- ly carried, amended the county budget for the calendar year 1964 as follows: ACCT. NO. I GENERAL FUND: #32 - County Auditor Office Equipment #33 - Bldg. Maintenance Telephone - Bldg.Supt. Repairs - Courthouse Repairs - Ag Bldg. 3208 3306 3332-1 3332- 2 #34 - Miscellaneous Office Supplies - Service Off. 3405 Telephone - Hwy.Patrol 3406 OUt of Co.Travel-Serv.Off. 3411 Camera Supplies - Hwy.Patro13425 #37 - Civil Defense Salary of Secretary 3702 L_..,-,~_-, '-, (DEDUCT) ADD TOTAL 195.00 195.00 20.00 750.00 ~400.00 1170.00 25.00 250.00 50.00 180.00 505.00 360.00 d 24 Employer's Soc. Sec. 3712 13.00 373.00 .#38 - Extension Service Office Expense 3808 250.00 250.00 1/39 - County Library 1 Salary of Assistant 3902 300.00 Extra Help (Clerical) 3903 (300.00) Employer's Soc. Security 3912 11.00 11.00 $2504.00 PERMANENT IMPROVEMENT FUND .Capital Outlay - Courthouse 4560-1 (6000.00) SALARY FUND 1/52.- District Clerk Regular Deputy' Hire 5202 180.00 Employer's Social Sec. 5212 :'7.00 187.00 #55 - County Judge Salary of Sec~etary 5502 180.00 Employer's Social Sec. 5512 7.00 187.00 #56 - County Attorney Salary of Secretary 5602 540.00 I' Employer's Social Sec. 5612 .20.00 560.00 Net Reduction In 1964 Budget ($:!562.00) HOSPITAL BUDGET - 1964 Mr. McFarland, Hospital Administrator, presented. a revised budget for the hospital, and upon motion by Commissioner Barton, seconded by Commissioner Wedig, and carried, said revised budget was approved and a copy. ordered filed ~lith the County Auditor. BIDS AND PROPOSALS Motion:by Commissioner Barton, seconded byCommissioner Wedig, andounanimously carried, that the County Auditor be authorized and instructed to advertise for bids for the following: Sealed bids, plainly marked as such, will be received in the ,office of the County Auditor, Port Lavaca, Texas, 1d.ntil 10:00 A.M. on February 10, 1964, at which time they will be opened and publicly read at a regular term of the Commissioners Court of Calhoun County, Texas. I Competitive bids will be taken on the following items (Addi- tional information on same is.available in the County Audi- tor 'os office) : . 01\5 k~ 1. New vehicles for the Commissioners, either 2-door coupes or pickup trucks. 2. Three new 2 ton trucks for Precinct No.4. I 3. One used tractor-loader for Precinct No.3. 4. One new business machine for the County Tax Assessor- Collector. 5. One new tractor and side mounted mower for Precinct No.2. By order of the Commissioners Court January 17, 1964. ~ ~ ~ <1 <t ~ James F. Houlihan County Auditor, Calhoun County, Texas Attest: Maurice G. Wood County Clerk, Calhoun County MINUTES AND ADJOURNMENT I On this, the 17th day of January, A. D. 1964, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and un- animously carried, the minutes of the previous meeting were approved. ~cL1~ A~~4j County Clerk I ... i I .~ 26, SPECIAL JANUARY TERM HELD JANUARY 24, 1964 . THE STATE OF TEXAS 1 1 1 I COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 24th day of Janua~y, 1964, ~here was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissione~s' Court, within and for .said County and State, same being the First Special January Term, 196f; and there were p;['e- sent on this date the follQWing officers of the Court, to-wit:: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner Prct. 1 Commissioner Prct. 2 Commissioner Prct. 3 Commissioner'Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: TAXES ACCOUNTS ALLOWED I Motion by Commissioner Wedig,seconded by Commissioner Kabela, and carried, that the Clerk be instructed to,publish a legal notice for one publication in the Port Lavaca Times, notifying the citizenry of tax payment deadlines of ad valorem and poll taxes. Cost of notice to be paid out of the General Fund. SOIL CONSERVATION WORK APPLICATION 3-6 - Precinct No. 3 Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried that the soil conservation work application of Howard Short be approved. NO. 3-6 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT PORT LAVACA, TEXAS DECEMBER 18, 1963 TO TIm HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS I THIS IS TO CERTIFY, that Cooperator, Howard Short, has duly made application to the Calhoun-Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: Howard Short Farm - that a:determination has been duly made and it is found that this project compli- ments the master plans of the Calhoun - Victoria Soil Conserva- tion District for the preservation of the soil and the preserva- tion of waste through erosion to the soil and that the following practices should be carried into completion: Clean all existing ditches. I <:j" a: """ <1 <t >-:l I I ............:- 27 Therefore the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above cooperator and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No.3, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, (s) Alvin A. Hahn, Vice Chairman, Calhoun - Victoria Soil Conservation District Submitted By: (s) Howard Short Coope,rator SHORE PROTECTION - PRECINCT NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the plans and specifications of the proposed shore protection project be approved as presented and a copy of same be filed with the County Clerk. MINUTES AND ADJOURNMENT On this, the 24th day of January, A. D. 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting e pproved. A~~;~~ County Clerk ... ,c~ ~_,,~ I I 'd<~~ .-......,_.~~_.._-_. .-'''''''' ~ ~ .~~~~-~~~-~.~.<.. 28 SPECIAL JANUARY TERM HELD JANUARY ;30, 1964 TIm STATE OF. TEXAS. 1 1 COUNTY OF CALHOUN 1 1 . BE IT REMEMBERED, that on this, the 30th day of January, 1964, there was beg~ and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Com- missioners' Court,. within and for said County and State, same being the Second Speci.al January Term, 1964, and there were present on this date the following officers of the Court, to- wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner Commissioner Commissioner Commissioner Prct. 1 Prct. 2 Prct. 3 .Prct. 4 whereupon the following prders were made.and entered by the said Court, to-wit: AIRPORT I The Airport Advisory Committee consisting of W. R. Zwerschke, Perry Johnson, Craig DiCkey, Lamar Marshall, Hilary,Lenertz and Ralph Wyatt met with the Court and presented their recom-. mendation: January' 29, .19'64 Judge Howard Hartzog & Commissioners Court Port Lavaca, Texas Gentlemen: The Aviation Committee of the Port Lavaca Chamber of Commerce (and Advisory Committee to the Court) recommends that the Court proceed immediately with negotiations to acquire the acreage needed for the county airport. The Committee suggests. the 6 mile area site (which includes part of the Holloman Estate). We have information from the FAA that even though we have been given a 90 day extension, 60 days of this will be used up just with paper work, etc., therefore, we feel that we must not I wait any longer for the' site selection. We feel that this parti- . cular site can be developed for the airport at the least cost of anyone surveyed by the engineers. We are listing below other reasons that we feel makes the 6 mile site the best selection. 1. Elevation of the land. 2. The land has good drainage. 3. There are no high lines in the area. 4. The site is accesible to the city. 5. There are no pipe lines on the land. 6. The engineers have approved the site. You immediate action on the recommendation will be appreciated. I <::t' (J') '<::t < <t >-;I I I k.,... 29 Yours truly, (s) W. R. Zwerschke (s) Craig Dickey W. R. Zwerschke and Craig Dickey, Co-Chairman (s) P. S. Johnson, Jr. (s) Lamar Marshall (8) Hilary Lenertz Whereupon motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and unanimously carried, that the recom- mendation,of the committee be accepted and the Court proceed toward acquisition of same. AIRPORT Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that the County by firm offer to George Fred Rhodes, Attorney for the Machac Heirs, try to buy the Machac 100 acres for County Airport purposes with the provision in. the sale where- by the minerals are to be retained by the Machac Estate with a non-drilling agreement in the deed at a price of $350.00 per acre. BIDS AND PROPOSALS - SHERIFF I S DEPARTMENT Upon motion duly made, seconded and carried, the Auditor was instructed to include the purchase of a Sheriff's Department automobile in the bid opening date of February 10, 1964. AIRPORT Upon motion duly made, seconded and carried, that Lawrence A. Dio, Attorney, be and is hereby made a firm offer for approxi- mately 147 acres of the W. F. Hollamon Estate land for addition- al acreage needed for County Airport purposes in the amount of $350.00 per acre with the W. F, Hollamon Estate retaining the minerals with a non-drilling agreement in the deed. MINUTES AND ADJOURNMENT On this, the 30th day of January, A. D. 1964, at a Special Term of the Commissioner's Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeti~ approved. ~IP~~ ATT<~ .A../ ~~$tfJ44 unty Clerk , ............ 30 SPECIAL FEBRUARY TERM HELD FEBRUARY 6, .1964 TIm STATE OF TEXAS x X X I COUNTY OF CALHOUN BE IT REMEMBERED, THAT ON THIS, the 6th day of February, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Ce,m- missioners' Court, within and for said County and State, same being the First Special February,Term, 1964, and there were present on this date the following officers of the Court, to-wit: MAURICE G. WOOD FRANK E. WEDIG EARNEST KABELA WAYNE LINDSEY CLARENCE BARTON, County Clerk Commissioner, Commissioner, Commissioner, Judge Pro Tem,Commissioner, Prct. 1. Prc.t. 2 Pr.ct. 3 Prct. l~ whereupon the following orders were made and entered by the said Court, to-wit: USED CONDENSER '. - HOSPITAL ' I Jimmie Cervenka met with the Court to discuss the sale of a used compressor to the Calhoun County Independent School Dis- trict. The Court withheld action until they could inspect the compressor. CONDEMNATION - HWY. 1090 - JESS HOLMAN . Mr. Holman met. with the Court and asked that the County allow him $3,000.00 per acre for right of way for State Highway 1090. Mr. Holman was advised that the Commissioners' Court no longer had any jurisdiction in this matter and he would have to go on . through court to get his case settled. ANNUAL BANQUET - PORT LA VACA CHAMBER OF COMMERCE Norman Marshall, representing the Chamber of Commerce appeared before the Court and invited the County Judge, County Commissioners, I and their wives to the annual banquet to be held Thursday, Febru- ary 13th, 1964. The County Judge and County Commissioners lire to be honored guests at the banquet. I ~ 0: oo::T <: <t ~ I I l;i...~..<,____,""",.~ USED CONDENSER- HOSPITAL 31 Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the County sell to the School District, a condenser taken from the old part of the Hospital, for the sum of $300.00. HOSPITAL The Architect and Hospital Administrator met with the Court and made an inspection tour of the hospital to view the construction which is nearing completion. MINUTES AND ADJOURNMENT On this, the 6th day of February, A. D. 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~~{jt~ AT~~/~J County Clerk REGULAR FEBRUARY TERM HELD FEBRUARY 10, 1964 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 10th day of February, 1964, there was begun and holden at the Courthouse in the City ,of Port Lavaca, said County and State, a Regular Term of the Com- missioners' Court,. within and for said County and State, same being the Regular February Term, 1964, and there were present on this day the following officers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON whereupon the following orders were said Court, to-wit: ,- , . County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 made and entered by the .......:..........--. .~ . ,.,...... 32 BIDS AND PROPOSALS: Biqs submitted by. Marshall Chevrolet Company: ~,. - :. ,'. .." February 8, 1964 Commissioners Court of Calhoun County Port Lavaca, Texas I Gentlemen: In response to your recent request for bids, the following p'rices are submitted for your consideration. ITEM NO. 1 - - - - TWo (2) new 1964 2 door Chevrolet Biscayne cars equipped as follows: 140 hp 6 cyl engine, solid color, standard transmission, 2 sun visors, tinted glass, arm rests, 2 speed electric w/s wiper-washers, fresh air heater w/defroster, turn signals, cigarette lighter., . TOTAL PRICE -.---------,..---------------------$1,858.11 per car For Bel Air equipped as above, per car------$1,931.25 For Chevelle ~quipped as above, per car-----$1,834.75 We will allow trade-in allowance of $775.00 for 1961 Ford belong- ing to Precinct No. 4 and trade-in allowance of $800.00 belonging to Precinct No.1. ITEM NO. 2 - - - - Passenger car prices quoted same as Item #1. Part 2. Alternate bid Item No. 2 - - 1964 Chevrolet 1/2 ton pickup model C1404 equipped with standard transmission, direct- ional lights, and all standard features outlined in enclosed brochure. I NET PRICE----------------------------------$1,570.73 Add $38.00 to the above pickup price if heater is desired. We will allow $775.00 trade-in on 1961 Chevrolet Pickup froDl Prct. 2 and trade-in allowance of $775.00 on 1961 Chevrolet pickup from Prct. 3. It is understood the.Gommissioner re- serves the right to trade-in or purchase outright. . . ITEM NO.3 - - - - Three 1964 Chevrolet 2 ton dump trucks model C6103 equipped as follows: 133" wheel base, 5,000 lQ. cap front axle with 24,000 each front springs, 15,000 lb.,.2 speed rear axle with auxiallary rear springs, 6 (sLx) ~x22.5xlO ply tires, 292 cu. in. displacement 170 hp. 6 cyl. engine, standard 4 speed I., transmission, heater and defroster, 2 speed electric wiper/ washers, 3 yd. water level dump body, directional signals, mud flaps, reflectors and clearance lights. NET DIFFERENCE PRICE---------$7 ,250.07 .and the threc~ (3) 160 Ford dump truck trade-ins. For your convenience I have attached to our quotation a speci- fication sheet listing standard equipment on one side ,and optional 1 <:0" 0: """ ~ ~ ~ I 1 ~ 33 equipment, on the reverse side. I have indicated with a check mark the optional equipment and chassis included in my bid. SUPPLEMENT BID: One 1964 Chevrolet 4 door sedan equipped with special police package which consists of the following: 250 hp Turbo-Fire 327 cu. in V8 engine: BODY FEATURES: Heavy-Duty front and rear seats, Heavy-Duty front and rear floor rubber mats with special asphalt-impregnated waterproof underpad, padded instrument panel, front seat belts, left-hand outside rearview mirror, back-up lights, 2 speed electric windshield wipers and pushbutton washer: CHASSIS FEATURES: 3 speed synchro-mesh .transmission, heavy-duty battery, 70 amp hour, heavy-duty front suspension spherical joints, heavy-duty rear axle with roller-type wheel bearings, special policy-duty front and rear springs, special, policy-duty front and rear shock absorvers, speedometer calibrated to 2% accuracy, mark- ed with 2,mph graduations, temperature controlled fan drive, heavy- duty radiator: OTHER OPTIONS: 42 amp delcotron, metaliic lined brakes (fade resistant) power brakes, 7.10 x 15 nylon tires, tint- ed windshield, spotlight left side, Sheriff's Department Insigna front doors, state inspection. NET PRICE --------------------$1,369.89 and 1962 Ford Trade-in. It is understood that the above price does not include Federal Tax and should we be awarded this bid, the proper forms will be executed by a County Official so that Marshall Chevrolet Company can receive credit for this tax. Regarding Item No.1, if Chevelle is desired engine would be 120 hp instead. of 140 hp. Thank YOQ for the opportunity of submitting these. bids. Respectfully submitted, MARSHALL CHEVROLET COMPANY (s) W. C. Marshall Bids submitted by Coastal Motor Company: February 10, 1964 Bid for Calhoun County Sheriff's Department 1 - 1964 Plymouth 4Dr V8 Belve. Freight Anti-Freeze Tinted W/Shield Windshield Wipers 2 speed wipers 5 blade temperature controlled fan, heavy-duty radiator, heavy duty clutch, heavy-duty rear axle, 40 amp low cut in generator, HD 70 amp battery, HD shocks, HD power brakes 5 nylon 7.l0x15 tires Fresh air heater and defrosters, large steering wheel and horn ring, heavy duty front and rear floor mats, spotlight, extra heavy foam-cushioned seats, front and rear, Sheriff's Dept. insignia both front doors $2466.00 116.00 5.60 21. 60 11.80 5.15 125.00 TOTAL PRlCE-----------------------------$275l.l5 Less Trade-In---------------------------$14l9.l5 - .., 1" ......-.lI " ,. 34 TOTAL'DIFFERENCE ---~-----~--------------$1332.00 Yours very truly, COASTAL MOTOR COMPANY . (s) Julius Bujnoch I Bid submitted by Coastal Motor Company February 10, 1964 Car bid for Precinct No. 1 1964 Plymouth Savoy 2 Dr. Sedan 6 cylinder equipped as per spec. $1795.85 98.00 Belvedere 2 dr. 6 cylinder, extra Less. Trade-in allowance 1961 Chev. $ 810.0,0 Yours. very truly, COASTAL MOTOR COMPANY (s) Julius Bujnoch Bid submitted by Coastal Motor. Company February 10, 1964 Bid for car Precinct No. 4 1964 Plymouth Savoy 2 Dr. 6 cylinder $1795.85 I Belvedere. 2 Dr. 6 cylinder, extra 98.00. Less Trade-In allowance.196l Ford 2 dr. 828.00 Yours very truly, COASTAL MOTOR COMPANY (s) Julius Bujnoch Bid submitted by Coastal Motor Company Car for Precinct No. 2 1964 Plymouth 2 Dr. Savoy 6 cylinder Belvedere, 2 dr. 6 cylinder, extra $1795.85 98.00 Less trade-in 1961 Chevrolet pick-up 715.00 - ." ' Yours very truly, COASTAL. MOTOR COMPANY (s) Julius Bujnoch I Bid submitted by Coastal Motor Company February 10, 1964 Bid for car Precinct No. 3 35 1964 Plymouth 2 Dr. 6 cylinder Belvedere 2 dr. 6 cylinder, extra $1795.85 98.00 Less trade-in of 1961 pick-up 715.00 I Yours very truly, COASTAL MOTOR IDMPANY (s) Julius Bujnoch Bids submitted by Terry BUnch Motors: ~ CJ: o::::t -< ~ ~ February 10, 1964 Hon. Judge Hartzog and Commissioners Commissioners' Court Calhoun County Port Lavaca, Texas Gentlemen: It is with great pleasure that we submit the following bids as specified below: ITEM NO.1, Precinct No. 1 I 1 - 1964 Ford Fairlane Tudor, 115.5" wheel base, 6 cylinder, solid color, standard transmission, two sun visors, tinted glass, arm rest both doors, 2 speed electric wipers and windshield washers, fresh air heater and defroster, directional signals, oil filter and carburetor air cleaner: Factory List Price---------------------------------$22o4.75 Allowance 1961 Chevrolet 2 Dr #183635--------------$1114.75 Total Net Difference---~~--------------------------$1090.00 Add if desired: Fairlane 500 2 Dr. with same equipment as shown above $61.00. 1 - 1964 Ford Custom Tudor, 119" Wheel Base, 6 cyl. solid color, standard transmission, two sun visors, tinted glass, arm rest both doors, 2 speed electric wipers and windshield washers, fresh air heater and defroster, directional signals, oil filter and carburetor air cleaner: Factory list price---------------------------------$2359,25 Allowance 1961 Chevrolet 2 dr. #183635-------------$1229.25 II Total Net Difference----------------------~--------$1130.00 Add if desired: Custom 500 2 dr. with same equipment as above $72.18 Precinct No. 4 1 - 1964 Ford Fairlane Tudor, 115.5 WB, 6 cyl. same equipment iiI...,-,._.~ ._ _~.....l 36 as listed for Precinct No.1: Factory list price------------------------------~---$2204.75 Allowance 1961 Ford 2 Dr. #130371-------------------$1164.75 Total Net Difference--------------------------------$1040.00 I Add if desired: Fairlane 500 Tudor with same equipment as above $61.00 1 - 1964 Custom Tudor, 119' WB, 6 cyl. and same equipment as listed for Precinct No.1: Factory list price----------------------------------$2359.25 Allowance 1961 Ford 2 Dr. l30371---~-------------~--$1279.22 Total Net Difference--------------------------------$1080.00 Add if desired: Custom 500 Tudor with same equipment as above $72.18 ITEM NO. 2 - Precinct No. 2 1 - 1964 Fairlane Tudor, 115.5" Wheel' base, 6 cyl. same' equip- ment as listed for Precinct #1 and 4: Factory List 'Price---------------------------------$2204. 75 Less Fleet Discount -------------------------------$ 405.11 Total Net Price - No trade in----------------------$1799.64 I Total Net Price with 61 PU trade in ---------------$1074.64 Add if desired: Fairlane 500 Tudor with same equipment as above $61.00 '. 1 - 1964 Custom Tudor, 119" wlieel base, 6 cylinder with samE~ equipment as Precinct 1 and 4: ,. Factory List 'Price -----------------~--------------$2359.25 Less Fleet'Discount----------~---------------------$5l8.96 Total Net Price -No trade in---------..:.------------$1840. 29' Total Net Price - with 61 PU trade in--------------$1115.29 Add if'desired: Custom 500 tudor'with same equipment as above $72.18 1'.- 1964 Ford, -\ ton pick-up, 114" wheel base, 6 cyl. standard transmission, solid color, Flareside Bed, turn indicators, oil filter and carburetor air cleaner: ' I Factory List Price --------------------------------$1951.75 Less Fleet Disco~t--------------------------------$439.33 Total Net Price - no trade in----------------------$15l2.42 Total Net Price with 61 ehev. PU Trade in----------$787.42 Add if desired: Styleside Bed $12.00 Heater and Defroster $35.00 I <:t' c: o:::r <1. <t "";) I I ~ 37 Precinct No. 3 1 - 1964 Ford Fairlane Tudor, 115.5 Wheel Base, 6 cyl. with same equipment as listed for Precincts 1, 2 and 4: Factory List Price -------------------------------$2204.75 Less Fleet Discount-------------------------------$405.ll Total Net Price - no trade in---------------------$1799.64 Total Net Price - with 61 Chev.PU trade in--------$1099.64 Add if desired: Fairlane 500 tudor with same equmpment as above $61.00 1 - 1964 Ford Custom Tudor, 119" wheel base, 6 cyl. with same equipment as Precinct 1, 2, and 4 Factory List Price--------------------------------$2359.25 Less Fleet Discount-------------------------------$ 518.96 Total Ne~ Price-----------------------------------$1840.29 Total Net Price with 61 Chev. PU Trade in---------$1140.29 Add if Desired; Custom 500 Tudor with same equipment as above $72.18 1 - 1964 Ford, F100, % ton PU, 6 cyl. with same equipment as listed above for Precinct #2: Factory List Price--------------------------------$195l.75 Less Fleet Price----------------------------------$ 439.33 Total Net Price - No trade in --------------------$1512.42 Total Net Price with 61 Chev. PU trade in---------$8l2.42 Add if desired: Styleside Bed $12.00 Heater and Defroster $35.00 Precinct No. 4 1 - 1964 Ford F600, 2 ton, chassis and cab, 132" wheel base, 6 cylinder, 135 HP, four speed transmission, electric wipers, turn indicators, oil fi.lter and carburetor air cleaner, equip- ped with 2 speed rear axle, six 9x22.5 10 ply tires, clearance lights, mud flaps, heavy duty front springs, heavy duty auxil- iary rear springs, recirculating heater and defroster, wind- shield washers, and with a 3 yard water level dump bed: Factory List Price-------------One Unit----------$ 4103.00 Factory List Price-------------Three Units-------$12309.00 Allowance 3 1960 Ford dump trucks----------------$ 5229.00 Total Net Difference - three units--~------------$ 7080.00 Add if desired: 152 hp 6 cyl. engine $10.00 ~" .'....h-<.~."'" ._. .~. _.. ._...~,,__..~=:...<...~"~;._.....__~....c..".__"_.".~:_. ~.C.__. ______ ~ < ....... '38 Additional Item: Sheriff'; Department 1 - 19~4 Ford Custom 500 Fordor Sedan, Color: white, 119' wheel base, .2~0 hp V8 engine, 5 blade ,temperature controlled fan, I heavy ~uty radiator, heavy duty clutch, heavy duty rear axle, 40 amp low cut-in generator, 3 speed transmission, heavy duty shocks,. front and rear stabilize~ bar, heavy duty metallic lined (fade resistent) power brakes, 5 nylon blackwall 7.10 x15 tires, turn indicator, tinted windshield, 2 speed elec- tric wipers and washers, fresh air h~ater and defroster, large steering wheel, horn ring, heavy duty front floor mats, heavy duty rear floor mats, spot light mounted on left side,'e.xtra heavy duty foam cushioned seat, front and rear, calibrated speedometer and sheriff's department' insignas both front doors: Factor~ List Price (middle series big Ford)------$2742.20 Allowan~e 1962 Ford Unit #402--------------------$1442.20. Total N~t Difference--------------~--------------$1300.00 Deduct if desired: 1964 Ford Custom Fordor in lieu of Custom 500 Quoted above $72.1,8 The above quotations were pased on the condition of trade-:ins at time of appraisal with normal wear and t'ear excepted. It I is understood that you will sign necessary forms for us to se- cure repate on Federal excise .taxes inasmuch as they are not include.d in any of the quotations.' Yours very truly, . .TERRY BUNCH MOTORS (s) T. H. Bunch . Bid submitted by Gul~ Truck and Tractor Company February 10, 1964 Calhoun County Precinct No. 4 3 - Model 1600, 2 ton trucks, Total G.V.W.18,200 lbs., 4 speed transmission, 2 speed rear. axle, sigpal lights; 2 front corner cab lights, dual stop and tail lights, heavy duty front springs, heavy duty rear spr'ings, heater and defroster, 2 speed electric windshield wiper, 265 cu. in. 6 cyl. engine, windshield washers, 3 yrd. water level bed, insta1led~--------------~-$12,575.l0 Less Trpde-In-------------------------------------$ 4,363.10 Net Difference------------------------------------$ 8,212.00 1 . CALHOUN, COUNTY .PRECINCT NO. 2 1 - Model 1-140 Stan~ard gasolin~ tractor with following equip- ment: I.H.four cyl. C123 gasoline engine, 28 hp., 6 volt electrical system, fenders, 11 gal. fuel tank, heavy duty power train, 600 x 16 four ply front tires, 11.2 x 24 four ply rear tires, lights, 2 front, one red rear, live hydraulic system, transmission - 4 speed forward - 1 reverse, vertical adjusted drawbar, ground clearance under frame 22.3 inches 39 I 1 - International #23 side mounted mower, completing package for I 140 tractor, 6 ft. cutter bar with smooth sections, knife rack, extra 6 ft. sickle: Total, tractor and mower--------------------------$3o34.l8 Less trade-in: one IB-AC tractor Serial #IB-1268, one Dearborn 5 ft. sickle-mower----$ 773.18 OUR BID-----------------------------------~-------$226l.00 1 year warranty on tractor: Deduct for 9.5x24 tires, $34.50; deduct for 5 ft. cutter bar ~, $14.00; deduct for knife rack if not wanted $20.00 (J'; ::r GULF TRUCK AND TRACTOR COMPANY ~ (s) Tommy Roberts Bid submitted by Anderson Machinery Company: February 7, 1964 1 Honorable Howard G. Hartzog, County Judge County of Calhoun Port Lavaca, Texas Dear Sir: In response to your Notice to Bidders we are pleased to submit our proposal as follows to furnish you machinery: One new A~lis-Chalmers TL-12 D Tractor Loader with 262 cu. inch displacement diesel engine; direct electric starting; 1 1/8 cu. yd. general purpose bucket; 4000 lbs. carrying capacity; 9000 lbs. lifting capacity; 14,500 lbs. break-out force; four whee~ drive; power steering; hydraulic torque converter drive with power reversing transmission; ,planetary axles; hydraulic brakes; 1300 x 24 tires; and in accordance the attached specifications. FOB Calhoun County-------------------------------$15,208.00 As an alternate we wish to offer a similar machine used but completely reconditioned and with retreaded tires. I FOB Calhoun County-----------~-------------------$ 8,000.00 , We will offer $500.00 as trade in allowance for your used loader attachment on either of the above quotations. Both units quoted will carry a one year new machine warranty. Delivery on either unit can be Illade within approximately one week, but with the reservation on the reconditioned unit that this quotation is subject to prior sale after February 12, 1964. ~~_"~._..""_.,~~~~'..;.~~_."_~..__ ~""'~~'""'""''''_.._'.~.c.:.c.....c:...._. ___. _:J 40 Thank you for the opportunity of quoting on your requirements, and we hope to have the privilege of being of service to yl>u. Very truly yours, ANDERSON MACHINERY COMPANY (s) Hudson L. Anderson, Pres. I Bid Submitted by Ray Goodson February 8, 1964 Calhoun County Precinct No. 3 We are pleased.to quote the following: Hough Front End Loader, model HMG, Serial 1~2l44, hercules gasoline engine, four wheel pull, power steering, 4 - l400x24 tires, l~ cu. yrd. bucket, general condition of this machine is very good. Price: $3100.00 f.o.b. Point Comfort, Texas Bid submitted by Browning - Ferris Machinery Company February 6, 1964 Honorable County Judge & Commissioners Court, Calhoun County, Port Lavaca, Texas 1 Gentlemen: In response to your Notice to Bidders, we are pleased to submit the following quotation one one (1) demonstrated Hough Model H~30 Payloader, which meets or exceeds the. County's specifications: One - DEMONSTRATED HOUGH MODEL H-30 SERIES B; PAYLOADER with 1 t cu. yard bucket, powered by International Model G-263, 6 cylinder, 78.5 horsepower gasoline engine, three speeds forward and reverse power shift transmission, torque converter, electric starter, horn and muffler, booster type steering., -Mounted on' 13:00 x 24 12 ply tires, front. and rear. Weight approximately 10,950 lbs. Price fob Point Comfort, Texas-----------~------$10.870.00 Less Erade in'on one used Ford Front End Bucket attachment------------------~--------------~------$ 85.00 I Terms: . Can be worked out. Shipment: One (1) Week. Literature and specifications are enclosed. Warranty: Machine would carry new machine warranty which covers material or workmanship for a period of. six (6) months or one thousand (1,000) hours of use. whichever occurs first, after the date of delivery. I <::1' c: ~ ~ o<:! ~ 1 I ~ 41 Cashier's Check No. A-00242l in the amount of $650.00 is at- tached. We thank you for this opportunity of quoting and hope you will see fit to favor us with your order. Yours very truly, BROWNING-FERRIS MACHINERY CO. (s) Mack NO.bUtt Vice-President Bid submitted by Southern Supply & Equipment Company One 430 Series Case nasoline 4 wheel tractor 148 cu. inch and 35 h.p. engine; adjustable front axle, power take-off, two remote hydraulic controls, underneath muffler,anti- freeze solution, 12 volt starter, two headlights and comb, rear flood and tail light, heavy duty disk front brakes, hand and foot throttle, full flow oil filter, heavy duty clutch, tool box, 600x16 4 ply front tires, l2.4x24, 4 ply rear tires, heavy duty swinging drawbar, 5 ft. heavy duty hydraulic side mount mower and hydraulic driven: price----------------------~----------------------$3,136.90 Less trade in---------~---------------------------$ 800.00 Net Price-----------------------------------------$2,336.90 One year warranty on tractor with no limit on hours. SOUTImRN SUPPLY & EQUIPMENT CO. (s) Leroy Belk Bid submitted by Anderson Machinery Company February 7, 1964 Honorable Howard G. Hartzog, County Judge Calhoun County, Port Lavaca, Texas Dear Sir: In response to your Notice to Bidders, we are pleased to sub- mit our proposal as follows to furnish you a new mower unit: One new Allis-Chalmers Model D-10 Series II Tractor with 39 horsepower gasoline engine; electric starter and lights; and equipped with Allis-Chalmers Model 80-S1 side-mounted mower; and in accordance with the attached specifications: FOB Calhoun County----------------------------$3,4l4.00 We offer $700.00 as trade in allowance for your used Allis- Chalmers Model IB tractor and mower, making a net difference of $2,714.00 net cash on delivery. Thank you for the opportunity of quoting on your requirements ~._--~~.."",-"-"~~_._"'"'"~.,.-~ .. . ~ ,-"....,;;,II 42 and we hope to have the privilege of being ,of service to.you. Very truly yours, ANDERSON MACHINERY :':COMPANY (s) K. J. Landry, Jr. Sales Representative I Bid submitted by D. B., Holt ComPany Calhoun County Precinct No. 3 1 - Caterpillar Model 922 Traxcavator with Power shift trarlS- mission, l.lt; cu. yd. bucket with teeth, 1300 x 24 tires, Con- tinental g,asoline engine 80 fly wheel h. p. This unit is a demonstrator, has approximately 359 hours. , , Price---------- -------- -------------.-------------- $11 350.00 , ,. Trade in allowance .for Ford loader attachmen~----~$ 550.00 Price FOB Point. Comfort, Texas-----------------$lO 800.00 , , B. D. HOLT COMPANY (s) Roy H. Hitzfeld Bid submitted by Pearce Equipment 1 February 8, 1964 Hon. James Houlihan, County Auditor Calhoun County Port Lavaca, Texas Gentlemen: In response to your invitation to ,to bid on one ~sed rubper tired loader for use of Comm. Wayne Lindsey, we are pleased to submit the following: (1) One used Michigan Model 75AG, SN.8l50 - ~omplete speci- fications enclosed - Guaranteed 60 days. Net FOB Calhoun County--------------------------$7,500.00 (2) One used Hough Model H-50, SN 1582 - complete specifi- cations enclosed, Guarantee of 30 days Net FOB Calhoun County--------------------------$7,950.00 I (3) One usedPittibone-MullikenModel'lO~, SN 954, Chrysler Industrial gasoline engine, four wheel drive, 13:00 x 24 tires, torque converter, 1 cu. yd. bucket - Guarantee. 30 days. Net FOB Calhoun County------------~-------------$5,950.00 . (4) One Used Trojan Model 400LT, SN E-404, International Gas engine 13:00 x 24 tires, four wheel drive, Torque Converter and power shift xransmission - Guarantee 30 days Net FOB Calhoun County--------------------------$6,650.00 The guarantee applies to major components and does not include minor hydraulic system leaks, etc. I <:::;.... c:r; o::!" < od: ~ I I ~......---"~ 43 Above are net figures based on taking in your Ford loader at- tachment plus pump. All above machines meet or exceed the specifications you have asked for. All above machines are available for inspection this week and subject to sale after that. We appreciate this opportunity to bid on your machinery re- quirements. Yours very truly, Pearce Equipment Division Waukesha Sales & Service, Inc. (s) Charlie Hall Sales Representative B:mJS - TAX ASSESSOR-COLLECTOR Upon recommendation of the Tax Assessor-Collector, motion was ma.de by Commissioner Wedig, ,seconded by Commissi6ner Lindsey, and carried, that the bids submitted for a business machine be returned unopened to the bidders and the bid opening date be extended to March 9, 1964 at 10:00 A.M. AERPORT G~orge Fred Rhodes, met with the Court and reported that the Machac heirs do now make a counter offer of $500.00 per acre to the County for the 100 acre Machac Estate land. HEGHWAY PATROL - PURCHASE OF A CAMERA Motion by Commissioner;Kabela, seconded by Commissioner Lindsey, and carried, that the Highway Patrol purchase of a camera be approved in the amount of $143.50 to be paid out of unbudgeted General Fund. COUNTY TREASURER' SMONTHLY REPORT The County Treasurer presented to the Court her report for the month of January and after checking and verifying same, said report was approved upon motion duly made, seconded and carried. COUNTY AUDITOR' ~ MONTHLY REPORT The County Auditor presented his report to the Court of accounts allowed for the month of January, consisting of checks numbered 1 through 336. After the same was read and verified, motion w~s made by Commissioner Lindsey, seconded by Commissioner Kabela. and carried. -"',,~. I_~,,-, . ,Cc~~ .~c~.c.. ...c....~ ~, ,~,,....~ -",.~".~." 44 FEBRUARY 11, 1964 PUT - HEINTZ SUBDIVISION. PORT O"CONNOR I Motion by Commissioner Barton, seconded by Commissioner Kabela and carried, that the map of Heintz Subdivision of fT . OUt Lot 3, Out Block 30 of Port O'Connor be approved for filing in the County Clerk's office subject to fee being paid. FIRE EQUIPMENT - PRECINCT NO.3 Motion by Commissioner Lindsey, seconded by Commissioner Harton, and carried, that the County purchase two 20 lb. C02 fire ex- tinguishers for use in Commissioner Precinct No. 3 at a cost of $58.95 each, to be paid out of F. .0. Account - General Fund. INDIGENT - MALCOLM KITCHEN. Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that Malcolm Kitchen, who is to be sent to ~1in Pines Rest Home, receive assistance payments to be paid to Twin I Pines Rest Home, an approximate amount of ,$30.00 which amount is over and .above old age assistance payment. Mr. Glenn Fitz- . gerald related to the Court that Malcolm Kitchen has left a will leaving his estate to Mr. Fitzgerald and that when Malcolm Kitchen is placed in the Rest Home Mr. Fitzgerald will make re- pairs to the Kitchen home and rent same and make restituti.on to the County for amounts expended by the County to the T\.1in Pines Rest Home out. of the rent.s received. . APPOINTMENT OF ELECTION JUDGES AND CLERKS Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried that the followiilg appointments 'of "Election Judges and Clerks to hold only elections for the County for the year 1964, and does not attempt to appoint Judges and Clerks for the Primary Elections, which appointments will be made by the res- pective Executive Committees. Precinct No.1, Courthouse Mrs. Dessie O'Neil, Judge Mrs. Jinnny Denham Mrs. Owen Smith, Jr. Mrs. R. C. Wils9n, Jr. I Precinct, No.2, Agriculture Bldg. Ruel McDaniel, Judge Mrs. William Hahn Mrs. L. C. Gosset~ Mrs. Charles Glaze Precinct No. lA, Jac~son School I 45 Mrs. Martin Dolezal, Judge Mrs. Perry Johnson, Jr. Mrs. Art Shrader Mrs. Roland Harvey Precinct No.3, SchoQl Dist.Office Mrs. Dick Thayer, Judge Cecil Blake Mrs. George Rhoades Mrs. Robert Walker Precinct No.4, Roger Residence, M;lgnQ1ia Beach 0::- - \,.i.. 0::::- <!. 4 ~ Rufus E. Rogers, Judge Mrs. C. E. Sachrison Mrs. Fay Hutchinson Precinct No.5, Farmers Gin Office Mrs. S. A. Bradley, Judge Mrs. Joe Brett Alfred Seiffert Precinct No.6, Calhoun High School Mrs. Wallace Dierlam, Judge Mrs. Theron Rogers Mrs. Ed Vela, Sr. Precinct No. 6A, Rice Mill.Office Mrs. Chas.MoQre, Jr., Judge Mrs. Joe Peters Mrs. A. R. Navarro I , Precinct No.7, County Barn ; Precinct No.8, Levingston Res. Precinct No.9, Karney Army Store Robert Meyer, Judge Mrs. Fred Marek Walter Hengst Paul Gary Mrs. J. E. Levingston, Judge Mrs. F. E. Carter Mrs. Maurice Bounds Glenn McKamey, Judge Mrs. A. D. Bean Precinct No. 10, Olivia Comm. Ctr. Mrs. Frances Peterson, Judge Mrs. Bert Abraham Mrs. Perry Haskin, Sr. Precinct No. 11, Point Comfort City Hall I Precinct No. 12, Heyser-Welder's Hanger Mrs. Mrs. Mrs. Mrs. Floyd Miller, Judge Larry Hamilton Q. P. Flournoy Bernice Harberson Mrs. Ernest.C. Smith, Judge Mrs. Felix Drost Pr.ecinct No. 13, Morman Gin Office Mrs. J. C. Williams, Judge Mrs. R. W. Whatley b~~.o."~,_._._..._......___""_.._ ~, ...J___..~ ~ -....- ~ > . ~ " j ~..._~..........J .~ .~ 46 Precinct No. 14, Long Mott School Mrs. Louie Walker, Judge Mrs. E. N. Daggs Precinct No. 15, Seadrift School Mrs. J. D. Haynie, Judge Mrs. John Peeler I Mrs. Fred May Mrs. Myrtle Hawes Precinct No. 16, Port O'Connor School Mrs. L. W. Hawes, Judge Mrs. Eva Pickett Mrs. C. W. Goode Miss Edna Whittaker BIDS AND PROPOSALS Motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, that after receiving bids which were opened on February 10, 1964 the following bids were accepted as the best and lowest bids upon. recommendation of the respective office holders: Precinct No. 1,- Coastal Motor Co., car $1,083.85 Precinct No. 2 - Terry Bunch Motors, car 1,860.64 Gulf Truck & Tractor,tractor-mower 2,261.00 Precinct No. 3 - Coastal Motor Co., car 1,795.85 I Action withheld on Loader for recommendation of Commissioner Precinct No. 4 - Coastal Motor Co., car 1,06:5.85 Terry Bunch Motors, 3 2T trucks 7,110.00 Sheriff's Dept. - Terry Bunch Motors, car 1,300.00 TOBIN AERIAL SURVEY MAPS - CONTRACT Motion by Commissioner Barton, seconded.by Commissioner Kabela, and carried, that. the following contract be approved and the County Judge be authorized to execute same. The Commissioners Court Calhoun County Port Lavaca, Texas Gentlemen: This agreement,is.made by and between Tobin Aerial Surveys, Incorporated of San Antonio, Texas, and the Commissioners Court, Calhoun County, Texas, and supplements original agreement dated I September 25, 1957 and subsequent agreement letter dated Septem- ber,6, 1963. Tobin Aerial Surveys, Incorporated agrees to furnish to the Commissioners Court of Calhoun County the following additional services and materials under terms and conditions as set out be- low: 47 ITEM 1. AERIAL PHOTOGRAPHY A. New Aerial Photography of the following towns and Subdivisions in the County of Calhoun: I 1. Carancahua 2. Port Alto 3. Olivia 4. Point Comfort 5. Port Lavaca 6. Magnolia Beach 7. Alamo Beach 8. Ma11erys 1st. 9. Mallery s 2nd 10. Bayside Beach 11. Indianola 12. Port O'Connor 13. Seadrift "1" c:. """ <: ~ ~ Aerial photography of towns and subdivisions lis ted above was accomplished in 1962 in accordance with agreement dated March 23, 1962. ITEM II. MATERIALS - ORIGINAL A. One set of controlled aerial 'photographic Mosaics, scale 1" .. 200 I, of towns and subdivisions from photography I-tem 1. I B. One set of overlays, scale 1* = 200', showing blocks and lots of said subdivisions. This does not include any outlots. Ownership will be shown on Bonord~n area only. This area falls within and on the Port Lavaca photograph. C. One additional set of photos and overlays (ITEK II-A and II-B) for the Calhoun County Independent School District. ITEM III. - PRICES AND METHOD OF PAYMENT A. The total price of ,additional services and materials, ITEMS I & II, is $5,250.00. B. The balance due Tobin Aerial Surveys, Incorporated, by the Commissioners Court, Calhoun County, under original agreement dated September 25, 1957 is $6,367.50. C. The total sum of $11,617.50 (ITEMS III-A AND III-B) will be retired in five annual payments of $2,323.50 each, beginning in 1964 and ending in 1968. ITEM IV. - MATERIALS - EXTRA I A. Subsequent to the delivery of the original materials, additional copies of the photos and overlays of the towns and subdivisions may be obtained for a price of $250.00 per each set. This amount may be paid for on delivery or may be charged to this account with the annual payment then calculated by dividing the total amount due by the number of years remaining in the five year period. ~"_.,._~.... - ~ "". -,"-' . --..J 48 I TEM V. - COPYRIGHT A. All materials furnished by Tobin Aerial Surveys, Incorporated are copyrighted and as such will be sub- ject to any and all laws that pertain to copyrighted I materials. ADDENDUM ATTACHED AND TO BE MADE A PART OF THIS CONTRACT. This agreement made and.entered into this 11th day of Febru- ary, 1964. TOBIN AERIAL SURVEYS, .INCORPORATED (s) C. E. Kepner ACCEPTED: TIm COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Howard G. Hartzog, County Judge By (s) Maurice G. Wood, County Clerk ADDENDUM: In reference to Contract dated February 11, 1964, it is understood and.agreed in regard to: ITEM 1. -AERIAL PHOTOGRAPHY A. New Aerial Photography of the following towns and subdivisions in the County of Calhoun: 11. Indianola - that only the lots.and blocks of the town of Indianola that will appear on said map will be that portion that appears on map made for the Commissioners Court by Tobin Aerial Surveys dated and copyrighted 1961. TOBIN AERIAL SURVEYS, INCORPORATED By (s) C. E. Kepner ACCEPTED: TIm COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS BY (s) HowardG. Hartzog, County Judge BY (s) Maurice G. Wood, County Clerk FEBRUARY 14, 1964 SHORE PROTECTION - PRECINCT NO. 1 - BIDS AND PROPOSALS Pursuant to a legal notice published for sealed bids to con- structcertain.shoJe protection facilities in Commissioners' \1 ,~;. ., I I 49 Precinct No. 1 to be opened February 14, 1964 and the hour of 10:00 A. M. having arrived, the following bids being all that were re- ~eived were opened and read: I 1. King Fisher Marine Service $41,768.80 90 days 2. Loyd W. Richardson Constr.Corp. 51,591.14 90 days 3. The Goldston Co., Inc. 40,052.70 84 days 4. Wakefield Construction Co. 56,512.85 120 days 5. B & T Construction Company 39,492.00 150 days Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the bids be referred to the engineers ( ~ngineering Division, Brown & Root, Inc.) for study and re- commendation. '<:i" Cj) o::t <( <t ~ BIDS AND PROPOSALS - PRECINCT NO. 3 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the bid of Anderson Machinery Company be ac- cepted in the amount Qf a total net price of $7,500.00 for a TL12 Allis Chalmers tractor-loader. BIDS AND PROPOSALS - SHORE PROTECTION. PRECINCT NO.1 1 Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that all bidders on the shore protection project be released with the exception of the three lowest bidders. AIRPORT After hearing testimony of private citizens, recommendations of the airport committee and Engineers, and the Court having taken everything into consideration, it was moved by Commis- sioner Lindsey, seconded by Commissioner Barton, that the County proceed with the acquisition of the Six Mile airport site, .and since the County has made an offer of $350.00 per acre and said offer having been refused by a counter offer to the County for sale of the land for $500.00 per acre the County Attorney, assisted by Roy Barton, Attorney, be instruct- ed to prepare necessary instruments for condemnation proceed- ings to be instituted for acquisition of needed acreage. Motion carried unanimously. I mINUTES AND ADJOURNMENT On this, the 14th day of February, A. D. 1964, .at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the 1!1inutes of the previous meeting were approved~ ~/-ff,.~ ~ 'ITEST,~~JV~.. County Clerk ~ , ,~ '. -<.< -, - ,- ,",-",""".' ';:-. r..~ ,""- ,---ol 50 SPECIAL FEBRUARY TERM HELD FEBRUARY 2Lf, 1964 " I THE STATE OF TEXAS. 1 l COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this, the 24th day of February, A. D. 1964, there was begun .and holden a,t the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said .County and State, same being the Second Special Term, 1964, and there we~e present on this date the following officers of the Court, to-wit: HOWARD G. HARTZOG FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY County Judge Commi~sioner, Prct. 1 Commissioner, Prct..2 .Commissione~, Prct. 3 whereupon the following orders were made and entered by the' said Court, to-wit: The alternate bid as to shell fill will be taken under considera- tion pending investigation of use of dredged fines in lieu of mud shell. On.motion by Commissioner and unanimously' approved, contract. for the base bid ternate bid to be held in Wedig, seconded by Commissioner Kabela, B & T Construction was awarded the! on Shore Protection at Alamo Beach. Al- suspence pending further study. , Engineers were directed to check all necessary bonds and insurances required prior to issuance of a work order. . , AIRPORT - SOIL TEST CONTRACT On motion by Commissioner Kabela, seconded by Commissioner Wedig, Brown & Root, Inc. was authorized to enter into Soil Test Contract with Trinity Testing Laboratories of Victoria for analysis on I airport project. December,3,1963 Brown & Root, Inc. Engineering Division P. O. Box 3 Houston, Texas I ~ CJJ o::T' <:C ..;::t >-;.) 1 I ,'" 51 Attention: Mr. Robert M. Millwee Gentlemen: In accordance with your request, we are pleased to submit the attached proposals for design subsurface exploration and labora- tory tests and for construction testing and inspection on the Calhoun County Airport. Drilling and sampling includes drilling eight 10-foot core borings in the runway area and one 25-foot and three l5-foot core borings in the area of the T-Hangers. Undisturbed samples of cohesive soils will be obtained from the borings by means of thinwall, seamless steel, Shelby tube samplers. A 2-inch O.D. . split spoon sampler will be used in obtaining disturbed samples and in determining standard penetration values of cohesionless granular soils. Samples of sub- surface materials will be field extracted, field classified, identi- fied according to boring number and depth, encased in moisture proof plastic, placed in core boxes and transported to the laboratory for tests and further study. The boring holes will be observed to de- te~mine ground water conditions at the site. All samples of subsurface materials will be examined and classified in ,the laboratory. Atterberg limits tests and sieve analysis will be .performed.on typical samples in order to classify the soils ac- co~ding to the CAA Classification System. Existing conditions of cohesive soils will be investigated by unit dry weight and moisture content tests. Strength properties and expansive qualities of soils from the borings in the T Hanger area will be investigated by ap- propriate tests on selected undisturbed samples. CBR values of compacted samples of the soil and proposed base material will be determined in laboratory for.use in the pavement design. The information obtained by the subsurface exploration and laboratory investigations will be used in engineering studies to determine the most desirable foundation type, depth, and unit loading intensities for the T-Hangers. The information will also be analyzed to assist you in selecting the most desirable pavement section. The attached proposal No. 1 is an estimate of the field exploration, laboratory investigations and engineering studies that will be re- quired, based on the presently available information on the project. After the site has been selected and more information is available on the project, we will welcome the opportunity of discussing our services with you in order that the actual work is performed will provide the information that will be of maximum benefit to you. We appreciate the opportunity of submitting this proposal and hope that we will have the privilege of working with you on this project. Very truly yours, , TRINITY TESTING LABORATORIES (s) M.Q.Stapp, Jr. Chief Engineer Soils and Foundation Division ~,"~'~'" """"-' '. ....-..il ~.. -. ~ ,'-. 52 Proposal No. 1 December 3, 1963 To: Brown & Root, Inc. Engineering Division P. O. Box 3 Houston, Texas I For: Foundation Investigation for the Calhoun County Airport:: ITEM Subsurface Exploration Core Drilling & Sampling. QUANTITY UNIT TOTAL 150 feet $ 4.00 $ 600.00 Mobilization " Lump sum 150.00 Testing Unconfined Compression and/or Penetration Tests 9 10.00 90.00 Absorption Pressure & Swell Tests 2 25.00 50.00 Atterberg Limits Tests 14 17.50 245.00 Sieve. Analysis 14 6.00 84.00 Unit Weight & Moisture Content Tests 40 2.00 80.00 Laboratory CBR Tests 4 175.00 ]00.00 Engineering Studies and Report 5 days 75.00 3'75.00 I ESTIMATED TOTAL $23'74.00 QUALIFICATIONS: Client will provide right of entry on property and truck.access to boring locations. ~ Respectf~lly submitted TRINITY TESTING LABORATORIES, INC. (s) M. Q. Stapp, Jr., Chief Engineer Soils and Foundations Division PROPOSALCNO. II December 3, 1963 To: Brown & Root, Inc. Engineering Division P.O. Box 3 Houston, Texas For: Construction testing and inspection for the Calhoun County Airport: ITEM QUANTITY All testing required on the project site except hot mix asphalt control UNIT TOTAL I week $400.00 Hot mix asphalt control, technician at the production plant ton Respectfully Submitted, TRINITY TESTING LABORATORIES, INC. (s) M. Q. Stapp, Jr., Chief Engineer Soils and Foundations Division ' .20 I <::t" r:J') ~ ~ <t ~ I I ~:......~..~~.._-,. ". 53 February 21, 1964 Commissioners' Court Calhoun County County Court House Port Lavaca, Texas. Re: Sub-Contract for Soils Investigation Calhoun County Airport Gentlemen: Section XI of the Contract between Calhoun County and Brown & Root, Inc., for engineering services in the construction of an airport for the County requires written approval by the Commissioners' Court for all sub-contracts. In this regard, we request that the Court give its consideration and approval for us to make a contract with the Trinity Testing Laboratories, Inc., Austin, Texas for the necessary soils investi- gation and testing required for the airport. If other business does not prevent it, early attention to this matter will be appreciated, as we are advised by the Federal Aviation Agency that the estimate that we make for the "request for change in tentative allocation" must be based on a pavement design, which cannot be made without a soils investigation. We have enclosed a copy of the proposal submitted by Trinity Testing Laboratores, Inc., for your review. We appreciated the very prompt action of the Court in making a decision on the proposed site in the hearing last Friday. Very truly yours, BROWN AND ROOT, INC. (s) A. R. Jackson AIRPORT - LOCATION OF TERMINAL On recommendation duly made, Brown & Roo~, I~c., Engineers, were authorized to locate hanger space on the South side of the airstrip on the Hollamon land rather than on the Machac land, because the Hollamon land is at least a mile and one-half closer to Port Lavaca and access by both the Six Mile Road and the Half League Road, in order that the Master Plan can be submitted to the Federal Aviation Agency, this week, for their final approval. ".-.- . ,. ....J .~~ ..--.-., 54 MINUTES AND ADJOURNMENT On this, the 24th day of February, A. D. 1964, at a Special. Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting w approved. I ATTEST: County Clerk ;' / , SPECIAL FEBRUARY TERM I HELD FEBRUARY. 27,: 1964 THE STATE OF TEXAS 1 X COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this, the 27th day of February, 1964, there was begun and holden at the Courthouse in the City of I Port Lavaca, said County and State, a Special Term of ,the Com~ missioners' Court, within and for said County and State, same being the Third Special February Term, 1964, and there were present on this date the following officers of the Court, to-wit: MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON, Judge Pro County Clerk' Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Tem Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: PLAT - KNIPLING SUBDIVISION - PRECINCT NO. 2 Motion by Commissioner Kabela,. seconded by Commissioner Lindsey, and carried, that plat of Knipling FaruLSubdivision be approved for filing of record, subject to payment of recording fee, pro- vided, however, that the public road as shown will not be acc:ept- ed until prepared according to the specifications of the COmDlis- I sioner of Precinct No.2. MINUTES AND ADJOURNMENT On this, the 27th day of February, 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of. the previous meet- ing were approved. ~ , County Clerk I ~ 0; ~ < <t ~ I I b.;.;~".,_..,;........ 55 SPECIAL MARCH TERM HELD MARCH 6, 1964 TIm STATE OF TEXAS l X X COUNTY OF CALHOUN BE.IT REMEMBERED, that on this, the 6th day of March, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the First Special March Term, 1964, and there were present on this date the follow- ing officers of the Court, to-wit: H<l..rARD G. HARTZOG MAURICE G. WOOD FRANK E, WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: SHORE PROTECTION - PRECINCT NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Barton, and carried, that the performance bond of B & T Construction Company be approved and contract be executed and recorded in the Minutes of the Commissioners' Court: Proposal to Calhoun County Commissioners' Court, Calhoun County Courthouse, Port Lavaca, Calhoun Cw nty, Texas; For the Construction of "Shore Protection Facilitie~", and such other related work and structures indicated and specified in the Contract Documents, to be located in the vicinity of Alamo Beach (Gallinipper Point), Calhoun County, Texas, for the County of Calhoun, Owner. In submitting this bid the undersigned, as bidder, declares that the only person or parties interested in this proposal as princi- pals are those named herein, that this proposal is made without collusion with any other person, firm, or corporation; that he has carefully examined the form of contract, and all other con- tract documents including Notice to Bidders, Instructions to Bidders, Specifications and the plans therein referred to, and he has carefully examined and is satisfied as to the location and condition of the site of the work, local labor available, local sources of supply and classes of materials of the proposed work; and agrees that he will provide all the necessary labor, machinery, tools, apparatus and other items incidental t~ con- struction, and will do all the work and furnish all the materials called for and intended in the contract, drawings and specifica- tions incthe manne~ prescribed therein and according to the re- quirements of the Engin~er and Owner as therein set forth. It is further agreed that any changes of. work to be done or material to be furnished at unit prices may' be ordered as may , ,,~._"~ ~." ~ '0.."_-'-' " 56 be considered necessary, in the opinion of the Engineer, to complete the work fully as planned and contemplated and that all changes, whether involving increases of decreases in work, are to be performed or deleted at the unit prices set forth, herein. It is further agreed that the lump sum price may be increased to cover additional work ordered by the Engineer, but not shown on the plans or required by the Specifications, in ac- cordance with the provisions of the General Conditions. Simi~ larly, it may be decreased to cover deletion of work so ordered. I It is understood and agreed that if awarded the contract, the undersigned will furnish performance and payment bonds for the full amount of the contract and execute and deliver a con- tract, on the forms provided herein, within ten (10) days after award of contract, and will commence work on the pro- ject not more than fifteen (15) days after award of contract, and will faithfully and diligently thereafter pursue .the work to completion and acceptance, within the time,stipulated. The undersigned further agrees to substantially complete the work within 150 calendar days after the date of award of con- tract. The bid security accompanying this proposal shall be returned to the bidder, unless in case of the acceptance of the pro- I posal the bidder should fail to execute the contract and filE! a performance and payment bond within the stipulated time limit, in which case the bid security shall become the property of the owner and shall be considered as payment for damages due to delay and other inconveniences suffered by the Onwer on account of such failure of the bidder. The undersigned proposes to perform the work indicated and described in the contract, technical specifications, draw- ings and other contract documents for the lump sum of: Thirty- nine thousand, four hundred and ninety-two dollars and no cents ($39,492.00). The bidder further agrees that no adju~tment in the contract price will be made unless there is change in the scope of work herein described in the contract documents, ordered in writing. For the purpose of serving as a supplementary guide for eval,- uating and processing partial payment requests, and as a basis for increasing and decreasing the amount of the contract price, if the need for increasing or decreasing the scope of work to be performed is so ordered in writing, the following unit prices shall be applied. I 57 7. UNIT PRICE SCHEDULE ESTIMATED UNIT DESCRIPTION UNIT QUANT. PRICE EXTEN. Timber piles for groins complete in place ea, 204 59.33 12,103.32 All other groin items, L.F. of complete in place groins 1310 15.56 20,383.60 Timber piles for pier, complete in place ea. 12 41.48 497.76 All other items for pier, L.F.of complete in place pier, 60 10.20 612.00 Shell, complete in place (measured in calibrated C.Y. 55 7.00 385.00 vehicles) Sand fill, complete (com- pacted measurement, in place) C.Y. 60 10.00 600.00 Ramp, complete in place C,Y. of (except for items 5 & 6) Concrete 27 100 . 00 2,700.00 ITEM NO. I 1. 2. 3. o:::t' 4. cr: ~ <l: <t 5. ~ 6. I 8. *Shell fill, complete, placed between groins on beach at water's edge (approx. quantity is for shell req'd. between ea. pair of groins - measured in calibrated vehicles) C,y, 2300 (Additive Alternate not included) *Additive alternative - not in base bid, The unit price schedule is only a partial list of major items of work and is by no means intended as a complete breakdown of the work. It is neither called for or required that the unit price schedule be totaled. Accompanying this proposal is a certified or cashier's check or bidder's bond payable to the Owner for (words) DOLLARS AND (words) cents ($ ). I The undersigned certifies that the bid prices contained herein have been carefully checked and are submitted as correct and final. Respectfully submitted, Bidder - B & T Construction Co. By (s) W. A. Tippit Address - p, 0, Box 525 Port Lavaca, Texas Tele. - 524-3869 ATTEST: (s) Ella Belk Secretary of Corporation (seal) ""'-~-"-' ~ .<' ..~..,.;..~~ ..-...........-. ., J ...i r.~ ..10 STANDARD FORM OF AGREEMENT STATE OF TEXAS 1 COUNTY OF CALHOUN 1 THIS AGREEMENT, made and entered into this 6th day of March, A.D. 1964, by and between Calhoun County, Texas of the County of Cal-, I . houn and S,tate of Texas, ac.ting through Howard G. Hartzog, County Judge and Maurice G. Wood, County Clerk, thereunto duly authori- zed so to do, Party of the Rir,st Part, hereinafter terinedOWNER,. . and B & T ,Construction Company, W. A. Tippit of the City of Port Lavaca, County of Calhoun and State of Texas, Party of the Second Part, hereinafter termed CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements hereinafter mentioned, to be made and performed by . the Part of the First Part (Owner) and under the conditions expressed in the bond bearing even date herewith, the said P~lrty of the Second Part (contractor), hereby agrees with the said Pa~ty . of the Fi~st Part (Owner) Xo commence and complete the constI~ction of certain improvements described as follows: "Shore Protection Facilities", and related structurell Near Alamo Beach (Gallinipper Point) Calhoun County, Texas (Base Bid Only)' and all extra work in connectiQn therewith, under the terms as I stated in the General Conditions of the Agreement and at his (or their,) own proper cost and expense .to furnish all the materials, supplies, machinery" equipment,. tools, superinten.. dence, labor, insurance, and other accessories and services necessary to complete the ,said construction, in accordance w.lth the conditions and prices stated in the Proposal attached h~reto, and in accordance with the Notice to Contractors, General and Special Conditions of Agreement, Plans and other drawings and printed or written explanatory matter thereof, and the Specifi- cations and addenda therefor, as prepared by Brown & Root, Inc. Consulting Engineers, P. O. Box 3, Houston, Texas, herein en- titled the Engineer, each of which has been identified by the Contractor and the Engineer, together with the Contractor's written Proposal, the General Conditions of the Agreement, and the Performance and Payment Bonds hereto attached; all of which are made a part hereof and collectively evidence and constitute. the entire contract. The contractor hereby agrees to commence work within fifteen (15) days after the date of award of contract and to substantially complete the same within 150 callendar days after the date of the I notice to commence work, subject to such extensions of time as are prov.ided by the General and Special Conditions. The Owner agrees to pa~ the Contractor in current funds the price or prices shown in the proposal, which forms a part of this con- tract, such payments to be subject to the General and Special Con- ditions of this contract. ~ I ~ en <::t <t ~ ~ I I . 59, IN WITNESS WHEREOF, the parties to these presents have executed this Agreement in the year and day first above written. CALHOUN COUNTY. TEXAS Party of the First Part (Owner) B & T CONSTRUCTION COMPANY Part of the Second part(Contractor) By(s) Howard G. Hartzog County Judge (s) W. A. Tippit ATTEST: (s) Maurice G. Wood County Clerk ATTEST: (s) Ella Belk PERFORMANCE BOND STATE OF TEXAS COUNTY OF CALHOUN 1 l KNOW ALL MEN BY TImSE PRESENTS: That New Amsterdam Casualty Co. of the City of Balitmore, County of , State of Maryland, as authorized under the laws of the State of Texas to act as surety on bonds for principals, are held and firmly bound unto County of Calhoun, (Owner), in the penal sum of Thirty-Nine Thousand, four hundred and ninety-two Dollars ($39,492.00) for the payment whereof, the said Principal and Surety bind themselves, and their heirs, administrators, executors, successors and assigns, jointly and severally, by these presents: WHEREAS, the Principal has entered into a certain written contract with the Owner, dated the 6th day of March, 1964, to complete the "Shore Protection Facilities" and related structures for the County of Calhoun, Texas, which contract is hereby referred to and made a part hereof as fully and to the same extent as if copied at length herein. NOW, TImREFORE, TIm CONDITION OF THIS OBLIGATION IS SUCH, that if the said Principal shall faithfully perform said Contract and shall in all respects duly and faithfully observe and perform all and singular the covenants, conditions and agreements in and by said contract agreed and covenanted by the Principal to be observed and performed, and according to the true intent and meaning of said Contract and the Plans and Specifications hereto annexed, then this obligation shall be void; otherwise to remain in full force and effect; PROVIDED, HOWEVER, that this bond is execu1ted pursuant to the provisions of Article 5160 of the Revised Civil Statutes of Texas as amended by the acts of the 56th Legislature, Regular Session, 1959, and all liabilities of this bond shall be determined in ac- cordance with the provisions of said Article to the same extent as if it were copied at length herein. Surety, for value received, stipulates and agrees that no change, extension of time, alteration or addition to the terms of the contract, or to the work performed thereunder, or the plans, specifications, or drawings accompanyin@ the same, shall in any. '~.....~_. .. ~....... -"""" -;......- 60 wise affect its obligation on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addi- tion to the terms of the contract, or to the work to be perfclrmed thereunder. IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this 6th day of March,,1964. I B & T CONSTRUCTION COMPANY Principal NEW AMSTERDAM CASUALTY. C(~ Surety. Title President By (s) Alfred A. Hamlin Alfred A. Hamlin Attorney in Fact By (s) W. A. Tippit Address P. O. Box 525 Port Lavaca,Texas Address -' 1506 N. Laurent Victoria,: Texas The name and address of the Resident Agent of Surety if: Hamlin - Wharton and Associates 1506 N, Laurent Victoria, Texas . PAYMENT BOND STATE OF TEXAS 1 COUNTY OF CALHOUN 1 I KNOW ALL MEN BY TImSE PRESENTS: That B & T Construction Co. of the .City of Port Lavaca, County of Calhoun, and, State of Texas, as principal and New Amsterdam Casualty Co. authorized under the laws of the State of Texas to act as surety on Bonds for principals, are held and firmly bound unto County of Calhoun (owner) in the penal sum of thirty-nine thousand, four hundred ninety-two and no/100 dollars ($39,492.00) for the payment wherof, the said principal and surety bind the~selves and their heirs, administrators, executors, successors. and assigns,' jointly and severally, by these presents: WHEREAS, the Principal has entered into a certain written contract with the Owner, dated the 6th dayoJoMarch, 1964, to complete the "Shore prot:ection Facilities" and related structures for the County of Calhoun, Texas, which contract is hereby refered to and made a part hereof as fully and to the same extent as-rf copied at length herein. NOW THEREFORE, TIm CONDITION OF THIS OBLIGATION IS SUCH,' that if the said Principal shall pay all claimants supplying labor and I material to him or a subcontractor in the prosecution of the work provided for in said contract, then, this obligation shall be void; otherwise to remain in full force and effect; PROVIDED, HOWEVER, that this bond is executed pursuant to the provisions of Article 5160 of the Revised Civil Statutes of Texas as amended by the acts of the 56th Legislature, Regular Session, 1959, and .all liabilities on this bond shall be determined in accordance with the provisions of said Article to the same extent as if it were copied at length herein. _. 1 <:i" c: ~ <! <! ~ 61 Surety, fOr value received, stipulates and agrees that no change, extension of time, alteration or addition to.the terms of the contract, or to the work performed thereunder, .or the plans, specifications or drawings accompanying the same, shall in any- wise affect its obligations on this bond and it does hereby waive notice of such change, extension of time, alteration or addition to the terms of the contract, or to the work to be performed thereunder. IN WITNESS WHEREOF, the said Principal and Surety have signed and sealed this instrument this 6th day of March, 1964. B & T CONSTRUCTION CO. Principal NEW AMSTERDAM CASUALTY CO. Surety By (s) W, A, Tippit President (s) Alfred A. Hamlin Attorney in Fact Address P. O. Box 525 Port Lavaca, Texas Address 1506 N, Laurent Victoria, Texas The name and address of the Resident Agent of Surety is: Hamlin - Wharton and Associates 1506 N. Laurent, Victoria, Texas I MINUTES AND ADJOURNMENT On this, the 6th day of March, A. D. 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~ .._ ~~/~ ~ 1 ~",_,_~._~.__',~"""'-c..' ATrE~ . -A /) . . ~;<.~~d'~~j County Clerk REGULAR MARCH TERM HELD MARCH 9, 1964 THE STATE OF TEXAS 1 X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 9th day of March, 1964, there was begun and holden at the Courthouse. in the City. of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular March Term, 1964, and there were present on this date the following officers of the Court, to-wit: . - , ";'_'. _A~"_ -J - 62 ~ ':-.. ....-........... HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 I whereupon the following orders were made and entered by the said Court, to-wit: BIDS AND PROPOSALS - TAX ASSESSOR~COLLECTOR . The Tax Assessor-Collector reported to the Court that further study is needed as to the machine needed for the Tax office and requested that no bids be accepted and that a later date be set for bid opening, after any revisions of specifications by the Tax Assessor-Collector. Motion that bid opening date be postponed by Commissioner Barton, seconded by Commissioner Kabela, carried, HOLIDAY SCHEDULE Motion by Commissioner Barton, seconded by Commissioner Lind.sey, that Memorial Day holiday set as May 30th, and Independence Day, July 4th, both fall on a Saturday and that both holidays be ob- served on the preceeding Friday by the County employees. Motion I carried unanimously. COUNTY AUDITOR MONTHLY REPORT The County Auditor presented reports of transactions for thE! month of February for the County and the Hospital and read ac- counts allowed for the month of February consisting of checks no. 337 through 665. After reading and verifying same, moti.on by Commissioner Barton, seconded by Commissioner Kabela, that said report, in all things, be approved as presented. Moticltl carried. COUNTY TREASURER MONTHLY REPORT The County Treasurer presented her report for the month of Feb- ruary and after the Court checked and verified same, motion was duly made, seconded and unanimously carried that said report be approved. INDIGENT - CARLOS WILSON I Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that Carlos Wilson, indigent, receive aid in the amount of $15.00 per month for a period of three months in the form of grocery orders issued by Commissioner of Precinct No.4. .........c.~.~~. I '""" Xl cr: <:C <t ""J I I . t:,~~, 63 DIf~ CIVIL DEFENSE Clayton Toalson, Civil Defense Director, reported on surplus property purchased for Civil Defense, same being as follows: 1. Truck Tractor and Trailor 2. Two Firemen's Coats and Dictaphone 3. 1956 Packard Ambulance to be used as an emergency unit for Precinct No. 3 for rescue work $1,050.00 18.75 355.00 Motion by Commissioner Lindsey, seconded by Commissioner Bar- ton that the foregoing equipment purchases be approved along with purchase of Coaxial Cable for Civil Defense office in the amount of $6.18. Mr. Toalson also reported that Mr. Cervenka has completed a short course in radiological monitoring and will shortly in- struct persons locally. He reported that a course in Heavy Duty Rescue at A & M College would be held in March and requested authorization to enroll two persons at an approximate cost of $100.00 each. No authorization was needed since the Civil Defense Budget includes cost of schools and this expenditure does not exceed the amount set up in the budget. EQUIPMENT PURCHASE - PRECINCT NO.4 Motion by Commissioner Barton, seconded by Commissioner Wedig, that Precinct No. 4 purchase from General Fund of Calhoun County a G M C Truck Tractor and a 2,000 gallon semi-tank trailer pur- chased through Civil Defense in January 16, 1962 for the cost price of $552.50. Motion carried. MARCH 13, 1964 INSURANCE The County Auditor presented a quotation from White Insurance Agency concerning insurance for the indoor rifle range for an annual premium of $35.00 on $5,000.00 - $1,000.00, $5,000.00 property damage and $1,000.00 bodily injury; and the Rodeo Bleachers for an annual premium of $150.00 on $5,000.00 - $10,000.00, $10,000.00 bodily injury and $5,000.00 property damage. Upon motion by Commissioner Wedig, seconded by Com- missioner Lindsey that the county insure the indoor rifle range and rodeo bleachers for the amounts proposed. EXTENSION SERVICE II 1 11 Leroy Hajdik, Assistant County Agent, reported that there were 575 members in 4H in eleven clubs with two more clubs to be organized in the county. .'" '.......;"...1: c,._......<.;>...." , ...' ...... ..". -..,~",.., . .... .' J ,._.,.,_......~ ~. 3DJJ Iof 4H CLUB -. RIFLE RANGE Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that the 4H Club be authorized to build,at their expense, an indoor rifle range at the fairgrounds in the exhib- it building to be under the direct and strict supervision of I the County Agent and Assistant County Agent. SOIL CONSERVATION SERVICE - DRAINAGE DISTRICT NO. 11 Glen Kinsey met with the Court and discussed the Drainage Dis- trict No. 11 program, and stated that an amended application for Federal Assistance to include areas not in the District in which work will have to be done needed to be filed and re- quested the Court to approve same; whereupon, the matter was held up for further study. AIRPORT - HANGER AREA Billy Zwerschke appeared before the Court and presented the Committee's reasons for moving the hanger area to the Machac land instead of the Hollamon land. He pointed out the safety factor involved and, the advantage of having the hanger area on the Machac land. COUNTY AIRPORT - FINAL OFFER On motion by Commissioner Kabela, seconded by Commissioner Wedig, and unanimously carried, the Court authorized a final offer to be made to the owners of the lands required by the County Airport as follows: Conditional fee acquisition of the Airport Site, with reserva" tion of the oil, gas and other minerals, total for land required and damages to the remainder untaken on the basis of $350.00 per acre. Aviation Zones - easements restricting building at $50,00 per acre. Clear Zones - easements for clearance from zero elevation to j'8 feet extending 2,000 feet from end of runway at $25.00 per acre. County Judge, Howard G,' Hartzog, is hereby directed to preparE! the necessary instruments and by registered mail, return'receipt requested, to convey this final offer together with a proposed conveyance to'Calhoun County, of the'property or interest re- quired, with a draft attached, drawn on' the Airport Fund in the First State B'ank and Trust' Company of Port Lavaca, Calhoun county, Texas, for the purchase of the following property at the following amounts: 1. Hollamon" Lands Company Tract No.2 - 156.63 acres, conditional fee, minerals reserved, $350,00 per acre $54,820.50 Tract No. 3 - Avigation easement, 11.94 acres at $50.00 per acre 597,00 I I 65 Tract No. 4 - Avigation easement, 9.64 acres at $50,00 per acre Tract No. 5 - Avigation Easement, 4.52 acres at $50.00 per acre Tract No. 10 - Clear Zone easement, 1 26.74 acres at $25.00 per acre Tract No. 12 - Clear Zone easement, 17.21 acres at $25.00 per acre 482,00 226.00 668.50 430.25 Tract No, 14 - Clear Zone easement, 1.15 acres at $25.00 per acre Draft total of 28.75 $57,253.00 <::J" en "i" <t <t ~ II, Martin Machac Estate Tract No.1 - 42.10 acres, conditional fee, minerals reserved, at $350,00 per ac. 14,735.00 Tract No. 7 - 8,03 acres, Avigation ease- ment at $50.00 per acre Draft total of 401. 50 $15,136.50 I III.W. A. Shofner Estate Tract No, 11 - .81 acres of land at $25.00 per acre IV. W. G. Smith Tract No.6 - 7.2 acres, Avigation easement, at $50.00 per acre 20.25 356.00 V, Alex Boyd . Tract No, 12 - 19.58 acres, Clear Zone easement, at $25,00 per acre VI. Fred' Marek Tract No. 8 -, 18. 10 acres, Clear Zone easement, at $25.00 per acre 489.50 452.50 VII,Willie Coufal Tract No.9 - 1,5 acres, Clear Zone easement, at $25.00 per acre 37,50 VIIIHenry C. Wehmeyer Release of surface and crop damage, 156,63 acres at $25.00 per acre 3,915.75 I IX. George Elder Release of surface and crop. damage, 42.0 acres at $25.00 per acre 1,050,00 Each owner of land or of interest are to be requested to accept or refuse such offer on or before March 23, 1964, because under the joint ~greement with the Federal Government, the County must pro- ceed to acquire such lands or interest by eminent domain. ~~....".'~ ;','. ~.. - ~ ~ ,. ',,".. - -. - J 66 CONDEMNATION OF AIRPORT SITE On motion by Commissioner Kabela, seconded by Commissioner Wedig, and unanimously carried, the following order was adopted: I WHEREAS, the Commissioners' Court of Calhoun County, Texas, ha~ heretofore be authorized to issue ponds for the construction of a Calhoun County Airport and Airport Facilities; and WHEREAS, the County has entered into a joint airport project with the Federal Aviation Agency of the United States Govern- ment, and the County has employed the engineering firm of Brown and Root, Inc., of Houston, Harris County, Texas, who has made engineering studies of some twenty-four (24) possible si~es and has ~ecommended to the Commissioners' Court, with the approval of the Federal Aviation Agency, that certain lands owned by Hollamon Lands Company, a Texas Corporation, with eas.ements on neighboring lands, as the proper, location, con- venient to the public and best location for such purposes, and the Commissioners' Court, after a public hearing, has found that such site to be in the interest of public cpnv~~- ience and public welfare and that the same should be acquired by ~he County by negotiation and by purchase or by eminent domain; and WHEREAS, the County has heretofore entered into negotiation with the various owners thereof without reaching agreements as to the purchase price thereof, and the Court finds that further negotiations wou~d be vain and useless. I THEREFORE, IT IS ORDERED that since the County Attorney of Calhoun County has determined not to represent the County be.. cause of possible conflict of interest of his law firm's representation of some of the owners, Mr. R. A. Barton, an attprney of this bar and Frank Guittard of Victoria, Texas, be authorized to prepare the necessary pleadings in condem- nation of the hereafter described property, and in the event any of the owners of land or owners of interest ~herein have not accepted the final offer of Calhoun County by Monday, March 23, 1964, they are hereby authorized and directed to proceed with condemnation of the following described property: MACHAC ESTATE SURFACE, ACQUISITION All that certain tract or parcel of land described as being a part of.the Machac Estate 100.0 acres, more or less, in Tract No. 35 of the Phillips Investment Company Subdivision of the Valentin Garcia Survey A-17, Calhoun County, Texas, and being more particularly described by metes and bounds as follows: I BEGINNING at a three-fourths inch galvanized iron pipe (3/4fl G.I.P.) set in concrete at the most Northerly corner of said Machac Estate tract and in the Southeasterly right-of-way of a county road, 40 feet wide; TImNCE S. 35 deg. E. with the Northease line of the Machac Estate tract and of said Tract No. 35, a distance of 2,620.0 feet 'to a 3/4" G. 1. P. set in concrete at the most Easterly 67 corner of the Machac Estate tract; THENCE S. 55 deg. W, with the Southeast line af the Machac Estate tract and of said Tract No. 35, a distance of 700.0 feet to a , 3/4" G.I.P. set in concrete; . I TImNCE N. 35 deg.W, a distance of 2,620.0 feet to a 3/4" G.I.P. set in concrete in said county road right of way; THENCE N. 55 deg. E. with said county road right ,of May, a dis- tance of 700.0 feet to the place of beginning, and containing 42.10 acres, more or less. ~ en -:t "'1. <t ~ MACHAC ESTATE AVIGATION EASEMENT (Building Restriction) All that certain tract or parcel of land described as being a part of the Martin Machac Estate 100.0 acres, more or less, in Tract No. 35 of the Phillips Investment Company Subdivision of the Valentin Garcia Survey A-17, Calhoun County, .Texas, and being more par,ticularly desctibed by metes and bounds as follows:,. BEGINNING at the most Southerly corner of said Machac Estate trac.t;. TImNCE N. 35 deg. W, with the Southwest line of said Machac Estate tract, a distance of 200.U feet to a point; I TImNCE N. 55 deg. E. a distance of 850.0 feet to a point; TImNCE N. 35 deg. W. ,a .distance of 1,600.U feet to.a point; THENCE N. 55 deg. E. a distance of 100.0 feet to a point; TImNCE S. 35 .deg. 'E. a distance of 1,800.00 feet to a three- fourths inch (3/4") galvanized iron pipe set in concrete in the Southeast line of said Machac Estate tract; THENCE S. 55 deg. W. with the Southeast line of said Machac Estate tract, a distance of 950.0 feet to the place of beginning, and containing 8.03 acres, more or less. HOLLOMAN ESTATE AVIGATION EASEMENT (Building Restriction) I All that certain tract or parcel of land described as being a part of the W. F. Holloman Estate land in Tract No. 36 of the Phillips Investment Company Subdivision of the Valentin Garcia Survey A-17, Calhoun County, Texas, and being more particularly described by metes and bounds as follows: . . BEGINNING at a three-fourths (3/4") inch galvanized iron pipe set in concrete at the most Southerly corner of said Tract No. 36; TImNCE N. 35 deg. W. with the Southwest line of said Tract No. 36 a distance of 1,800.0 feet to a point; TImNCE N. 55 deg. E. a distance of 200.0 feet to a point; TImNCE S. 35 deg. E. a distance of 1,600.00 feet to a point; TImNCE N. 55 deg. E. a distance of 800.0 feet to a point; TImNCE S. 35 deg. E. a distance of 200.0 feet to a point in the . ~...-'>"". ,., ...,.... ~.,-~._,--. ._,.~.,_."_.. j 68 Southeasterly line of said Tract No. 36; THENCE S. 55 deg. W., with the Southeasterly line of said tract No. 36, a distance of 1,000.0 feet to the place of beginning, and containing 11.94 acres, more or less. HOLLOMAN ES~TE SURFACE ACQUISITION I All that certain tract or parcel of land described as being a. part.of the W. F. Holloman Estate land in trac.ts .No. 29, .30, 31 and. 32 of the Phillips Investment Company Subdivision of the Valentin Garcia Survey A-17, Calhoun County, Texas, and being. more particularly described by metes and bounds as follows: BEGINNING at a three-fourths.inch galvanized iron pipe (3/4" G.I.P.) set in concrete, at the most westerly corner of said Holloman.Estate tract in the.Northwesterly line of.Tract No. 32 and on the Northeasterly side of a county road; TImNCE N. 55 deg. .E., with the Northwesterly line of Tracts No. 32, 31,: 30 and 29, a distance of 5,040.0 feet to a 3/4".G.loP. set in concrete; TImNCE S. 35 deg. E. a distance of 700.0 feet to a 3/4" G. loP. set in concrete; TImNCE S. 55 deg. Wa distance of 1,100.0. feet to a 3/4" G.l.P.', set in concrete, in the common line of said Tracts No. 29 and 30; I THENCE S. 35 deg. E. with the common line of said Tracts 29 and 30, a distance of 2,673.2 fee.t to a 3/4".G.loP.., .set in'concrete on the Northwesterly side of a county road; THENCE S. 54 deg. 29 min. W., along the Northwesterly side of 'said County road, a distance of 12.30.0 feet to a 3/4' ,C. loP., .set in concrete; TImNCE N. 35 deg. W. a distance of 2,684.3 feet to a 3/4" G. loP. set in concrete;' . TImNCE S. 55 deg. Wa distance of 2,710.0 fe.et .to a 3/4" G.I.P. set in concrete, on the Northeasterly side of a county road; THENCE N. 35 deg. W a distance of 700.0.feet to the place of be- ginning, and containing 156.63 acres, more or less. HOLLOMAN ES~TE .AVIGATION EASEMENT, (Building.Restriction) ~ .. , , . All that certain tract o~ parcel of land described as being.a I part of the W. F. Holloman Estate land in Tract No. 29 of the Phillips Investment Company Subdivision of the Valentin Garcia - -Survey A-17, Calhoun County, Texas, and being more.particularly described by metes and bounds as follows: I ",-- C)) o:j" ..t, <t ~ I 1 69 BEGINNING at a three-fourths inch (3/4") galvanized iron pipe set in concrete in the Southwesterly line of said Tract No. 29, and bearing S.35 deg. E. a distance of 700.0.feet from its most Westerly corner; THENCE S. 35 deg. E., with the Southwesterly line of said Tract No. 29, a distance of 1,700.0 feet to a point; TImNCE N. 55 deg. E. a distance of 200.0. feet to a point; TImNCE N. 35 deg. W. , a distance of 1,600.0 feet to a point; THENCE N. 55 deg. E. , a distance of 800.0 feet to a point; TImNCE N. 35 deg. W., a distance of 100.0 feet to a point; THENCE S. 55 deg. W., a distance of 1,000.0 feet to the place of beginning and containing 9.64 acres, more or less. HOLLOMAN ESTATE AVlGATION EASEMENT (Building Restriction) All that certain tract or parcel of land described as being a part of the W. F. Holloman Estate land in Tracts No. 30, 31, and 32 of the Phillips.lnvestment Company Subdivision.of the Valentin Garcia Survey A-17, Calhoun County, Texas, and being more parti- cularly described by metes and bounds as follows: Commencing for connection at a three-fourths inch galvanized iron Pipe (3/4" G.I.P.) set in concrete, at the most Northerly corner of said Tract No. 20, thence S. 35 deg.. E.- a distance of 700.0 feet and S. 55 deg. W., a distance of 1230.0 feet to a 3/4M G.I.Pr set in concrete, and ,the place of BEGINNING OF TIm TRACT HEREIN DESCRIBED: TImNCE S. 35 deg. E. a distance of 100.0 feet to a point; TImNCE S. 55 deg. W a distance of 1;970.0 feet to a point; TImNCE N. 35 deg. Wa distance of 100.0 feet to a point; TImNCE N. 55 deg. E. a distance of 1,970.0 feet to the place of beginning, and containing 4.52 acres, more or less. CLEAR ZONE - NORTH END - FRED MAREK All that certain tract or parcel of land described as being a part of the Fred Marek land in Tract No. 44 of the Phillips Investment Subdivision of the Valentin Garcia Survey A-17, Calhoun County, Texas, and being more particularly described by metes and bounds as follows: BEGINNING at a point bearing S. 55 deg. W., a distance of 24.0 feet from the most Easterly corner of said Marek tract and on the North- westerly side of a county .road, 40 feet wide; . . ..-"-,"-,.c~-=-_,_.~_ ._,.."~__...._.,~.____, --.~ . >,-~ ~~" .~,_. 10 THENCE N. 29 deg. 17 min. W., a distance of 241.2 feet to a point in the. Northeasterly line of said Marek tract; TImNCE N. 35. deg. W., .with said Northeasterly line, ,a distanc~e of 1,000.0 feet to a point; THENCE S. 55 deg. W., a distance of 700.0. fe~t to a point; I . THENCE S. 40 deg. 43 min. E. a distance of 1,246.2 feet to a point on the Southeasterly.line of said Marek , tract and on the Northwesterly side of a county road; THENCE N. 55 deg. E., with the Southeasterly line of said Marek tract, a distance of 552.0 feet to the place of beginning, and containing 18.10 acres, more or less. CLEAR ZONE - NORTH END - WILLIE COUFAL . . All that certain tract or parcel of land described as being a,part of the Willie Coufal land in Tract No. 43 of the Phillips Invest- ment Company Subdivision of. the Valentin Garcia Survey A-17, Cal- houn County, Texas, and being more particularly described by metes and bounds as follows: . _... TImNCE N. 55 deg. E." a distance of lQO.O ,feet to a point; . .:... . TImNCE S. 29 deg. 17 min. E., a distance of. 1,005.,0 .feet' to the, place of beginning, and containing 1.15 acres, more or less. CLEAR ZONE EASEMENT - EAST END. - HOLLOMAN ESTATE All that certain tract or .parcel of land described as .being n part of the W. F. Holloman Estate land in Tracts No. 27,' 28, 29 and 36 of the Phillips. Investment Company Subdivision of the Valentin Garcia Survey A-17, Calhoun County, Texas, and being more particulaJ:ly des- cribed by metes and boundS a~ follows: BEGINNING at the most Easterly corner of said Tract No. 36; THENCE N. 35 deg. W., with the Northeast line of said Tract No. 36, a distance of 54.0, feet to a point;. . TImNCE S. 49 deg. 17 min. W. , a distance of.l,547.7 feet. to a point; I t THENCE S. 35 deg. E. , a distance of 400.0 feet to a point;... TImNCE N. 60 deg. 43 min. E., a distance.of 2,010.0 feet to a,point; TImNCE N. 35 deg. W. , a.distance of 700.0 feet to a point in the South line of the Shofner tract; 71 THENCE S. 55ideg. W., with a common line of the Shofner and Holloman tracts, a distance of 460.0 feet to the place of begin- ning, and containing 26.74 acres, more or less. . I CLEAR ZONE EASEMENT - EAST END - SHOFNER ESTATE All that certain tract or,parcel of land des~ribed as being a part of the W. A. Shofner Estate land in Tract No. 27 of the Phillips Investment Company Subdivision of the Valentin Garcia Survey A-17, Calhoun County, Texas, and being more particularly described by metes and bounds as follows: BEGINNING at the South corner of said Tract No. 37; <::i" cr: TImNCE N. 35 deg. W, a distance of 54.0 feet to a point; <j" < ""l: TImNCE N. 49 deg. 17 min. E. a distance of 462.3 feet to a point; ~ TImNCE S. 35 deg. E., a distance of 100.0 feet to a point in the Southeast line of said Tract No. 37; THENCE S. 55 deg. W., a distance of 460.0 feet to the place of beginning, and containing 0.81 acres, more or less. I CLEAR ZONE - SOUTH END - tV. F. HOLLOMAN ESTATE All that certain tract or parcel of land described as being a part of the W. F. Holloman Estate 149.4 acre tract in.the Maximo Sanchez Survey A-35, Calhoun County, Texas, and being more particularly described by metes and bounds as follows:, BEGINNING at a point in.the Northwesterly line of said Holloman Estate tract and on the Southeasterly side of a county road, said point bearing S. 35 deg. E., a distance of 40.,0 feet, thence S. 54 deg. 29 min. W., a distance of 8.4 feet from a three-fourths inch (3/4") galvanized iron pipe set in concrete on the North- westerly side of said road in the common line of .Tracts No. 29 and 30 of the Phillips Investment Company Subdivision; THENCE S. 54 deg. 29 min. W., with the Northwesterly line of said Holloman Estate tract, a distance of 583.2 feet to a point; THENCE S. 29 deg. 17 min. E. a distance of 1,086.9 feet to a point; I THENCE N. 55 deg. E., a distance of 800.0 feet to a point; THENCE N. 40 deg. 43 min.W., a distance of 1,092.1 feet to the point of beginning, and containing 17.21 acres, more or less. WILLIAM G. SMITH AVIGATION EASEMENT All that certain tract or parcel of land described as being a part of the William G. Smith land in Tracts No. 34 and 35 of the Phillips Investment Subdivision of the Valentin Garcia Survey A-17, Calhoun County, Texas, and being more particularly described by metes and bounds as follows: ~"""--~"~ ~-.c _ ,....-..., ,', , _...J 72 BEGINNING at the most Easterly corner of sai4.Smith tract; THENCE S. 55 deg. W., with the Squtheasterly line. of the Smith tract and of said Tracts No. 35 and 34, a distance of 1,550.0 feet to a point; I THENCE N. 35 deg. W., a distance of 200.0 feet. to a point; THENCEN. 55 deg. E., a distance. of 1,550.0 feet to the:North~ easterly line of. said Smith tract; TImNCE S. 35 deg. E., with the Northeasterly line of said Smi.th tract, a distance of 200.0 feet to the place of beginning,: and containing 7.12 acres, more or less. CLEAR ZONE - WEST END - ALEX BOYD All that certain tract or parcel of land described as being n part of the Alex Boyd land in Tract No. 33 of the ,Phillips Investlllent Company Subdivision of the Valentin Garcia Survey A-17, Calhoun County, Texas, and being more particularly described by metes and bounds as. follows: . . BEGINNING at a point bearing S. 35 deg. E., a distance of 36..0 feet from a three-fourths inch (3/4") galvanized iron pipe sc~t in concrete in the Southeasterly line of the'W. F. Holloman Estate land in Tract No. 34 of the said subdivison; I THENCE S. 35 deg. E., a distance.of.528.0 feet to,a point; ., ' TImNCE S. 49 deg. 17 min.: W,.a distance of 1,366.8 fee.t to a,point; THENCE.N. 35.deg., W"., a,distance of 700.0.feet to a point; THENCE N. 55,deg. E.., with the north l,ine .of a distance of 1,000.0 feet to.a point; said .Boyd. tract, THENCE .N. 60 deg., 43 min. E., a distance of 361.8 feet ~o the point of beginning, and containing 19.58 acres, more.or less. NOTE: Due to indefinite location.and.width of right of way for the shell road along the North and East sides o~ Tract No. 33, this description has been written to include that portion of the road within the easement area. CLEAR ZONE - WEST END - HOLLOMAN ESTATE All that certain tract or parcel of land described as being a part of the W. F. Holloman Estate land in. ,Tract. No. 34, of the .Phillips Investment Company subdivision of.the Valentin ~arcia Survey A-17 Calhoun County, Texas, and being m,~.-..l".,.lv described by metes and bounds as follows: I L fd 73 ~i~ .d Holloman BEGINNING at a point, in the,Soutt 13 Estate tract, bearing S. 55 deg. W., a distance of 360.0 feet from a three-fourths inch (3/4") galvanized iron pipe set in concrete in said Holloman Estate line; THENCE S. 60 deg. 43 min. W. a distance of 1,005.0 feet to a point; I TImNCE S. 35 deg. E., a distance of 100.0 feet to a point; THENCE N. 55 deg. E., with said Holloman Southeasterly line, a distance of 1,900.0 feet to the point of beginning, andccontain~ng 1.15 acres, more or less. BIDS AND PROPOSALS - SHERIFF'S DEPARTMENT ~ OJ ~ < < ~ Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the bid of Motorola be accepted for two radios for the Sheriff's Department at a cost to the .County of $699.74 net. BIDS AND PROPOSALS - CIVIL DEFENSE Motion by Commissioner Barton, seconded by Commissioner Lindsey, that the purchase of a projector screen be approved for the Civil Defense office in the amount of $42.95 of which amount one-half will be reimbursed by matching Civil Defense funds. I MINUTES AND ADJOURNMENT On this, the 13th day of March, A. D. 1964, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. o/~ County Judge ATfE~~/~: County Clerk I o.6.......~.,_.~._"........................'__,o....c_~~_~<..,__;'6 ~-~ ~~ ""^,," .~.._._- ."................"'-_....._~"--~..- -'_.~_. ...._~-~........._,.._.. ,..I 1 co 0) o::l" <t <t "'";) 1 1 f., 73A m3~ SPECEAL APRIL TERM HELD APRIL 3, 1964 TIm STATE OF TEXAS x X X COUNTY OF CALHOUN BE IT REMEMBERED, that on this the 3rd day of April, A. D. .1964, there was begun and holden at the Courthouse in the City of Port, Lavaca$ said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the first special term, 1964, and there were present the following officers of the Court, to-wit: HOWARD G. HARTZOG MAURICE !;.l. WOO)) FRANK E. WEDIG EARNEST KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, frct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whe~eupon.the following orders were made by the Court, to-wit: AMENDED APPLICATION FOR ASSISTANCE IN PLANNING AND CARRYING OUT WORKS OF IMPROVEMENT UNDER TIm WATERSHED PROTECTION AND FLOOD PREVENTION ACT TO THE HONORABLE THE SECRETARY OF AGRICULTURE UNITED STATES DEPARTMENT OF AGRICULTURE The undersigned local organization (s) makes application for Federal assistance under the Watershed Protection and Flood Prevention Act in preparing and carrying out plans for works of improvement for the Chocolate, Little Chocolate and Lynns Bayou watershed, State of. Texas. The following information is submitted in support of the appli- cation: 1. Size of watershed: 43,168 acres. 2. Location of Watershed: (a) State: Texas (b) County: Calhoun (c) Soil Conservation District: Victoria-Calhoun (d) Tributary of Lavaca Bay *3. Watershed problems: *4. Types, extent and probable location of watershed treatment measures: *5. Local participation: *6. Status of local organization * SEE ATTACHED INFORMATION Witness the signatures of the undersigned local organization (s) on the dates shown below. (Type or print all information except signatures). ....?- ., ...:I .,'. -,.~. .' -' "" ~~B 73B This action authorized at an official meeting of Cal- houn County Drainage, Dist. No. 11 on April 1,,1964, at Port Lavaca, State of Texas, Attest: (s) R. R. Wi.llmann Secretary Amendment approved by Calhoun County Commissioners' Court subject to statutory limit of authority by (s) Howard G. Hartzog, Co~mty Judge.. 'rbis. action authorized at an official meeting of the~ Calhoun County Commissioners Court on April 3, 1964 at Port I.avaca, . State of'Texas: Attest: (s) Mauric~ G. Wood, COUnty Clerk~ Calhoun County Drainage District No. 11 By: (Sign.) A. E. Bonorden Title: Chairman Date: April 1, 1964 I Calhoun - Victoria Soil Conservation Dist. By (s) Alvin A. Hahn, Vice-Chairman Date: March 13, 1964 This action authorized at an'official meeting of the Calhoun-Victoria Soil Con- servation Dist. on March , 1, 1962, ,at PQrt Lavaca, State. of T~xas Attest: (s) Fritz H. Sturm, Secretary , ~ . -- The above local organizations request that all correspondence or co~tacts pertaining to this application be dire~ted to: A. E.. Bonorden, Route 1, Box l12-J, Port Lavaca, Texas . . -. The foregoing application for Federal assistance under the Watershed Protection and Flood Prevention Act is hereby approved. , I State Agency By Title ADDENDUM 2ND AMENDMENT This is the second amendment to the original app~icationmade on Big Chocolate Creek by the Calhoun - Victaia Soil Conservation an~.approved by State Soil Conservation Board January 19,.1955. The first amendment was submitted in March of 1962 for the purpose of eliminating the upper portion of the watershed in Victoria County. -. .' . ~ . The purpose of this second amendment~to the original. application is to include in the project area, certain lands:outside of Drainage District No. 11, in the main water course of;Big Chocolate and Little Chocolate Bayous,. and of Lynns Bayou in the City. of po~t Lavaca, Texas. This will provide for adequate outfall ditches orchan~els, essential to the original district and adequate for an approximate additional 10,688 acres at the lowest part of such;watersheds so as ,to ,extend I such project into the bay, as shown by. the map. The lower Qoundary is requested to be extended for the benefit of th~ tax payers within Drainage District No. 11 without cost or expense to the tax,payers of the area added, as it is determined that. some improvemen~: may be required in this area to make the main channels adequate, an.d pre- approval is required therefore, before a~y work is planned or con- tracted for. I 00 m <d" <t 4 ~ I I L.."___ 73C 4~A The boundaries of Drainage District No. 11, the legal sponsors as- suming such legal financial responsibility as authorized by law for the project, have not been changed. Drainage District No. 11 as created by the Commissioners Court of Calhoun County, Texas, Novem- ber 29, 1960, and validated as a Conservation and Reclamation Dis- trict by the Texas Legislature in 1961, for the "specific purpose of reclamation and the drainage of its overflowed lands and other 'lands needing drainage". The district has all the powers, authority and responsibilities as provided under Section 59, Article XVI of the Constitution of the State of Texas. Drainage District No. 11 is the sponsoring organization with authority to finance all of the planned work of improvement including the procurement of the rights of way by power of eminent domain, if"necessary, and the drainage district has legal authority to do such work in the addi- tional area outside of its boundary, if necessary to its main pro- ject. Drainage District No. 11 includes the upper portions of Chocolate Bayou watershed, Little Chocolate Bayou waterShed and Lynns Bayou 'watershed in Calhoun County, Texas. The two Chocolate Bayous enter Chocolate bay and thence into Lavaca Bay. Lynns Bayou en- ters Lavaca Bay through the city of Port Lavaca and the harbor of refuge. At the present time, the condition of the three watercourses is such that excess water overflows from Chocolate Bayou into Little Chocolate Bayou and then overflows into the head waters ofLyrins Bayou. There is approximately 43,168 acres in the total combined watersheds in Calhoun County. The District includes approximately 32,500 acres. The boundaries of the District approximate the watershed boundaries except along the southeast side where the District boundary cuts across the watersheds. The district boundary cuts across Chocolate Bayou and Little Chocolate Bayou along State Highway 35. 'The dis- trict boundary cuts across the Lynns Bayou watershed to follow the expected future city limits of Port Lavaca. There are approximately 83 farms and ranches in the District and about 11 farm and ranch units in the watershed. A great majority of the landowners, including non-resident landowners, are interested in getting the project underway at the earliest possible time. Many have expressed the feeling that one good crop year after comp~etion of the drainage and flood prevention improvements would almost pay the total cost of the project. During an average year, lack of drainage has caused 10 to 15 percent of the cropland to remain unplanted and an additional 5 to 10 percent of the planted acreage to be drowned out. Heavy rainfall during harvest reduces the quantity and quality of grain sorghums, flax and corn. An average loss of 20 percent of the prairie hay crop is caused by heavy rainfall which prevents harvesting or damages the hay. In excessively wet years the cotton lint yield approxi- mates 150 pounds per acre, while in seasons of less than normal rainfall, cotton yields have exceeded 500 pounds per acre. The lack of drainage and floods have also resulted in improper crop and range management, greater damage from diseases, parasites and insects, destruction of roads, buildings and fences and has in- creased the acreage of idle land. . Attempts have been made to con- '"-~.i.:.";""~-~""""-__..'__.,~,,,,,--,,,,.... ".._."~..._,,"--~.' -,'''',,-.........''' ,,'~'~'-~'" ~-'- ~ .~.. - "'-"""_~,_..._.-...- " ~ i~~ 73D struct and maintain drainage systems on some individual farms but no adequate outlets are available and 'the individual farm drliiriage ~ystems'either do not fUnction'or throw the excess water on neighbor- ing land causing damage 'and strained relations. It has been estimated that,the loss of crops and damage. tp farm buildings, roads, fences and other improvements would average ap- I proximately $200,000.00 each year for the' past 20 years. ThE!re' have been 'at least 7 major floods since 1940, each causing a tremen- 'dous amotint of loss 'and damage to crops and propertywithiri this project area. . Minor flooding occurs 'on an average of more. than' once every two years. It 'isonly during the "abnormally dry" years that' a fair production can be 'expected at the time of. plant- -'ing cr9ps. During even normal years the land is either too 1jet - or otherwise not. in the right. condition for plariting in 'the spring and the wet conditions or flooding interferes with harvesting in mapy cases. The damage to public roads and bridges, utility lines and interference with traffic and ~ommtinications from'flooding has been significant and rather frequent during the past 20 years. There have been few years that' school' buses and rural 'mail c,ar- rlers have not. been prevented from operating from one to se~eral days. Additional information on the watershed problems maybe obtained from the "Report of Drainage Survey' of the Calhoun - Vic'toria Soil Conservation District (SCS dated June 1947 and the '''Record of Public Hearing on Need for Drainage and Flood Control iri.the Calhoun - Victoria Soil Conservation District" conducted by' the U. S. Corps of Engineers on June 3, 1952, and the report of "Re- I connaissanc'e Ip,vestigation of Big Chocolate "Creek Watershed" dated, April' 15, 1955, '(SCS). Information contained iil' these :feports . indicate that a good many local people have recognized thl;! drain- age and fIood'problem,and are interested in a solution to the ..'problem; , To adequately solve this problem it will be necessary to enlar'ge the main streems by clearing and excavation and construct lateral ditches to each farm within the project area. Works of improve- ment believed to be needed will consist' of 'the enlargement, straightening, or construction of approximately 71 miles,of main and lateral drainage and floodway chanriels' with' the neces'sary en- largenient 'of bridges,culverts and'construction of swinging water 'gates,' low water crossings and pipe drops'tructures, etc'. I.n . addition to the mains and laterals construc'ted by the District, . there will also be a need for many miles of surface field drainage ditches, wa1!ergates and drop st:ructures.as well as other land treatment measures on individual farms and: ranches within the pro- ject. It has'been impractical for'the State Highway Department' and County: CoImIiissioners to construct adequate bridges and cul'I7E!rts I since the ditches above and below such structures were either not c'onstructe'd 'or we're inadequate. The farme'rs have been unable to pl'an and apply the needed conservation treatment such as conserva- tion cropping systems, proper crop residue use,cover ~rops and other needed cons'ervation land treatment and structur'al measures' because they had n~,6utlets for their drainage systems and mUch of their land was affe'cted by puor ?rainage and frequent flooding. . I 00 ~ ~ < <t "J I 1 .. 73E ,.3iit On an adjacent watershed, the East Coloma Creek Watershed (Drainage District No. 10), there are 30 landoWners. There were only two basic plans on this watershed when the contract was let for the drainage' improvements n.eeded. Within three years after the com- pletion of the project there was only one farm not under SCD agree- ment and only 6 agreements there were not basic plans. This was an increase from 7 percent to 77 percent of landowners with basic plans in a short period after adequate drainage outlets became available~ A large percent of the planned conservation practices have been applied on this watershed since the completion of the project. This illustrates how the conservation program is ac- celerated when adequate drainage outlets become available. The landowners in District No. '11 have realized that a complete con- servation program could not be applied until they could get ade- quate drainage and some flood protection on their land. Therefore they have not requested technical assistance from the Soil Conser- vation District. They were not eligible for ACP assistance on farm drainage practices because they did not have adequate outlets. It is expected that they will start to plan and apply a complete conservation program at a rapid rate as soon as the project is underway. . At present there are 29,145 acres or 68 percent of the watershed under 51 SCD agreements and they are SCD Basic oonservation plans on 25,632 acres in 28 plans or 59.3 percent of the watershed. There is little doubt that additional plans will be developed rapidly when the needed drainage and flood prevention improvements are provided.. Damages to public and private roads and bridges, buildings and fences and other improvements in the project will be greatly re- duces. Increased yields of agricultural products are expected to approximate: cotton 75 percent, maize 94 percent, corn 60 percent, and improved pastures 142 percent. Living conditions and health of the people living in the watershed are expected to improve due to increased income from agricultural products, better drainage and reduction of flood damage. . Other penefits expected to be achieved: Decrease the interruptions of traffic on state and county highways and railroads which 'impair rural mail and s::hool bus service. Decrease the flood damage to the City of Port Lavaca and land outside of the District. ' Adequate drainage will increase yields which will benefit processors outside the watershed such as gins, compressors, elevators, rail- roads and packing plants. Increased yields due to works of improvement would improve and staba- lize the economy of nearby towns, cities and through them have the same tendency for the state and the nation. Reduction in silty load carried into Chocolate, Lavaca and Matagorda Bays. This will reduce cost of dredging and maintaining barge channels and also reduce the detrimental effect on existing oyster beds. -"..........'._~......_'^~ ._.,~.~ ~~l& 73F The adequate drainage and flood protection which will be provided by this project will gtve a potential possibility of 'intensifi- cation of land use on large areas of Class I and Class II land. - The sponsors of this application propose to participate in the' project to 'the 'following ~xtent: 1. Acquire all necessary land rights, by condemnation'if necessary, for the proper installation of all works of'improve-. ment on this project. I 2. A!\ssume such proportionate share of the costs consider,ed to be equitable in consideration of direct indentifiable benlefits from'drainage which is applicable' to the'agricultural water'man- agement, phases of this project. 3. 'Assume all'costs, in~luding'engineering services, of structures for purposes other' than flood preventton; dra~nag,e, or fish and wildlife development. 4. Make satisfactory arrangements for defraying costs of operating and maintaining all works of improvements. 5. Acquire such water rights as may'be required by.the State. '6. Obtain agreements from landowners 'to develop basi:: conserva- tionplans on'more than'60 percent of-the lands in the drainage' area of the project and encourage.the application of needed conser- I vation measures on all the land as rapidly as practical.' . 7. To'provide all'necessaryfunds for the planning 'and local .contribution to' the construction of this project. 8. To pay for the development, of a Project Work Plan' by 'the - Soil Conservation Service using field information which has been and will be obtained by firm of reputable engineers emPloyed by the District commissioners. ' . '-'1"'; .".... 9. Assume the cost of all legal and administrative work that may be required for the proper installation of the project. The Conservation and Reclamation District No. 11 has employed a firm of reputable engineers (Lockwood; Andre~s' and Newnam) to'make the necessary surveys and to furnish am 'estimate of werk requirE,d and cost of a complete drainage system'on the watershed. This information is available and was used for a successful bond issue February 9, 1963. a trust fund has been made available for the development of a Work Plan. . All sponsors are quite anxious to get this project underway and I completed as rapidly as possible. 74 REGULAR APRIL TERM HELD APRIL 13,.1964 TIm STATE OF TEXAS l l l I COUNTY OF CALHOUN BE.IT REMEMBERED, that on this, the 13th. day of Ap~il, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, ~ same being the Regular April Term, 1964, and..there were pre- sent on this date the following officers of the Court, to-wi.t: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Co~issioner,prct. 4 whereupon the. following orders were made and entered by the said ..Court, to-wit: . .. PLAT - BLOCK 181, PORT O'CONNOR TOWNSITE 1 Upon motion by Commissioner Barton, seconded by Commissioner Kabela, and unanimously carried, the Court approved a plat' on re-arrangement of l,ots ,1" 2" 3" 4, 5 and 6, Block 181,,'. Port O'Conn~r Townsite. PLAT - SWAN POINT LAGOON UNIT TWO Upon motion by Commissioner Barton, seconded by Commissionc~r Kabela, and unanimously carried, the Court approved a plat of Swan Point Lagoon Unit Two; however"the streets were not accepted for County mainteriance',until prepared according to specifications of the Commissioner of Precinct No.4. PLAT - SWAN POINT LAGOON UNIT THREE Upon motion by Commissioner Barton, seconded by Commissioner Kabela, and unanimously carried, the Court approved a plat of Swan Point Lagoon Unit Three; however, the streets were not accepted for County maintenance until prepared according to specifications of the Commissioner of Precinct No.4. 1 RODEO CORRAL CLUB - CONCESSIONS BUILDING Upon motion by Commissioner Wedig, seconded by Commissioner Kabela, and unanimously carried, the Court approved the request of Mrs. M. D. Shillings and Mrs. W. W. Zwerschke, representing 75 the Rodeo Corral Club, to build a new 14 x 20 concrete block concessions building at the rodeo arena at the fairgrounds. The building is to be under the strict supervision of the Rodeo Corral Club. I INDIGENT - TEAL HALL Upon motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that Teal Hall receive a $30.00 grocery order for one month. <::1'" C') ~ Upon motion by Commissioner Lindsey, seconded by Commissioner <t Wedig, and carried, that Hays Jones receive $30.00 for a period ::3 of one month. INDIGENT - HAYS JONES PIPE LINE EASEMENT - CROWN CENTRAL PETROLEUM CORPORATION Upon motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that the following pipeline easement be approved: I THE STATE OF TEXAS I 1 I KNOW ALL MEN BY TImSE ,PRESENTS: COUNT'l OF CALHOUN THAT the County of Calhoun, Texas, acting by and through the Commissioners' Court by virtue of motion and.resolution in- troduced and adopted by said Commissioners' Court on the 13th day of April, 1964, does by these presents grant, give andreoli~' linquish to Crown Central Petroleum Corporation the right(#I-- --:, . vi lege , and authority to construct, lay, maintain, operate, re~ pair, remove, change the size of, and replace one '(1) pipeline. said pipeline" to be constructed of plastic:mater1al along the public roads held by the County of Calhoun, Texas, upon the conditions, obligations and requirements as hereinafter set forth, said public .roads upon which said pipeline is to be con- structed and maintained, being as shown on the attached plans marked "Exhibit A", which .road shall be cut, cased and backfilled. I In consideration of the authority granted to Crown Central Petro- leum Corporation by the County of Calhoun, Texas, to so construct, lay and maintain the.pipeline across and along right of way, Crown Central Petroleum Corporation hereby agrees as follows: 1. It will install pipelines so that the top of the lines will be at a minimum depth of 36 inches below the flowline of the ditches on either side of the road. 2. It will employ a competent person or persons to do such installations and complete same in accordance with the covenants herein set forth. ............__..__..~~-"c~..'--.... ,......_"".>.:..s.-~'"'-_....~..._ : l j 76 3. It will use all proper caution in performing the work to prevent injury to all persons and property, and it will indemnify C2lhoun County, Texas, against all damages that.may be assessed against it by reason of the.negligent performance. of any..work here'. permitted and the maintenance of such pipelines.. 4. It will replace the road as nearly as possible in I the same condition as it was before the pipeline operations:be~ gan by refilling the excavation until the surface of the land has settled uniformly with the surface of the adjoining lands. It will notify the County Commissioner of that precinct upQn comple- tion of this work so that he may make such ,inspections as he deems necessary, and it will comply with any reasonable require- ments that he may make in the placing " of the surface of thl~ road to its original condition. 5. In the event Calhoun,County, Texas, should in the orderly course of its operation of any publiC; road deem it advisa- ble to lower and/or move said pipelines, then Crown Central Petro- leum Corporation, upon written notice, covenants and obligates itself to lower and/or move said pipeline in such manner as may be necessary. TO HAVE AND TO HOLD unto Crown Central Petroleum Corporation, its successors and assigns. WITNESS our hands this 13 day of April, 1964. (s) Howard G. Hartzog County Judge (s) Wayne Lindsey Commissioner, Prct. 3 I (s) Frank E. Wedig Commissioner,Prct. 1 (s) . Earnest Kabela Commissioner, Prct. 2 (s) Clarence Barton Commissioner, prc t. .4, , CROWN CEN~ PETROLEUM CORPORATION, being the Gra~tee in the aforementioned. easement does hereby accept the' granting of same upon the terms, conditions and agreements, covenants, and obliga- tions set forth therein, and agrees that same shall be fully bind- ing upon Grantee,. its successors and assigns. EXECUTED this 26th day of March, 1964. CROWN CENTRAL PETROLEUM CORPORATION ATTEST: (s) Assistant Secretary {s} Kenneth L. Smith ~ Kenneth. L. . Smith, Vice-President, Exploration and producing .. I COUNTY AUDITOR'S MONTHLY REPORT Upon motion by Commissioner Lindsey, seconded QY Commissioner Barton, and carried, that the County Auditor's report for the month of March, consisting of checks nos. 666 through 1044, be approved. I 00 en "i" ~ -<t ~ I I Ii:;;,- 77~ ROAD AND BRIDGE GENERAL FUND PROPORTIONMENT Upon motion,.by Commi~sioner Barton, seconded by Commissioner Wedig,.and unanimously carried, that the Road and Bridge General Fund be proportioned as follows: Precinct No.1, 28%; Precinct No.2, 23%; Precinct No.3, 15% and Precinct No.4, 34%. COUNTY TREASURER'S MONTHLY REPORT Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, ~hat the County Treasurer's monthly report be approved as read. .. . TAX ASSESSOR-COLLECTOR' S MONTHLY REPORT. Upon motion by Commissioner.Kabela, seconded by Commissioner Lindsey, and carried, that the Tax Assessor-Collector's monthly reports for January, 1964, February, 1964 and March, 1964, be approved. CONTRACT FOR COMPILING A DELINQUENT TAX RECORD THE STATE OF TEXAS l COUNTY OF CALHOUN X KNOW ALL MEN BY THESE PRESENTS: WHEREAS, Senate Bill No. 231, Acts of the Fifty-Fourth Legis- lature, Regular Session 1955, requires that the Assessor-Col- lector of Taxes shall cause to be compiled a delinquent tax record; and, WHEREAS, Senate Bill No. 231 further requires that the Assessor- Collector of Taxes shall cause to be prepared a two year supple- ment, or a compilation, when as many as two years taxes have be- come delinquent which are not shown on the delinquent tax record of his county; and, WHEREAS, the Assessor-Collector of Taxes for Calhoun County, Texas, deems it necessary and expedient to contract with a competent firm to compile said delinquent tax record under his supervision; and, WHEREAS, after having made careful investigation of C. R. Law Tax Records, Inc., and after having considered the same, the Assessor-Collector of Taxes for Calhoun County, Texas, desires to enter into contract with the said C. R. Law Tax Records, Inc. for compiling a delinquent tax record for the years 1919. to 1963, both inclusive. NOW THEREFORE, this contract made and entered into by and between Mrs. Catherine (Katie) Guidry, Assessor-Collector of Taxes for Cal- houn County, Texas, hereinafter called "Collector" and C. R. Law Tax Records, Inc. hereinafter called "Contractor". - 1 - Collector agrees to employ and does employ Contractor to compile a delinquent tax record for Calhoun County, Texas for the years 1919 to 1963, both inclusive, showing all the unredeemed delinquent taxes remaining charged on the official delinquent tax records and delin- quent lists of Calhoun County, Texas for said years. - i .-.J - ~~H 78 - 2 - The general arrangement and set up of the record shall be made as required by law, rullings of the Comptroller of Public Accounts, Austin, Texas and suggestions of Collector. The record shall be . written on the paper and form prescribed by the CompttoL'ler of Pub- lic Accounts. The record shall be bound as directed by Collector. The expense fo~ binding the two copies.of the.record to be 'deliver- I ed to Calhoun County shall be paid by Calhoun County in addition to the compensation paid to Contractor for compiling the record. - 3 - Contractor shall. compare the credits. shown on. the copy of.the delinquent tax records arid delinquent lists of Calhoun. Count:y on file in the office of the Comptroller of Public Accounts, Austin, Texas with the credits shown on the original copy of said records in the office of the Collector. Contractor shall report all errors in credits to Collector. Contractor shall also report any e,rrors in description, or other discrepansies discovered during the com- pilation of the record to Collector. - 4 - , - Collector agrees and binds himself to give to Contractor full and complete cooperation during the progress of the work contemplated herein and to make available to Contractor !!uch data and information concerning the records of his office as may be found necessary, and to allow Contractor full and free access to the records of the tax off,ice. Collector agrees to performance of that contract which must - 5 -, . furnish Contractor .satisfactory space for the portion of the work co~templated under thi~ be performed in the office of Co~lector. I - 6 - . ,This contract shall apply to and bind .in office and shall apply to and bind assigns and legal representatives. . Collector and his SUCCessors Con,trac to;r, his succe,ssors, - 7 - Coll~ctor agree~ and binds himself an4.his,successors in office to give expeditious ,attention to examination and approval o~ the re- cord and ,to pay to Contractor upon completion, delivery and approval . of tbe delinquent tax record herein provided for and approval of the account. fo~ compiling the record the total sum for said record, to- wit: Ten Cents ($.10) per item or written lin~, including lines of footings and recapitulation, .shown on the original .c;opy. of the record. ~aid payment to bemad~ ip t~e manner ~nd as is provided by Senate Bill No.2~1, Acts of the Fifty-Fourth Legislature, Regular Se~.1955. This contract includes the year 1963, which taxe~ are not ,now delin- quent. It is agreed and understood that the compilation will not be completed until after the 1963 taxes are reported delinquent as of June 30, 1964. ' 1 .- 8 - . Contractors agrees and binds itself that for and in consideration of the price stated herein to do, at its own proper cost and ex- pense, all the work necessary, to furnish all the supplies, .mater- ials and equipment required to compile the delinquent tax record for Calhoun.County, Texas for the years 1919 to 1963, both inclusive. I 00 Cjj ~ <: <t ~ 1 I ~""" 78A ~Xf~ IN TESTIMONY WHEREOF this Contract is Executed in Quadruplicate originals this the 13th day of April, 1964. (Collector's Seal) (s) Catherine B! Guidry Assessor-Collector af Taxes, Calhoun County, Texas (Corporate Seal) ATTEST: Juanita W. Law, Secretary C. R. LAW RECORDS, INC. (s) C. R. Law. Jr., President The foregoing contract by and between Mrs. Catherine (Katie) Guidry,;Assessor-Collectoraf Taxes for Calhoun County, Texas, and C. R. Law Tax Records, Inc.of Austin, Texas, Travis County, Texas, for compiling a delinquent tax record in all things approved this the 13th day of April, A. D. 1964. (s) Howard G. Hartzog County Judge, Calhoun County, Texas (s) Frank E.'Wedig Commissioner,. Precinct No.1 (s) Earnest Kabela Commissioner,. Precinct No!. 2 (s) Wayne Lindsey Commissioner, Precinct No. 3 (s) Clarence Barton Commissioner, Precinct No. 4 ATTEST: (seal) Maurice G. Wood County Clerk, Calhoun County, Texas By (s) Mary Lois McMahan, Deputy (s) Robert S. Calvert Robert S. Calvert, Comptroller of Public Accounts, Austin, Texas APPROVED: April 15, 1964 O.K. EJ (Comptroller's Seal) Upon motion duly made, seconded and unanimously carried, the preceeding order was approved. APRIL 17, 1964 INDIGENT - GEORGE CARPENTER Clayton Toalson reported the application for assistance of George Carpenter was reported on by Dr. Smith that Mr. Carpenter was not incapacitated and is eligible to do limited work, thus not eligible for assistance from the County. ~. 'l .._"..,-~-~ ~',""" ~ 79 Motion by Commissioner' Wedig, 'seconded by Commissioner Linasey, and carried, that assistance be denied Mr. Carpenter based on the recommendation of Dr. Smith, County Health Officer and Clayton Toalson~ INDIGENT - TRANQUILLAR BALDERA I Motion by Commissioner' Kabeia,' seconded by Commissioner Wedig, and carried, that the recommendation of Clayton Toalson be' ac- cepted as to assistance for . the Baldera family. Mr. Toalson' ';vas authorized to assist the family to secure free lunches for the children, and due to the fact that the family receives some as- sistance payments the County is not eligible to assist. CIVIL DEFENSE-' COMMUNICATIONS Clayton Toalson, Mr. Roberts and Mr. Weeks gave a Civil Defense report as to the communications network for the County and City, setting. out the following proposed facility: Radio Un. (Amateur 2 Mtr.) Seadrift $435.00 Port O'Connor $435.00 Olivia $435.00 Point Comfort $435.00 Base Sta~CD Hdtrs447.00 $2,187.00 Inter-City Emer. Telephone System Hospi,tal $30.00 These figures Shelter #1 15.00 represent ori- Shelter #2 15.00 ginal costs. Shelter #3 15.00 Sheriff's Of. 15.00 Radio. Sta. 15.00 Switch Board in CD Room 75.00 $180.00 75.00 $225.00 The monthly costs will be roughly $26.00 plus $22.50 ori- ginal installation. 1 .5 extra EE8 After a thorough discussion of the communications system as outlined and recommended by Civil Defense Communications personnal, the mat- ter and action thereon was withheld for further study and future action. CITY OF PORT. LAVACA Mayor Rendon of the City of Port Lavaca visited with the Court and stated of the willingness of the City to cooperate with ,the County on common' problems 'and projects for. the betterment of the citizens of the area. NOTICE TO BIDDERS - HOSPITAL FURNITURE 1 Mr. McFarland, Administrator of Champ Traylor Memorial Hospital, met with the Court to report on the need to proceed with the Notice to Bidders and ultimate purchase of furniture for the third floor of the hospital. Motion was made by Commissioner Wedig, seconded by Commissioner Barton, and carried, that the County Auditor ,be authorized and 80 4=~ instructed to advertise in the Port Lavaca Wave for competitive bids for furniture for the third floor of the hospital, with a bid opening date set for May 15, 1964 at 1:.30 P. M. 1 BIDS AND PROPOSALS - HOSPITAL PRINTING MACHINE Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that the bid of A. B. Dick Company be accepted for the purchase of an offset printing machine for the hospital upon hearing the recommendation of the Hospital Board approving the purchase of same. Bids were received as follows: 00 ~ ~ < <t ~ One Multigraph-Multi1ith Offset Duplicator Model 85 with the following attachments: $1,235.00 80-2700-A Light Fixture 19.45 $1,254.45 28.40 $1,282.85 100.00 $1,182.85 Prepaid Freight . . Less Tra~e-In Model 80 Taxes - Federal Excise Tax exempt State Sales Tax exempt I Terms - Net .Delivery - 8 weeks F. O. B. - Delivered Special Clause - One year guarantee on all parts and workmanship. Remarks - Above price includes complete installation, operator, instructions and methods counciling. In order to expedite delivery for your use we will make partial shipment, when necessary. ADDRESSOGRAPH - MULTIGRAPH CORPORATION Multigraph Division 713 Leopard Street Corpus Christi, Texas (s) Adrian Danziger, Sales Representative A. B. Dick Model 320 Offset $1,450.00 (Federal Excise Tax exempt) 1 Optional, but recommended equipment: #1-3208 Blanket Cleaning Attachment F. O. B. Port Lavaca 190.80 $1,640.80 100.00 $1,540.80 Less trade-in allowance on Model 80 Mu1tilith A. B. DICK PRODUCTS COMPANY (s) A. Scott Crawford ........ .-, ~-" __.........J ~_olii,')oo~~_ ~~~ 81 NOTICE .OF INTENTION TO ISSUE RIGHT OF WAY TIME WARRANTS Upon motion by Commissioner Wedig,. seconded by Commissioner Kabela, and carried, the following order was entered: ORDER OF INTENTION TO .ISS~ .TIME.WARRANTS THE ~TATE OF TEXAS X X COUNTY .OF .CALHOUN X 1 ~ '.' TIm COMMISSI: ONERS '. COURT OF CALHOUN COUNTY, TEXAS, convened in regular session at the County Courthouse in the City of Port Lavaca, T~xas, on ,the 17th day of April, 1964,. with the follow- ing members of the Court present, to-wit: - HOWARD G. HARTZOG FRt\NK E. WEDIG ERNEST KABELA WAYNE LINDSEY ~NCE BARTON MAURICE G. WOOD County Judge Commissioner, Prct. No. 1 Commissioner, Prct., No. 2 Commissioner, Prct. No. 3 Commissioner, Prct. No. 4 County Clerk when the following business was transacted: Commissioner Wedig introduced an order and moved its adoption. The motion was seconded by Commissioner Kabela and unanimously ca.rried. 1 The order thus adopted follows: BE IT ORDERED, ADJUDGED AND'DECREED by the County Commissioners Court of 9alhoun Co~ty, .Texas: 1. That it has been found and declared that it is necessary to .purchase right of way and/or curb and .gutters on State Highway. No. 238 and that Time Warrants of said County should be issued to defray the cost of such right of way and/or curbs and gutters on State Highway No. 238 or other highways designated by the Texas Highway Department. 2. That the County Auditor is hereby authorized to cause notice in substantially .the following form to be published as required by law: NOTICE OF INTENTION TO ISSUE RIGHT OF WAY TIME WARRANTS TIm STATE OF TEXAS X X I 1 COUNTY OF CALHOUN NOTICE IS. HEREBY GIVEN, in accordance wi th Law, that the COnHnis- sioners' Court of Calhoun County, Texas, will pass an order on the 11th day of May, 1964, AUTHORIZING TIm ISSUANCE' OF TIm RIGHT OF WAY TIME WARRANTS in the principal sum of not to exceed One Hundred Fifty Thousand and No/100 ($150,000.00) Dollars beari.ng interest at the rate of not to exceed Four Percent (4%) with a maximum maturity date of January 15,.1968, with option of re- demption at any date prior to maturity; ,for the purpose of pay- ing claims to be incurred in the purchase of right of way and/or curb and gutters on State Highway No. 238 or other highw~ys de- I 00 ~ o::t' -.t <t ~ I 82~ signated by the Texas Highway Department. James F. Houlihan, County Auditor, Calhoun County, Texas ATI'E~~/~j Maurice G. Wood, County Clerk, Calhoun County, Texas SHORE PROTECTION PROJECT - PRECINCT NO. 1 - CHANGE ORDER NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Barton, and carried, that Change Order No. 1 of Shore Protection Pro- ject in Precinct No. 1 be approved concerning drainage pipe installation with price to be negotiated or bid with the recom- mendation of the Engineers. CIVIL DEFENSE COMMUNICATIONS Motion by Commissioner Kabela, seconded by Commissioner Barton, and carried, that the Director of Civil Defense be authorized to purchase the necessary equipment as outlined by Civil Defense as Inter-City Emergency Telephone System not to exceed an ex- penditure of $300.00 to be paid out of General Fund. JURY OF VIEW - PRECINCT NO.4 (Houseworth Road). Motion by Commissioner Barton, seconded by Commissioner Wedig, and carried, that the following order be entered: THE STATE OF TEXAS l l COUNTY OF CALHOUN l On this the 17th day of April, 1964, the Commissioners' Court,of Calhoun County, Texas, convened in regular session at the regular meeting place thereof at the Courthouse in Port Lavaca, Texas, with the following members of the Court present, to-wit: HOWARD G. HARTZOG County Judge FRANK E. WEDIG Commissioner, Prct. No. 1 EARNEST KABELA Commissioner, Prct. No. 2 I CLARENCE BARTON Commissioner, Prct. No. 3 MAURICE G. WOOD County Clerk and the following absent: Wayne Lindsey, Commissioner, Prct. No.3, constituting a quorum, and among other proceedings, passed the following order: There came to be considered the petition of Oscar Roemer and eleven (11) other persons filed with this eourt on the 14th day of October, 1963, asking for establishing a Public Road in this county commencing at a point 500 feet South of the present West , .................~~.._.~....~_...:...~- ,-~ ~_..>- -,. ...~,...J ~~~ 83 Coloma Creek Bridge on old .Seadrift road in Precinct No.4, ,and. ending at gate that enters Oscar Roemer land in Precinct No.4, and said proposed road establishing being more fully describl~d in said above mentioned petition, to which reference is hercl,y made for a more particular description of said road. It appearing to the satisfaction of the court that due notice of I the intention to apply for establishing said public road has been given as required by law; ) It further appearing to the, satisfaction of. the court that sllid petition is signed by the number of freeholders as required by law, in the Precinct in which the establishing of said road is desired, and is otherwise in conformity with law; ~ ) TImREFORE, BE IT ORDERED BY COUNTY, TEXAS: ... TIm COMMISSIONERS' COURT OF CALHOUN . That Oscar Hahn, Herbert Frels, Eddie Henke" Shannon Ramsey and Porter Nunley, freeholders of ,this county, are hereby appointed a Jury of View to layout, survey and describe said road to the greatest advantage to the public, and so that same can be traced with certainty, and to assess any damages incidental to the establishing of said road. A majority of said Jury of View may proceed with or without the County Surveyor, and the Jury of View shall make a written report. of its proceedings to the next term of ,this Court. I . . The Clerk of this Court shall make and deliver to the Sheriff of this County copies of this order appointing the above Jury of View within ten days from date hereof, endorsing on said copies of the date of this order. The Sheriff shall serve a copy of this order. upon each member of said Jury of View in person, or by leaving one 9f said copies at the usual place of. abode of said meI11her, The Sheriff shall make such service within twenty days after he receives the copy of this order and shall make his return to the Clerk on the duplicate copy stating the date and manner of service or the cause of his failure to make the same. The above order being read, it was moved and seconded that srone do pass. . Thereupon, the question. being, called for, the .following members of the Court voted AYE; Wedig, Kabela, Barton, and tho~ .fol- lowing members voted. No: ' None. PASSED, APPROVED AND ADOPTED this the 17th day of April, 1964, (s). Howard G. Hartzog County. Judge (s) Frank E.' We'dig' Commissioner, Pret. No. 1 (s) Earnest Kabela . Commissioner, l'rct:No. 2 I Commissioner, Prct. No.3 (s) Clarence Barton Commissioner, Prct. No. 4 I 00 C"J -=t' ~ <t ~ I I ~--- 84 ~~i MINUTES AND ADJOURNMENT , On this, the 17th day of April, A. D. 1964, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. . -~i~ ATI!J~~,,~; -- County Clerk SPECIAL APRIL TERM HELD APRIL 23, 1964 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 23rd Qay of April, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, saidCounty and State, a Special Term of the Com- missioners' Court, within and for said County and State, same being the First Special Term, April, 1964, and there were pre- sent on this date the following members of the Court, to-wit: HOWARF> G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 whereupon the following orders were made and entered by the said Court, to-wit: PLAT - BLUEBONNET ACRES, PRECINCT NO.3 Upon motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried,' that'plat of Bluebonnet Acres be approved for record and the roads be accepted for County maintenance. . '- .",-..1 . ..........J ~ " 3ijE~6 84A MINUTES AND ADJOURNMENT' , On this, the 23rd day of April, A. D. 1964,. at a Special'Term. of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~ .' (( -- ~ ~~<<~et,04j County Clerk { I I SPECIAL APRIL TERM HELD APRIL 27, 1964 1, I I TIm STATE OF TEXAS COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 27th day of April, 1964 there was begun and holden at the Courthouse in tne City of Port Lavaca,'said County and State, a Special Term 'of the Commissioners' Court, within and for said County arid State, same being the Second Special April Term, 1964, and there were present on this date the following officers of the Court:,' to-wit: ' HOWARD G. HARTZOG MAURICE G. WOOD FRANK E'. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. No~ 1 Commissioner, Prct. 'No~'2 Commissioner, Prct. No; 3 Commissioner, Prct. No. 4 I I I I 85 whereupon the following orders were made and entered by the said Court, to-wit: SHORE PROTECTION, PRECINCT NO. 1 - CHANGE ORDER NO.1 Motion by Commissioner Wedig, seconded by Commissioner,Kabela, and carried, that the following Change Order No. 1 be entered: April 24, 1964 AUTHORIZED EXTRA WORK ORDER B & T Construction Company Port Lavaca, Texas Attention: D. T. Kinchen Subject: Shore Protection Facilities, GalUnipper' Point, Calhoun County, Texas for County, 0f Calhoun, Texas' Gentlemen: Persuant to Section V-6, "Extra Work anQ Claims", of the General Conditions of Agreement, you are hereby authorized to begin con- struction of the work indicated on our drawing entitled "Beach Drainage - Shore Protection Facilities". Compensation for this additional work shall be Three Thousand Four Hundred Ninety and No/100 Dollars ($3,490.00). This in- cludes rerouting drainage ditches at pipes "A", "B" and "C", and backfilling over the pipes to the extent of the backfill on hand. APPROVED, (s) Frank E. Wedig Call:1Pun County (s) W. A. Tippit. Contractor (s) Alfred B. Crossner Brown & Root, Inc. President MINUTES AND ADJOURNMENT: On this, the 27th day. of. April, A. D. 1964"at a Special of the Commissioners' Court of Calhoun County, Texas, on duly made, seconded and unanimously carried, the minutes previous meeting were approved. Term motion of the /'" ~.Ef~ County udge ' ", ATTEST:~..'. .' /J. . /~ ~.x:z$~ ' - or:. J County Clerk "--H' "'~.~__~_._~___.. ._~._..____ . -... ". .... "" " ~. ,., .' . " i .".,J 86 . REGULAR MAY TERM HELD MAY 1.1, 1964. TIm STATE OF TEXAS X J COUNTY OF CALHOUN . X I BE IT REMEMBERED, that.on this, the 11th day of May, 1964, -there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular May Term, 1964, and there were pre- sent on this date the following officers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK, E. WEDIG EARNEST ;1. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following.orders were made and entered by the said Court, to-wit: PETITION TO ABANDON PUBLIC ROAD TIm STATE OF TEXAS X X COUNTY .OF CALHOUN X TO TIm HONORABLE COMMISSIONERS COURT OF SAID COUNTY: :; I WE, the undersigned freeholders in Precinct No. 4 in said County,. repres~nt t~at the portion o~ County Road hereinafter described and desired close~, is a part of an abandoned First Class County Road sixty feet in width, layed out pursuant to the petition of D. C. Roemer, et al, by a jury of view duly appointed by the, Commissioners Court of Calhoun County, Texas, and approve~by order of the Commissioners Court of Calhoun County, Texas, at a regular term of the said Court on the 15th day of October, 1913, said road being designated by the following. description, towit: BEGINNING at the S. W. corner ofA. C. H. & B. survey ~o. 1 (B. Hatch); , THENCE along theS. E. line of said survey in a N. E. Direction to an internal corner of same; I THENCE in a N. E. direction with the boundary lines of the A. C. H. & B. surveys Nos. 1 and 2 and the B. Rodriquez and F. Garcia League to a point Sixty feet of the slant of the Bank of Chocolate Creek, said point being about 200 or 250 ft. from the N. E. corner of said Garcia League; I <'!::t' en <::j'< ~ <t "';) I I ~~.:-.. 87 THENCE in a N. E. direction to a point between the Old Episcopal Church and Chocolate Creek; THENCE in a North East direction to the Wehmeyer old bridge across said Chocolate Creek. The last above named line is intended to run parallel to the N.W. line of the Alsup and Bret tract of land. Your petitioners hereby respectfully request the Commissioners' Court of Calhoun County, Texas, to close the following portion of said County road as described as follows, towit: COMMENCING at the S. W. corner of the A. C. H. & B. Survey No.1, Calhoun County, Texas, and terminating at a point, the same being a point 1741.6 feet N. 54 degrees and 30 mins. East on the Southwest line of said A. C. H. & B. Survey No.1, Cal- houn County, Texas. because the same is no longer used by the public and has not been used by the public for more than three (3) years prior to the nature of this application and all of the lands originally served thereby are now served by either State Highway No. 35 or other improved roads; that this road is not and has not been maintained by the County for many years past. The portion of the original road which is sought to be closed has been closed to the public by other landowners for many years. Executed this 2nd day of November, 1963. (s) B. B. Bissett (s) Mrs. B. B. Bissett (s) H. C. Dunlap (s) Adela Dunlap (s) C. R. Sikes. Jr. (s) Mrs. C. R. Sikes. Jr. (s) J. S. Sikes (s) Mrs. J. S, Sikes The following petition having been presented to the Court and having been certified as having legal notice by posting, it was moved by Commissioner .Barton, seconded by Commissioner Kabela, and carried that petition be accepted and set for public.hearing in the Com- missioners' Courtroom on June 8, 1964 at 11:00 A. M. .~, -.- . ,~ ,,' '.\ ~o COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his 1l.eiP9rt of accounts allowed during the Month of April, consisting of checks numbered 1045 through 1418. After same had been read and verified, motion was made by. Commis- I sioner Lindsey, seconded by Commissioner Barton, and carried, that said, report be approved. INDIGENT - HAYS JONES Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that Hays Jones, receive $30.00 in form of grocery order to Vela's Grocery for a one month period. CI TY . - COUNTY SCHOOL - STREET IMPROVEMENT April 30, 1964 Dr. Lyle Hill, Supt. of Sch90ls Calhoun Co... Independent School District Honorable Howard Hartzog, County Judge Calhoun. County Mr. Frank Wedig, Commissioner Calhoun County Precinct No. 1 I Mr. Ernest Kabela, Commissioner Calhoun County Precinct No. 1 Mr. C. M. Brooks, Dir. of Maintenance Calhoun Co. Independent School District Gentlemen: The City has made studies in two areas where the need for impr.oved traffic conditions, bQth pedestrian !!lnd vehicular, is vital for the safety of school children. With the financial assistance of the School District ~nd the.County, the City could schedule these two projects for this summer. PROJECT NO. 1 -(Tilley Street) Tilley Street from Virginia Street to Nueces Street is narrow with open ditches on each side. The City proposes to put storm-sel.er in the North ditch ,and build a shell walkway overthe storm selY'er and thereby keep the school children off of the pavement and away I from the heavy traffic. . The cost of this project and the antici- pated breakdown.on,costis as follows: City-------------------$2,964.60 School-----------------$1,500.00 County-----------------$2.500.00 TO~L------------------$6,964.60 , I ~ en -:J" <l: oCt ~ I I <:.< 89 . PROJECT NO. 2 (Commerce Street) Commerce Street from Garner Street to Newlin Street is presently 24 feet wide from back-of-curb to back-of-curb. The City pro- poses to tear out the curb on the West side, widen the street 12 feet and lay a new curb. This widening would allow sufficient room for parking on one side of the street and two wide lanes of traffic. The cost of this project and the anticipated break- down on cost is as follows: City--------------------$3,303.75 School------------------$3,000.00 County------------------$2,OOO.00 . TOTAL-------------------$8, 303. 75 The completion of these two projects depends upon the partici- pation as outlined, which would be a total of $4,500.00 for the County, $4,500.00 for the School District and $6,268.35 fOD the City. Your consideration of this matter will be appreciated. Mr. Lade- wig and I will be glad to meet with you and discuss these projects at your convenience. Sincerely yours, (s) Kenneth Lester Kenneth Lester, Dir. of Public Works City of Port Lavaca, Texas KL/ls CC: Mr. Herman Ladewig, City Manager Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that Precinct No. 1 participate to the extent of $2,000.00 in widening Commerce Street in a joint project with the City and School District. Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that Precinct No. 2 participate in widening and drainage of Tilley Street to the extent of $2,000.00, in a joint project with the City and School District. SOIL CONSERVATION WORK APPLICATIONS Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the following applications be approved: NO. 1-7 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT PORT LA VACA, TEXAS MAY 11, 1964 TO TIm HONORABLE COMMISSIONERS COURT .OF CALHOUN COUNTY, TEXAS THIS IS TO CERTIFY, that Cooperator, Melbourn Shillings, has duly made application to the Calhoun - Victoria Soil Conservation Dis- trict for the approval of a project as numbered above for the pur- . .~->< ~""""..>-~., , _.~ "..... ,-, ""- ~, 90 . pose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun Count:y and described as follows:--Clean out existing-ditches, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Con- I servation District for the preservation of the soil and. the.pre- servation of waste through erosion to the soil and that the fol- lowing practices should be carried into completion: Therefore the Calhoun .,. Vic;:toria Soil Consel"vation District, acting by and through its supervisors, joins with. the above cooperator in requesting the cooperation and assistance of the county as authori- zed by Article 2372-C" by ~uthorizing-.the use-and employment of the machinery and equipment of Commissioner's Precinct No.1, during any available time when the same is not required for the purpose of maintaining. the. public. roads and highways. witbin said Precinct. of Calhoun County"Texas. Respectfully submitted, .(s) Alvin A. Hahn, Vice-€hairman Supervisor of Calhoun-Victoria Soil Conservation,District ' Submitted by: Melbourn Shillings Route 2, Box 114 Phone No. 524-3059 NO. 1-8 . I PORT LAVACA, TEXAS APRIL 29, 1964 TO ~ HONORABLE COMMISSIONERS COURT O~ CALHOUN COUNTY, TEXAS CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT , THIS IS TO CERTIFY, that Cooperator, R. L.Miller, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation. of the soil and t~e.prevention of waste by . erosion to the soil upon his farm, located in Calhoun County and described as. follows: ,C. L. Cook land, that a determination has been duly made and it is found that. this project, compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste ~~ through erosion to the soil and that the following practices Hhould be carried into completion: clean out existing ditches. , Therefore the Calhoun - Victoria Soil Conservation Distl;"ict, llcting by and through its supervisors, joins with the above cooperator in requesting the cooperation a nd assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No.1, during any available time when the same is not required 'for the pur- pose of maintaining the public roads and highways within said Pre- cinct of Cal~oun County, Texas. I Respectfully submitted, (s) Alvin A. Hahn, Vice-Chairman Calhoun- Victoria Soil Conservation District Submitted By: R. L. Miller Route 2, Box 22 Phone No. 524-2860 I ~ en ~ ~ <t ~ I, 1 ~< 91 NO. 1-9 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT PORT LAVACA, TEXAS MAY 11, 1964 TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS THIS IS TO CERTIFY, that Cooperator, Lee E. Gann, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Vicboria Soil Conservation District for the preservation of the soil and the preservation of waste by erosion to the soil and that the following practices should be carried into completion: Clean out existing ditches. Therefore the Calhoun - Victoria Soil Conservation District, acting by and through it's supervisors, joins with the above co- operator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinexy and equipment of Commissioner I s Precinct No.1, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, (s) Alvin A. Hahn, Vice-Chairman Calhoun - Victoria Soil Conservation District Submitted By: Lee E. Gann RIGHT OF WAY WARRANTS Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the following order be approved and entered: ORDER AUTHORIZING THE ISSUANCE OF $150,000.00 CALHOUN COUNTY RIGHT OF WAY TIME WARRANTS TIm STATE OF TEXAS X X COUNTY OF CALHOUN X On this, the 11th day of May, 1964, the Commissioners' Court of Calhoun County, Texas, convened in regular session of said Court, in the usual meeting place thereof, with the following members present, to-wit: HOWARD G. HARTZOG FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge Commissioner, Precinct,No.,l Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 .. , ~, ~_~~t._.. '. .. _.~c__~d ,~ '. 9~ and among other proceedings had pas~ed the following order: . . WHE.REAS, the Court affirmatively finds that said noti.ce of inten- tion to pass an orde:r authorizing the issuance of such. warrants was duly given by publication in a newspape.r of gene:ral circula.-. tion in Calhoun County, in the manner and for the time provided by law; and, : WHEREAS, no petition has been filed signed by ten per cent of the qualified .taxp,aying. voters of said County asking for a referendum election on the issuance of said warrants as. provided by law; a~d, WHEREAS, this Cour,t hereby affirmatively. finds and adjudges thi~t the financial condition of said County is such that it will pl~rmit the payment of said. warrants in the maturjty as hereinafter se~ out without making an unjust burden of taxation to. support smne; and, I WHEREAS, it is.by this Cou:rt considered and determined to be to the interest and advantag~ of said County to authorize the issuance of said right of way time warrants, and it is now the desire of the Court to authorize the issuance of such right of way Time War- rants in accordance with the Constitution and Laws of the State of Texas: TImREFORE, BE IT ORDERED, ADJUDGED AND DECREED BY THE COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS: I. That there shall be is~ued under and by v~rtue of the Cons~itution' and Laws of the State of Texas, and more particularly Chapter 163, Acts of the F9rty-Second Texas Legislature,. Regu~ar Session 1931, interest bearing warrants of Calhoun County, Texas, to be known as CALHOUN COUNTY RIGHT OF WAY TIME WARRANTS, against 'the Farm to Mar- ket and Lateral Road Fund of Calhoun County, !exas, for the purpose of paying claims incurred in the purchase of right of way and/or curbs and gutters on State Highway No. 238 and other highways de- signated by the Texas Highway Department in Calhoun County, Texas. . II. , I Said warrants shall be made payable to BEARER'and shal~ be number- . ed 1 through 60, both numbers inclusive, in the denomination of TWO THOUSAND FIVE HUNDRED AND NO/100 DOLLARS ($2,500.00) each, aggregating the sum of ONE HUNDRED FIFTY THOUSAND AND. NO/100 DOL- LARS ($150,900.00). They shall be dated as issued and. shall be due and pay?ble as follows: I ~ tOl:l ~ "11: -4 ...., I 1 i.-___, 93 WARRANT NOS. DUE DATE TOTAL 1 through 16 January 15, 1965 $40,000.00 17 through 32 January 15, 1966 $40,000.00 33 through 48 January 15, 1967 $40,000.00 49 through 60 January 15, 1968 $30 ,000 .00 with the said warrants redeemable in whole or in part on January 15th of any year after issuance. III. Said warrants shall bear interest at the rate of FOUR PER CENT (4%) PER ANNUM from date until paid, payable on January 15th of each year commencing with January 15, 1965. IV. Principal on said warrants shall be payable in lawful money of the United States of America upon presentation and surrender of warrants at the office of the County Treasurer of Calhoun County, Texas, as the same shall mature or are called for payment. V. Said warrants shall be signed by the County Judge, countersigned by the County Clerk and registered by the County Treasurer and the seal of the Commissioners' Court shall be impressed upon each of said warrants. VI. The form of said warrants shall be substantially as follows: NO. PER ANNUM $2,500.00 UNITED STATES OF AMERICA STATE OF TEXAS, COUNTY OF CALHOUN RIGHT OF WAY TIME WARRANTS THIS IS TO CERTIFY that the County of Calhoun in the State of Texas, is justly indebted to BEARER in the principal sum of TWO THOUSAND FIVE HUNDRED AND NO/100.DOLLARS ($2,500.00), in lawful money of the Un~ted States of America, together with interest thereon from date hereof of FOUR PER CENT (4%), said interest payable annually on January 15, at the office of the County Treasurer of Calhoun County, Port Lavaca, Texas; and the Treas- urer of said Calhoun County is hereby authorized, ordered and directed to pay to BEARER the sum of TWO THOUSAND FIVE HUNDRED AND NO/100 DOLLARS ($2,500.00) on or before the 15th day of January, 19_, the date of the maturity of this warrant in full settlement of the indebtedness hereby evidenced, from the Farm to Market and Lateral Road Fund of said County, levied, assessed and created for that purpose. This warrant is one of a series of sixty (60) warrants of the de- nomination of TWO THOUSAND FIVE HUNDRED AND NO/lOa DOLLARS ($2,500.) each, issued for the purpose of purchasing right of way and/or curbs and gutters on State Highway No. 238 and other highways de- signated by the Texas Highway Department in Calhoun County, Texas, . ,;~.', ..', ~', .<..'........ , ..J ....',~ .".""",.,~._.._~......- 94 under and by virtue of the Constitution and Laws of the State of Texas, and. in pursuance of the 9rder passed by the Commissioners' Court of Calhoun County, Texas"which order is of record in the minutes of. the Court. The date of this warrant in conformity with this said order is I . 19_, and it is hereby certified and recited that all acts, conditions and things required to be done prec,edent to and in the issuance of this warrant have been properly done, happened and performed in regular. and due time, form and manner as required by law, and that the total indebtedness of said County including this warrant does not exceed the Constitutional or Statutory ,li~tation. IN TESTIMONY WHEREOF, the Commissioners' Court of Calhoun'County, Texas, has caused the seal of the said Court to be hereto affixed, and this warrant to be signed by the County Judge, countersigned by the County Clerk, and registered by the County Treasurer. County Judge" Calhoun County, Texas Countersigned: REGISTERED THIS Such warrants shall be executed, issued and delivered in payment of a claim duly approved and audited by the County Auditor and approved and allowed by the Commissio!lers' Court of said County and sai.d Commissioners' Court in allowing said claim shall designate the number of warrants to be issued to {!vidence said claim so that: the proceedings of this Court shall. show to whom. each of said warrants was delivered and the purpose for which same was issued and de- livered. VIII. . That to provide reve~ue for the payment of principal"and"interest of said warrants at maturity, there ;!.s..hereby appropriated and. set aside out of the receipts ~rom the tax 9~ each $100.00 of valuation of all taxable propert~ in said Calhoun County that. is levied,for the year 1964 for farm to market and latera~ road purposes, an a- mount suffi~ient to pay all principal and interest that will accrue and become. due during the year 1965; that for the year 1965 and each succeeding year while any.of said warrants are outstanding and unpaid, an amount sufficient to cover the interest and principal that will accrue and become due in each of said succeeding years, there shall be appropriated and set aside out cr the receipts from said tax the amount that will be necessary, requisite and' sufficient to fully pay the amount of principal and interest maturing and pay- able in each.of said succeeding years and all such money so appropriated I I <<::I" CJJ <:t' 01: <t ~ I I ~~-'.'. 95 and set aside shall be placed in said special fund and shall be appropriated and applied only for the purposes named. IX. The above or~er being read, it was moved. and seconded that same do pass. Thereupon the question being called for, the following members of the Court voted "Aye". IT IS SO ORDERED. ~s) Howard G. Hartzog County Judge (s) Frank E. Wedig Commissioner Prct. 1 (s) Earnest J. Kabela Commissioner, Prct. 2. (s) Wayne Lindsey Commissioner, Prct. 3 (s) Clarence Barton Commissioner, Prct. 4 ATTEST: (s) Maurice G. Wood County Clerk and Ex-officio Clerk of the Commissioners' Court of Calhoun County, Texas HIGHWAY MINUTE ORDER Motion by Commissioner Wedig, seconded by Commissioner Barton, and carried, that the following minute order be approved and ordered entered: State Highway 238 Calhoun County Hon. Howard Hartzog County Judge, Calhoun County Port Lavaca, Texas Dear Judge Hartzog: At their May meeting, the State Highway Commissioner passed Minute Order No. 54364 as follows: "WHEREAS, in CALHOUN COUNTY on STATE HIGHWAY 238, from Nueces Street in Port Lavaca to State Highway 316, a distance of approxi- mately 4.1 miles, the purchase of Right of Way and construction has been previously authorized in the 1961-1962 Consolidated Advance Planning and Construction Programs; and '~REAS, the construction of a rural type section was contemplated which would require a wider right of way width than presently avail- able over these limits; and .. . .. ~ ...... ". .' ~,,~ 96 "WHERE~~,.the City of .port Lavaca and Calhoun County have en- countered diff;iculty in securing the r~quired right of waY'.within economical bounds in and adjacent to the City of Port Lavaca and have requested the construction of a curb and gutter section tmder the Municipal Policy of the Department from Nueces Street in l'ort Lavaca Southwest to near F. M. Road 2433 in lieu of obtaining ad- I dition~l right of way; and ' ''WHEREAS, an analysis of the request indicates that the proposal has merit; "NOW TImREFORE, the Stat~ Highway Engineer is directed to tender the following proposal to the appropriate officials of Port Lavaca and Calhoun County: "SECTION 1. "From Nueces Street in port Lavaca Southwest to approximately 0.2 mile South of F. M. Road.2433, a distance of approximately 2.7 miles. "Provided the City, of Port Lavaca and Calhoun County will: "1. Provide for the immediate construction of continuous curb and gutter, utility adjustments, storm sewers, etc., all as may be necessary for a complete project with the exception of payement and its support. "2. Assume responsibility for the construction of. driveways I and sidewalks should they be deemed necessary now or in the future and agree to make such installations in accordance with governing policies and regulations of the Department. "3. Maintain that portion of the work which is its con- struction respons.ibi.lity and agree to regulate traffic, provide. for parallel parking except between Nueces. and Lavaca S~reets where all parking will be prohibited and prevent encroachment on the right of way, all in accordance with governing policies and regulations of the Department. "The Texas Highway Department will: "1. Provide for the construction of pavement. and its support within these limits at an estimated cost of $510,300. "2. Maintain that portion of the work which is its con- struction responsibility. "SECTION II. I "From 0.2 mile South of F. M. Road 2433 Southeast to State,High- way 316, a distance. of approximately 1.4 miles. "The Texas Highway Department will participate in the pur- chase of right of way under the provisions of House Bill 620 at an estimated State cost of $71,300. _"lJpon acceptance of the provisions of, this Order by the City of Port Lavaca and Calhoun County, the State Highway. Engineer is directed to proceed with construction in the most feasible and economical manner on Section I and to enter into Right of Way Agreements with Calhoun County for purchase of required right of way on Section II. 1 ~ en "i' ~ <I: ~ 1 I L 97 "It is understood that the City and County may discharge their con- struction obligations as outlined herein in any manner as they may ,elect. In the event the City and County desire the State to in- clude their portion of the work in the State's construction contract, the State Highway Engineer is hereby authorized to enter into agree- ment with the City and County for such work and its cost as may be agreed upon. "The action herein contained supersedes and replaces previous authority contained in the 1961-1962 Consolidated Advance Plan- ning Program and 1961-1962 Consolidated Highway Program and the State Highway Engineer is directed to close out the present right of way project over these limits. "This. Order shall become operative upon acceptance by the City of Port Lavaca and Calhoun County and if not accepted within 90 days of the date hereof shall be automatically cancelled." For your convenience, we, are enclosing three copies of "Resolution Accepting the Provisions of State Highway Commission Minute Order". Please have these properly executed by the County officials and return two certified copies to this office for further handling. Yours very truly (s) H. C. Veazey H. C. Veazey,. District Engineer RESOLUTION ACCEPTING THE PROVISIONS OF S~TE HIGHWAY COMMISSION MINUTE ORDER TIm STATE OF TEXAS X X COUNTY, OF CALHOUN X PORT LAVACA, TEXAS MAY 11, 1964 MOTION was made by Commissioner Wedig and seconded by Commissioner Barton, that Calhoun County accept the provisions contained in Minute Order No. 54364, passed by the State Highway Commission on May 5, 1964, for the improvement by the Texas Highway Department of State Highway 238 from Nueces Street in Port Lavaca to State Highway 316 and that Calhoun County agrees to the following pro- visions: From Alcoa Drive in Port Lavaca Southwest to approximately 0.2 mile South of F. M. Road 2433, a distance of approximately 1.7 miles. 1. Provide for the ilIllllediate construction of continuous curb and gutter, utility adjustments, storm sewers, etc., all as may be necessary for a complete project with the exception of pavement and its support. 2. Assume responsibility for the construction of driveways and side- walks should they be deemed necessary now or in the future and agree to make such installations in accordance with governing policies and regulations of the Department. 3. Maintain that portion of the work which is its construction re- sponsibility and agree to regulate traffic, provide for parallel parking, and prevent encroachment on the right of way, all in ac- cordance with governing policies and regulations of the Department. ~, .^ ~ ., .., .'.u.o. ^, . , ~.__._~.~.........oii 98 VOTE on the motion was as follows: (s)- Frank E. Wedig Signature Ti tle (s) Wayne Lindsey Signature Prct.3 Title (s) Earnest Kabela Prct.2 (s) Clarence Barton Prct.4 I (s) Howard G. Hartzog, Co. Judge WHEREuPON the motion was declared ,carried. BOARD OF EQUALIZATION The Commissioners' Court organized .as a Board of Equalization,for the year 1964 and set the date of May 28th for the Oil, Gas &ld Minerals and .Utilities .for. a hearing and recessed until May la, 1964. CIVIL DEFENSE Clayton Toalson, Civil Defense Director, met with the Court and requested funds for purchase of radios for emergency use in the RACES program during a National,Disaster as requested and out- lined on April 17, 1964. The Court, withheld action for fur,th,=r study. CONSTABLES I Mr. Ed Vela met with the Court to discuss the matter of Consti3.bles of Calhoun County an~ having studied the duties, salary, etc. of the office, he suggested that probably there should be a study made .of .said offices to determine the po.ssible need for revalua- tion as to duties and/or salary. The Court took no, action u~til further. study. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of April and after.checking and verifying same, upon motion duly made, se- conded, and. carried, said report was'approved. LOCAL OPTION PETITION - PRECINCT NO. 3 Local Option Petition numbered 1964-1 in six (6) duplicate originals was presented to the Court by the County Clerk who certified there were 146 signa.tures, according to the law, being six (6) more than the-140 signatures required. I I - ~ cr: ",.. ""'! <t ~ I I o.:-,,-,~ 99 PETITION FOR LOCAL OPTION ELECTION Serial Number 1964-1 County of Calhoun Date of Issue by Clerk: April 21st, 1964 To be presented with re- quired signatures to the Commissioners Court, on or befor€ May 21st, 1964 (s) Maurice G. Wood County Clerk ( seal) Issued by County Clerk upon appli-' cation of: Howard A. Clay bourn, Box 198, Point Comfort, Texas Mrs. Evelyn Claybourn " Milton B. Roberson Mrs. Milton B. Roberson Joe F. Svetlik Jerry Svetlik Mrs. Jerry Svetlik 1. A. Ochoa Mrs. Glen B. Porter Glen B. Porter F. L. Cornelius TO THE HONORABLE COMMISSIONERS COURT Calhoun County, Texas Under the provisions of Section 32,"Article 666, Penal Code of Texas, you are respectfully petitioned to order an election wherein" the qualified voters of Justice Precinct Number 3, Calhoun County, Texas, may by vote determine whether or not the" sale of alcoholic beverages of the type or types specified in the proposed issue shall be pro- hibited or legalized within said area; said election to be by"bal- lot upon which shall appear the issue appropriate to such area and the purpose of this election as provided in Section 40 of Article 666, P. C., to-wit: FOR - The legal sale of beer for OFF-Premises Consumption Only AGAINST - The legal sale of beer for OFF~Premises Consumption Only It is respectfully represented to the Court that each signed" hereof is a qualified voter of said area and that each signature hereto is the actual signature of the purported signer. SIGNATURE OF PETITIONER RESIDENCE ADDRESS POLL TAX NO. PRCT. NO. Mr~T-Maek-8riiii~a------~~Heft~ereeft;-Peift~-€emfer~---~;~~~-------ii---- eerry-RT-gak------------~ll-Heftaereeft;-Peift~-€emier~--~1~4--------11---- Paul Bailey 228 Bell, Point Comfort' "2483 11 Mrs. Edgar J. Tasler 217 Bell St., Point Comfort 3526" 11 Clement V. Sulak Rt.3,Box 179, Port Lavaca 2318 10 MreT-AT-ET-Mareea-------BeK-~~4;-Peift~-€emier~--------~1~~--------ll---- Wilfred J. Waisath,Jr'. Box 552, Point Comfort 1525 11 Lawrence D. Hamilton Box 572, Point Comfort 3771 11 Floyd J. Rombach 95 Austin, Point Comfort 3611 ' 11 Mrs. Harry F. Jedlicka 94 Austin St., Point Comfort 3636 11 MreT-HT-FT-eealieka-----94-A~e~ift-S~T~-Peift~-€emier~--~e~9--------il---- Mrs. Willie J. Hubenak 46 Hamilton, Point Comfort " 2535 11 eamee-AT-Kiftaer---------~~-Saft-eaeift~e--Peift~-€emier~-~~l~--------ll---- , Willie J. Hubenak 46 Hamilton, Point Comfort 2534 11 W. L. Schmidt 52 Hamilton, Point Comfort 388 11 Mrs. Floyd J. Rombach "95 Austin, Point. Comfort 3612 11 Harry F. Jedlicka 94 Austin, Point'Comfort 3629 il Mrs. Wilfred J.Waisath,Jr. 102 Runnels, Point Comfort 1526 11 Leroy Wagner 111 Bell, Point Comfort 2892 11 Mrs. Leroy Wagner 111 Bell, Point Comfort 2893 . 11 Mrs. Elsie M. Bailey 228 Bell, Point Comfort 2484 11 Mrs. Ben Horecka 104 Matagorda, Point Comfort 3409 11 '. ._, ,., .. ~.. -'~"~ , j _.:u.-' _.~'~ 100 Revis J. Abshire 224 Wood, Point Comfort 3207 11 Mrs.. Revis Jr.Abshire 224 Wood, Point Comfort 3208 11 Mrs. polycar Bertrand 228 Wood, Point Comfort 3206 11 Polycar Bertrand 228 Wood, Point Comfort 3205 11 Mrs. Otto' Wenske, Jr. 103 Bell, Point Comfort' 4856' 11 Otto Wenske, Jr. 103 Bell, Point Comfort' 4855 11 Mrs. George Herschap 69 Alamo si:., Point Comfort 2614 11 Alfred A. Buxkemper 84 Miiam, Point Comfort 1088 11 Mrs. Alfred A. Buxkemper84 Milam, Point Comfort' 1089 11 Albert E. Maresh 67 Mi1am~ Point Comfort 3121 11 Warren H. Horrell 122 Runnels, Point Comfort 682 ' '11 Mason Askew 124 Runnels, Point Comfort 633 11 Fred A. Schuenemann 107 Bell,' Point Comfort 2566 '11 Ben Horecka 104 Matagorda, Point Comfort 3408 11 George Herschap 69 Alamo, Point Comfort 2613 11 Sylvester Rohan 167 Clark~ Point Comfort 2567 11 Eliquis J. Janak 114 Lubbock, Point Comfort 2071 11 Haskel Pope 219 Wood, Point Comfort 2270 11 Pat Riojas Gen.De1.,Point Comfort '1513 11 Mrs. Minerva Riojas Gen.De1.,Point Comfort 1512 11 John E.Muenich 80 Milam; Point Comfort 594 11 Glen B.Porter Rt.3,Box 137, Port Lavaca 701 3 Mrs. Glen B. Porter Rt.3,Box 137, Port Lavaca 920 3 Mrs. C. J; Boden Box 613, Point Comfort 609 3 ~. J. Boden Box 613, Point 'Comfort 608 3 joe Jedlicka Box 184, Point Comfort 2080 3 Mrs. Joe Jedlicka Box 184, Point Comfort 2106 '3 August A.Janis Rt. 3; Box 188, Port 'Lavaca _ 2803 3 John J. Novak Rt. 3, Box 190, Port Lavaca 2086 3 Mrs. John J. Novak Rt. 3" Box 190, Port Lavaca 2087 3 8T-BT-Bykee;~erT--------R~T-~;-BeK-i4~;-Per~-~a~aea-~-~~g~--------a---- B. J. Vickery Rt. 3, Box 140, Port Lavaca 3456" 3 Mis. B.J. Vickery Rt. 3, Box 140, Port Lavaca 3457 3 Paul J. Michalik Rt. 3, Box 158, Port Lavaca 2749 3 Mrs. Edwin E. Taylor Rt. 3, Box, 180, Port Lavaca 2197 '3 Emil F. Kurtz' Rt. 3, Box 215, Port Lavaca 1430 '3 Mrs. Emil F. Kurtz Rt. 3, Box 215, Port Lavaca 1414 3 Henry J. Jedlicka Rt. 3, Box 194, Port Lavaca 2024 3 Mrs. Henry J. Jedlicka' Rt. 3, Box 194, Port Lavaca 2025 3 Vefteil-FT-eaftis---------Re~~e-~--BeK-189--Per~-~ayaea-aQ9~--------a---- -_:._.;._."....~_-...._~....~ ... ,-~. - -. _0"' .... .. -J . .- . - J- . . - . . .- .. .-_..... ....... ,.MreT ~qeftei 1- FT:: eaftie:-:::- :-Re!:l~e.. a;.. BeK:-189T= Pe!!"~= ~a~e:ea..'~B9{':-::,.:" :-,;..:- ~- - -- , Mrs. August A. Janis Rt. 3; Box 188, 'p'ort Lavaca 2804' ' 3 , 'Edwin E. Taylor Rt. 3, Box'180, Port Lavaca 2196 3 'Mrs. Martin Stepanski Rt. 3, ' Box '155, Port Lavaca 3038 3 ,_.,_John..Zara,te..,._. ,..,". Rt..3,:Box, 75,'Port Lavaca, .,',4837..,_... ....3 .-. - . . :,.. Mai~e-gara~e------------R~T-~--BeK-~;--Per~--~a~aea---4eQQ--------~---- . . . _ . , . ., . .. . a ' . Mrs. Jerry Hartl Rt. 3, Box 177, Port Lavaca 1865 3 "H. K.Ruddick Box 428, Point' Comfort "4133 3 Mrs. H. Ie Ruddick Box 428, po'int Comfort 4134 .' ' 3 ___,.'Charles, M.~Adams_., ~Rt. 3;,' Box, '186, Por,t, Lavaca ,,4139~:_ ~.., 3 'Mrs. Charles M. Adams Rt. 3;'Box'186, Port Lavaca 4140 ' , 3 "._ .',:Martin, Stepimski, ",' '" Rt., 3, Box, '155, ,Port Lavaca ,:3037.., ....', ..3 'Mrs.pau1 j. Michalik Rt. 3, Box 158, Port Lavaca 2750' 3 'Mrs. Ervin Paul Hermes Rt. 3, Box '148, Port Lavaca 23' 3 , Ervin Paul Hermes Rt. 3, Box 148, Port Lavaca 22 3 - 'Jerry Hartl Rt. 3, Box 177, Port Lavaca i864' 3 'Henry Kutchka Rt. 3, Box 161, Port Lavaca 153 3 'Mrs. Henry Kutch.ka Rt. 3,' Box 161; Port'Lavaca 154 3 F. L. Cornelius Rt. 3, Box't09, Port Lavaca 3084 3 I I I I <::t' OJ <1' ~ <t ~ I I 101 A1~~~der-8T-SQR~~kQ----S~~~kQ-~QiR~------------------140---_____10____ Ernest H. Schicke Schicke Point 141 10 €T-eT-Sp~r1eek----------Seaieke-Peift~----_------------eKemp~------lQ---- Aia-May-ep~rieek--------eeaieke-Peift~-----------------eKemp~------~Q---- Warde W. Schicke Schicke Point 1177, 10 MreT-Warrie-Beaieke-----Beaieke-Peift~-----------------11~8--------1Q---- Robert V.Loff Schicke Point 142. 10 Howard A. C1aybourn Box 189, Point Comfort .3193 11 Mrs. Evelyn C1aybourn Box 189, Point Comfort 3194 11 Mrs. Bobby Neuman Box 495, Point Comfort 4313 11 Floyd Forrest Box 396, Point Comfort 3215 11 Julius J. Horecka Box 388, Point Comfort 566 11 , MreT-ET-AT-Smiea--------BeH-1Q~;-Peift~-€emfere--------a~8~--------11---- Eldon A. Smith Box 107, Point Comfort ,3281 11 MrBT-~T-~T-Oe~eeft------BeH-4Q~;-PeiH~-€em{er~--------a~29--------11---- ~T-~T-Je~~eft-----------~18-Weea;-Peift~-€emfer~-------a~28--------i1---- Mrs. Kenneth M. Frank 76 Deaf Smith, Point Comfort 3227 11 Kenneth M. Frank 76 Deaf Smith, Point Comfort 3226 11 Enox I. Boswell 113 Clark, Point Comfort 2525 11 Mrs. Enox I. Boswell 113 Clark, Point Comfort 2526 11 Mrs. James E. Yaws 215 Bell, Point Comfort 4311, 11 James E. Yaws 215 Bell, Point Comfort 3945 11 Freftk-ET-Hermee---------~9-Mii~-Peift~-€emfer~-------4~94--------11---- Bobby Neuman 213 Bell, Point Comfort 4312 11 HT-~T-8i~~eft------------~lQ-R~ftfteiB;-Peift~-€emier~----1488--------11---- Joe Chovanec, Jr. 124 Henderson, Point Comfort 3396 11 Mrs. Lonnie Hopmann 101 Lubbock, Point Comfort 4682 11 Robert Anderle 109 Lubbock, Point Comfort 3230 11 Mrs. Robert Anderle 109 Lubbock, Point Comfort 3231 11 Robert Veit 113 LubbOCk, Point Comfort 2842 11 Mrs. Robert Veit 113 Lubbock, Point Comfort 2843 11 Mrs. Steve Watzlavick,Sr. 115 Lubbock, Point Comfort 2952 11 MrBT-~emaB-ST-Rieaara--~~~-b~eeeek;-Peift~-€emier~----4~a1--------11---- Robert Griffith 112 Lubbock, Point Comfort 3220 11 I. A. Ochoa 64 Milam, Point Comfort 3920 11 Mrs. D. R. Kitchens 216 Runnels, Point Comfort 3116 11 D. R. Kitchens 216 Runnels, Point Comfort 3115 11 Lonnie Hopmann 101 Lubbock, Point Comfort 4681 11 Mrs. Alfred Thonsgard 102 Clark, Point Comfort 1996 11 Smith, Bue1 73 Milam, Point Comfort 2847 11 Smith, Mrs. Bue1 73 Milam, Point Comfort 2848 11 Eugene F. Schmidt 114 Clark, Point Comfort 2679 11 Mrs. Eugene Schmidt 114 Clark, Point Comfort 2680 11 Thomas Richard 122 Lubbock, Point Comfort 4730 11 Steve Watz1avick, Jr. 115 Lubbock, Point Comfort 3951 11 H~~er~-AT-Hermee--------1~i-~~eeeek;-Peift~-€emie~~----18~1--------11---- F. B. Waytasczyk 108 Lubbock, Point Comfort 3863 11 Mrs. F. B. Waytasczyk 108 Lubbock, Point Comfort 3864 11 W. T. Jackson 107 Lubbock, Point Comfort 2394 11 Mrs. Eugene Janak 110 Murrah, Point Comfort, 3460 11 Victor Janak 117 Runnels, Point Comfort 2527 11 Faustino Saenz, Jr. 114 Runnels, Point Comfort 2346 11 Mrs. Faustino Saenz, Jr.114 Runnels, Point Comfort 2347 11 Mrs. John G. Figueroa 81 Wood, Point Comfort 1203 11 Mrs. John G. Figueroa 81 Wood, Point Comfort 1204 11 Seferino Salais 77 Wood, Point Comfort 3982 11 Mrs. Seferino Sa1ais 77 Wood, Point Comfort 3983 11 Felix R. Sanchez 65 Wood, Point Comfort 3887 11 ~~~-,-,......_._~.~ - ... ~---.....J 102 ..---.Mrs. ,FelixR.Sanchez .65 Wood, Point. Comfort. h'" -3888 -..". .11 Eugene Janak 110 Murrah, Point Comfort 3459. 11 "---.,Mi.1ton E.. Rohde-. .." -.. ..107. Murrah,. .Po.int. Comfort '4023 .,'. ",11 --_.-.Mrs. Mit.ton..E...Rohde.. -107 Murrah,. Point. Comfort . .40,24 .... "..11 .G. S. Bingham 105 Murrah, Point Comfort . 3222. 11 1 .. - - - - .d-r-W-r- 8ayie-.- --- -- -- ----1~4-~tl.eeeek;-Peift~-€emier~-,- - - ~;4~--- ..-:- --11--- .Robert J. Srubar 114 Murrah, Point Comfort 3218. 11 . .Mrs. Robert J. Srubar 114 Murrah,. Point Comfort 3219. 11 Adolph Kusak 122 Murrah,. Point Comfort 2731 11 Mrs. Adolph Kusak 122 Murrah"Point Comfort 2738 11 .:.James N. Clark 83 San Jaci'flto, Point Comfort 4157 11 . Mrs. John Gayle 124 Lubbock, Point Comfort. 2543. 11 .., -".WilliamR..Warzecha ...116 Clark St.., Point. Comfort-. 1922 ,'. -',11 .: Mrs. William R. Warzecha116 Clark S~.,. Point Comfort 1923 11 -,,--.,.Clayton-Cooper-.. .. , ....101. Clark,. Po,int-.Comfort. .. ..2549.., -" ..,11 "--":.Mrs. An-ton-J,.. Janak. -..1-22'Hender~on,,"Point"Comfort.. 2891 ,....'. ,11 ,Mrs. Paul W. Griffith 118 H~nderson, Point Comfort. 860 . 11 . Mrs. Jerry Zak 211 H~nderson, Point Comfort 2135 11 , Anton J. Janak 122 Henderson, Point Comfort. 2890 11 . Mack W. Griffith 203 Hende~son, Point Comfort 2536 11 . Milton B.. Roberson Box 323, PO.int Comfort, 4920 11 . Mrs.Milton B. Roberson Box 323, P9.int Comfort 4921 11 --......,Mrs.. Johnnie-Morris" . -Box..34.1.;- P9int. Comfort ..4:35:3-:,.... :,11 . .Johnnie MO.rris Box 341, P9int Comfort 4352 . 11 ----,.J.. B. Glover. ......-.. . Box 490, Point. Comfort... .3006. '" ...., 11 . Mrs. J. B. Glover Box 490, Point Comfort ~007 11 . Jerry Svetlik Box 311, Point Comfort 221 . 11 I ,Mrs. Jerry Svetlik Box 311, Point Comfort .222 11, ..Filed for record in. Calhoun COU'flty on May. .8th, 1964 at 10.: 45 A.M. ..Whereupon, motion by Commissioner Lindsey"se~onded by Commissioner -,.- -r Wedig, - and.. carried, . that. the petitionbe~ accepted" as- a. legal' petition ,:and it being directive in the s!=atutes that an election be. calted by .. the Court.' The Court hereby sets June 6, 1964, as the day for. the .~lection and orders the County Judge and County Clerk issue the,neces- .sary notices. ORDER ENTERED ON PAGE 102A MAY 12, 1964 ,:RIGHT OF WAY- PORT O'CONNOR _.:~_":-_.._P-..._--' P".. _.....:_~.. . Motion by Commissioner Barton, ~econded by. Commissioner Kabela, and ...carried that.the Calhoun County.sixty foot. (60") right of.way be-. .:ginning with its intersection w~th Highway. 185, running between I. .OUtlots 28 and 29, terminating at the Intracoastal Canal in the. ,.Port O'Connor Townsite, a subdiyision of Calhoun County', be turned . over to. the Texas Highway Department. 102A~5!j ORDER FOR LOCAL OPTION ELECTION TO LEGALIZE 1 COUNTY OF CALHOUN X l X THE STATE OF TEXAS ON THIS THE 11th day of May, 1964, the Commissioners' Court of Calhoun County, Texas, convened in regular session at the regular meeting place thereof-at the Courthouse in Port Lavaca, Texas, with the follow- ing members of the Court present, to-wit: ' 00 en o:::t' < <t ~ Howard G. Hartzog Frank E. Wedig Earnest J. Kabela Wayne Lindsey Clarence Barton Maurice G. Wood County Judge Commissioner Precinct No. 1 Commissioner Precinct No. 2 Commissioner Precinct No. 3 Commissioner Precinct No. 4 County Clerk and the following absent: None constituting a quorum, and among 'other "proceedings passed the following order: I There came on to be 'considered the original and copies'ofPetitions for Local Option Election to legalize bearing Serial Number 1964-1, issued by the County Clerk on the 21st day of April, '1964, requesting that a local option election be ordered in Justice Precinct No. J, Texas, (said County, Justice Precinct, Incorporated City or Town hereinafter for convenience referred to'as Area), in accordance with the terms and provisions of the Texas Liquor Control Act and in particular, Article 666-32 through 666-40a of Vernon's Annotated Penal Code of the State of Texas, as amended, for the purpose of submitting to the legally qualified voters of said Area the determination of the issue described therei:n. There also came on.to be considered the certificate of the County Clerk pertaining to said petitions certifying therein that said petitions are signed by the requisite number of qualified voters of said Area in accordance with the terms and provisions of the Texas Liquor Control Act. I ~ It appearing to the satisfaction of the Court that said petitions were filed with the Clerk of this Court within 30 days after date said peti- tions were issued by .said Clerk and that said Clerk has checked and verified to this Court said petitions and that said petitions comply with all the terms and provisions of the Texas Liquor Control Act and that said petitions are otherwise ~n conformity with the law, and that no election on the same issue has been held in said Area within a period of one year prior to the date fixed for holding the election herein provided. THEREFORE, BE IT ORDERED BY THE COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS: fhat an election to be held in Justice Precinct No.3, Texas, on the 6th day of June, 1964, which date is not less than 20 days nor more 1O:.c".., ~, '^"',.. .. ,.~ "'.];1.,. .'" .__..,.... .. ~ ...:.\ii~ i ~~-~-~--~ ~, 102B than 30 days from date of this Order in accordance with the terms and provisions of the Texas'Liquor Control Act for the purpose of submitting to the legally qualified voters of said Area, the determination of the following issue, to-wit: . FOR The legal sale of beer for off-premises consumption 1 only AGAINST The legal sale of beer for off-prerilises consumption - .cmly , ~ , - ~... , - That said election shall be held in the follOwing place" .[n -said' " above'named area arid the following'persons are appointed Presiding Judge and Alternate Presiding Judge for'each of said Election Pre- cincts and each Presiding Judge shall appoint the necessary clerks to assist him! ' . , ' ELECTION PRECINCT NO. . LOCATION PRESIDING JUDGE The ballots for said election shall have printed thereon at the top thereof in plain .letters the words "Official. Ballot", ancl. said ballots snall have'Rrinted 'thereon the issue 'appropriate .to this election as" _ provided b}. Article 666-40; 'Vernon I 5 Annotated . Penal Cod~'of Texas, ,. as amended, to-wit: ~ ~ ~. .' 1 FOR . The~egalsi:tle "of beer -for 6ff-~reniises' consUIIip'tion oniy .' AGAiNST . The 'lega~'sa1e of beer for off-premises _consumption' only' Each voter sna11'vote on mark through one'of said dic~ting.his vote~ - - . '. - . . . '. .' . l the issue hereby submitted by ,marking a pencil exPressions, thus leaving the other as i,n-:" None but qualifie~ voters of the above named area shall be ,allowed 'to . vote at said election. Said election shall be 'conducted according to the election code of this state as applicable thereto; and 'within 24 hours after.said electiofi, the officers holding said election shall ' maJte ret':'-rrls' thereof to this Court :as required by law. ~ _. : ';, - - . Notice, of this ,election ,sha11 be given by posting a copy of. this order' in each etection ',Precinct in said above named area at least' six days' , prior to the'-dateof ~said etect:ion~ . The County Clerk is hereby". authoriied'anddirected'to cause said'notice to be posted,as:herein directed~ ,., . . _ 0, _ .. -- The expense of this election being paid by the County, ab'sentee'voting for said election shall, therefore, be conducted by the County Clerk iri accordance with the terms and'provisions of the Election Code. I The above ,order being read, it was moved and seconded that same' do ,pass. Thereupon, ,the ,ques'tion ,being called' for, . ,the following members' ,of .the. - Court voted AYE: All , arid the following 'memb'ers vo'ted NO': None - . PASSED, APPROVED AND ADOPTED this the 11th day of May, 1964. "\ \ 1 00 m ~ <I: <t: "'j I I ~_.._c (s) Frank E. Wedig Commissioner, Precinct No. 1 (s) Earnest Kabela Commissioner, Precinct No. 2 (8) Wayne Lindsey Commissioner, Precinct No. 3 (s) Clarence Barton Commissioner, Precinct No. 4 <.0;' ~~_ 102C ~~l (s) Howard G. Hartzog County Judge, Calhoun County, Texas ~- "~",J I ~ en ~ '< et: "":;J I 1 ~"__~,_"""",,,,:,,:,~:.c.~ . 103 THE STATE OF TEXAS l X X KNOW ALL MEN BY THESE PRESENTS: COUNTY OF CALHOUN Whereas, the hereinafter described tract of land is held in easement by Calhoun County, Texas, said land having been acquired by deed of dedication from Port O'Connor Townsite Co., dated the 22nd day of October, 1909, and recorded in Volume 2, Page 01, Deed Records of Calhoun County, Texas; and, Whereas, the State of Texas, acting herein by and through the State Highway Commission; and hereinafter referred to as the State, desires and proposes to construct, maintain and operate a boat launch- ing ramp upon said tract of land together with an access road and parking area in conjunction therewith; NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That Calhoun County, a political subdivision of the State of Texas, acting herein by and through an order of the Commissioners Court of Calhoun County, Texas, by Minute Order dated May 12, 1964, for and in consideration of the work to be done and services hereafter to be performed by the State, does hereby transfer and deliver to the State of Texas, subject to the terms and conditions hereinafter set forth, the use of and jurisdiction over all that certain tract, piece and parcel of land lying and being situated in Calhoun County, Texas, said land being described as follows: All of that 60 foot street or county road right of way in the Port O'Connor Townsite Subdivision of Calhoun County, Texas, beginning with its ~ntersection with State Highway No. 185, and extending Easterly between Out Lots No. 28 and 29 of said Port O'Connor Townsite Subdivision, to a terminus with the West boundary line of the U. S. Intercoastal Canal right of way. - In consideration of the foregoing transfer of the use of and jurisdiction over the above described tract of land, the State agrees to construct, maintain said street and operate on the terminal end of said land a boat launching ramp and appurtenances, all of which facilities or improvements shall attach to and become a part of said real property. It is further understood and agreed that the State may, at its option, discontinue maintenance and operation of said facilities at any time without any further or additional obligation to Calhoun County"and in the event the State does cease to maintain and oper- ate said facilities for any reason, then the use of and jurisdiction ,over said land shall automatically revert to Calhoun County. In the event Calhoun County should have some other use or a different purpose for said land, and should desire that the State return the use of and jurisdiction over said land to said political subdivision, it is understood and agreed that the political subdivi- sion, Calhoun County, will first provide the State with other or additional land within a reasonable proximity and on the same body of water, fully equippeq with like facilities of similar standards and design, which substitute land and facilities must, in the opinion and judgment of the State, be ample and sufficient to serve the same general public as is then being served by the facilities upon the ._&......~. ....,..-.......,~~ - ~ ~~~_.~.L..'...,,~ 'tt 04' .b land hereinabove described in which event the State agrees to relin- quish the: use of and jurisdiction over the above described land and will accept from Calhoun County the use of and jurisdiction over the said substitute land and the facilities thereon. It is understood and agreed that the usual policies .of the State I Highway Commis~ion governing vending on propert~ under the ownership or con~rol of'the State through the State Highway Department'wi11' . apply to the land herein transferred. ' . IN WITNESS WHEREOF, this agreemen~ is, entered into and duly ~xecuted on this the 12th day of May, 1964~ COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS APPROVAL RECOMMENDED BY: By (s) Howard G. Hartzog Howard G. Hartzog, County Judge, Calhoun County, Texas District Engineer State Right of Way. Enginl~er ATTEST: Engineer Secondary Roads (s) Maurice G. Wood Maurice G. Wood, County Calhoun County, Texas Clerk, : Chief Engineer of. Maintenance Operations I The State County pf of 1:exas 1 ,1 Calhoun 1 THE. STATE OF TEXAS Befor~ me, the~Undeisigned authority in and for Calhoun County, Texas, on this day personally appeared Howard G. Hartzog, County Judge of Calhoun County, 'Texas, known to me ,to be th~ person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same in the capacity, ,and' fo.r the pur- poses and consid~ration therein exp,ress.ed. Certified as being e.xecuted for the purposes and effect of activating'and/or carrying out the orders, estib1ished polic~es, or work programs heretofore approved .and auth?rized by the State Highway Commission: By: Title: Executed and approved for ~tate ,Highway Commission ~der, authority of Commission Minute No. . , , ' Sworn tp ,and subs<;r,ibed before me .o:n tp.is the 12th day of May, 1964. ... ... I (s) Dovie Lee Klein Notary Public, in an~ for Calhoun County, Texas _,(seal) I <::T' 0') <:t' ~ <d: ~ 1 I 11;;;..-. 105 CIVIL DEFENSE Motion by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that the purchase of Co-axial Cable in the amount of $100.00,and connector and incidentals in the amount of $100.09, and radios as outlined in the April 17, 1964 meeting in the amount of $1,093.50, be approved for the September budget. MAY 15, 1964 BIDS AND PROPOSALS - HOSPITAL FURNITURE Pursuant to an order entered on April 17, 1964, and legal notice having been given and the hour of 1:30 P. M. having arrived, the following bids being all of those received, were opened and read: 1. Marvin Boyd Furniture 2. H. W. Baker Linen Company 3. Will Ross, Inc. 4. A.I. M., Inc. 5. Southern Hospital Supply 6. American Hospital Supply 7. W. A. Kyle Company 8. Hillyard 9. 1. P. C. O. 10. Big Three Welding & Equipment Co. 11. Hillyard 12. Carolina Cotton 13. Bickley Bros. 14. Mills Hospital Supply Company Whereupon, motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, that the bids,as tabulated, be held for study by the Hospital Board, Hospital Administrator and County Auditor. MINUTES AND ADJOURNMENT On this, the 15th day of May, A. D. 1964, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the prevl=. _eting were ..prove~ ~;At c'f!!1;udge ~ ATTEST~ . . 12 . / ;J , ~~$"'~~J , County Clerk --'-.-~-~~.-'-- .. .~ "_.,.~ - '".~_,_.."_____c~ _c_.c,~_~_~ 106 SPECJ;AL MAY TERM HELD MAY 19, 1964 . THE STATE OF TEXAS x r X :1 COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 19th day of May, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court of Calhoun County, Texas, same being the Second Special May Term, 1964, and there were present on this date the following officers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD' FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, pret,' 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered'by the said Court, to-wit: AIRPORT - ACQUISITION OF LAND 1 On motion made by Commissioner Wedig, seconded by Commissioner Barton, and unanimously carried, it was ordered that whereas the Board of Special Commissioners in Condemnation of the Airport site in the Valentin Garcia League of Calnoun County, Texas, has duly made its award of damages as 'to the' taking of the follow'ing numbered tracts of' land and easements together with the interests of the tenants and that public interest and general w~lfare dic- tates that the County should request the County Judge for ari order to take immediate possession of such lands arid interest, therefore it ordered that the County Auditor and County Treasurer be authorized to pay over to the County Clerk of the County Court of Calhoun County, Texas, to be held in escrow for the use and benefit of tbe owners of interest in said site the following amounts of damages asUdetermined by the Special Board of.Condemnation in its award filed in the County Court on this the 19th day of May, 1964,- as follows: ' ' MACHAC LAND Mrs. Annie Machac Bombek Mrs. Amalie Machac Mikula Mrs. Annie Kabe1a Machac Mrs. Sophie Kabe1a Machac Mrs. Eva Machac Tenberg John M. Machac Mrs. Ruby Machac Duderstadt (John Duderstadt, Husband) Mrs. Margie Machac K~h1 (Otto A. Kohl, Husband) Mrs. Lillian Sophie Machac Elder (George Elder, Husband) $2,432.65 4,865,30 540. 59 810.88 1,216.34 1,216.34 324.35 I Total damages to each defendant, to-wit: 324.35 324.35 I ~ OJ o:::t' <t ~ >-;) 1 I ~C_~,,,_",'_'h Mrs. Pauline Machac Duderstadt (Leroy Duderstadt, Husband) Edward J. Machac Johnnie Lee Michna Charles Michna, ,Jr., (NCM) Mrs. Annie Lee Frederick, Guardian Mrs. Annie Lee Michna Frederick (Walter L. Frederick, Husband) Mrs. Margurite Michna Broussard (Elton Broussard, Husband) Monroe J. Michna George Elder, Tenant in Possession of Tr.#l HOLLAMON LAND COMPANY Hol1amon Land Company Henry C. Wehmeyer 107 324.35 324.35 486.53 486.53 486.53 486.53 486.53 1,524.00 $59,367.50 5,914.08 And the Clerk be instructed to pay the costs of Court to date and for the services of the members of the Board of Commissioners. . MINUTES AND ADJOURNMENT On this, the 19th day of May, A. D. 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. a:. -rA~~~ pfJt..{ 'A , cou~ Judge. ATTES~ 'A - / ' ~<<..~$~~.ij , County Clerk , _ , SPECIAL MAY TERM HELD MAY 25, 1964 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 25th day of May, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State,' a Special Term of the Commissioners' Court, within and for said County and State, same being the Third Special May Term, 1964, and th~re were present on this date the following officers of' the Court,' to-wit: ..d..'~.__..__~~__" ~ '0_ '-. _~~~_._O ~..__._ ,..~ 108 HOWARD G. HARTZOG Ml\.URICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Precinct No. 1 . Commis~ioner, ,Precinct No.2 Commissioner, Precinct No.3 Commissioner, Precinct No. 4 I whereupon the following orders were made and entered by_the said Court, to-wit: HOSPITAL May 25, 1964 Judge Howard Hartzog Calhoun County Courthouse 211 South Ann St. Port Lavaca, Texas Dear Judge Hartzog: . The Board of Trustees of Champ Traylor Memorial Hospital at their monthly meeting of May 12, 1964, reviewed the outstand:i.ng defects that were previously noted on the construction of our hospital and have acknowledged that adequate corrections and ad- justments have. been made to their satisfaction. This is nqted in their minutes as follows: "Mr. Bill Whittet, Architect, presented his associate, Mr; Williams, Mechanical Engineer, and they reported on the re- sults of their follow-up on noted deficiencies of the building. The Board moved that all phases of the construction is now ac.. ceptab1e within the terms of the contract and this fact should be reported to the Commissioner's Court." I Sincerely, Champ Traylor Memorial Hospital (s) R. A. McFarland Administrator Motion by Commissioner Barton, seconded by Commissioner Kabela, and carried. that the recommendation of the Hospital Board be accepted and the Hospital be accepted as completed and the final payment be made. HOSPITAL The following expenditures were made on the minor renovation of the first floor of the hospital: Ed Melcher Company $234.87 Blake's House of Colors 185.06 Power Electric Company 117.70 Sherwin-Williams Company 15.57 $553.20 The above renovation was accomplished through the use of hospital personnel and by outside labor working to liquidate their hospital obligations. The hospital personnel provided approximately 100 man hours and the other labor was secured by patients working off $225.00 of hospital bills. I (s) R. A. McFarland Administrator 109 Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the foregoing expenditrures be approved for payments out of the Permanent Improvement Fund payable to the hospital. I EXTENSION SERVICE - LEROY HAJDIK Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that Leroy Hajdik be granted leave of absence for a period of five weeks, beginning in mid-July to attend a train- ing school. MINUTES AND ADJOURNMENT ~ OJ ~ ~ <t: "":I On this, the 25th day of May, A. D. 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion' duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. r.:Z/lkdttl ~ ----- County Judge :' , I ATTEST: ~- .' /J. / '. pr7~..;<..e~~~J County Clerk SPECIAL MAY TERM HELD MAY 28, 1964 THE STA TE OF TEXAS I I COUNTY OF CALHOUN J: I BE IT REMEMBERED, that on this, the 28th day of May, 1964, there was begun and holden at the Courthouse iri tne City of Port tavaca, said County and State, a Special Term of 'the Commissioners' 'Court, within said County and State, same oeing 'Fourth Special May 'Term, 1964, and there were present on this date tne following officers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABEIA WAYNE LINDSEY County Judge County 'ClerK Commissioner, Precinct 'No. 1 Commissioner, Precinct 'No. 2 Commissioner, Precinct 'No. 3 whereupon the following orders were made "and entered by the 'said Court, to-wit: ..........~_. c_""-_.~.~~_~_>,..._..__.."""""""'''''''''''''''. ~~.~ ... , ,.J 110 RIGHT OF WAY - PRECINCT N6. 2 _ d Motion by Commissioner Kabe1a, seconded by Commissioner W~dig, and carried, that the Right of Way Easement for County Public: Road from A. C. Matson, N. B. Matson, and S. M. Matson be accepted I for County Maintenance and the instrument be recorded in the deed records. , -. THE STATE OF TEXAS l ' X. . - KNOW ALL MEN BY THESE PRESENTS: -" X COUNlY OF CALHOUN That we, A. C. Matson, N. B. Matson, and S. M. Matson, all of the County of Calhoun, Texas, in consideration of the sum of One Dollar ($l.OO) and no/lOO, and other good and valuable consideration, in hand paid by.~HOUN COUNlY, ~c~ing through,the Commissioners' Court, receipt of which ,is hereby'a~know1edged, do by these pre- sents GRANT,:BARGAIN, SELL'.AND CONVEY,unto theCounty.of Calhoun, the free and uninterrupted use, 1ib~rty-and privilege of 'the:. pass~ge in, along, upon and across the following land in Calhoun County, Texas, owned by A. C. Matson, N. B. Matson and S. M.Mat- son, S~VE AND EXCEPT the oil, gas and other mineral interests in and under said land, and said land being particularly described as follows, to-wit: Center line description of a road 60 feet wide, said road is situated in the Florentina Garcia Survey A-15, Calhoun County, Texas, and is part of the A. C., N. B. and S. M. Matson 85.54 acre tract of land, which is bound on the East by Big Chocolate Bayou, on the South by State Highway 35 and on the West by Agua Dulce Creek, and on the North by a County road described~as follows: I Starting on the East corner of said 85.54 acre Matson tract, which corner is on the West bank of BigChoco- late Bayou, and the N. W. right of way line of State Higliway 35; Thence S. 52 deg. 45 min. W. 556.0 feet along said right of way to a point.. Thence South 36 deg" 03 min. W. 143.888 feet to a point in the center line, tile Southeast end and beginning point of this road easement description. ". . ", Thence along the center line of said roaq as follows: N. 35 deg.' '31 min. W. 64.27 feet' N. ,18 d~g. _19'min. W. 51..00 fee,t N.8 deg. 32 min. ,W. 358~95 ~~et N.21. deg. _55.min.W. 170..20 feet N~ 30 deg. ~55 min. W. 159.90 feet' '_', N. 36 deg. 28 min. W. 353.65 feet to iron pipe set for center line intersection at Y in road, continuing on N. 71 deg. 23 min. W., 320.44 feet . N. 84 d~g.54 min. W~ '2~3.40 feet N. 3~ deg. 10-miri. W. 2~1.l9 feet N. 40 deg. 48'miri. W. 635.38 feet N. 4 deg. l6-miri. W. 596.00 feet and N. 35 deg. 00 min. W. 44.84 feet to the end of this road easement, which point is N. 55 deg. E. 539.0' feet along center of a county road, and S. 35 deg. E. 447.2 feet along cent~r of Agua Dulce Creek the West corner of the Matson tract of land. I I ~ O":J ~ '-! < ~ I I 111 For the purpose of opening, constructing and maintaining a , permanent public road, in, along, upon and across said premises, with the rights and privileges at all times of the grantee herein, its agents, employees, workmen and representatives, having ingress and egress in, along, upon and across said premises for the pur- pose of making additions to, improvements on and repairs to the said public road, or any part thereof. It is specifically understood that the County of Calhoun, and its assigns, shall be vested with the title to and the right to take and use, without additional cOmp€nsation, any earth or any other road materials, in and under said land, SAVE AND EXCEPT oil, gas and other minerals in and under said land, for the con- struction and maintenance of a public road. TO HAVE AND TO HOLD unto the said Calhoun County as aforesaid, for the purposes aforesaid, the premises above described. WITNESS OUR HANDS, this the 18th day of May, 1964. (s) A. C. Matson A. C. Matson (s) N. B. Matson N. B. Matson (s) S. M. Matson S. M. Matson THE STATE OF TEXAS X l 1 COUNTY OF CALHOUN BEFORE ME, the undersigned authority, a Notary Public, in and for said County and State, on this day personally,appeared A. C. Matson, N. B. Matson and S. M. Matson, known to me to be the persons whose names are subscribed to the foregoing instru- ment and acknowledged to me that they executed the same for the purposes and consideration therein expressed. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 18th day of May, 1964. ( seal) (s) George Fred Rhodes Notary Public in and for County, Texas Calhoun PRECINCT NO. 2 - DAMAGES TO BRIDGE Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that the settlement for damages to Precinct No. 2 bridge by Southland Drilling Company be accepted in the amount of $550.00 and that the County Judge be authorized to execute a release. ' KNOW ALL MEN BY THESE PRESENTS: That I or we, Calhoun County for the sole consideration of FIVE HUNDRED FIFTY AND No/100 Dollars, to me or us in hand paid by Southland Drilling Company, the re- ceipt of which is hereby acknowledged, have released and dischar- , . ~ '- . . ~~--~ 112 ged, and by these presents do for myself or ourselves, heirs, executors, administrators and assigns release and forever dis- charge the said Southland Drilling Company and all other per- sons, firms, corporations or estates of and from any and all claims, dem~ds" damages, actions, causes of action,' or. .suits at, law: or,' in ,e-ql,lity,.of whatsoever ki,nd' or: natur~, ,~or or be-, ~~use of any-matter or th~ng ftone~ omit~~d" or suffereq ~o be I oone by s~id- Southland Drilling Company, prior to,and in~:lud-, ing the date: hereo,f,~dparticu1ar1y on account ,of pll'in- juries both ,to person or property resulting, ,or to res,ult, from: an accident which occurred op or about.' the 22nd day- of Ma,y, 196.4" at or near Port Lavaca, in Commissioners' Precinct No.2. It is und~rstood and:agr:ee,d that t~e payment of ,s:aid 's~m: i,s not to be cpnstrued as an ~dmission o~,any liability ~hatsoever on the' part of the parti~s ~ereby released. ' , ,. It is further -mder'stoo9 and agreed that t~e, 'unde.rsigned wi.!:!. ",' - indemnify and save harmless the parties hereby released from any and- every- claiII! or demand of e,very k;in<i or character which may ever pe ~sserted by reason of said injuries or consequences. . thereof, or damage to property. ' . -. .".' I or we warrant that I'or we have read this release and fully understand it is a Comp]:'omi~e gettl;ement Release for any an.d all matters aforesaid whether ngw l<nown or may hereafter develop. I or we further warrant that no representation of any kind or character has been made to, me. or U'S by any person as an induce- ment for the execution of-this ~el~ase and that the undersigned I is or are of legal age and legally competent to execute this release. , . I or we further understand that no person or persons has authority for or on behalf of the parties hereby released to make any re- presentations or promises or offer any consid~ration not express- ed herein. IN WITNESS, HE~9F, I 9r we have j:lereunto set, my hand this 28 day of May,-1964. ,. - ... - ... 1JiIS :!:S, A RELEASE IN, FuLL - Calhoun: ,County.: By ,(s) Howar,d: G. H,artzog County Judge as authorized by >>inute Order of Commissioners' Court May 28, 1964 - . - BOARD. OF EQUALIZATION CONTRACT. Motion by Commissioner Wedig, 'seconded by Commissioner Kabe1a, and carried, that the following contract be approved, executed and entered in the Minutes. I STA~ ,OF TEXAS', , 1 '1 1 . KNOW ALL'MEN BY THESE PRESENTS'- .. . .'. COUNTY OF CALHOUN , , THAT WHEREAS, the Commissioners' Court of Calhoun County, Texas, does not have available among the files and records of such Court ac1ist of the, record owners of all producing oil and gas properties an~ undevelopment leases,: showing the .particular interest or: in- ~ '--'~-~'""""'-',~''->~-_.~.._.._--._._~'''''-:~-~ I ~ en ~ "'t c:x: '"':I I I 113 terests therein owned, nor a survey of.such above described properties, nor pipe lines, gas lines and systems, refineries, gas- oline plans, tanks and tank farms, tankage, storage oil, carbon black plants, power and light plants, telephone and telegraph lines, supply houses, drilling rigs and derricks, ,including transportation facilities, railroads, etc., as of January 1st of each year, nor do they have the necessary scientific knowledge or technical skill to compile such lists and surveys; and WHEREAS, the Commissioners' Court of Calhoun County, sitting as a Board.of Equalization, has heretofore had referred to them for equalization certain renditions and assessments which required such information in determining prope~ valuations to be fixed for tax purposes upon the properties described in such renditions and assessments, and ,the Commissioners' Court, sitting as a Board of Equalization, will in the future have referred to them for equal- ization, renditions and ~ssessments which will require such infor~ mation in equalizing and determining the proper valuations to be fixed on such properties for tax purposes; and WHEREAS, th€ Commissioners' Court of Calhoun County, Texas, has determined the necessity for the compilation of records and in- formation above enumerated, and has contemplated the employment of skilled experts in the matter of appraisals and valuations of oil ,and gas properties, etc., in said County, and the.compilation of records showing the record owners of all oil and gas producing prop- erties in said County for the convenience and information of the Board of Equalization of said County in, equalizing the valuations in said County for assessment purposes; and WHEREAS, it has been ascertained and determined that Latham-STults- Rash and Company of Dallas, Texas, are skilled in such matters and have scientific and technical knowledge and many years of experi- ence in the matter of appraisals and valuations of such properties for tax assessments, and it is the purpose of the Commissioners' Court of Calhoun County, Texas, to employ the services of the said Latham-Stults-Rash and Company for said purposes; IT IS, THEREFORE, AGREED BY AND BETWEEN Calhoun County, Texas, acting herein by and through its Commissioners' 'Court, Party of the First Part, and Latham-Stults-Rash and Company of Dallas, - Dallas County, Texas, Party of the Second Part, as follows: 1. PARTY OF THE SECOND PART agrees to compile a list of the record owners of all producing oil and gas properties wherever situated or located in said Calhoun County, Texas,. and undeveloped leases adjacent thereto, as of January 1 of the year 1965; said compilation and record to show ,the particular interest 'or interests therein owned. Party of the Second Part also obligate themselves to make a survey of all pipe lines, refineries, gasoline plants, tank farms, tankage, storage oiL, carbon black plants, apd all other properties of value used in connection with said oil and gas development, including transportation facilities, etc. '- -~~"~ -_'. .."",:;0 ~_ ; J .......~ ~.~~ '-"., 1114 2. SECOND ,PARlY further agrees to procure fO,r First ,Party all , - info,fmation poss.ible and available for ,the ,use of F.irst, Party, sitting as a Board"of Equalization, in d~terming the proper va.luatiolls, to ;' be, fixed upon such properties, for- ,assessment and tax~tion' .purposes, and generally to compile such information as. shall be of aid ,and : benefit to saidFirst par'ty in eCfilalizi!18 the. valueS '0 f ,saidl.>roperties I :for ,taxation. Said Party ,of the ,Second ,Part agrees to -meet ,,nth the Commissioners' Court of said Calhoun County, Texas, sitting as a Board of Equalization, and to furnish said Board with all the information prpcured by them during their said investigatipns, for 'use by the Board in equalizing ,the asse,ssments ,upon said ,properties. 3. FOR AND'IN,CONSIDERATION'of the skilled,services, technical knowledge, and :experienc'e of Second Party in the,perfprmance of the -obligations devolving..upon. them' hereunder, Party of, the .Fi.rst: 'Part agrees and.obligates itself to compensate Second Party in.thE!,manner following: Said Second ~arty shall:receive.Eleven Thousand Five Hundred Dollars ($11,500.00) to be paid out of the various f~mds of Cal~oun Coupty, Texas, covering all properties, gas, suJphur, - deposits, :pub1ic utilities, pipe lines, ,refineries, gasoline plants, dri1ling,rigs and derricks~ oil 'and ga~ leases, royalty'interest,in land developed . and undeveloped, and all 'other property of wha,tever character ,or va!ue'used ip.connection wit~.oil ~nd'gas~evelopment, :including'transportation facilities, etc., - - 4. , I Payments in the form of warrants legally drawn against the -various funds :of said ,County shall be made on this contrac,t upon completion of said work.and afte;r final, action has been taken by' the " Commissioners1:Court,- sitting' as.aBoard:of Equalization. The COIImlissioners' Court:of said Calhoun County, Texas, hereby agrees to issue or cause to be issued to Latham-Stu1t~-Rash and Company a warrant or, warrants. drawn. against tp.e varipus funds 'of.'said' Calhoun County, Texas. All. said warrants t!> be payable out- of: receipts and anticipated receipts from other sources coming to said various funds for ,the yea:r:1965. And the Party of the First pa;rt hereby agrees and obligate.s ',itself at any, time it ,is requested to do so by the Party of, the Second Part to pass and ehter- of .record s~ch orders as may' be necessary~: requi,sH:e, and/or convenie~t to ~videnc,e,:the indebted- ness and facilitate and procure the payment of all sums due Party of the Second Part for services performed under this agreement. We further agree ,that we.will' meet with the Commissioners': Court of Calhoun ,County, Texas, for a.pre1iminary study ',of .the proposed values .of Calhoun County., - - ' "- ~ -.. , " I The ,said :Latham:-Stults-Rash and Company .further agrees that , in ,no way:wilLthe said Calhoun ,County,: Texas, be obligated to ',the saidLa~ham-Stults-~ash.and Company" or their as~istants, for. salaries, ,expense,.or material, except' as above stated..:. : - WITNESS OUR HANDS IN DUPLICATE this. the 2.8 day of May',.' :k..D. 1964. I <:::" CJ) o::t' ~ ~ ~ I I ~ 115 PARTY OF THE FIRST PART~ COUNTY OF CALHOUN, TEXAS (s) Howard G. Hartzog County Judge (s) Frank E. Wedig Commissioner Prct. ,No. 1 (s) Earnest Kabe1a Commissioner,Prct. No.2 (s) Wayne Lindsey Commissioner, Prct. No. 3 Commissioner, Prct. No. 4 PARTY OF THE ,SECOND PART, LATHAM-STULTS-RASH & COMPANY (s) Boyd H. Latham (seal) ATTEST: (s) Maurice G. Wood County Clerk Calhoun,County, Texas MINUTES AND ADJOURNMENT On this, the 28th day of May, A. D. 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previou' meeting were approve~ ~~u~ ATIE~~J/~J County Clerk SPECIAL JUNE TERM HELD JUNE 2, 1964 THE STATE OF TEXAS l X X COUNTY OF CALHOUN BE ITtREMEMBERED, that on this, the 2nd day of June, A. D. 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' I ,~ j ,'. --"",~ ....,.... ".... . . " """",,, .~~ .- < ~ ..,.. .. "', ~, - ~, 116 Court. with~n and for said County and State. same being the First Special June Term. 1964, and there were present on this date the following members of the Court, to-wit: HoWARD G. HARTZOG' MAURICE G. WOOD FRANK E. WEDIG , EARNEST J..KABELA WAYNE LINDSEY County Judge. County Clerk Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commi~sioner, Precinct No. 3 whereupon:the,follQwingorders were made and entered by the said Court, to-wit: II. ~ . ~ . BIDS ~ AIRPORT CONSTRUCTION The BrOWI).,& Root' eI!gineers' presented the plans and specifical:ions for the Airport and a drainage problem having been pointed Otlt by Commissioner Kabela, the Court approved the plans and spee:ifi- cations subject to the Airport drainage to F. M. 1090 being in~ corporated into the plans, and authorized the County Auditor to advertise for bids -for constructioIl of a proposed airport fOl: a bid opening date of June 25th, 1964 at 1:00 P. M., with pllms and specifications to be secured, by prospective bidders, fre;m the County Auditor for a deposit of $25.00 MINUTES AND ADJOURNMENT . . On this, the 2nd day of June, A. D. 1964, at a ,Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made. seconded and carried, the minutes of the previous ~et1ng ~re .ppr~r~... , " ' .County JU e, ' -,'/ . / . A~' A /' 17] .~;~;t,~ - County Clerk . I I I I 00 ~ ':t' <t <t OJ 1 I ~~ 117 H83 SPECIAL JUNE TERM HELD JUNE 5, 1964 THE STATE OF TEXAS x X X COUNTY OF CALHOUN BE IT REMEMBERED, that'on this, the 5th day of June, A. D. 1964, there was'begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Second Special June Term, 1964, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 . whereupon the following orders were made and entered by the said Court, to-wit: AIRPORT Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that the following amounts be paid to the County Clerk to be held in escrow as deposits in Condemnation per the Commissioners' Award: CAUSE' NO; DEFENDANT : AMOUNT 784 785 786 787 Fred'Marek, et ux Mildred Shofner Tr. Alex Boyd Wm. G. Smith $905.00 40. 50 979.00 356.00 To be paid out of Airport Bond Fund. AIRPORT Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that E. Charles Lewis be employed to appraise the land under condemnation for Airport purposes of the'Hollamon Land Company, for investigation and detailed M.A.I. appraisal report, at a fee of $1,200.00 plus a fee of $150.00 for each day in Court. AIRPORT Motion by Commissioner Lindsey, seconded by' Commissioner Kabe1a, ~ ' ,..,~'..",-.,", j .... I ~1l8 and carried, that Tom Toney be employed to appraise, research . . and testify in Court, for the County', in the matter' of condem- nation of certain property of Hol1amon Land Company for Airp()rt purposes at'a rate of $150.00 per day. MINUTES AND ADJOURNMENT I On this. the 5th day of June, A. D. 1964, at a Special Term of the Commissioners' Court of Ca1houn,County, Texas, on motion duly inade,.'seconded and ~arried the ininutes of tQ.e previous ~Hi.. ~re approved. c:Z' a. {jj : " ~u~e A~, . /'1 ,/. , e~~~";.t! $'?~L - ~?unty Clerk ;. ..., , REGUIAR JUNE TERM HELD JUNE 8, 1964 THE STATE OF TEXAS X 1 'X - ' COUNTY OF CALHOUN l n - ~, BE IT REMEMBERED, that on this. the 8th day of June, A. D. 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State. a. Regular, Term of the Commissioners' Court, within'arid for said County and State, same being the'Regu1ar June, 1964;'Term, and there were pt"esent on this date the follow- ing members of.the Court, to-wit:. . . " MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Clerk, _ , Commissioner; 'Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 , - whereupon the following Court,. tQ;'w;i.t: - .orders Were maae and entered by the , said .- - AIRPORT I Motion by Commissioner Wedig. seconded by Commissioner Kabe1a, and carried. that the Notice for Bids for the Airport construction be cancelled and the Clerk is instructed to notify the local paper of that change and re-advertise same for a bid opening date of July 24, 196q at' 2:00 P.M. 119 INDIGENT - HAYS JONES Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that Hays Jones, indigent, receive a grocery order to Vela's for $30.00 for a one month period. I PETITION TO CLOSE ROAD ~ en <::t' -< -<t '":l , The matter of the petition to close a portion of a County Road, by H. C. Dunlap, et a1, came on to be heard, being presented by Attorney for Petitioners, J. E. Davant. Opponents, Mr. W. H. Crober, Mrs. Chas. Crober, Mrs. D. D. Boyd, and Mr. & Mrs. Pete Elder, presented their objections and the.Court, after hearing testimony from both sides, is of the opinion that the interest of Calhoun County wo~ld be better served if the road be left open and the drainage improved; Whereupon, motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, and car- ried that the petition to close road be rejected. , . SHERIFF'S DEPARTMENT - RESIGNATION, R. E. SMART June 5, 1964 , Hon. County Judge Hartzog. & . Commissioners' Court II Gentlemen: This letter is in reference to R. E. Smart, who has submitted his resignation by 'letter. He has served as a deputy with the Calhoun County Sheriff's Department. RE: R. E. Smart His letter states in part, "I request that my, resignation become effective as of June 1, 1964. It.is my desire that myresigna- tion not work any sort of hardship on you in any way." We would . with the , , . like to ask the Court that Mr. Smart's employment Sheriff's Department be terminated as of June 1, 1964. Thanking you for your usual cooperation, I am, Very respectfully yours, (s) D. B. 'Halliburton D. B. Halliburton, Sheriff, Calhoun County, .Texas I Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the recommendation of Sheriff Halliburton be accepted and the resignation of R. E. Smart be accepted and. his employment be, and is hereby terminated, as of June 1, 1964. "" V~. _;Jt ~'- -,". ,.,;;.- " '..' ~"" '- . ,',' ".-~ .~..~....-J 120 COUN1Y AUDITOR!S MONTHLY REPORT .. . The County Auditor pr.esented to the Court his monthly report .. by reading the accounts allowed for the month of May, consisting I of checks numbered 1419 through 1790, and after hearing same read and verified, motion was duly made, seconded and carried, that said report be approved. . COUN1Y .TREASURER' S MONTHLY. REPORT. , , The CountyTreasu~er presented her,report for and after, the. same was ,read and verifie,d, the upon motion duly made, seconded and carried. .' .' , the month:ofMay, same was approved. - - SOlh~CONSERVATION - PRECINCT NO. 2 - . -.... . Upon motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, the .fol1owing appl~cation wa~ approved: . NO. 2-15 CAlHOUN-VICTORIA SOIL CONSERVATION DISTRICT ., 196" PORT LAVACA, TEXAS, - TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUN1Y,: TEXAS I THIS IS,TO CERTIFY, that Cooperator, Ed Marek, has du1y:made ' application ~o the 'Calhoun - Victoria Soil Cons~rvation District, for the approval of a project as numbered :above fo~:the purpose of the conservation of the soil and the prevention of waste by erosion to the ,soil upon his farm; loc~ted in, Calhoun County , and described. as follows: 6~ miles North oJ Port Lavaca, ,that a determination has been'du1y' made and it is-found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District:for the preservation of the.soiland the preservation of waste through erosion to the soil and that the.fol- lowing practices should be carried into completion: Clean out Ditches, 2 miles. - Therefore, ~he Calhoun - Victoria Soil Conservation District, ac ting by and through. it's. supervisors, joins with the above co- operato~ in.requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employ. ment of the machinery and equipment of Commissioners Precinct No.2, dur;ing any available time when .the s,ame is not required:, for the purpose of maintaining the public roads and highways .wi. thin'. said' Precinct,of Calhoun County, ~exas. .... , Respectfully submitted, (5) Alvin A. Hahn, Vice-Chairman Supervisor of Calhoun - Victoria Soil Conservation District I Submitted By: Ed Marek I ~ en .".. ~ oCt ~ I I ~-.__.."- 121 LOCAL OPTION CANVAS - POINT COMFORT. OLIVIA AREA Upon motion by Co~issioner Lindsey, seconded by ,Commissioner Wedig, and carried, the following'order was entered: ORDER DECLARING RESULT OF LOCAL OPTION ELECTION THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN X On this the 8th day of June, 1964, the Commissioners! Court of Calhoun County, Texas, convened in Regu1ar,session at the regular meeting place thereof at the Courthouse in Port Lavaca, Texas, with the following members of the Court present, to-wit: FRANK E. WEDIg EARNEST KABELA WAYNE LINDSEY CLARENCE BARTON MAURICE G.. WOOD Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk, and the following absent: constituting a.quorum, and following. order: Howard G. Hartzog., County Judge, among other proceedings, pass the There came onto be considered the returns of an election held on the 6th.day of June, 1964, in Justice Precinct No. Three (3), Texas, to determine whether or not the sale alcoholic beverages of the type specified in the Order calling said election shall be prohibited or legalized. It appearing to the satisfaction of the Court that said election was in all respects legally held, and that said returns were. duly and legally made, and that there, were cast at said election 472 valid and legal votes, of which number there were cast FOR The legal sale of Beer for Off Premises Consumption 194 votes only AGAINST The legal sale of Beer for Off Premises Consumption 278 .votes,only. IT IS THEREFORE, FOUND AND DECLARED AND SO ORDERED by the Commis- sioners' Court of Calhoun County', Texas: That a majority of the qualified voters in said above named area voting at said election voted to prohibit the sale of alcoholic beverages of the type specified in the order calling sai~ election. That the sale of alcoholic beverages of the type specified in the order calling said election is absolutely prohibited within the above named area and thereafter until such time .as the qualified voters therein may thereafter, at a legal election held for such purpose by a majority vote decide otherwise. This order shall be published by posting a copy of same at three public places within the above named area and the County Clerk is hereby directed to cause said notices to be posted as provided by law. The above order being read, it was moved and seconded that same do . r" '" ~. ~.~ ~ , A ',.,~--~. . ...~. 122 pass. Thereupon, ,the questioqbeing called for"th~ following: members of the Court voted AYE; Al1,,'and the ,follCilwing me1'!l-, bers voted No: None PASSED, APPROVED AND ADOPTED this: the 8th day of June, 1964. (s) Clarence Barton County Judge~' Pro-Tem, Calhoun County, Texall ' I (s) Frank E; Wedig Commissioner;.Prct. No.1 (s) Earnest Kabela Commissioqer, Pr~t. No. 2 ~ .;. . . (s), Wayne, Lindsey , Commissioner, Prct. No. 3 ~(s) Clarence Barton Commissioner Prct. No. 4 __ .. _.__ - . . . . 0" . . .._. ... _., . . . CHARITY' AND INDIGENTS . / ' A discussion as to the,costs Qf the County's Indigetits, indicated a need to raise, for the remainder of the year, the price paid for illdigent .funeraJ,. expenses due to increased costs,:ofservices performed - tl).e price being paid not having been raised: for more than three years - Whereupon~ motion by Commissioner. Lindsey.,,' seconded by Commissioner Wedig, and carried, that the price to be paid for indigent funerals be $150.00 each until January 1, 1995,: at which~time bids for, same wil~ be, advertised for. (Cotinty Judge Present - 3:45 P..M.) I RIGHT OF WAY. HWY. 238 - CONTRACTUAL AGREEMENT Motion by' Commissioner Wedig,' sl?conded.:by Commissioner,:Kabe1a; and carried: that the Conttactua1 Agreement for ~ight qf,:Way,: Procurement for State Hwy'. 238 be, approved. and execut.ed. STATE OF TEXAS' 1 X X COUNTY' " Calhoun PROJECT HIGHWAY State Highway 238 COUNTY' OF TRAVIS This agreement entered into this 8th day of,Jtine, 1964, by and between the State of Texas, acting by and through the Texas -Highway Department, hereinafter called the State, and Calhoun , County, Texas, acting by: and th:Fough:its duly authorized; official under Commissioners Court order dated the 11th day of ,~Ma'Y, 1964, hereinafter called the County; . ' -WHEREAS,.' the State has deemed it necessary to.make certain'highway improvements on Highway No. 238 from 0.2 miles South of FM Road I 2433. Southeast to State Highway 316, a distance of approximately 1.4 miles, and :which sec.t:ionof highway- improvements will neces,.: sitate the acquisition of certain right of way', and- - , WHEREAS, it, is agreed that such right of~ way' purchase l?ha1L be by joint effort oLthe State and the County; I <::j"I OJ o:::r -<: ~ ""'J I I - 'J 23 t NOW, THEREFORE, BE IT AGREED that acquisition of such right of way ~hall be in accordance with the terms of this contract. The state hereby authorizes and requests the County to proveed with acquisi- tion and the State agrees to reimburse the County for.its share of' the cost of such right of way providing such acquisition and re- imbursement are accomplished according to. the provisions outlined herein and agreed to by both parties hereto. LOCATION ,SURVEYS AND PREPARATION OF RIGHT OF WAY DATA: The State, without cost to the County, will do the necessary preliminary. engineering and title investigation in order to supply to the County the data and instruments necessary to obtain acceptable title to the desired righ~ of way. . DETERMINATION. OF RIGHT OF WAY VALUES: The County agrees to make a determination of property values for each right of way parcel by methods acceptable to.the County and to submit to the State's District Of- fice a tabulation of the values so determined, signed by the ap- propriate County representative. Such tabulation shall list the parcel numbers, o~ership, acreage, and recommended compensation, Compen,sation shall be shown.in the component parts.of land taken, itemization of improvements taken, and (if a parcel taking) damages, if any, or enhancements, if any, to the remainder. This tabulation shall be accompanied by an explanation to support the determined values. Such work will be performed by, the County at its expense without cost participation to the State. The State will review the data submitted and may base its reimbursement on the values as determined by this review. ,The State, however, ,reserves the right to perform at its own expense any additional investigation deemed necessary, including supplemental appraisal work by State employees or by employment of fee appraisers, all as may be neces- sary for determination of values to constitute the basis for State reimbursement. If at any stage of the project development it is determined by mutual agreement between the State and the County that there should be waived the requirement that the County submit to the State pro- perty value determinations for any part or all of the required right of way, the County will make appropriate written notice to the State of such waiver, such notice to be acknowledged in writing by the . State. In instances of such waiver,. the State by its due process and at its own expense will make a determination of values to con- stitute the bases for State reimbursement. NEGOTIATIONS: The State will notify the County as soon as possible as to the State's determination of value. Negotiations and settle- ment with the property owner will .be the responsibility of the County' without participation by the State; however, the County will notify the State immediately prior to closing the transaction so that a current title investigation may ,be made to determine if there - has been any change .in the title. : The County will deliver properly executed deeds which together with.any curative instruments found to be necessary as a result of the State's title investigation will . properly vest title in the State for each right of way parcel in- volved. The costs incidental to negotiations and the costs of re- cording the right of way instruments will be the.responsibility of the County. ,The cost of title investigation will be the responsi- bility of the State. . ~., .." dII " " ^-- I 1~4: CONDEMNATION: Condenmation proceedings will :be initiated at, a . time selected by the County and will be the County's responsibi- - 'lityat. its own :expense.. except as hereinafter indicated. .TIle County wil1'.obtain from the' State. without cost,: current tit:le information and engineering data at the time condenmation pro-.- ceedings are ,to ',be initiated. -Except as, hereinafter, set forth. the County will con~urrently file condenmation proceedings.and a notice of lis pendens for each ase in the name of the State, and in eac,h case so filed ,.the judgment of the court will decree title to,the property condenmed,intqe:name of,the State. 1be County 'will accomplish. the ,legal procedures. and curative matters found. to. be necessary as a result of the State's ,ti,t1e investi- gation, fulfilling the ob1iga~ion to properly vest title:in,~he State of Texas. The County may, as set forth herein under "Excess Takings", enter condenmation, p~oceedings in its Own name. . COlrn.Td COSTS.. COSTS OF SPECIAL COMMI'SSIONERS' HEARINGS AND, .APPRAlSAL EXPENSE:, Court costs and.costs.of Special Commissioners' hearings.assessed'against the S~ate:or Caunty in condenmation , proceedings conducted on beh~lf 'of the, State, and, fees incident : thereto, .willbe paid by the County. Such costs and 'fees, "7ith ,the exception of record~ng fe~s, will,be eligible for:50 per cent :. 'St'atereimburs.ement under the:es.tablishe,d reimbursement p.r()cedure provided such costs and fees are ,'eligible for ,payment -by thE! State under existing: State Law. Where the Coun.ty uses the State's .Ap- praisers.employed on a fee basis inSpeciaLCommissioners'hearings or subsequent appeals, the cost of ,the -appraiser of updating his report, .of preparing ne.w'reports, preparing, for court. testimony and appearing ,in -court to testify in support of his..appraisaLwi11 be paid direct by -the County, but will ,be ,eligipJ.e 'for 50 pE!r cent - . State reimbursement. under established .reimbursement ',proced~re provided,prior approval for such appraiser 'has been,obtained, from the State. The fee paid the appraiser by the County shall be in accordance with the fee schedule set forth in the appraiser's con- tract for appraisal services: with the:State. '- EXCESS TAKINGS: " In th~ event the 'County desires to : acquirE! land .in excess of _ that . requested' by: the :State ,for .right of way purposes, the State ',s cost participation will be liinlted: to :the property: need~d for ,right of way' purposes. . If the County ,elects to acquire the entire . property , includipg the excess taking; -by a : single' ,in- - 'strument,of conveyance or in one eminent domain proceeding, the property involved will be acquired in the name of-the County ,and that portion requested by the State for right of will will be conveyed .. ,to the -State. ,When acquired by negotiation, the State ~s partici- - .: pation will, be ,based on the State's approved value 'of that :part' requested::for right of way purposes, providing 'such approved value ,.:: does not exce.ed actual: paymentma!ie by : the ,County. :When acquired :by condenmation, the ,State' 5 participation will be' in the pI:opor- tionate part of the final judgment amount ,computed on ,the 'basis of the relationship of, the State's. approved value to the 'State's pre- determined:value for the whole property. : - DISPOSAL OF IMPROVEMENTS: It is agreed' that the State' s,_partici- .. pation in the cost of ,improvements _will be based 'Upon approved values. The disposition of improvements,may be in ,accordance 'with . State ,Highway Department Administrative Order 8-57, a copy' elf which is attached hereto and marked Exhibit "A". Where the owner :retains I I I I <:c" CJ <::t' .~ .~ ~ I I ~. 125 an improvement, wh-ich is to be moved by either the County of the owner. the maximum amount, in which the State'will participate is that figure derived from an application of the provisions of Administrat~ve Order 8-57. In the event. the improvements which are. in whole or part, a part of 'the right of way taking are not retained by the owner, title is to be secured in the name of the State. The State will participate in the acquisition of a structure severed by the right of way line if the part of the house. building or similar structure outside the right of way can- not be reconstructed adequately or there is nothing but salvage left. and provided title to the entire structure is taken in the name of the State. The State shall dispose of all improvements acquired. Revenue derived by the State from the disposition of any improvements will be credited to the. cost of the right of way procured. RELOCATION OF UTILITIES: If the required right of way encroaches upon an existing utility located on its own-right of way and the ,proposed highway construction requires the adjustment. removal and relocation of the utility facility. the State will establish the necessity for the utility work. State participation in the. cost of making the necessary change, less any resulting increase in the value to the utility and less any salvage value obtainable, may be obtained" by either the "actual cost", or "lump sum" procedures. Reimbursement under "actual cost" will be made subsequent to the County's certification that the work has been completed and will be made in an amount equal to 50 per cent of the eligible items of cost as paid to the utility owner., The "Lump sum" pFocedure re- quires that the State establish the eligibility of the utility work and enter into a three paFty agreement with the owners of the utility facilities and the County which sets forth the exact lump sum amount of reimbursement based on a prior appraisal. The utility will be reimbursed by the County after proper certification by the utility that the work has been done, said reimbursement to be on the basis of the prior lump sum agreement. The State will reimburse,.the County. in an amount equal to 50 per cent of the firm commitment as paid to the utility owner. The foregoing is subject to the provision that the individual lump sum approved value shall not exceed $20.000.00, except as specifically approved by the State. In those cases where a single operation is estimated to exceed $20,000.00, the transaction will be brought to the attention of the State for determination of proper handling based upon the circum- stances involved. Such utility firm commitment will ,be an ap- propriate item of right of way. The adjustment, removal or re- location of any utility line on publicly owned right of way by sufference or permit will not be eligible for State reimbursement. The term "utility"- under this contract shall include publicly, privately. and cooperatively owned utilities. FENCING REQUIREMENTS: The County may either pay the property owner for his existing right of way fences based on th~ value such fences contribute to the part taken and damages for an unfenced-condition resulting from the right. of way taking. in which case the estimated value of such right of way fences and such damages will be included on the recommended value and the approved value, or the County may do the fencing on the property owner's remaining property. ~- .- .'~......- ..... '-, ~. -.- . .~~..~~~.~~~ ".-~"'- 126 Where the, County performs right of way ,fenc,ing as a part oj: . the tpta1. rigp.,t, of way consideration,' neither t):1e-va1u.e of existing r~ght of way fen~es nor damages,for a~ unfe~cep' condition will be in~luded in the, re90mmen~ed,valu.e or the, approved. value. State parti~'ipation in the-County,'s cos,t of construc~irig. right of way, fencing on the property owner"s remaind~r, ~y be based eithe;r on the.~,a~tual cost of the- fenci~g or on a predet~;rmined lump sum amount. The State will be giv~~ credit, for any salyaged-t.en~ing mat.er~~l and wil;L not part~cipate, in. any overp.ead costs of the County: I , ' . - If Stal:.e p~r.t,icipation is t.o. 'be requested on, the, lump: sum ~asi~" the ?tate, ang. ~he County' will re~ch an agreeme~t p;rior, to the ~~tua,l accomplishment of Work as t.o...the necessity" eligibility, and a firm commitment as to the cost of the~ eIl~', tire fencing work to be performed. The foregoing is sub- jec!: to the provis~on th.at the 1~' sum approyed cost shall . not exceed $20,090.00, ex~ept as spe~ifi~.a;Lly approyea by ,the. Stat~. In case the fen~ing is .estimated to exc.eed $20,,000. ,the, tranSaCtt.on will be brought, to the,.attention of the State for determin~tio~ .of,proper'han41ing bas.e~ upon the cir~um" stances inyolv.ed.' . , , ,REIMBURSEMENT:. The, state'.'will r.eimburse the COWlty for rj.ght of:way acquired after th.e,"~ate of, this contract in an amoUIlt "Jlot to ex~e.ed 50 per cent of, the ~ost of tp.e rigp.t. of way: acquir.ed tn. a~~ordance, with the te~s: ap,d provisions of ihis- I agreement. The state's reimqursement,wj.ll be in th.e-amount of, ~9 per cent of. the, St.ate's'pre~.etermined'va1ue of-each parcel, or the n.et cost thereof, ,whichever is the lesser-a~' !I.lount. - e. . _ .. - - 'I~ ~ondemnati(;m is necessary and title is taken as,!;et forth. herein under the section headed "Condemnation", th.e,:parti-, , p~ipation by th~: State shall be b~sed on the finai judgment" conditio~ed that the St~te has been notified in writing pripr to th.e fi;Ling, of such ~uit and prompt notice j.s also: given as tp all a~tion taken the;rein. ,Th.e state shall,havethe , right to be~9me ,a Party to the suj.t at any time ,for all pUl~,:" ~ poses; including the right: of appeal at any stage of,the:pro-: ceedj.ngs.. ,All other items of ~Q~t sl)all be borne by tq.e State and the County a~.provided.l;>y other,proyisions of this agreement. ,:.. ' . ... ' . - - . If a-lump sum f~ncing o;r utilityadjl1~tmep.~,agreem~~t has:- been eXecuted,' the' State. wj.;I;l reimburl>e,'the, County:in the ampunt of 50 per,c.ent of the predetermined 1ump.l>~ cost of the right of way J;en~i~g. or utilitY,.:adjustment. . . If the County prefers not to execute a lump sum agreement for either fencing or utility adjustments, the State will reimburse on the'actual cost of-such. adjustments.. The' , County's request for reimbursement' will be supported, by .a bre~down of the-labor, materials and..equipment, used. I I "'=t"' en ~ < ~ '":l I I ~, , 127 GENERAL: It is understood that the terms of this agreement shall apply only to right of way authorized and requested by the Texas Highway Department which is needed and not yet dedicated, in,use, or previously acquired in the name of the State or County for highway, street, or road purposes. It is further understood that if unusual circumstances develop in the right of way acquisition which are not clearly cover- ed by the terms of this agreement, such unusual circumstances or problems will be resolved by mutual agreement between the State and the .County. COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS THE STATE OF TEXAS . By: (s) HowardG. Hartzog County Judge Certified as being executed for the purpose and effect of.acti- vating and/or carrying out the orders, established policies, or work programs heretofore approved, and authorized by the State High- way Department: -(s) Frank E. Wedig Commissioner, Prct. No. 1 (s) Earnest Kabela Commissioner, Prct. No. 2 (s) Wayne Lindsey Commissioner, Prct. No..3 By: (s) D. C. Greer Executed as State Highway Engineer and approved for State Highway Commission. (s) Clarence Barton Commissioner, Prct. No. 4 RECOMMENDED FOR APPROVAL: . (5) H. C.Veazey District Engineer (s) . Goode Supervising Program Engineer (s) T. s. Huff Chief Engineer of Highway Design (s) A. H. Christian Right of Way Engineer Exhibit "A" April 4, 1957 ADMINISTRATIVE ORDER NO.8-57 SUBJECT: POLICY ON DISPOSAL OF IMPROVEMENTS ON STATE PURCHASED RIGHT OF WAY TO: ALL DISTRICT ENGINEERS, ENGINEER-MANAGER AND DIVISION HEADS Gentlemen: The rapid progress of the State Right of Way Purchase Program indicates the necessity of having a well defined policy for the disposition of improvements purchased with highway right of way. In arriving at a workable plan, the Right of Way Division studied the procedures used by a number of cities and states as well as ;....~L ~ ~l ",.- .. .' :",::",~~'L',_ ,J "'.- ',..~. '_'.~-""'~""-'-""'"~~''''''._- 128 Texas Turnpike Authority. The most feasible plan appears to be one based upon the ,fixed percentage of the appraised value of the improvement. The cost to the property owner. to reta:i.~ his iinprovement will be.figuredas,indicated, below: 1. Frame Buildings I ,. .(a) ,Pier or Block Foundation. The owner will. be . permitted'tq retain this typ~ of structure if he consents. to reducing the purchase. price for his: propertY-:,to an ,amo.rmt:' equal to 20% of the appraised value of the,:retained improvement. (b) Continuous Beam Foundation. The OWner will. b,e permitted to retain this type of structure if h~ consents to reducing the purchase price of his property by an amount , equal to 15% qf the ~ppraised balue,of .the retainedimero~e-: _,ment. . (c) Concrete Slab Foundation. The ,owner. will-,be pe:r- mittedtoretain this type :of structure, if b.e ,con~ents to re-, ,ducing the purchase price for. his property by an amount equal to 10% of the' appraised value of theretainedimp~ovement. 2. . . . . . Brick, Rock, Stone, Veneer and Stucco Buildings. '. (a) -}'ier or: Block Foundation.. - Theowne~, wili be per- mdtted to retain this ,type of structure if he consents to re- I ducing the purchase price for his property by an amount-,equa1; to 15% of the appraised value of the retained imp~ovement. (b) Continuous Beam Foundation. The owner will be permitted to retain this type of structure if he consents to reducing the purchase price for his property by an amount equal.t~ 10% of the appraised value of the retained improve- ment. _ ~ (c) Conc1:ete Slab Foundation. The owner will be per- ~itted to~retain this type 9f structure if he consents to re- ducing the purchase pri~e for his property by an amount equal to 5% of ~~~.app~~ised,val~e of the retained improvement. 3. Miscellaneous Improvements,e.g., well pumps, fences, etc., may be retained by the owner if he consents to reducing the purchase price for his property by an amount equal ~o ,20% of the appraised value of the retained improvement.: . . Any improvements bought under the State Right of Way Purchase P1,an:. which are to be- sold: and not re,linquished :to ,the prope'rty owners in accordance with the above,p1an will be disposed of through the Board of Control. Where an owner elects to retain improvements under the above procedure, the Contract of Sa.le or the Memorandum of Agreement shall include a provision cover- ing ,the~ agreement and fixing a time limit for removal of the improvemen,t.~ : I - - "" ~ _ _ L 129 I In anticipation of the possibility of the property owner de- siring to retain his improvements, the appraisal report re- viewer shall establish the basic offer value of each improve- ment which recommended price should be forwarded to D-15 along with the recommended offer price for the total parcel. Sincerely yours, (5) D. C. Greer State Highway Engineer <:::,'" en JUNE 10, 1964 ~ <t ~ SOIL CONSERVATION WORK APPLICATION - PRECINCT NO.1 Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the following Soil Conservation Work Appli- cations be approved. NO. 1-10 I CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT JUNE 9, 1964 PORT LAVACA, TEXAS TO THE. HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: THIS IS TO CERTIFY, that Cooperator, ~ouis Jaster, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Cal- houn County and described as follows: 8 miles South of Port Lavaca, Texas, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preserva- tion of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: Irrigation and Drainage Laterals. I , Therefore, the Calhoun - Victoria Soil Conservation District, acting by and through it's supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No.1, during any~vai1ab1e time when the same. is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. . Respectfully submitted, (s) Alvin A. Hahn, Vice-Chrm. Supervisor of Calhoun-Victoria Soil Conservation District ~ , -"- ..~.. ~ ,. ...... M" < ,,~. .~.... " '-"'0 .ii' . ~~~ I 130 NO. 1-11 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT JUNE 9, 1964 PORT LAVACA, TEXAS TO-~ HONORABLE CO~USSIONERS COURT..OF CALHOUN COUN'l!,; TEXAS' . .. - THIS: 'Is ,TO CERTIFY that 'Cooperator, Louis 'J'aster, has duly , made' appl:j.cation ,to the Calhoun - Vic toria Soil Conservat'ion I District"fol::' the' approval of a pr'oject as numbered above: for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Ca1- houn,County, Texas, and described as follows: 8 miles South East of Port Lavaca; that'a determination has been duly made and it is found that this project-compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preserva- tion of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: Drainage Lateral (Clean Out) Irrigation l,ateral. Therefore, the Calhoun. Victoria Soil Conservation District, acting by and, through its supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissi oners' Precinct No.1, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, (s) Alvin A. Hahn, Vice-Chrm. Calhoun - Victoria Soil Conservation District I INDIGENTS - GALINDO CHILDREN ' Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that assistance payment in the form of a grocery order in the amount of $30.00, for a one mont~cperiod be made for the Galindo children as follows: Guadalupe Martinez, step- son, age 15; Esmerelda Galindo, age 9; Maximilliano Galindo, age 8; Juan Galindo, age 7; Veronica Galindo, age 5; Martha Galindo, age 4. SHORE~PROTECTION - BIDS AND PROPOSALS - PRECINCT NO. 1 Motion by Commissioner Wedig., seconded by Commissioner Lindsey~ and carried, that the bid of Kinchen Construction Company be . accepted - being the same unit costs as original bid - on Shore . Protection project on 115 ft. of sheet piling at a cost of I ,$2,510.00 and complete concrete launching ramp per,drawing by engineers at a cost of $1,125.00. Said amounts to be paid out of Flood Control Precinct No. 1 Fund. . I <::t' cr.: ~ -'t -<t ~ I I --~ 131 MINUTES AND ADJOURNMENT On this, the 10th day of June, A. D. 1964, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and carried the minutes of the previous meeting were approved. ~~i;~ SPECIAL JUNE TERM HELD JUNE 25, 1964 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 25th day of June, A, D, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Third Special June, 1964 Term, and there were present on this date the following members of the Court, to-wit: Howard G. Hartzog Frank E. Wedig Earinest J. Kabe1a Wayne Lindsey Clarence Barton County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: AGRICULTURAL BUILDING - IMPROVEMENTS TO AUDITORIUM STAGE On motion by Commissioner Barton, seconded by Commissioner Lindsey, and carried, that the court authorize Marshall Construction Company, the original building contractors for the Agricultural Building and its facilities, to make the following improvements at not to exceed the following charges: "- ,,-.;,;.'-' , ;;.,....,..". , __...;;I h"'_', 1;)2 Extend stage floor three (3) feet, sand and varnish floor surface of extension, and provide doors for concealed storage under the extensionu,:,uuuuuuu-u-uuu,:,$336.00 Move proscenium arch forward three (3) feet--u---u-u$143.00 Construct, install and paint box to contain overhead floodlights and run floodlight wiring through beam channels to power connection on stage------------------~.OO Total $529.00 The Court also authorized negotiation with Power Electric Company to provide recessed footlights, at an estimated cost of not to exceed----------------------------------$400.00 MINUTES AND ADJOURNMENT On this, fue 25th day of June, A, D. 1964, at a Special of the Commissioners' Court of Calhoun County, Texas, on duly made, seconded and unanimously carried, the minutes previous meeting were approved, Term motion of the ~ ~dge 0? ~ County Clerk REGULAR JULY TERM HELD JULY 13, 1964 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 13th day of July, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular July, 1964, Term, and there were pre- sent on this date the following members of the Court, to-wit: I I I 133 HOWARD G. HARTZOG FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON . County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 I whereupon the following orders were made and entered by the said Court, to-wit: APPOINTMENT OF DEPUTY - SHERIFF'S DEPARTMENT July 13, 1964 <::t' en ~ -< ~ ~ Hon. County Judge Hartzog & . . Commissioners' Court RE: O'Neil, James A. Gentlemen: I would like to request, subject to your approval, the ap- pointment of James A. O'Neil as a Deputy Sheriff,and Dispat- cher with the Calhoun County Sheriff's Department, to become effective as of July 15, 1964, at a salary of Three Hundred Dollars ($300.00) per month. ' The above appointment would be within our current budget for 1964. II Your usual cooperation is always appreciated. Very respectfully yours, (5) D. B. Halliburton D. B. Halliburton, Sheriff Calhoun County, Texas Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the appointment of James O'Neil be approved as Deputy Sheriff at a salary of $300.00 per month, effective July 15, 1964. RESIGNATION OF DEPUTY - SHERIFF'S DEPARTMENT July 8, 1964 Hon. County Judge Hartzog & Commissioners' Court II RE: Roberts, J. A. Gentlemen: Please be advised of the resignation of Joe A. Roberts as Chief Deputy Sheriff with the Calhoun County Sheriff's Department, effective as of July 10, 1964. This will include vacation time and credit for holidays worked. Thanking you for your usual cooperation, I remain, Very respectfully, (5) D. B. Halliburton D. B. Halliburton, Sheriff ~, "" ,. ~... ~ ';;"".'.;.~....,"-" - . ~ " 34, - , Motion by Commissioner Wedig, seconded by Co~ssioner Lindsey, and carried, that the resignation of Chief Deputy Sheriff Joe A. Robe1;"ts. be; accepted as of July 10, 1964. , INDIGENT - HAYS JONES I Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that grocery order in the amount of $30.00 to Vela's Grocery be approved for one month. PRECINCT NO. THREE - RIGHT OF WAY AVAILABLE EXPENDITURE Invoice from Jackson Oil Field Contractors, Inc. dated 7-10-64. To: ,Lower Southern Pipe Line road crossing as per contract agreement. 189' at 3.50 per foot $661. 50 , Backfill and tamp line as per State Specifications. Foreman: 17 hrs. @ 2.96 Labor: 51 hrs. @ 1.88 Compressor & Tampers: 17 hrs. @ 5.00 50.32 95.88 85.00 $892.70 I Motion by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that .the invoice of Jackson Oil Field Contractors, Inc. be approved for payment, in the amount of $892.70. INDIGENT - CARLOS WILSON Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, ~hat'grocery order in the amount of $15.00 be ap- proved for three months to the Seadrift Food Store~ for Carlos Wilson. CANCELLATION OF CONTRACTUAL AGREEMENT - STATE HIGHWAY DEPT.. Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the following Cancellation of Contractual Agreement be approved. STATE OF TEXAS 1 X X COUNTY - CALHOUN PROJECT - 8013-1-3 HIGHWAY - STATE 238 I COUNTY OF TRAVIS This cancellation agreement is entered into this 13th day of July, 1964, by aI).d between the State of Texas, acting by and. through the Texas Highway Department hereinafter called the State, and Calhoun County, Texas, acting by and through its duly authorized official under Commissioners' Court 'Order, ,dated 12th day of March, 1962, hereinafter called the, county. , I ~ OJ <:j'< .,'" .... <t "":i I I L,. 135 WHEREAS, on the 6th day of April, 1962, the State and County entered into a Contractual Agreement for Procurement of Right of Way on Highway State 238 located from Southwest City Limits of Port Lavaca to State Highway 316, and WHEREAS, no action whatsoever has been taken under the terms of the aforesaid Contractual Agreement and whereas the County desires that said Contractual Agreement be cancelled, NOW, THEREFORE, in consideration of the premises aforesaid and at the request of said County, the aforesaid Contractual Agree- ment between the State and the County is hereby cancelled. CALHOUN COUNTY, TEXAS By: (s) Howard G. Hartzog County Judge THE STATE OF TEXAS Certified as being executed for the purpose and effect of activating and/or carrying out the orders, established policies, or work programs heretofore approved and author- ized by the State Highway Co~ mission: ATTEST: (5) Maurice G. Wood By: District Engineer Program Engineer Chief Engineer of Hwy. Design Right of Way Engineer COUNTY TREASURER I S MONTHLY REPORT Motion by Commissioner Wed~g, seconded by Commissioner Lindsey, and carried, that the County Treasurer's Monthly Report be ap- proved as read. JULY 15, 1964 PERMANENT IMPROVEMENTS TO FAIRGROUNDS Calhoun County Fair Association Port Lavaca, Texas Project: Extension to Fair Association Livestock Barn. I propose to build a 50 foot extension to the livestock barn to match in with the existing st~ucture. This is to be con- structed on creosote posts with 5" tops and set in the ground 36". - " .'" ~ , d~ 136 Galvanized iron roof to be Domestic grade Strongbarn, securely fastened with lead-head nai1~. All lumber used to be, #2 Yellow Pine. All other nails used are galvanized. Tie-rack to be good used pipe welded to existing pipe and all sections welded toget- her. Wireing to be the same as in existing barn, 4 outlets, I and 4 lights. Base bid'for labor and material complete: $1,622.00 If it is desired that the posts are to be set with concrete add $20.00. Time for completion: 28 days. Respectfully submitted, (s) Victor F. Dreitner Calhoun County Fair Association Port Lavaca, Texas July 9, 1964 Project: Extension to Fair Association Livestock Barn. I will carry Workmen '.s Compensation, Employers Liability and Contractors Liability Insurance with Traders and General Insurance Company, Policy 1ftwC-l07794, MC-20802. Will furnish a 100% payment bond with Western Surety Co. (s) Victor:,F. Dreitner I July 8, 1964 Bid submitted by Wickham Lumber Company Calhoun County Subject: Bid on Junior Livestock showbarn enlargement. Sirs: We propose the following: 1. To add to and connect to the existing structure a duplicate in size (approximately 53' wide by 50' long) of the existing building. 2. All poles to be 4" to 6" tops creosote poles, set approximately 4' deep. 3. Roofing to be 29 ga. galvanized corregated roofing. 4. All lumber to be #2 SPIB grade stamped yellow pine. 5. All ~ai1s to be galvanized. 6. Construction to duplicate as closely as possible the existing structure. 7. Wiring to be in conduit and/or in Romex - method duplicating or bettering the existing service. , 8. Bid includes no fill dirt, grading or landscaping. Site to be prepared by others. 9. No painting included in bid. I Construction to be completed in 14 working days. Construction to begin within 10 days from bid letting. Enclosed find cashier's check for 5% of bid. (cashier's) or performance bond furnished if to us. 100% check contract awarded 131 Bid total sum of $1,597.87 (One Thousand Five Hundred Ninety- Seven and 87/100 Dollars). I Wickham Lumber Company (s) George H. Wickham Bid submitted by Marshall Lumber Company. . July 13, 1964 Commissioner Court Port Lavaca, Texas Gentlemen: ~ OJ ~ <( -<t ~ For the sum of One, Thousand One Hundred Ninety Seven and no/100 Dollars ($~,197.00) we propose to construct a fifty foot (50') extensipn including wiring to the present show barn. Marshall Lumber Company (s) Lamar Marshall The Honorable Commissioners Court of Calhoun County I The Calhoun County Fair Association request the following permanent ilDProvement to be made to the Fairgrounds: (1) Wireing to light the proposed expanded area of outside commercial exhibits estimated by Smith Electric Company - $298.00 (2) The extending and wireing for 50 feet the present Livestock barn. Cost bid by Marshall Lumber Company $1,197.00. The additional space will provide for the stock housed in 1963 in a tent and for the expected increase in the Junior Division this year. and a limited space for interested stockmen to show breed- ing aniIn<lls. (s) ~. S. Ramsey, President Ca1h9un County Fair Association . . . . Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the request of the Calhoun County Fair Assn. be approved. I AIRPORT BOND FUND - PHOTOGRAPHY Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried. that statement of Ragusin Photography in amount of $157.50 be approved and paid, out of Airport Bond Fund. APPROVAL OF BLUE SHIELD RATE CONTRACT Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the new rate contract with Blue Shield be approved. ~"'_". ~""uu.,.~_._~.,"~..~ ~'= " "' '.-'""" - _"",,,,"..,J I ~ 38 ...... County of Calhoun Port Lavaca, Texas Gentlemen: In accordance with the provisions of Article IV, Paragraph B, I in your Non-Cancellable experience-rated Group HospitalizBLtion Contract Bearn No. ,19472 and pursuant to notice previously given, this will constitute official notification that the, ef- fective schedule of monthly pre~um rates applicable on and after July 1, 1964, shall be as set out below in lieu of the initial schedule in the contract: HOSPITALIZATION MONTHLY PREMIUM RATES 1 Person 2 Persons Family Sponsored Dependent ' $ 5.27 13.39 14.63 2.79 Sincerely, (s) Harley B. West Enrollment Director We acknowledge receipt of and acceptance of the ,foregoing re- vised premium schedule. Date. July 15 , 1964 COUNTY OF CALHOUN By (s) Howard G. Hartzog County Judge I Mr. James F. Houlihan County of Calhoun P. O. Box 627 Port Lavaca, Texas . . As per our conversation this morning, below you will find a breakdown for rates effective July 1, 1964: One Person Two Persons Family . Sponsored Dependent Blue Cross $ 5.27 1:3.39 14.63 2.79 Blue Shield Maj.Med. 1.80 .93 4.25 1.82 5.70 2.23 1.50 .93 Total 8.00 19.46 22.56 5.22 These are total rates and do not reflect any participation by the county. Presuming that the county pays the employees cost the following rates will be applicable. One person (Employee) Two Persons (Employee and 1 dependent) Family (Employee and two or more dependents) Sponsored Dependent $-0- $11. 46 $14.56 5.22 (s) Herb Wright District Director I 139 BIDS ON FURNISHINGS & EQUIPMENT - HOSPITAL Motion by Commissioner Barton, seconded by Commissioner Wedig, and carried, that the bids for furnishings and equipment for Champ Traylor Memorial Hospital be accepted as recommended by the Hospital Board. ' I June 12, 1964 The Board of Trustees of Champ Tr~y10r Memorial Hospital, at their monthly board meeting on June 9th, 1964, acknowledge the receipt of bids for supplying furniture and equipment for the hospital and recommend for the Commissioners' Court con- side~ation, the acceptance of the following items: ~ en ~ ~ ~ ~ Section 1. Items #1 through #10, excluding #2, to the-Will Ross Inc'i as specified to include walnut panels, with the follow- ing exceptions: Items fFt, #4, & fl8 shall read, "25 ea." in- stead of, "33 ea." TOTAL NET PRICE: '$10,923.20 Item #2, to Marvin Boyd Furniture Company as bid with the following exception: should read "25 ea." instead of "33 ea." TOTAL PRICE: 812.50 I Section II. Items #1, #3, #5, #6, #7, & #14, to SouthelnHospital Supply, as specified. TOTAL NET PRICE: 1,497.88 Items,#2, #12, #16, #17, and #18, through #22, to the Will Ross Corporation. (Items #18-22 Aqua Color). TOTAL NET PRICE: 669.26 Items #4, #13, #15, to the American Hospital Supply, as specified. TOTAL PRICE: 1,920.84 Items #8, #9, #10 & #11, were not bid. Quotations for these items to be secured at a later date. Section IlL Item #3, #5, to the American Hospital Supply, as specified. TOTAL PRICE: 145.06 I Items #4, #6, & #8, to the Southern Hospital SUp'ply, as specified. TOTAL NET PRICE: 1,724.72 Item #7, to the Will Ross Corporation, as specified. TOTAL NET PRICE: 167.21 Items #1 and #2, not acceptable as bid. To seek additional bids at a later date. ~ -"~.~---- ._,...._-~-.....:,."~,..~-<"_.._.~,._._.-->- "". c.c.j I 140 Section IV. Items #1, #2, #3, 414, #11, #12, & #13 to the,Wi11 Ross Corporation, as specified,. with the following exceptions: Item 4,4, should read, "Wall Rack 415951.". (Item 13" Walnut Plastic, & Item 13, & black vinyl fabric toupe biege finish). TOTAL NET PRICE: $ 779. 69 , Items #7, #8, & #9, to the American Hospital Supply, as specified. . (Assorted blue & white color plastic.) TOTAL PRICE: 340.42 Item 3#14, to the Marvin Boyd Furniture Co~any, as specifi~d. (Orange or aqua fabric.) TOTAL PRICE: 166.40 Items #5 & 4,6. Not acceptable. To',be selected at a 1a1;:er date. Item #10. No bid. Section V. Item #1, to the Hillyard Mfg. Co., TOTAL PRICE: as specified. 340. 25 Item #4, to the American ,Hospital Supply, as specified. TOTAL PRICE: 216.25 Items #2, & #3. Rejected as inadequate. Section V1. , Items 4n-A, 4'4.: and 4,5 to the Will Ross Corporation, as specified. (Item 4,4 - assorted colors - B10ndine, Cardovan and Turqua.) TOTAL PRICE: 425.78 , Items;/'4 and 4,3 rejected for more favorable purchase negotiated t~ough local vendors. TOTAL $20,129.46 I I It is estimated that items not bid, or pending vel1ificaticm to be completed at a later date, will not exceed $1,500.00. Also, bids were taken on the basis of 33 beds, but we are pur- I chasing only 25 beds. I ~ OJ o:::!' < ~ ~ I I 141 MINUTES AND ADJOURNMENT On this, the 15th day of July, A. D. 1964, at a Regular Term ' of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~Mtttfw~~ AT'mST~ /l ~ Co=ty Judg ~B , unty Clerk SPECIAL JULY TERM HELD JULY 24, 1964 THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this, the 24th day of July, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within for said County and State, same being the Second Special July, 1964, Term, and there were present on this date the follow- ing members of the Court, to-wit: HOWARD G. HARTZOG ,FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY. CLARENCE BARTON MAURICE G. WOOD County 'Judge Commissioner, Commissioner, Commisaoner, Commissioner, County Clerk Prct. 1 Prct. 2 Prct. 3 Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: TAX ASSESSOR - 'COLLECTOR MONTHLY REPORT The Tax Assessor-C~llector presented her report for the month of June, 1964, and an Annual Report. After checking and verifying same, motion was duly made, seconded and carried, that said re- ports be approved. SHORE PROTECTION - ALAMO BEACH - PRECINCT NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the shore protection project at Alamo Beach be accept- ed as complete. iiib.c..~,u.__.~__.. ..,--'"-'-"---.....~.__ ...__._~_u,.. .;~.~"."..""'":_..;_ ._..--.._~..,,"_,.,.. -" . .,_.",--,.~ ,'".'. '"-",,.,.., .>,"","",,~..'~__ .......l I "! A.1\ ,h,':it~ June 23, 1964 D. P. Kinchen Construction Comp'any P. O. Box 84 Port Lavaca, Texas Dear Mr. Kinchen: I This is to certify that all the materials furnished to Kinchen Construction Company for the Calhoun County Shore Protection job has been paid for in full. Sincerely, UNITED CREOSOTING COMPANY (s) H. L. Burnett Sales Manager June 1, 1964 Frank Wedig, County Commissioner Calhoun County Courthouse Port Lavaca, Texas Dear Mr. Wedig: I am enclosing a certificate of compl~tion for the Shore Pro- tection Facilities. This $hows that the work was completed in accordance with our plans and specifications. I In regard to the Ce~tificate of Acceptance that is called for in the Specifications and that we discussed last Wednesday, it would probably be best if you went ahead and prepared that on your letterhead stationery. The only purpose o~ this is to pin down a dat~ for the start of your one year g~arantee. I have written B ~ T to remind them that they ar~ to furnish this guarantee (p.V~-7 in the Specs.) in writing. I am enclosing herein a copy qf that letter. This should wind up the job. factory to you and I hope we future. , I hope that everying was satis- can work together again in the Very truly yours, BROWN & ROOT, INC. By: (s) A. B. Crossman , CERTIFICATE OF COMPLETION I This is to certify that B & T Construction Company has completed the work on the Shore Protection Facilities at Ga1inipper Point, Calhoun County, Texas, in accordance with the plans and specifica- tions as prepared in this office. This work was inspected on May 27, 1964. BROWN & ROOT, INC. . By: (s) Alfred B. Crossman I ~>"'-l ~ "" o::t' "''1: <C ~ I I ~~~~, 1 ,:i3 COUNTY AUDITOR'S REPORT The County Auditor presented his Teport of Accounts Allowed for the month of June, 1964, consisting of checks numbered 1791 through 2142 and July accounts allowed consisting of checks 2143 through 2445 and after reading and verifying same, motion was duly made, seconded and carried, that said reports be approved. MAP AND PLAT RECORDS - COUNTY CLERK'S OFFICE Motion by Commissioner Barton, seconded by Commissioner Kabe1a, and unanimously carried, that the County Clerk be authorized to employ J. W. Dolly Company, for restoration and protection work on the map and plat records in the amount of $1,214.64, to be paid out of the County Clerk's Budget Item No. 5316. ACCOUNTS ALLOWED - C. W. HODGES Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the bill of Chas. W. Hodges for surveying a right of way through the Houseworth Tract for a proposed county road, in the amount of $87.50, be approved and paid out of the Right of Way Available Fund. AIRPORT - BIDS AND PROPOSALS Pursuaht to a Notice to Bidders published according to law and the hour of 2:00 P. M. on July 24, 1964 having arrived, the following bids being the only ones received were opened and read. 1. J. M. Dellinger, Inc.-----------~--- $475,723.26 Additional to remove existing improvements------------------------- 500.00 150 Working Days. 2. Fowco Construction Company-----------383,210.12 Additional to remove existing , improvements------------------------- 2,000.00 120 Working Days. 3. Wade Brothers------------------------451,864.30 Additional to remove existing improvements------------------------- 2,000.00 185 Working Days. 4. B,& E Construction Company-----------540,376.87 Additional to remove existing improvements------------------------- ~,OOO.OO 200 Working Days. Motion by Commissioner Barton, seconded by Commissioner Wedig, and carried, that the bids be turned over to the Engineers for their inspection, tabulation and recommendations. . ';'.,,.. ,~ ~. . ," ;. -; - ,,&' ;~ -~~ - ., ...~ - 144 MINUTES AND ADJOURNMENT On this, the 24th day of July, A. D. 1964, ata Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the. previous meeting were approved. . . ~ft1~~ o ty Judge I ATTEST: rh County ,Clerk SPECIAL JULY TERM HELD JULY 30 1964 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 30th day of July, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within for said County and State, same being the. Third Special July Term, 1964., and there were present on this date the following members of the Court, to-wit: I HOWARD G. HARTZOG FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON MAURICE G. WOOD COUNTY JUDgE . COMMISSIONER, PRCT. 1 COMMISSIONER, PRCT. 2 COMMISSIONER, PRCT. 3 COMMISSIONER, PRCT. 4 COUNTY CLERK whereupon the following orders were made and entered by the said Court, to-wit: AIRPORT ' The Court met with Mr. Jackson of Brown & Root, Inc., Engineers, for the Airport, and Billy Zwerschke, concerning bids received on July 24, 1964, Mr. Jackson stated to the Court that he felt the County I would be required to re-bid because of the difference in amounts of bids. He stated the sooner the bids were re-bid, the better and also there would be no additional Engineers' fee for re-bidding. Mr. Jackson stated that the engineers' recommendation was to change the specifications to one runway with an alternate bid for an east- west runway. The Court requested the engineer to check on the prices of shell if furnished by the County or by the Contractor. Whereupon, motion was made by Commissioner Barton, seconded by Commissioner Wedig, that the County accept the recommendation of I ~ ,...., '-', ~ ~ od; ~ I I 145 the Engineers for re-bidding on one runway (North-South Runway) and to stabilize the other runway (East-West Runway) as an alternate bid, with the bid opening date to be set after specifications are approved by the F. A. A. Motion carried. MINUTES AND ADJOURNMENT On this, the' 30th day of July, A. D. 1964, at a Special Term of the Commis~ioners' Court of C~lhou~ County, Texas, on.motion duly made, seconded and unani~ously carried, the minutes of the previous,meeting were approved. . . REGULAR AUGUST TERM HELD AUGUST 10, 1964 THE STATE OF TEXAS X X COUNTI OF CALHOUN X BE IT REMEMBERED, that on this, the 10th day of August, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular August Term, 1964, and there were present on this date the follow- ing members of the Court, to-wit: FRANK E. WEDIG WAYNE LINDSEY CLARENCE BARTON MAURICE G. WOOD Commissioner, Precinct No, 1 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk whereupon the following orders were made and entered by the said Court, to-wit: SHERIFF'S DEPARTMENT - SALARY INCREASES Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, the requests of the ,Sheriff be allowed per his letter dated August 7, 1964. ~"--'-~-'-~'-"" ., ,'.J'.. ~.,.,...~ I 146 .'- August 7, 1964 Honorable County Judge Hartzog & Commissioners Court Gentlemen: 1 I would like to request, subject to your approval, salary changes for the following employees of the of the Calhoun County Sheriff)s Department, to become effective as of August 15, 1964. J. T. Ballard from $325.00 to $355.00 per month. Celestine Menchoca from $300.00 to $330.00 per month. James A. O'Neil from $300.00 to $330.00 per month. The above cha~ges of salaries would be within our current al- lotted budget. Thanking you for your cooperation in all matters, I am, Very respectfully yours, (5) D. B. Halliburton D. B. Halliburton, Sheriff Calhoun County, Texas AIRPORT Motion by Commissioner Wedig, seconded by Commissioner Lindsey, that the statement of Ruby J. Yarbrough, Court Reporter for the Hol1amon Lands Company trial,in the amount of $234.00 be paid out of Airport Bond Fund. 1 CIVIL DEFENSE Clayton Toalson, Jack McKelvy, Don Larkin, Travis Dennis and 1Na1ter Payne, all civil defense workers, met with the Court and discussed Civil Defense procedure during recent storm report and made r,e- 'quests for telephone line to Victoria Weather Bureau and approximately $500.00 of citizens band radio equipment to be installed in Civil De- fense office and the hospital. Action was withheld until a full Court is available. AIRPORT Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the bill of Tom Toney in the amount of $1899.30 I be paid out of Airport Bond Fund. , AIRPORT. Motion by.Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the bill of E. Chas. Lewis in the amount of $1800.00 be paid out of Airport Bond Fund. 1 <::1" OJ <::1" ~ <t '"":i I I 147 COUN'lY TREASURER MONTHLY REPORT The County Treasurer presented her report for the month of July and the Court, after having checked and verified same, upon motion made and seconded, approved said report. BUDGET Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that August 28, 1964 at 9:00 A. M. be set for the public hearing on the County Budget for the year 1965 and the County Clerk is hereby instructed to cause notice of same to be published in the Port Lavaca Wave. ACCOUNTS ALLOWED Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the Building Superintendent's recommendation on buy- ing a lawn mower at a cost of $583.77 be accepted and paid from the Permanent Improvement Fund. RIGHT OF WAY - ACCOUNTS ALLOWED Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that Tom Toney be paid $100.00 out of Right of Way Available Fund for services rendered concerning the F. J. Morris condemnation suit. AUDITOR'S MONTHLY REPORT. SUPPLEMENTAL The County Auditor presented his report of the balance of accounts allowed and not reported for the month of July consisting of checks nos. 2446 through 2515. After hearing same read and verified, said report was approved upon motion duly made, seconded and carried. MUSEUM AND HISTORICAL COMMITTEE A discussion of the County Museum needs and a request by C. D. George for funds for Historical Society were bro~ghtbefore the Court. Further action would be taken at the budget hearing on August 28, 1964. AUDITOR - FURNITURE Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the County Auditor be authorized to purchase a drop leaf table, not to exceed $50.00 to be paid out of Per- manent Improvement Funds. ~'~~~~--~-~~-'-~'.. .;.,.~ <iX..- ' . d _._.~ ~ 148 AUGUST 13 1964 INDIGENT - HAYS JONES I Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that Hays Jones receive $30.00 assistance pay for a one month period in the form of a grocery order to Vela's. It was reported that Hays Jones was n~t eligible for Social Se- curity payments because of not having worked the required number of quarters of work. AIRPORT Attorneys for Ho11amon Lands Company, Mr. Day and Mr. Dio, and Airport Committee members (Zwerschke, Wyatt, Lamar Marshall, and Dickey) met with the Court for the purpose of deciding if the Court would accept the judgment rendered in the condemna- tion suit of Ho11amon Lands Company. Mr. Day reported that no appeal was planned if the County accepted the judgment. Commissioner Kabe1a reported on the meeting with the FAA in Washington and stated that we would have to confer with the Fort Worth FAA Administration, but that the Washington offi- cials felt that the elimination of the taxiways would be ad- visable to cut down costs,of construction. I Judge Hartzog reported on the meeting in Washington stating that FAA would try to assist in the planning and suggested that pos- sibly the runways could be narrowed to 60 or 65 feet width and that local materials could be used in runway construction, and. possibly the runway lighting could be modified. Whereupon, motion was made by Commissioner Barton, seconded by Commissioner Wedig, that the County accept the judgment prepared in,Cause No. 783, according to the jury verdict rendered on July 21, 1964, and as recommended by the Attorneys for the County, in the amount of $92,920.00, and the amount be paid to the Ho11a- mon Lands Company out of the Airport Bond Fund. RIGHT OF WAY - PORT O'CONNOR Louise Sharp, et a1, met with the Court to discuss,a Right of Way in Port O'Connor purported to be placed incorrectly. CommYssioner Wedig moved that the delegation secure a surveyor, acceptable to the Court, to survey the street, and if the street is found to. be I' placed correctly, the delegation would pay for the survey, but if the street is incorrectly placed, the County would pay.for the survey and move the street to the proper location. The Court requested that a certified survey be filed with the Commissioners' Court by the Surveyor, whom the Court agreed that Andrew Speakerman was acceptable as the Surveyor, The motion was seconded by Commissioner Kabe1a, and carried.. I "::t" C'"J <j' <t ~ ~ I I 149 LATERAL ROAD REFUND REQUEST Motion by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that the Board of County and District Road Indebted- ness be requested to return the lateral road account in the a- mount of $15,868.49, to the County of Calhoun to be used for the construction or improvement of Calhoun County lateral roads. BIDS AND PROPOSALS - FAIRGROUNDS - ELECTRICAL July 22, 1964 Mr. Sherdan Ramsey President, Calhoun County-Fair Assn. Port Lavaca, Texas Dear Mr. Ramsey: I have just been talking to Earl Oe1sch1egel, our head serviceman and he says that you folks are planning to add some electrical load at the fair grounds above what you had last year, and that you do not plan to take any corrective measures on the wiring. I would like to remind you that there was a lot of electrical trouble last year due to overload on the wiring and with what was added since last year and what you plan to add, the present system will not be adiquate. We are not in the business of selling wiring but we will be happy to help your group plan a system that will take care of your needs and you can then get one of our local contractors to do the job. I can assure you that you will have trouble if something is not done before fair time. If I can be of any help to you please call on me at any time. Sincerely, (s) L. L. Froelich August 4, 1964 Proposal submitted by Smith Electric Company, 210 E. Austin Street, Port Lavaca, Texas: Calhoun County Port Lavaca, Texas Job Name: Meter Pole Fairgrounds We hereby submit specifications and estimates for: 2" Meter Riser W/ 3/0 THW Conducters. We hereby propose to furnish labor and materials - complete in ac- cordance with the above specifications, for the sum of Eight Four and No/100 ($84,00) Dollars with payment to be made as follows: on completion. (s) J. V. Hayes Motion by Commissioner Barton, seconded by Commissioner Wedig, and carried, that the proposal of Smith Electric Company be accepted in the amount of $84.00 and paid out of Permanent Improvement Funds. w.....-~~.~__.~_,,~. LJ 150 DEPUTATION - ANNETTE A. MAREK - TAX OFFICE Motion by Commissioner Kabe1a, seconded by Commissioner Wedig, and carried, that the deputation of Annette A. Marek as deputy Tax Assesso~-Co11ector of Taxes be approved effective August 1, 1964. I BRANCH LIBRARY - SEADRIFT Commissioner Barton stated that the people of Seadrift needed a permanent structure to house a branch library and stated that work is being done to secure a site by donation and that an expenditure will be needed to be budgeted for the Permanent Improvement Fund to construct a building. SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 2 Upon motion by Commissioner Kabe1a, seconded by Commissioner 'Wedig, and carried, that the following application be approved. NO. 2-16 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT PORT LAVACA, TEXAS. AUGUST 13 1962 . TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: I THIS IS TO CERTIFY, that Cooperator, A. H. Bonorden has duly, ma<;le application to the Calhoun - Victoria Soil Conservation District for. the approval of a project as numbered above for the purpose of the conservation of the soil upon his farm, located in Calhoun County, and described as. follows: Off Highway 87, about 1 mile of ditches, that a determination has been duly made and it is found that this project compliments the master plans of. the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into comp.1etion: Clean out ditches. THEREFORE, the Calhoun - Victoria Soil Conservation Di~trict, acting by and through its supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county, as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Prec.inct No.2, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, (s) A. H. Bonorden (s) Alvin A. Hahn Supervisor of Calhoun - Victoria Soil Conservation District I , , f I , I [I ~ N ~ ~ <t 'J 1 ~I 151 ~~ MINUTES AND ADJOURNMENT On this, the 13th day of August, A. D. 1964, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approve~ L/~~Af:f~~~ ATrEST, Q; ~ (1-/ f k..u:~ )/:J ~ty Cletk SPECIAL AUGUST TERM HELD AUGUST 18, 1964 'THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 18th day of August, 1964, there was begun and holden at the Courthouse in the City, of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the First Special August,1964 Term, and there were present on this date the follow- ing members of the Court, to-wit: Howard G. Hartzog Maurice G. Wood Frank E. Wedig Earnest J. Kabe1a Wayne Lindsey Clarence Barton County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prct. No.4. whereupon the following orders were made and entered by the said Court, to-wit: COUNTY CLERK - PETTY CASH Motion by Commissioner Barton, seconded by Commissioner Kabe1a, and carried, that the Petty Cash fund in custody of the County Clerk, be increased from $100.00 to $200.00. MINUTES AND ADJOURNMENT On this, the 18th day of August, A.,D. 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the 4[',:'< ". *,,1--'tfln.~'''''~"_''<~_':>'''-_; "<-""-:""'/' ".. <.' :~'/"""'-"'.'i:"'p,,-"-'~,!-. :~ 152 previous meeting were approved. ~~~'. County J dge ATIEST, _ g,~ ~d"!'A'~.#./ " County Clerk I SPECIAL AUGUST TERM HELD AUGUST 19, 1964 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 19th day of August,A. D. 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of 'the Commissi.oners' Court, within and for said County and State, .same being the Second Special August, 1964, Term, and there were p.resent on this date the following members of the Court, to-wit: Howard G. Hartzog Frank E. Wedig Earnest J. Kabe1a Wayne Lindsey Clarence Barton Maurice G. Wood County Judge Commissioner, Prct. No. 1 Commissioner, Prct. No.2, Commissioner, Prct. No., 3 Commissioner, Prct. No. 4 County Clerk I whereupon the following orders were made and entered by, the said Court" to-wit: MAPS - TAX ASSESSOR-COLLECTOR Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the Tax Assessor-Collector be authorized to secure additional maps from the Tobin Aerial Survey Company of San Antonio and the amount of $229.61 is hereby approved for the additional linen prints of large scale maps of populated area.s of the County for use in the Tax Office. MINUTES AND ADJOURNMENT On this, the 19th day of August, A. D. 1964, at a Special Term I of the Commissioners' Court of Calhoun County, Texas, on moti.on duly made, seconded and unanimously carried, the minutes of the pr~i~, _etiog ~re approved.. . ~. . / Count Judge - AT I t I. ......; .)J ,~ - ~ <t: ~ 1 II ~- , , i i , I I l, l53:illil SPECIAL AUGUST TERM HELD AUGUST 21, 1964 THE STATE OF TEXAS x X X COUN'lY OF CALHOUN BE IT REMEMBERED, that; on this, the 21st day of August,A. D. 1964, there was begun and holden at the Gourthouse in the. City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Third Special August, 1964 Term, and there were present on this date the following members of the Court, to-wit: Howard G. Hartzog Frank E. Wedig Earnest J. Kabe1a Wayne Lindsey Clarence Barton Maurice G. Wood County Judge Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prct. No. 4 County Clerk whereupon the following orders were made and entered by the said Court, to-wit: AIRPORT Mr. Jean Day, representing Mr. Alex Boyd and Mr. Fred Marek, met with the Court and discussed the respective lands under condemna- tion .an~ stated that a fair price would be $200.00 per acre for the avigation easements giving his reasons for same and requested settlement of said suits on that ba~is. After considerable dis- cussion the Court stat;ed it would take the matter under considera- tion. AIRPORT Mr. George V. Rhodes met with the Court to discu~s the Machac case and a pO,ssib,le settlement. No agreement was reached and no action taken. PERMANENT SCHOOL FUND Motion by Commissioner Barton, seconded by Commissioner Kabe1a, and unanimously carried, that the County Auditor be and is hereby authorized and directed to invest the Permanent School, Fund in the amount of $8000.00 in Government securities. AIRPORT Mr. Keith M~rrick met with the Court to discuss a possible settle- ment of the Wm. G. Smith land under condemnation. Mr. Merrick . ." ,,.,ei.i.'~''''~~'';~''" ..' ,', ,',- '", .....",.'.H .~j '_;;:~7':_~~~~;.;J;;;:.:'oi; ,.;;~",~;;;,,,,+-:,y .,:,>.;:--i"'';;\&. ",~ 'hi.' . "~ ..jj , ' '."".~'''''~-!Q-..< " ~ ,-" ~ ~ ,- d"~' . ~ 1Sl/- stated that Dr. Smith was willing to accept on the basis of ~:250.00 per. acre. MINUTE S AND ADJOURNMENT On this, the 21st day of August, A. D. 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly .made, ,seconded and unanimously. carried, the ,minutes of the previous meeting were approved. ,I ~~ ' . C n y Judge ATTEST:. 'f' /7_ ~_ ;::/)'i'A/~ !z'2 , , County Clerk SPECIAL AUGUST TERM HELD AUGUST 28. 1964 THE STATE OF TEXAS X X COUNTI OF CALHOUN, X 1 BE IT REMEMBERED, ~hat on this, the 28th day' of August, A. D. 1964, there was begun and holden at the Courthouse in the City of I'ort Lavaca, said County and Sta,te, a Special Term of the Commissioners' 'Court, within and for said County ,and State, same being the I/ourth Special August 1964 Term, and there were present on this datE! the following members of the Court, to-wit: Howard G. Hartzog Frank E. Wedig Earnest J. Kabe1a Wayne Lindsey Clarence Barton Maurice G. Wood Coun ty Judge Commissioner, Prct. No. 1 Commissioner, Prct'. No.2 Commi,ssioner, Prct. 'No. 3- Commissioner, Prct. No.4. County Clerk whereupon the following orders were made and entered by the said Court, to-wit: PRECINCT NO., 1 - PERMANENT IMPROVEMENT FUND FAIRGROUNDS I Motion by Commissioner Wedig, seconded by Commissioner Kabe1~1, and carried, that the Precinct No. 1 Commissioner be authori2:ed to have a water well drilled at the fairgrounds for the approxi- mate cost of $1,359.79 to be paid one-half out of Permanent 'Improvement Fund and one-half out of R & B Precinct ,No. 1 I, ~ ~ ~ ::a to:) I 1 155 PRECINCT NO. 1 - BIDS AND PROPOSALS . Motion by CQmmissioner Wedig, seconded by Co~ssioner Kabela, and carried, that the Auditor be and is h~reby authorized and instructed to,adyertise for bids for a used wheel type front end loader, less trade-in of used Hough Loader, and one 2 ton truck less trade-in of 1960 2 ton,Ford truck. Specifications to be secured from Precinct No. 1 Commissioner, with a bid opening date of September 14, 1964 at 10:00 A. M. JURY OF VIEW - RIGHT OF WAY - HOUSEWORTH ROAD' Motion by Commissioner Barton, seconded by Commissioner Kabe1a, and carried, that the Court accept and pay for the Right of Way as set out by the Jury of View with the County agreeing to build a fence along said Right of Way. REPORT OF JURY OF VIEW TO: Honorable Howard G, Hartzog County Judge , Calhoun County, Texas The Honorable Commiss~on~rs Court Calhoun County, Texas Pursuant to the Order of the Commissioners Court dated April 17, 1964, wherein the Court appointed us a members of a Jury of View for the purpose of designating and laying out a county public road through property belonging to Bertha K. Houseworth, a widow, in Commissioners Precinct No.4, Calhoun County, Texas, and we, as a Jury of View hereby ~ake the following report to the Court: 1. That your Honorable Jury of View,did on the 22nd day of June, 1964, duly take oath of office and immediately notified the said Bertha K. Houseworth of their appointment and the purpose thereof and the time and p~acing of hearing in regard to the value of the neces- sary land taken,for such county public road,and damages to any of the rem~ining property and we did employ Jack Fields, County Attor- ney of Calhoun County, Texa~, and Charles W. Hodges, County Surveyor of Calhoun County, Texas, for the purpose of assisting us in our duties of so 4esign~ti~g said ~ounty p~b1ic road and making this our report to the Court. Attached to th~s r~po~t pleas~ find f~e1d survey, plat and field notes of said proposed county road through property owned solely by Bertha K. Houseworth to which we hereby make reference for all purposes. II. After full investigation, discussion and hearing of testimony concerning the value of the land taken for said county public road and concerning da~ges to the remaini~g property ,after t~e taking of that land necessary for such county public road we find that Bertha K. Houseworth should be paid the sum of $125.00 per acre for the land actually taken which, according to the survey of Charles W. Hodges, County Surveyor is 10.71 acres necessary for ~~ . ~ .' ,,,' ....,'"' <.,......t.,......,. ..~;_. ..~'..~.__.._~.:" , ~ -~.,~ \f '-I.:j t;)U the right of way of said road which would be a total sum for the land taken of $1,338.75 and we find that the damage to the rE!main- ing land of Bertha. K. Houseworth is the sum of $1,500.00 making a total sum to Bertha K. Houseworth for the taking of ,such county public road right of way from her land of $2,838.75. IlL I We further find that as a result of the taking of said right of way as set forth in the field survey, p1atcand field notes~of said proposed county public road that it will be necessary to erect a fence along one side of such right"of way and on both:,sides for a short distance of said right of way at the point where said, right of way joins or connects,with the present and .exist- ing county road known as the old Seadrift~Highway and,that there"; fore, the expense of same should properly be borne by Calhoun County. RESPECTFULLY SUBMITTED this the day of July, A. D. 1964. (s) Oscar F. Hahn Oscar F. Hahn (s) E. A. Henke E. k. Henke (s) Porter Nunley Porter Nunley '(5) Shannon Ramsey Shannon Ramsey I (s) Herbert Frels Herbert Frels FIELD NOTES OF PROPOSED COUNTY ROAD THROUGH MRS. BERTHA HOUSEWORTH TRACT, SAMUEL PASCHAL AND JOHN' J. OGSBERRY SURVEYS, CALHOUN ,GOUNTY, TEXAS: BEGINNING at a stake set at the Northeast corner of, 40.19 acre, tract conveyed by Mrs. Bertha, Houseworth to Ray E. Smith and Roy -Smith by deed dated October 26,1956, and recorded in Vol. 121, page 427, Calhoun County Deed Records. Said beginning point being in the Southeast boundary line of the Old Port Lavaca-SeadrLEt . Road at a point which is S. 12 deg. 15 min. W., 619.16 feet lmd ,S. 50 deg. 25,min. E. 44.5 feet from an iron pipe near the bank of original course of Caloma Creek near~old bridge, which said iron pipe was a recognized corner of Samuel Paschal Survey for many years. THENCE S. 50 deg. 25 min. E., with line of said Smith tract a distance of 705.21 feet to a corner fence post marking the South- east corner of said Smith tract; I THENCE S. 05 deg. .25 min. E., a distance of 49.7 feet to stake for angle point;' I ~ O":l .q< ~ ~ "":I I I 15'1 THENCE s. 48 deg. 55 min. E., parallel to and 60 feet from existing fence line a distance of 2974 feet to stake for angle point; THENCE S. 41 deg. 05 min. W., a distance of 3.3 feet to stake for corner; THENCE S.48 deg. 55 min. E., parallel to and 60 feet from existing fence line a distance of 2240 feet to stake for angle point; THENCE S. J7 deg. 05 min. E., parallel to and 60 feet from existing fence line a di~tance of 1820.8 feet to stake in East line of Houseworth tract for corner; THENCE N. 12 deg. 55 min. E., with existing fence line a distance of 60 feet ~o fence corner post for corner; THENCE N. 77 deg. 05 min. W., with existing fence line a distance of 1820.8 feet to fence post at angle point;' THENCE N. 48 deg. 55 min. W., with existing fence line a dis- tance of 2192 feet to fence corner post ~or corner; THENCE N. 41 deg. 05 min. E., a distance of 3.3 feet to stake for corner; THENCE N. 48 deg. 55 min. W., with existing fence line a distance of 2974 feet to stake in fence line for angle point; THENCE N. 05 deg. 25 min. W., a distance of 51.8 feet to stake for angle point; THENCE N. 50 deg. 25 min. W. parallel to and 60 feet from exist- ing fence line along Smith tract boundary line a distance of 715.21 feet to stake for corner; THENCE S. 39 deg. 35 min. W., with boundary line of Old Port Lavaca- Seadrift Road a distance of 60 feet to the Place of Beginning con- taining 10.71 acres of land out of Samuel Paschal Survey and John J. Ogsberry Survey, Calhoun County, Texas, required for public road purposes. Surveyed July 10, 1964. By (s) Charles W. Hodges State of Texas Registered Public Surveyor No. 518 . THE STATE OF TEXAS x X COUNTY PUBLIC ROAD RIGHT OF WAY EASEMENT X COUNTY OF CALHOUN That I, Bertha K. Houseworth, a widow, of Calhoun County, Texas, for and in consideration of the sum of $2,838.75 to her in hand paid by CALHOUN COUNTY, the receipt of which is hereby acknowledged and confessed, agrees and does hereby grant, sell and convey, and bu these presents does hereby grant, sell and convey unto Calhoun ~ ._'--.'ff____.-"'<-.'_.~..~~,__..................~__._~.~~ "" . ,_.-', - -"'-"'='~-"""'-;'-'J'_,...,_:~,_" -- ,,,jij 'i 58 . County, a Political Subdivision of tll,e S,tate of .Texas, a public road right of way easement covering and including the follo~n.ng described land and premises, located within Calhoun Canty, Texas, and more fully desc.ribed as follows, ,to-.wit: FIELD NOTES OF COUNTY ROAD THROUGH Mrs. Bertha K. Houseworth, tract, Samuel paschal and John J.' Ogsperry Surveys, Ca1hpun County, Texas: I .BEGINNING at a stake set at the nortll,eas,t corner, of 40.1,9 acre tract conveyed by Mrs. Bertha Houseworth to Ray E. Smith.and Roy Smith by deed dated October 26,1956 .and recorded in.Vo1.121 Page 427 Calhoun County deed records; said beginning point be- ing in the southeast boundary line o~ the ,Old, PQrt Lavaca-Seadrift Road at a point which is South 12 deg. 15 min. W. 619.16 feet and S. 50 deg. 25 Min. E. 44.5 feet from an iron pipe near the bank of original course of Coloma Creek near pld bridge, which said iron pipe was a recognized corner of Samuel Paschal survey for many years. Thence S. 50 deg. ,25 min. E. with ,line tance of 705.21 feet to a corner fence corner of said Smith tract; of said Smith tract a dis- post marking the southeast , ' Thence S. 48 deg. 55 min. E., parallel to and 60 feet from exist- ing fence line a distance of 2240 feet to stake for angle poi.nt; - Thence S. 77 deg. 05 min. E., parallel to and 60 feet from ,e:dst- ing fence line a distance of 1820.8 feet to stake in east line of , Houseworth tract . for corner; Thence N. 12 deg. 55 min. E., with existing fence line a distance of 60 feet to fence corner pos~ for corne~; Whence N. 77 deg. 05 min. W., with existing fence line a distance of 1820.8 feet to fence post at angle point; Thence N. 48 deg. 55 min. W., with existing fence line a distance of 2192 feet to fence corner post for corn~r; I Thence N. 41 deg. 05 min. E., a distance of 3.3 feet to stake f.or corner; Thence N. 48 deg. 55 min. W., with existing fence line a distance of 2974 feet to ,stake in fence line for angle poin~; Thence N. 05 deg. 25 min. W., a distance of 51.8 feet to stake for angle point; I ~ OJ o::ti -< ~ >-:l I I iOo<......c". ....____ 159 Thence N. 50 deg. 25 min. W., parallel to and 60'feet from exist- ing fence line along Smith tract boundary line a distance of 715.21 feet to stake for corner; Thence S. 39 deg. 35 min. W., with boundary line of Old Port Lavaca- Seadrift Road a distance of 60 feet to the place of beginning, con- taining 10.71 acres of land out of Samuel Paschal survey and John J. Ogsberry survey, Calhoun County, Texas, required for public road purposes. Surveyed July 10, 1964 Charles W. Hodges ,State of Texas Registered Public Surveyor No. 518. // CALHOUN COUNTY binds itself to erect a fence along one side of such right of way and on both sides for a short distance of said right of way at the point where said right of way joins or connects with the present and existing county road known as the Old Seadrift Highway at its own expense. It is understood that the exclusive possession of the public road right of way easement is vested in Calhoun County, and all rights necessary or incident to the operation, maintenance and uses of a public road, however, it is understood that no mineral rights of any nature or kind or conveyed by this instrument but are special- ly retained by the grantor, her heirs or assigns, with the right of taking the same, either by directional drilling at a distance of below fifty feet beneath the surface of the ground, or by pool- ing the same with other acreage. TO HAVE AND TO HOLD, the above described premises, together with all and singular, the rights and appurtenances thereto in anywise belonging unto the said Calhoun County, its successors and assigns, forever; and I do hereby bind, myself, my heirs, executors and ad- ministrators to warrant and forever defend all and singular the said premises unto the said Calhoun County its successors and as- signs, against every person whomsoever lawfully claiming, or to claim the same, or any part thereof, subject to and in accord with the reservations of this instrument: Signed, this the 27 day of August, A. D. 1964. (5) Bertha K.' Houseworth Bertha K. Houseworth, a widow THE STATE OF TEXAS I X COUNTY OF CALHOUN I Before me, the undersigned authority, on this day personally ap- peared Bertha K. Houseworth, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that she executed the same for the purposes and considera- tion therein expressed. Given under my hand and seal of office, this the 27 day of August, A. D. 1964. (Seal) (s) Laquita Linhart Notary Public in and for Calhoun County, Texas " 1!l "CO lu - AIRPORT Motion by Commissioner Barton, seconded, by Commissioner Lindsey, and carried, that the bill of Guittard and Henderson in the amount of $2,645.54, representing $2~500.00 legal fee and $145.54 expenses, be paid out of the Airport Bond Fund. , ' I BUDGET - 1965 ADOPTION At a Special Term of the Commissioners' Court held at 9: 00 A. M. on August 28, 1964, with all members of the Commissioners' Court and the County Auditor and County Clerk in attendance, therE' having come on the public hearing on the .County Budget for the year 1965, and it appearing to the Court that Notice of said pUlblic hearing had been published as required by law, and it: appearing to the Court that all who desired to be heard on said.County Budget had been given full opportunity to express themselves on same, it was moved by Commissioner Barton, se- conded by Commissioner Wedig, and unanimously carried, that the budget.for Calhoun County, Texas, for the calendar year of 1.965 - as prepared'by the County Judge and County Auditor, and as- pre- sented to the Court and those in attendance at the public bl~get hearing be, and the same is hereby adopted as the budget ,for .. Calhoun COunty. AIRPORT I Motion by Commissioner Kabela, seconded by Commissioner Wedi.g, , and carried, that. the bill of R. ,A. Barton, Attorney, be: pai.d $1,500.00 legal fee to be paid out of Airport Bond Fund for . . legal sertices in connection with services performed in condemna- tion of, lands ,for ,airport purposes. MINUTES AND ADJOURNMENT On this, the 28th day of August, A. D. 1964, at a Special Term of the Commissioners', Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~ ~/ -V~ ~ntY~JUdge ATTEST: . ,/lfk~~, 2J.~ County Clerk I I ~ en "T ~ <t ~ I I 161 REGULAR SEPTEMBER TERM HELD SEPTEMBER 14, 1964 THE STATE OF TEXAS x X X COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 14th day of September, A. D., 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commis- sioners' Court, within and for said County and State, same being the Regular September Term, 1964, and there were present on this date the following members of the Court, to-wit: Howard G. Hartzog Maurice G. Wood Frank E. Wedig Earnest.J. Kabe1a Wayne Lindsey Clarence Barton County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No..3 Commissioner, Prct. No. 4 whereupon the following orders were made and entered by the said Court, to-wit: BIDS AND PROPOSALS - PRECINCT NO. 1 AND TAX ASSESSOR-COLLECTOR Pursuant to a notice to bidders and the hour of 10:00 A. M. having arrived, the Court proceeded to open the only bids received: TRUCK - PRCT. NO. 1 Honorable Judge Hartzog and Commissioners Commissioners' Court Calhoun County Port Lavaca, Texas Gentlemen: It is with great pleasure that we submit the following bid on unit as specified below: 1 - 1965 Ford F600, 2 Ton, Chassis and Cab, l7,000#GVW, 240 . cu. in. displacement, 150 hp 6 cylinder engine, 156" wheel base, four speed transmission, 2 speed rear axle, 5000 lb. Front axle, with 2700# front springs, 9300# heavy duty rear springs, vacuum booster brakes, 6 - 8.25 x 20 10 ply tires and tubes, lights and flaps to meet ICC specifications, Recirculating heater and de- froster, electric windshield wipers and washers, and equipped with a 4 yard water level dump bed. Factory List Price------------------------------------$4,085.03 Allowance 1960 Ford Dump Truck #F60JPK65133-----------$l,506.03 Total Net Difference----------------------------------$2,579.00 ~,.." ,....~.~..;;."'"'".'"'~_..~~~<.."~.~.__o~.........,_" ' ~~ ,j 162 ~ Add if desired: 170 hp bid six engine---------~$10.00 6000 Fr.Axle with 3500#springs $49.90 10,400# Rear Springs $14.40 I The above quotation does not include Federal Excise Taxes and it is understood that you would sign necessary forms for us 1:0 secure rebate of these taxes. The net difference is based OIl .the , , condition of trade-in at time of appraisal with normal wear and , tear excepted. You~s v.ery truly, (s)T. H. Bunch Terry Bunch Motors Terry Bunch, Owner Motion by Co~issioner Wedig, seconded by Commissioner Kabela, that the. Court accept the bid of Terry Bunch Motors, Motion carried. , USED LOADER - PRECINCT NO. 1 September 11, 1964 Honorable County Judge & Commissioners Court Calhoun County, Port Lavaca, Texas Gentlemen: . I In response to your request for quotation we are pleased to submit the following: One - Used Hough Model H-30 Series liB" Pay loader sin 10BH-.2457 with 1~ cu. yd. bucket, bucket width 84", powered by'Internationa1 Model G-263, 77.5 h.p. 6 cylinder gasoline engine, 3 speeds for,- ward and reverse power shift transmission with torque converter, electric starter horn and muffler, four wheel drive, mounted on 13:00 x 24, 8 ply tires front and rear. Weight approximately. 10,950 pounds. " Price FOB Port Lavaca, Texas--------------~--:_-------:_-$10,728.00 This machine is from .our rental fleet and would, be sold with .60- day warranty with tl;le exception of the tires, ,which would be ;!ls.is. . , . Less trade-in on one used Hough Model H-3Q-R Pay loader sin 8AB1054---~--~-----------------:----:---------~------~---~3.00 .. .. ..' ~).OO Terms: Net cash, 1Q days from date of invoice. Shipment: Two (2) to three (3) days delivery.. Literature and specifications are enclosed. I I - ~ G"J ~ < --t >-;:) I I ~~,,-,.~- 163 September 14, 1964 Calhoun County Mr. Frank Wedig, Comm. Prct. #1 Port Lavaca, Texas 1 "Demonstrator" Caterpillar 1/922 Traxcavator with "Cat" powershift 4 speed forward-reverse transmission, 80 F. W, H.P. engine, auto- matic bucket positioner and kickout, 1~ cu. yd. general purpose bucke.t, power steering and brakes, lights, and with 1300 x 24 tires. Net price including trade-in F.O.B. Calhoun County $7,999.00 Warranty on above machine will be for a period of one year from date of delivery, excluding tires, batteries and cutting edge. B. D. HOLD COMPANY By (s) Roy H. Hitzfeld Septembe~ 11, 1964 Honorable Howard G. Hartzog, County Judge County of Calhoun Port Lavaca, Texas Dear Sir: In response to your notice to bidders we are pleased to submit the following quotation: One demonstrator Allis-Chalmers TL 14 D Tractor Loader with 344 cu. in. displacement, 104 H.P. diesel engine; 24 volt direct electric starting system; 1 3/4 cu. yd. bucket; 5500 1bs. carry capacity; hydraulic torque converter; power shift 'transmission with 4 forward and 4 reverse speeds; Hi-traction differentials; rear axle disconnect; power brakes; 14:00 x 24 tires; weight approximately 15,300 1bs.; power steering and in accordance the attached specifications for your used Hough H 3- R Loader (Serial Number 8AB-1054) and net cash---------------$10,750.00 The above quotation carries an Allis-Chalmers new machine war- ranty. Delivery can be made on this unit within one week and is quoted F. O. B. Calhoun County. . We thank you for the opportunity of quoting on your requirements and hope to have the privilege of being of service to you. Very truly yours, ANDERSON MACHINE COMPANY By (s) K. J. Landry, Jr. K. J. Landry, Jr., Sales Representative. Motion by Commissioner Wedig, seconded by Commissioner Kabela, that the bid of BroWniiig;Fe'rris' Maphinery' 'Cofupany"be', accepted. Motion carried. -"'w";' ~'., ~. , _~__~,_c.__c_~~~~ - 164 ACCOUNTING MACHINE - TAX ASSESSOR-COLLECTOR OFFICE September 14, 1964 County Judge and Commissioners Calhoun County, Port Lavaca, Texas Gentlemen: I We wish to ,submit the following bid for one electronic accowlting machine for use in the Calhoun County Tax Collec tor's offic,e.. The equipment we are bidding has .the capacity to handle your pre- sent Tax Billing work. Also, this equipment is capable of ex- pansion - additional tax rates and/or increased volumn. The NCR Machine has been demonstrated for the personnel of the Tax Office, performing your actual. work on your actual forms.. Bid: One NCR Class 395 electronic accounting machine $18,700.00 Delivery: June 1965 at your office in Port Lavaca, ,Texas. Your consideration is appreciated. Yours very truly, (5) H. L. Strickland H. L. Strickland, Manager Accounting Machine Sales (s) J. L. Woolford, Representative I Accounting Machine Sales September 14, 1964 Commissioners' Court c/o, James F. Houlihan, County Auditor Calhoun County, Port Lavaca, Texas Dear Mr. Houlihan:' The 'Burroughs Corporation is ,in receipt of your notice to bidders regarding sealed bids for the purchase of one Tax Billing Computer for the Calhoun County Tax Office. . We would .1ike to express ,our appreciation to the Commis'sionel:s' Court for the recent opportunity to demonstrate .the proposed E2110 Com- puter to Mrs. Guidry and two of her deputies at the Hidalgo County Tax Office in Edinburg, Texas. Attached to this bid is a copy of our original proposal to you on February 10,.1964. This, bid was returned to us in order to proviqe other equipment manufacturers an equal opportunity to bid thE!ir more sophisticated equipment. Please .note that on this date, Burroughs Corporation recommended the purchase of one E2100 Computer with a 100 Total Memory capacity. After our. visit to Hidalgo County.witp. Mrs. Guidry, we are even more convinced that this E2100 "100 total" Computer obsoletes all other available small scale computers on the market today. I I ~ C') ~ < ~ >-J I I i..~,~,. 165 We would like to list seven reasons why we can not honestly recommend that Calhoun County purchase any billing machine in the Burroughs line of equipment EXCEPT the E2ll0 Computer: 1. PROGRAM CONTROL CENTER - There are no individual control bars or program. Boards to take off and put on when changing from one job to another. Just a simple, one quarter, turn of the Job Selector Knob on the E2110 Computer.to change from one program to another. 2. COMPUTATION WITHOUT MECHANICAL REPRESENTATION -,A complete computer cycle includes an electronic cy1e and.mechanica1 cycle. The mechanical cycle involves a1~ the mechanical functions such as printing and carriage movement. The Electronic cy1e :invo1ves all electronic functions such as date manipulation, computation, and status checking. The largest percentage of a tax billing job should involve a need for electronic cycle only. The Burroughs E2110 Computer fills this need 65% faster than any comparable small scale computer. The reason for this tremendous advantage in computational speed is that other brand computers require a time~consuming Complete Cycle (Mechanical and Electronic) while the E2ll0 needs only the instantaneous electronic cycle xo obtain the same result. 3. ONE-TENTH INCH (1/10") TABULATION BETWEEN STOPS - This is vitally important to the flexibility with which we can pr~gram desired billing operations. This feature will permit 220 individual programed positions on one channel of the four channel Program Control Center. This means that the E2110 (with a 22" carriage) has 155 more program positions on each channel than the NCR 395 has on one control bar because it is limited to only 65 program positions (even with a 26" carriage) . 4. FRICTION FREE MAGNETIC CLUTCH DRIVE - in tabulation and fast positive stops, the E2110 a magnetic drive carriage. As in the automobile fluid drive carriage is now obsolete. For faster starts Computer utilizes industry, the old 5. SIMPLIFIED TOTALING PROCEDURES - Because of the flexibility of the Program Control Center, the operator decisions involved in obtaining page totals will be the same as the decisions in the tax billing operation. This is extremely important since ~age totals must be obtained after every 20 receipts billed. Any other computer would require a completely different set of instructions for page totaling. 6. CUSTOMER SATISFACTION - Hidalgo County has already com- pleted the billing of over 60,000 1964 tax receipts:on four Burroughs E2ll0 "100 Total" Computers. They permitted us to witness the con- tinuation of the preparation of their tax roll for several hours, and it was extremely obvious that Hidalgo County is completely satisfied with the results of their modern, new billing system. 7. PRESENT AND FUTURE - The E2110 Computer has the capabilities to do your present job as established in Mrs. Guidry's Specifications. The &2110 is the only machine that has the additona1 capacity to handle your growing requirements for many years to come. "__-,:.,,-~c.-"';'~,_,.^~~ ..~,. _.'~"" "-,~ ..~ --', -. :.l ..~. ~. 166 We reco~end that you purchase: One Burroughs E2ll0 "100 Total", Computer $19,360.00 We would like to submit two lower priced computers for your con- sideration. This is NOT our recommendation to Calhoun County, but I is submitted as a,comparison of the low. priced, yet. superbly engineer- ~d line of Burroughs Systems Equipment. Either of, these computers will prepare your tax roll, but the operation will be considerably slower... TO,obtain the desired "end result" would require 'a series o~ recapitulations. One Burroughs E2104 "40 Total Computer" One Burroughs F2503 "19,Tota1 Computer" $17,960.00 ' 12,100.00 These prices will remain firm for thirty days. After thirty days these prices will be subject to change without notice until '8 firm ,order, is placed. This price includes delivery,' complete inst:a11a- tion, an~ the standard Burroughs Warranty of one year. - This recommendation.of Burroughs P~oducts and Service is subDlitted for your' considerati on and guidance in hopes that we may be. favored with your order, subject to acceptance thereof by Burroughs. Very truly yours, (s) R., E. Davis .R. E. .Davis. Systems and Equipment Representative. I Motion by Commissioner Barton, seconded by Commissioner Lindsey, that the bids ,be referred to Katie Guidry for her study and re- cOlIllIlendation to the Court. PLAT - SWAN POINT LAGOON UNIT NINE Motion by' Commissioner Barton" seconded by Commissioner Lindsey, that the plat of Swan Point Lagoon Unit Nine be approved for re- cord, provided however, that the roads and streets shown.thereon are not accepted for County Mainten~nce until same are prepared in accordance with the requirements of the COlIllIlissioner of ,P:re- cinct No.4. Motion carried. . INDIGENT - HAYS JONES ,Motion by ,Commissioner Wedig, secon4ed by:Commissioner Kabe1a, and carried, that Hays Jones receive $30.00 assistance payment .. in the form of a grocery order to Veta,' 5 Grocery for a one month I - period from date. . RIGHT OF WAY - PRECINCT NO. 2 THE STATE OF TEXAS X X COUN1Y OF CALHOUN, ,X KNOW ALL MEN .BY THESE PRESENTS: ", That we, Thomas B. Toney and wife, Mary Helen Toney, of the County of Calhoun and the State of Texas, hereinafter referred to as Grantors, for and in consideration of the sum of One Dollar ($1.00) and other good and valuable considerations cash in hand paid to I <:j-< C") 7 --:( ~ ~ I I 161 Grantors by Calhoun County, Texas, acting through the Commissioners' Court, receipt of which is hereby acknowledged, and for which no lien is retained, either expressed or implied, do by these presents GRANT, BARGAIN, SELL AND CONVEY unto the County of Calhoun, State of Texas, .the free and uninterrupted use, liberty and privilege of pas- sage in, along, upon and across the hereinafter described property and hereby grant unto said Calhoun County an easement for public road purposes of laying out, opening, constructing, operating, maintaining, and reconstructing a public road facility thereon, together with necessary incidentals and appurtenances thereto in, along, upon and across the following described property in the County of Calhoun, ; State of Texas, to-wit: BEING a tract of land containing 1.37 acres, more or less, out of Block 20 of Phillips Invest~nt Company Subdivision, Valen- tine Garcia Survey, Abstract 17, Calhoun County, Texas, and being a portion of that certain 50 acre tract of land conveyed by Rudolph Machacek et ux to Thomas B. Toney, et ux by deed dated September 19, 1959, and recorded in Volume 155, Pages 532-536, of the Deed Records of Calhoun County, Texas, and this subject 1.37 acre tract road ease- ment is described more particularly by metes and bounds as follows: BEGINNING at a point in the common line of Blocks 20 and 21 of the Phillips Investment Company Subdivision for the southmost corner of this road easement tract, said corner being South 35 deg. 00 min. East a distance of 459.68 feet from the West corner of Block 20; THENCE North 10 deg. 00 min. East a distance of 144.14 feet to a one-inch pipe at angle point; THENCE North 55 deg. 00 min, East a distance of 218.79 feet to a one-inch pipe at angle point; THENCE North 13 deg. 00 min. East a distance of 119.09 feet to a one-inch pipe at angle point; THENCE North 55 deg. 00 min. East a distance of 559.3 feet to a one-inch pipe set for the East corner of this road easement tract (also the North corner of the Clarence Lee Matejek et ux 57/100 of an acre tract); THENCE North 35 deg. 00 min. West a distance of 60 feet to iron pipe set for the North corner of this tract; THENCE along the northwesterly line of said road easement tract as follows: South 55 deg. 00 min. West a distance of 582.93 feet; South 13 deg. 00 min. West a distance of 119.09 feet; and South 55 deg. 00 min. West a distance of 295.16 feet to point in the common line of Blocks 20 and 21; THENCE along the common line of Blocks 20 and 21 a distance of 160 feet to the PLACE OF BEGINNING, containing therein 1.37 acres of land, more or less. The Grantors RESERVE all of the oil, gas and sulfur and all other minerals in and under said land, and this conveyance is SUBJECT to the paramount rights of any oil, gas and mineral lease now existing ~""''':'~~'_'''''~~''''''''''''''''' m ~". .0.3 168 on said lands, or any part thereof; al).d FURTHER SUBJECT to now existing utility lines. . TO HAVlj: AND, TO HOLD the same perpetually to the County of C~u.houn, - 'its successors and assigns, ,and the Grantor's do hereby bind themselves, their hiers, executors, administrators, successors I and, assigns, to WARRANT AND FOREVER DEFEND all and singular the , said premises, unto. the said County of Calhoun, and'its assigns, against every person whomsoever lawfully claiming or to claim the sam~ o~ any part thereof. , , IN WITNESS WHEREOF, Grantors have caused this instrument to be executed on this 8th day of September, 1964. (s) Thomas B. Toney (s) Mary Helen Toney THE STATE OF TEXA~X .X COUNTY OF CALHOUN ,X , BEFORE ME, the undersigned, a notary. public in and for: Calhoun County, Texas, on this day personally appeared THOMAS, B. TOM~Y, and wife, MARY. HELEN TONEY, knQwn to me to be the persons whose names are subscribed to the foregoing instrument, and ackno~' 1edged to me that they each executed the same for the purposes and consideration therein expressed, and the said Mary Helen I Toney., . wife of the said Thomas. B. Toney, having been examined by me privily and apart from her husband, and having. the same fully ekplained to her, she, the said Mary Helen Toney, acknow- ledged,such instrument to be her act and deed, and she declared that she had willingly signed the same for, the purposes and-con- sideration therein expressed, and that she did not wish to rE!- tract it. GIVEN UNDER MY HAND AND SEAL OF OFFICE this the 8th day of September, 1964. (seal) (5) Keith L. Merrick Notary Public in and for 'Calhoun Coun ty, Texas Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the Right of Way Easement be accepted and ordered of record, subject to the ,requirement of the road being prepared according to the specifications of the Commissioner, of Precinct No.2 before acceptance for county. maintenance. SOIL CONSERVATION WORK APPLICATIONS - PRECINCT NO. 2 I Motion by Commissioner Kabe1a, seconded by Commissioner Wedig, and carried, that the three following soil conservation work applications 'be and are approved. I <::t' en "" ~ ~ ~ I I ~ 169 NO. 2-17 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: THIS IS TO CERTIFY, that Cooperator, Bobby Matson, has duly made _application to the Calhoun-Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County, and described as follows: On Highway 35 - 4 miles West of Port Lavaca, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste, through erosion to the soil and that the following practices should be carried into comple- tion: Clean out ditches - approximately 2 miles. THEREFORE, the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above co- operator in requesting the cooperation and assistance of the County, as authorized by Article 2372-C, by authorizing the use and employment of the machine and equipment of Commissioners' Precinct No.2, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted; (s) Alvin A. Hahn, Vice-Chairman Calhoun - Victoria Soil Conserva- tion District Submi tted By: Bobby Matson Route 2, Box 304 Phone No. 524-2624 NO. 2-18 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: THIS IS TO CERTIFY, that Cooperator, Frank Cervenka, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: 5~ miles North West of Port Lavaca, at Six-Mile, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into com- pletion: Clean out ditches, approximately 3/4 mile. Therefore the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above cooperator in ~~.,- _c , .::1 . I 110 ,...,. .. requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and, employ- ment of the machinery and equipment of Commissioners Precinct No. 2, during any available time when the same is not required for the purpose of, maintaining the public roads 'and highways within said Precinct of Calhoun County, Texas. Respectfully ,submitted, (s) Alvin A. Hahn, Vice-Chairman Calhoun - Victoria Soil'Conserva- tion District I Submitted By: Frank V. Cervenka No. 2-19 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: THIS IS TO CERTIFY, that Cooperator, Fred Marek, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose, of the conservation of the soil and the prevention of waste by erosion to. the soil upon his farm, located. in Calhoun County and described as follows: On Mrs. Mikeska farm in the Six Mile Com- I munity, that: a determination has been duly made and it is found that this project. compliments the master plans of the Ca1how~ - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into comple- tion: Clean existing drainage ditches. Therefore the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above ':0- operator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employmeI)t of the machinery and equipment of. Commissioners Precinct No.2, during any available time when the~ same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun: County, Texas. Respectfully submitted, (s) Alvin A,Hahn, Vice-Chairman Calhoun - Vic toria Soil Conserva- tion District - 'I Submitted By: Fred Marek 43034 Rt.1,-Box 35 Port Lavaca, Texas 171 ORDER SETTING TAX RATE Motion by Commissioner Kabe1a, seconded by Commissioner Barton, and carried, that the following order setting 1965 County Tax, Rate be and is hereby adopted: I THE STATE OF TEXAS X l COUNTY OF CALHOUN 'J. ~ cr: ",.. < <:( ~ There having come on for hearing the matter of levying and assessing the ad valorem tax for Calhoun County, Texas, in connect- ion with the 1964 tax roll, and, it appearing to the Court that the County Budget for Calhoun County, Texas, for the calendar year 1965 was officially adopted by the Court at a term thereof held on the 28th day of August, 19h4, A motion was made that the following rates of tax be, and they are hereby levied and assessed on each One Hun- dred Dollars ($100.00) of taxable property in Calhoun County, Texas, as the same appears on the 1964 tax roll, these tax rates having been included in the 1965 County Budget heretofore adopted by this Court: Jury Fund .02 Road and Bridge .15 General .35 Permanent Improvement ~ Total Operating .55 I Hospital Bonds .07 Permanent Improvement Warrants ,06 Airport Bonds .03 Permanent Improvement Bonds .09 Total Countywide .80 Farm to Market and Lateral Road .10 Road Maintenance, Precinct 1 .15 Road Maintenance, Precinct 4 .15 Road District No. 1 .07 Occupation, beer, beer and wine and package store licenses are assessed at one-half (~) of license assessed and charged by the State of Texas. I and the tax The following rates of tax be, and they are hereby levied assessed against each $100.00 of taxable property in each of drainage and navigation districts as same appears on the 1964 roll: Drainage District No, 6 Drainage District No, 8 Drainage District No. 10 Water Control & Improvement Dist. No.1 Calhoun County Navigation District West Side Calhoun County Navigation District 1. 75 .50 3.00 .24 .05 .05 liA............_ '"~,-~"'"',: ~. '. - " . -~.. I 1'72 FLAG - KNIGHTS OF COLUMBUS Mr. George Martinez, Deputy Grant Knight, met with the Court: and presented,on behalf of the Knights of Columbus, two new American Flags for use by the County. The Court asked Mr. Martinez to convey to the Knights of Columbus their appre- ciation for the flags, I AUDITOR'S REPORT The County Auditor presented his report of Accounts Allowed for the month of August, 1964, consisting of checks numbered 2516 through 2912. After same were read and verified, motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, that said report be and is hereby approved. Motion carried. PETITION - MOSQUITO CONTROL DISTRICT A petition signed by John Harris, et a1, asking for the creation of a countywide Mosquito Control District was presented to the Court. The County Clerk reported that there are 208 valid signa- tures on the petition of which there are 196 poll tax payers and 12 overage persons. The petition was referred to the County Attorney for his perusal and advise. THE STATE OF TEXAS l l l I COUNTY OF CALHOUN TO THE HONORABLE HOWARD G. HARTZOG, COUNTY JUDGE, CALHOUN COUNTY, TEXAS, AND THE HONORABLE COMMISSIONERS COURT, CALHOUN COUNTY, TEXAS: We, the undersigned, all resident citizens, and qualified voters of Ca1ho.un County, Texas, do hereby respectfu1;Ly requl~st the Commissioners Court of Calhoun County, Texas, to call an election for the following purposes: 1. To determine if the qualified voters of Calhoun County desirE!. the establishment of Mosquoto Control District to embrace all the territory within Calhoun County for the purpose of eradicating mosquitoes in Calhoun County, Texas. II. I To determine if the qualified property tax paying voters of Cal- houn Canty desire a levy of a tax not to exceed twenty-five (25~) on each One Hundred Dollar tax valuation to finance the Mosquito Control District and the eradication of mosquitoes in Calhoun County, Texas. Respectfully submitted, 1 '<j' cr: <::r -::::: ~ ~ 1 I "" L. Dean Holford Mrs. Robert C. Johnson Mrs. W. D. Cornett, Jr. Mrs. Flavio Venecia Mrs. T. G. Flores Kenneth Young R. C. Wilson S. J. Wrigge Hans J. Runk M. A. Phillips A. H. Bonorden H. S. Powers Joe 1. Herrera Paul F. Spencer Mrs. G. E. Lovejoy R. E. Wyatt W. R. Kalke C. W. Roemer Charles Glaze Jon A. Gear Eddie Buehring John C. Duke K. Boyd-Robertson, Jr. Earl Marshall Wayne Wehmeyer Mrs. C. H. Smith Domingo Bonuz Mr. Trinidad Cano Mrs. John T. Rodriquez Charles T. Berkau, Jr. Frank C. Kelly, Jr. Mrs. Loys Barnett J. C. Shelton M. C. Smith T. H. Bunch, Jr. Alice Reue B. L. Land C. M. Brooks E. G. Marlowe Mrs. Charlie Watkins Mr. Eugene C. Loya Ted V. Munune W. W. Zwerschke Joseph Sopko Mrs. Joseph Sopko A. M. Bownds C. L. Fendley Eldon Vickery John S. Harris Byron E. St. John G. S. Spencer Mrs. Dennis Lowery Rosa Lee Wyatt Forbes Baker D. L. Guthrie G. D. Laney R. N. French Mrs. Richard N. French ......... ,.;.,-.:,- ....'"'" ".-~ 173 Vivian Richard Willie Perry Mrs. Robert Sweeney Alex W. Richard Faye Kitchens Mary Harvey Jessye M. Williams Jimmie G. Canion Mrs. Thomas G. Wedig Tommy Can ion Woodie Jackson C. Douglas Hale Max Sturm G. Edgar Lovejoy C. J. Mowen William R. Mowen Anna P. Mowen L. E. Butler Mrs. L. F. Kuban L. F. KUban Mrs. M. E. Watson Mrs. A. O. White M. H. Witcher W. S. Duke, Jr. Taymond J. Taylor Mrs. H. C. Haydon Mrs. Domingo Bonuz Mrs. Maria T. Cano Marsh",]" Canion Walter Powitzky Loys Barnett E. O. Berger Dale H. Moose Ray H. Smith, Jr. C. M. Rogers B. G. Jecker Mrs. B. L. Land Willis DeBord., Mrs. B. B. Baker Mrs. Eugene C. Loya A. E.Echols, Jr. Wm. H. Thomas A. E. Echols, Jr. M. W. Bell Robert M. Manley Barry Smith Jesse Rodriquez A. B. Menasco Mary St. John John Ladd Dennis Lowery A. P. Lacy A. B. Campbell E. H. Koch R. D. Stover Mrs. Dale Stover Mrs. Wilburn Oehlke C. L. Carroll , .'~ '~-'""." ",.;~. .,'" , , . ~..J '[, !'l4' lL v , Shorty Steen Marvin Hilscher Jimmie E. Sparks Robert Meyer Mrs. Robert Sanchez Charley C. Batey Leonzo Rendon Ludwig Pustejovsky Mrs. Peter Oshman Mrs. C. A. Dabbs Mrs. Sidney E. Baker Mrs. C. Gruetzmacher C. H. Smith M. D. Reichelderfer Fred A. Knipling Thomas N. Dowd Ivan C. Wright Jack Huey L. D. Kruger Grace Pickering N. D. Miller S. P. Halliburton Ed T. Cole Alvin E. Conrad, Clarence L. Ashmore Mrs. L. D. Kruger, Jr. Mary Addie Hubbard V. F~ Guidry Gladys M. Fu1k Mrs. Guy Spencer Mary Edna Thompson Mary Anne Dunnam M. E. Watson W. E. Halliburton W. D. Cornelius, Jr. H. E. Phillips R. L. Miller Mrs. F. C. Keathley O. E. Holt Mrs. V. S. Brooks L. B. Benes C. E. Wallace Mrs. Leo Kainer George C. Burlage D. L. Thedford Mrs. H. J. Massey Mrs. W. A. Lock G. E. Taylor Otto H. Thyssen Chas. A. Metcalfe Mary Stephens Mrs. Rufus E. Rogers . \ H. D. Crissman James Meyer Mrs. Thomas S. Richard Chloe Teffeteller Mrs. Bruno Koronczok, James L. Lea Mrs. M. D. Reichelderfer Louise Pustejovsky Peter Oshman, DDS Clyde A. Dabbs Mrs. Louis Janecka Daniel Ibrom Joe Rubio Tom Toney Charlie Watkins Rudy Rendon Welton Albrecht Charlie H. Castleberry Elton Milner Leroy Belk Adel1a Koncaba Mrs. Arnold F. Brandb Mrs. R. E.Power Amos Wehmeyer Walter A. Zbikdwski Vera Kolbo Iona Bilton Rosa Lee Ma1itz Raymond W. Fulk Mary Alice Duke F10rene Young Louis J. MaUtz Kenneth W. Davis M. L. Bishop M. D. Shillings' Eugene Migura Virgil Martin C. G. Moulder V. S. Brooks Leo Kainer Warren Herring Bob Manley Byron Tumlinson B. E. Moore H. J. Massey J. A. Richardson W. A. Lock Fannie Mo1lnar Roy O. Brown Joseph R. Wyatt- Rufus E. Rogers 1 1 1 1 <:r' OJ '7 <::: <:t ~ 1 1 . 115 BIDS AND PROPOSALS - TAX OFFICE Upon the recommendation of the Tax Assessor - Collector, motion was made by Commissioner Lindsey, seaonded by Commissioner Wedig, and carried, that the bid of Burroughs Corporation in the amount of $19,360.00 be accepted. FAIRGROUNDS Mr. Ramsey, met with the Court and requested an additona1 200 yds. of shell for the fairgrounds which the Court agreed would be done in the near future. Motion by Commissioner Wedig, se- conded by Commissioner Kabela, and carried, that approximately 200 yards of shell be purchased and placed at the fairgrounds with the expenditure payable out of the Permanent Improvement Fund. TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of August, 1964, and after checking and verifying same, the report was approved upon motion duly made, seconded and unanimously car- ried. RIGHT OF WAY - STATE HWY. :ff238 Mr. King and Mr. Rylander, of the Texas Highway Department, met with the Court to discuss the Hwy. :ff238 project. Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, that the property owners involved in n~eded easements along Hwy. #238 be offered compensation in the amount of $300.00 per acre basis on easements to be purchased. RIGHT OF WAY ATTORNEY Motion by Commissioner Wedig, seconded by Commissioner Barton, and carried, that R. A. Barton be and is hereby employed to se- cure the needed easements for the County on Hwy. #238. HOSPITAL - BIDS AND PROPOSALS Upon motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the following items be deleted from the bids for hospital supplies and equipment and are hereby authorized to be.pur- chased at the prices shown from the Hospital Available Fund: 1 only, #7635 Hard Adjustable Chair - $103.00; 1 only, #7505 Hard Adjustable Chair - $54.25; 120 sheets - $225.60; 60 pkgs. Pillow Cases -,$63.60; 120 towels - $38.40; 12 doz. wash cloths - $11.52. c "'0"" "",'" .'.' , ;j ~"""'-'-'-"- ",",,~,",,""""'''''''''~-~"",,",".- . 116 o SEPTEMBER 18, 1964 CIVIL DEFENSE 1 Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that bills in the amount of $216.24 for purchase and installation of ' Citizens Band Radio be approved and ordered. paid out of Civil Defense budget item. of, office furni.ture. AIRPORT A meeting with the Airport Committee and Mr. Jackson of Brown & Root, Inc., Engineers, was held with Mr. Jackson explaining the proposed changes to the plans for the Airport with the major change being the runway surfacing material. CALHOUN COUNTY AIRPORT CHANGES 1. All paving on the project has been. changed to the following section: 6" or 12" stabilized sub grade 6" base course Bituminous prime coat 2 - course bituminous surface treatment 1 2. The width of the access roaQ has been reduced to 20 feet from 24 feet. 3. Runway 5-23 will be 50' x 2850' with a 250' land strip, in- stead,of 75' x 4000' with a 500' land strip. Turnarounds, will be eliminated. 4. The drainage structure crossing Runway 5-23 will be e1imi.nated by redesigning part of the drainage system, which will require fUrther alteration of the existing off-site drainage ditch on the north side of the airport site. 5. Two int~rmediate connecting taxiways to Runway 14-32 will be eliminated. 6. The apron size will change to 325' x 150', instead of 275' x 275', and the north connecting taxiway will be moved to coin- cide with the future parallel taxiway for Runway 5-23. 7. Medium intensity runway lights will. be installed on Runway . 14-32 only.. 1 8. Bituminous SUrface treatment of the access road and.con- , struction of the service. taxiway ,for the hangar and T-hangars will be presented as alternate bid items, either or both of which mayor may not be awarded wi th the base bid for the main construction. 9. The small access taxiways to the T-hangar area will be eliminated. I ...... ~ cr: <:'j' ~..! ~ ~ I I 177 Estimated Time: Revise and Submit Master Plan, revise Plans and Specifications 30 day s FAA Approval of Plans & Specifications and issuance of authority to advertise 10 day s 21 days Advertise for and take bids FAA approval and concurrence in award, execution of Grant Agreement and Notice to Proceed 30 day s 10 day s 101 days Commence Construction TOTAL Estimated date to take bids: November 20, 1964 Estimated date to start con- struction January 1, 1965 The Airport Committee met and recommended that the revised plans be accepted and that the project proceed. Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried that the recommendation of the Airport Committee be ac- cepted and that the revised plans be and .are hereby adopted and ap- proved and that the engineers proceed with the, advertisement for bids. MOSQUITO CONTROL DISTRICT, PETITION HEARING A delegation headed by Clayton Keathley met with the Court to dis- cuss the pending mosquito control district petitions. Mr. Houlihan pointed out that the budget had been set for 1965 along with the tax rates for same and that the money for the proposed district would have to be paid out of the constitutional tax rate of 80~. The Director of the Brazoria County Mosquito Control District, Mr. McNeill, stated that there were only four (4) Districts in the State (Orange County, Galveston County, Brazoria County and Jeffer- son County) and that a district should not be hastily set up and that Calhoun County should possibly shoot for a 1966 formation. ,The district's proponents agreed that the Court should wait for an answer from the Attorney General to questions propounded to him by the County Attorney before action be taken on the Petitions. DEPUTATION - COUNTY CLERK'S OFFICE -. MARLENE PAUL Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that Mrs. Marlene Paul, an employee in the County Clerk's office, be authorized for deputation by the County Clerk, said ap- pointment to be effective as of 9-18-64. ,^,-,,""-'''-''. ;-.-;.;. . I>~ C" ~--_._._--_._~~~~ ~,~ 178 TAX ASSESSOR-COLLECTOR'S MONTHLY REPORT The Tax Assessor-Collector. presented her reports for the mont.hs of July and August" and after checking and verifying same, said reports were approved upon motion duly made, seconded and carried. 1 CIVIL DEFENSE Septembe;r 14, ,1964 Honorable Howard G. Hartzog and Commissioners Commissioners Court Calhoun County, Texas Dear Sirs: In consideration of the projected expansion of our public health program, and' in view of the anticipated additional demands for my time concerning the implementation of that program, I must, regretfully, submit my resignation as Civil Defense Director of Calhoun County. ,1 would like my resignation to become effective on the date my successor to that office is named. It has been a wonderful experience and a genuine pleasure to have served in the capacity of civil defense director during thesE' past several months. ' I want to express my. sincere gratitude to each 1 of you individually, and to all of you collectively for the kind .. and considerate cooperation which you have shown to me during the tenure of my office. I should like to suggest that you consider Mr. Walter Payne ~LS a possible condidate for the office of director. I have been privileged to work quite closely with Mr. Payne during the past several weeks, and have been favorably impressed with his ability and drive. He is keenly interested in his community, and' parti- cularly concerned with civil defense. He is well accepted by the volunteers of the organization, which, in truth, is the hard core of civil defense. I would expect him to reflect nothing but credit on. the office as well as the county government in general. Respectfully, (s) Clayton E. Toalson l';1otipn by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the resignation of Clayton Toalson, as Civil De- fense Director, be accepted with regret, effective OcJ;ober 1, 1964. CIVIL DEFENSE I Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that Walter Payne be and is hereby employed as Civil Defense Director effective October 1,1964 at a salary of.$100.00 per month. I .,.... ~ oc o::r <:.: ""t "":l I I --~_.....,- 179 MINUTES AND ADJOURNMENT On this, the 18th day of September, A. D. 1964, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the' previous meeting were approved. ~ ATTEST: . SPECIAL OCTOBER TERM HELD OCTOBER 2, 1964 THE STATE OF TEXAS x X X COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 2nd day of October, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the First Special October Term, 1964, and there were present on this date the follow- ing members of the Court, to-wit: Howard G. Hartzog Maurice G. Wood Frank E. Wedig Earnest J. Kabe1a Wayne Lindsey Clarence Barton County Judge, County Clerk, Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Pret. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: MOSQUITO CONTROL Judge Hartzog reviewed the Attorney General's op~n~on recent1yre- ceived and the question of establishing a mosquito control district to a delegation of several persons consisting of Clayton Keathley, Melvin Blake, Pete Mowen, Robert Due1berg, R. R. Willmann, Mary Phillips, Cecil Gear, Walter Payne, Clayton Toalson, Beverly Horn, Polly Taylor, Ann Faragher and Bob Wright. Mr. Blake questioned the Court if it were aware of Federal Funds being available. Mr. Blake was advised that Vector control funds had been used since 1959 on an emergency basis. Mr. Toalson reported on the mosquito control program from the State of Texas. Mr. Keathley advised that "- ,.. '""".....>-:.,,--.~.,,~->..- .....'-..""" .. ".-,--. -"'" <, d ._-, - 180 he did not feel that the petition should be withdrawn, but rather that the district should be established and money applco- priated later. Mr. Willmann stated that there might be dangl~r in the use of hydrocarbon poisons by spraying to wildlife and humans as well and advise'd that the public should be' informed. Mr. Keathley stated that he would desire for the dist:dct to be formed now and the manner of financing be deferred until after the Legislature meets, with the possibility of the Leg:ls- 1ature authorizing some other method of financing. The question was raised if the ballot must contain the amount set out in the petitions. The Attorney General's office was contacted for an answer, who advised that the amount of "not to exceed 25c;:" bl~ inserted on the ballot. Whereupon the following order was executed by the County Judge. ELECTION ORDER WHEREAS, as members of the Commissioners' Court of Calhoun County, Texas, we are each individually aware of the threat of the spread of sleeping sickness to our county. We know and appreciate the concern of our fellow citizens who have petitioned for the forma- tion of a Mosquito Control District. I WHEREAS, in order to be certain of our legal grounds, the Court prepared a request to the Attorney General of Texas which was submitted by our County Attorney as required by law and the answer 1 of that department is clear and certain. The petition is valid and invokes the mandatory duty upon the County Judge to order the requested election, and as it will ef- fect obvious economy to call the same for November 3rd, 1964" the day of the General Election. 'IT IS THEREFORE ORDERED that such election be held on Tuesday, 'the 3rd day of November, 1964, coincidental with the General Election, to be supervised by the judges and clerks of such I~lec- tion; that the County Attorney be requested to prepare the of- ficial Order and the Clerk be authorized to have the required bal- lots printed before October 14, 1964, in order- to be available to qualified real property taxpayers during all the period of ab- sentee'voting. Ordered this the 2nd day of October, 1964. THE COMMISSIONERS 'COURT OF CALHOUN COUNTY, TEXAS By (s) Howard G. Hartzog Howard G. Hartzog, County Judgl!, Calhoun County, Texas ATTEST: (5) Maurice G. Wood Maurice G. Wood, County Clerk, Calhoun County, Texas' I I <:t' cr: "" ""l: <t "-:l I I 181 CIVIL DEFENSE Clayton Toalson was recognized for h~ outstanding work as Civil Defense Director, and the appreciation of the Commissioners' Court was expressed by Judge Hartzog, who presented a Certificate of Appreciation. SOIL CONSERVATION WORK APPLICATIONS - PRECINCT NO. 2 Motion by Commissioner Kabe1a, seconded by Commissioner Wedig, and carried, that the following work applications be approved. NO. 2-20 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT OCTOBER 2, 1964 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS THIS IS TO CERTIFY, that Cooperator, Amos Wehmeyer" Jr., has duly made application to the Calhoun - Victoria Soil Conserva- tion District for the approval of a project as numbered above for the purpose of the conservation of the soil and the pre- vention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: Located 3 miles Northwest of Port Lavaca on Half League Road, that a determina- tion has been duly made and it is found that this project com- pliments the master plans of the Calhoun - Victoria Soil Con- servation District for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: Construc- tion of new drainage ditches. Therefore the Calhoun - Victoria Soil Conservation District, acting by and through it's sup~rvisors, joins with the above cooperator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No.2, during any available time. when the same is not required for the pu~pose of. maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, September 18, 1964 (s) Fritz H. Sturm Supervisor of Calhoun - Victoria Soil Conservation District Submitted By: Amos Wehmeyer, Jr. Route 1, Box 130A NO. 2-21 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT OCTOBER 2, 1964 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS ~;_."""~,,,,_,,",,,,,,,",~c.;., .'~ ,-."",., "'" ~c,.J ,~ '"." _.~'""""""'-'-~. 182 THIS IS TO CERTIFY, the Cooperator, Amos Wehmeyer, Jr." has duly made application to the Calhoun - Victoria Soil Consel~va- tion Distric.t for the approval of a project as number,ed above for the purpose of the conservation of the soil and the prE!Ven- tion by waste by erosion to the soil upon his farm, located, in I' Calhoun County and described as follows: 7 miles West of Port Lavaca on Sweetwater Loop Farm to Market road near cemetary, that a dete~nation has been duly made and it is found that this project compliments the master plans of the Calhoun - Vic- tor.ia Soil Conservation District for the preservation of the soil and the preservation of waste thr.ough erosion to the soil and that the following practices should be carried into comple- tion: Clean out existing drainag~ ditches. Therefore the Calhoun - Victoria Soil Conservation District, acting by and through it's supervisors, joins with the above cooperator in requesting t~e cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct, No. 2, during any available time when the same is not required for the purpose of'maintaining the public roads and highways within said Precinct of .Ca1houn County, Texas. Respectfully submitted, September 18, 1964 (s) Fritz H. Sturm Supervisor of Calhoun - Victoria 1 Soil Conservation District Submitted By: , Amos Wehmeyer, Jr. Route 1, Box l30A ELECTION JUDGES Motion by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that Mrs. Louis Pooley be and .is hereby appointed as presiding judge of Precinct No. 11, replacing Mrs. Floyd Miller who was unable to serve. Said appointment to be effective j:or the balance of 1964. SHERIFF'S DEPARTMENT ~ PART TIME DEPUTY Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the request of Sheriff Halliburton for thE! part time employment of Joe A. Roberts be approved. 1 TAX ROLL Upon motionQ~ly made, seconded and carried, the 1964 Tax Roll was approved and the certificates of approval were executed as presented by the Tax Assessor-Collector. I ~ ~ o:::r <t: <:l: "":l I I 183 MINUTES AND ADJOURNMENT On this, the ,2nd day ,of October, 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meet- ing were approved. ATTEST: a~tfJ{?~ ~ County Judge - . g, Clerk REGULAR. OCTOBER TERM HELD OCTOBER 12, 1964 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 12th day of October, A. D., 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commis- sioners' Court, within and for said County and State, same being the Regular October Term, and there were present on this date the following members of the Court, to-wit: Howard G. Hartzog Maurice G. Wood Fr ank E. Wedig Earnest J. Kabela Wayne Lindsey Clarence Barton . County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: PILOT CLUB - FLAGS October 8, 1964 TO THE HONORABLE COMMISSI ONER 's COURT OF CALHOUN COUNTY: Since free suffrage, which is unique among the nations of the world, is one of the basic foundations in the structure of the government of the United States of America, our emblem of 1tberty should be ex- hibited where the people are making their free choice in the election of their leaders; when the welfare of their country is uppermost in their minds. ~A. .,... ...... :.'.'i-if~,""'~-sri;jd,"" ._ ''''''', ~ ._,~~~.~.,"_...............c~-~'~"'~_'~ ,...--,.. ~ 184 Therefore, we believe that it would be fitting and proper that a flag be displayed at each polling place on Election Day. Flags are inexpensive, and could be purchased for $2.63 each. I am sure that the Election Officials would be glad to st9re the flags 'with .their other election equipment between elections. Displaying our symbol of liberty in this way will not merely add I to the dignity of the occasion but will serve as a reminder to all of us that by exercising ?ur rights and acknowledging our responsibilities as citizens we are keeping this freedom alive. In order to make our records complete, we respectfully request that this request be incorporated in the minutes of the Commissioners' Court and that this organization be given a copy of said minutes pertaining to the request and containing your action on said request. We realize it has not been set up in your budget, but believe only 11 flags would be necessary as all schools and the Court House have flags, and believe that perhaps it would be included in elec- tion supplies. Sincerely, (5) Wilma Spencer Wilma Spencer, Pres., Pilot Club of Port Lavaca (s) Katie Guidry I Katie Guidry, Chairman, p,atriotic Emblems (5) Edna Thompson Edna Thompson, Member, Patriotic Emblems (s) Chloe Teffeteller Chloe Teffeteller" Member, Pa t:dotic Emblems (5) Rosa Lee Ma1itz Rosa Lee Ma1itz, Member, Patricotic Emblems o (s) Lois DeShazor Lois DeShazor, Member, Patrioti.c Emblems A request was made by the Patriotic Emblems Committee of the Pilot Club that the Commissioners' Court provide American Flags for each election precinct and cause same to be displayed at all elections. I Whereupon, Commissioner Lindsey moved that the County purchase an American Flag for each voting precinct, seconded by Commissioner Wedig, and unanimously carried. I ~ 0: '<1' -< c:r "":i I I 185 PIPELINE CROSSING - PRECINCT NO. 4 -. LUMAR GAS CORPORATION Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that application to cross a county road with a pipeline be approved subject to Lumar Gas Corporation preparing easement form in compliance with the County's requirements, and filing same with the County, Clerk. THE STATE OF TEXAS l l r KNOW ALL MEN BY THESE PRESENTS: COUNTY OF CALHOUN THAT the County of Calhoun, Texas, acting by and through the Com- missioners' Court by virtue of motion and resolution introduced and adopted by said Commissioners' Court on the 12th day of October, 1964, does by these presents grant, give and relinquish to Lumar Gas Corporation the right, privilege, and authority to construct, lay, maintain, operate, repair, remove, change the size of, and replace one (1) pipeline, said pipelina to be constructed of plas- tic material along the public roads held by the County of Calhoun, Texas, upon the conditions, obligations and requirements as herein- after set forth, said public roads upon which said pipeline is to be constructed and maintained, being as shain on the attached plans marked '~xhibit A-, which road shall be cut, cased and backfilled. In consideration of the authority granted to Lumar Gas Corporation by the County of Calhoun, Texas, to so construct, lay and maintain the pipeline across and along right of way, Lumar Gas Corporation hereby agrees as follows: 1. It will install pipelines so that the top of the lines will be a minimum depth of 36 inches below the flowline of the ditches on either side of the road. 2. It will employ a competent person or persons to do such installations and complete same in accordance with the covenants herein set forth. 3. It will use all proper caution in performing the work to prevent injury to all persons and property, and it will indemnify Calhoun County, Texas, against all damages that may be assessed a- gainst it by reason of the negligent performance of any work herein permitted and the maintenance of such pipelines. 4. It will replace the road as nearly as possible in the same condition as it was before the pipeline operations began by refilling the excavation until the surface of the land has settled uniformly with the surface of the adjoining lands. It will notify the County Commissioner of that precinct upon completion of th~ work so that he may make such inspection as he deems necessary, and it will comply with any reasonable requirements that he may make in the plac- ing of the surface of the road to its original condition. 5. In the event Calhoun County, Texas, should in the orderly course of its operation of any public road deem it advisable to lower and/or move said pipelines, then Lumar Gas Corporation, upon written notice, covenants and obligates itself to lower and/or move said pipe- line in such manner as may be necessary. 186 . , TOdHAVE.AND TO HOLD unto Lumar Gas' Corporation, its successors an ass~gns. WITNESS our hands this 12th day of October, .1964. (s) Howard G. Hartzog County Judge (5) Frank E. Wedig Commissioner, Prct. 1 (s) EarnestJ. Kabe1a Commissione~, Prct. 2 I (s) Wayne Lindsey Commissioner, Prct. 3 (s) Clarence Barton Commissioner, Pr~t. 4 LUMAR GAS CORPORATION, being the Grantee in the aforementioned easement does hereby accept.the granting of same upon the terms,. conditions and agreements, covenants, and obligations set fo'rth herein, and agrees that same shall be fully binding upon Grantjae', -its successors and assigns. .' EXECUTED this the 12th day of October, 1964. LUMAR GAS CORPORATION By (5) F. A. Seastrunk , F. A. Seas trunk, Right of , Way Agent ~ :r;i -;;. 'C';=-:.. 'r I' . 't"'~".., 'p ~~..._f~~~..c'~~'~ "..~i".'.'~~.~:~~~.~~~f': ".I " '..~'.'..tl!+.....~,.~:;..~J r'-~ . ,.". :.~: ." ... " '~~f'?J ;'" <<c,;" >O"."'~:.!' '., .',A-"'Si "'; ~? te'. :: ..:c' ';'~' ." ~"~. :....",' '.. . ~p"._, ;;;;'. "!=':"?o 'J.'. ..' ..~,';" ":". . "0.. ,.c ~"":.' -,' .. ';N' "'t'. : '" ~."': . ... ,.'~ ~. _;"., . ~~ ,et:c".. 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' .., .. -- - _ ~... ..~ ._.' ,-- ... ,... -,'~ f=- - :....... - .. -;. .- _j;-:,-E;r=..:.-:-' ~--: _ . ._~t1~ '-" ~ _. + =':~;.~ 'n. ,",.'~L'--' - ':: "!;. ... _, ' .. .. :ic..F::f-," , ~ .. _L--: .0 ,. ':;.&;-; ~ , -~ ::.~~ -:-;~ _ ~ - ~~ '-;'.L-:; _ ..,. .ot!'.':; .. F:' .' . c ,.' .. ',. T.. .:' ~ .. ;. .. 'F.~ . :'1= '" ....~ ~ - ~ ~ ....- - ':J; __ .... -:: .... ::.,.. ....... -~~ ~ _ -. ~~i: ~ , I I "- ~ _ ,.,.-'C I <::1"' cr: o::t ~ <! ~ I I ... 181 TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of September, 1964, and after checking and verifying same, said re- port was in all things approved, upon motion duly made, seconded and unanimously carried. COUNTY AUDITOR I S MONTHLY REPORT The County Auditor presented to the Court his report of Accounts Allowed, consisting of checks Nos. 2913 through 3281, for the ' month of September, 1964. After having read same, the report was approved upon motion duly made, seconded and unanimously car- ried. TAX ASSESSOR-COLLECTOR MONTHLY REPORT The Tax Assessor-Collector presented her report for the month of September, 1964. After checking and verifying same, motion was made by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that report be and is hereby approved. INDIGENT - CARLOS WILSON Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that Carlos Wilson receive $15.00 per month assistance pay- ments for',a period oj:\~~~emohths. OCTOBER 16, 1964 SOIL CQN:SERVATIONWO~;'~p"R:b:rIJ-ATION. PRECINCT NO.1 Motion?~;Ji)ommiSsj,oPec);.>Yl~d.~,g, seconded by COIl!!llissioner Undsey, and1l$l'~~usly carri'~p;~t1i;llt the following Soil Conservation Work A'P~'i:eation bea;p:IP'li9i\li!!d. 1-12 CALH0~,;::-. \'TICTOUA ,'. SOIL (%!~RVATION DX.g:li:~eT TO THEIt@~~RABLE C~~(\)~~S OCT9~ER14, 1964 PORT LAVACA, TEXAS COURT' OF CALHOUN COUNTY, TEXAS THIS I$ 'l;O CERTIFY, tW/li'l::Cooperator., OranMay, has duly made ap- plica,tionto the Ca1ho1:tt1- V!.ctoria Soil Conservation'District for the ap,proval of a pr.ojEictas;numbered above for the purpose of the cnnsepV;ltion of the so:'!i'l. and' the prevention of waste by erosion to the sa;;l upon his fa'l:1I1' 1-ocated in CalhoUn County and described as fo1lo~s -Hensley Farm:- that a determination has been duly made ~.- ".... ...., ,.... h', ~ ._',,,,,,"- . < .....l , 188 and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preserva- tion of the soil and the preservation of waste by ,erosion to the soil and that the following practices should be carried,into com- pletion: Clean O~t Ditch. Therefore the Calhoun - Victoria Soil Conservation District. acting I by and through it's supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employ- ment of the machinery and equipment of Conunissioner's Precinct No.1, during, any available time when the same is not requirl~d. . for the purpose,of maintaining the public roads and highways within. said Precinct of Calhoun County, Texas. ~' Respectfully submitted, (s) Alvin A.Hahn Supervisor of Calhoun - Victoria Soil Conservation District MINUTES AND ADJOURNMENT . ' On this, the 16th day of Octobe~ 1964, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the pre- vious meeting were approved. ~Y'~dge I ATTEST: , () .i ~~~ County Clerk, . . SPECIAL_ OCTOBER TERM HELD OCTOBER 20, 1964 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 20th day of October, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners I Court, within and for said County and State, same being the..Second Special October Term, 1964, and there were present on this d,ate the following members of the Court, to-wit: . Howard G. Hartzog Maurice G. Wood . County Judge County Clerk I o:::t' cr: o:::r "'" < ~ 1 1 ~. 189 Frank E. Wedig Earnest J. Kabe1a Wayne Lindsey Clarence Barton Commissioner, Prct. No. 1 . Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prct. No. 4 whereupon the following orders were made and entered by the said Court, to-wit: SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 2 Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the Soil Conservation Work Application of Clarence Kupatt be approved. CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT PORT LAVACA, TEXAS OCTOBER 20, 1964 TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS THIS IS TO CERTIFY, that Cooperator, Clarence Kupatt, has duly made application to the Calhoun - Victoria Soil Conservation Dis- trict for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: 1 mile north of Port Lavaca on half league road, that a determination has been duly made and it is found that this project compliments the master plans of the Cal- houn - Victoria Soil Conservation District for the preservation of waste through erosion to the soil and that the following practices should be carried into completion: Construction of new drainage ditch. Therefore, the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above co- operator in requesting the cooperation and assistance of the county, as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners Precinct No.2, during any available time when the same is not required for the purpose of maintaining the public roads and high- ways within Kaid precinct of Calhoun County, Texas. Respectfully submitted, (s) Fritz H. Sturm Supervisor of Calhoun - Victoria Soil Conservation District Submitted By: Clarence Kupatt 1501 Burkeda1e 524- 3960 MINUTES AND ADJOURNMENT On this, the 20th day of October, A. D. 1964, at a Special Term of the Commissioners Court of Calhoun County, Texas, on motion ., ~ "",.C> .J , 190 duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~~' I , Clerk SPECIAL NOVEMBER TERM HELD NOVEMBER z., 1964 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the Z./!Id day of November, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners Court, withirLandJ"for said County and State, same being the First Special November Term, and there were present on this date the following members of the Court, to-wit: 1 Howard G. Hartzog Maurice G. Wood Frank E. Wedig Earnest J. Kabe1a Wayne Lindsey Clarence Barton County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prd. No.4 whereupon the following order was made and entered by the said Court, to-wit: BIDS - AIRPORT CONSTRUCTION Motion by Commissioner Kabela, seconded by Commissioner Barton, and carried, that the County Auditor be authorized to advertise for bids for construction of a proposed airport. Bid opening date set for November 24, 1964 at 1:00 P. M. MINUTES AND ADJOURNMENT On this, the 1st day of November, 1964, at a Special Term of the Com- 1 missioners' Court of Calhoun County, Texas, on motion duly made, sec- onded and carried, the minutes of the previous meeting were approved. .~~ count~ge a ounty I - ","' c: ~ ~ <C '"':i I I' ~ 191 REGULAR NOVEMBER TERM HELD NOVEMBER 9, 1964 THE STATE OF TEXAS . X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 9th day of November, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular November Term, and there were present on this date the following mem- bers of the Court, to:-wit: Howard G. Hartzog Maurice G. Wood Frank E, Wedig Earnest J. Kabe1a Wayne Lindsey Clarence Barton County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prct. No. 4 whereupon the following order was made and entered by the said Court, to-wit: CANVASS OF ELECTION - MOSQUITO CONTROL The poll lists of the mosquito control election are to be referred to the Tax Assessor - Collector for verification as to whether the voters were all qualified voters. The clerk was directed to deliver the poll lists to the Assessor - Collector prior to the official canvass. CROCKETT JR. HIGH SCHOOL - "OFFICERS FOR A DAY" A delegation of students from Crockett Jr. High met with the Court to observe the conduct of the Commissioners' Court. All were intro- duced and presented with Certificates of Election and given a short talk by Judge Hartzog as to the duties and responsibilities of each officer represented. Those present and the office elected to are as follows: County Judge Commissioner Prct. 1 Commissioner Prct. 2 Commissioner Prct. 3 Commissioner Prct. 4 County Clerk Johnny Fricke Helen Saylor Kay Mumme Sybil Wall Sue Ann George Becky Dykes RIGHT OF WAY - STATE HIGHWAY NO. 238 Mr. King, Melvin Ry1and~~ and Joe Mica of the State Highway Depart- ment met with the Court to discuss the problem of an area of Right of Way along State Highway No. 238. The Court agreed to contact the ~'. ,~ , .'~.< -~. . - '.-;;::~'. ~ ~.. _,~ '0 ...._.. 192 adjacent property owners concerning moving the fences. The matter of whether or not to take the Right of Way all off' the West side of State Highway No. 238, South of Big Chocolate Bayou, was presented in the interest of economy. The Court agreed that I the recommendation of Mr. King would be the most logical, being that the Right of Way to be acquired be obtained from the pro-, perty owners on the West side of State Highway No. 238. HOSPITAL Additional expenditure in the amount of $415.00 was requested to be paid upon recommendation of Mr. McFarland, Hospital Administrator, who stated the additional expenditure was not anticipated at the time bids on a necessary piece of equipment for the hospital, The Court withheld. action until a recommendation for payment was forth-; coming from the Hospital Board. Motion by Commissioner Wedig, seconded by Commissioner LindsE!y, and carried, that expenditure of $330.00 be approved for payment out of the Permanent Improvement Fund to pay for labor and materials on painting at the hospital. COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his report for the month of October I of accounts allowed consisting of checks numbered 3282 through 3635, inclusive, and after same were read and verified, motion was made by Commissioner Wedig, seconded by Commissioner KabE!la, that said report be approved. Motion carried. GENERAL ELECTION CANVASS Upon motion made, seconded and unanimously carried, the General Election returns were canvassed and corrections noted, and rE!su1ts ordered recorded in the Election Returns Record by the County Clerk. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of October, and after checking and verifying same,. said report was approved, upon motion duly made, seconded and carried. INDIGENT - REQUEST FOR ASSISTANCE ~ Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the County provide no assistance to one Nick Garza since he does not qualify according to the recommendation of Clayton Toalson for indigent assistance. I ..-4 :A'j M <l; ~ 'J 1 1 /q3 eg. ACCOUNTS ALLOWED - CITY-COUNTY SANITATION Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that Clayton Toalson be advanced the sum of $100.00 Out of State Travel, to attend a seminar on chemical toxo10gy in Lafayette, Louisiana, on November 16-18, 1964. ASSISTANT COUNTY ATTORNEY On motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, the Court authorized the appointment of County Attorney Elect, William W, Day as Assistant County Attorney to act in the ab- sence of County ~ttorney Jack Fields. THE STATE OF TEXAS x X X IN THE COMMISSIONERS' COURT COUNTY OF CALHOUN OF CALHOUN COUNTY, TEXAS WHEREAS, Jack Fields, the duly elected County Attorney of Calhoun County, on the 9th day of November, 1964, filed with the Commis- sioners' Court his oral request that William W. Day, the County Attorney elect, an attorney at law of this bar, be appointed as an assistant County Attorney to serve without pay, with authority to act in place and instead of the County Attorney at any time during the absence of the County Attorney, and THEREFORE, on request of the County Attorney, it is hereby ordered that upon the filing by the County Attorney, his deputations with the County Clerk appointing William W, Day as assistant County At- torney with power to act in his place and stead in his absence from the Court, the Commissioners' Court hereby consents to such appointment of the said William W. Day as of the filing date of the deputation; the execution by said William W. Day of the oath of office as Assistant County Attorney and the filing by said Wil- liam W. Day of the security bond as required by law; and that thereupon, the said William W. Day in the absence of the County At- torney, shall have and be entitled to exercise all the duties as provided by Article 331, Vernon's Civil Statutes of Texas, subject to the will of Jack Fields, County Attorney.: Provided further, that in accordance with the request, such appointee shall serve without salary or compensation except as shall be pri- vately agreed between Jack Fields and said County Attorney elect, William W. Day, to be paid by the County Attorney out of his own salary or fees of office. ORDERED this, the 18 day of November, 1964. (s) Howard G. Hartzog County Judge I ATTEST: (s) Maurice G. Wood County Clerk "'~~~;';".":;:).~ '-;:~>i"_ ,./.....- ~-" .;,",' '-, -, -'~'-':ri;''''''-- r__:.,-",,"'{~" ",,'_<o~<,.-" -;'j,-: I~ 194 NOVEMBER 14, 1964 COUNTY ROADS - PRECINCT NO. 4 I Motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, that County take over for maintenance the Marinl~ Bend road from intersection of public road known as Madden Land- ing road to the termination of said Bend at docks in Swan Point Lagoon Subdivision. MINUTES AND ADJOURNMENT On this, the 13th day of November, A. D. 1964, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and carried, the minutes of the previous meet- ing were approved. ~ County Judge AmST, ,~~ :;1J1~~{erk ? 1 SPECIAL NOVEMBER TERM HELD NOVEMBER 24, 1964 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 24th day of November, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Second Special Term, and there were present on this date the following members of the Court, to-wit: Howard G. Hartzog Maurice G. Wood Frank E. Wedig Earnest J. Kabela Wayne Lindsey Clarence Barton County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prct. No. 4 1 whereupon the following orders were made and entered by the said Court, to-wit: I - ~ 0: ~ <r CJ: '"";) I I ~..c. --~ BIDS AND PROPOSALS - AIRPORT 195 Pursuant to a Notice to Bidders duly published according to law advertising for bids on construction of a County Airport with a bid opening date of November 24, 1964 at 1:00 o'clock P. M., and that date and hour having arrived, the County Auditor proceeded to open and read the following bids being the only ones received. B & T CONSTRUCTION CO., Total Base Bid Add Proposal A - Remove Existing Building Add Proposal B - Pave Access Road Add Proposal C - Construct Taxiway Deduct Proposal D - County to furnish materials FOWCO CONSTRUCTION CO., - Total Base Bid Add Proposal A - Remove Existing Building Add Proposal B - Pave Access Road Add Proposal C - Construct Taxiway Deduct Proposal D - County to furnish materials HELDENFELS BROS. - Total Base Bid Add Proposal A - Remove ExiSing Building Add Proposal B - Pave Access Road Add Proposal C - Construct Taxiway Deduct Proposal D - County to furnish materials WADE BROS. - Total Base Bid Add Proposal A - Remove Existing Building Add Proposal B - Pave Access Road Add Proposal C - Construct Taxiway Deduct Proposal D - County to furnish materials SCHWABE & MIKE CO. - Total Base Bid Add Proposal A - Remove~Existing Building Add Proposal B - Pave Access Road Add Proposal C - Construct Taxiway Deduct Proposal D - County to furnish materials PERRY CONSTRUCTION CO. - Total Base Bid Add Proposal A - Remove Existing Building Add Proposal B - Pave Access Road Add Proposal C - Construct Taxiway Deduct Proposal D - County to furnish materials $251,661. 60 1,450.00 1,845.00 3,876.45 16,589.00 $249,205.14 700.00 1,686.96 3,574.55 20,196.40 $314,661.58 500 . 00 1,758.56 4,036.25 28,852.00 $258,403.26 2,000.00 1,793.76 3,989.00 20,196.40 $218,518.93 Out 1,542.90 3,198.50 20,196.40 $289,045.88 500.00 1,536.45 4,203.73 32,458.50 The bids were referred to the Engineers for their perusal, study and recommendation to the Court. HOME DEMONSTRATION DELEGATION A delega tion headed by Mrs. R. C. Wood met with the Court to ask a clarification of the rules of use of the Agriculture Building in regard to food in the auditorium. The Court advised that the rule as to food being served in t he auditorium nRlst be rigidly enforced with respect to all organizations. ~.-:._....,-~ -,.~.-.-.:~,> ;_';cC~t...'_ .,"""";,,.i-j(:~_;'::t_-""'F;''''''''~-7i'~~':;'i"'- _ , j .cJ 196 BIDS AND PROPOSALS - SEAWALL - PRECINCT NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the bid of Kinchen Construction Company tc. construct one groin be accepted. November 23, 1964 Calhoun County Precinct No. 1 County Courthouse Port Lavaca, Texas I Attn: Frank Widig Commissioner: RE: Bid on Additional Groins at Magnolia B~ach: . Gentl~men: We propose to furnish all superv~s~on, labor, materials, tools, equipment, insurance, taxes and all other things necessary to in- stall groins at Magnolia Beach according to the drawings and speci- fications as furnished by Brown and Root Engineers for the shore protection job at Alamo Beach except for the following changes: No.1, - The timber piling will be spaced on 8 '0" centers instead of 7'0". No. 2 - The 3 x 10 sheeting will be replaced with 2 x 10. No. 3. - The outside whalers will be 2 x 6 instead of 3 x 8. All other things will be as shown on the drawings and mentioned I in the specifications for the lump sum of($20.00) Twenty Dollars and No/lOO per lin. ft. Thanking you for the inquire. (s) D. T. Kinchen Kinchen Construction Co. P. O. Box 84 Port Lavaca, Texas BIDS AND PROPOSALS - BRIDGE - PRECINCT NO. 2 Bid of Kinchen Construction Company was accepted upon motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, for construction of a bridge in Precinct No. 2 November 23, 1964 Calhoun County Precinct No. 2 County Courthouse Port Lavaca, Texas I Attn: Ernest Kabela, Commissioner RE: Bid on Repairs of Bridge over Maxwell Ditch: Gentlemen: We propose to furnish all superv~s~on, labor, materials, equipment, insurance, taxes and all other things necessary to widen the existing I o.::t' 0: ~ < CJ: '"";) 191 bridge across Maxwell Ditch (8'0") eight feet which includes driving 10 piling 12" butts 30 'Oil long creosoted 1112 and splicing on to existing headers by using splice plates Ga1. and furnishing all 4 x 12 stringers and decking, bolts, bracing, etc. All of the above materials and labor for the lump sum of ($1,990.00) One Thousand Nine Hundred Ninety Dollars and No/lOO. Thanking you for the inquire. (s) D. T. Kinchen COUNTY ROAD - RIGHT OF WAY - PRECINCT NO. 2 Motion by Commissioner Kabela, seconded by Commissioner Barton, and carried, that Commissioner Kabela be authorized to have field notes prepared for county road in Precinct No.2, prior to widening same. COUNTY.ROAD - PRECINCT NO.2 Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey and carried, that Commissioner Kabela be authorized to employ Charles W. Hodges to prepare survey and field notes of an existing County road easement in Precinct No.2. I HOSPITAL Motion by Commissioner Barton, seconded by Commissioner Lindsey, and carried, that the additional amount of $415.00 over the bid amount be authorized, having received the approval of the Hos- pital Board. I """'.,,,. TAX ASSESSOR-COLLECTOR MONTHLY REPORT The Tax Assessor - Collector presented her monthly report for the month of October and after checking and verifying same, said re- port was approved upon motion duly made, seconded and carried. ELECTION CANVASS - MOSQUITO CONTROL The returns of the Mosquito Control election were opened, read and checked and returns as tabulated were ordered recorded in the Election Return Record in the County Clerk's office. MINUTES AND ADJOURNMENT On this, the 24th day of November, 1964, at a Special. Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and carried, the minutes of the previous meeting were ap- proved. ~ ,~:nty ~~ Clerk o'.-.~_ ~."'_.,,~ .' "-"""'. ,. ~_._"-....l 198 SPECIAL DECEMBER TERM HELD DECEMBER 3, 1964 THE STATE OF TEXAS x X X I COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 3rd day of December, 1964" there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the First Special Term, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG County Judge MAURICE G. WOOD County Clerk FRANK E. WEDIG Commissioner, Precinct No. 1. EARNEST J. KABELA Commissioner, Precinct No. 2: WA):"NE LINDSEY Commissioner, Precinct No. 3 CLARENCE BARTON Commissioner, Precinct No. 4 whereupon the following orders were made and entered by the said Court, to-wit: AIRPORT Upon recommendation of the Engineer; Mr. A. R. Jackson, for the I Airport Project, motion was made by Commissioner Barton, seconded by Commissioner Wedig, and carried, that the bid of Schwabe 0, Mike of Shiner be accepted as the best. and lowest bid for construction of the County Airport. STATE OF TEXAS X X X . IN THE COMMISSIONERS' COURT OF COUNTY OF CALHOUN CALHOUN COUNTY, TEXAS RESOLUTION BE IT RESOLVED THAT WHEREAS, the bid of Schwabe and Mike Company of Shiner, Texas, has been certified as the lowest and best bid by Brown and Root, Inc., engineers for Calhoun County, for the construction of the joint county and federal project designaped as Calhoun County Airport Project No. 9-41-188-01. THEREFORE, the Commissioners' Court of Calhoun County, Texas hereby accepts such bid as the best and lowest bid for the construction of the Calhoun County Airport project as to the base bid and the additional proposals designated as "B" and "C"; that such acceptance, I however, is subject to approval and acceptance by the Federal Avia- tion Agency. ADOPTED this the 3rd day of December, 1964. COMMISSIONERS COURT OF CALHOUN CO., TEXAS By (s) Howard G. Hartzog County Judge, Calhoun County, Texas ATTEST: (s) Maurice G. Wood County Clerk, Calhoun County, Texas I o.::t' 0: ~ CJ: <C '"";) I I - 199 RIGHT OF WAY - STATE HIGHWAY NO. 238 Motion by Commissioner Wedig, seconded by Commissioner Barton, and carried, that the offer of Mr. & Mrs. Dagg, be accepted to readjust fence according to their letter. Calhoun County, Texas Mr. Frank E. Wedig Commissioner of Precinct No. 1 Calhoun County, Texas December 2, 1964 Dear Sir: The undersigned are the Owners of a certain tract of land known as Tract No. six of the original Peikert Subdivision in the Samuel Shupe survey, in Calhoun County, Texas, and which tract of land abuts State Highway No. 238, Calhoun County, Texas, and which~ighway along said land is to be re-adjusted by the State Highway Department of Texas, for the purpose of making a better Highway. The undersigned agree and do hereby grant unto the said Frank E. Wedig, as Commissioner of Precinct No. 1 of Calhoun County, Texas, the right and privelege to re-adjust the existing fence and to erect a new fence along the old original road right of way line, as the same abuts the present Highway No. 238, and which adjustment shall nttexceed an inward distance of thirteen feet from Hgy. No. 238 on the Port.Lavaca side of said land, and not exceeding nine feet on the outward side of said land from Port Lavaca, Texas, and which said fence shall be be- tween the extended line from one to the other. The above designated tract No. six is the tract of land as purchased by the undersigned of date of August 18, 1954, and recorded in Vol. 93, page 347 of the deed records of Calhoun County, Texas, from Willie Peikert, et ux. Witness: (s) R. A. Barton Respectfully, (s) Robert Dagg (s) Olga Dagg SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 3 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following application be approved: NO. 3-7 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT NOVEMBER 30, 1964 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS THIS IS TO CERTIFY, that Cooperator, Frank Moore, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by . .. ~'. ^ ~ -'<. -""".';;;.;' ..... . _~~~_"_..............l ~.- 200 erosion to the soil upon his farm, located in Calhoun County and described as follows - near Olivia - that a determination has, been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste through ero- I sion to the soil and that the following practices should be carried into completion - install drainage ditch. Therefore the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county as, authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No.. 3, dwcing any available time when the same is not required for the purpose of main- taining the public roads and highways within said precinct o:E Calhoun County" Texas. Respectfully submitted, (s) Alvin A. Hahn, Chairman Supervisor of Calhoun - Victoria Soil.Gonservation District Submitted By:. (s) Frank Moore Rt. 3, Port Lavaca,.Texas AIRPORT - BIDS AND PROPOSALS - REMOVAL OF BUILDINGS I ,. Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and caq'ied, that the County Auditor be and is hereby instru,:t~d and authorized to advertise by publication for competitive bids for removal of existing structures on the land acquired by con- demnation for the County. Airport construction and the date f'Jr opening of bids be set at January 4th, 1965 at 10:00A. M. FAIRGROUNDS - AGRICULTURE BUILDING AUDITORIUM Motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, that the sum of not to exceed $1,000.00 be ~uthorized to be expended for curtains for the Agriculture Building Auditorium Stage to be paid out of the Permanent Improvement Fund. MINUTES AND ADJOURNMENT On this, the 3rd day of December, 1964, at a Special Term of the I Commission~rs' Court of Calhoun County, .Texas, on motion duly made, :::~~:. ~d carded, the mi~;t,~ ~eting mere " County Jud e ATTEST: d ' tlJ-/J~--;) ~ ~ County Cler ~ I o.::t' 0: <::t ...: < '"";) I I - 201 SPECIAL DECEMBER TERM HELD DECEMBER 11, 1964 THE STATE OF TEXAS x X X COUNTY OF CALHOUN BE IT REMEMBERED, that on. this, the 11th day of December, 1964, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commis- sioners' Court, within and for said County and State, same being the Second Special Term, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON , County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Co~issioner, Prct. No. 3 Commissioner, Prct. No. 4 whereupon the following orders were made and entered by the said Court, to-wit: AIRPORT - MACHAC LANDS Whereas, George Fred Rhodes, Attorney for the Martin Machac Estate, in Case No. 790, styled State of Texas, et al Vs Martin and Amalie Machac, in condemnation for the County Airport, now on appeal in the County Court of Calhoun County, Texas, has made in behalf of his clients an offer to accept in settlement and dismiss the appeal in consideration of payment to the heirs of said estate as follows: Tract No. l, Fee, 42.10 ac. @ $450.00 per ac. Tract No.7, Easement, 8.03 ac. @ $225.00 per ac. Landlord's 1/3 of cotton & 1/4 of maize Total $18,945.00 l,806.75 408.00 $21,159.75 Upon motion by Commissioner Kabela, seconded by Commissioner Bar- ton, and carried, it was ordered that conditioned on the approval and filing of an order of dismissal of said Case No. 790, now on appeal in the County Court, the County Clerk is authorized to is- sue payment to George Fred Rhodes, Attorney, and to the heirs of the Machac Estate the amount of $2l,159.75; and Whereas, the Court now has on deposit the sum of $15,136.50, the Auditor be authorized to draw out of the Calhoun County Airport Bond Fund the amount of $6,023.25 in order that the Clerk may make payment of the agreed settlement in full to the claims of the Mar- tin Machac heirs against Calhoun County for condemnation of said estate lands. ~-. ~ ..' ,.;.'::::.~'.' .. eV" ;..1 ~, _.~ . ,_. 202 AIRPORT - SMITH lANDS Whereas, Keith Merrick, Attorney for Dr. William G. Smith, in Case No. 787, styled State of Texas, et al VS Dr. William G. Smith in condemnation for the County Airport now on appeal in the County Court of Calhoun County, has made on behalf of his, client an offer to accept in settlement an dismiss the appeal in consideration of payment to Dr. William G. Smith as follows: I Tract No.6, easement, 7.12 ac. @.$225.00 per ac. $1,602.00 Upon motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, it was ordered that conditioned upon' the approval and filing of an order of dismissal of said caise No. 787, now on appeal in the County Court, the County Clerk is authorized to issue paytpent to Keith Merrick, Attorney, and t:o Dr. William G. Smith in the amount of $1,602.00; and, Whereas,. the Court now has on deposit the sum of $356.00. the, Auditor be. authorized to draw out of the Calhoun County Airport Bond Fund the amount of $1,246.00 in order that the Clerk may make payment of the agreed settlement in full to the claims of Dr. William G. Smith against Calhoun County for condemnation of said land. MINUTES AND ADJOURNMENT On this, the llth day of December, 1964, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded. and carried, the minutes of. the previous meeting were approved. I ~~ Count Ju e ATTEST, . (). ~ @~~XJ, . County Clerk I I ~ 0: "7' -< <t "";) I I &U 203 REGULAR DECEMBER TERM HELD DECEMBER 14, 1964 . THE STATE OF TEXAS x X X COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 14th day of December, 1964, ther~ was begun and holden at. the Courthouse in the City of Port Lava~a, said. County and State, a Regular Term of the Commis- sioners' Court, within and for said County and State,same being the Regular December Term, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG .EARNEST J. KABELA .CLARENCE BARTON County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner Prct. No. 4 whereupon the follQwing orders were made and entered by the saiQ Court, to-wit: GULF BEND CENTER FOR CHILDREN AND YOUTH A delegation consisting of Dr. Roy Reed, ~ev. James Bailey and Mrs. John Griffin, met with the Co~t ~on~erning the County's participation in the amount of $1,8QO.QO ~oward establishing and financing of the Gulf Bend Center fo~ Children and Youth and presented a resume concerning same. 1. Who is the Center? A group of private citizens in each of six south Texas counties - Calhoun, DeWitt, Goliad, Jackson, Refugio, and Victoria - has been chartered by the State of Texas to aid handicapped and oth~r disadvantaged infants, children, and youth. The,six county organizations in twcn are incorporated to form the Gulf Coast Center for Children and Youth. 2. Why is this work nec~ss~ry? Nation~wide it is estimated one out of eight minors is in qeed of special help - physical, mental, emotional, social. Some of these - 1800 in the area, it is thought - need very special help, the kind only spec tal- ists can give. And such specialists are not now available to many area citizens. 3. What will the Center do? With about 500 of the most alarming cases the Center will provide total help, including treatment if necessary. With the remaining 1300 the Center will aid existing agencies - church, court, ~ealth, school, welfare - to do a better job. Moreover, the Center will provide leader- ship, if requested, in improving programs for all children. '- ......, ~.~.~ ^' ., ~.........J --, .'~",",-', ,',,,. _. > ~ 204. 4. What staff will the Center have? The Center will have J:our full-time specialists - a pediatrician, psychologist, sClcial worker, and public health nurse - all licensed by Texas civil service. In addition the Center. will utilize local special- ists and, if necessary, specialists from outside the arE!a. 5. How much will the Center cost? The Center of the first two years is put at $100,087. ed as follows: budget for each This is allClcat- I Texas State Health Department--------------.:.----$63,120.. Vi.ctoria Junior Service League"'----------------- 10,400.. Individual Counties . . Calhoun $3,968 DeWitt 4,588 Goliad 1,178 Jackson 3,038 Refugio 2,5ll .Victoria 11,284 $26,567 Total 26.567-:, $ 100,087. 6. Who will supervise Center activities? Dr. Roy Reed, director, Victoria City-County Health Department, is in direct charge of the Center program. In conjunction with him, the staff pediatrician will act as clinical director; and six physi- cians, representing each of the six counties, will serv.; as the medical advisory committee. The last are: I Calhoun - 'Dr. Shannon Crenshaw DeWitt Dr. R. R. Reese Goliad Dr. W. -E. Chilton Jackson - Dr. Charles Bishop Refugio - Dr. Richard Heard Victoria- Dr. James Coleman 7. Who will govern the Center? The Center is governed by a board of 24, four from each county project, with each.project dele- gation having one vote. The Center's. executive committ,ee is: President Dist. Judge Frank Crain,.Victoria Vice-President Rev.James Bailey,Calhoun (Port Lavaca) Secretary Father Edward Kircher, Goliad Treasurer Mr. John Shannon, DeWitt (Cuero) Director Mrs. .W. L. Ferguson, DeWitt (Guero) Director Rev. Lee Block, Refugio 8. How will a child.or youth be certified for intensive Center Service? Each county project will certify its own candidates in accordance with a Center-approved.schedule and list of criteria. The county project also will certify the amount, if any, of free service the client will receive.. In general, referrals to the. county project will be made by local clergy- men, physicians and nurses, courts and police, schools, and welfare departments. However, other "referrals will be con- . sidered. I I o.::t' 0: oq- < CJ: '"";) I I 205 9. How.are.counties meeting their quotas? Individual counties are meeting their quotas in different ways. Sources are: county court commissioners; independent school districts; civic organizations; united funds; private individuals. (The Center has been designated as a tax-exempt.organization.) 10. How does Calhoun County propose to r~is~ its quota? The Cal- houn Project is requesting $1,800.00 from the County Commis- sioners Court and $2,500.00 from the Independent School Dis- trict. Of this amount $3,968 will go to the Center; the re- mainder will stay with the Calhoun County Project. The'Court agreed to add the amount of $1,800.00 to the City - County Health Program budget for use in the Gulf Bend Center For Children and Youth but withheld action until the January Term at which time all budget amendments will be made. EXTENSION SERVICE Mr. C. L. Cook, Mrs. Georgia Rogers and Mr. Leroy Hajdik appeared before the Court to present their annual report. Mr. Cook gave a,resume of the activities of the Extension Service for the year of 1964 and reported a very gQod year with respect to the business of farming. Mr. Hajdik reported on the activities of the 4-H Clubs for the year 1964 covering an extensive participation in educational, cultural, and recreational.activities. He reported an exception- ally good year in 4-H work. Mrs. Rogers reported on her work in Home Demonstration over the County for the ye~r 1964 ~overing quite an extensive program of education and recreation. Mr. Cook, Mrs. Rogers and Mr. Hajdik thanked the Court for their assistance over the year and the Court expressed their thanks for the excellent program of work and the capable and dedicated per- sons administering same. COUNTY TREASURER I S MONTHLY REPORT The County Treasurer presented her report for the Month of Novem- ber, .1964 and after checking and verifying same, said report was approved upon motion duly made, seconded and carried. ACCOUNTS ALLOWED - INDIGENT - ARLENE PERRY Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried that the bill of John Sealy Hospital be approved in the a- mount of $322.30 covering indigent hospital charges on Arlene Perry which was previously authorized by Clayton Toalson to be paid out of the General Fund. ~ ",0,,:....-"-". " ~"..~:JiIi ~~..........'"'_~b_.,,_._..~ __._."...~~~_.,..........---.............. - 206 ..1 PETITION TO CREATE WATER CONTROL & IMPROVEMENT DIST. NO. 2 Motion by Commissioner Wedig, seconded. by Commissioner Kabela, and carried, that the petition for Water Control and Improvement District No. 2 as received be referred to the County Attorney for his advice and comment at a hearing on same set for January I ". 12, 1964 at 10: 00 A. M. -CALHOUN COUNTY NAVIGATION DISTRICT Upon motion by eommissioner Wedig, seconded by Commissioner Kabe1a, and carried; the. following order was entered: THE STATE OF TEXAS 1 X COUNTY OF CALHOUN X THE CALHOUN COUNTY NAVIGATION DISTRICT On the 3rd day of December, 1964, the. Board of Navigation Gom- missioners of The Calhoun County Navigation District convened in Regular meeting at Port Lavaca, Texas, with the following members present: Jean Day,.D. L. Traylor, John D. Winder, P. L. Haskin, Oscar F. Hahn, Alton W. White and with the fol- lowing absent: None, constituting a quorum at which time the following proceedings were had: I .Mr. Jean Day introduced for consideration of the Board of . Navigation Commissioners a-resolution., The resolution was read in full by the Secretary. Mr. D. L. Traylor made a motion that the resolution be a- dopted. The motion was seconded by Mr. John D. Winder. The motion carried by the following vote: Ayes: Six Noes: None The resolution, as adopted, is as follows: . , RESOLUTION AUTHORIZING AND DIRECTING EXECUTION OF CERTIFICATE TO COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, SETTING OUT NECESSITY FOR LEVY AND COLLECTION OF MAINTENANCE TAX AND OTHER MATTERS PERTAINING THERETO. WHEREAS, the Board of Navigation Commissioners of The Cal- houn C01nty Navigation District has determined that a necessity I exists for the Commissioners Court of Calhoun County to levy and cause to be collected taxes for the maintenance of the Dis- trict and its properties and facilities in order that the pro- perties and facilities of the District may be maintained in good order and condition, commensurate with the needs OE the District, and the Board of Navigation Commissioners should now certify to the Commissioners Court of Calhoun County such necessity and the need for an election to authorize the levy and collection of a maintenance tax; THEREFORE, BE IT RESOLVED AND ORDERED BY THE BOARD OF NAVI- GATION COMMISSIONERS OF THE CALHOUN COUNTY NAVIGATION DISTRICT: That the Navigation Commissioners be, and they are hereby, I <::r 0: ~ -< <t '"";) I I L. 207 authorized and directed to prepare and execute a certificate to the Commissioners Court of Calhoun County in substantially the following form: CERTIFICATE THE STATE OF TEXAS x X X COUNTY OF CALHOUN THE CALHOUN. COUNTY NAVIGATION DISTRICT TO: The Commissioners Court of Calhoun County, Texas: "We, the undersigned duly elected, qualified and acting mem- bers of the Board of Navigation Commissioners of The Calhoun County Navigation District, do hereby certify that sai~ Board has deter- mined that a necessity exists for the Commissioners' Court of Cal- houn County, to levy. and cause to be collected taxes for the main- tenance of this District and its properties and facilities, pro- vided, however, that the maximum tax in anyone year for mainten- ance shall not exceed five cents (5C), and the maximum taxes in anyone year for both maintenance and indebtedness purposes of this District shall not exceed an aggregate of fifteen cents (15C) on each One Hundred Dollars ($100.00) of taxable property within said District whether real, personal, mixed or otherwise (the valuations of said taxable property to be the same as the valuation shown on the tax rolls of Calhoun County for such property, and such taxes to be assessed and collected by the Calhoun County Tax Assessor - Collector). EXECUTED this 3rd day of December, 1964. (s) Jean Day Chairman and Member, Board of Navigation Commissioners (s) D. L. Traylor Secretary and Member, Board of Navigation Commissioners (s) John D. Winder Member, Board of Navigation Commissioners (s) P. L. Haskin Member, Board of Navigation Commissioners ~s) Oscar F. Hahn Member, Board of Navigation Commissioners (s) Alton W. White Member, Board of Navigation Commissioners ~~-~_.~"~~"'"""'*- ._"__....J ~ ~-~...._.~- I r 0' Ci '1;.6 &/, 2. That the said Commissioners Court is hereby requestE!d upon presentation of such certificate to order an election on the 5~ maintenance tax to be held in this District at the earliest possible legal time at which election there shall be submitt:ed the following proposition and none other: "For the levy 'and collection of maintenance tax." I "Against the levy and collection of maintenance tax." 3. That said election and notices thereof shall be held and given in the manner provided by the election laws of the State of Texas, except as otherwise provided in Sections lO, 11, and 12 of Chapter 5, page 7, Acts of the 39th Legislature of Texas, Re- -gular Session, 1925, as amended, (codified as Article 8263h in Vernon's Texas Civil Statutes Annotated) and only duly qualified resident taxpaying voters of the District who own taxable property within said'District and who have duly rendered same for ta~;ation - . shall be permitted to vote in said election. .4. That a certified copy of this resolution, together with an executed copy of the certificate set forth in Section 1. hereof, shall be presented by the Secretary of the Board of Commissi.oners to the Commissioners Court of Calhoun County at the earliest. practicable date. ADOPTED AND APPROVED this 3rd day of December, 1964.. I (s) Jean Day Chairman, Board of Navigation Commissioners Attest: By: (s) D. L. Traylor Secretary, Board of Navigation Commissioners ( seal) THE STATE OF TEXAS X X COUNTY. OF . CALHOUN X I, the undersigned Secretary.of the Board of Navigation Commis- sioners of The Calhoun County Navigation District do hereby certify that the above and foregoing is a true, full and correct copy of a resolution, and the minutes pertaining thereto, adopted by the Board of Navigation Commissioners on the 3rd day of December, 1964, authorizing the execution of a certificate to the Commissioners Court of Calhcun County which resolution is duly of record in the minutes of the Board of Navigation Commissioners. I EXECUTED under my hand and seal of said District this the 3rd day of December, 1964. (s) D. L. Traylor Secretary, Board of Navigation Commissioners I <:j" 0: ~ <! CJ: '"";) I I .......~..- 209 CERTIFICATE THE STATE OF TEXAS X X COUNTY OF CALHOUN X THE CALHOUN COUNTY NAVIGATIO~~DISTRICT TO: The Commissioners Court of Calhoun County, Texas: We, the undersigned duly elected, qualified and acting members of the Board of Navigation Commissioners of The Calhoun County Navigation District, do hereby certify that said Board has de- termined that a necessity exists for the Commissioners' Court of Calhoun County to levy and cause to be collected taxes for the maintenance of this District and its properties and faci- lities, provided, however, that the maximum tax in anyone year for maintenance shall not exceed five cents (5~), and the maxi- mum taxes in anyone year for both maintenance and indebtedness purposes of this District shall not exceed an aggregate of fifteen cents (15~), on each One Hundred Dollars ($100.00) of taxable property within said District whether real, personal, mixed or otherwise (the valuations of said taxable property to be the same as the valuation shown on the tax rolls of Cal- houn County for such property, and such taxes to be assessed and collected by the Calhoun County Tax Assessor - Collector). EXECUTED this 3rd day of December, 1964. (s) Jean Dav Chairman and Member, Board of Navigation Commissioners (s) D. L. Travlor Secretary and Member, Board of Navigation Commissioners (s) John D. Winder Member, Board of Navigation Commissioners (s) P. L. Haskin Member, Board of Navigation Commissioners (s) Oscar F. Hahn Member, Board of Navigation Commissioners (s) Alton W. White Member, Board of Navigation Commissioners ~ ., -". ;,~,_._.-""-""~_"_~"."""=-"""",,,,,,,,,................",.,,_~_~~__ _~"c.".,-,-,",_",~_.,.~.~~. ...'""'""" . ,- ",. ~'-', ~- <)., ~~ "lu ....., ' WHEREAS,: this Court has examined the form and considered the con- tents of said certificate and find that same is sufficient and complies with"provisions of the law governing said District and this Court in such matter; and WHEREAS, it is found and determined that it is therefore the duty of this Court to order an election in said District for the pur- pose of submitting to the proper voters thereof .the proposition fo:r the levy..and collection of taxes for .the maintenance .of the District and its properties and.facilities; NOW THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF CAL-' HOUN COUNTY ,TEXAS: 1. That an election be h~ld in The Calhoun County Navigation District on the 30th day of January, 1965, at which the follow- I ing proposition shall be submitted: Shall the Commissioners Court of Calhoun County, Texas, be authorized to levy and cause to be collected, annually, taxes for the maintenance of The Calhoun County Navigation District and its properties and facilities, such taxes to be ona11 taxable property within said District, whether real, personal, mixed or otherwise (the valuations of said taxable prop,erty to be the same as the valuations shown on the tax rolls of Calhoun County for such property and to be assessed and col- lected by The Calhoun County Tax Assessor - CollectorX, pro- vided, however, that the maxinrom tax in anyone year fo'r maintenance shall not. exceed five cents (5~), and the maxi- nR.lm taxes in anyone yellr for both maintenance and indebted- ness purposes of the said District shall not exceed an ag- gregate of fifteen cents (15~), on each One Hundred Dollars ($100.00) of taxable property within said District". 2. The said election shall be held at the following places in the following precincts in said District which have been here- tofore created and defined by order of the Commissioners Court of Calhoun County, Texas, and the following persons are hereby designated as officials of said election: I (COMMISSIONERS' PRECINCT 1) In voting Precinct No. 1 at the Courthouse, Port Lavaca, Texas, with the following election officers: Mrs. Dessie O'Neil, Judge Presiding Mrs. Jimmy Denham, Clerk Mrs. Owen Smith, Jr., Clerk I o.::t' c: 'T .q <! '"";) I I ...... 211 In Voting Precinct No. 2 at the Agriculture Building, Port Lavaca, Texas, with the following election officers: Mr. Ruel McDaniel, Judge Presiding Mrs. William Hahn, Clerk Mrs. L. C. Gossett, Clerk In Voting Precinct No. 2A at Jackson School, PortoLavaca, Texas, with the following election officers: Mrs. Martin Dolezal, Judge Presiding Mrs. Perry Johnson, Jr., Clerk Mrs. Art Shrader, Clerk In Voting Precinct No.3, at the School District Office, Port Lavaca, Texas, with the following election officers: Mrs. Dick Thayer, Judge P~esiding Mr. Cecil Blake, Clerk Mrs. George Rhoades, . Clerk In Voting Precinct No. 4 at the Roger Residence, Magnolia Beach, Texas, with the following election officers: Mr. Rufus E. Rogers, Judge Presiding Mrs. C. E. Sachrison, Clerk Mrs. Fay Hutchinson, Clerk (COMMISSIONERS' PRECINCT NO.2) In Voting Precinct No.5, at the Farmers Gin Office, Calhoun County, Texas, with the following election officers: Mrs. S. A. Bradley, Judge Presiding Mrs. Joe Brett, Clerk In Voting Precinct No.6, at Calhoun High School, Port Lavaca, Texas, with the following election officers: Mrs. Wallace Dierlam, Judge Presiding Mrs. Theron Rogers, Clerk Mrs. Ed Vela, Sr., Clerk In Voting Precinct No. 6A at the Rice Mill Office, Port Lavaca, Texas, with the following election officers: Mrs. Charles Moore, Jr., Judge Presiding Mrs. Victor Gonzales, Clerk Mr. Amos Wehmeyer, Clerk In Voting Precinct No. 7 at the County Barn, Calhoun County, Texas, with the following election officers: Mr. Robert Meyer, Judge Presiding Mrs. Fred Marek, Clerk Mrs. Wesley Bissett, Clerk In Voting Precinct No. 8,at trev.fiigsE'oo Resi'denceFOalhounCounty, Texas, .with the following election officers: Mrsl",j. E~;Lev:ingnon", Judge Presiding MrsHrE. E. Oarfer.,:,Ctfuzkk Mrs. Maurice Bounds, Clerk In Voting Precinct No.9, Kamey Army Store, Calhoun Ccunty, Texas, with the following election officers: G. E. McKamey, Judge Presiding Mrs. A. D. Bean, Clerk ~. ~ ,'~ -~-,_.~ 'J;.- ,-, .,..,.... ._"'....~".~_ 'O~._...<_____.~.,~~.~~~_~ 212 (COMMISSIONERS' PRECINCT 3) In Voting Precinct No. 10 at OliviaComnR.lnity Center, Olivia, Texas, with the following election officers: Mrs. Frances Peterson, Judge Presiding Mrs. Bert Abraham, Clerk Mrs. Perry Haskin, Sr., Clerk I In Voting Precinct No. 11 at the Point Comfort City. Hall, Point Comfort, Texas, with the , following election.officers: Mrs. Lewis Pooley, Judge Presiding Mrs. Larry Hamilton, Clerk Mrs. Q. P. Flournoy, Clerk (COMMISSIONERS' PRECINCT NO.4) In Special Box for Commissioners'Precinct No.4 at the resi- dence of Mrs. R. C. Wood, Calhoun County, Texas, with the fol- lowing electio~ officers: Mrs. R. C. Wood, Judge Presiding Mrs. C. A. Sikes, Jr., Clerk Mrs. Monroe Crober, Clerk Absentee balloting will be provided in the Office of the County Clerk of Calhoun County, Texas, and.the following persons. are. appointed as a Special Canvassing Board to canvass said absen- tee returns: Mrs. Orville E. Holt, Judge Presiding I Mrs. Elmer R. Grosvenor, Clerk Mrs. Methyl M. Bishop, Clerk 3. The said election shall be governed by the election laws of the State of Texas except as otherwise provided by Chapter 5, p. 7, Acts of the 39th Leg. of Texas, Regular Session, 1925, as amended (codified as Article 8263h.in Vernon's Tex.. Civ. Stat. Anno.) and none h:!t duly qualified resident. voters .of the District who own taxable property within said District and who have duly ,rendered same for taxation shall be permitted to vote in said election, and all such electors shall vote in the election pre- cinct of their residence. 4. The proposition to be submitted and printed on the bal- lots shall read as follows: "For the levy and collection of.maintenance tax" "Against the levy and collection of maintenance tax" 5. The Clerk of this Court shall give .notice .of said E,lection, stating the time and places of holding same and said election, stating the time and places of holding same and said notiCE' shall I contain a copy of this election order. Such notice shall be given by posting copies. thereof in four public places withi.n . said District and by posting a fifth copy thereof .at .the de.or of the County Court House of Calhoun County in Port Lavaca, Texas. Said notices shall be posted for thirty (30) days or more prior to the date set for said election. 213 I 6. Immediately after said election the officers holding same shall make returns of the result thereof to the Commissioners Court and return the ballot box, if any, to the Clerk of this Court who shall safely keep the same and deliver them, together with the election returns to this Court at its next regular or special session. Likewise, said officials shall deliver the stub boxes, if any, to the District Clerk of Calhoun County as re- quired by the General Election Laws of Texas. The Clerk of this Court shall provide all election supplies, machines or ballot and stub boxes for .said election. ORDERED AND APP.ROVED this 14th day of December, 1964. o.::t' c-; "iT < < '"";) (s) Howard G. Hartzog County Judge, Calhoun County, Texas ATTEST: By: (s) Maurice G. Wood County Clerk and Ex-Officio Clerk, Commissioners Court, Calhoun County, Texas NOTICE OF ELECTION I COUNTY OF CALHOUN x X X THE STATE OF TEXAS THE CALHOUN COUNTY NAVIGATION DISTRICT: To the resident, qualified electors of The Calhoun County Navigation District who own taxable property in said District and who have duly rendered same for taxation: TAKE NOTICE that an election will be held in The Calhoun County Navigation District on the 30th day of January, 1965, on the fol- lowing proposition: I "Shall the Commissioners Court of Calhoun County, Texas, be authorized to levy and cause to be collected, annually, taxes for the maintenance of The Calhoun County Naviga- tion District and its properties and facilities, such taxes to be on all taxable property within said District, whether real, personal, mixed or otherwise (the valuations of said taxable property to be the same as the valuations shown on the tax rolls of Calhoun County for such property and to be assessed and collected by The Calhoun County Tax Assessor- Collector), provided, however, that the maximum tax in any one year for maintenance shall not exceed five cents (5~) and the maximum taxes in anyone year for both maintenance and indebtedness purposes of the said District shall not exceed an aggregate of fifteen cents (15~), on each One Hundred Dollars ($lOO.OO) of taxable property within said District. 1214 I . (s) Maurice G. Wood County Clerk and Ex-Officio Clerk of the Commissioners Court of Calhoun County, Texas AFFIDAVIT OF POSTING THE STATE OF TEXAS X X COUNTY OF CALHOUN X THE CALHOUN COUNTY NAVIGATION DISTRICT BEFORE ME, the undersigned authority, on this day personally appeared Maurice G. Wood, County Clerk and Ex-Officio Clerk of Commissioners Court of Calhoun County, who after being by me duly sworn upon oath says: I 1. That he posted .a true . and correct copy of the notice of election attached hereto at each of the following places: (a) One at the door of the County Courthouse of Calhoun County in Port Lavaca, Texas; (b) One at Point Comfort City.Hall, Point Comfort, . Texas; (c) One at Olivia Community Center, Olivia, TexaB; , Texas; . (d) One at Port Lavaca Post Office, Port Lavaca, (e) .One at Calhoun County School District Office, Port Lavaca, Texas. 2. That all of said notices were.posted by him on the 18th day of December, 1964, which was thirty (30) days or more before the date of the election and that eac~ of said places is a public plac~ within The Calhoun County Navigation.District. I (s) Maurice G. Wood County Clerk and Ex-Officio: Clerk, Commissioners Court of Calhoun County, Texas '1 <::j"' v: '<t oo<! od: '"";) I 1 215 SUBSCRIBED AND SWORN TO before me this the 18th day of December, 1964. (seal) (s) (Mrs.) Dovie Lee Klein Notary Public in and for Calhoun County, Texas COUNTY ATTORNEY - OFFICE EQUIPMENT Mr. "Bill" Day, County Attorney Elect met with the Court and requested the purchase of two book shelve units at a cost of $62.50 per unit for,use in the County Attorney's office. The Court agreed to the purchase and to amending the budget in January to provide funds for said purchase. DISTRICT ATTORNEY Mr. Cheathem met with the Court and requested the purchase by the County of recording tapes for his recorder which is used in the District Attorney's office. The Court advised that there was a sufficient amount of funds available for the pur- chase after the first of the year. DECEMBER l8, 1964 AIRPORT Motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, that the following resolution be entered: RESOLUTION BE IT REMEMBERED that on this the 18th day of December, A. D. 1964, there was begun and holden a Regular Session of the Com- missioners' Court of Calhoun County, with the following members and officers present and participating: Hon. Howard G. Hartzog, County Judge Hon. Frank E. Wedig, Commissioner, Precinct 1 Hon. Ernest Kabe1a, Commissioner, Precinct 2 Hon. Wayne Lindsey, Commissioner, Precinct 3 Hon. Clarence Barton, Commissioner, Precinct 4 Hon. Maurice G. Wood, County Clerk when the following proceedings were had and orders made, to-wit: The following resolution was introduced by Commissioner Barton, seconded by Commissioner Kabela, read in full and considered and unanimously adopted: 216 Be it resolved by the Commissioners' Court of Calhoun County, Texas, That County Judge Howard G._Hartzog, be and is hereby authori- zed and directed to execute said Grant Agreement in the re- I' quired number of copies on behalf of the County of Calhoun and the County Clerk is hereby authorized and directed to impr,ess the official seal of this Commissioners' Court to attest s,aid execution, Tlia.t the Grant Agreement referred to hereinabove shall be as follows: (See Grant Agreement on Pg.2l6A) EXCHANGE OF RIGHT OF WAY - PORT O'CONNOR - PRECINCT NO. 4 Upon motion by Commissioner Barton, seconded by Commissioner Wedig, the following order and Exchange of Right of Way was.. approved. and executed: THE STATE OF TEXAS x X l EXCHANGE OF LAND COUNTY OF CALHOUN On this, the 18th day of December, A. D. 1964, at a Special Term of the Commissioners Court of Calhoun County, Texas, the said Commissioners Court being a political subdivision of the State of Texas, with its offices and place of business at the courthouse in Port Lavaca, Calhoun County, Texas, with all mem- bers of the court being present, came on to be considered aa ex- change of certain land as owned by Frank M. Flood and Sally Payne, a widow, both of whom reside in Port O'Connor, Calhoun County, 'texas, and of certain land as owned by CALHOUN COUNTY', and lexist- ing within the unincorporated Town of Port O'Connor, Calhow1 County, Texas, and said CALHOUN COUNTY, tract, being within an existing Calhoun County public road, and the Flood and Payne tracts being adjacent thereto, and upon a consideration thereof, it appearing ,to the court that said exchange would be of no damage to any re- maining owner or owners, or conflict therewith, and or creal:e any damage to the general public and that'said exchange should be granted: I Therefore upon motion made by Commissioner Clarence Barton, and seconded by Commissioner Frank Wedig; 'and unanimously carried, the said exchange was' decreed as follows: . I That CALHOUN COUNTY, acting by and through Howard G. Hartzog, County Judge, Calhoun County, Texas, and attested'by Maurice G. Wood, Clerk of the County of Calhoun, State of Texas, and for and in consideration of the said exchange of land, to it in hand received from Frank M. Flood and Sally Payne, a widow, and being all in hand received the receipt of which is hereby acknowledged and confessed, has granted, sold and conveyed, and by these presents does grant, sell and convey unto the said Frank M. Flood and Sally Payne, a widow, a certain tract of land being a portion of Water Street, Port O'Connor, Calhoun County, Texas, and more fully described as follows, to-wit: 11- Ii I i 1- 11..:-. '':-~,' \ri\ 216A '.- . Page 1 of 5 pages FEDERAl. AVIATION AGENCY GRANT AGREEMENT Part l-Offer Date of Offer DEe 1 5 1964 Calha.m County Airport Port LBvacal 1I::la:Ia Project No. 9--41-lOOoC'5QJ. Contract No. FA 65 sw~ TO: CaL'1oun County, Tc..-w.s (herein referred to as the "Sponsor") FROM: The United States of America (acting through the Federal Aviation Agency, herein re- ferred to as the "FAA")' , WHEREAS, the Sponsor has submitted to the FAA a Project Application dated October 19, 1)64 , for a grant of Federal funds for a project for develop. ment of the Cu1:::olnl County Airport (herein called the" Airport"), together with plans and specifications for such proj ect, which Proj ect Application, as approved by the FAA is hereby incorporated herein and made a part hereof; and WHEREAS, the FAA has approved a project for development of the Airport (herein called the "Project") consisting of the following-described airport development: Acqu:l.re ltmd (fee si:l1;lle title to 'l'ra.cts 1 tmd. ;; and av~ca.tion easeJ:ents to 'lJ.-acts 3 thro~ 14, .11j~)"SiV'e, as eJ1CllU on r.:i"p E-:hi.bit "AU, or otl1er :property interests :::at1sfnctOl"J to the ft.4'1iI'.in~"ator); cOl1str..tc'l; Nvl/SE =.'rJ:i/ 75' x 4000' azul parallel tc.x:twa;r, r::EjL'l1 r.:21....-cr;r 50' x 20.37.5', 1::.;pt'O:l15O' x 325' a;nd connectinz taY.i'Way, accCllS tu;d,oJayS to T-J:lan@r a.rea, Ilirpcrt en"vrance road, e.nd per:iJ:letcr fencing. install n;~= intensii;y 1ic.'lting on WjSE 1'\.lll.VaY', 5W'itch-gear shelter, beeeon, liehtcd v'~ c<me and seooonted c:!.rcJ.e marker; ;pcr!'om pavE!lllell1; =rld.ng Zor 1"U:l:lll'a}'S 2Zld taldl1lliYS- all as more particularly described in the property map and plans and specifications incorporated in the said Proj ect Application; FAA FORM 183.2 ,(3-82) USE PREVIOUS EDITION PAGE I ( II ;1 I 216 B Page 2 of 5 pages NO\V THEREFORE, pursuant to and for the purpose of carrying out the provisions of the Federal Airport Act, as amended (49 U.S.C. 1101), and in consideration of (a) the Sponsor's adoption and ratification of the representations and assurances contained. in said Project Application, and its acceptance of this Offer as hereinafter provided, and (b) the benefits to accrue to the United States and the public from the accomplishment of'the Prdject and the operation and maintenance of the Airport as herein provided, THE FEDERAL.A VIA TION AGENCY, FOR AND ON BEHALF OF THE UNITED STATES, HEREBY OFFERS AND AGREES to pay. as the United States share of the allowable costs incurred in accomplishing the Project. ;0 per ~ or AU eJ..lailable proJ~-t coate. This Offer is made on and subject to the following terms and conditions: I. The maximum obligation or" the United States payable under this Offer shall be $200,000.00. 2. The Sponsor shall: (a) begin accomplishment of the Project within ninety (:10) days after acceptance of this Offer or such longer time as may be prescribed by the FAA, with failure to do so constituting just cause for termination of the obligations of the United States hereunder by the FAA; (b) carry out and complete the Project without undue delay and in accordance with the terms hereof, the Federal Airport Act, and Sections 151.45-151.55 of the Regulations of the Federal Aviation Agency (14 CFR 151) in effect as of the date of acceptance of this Offer; which Regulations are hereinafter referred to as the "Regulations"; (c) carry out and complete the Project in accordance with the plans and specifications and property map, incorporated herein, as they may be revised or modified with the approval of the FAA. 3. The allowable costs of the project shall not include any costs determined by the FAA to be ineligible for consideration as to allowability under Section 151.41 (b) of the Regula- tions. 4. Payment of the United States share of the allowable project costs will be made pursuant to and in accordance with the provisions of Sections 151 ;57 - 151.63 of the Regulations. Final determination as to the allowability of the costs of the project will be made at the time of the final grant payment pursuant to Section 151.63 of the Regulations: Provided, that, in the event a semi,final grant payment is made pursuant to Section 151.63 of the Regulations, final determination as to the allowability of those costs to which such semi- final payment relates will be made at the time of such semi-final payment. FAA FORM 1432 H'.(3) D~TROY PR~IOUS EDITION PAGE 2 \ r ~ l l ,I , \. r ;, ~.;I.' a . 4:'; " I. . 216 C . . ' \ \ Page 3 of ~ pages 5. The Sponsor shall operate and maintain the Airport as provide}in the Project Applica- tion incorporated herein and specifically covenants and agrees, in accordance with its Assurance 4 in Part III of said Project Application, that in its operation and the operation of all facilities thereof. neither it nor any person or organization occupying space or facili- ties thereon will discriminate against any person or class of persons by reason of race, color, creed or national origin in the use of any of the facilities provided for the public on the airport. 6. The FAA reserves the right to amend or withdraw this Offer at any time prior to its acceptance by the Sponsor. 7. This Offer shall expire and the United States shall not be obligated to pay any part of the costs of the Project ul11~s th.is Offer has been accepted by the Sponso~ on ,c::r be~~re FEE 13 1965 '.F.ES-l ~lqb!= or such subsequent date as may be prescribed In wntmg by the FAA. 8. ~ Federal ao\"~ does not llOW. ~ or contclr\1?J.ate the COIlSt1'uCUQu of an:; new struct\lXC.S pUrsuant to l'bJ:'.:;.a:.t-apU )) of 1'~ III - ~'s Assu..~ of t.l.1e Project A!lpllcat.ion.. ast.."'Ii ()ct.Ober 19; J.96l.l... and therefore it :10 'Ul.ldcrlst<>::d l:JJi1 agreed thct tho SJ?onsor is 'mder 00 o~t1cn 'to 1"urnisb ~ su.t:b. ~ or 1".1.8htG under i;b1s Gt'ant Agre&- ~. '" 9(a). 1J<J its acceptance oJ: t.'Us Grmlt OI.'fer the S~ agrees tblxt 1Dsofnr as. 1$ Vithin 1l;s p.rer and. to the extent reMomole the S~ v'...u t.al;;e action 1;0 restrtC't. tll~ use of lc.:l<J. ad,jacent. 1;0 or :l.n 'the ~ vicUlity 01" ~ air:;?ort to a.ctiv.l.t1e3 und pur:poses <<lm:patible wJ.th lll'mlial ail'j.lOrt o;per;:;t:!.ons incl:u1i",c: lan:iUI~ and take-<lff of a1..~. 9{b). 'l'he SpoD.50r's f'~iaJ. records ot the Pt'OJect eDtabllshed, zun.ta:1ned ani~. tWai.lab1e to :veroonnel or too FilA 1n coUf'01'la1'\;y to Sect10n J,5:l.55 o-r the r.e<~tions of the l"edel'Al Aviat:l.on A,;,"Cl:J.Cy (~4 ere l.5J.) ."ill 4lso be avaiJ.cllile to re:preaentat1ves at the ~er Geooral of t;b.e W1ted S~te... 9(e). It is unde:.':'.tood ~ a~"Il that DO construcUon wrk sh1lJ.l be ~n..."'ed UIlder 1:h1 G :project on arry tt'act at lnnd 1.mleoo atld until the SI>onsor haD d""",..."trated t.1nt it holdS fea G:l.l:1j;lle title to S'.tch tract, Zl.<ee and. cleI.lr at all CXCept:1OlUl, ~=cell. or MVersa' :1n~ta Which, in the O~t\1C\11 o:f the ,'\.'!m1nietrator, would interfere lJi'th the use or ope:cation of' 1;he a:t.r.I;ort, or other pro;perty interests 00t1efa.ctor,r to the Adm1n:1.Btrtrto. 9(d). ~nsor agr>..eG that Vl'thin Ii reasomble t1.~ but in arr; event prior to 1'inaJ. ~t under tlua ~t "that ~t Yill remove or es.use to be re~ved f.l'l.Y;/ gra-Jth, strueturo, or ot.'1er object Vltl1.:l.n the South'.."eSt n!,ll'lrOncll. to ~ ITfJ/m.; :n\lm.~ and. tl10 i10rthwest ll~ to the ,!lH/SE Rurr.ray Which VOUld 'be a hm:ard to the lnu.'t1ll.3. tl:l1:ing-off. o:t: OOOOU\-erl1:ls o:f tUrcraf't at the air,port. '&.be. a.i1".(lOr-l; a:px;roa.ch Ilt",'tt1n.>'d.l; to 'be follO'dea. in. pel":f"Ol".ldn3 'the CO'Tentl.!1ts contlli"e'l in this ~'Jh c1mll be t...'1otl.e established by the ['<J1'l1'1istmtor in !l'eclmicnl S~ Order 11-18 unless other;,'isc autoorized by the Jlr""':lt\istrator. Such $t.:l.ndm:l:ls applicable have 'been determiIled to be ~ of said e.~ to e. 40:~ o~t.r.1ct:ton ~ s.lope. . '.. , ), " ..~ , ". FAA FORM 1632 (6.68) DESTROY PREVIOUS EDITION PAGE 3 , II I I I I I I I I ! I- I i I I I , I I I I I I I Iii I I I I 9(0 ). ;J(f ). 216 D \ \ ~(! 4 of 5 :pages ..... It ia mutualJ.:y undel'Otood u.nd 00-ri:led tlltlt the lhlited Statel:) will not. t'm-.e t':i.1WJ. payment of the allc\lmiLe costu or thin :PrOject until tho S'POllllor ho:m sub::U tted satia..<'actory ovic.A"'let;> that the airport a:r>r..roach areas l.1.S dci'.l.:nod in '.'echnical S1:",.,finl'd 0:l.~J.c1" N-J.8 and Office oi:' Airports Dr:.$inz 1'10. 0'3.J., both (lated AlU'U 26 t 1950, oove boon protcct;cd by the adoption or a ZOIling ol-ainance and 1"a$'.u...ti= or 1.1-.1 scC"..l.I"'~ avi{;ll.tion eo.~ts or oth.erwico prohibiting the <.'1.-ca.tibn, esta:bllSb:~ene, erec1:ion or const.:ruC't;1on in f.'Uch alUlS 'of air:POrt lm"~':'i:ll:; to the cxtont ~ :tor in such Ilr::m..l.ni; or aroroved by the t'-"l:1llniatretor es suff'1cie.'Xt :tn the CA!re o;i' thiG :pt::'t:l.culw.' air,port. It is fur"Yl3er undcratOOd and. ~-ced. tho;t if' the approach u:reas shall }l!;lVe. boon pratected by the acquisition of' uvi5.:>.tion ~~<l=ts or other interests in land, the ac=:.>>t:J.on of this obllsation s.hall not o;pe..."'ate to bl:r.r 1n('hsion of GUcb. acquisition, in a. G"ilbcecr..umt projoC't. . It is underGt'Ood a.:ad ~ed by the 8z;owor that v.lth rel'1lXlC't to the J.ands acqui:re-..1 or to be a.cqu1z-e-J. under th1e :pJ.'l::iject in i'ee lUL1'le 'title for cl= zono purposos , it 'Will cleo.r or have cleared G"":ch leJ:lds of existlng ~rtructuroo dcs:t~ted b'<J tho lIdIlin1.st...""C.tor :for' remow.l lUld v1ll DOt pc.r.:;l1t exly r~t str~tu:t.-Cl3 thereon, other tl-.an 8',lch liltructures es are XlOC'eS- sary for cl.d:3 to n1r nm"i;Jlat.iOl1. ~ 'thol3:.'l ~~ e.~cepted by the M::dniGtmtor. ruse 4 , I I II 216 fu;:;e 5 of' 5 pc'':;CS X!a8'eX;(7.(i$';.:r.xr"g~< The Sponsor's acceptance of this Offer and ratification and adoption of the Project Application incorporated herein shall be evidenced by execution of this instrument by the Sponsor, as herein- after provided, and said Offer and Acceptance shall comprise a Grant Agreement, as provided by the Federal Airport Act, constituting the obligations and rights of the United States and the Spon- sor with respect to the accomplishment of the Project and the operation and maintenance of the Air- port. Such Grant Agreement shall become effective upon the Sponsor's acceptance of this Offer and shall remain in full forcJ and effect throughont the useful life of the facilities developed under the Project but in any event not to exceed twenty years from the date of said acceptance. UNITED STATES OF AMERICA A:/~Y1~ENCY)r~ By .~. ~-:~1;t . .. .. Part II-Acceptance The Cal.boun County, Tere.s does hereby ratify and adopt all statements, representations, warranties, covenants, and agreements contained in the Project Application and incorporated materials referred to in the foregoing Offer and does hereby accept said Offer and by such acceptance agrees to all of the terms and conditions thereof. ' Executed this ' . . J~~, ..... dayof..~............., 1901. (SEAL) . . . .Ctu:.t.'OUN. COilli'.i:Y, .TE7.J\S. . . . . . . . . . . . . ~ameof~~or0 By k~.:..~;f 1f./;;:~YTt. ... Title L tr&1J (j,,_Rr;t:. . .. Attest: Title: CERT~ICA. ,TE OF SPON~R~S A'ITORNEY 11/J{ J4 /'n A/tf.9;v-.' . I, . . /ih~ein!r~:;io a~ih~"s~~:o~~:)~:sh~~~;n::rtf~;:' Calho>mCounty,Te=s ,., That I have examined the foregoing Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find that the Acceptance thereof by said Sponsor has been duly auth- orized and that the execution thereof is in all respects due and proper and in accordance with the laws of the State of ' . , . . ~..Q.3 ' , . . . . . . ' " and further that, in my opinion, said Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Dated at tfvv1r~.~.. this FAA FORM t632 (3-62) USE PREVIOUS EDITION P1ICE 5 216:F FORM APPROVED. BUDGET BUREAU NO. 04-R006.'. I UNITED STATES OF AMERICA FEDERAL AVIATION AGENCY PROJECT APPLICATION (For Federal Aid for Development of Public Airports) Part I-PROJECT INFORMATION The C.<>11,,,nn r.",mt-y (herein called the "Sponsor'!) hereby makes application to the Federal Aviation Agency (hereinafter called the "FAA"), for a grant of Federal funds pursuant to. the Federal Airport Act and the Regulations issued ,thereunder, for the purpos<csIiNew it!:~~ng a project (herein called the "Project") for development of the. . , . ,. . "... Ai.rportihe!~{n ~all~~the.':;Airp~rt"j loc~te(l , . ' . .) ,": ...: ' , .. :. .. , . .' I _; -, ; ~ ~ . It;:rio~'" I in State of :;. "': ,"'.' ,.' ,;' l' "" . .....j 'f "" , It IS prf!posed ~l1at the Project consist. of the following-described airport devel': opment: '_. , " ".." ' , ",' , "', . . , . Acquire land - airport development and Clear Zones;' "',< Construct and light NW-SE'runway. 75' x .4000' ; Construct ' NE-Slo1 runway 50' x 2837.5'; Construct parallel" and 'connect- ing taxiways for NW -SE runway; Construct Apron, 150' x 325'; Construct perimeter fence; Construct entrance road; Install beacon; segmented 'circle and lighted w1nd cone; Mark runways and taxiways. Ii.,ava1labl~funds :lire"adequate also: -' I ~ -. ._ Construct taxiways: for ''Tit hangers. I ~p'~~,7~~.~~~~~" ' , ". l'Oj~ . itgiir' the ,plans and specifications sub- mitted to the FAA on : Oewber 10, _ l.... . '.. . u wluchare made a' part'hereof. ' ~i .'! i..\'. /. ';', :,HI; l:.>~.l.;';;'i,/.j.l-,") CO':;l.~: Of~, .!.HE LHO.lJ::C.;,: .Suike out the inappropriate dawe. FORM FAA-1624 18-63) OBSOLETE PREVIOUS EDITION (Sl00) I :1 II 216 G' Page 2 ,~. . .0 U1''':TH~rFoaowmG Is A SUMMARY OF THE ESTIMATED COSTS OF THE PROJECT: . , ITEM > ",,'. 'ESTIMATED""" " TOTAL"" 'SPONSOR'S SHARE. 'ESTIMATED' .' OF COST '."",COST,., ',; it..: : ESTIMATED ,,,:': , FEDERAL SHARE' OF COST ' . .. "'~.. PER- CENT AMOUNT PER-' CENT AMOUNT 1. LAND COSTS 2. CONSTRUCTION COSTS 3. ENGINEERING AND SUPERVISION COSTS 4. ADMINISTRATIVE COSTS 5. Total of 2, 3, and 4 above 6. CONTINGENCIES 7. TOTAL ALL ESTIMATED PROJECT COSTS . (Items 1, 5, and 6) Part II-REPRESENTATIONS The Sponsor hereby represents and certifies as follows: i. Legal Authority.-The Sp~nsor has the l~gal power and a~thority: '(i) to do' all things'necessary in order to undertake and carry out the Project in conformity with. the Act and the Re'gt!lati<Jns;' (2) to accept, receive; and disburse grants of funds from the United States in aid ,of the Project, on the.terms and conditions stated in the AcfJ arid the RegulafiOlls;'and (3) to carry ou.t'aIl or'the proVisions 'of Parts III and IV of this Project Application. .. 2. Funds.- The. .Sponsor now has or.l deposit, or is in a, position. to secure, $ 200,974.27 for jllle in de~raying the 'costs of the Prbject."The present status of these funds is as' follows: $105, 732 ~ 14':' . ~q;le~dCd :in ,a~quisitionoflan(i', court costs, etc. .23,331.08 - Funds in ,Escrow for, 1andacqui.s:l.tiori: .." , 10,980.52'- Expended for engineering, surveying and other fees. 60,930.52 - Cash ~n. deposit. ' 3. Approvals of Other Agencies.-The Project has been approved by all non-Federal agencies whose approval is .requil:ed, ll<unely: NONE I 216 H Page 3 4. Defaults.-The Sponsor is not in default on any obligation to the United States or any agency of the United States Governmerit relative ,to 'the .develop~ent, operation, or maintenance orany airport, except as s~ted herewith:' .., , '. ,.,,' '. . . '. .," " NONE 5. Possible Disabilities.-There are no facts or circumstances (including the existence of effective or proposed leases, use agreements, or other legal instruments affe~ting use of the Airport or, the existence of pending litigation or other legal pro- ceedings) which in te'asonable probability might make:it impossible for the .Sponsor to carry out and complete the Project or 'carry: out the provisions of Parts III and IV" of the Project Application,"either by" limiting , its, legal or financial ability or otherwise,"except'as follows: ' '.' NONE II 6. Land.- The Sponsor holds the following property interests in the following areas of land which are to be developed or used as part of or in connection with the Airport, subject to the following exceptions, encumbrances, and adverse interests, all of which areas' are identified on the aforementioned property map designated as ~~t~'A;.': FI:Je title, with minerd, reservation. County in possess- , iOll by virtue r>f purchase. , , : Tracts 3, 4 and 5 .. Av1gaticn eas\!:mcnt. County in possession by vIrtue of ptn"chsse." '. 'Tracts 9,10,12 and 14'" Clear Zone eas~~t. County 10 possess- . by virtue of purchas~.. ..' . . Tract 1 - Fee.,titlewlth !'liners1 reservation. County in pOllsess- ; ion by. virtue condemnatiml proceedings. , Tracts ~ and 7 -, Avigation El"lsem::mt. County in possession by 'v:i.rtu~ of. conc1e!!lnstion proce/;!cl~gs. Tractsa~ '11 and' ~- Clear Zone EasemC:'1t;. COUt..ty in possession by " 'virtue ot COnder.l<13t:l.cn proceoc.ugs. '.. .'. . . The Sponsor further certifies' that the above' is based on a title examination by a qualified attorney', 01:. title company and. that such attorney. or', title company has determined that the Sponsor holds the above property interests. . Ii I State' charaCter of pro~rty intcrest'in ~a(h.rea and list and ickntify f~r eaCh all extcptioos. encumbrances, and adverse intc'rem;"'of i:very' kind and nature, including ltens. casemenu, leaseI. etC. The sepante ateU of land need only be identified hae by the atta numbers Ibowu on the propctty map. FORM FAA-1624 18-631 OBSOLETE PREVIOUS EDITION 216 I Page 4 ~'.... . . ,i;~,~ ..', I Part III-SPONSOR'S ASSURANCES I i-' In order to furnish the assurances required by the Act and Re~lations' the Sponsor hereby covenants and a!(rees with the United States, as follows: , .,~ < . : 1. These co~enants'shall become effective upon'acceptance.by the Sponsor of an o.ffer of Federal aid for the Project or a.ny poi.tion thereof, made by th,e.F AA, and s,hall constitute a part of the Grant 'Agreement thus formed.' ' These covenants shall remain in full force and effect throughout the useful life of the facilities developed under this Project, but in any event not to exceed twenty '(20) years from the date of said accept- ance of an offer of Federal aid for the Project. 2. The Sponsor will operate the Airport as such for the use and benefit of the . public. In furtherance of this covenant ,(but without limiting its general applica-. bility and effect), the Sponsor specifically agrees that it will keep the Airport open to all types, kinds, and classes of aeronautical use without discrimination between . such types, kinds, and classes: Provided, That the Sponsor may establish such fair, " equal, and not unjustly discriminatory conditions to be met by all users of the Air- port as may be necessary for the safe and efficient operation of the Airport: And .', Provided Further, That the Sponsor may prohibit or limit any given type, kind, or cla,ss of aeronautical use of the Airport if such action is necessary for the safe .opel" , . ation of the airport or necessary to serve the civil aviation needs of ,the public. ; . . .', (i" ~. . i .:. i , ..;~ '.."', " f :," '.. ~ ( . . ~: I . :., ;", .: .' ',' 3. -The Sponsor will"not"grant or permit any exclusive "right for the.use of the air~ port forbidden by'Section 308 ofthe Federal Aviation Act of 1958, and'will otherwise comply with all applicablE:' laws. H.furtherance of this covenant (but without limit- ing its general applicability and effect), the Sponsor specifically agrees that, unless authorized by the Administrator, it will not; either directly or indirectly, grant or per- . mit any person, firm, or corporation the exclusive right for the conduct of any aero- nautical activities on the Airport, including but not limited to, charter flights, pilot training, aircraft rental and sightseeing, aerial photography, crop dusting, aerial adver- tising and surveying, air carrier operations, aircraft sales and services, sale of aviation petroleum products whether or not conducted in conjunction with other aeronautical activity, repair and maintenance of aircraft; sale of aircraft parts, and any other activi, ties which because of their direct relationship to the operation of aircraft can be regarded as' an aeronautical' activity: Provided, That the prohibition against the grant or permit of an exclusive right as set forth herein'in no way ,aitersthe rights or 'obligations of the Sponsor under a surplus property instrument of transfer' pursuant to which surplus property was cOnveyed to'the Sponsor. by the. United States pursuant to the Burplus J>!op'e~?, A,ct of1944, (61 Sta~: 678), as amended. . ". n." ....... '" ," ,.,.....', -- . '. " ' . 4.. The Sponsor agrees that it will. operate, the .Airport f~r the use /jnd benefit of the public, on fair arid reasonable terms, and without unjust discrimination. In furtherance of this covenant (but without limiting its general applicability and effect), the Sponsor specifically covenants and agrees: a. That in its operation and the operation of all facilities on the airport, neither it nor any person or organization occupying space or facilities thereon will discrim- inate against any person or class of persons by reason of race, color, creed, or na- , tional origin in the use of any of the facilities provided for the public on the Airport. , '," b... That in any agreement, contract, .lease, or other arrangement under ~~:',ivpiCh.':~.'rightor priViI~ge.ai;the Airport'is:"~r~nt'ed'to,a~x pe~n, fj.rm, ,.,0, or. corporation' to render' to the 'public 'any'service J(including' the fiirnishing or i U'~';'}:'!'j}""'" .~.)',;, "----' , ~_ .....'l ~lJ qci.;.-,'-/' v'n ~<"/. 'P;(c.: ':'.1'': &,; ~j", ~......;;..' ;_~ I 1.,:'7'(. ',; . ----.- -.- -, - .--------;---- I 216 J Page 5 , .. sale of any aeronautical parts, materials" or supplies) essential to the operation ;" i of aircraft at. the Airport, the' Sponsor 'will 'insert . and enforce 'provisions [1" .r,~quiring'the contractor: ','" ":, .',':,,' '" ,.' : . ' '.' , ..,'...' '. (1), to furnish said service on a' fair,' equal, and not unjustly ,discriminatory P"" ," .basistoallusersthereof,and ... ,'" '.0,"" .,;::;~; ;: (2) t~ ch~r~~ fair, re~sonable, and not unjustly' dis~rimin~torypric~sfor .,.....:each unit or service: Provided, That the contractor inay 'be' allowed to '''''''':=,' ',,::' make' reasonable and 110ndiscriminatory discounts, rebates,or .other , , similar types 'of price reductions to volume purchasers, . , , : .' c. That it will not' exercise or'grant any right or privilege which would 'I:" ! 'o'perate to' prevent any' person" firm, or"corporation' operating aircraft on ,the .'h., Airport from performing any' services on its own aircraft. with its'own employees "'J) "(including;: bilt not limitedJto;: maintenance and repair) that'it may' choose to ,or',' 'perform. ,.." "". :,: ,'...'.. . . ....,.' ",,' '," il," \'.' ' d: In the eventtheSp~n~or;itseif exerCises any of the rights and privileges t., referred to' in subsection b, the services involved will 'be provided on the same ..,', conditions as would 'apply; to the' flirriishing of such services by 'contractors or ""'concesSionaires'of theSponsor'under the provisions of such subsection b. " . '. .' . . . " ',' ~. . ..' \ :. ..'; . : ;1; >;" '.',';' \ . t 5. Nothing contained herein shall he construed to prohibit the granting or exercise of an exclusive right 'for the furnishing of nonaviation products and supplies or any service of a nonaeronautieal nature or to obligate the Sponsor to furnish any particular nonaeronautical service at the' Airport. ,,: ; . ,. ' t ". , '.;'... . . . ,; ,6. The. 'Sponsor will ,operate and ,maintain in a safe and serviceable condition the Airport. and all facilities thereon and connected therewith which are necessary to serve the aeronautical users of the Airport other than facilities owned or con- trolled by, the United States, anq will not' permit any activity thereon which. would interfere with its use for airport purposes: Provided, That nothing contained herein shall 'be' construed to require that the Airport be operated for aeronautical uses during- temporarYi,periods when snow, flood, or other climatic conditions interfere with such operation' and maintenance; And Provided Further, That 'nothing herein shall be construed as requiring the maintenance, repair, restoration or replacement of any structure or facility which is substantially damaged or destroyed due to an act of God or other condition or circumstance beyond the control of the. Sponsor. ::",; 7." I~sofar as it .is ~ithin its powers and reasonably possible, the Sponsor will, :either by the 'acquisition and retention of easements or other interests in or rights 'for the use 'o'f land or airspace or by the adoption and enforcement of zoning regu- lations,' 'prevent the construction, erection, 'alteration,' or growth of any structure, tree or other object in the approach ,areas of the runways of the Airport, which would 'constitu'tean obstruction to air navigation according to the criteria or stand- ards prescribed in, Section A pf FAA Technical Standard Order No, NIB, dated April 26, 1950,. as amende!}. vIn addition, the Sponsor will not erect or permit the erection of any 'permanent structure or facility which would interfere materially with the use, operatign,qr future development of the' A.irPort, 'in 'any portion of a runway approach area in whiGh. the Sponsor has acquire.d, or may hereafter acquire, property interests permitting it to so control the use made of the surface of the land. "".',', " - , . ..8. All facilities of the Airport developed with Federal'aid, and all those usable for the landing and taking-off.of aircraft,. wiIIbe .available to the United States at all times, 'without .charge, for lise by:.military and .naval aircraft, in, common with . " t; . , other"aircraft" except, thaLif the ,use by ,military' and ,naval aircraft is substantial, a reasonable share,. proportional, to such,: use, ',9f ,the ;cpst, 9f Q'perating' and, maintaining . . J j j. ~ I ~ , I " I / I I I.:t~..~ t; .. 216 K Page 6 I facilities so used, 'may be charged. . Unless otherwise ,determined by ,the ,FAA, ,or otherwise agreed to by the Sponsor and the using agency, substantial use of an airport by military and naval aircraft will be considered to exist when operations of such air, craft are.in excess of those -which, in the opinion of the FAA, would unduly interfere with use of th!l landing area by: other authorized ,aircraft, or during any calend\,r month that:" . . . , . ,'. '.: . a. Five ,(5).ormore' military or naval aircraft ar~ regula~ly 'bilsed at the .airport or qn land, adjacent thereto; or .". , c' '" . b.' The' total number of movements (counting each landing as a movement ',;:: 'and each take,off as a movement) of military or naval aircraft is 300 or more, q, or the gross'accumulative weight of military or naval aircraft using the Airport ", (the total movements of military or naval aircraft mul~iplied by' .gross certified weights' of such aircraft) is in, excess of ' five million pounds. ,', ' . , . . , . 9: Whenever' so requested by the FAA, the Sponsor will fur~ish without cost to the Federal Government, for construction, operation and maintenance of facilities for i' 1,.-1 a.ir traffic contr~l activities, or weather-~eporting activities a.nd communica.tion a~tivi, S '" tIes related to aIr traffic control, such areas of land or water, or estate therem, or rIghts >:f-' ,,' in buildings of the Sponsor as the FAA may consider necessary or desirable for con, 1- <t 1., u, struction at Federal expense of space or facilities' for such purposes..', The approximate / '; tl..'::', amO)lntsof areas. and the'nature of the property interests and/or rights so required . ~,I" will be,se.t forth in the Grant Agreement relating to. the Project., Such areas or any , ' portion thereof wilr be made available as provided herein within four, months after receipt-of written request from the FAA. ',' ~.. vIo. Th~ Spons~r will furnish theF AAwith such annual or spe~iai ,;:irport financial and operational reports as may be reasonably requested. Such reports may be sub, mitted.on forms furnished by the FAA, or may be submitted in such manner as the Sponsor elects so long as the essential data are furnished. The Airport and all airport records and documents affecting the Airport, including deeds, leases, operation and use agreements, regulations, and other instruments, will be made available for inspection by any duly authorized representative of the FAA upon reasonable request.' . The Sponsor will furnish to the FAA, upon request, a true copy of any such document. 11.. The Sponsor will not enter into any. transaction which would operate to deprive'it of any of the rights and powers necessary'to perform any 'or all of the covenants made herein, unless' by' such transaction the obligation to perform all such covenants is assumed by an,other public agency' found by the FAA to be eligible under the Act and the Regulations to assume such obligations and having the power, authority, and financial resources to carry out all such obligations. If an arrangement is made for management or operation of the' Airport by any agency'or person other than the Sponsor or an employee of the Sponsor, the Sponsor will reserve sufficient rights and authority to insure that the Airport will be operated and maintained in accordance with the Act, the Regulations, and these covenants; , , 12. The Sponsor will keep up to date at all tim~s' a master plan layout of the Airport showing: (1) 'the boundaries o(the:Airpo~t and of all p,roposed additions thereto, together with the boundaries of aU offsite areas owned or controlled by the Sponsor for airport purposes, and proposed additions thereto; (2) the location and nature of all, existing and proposed' airport facilities and structures (such as run- ways, taxiways, aprons,. terminal buildings,> hangars; and roads),' including' all pro- posed extensions and reductions of existing airport facilities; and (3) the location of all existing :.and. proposed. nonavii\tion ,areas and of all existing improvements thereon, Such mast!lr.,plan' layout~, ,and' ~ach "amendment; revision,.,or. modification ," .' .....>1 , ". ..' "':"; \'''' '.. ': 'r J . ,.,', . . '";. , '-., '~:'" I II '\'<~. ~: I 216 L . ~p7 thereof, shall be subject to the approval of the F AA, whi~h. ~pproval shall be'''e~idenced by the signature of a duly authorized representative of the FAA on the face of the master plan layout. The Sponsor will not make or permit the making of any changes or alterations in the Airport or any of its facilities other than in conformity with the master plan layout as so approved by the FAA, if such changes or alterations might adversely affect the safety, utility, or efficiency of the Airport. 13. (a) The Sponsor will acquire within a reasonable time, but in any event prior to the start of any construction work under the Project, the following prop- erty interests in the following areas of land I on which such construction work is to be performed, all of which areas are identified on the property map which is attached.hereto. and identified as ,Exhibit ."A": \, " I (b) The Sponsor will acquire within a reasonable time, and if feasible prior to the completion of all construction work under the Project, the following property interests in the following, areas .,!f land' which are to be developed or used as part of or in connection , with the Airport as it will be upon completion of the Project, all of which areas are identified ,on the property map which is attached hereto and identified as Exhibit "A": ,,'. ,., ,'", "';. . II 14. If at any time it is determined by the FAA that there is any outstanding right or claim of right in or to the Airport property, other than those set forth in paragraph 6 of Part II and paragraphs 13(a) and 13(b) of this Part, the existence of which creates an undue risk of interference with the operation of the Airport or the performance of the covenants of this Part, the Sponsor will acquire, extinguish, or modify said right or claim of right in.amanne~cacceptable to the fAA.. -,,, ' -. 15. Unless the context otherwise'requires"all terms used in these covenaIlts.which are. defined in the Act and the Regulations shall have the meanings assigned to them ther:ein.~ ,y ,;~. ,,t .)/, \j.':. '-', " :" '~f:HJ J';T' (.;.':~;~ 'fi.:.;,.,r:".;.[' It.i . J ,', [1)1. . " . .' .' , _ ::, . ". " .~,; \ I ,,_,': t' . P:',' 'I" ,', ,'1", ~. .: (_'. ,7'. .;;-.. I Sta,te character of properry interest in, each area and list and identify for each all exctptions:, encUmbrances. and advem interests of every kj~d and nature 'including 'liens, easements; leasd. ~c: ., The separate areas, of land nec~ only be .identifi.ea '~~re' bY the ~a nurn~n :shown.on th~p~~~.. .' ;'t~I.!I;.,'~; -i~:,-,.! pi 1'.l.'':'''L'_'.' {\',- -r;,~."~..1.;",;;ql_l, ;;.:r,' .'BJ...r~:;;.!' ], ;i. ';]: '" 216 M Page 8 Part IV-PROJECT AGREEMENT I, If the Project or any portion thereof is approved by the FAA. and an offer of Federal aid for such approved Project is accepted by the Sponsor, it is understood and agreed that all airport development included in such Project will be accomplished in accordance with the Act and the Regulations, the plans and 'specifications for such development, as approved by the FAA, and the Grant A!(reement with respect to the Project., " " , I .' . _' IN WITNESS WHEREOF, the,Sponsor'has caused this Project Application ,to be duly executed in its naml!, this 19t~. " day of October ,1964 CALHOUN' COUNTY, TEXAS ,,' '(NanteofSp~njf/rr~: ;' B~~~~ COtulty Jud~e (Till,) OPINION OF SPONSOR'S ATTORNEY I ',I 'HEREBY CERTIFY that all statements of law made . itl this Project ,Application and aU leg~l.conc1tisions ;; upon whic~ the representation~ and coyenan.tscor,.- :1 talOned herein are based. ,are in my opinion ~rue and, correct. . ... .. . . ......,~ ,'" ,., " .t. ..... ", . 'i': ',.:j ,,,:,r, .f,,!! /" /'1, " /, ',;. '//1 i, ,I ~: "...s. - I .. -) -1tf! ' :VJ: // /, In.. I R. A. Barton / Examining Attorney (Title) October 19. 1964 , :(Daf')' I 217 BEGINNING at a point which is north 62 deg. 48 min. l2 sec. East along the southeast line of Water street, from Point of intersection of said line with the northwest right of way line of Intercoastal canal as per plat of record: I Thence North 27 deg. 11 min. 48 sec. west a distance of 40 feet to point for corner; Thence North 62 deg. 48 min. 12 sec. east a distance of 500 feet to point in Water street; o.::t' 0: '7 < CJ: '"";) Thence South 27 deg. 11 min. 48 sec. East a distance of 40 feet to an iron rod set in concrete for northeast corner of that certain 0.62 acre tract of land conveyed by W. H. Bauer et al to Flood and Payne by deed recorded in Vol. 58 page 291 Calhoun County Deed Records. Th~nce South 62 deg. 48 min. 12 sec. west a distance of 500 feet to the place of beginning, containing 0.459 acres of land out of Water street of the Townsite of Port O'Connor, Texas. TO HAVE AND TO HOLD the above described premises, together with all and singular, the rights and app~rtenances thereto in anywise belongi~g unto the said Frank M. Flood and Sally Payne, their respective heirs and assigns forever. , j I WITNESS its hand, IN DUPLICATE ORIGINALS, one to be inserted in the minutes of the Court, and the second to be delivered to the said Frank M. Flood and Sally Payne for filing in the deed records of Calhoun County, Texas. CALHOUN COUNTY . . By: (s) Howard G. Hartzog Howard G. Harteog, County Judge Attest: (s) Maurice G. Wood Maurice G. Wood, County Clerk Calhoun County, Texas ( seal) THE STATE OF TEXAS X COUNTY OF CALHOUN X I Before me, the undersigned authority, on this day personally appeared Howard G. Hartzog, County Judge of CALHOUN COUNTY, known to me to be the person and officer whose name is subscribed to the foregoing instrument and acknowledged to me that he exe- cuted the same for the purposes and consideration therein ex- pressed, and in the capacity therein stated and as the act and deed of said CALHOUN COUNTY. GIVEN under my hand and seal of office, this the 18th day of December, A.D. 1964. ( seal) (s) Dovie Lee Klein NotaryPublic in and for Calhoun County, Texas RIGHT OF WAY EASEMENT BY SALLY PAYNE, A WIDOW, INDIVIDUALLY AND AS INDEPENDENT EXECUTRIX OF THE ESTATE OF J. EDGAR PAYNE, DEC'D. "'" '."."...' 218 THE STATE OF TEXAS X COUNTY OF CALHOUN X KNOW ALL MEN BY THESE PRESENTS: That Sally' Payne, a widow, individually and as Independent Executrix of the estate of J. Edgar Payne, deceased, of the County of Calhoun, State of Texas, hereinafter refered to as Grantor, and for and in consideration of the exchange of certain land, the receipt of which is hereby acknowledged by CALHOUN COUNTY, a political subdiviaon. of the State of Texas, acting by and through the Commissioners Court of Calhoun County, Texas, agrees and does by these presents grant, bargain, sell and convey unto CALHOUN COUNTY, State of Texas, an easement for the purpose of re-adjusting a portion of Water street, of the Unincorporated Town of Port O'Connor, Calhoun County,' Texas,and whicfrconveyed portion is to be a part of the said Water street, Town of Port O'Connor, Texas, and to be a part of the public County roads of Calhoun County, Texas, together with all necessary in- cidentals and appurtenances thereto, in, along, upon and across the following described property as more fully des- cribed as follows, to-wit: I Beginning at a stake set for the southwest corner of Block 224, Townsite of Port O'Connor; Thence north 27 deg. 11 min. 48 sec. west 'a distance of 40. feet from the southwest corner of Block No. 224 along the boundary line of 15th street, Townsite of Port O'Connor, Cal- houn County, Texas, as per plat of record: Thence north 62 deg. 48 min. l2 sec. East parallel to and ,~O feet from the northwest boundary line of i4th street a dis. Y. tance of 300 feet; I Thence south 27 deg. 11 min. 48 sec. East along boundary line of 14th street a distance of 40 feet to stake set for the southeast corner of Block 224, Townsite of Port O'Connor; Thence south 62 deg. 48 min. 12 sec. West along line of water street a distance of 300 feet to/the place of beginning, con- taining 0.275 acres of land off of southeast side of Block 224, Townsite of Port O'Connor, Calhoun County, Texas. It is understood and by the acceptance of this instrument, it is recognized that grantor retains title to all of the oil, gas, sulphur and other mineral interests in and under said land, but waive any and all rights of ingress and egress to the surface thereof for the purpose of exploring, developing, mining or drilling for the same, and it is agreed that the grantor or assigns may obtain the same by directional drilling or by said land being attached .to a pooled unit only, however, I 'it is intended that Calhoun County shall have the right to take and use without additional compensation any water, stone, earth, gravel, caliche, iron ore,. gravel or any other road building material upon, in and under said land for the con'. struction and maintenance of said Calhoun County Public Road system of Calhoun County, Texas. I o.::t' c: <::t' .~ CJ: '"";) I I -~ ."^ .. -- - -~ 219 TO HAVE AND TO HOLD the above ,described premises, together with all and singular, the rights and appurtenances .thereto in anywise belonging unto the said Calhoun County, State of Texas, it successors or assigns forever, and executed and signed in duplicate originals, this l8t~day of December, A. D. 1964. (s) Sally Payne Sally Payne, a widow, Individually and as Independent Executrix of the Estate of J. Edgar Payne, Deceased. THE STATE OF TEXAS COUNTY OF CALHOUN x X Before me, the undersigned authority, on this day personally appeared Sally Payne, a widow, individually and as independent executrix of the estate of J. Edgar Payne, Deceased, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that she executed the same for the purposes and consideration therein set forth. Given under my hand and seal of office, this the 18th day of December, A. D. 1964. ( seal) (s) Dovie Lee Klein Notary Public in and for Calhoun County, Texas,. RIGHT OF WAY EASEMENT BY SALLY PAYNE, A WIDOW, INDIVIDUALLY AND AS INDEPENDENT EXECUTRIX OF THE ESTATE OF J. EDGAR PAYNE, DECEASED, AND FRANK M. FLOOD THE STATE OF TEXAS X COUNTY OF CALHOUN X That Frank M. Flood and Sally Payne, a widow, individually and as independent executrix of the estate of J. Edgar Payne, De- ceased, of the County of Calhoun, State of Texas, hereinafter called grantors, and for and in consideration of the exchange of certain land, the receipt of which is hereby acknowledged by Calhoun County, apolitical subdivision of the State of Texas, acting by and through the Commissioners Court of Cal- houn County, Texas, agrees and does by these presents, bar- gain, grant, sell and convey unto Calhoun County, State of Texas, an easement for the purpose of re-adjusting a portion of the said Water Street, of the unincorporated Town of Port O'Connor, Calhoun County, Texas, and which conveyed portion is to be a part of the said Water Street, Town of Port O'Con- nor, and to be a part of the Public County Roads of Calhoun County, Texas, together with all necessary incidentals and appurtenances thereto, in, along, upon and across the follow- ing described property as more fully described as follows,to-wit: Beginning at a stake set for the southwest corner of Block 223, Townsite of Port O'Connor, Calhoun County, Texas, as per plat of record; Thence north 27 deg. 11 min. 48 sec. W. with line of 14th street, of said townsite a distance of 40 feet to stake set for corner; "'''or ..;,,;,..,d';,.....,., J 220 Thence north 62 deg. 48 min. l2 sec. east across block 223 parallel to and 40 feet from line of water street a distance of 300 fee~ to line of 13th street of said townsite; Thence South 27 deg. 11 min. 48 sec. east along line of 13th street of said townsite a distance of 40 feet to sta1~e set for southeast corner .of Block 223; I Thence South 62 deg. 48 .min. 12 sec. west along line of water street a distance of 300 feet to the place of begin.. ning, containing 0.275 acres of land off the southeast side of Block 223, Townsite of Port O'Connor, Texas. It is understood and by the acceptanc~ of this instrument, it is recognized that grantors retain title to all of the oil, gas, sulphur and other mineral interests in and under said land, but waive any and all rights of ip.gress and egress to the surface thereof for the purpose of exploring, developing, mining or drilling for the same, and it is agreed that the grantors or assigns may obtain the same by directional drill- ing or by said land being attached to a pooled"unit, only" however it is intended that Calhoun County shall have the right to take and use without additional compensation any water, stone, earth, gravel, caliche, iron, ore, gravel or other road build- ing materials, upon, in and under said land for the constl~ction and maintenance of said Calhoun County roads system of Cal- houn County, Texas. TO HAVE AND TO HOLD the above described premises together I ' with all and, singular, the rights and appurtenances thereto in anywise belonging unto the said County of Calhoun, State of Texas, its successors or assigns forever, and executed and signed in duplicate originals, this the 18th day of December, A. D. 1964. (s) Sally Payne Sally Payne, a widow, individtlally and as independent executrix of the estate of J. Edgar Payne, Deceased. (s) Frank M. Flood THE STATE OF TEXAS X COUNTY OF CALHOUN X Before me, the undersigned authority, on this day.personally appeared Frank M. Flood, kno~ to me to be the.person whose .. name is subscribed ,to the foregoing instrument and acknow.. ledged to me that he executed the same for the purposes .and consideration therein expressed. Given under my hand and seal of office, this the 18th day of December, A. D. 1964. I (seal) (s) Dovie Lee Klein Notary Public in ap.d for Calhoun County, Texas 221 THE STATE OF TEXAS X COUNTY OF CALHOUN X I Before me, the undersigned authority, on this day personally appeared Sally Payne, a widow, individually and as indepen- dent executrix of the estate of J. Edgar Payne, deceased, known to me.to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that she executed the same for the purposes and consideration therein expressed, and in the capacity therein set forth. Given under my hand and seal of office, this the 18th day of December, A. D. 1964. <::t" ~ ~ <l: <! '"";) (s) DovieLee Klein Notary Public in and for Calhoun County, Texas On this the 18th day of December, A. D. 1964, adopted, passed, approved, and decreed the order of the Commissioners Court of Calhoun County, Texas, and one original to be entered in the minutes of this court, and one original to be delivered to Frank M. Flood for filing in the deed records of Calhoun County, Texas. I (s) Howard G. Hartzog Howard G. Hartzog, County Judge of Calhoun County, Texas Attest: (s) Maurice G. Wood Maurice G. Wood, County Clerk, Calhoun County, Texas ( seal) HOSPITAL - TRANSFER OF FUNDS Since the Hospital Board awarded bids on furniture and equip- ment on the basis of 25 beds rather than on the basis of 33 beds, the appropriation of $24,000.00 which the Commissioners Court made from the Permanent Improvement Fund to the Hospi- tal Available Fund is in excess of the amount required at present. Therefore, on motion by Commissioner Barton, .seconded by Commissioner Wedig, and unanimously carried,. the County Auditor is requested to return $8,000.00 to the Perma~ent Improvement Fund by transfer from the Hospital Availabl~ Fund. I TAX ASSESSOR - COLLECTOR BOND APPROVED Upon motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, the State Bond of Catherine "Katie" Guidry for the ensuing term be and is hereby approved and ordered of record and then transmitted to the State Comptroller for their approval. 1&......... - __ , ,'. ".""--- "~h ,. ., - , .... 222 COUNTY AUDITOR'S REPORT The County Auditor presented his report of accounts allo~;d for the Month of November consisting of checks numbered 3636 through 4115. After same was read and.verified, said report was approved.upon motion by Commissioner Lindsey, seconded I by Commissioner Kabela, and unanimously carried. MINUTES AND ADJOURNME~T On this, .the 18th day of December, 1964, at a Regular Term of the Commissioners' Court of Calhoun,County, on motion duly made, seconded and carried, the minutes of the previous meeting were approved. ~~ Coun udge ~~~~~ v County C!:rk '4 I SPECIAL JANUARY TERM HELD JANUARY 1, 1965 THE STATE OF TEXAS X X COUNTY OF CALHOUN X - BE IT REMEMBERED, that on this, the 1st day of January, 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County .andState, a Special Term of the Com- 'missioners' Court, within and for said County and State, same being the First Special January Term, 1965, and.there' were present on this date the following members of the Court, to-wit: HOWARD G.HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J.KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk. Commissioner, Prct. Na. 1 Commissioner, Prct. No..2 Commissianer, Prct. Na. 3 Commissioner, Prct. No. 4 I whereupon the following orders were made and entered by the said Court, to-wit: OFFICIAL BONDS - COUNTY OFFICIALS Motion by Commissioner Kabela, secanded by Commissioner Barton, 223 and unanimously carried, that the official bonds of all the newly elected County Officials who were present and took their oath of office and signed their bonds, be approved and ordered recorded in the Official Bond Record. I MINUTES AND ADJOURNMENT On this, the 1st day of January, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, on motion duly made. seconded and carried, the minutes of the previous meeting ~re 'Pproved. . ~~~ <:t' 0: <:t 0<:( CJ: '"";) ATTEST: ~ () ~ . ~<P'/~ ~~ 1 v County Clerk SPECIAL JANUARY TERM HELD JANUARY 4, 1965 I THE STATE OF TEXAS .X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 4th day of January, 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Com- missioners' Court, within and for said County and State, same being the Second Special January Term, 1965, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prct.No. 4 I whereupon the following orders were made and entered by the said Court. to-wit: AIRPORT - BIDS AND PROPOSALS - REMOVAL OF STRUCTURES Pursuant to a Notice to Bidders for competitive bids on removal of structu~es existing on airport sight and the hour of 10:00 A. M. having arrived, the following bids were opened, being the only bids received: ... -~ .~" , -"-,,,. '<'c.,. ~ ..... I 224 Before opening the bids, the Court agreed that Item #2 on the Machac land (existing house) was to be retained for the use of the Contractor until the completion of the construction be- fore removing same from airport sight. Bid submitted by Harry E. Dunlap, 106 Travis' St., Port La'iraca: Hollamon Land Company Property Item 1 - windmill etc. and item 2, house. Twenty Four Dollars and Fifty Cents ($24.50) Item 2 - house only. Ten Dollars Fifty Cents ($10.50) I Machac Estate Property Item 1, Bungalow house. Two Hundred Eighty Five Dol- lars ($285.00) and use of house by County or Contractor for office, quarters or storage for duration of airport construction contract and 30 days thereafter - assume no charges by or against me. Return as good or better. Item 2, Labor house. Fourty Seven Dollars ($47.00) and same offer as above item. Item 3, Garage, etc. Twenty Nine Dollars and Fifty Cents ($29.50). (s) Harry E. Dunlap I Bid submitted by Louis Foester, Jr., Rt. 1, Box 109, Port Lavaca, Texas: Windmill and tower, cistern, foundation and blocks, pipe and connections to well and cistern, but not: the well casing. My bid on the above is $41. 00. (s) Louis Foester, Jr. Bid submitted by Lyman Saylor, 812 N. Nueces. Port Lavaca: Our bid on all the above items listed for removal on the Hollamon Land Company property and the Machac Es- tate property is $407.00 (four hundred and seven dol- lars and no cents). We will remove all structurE!S listed and clean up all debris related to removal. It is our understanding that the labor house will be used as an office for the airport contractor and when job is completed we may then have possession of this house. I This bid is an all or nothing bid for $~07.00. (s) Lyman Saylor I <:::!" OJ <:::!' < ..-t '"";) I I ~ _.'.-.' 225 ,IS 3 Bid submitted by George S. Elder, Port Lavaca, Texas. I bid $50.00 on number 3 on the Machac Estate being the garage and attached shed and adjoining shack. (s) George S. Elder Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and unanimously carried, that the bid of Lyman Saylor be ac- cepted. After reconsider~tion and tabulation of the bids, motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the foregoing motion be and is hereby res- cinded and the following bids be and are hereby accepted as the highest and best bids: Hollamon Property: Item No. 1 - Louis Foester, Jr. Item No. 2- Harry E. Dunlap $ 41.00 10.50 Machac Property: Item No. 1 - Harry E. Dunlap J:tem No. 2 - Harry E. Dunlap Item No. 3 - George S. Elder Total 28 s.. 00 47.00 50.00 $433.50 The Court agreed that Item No. 2 under Machac Property would be surrendered to Harry E. Dunlap upon completion of the construction and under terms of his bid as recorded. SHERIFF'S DEPARTMENT December 30, 196~ Honorable Judge Hartzog & Commissioners Court Gentlemen: RE: Hobbs, Wade M. In reference to Wade M. Hobbs, who has been employed as a De- puty Sheriff, please be advised that his work with the Calhoun County Sheriff's Department was terminated as of December 31, 1964. Mr. Hobbs was employed by the Sheriff's Department on April 8, 1963. Very respectfully yours, (s) D. B. Halliburton January 4, 1965 Honorable County Judge Hartzog & Commissioners Court Gentlemen: RE: Crawford, Henry A. In reference to Henry A. Crawford, who has been employed with .,.,.,., , ,.;;;..~.,;.;,; ~. '.. i,;........;..~ ..~~7i"..~. . ..~...J f :14 ;J..;z.~ the Calhoun County Sheriff's Department as a Deputy Sheriff please be advised that his employment was terminated as of January 1, 1965. Mr. Crawford was employed by this Department on March l, 1963. Very respectfully yours, (s) D. B. Halliburton I December 30, 1964 Honorable Judge Hartzog & Commissioners Court RE: Warren, Wallace L. Gentlemen: I would like to request, subject Xo your approval, the employment of Wallace L. Warren, Age 50, as a Deputy Sheriff with the Calhoun County Sheriff's Department. With your approval, his employment would be effective as of January 4, 1965, at a salary of $400.00 per month. Mr~ Warren has previously been employed .wi.th the DeWitt County Sheriff's Department for the past eight (8) years. Prior to that he worked eight (8) years with the Police Department in Yoakum and Cuero. .Thanking you for your usual cooperation, I am, Very respectfully yours, (s) D. B. Halliburton I Upon motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, the foregoing requests by the Sherif:f be and are hereby approved and Mr. Wallace L. Warren is hereby approved for employment as Depu~y Sheriff effective Janu~ry 1, 1965. CONSTABLE - PRECINCT NO. 5 - MICHAEL M. HARRIS - BOND Upon motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, that the Official Bond of.Michael M. Harris as Constable of Precinct No. 5 be and is hereby approved and ordered recorded in the Official Bond Records. LAW LIBRARY FEE Motion by Commissioner Barxon, ,seconded by Commissioner Wedig, and carried, that the following resolution by and is hereby adopted: I WHEREAS, a county law library was established by the CODllnis- sioners Court of Calhoun County several years ago, and WHEREAS a fee of $1.00 per civil case has been charged in the past to pay costs of establishing and maintaining same, and WHEREAS said amount of $1.00 per civil case is now totall)1 in- sufficient to pay costs of maintaining an adequate library, 221 I NOW THEREFORE BE IT RESOLVED that under the authority of Article 1702 i the Commissioners' Court upon motion by Commis- sioner Barton, seconded by Commissioner Wedig do hereby set the amount to be taxed as Law Library Fee in all civil cases, except suits for delinquent taxes, filed in the District eourt and County Court at $3.00 and instruct the clerks of the res- pective courts to tax said amounts effective on the date of the passage of this resolution. MINUTES AND ADJOURNMENT "7" VJ ~ -d. <t '"";) On this, the 4th day of January, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, on motion duly made, seconded and carried, the minutes of the previous meeting were approved. ~ ~ ATTEST: ffi ~ ~--rA/~<' > .~ . County Clerk \\ I REGULAR JANUARY TERM HELD JANUARY 11, 1965 THE STATE OF TEXAS X X C0lJNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 11th day of January, 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Co~ missioners' Court, within and for said County and State, same being the Regular January 1965 Term, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY . CLARENCE BARTON County Judge County Clerk Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prct. No. 4 I whereupon the following orders were made and entered by the said Court, to-wit: ~".u_~ _~~,_"~......-....-;:;:...___ _ ~_..'-.~........,'""". ~. ~J~ .ar~-,. , ' -'[,:";"'.o.k. 'c'., T' ...._.~~~.~~,.,_.._.,~_.'-. '. 'd.,j 228 FLAGS , Motion by Commissioner Wedig, seconded by Commissioner Kabela, and unanimously carried, that the County Judge he and is 4ereby authorized to purchase from the Permanen~ Improvement ~und, three matched se~s of flags (American and Texas) for use in the two District Courtrooms and one in the Commissioners' Courtroom. Also authorized, were two appropriate Texas flags for display on the flagpole outside the Courthouse. I INDIGENT - MARCELLO HERNANDEZ January 4, 1965 Judge Howard G. Hartzog Courthouse Port Lavaca, Texas Dear Judge Hartzog: At the request of Mrs. Mary Chatterton, I investigated the socio-economic status of Mr. Marcello Hernandez, a bona fide resident of Calhoun County and my conclusions herewith respectfully follow: Mr. Hernandez has been a recipient of Public Welfare for the past many years, having been disabled approximately 10 years ago. Until recently, he received AFDC benefit, I which was, terminated when his youngest child reached the age of 18. He is unable to perfoJ:m routine and menial task which he does perform does not provide a sufficient income for his basic needs. He will be eligible for Social Security benefits in approximately l8 months, however, pending the receipt of such, it appears he needs some in-' terum assistance. , It is my opinion that Mr. Hernandez is a deserving and needy citizen,and I therefore recommend that the Court award him whatever financial assistance may be within its relm of legal abi~ity. Respectfully, (s) Clayton E. Toalson . Motion by.Commissioner Kabela, seconded ,by Commissioner Wedig,. and carried, that Marcello Hernande~ receive, in the form Qf grocery order to Chavana's Grocery, in the a- mount .of $.15.00 each two weeks for a period of 6 months. SALARY BASIS I Upon motion Kabela, and entered: by Commissioner Wedig, seconded by Commissioner unanimously carried, the following order was 229 ORDER PLACING OFFICIALS ON SALARY BASIS ..... ~ 0: <:t' <!. CJ: '"";) At a Regular Term of the Commissioners I Court in and for Calhoun County, Texas, held in the regular meeting place of said Court in. the County Courthouse at Port Lava- ca, Texas, on the 11th day of January, A. D. 1965, with County Judge Howard G. Hartzog presiding and Commissioner~ ~edig, Kabela, Lindsey and Barton present and with the County .clerk in attendance, there having come on for hearing the mat- ter of fixing salaries for the calendar year 1965, it was ordered that all county and precinct officers and their de- puties, clerks and assistants be compensated on a salary bas- ~s for the calendar year 1965, and that the County Clerk be, and he is hereby ordered and directed to file a certified copy of this order with the State Comptroller of Public Ac- counts at Austin,. Texas, on or before January 31, 1965. I . . IT IS SO ORDERED, this the llth day of January, A. D. 1965. (s) Howard G. Hartzog Howard G. Hartzog, County Judge, Calhoun County, Texas ATTEST: I '(s) Maurice G. Wood Maurice G. Wood, County Clerk, Calhoun County, Texas SALARY APPROPRIATIONS - 1965 WHEREUPON, on a motion duly made, seconded and unanimously adopted, the Court ordered that the various officers and de- partment heads be. compensated in twelve monthly installments for the calendar year 1965 as follows: 1. OFFICERS SALARY FUND County.Judge $6,750.00 County Clerk 6,750.00 Tax Assessor-Collector 6,990.00 Sheriff 6,750.00 County Attorney 6,750.00 District Clerk 6,750.00 County Treasurer 6,000.00 Justice of Peace, Precinct 1 2.904.00 Justice of Peace, Prec inc t 3 1,320.00 I Justice of Peace, Precinct 4 1,320.00 Justice of Peace, Precinct 5 1,320.00 Constable, Precinct 1 1,320.00 Constable, Precinct 2 1,320.00 Constable, Precinct 3 l, 320 .00 Constable, Precinct 4 1,320.00 Constable, Precinct 5 1,320.00 ~,."";'~"",-.,;.,~,",,,..- ',-" ~--,. ....:.-..... ,.~. ~';;;i"i-",.,,,.;.;h_,," '~.. .. -..~.. ; ,~ 230 2. ROAD AND BRIDGE GENERAL FUND Three months (October, November and December) of the County Commissioners' salaries on the basis of. $6,750.00 each for Precincts 1, 2, 3 and 4. $6,750.00 3. GENERAL FUND County Auditor County Agent Home Demonstration Agent Assistant County Agent County Service Officer Building Superintendent Nine months (January thru September) of the County Commissioners' salaries on the basis of $6750.00 each for Precincts 1,2,3 and 4. County Librarian Civil Defense Director Salaries of Juvenile Judges: District Judge, 24th District District Judge, l35th District County Judge Supplemental salaries of District Officers: District Judge, 24th District District Judge, l35th District District Attorney 6,750.00 2,500.00 1,800.00 1,650.00 2,100.00 6,000.00 I 20,250.00 5,400.00 1,200.00 600.00 600.00 600.00 600.00 600.00 363.24 I 4. JURY FUND Court Reporter, 24th Judicial District Court Reporter, l35th Judicial District 1,020.00 1,500.00 Further, that the Court, having considered the applications filed by the various officers, authorized the employment of deputies, assistants and secretaries and set the maximum co~ pensation to be allowed for each position. Each of the officials named herein shall fix the compensation of the employees authorized for his department within the'maxi- mum amounts authorized by this order. He will also complete and deliver to the County Auditor on or before the 25th day of each month a payroll form indicating the names of all deputies, as- sistants and secretaries who were employed during the month; he will a~so see that the necessary exemption certificates and other information are furnished the County Clerk so that proper deductions may be made and records compiled for the Federal Withholding Tax, Social Security and Blue Cross Group Insurance. The number of employees allowed for each department and the I maximum compensation authorized, payable in twelve equal month- iy installments, is as follows: I o.::t' 0: <:r ""l: CJ: '"";) I' I Ii.... 231 1. OFFICERS SALARY FUND Tax Assessor-Collector 1 Deputy @ not to exceed 1 Deputy @.not to exceed 6 Deputies @ not to exceed $4,440.00 3,780.00 3,600.00 County Clerk 1 Deputy @ not to exceed 1 Deputy @ not to exceed 2 Deputies @ not to exceed 4,440.00 3.780.00 3,600.00 Sheriff 1 Deputy @ not to exceed 3 Deputies @ not to exceed 1 Deputy @ not to exceed 1 Deputy @ not to exceed 2 Deputies @ not to exceed 1 Deputy @ not to exceed 1 Deputy @ not to exceed 5,100.00 4,800.00 4,680.00 4,620.00 3,900.00 3,600.00 1,440.00 County Judge 1 Secretary @ not to exceed 4,440.00 County Attorney 1 Secretary @ not to exceed 4,440.00 District Clerk 1 Deputy @ not to exceed 4,440.00 . 2. GENERAL FUND County Auditor 1 Assistant @ not to exceed 1 Assistant @ not to exceed 4,440.00 3.780.00 Building Superintendent 1 Janitor at Courthouse @ not to exceed 1 Janitor at Agricultural Bldg. @ not to exceed 1 Janitor at Library & Museum @ not to exceed 2,700.00 1,920.00 360.00 County Museum 1 Archivist@ not to exceed 2,400.00 Extension Service 1 Secretary @ not to exceed 3,000.00 County Library 1 Assistant @ not to exceed 2,820.00 3. JURY FUND Secretary for District Attorney @ not to exceed 454.00 . ~.. ,_.~ ;';:._. .k.F ; -". ~"_,',,,-: -j ~..'o .. >~ 232 4. ROAD AND BRIDGE PRECINCT FUNDS The wages of regular employees shall be set by the Commissioner of each precinct and, if the Commis- sioner so elects, employees may be compensated "n a bi-monthly basis. I . 5. EXTRA HELP In addition to the regular salaried employees H.sted above, the various officials will be allowed to employ extra help in emergencies at a maximum rate of $10.00 per eight hour working day, up to the amount aut:horized in each department budget, approved by the Commissioners' Court in the 1965 Budget. The officials affected by this order will not obligate the county for the payment of any compensation in excess of the extra help allow- ance without prior authorization by.. the Commissioners' Court. APPROPRIATIONS FOR TRAVEL ALLOWANCE The Commissioners' Court further authorized the pay- ment of travel allowance to certain officials using their pri- . vate automobiles in carrying on the. duties of their respE!ctive offices. These allowances are payable in twelve monthly in- stallments as follows: . 1. General Fund County Agent Home Demonstration Agent Assistant County Agent $1,000.00 720.00 720.00 1 2. Salary Fund County Judge 900.00 Each elective official will be reimbursed for actual traveling . exp~nses while out of the county on official business or in attendance at conferences .relating to county .government in an . amount not to exceed $300.00 per annum each. Certain officials will be reimbursed for actual traveling expenses in the county . in amounts not to exceed the appropriations authorized in the 1965 Budget for such purposes. . Reimbursement of auto expense outlined above .shall be at the rate 9f .10 per mile. . APPROPRIATIONS FOR HEALTH AND SANITATION PROGRAM 1. City-County Sanitation Program $5,400.00 I VACATION POLICY The Court then approved a plan to provide that ~Ill employees who have completed six months of continuous employ- . ment with the county shall be entitled to one week of vacation 233 I pay, with a maxinrom of two weeks vacation with pay to anyone employee; that an employee shall not be entitled to any pay- ment in lieu of vacation; that no vacation pay will be paid for a fraction of a year until six months have elapsed; that holidays falling within a vacation period are to be counted as vacation days and not as additional to the vacation period; that pay for vacations shall be made on the Friday preceeding the vacation period, if the employee desires, and that any empleyee re-hired after having left the county, by reason of resignation or discharge, shall be considered a new employee. SICK LEAVE POLICY o.::t' cr: ~ <f. CJ: '"";) Whereupon, the Ceurt approved the granting of six days of sick leave per employee per year with a 24 day maxinrom ac- crual. . HOLIDAY SCHEDI:ILE The Court set the following heliday schedule for the calendar year 1965: 1 Good Friday, % day Memorial Day Independence Day Labor Day Veteran.' s Day Thanksgiving Day Christmas Day New Year's Day April 9 May 30 July 4 Sept. 6 Nov. II Nov. 25 Dec. 24 and 25 Jan. 1 However, it was agreed that if anyone of the above scheduled holidays should fall on a non working day, the employees should be allowed to observe the werking day preceeding or following the heliday. COUNTY JUDGE PRO TEMP0RE Whereupon, a motion was made by Cennnissioner Wedig, seconded by Commissioner Kabela, a unanimously carried, the Commissioners~ Court elected Commissiener Barton, as County Judge Pro Tempore for the year 1965. PASSED AND APPR0VED this the 11th day of January, A. D. 1965. (s) Howard G. Hartzog Howard G. Hartzog, County Judge, Calhoun Ceunty, Texas I ATTEST: (s) Maurice G. Weod Maurice G. Wood, County Clerk, Calheun County, Texas . '~>:"""'-''-,;,;,-"'",ioJi,1iil'6.v-..l'"" ;. " ,.J 9.3A. ~ "'J!: EXTENSION SERVICE - BUDGET Motion by Commissioner Wedig, seconded by Commissioner Lindsey.. and carried, that Mr. Cook's secretary, Wanda Goynes, receive a salary increase during 1965 of $25.00 per month making a total annual salary of $3,000.00. I BUDGET - AMENDMENTS Motion by Commissioner Kabela. seconded by Commissioner Barton, and carried, that the following order be entered covering 1965 budget amendments. 1. All Funds: Substitute the actual cash balances. on at January 1, 1965 for theoestimated be- ginning balances shown in the 1965 budget. II. Jury Fund: Income: Increase the anticipated revenue from Law Library Fee~ from $175.00 to $525.00 (per order increasing charge from $1.00 per case to $3.00 per case). Eliminate Account #1208. Expenditures: Add Account #1109 for $188.00 to provide for purchase .of three sections of 1 shelving for the Law Library (the increase in Law Library Fees will provide this money). III. General Fund: Income: Reduce the anticipated refund on Civil Defense expense from $1.200.00 to $600.00 (since full-time office is discon- tinued, only the Director's salary will be eligible for Federal participation). Expenditures: . 1. Create Account #3416 - Mosquito Contro1- with an appropriation of $10,000.00. 2. Appropriate $16,000.00 to Account #3451 - Unbudgeted Expense. 3. Subdivide Account #3539 !nto~ocaccounts: Sub-Account #1 - Hospital care for in- digents, with the present appropria- tion of $15,000.00. :Sub-Account #2 - Mental health care for indigents with a new'appropria- tion of $l,800.00. 4. Increase appropriation in Account #3640-1, Per diem charges at rest,homes, from $2,000.00 to $2,800,00. 5. Change Civil Defense appropriations as follows: I 235 ,Account No. l:!2!!! To 3702 $3,960.00 - 0 - 3705 250.00 $ 25.00 3706 300.00 50.00 3707 75.00 5.00 I 3709 400.00 - 0 - 3710 38.00 - 0 - 3711 500.00 300 . 00 3711-1 - 0 - 150.00 3712. 144.00 - 0 - 3713 3.00 - 0 - 3719 75.00 500.00 3722 600.00 - 0 - 3724 600.00 750.00 3727 - 0 - 145.00 <::i'" 0: ~ CJ: CJ: '"";) 6. Increase appropriation in Account #3802, Secretary for Extension Service, from $2,700.00 to $3,000.00 (per request from County Agent on file in County Auditor's office). IV. Salary Fund: Expenditures: Add Account #5609 - Office furni- ture for County Attorney - and make appropriation of $125.00 for shelving. I V. Haspital Operating Fund: Per revised budget filed with Commissioners Court by Hospital Administrator. BIDS AND PROPOSALS - SHERIFF'S DEPARTMENT - CAR Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the County Auditor be authorized and instructed to advertise for bids for a new automobile for the Sheriff's office with specifications available in the County Auditor's office, bids to be opened February 8, 1965 at 10:00 A. M. BIDS AND PROPOSALS - COUNTY DEPOSITORY I Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the County Auditor be authorized and in- structed to advertise for bids for a County Depository for County funds for the biennium period of 1965 - 1966. Bids to be opened February 8, 1965 at 10:00 A. M. SHORE PROTECTION - PRECINCT NO. 2 Motion by Commissioner Kabela, seconded by Commissioner Lindsey, ~~:- ~ " ,~. . ,- .\;;:;_.j . '><i&'Ii'ihii;'^'~,~=':.~>:",,4\:'~ "~ 236 and carried, that the bid of Kinchen Construction Company be accepted for, the construction of bulkheads at the Six Mile shore protection site. DELINQUENT TAX CONTRACT - ROSS TERRY I Motion by Commissioner Kabela, seconded by Commissioner Barton, and unanimously carried, that .the following resolu- tion .and order be and is hereby entered. WAIVER State of Texas I County of Calhoun X I, the undersigned County Attorney of Calhoun County, Texas, do hereby.acknowledge that the Commissioners' Court of the said County has notified me to file suit for the collect:ion of delinquent taxes in said county; however, due to the fact that it would be physically impossible for me to .personally file and handle such suits, and at the same time to properly discharge the other duties of my office, and to the further .fact that the statutes do not provide adequate compensation for a County Attorney to .file and to. prosecute suits for de- linquent taxes, but do make adequate provisions for other attorneys to handle the same, I do hereby decline to file 1 such suits and do hereby waive the thirty days written notice provided .in Article 7335, Revised Civil Statutes, and do here- by agree that the Commissioners'Court of said County may con- tract with some other competent attorney to enforce or assist in the enforcement of the collection of delinquent State and County taxes. Witness my hand this, the 7th day of January, A. D. 1965. (s) William W. Day County Attorney Term expires December 31, 1968 Calho1,1n County, Texas STATE OF TEXAS r COUNTY OF CALHOUN l I, Maurice G. Wood, County Clerk of Calhoun County, Texal;, do hereby certify that the above and foregoing is a true and correct copy of a certain waiver executed by William W. Day, County Attorney, of Calhoun County, Texas,. as the same appear,s of record in Vol. N, Page 236 of the minutes of the Co~ssionersl Court of Calhoun County, Texas. I Given under my hand and seal of office, this 7th day of January, 1965. (s) Maurice G. Wood County Clerk Calhoun County, Texas ( seal) 237 .1 RESOLl1TION AND ORDER o.::t' 0: '<j" < CJ: '"";) On this the 11th day of January, 1965, at a regular meeting of the Commissioners' Court of Calhoun County, Texas, there came on for consideration the making of a contract for the collection of delinquent taxes, and motion was made by Ernest Kabela, County Commissioner of Precinct No.2, seconded by Clarence Barton, County Commissioner of Precinct No.4, that subject to approval by the Comptroller of Public Accounts and Attorney General of Texas said Commissioners' Court in behalf of said County do make and enter into a contract with Ross Terry, a licensed attorney, for the latter to collect delinquent taxes in said County for l5% of the amount of Taxes, penalty and interest collected, said contract to end on the 31st day of December, 1966, with six months thereafter to co~ plete pending suits, requiring said attorney to give bond in the sum of $5,000.00, and to be on forms currently promulgated and recommended by the State Comptroller. I Said motion being put to vote, it carried by a vote of 4 to O. Those voting Aye were: All Those voting No were: None . It is therefore ordered that said contract be prepared and executed, submitted to the Comptroller of Public Accounts and Attorney General of Texas, and if approved by them, re- corded in the minutes of this Court. I (s) Howard G. Hartzog County Judge (s) Frank E. Wedig County Commissioner, Prct. 1 (s) Earnest Kabela County Commissioner, Prct. 2 (s) Wayne Lindsey County Commissioner, Prct. 3 (s) Clarence Barton County Commissioner, Prct. 4 THE STATE OF TEXAS X' COUNTY OF CALHOUN X 1 I, the undersigned, County Clerk of Calhoun County, Texas, do hereby certify that the above and foregoing is a true and correct copy of a certain Reselution and Order, of the Com- missioners' Court'of said County, of record in Vol. N, Page 236, of the Minutes of said Court. Witness my official hand and seal this llth day of January, 1965. (seal) (s) Maurice G. Wood County Clerk, Calhoun County, Texas ~--- - ^ ~" ' ;,'~;" ;i!o,;.'.i.' '*.'<";.;,,~,~ ^'H.'" 1 . ,..... 1238 CONTRACT FOR THE COLLECTION OF DELINQUENT ~S THE STATE OF TEXAS X ): COUNTY OF CALHOUN X KNOW ALL MEN BY THESE PRESENTS: WHEREAS, the. Commissioners Court, after having given to the I County Attorney of Calhoun County thirty days written notice to file delinquent tax suits, and (2) having received from him a.written. statement declining the request of this Court to file delinquent tax suits, for reasons therein stated, and waiving his right to the 30-day period and consenting to the Court's entering into a contract with others for the collection of delinquent taxes, without awaiting the 30-day period, and a record thereof having been made in the Minutes of said Court; and WHEREAS, the Commissioners. Court of Calhoun County, Texas, joined by the Comptroller of Public Accounts of the State of Texas, deem it necessary and expedient to contract with some competent attorney to enforce the collection of alL delinquent State and. county taxes for a per cent of said taxes, penalties ~nd interest actually col+ected and. paid to the Collector of Taxes, as provided in Chapter 21, Acts of the Third Called Ses- sion of the 38th Legislature, Article 7335, Revised 'Civil Sta- I tutes, 1925, Chapter 8, Acts of the Fourth Called Session of the 41st Legislature, Article 7335a, Vernon's Annotated Civil Sta- tutes; and Chapter 229, Acts of the 42nd Legislature, Article 7264a, Vernon's Annotated Civil Statutes; and WHEREAS, after making an investigation into the competency, experience and ability of Ross Terry, a licensed attornl!y under the. laws of this State, whose post office address is Austin, Texas, as to his fitness for said work, and aftl!r con- sidering the same, are of the opinion that he is a proper party to take such. steps as may be necessary to enforce or assist in the enforcement of the collection of such delinquent ta)[es by the preparation, filing and pushing tq a speedy conclusion all suits for the collection thereof; and that he has no official connection with any county office within said county; ~md that he is not related within the secon~ degree of affinity Clr with- in the third degree of consanguini~y to any member of the Com- missioners' Court, the Tax Collector, or County or District At- torney now holding office in said county. NOW, THE~FORE, THIS CONTRACT, made and entered into by and between the County of Calhoun, Texas,'a body: politic and 1 corporate, acting herein, and by and through the COl!IffiiSSiioners' Court, joined by the Comptroller of ;public Accounts of t:he State of Texas, hereinafter styled First Party, and Ross Terry of the County of Travis, State of Texas, hereinafter styled Second Party: I ~,~ ~ en <::!"' <: CJ: '"";) I I i..........- 239 WIT N E.S SET H 1. First Party agrees to employ and does hereby employ Second Party to enforce by suit or otherwise, and to aid and assist the local officers in the enforcement of the collection of all delinquent State and County ad valorem taxes, penalty and interest, and all delinquent taxes, penalty and interest (ex- cept taxes of independent school districts and incorporated cities and towns) due any and all political subdivisions or defined districts of said county and State which the County Tax Collector receives and receipts for, under the provisions of Article 7254, Revised Statutes, 1925, and shown to be de- linquent upon the delinquent tax records of said county from 1919 to the date of the termination of this contract as fixed in Section IX hereof (including such personal property or insolvent taxes as the Cennnissioners Court and Secend Party mutually deem collectible). II. Taxes which are not now delinquent, but which hereafter during the term of this contract are allowed to fall delinquent, shall become subject to the terms of this contract on Septem- ber 1st of the year in which the same shall become delinquent. And further, with reference to taxes not now delinquent, but which become delinquent during the ter,m hereof, or taxes which may have fallen delinquent on February 1st or subsequent thereto next preceding the. date of this contract, it is agreed that where suit is or has been brought.on any property for prior years delinquent taxes, Second Party shall include in his action all taxes on the property involved, delinquent before trial, whether before or after September 1st of such year; and where the State and county or impleaded or intervene in a suit brought by another taxing unit, it shall be Second Party's duty to include in his answer or intervention all taxes delin- quent before trial on the property involved, whether such taxes shall fall delinquent before or after September 1st of such year; and in all such cases Second Party shall be entitled to the commission herein provided for collecting delinquent taxes. III. Second Party is to call to the attention of the County Tax Collector or other officials any errors, deuble assessments, or other discrepancies coming under his observation during the progress of the work, and all charges on the tax rolls that show from 1919 to the date of the termination of this contract to be delinquent, which are caused through error, conflicts, double renditions, illegal assessments, etc. A cancellation certificate shall be prepared on forms furnished by the State Comptroller of Public Accounts, Austin, Texas, showing how such errors came about, and which shall be sufficiently full and complete as to justify the Connnissioners Court in ordering a cancellation certificate issued, and that will meet with the approval of the Comptroller of Public Accounts, Austin, Texas. '.:.:.. _:"""~_~._.,-,-,,,,";,;;..."ilil"W,",,,.""-,,,,.. :...."-2:":;;.;..~~~i~4>_':' , :ilI I 240 IV. Second Party hereby agrees and obligates himself to co~ nronicate with each and every person, firm, association, or corpoeration owing any of. such taxes, with a view. of collecting same; and shall, before filing suits for the recovery of delinquent taxes for any year or years pre- .pare, in triplicate, delinquent tax notices, and shall: mail one of such notices to the owner. or owners of said .proper~y at their last.known address, covering all delin- quent. taxes. shown to be due on the tax rolls of said. county, as provided for in Article 7324,. Revised Civil Statutes, 1925, as amended by Chapter l17, page. 196, Acts of the 42nd Legislature, Regular Session, and. file one copy of such notice with the Tax Assessor Collector. In the event that the taxes, together with penalty and.in- terest, are not paid within thirty (30) days from the date of such statements and notices are mailed, then the Second Party shall prepare, file and institute, as soon. as practi- cal thereafter, a suit for the collection of said taxes, penalty and interest, which.suit shall include all past due taxes for all previous years on such tract or tracts; and where there are several lots in the same addition or sub- division delinquent, belong to the same. owner or owners, all said delinquent lots shall be made the subject.of a . single suit, and which suit shall be prosecuted with dis- patch.to final judgment and sale unless. said taxes are sooner collected. V. Second Par~y, where it is necessary to prepare and file suits for the enforced collection of delinquent taxes on real property, shall make and furnish an abstract.of the property which shall show the amount of delinquent taxes due against each/every tract, lot or parcel of land, and shall. show the number of acres so. delinquent and a correct description of the property, the year delinquent, how it was chargeclnupon the tax rolls, the correct name of owner or owners..of the property at the time it became delinquent, the person from whom and the date that he or they deri~ed title to said property, the Volume and page of public re- cords that his or their d~edor other title evidence is of record, and the date that each subsequent change or owner- ship occurred down to the present ownership. It shall further show the name of any and all outstanding lien hol- ders and lease-hold interests of record, and all other in- formation necessary for the proper preparation and filing of. suit or suits for the collection of delinquent taxes. . . Second Party shall perform these services at.his own cost .and expens~. And in case such abstract is not placed with the papers. in a court proceeding, it.shall be filed.with the Tax Collector for the purpose of maintaining its pre- .servation until such time as all of the taxes to which it pertains, or such part thereof. as are held to.be due, are paid. I I 1 241 VI. I Second Party shall prepare, or aid and assist the County or District Attorney in preparing, all petitions, citations, notices by publication, personal service citations, notices by posting, judgments, notices of sale, orders of sale and any and all other things necessary or required to be done for the collection of all delinquent taxes, and shall render all necessary and proper assistance to each of the other of- ficers to the end that all taxes assessed or unknown and un- rendered now delinquent, or that may become delinquent during the life of this contract and be so reported on Comptroller's forms provided therefor, may be collected; and when collections are not made, to assist in reducing same to final judgment and sale. o.::t' C'l "T <:( CJ: ~ VII. I It is further agreed and understood that Second Party shall furnish, at his own expense, all stationary, legal blanks or forms, stamps, envelopes and printing, together with all labor necessary to complete said contract including labor and expense incurred inprocuring data and information as to the name, indentity and location of necessary parties, and in procuring necessary legal descriptions of the property as provided in Paragraph V, and the expenses incurred in citing the defendants by publication in all cases where such expenses are not collected as costs against the defendant or defendants in the tax suit, but in no event shall such cost be paid to Second Party; and Second Party shall payoff and discharge any and all bills for any other expenses incurred in the prosecution of said work, and ~t is hereby understood and agreed that saidFirst Party shall not be responsible for the payment of such expense or any part thereof. VIII. I First Party agrees to pay to Second Party as compensation for the services hereunder required l5 per cent (not to exceed fifteen (15) per cent) of the amount collected of all delin- quent taxes, penalty and interest of the years covered here- by, actually collected and paid to the Collector of Taxes during the term of this contract, which Second Party is instru- mental in collecting as evidenced by copies of communication, tax notices or abstracts filed with the Tax Collector prior to the payment of such tax, including collection of taxes on property not appearing on the assessment rolls nor shown de- linquent , but which would have been so shown had it been properly assessed, discovered by said Second Party, as and . when collected, following the end of each month within the period of this contract, accordingly as the Collector makes up his monthly reports. The percent of compensation here re- ferred to shall be contingent upon the collection of such taxes as by Act of the Legislature are required ~o be collected. Should any remission of penalty and interest on taxes appearing on the delinquent records be made by legislative enactment ef- fective during the period of this contract, the same shall not be collected nor commission allowed thereon. Also, ad valorem " -..' .'~ . '.- .~,." ...C'~'~.c', ;.-t., '.":;..c;:;,~ ; d."~~ ""4"'"1\ :&i ~ taxes, delinquent, levied against State-owned property for county and district.purposes, the payment of which is to be ~aken care of by legislativ~ appropriation provided for by Statute, are. excluded from the provisions of this con- tract. Second Party shall not receive or collect any t:axes, I penalty or .interest under this contract, but the . same shall be paid to the Tax Assessor-Collector as other delinqUE!Ut taxes. IX. This.contract shall be in force from January 1, 1965 to December 31, 1966, both dates inclusive, (not, to extend beyond December 31, 1966'; the end of the administration of the Commissioners Cour,t ) and at the expiration of llaid period this contract shall terminate, except the contractor shall be allowed six (6) months in which to prosecute to trial court judgment suits filed prior to December .31, 1966, terminating date of this contract pro:vided, and shall handle to conclusion all suits in which trial court judgments are obtained during the period of this contract and which lire .appealed by any party. . The Commissioners Court and thE! State Comptroller shall have the right to sooner terminate.this contract for cause, giving thirty. (30) days written notice of such intention, with.a statement of the cause or reasons for such termination, after giving Second Party a reasclfiable opportunity of explaining or: rectifying the same. In case I of such. ' termination , Second Party shall be entitled to re- ceive and retain all compensation due up to the date oj: said termination. X. Before any commissions~are paid out under the terms of this contract, Second Party shall fwcnish a good and sufficient bond, payable to the County Judge and to his successors in office, in the sum of $5,.000.00 ,Dollars ( not to be less than $5,000.00 accordingly as the Commission~rs Court deems just and proper) to be executed by a solvent surety company; or if .executed by private parties, the bond.shall be signed by at least three good and sufficient sureties owning tIn in- cumbered real estate subject to execution, of value equal to the amount of bond and conditioned upon the specific pE!r- formance of the.terms hereof, including the making of reports, provided.for in Section XI of this contract, and further con- ditioned that he shall forthwith pay over to. the Tax .Cclllector, or other persons justly entitled.thereto, any money.or commis- sions paid him by mistake, through.error, or ,otherwise. Said bond. shall be approved in open Commissioners Court,. signed by I the.County Judge, filed and recorded in the County Clerk's office, and.certified copy of same furnished to the Stllte Comptroller. XI. At .the end of each month, or .as .soon thereafter.as the Tax Assessor-Collector shall have made up his report showing col- 243 o.::t' C':) -::j" < CJ: '"";) lections made for such month, said Second Party shall have access to said report and shall by comparison of the same with his own files or records of service, copies of which he has filed with the Tax Assessor-Collector, make up in triplicate a report of collections out of which he is entitled to commission under the terms of this contract. Second Party shall also have access to the Collector's receipts for such Collections and shall, in his reports to be made on forms furnished by the Comptroller, show each year and the taxes collected therefor on a separate line. Also, where collections are made after suit has been filed and commission allowed at a greater or dif- ferent rate under the terms of this contract Second Party, be- ing guided by the file docket of the Clerk of the Court, shall prepare and attach to his reports to be filed with the Tax As- sessor-Collector .a list showing number of suit and date filed; but in no event shall Second Party receive compensation in ex- cess of fifteen (15) per cent. as herein provided. After the report has been signed and sworn to by Second Party, two copies of the same shall be delivered to the Tax Assessor- Collector one to be attached to and sent with the Collector's monthly re- port to the Comptroller, and the other to be filed in the Col- lector's office, and the third copy to be retained by the Second Party. I XII. I Each month, after having received copies of the contractor's report as provided for in the preceding Section, and after hav- ing checked the list of taxes shown therein with his own re- port and with copies of communications filed with:'.him, as pro- vicled for in Section XIII of this contract, and after having verified the correctness of commissions claimed, the County Tax Assessor Collector is hereby authorized, ordered and dir- ected to deduct the above specified per cent of said taxes, penalty and interest, or such amount as can be allowed under the penalty and interest restriction, to which Second Party is entitled, and to pay the same to him unless otherwise herein directed, and to take his receipt as provided for on form 107, Contractor's Report, which when received in the Comptroller's office will be the Comptroller's authority to allow the said Tax Assessor Collector credit for the amount so paid. The Tax Assessor Collector, before complying with the provisions of this Section, shall first satisfy himself that the bond required of Second Party under the provisions of Section 10 of this con- tract has been approved and placed on record in the office of the County Clerk; and it'is hereby further provided, that should any' question arise regarding commission claimed, the Tax Assessor Collector shall withhold the payment of such commission or an amount equal thereto, placing the same in ,escrow, and apply to the State and county, accordingly as they may be affected, for information and direction.as to the proper amount of commission due to be allowed under the terms of this contract. I NOTE: Should the Commissioners Court and the contracting party elect that the commissions withheld be placed in an escrow fund and paid to the Second Party otherwise than as provided in Sec-' tion XII of this contract, another Section setting forth the " ...... _.' jO. dC'-' ~~.. .~"". ~"-"'."_;",::'-~' -'c', ~ , .;l r, 4- A :" _ ':!l: method of payment to the contracting party should be added .to and. inserted in this ~ontract preceding the last page prepared for the signatures of the contracting par.ties. XIV. It is further agreed and understood that this contract is for personal services and is not transferable or assignable without the written consent and approval of FirstParty. It is also agreed that the Commissioners Court of said county shall fur- I nish suitable space in or near the courthouse, as convenient, to the records of said county as may. be, for the purpose of carrying out the obligations of this contract by Second Party, all of which shall be performed by him in Calhoun Coun'ty, Texas. xv. It shall be the duty of the Commissioners Court and of all other officials of said county to _ cooperate With and render such reasonable asastance to said Second Party as the circum- stances may require. Said assist~ce, however, is not to in- clude. the ~ctual performance of the work herein designated to be performed by Second Party'; and it being the duty of the County Attorney or of the District Attorney (where there is no County Attorney) to actively assist Second Party in the filing and pushing to a speedy conclusion all suits for the collection of delinquent taxes, it is hereby provided that where the County Attorney or District Attorney (where there is no County A!=torney) shall fail or refuse to file and prosecute such suits in good faith, the A!=torney prosecuting. the suits. under this contract is here fully empowered , and authorized to proceed with such suits without the joinQ.er and assistance of I,aid County or District Attorney. Second party shall. not become the purchaser of any property at tax sales under this contract, but may bid in the property for the State or county at such sales. I 245 IN CONSIDERATION of the terms and compensation herein stated, the Second Party hereby accepts said employment and undertakes the performance of said contract as above written. I WITNESS the signatures of all parties hereto in triplicate originals, this the 11th day of January, A. D. 1965, Calhoun County, Texas. BY: <:::1" OJ ~ <: ct '"";) (s) Howard G. Hartzog County Judge {s) Frank E. Wedig Commissioner, Precinct No. 1 (s) Earnest Kabela Commissioner, Precinct No. 2 (s) Wayne Lindsey - Commissioner, Precinct No. 3 (s) Clarence Barton Commissioner, Precinct No.4 FIRST PARTY I (s) Ross Terry SECOND PARTY THE STATE OF TEXAS DEPARTMENT OF COMPTROLLER Examined and approved as to substance and form only, on this the 25 day of . Jan. A. D. 1965. (s) Rebert S. Calvert COMPTROLLER OF PUBLIC ACCOUNTS, STATE OF TEXAS Examined and approved as to substance and form only, on this the 22 day of January A. D. 1965. COUNTY OF CALHOUN (s) Wa220ner Carr ATTORNEY GENERAL By Marvin H. Brown, Jr., X . Assist. Atty. General X X I THE STATE of TEXAS I, the undersigned, County Clerk of said County, certify that the above and foregoing is a true and correct copy of a contract recorded in Vol. N, Page 236 in the Minutes of the Commissioners Court of said county. . ~ ~ .._-"-, ,do ",-, . _"",. ~"~L':"_,_~ .._:...:.;,~._- ,);.~ ' .~. ..- ~.~.~-" .'- 246 WITNESS my hand and seal of said Court on this the llth day of January, .A. D. 1965. . . (seal) (s) Maurice G. Wood County.Clerk BOND OF DELINQUENT TAX COLLECTOR I COUNTY OF CALHOUN x X SS X THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS: BOND NO. 716904 That we, Ross Terry, as Principal, and the Western Surety Company, a cOFPoration duly licensed to do business in the State of Texas, as surety, are held and firmly bound unto Howard G. Hartzog, County Judge of Calhoun County and 'his successors in the office in the just and full sum of Five Thousand and No/lOO ($5,000.00) Dollars, for the payment of which we hereby bind ourselves and our heirs, executors and administrators, jointly and severally, by these presents. WHEREAS, the said Principal, a licensed attorney whose ad- dress is Austin, Texas, has by means of a written agreement dated January 1, 1965, entered into a contract with the Com- missiDners' Court.of Calhoun County, for the collection of I certain delinquent Stat:e and County taxes, during the term beginning January 1, 1965 and ending December 31, 1966, a copy of which agreement is by reference made a part hereof. NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, That if the said Principal shall faithfully perform the services required of him by the terms of said contract, including the making of reports provided in Section XI thereof and shall fully. indemnify and save harmless the county of Calhowl from all cost and damage which it may suffer by reason of his fail- ure to do so, and shall fully reimburse and repay the said County of Calhoun /;Ill outlay /;Il1d expense which the said County may incur in making good any such default, then this obligation shall be null and void, otherwise it shall remain in full force and effect. Dated this 2nd day of October, 1964. Sterling Sasser & Son, Agent By:(s) Sterling Sasse.r (s) Ross Terry WESTERN SURETY COMPANY BY (s) Jack D. Brady . Jack D.Brady, Ass' t. Secretary I CERTIFICATE OF coqNTY JUDGE THE STATE OF TEXAS X COUNTY OF CALHOUN I ss The foregoing bond of Ross, .Terry, holding contract for the collection of State and County delinquent taxes in Calhoun County, Texas, was real and approved in open Commissioners' 247 . Court, this the 11 day of January, 1965. (s) Howard G. Hartzog County Judge, Calhoun County, Texas I THE STATE OF TEXAS X X COUNTY OF CALHOUN X SS o.::t' 0: '<:t < CJ: '"";) I, Maurice G. Wood, Clerk, County Court of Calhoun County, Texas, do hereby certify that the above and foregoing is a true and correct copy of the Bond of Ross Terry, Delinquent Tax Collector of Calhoun County, Texas, as the same appears of record in Vol. N, Page 236, Minutes of the Commissioners' Court of Calhoun County, Texas. To certify which, witness my hand and seal of office this the 11th day of January, 1965. (s) Maurice G. Wood Clerk, County Court, Calhoun County, Texas ( seal) NOTE: I In case the Certificate of the County Judge is not filled out and signed, then in lieu thereof a certified copy of the Order of the Commissioners' Court approving the bond should be made by the County Clerk which should be attached to the bond when sent to this office for Comptrollers' file. ACKNOWLEDGMENT OF SURETY STATE OF TEXAS X X X SS COUNTY OF DALlAS I On this 2nd day of October, 1964, before a Notary Public in and for said County personally appeared Jack D. Brady, Ass't. Secretary personally known to me, who being by me duly sworn, . did say that he is the aforesaid officer of the Western Surety Company of Sioux Falls, South Dakota, a corporation duly or- ganized and existing under the laws of the State of South Da- kota, that the seal affixed to the foregoing instrument is the corporate seal of said corporation, that the said instrument was signed, sealed and executed in behalf of said corporation by authority of its Board of Directors, and further acknow- ledge that the said instrument and the execution thereof to be the voluntary act and deed of said corporation. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal at Dallas, Texas, the day and year last above written. My commission expires June 1, 1965. (seal) (s) Betty Harris Notary Public "" . ~. .~" . .:';.; .~....-.-lii 1248 " WATER CONTROL AND IMPROVEMENT DISTRICT. NO. 2 PETITION Whereas, the proponen~s of a peti~ion filed with the Commis- sioners' Court on December 14, 1964, and set for a hearing on January 12, 1965, have notified the Commissioners' Court that the petition had been inadvertently filed with the Court I' instead of being properly filed witp the State Water Board; the Court wished entered in the minutes notice of the with- drawal of the petition and that jur~sdiction properly lies with said board, requiring no qction by the Commissioners' Court concerning same. OUTPATIENT CLINIC - PETTY CASH FUND Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that the Outpatient Clinic be provided with ,a. petty cash fund in the amount of.$150.00to be re- imbursed monthly and charged against the budgeted items 01: the Outpatient Clinic. HOSPITAL BUDGET Motion by Commissioner Barton, seconded by. Commissioner. Kabela, and carried, that the amended budget as presented by Mr.. McFarland, Administrator, be accepted as presented and incorporated in the 1965 Budget. 1 MENTAL HEALTH CARE OF INDlGENTS Upon motion by Commissioner Barton, seconded by Commissioner KabeLa, and unanimously carried, the County agreed to pay on claims submitted to the County Auditor for mental health c~are services rendered to persons certified by the City - County Health Unit as indigent residents; services rendered will not exceed the rate of $75.00 per day or $150.00 ~n:any one ~)nth. COUNTY AUDITOR REPORT The County Auditor presented his monthly Report of Accounts Allowed for the month of December~ consisting of Checks No. 4116 thru 5003, and after reading same and verifying, motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that same be and is hereby approved. JANUARY 12, 1965 1 . (County Judge Howard G. Hartzog absent) COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of .1 I <:j-< 0: <:j'< <: <t '"";) I I 249 December and after checking was in all things approved, carried. and verifying same, said report upon motion duly made, seconded and RIGHT OF WAY Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the County Attorney be asked to check and verify the easement through.E. B. Thomp~on land to the W. H. Hahn and Alvin Hahn lands. TAX ASSESSOR - COLLECTOR MONTHLY REPORT The Tax Assessor - Collector presented her report for the month of November and after checking and verifying same, said report was approved upon motion duly made, seconded and carried. . INDEPENDENT PUBLIC WEIGHER - JAMES H. CUDE Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the bond of James H. Cude as Independent Public Weigher be and is hereby approved and ordered recorded in the Official Bond Record. ORDER AND BID NOTICE - COUNTY' DEPOSITORY 1965-67 THE STATE OF TEXAS I X X NOTICE IS HEREBY GIVEN COUNTY OF CALHOUN That on this, the 11th day of January, 1965, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, with all members of the Court present, and the County Judge presiding, there came to be considered the matter of a County Dep~si~ory for the biennium 1965-67; . Whereupon, Commissioner Wedig made a motion that a request for bids for a COUNTY DEPOSITORY FOR THE BIENNIUM 1965-67 be ad- vertised, as provided by law, for the following furids of Calhoun County: 1. All funds of Calhoun County, including departmental accounts and trust fund accounts of its' officials. 2. Tax funds of West Side Calhoun County Navigation District. 3; Tax funds of County Drainage Districts Nos. 3, 6, 8, 10, 11 and Water Control and Improvement District No.1. . . 4. Funds ~f Cnamp Traylor Memorial Ho~pital. 5. All County Public School Funds. " The Court will consider the interest rate that' will be paid on deposits, other than checking accounts, and the interest rate that 1250 will be charged on short term financing. Said application shall also be accompanied by a certified'check. for not less than one-half of one per cent of the county's revenue for the preceding year, as provided in Article 2545, R. C. S. I . Bids will. be. opened and publicly read at Regular Term of the Commissioners' Court in the Calhoun County 90urthouse .on.February 8, 1965, at 10:OO.A. M. Motion seconded by Commissioner Kabela and unanimously carried. IT IS SO ORDERED, this 11th day of January, 1965. (s) Howard G. Hartzog Howard G. Hartzog, County Judge, Ca~houn County,. Texas ATTEST: (s) Mawcice G. Wood Maurice G. Wood, County Clerk, . Calhoun County, Texas JANUARY 15, 1965 I RIGHT OF WAY - F. M. 2541 Motion by Commissioner Wedig, seconded:by Commissioner LiIldsey, and unanimously carried, that Roy Barton be employed ,'as Right Of Way Attorney to secure necessary right of way for proposed F.M. Hwy. 2541 beginning at St. Hwy.'238 running West and North for a distance of 2.545 miles, and Attorney Barton be in~ structed to offer the sum of $350.00 per acre with adjustment of damages to the remainder on the right of way property to be acquired. LIBRARY Miss Alice"Wasserman met with the Court tion of the County Library for the year porting statistics. and discussed the opera- 1964 and presented sup- . CALHOUN COUNTY LIBRARY ANNUAL REPORT FOR 1964 I BOARD MEMBERS - Serving through January. 1965 Mrs. George Fred Rhodes, President; Mrs. Charles Cates, Vice- President~. Mrs. Cecil Gear, Secretary; Mr. Clay Pittman, Treasurer, Mrs. Beatrice Bradford, Mrs. Helen Causey, Mrs. Howard F. Chrisco, Mrs. Frank Diebel, Mrs~'John Griffin~ Mr:Geo. Hey- nes, Mrs. William Massey, Mr. Fred Stedman I ~ OJ -:j"i < <t >-:l I I 25l~ STATISTICAL REPORT Books .circulated---------------~~---~--~--~--~--------------41,164 . . New borrowers--------------------------------------l.299 Plus t963 ba~ance-~--~----~-~--~-~-~--~----~--~----3,317 4,616 Books added----------------------------------------l,429 Books.withdrawn------------------------------------( 113) Plus 1963 balance----------------------------------7 289 . .... II .. . 8,605 Materials borrowed through Inter-Library Loans Books-------------------------------------- 23 35 Pamphlets---------------------------------- Total Materials---------------------------- 58 LIBRARY ACTIVITIES The Library held 3 Area Workshops. on 'library procedures conducted by Field Consultants from the Texas State Library. Attendance, in order of meetings, from 3, II and lO surround- ing cities. Celebrated National Library Week and Children's Book Week with special exhibits and with fi~ms and stories for the children during each special week. Registered 443 children for the summer "Texas' Reading Club" Received visits from 13 elementary classes for tour~ and stories. Assisted 2 Junior Girl Scout Troops to earn their BookBadge~. Received 2 Hobby Clubs for tours and talks. . Lib~arian attended District y, Texas Library Association, meeting in Galveston, November 14th, to hear Dr. Dorman Win- frey discuss F~deral Aid to Libraries. . . EQUIPMENT ADDED , . Out~ide Book Return .(from 196;3 Budget).. Standing Book Shelves for reading room (from 1963 Budget). Periodical Shelving for reading room. Book. Shelving for office wall. Compact Refrigerator. Identification Letters installed on face of building. Bulletin Board for "area events" announcements. FINES Fines collected-------------------------------$667.l4 Gifts and lost books paid for---------------~- 61.78 Interest on Savings Account------------------- 9.04 $737.96 PAID OUT Booksi.purchased------------------------------- 115.66 Stamps, exhibit materials, etc.--------------- l30.72 ($246.38) I fill 252 For Deposit------------------------------------------~$ 491.58 Balance carried forward from 1963--~~--~-~---~-------~ 334.31 TOLAL ON HAND~-~~~---~~------------~-~~~-~--~~~-~~~~~-$ Less undeposited December fines----~--~-~-~--~--------( 835.89 * 37; 35) On deposit in.Savings.Account-~--~-~~---~~-~--~~~~---~-$798.54 *Books on order to be paid from this amount. I .. . ..... RIGHT OF WAY EASEMENTS Motion by Commissioner Kabe1a, seconded by Commissioner Barton, and carried, that the Right of Way Easements from Alma Hartman, . Travis Tanner, et ux and Mrs. Alvina M. Chval, conveying right of way.easements to ~he County~b~ and are hereby accepted and appr~vedr-~d ordered recorded in the Deed Records of the County. AIRPORT Mr. Jean Day and Lawrence Dio, Attorneys for Fred Marek, Shof- ner Estate and Alex Boyd met with the Court and made an offer on behalf of their clients for settlement of condemnation pro- ceedings involving site acquisition for the proposed County I Airport. Whereupon, motion was made by Counnissioner Lindsey, seconded by Commissioner Barton and unanimously carried, that final settlement be and is hereby made subject to order of di.s- missal being entered in each case in the following anounts: I 784 - Fred Marek Condemnation at $200.00 per acre-----------l8.10 .acres----------$3..620.00 # 785 - Shofner Estate .Condemnation ae $150.00 per acre----------- 0.81 acres----------$ l2l.50 #786 - Alex Boyd Condemnation at $200.00 per acre-----------19.58 acres-----------$3,9l6.00 . And the County Clerk is instructed to pay over the amounts .set forth to the respective parties and eheir attorneys of record. MINUTES AND ADJOURNMENT On this, the 15th day of January, 1965, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and carried, the minutes' of the previous _atin. _ra .ppr~d.. ~. Co y Judge I A~l/ ~ County Clerk I ....~ ~ (j") ':j" < CJ: "";;l I I 253 REGULAR FEBRUARY TERM HELD FEBRUARY 8, 1965 THE STATE OF TEXAS X 'x COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 8th day of February, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular February, 1965, Term, and there were present on this date the follow- ing members of the Court, t07wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge CoUnty Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: BIDS AND PROPOSALS - SHERIFF DEPARTMENT - CAR Pursuant to legal notice and the hour of 10:00 A. M. having arrived, the following bids being the only ones received were opened and read: February 8, 1965 Hon. Judge Hartzog & Commissioners Commissioners' Court, Calhoun County Port Lavaca, Texas Gentlemen:' It is with great pleasure that we submit the following bid on unit as specif~ed below: 1 - 1965 Ford Custom Fordor Sedan, Color White, ll9" Wheel Base, 250_HP V-8 Engine, 5 Blade Temperature controlled fan, Heavy Duty Radiator, Heavy Duty Clutch, Heavy Duty Rear Axle, 42 amp Alter- nator, Heavy Duty Battery, Standard Transmission, Heavy Duty Shocks, front and rear, and stabilizer bar, Heavy Duty metallic lined (Fade Resistant) Power Brakes, 5 - Nylon BSW 7.35 x l5 tires, turn indicators, tinted windshield, 2 speed electric wipers and washers, fresh air heater and defroster, large s~eering wheel, horn ring, power steering, heavy duty front and rear floor mats, spot light mounted on left side, extra heavy foam-cushion seats front and rear, sheriff's dept. insigna both front doors, oil fil- ter, antifreeze and carburetor air cleaner and calibrated speedo- meter. Factory List Price------------------------------------$ Allowance 1962 Ford 11404------------------------------ Total Net Difference----------------------------------$ Add if desired: Custom 500 Series (Middle)----------$75.00 55 amp alternator------------------- 15.20 2623.17 l299.l7 1324.00 254 The above quotation is based on the condition of trade-in at time of appraisal with normal wear and tear accepted. Federal Excise Taxes have not been included in the above figures and it is under- stood that you will sign necessary forms for. us to secure rebate. Yours very truly, (s) Ray H. Smith Terry Bunch Motors, Sales Manager February 8, 1965 Bid for Calhoun County Sheriff's Dept~ 1 - 1965 Belvedere 4/Dr. Color White, 116 inch wheel base Freight. Viscous' Drive fan, 5 blades " ^. (5) 710' x 15 4 ply BSW nylon tubeless tires spot light 46 amp lowcut in generator heavy duty fade resistent brakes fresh air heater and defrosters extra heavy foam-cushioned seats, frt-rear turn indicators signals heavy duty radiator heavy duty clutch heavy duty rear axles heavy duty battery heavy duty standard 3 speed trans. heavy duty shocks front and rear tinted windshield 2 speed electric windshield wipers and washers power steering heavy duty front and rear floor mats Sheriff's Dept. insigna both doors 265 HP engine V8 Power Brakes Less Discount Total Price I . $2,403. 90 107.00 nc nc nc nc nc nc nc nc nc nc nc nc' nc nc 2l.60 17.30 86.05 nc 25.00 43.60 42.60 $2747.05 547.05 $2200.00 1 Coastal Motor' Company (s) James Meyer Bids were held for the recommendation of Sheriff Halliburton. . BIDS AND PROPOSALS - COUNTY DEPOSITORY The following bids were opened and read: February 8, 1965 Honorable Howard G. Hartzog, County Judge and Commissioners of Calhoun County Port Lavaca, Texas Dear Judge Hartzog and Commissioners: c I I ~ ~ ~ ~ ~ '"";) I I 255 ~ We submit this bid for your approval as depository for all Calhoun County funds for a two year period beginning February 1965 tOe February 1967. We will pay interest at the following rates on Certificates of Deposit issued for amounts of $1,000.00 or larger: 1. 4~% on certificates issued for a period of 90. days or longer with interest compounded quarterly. 2. 4% on certificates issued for a period of 30 days through 89 days. We will extend legal credit to the county on obligations secured by its general credit, as the needs arise, at a rate of 2.45% per annum. Proper security will be furnished to secure county deposits with this'bank. Our check is enclosed as evidence of our good faith. Sincerely yours, (s) Curtis F. Nelson Vice President & Cashier February 8, 1965 Honorable Howard G. Hartzog, County Judge and Commissioners of Calhoun County Port Lavaca, Texas Dear Judge Hartzog and Commissioners: We submit this bid for your approval as depository for all Calhoun County School Funds for a two year period beginning February 1965 to February 1967. We will pay interest at the following rates on Certificates of Deposit issued for amounts of $1,000.00 or ,larger:, 1. 4~% on certificates issued for a period of 90 days or longer with interest compounded quarterly. 2. 4% on certificates issued for a period of 30 days through 89 days. Proper security will be furnished to secure Calhoun County School Fund deposits with this bank. Our check is enclosed as evidence of our good faith. Sincerely yours, (s) Curtis F. Nelson Vice-President & Cashier First National Bank in Port Lavaca. 256 ."' February 8. 1965 Honorable Howard G. Hartzog, County Judge and Commissioners of Calhoun County Port Lavaca, Texas Dear Judge Hartzog and Commissioners: I Attached hereto you will find our bid asking to be designated as Depository for all Calhoun County School funds for th~ two- year.period beginning February, 1965 and running through Feb- ruary, 1967. Also attached hereto are several copies of the Statement of Condition of our bank as of December 31, 1964. Also attached hereto is our Cashier's Check in the amount of $1,000.00 payable to Howard G. Hartzog, County Judge, as our guarantee of good faith in our bid to you. We certify to you that we presently own U. S. Gove+nment Securi- ties, free and clear of any debt or pledge, and which have not been recently purchased or borrowed for the purpose of securing pllblic funds, in a sufficient amount to cover funds of the Calhoun County Schools which may be deposited with us. Yours very truly, (s) Jno. J. Faubion, Jr. President First State Bank & Trust Co. 1 February 8, 1965 Honorable Howard G. Hartzog, County Judge and Commissioners of Calhoun County Port Layaca, Texas Dear Judge Hartzog and Commissioners: We submit herewith our bid requesting approval as your depository for all Calhoun County School Funds for the two-year period begin- ning February 1965, and running to February, 1967. Our bid is to serve as depository for all the County School funds and its officers. We offer to pay to pay to any school funds deposited with us in "Time Accounts"' under the following plans: 1. CERTIFICATES OF DEPOSIT We will issued to you Certificates minimum amount of $1,000.00 each, at the following rates: of Deposit in the which wilr draw interest I I ..... ~ C"l o:::t' ~ od: ~ I I 257 We will pay 4~1. on any Certificate of Deposit issued which runds for 180 days or more. We will pay 3~1. on any Certificate of Deposit issued which does not run over 180 days and which is for a period of not less than 90 days. We will pay 2~% on any Certificate of Deposit issued which does not run over 90 days and is for not less than 31 days. 2. TIME DEPOSIT - OPEN ACCOUNT In lieu of issuing Certificates of Deposit, we will maintain ledger accounts on the various funds of Calhoun County Schools which you might wish to invest in a Time Deposit - Open Ac- count. The minimum amount for each fund handled in this man- ner is $1,000.00 and under .this plan we will pay interest at the following rates: 4~% on any funds left on deposit for 180 days or more. 3~1. on any funds left on deposit for 90 days or more. 2~% on any funds left on deposit for 31 days or more. As further evidence of our desire to be helpful and to cooperate with you in every way, we also make as a part of our bid to you, the following offer: 1. We will furnish to Calhoun County Schools a safe deposit box, free of charge. 2. We will furnish to Calhoun County Schools night depository facilities, free of charge. 3. Overprinting on our own checks and forms at no cost to the schools. 4. We will lend to the County on their bona fide warrants or promissory notes, up to $500,000.00, at the following rates and maturities: a. Obligations of one year and less - - interest charge, 3% b. Obligations of more than one year, but not exceeding five years - - interest charge, 4~% We appreciate the opportunity to work with all of you and as always, have tried to offer to the County Schools and the people which you represent, the very best bid which we feel we can submit to you. It has been a pleasure to serve as your financial advisor through the years, and we hope we may have the opportunity to continue in this service. Yours very .truly, (s) Jnb. J. Faubion, Jr. President. First State Bank & Trust Co. 258 February 8, 1965 Honorable Howard G. Hartzog, County Judge, and Commissioners of Calhoun County Port Lavaca, Texas Dear Judge Hartzog and Commissioners: Attached hereto you will find our bid asking to be.designated . as Depository for all Calhoun County funds for the two-year period beginning February, 1965, and running through February, 1967. 1 Also attached hereto are several copies of the Statement.of Condi- tion of our bank as of December 31, 1964. Also attached hereto is our Cashier's Check in the amount of $10,000.00 payable to Howard G. Hartzog, County Judge, as our guarantee of good faith in our bid to you. We certify to you that we presently own U. S. Government Securi- ties,. free, and clear of any debt or pledge, and which have not been recently purchased or borrowed for the purpose of securing public funds, in a sufficient amount to cover funds of Calhoun County which may be deposited with us. Yours very truly, (s) Jno. J. Faubion, Jr. President First State Bank & Trust Company 1 February 8, 1965 Honorable Howard G. Hartzog, County Judge, and Commissioners of Calhoun County Port Lavaca, Texas Dear Judge Hartzog and Commissioners: . We submit herewillh our bid requesting approval as your depository for all Calhoun County funds for the two-year period beginning February, 1965, and,running to February, 1967. Our bid is to serve as depository for all official accounts of Calhoun County and its officers. We offer to pay to Calhoun County interest on any or all of the total funds deposited with us in "Time Accounts" under ,the fol- lowing plans: 1. CERTIFICATES OF DEPOSIT' We will issue to you Certificates of Deposit in the minimum amount of $l,OOO.OO each, which will draw interest at the following .rates:. I, . We will pay 4~% on any Certificate of Deposit issued which runs for 180 days or more. We will pay ~% on any Certificate of Deposit issued which does not run over 180 days and which is for a period of not less than 90 days. I <:t< CJ) .,., ~ <.t ~ 1 I 259 We will pay 2~% on any Certificate of Deposit issued which does not run over 90 days and is for not less than 31 days. 2. TIME DEPOSIT - OPEN ACCOUNT In lieu of issuing Certificates of Deposit, we will main- tain ledger accounts on the various funds of Calhoun County which you might wish to invest in a Time Deposit- Open Account. The minimum amount for each fund handled in this manner is $1,000.00 and under this plan we will pay interest at the following rates: 4~% on any funds left on deposit for 180 days or more. 3~% on any funds left on deposit for 90 days or more. 2~% on any funds left on deposit for 31 days or more. As further evidence of our desire to be helpful and to cooperate with you in every way, we also make as a part of our bid to.you, the following offer: 1. We will furnish to Calhoun County a safe deposit box, free of charge. 2. We will furnish to Calhoun County night depository facilities, free of charge. 3. Overprinting on our.own checks and forms at no cost to Calhoun County. 4. We will lend to the County on their bona fide warrants or promissory notes, up to $500,000.00, at the following rates and maturities: a. Obligations of one year and less - - interest charge, 3% b.' Obligations of more than one year, but not ex- ceeding five years - - interest charge, 4~% We appreciate the opportunity to work with all of you and, as al- ways, have tried to offer to the County and the people which you represent, the very best bid which we feel we can submit to you. It has been a pleasure to serve as your.financial advisor through the years, and we hope we may have the opportunity to continue in this service. Yours very truly, (s) Jno. J. Faubion, Jr. President First State Bank and Trust Company I 260 MAP AND PLAT - CHANNEL TO VICTORIA - WESTERLY WYE .. Motion by Commissioner Barton, seconded by Commissioner. Kabela, and carried, that the plat as presented by Mr. Stofer of the Channel to Victoria - Westerly Wye be approved and ordered..filed of record in the Map and Plat Records of Calhoun County, and I the Commissioners' Court approve the ~cquisition of the land and property shown in this plat by the West Side Calhoun County Navi- gation District. BIDS AND PROPOSALS - PRECINCT NO.. 3 - TRUCK Motion by Commissioner Lindsey, seconded by Commissioner Kabela, that.Notice to Bidders be published on a new 1965 2 ton dump truck with a tride. in allowance of 1959 Ford, 2 ton dump truck, with specifications to be secured in the County Auditor's office with a bid opening date of Friday, February 26. 1965 at 10:00 A. M. COUNTY DEPOSITORY Motion by Commissioner Wedig, seconded by Commissioner Lindsey, that the Court select the application of the First National Bank in Port Lavaca, Texas, as the proposal which offers. the most favorable terms and conditions for the handling of funds; as specified in Article 2547 R. c. S. the bank has fifteen.days 1 to qualify as county depository and the.Court after. approval of the depository pledge contract by the Comptroller of Public Accounts will enter an order designating the First National Bank in Port. ,Lavaca, Texas, as depository for the funds covered in the bid and the County Treasurer will thereupon transfer to said depository all the funds belonging to the county and the political subdivisions covered by the bid. RIGHT OF WAY - HENRY BOYD Motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, that a county warrant issue in the amount of $59.68 out of Right of Way Fund to replace and retire the claim of Henry Boyd for Check No. 6689, Claim #99, issued 10-13-52 for right of way in the. amount of $59.68, payable out of the Permanent Improve- ment Fund which has now been offered for collection. .FEBRUARY 9, 1965 1 CALHOUN COUNTY NAVIGATION DISTRICT MAINTENANCE TAX CANVAS Upon motion by Commissioner Lindsey, seconded by Commissioner Kabela and unanimously carried, the following order was enter- ed: I ~ OJ <T ~ <::t '"";) I 1 261 ORDER CANVASSING VOTE OF ELECTION FOR MAINTENANCE LAX THE STATE OF TEXAS X I COUNTY OF CALHOUN . X ON THIS the 8th day of February, 1965, at a Regular Term (regular or special, as the case may be) of the Commissioners Court of Calhoun County, Texas, came on to be considered the canvassing of the vote of that certain election held on the 30th day of January, 1965, in accord with an order made by the Commissioners Court of Calhoun County, Texas, on the 14th day of December, 1964, in compliance with the certification.made by the Board of Navigation Commissioners of The Calhoun County Navigation Dis- Trict certifying the necessity and praying for an election at which should be submitted to the duly qualified resident taxpaying voters of the said District the question of whether the Commis- sioners Court shall levy and cause to be collected taxes for the maintenance of the said District and its properties and facilities, provided that the maxinrom tax in anyone year for maintenance shall not exceed five cents (5~), and the maxinrom taxes in anyone year for both maintenance and indebtedness purposes shall not exceed an aggregate of fifteen cents (15~), on each One Hundred Dollars ($100.00) of taxable property within said District, whether real, personal, mixed or othersise (the valuations of such taxable pro- perty to be the same as the valuation shown on the tax rolls of Calhoun County for such property, and such taxes to be assessed and collected by the Calhoun County Tax Assessor-Collector; and It appearing to the Commissioners Court that notice of said election was given as provided by law and by said order, and that said elec- tion was held in accordance with law and said order, and that the Presiding Judge and officers at each polling place have made returns of the result of said election in accordance with law, which have been duly examined and canvassed by this Court, and that at said election there were 229 votes cast for the levy and collection of the maintenance tax and 51 votes cast against the levy and collect- ion of the maintenance tax, and that a majority of the duly quali- fied resident taxpaying voters of the District, who own taxable property within said District and who have duly rendered same for taxation, voting in said election voted in favor of the levy and collection of the maintenance tax, and that a necessity exists for the levy and collection of tax for the maintenance of the said Dis- trict and its properties and facilities, and the Court so finds and makes the following order, to-wit: FEBRUARY TERM, FEBRUARY 8, 1965, COMMiSSIONERS' COURT, CALHOUN COUNTY, TEXAS: In the matter of the certification of the Board of Navigation Com- missioners of The Calhoun County Navigation District for the levy and collection of taxes for the maintenance of the District and its properties and facilities as fully described in the order of the Commissioners Court of Calhoun County, Texas, made .and entered on the l4th day of December, 1964, called the election for that pur- pose, be it known that at said election called for that purpose in said District held on the 3fith day. of January, 1965, a majority 262 of the duly qualified resident taxpaying voters of the District, voting at said election, voted in favor of the levy and collection of the maintenance tax, as submitted; NOW, THEREFORE, BE IT CONSIDERED AND ORDERED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, that a nep:esBt~y exists for the Commissioners Court of Calhoun County, Texas, to levy and cause I to be .collected taxes for the maintenance of The Calhoun County Navigation District and its properties and facilities, and that there be levied annually a tax of five cents (5C), or so much thereof as may be necessary, on each One Hundred Dollars ($100.00) of taxable property within said District, whether ~eal, personal, mixed or otherwise (the .valuations of said taxable property to be thesame as the' valuation shown on the tax rolls of Calhoun County for such property, and such taxes to be assessed and col- lected by the Calhoun County Tax Assessor-Collector, provided, however, that the maxinrom taxes in anyone year for both mai.n- tenance and indebtedness purposes of the said District shall not exceed an aggregate of fifteen cents(15c) on .each One Hundred Dol- .lars ($100.00) of taxalbe property; and It is further considered and ordered by the Court that this order be entered in the Commissioners' Court minutes of Calhoun County and in .the minutes or record book of The Calhoun County Naviga- tion District. (s) Howard G. Hartzog County Judge, Calhoun County, Texas (s) Frank E. Wedig Commissioner, Precinct No. 1 Calhoun ,County, Texas 1 (s) Earnest Kabela Commissi. oner ,Precinct No. 2 Calhoun County, Texas (s) Wayne Lindsey Commissioner, Precinct No. 3 Calhoun County, Texas (s) Clarence Barton Commissioner,Precinct No.. 4 Calhoun County, Texas APPOINTMENT OF ELECTION JUDGES AND CLERKS Motion by Commissioner Wedig, seconded by Commissioner Lindsey,. I and carried, that the following appointments of Election Judges and Clerks to hold only elections conducted by the County. for the, year 1965, and does not attempt to appoint Judges and Clerks for the Party Primary Elections or governmental subdivisions which . under the Election Code conduct their own elections, which ap- ::: pointments will be made by the respective Executive Committees and/or governmental bodies. I ~ O":l ~ -< .e:: "'"':l I I Precinct No.1, Courthouse Mrs. Owen Brett, Pres. Judge Mrs. R. C. Wilson, Jr. Mrs. Jimmy Denham Mrs. Owen Smith, Jr. Prec~nct No.2, Agriculture Bldg. Ruel McDaniel, Pres. Judge Mrs. William Hahn Mrs. L. C. Gossett Mrs. Charles Glaze Precinct No. 2A, Jackson School Mrs. Martin Dplezal, Pres. Judge Mrs. Pe~y Johnson, Jr. Dave McCoy Mrs. Roland Harvey Precinct No.3, School Dist. Office Mrs. Dick Thayer, Pres. Judge Cecil Blake Mrs. George Rhodes' . Mrs. C. D.. George Precinct No.4, Rogers Residence, Magnolia Beach Rufus E. Rogers, Pres. Judge Mrs. Fay Hutchinson Mrs. Henry Massey Precinct No.5, Farmers Gin Office Mrs. S. A. Bradley, Pres. Judge Mrs. jcie Brett Alfred Seiffert Precinct No.6, Calhoun High School Mrs. Wallace Dierlam, Pres. Judge Mrs. Theron Rogers Mrs. Ed Vela,. Sr. Mrs. Leslie McDonald Precinct No. 6A, Rice Mill Office Mrs. Chas. Moore, Jr.,Pres.Judge Mrs. Leslie Pfeil Mrs. Joyce Carr Mrs. Victor Gonzales Precinct No.7, County Barn Robert Meyer, Pres. Judge Mrs. Fred Marek Paul Freier Paul Gary Precinct No.8, Levingston Res.. Mrs. J.E.Levingston,Pres.Judge Mrs. F. E. Carter Mrs. Maurice Bounds Precinct No.9, Kamey Army Store Glenn McKamey, Pres. Judge Mrs. A. D. Bean Precinct No. 10, Olivia Comm. Center Mrs. Frances Peterson,Pres.Judge Mrs. Bert Abraham Mrs. Perry Haskin, Sr. Precinct No. 11, Point Comfort, City Hall Mrs. Lewis Pooley,Pres. Judge Mrs. Larry Hamilton Mrs. Q.P.Flournoy Mrs. Bernice Harberson Precinct No. 12, Heyser,Welder'sHanger Mrs. Ernest C. Smith, Pres. Judge Mrs. Felix Drost Precinct No. l3, Moreman Gin Office Mrs. J. C. Williams, Pres. Judge Mrs. R. W. Whatley ~2~LJf Precinct No. 14, Long. Mott School Mrs. Louie Walker, Pres. Judge Mrs. E. N. Daggs Precinct No. 15, Seadrift School. Mrs. .J.D.Haynie,Pres.Judge Mrs. John Peeler Mr s. Fred May Mrs. Myrtle Hawes . Precinct No. 16, Port. O'Connor School Miss Edna. Whi~taker,pres.Judgl Mrs. L. W. Hawes Mrs. Eva Pickett Mrs. C. W. Goode COUNTY AUDITOR'S MONTHLY REPORT ~e County Audi~o~ presented his report 'of accounts allowed for the month of January, 1965, consisting of checks numbered 1 through 353, and. after. having read same, said report was approved upon motion duly made, seconded and carried. COUNTY TREASURER'S. MONTHLY REPORT The County Treasurer" s .report for the month of January was presented by Mrs. W. E. Guidry for Mary Stephens, County Treasurer, who was unable .toattend.because of illness, and after checking and verify- ing same, the report was approved upon motion duly made, seconded and carried., ' BIDS. AND. PROPOSALS - :rAX ASSESSOR-COLLECTOR OFFICE. I February 8, 1965 Commissioners Court Calhoun County Port. Lavaca" Texas Dear Sirs: We are pleased to quote you a net price of $355.50 on the Model .72-85,.54 Victor Printing Calculator,. Please contact us any. time we can be of service. Very truly yours, (s) AVril Sassman Port Lavaca Office Supply January 6, 1965 Dear Sir:. It. is a, pleasure for me to quote you the following.,prices on. IBM typewriters for the county tax office. 3 IBM Selectric.. Electric Typewriters, Price $445.50 ea. Color Type - Pica Prices.are good to July l, 1965. (s) Ray Burns, IBM I I ~ O"J o:::t' ~ <( '"";) I I 265 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the bid of I.B.M. be accepted for the purchase of three (3) I. B. M. Selectric Electric Typewriters at a cost of $445.50 each and the bid of Port Lavaca Office Supply be accepted for the purchase of one Model 72-85-54, Victor~Printing Calculator at a cost of $355.50 for use in the Tax Assessor-Collector's office and the Librarian be authorized to purchase an 1. B. M. Selectric Typewriter with a 13% inch carriage and two typing cones for use in the Library. TAX ASSESSOR-COLLECTOR MONTHLY REPORT The Tax Assessor-Collector presented her monthly reports for the months of December, 1964 and January, 1965 and-after same was check- ed, said reports were approved upon motion duly made, seconded and carried. BIDS AND PROPOSALS - SHERIFF DEPT. CAR Motion by Commissioner Kabela, seconded by Commissioner Lindsey, upon the recommendation of the Sheriff, that the low bid of Terry Bunch Motors be accepted for the purchase of a car for use by the Sheriff's Department. FEBRUARY l2,l965 MOSQUITO CONTROL DISTRICT Upon motion by Commissioner Barton, seconded by Commissioner Kabela, and unanimously carried, that the following persons be and are hereby appointed members of Calhoun County Mosquito Control District Advisory Commission: Dr. Ronal J. Roemer, Joe Brett, Louie Griffith, John Peeler and Pete Mowen. MUSEUM Mrs. Dessie O'Neil met with the Court and discussed what she had done at the museum and invited the Court to inspect the facility, whereupon the Court made an inspection tour of the museum. Mrs. O'Neil stated that the museum should be open to the public on a regularly scheduled basis and requested an increase in her bud- geted telephone allowance, a typewriter, and a salary increase. The Court took the matter of the salary under consideration and authorized Mrs. O'Neil to have a telephone installed and authori- zed the purchase of a typewriter and that the budget would be amended to provide for same at a later date. MINUTES AND ADJOURNMENT On this, the 12th day of February, at a Regular Term of the Com- missioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~~~ /' County Ju e \ I 266 SPECIAL FEBRUARY TERM HELD FEBRUARY 19, 1965 .^ THE STATE OF TEXAS T l l .. .. . COUNTY. OF G.l\I,HOUN BE IT 'REME~1BERED'" that on this, the 19th day of F~bruary, ,A. D. I 1965, there was begun and holden at the Courthouse. in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the First Special February Term, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE q. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON .. County :Judge . C.oun ty Clerk . Commissioner~ Prct..l. Commissioner, Prct. 2 Commissioner, Prct. 3 ~ommissioner, Prct. 4 whereupon the ,following orders were made and entered by the said Court, to-.wit: COUNTY DEPOSITORY Whereupon the County Auditor reported that the proposal of the First National Bank of Port Lavaca as Depository of County Funds 1 for the biennium of 1965-67 was reviewed by the State Comptroller of Public Accounts and by the State Banking Department last week and declare~ to be proper and to meet the specifications of. the bid, therefore a motion by Commissioner Wedig, seconded by Commis- sioner Kabela, and unanimously carried, the Commissioners' Court designated the First National Bank as depository for the funds described in the bid notice, effective March 1st, 1965, and ap- proved the Depository Pledge Contract. RIGHT OF WAY TIME WARRANTS Since the interest rate at which the deposit9ry has offered to ex- tend credit to the County under the depository contract for the biennium 1965-67 is 2.45%, on a motion by C01Illllissioner Barton" seconded by Commissioner Lindsey, and unanimously carried, the Court ordered the Minutes of the Court for the May 11, 1964 Term as re- gards to the Right of Way Time Warrants issue be and is hereby a- mended to read "interest at 2.45%", and the maturity schedule of said warrants be amended to read as follows: Warrant Nos. 1 through 16 l7 through 32 33 through 48 49 through 60 Due Date January 15, 1966 January 15, 1967 January 15, 1968 January l5, 1969 Total $40,000.00 $40,000.00 $40,000.00 $30,000.00 1 I ":t' OJ <:::t' ~ cd: '"";) I I I 267 BIDS AND PROPOSALS - PRECINCT NO.3, DUMP TRUCK Upon motion by Commissioner Lindsey, seconded byCommissioner Wedig, and unanimously carried, the minutes of February 8, 1965,regarding setting a bid opening date of 2-26-65 on a dump truck for Precinct No.3, be amended to provide for a bid opening date, of March 8, 1965 at 10:00 A. M. RIGHT OF WAY,PIPELINE CROSSING, HUMBBE OIL & REF. CO., PRCT. NO.4 Motion by Commissioner Barton, seconded by Commissioner Lindsey, and unanimously carried, that the application for pipeline cross- ing of a county road in Precinct No. 4 by Humble Oil & Refining Company, be and is hereby approved. THE STATE OF TEXAS X X COUNTY OF CALHOUN X COMMISSIONERS I COURT OF CALHOUN COUNTY, TEXAS: Humble Oil & Refining Company, a corporation, hereby applies to your Honorable Court for the right to construct, maintain, operate and remove a pipeline for the transportation of oil, gas and water and/or their products across a public road in the Miguel Castillo Survey, A-7, Calhoun County, Texas; said crossing to be on the County Road at a point indicated in red on the attached plat SWT- A-2737-1. Respectfully submitted, HUMBLE OIL & REFINING COMPANY By (S) W. J. Barrett Dated: . February l7, 1965 A.D. THE STATE OF TEXAS X X COUNTY OF CALHOUN X IN THE MATTER OF .THE APPLICATION OF HUMBLE OIL & REFINING COMPANY FOR PIPELINE RIGHT OF WAY: On this, the l8th day of February, A. D. 1965, came on to be con- sidered by the Commissioners' Court. of Calhoun County, Texas, all members of said Court being present, the application of Humble Oil and Refining Company for the right to construct, maintain, operate and remove a pipeline for the purpose of transporting oil, gas and water and/or their products across a public road in the Miguel Cas- tillo Survey, A-7, Calhoun County, Texas; said crossing to be on the County Road at a point indicated in red on the attached plat SWT-A-2737-l, and the said application having been duly considered by this Court, it is ordered by the Court, and so adjudged and de- creed, that the said right of way and easement privilege for the a- bove purpose be granted to said Humble Oil and Refining Company, its successors and assigns, upon the following terms and conditions: 268 . That the said Humble Oil and Refining Company shall at its own expense keep the pipeline construct~d under this grant in such condition that the same will not impair or interfere with the use and travel along said road, and shall keep that portion of the said road along which such pipeline is laid in as good condition as at the time the said pipeline is laid, and in the event such pipeline I is buried, no loose dirt or other material shall be left which will - impair the said road, but such dirt shall be packed to at least the s~e c9nsiste~cy as the said right of way was before the said pipe- line was buried. All repairs made to that portion of said road used for this pipeline right of way by Humble Oil & Refining Com- pany in keeping with this grant shall be made so as to fully meet with the requirements and approval of the Commissioners of Calhoun County. . It is expressly understood and agreed that Humble Oil and Refining Company, its successors or assigns, agrees to remove, replace or alter the said pipeline at its own exp~nse upon the request of the Commissioners' Court of Calhoun County, if and when such piepline shall interfere with the maintenance, construction and alteration of the said road, as above referred to. It is expressly provided and understood that Humble Oil & Refining Company, in accepting and operating under this franchise and permit, is and shall be bound by all the terms and provisions of this order. (s) Howard G. Hartzog Howard G. Hartzog, County Judge, Calhoun Co~ty, Texas. I THE STATE OF TEXAS X X COUNTY OF CALHOUN X WHEREAS, on the 18th day of February, A. D. 1965, the Commissioners' Court of Calhoun County, Texas, upon application of Humble Oil & Refining Company, entered an order granting to Humble Oil & Refining Company the right of way and easement for the purpose of construct- ing, maintaining, operating and removing a p~peline for the purpose of transporting oil, gas and water and/or their products across a public road in the Miguel Castillo Survey, A-7, Calhoun County, Texas; said crossing to be on the County Road at a point indicated in red on the attached plat SWT-A-2737.'1, to which order reference is here made for the full terms thereof: NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That the Commis- sioners' Court of Calhoun County, Texas, acting herein by and through the County Judge and all of the Commissioners of said County, does hereby give and grant to said Humble Oil & Refining Company, its successors and assigns, the franchise and permit for right of way and easement provided for in the above referred to, subject, how- ever to all the terms and conditions set out in said order. I EXECUTED IN DUPLICATE ORIGINALS this the l8th day of February, A. D. 1965. I <::ti OJ ~ ~ <: '"':l I I 269 (s) Howard G. Hartzog Howard G. Hartzog, County Judge of Calhoun County, Texas (s) Wayne Lindsey Wayne Lindsey, Commiasioner of Precinct No. 3 (s) Frank E. Wedig Frank E. Wedig, Commissioner of Precinct No. 1 (s) Clarence Barton Clarence Barton, Commissioner of Precinct No. 4 (s) Ernest Kabela Ernest Kabela, Commissioner of Precinct No. 2 HIGHWAY NO. 238 AGREEMENT Upon motion duly made, seconded and carried, the following agree- ment was entered of record and ordered executed. C 144-4-15 & C 144-4-16 S 2790(1) & SU 2790(2) Calhoun County STATE OF TEXAS X X COUNTY OF TRAVIS X THIS AGREEMENT, made this 19th day of February, 1965, by and between Calhoun County, Texas, hereinafter called the "County" Party of the First Part, acting by and through its Commissioners Court and the State of Texas, hereinafter called the "State", Party of the Second Part, acting by and through its State High- way Commission. L WHEREAS, the County has assumed the responsibility for acquisi- tion of right of way and as a part of the fulfilment of its obliga- tion desires to contribute an estimated amount of One Hundred Sixty Nine Thousand One Hundred and No/100 Dollars ($169,100.00) as part of this right of way obligation or for.a suitable substitute in lieu thereof. NOW THEREFORE, it is understood that the County will transmit to the State with the return of this agreement, executed by the County,a warrant made payable to the State Treasurer, Account of Trust Fund No. 927 in the amount of One Hundred Sixty Nine Thousand One Hundred and No/100 Dollars ($169,100.00) to be used in paying for right of way or a suitable substitute for a portion of the right of way. If it is found that this amount is insufficient to pay for the County's obligation, then the County upon request of the State will forthwith supplement this amount by an amount equal to the County's full estimated obligation less the amount previously paid into Trust Fund No. 927. In the event the amount as paid is more than required to fulffll the obligation of the County, then the excess amount will be returned to the County. IN TESTIMONY WHEREOF, the parties hereto have caused these presents to be executed in duplicate on the day above stated. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, Party of the First Part By: (s) Howard G. Hartzog County Judge By: (s) Frank E. Wedig Commissioner, Precinct 1 " 270 By: (s) Earnest Kabela Commissioner, Prct. 2 By: (s) Clarence Barton Commissioner, Prct. 4 By: (s) Wayne Lindsey Commissioner, Prct. 3 STATE OF TEXAS, STATE HWY. COMM. Party of the Second Part Certified as being executed for the purpose and effect of acti- vating and/or carrying. out the orders, established policies, or work programs heretofore ap- proved and authorized by the State Highway Commission: By: (s) D. C. Greer State Highway Engineer under Authority of Commission','; Minute Order 30665 I ATTEST: (s) Maurice G. Wood County Clerk Recommended for execution: (s) Sam Huff Engineer of Aid Projects FLAG POLE ,.. AGRICULTURE. BUILDING - 4H CLUB TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY: Gentlemen: On behalf of the Port Lavaca Chapter of the 4 H Club, the Pilot Club' has been contacted to seek permission of the Com- missioner's Court for the 4 H Club to place a permanent flag pole on the grounds of the Agriculture Building, a project of the 4 H Club, at no cost to the County. I The request states that the preferable place for the flag pole is about one-half way between the existing curb and the front of the Agriculture Building. The pole would be approximately 30 I high and could be used for 4 H Club projects as well as a per- manent pole for the flag to be flown on election days and an other special or flag days. The base of the pole would be so constructed as to let it be lowered to attach the halyard, paint it if necessary or in case there.is a hurricane alert. The flag pole would be constructed of either aluminum or drill stem pipe, whichever is considered best to stand the strain of the wind on the flag. When we, of the Pilot Club, hear of such a project by one of our young citizens organizations, we are especially interested, be- cause the young people of today are the leaders of tomorrow. The future of our ~reat Nation depends upon the youth of today wld what our Natiofl. becomes in the future is of, interest to the Pilot Club, for as you'know, one of our objectives is to stress Patroism. We are working for, striving toward, and are setting as the great goal - - - A WORLD OF PERMANENT PEACE WHERE JUSTICE AND TRUTH ABIDE. I The 4 H Club request that this request be incorporated in the I .,... ~ OJ ~ ~ <t '"";) I I 271 Commissioners' Court minutes together with your answer in order that there could be no future misunderstanding as the 4 H Club wishes to avoid any conflicts in any way. This is a request by then, not the Pilot Club, we are merely cooperating with them as a group of worthy young citizens by carring out their request of us. Yours very truly, (s) Mrs. Wilma Spencer President, Pilot Club of Port Lavaca (s) Katie Guidry Chairman, Patriotic Emblems Committee, Pilot Club of Port Lavaca. Motion was made by Commissioner Barton, seconded by Commissioner Kabela, and carried, that the 4 H Clubs be authorized to provide and erect a flag pole on the Agriculture Building grounds as re- quested by the foregoing letter. MINUTES AND ADJOURNMENT On this, the 19th day of February, at a Special Term of the Com- missioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~~~ ATIE;;' , h ~ ~~ ?ll County Clerk SPECIAL MARCH TERM HELD MARCH 2, 1965 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 2nd day of March, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of. the Commissioners' Court, within and for said County and State, same being the First Special March Term, 1965, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 2J2 whereupon the following orders were made and entered by the said Court, to-wit: FIRE EQUIPMENT - PRECINCT NO.3 Commissioner Lindsey reported on the need for an attachment I for the Precinct No. 3 fire truck to adequately fight chemical fires and moved the County purchase a foam proportioner and 5 gallons of foam for the Precinct 3 fire truck with the agree- ment that the industries in Precinct 3 would furnish additional foam as needed, seconded by Commissioner Wedig, and carried. MINUTES AND ADJOURNMENT On this, the 2nd day of March, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County., Texas, on motion duly made, seconded and unanimously carried, the minutes of the previ=. ~eting were approved. ~. I' County Ju e ATTEST:. . r () ~ ~AUJ/b ~{ County Clerk I REGULAR MARCH TERM HELD MAR~H 8, 1965 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 8th day of March, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular March Term, 1965, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. ~ (Absent) I whereupon. the following orders were made and entered by the said Court, to..wit: I <::j"! OJ <::j"! <<::l .et ~ I I - 213 BIDS AND PROPOSALS - PRECINCT NO. 3 - TRUCK Pursuant to legal notice for bids having been published and the hour for opening same having arrived, the following bids were opened and read, being the only bids received: March 8, 1965 Commissioners Court of Calhoun County Port Lavaca, Texas Gentlemen: The following price is submitted for your consideration on one 1965 Chevrolet, Model C6303, 2 ton truck, l57" wheel base, equipped as follows: Engine - 292 cu. in. l70 hp Transmission - 4 speed Rear Axle - 2 speed, 15,000 lb. Brakes - .11" vacuum booster Front Springs - Heavy Duty, 4,000 cap. ea. spring Rear Springs - Heavy Duty, 10,500 cap. ea. spring Tires - 8.25 x 20 x 10 ply front Tires - 8.25 x 20 x 10 ply rear Directional Signals Heater - Thrift Air (Fresh Air) 4 Yd. water level dump bed w/mud flaps, clearance lights and reflectors Net difference price including trade-in on your 1959 Ford 6 cyl. 2 ton dump truck $2,769.50 The above price does not include federal tax, and it is understood that proper exemption certificates will be completed by county of- ficial so that Marshall Chevrolet Company can receive credit for same. Respectfully submitted, MARSHALL CHEVROLET COMPANY (s) W. C. Marshall March 8, 1965 Honorable Judge Hartzog & Commissioners Commissioner's Court Calhoun County Port Lavaca, Texas Gentlemen: It is with great pleasure that we submit the following bid on unit as specified below: 1 - 1965 Ford F-600, 2 ton, chassis & cab, 156" wheel base, 84" cab to axle, 300 CID 170 hp six cylinder engine, four speed transmission, two speed rear axle, hydraulic booster brakes, heavy duty front and rear springs, six 8. 25x20 10 ply tires & tubes, direction signal lights, clearance lights, mud flaps, fresh air heater and defroster, and equipped with a four yeard water level dump bed 8' long and 6~' wide with 5 yard ends: I ~v14 .....J . Factory List Price--------------~----------------------$4l42.90 Allowance 1959 Ford Dump Truck, #F60J9 34370----------- 1451.90 Total Net Difference-----------------------------------$269LOO Add if Desired: 9' dump bed 10' dump bed HD Booster Hydraulic Brakes HD Auxiliary Rear Springs $ 30.00 84.00 20.00 20.00 I The above quotation is based on the condition of trade-in at time of appraisal with normal wear and tear excepted. The Federal Excise Taxes are not included in the above bid and it is understood that you will sign necessary forms for us to secure rebate of these taxes. Yours very truly, TERRY BUNCH MOTORS By (s) Ray H. Smith Ray H. Smith Sales Manager Action on bids was withheld until the Commissioner of Precinct No. 3 could examine and make a recommendation. SMITH ROAD - PRECINCT NO. 2 P. O. Box 476 Port Lavaca, Texas Commissioners of Calhoun County County Courthouse Port Lavaca, Texas I Gentlemen: I wish to request that the County assume the maintenance of our road. This road is the only outlet which four families, including ten school children, have. The road gets very rough at times. We would appreciate your consideration. Yours very truly, (s) Mrs. Bruce Smith Mrs. Bruce Smith requested that the County assume maintenance of a road described in a letter to the Court or consider the establish- ment of a new county road. The court took the matter under con- sideration and advised Mrs. Smith they would study the matter for the most feasible route. I BIDS AND PROPOSALS - X-RAY MACHINE, HOSPITAL Bids and proposals received by the Hospital on, an x,..ray machine were opened and read to the Court by the Hospital Administrator, Mr. McFarland, as follows: I ~ C7J ~ <e1. ~ '"";) I I 275 1. Texas X~ray Co., (Westinghouse) Alternate 2. General Electric Company (G.E.) No Alternate 3. Southern X-ray Engineering Co. (Standa~d) Alternate 4. R. P. Kincheloe Company (Keleket) Alternate 5. Gilbert X-ray Company (Picker) Alternate $24,473.00 22,465.00 26,304.07 27,000.00 26,000.00 29,590.00 26,371. 00 24,700.00 22,825.00 The Court requested Mr. McFarland to advise the Court of the re- commendation of the Hospital Board and the matter would be of- ficially acted upon at that time. SHERIFF'S DEPARTMENT - DEPUTY. H. B. BURRIS March 5, 1965 Hon. County Judge Hartzog & Commissioners Court RE: Employment of H. B. Burris Gentlemen: I would like to request, subject to your approval, the employment of H. B. Burris as a Deputy Sheriff with the Calhoun County Sheriff's Department. like for Mr. Burris' employment 1965, at a salary of Four Hundred This would be within our current Upon your approval, we would to become effective April 1, Dollars ($400.00) per month. budget allowance. Mr. Burris was employed by the Calhoun County Sheriff's Department in the past, for approximately three and one-half (3~) years, re- signing to go into private business, and prior to that time, was employed by the City of Port Lavaca, Police Department. He is familiar with the different.,areas in Calhoun County. Your usual cooperation is always appreciated. Very respectfully yours, (s) D. B. Halliburton Sheriff, Calhoun County, Texas The request of Sheriff D. B. Halliburton to employ H. B. Burris as Deputy Sheriff, effective April 1, 1965, was approved upon motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried. COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his monthly report of accounts al- lowed for the month of February, consisting of checks nos. 354 thru 741, and after having read same, motion was made by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that said re- port be and is hereby approved. 276 COUNTY TREASURER'S MONTHLY REPORT Mrs. Mary Guidry, presented the rep~rt of the County Treasurer,. Miss Mary Stephens who was unable to report because of illness,. for. the month of February and after checking and verifying same, motion was made by Commissioner KabeLa, seconded by Commissioner Wedig, and carried, that said report be and is hereby approved. I BIDS AND PROPOSALS - PRECINCT NO.3, TRUCK Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that the bid of Terry Bunch Motors be accepted as . the lowest and best bid. MARCH l2, 1965 COUNTY TREASURER'S REPORT Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the Treasurer's report, being the final for ,the .accounts under the First State Bank & Trust Company, as depository, is in.all things approved. BIDS AND PROPOSALS - ROSP.lTAL, X-RAY MACHINE TO THE COMMISSIONERS COURT OF CALHOUN COUNTY:. I After evaluating the recommendations of the hospital radiologists regarding the bid quotations for x-ray. equipme~t, the Boatd of Trustees of Champ Traylor Memorial Hospital recommend that the County Commis- sioners accept the proposal for Picker X-ray equip- ment submitted by the Gilbert X-ray Company.($22,825~) Per Board Meeting, March 9, 1965. (s) R. A. McFarland, Hospital Administrator Motion by Commissioner Kabela,. secqnded by Commissioner Wedig, and carried, that the recommendation of the Hospital Board be accepted and approved for the purchase of a Picker X':'ray Machine from the Gilbert X-ray Company for the. amount of $22,825.00 t.;) be paid out of the Maude Traylor Fund. MINUTES AND ADJOURNMENT On this, the l2th day of March, 1965, at a Regular Term of the Com- missioners'Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous _otiug _ro appro_d. , L15. AI'~~ ~YJ I ATTEST:. (). ~ ~kU~~~ tfl~ County Clerk I ~ 0; '7 o<t q, '"";) 271 SPECIAL MARCH TERM HELD MARCH 17, 1965 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED., that on this, the 17th day of March, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Special March Term, 1965, and there were present on this date the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, pr ct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: I SOIL CONSERVATION WORK APPLICATION - PRECINCT NO.3 Motion by Commissioner Lindsey, secpnded by Commissioner Barton, and carried, that Soil Conservation Work Application No. 3-8 be and is hereby approved. I CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT MARCH 15, 1965 PORT LAVACA. TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS THIS IS TO CERTIFY, that Cooperator, Lawrence E. Kolar, has duly made application to the Calhoun - Victoria Soil Conservation Dis- trict for. the approval of a project as numbered above for the pur- pose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and des- cribed as follows: In Olivia Community - on cut-off road - 3 acres, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the prevention of the soil the preservation of waste through erosion to the soil and that the following practices should be carried into completion: Construct Drainage Ditches. Therefore the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county as authori- zed by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No.3, during any available time when the same is not required for the purpose of 12i18 maintaining the public..roads and highways within said Precinct of Calhoun County, Tex~s. Respectfully submitted, (s) Fritz H. Sturm Supervisor of Calhoun - Victoria Soil Conservation District I Submitted by: Lawrence E.Kolar Box 437 Point .Comfort, Texas Phone No. 987-3151 MINUTES AND ADJOURNMENT On this, the 17th day of March, 1965, at a Special Term of tile Commissioners' Court of Calhoun County, Texas,. on motion duly made, seconded and unanimously carried, the minutes of the pre- vious~meeting were approved. IM~~ f/ ~o t Judge ATTEST: ~ ~~/h ~ i/ County, Clerk. I SPECIAL MARCH TERM HELD MARCH 25, 1965 THE STATE OF TEXAS X I COUNTY OF CALHOUN I BE IT REMEMBERED, that on this, the 25th day. of March, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the. Commissioners' Court, within and for said Countyand..State, same being a Special March Term, 1965, and there were present, . .the following members of the Court, to-wit: . HOWARD G. HARTZOG MAURICE G. WOOD FRANK WEDIG . EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner,:Prct. 4 I whereupo~ the following orders were made and entered by the said Court, to~wit: ,I ~ ~ CJ': o::t -< ~ '"";) I I .' 279 SOIL CONSERVATION WORK APPLICATIONS - PRECINCT NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that work applications numbered l-13 and 1-14 re- corded below be and are hereby approved. NO. 1-13 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT MARCH 24, 1965 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS THIS IS TO CERTIFY, that cooperator H. E. Johnson, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: Hubbard land at Magnolia Beach, that a determination has been duly made and it is found that this pro~ ject compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: Drainage ditch for rice field. therefore, the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above co- operator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and'employment of the machinery and equipment of Commissioners Precinct No.1, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct in Calhoun County, Texas. Respectfully submitted, (s) Alvin A. Hahn, Chairman Supervisor of Calhoun - Victoria Soil Conservation District Submitted By: H. E. Johnson Phone No. 524-4380 NO. 1-14 MARCH 22, 1965 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUN'lY, TEXAS: CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT THIS IS TO CERTIFY, that Cooperator, Melbourn Shillings has duly made application to the Calhoun - Victoria Soil Conservation Dis- trict for the approval of a project as numbered above for the pur- pose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County, Texas, and described as follows: 1 mile South of M. D. Shillings House on Port O'Connor Highway, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the pre- 280 servation of the soil and the preservation of waste through er9sion to the soil and that the following practices should be carried into completion: Therefore the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above I cooperator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and emp~oyment of the machinery and equipment of. Commissioners precinc t No.1, during any available time . when the: same :.is not. required for the purpose of maintaining the public roads and highways wj,thin said Precinct of Calhoun. County, Texas. Respectfully submitted, . (s) Alvin A. Hahn, Chairman Supervisor of Calhoun - Victoria Soil Conservation District Submitted By.: Melbourn Shillings Rt. 2, Box 114, Port Lavaca, Texas Phone No. 524-3059 AIRPORT - ENGINEERS Mr. Willwee, Brown & Root Engineer, met with the Court to advise that Mr. Rud Jackson had been promoted. and Mr. Ufer had.accepted employment with another. firm and they would no longer be associated I with the County Airport Project. He introduced Mr. Abernathy and Mr:McDuf'f who would be the engineers assigned to the County Ai.rport project. The Court then discussed the. drainage !lituation at the site and Mr. Millwee assured the Court that the drainage picture would not appreciably change and estimated that the first estimate would be due around the first of April and.that the. project is . expected to be completed within the allotted time; and, that the specifications for the hanger would be furnished in the near future. HIGHWAY RIGHT OF WAY Mr. King and Mr. Rylander of the Texas Highway Department met with the Court and discussed the Farm to Market Highway projects in the County. Discussed was the acquisition of Right of Way to extend F. M. 2541 (Thomas .Ranch Road) to St. Highway .1#35. Mr. King stated that ac- quisition could be made by application for assistance to St. Highway Department or..by private surveyor. Also discussed for future development was an extension of F. M. 2433 from St. Highway No. 87 near Clark Station to F. M. l090 which will service the County Airport, now under construction. I Also discussed was. the construction of frontage roads along the St. Highway 35 By-Pass. Mr. King, stated that the increase of traffic necessitates the construction of the frontage roads to ade~ately serve the area in the near future. Mr. Rylander presented preliminary plans on St. Highway 238 project from the intersection of F. M. 2433 with St. Highway.238, south over I <::t< en <:j"' ~ <J: ~ I I 281 the Big Chocolate Bayou and requested that the county pass an order approving the valuation placed on the properties involved by the State Highway Department. . Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and unanimously carried, that the County accept the. appraised valuations placed on the properties involved in Right of Way acquisition on State Highway 238, from F. M.2435 to State High- way No. 316 with the understanding that these values are the upper limits with respect to the State participation in purchase of same. Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the County enter into a firm committment with the State in regard to the fencing necessary on the State Highway 238 project. March 29, 1965 Mr. H. C. Veasey, District Engineer Texas Highway Department P. O. Box 351 Yoakum, Texas Dear Mr. Veazey: The Commissioners' Court regrets that you were unable to be present last Friday for our annual meeting for the planning of our future state and county highway projects. Mr. King and Mr. Rylander expressed your regrets. We exchanged many ideas as to the needs and time-table of various projects in our four precincts. Mr. King suggested that I make a written report to you. Calhoun County is growing so rapidly and the increased demands are so great that it is difficult to evaluate the greatest need for 1965. However, it was the consensus that since the airport project is rapidly proceeding toward completion that in order to render more accessible service to the citizens of the Seadrift, Port O'Connor, Union Carbide and National Starch areas that the proposed farm to market road from Clark Station at Highway No. 87 to Highway No. 1090, the Six Mile Highway, should have the first priori ty. As you know, the original planning for this road for a direct tie-in with Sheriff's Field Road and Highway No. 2433 would be to start at the old Clark Cotton Gin entrance .and make the curve towards the East over to the Maxwell Ditch Road West of the airport. First, it would create a five-point traffic hazard at the junction of Highway No. 87 and Highway No. 2433, the Indiano1a cut-off road and make for a dangerous, intersection. Second, this route is found objectionable to the Foester Estate landowners because it will cut off a tract from the main ranch which will be unusable for ranch purposes. "The owners suggest that they would suffer less damage if the right ~f way be a direct extension from Highway No. 1090, Westerly along the Maxwell Ditch Road to an intersection with State Highway No. 87, to a point across from the Curtis Foester home. This routing would avoid the traffic hazard at the intersection of High- ways No. 87 and 2433 and decrease the costs of acquisition. :.~82 Our second priority would be the completion of. the Thomas Ranch Road, .F. M. No. 2541, to connect with State Highway No. 35, just West of the Big Chocolate bridge. ,As acomp1etion.of this section of road would shorten the milage from the new airport to Highway N~. 238 for .the benefit of our citize~s in the Seadrift arid Port I o Connor areas. In that connection, we realize that.you.maynot be able to complete the proposed Foester Ranch airport section. until Drainage District No. 11 shall have finalized its improve- ments on Little Chocolate Creek and in that event the secon~ ,priority road may be ready for a letting before that of .the first. It now seems that Drainage District No. 11 is about to begin work. In any event, in order that the overall project .be ftot delayed, the Court requests your help and assistance in making a survey and in preparing the necessary field notes so that the' county may now purchase' the remainder of the highway right of way. YO\Lwi.11 require to extend the Thomas Ranch Road from the ranch house over to Highway No. 35. This ~s of importance because there are pipe- lines that could now be relocated in this . area by the pip:e1ipe . companies with whom we are now dealing on the Thomas Ranch section. It would be more economical for these companies to do all the.ir . reconstruction work at one time under a single contract. Actually, there are only three owners involved in this ex~ended section and all the right of way will be taken off the West side of the present county road except fora small stretch across the Jo~ Brett land. e. .. I The Court realizes that the necessary surveY could be done by a pr,ivate. surveyor; however,. there are some curves .which are essential to be surveyed in accordance with your specifications. and the work of a private surveyor might not be in full compli- ance. We feel that in view of.the fact that this.road extension will be completed in the.near future.that a.survey made by your. engineers at this.time would be in the interest of the Department and the County. As we recall the loss of.our old causeway in the hurricane 'and damage to the new causeway in 1961, we realize what the potential loss .of that 1ife~line will mean to this entire area.. The present trend of development of Port Lavaca is along 'St~te Highway.No. 1090 in the Six Mile area. .Withthe completion of the County Airpor~ this summer, that trend will continue.to in-. crease. Highway No. 1090 must.be extended the five miles into .Victoria County to intersect State Highway No. 616 so as to form a.1oop with the La Ward~Point Comfort F. M. Road No.. 1593. Then, if the. causeway should again be damaged, Point Comfort and Port Lavaca would have only a short distance to detour. I As to.the improvement of.the State Highway No. 35 By-Pass around the City of.Port Lavaca between the Half League Road and .Travis Stre.et in the Brookho110w and Lynnhaven Subdivisions.. TJ::te building of a new shopping center on the West side of the Virgi~ia S~reet intersection and the proposed new Ca1houn.County Senio~ High Sc4001 - on the North side of the By-Pass across from the football stadium will create.increased hazards to public safety unless the prigina1ly planned access frontage roads are opened up. We desire to join with the school and city in requesting your survey of this area. It may be that your survey may reveal that this work can be done in stages over the next few years. However, in our thinking an I <::t< OJ ~ c!::( ct ~ I I 283 emergency now exists for immediate construction along the Southeast side of the By-Pass. We want to compliment your maintenance crew on the widening of the shoulders of Highway No. 87 from the county line into Victoria. We certainly hope that this improvement can be continued on from the Calhoun County .1ine to the intersection with Highway No. 35. You will, of course, recall the preliminary work that you have done on the extension of State Highway No. 316 from LaSalle's Monument to Port O'Connor, a distance of some six miles from Pow- derhorn Bayou, and its extension by a causeway to Matagorda Island to serve the Air Force, the proposed Historical Park and to the Gulf Beach. Those who work on our tourist program indicate that the opening of this area would provide needed seashore recreation- al facilities to over a million people a year. We are working with Congress for the creation of this historical shrine which marks,the landing place of Alvarez de Pinada in 1519, Cabeza de Vaca in 1528, Robert LaSalle in .1685 and was the location of the Confederate forts of Fort Esperanza and Fort DeBray during the War between the States. This historical shrine in our American Heritage is older than the Plymouth Rock and it must not be forgotten in our future planning. For your information, in June the State, County and private owners will have.our hearing before Federal Judge Ben.,Conna1ly in Victoria. Thus far, the Air Force has not requested a further extension of time for the taking of our Gulf Beach Highway-adjacent to which these historical shrines are located and it may be that they plan to work with us for the preservation of our history and open the area to the public. The county has many other roads that are vital to our growing economy of which you are well acquainted. We know that after you make your own. studies and surveys you will-select the ones that you find to be the most needed and in the greatest public interest. Yours very truly, COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS By (s) Howard G. Hartzog County Judge, Calhoun County, Texas. CITY - COUNTY HEALTH UNIT Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that competitive bids be advertised for drugs for medically indigent for the ensuing year. Bids to be opened on April 12, 1965 at 10:00 A. M. 284 HOSPITAL HEARING Mr. McFarland, Hospital Administrator, started with apprising the Court of the circumstances leading to this meeting concerning mechanical trouble at the hospital. The meeting was attended by representatives of the architectural. firm, contractors, manu- I facturer's representatives, engineering consultants and members of the hospital board. Bill Whittet of Corpus Christi and George Page of Austin, architects of the new .addition; W. D. Bryoson of Austin, consulting engineer; Jesse Roberts. of San Antonio, manufacturer '.s representative; Stephen Land of Corpus Christi, of Travelers Insurance Company; Ray L. Strom of Co~us Christi, electronic consultant with Service Boilers Works and Dan Martin of Six Mile, .of Union Car.bide and member of the hospital board, . discussed .the mechanical aspects of .the situation in their res- pective professional areas in an effort to pin-point the cause of ma1func tioning. . . The group scheduled a meeting at the hospital following the meeting, .for further investigation and inspections of equipment and suggest- ed that they would like to submit a report in a letter, based on their findings,and outline steps to proceed in undertaking to find a solution. The court accepted their suggestions. RIGHT OF WAY - F. M. 2541 - PRECINCT NO. 1 I Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the court authorize and instruct R. A. Barton, Right of Way Attorney, to offer $150.00 per acre as damages to the approximately 13 acres of land being severed from the bulk of the acreage of the Bower Estate occasioned by the taking of right of way for F. M. 2541 through said Estate. MINUTES AND ADJOURNMENT On this, the 25th day' of March, A. D. 1965, at a Special of the Commissioners' Court of Calhoun County, Texas, on duly made, seconded. and unanimo~sly carried, the minutes .the previous meeting were approved. . . . ~udge Term motion of ATTEST, ~ ~I:fl~~< ~ . County Clerk I I ...... ~ en <:j"' .....t ~ ~ I I 285 SPECIAL APRIL TERM HELD APRIL 2, 1965 THE STATE OF TEXAS l l l COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 2nd day of April, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being a Special April Term, 1965, and there were present the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK WEDIG EARNE ST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: AIRPORT - HANGER A meeting concerning the planning and design of a hangar for the County Airport now under construction was attended by Lamar Marshall, Jim Knight, Craig Dickey, Ralph Wyatt, Howard Motley, Bob Barry, Mary Phillips, all of the Court and Mr. Abernathy of Brown & Root and John Faubion. Mr. Abernathy stated the hangar would cost approximately $53,000.00 including $50,000.00 construction costs and $3,000.00 fees of engineers, etc. After considerable discussion of the merits of a hangar it was agreed by all that the project should be undertaken. Mr. Wyatt stated that it was the opinion and recommendation of the Committee that the floor of the hangar should be all concrete and the Court agreed. The Court agreed also that the specifications should be opened to provide for bids of aluminum and steel covering. The Court felt that if a bond or warrant issue was called it should be in the amount of $75,000.00 to cover any contingencies not fore- seen at this time. Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and unanimously carried, that the Court call an-election for the . purpose of issuing bonds for construction of hangar facilities at the County Airport in the amount of not to exceed $75,000.00 and the County Judge is hereby authorized to contact bond attorneys, Gibson, Gibson & Spence, and ask them to proceed toward prepara- tion of the necessary orders, bonds, etc. and the Judge is authoriz- ed to issue the necessary election orders for an election on May 8, 1965 and call for a public hearing at the next regular term of Court on April 12, 1965. '?86 ,l.J SEAWALL PROJECTS - PRECINCTS NOS. 1 AND 2 Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the Kinchen Construction Company projects for Precincts 1 and 2 are accepted as complete and the contractor has certified that all bills are paid, that.the bondsmen be released and any final payment go forward to the Kinchen Con- I struction Company. MINUTES AND ADJOURNMENT On this, the 2nd day of April, 1965, at a.Specia1 Term of.the Commissioners' Court of Calhoun County , .Texas, on motion duly made, seconded and unanimously carried, the minutes of. the..pre- vious meeting were approved. ~ " ~e I REGULAR APRIL TE~' HELD APRIL l2, 1965 THE STATE OF TEXAS . . l X l COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 12th day of April, A. D.. 1965, there. was begun and holden at the C~urthouse in the. City of Port Lavaca, said County and State, a Regu~ar Term of the Commissioners' Court, within and for said County and State, same being Regular April Term, 1965; and there were present the ~ollowing members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON Coo nty Judge County Clerk ' Commissioner, Prct. 1 Commissioner,'Prct. 2 Commissioner, Prct. 3 Commissioner, Prct.'4 , . whereupon the following orders were made 'and entered by the said Court, to-wit: I I <::t< en 7 ~ ~ ~ I I 281 AIRPORT BOND HEARING A public hearing on the proposed bond election for hangar facilities at the County Airport, now under construction, was held and attended by W. R. Zwerschke, Bob Tanner, R. E. Wyatt, Calvin Lewis, Bert West, Mary Phillips & Roland O. Patterson. Bob Tanner started the meeting with a discussion of his objections and propounded questions touching on the advisability of the construction of facilities which would tend to be competitive to private enterprise already established. Judge Hartzog gave a resume of the position of the Court and their planning of the facility with an eye on the progressive needs of the future rather than with any thought toward competing with pri- vate enterprise. W. R. Zwerschke gave the thoughts of the committee toward planning of the total facility. The planning was designed toward servicing the needs of industry and to attract more industry. Mr. Tanner talked at length on many aspects of the aviation industry and gave statistics on certain points to substantiate his contentions. Mr. Wyatt, Mr. Zwerschke and Mr. Patterson all talked on the aviation needs of Calhoun County and similar areas and installations, the pro- blems of the business, etc. Mr. Calvin Lewis stated that he felt that a definite plan of what is proposed to be constructed should be finalized before the bond issue is submitted to a vote. ELECTION ORDER THE STATE OF TEXAS l X COUNTY OF CALHOUN X On this the l2th day of April, 1965, the Commissioners Court of Calhoun County, Texas, convened in regular session at a Regular Term of said Court at. the regular meeting place thereof in the Courthouse at Port Lavaca, Texas, with the following members of the Court present to-wit: HOWARD HARTZOG FRANK WEDIG ERNEST KABELA WAYNE LINDSEY CLARENCE BARTON MAURICE G. WOOD County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk, and among other proceedings had by the Court were the following: It was moved by Commissioner Wedig, and seconded by Commissioner Lindsey that there be submitted to the qualified voters of said County who are property taxpayers who own taxable property in said County and who have duly rendered the same for taxation, the pro- position for the issuance of bonds of said County in the sum of $75,000.00, for the purpose of improving and equipping the Calhoun County Airport, the election to be held on the 8th day of May, 1965; 1288 the motion carried by the following vote: AYES: Commissioners Wedig, Kabela, Lindsey, Barton; NOES: NONE. Thereupon, the following Election Order was adopted: I WHEREAS, the Commissioners Court of Calhoun County, Texas, deems it advisable and necessary to submit to the qualified voters of Calhoun County; Texas, who own taxable property in said County and who have duly rendered the same for taxation, the proposition hereinafter set forth; THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: That an election be held on the 8th day of May, .1965,at which election the following proposition shall be submitted: PROPOSITION Shall the Commissioners Court of Calhoun County, Texas, be authorized to issue the bonds of said County in the sum of $75,000.00, payable at such times as may be fixed by the Com- missioners Court, serially or otherwise, not to exceed ten (10) years from their date, bearing interest at a rate not to exceed 'four (4%) per cent per annum, and to levy a tax sufficient .to I pay the current interest on said bonds and create a sinking fund. sufficient to redeem them at maturity, for the purpose of improv- ing and equipping the Calhoun County Airport, as authorized by the Constitution and laws of the State of Texas. The polling places, Presiding Judges and Alternate Presiding Judges for said election shall be as follows: Precinct Number 1. Voting Place Courthouse - Port Lavaca Judges Mrs. Owen Brett, Pres..Judge Mrs. R. C. Wilson, Jr. Alternate Pres. Judge 2. Agriculture Building Rue1 McDaniel, Pres. Judge Mrs. William Hahn Alternate Pres. Judge u. Jackson School Mrs. Martin Dolezal, Pres.Judge Mrs. Perry Johnson, Jr. Alternate Pres. Judge I 3. .school District Office Mrs. Dick Thayer, Pres. Judge Cecil Blake Alternate Pres. Judge 4. Rogers Residence, Magnolia Beach Rufus E. Rogers, Pres. Judge Mrs. Fay Hutchinson Alternate Pres. Judge I I '"1'" UJ <::t' ~cr ~ '-:l I I 5. 6. 6A. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 289 Farmers Gin Office Mrs. S. A. Bradley, Pres. Judge Mrs. Joe Brett Alternate Pres. Judge Calhoun High School Mrs. Wallace Dier1am,Pres.Judge Mrs. Theron Rogers, Alternate Pres. .Judge Rice Mill Office Mrs. Chas. Moore, Jr.,Pres.Judge Mrs. Leslie Pfeil Alternate Pres. Judge County Barn Robert Meyer, Pres. Judge Mrs. Fred Marek, Alternate Pres. Judge Levingston Residence Mrs. J. E. Levingston,Pres.Judge Mrs. F. E. Carter Alternate Pres. Judge Kamey Army Store Glenn McKamey, Pres. Judge Mrs. A. D. Bean Alternate Pres. Judge Olivia Community Center Mrs. Frances Peterson,Pres.Judge Mrs. Bert Abraham Alternate Pres. Judge Point Comfort City Hall Mrs. Lewis Pooley,Pres.Judge Mrs. Larry Hamilton Alternate Pres. Judge Heyser - Welder's Hangar Mrs. Ernest C. Smith,Pres.Judge Mrs. Felix Drost, Alternate Pres. Judge Moreman Gin Office Mrs. J.C.Wi11iam~,Pres.Judge Mrs. R. W. Whatley Alternate Pres. Judge Long Mott School Mrs. Louie Wa1ker,Pres.Judge Mrs. E. N. Daggs Alternate Pres. Judge Seadrift School Mrs. John D. Haynie,Pres.Judge Mrs. John Peeler Alternate Pres. Judge Port O'Connor School Miss Edna Whitaker, Pres. Judge Mrs. L. W. Hawes Alternate Pres. Judge Absentee voting shall be conducted at the Office of the County Clerk in the County Courthouse,Port Lavaca, Texas, beginning April 19, 1965, and extending through May 4, 1965, between the hours of 8:00 o'clock A. M., and 5:00 o'clock P. M., which is at least eight hours every day during said period except Saturdays, Sundays and official state holidays, and notice thereof shall be posted in said Office at least twenty (20) days prior to the date fixed for said election. I"\Qij ~ <, The following names persons are hereby .appointed to serve as . a special canvassing board for canvassing the ballots of ab- sentee.voters: Mrs. Orville E. Holt, Marie Tyus, and Mrs. Gretta Wasserman. That said election shall be held under the provisions of Chapter I 1, Title 22, Revised Statutes, 1925, and the Constitution and laws of the State of Texas, and only qualified voters who own taxable property in said County and who have duly rendered the same for taxation,. shall be allowed to vote. The ballots for said election shall have written or printed thereon the following: OFFICIAL BALLOT FOR THE ISSUANCE OF THE BONDS AND THE LEVYING OF THE TAX IN. PAYMENT THEREOF. AGAINST THE ISSUANCE OF THE BONDS AND THE LEVYING OF THE TAX IN. PAYMENT THEREOF. Each voter shall vote on the proposition hereby submitted by scratching or marking out one of the foregoing expressions, thus leaving the other as indicating his vote. A copy, of this order, signed by the County Judge and attested by the County Clerk of said County shall serve as proper notice I of said election. The ~ounty Judge is authorized and directed to cause said notice of the election to be posted up at the County Courthouse door and in each election precinct at least. fourteen (14) full days prior to the date of said election. The County Judge is further authorized and directed to cause ,said notice. of election to be published in some newspaper of general circulation published within the said County, on the same' day'.in each of two (2) successive weeks, the date of the first publication to be not less than fourteen (l4) full days . prior to the .date set for said election. PASSED. AND APPROVED, this the 12th day of April, 1965. (s) Howard G. Hartzog County Judge, Calhoun County, Texas ATTEST: (s) Maurice G. Wood County Clerk I BIDS AND PROPOSALS Motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, that notice to. bidders be published. for (1) .approxi- mately eight (8) miles of new hard surfacing and approximately tWenty five (25) miles of seal coating with specifications to be 291 secured from each commissioner in whose precinct the work is to be performed; (2) 14,000 cu. yards of mudshe11 with specifications to be secured from the Commissioner of Precinct No.4. Bid opening date of.April 30, 1965 at 10:00 A. M. I OUTPATIENT CLINIC - BIDS AND PROPOSALS - DRUGS The bid of Scer1ing Drug Store was read and action withheld until a recommendation.comes from Clayton Toalson to whom the bid was referred. ~ en ~ <<.Z ct "'":) INDIGENT Motion by Commissioner Barton, seconded by Commissioner Kabe1a, and carried, that Carlos Wilson be granted grocery orders of $15.00 per month for six months. Requisition to be issued by Commissioner Barton. COUNTY TREASURER I S MONTHLY REPORT The County Treasurer presented her monthly report and after the same had been read, checked and verified, upon motion duly made, seconded and carried, said report was approved. I COUNTY TREASURER - DEPUTY Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the request of the County Treasurer be granted .:, , for the appointment of Mrs. Mary Guidry as deputy County Treasurer at a salary of $300.00 per month effective April 15, 1965, and said deputation is hereby approved. COUNTY TREASURER - BUDGET AMENDMENT Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the budget of the County Treasurer be amended to include the salary of the deputy County Treasurer as provided in the preceding order. DISTRICT COURT REPORTER I Cuero, Texas March 11, 1965 Judge Howard Hartzog & County Commissioners Calhoun County Edna, Texas Dear Judge Hartzog: It is with much reluctance that the 24th.Judicial District of Texas accepts the resignation of a very loyal and faithful I 292 servant for the past twenty-five years, Mr. Otto Kehrer. This resignation was effective the 1st day of February, 1965. His successor will not be re-appointed until Apri1,l, 1965. I trust you will take such course of action as you deem neces- sary and so.advise your County Treasurer. With kind personal regards, I am I Yours very truly, (s) Joe E. Kelly Judge, 24th Judicial District of Texas April 8, 1965 Hon. Howard G. Hartzog, County Judge . Courthouse Calhoun County Port Lavaca, Texas Dear Sir: Enclosed is the order appointing Mr. A. T. Richardson as the Official Court Reporter.for the 24th Judicial District Court. His services began April 1, A. D., 1965. His social security number is 452~54-l022. Please mail his monthly pay check to the First Victoria National Bank, Victoria, Texas. I I shall appreciate you referring this order and letter to the County.Auditor for the necessary attention. With kindest personal regards, I am Yours very truly, (s) Joe E. Kelly WHEREAS, under authority of Article 232l of the Revised Civil Statutes of Texas is required that each District Judge shall appoint an Official Court Reporter to serve during the pleasure of the Court, and that heretofore A. T. Richardson has been ap- ~ .pointed as Official Court Reporter in and for the Twenty-Fourth Judicial District of the State of Texas, and is now serving as such Court Reporter; and, WHEREAS, the said A. T. Richardson, Official Court Reporter in and for the 24th Judicial District of Texas has replaced O. G. Kehrer, having retired as of February 28, A. D. 1965. I NOW, THEREFORE, I Joe E. Kelly, Judge of the Twenty-fourth Judicial District of the State of Texas, do hereby appoint A. T. Richardson, as the Official Court Reporter in and for the 24th Judicial District Court of the State of Texas, as of April 1st, A. D. 1965, and do hereby fix the salary of the Official Court Reporter at the sum of Seventy Five hundred and Ninety six Dollars ($7,596.00) per annum, as provided by law, together .with his actual traveling and hotel expenses, as provided by 293 law, such salary, effective as of April 1st, A. D. 1965, to be paid said Official Court Reporter monthly by the said six counties comprising the 24th Judicial District in the following proportions: Jackson County $ 98.00 monthly I Goliad County 51. 00 monthly Dewitt County 145.00 monthly Refugio County 88.00 monthly Calhoun County 85.00 monthly Victoria County 166.00 monthly ~ en .,. "'1: ~ ~ It is further ordered that the Clerks of the several District Courts comprising the 24th Judicial District of Texas record this order. in the minutes of the District Courts of said res- pective Counties, and a copy of this order is being filed with the Commissioners' Court of each County in said Districts. WITNESS my official signature of this the 1st day. of April, A. D. 1965. (s) Joe E. Kelly Judge, Twenty-fourth Judicial District I Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that the appointment of Mr. A. T. Richardson as Official Court Reporter for the 24th Judicial District Court be and is hereby approved effective as set out in his appoint- ment and at the salary set forth. COUNTY AUDITOR I S MONTHLY REPORT The County Auditor presented his report of accounts allowed for the month of March consisting of checks numbered 742 through 1084 and after the same was read and verified, motion was made by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the report be and is hereby approved. ACCOUNTS 'ALLOWED Motion by Commissioner Lindsey, seconded by Commissioner Barton, and carried, that bill of Northwest Texas Hospital of Amarillo be paid in the amount of $71.40 for medical treatment of Roger John Michael Richardt. I APRIL 13, 1965 MOSQUITO CONTROL DISTRICT Mr. John Peeler met with the Court and stated that it was the desire to have an organizational meeting of the Mosquito Control District Board and suggested April 30, 1965 at 10:30 A. M. as a proposed meeting date with the Court. The date was Sl itab1e to theCourt and tentatively set. 294 TAX ASSESSOR-COLLECTOR' S MONTHL~: REPORT The Tax Assessor-Collector presented her report for the month of February and after having checked and verified same, motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and unanimously carried that said report be and is here- by approved. I TAX ASSESSOR-COLLECTOR DEPUTY March 29, 1965 To The Hon. Commissioners Court, Calhoun County. RE: Employment of Mrs. Guy SpE!ncer Gentlemen: I respectfully request, subject to your approval, the employ- ment of Mrs. Guy Spencer as a full time Deputy in the Tax: Ass'r-Co11'rs office. Upon your approval, we would like to hire Mrs. Spencer's E!mp10y- .ment.to become effective on May 1, 196~at a salary of Tl~ee Hundred Dollars per month. As you will remember., when I made my budget request I told you at the time we .needed another full time employee and, be1iE!ve we can cut out the part time, except for outside Assessors. We have been having to use part time help practically the year I around anyway that can not do all the work we need done as it is almost impossible to hire part time help that can go from job to job. Mrs.. .Spencer was employed by the County before but resignE!d due to the fact that Brown & Root offered a much better p~~ing position. Mrs. Spencer has been working six months part time and has prooved very satisfactory and can do anything in the offiee we have gi\Ven her and know she can quickly learn the other. There is much new legislation, which I feel will pass, thllt is going to become effective soon and we just can not keep up with .the work as it is already. I have good reason to believe I am going to lose an employee and surely would like to have one trained at the time. Mrs. Spencer worked for'Brown & Root: 3 years and with Bill Sames Attorney at law for 2~ years. Your usual cooperation is always appreciated. Very :truly yours (s) Katie Guidry Tax Ass'r-Co11'r If at all possible I would like to discuss this with you in 'person, I . . Motion by Commissioner Barton, seconded by Commissioner Wedig, an.d c.arried, that the request of Mrs. Guidry, Tax.: Assessor-Col- lector be granted an~ the deputation of Mrs, Guy Spencer be ap- proved for employment effective May 1, 1965 at a salary of $300.00 per month and the Tax Assessor-Collector budget be amend- ed to transfer the amount necessary for the balance of the year 1965, from the extra help budget item for the Salary, Social 2'95 Security and Hospital Insurance to the appropriate budget item. ACCOUNTS ALLOWED I Motion by Commissioner Barton, seconded by Commissioner Lindsey, and carried, that the sum of $25.00 be paid to the South Texas County Judges and Commissioners Association as annual dues of the Calhoun County Commissioners Court. COUNTY ROADS - PLOWING NOTICE <::t< C':I <:j'I C"~ ct >-:l Upon motion duly made and seconded, it was unanimously ordered that the following notice be posted in the courthouse and a copy given to all newspapers. PUBLIC NOTICE TO ALL FARM OWNERS AND OPERATORS Gentlemen:, The Commissioners' Court of Calhoun County requests your cooperation in refraining from employing our public roads and state highways rights of way for the purpose of turn- rows for your farm equipment. I As most of you know, this practice is forbidden by Statutes. You, likewise, realize that the cleaning of your plows and dropping mud and dirt upon the road surface damages and creates a dangerous hazard to the traveling public; that plowing across the berm into and out of the bar-ditches ob- structs drainage and increases the costs of maintenance. We realize that it is often difficult to secure and train qualified tractor operators. We will appreciate your cooperation and ask you to please impress upon your tractor operators that it is in your interest that they make all of their turns on your turnrows and not that of the public right of way. COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS MINUTES AND ADJOURNMENT I On this, the 13th day of April, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the ~ounty Clerk 296 SPECIAL APRIL TERM HELD APRIL 30, 1965 THE STATE OF TEXAS l X COUNTY OF CALHOUN l I BE IT REMEMBERED, that on this, the 30th day of April, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Special March Term, 1965, and there were present the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: BIDS AND PROPOSALS - PAVING, PRCT. 1, 2, and 4 I Pursuant to legal notice being given for competitive bids for seal coating and new hard surfacing and the day and hour de- signated for opening said bids having arrived, the following bids were opened and read, being the only bids received. April 30, 1965 Commissioners Court Calhoun County, Texas RE: Bid on approximately 2~ mi. of single surface treatment with prime on new base, and approximately 15 miles of seal coat in Precinct No. 4 only. Bid for Precinct MC-1 OA-175 Load, haul and No. 4 .1575 per gal. .1290 per gal. distribute rock $1.30 per cu. yd. C. H. Allison Paving', Inc. (s) Travis Jenkins Travis Jenkins, Pre.sident I April 30, 1965 Calhoun County Precinct No. 1 Port Lavaca, Texas BID FOR PAVING ROADS 'IN CALHOUN COUNTY (Precinct No.1) To furnish M. C. 1 (Prime Oil) and O. A. 175 (Asphalt), heat, haul and apply. M.C. 1 (Prime Oil) @ .1485 per gal. O.A. 175 (Asphalt) @ .1395 per gal. I <ji OJ ~ <:.( ell "-:> I I 297 AGGREGA TE: Type 2P & 3P Precoat - To furnish freight and material, unload, haul, spread, broom, and roll @ $6.45 per cy. KNIPPA ROCK: 3/4 inch - to furnish material & freight, unload, haul, spread, broom and roll @ $ 6.40 per ton THANK YOU DEAN PAVING CO., INC. (s) Clarence Dean President April 30, 1965 Calhoun County Precinct No. 2 Port Lavaca, Texas BID FOR PAVING ROADS IN CALHOUN COUNTY (Precinct No.2) To furnish M. C. 1 (Prime Oil) and O. A. 175 (Asphalt), heat, haul and apply. M. C. 1 (Prime Oil) @ .1485 per gal. O. A. 175 (Asphalt) @ .1395 per gal. AGGREGATE: Type 2P and 3P Precoat - to furnish freight and material, unload, haul, spread, broom ~nd roll @ $6.45 per cy. Grade 1 and grade 4 coverstone @ $5.86 per cy. THANK YOU DEAN PAVING COM., INC. (s) Clarence Dean President April 30, 1965 Calhoun County Precinct No. 4 Port Lavaca, Texas BID FOR PAVING ROADS IN CALHOUN COUNTY (Precinct No.4) To furnish M. C. 1 (Prime Oil) and O. A. 175 (Asphalt) heat, haul and apply. M. C. 1 (Prime Oil) @ .1485 per gal. O. A. 175 (Asphalt) @ .1395 per gal. To County to furnish aggregate to stockpile on job site. We will load, haul, spread, broom and roll said aggregate @ $1.55 per cy. THANK YOU DEAN PAVING CO., INC. (s) Clarence Dean President ---------------------------------------- April 30, 1965 Bids for Calhoun County Job Frank Wedit Precinct No. 1 Rock Price in place: No.1 -----------------------------------$7.50 No. 2------------------------------------$7.95 298 No. 3 ----------------------------------$8.00 No. 4 -----~---------------------------- 7.75 O.A.135 in place per gal.---------------15.30 Prime in place per ga1.-----------------l6.25 (s)H. G. Schwabe Schwabe & Mikes Paving Co. I April 30, 1965 Bids for Calhoun County Job Ernest Kabe1a Precinct No. 2 Rock No.1 -----------------------------$7.30 Rock No. 2------------------------------ 7.30 Rock No. 3------------------------------ 7.70 Rock No. 4------------------------------ 7.80 OA 135 asphalt in place per gal.--------15.30 MC 1 per gal. in place------------------16.25 Add 50C per yard to all rock (s) H. G. Schwabe Schwabe & Mikes Pavings Co. April 30, 1965 Bids for Calhoun County Job Clarence Borter Precinct No. 4 . , Rock No. 1------------------------------$ Rock No. 2------------------------------ Rock No. 3------------------------------ Rock No. 4------------------------------ If rock is stock piled on job, price will be the same. Applying rock price---------------------$3.60 OA 135 in p1ace-------------------------15.30 Prime MC 1----~-------------------------16.25 I County to pay for rock stocked piled on job. (s) H. G. Schwabe Schwabe & Mikes Paving Co. To Calhoun County paving Job. On all Knippa Rock used, the difference between price and wei.ght will be added, plus 25C extra a yard. (s) H. G. Schwabe Schwabe & Mikes Paving Co. April 30, 1965 Honorable Judge & Commissioners Court Calhoun County Port Lavaca, Texas RE: Bid on paving 8 miles new cons truc tion and 25 mi. seal coat in Calhoun County, Texas I I <::t< en <:j"' ~ <t ~ I I Gentlemen: 299 We propose to furnish,-a1l equipment, labor, fuel, materials and necessary supervision to do the subject work as follows: PRCT. NO. 1 (2 mi. new construction, 5 mi. seal coat) Furnish & apply approx. 4,224 gal. MC-1 @ .148 $ 625.15 Furnish & apply approx.21,650 gal. OA135 @ .144 3,117.60 Furnish & apply 586C;Y. 3P Precoated Stone @ 7.25 4,248.50 Furnish & apply 352 C.Y. Gr #1 Knipper Stone @ 7.40 2,604.80 Total Precinct No.1 ----------------------$10,596.05 PRCT. NO. 2 (2 mi.. new work, 3 mi. seal coat) Furnish & apply approx. 8,448 gal. MC-1 @ .148 $ 1,250.30 Furnish & apply approx.20,592 gal. OA175 @ .144 2,965.25 Furnish & apply approx. 879 C.Y. 3P Precoated Stone @.6.95 6,109.05 Total Precinct No. 2-----------------------$10,324.60 PRCT. NO. 4 (2~ mil. new construction, 15 mil. seal coat) Furnish & apply approx. 5,280 gal. MC-1 @ .148 $ 781.44 Furnish & apply approx.39,600 gal. OA175 @ .144 5,702.40 Load, haul, spread, broom and roll approx. 1,936 C.Y. @1.40 2,710.40 Total Precinct No. 4-----------------------$ 9,194.24 Respectfully submitted, BRANNAN CONTRACTORS, INC. (s) W. J. Brannan President April 30, 1965 Mr. James F.Hou1ihan County Auditor Calhoun County Port Lavaca, Texas Dear Sir: In accordance with your invitation and instructions for certain road improvements in Calhoun County, we submit the following proposal: PRECINCT NO.1 1. One Course Surface Treatment---------------$ MC-1------------------------------------ OA-135---------------------------------- Aggr.-Knippa---------------------------- 1. ALTERNATE - County Furnished Aggr.--------- 2. Seal Coat---------------------------------- OA-175------------------------------------- Aggr. (PB-3)------------------------------- 2. ALTERNATE - County Furnished Aggr.--------- 0.26/S.Y. 0.16/gal. 0.16/ga1. 9.25/C.Y. 2.00/C,Y. 0.15/C.Y. 0.16/ga1. 9.50/C.Y. 2.00/C.Y. I 300 PRECINCT NO. 2 1. One Course Surface Treatment----------------$ MC-l------------------------------------- OA-175----------------------------------- Aggr.(B-4)-------------------------------, 1. ALTERNATE - County Furnished Aggr.---------- 2. Seal Coat----------------------------------- OA-175------------------------------_---- Aggr. (PB-4)----------------------------- 2. ALTERNATE - County Furnished Aggr.---------- PRECINCT NO. 4 1. One Course Surface Treatment----------------$ MC-1-------------------------------------, OA-175----------------------------------- Aggr.(Furn.)----------------------------- 2. Seal Coat----------------------------------- OA-175----------------------------------- Aggr.(Furn.)----------------------------- Enclosed with our proposal is bid guarantee in the form of in the amount of 5% of the total largest amount bid. Very truly yours, BROWN & ROOT, INC. (s) M. L. Woodfin M.L.Woodfin, Vice-President QUOTATIONS ON ROCK April 29, 1965 Calhoun County Port Lavaca, Texas 350 tons, Coverstone #1 @ 1.28 per ton. 455 tons, Coverstone #4 @ 1.38 per ton. 2580 tons, Precoat 2-P @ 1.72 per ton. 1964 tons, Precoat 3-P @ 1.82 per ton. Seadrift, delivered price, 3.69 per ton, Coverstone #1 Seadrift, delivered price, 3.79 per ton, Coverstone #4 Seadrift, delivered price, 4.13 per ton, Precoat 2-P Seadrift, delivered price, 4.23 per ton, Precoat 3-P Project: Sealing County Roads Ship To: Calhoun County Date of Delivery: Requested Terms: Less lOi' in 30 days (per ton) 0.20/s.Y. 0.16/ga1. 0.16/ga1. 7,25/C.Y. 2.00/C.Y. 0"13/S,. Y. 0., 16/gal. 8,50/C.Y. 2..00/C.Y. 0..12/S.Y. 0..16/gal. o ..16/gal. 2..00/C.Y. 0..06/S.Y. 0.. 16/gal. 2..00/C,Y. I a bid bond, I WHITES I S WALDE MINES (s) W. J. Brulir I I ~ en 7 ..-:l: ~ ~ I I 301 April 29, 1965 Calhoun County Port Lavaca, Texas 350 tons, Coverstone #1 @ 455 tons, Coverstone #4 @ 2580 tons, Precoat 2-P @ 1964 tons, Precoat 3-P @ o Port Lavaca, delivered price, 3.56 "per ton, Coverstone 111 Port Lavaca, delivered price, 3.66 per ton, Coverstone #4 Port Lavaca, delivered price, 4.00 per ton, Precoat 2-P Port Lavaca, delivered price, 4.10 per ton, Precoat 3-P Project: Sealing County Roads Ship To: Calhoun County Date of Delivery: As Requested Terms: Less 10~ per ton in 30 days. WHITE'S WALDE MINES (s) W. J. Brulir ----------------------------------- April 30, 1965 Calhoun County Precinct No. 1 Approx. 500 tons precoated LRA Aggregate 3-P,SHD 352 @ 1.87 per ton. Freight to Port Lavaca, 2.28 per ton. Terms: 10~ .per ton discount 30 days, net 30 days. WALDE ROCK ASPHALT COMPANY (s) Jim Lewis April 30, 1965 Calhoun County Precinct No. 2 Approx. 500 (or year's requirement) aggregate Type B, Gr. 4, SHD 351, @ 1.41 per ton, and/or 500 tons (or year's requirement) precoated stone, Type P, Gr. 3P, SHD 352 @ 1.87 per ton. Freight to Port Lavaca, 2.28 per ton. WALDE ROCK ASPHALT COMPANY (s) Jim Lewis April 30, 1965 Calhoun County Precinct No. 4 Approx. 500 tons precoated LRA Aggregate, Gr. 2P, SHD 352, @ 1. 87 per ton Freight to Seadrift, 2.41 per ton, freight to Port Lavaca 2.28 per ton. WALDE ROCK ASPHALT COMPANY (s) Jim Lewis 302 White's Uva1de Mines quotation was accepted as the lowest and best bid. Decision as to the successful paving bidder was withheld by agreement until the bids could be tabulated and examined for a determination of the lowest and best bid. . I BIDS AND PROPOSALS - SHELL, PRECINCT NO.4 April 30, 1965 Commissioners Court Calhoun County c/o Mr. James F. Houlihan County Auditor Port Lavaca, Texas Gentlemen: In response to your Legal Notice to Bidders, Item No.2, we propose to deliver mud shell at the following point: For Precinct No.4, Calhoun County, FOB your trucks.at Seadrift Turning Basin, Seadrift, Texas, approximately 14,000 cubic yards at $1.40 per cubic yard. It is understood that the purchaser at its option may in- crease the advertised amount by 20 per.cent. Very truly yours, I BAUER DREDGING CO., INC.: (s) W. F. Tanner Motion by Commissioner Barton;' seconded by Commissioner Lindsey, and carried, that the bid of Bauer Dredging Company be accepted. PETITION TO CLOSE ROAD IN PRECINCT NO. 4 THE STATE OF TEXAS X X COUNTY OF CALHOUN X PETITION TO ABANDON TWO PUBLIC ROADS To The Honorable Commissioners Court of Said County: We, the undersigned, being eight or more free holders in Precinct No.4, in said Calhoun County, hereby petition said Commissioners Court to discontinue, abandon and close the following portion of two certain designated roads in said precinct, to-wit: I ROAD ONE: Being that portion of Commerce Street which lies between Blocks 250 and 251 of the First Addition to Port O'Connor, Calhoun County, Texas, according to the map and plat of said addition which I ".?<j ~ en '1" <<t ct >-;) I I 303 appears of record in the Vol. 2, Page 01, of the Deed Records of Calhoun County, Texas, to which reference is here made for all purposes. ROAD TWO: Being that portion of Water Street which lies between Block 251 of the First Addition of Port O'Connor, Calhoun County, Texas, to which reference is here made for all purposes and that tract of land described as follows: That parcel of land starting at Station 634--446 of the Northerly Intracoastal reference line at its intersection with the East right of way line of Water Street as said street appears of record on the plat of the First Addition to Port O'Connor, the record of which is hereinbefore designated for a place beginning: Thence N 69 deg., 00 min. 42 sec., E 332 feet with the northerly right of way line of the Gulf Intracoastal Canal reference line and right of way line; Thence N 27 deg. 11 min. 48 sec. W 35.9 feet to a stake; Thence S 62 deg. 48 min. 12 sec. W 330 feet to the place of be- ginning containing 0.48 acres of land more or less which said parcel of land lies contiguous to said water street directly across Water Street from Block 251. The property adjoining each.side of the above described portions of said road along the full length of such portion is owned jointly in fee simp~ by W. R. Muske, Lloyd Jones and York Lancaster. There are no other property owners in said precinct whose property will be affected by the closing of the above described portions of said roads. The county has never opened or maintained said portions of said roads and there is no public necessity for the continuance of such portions of said roads. WHEREFORE, the undersigned pray that after,due notice of this petition has been given as required by law that this Honorable Com- missioners Court enters an order discontinuing, abandoning and closin~ the above described portions of said roads. WITNESS OUR HANDS, this 21 day of April, 1965. (s) York Lancaster (s) Lloyd C. Jones (s) W. M. Hicks, Jr. (s) W. R. Muske (s) Mrs. W. R. Muske (s) Louise Sharp (s) Hugh A.Hawes (s) Henry Apostalo .(s) A. R. Berger (s) C. L. Lewis (s) M. M. Harris (s) Sidney Albrecht (s) James H. Overton, Jr. Filed: 4-30-65 10:00 A. M. Maurice G. Wood, County Clerk and Clerk of the Commissioners' Court, Calhoun County, Texas Upon motion made, seconded and carried, that said petition be set for a hearing on June 14, 1965, at the regular term at 10:00 A.M. 304 j HOSPITAL Mr. McFarland reported to the Court some of the results of the meeting held concerning the mechanical failures at the hospital. He:: stated that a tremendous amount of work has gone into the correction and the solution and correction appear to be accomplish- ed in the near future. I COUNTY ATTORNEY Mr. Bill Day, County Attorney, met with the Court and stated that the County Attorney's office needed Criminal Law books for use the the Law Library assigned to his office. Motion by Commissioner Barton, seconded by Commissioner Kabela and carried, that the County purchase the requested Criminal Law Books and the expenditure payable from the Jury Fund. RIGHT OF WAY EASEMENT - PRECINCT NO.3, ALCOA THE STATE OF TEXAS l X COUNTY OF CALHOUN X KNOW ALL MEN BY THESE PRESENTS: That Aluminum Company of America, a Pennsylvania Corporation, hereinafter referred to as "Grantors" for and in consideration of the sum of One Dollar.;' I ($1.00) cash in hand paid by the County of Calhoun, State of Texas, hereinafter called "Grantee", and other good and val1:Lable considerations, receipt of'which is hereby acknowledged, has GRANTED, BARGAINED, SOLD AND CONVEYED, and does hereby GRANT, BARGAIN, SELL AND CONVEY, unto the said County of Calhoun, State of Texas, a 70 foot wide Easement and Right of Way for the high- way purposes of laying out, opening, constructing, maintaini.ng and reconstructing a highway facility thereon, together wLth neces- sary incidentals and appurtenances thereto, including telegraph and telephone lines with all necessary poles, towers, cross arms, wires, cables, fixtures and appurtenances thereto, in, along, upon and across the following described property in the County of Calhoun, State of Texas, to-wit: FIELDNOTE DESCRIPTION: Being 2.18 acres more-or less, out of the Thomas Cox Survey, A-10, Calhoun County, Texas~ and being out of that certain 3,062.40 acre tract as conveyed to the AluminuDl Com- pany of America as described in Volume 6l at Page 321 as. recorded in the Deed Records of Calhoun County, Texas; Said 2.18 acres of land being further described by metes and bounds as follows to wit: BEGINNING at a point in the East boundary line of a Public F~ad as.~onveyed to Calhoun County, Texas by Aluminum Company of America by easement of record in Volume 157 at Page 575 of the Deed Re- cords of Calhoun County, Texas; Said point bears S 72'deg. 34 min. 19 sec. E 1316.00 feet from the Radius Point whose curve is 04 deg. 21 min. 14 sec. and the PLACE OF BEGINNING for this 2.18 acre tract. I I <::J'" C) o:::t' ..~ ct ~ I I 305 THENCE: in a Northwesterly direction with said East Right of Way line, which makes a 04 deg. 21 min. 14 sec. surve to the Left, 166.02 feet, the Northeast corner of this Tract; Said Radius Point of the aforementioned 04 deg. 21 min. 14 sec. Curve bears N 79 deg. 48 min. .01 sec. W 1316.0 feet; THENCE: S 11 deg. 08 min. 14 sec. E 1433.50 feet to a point in the North line of a 100 foot by 100 foot Spoil Easement (Govern- ment Easement) whose Northeast corner bears S 88 deg. 27 min. 47 sec. E 524.44 feet, continuing another 71.62 feet, in all a total distance of 1505.12 feet from the Place of Beginning to an iron stake set for the Southeast corner on the South line of the herein above referred to 3,062.40 acres as established in 1948; THENCE: N 88 deg. 19 min. 49 sec. W, with said South line 72.19 feet to an iron rod set for the Southwest corner of this tract; THENCE: N 11 deg. 08"min. 14 sec. W 69.71 feet to a point in the North line of the aforementioned Spoil Easement whose Southwest corner bears N 88 deg. 27 min. 47 sec. W 403.81 feet and con- tinuing for an additional distance of 1267.33 feet, in all for a total distance of 1337.04 feet to the PLACE OF BEGINNING, Contain- ing 2.18 acres of land, more or less, out of the Thomas Cox Survey, A-10, Calhoun County, Texas. TOGETHER with the right to do whatever may be requisite for the enjoyment of the rights herein granted, including, but not by way of limitation, the right of ingress and egress to and from said right of way for any and all purposes incident to the exercise of the said rights, and the right of clearing said right of way of tim- ber and other obstructions. This Easement and Right of Way is subject to the following limita- tions and conditions: 1. The County of Calhoun will save and hold harmless Grantor from and against all claims and liabilities for damage to property and injury to persons, including death, incurred by or arising out of the use and enjoyment of this easement and Right of Way by the County of Calhoun or out of the use by the public of the highway and other facilities constructed and to be constructed thereon. 2. The existing drainage ditch within the bounds of this 70 foot easement and right of way is to be properly maintained from F. M. Road No. 1593 to its termination in Lavaca Bay by the County of Calhoun. 3. A five (5) year unrecorded Easement dated September 27, 1962, between Aluminum Company of America and the United States of America covering a 100 foot by 1000 foot (2.29568 acres) Spoil Easement area. 4. Grantor reserves the right to lay, construct, reconstruct, operate, maintain, replace or remove pipelines and appurtenances thereto, over and through the easement and Right of Way herein granted in such manner so as not to interfere with the use of this easement and Right of Way by the Grantee. 306 It is mutually understood and agreed that this easement and Right of Way as herein written, covers ail the agreements and stipula- tions between the parties hereto and that no representatives, oral or written, have been made, modifying, adding to, or changing the terms of this easement and Right of Way grant. The said Grantor covenants, agrees and acknowledges that thl: con- I sideration recited above is received in full satisfaction of every right heretn granted. TO HAVE AND TO HOLD said easement and Right of Way grant together with all and singular the rights above granted, unto the said County of Calhoun, so long only as the highway to be constructed on this easement and Right of Way remains open to public use. Should this highway be vacated or" abandoned at any time, then upon the happening of any such events the easement and Right of Way granted herein will revert automatically to Grantor without further process, court proceeding, or action and any rights of Calhoun County shall cease and terminate. IN WITNESS WHEREOF, Aluminum Company of America has caused its name to be subscribed and its corporate seal to be affixed by properly authorized officers the 20th day of April, 1965. ALUMINUM COMPANY OF AMERICA (s) Alfred M. Hunt Vice President ATTEST: F. 1. Thomas Assistant Secretary ( seal) I Aluminum Company of America Road & Drainage Ditch Easement 60 Foot Right of Way STATE OF TEXAS X COUNTY OF CALHOUN l FIELDNOTE DESCRIPTION: Being 2.18 acres more or less, out of the Thomas Cox Survey, A-10, Calhoun County, Texas, and being out of that certain 3,062/40 acres tract as conveyed to the Aluminum Com- pany of America as described in Volume 61 at Page 321 asreeorded in the Deed Records of Calhoun County, Texas; Said' 2..18 acres of land being further described by metes and bounds as follows to wit: BEGINNING at a point in the East boundary line of a Public Road as conveyed to Calhoun County, Texas by Aluminum Company of Aml~rica by easement of record in Volume 157 at Page 575 of the Deed Reeords of Calhoun County, Texas; Said point bears S 72 deg. 34 min. 19 sec. E 1316.00 feet from the Radius Point whose curve is 04 deg. 21 min. I 14 see. and the PLACE OF BEGINNING for this .2.18 acre tract. THENCE: in a Northeasterly direction with said East Right of Way line, which makes a 04 deg. 21 min. 14 sec. curve to the Left, 166.02 feet, the Northeast corner of this Tract; said Radius Point of the aforementioned 04 deg. 21 min. 14 sec. curve bears N.. 79 deg. 48 min. 01 sec. W 1316.0 feet; 307 THENCE: S 11 deg. 08 min. 14 sec. E 1433.50 feet to a point in the North line of a 100 foot by 1000 foot Spoil Easement (Govern- ment Easement) whose Northeast corner bears S. 88 deg. 27 min. 47 sec. E 524.44 feet, continuing another 71.62 feet, in all a total distance of 1505.12 feet from the Place of Beginning to an iron rod set for the Southeast corner on the South line of the herein above referred to 3,062.40 acres as established in 1948; I THENCE: N 88 deg. 19 min. 49 sec. W, with said South line, 72.19 feet to an iron rod set for the Southwest corner of this tract; THENCE; N 11 deg. 08 min. 14 sec. W 69.71 feet to a point in the North line of the aforementioned Spoil Easement whose Southwest corner bears N 88 deg. 27 min. 47 sec. W 403.81 feet and continuing for an additional distance of 1267.33 feet, in all for a total dis- tance of 1337.04 feet to the PLACE OF BEGINNING, containing 2.18 acres of land, more or less, out of the Thomas Cox Survey, A-10, Calhoun County, Texas. <::t< CJ 7 < ct "";) The aforegoing fieldnotes description and attached plat(s) have been prepared from an actual survey made on the ground this month of February 1965 and are true and correct to the best of my know- ledge and belief. This 5th day of March, 1965. I JOHNSTON & FORD ENGINEERING FIRM (s) DuWard Gail Ford DuWard Gail Ford License Pub. Surveyor, Texas #348 BIDS AND PROPOSALS - PAVING, PRECINCTS l.AND 2 On motion made by Commissioner Ernest Kabe1a, seconded by Commis- sioner Frank Wedig, and carried, that the Court award the bid of Dean Paving Company as the lowest and best bid for Precinct Nos. 1 and 2, as shown by the following analysis: Prct. No.1 4, 224 gal. MC-l 21,650 gal. OA135/0A175 586 cy. 3P Precoated Stone 352 cy. GR1f1 Knippa Rock Total Prct. No.2 8,448 gaL MC-1 20,592 gal. OA-175 879 cy. 3P Precoated Stone Total Br annan $ 625.15 3,117.60 4,248.50 2,604.80 $10,596.05 $ 1,250.30 2,965.25 6,109.05 $10,324.60 Dean $ 627.26 3,020.18 3,779.70 3,041. 28 $10,468.42 Dean under Brannan $127.63 $ 1,254.52 2,872.58 5,669.55 $ 9,796.65 $527.95 I BIDS AND PROPOSALS - PRECINCT NO.4 Motion made by Commissioner Wedig, seconded by Commissioner Kabe1a, that the Court award the bid of Allison Paving Company, Inc., as the lowest and best bid for Precinct No.4, as shown by the following analysis: 308 Precinct No.4 2~ miles new work 15 miles .sealcoating Total Allison $ 2,634.80 7.175.40 $ 9,810.20 Dean $ 2,751. 23 7,988.70 $ 10,.739. 93 . Allison under Dean $929.73 AIRPORT BOND ELECTION I AFFIDAVIT OF POSTING NOTICE OF BOND ELECTION THE STATE OF TEXAS X X COUNTY OF CALHOUN X BEFORE ME, the undersigned authority, on this day personally appeared W. L. Warren, who, after being by me first duly sworn, says upon his oath: 1. That he posted a true and correct copy of the Notice of Bond Election hereto attached at a public place in each elec- tion precinct, to-wit: At Courthouse, Precinct No.1; At Agriculture Bldg, Fair Grounds, Precinct No.2; At Jackson Elementary School, Precinct No. 2A; At School District Office, Precinct No.3; At Mollnar's Cafe, Magnolia Beach, Precinct No.4; At Farmers Gin Office, Precinct No.5; At Calhoun High School, Precinct No.6; At E1co Rice Mill, Precinct No. 6A; At County Barn, Six-Mile, Precinct No.7; At Quintana Warehouse, Precinct No.8; At Kamey Army Store, Precinct No.9; At Olivia Community Center, Precinct No. 10; At Point Comfort City Hall, Precinct No. 11; At Welder's Hangar, Precinct No. 12; At Green Lake Gin Office, Precinct No. 13; At Long Mott Post Office, Precinct No. 14; At Seadrift Post Office, Precinct No. 15; At Port O'Connor Post Office, Precinct No. 16; I and at the County Courthouse door in Port Lavaca, Texas. 2. That all of said notices were posted by him on the 16 day of April, 1965, which was not less than fourteen (14) full days prior to the date of the election. 3. That he posted notice with respect to absentee voting in the office of the County Clerk of Calhoun County, Texas, on the 15th day of April, 1965, which was at least twenty (20) days prior to the date fixed for said election. I (s) W. L. Warren SWORN TO AND SUBSCRIBED before me, by W. L. Warren, on this the 23rd day of April, 1965. (seal) (s) Fannie M. Grantland Notary Public, Calhoun County, Texas 309 NOTICE OF BOND ELECTION THE STATE OF TEXAS X l COUNTY OF CALHOUN l I TO ALL RESIDENT, QUALIFIED PROPERTY TAXPAYING VOTERS OF CALHOUN COUNTY, TEXAS, WHO OWN TAXABLE PROPERTY IN SAID COUNTY AND WHO HAVE DULY RENDERED THE SAME FOR TAXATION: TAKE NOTICE that an election will be held on the 8th day of May, 1965, in CALHOUN COUNTY, TEXAS, in obedience to an order duly entered by the Commissioners Court of said County on the 12th day of April, 1965, which is as follows: ~ CJ ~ ~ od: ~ ELECTION ORDER THE STATE OF TEXAS l l COUNTY OF CALHOUN X On this the 12th day of April, 1965, the Commissioners Court of Calhoun County, Texas, convened in regular session at a Regular Term of said Court at the regular meeting place thereof in the Courthouse at Port Lavaca, Texas, with the following members of the Court present, to-wit: I HOWARD HARTZOG FRANK WEDIG ERNEST KABELA WAYNE LINDSEY CLARENCE BARTON MAURICE G. WOOD County Judge Commissioner Precinct No. 1 Commissioner Precinct No. 2 Commissioner Precinct No. 3 Commissioner Precinct No. 4 County Clerk, and, among other. proceedings had by the Court were the following: It was moved by Commissioner Wedig, and seconded by Commissioner Lindsey, that there be submitted to the qualified voters of said County who are property taxpayers who own taxable property in said County and who have duly' ,rendered the same for taxation, the pro- position for the. issuance of bonds for said County in the sum of $75,000.00 for the purpose of improving and equipping the Calhoun County Airport, the election to be held on the 8th. day of May, 1965; the motion carried by the following vote: AYES: NOES: . Commissioners Wedig, Kabela, Lindsey, Barton; . None I Thereupon, the following ELECTION ORDER was adopted: WHEREAS, the Commissioners Court of Calhoun County, Texas, deems it advisable and necessary to submit to the qualified voters of Calhoun County, Texas, who own taxable property in said County and who have duly rendered the same for taxation, the proposition hereinafter set forth; THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: 310 That an election be held on the 8th day of May, 1965, at which election the following proposition shall be submitted: PROPOSITION Shall the Commissioners Court of Calhoun County, Texas, be authorized to issue bonds of said County in the sum of $75,000.00 payable at such times as may be fixed by the Commissioners Court, I serially or otherwise, not to exceed ten (10) years from their date, bearing interest at a rate not to exceed four (4%) pe!r cent per angum, and to levy a tax sufficient to pay the current in- terest on said bonds and create a sinking fund sufficient to re- deem them at maturity, for the purpose of improving and equipping the Calhoun County Airport, as authorized by the Constituti.on and laws of the State of Texas. The polling places, Presiding Judges and Alternate Presiding Judges for said election shall be as follows: PRECINCT NUMBER 1 VOTING PLACES Courthouse - Port Lavaca JUDGES:: . Mrs. Owen Brett PRESIDING JUDGE Mrs. R. C. Wilson, Jr. ALTERNATE PRESIDING JUDGE 2 Agriculture Bldg. Rue1 McDaniel PRESIDING JUDGE Mrs. William Hahn I ALT. PRESIDING JUDGE 2A Jackson School Mrs: Martin Do1e:~a1 PRESIDING JUDGE Mrs. Perry Johnson, Jr. ALT. PRESIDING J1IDGE 3 School District Office Mrs. Dick Thayer PRESIDING JUDGE Cecil Blake ALT. PRESIDING J1IDGE 4 Rogers Res. - Magnolia Beach Rufus E. Rogers PRESIDING JUDGE Mrs. Fay Hutchinson ALT. PRESIDING J1IDGE 5 Farmers Gin Office Mrs. S. A. Bradll~y PRESIDING JUDGE I Mrs. Joe Brett ALT. PRESIDING J1IDGE 6 Calhoun High School Mrs. Wallace Dier1am PRESIDING JUDGE Mrs. Theron Rogers ALT. PRESIDING J1IDGE 311 6A Rice Mill Office Mrs. Chas. Moore, Jr. PRESIDING JUDGE Mrs. Leslie Pfeil ALT. PRESIDING JUDGE 7 County Barn Robert Meyer PRESIDING JUDGE I Mrs. Fred Marek ALT. PRESIDING JUDGE 8 Levingston Residence Mrs. J. E. Levingston PRESIDING JUDGE Mrs. F. E. Carter ALT. PRESIDING JUDGE <::t< en 7 ~ ct ~ 9 Kamey Army Store Glenn McKamey PRESIDING JUDGE Mrs. A. D. Bean ALT. PRESIDING JUDGE 10 Olivia Community Center Mrs. Frances Peterson PRESIDING JUDGE Mrs. Bert Abraham ALT. PRESIDING JUDGE I 11 Point Comfort City Hall Mrs. Lewis Pooley PRESIDING JUDGE Mrs. Larry Hamilton ALT. PRESIDING JUDGE 12 Heyser - Welder's Hgr. Mrs. Ernest C. Smith PRESIDING JUDGE Mrs. Felix Drost ALT. PRESIDING JUDGE 13 Mormon Gin Office Mrs. J. C. Williams PRESIDING JUDGE Mrs. R. W. Whatley ALT. PRESIDING JUDGE 14 Long Mott School Mrs. Louie Walker PRESIDING JUDGE I Mrs. E. N. Daggs ALT. PRESIDING JUDGE 15. Seadrift School Mrs. John D. Haynie PRESIDING JUDGE Mrs. John Peeler ALT. PRESIDING JUDGE 312 16 Port .0 'Connor School Miss Edna Whitaker PRESIDING JUDGE Mrs. L. W. Hawes ALT. PRESIDING JUDGE I Absentee voting shall be conducted at the Office of the Cc~nty Clerk in:the County Courthouse, Port Lavaca, Texas, beginning April 19, 1965, and extending through May 4, 1965, between the hours of .8:00 o'clock A. M., and 5:00 o'clock P. M., which is at least eight hours every day during said period except Satur- days, Sundays and official state holidays, and notice thereof shall be posted in said office at least twenty (20) days prior to the'date fixed for said election. The following named persons are hereby appointed to serve as a special 'canvassing board for canvassing the ballots of absentee voters: Mrs. Orville E. Holt, Marie Tyus and Mrs. Gretta Was- serman. That said election shall be held under the prov~s~ons of Chap- ter 1, Title 22, Revised Statutes, 1925, and the' Constitut:ion and laws of the State of Texas, and only qualified voters who own taxable property in said County and who have duly rendered the same for taxation, shall be allowed to vote. , The ballots for said election shall have written or printed thereon the following: I OFFICIAL BALLOT FOR THE ISSUANC.E OF THE BONDS AND THE LEVYING OF THE TAX IN PAYMENT THEREOF. AGAINST THE ISSUANCE OF THE BONDS AND THE LEVYING OF THE TAX IN PAYMENT THEREOF. Each voter sha~l vote on the proposition hereby submitted by scratching or marking out one of the foregoing expressions, thus leaving the other as indicating his vote. A copy of this order, signed by the County Judge and attested by the County Clerk of said County shall serve as proper notice of said e1ectiop. The County Judge is authorized and directed to cause said notice of the election to be posted up at the County Courthouse door and in each election precinct at least fourteen (14) full days prior to the date of said election. The County Judge is further authorized and directed to cause said notice of election to be published in some newspaper of general ~irculation published within the said County, on the same day in each of two (2) successive weeks, the date of the first publication to be not less than fourteen (14) full days prior to the date set for said election. I PASSED AND APPROVED, this the 12th day of April, 1965. (s) Howard G. Hartzog County Judge, Calhoun County, Texas ATTEST: (s) Maurice G. Wood, County Clerk 313 AFFIDAVIT OF PUBLICATION OF NOTICE OF BOND ELECTION THE STATE OF TEXAS l X COUNTY OF CALHOUN X I BEFORE ME, the undersigned authority, on this day personally appeared Walter McLean, known to me, who being first duly sworn, deposed and upon his oath said: 0:.;"'" CJ) '<t' <r: ct ~ 1. That he is the Publisher of the Calhoun County Times, a newspaper of general circulation published in Calhoun County, Texas; and that he caused the attached NOTICE OF BOND ELECTION to be published in said newspaper on the following dated, to-wit: Tuesday, April 20, 1965 Tuesday, April 27, 1965 the date. of the first publication being not 1es~ than fourteen (14) full days prior to the date of the said election. 2. That the publication made is a true and correct copy of said notice, a printed copy of which is attached hereto. (s) Walter McLean I SUBSCRIBED AND. SWORN to before me, the 29 day of April, 1965. (s) Aleen Wood Notary Public, Calhoun Co., Texas ( seal) MINUTES AND ADJOURNMENT On this, the 30th day of April, A. D. 1965, at a Special of the Commissioners' Court of Calhoun County, Texas, on duly made, seconded and unanimously carried, the minutes previous meeting were approved. Term motion of the ~~ County u e --......., I A~ST' . g~ ?t7 .('./ A~.e ~ County Clerk . ~'"j 4 (.:...~ ...... SPECIAL MAY TERM HELD MAY 3, 1965 THE STATE OF TEXAS 1 l COUNTY OF CALHOUN l I BE IT REMEMBERED, that on this, the 3rd day of May, A. D. 1965, there was begun and holden at the Courthouse in the. City of I'ort Lavaca, said County and State, a Special Term of the Commissl.oners Court, within and for said County and State, same, being the First Special May Term, 1965, and there were present the following mem- bers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge Coun,ty Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 2 I Motion ~y Commissioner Kabela, seconded by Commissioner Lindsey, and carried, t~at the following Soil Conservation Work Application be approved. NO. 2- 23 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT APRIL 29, 1965 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS' COURT OF CAIJIOUN COUNTY, TEXAS THIS IS TO CERTIFY that Cooperator, Floyd Grier, has duly made app1icatio~to the C~l~oun - Victoria Soil Conservation District for the appr<;>va1 of.a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: Shoffner land located in the Six Mile Com- munity, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of l:he soil and the preservation of waste ~hrough erosion to the 'soil and that the following practices should be carried into completion: Clean out drainage ditch. I Therefore the Calhoun - Victoria Soil Conservation Distri9t, act- ing by and through its supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No. 2 I "-" OJ '<:i' -<: ~ ~ I I 315 during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, (s) AlvinA. Hahn, Chairman Supervisor of' Calhoun - Victoria Soil Conservation District Submitted By: Floyd Grier Rt. 1, Box 7 MINUTES AND ADJOURNMENT On this, the 3rd day of May, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approve~ C~ty~ "- ATTEST: ~~ / ( , Wh/........~/ > ~unty Clerk SPECIAL MAY TERM HELD MAY 7 t 1965 THE STATE OF TEXAS 1 l 1 COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 7th day of May, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Second Special May Term, 1965, and there were present the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: 316 FARM BUREAU Mr. Ivan Wright and Cyrus Cook appeared before the Court and re- quested the right to install a radio antennae on the Fairgrounds, whereupon motion by Commissioner Barton, seconded by Commissioner Kabe1a, and carried, that the Court allow the Farm Bureau permis- I sion to install a radio antennae for use at their office at the County Agriculture Building. Mr. Cook also requested the Court to purchase a speaker's podium for the auditorium at the Agriculture Building. He also statep that the Annual Farm and Ranch I.our will be postponed to coincide with the dedication of the GBRA Salt Water Barrier. BLUE CROSS - BLUE SHIELD Mr. Houlihan reperted that he had discussed,at 1ength,the n~~ Blue. Cross contract and would call a meeting,at the regular ]~ay term,of all the County employees to explain the new contract. '. . WELFARE DEPARTMENT Mrs. Nancy Chambers appeared before.the Court and requested the Court to purchase a wheel chair for use by County patients at the Nursing Home. No action was taken for further study. MINUTES AND ADJOURNMENT I On this, the 7th day of May, A. D. 1965, at a Special Term of the Comm~ssioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried,. the minutes of the previous meeting were approved. ~4if I County J d ATTEST: .... ~~~ ~ounty C1erl<' ~. " I I <::t< en <:j"' --t <J: ~ I I 311 REGULAR MAY TERM HELD MAY 10, 1965 THE STATE OF TEXAS l l l COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the lOth day of May, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular May Term, 1965, and there were present the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Pr ct. 4 whereupon the following orders were made and entered by the said Court, to-wit: APPOIN1MENT OF COMMISSIONERS - CALHOUN CO. NAVIGATION DISTRICT Motion by Commissioner Lindsey, seconded by Commissioner Barton, and carried, that Perry Haskin, Sr. and Oscar Hahn be and are hereby reappointed as Commissioners of Calhoun County Navigation District for the six year term beginning June 9, 1965. BIDS AND PROPOSALS - PRECINCT NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Barton, and carried, that the Notice to Bidders pe'published for a main- tainer for Precinct No.1, for bid opening date of May 25, 1965, at lO:OO A. M. per Notice to Bidders below. NOTICE TO BIDDERS Sealed bids, plainly marked as such, will be received in the of- fice of the County Auditor, Port Lavaca, Texas until 10 a.m. on May 25, 1965 at which time they will be opened and publicly read at a special term of the Commissioners Court of Calhoun County, Texas. Competitive bids will be taken on one new motor grader for Prct. 1. Specifications are available in the office of the County Auditor. By order of the Commissioners Court. (s) James F.Hou1ihan County Auditor, Calhoun County, Texas ATTEST: (s) Maurice G. Wood County Clerk, Calhoun County I 318 COURTHOUSE JANITOR SERVICE Superintendent, Jimmie Cervenka, presented to the Court a proposal for janitorial service for the courthouse and library, submi.tted by Val and Frank. The proposal included labor and materials. The Court asked Mr. Cervenka to negotiate for' a firm bid before a I final determination will be made. COURTHOUSE LIGHTING - SHERIFF'S DEPARTMENT Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that Jimmie Cervenka be authorized to install ade- quate lighting for. the Sheriff's Department parking area to be paid out of the Permanent Improvement Fund. FAIRGROUNDS LIGHTING Mr. Cervenka presented to the Court a plat prepared by Central Power & Light Company for suggested lighting of the Fairgrounds. No action was taken. EXHIBIT SHOWCASES - FAIRGROUNDS Mr. Houlihan presented a request of Mrs. Walter Payne, in b4~ha1f of the Fair Association, for the purchase of glass showcase's as I a permanent installation at the fairgrounds for exhibit display. After discussing same, action was withheld at this time. ROAD AND BRIDGE APPORTIONMENT Upon motion by Commissioner Wedig, seconded by Commissioner Barton, and unanimously carried, t9at the apportionment of Road and Bridge Funds be continued in the following rallio o:E distribution to ~recincts. Precinct No. 1 Precinct No. 2 Precinct No. 3 Precinct No. 4 28% 23% 15% 34% BIDS &. PROPOSALS - DRUGS. CITY-COUNTY HEALTH DEPT. April 15, 1965 RE: Indigent Medicine Bid TO: Hon. Judge Howard Hartzog and Members of Calhoun County Commissioners Court. I The undersigned respectfully recommends that the lone bid~ submitted by the Sterling Drug Stores of Port Lavaca, Texas, to supply drugs to Calhoun County indigents for the considera- tion of cost plus 5% be approved. (s) Clayton Toalson City-County Health Department I ~ OJ ~ < ct ~ I I 319 Motion by Commissioner Lindsey, seconded by Commissioner Barton, and carried, that the recommendation of Clayton Toalson be approved and the bid of Sterling Drug Store be accepted. JUSTICE OF PEACE - PRECINCT NO. 1 Judge Kelly reported to' the Court that due to increases in the work load of the Justice of Peace, Precinct No. 1 and the fact that the County Attorney's Secretary can no longer perform the work due to increase of work in the County Attorney's office, his office was in need of funds for part time help to efficient- ly operate the office for the benefit of the County and was it was recommended by Judge Kelly that a sufficient amount be allot- ted and that his budget be amended accordingly. Upon motion by Commissioner Kabela, seconded by Commissioner Bar- ton, and carried, that the Justice :bf Peace, Precinct No.1, be, and is hereby authorized to employ a person for extra help in his office for a period of one month in order to establish a basic monthly expenditure. CANVAS OF ELECTION - AIRPORT IMPROVEMENT BOND ELECTION THE STATE OF TEXAS l X COUNTY OF CALHOUN X On this the 10th day of May, 1965, the Commissioners Court of Calhoun County, Texas, convened in regular session at a regular term thereof, at the regular meeting place in the Courthouse at Port Lavaca, Texas, with the following members of the Court pre- sent, to-wit:. HOWARD HARTZOG FRANK WEDIG ERNEST KABELA WAYNE LINDSEY CLARENCE BARTON MAURICE G. WOOD County Judge Commissioner Precinct 1 Commissioner Precinct 2 Commissioner Precinct 3 Commissioner Precinct 4 County Clerk, and, among other proceedings had by the Court were the following: There came on to be considered the returns of an election held in said County on the 8th day of May, 1965, on the following pro- position: PROPOSITION Shall the Commissioners Court of Calhoun County, Texas, be authorized to issue the bonds of said County in the sum of $75,000.00, payable at such times as may be fixed by the Commis- sioners' Court, serially or otherwise, not to exceed ten (10) years from their date, bearing interest at a rate not to exceed four (4%) per cent per annum, and to levy a tax sufficient to pay the current interest on said bonds and create a sinking fund suf- ficient to redeem them at maturity, for the purpose of improving and equipping the Calhoun County Airport, as authorized by the 320 Constitution and laws of the State of Texas. AND IT APPEARING. that said election was in all respects legally held after due notice had been given and that the said returns were duly and legally made, and that there were cast at said election 430 valid and legal votes, of which number there were cast: FOR THE ISSUANCE OF THE BONDS AND THE LEVYING OF THE TAX IN PAYMENT THEREOF--------------------------------------219 votes. I AGAINST THE ISSUANCE OF THE BONDS AND THE LEVYING OF THE !AX IN PAYMENT THEREOF----------------------------------211 votes. IT IS THEREFORE ORDERED AND DECLARED by the Commissioners Court of Calhoun County, Texas, that the proposition so submitted was sustained by a majority of the resident qualified property taxpaying voters who'owned taxable property in said County and who have duly rendered the same for taxation, voting at said election, and that the Commissioners Court of said County is . authorized to issue the bonds and to levy and to have assessed and collected said tax in payment thereof as submitted in said proposition. The above order being read, it was moved and seconded that same do pass. Thereupon, the questing being called for, the following members of the Court voted AYE: Wedig, Kabela, Lindsey and Barton; and the following voted NO: NONE. (s) Howard G. Hartzog County Judge I (s) Frank E. Wedig Commissioner, Precinct No. 1 {s)Wayne Lindsey Commissioner, Precinct No. 3 (s) Earnest Kabe1a Commissioner, Precinct No. 2 (s) Clarence Barton Commissioner, Precinct No. 4 BOARD OF EQUALIZATION Upon motion duly made, seconded and unanimously carried, the Court was sworn and organized as a Board of Equalization and set May 20th for the Oil & Gas and Utilities hearing. EXTENSION SERVICE Mr. C. L. Cook, County Agent; met with the Court and related that Leroy Hajdik, Assistant County Agent, would be leaving and terminate his employment as of June 1, 1965. Mr. Hajdik will be moving to Goliad to accept the position of County Agent. The Court expres- sed their regret at losing Mr. Hajdik but wished him well in his new job and upon motion by Commissioner Kabe1a, seconded by Com- missioner Lindsey, and carried, that Mr. Hajdik's resignation be accepted with regret. . I I ~ ,'~ ...., ~ .. '..... ~ '-;> I I {! p'-" F'7 321 ~=~e BLUE CROSS ~ BLUE SHIELD The County's new Blue Cross contract was discussed and the Court agreed to take the new Major Medical Section eliminating the ttipper clause of a 90 day break stopping benefits. The Court also agreed to new rates and authorized the contract signed by the County Auditor, upon motion duly made, seconded and carried. ACCOUNTS ALLOWED Motion by Commissioner Lindsey, seconded by Commissioner Barton and carried, the Court approved payment of $100.00 annual dues to the County Judges and Commissioners Association of Texas. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of April and after checking and verifying same, said report was approved upon motion duly made, seconded and unanimously carried. COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his report of Accounts Allowed for the month of April consisting of checks numbered 1085 through 1444. After having read and verified same, motion was made by Commis- sioner Lindsey, seconded by Commissioner Kabe1a, and carried, that said report be and is hereby approved. MAY 14, 1965 MOSQUITO CONTROL Motion by Commissioner Wedig, seconded by Commissioner Kabela, that expreses of County Agent C. L. Cook be authorized for two or three days in Brazoria County for the purpose of studying the mosquito control program there and the effectiveness of insecti- cides used in the program. Motion carried. FAIRGROUNDS - RODEO ARENA BLEACHERS Mr. Billy 'Saylor met with the Court and discussed the need for repair on bleachers and stands and presented an estimate of 'costs to replace rotten and broken lumber on the bleachers in the amount of $361.57, whereupon, motion was made by Commissioner Wedig, se- conded by Commissioner Kabe1a, that Billy Saylor be authorized to expend up to $365.00 on repair to the rodeo bleachers and stands. Motion carried. i,~8),^ _.~ - ........ EXTENSION SERVICE - ASSISTANT COUNTY AGENT Mr. Leroy Hajdik met with the Court and stated that he had been. well pleased with his employment in Calhoun County and regretted leaving, however, his new job would afford a benefit to him both financially and professionally. The Court expressed its regrets at'losing such a capable and dedicated person and wished him well 1- in his new position. CITY - COUNTY HEALTH UNIT Mr. Clayton Toa1sori, Director of the City - County Health Unit met with the Court and advised that Junel, 1965, was the renew- al date for the agreement on the City - County Health Unit and that it needed approval and appropriate signatures approving the amount of $5400.00 annually as the County's share, whereupon, Commissioner Wedig moved that the agreement be authorized and approved and the County Judge be instructed to execute the pro- per instruments of the agreement for the year 1965. Motion was seconded by Commissioner Kabe1a and carried. }iQS~lJt(i,'O"c:omR()L-I)ISTRICT - ORGANIZATIONAL MEETING OF CALHOUN COUNTY MOSQUITO CONTROL DISTRICT BOARD c.... .J._~,' r. ;. -, , -. " l.~ ......._J......) _ '-. ,... .~. ( The Calhoun County Mosquito Control District Board, as appointed by the Commissioners' Court, consisting of Dr. Ronal J. Roemer, Place 1; Joe Brett, . Place 2; L. B. Griffith, Place 3; . J. A. I Peeler, Place 4; and C. J. Mowen, At-Large, met with the Court for the purpose of organization of the Board. Attending the meeting was C. L. Cook,County Agent and Clayton Toalson, City - County Health Unit Director. Dr. R. J. Roemer was appointed as temporary Chairman and C. J. Mowen was appointed temporary Secretary. Mr. Houlihan advised the Board that the Commissioners' Court had budgeted $lO,OOO.OO for the current year for mosquito control and read to. the Board pertinent information from the Texas Statutes concerning Mos~ qui to Control Districts. ~ The Board had a general discussion 'of control methods with C. L. Cook and Clayton Toalson. The Board, upon motion by Mr. Peeler, seconded by Mr. Brett and unanimously carried, elected Dr. Renal J. Roemer as Permanent Chairman and C. J: Mowen Permanent Secre-' tary of the Board. Mr. Mowen moved that the officers elected at the first meeting in May serve for a period of one year, seconded by Mr. Peeler and motion carried. Upon recommendation by Mr. . Mowen and seconded by Mr. Brett, it was approved that Mr. Toalson and Mr. Brett act as Coordinators to prepare a program within the budget and present it to the Board as a recommendation; Mee~:Lng was adjourned. I MINUTES AID ADJOURNMENT On this, the 14th day of May, A. D. 1965, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and carried, the minutes of the previous meeting were approved. AT~. r ~ ~ , County Clerk .~. 323 SPECIAL MAY TERM HELD MAY 20, 1965 I THE STATE OF TEXAS l X COUNTY OF CALHOUN X ~ OJ 7 ~ <<t ~ BE IT REMEMBERED, that on this, the 20th day of May, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Third Special May Term, 1965, and there were present the following mem- bers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: I VALUATION ENGINEERS CONTRACT Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, that the contract of Latham, Stultz, Rash and Company, as Valuation Engineers be approved for the one biennium year period 1965 to 1966. Motion carried. THE STATE OF TEXAS l X COUNTY OF CALHOUN X KNOW ALL MEN BY THESE PRESENTS: I THAT WHEREAS, the Commissioners' Court.of Calhoun County, Texas, does not have available alOOng the files.and records of such Court a list of the record owners of all producing oil and gas properties and undeveloped leases, showing the particular interest or interests therein owned, now a survey of such above described properties, now pipe lines, gas lines and systems, refineries, gasoline plants, tanks and tank farms, tankage, storage oil, carbon black plants, power and light plants, telephone and telegraph lines, supply houses, drilling rigs and derricks, including transportation faci- lities, railroads, etc., as of January lst of each year, nor do they have the necessary scientific knowledge or technical skill to compile such lists and surveys; and WHEREAS, the Commissioners' Court of Calhoun County, sitting as a Board of Equalization, has heretofore had referred to them for equalization certain renditions and assessments which required such information in determining proper valuations to be fixed for tax purposes upon the properties described in such renditions and assess- ments, and the Commissioners' Court, sitting as a Board of Equalization will in the future have referred to them for equalization, renditions 324 and assessments which will require such information in equalizing and det~rmining the proper valuations to be fixed on such properties for tax purposes; and WHEREAS, t~e Commissioners' Court of Ca1houn.County, Texas, has I determined the necessity for the compilation:of records and in- formation above enumerated, and has contempl~ted the emp10y~~nt of skilled experts in the matter of appraisals and valuations of oil a~d gas.properties, etc., in said County, and the compilation of records showing the record owners of all oil and gas producing properties in said County. for the convenience and informat~on of the Board of Equalization of said County in equalizing the valuations in said County for assessment purposes; and WHEREAS, it has been ascertained and determined that Lath~Stults- Rash and Company of Dallas, Texas, are skilled in such matters and have scientific and technical knowledge and many years of ex- perienc~ in the matter of appraisals and va1uatiQns of such pro- perties ,for tax assessments, and it is the purpose of the COIluuis- sioners~ Court of Calhoun County, Texas, to employ the services of the said Latham-Stults~Rash & Company for said ptrposes; IT. IS, THEREFORE, AGREED BY AND BETWEEN Calhoun. County, Texas, act- ing.herein by and through its Commissioners' Court, Party o~ the First Part, and Latham-Stu1ts-Rash and Company of Dallas, Dallas County, Texas, Party of the Second Part, as follows: 1. I PARTY OF THE SECOND PART agrees to compile a list OJE. the record owners. of all producing oil and gas properties wherever.:sit- uated or located in said Calhoun County, Texas, and undeveloped leases adjacent thereto, as of January 1st of the year 1966; said compilation and record to show the particular interest o~ interests therein owned. Party of the Second Part also obligates themselves to make a survey of all pipe lines, refineries, gasoline plants, tank farms, tankage, storage oil, carbon black plants, and all other properties o:E value used in connection with said oil and gas development, includ:lng trans- portation facilities, etc. 2. SECOND PARTY further agrees to procure for First Party all information possible and available for the use of First Party, sit- ting as a Board of Equalization, in 'determiningthe proper valuations ..to be fixed upon such properties for assessment and taxation pur- poses, and generally to compile such information as .shall ~e of aid and..benefit to said First. Party in equalizing the value of said I properties of taxation. Said Party of the Second Part agrees to meet with the Commissioners' Court of Calhoun County, Texas, sit- ting as a Board of Equalization, and to furnish. said Board w.lth all the information procured by them during their said investiga- tions, for use by the Board in equalizing the assessments upon said properties. I <::t< C') o:::t' ...~ '-'- .ot ~ I I 325 3. ',' FOR AND IN CONSIDERATION of the skilled services, technical knowledge, and experience of Second Party in the performance of the obligations devolving upon them hereunder, Party of the First Part agrees and obligates itself to compensate Second Party in the manner following: Said Second Party shall receive Eleven Thousand Five Hundred Dollars ($11,500.00) to be paid out of the various funds of Calhoun County, Texas, covering all oil properties, gas, sulphur deposits, public utilities, pipe lines, refineries, gasoline plants, drilling rigs and derricks, oil and gas leases, royalty interest in land developed and undeveloped, and all other property of whatever character or value used in connection with oil and "gas development, including transportation facilities, etc. 4. Payments in the form of warrants legally drawn against the various funds of said County shall be made on this contract upon completion of said work and after final action has been taken by the Commissioners' Court of said Calhoun County, Texas, hereby agrees to issue or cause to be issued to Latham-Stu1ts-Rash & Company a warrant or warrants drawn against the various funds of said Calhoun County, Texas. All said warrants to be payable out of receipts and anticipated receipts from taxes levied for general County purposes, and from receipts from other sources coming to said various funds for the year 1966. And the Party of the First Part hereby agrees and obligates itself at any time it is requested to do so by the Party of the Second Part to pass and enter of record such orders as may be necessary, requisite and/or convenient to evidence the in- debtedness and facilities and procure the payment of all sums due Party of the Second Part for services performed under this agreement. We further agree that we will meet with the Commissioners' Court of Calhoun County, Texas, fora.preliminary.study of the pro- posed values for Calhoun County. The said Latha~Stults-Rash & Company further agrees that in no way will the said Calhoun County, Texas, be obligated to the said Latham-Stu1tsjRash & Company, or their assistants, for salaries, expense~ or material, except as above stated. WITNESS OUR HANDS IN DUPLICATE this the 20 day of May, A. D. 1965. PARTY OF THE FIRST PART, COUNTY OF CALHOUN, TEXAS By (s) Howard G. Hartzog County Judge (s) Frank E. Wedig Commissioner, Prct. No. 1 (s) Earnest Kabeta Commissioner, Prct. No. 2 (s) Wayne Lindsey Commissioner, Prct. No. 3 :326 (s) Clarence Barton 'Commissioner, Prct. No.4 PARTY OF THE SECOND PART, . LATHAM-Sl'IJI:TS-RASH &. COMPANY I (s) Boyd H. Latham ATTEST: . (s) Maurice G. Wood County Clerk, Calhoun County, Texas MINUTES AND ADJOURNMENT On this, the 20th day of May, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded' and carried, the minutes of the previous meeting were approved. - . . ~ ~J:::: I ATTEST: . ~ ~//5,~'e\~ ~. County Clerk SPECIAL MAY TERM HELD MAY 24, 1965 THE STATE OF TEXAS l X' X COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 24th day of May, A. D. 1965, there was begun arid holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Fourth I Special May Term, 1965, and there were present the following mem- bers of the Court, to-wit: . . HOWARD G. HARTZOG' MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON .County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 I. ~ O":l ~ "'1': ..e:t ~ I 327 whereupon the following orders were made and entered by the said Court, to-wit: PIPELINE EASEMENT - PRECINCT NO. 4 .Motion by Commissioner Barton, seconded by Commissioner Kabela, and carried, that the corrected permit for pipeline crossing be and is hereby approved. May 13, 1965 , Honorable Howard G. Hartzog County Judge, Calhoun County Port Lavaca, Texas Dear Judge Hartzog: On February l8, 1965, the Commissioners' Court of Calhoun County, Texas granted Humble a permit for a pipeline to cross under a County Road in the Miguel Castillo Survey, A-7, said crossing was indicated on a plat SWT-A-2737-1 attached to the permit. Since this permit was granted by the County, one of the surface owners on lands adjacent to the County Road requested that Humble move its crossing several hundred feet south of the point indicated on maps furnished the Commissioners' Court. Attached are three corrected plats also being numbered SWT-A-2737-l. Will you please substitute these plats in the County records for those previously furnished. If additional information is desired or if this procedure is not satisfactory, please advise. Yours truly, (s) Samuel B. Buchanan Humble Oil & Refining Company Corpus Christi, Texas (See plat on Page 328) AIRPORT - HENRY WEHMEYER CONDEMNATION Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the condemnation suit of site acquisition at the County Airport of Henry C. Wehmeyer as tenant in possession, be set- tled by agreement in the amount of $7,114.08 as the total amount due Mr. Wehmeyer. I SHERIFF'S DEPARTMENT - CHIEF DEPUTY Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the request of Sheriff Halliburton be and is hereby ap- proved. May 24, 1965 Hon. County Judge Hartzog & Commissioners' Court: Gentlemen: I would like to request, subject to your approval, the appointment 328 of Joe A. Roberts as Chief Deputy Sheriff with the Calhoun County Sheriff's Department, at a salary of Four Hundred Twenty.- F:~ve ($425.00) per month to become effective on June l, 1965. Th:Ls ap- point with your approval, would be within our current budget al- lowance. Joe A. Roberts has previously worked with the Sheriff's Department. I He has held a par.t-time deputy job at a salary of $120.00 pel~ month. . This salary will discontinue on your approval of the ~bove ml~ntion- ed appointment. Thanking you for your usual cooperation, I am, . Very respectfully yours, (s). D. B. Halliburton Sheriff, Calhoun County, Texas \ . oCo 0')'. 0 ( :.> . o 0 \ C \ ~.' "' 0 "\ (1 ~; ~ \~ 002'\'/ ;./ 'O\e- t;.~'" 0' \.Ji /' 00 :;;: \\.\ . e / co((~~~ l {\'1 ;%~\y f2. . :?;/ /0 (\ 'Q '\ . ;/;/ C( '(,,1. ~J '/'0'" ~O //;;tl,e-' '" ('10 <,,'0 Y'"I( 00 0' ~ "e.' ",'V v' 0- 0":; o v <0- ~ . \ 0' V 00<- o .-l'''' -< 1>-.. \ ;.../ /0 /''vV 1- /' -"\ "- CSs /' C?/ r \t- o' " \ c' 7 ~ V 60 f\' " ~W"'. g \>' ,"f- d ~I(l \\\ "~(05 \ , 0" c. \ \\ ( p(O~e ~\~~r t-. ~&1- ~ 1" i cl c- :\\ \ 0 J~ \\ IJe1o(l ::: 00A <; 0 ~ \\ f\0 ~' ~ \ <:.>. ~\ ~.\\\ \,<: I ~"- Vent above groul"\d ~ ~nd possi'ole overflow eevono ROW L.ne Roadway I 4. 0\ kh(, t I ~/ven -] ~Ditc~M~~~ /""Z. 1'4" Mi ~. I I .....,. ~ OJ '-T -::-:1: -:t 'J I I lio.....o..-_n.._.._, 329 TAX ASSESSOR - COLLECTOR'S MONTHLY REPORT The Tax Assessor-Collector presented her reports for the months of March and April and after checking and verifying same, said reports were approved upon motion duly made, seconded and carried. MINUTES. AND ADJOURNMENT On this, the 24th day of May, A. D. 1965, at a Special Term of. the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and carried, the minutes of the previous meeting were approved. ~, ATTEST: , SPECIAL MAY TERM HELD MAY 25, 1965 .THE STATE OF TEXAS I I l COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 25th day of May, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court within and for said County and State, same being the Fifth Special May Term, 1965, and there were present the following mem- bers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Pr d:. 2 Commissioner, Pr ct. 3 Commissioner, Prct. 4 whereupon.the following orders were made and entered by the said Court, to-wit: ",- .', -' 330 BIDS AND PROPOSALS - PRECINCT NO.1 Pursuant to a Notice to Bidders duly published according to law and the day and hour for opening bids having arrived.- the followi.ng bids were opened and read being the only bids received: May 24, 1965 I Mr. James Houlihan County Auditor Calhoun County Port Lavaca, Texas Dear Sir: In response to your Notice to Bidders, we are pleased to subDlit the following proposal to furnish you one new Motor Grader: One new;,Allis-Chalmers M-70 Motor Grader equipped with ll5 H. P. diesel engine; direct electric starting; 13.00 x 24 - 10 ply tires front and rear; 12 ft. hydraulic shiftable moldboard; power steering; cab with safety glass and windshield wipers; oil clutch; weight 25,l51 1bs. and in accordance tel the attached specifications; for your trade-in (one ~aterpi11ar #12 Motor Grader, Serial #99E 3406) and---------------u----$9,OOO.00 The above machine is quoted F. O. B. Port Lavaca, Texas. Anderson Machinery Company will replace any Allis-Chalmers parts* on this I machine with a defect in workmanship or material for a period of two (2) years after delivery provided proper use, maintenance, and service practices have been followed. * Tires, electrical, glass, lubricants, etc. usually are warranted by. the respective m~ufacturer through their local representative. ., We thank you for the opportunity of quoting. on your requireme,nts and hope to be of service to you. Yours very truly, ANDERSON MACHINERY COMPANY (s) Koss Landry, _Sales Manager May 25, 1965 Calhoun County - Precinct No. 1 % Mr. Fr_ank Wedig, .Commissioner Port Lav.aca, ~exas. .. I . . 1 - New .Caterp-i11ar Motor Grader Model l2-E with 115 FWHP Cat: diesel engine, oil clutch, hydraulic steering booster, l2 ft. moldboard with hydraulic side shift, enclosed cab with tinted safety glass, with windshield wiper, 24 volt direct electric. starting on engine, 13:00 x 24 - 10 ply rating tubeless tires on tandom drives and front wheels, 25,263 lbs., Less trade-in #12 Cat Motor Grader SiN 99E-3406, Net difference F. O. B. County Warehouse Calhoun County -----------------$8,500.00 WARRANTY: For a period of two years on all parts and labor excluding tires, batteries and cutting edges. (s) Roy H. H~tzfeld B. D. Holt Company I ~ en <::t' .~ '.~ cot ~ I I 331 Whereupon, motion by Commissioner Wedig, that the low bid of B. D. Ho1. Company be accepted, seconded by Commissioner Kabe1a, Motion carried. MINUTES AND ADJOURNMENT On this, the 25th day of May, A. D. 1965, at a Special Term of the Commissioners'Court of Calhoun County, Texas, on motion duly made, seconded and carried, the minutes of the previous meeting were approved. ~.' Coun J ge ATTEST: County SPECIAL MAY TERM HELD MAY 27, 1965 '!'flI!:. ST~TE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 27th day of May, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being.the Sixth Special May Term, 1965, and there were present the following mem- bers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge Coun ty Clerk Commissioner, Prct. 1 Commissioner, Prct~.2: Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Kabe1a,. that the following soil conservation work application be approved. Motion carried. 332 ~ No. l-15 CALHOUN VICTORIA SOIL CONSERVATION DISTRICT - 196-, , - PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY~' TEXAS THIS IS TO . CERTIFY , that Cooperator" M. D. Shillings, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County as described as follows: Ditching Work, M. D. Shillings Farm, that a determination has been duly made and it is found that this project compliments' the master plans of the Ca1houn- Victoria Soil Conservation District for the preservation of the soil and the preservation of waste by erosion to the soil and that the following practices should be carried into."lcompletion: for drainage and conservation of the soil. Therefore the Calhoun - Victori~ Soil Conservation District, acting by and through it's supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county as authorized by article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No. l, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, (s) Alvin A. Hahn, Chairman Calhoun - Victoria Soil Con- servation District Submitted by: ~. D. Shillings Rt. .2, Box 106 Port Lavaca, Texas Phone No. 524-3385 JANITORIAL SERVICE - COURTHOUSE AND LIBRARY Mr. Cervenka met with the Court and reported that.the firm that bid on janitorial service for the courthouse had revised their bid and would now contract their services for $485:00 per month with all supplies provided by them. Mr. Cervenka recommended that their services be secured and a contract be executed. Motion by Commissioner Wedig,that, per Mr. Cervenka's recommenda- tion, the contract with Vaile Nathan Wesley and Frank James Hosey d/b/a Port Lavaca Janitor Service to provide janitorial service and supplies at a price of $485.00 per month for the courthouse and $30.00 per month for the library, be executed as recorded below, effective June l, 1965. Motion seconded by Commissioner Lindsey and carried. I I I I ~ OJ 7 ,.~ - ~ ~ I I 333 THE' STATE'OR TEXA-S:X' .T .-.. .. _. ._'_'_h...__._. ''x-'--- COUNTY 'OF; CALHOUN'.r. .: THIS AGREEMENT, made and entered into this the 1st day of June, A. D. 1965, by and between Calhoun County, Texas, acting through the Commissioners Court and County Judge, Howard G. Hartzog, thereunto duly authorized so to do, Party of the First Part, hereinafter termed OWNER and La Valle Nathan Wesley and Frank James Hosey, /dba/ Port Lavaca Janitor Service, of the City of Port Lavaca, Calhoun County, Texas, Party of the Second Part, hereinafter termed CONTRACTORS. WITNESSETH: That for and in consideration of the agreement hereinafter mentioned, to be made and performed by the Party of the First Part, Calhoun County, OWNER, and under conditions expressed in the bond bearing even date here- with, the said Party of the Second Part, La Valle Nathan Wesley and Frank James Hosey, /dba/ as Port Lavaca.Janitor Service, CONTRACTORS, hereby agree with the said Party of the First Part, Calhoun County,.to do and perform the following duties and performances as to janitor.service for the Calhoun County Courthouse and Calhoun County LibrarYr to-wit: REST ROOMS 1. All rest room fixtures shall be cleaned each day. 2. All floors shall be cleaned daily by first removing all surface dirt by sweeping or vacuum sweeping, then cleaned by damp mo- method, waxed and buffed as needed to maintain a good protective surface and sheen at all times. 3. The rest rooms shall be kept sanitary as well as neat in appearance. 4. All tile on walls and marble partitions shall be cleaned at least twice a week; this applies to the rest rooms used daily only. 5. The remaining rest rooms shall be kept to the same degree of cleanliness and ready for use at any time. OFFICES 1. shall be from any The tops of all desks (when clean of all paper and equipment) dusted each day (papers shall not be removed or disturbed desk at any time). 2. All waste baskets shall be emptied daily and kept c1ean;.a11 waste shall be put in a container furnished by the CONTRACTOR and ap- proved by the City of Port Lavaca, Texas, and placed in a designated place for daily collection by the city. 3. All floors shall be kept free of dust and surface dirt at all times, by either dusting with a chemically treated mop to absorb dust or damp mopping. If mopping is frequent enough..to remove wax or is dulling in appearance, a new coat of wax shall be applied and buffed to a sheen. 334 4. All corridors and lobby floors on the first and second floors shall be dry buffed daily. 5. All walls shall be kept clean of dust and dirt. Chemicals used to clean walls shall not be a type that will damage paint. Paint damaged by cleaning will be repaired at the CONTRACTORS' ex- pense. I All offices anq court rooms that are not used daily, shall be kept as the remaining offices.and ready for use at all times. WINDOWS . l. All windows, window sills and glass doors shall be kept clean at all times. WA TER COOLERS 1. All water coolers shall be cleaned daily and kept sanitary. STAIRWAYS AND ELEVATOR . 1.. All stairways shall be cleaned daily; waxing stairs is not necessary. . 2. The elevator car and entrance shall be cleaned daily, the floor of the elevator car shall be waxed as needed. LIBRARY I 1. The library shall be cleaned daily,. with the same degree of cleanliness and under the same conditions as the Courthouse. EMPLOYEES 1. The CONTRACTOR shall supply the County with names and any information that may be required of all their employees fourteen (14) days before they start work. 2. The approval of employment must be obtained by the CONTRACTOR fromthe County before any person is employed. 3. CONTRACTOR further agrees to comply with the Workmen's Compensation Act, and furnish all their employees with Workmen's Compensation coverage. CONDITIONS OF TERMINATION l. This contract may be cancelled by either party by a thirty (30) day written notice. . Said notice to be forwarded by registered mail to the address of either.party. I MATERIALS l. The CONTRACTORS shall furnish a111abor, materia1s.and equipment. except lamps., that are required to satisfactorily com- plete this contract. All materials and equipment used in this building shall.be stored in the rooms designated for that.purpose. \ I '":j"! m ~ -- -'.\,. --t ~ I I L...."... 335 2. The CONTRACTORS shall furnish samples and manufacturer's instructions before using any material. All materials shall be used according to the manufacturer's instructions and all wax shall be anti-slip type. 3. The County reserves the right to reject any material used. OTHER CONDITIONS sand tion CONTRACTOR agrees to furnish a Bond in the amount of One Thou- ($1,000.00) Dollars, payable to the County Judge in considera- of the faithfu1..performance of the terms of this contract. THE CONTRACTORS agree that they have visited Calhoun County Courthouse and Calhoun County Library and have carefully examined all conditions related to this contract. . THE CONTRACTORS further agree to the. daily schedule attached to the Agreement and marked "Exhibit A". Offices that are used daily as listed in Exhibit "A", shall be cleaned after 5: 00 P. M., Monday thru Friday. Offices and court rooms listed as needed in Exhibit "A" may be cleaned any time. Library shall be cleaned daily as listed in Exhibit "A", Tues- day thru Saturday. SHERIFF'S DEPAR1MENT Chief Deputies office, Dispatcher's office, Booking and Fin- gerprinting room shall be kept clean Monday thru Sunday, 24 hours a day, workers must obtain permission from and be. accompanied by a deputy before entering the Booking and Fingerprinting room. In consideration for the above described duties and materials furnished, OWNER agrees to pay CONTRACTORS the sum Five Hundred Fifteen and No/100 Dollars ($515.00) per month. ($485.00 for services at Courthouse and $30.00 for services at Library). IN WITNESS WHEREOF, the parties to these presents have executed this Agreement in the year and day first above written. PORT LAVACA JANITOR SERVICE CONTRACTORS CALHOUN COUNTY, TEXAS OWNER BV (s) LaValle Nathan Wesley La Valle Nathan Wesley (s) Howard G. Hartzog Howard G. Hartzog, County Judge By (s) Frank James Hosey MINUTES AND ADJOURNMENT On this, the 27th day of May, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and carried, the minutes of t reviou e ing were approved. ATTE~ oj ~4 ~.f' . County Clerk -.__.,.,;,d 336 ..SPECIAL MAY TERM HELD MAY .28, 1965 BE IT REMEMBERED, that on this, the 28th day of May, A. D. 1965 there was begun and holden at the Courthouse in the City of Port . Lavaca, said County and.State, a Special Term of the Commissioners' Court, within and for said County and State, .same being tp.e .Seventh Special May Term, 1965, and there were present the following mem- bers of the Court, to-wit: I . HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EA~ST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 .' whereupon the following orders were. made and entered by the said Court, to-wit: MEETING OF BOARD OF CALHOUN COUNTY MOSQUITO CONTROL DISTRICT May 28, 1965 Mosquito Control Meeting City - County Health Department Port Lavaca, Texas I Present were: Roemer, Peeler, Mowen, Tyson,. Cornett, Cook, L. Canion, Toalson. Presentation by Cook of proposal for strip aerial spraying for purpose of containing mosquitos in areas bhat will protect population centers. Proposed that barrier spraying be done on an. experimental basis, using 1 54 gal. drum of concentrate. Cornett Flying Service to distribute the poison,and the rate to be agreed upon after the effectiveness of the method is determined. Estimate of flying service charges is two to three hundred dollars. M. Mowen 2nd. Peeler Carried Unanimously. That the abov~ proposal be recommended to the Commissioners Court for immediate action. I . . Mr. Cornett further offered the Commission free service on the first application on condition that the county hire a qualified' man to survey the mosquito population before and after application to determine the effectiveness of the method. Mr. L. Caniori recom- mended as an available, qualified man for the job. I ~. OJ ~ cot ~-t ~ I I L 331 The foregoing-recommendations of the-Mosquito Control Board were unanimously approved by the Commissioners' Court. MINUTES AND ADJOURNMENT On this, the 28th day of May, A. D. 1965, at a Special Term of Commissioners' Court of Calhoun County, Texas,. on motion duly seconded and carried,' the minutes of the previous. meeting were approved. the made, ~~~ County Judg .'--. ATTEST: \ Clerk SPECIAL JUNE TERM HELD JUNE ll, 1965 THE STATE OF TEXAS l X l COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 1lth day of June, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said.County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the First Special June Term, 1965, and there were present the following mem- bers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: EXTENSION SERVICE Mr. C. L. Cook and Joe Glover met with the Court and introduced Mr. Larry Lorenz to the Court and recommended the County employ Mr. Lorenz as Assistant County Agent. Motion was made by Commissioner Lindsey, seconded by Commissioner Barton and unanimously carried that the recommendation of Mr. GLover and Mr. Cook be accepted and that Mr. Lorenz be and is hereby employed as Assistant County 338 Agent at the ,salary of $1,650.00 per an~um plus $720.00. travE~l allowance per ann~m, effective Jun 11, 1965. COURTHOUSE - JANITORS Mr. Cervenka, Building Superintendent, reported to the Court that I the Janitorial Service recently contracted for wished to p'ur<:hase the janitor's cart for use at the Courthouse.. Moti.on by Commis. sioner Barton, seconded by Commissioner Wedig, and carrie!i, that the cart be offered to them for a price of $50.00. Mr. Cervenka also reported that the rental door mats be discontinued since we had janitorial service and that rubber mats be purchased. The Court asked Mr. Cervenka to secure prices of rubber mats for the doors before any action would be taken. AIRPORT A representative of Schwabe & Mikes, Airport Contractors, ask.ed the Court if a laborer on the airport project could temporarily drive a truck and stated that the federal regulations were met. The Court stated that if the wages as set by Brown & Root were met. and the Federal Wages and Hour representative was satisfied and approved then the Court approved. PLAT ~ FRANKSON SUBDIVISION I Motion by Commissioner Lindsey, seconded by Commissioner Kabe1a, and car~ie4, that the plat of. Frankson Subdivision be approved. for record subject to the presentation to the County Clerk of 'proper1yprepared map on approved paper for recording. MINUTES AND ADJOURNMENT On this, the 11th day of June, A. D. 1965, at a Special Term ,of the Commissioners Court of Calhoun County, Texas, On motion duly made, seconded and ca~ried, the minutes of the previous meeting were approv.ed. ~. County Jud e :. ATTESTo 0 jj ~ .' ~< ~. Co""" Clerk. . I I <:j'" c: "'~ ...:i 4 ~ I I .. 339 REGULAR JUNE TERM HELD JUNE 14, 1965 THE STATE OF TEXAS l X I COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the l4th day of June, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Re- gular June Term,1965, and there were present the following mem- bers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner,. Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: APPLICATION TO CLOSE STREET IN PORT O'CONNOR - PRCT. NO. 4 Mr. Fricke met with the Court for hearing on application to close a street in Port O'Connor as submitted to the Court on'April 30, 1965. He stated that proper notice had been given and that no objections have been made at this time. Whereupon, motion was made by Commissioner Barton, seconded by Commissioner Kabela, and unanimously carried, that the following order be entered: ORDER ABANDONING TWO PUBLIC ROADS WHEREAS, on this, the 14th day. of June, 1965, .there came on for a public hearing the petition of York Lancaster, W. R. Muske, and Lloyd Jones, as the sole owners of the lands bordering on and served by the hereinafter described road right of ways bordering portions of Blocks 250 and 25l, being part of the First Addition to the townsite of Port O'Connor, Calhoun County, Texas, as is shown by a plat of record in Volume 2, page Ol,. of the Deed Re- cords of Calhoun County, Texas; and, WHEREAS, the Court finds and determines that said petition. is in the form provided by law, that the same is duly signed by more than eight qualified, freeholder property owners of Commissioners Precinct No.3" Calhoun County, Texas, within said area served by said roads; and, WHEREAS, those portions of said road right of ways petitioned to be abandoned are adjacent to and out of the land owned jointly in fee simple by York Lancaster, W. R. Muske, and Lloyd Jones, and serves only the property owned by such petitioners; .and, 340 WHEREAS, that no other property owners in said precinct will be affected by the closing of such described road right of 'ways; ... and, whereas, no public necessity exists for the continuing of said road right of ways; and, that the same should be closed and abandoned; THEREFORE, upon motion made by Commissioner ~artin, seconded by Commissioner Kabe1a, it is ordered that thosl? portions of'~two. County roads, described as follows: 1- Road One: Being that portion of Commerce Street which lies between Blocks 250 and 251 of the First Addition, to Port O'Connor, Calhoun County, Texas, according to the map. and plat of said addition which.appeax:s of re- cord in the Vol. 2, Page 01, of the Deed Records of Calhoun County, Texas, to which reference is here made for all purposes. Road Two: Being, that portion of Water Street which lies between Blo~k 251 of the First Addition of Port O'Connor, Calhoun CouQty, Texas, to which reference is here made for all purposes. and that tract of land described as fol- lows: That parcel of land starting at Station 634 -- 446 of .tl!e. Northerly Intracoastal reference line at its intersection with the East right of way line of Water Street as said . street appears of record in the plat of the First Addi- . .tion to. Port.O' Connor, . the record of which is hereinbe.,. . fore designated for a place of beginning: 1 , Thence N 69 deg. 00 min. 42 sec., E 332 feet with the northerly right. of way line of the; Gulf Intracoastal Canal reference line and right. of way line; Thence N 27 deg. 11.min. 48 sec. W 35.9 feet to a stake; Thence S 62 deg.48 min. 12 sec. W 330.feet to. the pla,ce qf beginning c.ontaining 0.48 acres,of land more.or less. which. said parcel.of land lies contiguous to said Water. .Street d~rectly across Water Street from Block 25l. be, and the same are hereby discontinued, abandoned, and ordered closed. .. This 14th day of June, 1965. . (s) Howard G. Hartzog Howard G. Hartzog,.County Judge, . Calhoun County, Texas., 1 ATTEST: (s) Mauric.e G. Wood Mauri~e G. Wood, County Clerk, Calhoun County, Texas I <::r c: 7 "- <t ~ 341 CONSTABLE - PRECINCT NO.3 The Constable of Precinct No.3, J. C. Rush, appeared before the Court and stated that he would be temporarily out of the County for a period of approximately three months and requested permission to deputize Dale Stover, as Deputy Constable during the time Mr. Rush will be out of the County, and that he be authorized to pay Mr. Stover the sum of $90.00 per month out of his salary as Constable. Motion by Commissioner Lindsey, seconded by Commissioner Barton, and carried, that the deputation of Dale Stover be approved sub- ject to his providing bond and taking his oath of office. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of May, and after reading, checking and verifying said report, same was approved upon motion duly made, seconded and carried. TAX ASSESSOR - COLLECTOR'S MONTHLY REPORT The Tax Assessor - Collector presented her report and after reading and checking same, said report was approved upon motion duly made, seconded and carried. I COUNTY AUDITOR'S MONTHLY REPORT The County Auditor's report for the month of May, covering accounts allowed consisting of checks numbered 1445 thru 189l, and after same had been read and verified, said report was approved upon motion duly made by Commissioner Kabela, seconded by Commissioner Wedig, and carried. I DRAINAGE DISTRICT NO. 11 Upon motion by Commissioner Kabela, seconded by ~ommissioner Lindsey, and carr'ied; the following order was entered: WHEREAS, the Commissioners' Court of Calhoun County, Texas, one of the local sponsoring agencies of the watershed development of Cal- houn County Drainage District No. ll, has reviewed the work-plan for the improvement of the watersheds in Calhoun County, Texas, of Big Chocolate, Little Chocolate and Lynn's Bayou, and subject to the approval of the Board of D1rectors of Drainage District No. ll, hereby certifies" the Commissioners' Courts' approval of the same on a non participating basis, except to the extent authorized by law and with the reservation required by law on the authority of the agency of government, and based upon such legal limitations hereby authorizes the County Judge of Calhoun County, Texas, to execute the same as the act and deed of this Court. .-.-.-........_.._..._.--~- .....,..._~~ 342 MINUTES AND ADJOURNMENT On this, the 14th day of June, "A. D. '1965, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion du1y'made, seconded and unanimously carried, the minutes of the prevrous meeting were approved. .. ~ JlTTEST: . . ~ a. ~ . ~~i.;k. ~ SPECIAL JULY TERM HELD JULY 2, 196~j THE STATE OF'TEXAS X X COUNTY OF CALHOUN. 1 BE IT REMEMBERED, that on this, the 2nd day of July, A. D. 1965, there was begun and holden at the Courthouse i~ the City of Port Lavaca, said County and' State, a Special Term of the Commissioners' Court, within'and for said'County and State, same 'being the First Special July Term, 1965, and there were present the following mem- bers'of.the Court, to~wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 'No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Pr ct. No. if whereupon the following orders were made and entered by the said Court,. to-wit:-' EASEMENTS DRAINAGE DISTRICT NO. 6 I I . . . . Motion by Commissioner Kabe1a, seconded by Commissioner Lind'lley', I and unanimously carried, the following easements were ordered recorded: . THE STATE OF' TEXAS l COUNTY OF CALHOUN X That Ho1lamon Lands Company, a Texas corporation wi~l office in Rockport, Aransas County, Texas, acting by and through its authorized officer under authority granted under Resolution .,f its I <::t' C': <::t" -< cf ~ I I 343 Board of Directors, owner of the hereinafter described lands" for and in consideration of the sum of One and No/100 ($1.00) Dollars, cash in hand paid and for other good and valuable con- siderations, the receipt of which is hereby acknowledged, hereby gives and grants to Drainage District Number 6 of Calhoun County, Texas, a construction easement and right of way for the purpose of digging, building, constructing, reconstructing, operating, repairing and maintaining a ditch and drainage system and all necessary or useful appurtenances and laterals thereto (including, but not by way of limitation, the right to store, deposit or otherwise dispose of the refuse earth, rock and other spoil excavated or dredged from said Drainage Ditch and drainage system in the construction, operation and maintenance of sameX in, over, under, through and across the following tract situated. entirely in Calhoun County, Texas, and being more particularly described as follows: A strip of land wide enough to permit necessary improvements to be made on the ditch known as Maxwell Ditch or described as Ditch XVIII in the Calhoun - Victoria Drainage Survey in accordance with the specifications contained in plans on file in the Soil Conservation Service office in Port Lavaca, Texas, from:a point where said ditch begins on the East boundary of the Ho11amon Lands Company tract and runs parallel with the South boundary through Blocks 27, 28, 29 and 30, and 31. All land is in the Valentine Garcia Survey, Abstract No. 17, Calhoun County, State of Texas. It is understood that the easement granted herein is only for the period of construction and for the purposes herein stated and shall extend no longer than a period of One Hundred Twenty (120) days from date. That the Drainage District agrees that by the acceptance of this construction easement that it shall be responsible for any and all damages arising in and on the above described property to any adjacent property owners, tenants, invitees, guests, agents or employees of the Drainage District. That the Drainage District further agrees that for the consideration of the granting of this easement herein that they shall move the dirt and spread the same over and upon the adjacent land of the owner in accordance to the plans filed in the Soil Conservation Service office in Port Lavaca, and the Drainage District shall also clean and clear all existing open- ings along said Maxwell Ditch. WITNESS ITS HAND this the 18th day of June, A. D. 1965. ATTEST: (s) H. C. Wehmeyer Secretary - Treasurer HOLLAMON LANDS COMPANY By (s) James H. Sorenson, Jr. James H. Sorenson, Jr., President THE STATE OF TEXAS X COUNTY OF CALHOUN l That I, James H. Sorenson, Jr., Trustee for Mildred Shofner, for and in consideration of the sum of One and No/100 ($1.00) Dollar, cash in hand paid and for other good ~nd valuable con- siderations, the receipt of which is hereby acknowledged, hereby give and grant to Drainage District Number 6 of Calhoun County, _. ,'-'".-'-'~cioj 344 a const~ction easement and right of way for: the purpose of .. digging" bui14ing, constructing, reconstructing, .operating, repairing 'and maintaining a ditch and drainage system and all.. necessary or useful appurtenances and laterals thereto (in- cluding, but not by way of limitation, the right to store, deposit or otherwise dispose of the refuse earth, rock and other .spoi1!'.excavated or dredged .from said drainage ditch and drainage system in the construction, operation and maintenance I of same) in, over, under, through and across the following tract . situated~entire1y in Calhoun County, Texas, and being more parti~u1ar1y described as follows: . . . A strip of land wide enough to permit;necessary improve- ments .to be made .on the ditch known as Maxwell Ditch or . described as .Ditch XVIII in the Calhoun Victoria Drainage Survey in accordance with the specifications contained' in plans on file in the Soil Conservation Service office at Port Lavaca, Texas, from a point where said ditch begins on the East boundary of the Mildred Shofner Trust tract and runs parallel with the South boundary through blocks .23, 24, 25, 26 and 27. ~All land is .in the Valentine Garcia Survey, Abstract No. l7, Calhoun County, State of Texas. That it is understood ~hat the easement granted herein is only for the period of construction and for the purposes herein stated and shall extend no longer than a per~od .of one hundred twenty days from date. That the Drainage District agrees that by the acceptance of this construction easement, that it shall be responsible for any and all damages arising . I in and on the above described property to any adjacent property owners, tenant~, invitees, guests,'agents or employees of the Drainage District. That the Drainage District further agrees that for the consideration of .the granting of .this easement, herein and that they shall move the~' dirt; and spread the same over' and upon the adjacent land of owners in ac~ordance to the plans filed in the Soil Conservation Service office in Port Lavaca. The Drainage District fur~her ,agrees to clean and clear all existing openings along said Maxwell Ditch. WITNESS MY HAND this the 18th day. of June, A. D. 1965. (s) James H. Sorenson, Jr. James H. Sorenson, Jr., .Tr~stee WITNESS: (s) Larry Dio'. MINUTES AND ADJOURNMENT On this, the 2nd day of July, A. D. 1965, at a Special Term of I the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimou carried,: the minutes of .the previous meeting were approve L-" A~~_~ County Clerk ~ I ~' c: <::t 0:.: <t """:) I I 345 REGULAR JULY TERM HELD JULY 12, 1965 THE STATE OF TEXAS l l COUNTY OF CALHOUN l -e . . BE IT REMEMBERED, that on this, the l2th day of Ju1y,.A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular July Term, 1965, and there were present the following members of the Court, to-wit: A. S. C. OFFICE - AGRICULTURE BUILDING Mr. C. L. Cook appeared before the 'Court and made a request in behalf of the A. S. C. office for ~onstruction of an ~nside office within their office and submitted an estimate of costs of approxi~ mate1y $471.48. The matter was taken under consideration for further. study and later action. MOSQUITO CONTROL DISTRICT - PROGRESS REPORT .Dr. R. J. Roemer opened and made general remarks concerning the Dis- trict. Clayton Toalson gave a detailed report copcerning mosquitos and their control by various practices and poisons. A lengthy dis- cussion of the district concerning finances, practices, insecticides, equipment, etc., ensued. The Court commended the district board members, and Mr. Cook and Toalson for their effective mosquito con- trol program and thanked them for their services to the county for serving at no compensation. PROGRESS REPORT . Qn May 28, 1965, the Calhoun County Mosquito Control Board'met at the City - County Health Department with the follOWing present: R.J. Roemer, Chairman, John Peeler, Pete Mowen, Delaney Cornet~, C. L. Cook, Larry Canion, and Clayton Toalson. The board accepted Mr. Cook's recQmmendation for strip aerial spraying for the purpose of containing mosquitoes in areas that will protect population centers. The proposed aerial application was to be carried out on an experimental basis. It was also recommended and approved by the board that a survey of the mosquito population of Calhoun County be taken to determine the effectiveness of the control measures. Also to be included in the survey is identification of species present, location and extent of breeding areas, population densities, and to evaluate the control measures with the view to modifying them in order to increase their effectiveness. 346 GROUND DUSTING Adult mosquito control in the populated areas of the County,in- c1uding Port Lavaca, Point Comfort, Olivia, Port Alto, Sc~iekie Point, Lou Davis, Little Mexico, DD Addition, Chocolate Bay a:rea, Meadow Brook Addition, Peikert Addition, Seadrift, Port O'Connor, I and beach areas, was attempted through ground disbursement of 5% malathion dust. The insecticide was dispersed. by two turbine dusters, and was applied at the rate of .3 1bs. actual ijla1athlon per-acre.. .The operation was conducted during late evening and night time' when atmosphere conditions were most conducive to effectlve application. . AIRCRAFT EMPLOYMENT . Insecticidal disbursement by aircraft has, this far, been limited to an isolated instance, on May 3lst, trace amounts of technical malathion was applied in narrow bands of marsh;.perimeters. .The project was conducted on an experimental basis to determine dJe effectiveness (as a flight deterent) of a high concentration,- low. volume. malathion application. The results of the single ap- plication were difficult to evaluate, however, there was. general agreement that the operation was effective. It may be of in- ." terest to note the insecticide was /pplied by the Cornett Flying Service at no charge to the County. LARVACIDING .'There has been no attempt::to control mosquitoes in the larvae, stage. I It has been established that the adult pest in the populated llreas are of the species that propogate in the salt marsh areas and ric~ fields. The.inaccessib1e terrain is impossible to treat by ml~ans other than aircraft. SURVEY In the work accomplished to date, emphasis has been placed on identifieation of species, located breeding areas and determil~ densities. Some effort has gone into evaluating present control measures and their effect. Each of these items will be. taken up separately. In the identification.of species, so far only 10-l2.species have. been found. These fall under the four main genuses of Aedes, Psorophora, Anophaeles, and Culex. Foliowing.is a bit of the genuses and species: Aedes - Sollicitans, .taeniorphnchus Anophaeles - Atropos, crucians, quadrimacuiatus Psorophora,-ciliata, confinnis, cyanescens Culex - quinquefasciatus I In time more species are sure to be found. The breeding, flight, . and biting characteristics of most of the identified species are well established. (Those species that are likely to create or become problems) I <:S" 0: ~ .:::,i --: ~ I I 341 The date concerning these species here in Calhoun County was collected in three different ways which gives a fairly accurate picture of our local situation. Larvae surveys were effected in order to locate and determine the extent of breeding areas. Light traps have been set up at various points in the county to determine the density of mosquitoes in any given area at a specific time. Night catches were made to determine the actual number and species of mosquito biting in specific areas at specific times. Most of the time, the studies were carried out in conjunction with each other. The data collected in these instances tends to corroborate itself. Much of the data collected, however interesting, is of only academic interest. The practical results of the survey has done nothing more than bear out what most people have suspected or taken for granted. The pro- blem species here in Calhoun County are Aedes soliicitans and Aedes taeniorhynchus, both extensive salt water breeders, and Psoraphora Confinnis, a fresh water breeder. Psorophora confinnis is more familar1y known in other parts of the United States as the rice field mosquito. Both species of Aedes are strong fliers and will travel long distances under favorable conditions. While Psorophora confinnis ordinarily is not con- sidered a strong flier, it still has a flight range sufficient to cover the distance from breeding areas to populated areas with lit- tle trouble. Actual and potential breeding areas for Aedes have been found throughout Calhoun County, In the Point Comfort area, Cox's Bay, and for Olivia area, Keller's Bay are major breeding areas. In the vicinity of Port Lavaca,. all of Chocolate Bay and much of the natural watershed of Chocolate Bayou serves as both actual and poten- tial breeding areas. From Indianol& to Magnolia Beach is one of the most extensive breeding areas in the county, and accounts for the mosquito population in that area. Both sides of Powderhorn Lake serve as potential breeding areas for Aedes. This breeding area extends as far west as the mouth of Coloma Creek. Most of the river bottom South of Highway 35, is actual and potential breeding areas for both Aedes and Psorophora. Actual and potential allover the county. stant for 6-l0 days. drainage ditches. breeding places for Psorophor confinnis exist All that is necessary is for fresh water to Principal areas of sourse are rice fields and For most of the other species. found or present in the county (Breed- ing areas are 10calized)especia11y Anopheles and Culex, these condi- tions favorable for their development, also favor the development of Aedes and Psorophora. The Anopheles and Culex have not yet deve1op~d into much of a problem and their sifnificant propogation is not anticipated. Catching stations have been established at Point Comfort, Port O'Connor, Alamo Heights, and the county health office. In addition, adult night biring catches have been made at most of these stations and at reported "hot" spots throughout the county. The total catches include the following: '~.? 4" ,,~ 0 ,,-' Salt Water Breeders: Aedes. sollicitans . Aedes taeniorhynchus Anopheles atropos 90 491 25 Fresh Water Breeders: Anopheles quadrimacuiatus Anopheles crucians. Psorophora ciliata Psoraphora confinnis 2 2 .4 174 I In an attempt to evaluate the effectiveness ,of ground control. operations, a night catch was made at one of .the locations bE!fore dusting. . This was followed uP. with night catches on two success-. ive nights after application. A total of 94 female.s were taken. before dust application. The total feel to l8 and l6 females on the two. successive nights 'following application. It was not . possible to follow this line of investigation further, so that the length of ef"fective control could not be established. It: does indicate that ground dusting does give immediate relief. . No comparable study has been made on larvae. . . . The following is an itemi~ed account. of thE! expenses incurred since the inception of the program. In~luded is thE! .average cos.t of treatment of the major ,populated ares of .the cOl1nty. - DISBURSEMENTS Suppli~s . Repairs' Phone::' Insecticides Survey Labor Misc. $. 26.32 75.52 . .10.08 3142.16 446.00 551. 51 45.50 I $4,297.09 ACCOUNTS OUTSTANDING Marshall Lumber Company (supplies) 25.65 Humble Oil Company (gas & oil) 191.58 $ .217.00 AVERAGE COST PER APPLICATION OF MAJOR POPULATED .AREAS Seadrift . . Port O'Connor Point Comfort Oli~ia & Schiekie Point - Beach Area Port Lavaca & immediate area 68.00 44.81 44.79 56.10 .58.58 234.85 ,. I INVENTORY OF SUPPLIES & EQUIPMENT , L light trap on loan from Matagorda County Health Department: 1 light ~rap on loan from Calhoun County Health Department 2 vehicular, mounted ground dusting machines on loan from Cal.houn County Health Department . '. 1 Jeep, 1962 model, on loan from Calhoun County Health Dept.,' 1 Jeep, 1942, (Army Surplus) on loan from.,Ca1houn County Civil Defense Office 4 3 gallon capacity hand sprayers 99 50 lb. bags of 5% malathion dust 50 gallons 95% malathion liquid I <:j" 0: "t' ,--..r <t t":J I I 349 COUNTY PROPERTY - SALE OF LOTS IN LYNNHAVEN Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the County Auditor be authorized to advertise for sealed bids for sale of County owned Lynnhaven Addition lots described as parts of Lots 3, 4, 5, and 6 in Block 8, Lynnhaven Addition, with bid opening date of August 9, 1965. COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his monthly report of accounts allowed consisting of checks nos. 1892 through 2301, and after reading same, said report was approved upon motion duly made, seconded and carried. COUNTY AUDITOR Motion by Commissioner Kabe1a, seconded by Commissioner Wedig, and carried,. that the request of the County Auditor for an addi- tional telephone to be installed in his office be approved to be paid out of his present budget. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly account and after same was checked and verified, said report was approved upon motion duly made, seconded and carried. JULY 13, 1965 AIRPORT HEARING A meeting with members of the Airport Committee was held and a 2~ hour general discussion of the airport and proposed improvements along with construction, drainage, lighting, control, management, financing, hangars and buildings ensued. MINUTES AND ADJOURNMENT On this, the l3th day of July, A. D. 1965, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ( ATTE.~ ~~.h ?d~ ~ County Clerk' 350 SPECIAL JULY TERM HELD JULY 23, 1965 THE STATE OF TEXAS L X X I . COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 23rd day of July, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said Cou~t~ and State, same.being the Second Special July Term, 1965, and there were present the following . '. members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4, whereupon the following orders were. made and entered by the said Court, to-wit: TAX ASSESSOR AND COLLECTOR - REPORT The Tax Assessor and Collector presented her Annual Report all.d I after checking same, said report was approved upon motion duly.. made, seconded and carried. Also approved were Certificates . of Cancellation numbered One (1) through Eleven (11) . MINUTES AND ADJOURNMENT' --'- ATTEST: , I County. Clerk . , I <::t< en ~ <<::t ~ ~ I I 351-19 SPECIAL JULY TERM HELD JULY 26, 1965 THE STATE OF TEXAS l l X cro NTY OF CALHOUN BE IT REMEMBERED, that on this, the 26th day of July, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Third Special July Term, 1965, and there were present the following mem- bers of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA CLARENCE BARTON County Judge County Clerk Commissioner,. Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wie: RIGHT OF WAY - F. M. 254l Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the counter proposal of Sidney Katherine Stioii '" ~ be accepted and the Court do now offer $200.00 per acre damage in lieu of a previous original offer of $150.00 per acre damage to the severed thirteen (13) acre tract. RIGHT OF WAY - STATE HIGHWAY 238 The request of Mrs. Kate L. Bowera to fence the previously unfenced area around the buildings on her land from which right of way is being taken was refused since the Court could not build fence where no fence previously existed p~ior to taking of right of way. HOSPITAL - DOCTORS' PARKING AREA Mr. McFarland, Hospital Administrator, met with the Court to request a parking area on Virginia Street near the emergency Doctors' en- trance for angle parking. The Court advised it would study the matter. LATERAL ROAD REFUND On this, the 26th day of July, 1965, at a Special Term of the Commissioners' Court within and for the said County and State, with all members of the Court being present, and the County Judge ;.: ~~ 352 .~'. ....-c ~.' presiding,. the following .order waspas~ed: WHEREAS, notice has been received from Mr. Joe Nelson, Director of the Board of. County and District Road Indebtedness, of a credit due Calhoun County from the Lateral Road Refund in the amount of $l5,868.49, which represents Calhoun County's share I of the surplus as of August 31, 1965; and,: WHEREAS, Calhoun County will receive such refund upon the re- quest .of .the .Commissioners' Court;. therefore, Commissioner Kabe1a,made.a.motion ~hat the County Judge be' authorized to request the return to Calhoun County of the Lat- eral Road.Refund in-the amount of $15,86&.49. The motion was seconded by Commissioner Wedig,and unanimously adopted. IT IS SO . ORDERED.. (s) Howard G. Hartzog Howard G. Hartzog, County Judge Calhoun County, Texas . ATTEST: (s) Maurice G. Wood Maurice G. Wood, County Clerk, Calhoun County, Texas I MINUTES AND ADJOURNMENT On this, the 26th day of July, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ATTEST: ~ fl; d~ ~~~/ / County. Clerk . I 353 SPECIAL JULY TERM HELD JULY 29, 1965 I THE STATE OF TEXAS l X COUNTY OF CALHOUN :( BE IT REMEMBERED, that on this, the 29th day of July, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term.of.the Commissioners' Court, within and for said County and State, same .being the Fourth Special July Term, 1965, and there were present the fo1rowing mem~ bers of the Court, to-wit: .- ~ 0':; o:::l" <:: c::r ~ HOWARD G. HARTZOG MAURICE G.. WOOD FRANK E. WEDIG EARNEST J.. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge . County Clerk Commissioner,. Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: I CALHOUN COUNTY NAVIGATION DISTRICT Motion was made by Commissioner Lindsey, seconded by Commissioner Barton, and unanimously carried, that Robert E. Freeman of Precinct No.3 be and is hereby appointed to fill the. unexpired term of Mr. D. L. "Dick" Traylor, as Navigation District Commissioner, Place VI, At Large. MINUTES AND ADJOURNMENT On this, the 29th day of July, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the pre- vious meeting were approved. I ATTEST: n t.:: ., i}~4 SPECIAL AUGUST TERM HELD AUGUST.4, 1965 THE STATE OF TEXAS X 1 X I COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 4th day of August, A. D. 1965, . there. was. begun and holden at the Courthouse, in the City .of Port Lavaca, said County and State, a Special Term of the Commis- 'sioners' Court, within and.for said County and State, same b~ing the First Special Augus~ Term, 1965, and there were present t~e fol- lowing members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD, FRANK E. WEDIG EARNESTJ. KABELA WAYNE LINDSEY . CLARENCE BARTON County Judge County Clerk Commissioner, Commissioner, Connnissioner, Connnissioner, Prct.. 1 Prct. 2 Prct.. 3 Prct. 4 whereupon the following orders were made and entered by the s,aid Court, to-wit: AIRPORT HEARING I Motion by Commissioner Barton, seconded by Commissioner Kabe1a, and carried, thiit Court accept recommendation of Airport Committee and instruct Airport, Engineer to proceed with, plans and specifi- cations and alternates. for .improving and equ~pping Calhoun County Airport. ORDER AUTHORIZING COUNTY JUDGE OUT OF COUNTY 'J1'RAVEL \ Motion by Commissioner Barton, seconded by Commissioner Wedig,. and carried, that Judge Hartzog be granted permission to go to Washington on County business, leaving.Friday,August 6J:h and .re- turning Monday, A~gust 9, 1965. MINUTES AND ADJOURNMENT On this, the 4th day of August, A. D. 1965, at a Special Term of the Commissioners' Court of C3lhoun County, Texas, on motion duly made, seconded and unanimously carried, the mLnutes of the previous meeting were approved. I ATTEST: A:: County Clerk I ~.... -, en ~ ~.{ ct ~ I I 355,mjfj REGULAR AUGUST TERM. HELD AUGUST 9, 1965 THE STATE OF TEXAS l :( COUNTY OF CALHOUN I BE IT REMEMBERED, that on this, the 9th day of August, 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular August Term, 1965, and there were present the following members of the Court, to-wit: FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON MAURICE G. WOOD Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk .whereupon the following orders were made and entered by the said Court, to-wit: BIDS - COUNTY PROPERTY IN LYNNHAVEN SUBDIVISION Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that bid of Tom Toney, being the only bid received, be re- jected on property .owned by the County in Lynnhaven Subdivision. Bid submitted by Tom Toney Company August 9, 1965 Commissioners' Court Calhoun County Port Lavaca, Texas Dear Sirs: I hereby offer to purchase the parts of lots 3, 4, 5 and 6 in Block 8, Lynnhaven Subdivision, Port Lavaca, Calhoun County, Texas, owned by the County of Calhoun, for the sum of $1,500.00. Upon acceptance of this offer and delivery of a warranty deed con- veying'tit1e 'to me free and clear of all encumbrances except those of record in the deed and subdivision restrictions, I agree to pay cash for the lots. Yours truly, . (s) Tom Toney BUDGET HEARING There having come .on for hearing the matter of the public budget hearing, it was moved by Commissioner Wedig, that the County Judge be, and he is hereby authorized and directed to.pub1ish.in.a news- , ~~Ii 356 paper of countywide circulation notice of the public hearing on the Calhoun County, Texas, budget for the calendar year 1966 to be held at 10:00 A. M. on.the 30th day of August, 1965. Motion seconded by Commissioner Lindsey. Question. I' Motion carried. It is so ordered. (s) Howard G. Hartzog ,County Judge, Calhoun County, Texas. (s) Maurice G. Wood County Clerk Calhoun County, Texas CONSTITUTIONAL AMENDMENT ELECTION Motion by Commissioner Kabe1a, seconded by Commissioner Wedig, and carried, that polls be opened from 8:00 A. M. to 7:00 P. M. for the Constitutional Amendment Election to.be held. September 7, 1965. A. S. C. OFFICE - AGRICULTURE BUILDING Motiqn.by Commissioner Kabe1a, second~d.by Commissioner Lipdsey, -and carried, that. the low bid of Vic.t.or ..Dreitner be accepted to. construct. a private office within the pr.esent A.S. C. office' in the Agriculture Building. I, Bid submitted by Marshall Lumber Company This is a bid on remodeling office in agriculture building - 2, 13' walls x 10' high, sheetrock and paint 1, 3-0 x 6-8 door unit and hardware replace tile in floor remove 1 light fixture install duck work for air conditioner Total bid---------------------------------------------------$529.l8 Marshall Lumber Company (s) Earl Marshall Bid submitted by Victor ~. Dreitner I propose to build a partition wall in office app. 14' x l6' to be b~i1t with 2 x 4 studs.16" oc, ~".sheetrocktaped, floated, and textured, 2 coats latex paint on new wall only', to match existing walls as closely as possible. Remove one light and extend the air conditioner duct. Install one 3-0 x 6-8, 1 3/8" door. . Cut vene- 1 ;~~~l b~i~~~-:~-:~:-~~:::--:~~:~::-~~~::-~:~~~-~~~~:--------$440. 00 . Bid submitted by A & A Construction Company Furnishing.labor and materials to install 29 1in. ft. of.2 x 4 sheet- rock partitions 8 ft. high and includes the following: (1) .One 2-8 x 6-8 H. C. Door, (2) Paint, tape, float and texture new construction, (3) install 22 lin. ft. of duct for air conditioning. Total Bid------------------------------------------------$481..00 I ~ CJ -:j"I ~ ~ ~ I I 357~ LAW BOOKS ., W. J. SAMES III Quotation on cost of set of Texas Jurisprudence, 66 volumes: Cost, new $1.312.74 Mr. Sames actual cost due to discount received by old set 976.14 Mr. Sames offer to County (~ his cost) $ 488.07 Plus amount for book received August 6, 1965 7.47 Total $ 495.54 Motion by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that offer of W. J. Sames III of 66 volumes of Texas Jurisprudence for $495.54 be rejected. AUGUST lO, 1965 INDIGENT - MRS. LENA VILLARREAL Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that Mrs. Villarreal receive $lO.OO per week in grocery order to Vela's for a period of four (4) weeks. SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the following application be approved. NO. 1-16 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT July 12, 1965 Port Lavaca, Texas TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY. TEXAS THIS IS TO CERTIFY, that Cooperator, Glenn H. Harrold has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in'Ca1houn County and described as follows: Harrold land located 8 miles south of Port Lavaca, that a determination has been.du1y made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: Clean out and enlarge Monkey Slough. Therefore the Calhoun - Victoria Soil Conservation District, . acting by and through its supervisors, joins with the above co- operator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No.1, during any available time when the same is not required for the purpose of maintaining the public roads and Vi3Sj 358 highways within said Precinct of Calhoun. County, .Texas. Respectfully submitted, (s) Alvin A. Hahn, Chairman . Supervisor of Calhoun - Victoria Soil Conservation District I Submitted By: E. A. Henke AUGUST 11, 1965 SALARIES On a motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried unanimously, the Court ordered that the public notice required by Article 3883i, as amended, be published giving notice of the Court's intention to pass an order on September 13, 1965 authorizing the following salary iricreases, effective Septe~)er l5, 1965:' . . . .. . . From $6,990.00 per annum to $9,590.00 per annum: County Tax Assessor - Collector From $6,750.00 per annum to $9,350.00 per annum: County Judge County Commissioners District Clerk County Clerk Sheriff County Attorney :, County Auditor I From $6,000.00 per annum to $6,300.00 per annum: County Treasurer AIRPORT Motion by Commissioner Kabela, se.conded by Commissioner Barton, and carried, that statement in amount of $224.64 of Baass Con- crete Company be approved for payment out of Airport Avai.lable Fund. . RIGHT OF WAY - STATE HIGHWAY 238 Motion by Cominissioner Wedig, seconded by Commissioner LindB:ey; and carried, that Roy Barton, as County Purchasing Agent; be authorized to make offer of purchases of' right of way'on State Highway No. 238, and to purchase on behalf of Calhoun County, on same basis as Highway Appraisers. 'Mr. Barton is' also author- 1 ized to prepare the order for enclosure in the Minutes. of thE! Commissioners' Court. The State's approved values are as follows: Lucille B. McMillan, 1.347 James C.Nei11, 0.99 ac. A. S. Bowers Estate, 0.002 A. ~. Bowers Estate, 2.010 . . ac. ~ 505.00 311.00 1.00 . 754.00 ac. ac. I or ","' v: ","' -c1 ~~ '-::J I I 359 Billy J. Knight, 0.028 ac. John J. Koenig, 0.648 ac. Calhoun County, 0.737 ac. J. E. Ezzell, 1.53l ac. Paul Buren Estate, 2.809 ac., $8,425.00; $4,715.00; Damages, $225.00 80.00 194.00 221.00 459.00 Improvements, $13,365.00 Donald Van Pelt, 0.085 ac., $485.00; Improve~nts, $9,835.00; Damages, $1,790.00 $12,110.00 , COUNTY AUDITOR I S MONTHLY REPORT. Motion by Commissioner-Kab~la, seconded by Commissioner Barton, and carried, that bills no. 2302 through 2681, as presented by the County Auditor for the month of July, be app~oved. I COUNTY TREASURER 's MONTHLY REPORT The County Treasurer presented her report for the month of July, and after checking and verifying same, upon motion duly made, seconded and carried, said report was approved. .. AUGUST- 13, 1965 TAX ASSESSOR ~ COLLECTOR'S MONTHLY. REPORT The Tax'Assessor - Collector presented her ~epo~t for the month of July, and/after reading and checking. same, upon motion duly made, seconded and carried,. said report was approved. MINUTES AND ADJOURNMENT On this, the 13th day of August, A. D. 1965, at a Regular .Term.of the. Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the,previous meeting were approved. ATTEST: ~~~,4~ . County Clerk j 360 . .. SPECIAL AUGUST TERM HELD AUGUST 23, 1965 THE ,STATE. OF TEXAS COUNTY OF CALHOUN x X l I . , . BE IT REMEMBERED, that on this, the 23rd day of August, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Second Special August Term, 1965, and there were pre- sent the following members of the Court, to-wit:. HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge. County Clerk Commissioner, Prct. 1 Commissioner, prct.2 Commissioner, Prct. 3 Commissioner, Prct. 4 .. whereupon the following orders were made and entered by the said Court, to-wit: AIRPORT - HANGAR I Mr. Abernathy of Brown 6< Root,. Inc., met with the Court and pre- sented to the Court preliminary plans for airport hangar facili- ties. He stated the bid would have three alternates on the load requirements of the building: (1) Frame and covering designed for 120 m. p. h. sustained winds (2) Frame for 120 m. p.h. and clover- ing for lOO m.p.h. sustained winds, and (3) Frame and covering designed for 100 m.p.h. sustained winds. Alternates will also be taken. on a gable and flat roof. The Court. questioned the foundation plan and,stated that beam slab. would be. adequate ~ad would save considerable over the bell bottom piers. After dis- cussion the Court instructed Mr. Abernathy to include an alter- nate on bell bottom - beam foundation. Motion by Commissioner Barton, that the plans and specifications as. submitted be approved subject to. including the foundation .a1- ternate, seconded by Commissioner Wedig. Motion carried. AIRPORT HANGAR - BIDS AND PROPOSALS Motion by Commissioner Barton, seconded by Commissioner Lindsley, I and carried, that the Notice to Bidders be published according to law . with a bid opening date of September 10, 1965 at 2:00 P. M. for construction bids for the County Airport hangar facilities. I ~..... c: "1" <'"J ~ .'"";) I I '. 361 RIGHT OF WAY - BLARDONE PROPERTY ROAD Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that tenant on Blardone property, Mr. Johnnie B1inka, be compensated for damages on proposed road from the fairgrounds to Highway No. 35 in the following way: (1) $8.00 per acre for 30 acres cut off which will necessitate change in row direction. (2) $9.00 per acre for approximately 8.47 acres for deep plowing land added to other tract. (Tenant~, Blardone ~). (3) $30.00 per acre for 4.72 acres being taken - loss of earnings for one year. (4) The County is to chisel the old road or turn row so it can be farmed. (5) Also, that Andrew Speakerman be, and is hereby employed, to survey and prepare drawing of proposed right of way to be acquired. RIGH~ OF. WAY - VICTORIA-CALHOUN COUNTIES Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the following letter be recorded in the minutes as having been forwarded to Melvin Rylander, Resident Engineer, Texas Highway Department. August 23, 1965 Honorable Melvin Rylander Resident Engineer Port Lavaca, Texas Dear Mr. Rylander: The Commissioners' Court of Calhoun County formally requests that you initiate a study of highway improvements between Calhoun County and Victoria County. We know that you realize the traffic demands will be increased by the completion of the Matagorda Ship Channel and the opening of our ports to deep sea traffic. We assure you of our complete cooperation. Respectfully submitted, COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS (s) Howard G. Hartzog, County Judge MINUTES AND ADJOURNMENT On this, the 23rd day of August, A. D. 1965" at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the .... 6'. ...... :.. ';t ,) ~ previous meeting were approved. , .. ...~.~ :.' ~.Cou ty Judge.. .: :::-', I ~~.rJ.J:' 'il:.' ,^. . . County' Cl~rk - ~~: : - -. " . . " .......' _~ .J -, ~ . ..,. .~. , . :. " SPECIAL AUGUST TERM HELD AUGUST 24" .1965 - , ~ STATE OETEXAS :l l COUNTY OF CALHOUN l . -. BE IT REMEMBERED, that on this, the 24th day of August, A. D.. .. 1965 , there was begun and holden at'the'Courthouse in the 'Ci.ty of, ~ort .Lavaca',.saidCou!lty and Stat.e...: a Special Term: of: the': : : I Commissicm.ers '. Cour.t., within and .for .saia: 'Countyand S,tata,. 'same ^ beipg the Third Specia.1 August Term~ 1965, and there were prE!Sent. the following members of the Court, to-wLt: :- '- HOWARD G. HARTZOG MAURICE G. WOOD EARNEST J. KABELA WAYNE LINDSEY Coun ty' .Judge' Coun ty Clerk. Commissioner, Commissioner, PFct-. ..z Prct. 3 whereupon the following orders were made and entered by the said Court,i:to,,"wit: :.:.:- ',:': '.: :'. - .^ :.~L - .. , SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. -,2: . . UEonzmotion. by Couiniissioner Kabe1a;. 'seconded. by Commissioner:, Lindsey.,. and:carried; .the following-Soil-Conservation,-Work Ap,. .' p1ications (Matson & Pecena) were approved. and ordered:record4~d... ., -No.-2~24: M: - CALHOUN - Vlq'ORIA. SOIL CONSERVATION DISTRICT PORT LAVACA, TEXAS I TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS ~ \.J . _ . . ... THIS IS 'TO CERTIFY, that Cooperator ~ Bobby application to the Calhoun - Victoria Soil Matson, has duly made Conservation District . e....- -. - , , I ",'" C~ " "-'" ~:: <J: ~ I I 363 for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: 4 miles South of Port Lavaca off Hwy. No. 35, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into comple- tion: Clean out existing ditches. THEREFORE, the Calhoun - Victoria Soil ConserVation District, acting by and through its supervisors, joins with the above co- &perator in requesting the cooperation and assistance of the county, as authorized in Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No.2, during any available time when the same is !:lot required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, (s) Fritz H. Sturm Supervisor of Calhoun - Victoria Soil Conservation District Submitted By: Bobby MatsC?n Rt. 2, Port Lavaca, Texas No. 2-25 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT PORT IAVACA, TEXAS TO THE. HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS THIS IS TO CERTIFY, that Cooperator, Louis Pecena has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: 6lj miles Northwest of Port Lavaca, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the prevention of the soil and the preservationfiof waste through erosion to the soil and that the following practices should be carried into completion: make new ditches. ~ THEREFORE, the Calhoun - Victoria Soil Conservation District, acting by,and through its supervisors, joins with the above co- operator in requesting the ceoperation and assistance of the county, as authorized by Article 2372-C, by authorizing the use and employ- ment of the machinery and equipment of Commissioners' Precinct No. 2, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said precinct of Calhoun County, Texas. 364 Respectfully submitted, (s) Fritz H. Sturm, Secretary Supervisor of Calhoun - Victoria Soil Conservation District Sub!Ditted By: Louis J. Pecena Rt.l, Port Lavaca. Texas I MINUTES AND ADJOURNMENT On this, the 24th day of August, A. D. 1965, at a Special Term of the. Commissioners'Court of Calhoun County, Texas, on, motion du1y.made, seconded.and unanimously carried, the minutes of the pre~ious meeting were ap~a$e;~ t'Af@ ~ coun~s', ATm~!J:/~. ~ County Clerk. '. . . ,- SPECIAL AUGUST TERM HELD AUGUST 25, 1965 I THE STATE OF TEXAS x X X COUNTY OF CALHOUN BE IT REMEMBERED, bb.at on this, the 25th day :of August, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the:. . Commissioners'. Court, within and for said County and State, same being the Fourth Special August Term, 1965,. and there were present the following members of .the Court, .to-wit: HOWARD G. HARTZOG MAURICE, G.. WOOD EARNEST J.. .KABELA WAYNE LINDSEY County Judge County Clerk. Commissioner, .P.rct. 2 Commissioner, Prc.t:::. 3 whereupon the: following orders were made and entered by the .said. Court, to-wit: I AIRPORT HANGAR FACILITIES - CONTRACT FOR ENGINEERING SERVICES '; Upon motion by Commissioner Kabe1a, seconded by Commissioner :Lindsey, and carried, the contract for engineering services for the airport hangar facilities was approved and the County. Judge was authorizef:i' to execute same and the Clerk was instructed to record same in the Minutes of the Commissioners' Court.. I <::1" CJ":, 'tr ..<:1 .e! ~ I I 365 CONTRACT FOR ENGINEERING SERVICES (Airport Hangar) THIS AGREEMENT, by and between Calheun County. Texas (hereinafter termed the County) and Brown and.Root. Inc., Consulting Engineers, P. O. Box 3. Houston. Texas 77001 (hereinafter termed the Engineer) is for the planning. design. preparation of drawings and specifi- cations and general supervision of construction of hangar facili- ties to be constructed by the County at Calhoun County Airport. 1. Engineering Services to be Furnished. Engineering services to be furnished by the Engineer are identical to the services set forth in the Contract for Engineering Services for Calhoun County Airport between the Engineer and the County dated November 18, 1963. The aforemention- ed schedule of services is amended to provide that the scheduled fees include the furnishing of twenty-five (25) copies of the plans and specifications on paper: II. The County 8@al1 pay the Engineer in accordance with the following schedule: 1. P1annitm and DesiRn Phase - Five (5) percent of the construction cost of work des~gned and specified.upon completion of drawings. specifications and contract documents, based on the total amount bid by the successful contractor. 2. Construction Phase - An additional one (l) percent of the cost of construction payable monthly and based on the Con- tractor's monthly pay estimates as approved. The Engineer's estimate of the construction cost is to be used as the basis for the fee if enforceable proposals for the work, as specified. have not been received.:Any variation of the estimated coat and the actual cost. if available. of the completed work shall be adjusted in the final payments of the fees. Ill. Supplementary services not included in the scheduled fees are identical to those supplementary services set forth in the Contract. for Engineering Services for Calhoun County Airport between the Engineer and the County dated November 18, 1963. Terms for 'charges for such supplementary services rendered shall be identical to those set forth in the aforementioned Contract for Engineering Services. IV. If the project is abandoned at the discretion of the County. or if the Engineer's Contract is terminated. or if the pro- ject is delayed indefinitely, the Engineer shall be paid for that portion of his.total fee corresponding to the percentage of services already required. Should the Engineer fail to receive payment for the performance of engineering services set forth in this Contract. there shall accrue six (6) percent interest on the unpaid balance, commencing thirty (30) days after the payment is due. V. This Contract is cancellable upon written notification by either party on thirty (30) day's notice. If either party can- cels the Contract, the Engineer shall be paid all fees payable and earned to the date of cancellation. '366 THIS AGREEMENT was made and entered into the 25 day. of August A. D. 1965, at Port Lavaca, Texas. ENGINEER: COUNTY: BROWN & ROOT, INC. Js) Edwin H. Blaschke Vice-President CALHOUN. COUNTY,' TEXAS Js) Howard G. Hartzog . Cou~ty Judge MINUTES AND ADJOURNMENT On this, the 25th day of August, A. D. 1965; at a Special Term of the Commissioners 1 ~ourt of Calhoun County, Texas, on modon duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~~ . Count J1,1dge ATTEST: , 0. ~.,~. ~.R ' . '_ . ~ounty.C1erk SPECIAL AUGUST TERM . . .HELD AUGUST 30,. 1965 THE STATE OF TEXAS .X X COUNTY OF CALHOUN I BE IT REMEMBERED, that on. this, the 30th day. of August, A. D. 1965, there was beguxi and holden at the Courthouse in the City of P,ort ..Lavaea,. said. County and State,. A Speciai Term of the Commissiloners' Court, within and for said County and State, same being the Fifth Special August Term, 1965, and there were present the follow~ng. members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G.. WOOD FRANK E. WEDlG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON Count)' Judge County Clerk Commissioner, Prct. 1 Commissioner,Prct. 2 Commissioner, Prct. 3 Commissioner, Prete 4 whereupon the' following orders were made and entered' by th~ siilid Cour.t,. to-wit: I I I I ""'"' ~ c: ~ "-! <C >-;) I I 361 SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 1 Motion by Commissioner Wedig, secended by Commissioner Kabela, and carried, that the. following Soil Conservation Work Application be appreved: NO. .1-17 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT AUGUST 24, 1965 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS THIS IS'TO CERTIFY, that Cooperator, Joe Brett, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the censervation of the soil and the prevention of waste by erosioB to the soil upen his farm, located in Calhoun County and described as follows: Joe Brett "Thomas Farm", that a deter- mination has been duly made and it is found that. this project compliments the master plans of the Calhoun - Victoria Soil Con- servation District for the preservation of the soil and the pre- servation of waste through erosion to the soil and that the fol- lowing practices should be carried into completion: Land Level- ing. Therefore the Calhoun - Victoria Soil Conservation District, act- ing by and through it's supervisors, joins with the above coopera- tor in requesting the coeperatien and assistance of the county as authorized by. Article 2372-C, by authorizing the use and employ- ment of the machinery and equipment of Commissioner's Precinct No.1. during any available ..time when the same. is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, (s) Alvin A. .Hahn, Chairman Supervisor of Calhoun - Victoria Soil Conservation District Submitted By: Joe Brett Rt. 1, Box 93, Port Lavaca, Texas RIGHT OF WAY - C. C. BLARDONE ESTATE TRACT Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and unanimously carried, that the offer of B1ardone for land for right of way from the fairgrounds to Highway #35 be accepted at a price of $750.00 per acre for the 4.72 acres taken and $750.00 per acre damages for 4.72 acres remaining, and Roy Barton be e~ p10yed tGdraw the necessary right of way instruments. RIGHT OF WAY WARRANTS ISSUE NO. 25/28 - Motion by Commissioner Barton, seconded by Commissioner Wedig, the following order be entered on Right of Way Warrant Issue. 368 It having come. to the attention of the Court that there are not sufficient funds on hand to meet the requirements of the above des~ribed expenditures, Commissioner.Barton made a motion, se~ conded..by Commissioner Wedig,. and unanimously carried, that the County Auditor and County Treasurer issue and sell to the bank depository Calhoun County Right of Way Time Warrants Nos. 25/28, I inclusive, for a total of $lO,OOO.OO, said warrants to draw :Ln- terest at 2.45% and to be payable January l5, 1967. BUDGET - 1966 ADOPTION At a Special Term of the Colllll1issioners' Court held at 10:00 A.M. on August .30, 1965, with all D!f!lIlbers of the Commissioners' Cc)urt and. the. County Auditor and County Clerk in attendance, there hav- ing .come on the public hearing on .the county budget for the :fear 1966, and it appearing to the Court that notice of said public hearing had been published as required by law, and it appear:Lng to the Court that all who desired to be heard on said county bud- get had been given full opportunity to express t~emse1ves on same, it was. moved. by Commissioner Kabela, seconded by Commissioner Lindsey, and unanimously carried, that the budget.for.Calhowl County, Texas, for the calendar year of 1966 as presented to the Court and those in attendance at the public hearing be, and the same is hereby adopted as the budget for Calhoun County. .AIRPORT CHANGE ORDER. NO. 1 - WINGWALL ". I Motion by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that the County Judge be authorized to 'execute change. order concerning bridge wingwa1ls in the amount of an additional.$557.20. CALHOUN COUNTY AIRPORT F.A.A.P. NO. 9-41-l88-C501 CHANGE ORDER NO. 1 Schwabe & Mikes Paving Co. P. O. Box 245 Shiner, Texas l. In order to protect the roadway section of the access road. on the subject project from erosion damage during periods ~f high..water in Maxwell Ditch, it has .been determined that wing- walls must be added;.:to the access road culvert. 2. . You are hereby directed to install timber wingwalls as . shown on the attached sketch, which is a part of this Change Order. I 3~~Adjustments in the total amo~t bid on this project, as a result of this Change Order, 'as follows: Total amognt bid (all proposals) Increase from this change order Increase/decrease from previous change orders Total adjusted amount bid $233,206.80 557.20 None $223;'764.00 4. This change order does not alter the number of working days in the Contract. I <::J'" C") <::r < <::: ~ I I 369 BR0WN & ROOT, INC. (s) Donald P.McDuff Donald P. McDuff, Project Engineer ACCEPTED: Schwabe & Mikes Paving Company Title .Date APPROVED: Calhoun County, Texas ~s) Howard G. Hartzo~ Howard G. Hartzog County Jud~e Title. 9-2-65 Date APPROVED: Federal Aviation Agency District Airport Engineer Date NOTE: This Change Order is not effective until signed by the District Airport Engineer. MINUTES AND ADJOURNMENT: On this, the 30th day of August, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~f7/~~ County J ge ATTE.ST: . A :d ~ ' . .) ~, ~ ...r'::>>. County Clerk . SPECIAL SEPTEMBER TERM HELD SEPTEMBER 7, 1965 THE STATE OF TEXAS l X COUNTY OF CALHOUN X BElT REBEMBERED, that on this, the 7th day of September, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a special term of tne Commissioners' Court, within and for said County and State, same being the First Special September Term, 1965, and there were present the following members of the Court, to-wit: . 3JO ':~'. ".'.".:.1 HOWARD;.G.... HA~TZOG::~ County:'Jddgef' MAURICE G. WOOD County Clerk FRANK E. WEDIG Commi~sioner, Prct. 1 EARNEST J!~F.LA Commissioner, Prct. 2 WAYNE LINDSEY Commissioner, Prct. 3 CLARENCE BARTON Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: I RIGHT OF WAY - BLARDONE ROAD - PRECINCT NO. 1 . Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the agreement of landlord and tenant be app:roved and the Right of Way Easement be accepted and ordered recorded in the Minutes of this Court. THE STATE OF TEXAS 1 l COUNTY OF CALHOUN. X .. AGREEMENT, made and entered into by and between Clark Blardone. Lola Ryan, a widow, and Mable McConnico, a widow, individually and as independent executrix of the estate of Isabella B1ardone, de- ceased. as owners, and Johnnie BUnka as ;tenant, and all residing in Calhoun County, Texas. WHEREAS, the owners tis of t'he 'date of SepteDiber 2nd A. D.' 1965, I' have executed . and delivered unto the COUNTY OF CALHOUN, . STATE .OF TEXAS, a certain right of way ease.ment for public ,road purposu, a certain 4.724 acre tract of land in the Samuel Shupe surve'y, and which said road is to be sixty foot in width, and extending f:rom the CALHOUN COUNTY FAIR GROUNDS, to State Highway No. 35, and as set forth by metes ,and bounds in said easement, and which said 4.724 acre tract of land, composes a part of the land that is being rented by the tenant for agricultural purposes on a one year basis. , WHEREAS, CALHOUN COUNTY, has agreed and obligated itself to pay to the tenant for his damages in the premises, the total sum of $419.71, and which includes his tenancy in the 4.724 acre tract taken for high- way purposes, including 8.47 acres of deep plowed land, maize to be raised on the road tract, for additional plowing and change Ln rows of tenancy tract. and Calhoun County has agreed 1:0 chisel old turnrow and which said sum of money has been accepted by the tenant, ,Johnnie . Blinks, as full and complete of all claims of every nature and kind, and as additional consideration the said tenant hereby fully 'releases, tpe said above named owners of all claims of every nature and kind which might exist against them for the granting of said road 'right of way easement to the COUNTY OF CALHOUN. STATE OF TEXAS during his I tenancy of one year of the total lands as leased from them by him. . , . Witness' our hands, in triplicate originals, this the 2nd day of ,September, A; D. 1965. (s) Johnnie Blinka Johnnie Blinka, Tenant (s) Clark Blardone' Clark B1ardone I <:::l" cr: <7 <r <:: ~ I I 311 (s) Lola Ryan Lola Ryan, a widow Js) Mable McConnicQ Mable McConnico, a widow, individually and as Independent Executrix of the Estate of Isabella B1ardone, deceased OWNERS: RIGHT OF WAY EASEMENT FOR PUBLIC ROAD PURPOSES THE STATE OF TEXAS l X COUNTY OF CALHOUN l KNOW ALL MEN BY THESE PRESENTS: That we, Clark B1ardone, Lola Ryan, a widow, and Mable McConnico, a widow, individually and as independent executrix of the estate of Isabella Blardone, deceased, of Calhoun County, Texas, in consideration of the sum of $3,540.00, representing the value of the land, and the sum of $3,540.00 representing the damages to the remainder, a total of $7,080.00, to them in hand paid by the COUNTY OF CALHOUN, STATE OF TEXAS, receipt of which is hereby acknowledged and confessed, agree to do by these presents, grant, bargain, sell and convey unto the said CALHOUN COUNTY, STATE OF TEXAS, the free and uninterrupted use, liber!;yr-:and privelege of the passage in, along and upon and across the following described land as located in Calhoun County, Texas, for public road purposes, owned by us and being more particularly described as follows, to wit: FIELD NOTES 4.724 ACRE STRIP Being a 4.724 acre portion of the Samuel Shupe Survey, abstract 137, Ca190un County, Texas, and being a 60 foot strip of land across the Isabella Blardone estate tract, said 350 acre tract was acquired by C. C. B1ardone from Mrs. J. A. Threlkeld by deed dated November l5, 1878, and recorded in Vol. K, page 649 of the deed records of Calhoun County, Texas, said 60 foot strip of land begins at the north corner of the Calhoun County Fair Grounds in the southeast line of the B1ardone tract across said tract in the northwesterly direction to t~e present north- westerly line of the B1ardone tract, which is the southeasterly right of way of State Highway 35, and this 60 foot strip being described by metes and bounds as follows: BEGINNING at a bolt in the southeasterly line of said B1ardone tract, the north corner of the Calhoun County Fair Grounds 31.47 acre tract, also the we.t~eorner of the C. A. Stiernberg 38.34 acre tract for the east corner of this 4.724 acre tract; THENCE S 55 deg. 03 min. W a distance of 60.57 feet with the north- westerly line of the Calhoun County Fair Grounds 31.47 acre tract, also the southeasterly line of the Blardone tract to a 5/8 inch steel stake for the south corner of this 4.724 acre tract. THENCE north 27 deg. 04 min. W a distance of 3431.1 feet with the soutbwesterly right of way of proposed 60 foot road across the B1ardone tract to a boat spike in the northwesterly line of the B1ardone tract, also the southeasterly right of way of State Highway 35 for the west corner of this 4.724 acre tract; ~r12 Thence N 58 deg. 34 min. E a distance of 60.16 feet with the northwesterly line of the B1ardone tract, also the southeaste.r1y right of way of State Highway 35 to a boat spike for the north corner of this 4.724 acre tract, said corner being S 55 deg. 34 min. W a . .distance .of,223.3 feet and S 58 deg. 34 min. W a distance of 691.04 I feet from the present north corner of the B1ardone tract; Thence S 27 deg. 04 min. E a distance of 3427.4 feet with the north- easterly right of way of proposed 60 foot road across the B1ardone tract to the place of beginning, containing 4.724 acres of land. The above field notes are based on a survey made on the ground by Andrew L. Speakerman, Registered Public Surveyor, of date of August 26th 1965, and assisted by Johnny Wagner as instrumentman and Joseph A. Gasch and Richard Voigt as cha~nman. For the purpose of opening, constructing, and maintaining a per- manent public road in, along, upon and across said premises with the right arid prive1ege at all times of the grantee herein, i.ts agents, employees, workmen and representatives, of having ingress and egress and regress in, along, upon and across said premises for the purpose .. of making additions to, improvements on and repairs of said public road or ~y part thereof; and it is understood that the said public road is to bea total of sixty feot .in'width. , . It, is strictly understood .that the oil, gas, sulphur and ot~e.r minerals are reserved from the conveyance of this right of way ease- I ment but with no right, is reserved to enter upon the surface of the . land conveyed by this right of way easement for the purpolle oftak- ing the same. And it is further agreed that CALHOUN COUNTY in consideration of the benefits above set forth, will remove from:the from the property above described such fences, buildings and other obstructions as may be found, if any, upon said premises.. . In the event that CALHOUN COUNTY, should cease to use the conveyed property herein, at any time hereafter for public road purposes then and in such event the conveyed grant.herein shall ,cease,. and. revert to the grantors, their respective heirs or assigns. Witness our hand, this the 4th day of September, A. D. 1965. Js) Clark Blardone Clark Blardone (s) Lola Rvan Lola.Ryan, a widow (s) Mable McConnico Mable, McConnico, a widow, . individually and as independent executrix of' the estate of Isabella Blardone, deceased. I I 313 THE STATE OF TEXAS l X COUNTY OF CALHOUN X Before me, the undersigned authority, on. this day personally appeared Clark B1ardone and Lola Ryan, a widow, both known to me to be the persons whose names are subscribed to the foregoing instrument and acknagledged to me that they each executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office, this the 4th day of Septem- ber, A. D. 1965. ( seal) (s) R. A. Barton Notary Public in and for Calhoun <:::)., County, Texas. 0: o:t X "'l: THE STATE OF TEXAS <l: X ~ C9UNTY OF CALHOUN X I I Before me, the undersigned authority, on this day personally appeared Mable McConnico, a widow, individually and as the Independent exe- cutrix of the estate of Isabella B1ardone, deceased, known to me to be the person whose name is subscribed to the foregoing iDtry- ment and acknowledged to me that she executed the same for the pur- poses and consideration therein expressed, and in the capacity therein set forth. Given under my hand and seal of office, this the 4th day of Sept- ember, A. D. 1965. ( seal) Js) R. A. Barton Notary Public in and for Calhoun County, Texas SOIL CONSERVATION WORK APPLICATIONS - PRECINCT NO.2. Motien by Commissioner Kabe1a, seconded by Commissioner Barton, and carried, that the following applications of Fred Marek. and Francis Marek be approved: NO. 2-26 CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT SEPTEMBER 1, 1965 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS. COURT OF CALHOUN COUNTY, TEXAS THIS IS TO.CERTIFY, that Cooperator, Fred Marek, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows - Fred Marek- that a determination has been 3'14 made and it is found that this promect compl~nts the master. plans of the Calhoun - Victoria Soil Conserv~tion District for the preservation of the soil and the preserviltion of waste through erosion to the soil and that the following practices should be car- ried ~nto completion: Clean Out Ditches. Therefore the Calhoun - Victoria Soil Conservation District. acting I by and through its sup~rvisors, joins with the above cooperator . in requesting the cooperation and. assistance of the county as authorized by Article 2372-C, by authorizing the use and employment .. of the mac;hinery and equiplllent of Commissioner's Pr~cinct No.. 2. during any available time when the same is not required.for the purpose of maintaining the public roads and highwaY!il within said pr~cinct..of. CalhoUll Coun!=y, Te~as.: " Respectfully submitted. (s) Alvin A.Hahn, Chairman, Supervisor of C.alhoun - Victor:la Soil Conservat~on District Submitted By: Fred Marek ^ No. 2- 2'l , CALHOUN - VICTORIA SOIL CONSERVATION. DISTRICT SEPTEMBER.l, 1965 PORT LAVACA. TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN CQUNTY, TEXAS I THIS IS TO CERTIFY, that Cooperator, Francis Marek,. has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a.project as numbered above for the purpose.of the conservation of the oil and the prevention of waste by erosion to the sQil upon his farm, located in Cal- houn County. and described as follows: Ed See Estate, Six Mile, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victor:la. Soil Conservation District for the preservation of the soil and th~ preservation of waste through erosion to the soil and that the following practices should be carried into completion: .Ll!Ve1 and drain. Therefore, the Calhoun - Victoria Soil Conservation District" acting by and through its supervisors~ joins with the above cooperator in requesting the cooperation and assistance of dle county as. :aut40rized by Article 2372-C, by authoriZing the ul;e: and employment of the machinery and equipment of Commissioners Precinct NQ. 2. during any available time when the same is nl)t required for the purpose of maintaining the public roads and I highways ,within said Precinct .of Calhoun County. Texas. Respectfully submitted, (s) Alvin A.Hahn, Chairman . Supervisor of Calhoun - Victoria Soil Conservation District Submitted By: Francis Marek I <::1"' 0, ~ ..a .er "":J I I 375 MINUTES AND ADJOURNMENT On this, the 7th day of September, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion . duly.made, seconded, and unanimously carried, the minutes of the previeus meeting were approved. ATTEST: ,~ County Clerk i.SJ.>EC.U1. SEPTEMBER TERM HELD SEPTEMBER 10, 1965 THE STATE OF TEXAS l X COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 10th day of September, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a _~faJl: Term. of. the Commis- sioners' Court, within and for said County and State, same being the SP-e:e:ilal: September Term, 1965, and there were present the fol- lowing members of the Court, to-wit: FRANK E. WEDIG Commissioner, Prct. No. .1 EARNEST KABELA Commissioner, Prct. No. 2 WAYNE LINDSEY Commissioner, Prct. No. 3 CLARENCE. BARTON Commissioner, Prct. No. 4 MAURICE G. WOOD County Clerk . whereupon the following orders were made and entered by the said Court,. te-wit: RIGHT OF WAY - F. M. 2541 - PRECINCT NO. 1 Motion by Commissibner Wedig, seconded by Commissioner Kabela, and carried, that after the completion of F. M. 254l, the County is to conve~ to .Sidney K. Stiba (Bowers Estate) that portion of old right of way not needed after .the completion of F. M. 2541 described as: Being a .strip of land 20.0 feet wide containing 0.309 acres,. more or less, and lying along the Southwest boundary of a tract of lOO acres in the Pascual Guajardo Survey, Abstract No. 20, in Calhoun County, Texas, said 100 acre tract being the same land conveyed in a deed fromXate L. Bowers to Sidney K. Stiba dated August l7, 1959, recorded in Volume 155, Page 402, Deed Records of Calhoun County, Texas, said strip~of land being the Northeast one- I <, r', r. .]lei{) half of an existing 40.0 foot wide county road whose centerUne lies. along the common line of the said Stiba 100 acre. tract lmd a tract of 7\ acres conveyed in a deed'from H. D. Davis to R. .H. Hamilton dated October 31, 1916, recorded in Volume 8, Page l.07, I Deed Records of Calhoun County, Texas, said common line, the Southwest boundary of this 20.0 foot wide strip of land, being described as follows: BEGINNING at a point which bears North 35 deg. 00 Emin. West a distance of 20.0 feet from the Northeast corner of thE! above said 7\ acre Hamilton tract; ntENCE North 35 deg. West a distance of 674 feet to. a point which bears South 35 deg. East a distance of. 20.0 feet from the Northwest corner of the said Hamilton 7\ acre tract and (:on- taining within this strip of land 0.309 acres of land, more (Ir less. Roy Barton is employed to draw the necessary papers. AIRPORT HANGAR FACILITIES - BIDS AND PROPOSALS Pursuant to a bid notice to prospective bid4ers published ac(:ording to law and the designated hour of 2: 00 P. M., on September 10, 1965 I having arrived, the County Auditor proceeded to open and read the fQllqwing bids being the only ones received: ALTERNATE NO.1 . Pier. Foundation: Engineers Estimate $64,000.00 Marshall Lbr. Co. A & A Construction Co. H. -.W. Mauer Construction Co. Schwabe & Mikes Construction Co. Alternate Foundatio~: Engineers Estimate $74,000.00 Marshall Lbr. Co. . A & A Construction Co. H~ W. Mauer Construction Co. Schwabe & Mikes Construction Co. $71,875.00 82,670.00 80,750.010 81,846.00 $85,875.00 No Bid No Bid : 86,596..00 ALTERNATE NO. '2 Pier Foundation: Engineers Estimate Marshall Lbr. Co. A & A Gonstruction Co. H. W.Mauer Construction Co. Schwabe & Mikes Construction Alternate Foundation: Engineers Estimate . Marshall Lbr. Co. .A & A ,Construction Co. . H. W. Mauer Construction Co. Schwabe & Mikes Censtruction $64,500.00 $70,985.00 I 83,100.00 80,750.00 Co. No Bid $74,500.00 .$84,985.00 No Bid No Bid Co. No Bid I ~'d - ,-" ~.... ,~ <t: ~ I I ALTERNATE NO.3 Pier Foundation: Engineers Estimate $65,000.00 Marshall Lbr. Co. A & A Construction Co. H. W. Mauer Construction Co... Schwabe & Mikes Construction Co. Alternate Foundation: Engineers Estimate $75,000.00 Marshall Lbr. Co. A & A Construction Co. H. W. Mauer Construction Co. Schwabe & Mikes Construction Co. WORKING DAYS Marshall Lbr. Co.. 120 A & A Construction Co. 190 H. W. Mauer Construction Co. 180 Schwabe & Mikes Constr.Co. 90 377 $70,985.00 81,915.00 .79,800.00 80,956.00 $84,985.00 No Bid No Bid 85,706.00 Whereupon, motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the two lowest bids be held for study, being Marshall Lumber Company and H. W. Mauer Construction Co. MINUTES AND ADJOURNMENT: On this, the 19th day of September, A. D. 1965, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previ~. _tin. _re eppr~d.~ County udge ATTE:@ , ~ ~.A ~~erk ' REGULAR SEPTEMBER TERM HELD SEPTEMBER 13, 1965 THE. STATE OF TEXAS I I COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 13th day of September, A. D. 1965, there was begun and holden at the Courthouse in the City.of Port Lavaca, said County and State, a Regular Term of the Commis- sioners' Court, within and for said County and State, same being the Regular September Term, 1965, and there were present the fol- lowing members of the Court, to-wit: I 3'1'8 HOWARD G. HARTZOG FRANK E. WEDIG EARNEST J. KABELA WAYNE ~INDSEY CLARENCE BARTON MAURICE G. WOOD County Judge. Commissioner, Fret. 1. Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk . I whereupon the following orders were made and. entered by the said Court, to-wit: SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 1 Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that the Soil Conservation Work Application of Louts Jaster be approved. . NO. 1-l8 CALHOUN - VICTORIA SOIL. CONSERVATION DISTRICT SEPTEMBER 13, 1965 PORT LA VACA, '.n;XAS , TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS. THIS IS TO CERTIFY, that Ceoperator, Louis Jaster, has duly made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose I of the conservation of the.soi~ and the prevention of was~e.by erosion to the soil upon his farm located in'Ca1houn County and, . described as follows: Port O'Connor. cutoff road on Wirth farm. 7 miles south of Port Lavaca, that.a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: Clean existing ditch. Therefore the Calhoun - Victoria Soil Conservation District, act- ing by and through its supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county as authori- zed by Article 2372-c, by authorizing the use. and empl6yment of the machinery and equipment of Commissioners' Precinct No.1, during any available time when the same is not requiredf9r the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully submitted, (s) Alvin A. Hahn, Chairman Victoria - Calhoun Soil Conservation I District Submitted by::' Louis Jaster. I <:S' 0: ,," << oe:1 '-:> 1 I 379 EXTENSION SERVICE Motion by Commissioner Wedig, seconded by Commissioner Kabela, and unanimously carried, that C. L. Cook, County Agent, be permitted to be absent from the County for the period of December 5th thru the 11th. ORDER SETTING TAX RATE Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that the following order setting 1966 County Tax Rate be and is hereby adopted: THE STATE OF TEXAS X l COUNTY OF CALHOUN l There having come on for hearing the matter of levying and assess- ing the ad valorem tax for Calhoun County, Texas, in connection with the 1965 tax roll, and, it appearing to the Court that the County Budget for Calhoun County, Texas, for the calendar year 1966 was officially adopted by the Court at a term thereof held on the 30th day of August, 1965. A motion was made that the fol- lowing .rat~s of tax be, and they are hereby levied and assessed on eac~ One Hundred Dollars ($100.00) of taxable property in Cal- houn CQunty, Texas, as the same appears on the 1965 tax roll, these ~ax rates having been included in the 1966 County Budget hereto~ore adopted by this Court: Jury Fund Road and Bridge Gener al Permanent Improvement Total Operating .01 .15 .39 -0- .55 .075 .055 .03. .09 .80 .10 .15 .l5 .05 Hospital Bonds Permanent Improvement1tWarrants Airport Bonds Pe~ent Improvement Bonds Total Countywide Farm to Market and Lateral Road Road Maintenance, Precinct 1 Road Maintenance, Precinct 4 Road ~istrict No. 1 Occupation, beer, beer and wine and package store licenses are assessed at one-half (%) of license assessed and charged by the State of Texas. The follQWing rates of tax be, and they are hereby levied and asses- sed against each $100.00 of taxable property in each of the drainage and navigation districts as same appears on the 1965 tax roll: Drainage District No.6 1.75 Drainage District No.8 .50 Drainage District No. 10 3.00 Drainage District No. 11 .50 Water Control & Improvement Dist. No.1. 24 Calhoun County Navigation District .05 I 880 AMENDMENT OF 1965 BUDGET The ,Court was then. advised by the Co~ty Auditor that the: County had published for the required ,ten days t~ notice of the CO\lrt's intention to pass an order on September 13, 1965 authorizing cer- I tain salary increases, effective September 15, 1965. Therefore, on a motion by Commissioner Wedig, seconded by Commis- sioner Lindsey, and unanimously carried, the.Court ordered that the following rates of pay be set as of September 15, 1965: At $9,590.00 per .annum - County Tax Assessor - Collec;toI7 At $9,350.00 per annum - County Judge County Commissioners District Clerk. County Clerk Sheriff County Attorney County Auditor - .At $6,300.00. per annum - County Treasurer The.order also directed that the following additions be made. to the appropriations authorized in the 1965 budget: Road and Bridge General General ,General Salary Salary Salary Salary Salary- Salary Salary. ,. #2001 #3101 #3201 #5101 #5201 #5301 #5401 #5501 #5601 #5701 - $2.600.00 433.32 758. 3~1 758.33 758.33 7 58. 3~1 758.3~1 758. 3~1 758.33 87.50 I COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his report of Accounts Allowed 1:or the month of.August. 1965. consisting of checks Nosf.12682 through 3027 and after the same had beenread and verified, . said repoI7t was approved upon motion by Commissioner Kabela and seconded by C:ommis- sioner Wedig.' ELECTION CANVAS - CONSTITEJTIONAL AMENDMENT ELECTION The Commissioners Court canvassed the returns of the ConstitllLtional I Amendment Election held on September 7, 1965 according .to.la~r and declared the.results of: For the Amendment 128 votes Against the Amen~nt 294 votes The Court directed the Clerk to.record said Teturn in the.Election Return Record .and send a copy of said return.to the Secretary of State. I ,..;, ~ 00 <::)" <1. o<.! ~ I I . 381 ACCOUNTS ALLOWED - PERMANENT IMPROVEMENT FUND - HOSPITAL PARKING LOT Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried. that the amount of $1,956.90 be appr'oved to Dean Paving Company for paving County Hospital parking lot to be paid out of Permanent Improvement Fund. COUNTY TREASURER I S MONTHLY REPORT The County Treasurer presented her report for the month of August and after reading and verifying same, said report was approved. TAX ASSESSOR - COLLECTOR I S MONTHLY REPORT The Tax Assessor - Collector presented her report for the month of August, and after checking and verifying same, said report was approved. SPECIAL SEPTEMBER TERM HELD SEPTEMBER 20, 1965 THE STATE OF TEXAS I X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 20th day of September, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commis- sioners' Court. within and for said County and State, same being the Second Special September Term. 1965, and there-were present the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner. Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: AIRPORT HANGAR FACILITY Mr. George Connally of the Area Manager's office of the F. A. A. in Houston dropped in on the Court and informally discussed the airport project. -Mr. Abernathy of.Brown & Root, Inc.. met with the Court and discussed the airport hangar facility, radio faci- lities, etc. Mr. Abernathy reported on his negetiations with the low bidder and a lengthy discussion ensued concerning the foundation and building. The Court stated that further study was needed to further reduce construction costs estimates. 382 I. MINUTES AND ADJOURNMENT SPECIAL SEPTEMBER TERM ,. . . HELD SEPTEMBER 21, 1965 THE STATE OF TEXAS X X COUNTY OF CALHOUN I BE IT REMEMBERED. that on this, the 21st day of September. A. D. I 1965. there was begun and holden at the Courthouse in the City of Port Lavaca. said County and State. a Special Term of the Commis- sioners,! Court. within and for said County and State. same being t~ ~ird Special September Term, 1965, and there were present the following members of the Court, to-wit: . HOWARD G. HARTZOG MAURICE G.. WOOD FRANK E. . WEDIG. EARNEST KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk CommiSSioner, Prct. 1 Commissioner. Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 . '.. whereupon the foll~ing orders were made and entered by the said Court, to-wit: AIRPORT HANGAR FACILITY The Court met with Mr. Abernathy of Brown & Root. Inc.. and the low bidder. Lamar Marshall of Marshall Dumber Company, for negotiations on his bid for construction of a hangar for the County Airport. After a lengthy discus.ion and negotiations. CommissionereWedig moved the I bi~ of Marshall Lumber Company be accepted as the lowest and best bid covering Alternate No.. 3 of Marshall Lumber Company. bid.. Motion . seconded by CQmmissioner Kabela. Motion carried. . I <" c: ~ O!"'-S. ~ "":> I I AIRPORT HANGAR - CHANGE ORDER NO. 1 383 Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that Change Order No. 1 be and is hereby approved reducing the original bid price of $70.895.00 by $9.679.00. re- sulting in a net bid of $61.306.00. CALHOUN COUNTY AIRPORT HANGAR FACILITIES CHANGE ORDER NO. 1 Marshall Lumber Company . 305 East Railroad Street Port Lavaca, Texas Gentlemen: In accordance with the action of the Calhoun County Commissioners' Court taken September 21, 1965, you are hereby instructed to make the following changes in the subject contract: Item Use-4'8 slab throughout building Omit office projection and glass Use regular 1/2 window door Omit hangar floor drains and tile Omit all air conditioning & ductwork Omit lockers Omit mechanics washroom and install one men's room only 8. Open hangar doors both ways; use 12 ~# rail and open stack racks 9. Use bank sand fill under slab 10. Omit aluminum paint in field 11. Omit cabinets 12. onwt vanities in restrooms 13. Omit glazed tile; use 2-4" cone. blocks with pipe chase between for bathroom partition 14. Shorten storeroom by 24 feet 15. Lower eave height to 24' 16. Omit formic a 17. Modify water well 18. Use foreign steel in building 19. Use 4 bars in piers 20. Omit sheetrock in office and lobby 21. Omit suspended ceiling 22. Omit insulation 23. Omit interior painting 24. Building modifications 25. Use colored building Original amount of Contract Net decrease this Change Order Amended amount of contract The contract time of 120 working days remains l. 2. 3. 4. 5. 6. 7. Cost Chan~e Deduct $1.000.00 Deduct 800.00 Add 110.00 Deduct 388.00 Deduct 2.690. 00 Deduct 280.00 Deduct 462.00 See bldg. Deduct Deduct Deduct Deduct modifications 460.00 770.00 186.00 150.00 Deduc t Deduct See bldg. Deduct Deduct Deduct Deduct Deduct Deduct' Deduct Deduct Deduct Add 100.00 630.00 modifications 135.00 260.00 330.00 100 . 00 332.00 459.00 147.00 600.00 1,500.00 2,000.00 "$70,985.00 9,679.00 $61.306.00 unchanged. Very truly yours, BROWN & ROOT. INC. (s) Robert M. Millwee. Jr.. PE Staff Engineer I 384 APPROVED: Calhoun County. Texas, (s) Howard G. Hartzo~ County Judge September 24, 19115 Date APPROVED: Marshall Lumb.er Company (s) Lamar Marshall SePtember 24, 1965. Date .1 MINUTES AND ADJOURNMENT On this, the 21st day of September, A. D. 1965. at a Special Term of the Commissioners' Court of Calhoun County. Texas. on mot:l,on duly made. seconded and unanimously carried. the minut.es of the previous meeting are approved. j~ . C unty udge . ATmST, ~~ ~~ County ClerK I SPECIAL SEPTEMBER TERM . . HELD SEPTEMBER 24. 1965 THE STATE" OF TEXAS I X COUNTY OF' CALHOUN X BE IT REMEMBERED. that on this'. the 24'th day of September. 'A. DO. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca; said County and State. a Special Term of the Conmis- sioners' Court. within and for said County' and State, same being' the Fourth Special Term. 1965. and there were present the follow'" ing members'of the Court. to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON 'County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct:. 2 Commissioner" Prct. 3 Commissioner" Prc4:.. 4 I whereupon' the following orders were made and entered by the saio Court. to:'wit: I <:::J" ~ "'" <::)" < <r ""':i I , 3'85 RIGHT OF WAY - PIPELINE CROSSING - F. M. #2541 Motion by Commissioner Wedig. seconded by Commissioner Kabela. and carried, that the proposals of Humble Oil and Refining Company and United Gas Pipeline Company. for costs of lowering their pipelines in the area of widened right of way on F. M. #2541. be approved and the Humble Oil & Refining Company agreement authorized to be executed and United Gas Pipeline Company be notifed by letter. United Gas Pipe Line Company March 23, 1965 Calhoun County Commissioners' Court Port Lavaca, Texas Attention: Judge Howard Hartzog Gentlemen: Re: HOUSTON REIMBURSEMENT FILE 119 Lower and Extend Casing on the 100 Kellers Bay Field Line to Accomodate Widening and Improving of F. M. Highway 2541 - Calhoun County, Texas We are advised by the Texas Highway Department of the proposed i~ provement of F. M. Highway 2541 in Calhoun County. which will neces- sitate the adjustment of this Company's facilities. estimated to total $5.444. While the Highway Department has not indicated that this is an i~ provement of an existing county road. our files reflect that there did exist a 40' wide road which will be widened to 100'. In accord- ance.with United Gas Pipe Line Company!s policy. we are willing to absorb the cost of adjusting the line within the existing road. or 40% of the actual cost; 60% of the cost should be reimbursed and the Highway Department advises that this is the responsibility of Calhoun County. .We have attached for your information a copy of our drawing designat- ing the required work and a copy of our itemized estimate. If you so desire. we will be pleased to prepare and submit an easement in favor of Calhoun Cwnty covering the construction of F. M. Highway 2541 a- cross this Company's right of way. This instrument will provide for the reimbursement of 60% of the actual cost of the work as set out above. However. if the Commissioners' Court prefers, we will, of course. accept a court order authorizing reimbursement of 60% of these costs. The Highway Department has submitted a "Joint Use Permit" form for execution by United Gas Pipe Line Company; however. we will retain this form in our files until such time as a court order or executed reimbursement agreement has been furnished by the Commissioners' Coutt. ::>86 May we hear from you regarding this. matter at your earliest ,con- venience as we do not wish to delay your highway project. Very truly yours, (s) Geo. P. Hagan for H. W. Johnson. Superintendent:. Right of Way Department 1 HUMBLE OIL AND REFINING COMPANY Bebruary 11, 1965 Honorable Howard Hartzog County Judge, Calhoun County Port Lavaca. Texas Dear Judge Hartzog: The Texas Highway Department advised by letter dated January. 4, 1965 that it was in process of planning the improvement of Highway No. F. M.254l in Calhoun County. The Highway Department a1:so furnished a map indicating that an existing County Road would be widened at two separate points at which it is crossed by Humble's 2%" produc.ts line. Although the strip map was not numbered both points appear to be in Pascual Guajardo Survey. A-20. . HulDble presently has 6" casing .on its pipeline at the points of crossing of theCounty'Road. Attached are two copies.of Humble's I map CC-E-66l-5 indicating the details of the existing casing and _~.. vents and the additions as requested ,by the Highway Depa~tmel1t. ~ ..Since the casing to be extending will be across private prOpl!rty on which Humble has previou.ly purchased right of way. Humbll! proposes to lower its pipeline where necessary,. extend its casing and r.elocate its vent pipes at the expense of Calhoun County.. Humble has .submitted this job to five independent contractorl;, the contractor to furnish all labor, material and transportation ex- penses involved. H & K Construction Company of Sinton. Texal;,. was the low bidder in the amount of $2,830. To this figure Humble will add ten percent for drafting, engineering and supervision or $283. making a total expense to Calhoun County of $3.113. . When Humble purchased right of way from the landowners adjacent to the County Road it agreed to pay for damages to improvement ()r growing crops in exercising the rights granted. Should any such damage. occur as result of performing the work outline above. Humble will discharge its contractual obligation and expect reimburl;ement from the County so long as such damage payment is of a reasonable nature and amount. This matter is brought to your attention be- cause the farmers in your community are entering the planting and . growing season. Before any such payments are made it will bl~ dis- cussed with the Commissioner in whose precinct the work is being performed.. It this agreement is satisfactory with the Commissioners' Court. please have all the Commissioners join you in executing both copies of this letter. I ~~ I .- ~ r::J'; -::!" < <t "":> I I 387 Please return one executed copy of this letter to Samuel B. Buchanan. HuiBb.le Oil and Refining Company, Wilson Tower. Corpus Christi, Texas, in the envelope provided. Yours truly. HUMBLE OIL & REFINING COMPANY By (s) W. J. Barrett Area Production Manager ACCEPTED AND AGREED TO THIS 24th day of September, 1965. (s) Howard~G. Hartzo~ County Judge (s) Frank Wedi~ Commissioner Prct. No. 1 (s) Earnest.Kabela Commissioner Prct. No. 2 INDIGENT - MANUEL HEYSQUIERDO (s) Wayne Lindsey Commissioner. Prct. No. 3 (s) Clarence Barton Commissioner. Prct. No. 4 Motion by Commissioner Kabela. seconded by Commissioner Lindsey. and carried. that Manuel Heysquierdo. indigent, be granted a grocery order in the amount of $10.00 for the benefit of his 5 minor children, to be paid to Vela's Model Market. MINUTES AND ADJOURNMENT On this. the 24th day of September. A. D. 1965. at a Special Term of the Commissioners' Court of Calhoun County. Texas. on motion duly made. seconded and unanimously carried. the minutes of the previous meeting were approved. A t~!! ATTEST:~ /?~ ~ County Cletk ~ ~~~J8 'il..p 01 SPECIAL OCTOBER TERM HELD OCTOBER 1, 1965 THE STATE OF TEXAS x X X I COUNTY OF CALHOUN . BE IT REMEMBERED, that. on this, the 1st day of October, A. D. 1965, there was begun and holden at the. Courthouse in the City of Port Lavaca, said County and State. a Sp~cial Term of the Commissioners' Court. within and for said Countyand,State. same being the First Special October Term, 1965. and there were present the follOwing members of the Court, to-wit: " . . HOWARD G~. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARm; ST KABELA WAYNE LINDSEY CLARENCE BARTON County Judge. County Clerk Commissioner,Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 ., whereupon the following orders were made. and entered by..the said Court, to-wit: . AIRPORT - HANGAR FACILITIES I Motion by Commissioner Kabela. seconded by Commissioner Wedig. and carried, that the performance bond and payment bond of Marshall Lumber Company be and are hereby approved;, SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 2 Motion by Commissioner Kabela. seconded by Commissioner Lirid~~y;~8nd carried, that the Soil Conservation Work Application of Alfons Holy be and is hereby approved. . No. 2-28 SEPTEMBER 20. 1965 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY. TEXAS CALHOUN - VICTORIA SOIL CONSERVATION DISTRICT THIS IS TO CERTIFY that operator. Alfons Holey, has duly made application to the Calhoun - Victoria Soil Conservation Distx.ict for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and descrIbed as follows: Six Mile Community. 7 miles West of Port Lavaca, for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: clean out ~ mile of existing ditch. I 389 I Therefore the Calhoun - Victoria Soil Conservation District, acting by and through its supervisors, joins with the above operator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the mach- inery and equipment of Commissioners Precinct No.2, during any avail- able time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County. Texas. . Respectfully submitted, (sXAlvin A. HaHn. Chairman Calhoun - Victoria Soil Conservation Dis tric t - ~ O~ ~ Submitted By: Alfons Holy Rt. 1, Box 41 <:j" -< ""':i TAX ROLL APPROVED Upon motion duly made, seconded and carried, County Tax Roll for 1965 was approved as presented by the County Tax Assessor-Collector. ($83,200.454.) . I MINUTES AND ADJOURNMENT On this, the 1st day of October. A. D. 1965, at a Special Term of the CommissiQners' Court of Calhoun County. Texas, on motion duly made. seconded and unanimously carried, the minutes of the previous meeting were approved. /~~ . County Judg _TIEST, , ~~ :a~ ' ~ County Clerk I o -:~ChO tJ;J THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED. that on this. the 5th day of October, A. D. I 1965. there was begun and holden at the Courthouse in the City. of Port Lavaca. said County and State. a Special Term of the Commissioners' Court, within and for said County and State, same being the Second Special October Term, 1965, and there were present the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct.2 Commissioner, Prct. 3 Commissioner. Prct. 4 whereupon the following orders were made and entered by the said Court. to-wit: AIRPORT HANGAR Motion by Commissioner Kabela, seconded by Commissioner Wedig, . and carried. that the color of the airport hangar be an off-white and that Mr. Marshall, being present. is notified of this order. I MINUTES AND ADJOURNMENT On this, the 5th day of October. A. D. 1965, at a Special Te~~. of the Commissioners' Court of Calh,oun County. Texas, on moti.on duly made. seconded and unanimously carried. the minutes of the previous meeting were appreved. ~ County Ju ge . ATTEST: r- g~ ~~ , ~unty Clerk I . I ,,*' 0: "i' ".., --... ~ "":> I I 391 REGULAR OCTOBER TERM HELD OCTOBER 11. 1965 THE STATE OF TEXAS I X I COUNTY OF CALHOUN BE IT REMEMBERED. that en this. the 11th day of October. A. D. 1965. there was begun and helden at the Courthouse in the City of Port Lavaca. said County and State. a Regular Term of the Commissioners' Court. within and for said County and State, same being the Regular October Term. 1965, and there were pre- sent the following members of the Court. to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner. Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 whereupon the following orders were made and entered by the said Court, to-wit: FAl.RGROUNDS Mr. Ramsey met with the Court and thanked the Court for its generous assistance in preparation of the fairgrounds for the fair and asked the Commissioners for assistance in supplying a man to furnish labor for readying the premises for the fair and after the fair for clean up. The Court agreed to help as they could. Also requested, was for the County to pay for the extra janitorial service necessary during the fair to which the Court agreed. BIDS AND PROPOSALS - PRECINCT NO. 3 Pursuant to request for bids and proposals for a used tractor to be purchased by Calhoun County Precinct No.3. the proposal of Glenn B. Porter was opened, being the only one received. The bid was held for further consideration by Commissioner of Pre- cinct No. 3 and no action taken. Bid submitted by Glenn B. Porter :- 1 - used industrial International utility 300 tractor, 39 draw bar. H.P.. A-l condition, good rubber. Eq~ipment with tractor includes 3/8 yd. hylift. fast hitch draw bar, 5 ft. mower and back blade. Ready to go. Total Price to Calhoun County $1.450.00 May be seen at Porter's Store,.Olivia. (s) Glenn B. Porter ACCOUNTS ALLOWED The County Auditor presented his report of accounts allowed :for the month of September. 1965, which consisted of checks nos. 3028 thru 3438. After having read and verified same, motion was I made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried. that said report be approved. . ~OURTHOUSE FLAGS Motion by Commissioner Wedig. seconded by Commissioner Lindsl~Y. and carried. that the County purchase three American Flags flJr use at the Courthouse. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of September and after checking and verifying same.. said report was approved upon motion duly made. seconded and carried. HOSPITAL Motion by Commissioner Lindsey. seconded by Commissioner Barton. and unanimously carried, that Mr. McFarland be authorized to . I employ G & G Construction Co. (who was the installing firm o:E the original line) to replace a black pipe"-water line under 1the hospital with a copper line. SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 3 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the Soil Conservation Work Application of A. E. Abraham be approved. NO. 3-9 OCTOBER 8, 1965 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS CALHOUN - VICTORIA SOIL CONSERVATION.DISTRICT THIS IS TO CERTIFY that Cooperator, A. E. Abraham, has duly [made application to the Calhoun - Victoria Soil Conservation District for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by I erosion to the soil upon his farm, located in Calho\ln County and described as follows: Repair old terrace in field and open ()ut- let ditch, that a determination has been duly made and.it is found that this project compliments the master plans of the Gal- houn - Victoria Soil Conservation District fer the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into co~ pletien: Farm located in the Olivia area with good drainage outs. Therefore the Calhoun - Victoria Soil Conservation District. act- ing by and through its supervisors. joins with the above cooperator in requesting the cooperation and assistance of the county as I <::t' 0: ~ od. <t ~ I I authorized by Article 2372-C. by authorizing the use and employment of the machinery and equipment of Commissioner's Precinct No.3, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct.of Calhoun County, Texas. Respectfully submitted, (s) Alvin A. Hahn Supervisor of. Calhoun - Victoria Soil Conservation District Submitted By: A. E. Abraham Rt. 3, Box 222 Port Lavaca. Texas OCTOBER 12, 1965 BIDS AND PROPOSALS - TRACTOR - PRECINCT NO. 3 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried. that bid of Glenn B. Porter be accepted in the amount of $1,450.00 for used tractor. OCTOBER 15, 1965 AIRPORT HANGAR FACILITY - BIDS AND PROPOSALS - BONDS Pursuant to a notice and request to bidders for bids to purchase $75,000.00 bonds to construct a hangar facility at the County Airport, the following bids. being the only ones received. were opened and read. Bidder Dittmar & Company Columbian Securities Corp. Russ & Company Rauscher-Pierce & Company Rotan-Mosle & Company Effective Interest 3.24477 3.24924 3.36476 3.26438 3.1573 Rate Whereupon, motion by Commissioner Kabela. seconded by Commis- sioner Wedig. that the low bid of Rotan-Mosle & Company be ac- cepted. Motion carried. 392 AIRPORT BONDS Motion by Commissioner Kabela, seconded by Commissioner Wed1.g. and carried. that the following order authorizing issuance elf bonds be approved, ordered signed and entered of record. ORDER. AUTHORIZING ISSUANCE OF BONDS THE STATE OF TEXAS - X COUNTY OF CALHOUN . I On this the 15th day of October, 1965. the Commissioners Court of Calhoun County. Texas. convened in regular session at a . Regular Term of said Court at the regular meeting place thex'eof in the Courthouse at Port Lavaca, Texas. with all members of the Court present, to-wit: HOWARD G. HARTZOG FRANK E. WEDIG ERNEST KABELA WAYNE LINDSEY CLARENCE BARTON MAURICE G. WOOD County Judge Commissioner, Prete 1 Commissioner. Prct. 2 Commissioner. Prect.3: Commissioner. Prct. 4 County Clerk. and, among other proceedings had, the following order was passed: WHEREAS. on the 12th day of April. 1965, the Commissioners Court of Calhoun County. Texas, by an order duly and legally passed, ordered that an election be held throughout said County on the 8th day of May, 1965, for the purpose of determining whether the Commissioners Court of said County shall be authorized to issue the bonds of said CO\lnty in the sum of $75.000.00 for the purpose of improving and equipping the Calhoun CO\lnty Airport; said bonds to bear interest at a rate not to exceed four (4%) per cent per annum. and to be payable at such times as may be fixed by the Commissioners Court. serially or otherwise. not to exceed ten (10) years from their date; and whether the Court shall be authorized to levy a tax sufficient to pay the interest on said bonds and provid~ a sinking fund. sufficient to redeem them at maturity; and WHEREAS. notice of said election was given by publication in THE CALHOUN COUNTY TIMES. a newspaper of general circulation published in Calhoun County, Texas. and which notice was published in said newspaper..on the same day in each of two successive weeks. the date of first publication being not less then fourteen (14) full days prior to the date of the election, and in addition thereto, notice thereof was posted at the County Courthouse door and in each election precinct at least fourteen (14) days prior to the date of said election; and WHEREAS, said election was duly and legally held on the 8th day of May, 1965. and the result of said election was duly certified and returned to this Court by the Judges and clerks thereof; and WHEREAS, this Court has heretofore considered the several returns and canvassed the same and found that there were cast at said election 219 valid and legal votes FOR THE ISSUANCE OF THE BONDS AND THE LEVYING OF THE TAX IN PAYMENT THEREOF, and 211 valid and legal votes AGAINST THE ISSUANCE OF THE BONDS AND THE LEVYING OF THE TAX IN PAYMENT THEREOF, and this Court, thereupon. by order duly entered, declared that the proposition so submitted was I I I I .... <;J CO; "t' cc:! ~ >-;) I 393 sustained and adopted by a majority vote of the qualified property taxpayers voting at said election; and WHEREAS. this Court has examined into and investigated the re- gularity of the proceedings for said election and finds that same was duly and legally held; that the notice re~ired by law to be given has been duly and legally give; and that said election was conducted in strict conformity with all the requirements of law; and WHEREAS. the Commissioners Court now deems it advisable and to the best interest of said County to proceed with the issuance of' said bonds; THEREFORE, BE IT ORDERED, ADJUDGED AND DECREED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY. TEXAS: I. That the bonds of said County, to be known as CALHOUN COUNTY AIRPORT BONDS, SERIES 1965, be issued on the faith and credit of said County. under and by virtue of the Constitution and laws of the State of Texas, including particularly Article l269h, Vernon's Civil Statutes. 1925. as amended. II. That said bonds are issued for the purpose of improving and. equip- ping the Calhoun County Airport. III. That said bonds shall be numbered consecutively from 1 to 75, in- clusive. and shall be of the denomination of One Thousand ($1.000.) Dollars each. aggregating Seventy-five Thousand ($75,000.00) Dollars. IV. That said bonds shall be dated October 15. 1965. and shall become due and payable as follows: BOND NO. MATURITY DATES AMOUNTS (Inclusive) 1 - 6 January 15. 1967 $6.000. 7 14 January 15. 1968 8.000. 15 22 January 15. 1969 8.000. 23 - 30 January 15, 1970 8,000. 31 39 January 15, 1971 9,000. 40 48 January 15, 1972 9.000. I 49 57 January 15. 1973 9.000. 58 66 January 15. 1974 9.000. 67 - 75 January 15. 1975 9.000. v. That said bonds shall bear interest from date until paid as follows: Bonds No. 1 to 75. inclusive, at the rate of 3.20% per annum; 394 interest payable July 15, 1966, and semi-annually thereafter on. January 15th and July 15th in each year; both principal andin.ter- est shall be payable in lawful money of.the United States of Au~rica upon prese~tation and surrender of bond or p~oper coupon at the Office of the State Treasurer, Austin. Texas; without exchange or coll~ction charges to the owner or holder. VI. I That the form of said bonds shall be substantially as follows: NO. $1,000.00 UNITED STATES OF AMERICA STATE OF TEXAS COUNTY OF CALHOUN CALHOUN COUNTY AIRPORT BOND SERIES 1965 KNOW' ALL MEN BY THESE PRESENTS: That the County of. Calhoun. in the State of Texas, FOR'VALUE 'RECElVED, acknowledges itself indebted to and hereby promises to pay to bearer ONE THOUSAND DOLLARS ($1.000.00) in lawful money of the United States of America. on I the 15th day of January. 19__. with interest thereon from date hereof until paid at the rate of ( %) per cent per annum, payable July 15, 1966,' and semi-annually thereafter on January 15th and July .15th in each year, on presentation and surrender of . the annexed -interest coupons as they severally mature. Both principal and nnterest of this bond are hereby made , payable at the office of the State Treasurer, Austin. Texas, with- out exchange or collection charges to the owner or holder, and for the prompt payment of this bond and the interest thereon at maturity, the full faith, credit and'resources of Calhoun County. Texas. are hereby irrevocable pledged. This bond is one of a series of 75 bonds. numbered consecutively from 1 to 75. inclusive. in the denomination of One Thousand ($1.000.00) Dollars'each, aggregating Seventy-five Thousand ($75.000.00) Dollars, issued for the purpose of improving and equipping the Calhoun County Airport. under and in strict conformity with the Constitution and laws of' the State of Texas. including particularly Article l269h. Vernon's Civil Statutes of Texas. 1925. amended. and pursuant to an order p~ssed by the Commissioners Court of Calhoun County, Texas. I which order is of record~in the Minutes of said Court. The date of this bond, in conformity with the order above referred to. is October 15. 1965. IT IS HEREBY CERTIFIED AND RECITED that the issuance of this bond, . and . the series of which it is a part, is duly authorized by law and by a majority of the qualified resident property taxpaying voters' of the County' of Calhoun, Texas, who owned taxable property in said County and who had duly rendered the same for taxation, voting at an election duly held for that purpose within said County on the 8th day of May, 1965; and that all acts. conditions I .......,;'.. en <<:r <. <l: ""':l I I 395 and things required to be done precedent to and in the issuance of this series of bonds. and of this bond, have been properly done and performed and have happened in regular and due time. form and manner as ~equired by law; that a direct annual tax has been levied upon all taxable property in said County sufficient to pay the interest on this bond and the principal thereof at maturity; and that the total indebtedness of said County. in- cluding this bond. does not exceed any constitutional or statu- tory limitation. IN TESTIMONY WHEREOF, the Commissioners Court of Calhoun County, Texas, has caused the official seal of said Court to be impressed. or a facsimile thereof printed, on this bond, and this bond and its appurtenant coupons to be executed with the imprinted facsimile signatures of the County Judge and County Clerk. and to evidence the registration of this bond by the County Treas\lrer, the fac- simile signature~of the County Treasurer has been imprinted hereon. in accordance with the provisions of Article 7l7j-l, Vernon's Civil Statutes of Texas, 1925. as amended. County Judge, Calhoun County, Texas COUNTERSIGNED: County Clerk. Calhoun County. Texas REGISTERED: County Treasurer. Calhoun County. Texas. VII. That the form of interest coupons attached to said bonds shall be substantially as follows: NO. $ ON THE 15TH DAY OF .19 The County of Calhoun. in the State of Texas. hereby promises to pay to bearer, in lawful money of the United States of America. at the Office of the State Treasurer, Austin. Texas. without exchange or collection charges to the owner or holder. the sum of ($ ) dollars, said sum bein~ months' interest due that day on CALHOUN COUNTY AIRPORT BOND. SERIES 1965, dated Octtlber 15, 1965. No..:.:.:.. County Clerk County Judge VIII. That substantially the following certificate shall be printed on the back of each bond: I 396 STATE OF. TEXAS x X X REGISTER NO. OFFICE OF COMPTROLLER I HEREBY CERTIFY that .there is on file and of record in my office a certificate of the Attorney General of the .State of Texas to the effect that this bond has been examined by him as re.quire,d by law and that he .finds that it has been issued in conformity I with the Constitution and laws of the State of Texas, anq that. it is a valid and binding obligation upon said CalhoJ,m .County.. Texas. and said bond has this day been registered by me. WITNESS MY HAND and seal of offic.e at Austin. Texas, this__. Comptroller of Public Accounts of th~ State of Texas. IX. That the official seal of the Commissioners Court of Calhoun County. Texas, shall be impressed, or a 'facsimile thereof sha.ll be printed. on each. of said bonds. That each of said bonds and the interest coupons appurtenant thereto shall be executed with the imprinted facsimile signatures of the County Judge and County Clerk of Calho\ln County, Texas, and execution in such manner shall have the same effect as if such bonds and coupons had been signed by the County Judge and County Clerk in person by their manual I signatures. That each of said bonds shall be registered by the County Treasurer. and to evidenc~ such registration, the fac- simile signature of the County Treasurer shall be imprinted on each of said bonds .and shall have the same effect .as if .such bonds ~ad been signed in person by the manual signature ~f .the County Treasurer. Inasmuch as such bonds are required to be registered by the Comptroller of Public Accounts of the State of Texas. only his signature. or that of a deputy designated in wri ting to ac t for the Comptroller.. shall be required to be manually subscribed to such bonds in connection with his regis- tration certificate to appear thereon as hereinabove provided. all in accordance with the provisions of Article 7l7k-l, Vernon's Civil Statutes of Texas. 1925, as amended. x. It is further ordered that while said bonds. or any of them. are outstandit'lg and unpaid. .there shall be annually levied. assessed and collected in due time, form and manner a tax upon al-l-HtJ1e .' . taxable property in said Calhoun County, out of the Constitutional Permanent Improvement Tax, sufficient to pay the current interest on said bonds and create a siSking fund sufficient to .payeach I installment of the principal as the same becomes due. and there is hereby levied for the current. y.ear, out of the Constitutional Permanent Improvement Tax. a tax sufficient for said purpose. and the same shall .be assessed and collected and applied to the purposed named; and while said bonds. or any of them. are out- standing and unpaid, a tax for each year at a rate from year to year, as will be ample and sufficient to provide funds to pay I ~ OJ ~ < <C '"";> I I - 39'1 the current interest on said bonds and to provide the necessary sinking fund, full allowance being made for delinquencies and costs of collect, or to provide at least two (2%) per cent of the principal as a sinking fund, whichever amount is greater. shall be, and is hereby levied for each year, respectively. while said bonds. or any of them, are outstanding and. unpaid, and said tax shall each year be assessed and collected and applied to the payment of the interest on and principal of. said bonds. XI. It is further ordered that the sum of $1,800.00 be, and the same is hereby appropriated and set aside out of the available funds of said County for the purpose of paying the interest on said bonds which will become due and payable on July 15. 1966. XII. That the bid of Rotan. Mosle and Company, Houston. Texas, on the bonds herein authorized at a price of par and accrued interest to date of delivery, plus a premium of $175.50, being the highest and best bid submitted for said bonds. be. and the same is hereby accepted. and the County Judge, County Clerk and County Treasurer are hereby authorized. directed and instructed to do all things necessary to deliver said bonds to said purchasers at the contract price hereinabove mentioned. XIII. It is also ordered that the County Judge of Calhoun County be. and he is hereby authorized to take and have charge of all necessary records pending investigation by the Attorney General and shall take and have charge and control of the bonds herein authorized pending their approval by the Attorney General and registration by the Comptroller of Public Accounts.. When said bonds have been registered by the Comptroller, the Comptroller is hereby authorized to deliver said bonds to the American National Bank of Austin, Austin, Texas. The above order being read, it was moved by Commissioner Kabela, and seconded by Commissioner Wedig, that same do pass. Thereupon, the question being called for, the following members of the Court voted AYE: Commissioners: All. the following voted NO: None. (s) Howard G. Hartzo~ County Judge (s) Frank E. Wedig Commissioner. Precinct No. 1 (s) Wayne Lindsey Commissioner. Precinct No. 3 (s) Earnest Kabela Commissioner, Precinct No. 2 (s) Clarence Barton Commissioner. Precinct No. 4 139.8 TAX ASSESSOR - COLLECTOR MONTHLY REPORT The Tax Assessor - Collector presented her monthly report and after checking and verifying same. said report was in all things approved upon motion by .Commissioner Lindsey. seconded by Commissioner Kabela. and unanimously carried. I MOSQUITO CONTROL DISTRICT - BIDS AND PROPOSALS Motion by Commissioner Lindsey. seconded by Commissioner Wedi.g. that the County Auditor adyertise for bids for a ~ ton pick-up. fox. the Mosquito Control District with and without a trade-in. with a bid opening date of November 8. 1965 at 10:00 A. M. MINUTES AND ADJOURNMENT On this, the 15th day of October. A. D. 1965, at a Regular Term of the Commissioners' Court of Calhoun County.. Texas, on'motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. _. ~udge I SPECIAL OCTOBER TERM HELD OCTOBER 29, 1965 THE STATE OF TEXAS X l COUNTY OF CALHOUN X BE IT REMEMBERED. that on this, the 29th day of October. A. D. 1965 there was begun and holden at the Courthouse in the City of Port Lavaca. said County and State, a Special Term of the Commissioners"Court, within and for said County and State, same being the Third Sp,ecial October Term. 1965, and there were present the following memb'ers of I the Court. to-wit: _ FRANK E. WEDIG Commissioner. Prct, 1 EARNEST KABELA Commissioner, Prct. 2 WAYNE LINDSEY Commissioner, Prct. 3 ~ CLARENCE BARTON Commissioner, Prct. 4 MAURICE G. WOOD County Clerk whereupon the following orders were made and entered by the s,aid Court, to-wit: I ~ c/: ~ ~r ~ "";J I I 399 BIDS AND PROPOSALS .- PRECINCT NO. 1 - PICK UP Pursuant to a request for quotations with a trade: in for a new pick- up for Precinct No.1. the folloWing quotatioris were received and read: Bid submitted by Marshall Chevrolet Company October 2B. 1965. Commissioners Court of Calhoun County Port Lavaca. Texas. Gentlemen: The following price is submitted for your consideration on one 1965 Chevrolet 1/2 ton pickup. model C1404: List Price Freight Oil Bath Air Cleaner Heater Heavy Duty Radiator Total List Price Discoun t Trade-in allowance '62 Chev. ~ ton Net Price $1,862.00 104.25 6.00 50.00 20.00 $2.042.25 476.25 $1.566.00 600.00 $ 966.00 For 1966 Model add $100.00 to above cost for comparable model. Federal Tax has not been included in the above price. It is understood proper forms will be executed by County Official so that we can get credit for same. Thank you for allowing us to submit this proposal. Respectfully submitted, MARSHALL CHEVROLET CO. (s) Leon Cuellar Leon Cuellar. Sales Manager Bid submitted by Terry Bunch Motors October 29. 1965 Commissioners Court, Calhoun County Port Lavaca, Texas Delivery Date: 3-4 weeks from date of order Year: 1966, Make:Ford, Model. F100 ~ ton, Body Style: F1areside No. of cylinders: six, H. P.: 150. Wheelbase 115". Prices quoted on new unit and trade-in expire: 3-4 weeks. List Price $1913.00 Freight 109.75 Preparation and Conditioning 40.00 Additional Equipment: Fresh Air Heater and Defroster Seat Belts Padded Dash Windshield Washers Outside Rear View Mirror Std. Std. Std. Std. Std. 4'00 Turn Indicators Electric W/S Wipers Std. Std. Total Factory List Price $2062.75 982.75 $1080.00 I Less Trade-In Total Net Difference The above quotation is based on the condition of trade-in at.time of appraisal with normal wear and tear excepted. Federal Exc~ise tax has been omitted and it is understood that you will sign necessary forms for rebate. Terry Bunch Motors (s) Ray H. Smith. Sales.Manager Whereupon motioawas .made by Commissioner Wedig. seconded by Com- missioner Barton. and carried, that the bid of Marshall Chevrolet Company for the 1965 Pick-up be and is hereby accepted. FIRE EQUIPMENT Motion by Commissioner Wedig. seconded by Commissioner LindsE~y, and carried, tha.t an emergency replacement of fire hose on the fire truck located in Port Lavaca. be authorized because of the I poor condition of the original hose that came with the fire truck . in 1955. . MINUTI:S AND ADJOURNMENT On this. the 29th day of October, A. D. 1965, at. ar'.Regula:r:&1:E!rmc:-df the~Commissioners' Court of Calhoun County, Texas, on motion duly made. seconded and unanimously carried. the minutes of the previous meeting were approved. ~- County Juage ATTEST: .. · . A~ ~~rk. I I ~< O"J <::J'" <! <t "":I I I 401 SPECIAL NOVEMBER TERM HELD NOVEMBER 4. 1965 THE STATE OF TEXAS I I X COUNTY OF CALHOUN BE IT REMEMBERED. that on this, the 4th day of November. ,A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the First Special November Term. 1965, and there were present the following members of the Court, to-wit: FRANK E. WEDIG EARNEST KABELA WAYNE LINDSEY CLARENCE BARTON MAURICE G. WOOD Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner. Precinct No. 3 Commissioner. Precinct No. 4 County Clerk whereupon the following orders were made and entered by the said Court. to-wit: SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 3 Upon motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that the ,Soil Conservation Work Application of Emmett Cole,Sr.. be approved. NO. 3-10 CALHOUN -. VICTORIA SOIL CONSERVATION DISTRICT OCTOBER 29, 1965 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY. TEXAS THIS IS TO CERTIFY, that Cooperator. Emmett Cole, Sr.. has duly made application to the Calhoun - Victoria Soil Conservation Dis- trict for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm. located in Calhoun County and described as follows: Olivia Area - Cole land;. that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun - Victoria Soil Conservation District for the preservation of the soil and the preservation of waste through ero- sion to the soil and that the following practices should be carried into completion: Clean out drainage ditches. . . Therefore the Calhoun - Victoria Soil Conservation ,District, acting by and through its supervisors, joins with the above cooperator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioners' Precinct No.3, during any available time when the same is not required for the purpose of 402 maintaining the public roads and highways within said Precinct in Calhoun County, Texas. Respectfully submitted. (s) Alvin A. Hahn, Chairman Sgpervisor of 9alhoun - Victoria Soil Conservat~on District Submitted By: Address: MINUTES AND ADJOURNMENT On this, the 4th day of Novembe~"A. D: 1965, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous.meeting were approved. ~ ATTEST: A ~~~e. -~ County Clerk REGULAR NOVEMBER TERM NOVEMBER 8. 1965 THE STATE OF TEXAS X X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 8th day of November, A. D. 1965. there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State.. a Regular .Term of the Connnissloners' Court, within and for said County and State. same being the Regular November, 1965, Term. and there were present the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD. FRANK E. WEDIG EARNEST. J. KABELA WA~NE LINDSEY CLARENCE BARTON County Judge County Clerk Connnissioner, Precinct No.'l Commissioner, Precinct No, 2 Connnissioner, Precinct No. 3 .Commissioner, Precinct No.4 whereupon the following orders were made and entered by the s.lid Court, to-wit: I I I I <::t' C"J "1" -,;-;1 -~ c:t: >-:> I I 403 BIDS AND PROPOSALS - CITY-COUNTY HEALTH DEPARTMENT Pursuant to notice to bidders for the purchase by the County of a new pick-up for the City - County Health Unit and the day and hour for opening bids having arrived, the following bids were opened and read, being the ~n1y bids received. Bid submitted b~ Coastal Motor Company Calhoun County City - County Health Dept. Bid on New 1965 4 wheel drive Jeep Overload springs_and heavy duty clutch, heater, rear bumper adapted for trailer hitch. 4 ply tires, spare tire and wheel, standard transmission. Without trade - in Less 1951 Willys Jeep Price with trade-in $1,870.00 210.00 $1,660.00 Coastal Motor Company (s) Julius Bujnoch - - - - - - - - - - Bid submitted by Gulf Truck & Tractor Company City - County Health Dept. Port Lavaca, Texas Subject: Bid on ~ ton pick-up D-ll - 119m WB Pick-up, full with rear glass, all positive gauges, polyurethane seat cushion. two speed windshield wipers, .zinc coated lower cab, directional signals, BG-24l six cylinder engine, oil bath air cleaner, full flow oil filter, 8.15 x 15 4 ply tires, mud tires on rear. auxiliary rear springs (overload) heater and defroster, spare tire and wheel, increased capacity cooling, anti-freeze, rear bumper adapted for trailer hitch, freight and handling Without trade-in * Federal excise tax not included $1,742.60 Gulf Truck & Tractor Company (s) Tommy Roberts Bid submitted by Marshall Chevrolet Company Commissioners Court of Calhoun County Port Lavaca. Texas Re: Your Notice to Bidders for Unit for City - County Health Unit The following proposal is submitted for your consideration: One 1965 Chevrolet Model C1404 1/2 ton pick equipped as follows: New 1965 Pickup 1/2 ton, Oilbath air cleaner, thrift air heater. heavy duty radiator, rear bumper w/hitch Our bid without trade-in Our bid with trade-in allowance on used jeep $1,560.00 1,260.00 4.04 .~ . Federal Tax has not been included in the above price. It is understood proper forms will be executed by county official so that we can get credit for same, We have this unit in stock for ~mmediate delivery. Thank you for allowing us to submit this proposal. I Yours very truly, Marshall Chevrolet Company (s) W. C. Marshall Bid submitted by Terry Bunch Motors Hon. Judge Hartzog & Commissioners Commissioners' Court Port Lavaca, Texas Year: 1966; Make: Ford; Model: .F100 ~ No. Cylinders: Six; HP: 150; W/B: 115"; unit and trade-in expire: 15 days ton PU; Body: FlarE!side; Prices quoted on nE!W List Price: Freight: Preparation and Conditioning $1,913.00 109.75 40.00 I Additional Equipment: HD Rear Springs 1205// Rear Bumper with Hitch Plate 4 ply tires, spare tire. and wheel, Standard three speed transmission, fresh aire heater and defroster, windshield washers. seat belts. outside rear view mirror. padded dash Total Factory List Price 5.00 21. 50 - '. Std. $2,089.25 Less Fleet Discount Total Price - No trade-in 484.25 $1,605.00 175.00 $1,430.00 Less Trade-In, 1951 Jeep Total Net Difference Net difference is based on the condition of trade-in at time of appraisal with normal wear and tear excepted. It is under- stood that you will sign necessary forms for us to secure Federal Tax refund. Terry Bunch Motors (s) Ray H. Smith Sales Manager I Whereupon the bids were turned over to study and recommendation to the Court. until said recommendation. Clayton Toalson for hi.s The Court.withheld action I <:t< OJ "'" "'-t. o<:t ~ I I 405 RIGHT OF WAY WARRANTS Motion by Commissioner Kabela,seconded by Commissioner Lindsey, and carried, that the County Auditor be and is hereby authorized to issue the Right of Way Warrants as needed for the balance of the year 1965. GBRA RADIO ANTENNAE - AGRICULTURE BUILDING Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried. that the GBRA be authorized to install. at no cost to the County, an antennae for theGBRA radi9 system. COURTHOUSE AND GROUNDS Mr. Cook, County Agent, reported to the Court that some of the shrubery had parasitic infestation which, if not controlled, would kill the plants. He stated that Cornett would spray two applications for $50.00 total. Whereupon, motion by Commissioner Kabela, seconded by Commissioner Lindsey and carried, that Cornett Spraying Service be contracted to provide spraying service for two sprayings for a total price of $50.00. ACCOUNTS ALLOWED - PIPELINE CROSSING - PRECINCT NO. 1 November 5. 1965 Honorable Howard Hartzog County Judge Calhoun County Port Lavaca. Texas Dear Judge Hartzog: This is to notify that Humble has completed work to facilitate construction of F, M. Highway No. 2541 as outlined in a letter of agreement between Calhoun County and Humble dated February 11, 1965. In accordance with our agreement please make the County check in the amount of $3,113, payable to Humble Oil and Refining Company and return in the envelope provided. If additional information is desired, please advise. Yours truly, (s) Samuel B. Buchanan Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried. that since Humble has.completed the work on the pipe- line crossing of F. M. 2541, that the County Auditor be instructed to issue a warrant in the amount of $3,113.00 to Humble Oil and Refining Company, 40ti COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his report of accounts allowed :Eor the month of October consisting of checks numbered 3439 .through 3792 and after same were read and verified. said report was I approvedc1upon motion by Commissioner Kabela, seconded by Co~nis- sioner Lindsey, and carried. HISTORICAL FOUNDATION COMMITTEE - C. D. GEORGE REPORT Mr. C. D, George reported to the Court of his trip to.Odessa and other points in conjunction with the State Historical Founda- tion trip. Mr. George gave a very interesting and descriptive resume' of his tour. COUNTY TREASURER'S MONTHLY REPORT .. The County Treasurer presented her erport of county accounts for the month of October, and after checking and.verifying same.. said report was approved upon motion duly made, seconded and carried. COUNTY OFFICERS - TRAVEL PAY Upon motion by ,Commissioner Wedig. seconded by Commissioner Kabela, I and unanimously carried, the following order was entered: Since Article 3899(b) of Vernons Civil Statutes. as interpreted for the Commissioners' Court by the Attorney General, authorizes the Commissioners' Court to reimburse the County Treasurer Ol~ other County Officials for expenses incurred while traveling on official business in the county, the Court passed an order request- ing the various officials to submit estimates of the annual cost of such travel based on .10 p~r mile so that the 1966 budget may be revised accordingly. Following the adoption of the revised budget in. January 1966. each official. affected shall make an item- ized and. sworn statement of such. expense at the,close of each month as required in Article 3899, and the expense account will be processed for payment in the manner prescribed for other c.laims for payment by. the. County. ACCOUNTS ALLOWED. \ Upon motion by Commissioner Lindsey. seconded by Commissioner Wedig. and carried, it was ordered that the amount allotted as Calhoun County's proportionate parj: of printing costs which \qere incurred in the reply to the Application for Writ of Error in the San Antonio Water case in which Calhoun County was. an interv,mor be paid in the amount of $4.88. I I <:t' 0: <:j- ~ o<t ~ I I 407 CONSTITUTIONAL AMENDMENT ELECTION CANVAS The Commissioners' Court proceeded to canvas the returns of the Constitutional Amendment Election held on November 2, 1965 and after noting clerical errors and making note of same, said tabu- lated returns were ordered recorded in the Official Election Re- turn Record Book by the County Clerk upon motion duly made, second- ed and carried. HOSPITAL - T. V. SERVICE Mr. McFarland, Hospital Administrator, and Mr. Draughn, Hospital Business Manager, met with the Court and advised that the contract with the present vendor furnishing T. V. service to the hospital expires next month and expressed wishes that the Hospital (County) purchase 30 sets for use in the hospital to payout in 18 months. He stated the T. V. patient cost of $1.25 per day would be cash and not a part of their hospital bill. 20% of the gross income would go to the Hospital Auxillary, who would pay Vumore, with $350.00 to retire the cost of the sets, with the balance to go into an escrow account to meet future upkeep costs after warranty period expiration. . The Court stated that it would have to advertise for competitive bids and issue warrants, if it was the desire to fund the matter on a purchase. It was referred to McFarland to refer it to his Hospital Board for their recommendation on whether they wished a lease, rental, lease purchase or outright purchase plan, NOVEMBER 12, 1965 HOSPITAL - T. V. CONTRACT Mr. Green of Green's Applicances met with the Court to discuss the matter of T. V. service at the hospital. Mr. Green questioned the procedure of electrical wiring at the hospital by hourly wage rather than by a bid method and expressed also his displeasure that his service T, V. proposal was not read at the Hospital Board meeting. The question of whether a Hospital Board could make a long term lease purchase contract was submitted to J. C. Davis and it was his opinion that the Board could not commit the County or pledge the credit of the County. Mr. McFarland was advised of this opinion, having been requested to appear before the Court. The Court was of the opinion that competitive bids would have to be taken for T. V. service at the Hospital since county funds were involved. The Court will meet with the Hospital Board on a date and time convenient with the Hospital Board. I 4.08 I BIDS AND PROPOSALS - PRECINCT NO. 4 Motion by Commissioner Lindsey. seconded by Commissioner.Kabl~la. and carried, .that Notice to Bidders be. published for a new ~ ton pick-up to be purchased for Precinct No. .4. Bids to be. on a 1965 or 1966. new. pick-up with trade-,in of 1961 pick-up, Bids to be I opened on December. 13, 1965 at 10:00 A. M, with specifications to be secured from the County Auditor. BIDS AND PROPOSALS - CITY-COUNTY HEALTH DEPARTMENT Upon the reconnnendation of Clayton Toalson, the bid of Marsh~lll Chevrolet Company was approved for the purchase of a ~ ton pi.ck-up for the City - County Health,Department and Mosquito Control Dis- trict.. Upon motion by Connnissioner Wedig, seconded by Connnissioner Kabela. and carried. MINUTES AND ADJOURNMENT On this. the 12th day of November, A. D. 1965, at a Regular Term. of the Connnissioners' Court of Calhoun County. Texas. on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. )~ Count Jud e I ArrEST' \ g ~ ~ Clerk - SPECIAL NOVEMBER TERM HELD NOVEMBER 18, 1965 THE STATE QF rEXAS COUNTY OF CALHOUN X ;( ;( .. . BE IT REMEMBERED, that on this, the l8t):1. day of November, A. D. 1%5, I there was begun and holden at tbe Cou;rthouse in the .City of Port Lavaca, said County and State, a Special Term of the Connnissioners' Court, within and for said County arid State,. same being the SE,cond Special November Term, 1965, and there were present the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Connnissioner, Precinct No. 1 Connnissioner, Precinct No, 2 Connnissioner, Precinct No. 3 Connnissioner, Precinct No. 4 I ~ en "::i" "'.t ~ >-:J I I ~. 409 +~ whereupon, the following orders were made by the said Court, to-wit: HOSPITAL - TELEVISION SERVICE A joint meeting between the Commissioners' Court and members of the Hospital Board having been arranged for November 18. 1965 at 7:30 P. M. commenced with all members of the Commissioners' Court present and Woodward Regan, Phil Marquette. Gene Traylor, R. A. McFarland. Charles Draughn, J. C. Melcher, James Green. Benny Thompson. and members of the press (Taylor, Phillips. Faragher. Bus and Patterson). Whereupon Mr. Gene Traylor made the recommendation that the Co~ missioners' Court approve a lease plan for 30 television units for the hospital as approved by the Hospital Board previously. The County Auditor stated that in View of the opinion ,of the Attorney General and the law it was his advise that the Commissioners' Court could not accept their recommendation. whereupon, .Mr. Tr!lylor stated the Board recommended to the Court to advertise according to law to lease the 30 television sets. The County Auditor read the tentative proposed specifications prepared by the Hospital. The Board recommended that specifications be drawn in final de- sired form to be used in advertising for bids. The Court agreed to meet. at a future date, and enter an order for bids after specifications are prepared to the satisfaction of the Hospital Board and the Commissioners' Court. MINUTES AND ADJOURNMENT On this, the 18th day of November, A. D. 1965, atoa Special Term of the Commissioners' Court of Calhoun County. Texas. on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~~ County udg ATTEST: Clerk -~~.- I ~lwo SPECIAL NOVEMBER TERM HELD NOVEMBER 24, 1965 THE STATE OF TEXAS I: X X I COUNTY OF CALHOUN BE IT REMEMBERED. that on this, the ,24th day of November. A..D. 1965. there was begun and. holden. at ~he Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State. same being the Third Special November Term. 1965. and there were ,present the following members of the Court, to-wit: : HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Clerk County Clerk Commissioner. Prct. 1 Commissioner, Prct. 2 Commissioner. Prct..3 Commissioner. Prct..4 whereupon. the following orders were made and entered by the said Court, to-wit: HOSPITAL - TELEVISION SERVICE' I The Commissioners' Court received copies of tentative specifi,cations for Hospital television bid advertisement for study and futur,e action. AIRPORT The Court was advised of the electrical problem at the Airport and the engineers' "'proposition of a change order to provide splic:lng of wire at the transformers to meet requirements of the F. A. A. by letter as follows: November 19. 1965 Schwabe & Mikes Paving Company P. O. Box 235 Shiner. Texas Gentlemen: Regarding the corrections to the electrical system at Calhoun County Airport, it has become apparant that O. J. Electric Company, the electrical subcontractor. will not act with sufficient dil;- patch in arriving at a solution to the problem of making the light- ing system acceptable. Because the subcontractor took the extra- ordinary step of :cutting off the connecting ends of the trans:Eormers during installation, thereby making the specified connection :Lm- possible, this office is initiating Change Order No. 2 setting forth a connection that can salvage as IllUch of the installation as pos- sible, while still giving the performance required by the Fedl~ral Aviation Agency. I I -.... ~ C'") "1' ~ .e;: '":l I I 4'11 By this letter, we are setting forth, in detail, the method to be used in making this new connection. and you will instruct your sub- contractor accordingly. 1. The pigtail leads that are normally used in the ori- ginally specified connection. shall not be used. 2. TWo (2) ESNA No. 54 connectors shall be provided for each transformer. 3. When each transformer is dug up. it shall be megged alone. If the test indicates that water has entered the transformer. thereby rendering it useless, it shall be discarded and a new trans- former shall be supplied for that installation. 4. If the transfOrmer is satisfactory. or when a satis- factory transformer has been supplied. the ESNA No. 54 connectors shall be field spliced to the leads and cable as required. The splice shall be a taped splice in full accordance with the speci- fications. Care shall be taken. to see that the proper size con- nectors are matched to the corresponding cable size (the direct burial cable is 3000-volt cable; the transformer leads are 5000- volt cable). 5. The transformer shall then be plugged into the line and properly buried according to the Plans and Specifications. 6. During all operations. extreme care shall be taken to exclude all dirt, sand. water or other deleterious matter from any portion of the splice. and steps shall be taken as the Engineer may require to assure that splice is properly made and sealed. 7. Because of the substance and circumstances of these instructions, all corrective work to be done shall be done at no expense to Calhoun County. Please remember that time is of the essence in this matter, and the working day count is continuing, As of November 19, 1965. 143 working days have elapsed on this Contract. Very truly yours, JMA/psw cc; O. J. Electric Co. Calhoun County Federal Aviation Agency BROWN & ROOT. INC. (s) James M. Abernathy Janes M. Abernathy. F.E. Asst. Project Engineer The Court advised Mr. Robert M. Millwee, Jr. of Brown & Root, Inc. to notify the contractor that the specifications in the original contract would be enforced with no modifications. Also Mr. Willwee was advised of a registered letter from Grabar Electric Company as follows: 412 Letter from Grabar Electric Company November 22. 1965 Registered "County Auditor Calhoun County Court House Port Lavaca, Texas Subject: Calhoun County Airport. Job Port Lavaca, Texas. I Gentlemen: We wish to advise that we have not received payment for mater.ial supplied to O. J. Electric Company for the above job. and that these materials were shipped to said job. . .The October 31, 1965. balance due on this job amounts to $2,693.26 after payments and. credits have been applied. We are in the process of shipping additional materials to con~lete this project. ELS: yt . cc: Mr. Joe A. Orsak O. J. Electric Co. P. O. Box 270 Yoakum, Texas Sincerely. (s) E. L.Stephens E. L. Stephens. Financial Manager cc: u. S. Fidelity & Guaranty 900 Tower Life Bldg. San Antonio. Texas .. I cc: County Auditor Calhoun County Court House Port Lavaca, Texas Said letter advising the County and Bonding Company of unpaid bills in connec tion with materials supplied to O. J.. Elec tric Company, electrical subcontractor, on the Calhoun County Airport project. MINUTES AND ADJOURNMENT On this. the 24th day of November, A. D. 1965, at a Special Term of the Commissioners'. CO\lrt of Calhoun County. Texas, on motion duly made, seconded and unanimously. carried. the minutes of the previous meeting were approved. ~. I ATTEST:~ ffi~~' ~ County Clerk. . I <:::1'" cr: <::)" ~ ..:c >-;> I I 413 SPECIAL DECEMBER TERM HELD DECEMBER 9, 1965 THE STATE OF TEXAS X X COUNTY OF CALHOUN I BE IT REMEMBERED, that on this, the 9th day of December, A. D. 1965, there was begun and holden at the Courthouse in the City of Port Lavaca. said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Fi~st Special December Term, 1965, and there were present the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY CLARENCE BARTON County Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner. Prct. 3 Commissioner. Prct. 4 whereupon, the following orders were made and entered by the said Court, to-wit: AIRPORT Mr. Schwabe of Schwabe & Mikes, Airport Contractor, met with the Court concerning the installation of electrical lighting system at the airport. Mr. Abernathy of Brown & Root discussed the installation and stated that the connections were not made in conformance with the specifications and that the transformer connections should not have been cut off. He also stated that the inspection was limited due to an inspector who was not ade- quately trained in electrical inspection. Mr. Qrsak of the com- pany installing the electrical system stated that.the pigtail connectors were not received and this was the reason for cutting off the connectors on the transformers, Mr. Stephens of the Grabar Electric Company stated that the records of Grabar do not reflect whether or not the pigtails were not shipped. He stated that the pigtails are now in route to Orsak Electric Company. Mr. Stephens stated that the transformers would have to be checked individually and he did not know if the manufacturer would guaran- tee the transformers after the alteration which has been made. Mr. Abernathy stated that Brown & Root would have a person from their Electrical Department inspect the correcting work. Mr. Oreak stated that he would give the General Cowtractor a year warranty on the electrical installations his company has made. The Court advised Mr. Abernathy that they (the County) would look to Brown & Root to advise the Court. after the modified installa- tion. that the system was adequate. approved by F.A.A., satisfactory and in accordance and within the specifications, to which Mr. Aber- nathy stated Brown & Root would certify the completed job without qualification. !Ai4 MINUTES AND ADJOURNMENT On this, the 9th day of December, A. D. 1965. at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried. the minutes of the previous meeting were approved. ~~ . County Ju g I ATTEST: ~ f, ~ ~-,~ REGUI:AR DECEMBER TERM HELD DECEMBER 13, 1965 THE STATE OF TEXAS I X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the 13th day of December. A. D. I 1965, there was begun and holden at the Courthouse in the City. of Port Lavaca, said County and State. a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular December Term, 1965. and there were present . the following members of the Court, to-wit: HOWARD G. HARTZOG MAURICE G. WOOD . FRANK E. WEDIG EARNEST J. KABELA WAYNE LINDSEY. CLARENCE BARTON County.Judge County Clerk Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner,.Prct.4 whereupon, the following orders were made and entered by the said Court, to-wit: BIDS AND PROPOSALS - PRECINCT NO, 4 - NEW PICK-UP Pursuant to notice to bidders for a new pickup for Precinct No., 4, and the designated hour and day having arrived. the following. bids were opened and read being the only bids received: Bid .submitted by Terry Bunch.Motors December 13, 1965 I Judge Hartzog & Commissioners Commissioners .Court Port Lavaca, Texas Year: 1966; Make; Ford: Model F100: Body Style: Rlareside; I .-+< ~ OJ 7 '4. ~ '""J I I Iio..._>__ 415 No. Cylinders: Six; Horsepower; 150: Wheelbase: 115": List:Price Freight. Preparation and Conditioning ADDITIONAL EQUIPMENT: 2 speed electric wipers HD rear springs Fresh air heater & defroster - delete windshield washers - std. padded dash - std. seat belts - std. TOTAL FACTORY LISTPRICE Plus heater plus side mounted wheel carrier $1913.00 109,75 25.00 4.50 6.00 (50.00) $2008.25 50.00 11.00 $2069.25 Less Trade-In on Ford Pick-up 943.25 TOTAL NET DIFFERENCE $1126.00 The above quotation does not include Federal Excise Tax and it is understood that you will sign necessary forms for us to secure rabate. Net difference is based on the condition of trade-in at time of appraisal with normal wear and tear ex- cepted. (s) Ray H. Smith Sales Manager Bid submitted by Marshall Chevrolet Company December 11, 1965 The Commissioners Court of Calhoun County, Texas Port Lavaca, Texas Gentlemen: The following proposal is submitted for your consideration on one 1965 Chevrolet, Model C1504, Stepside, Long Wheel Base, 1/2 ton pickup equipped as follows: Heavy Duty Clutch, Heavy Rear Springs, Oil Bath Air Cleaner, Thrift Air Heater, Heavy Duty Radiator. Side Mounted Wheel Carrier. Electric W/S Wipers Net difference price, incl. trade-in on 1961 Ford 1/2 ton $1194.05 This truck is in stock and ready for delivery. If for any reason the heater is not desired,. we will allow a credit of $40.00 and remove it from the truck. Federal tax has not been included in the above price. If is understood proper forms will be executed by county official so that we can get credit for same. Respectfully submitted, MARSHALL CHEVROLET COMPANY (8) W. C. Marshall /I '3 6" '*1 Bid submitted by Gulf Truck & Tractor Company Bid tQ the County of Calhoun One 1966 International Pick Up Model D-llOO. 119" W.B., 1/2 l~on capacity, 7 ft. body H. D. front springs rated at 1260# H. D" rear springs rated at 2210/1, two speed electric windshield wipers, I 140 h. p. six cylinder engine, anti-freeze. Less Trade ,In: 1 - 1961 FQrd Pick Up $1.348.47 Alternate Bid submitted by Gulf Truck & Tractor Company Bid to the .County of Calhoun One 1966 II\ternational Pick Up Model D-900. W. B. 107", 1/2 1:on capacity. 6. ft. body, front springs rated at 1005// each, rear springs rated at 1650# each. two speed electric windshield wipers, three spee~ floor shift transmission, 93 hp. four cylinder engine. Less Trade In: 1 - 1961 Ford Pick Up $1,.210.97 Bids were held for study and recommendation by Clarence Barton, Commissioner of Precinct Np. 4. COUNTY AUDITOR I S MONTHLY REPORT - ACCOUNTS ALLOWED I The County Auditor presented his report of accounts allowed for the month of November, consisting of checks numbered 3792 through 4230 and after reading and verifying same. motion was made by Commissioner Barton, seconded by Commissioner Lindsey, that said report be ap- proved, Motion carried. COUNTY AUDITOR - CODE OF CRIMINAL PROCEDURE The County Auditor discussed with the Court the problem crea1:ed by the New Code of Criminal Procedure with respect to the fees of the County Attorney and Justice of the Peace which will no longer be ~ collected after January 1, 1966. BIDS AND PROPOSALS - PICKUP - PRECINCT NO. 4 Motion by Commissioner Lindsey, and seconded by Commissioner Kabela, that the low bid of ~erry .Bunch Motors be accepted with the addition of a heater in the amount.of $50.00 and a side mounted wheel carrier in the amount of $11.00 with a total net trade-in price of $1.l26.00. I Motion carried. I ~ Cj ~ 'I<:;! ~ ~ I I li.:. 411 SOIL CONSERVATION SERVICE UNITED STATES DEPARTMENT OF AGRICULTURE SOIL CONSERVATION SERVICE AREA OFFICE POST OFFICE BOD 2146 Victoria, Texas December 8, 1965 Calhoun County Coonnissioners' Court County Court House Port Lavaca, Texas Dear Sir: This agency is in need of space for overnight and weekend parking for Government owned vehicles, up to two in number. It is our understanding that you control the sheds located on the west of the Calhoun County Agriculture Building and known as the Cal- houn County Fair Grounds in Port Lavaca. Texas and may be willing to allow the Soil Conservation Service to make use of such space without cost to the Government. If this understanding is correct. we shall appreciate your signifying as much by signing this letter in the space reserved below and returning it to this office. Should the spac~ be made available to us, it will be on the basis of the following understanding: 1. You may revoke the Permit at any time upon written notice to this office. 2. There will be no charge to the Government for this benefit. 3. You will not be responsible for safeguarding the Govern- ment vehicles while parked in the area purely on the basis of this permit. 4. No particular part of the parking area is reserved for Government use by this Permit. 5. It will be understood that the vehicles will be moved at any time this building is needed for other use. Sincerely yours, (s) James M. McGuire Area Conservationist you have my permission to make use of parking facilities, as des- cribed above. on the basis of the conditions stated. This benefit is furnished gratuitously in the interest of furthering your Soil Conservation Program at the least possible Federal cost. (s) Howard G. Hartzo~, County Jud~e Calhoun County Commissioners Court 418 Motion by Commissioner Wedig, seconded by Commissioner Kabela, that the above request be approved. Motion carried and the County Judge was authorized to sign the request for permission. BUDGET AMENDMENT- J. P. PRECINCT NO. 1 I Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the budget for the year 1965 be amended to include the extra help item of the J. P. of Precinct No. 1 not to exceed $800.00. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report of county accounts for .the month of November and after checking and verifying same, motion was made by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that said report be approved. TAX ASSESSOR - COLLECTOR'S MONTHLY. REPORT The Tax Assessor - Collector presented her reports for the IDDnths of October and November, and after checking and verifying same. it was moved by Commissioner Kabela, seconded by Commissioner Barton, and carried. that said report be approved. I DECEMBER 17, 1965 MOSQUITO CONTROL DISTRICT Mr. Clayton Toalson met with the Court to discuss the Mosquito Control District and gave the following report: On May 14. 1965, the Commissioners Court of Calhoun County , appointed the following members to its Mosquito'Control Board, to serve for a one year term: Dr. R. J. Roemer, C. J~ Mowen. Joe Brett, L. B. Griffith. and John A. Peeler. The County Agent and the City-County Sanitarian were named co-directors of the newly created 'abatement district. The first meeting of the board was held on May 20, 1965, at the City- County Health Department. The board charged the co-directors I~ with developing a proposed program geared to the funds appropri- . ated by the court. The board further ordered: 1. That ground dusting equipment be employed and that the operation be restricted to the populated areas of the county. 2. The employment of aircraft for the disbursement of . insecticide in select rural areas to establish flight barrier zones in the proximity of marsh lands. I "..:" OJ ~ "-i. <t ~ I I io...... 419 3. The employment of labor necessary to carry out the program.. 4. A competent survey to determine source (breeding) areas. 5, The procurement of equipment essential to the conduct of the program. 6. The utilization of the .least toxic and most effective insecticides available. 7. That provisions be made for attendance of district representatives to schools and training sessions. 8. That residents be encouraged to practice home sanitation as a measure to eliminate certain species of mosquitoes. 9. That adjoining counties be encouraged to cooperate in area wide mosquito control. On May 24, 1965. the board reconvened to consider the projected program as developed by the co-directors. The board noted that only a limited project. which excluded aerial application of insecticides. would be programmed for the calendar year. 1965. The board further took cognizance of the equipment availabie to the unit, which included 2 Buffalo Turbin dusting machines and 2 four wheel drive jeep trucks. A tentative budget, developed in consideration of available funds. was accepted. The immediate employment of an Entomologist. to determine source areas and identify prevalent mosquito species, was encouraged. The board further ordered its co-directors to request bids for insecticides to be employed in connection with the conduct of the program. The third and most recent meeting of the Mosquito Control Board was held on May 28, 1965. The board heard reports from Mr. Cook (who spent several days wi~h other organized Mosquito Control Districts) concerning the value of aerial strip spraying as a means of establishing insect flight barriers. Based on Mr. Cook's recommendation, the board directed that Cornett Flying Service be engaged to distribute 54 gallons of high concentrate Malathion on a low volume basis in areas speCifically determined. Mr. Cornett advised the board that he would provide the flying service (exclusive of the cost of the toxicant) to the county at no cost, provided that a qualified man be immediately employed to survey the county problem. Mr. Cornett's offer was accepted. and Mr. Larry Can ion was employed to serve the district in the capacity of an Entomoligist. Mosquito control operations in Calhoun County were implemented on May 19, 1965, following acceptance from the City of Port Lavaca several bags of 3% BHC dust, which was then considered surplus to their requirement. The adult suppression program continued through November 19, 1965. Expenditures during the period, together with anticipated disbursements. follows: 1420 ITEM BUDGETED SPENT OVER/UNDER Labor $4,000.00 $2.721.,19 +$1,2;78.81 ~quipmen~. maintenance repairs, parts & gas 1,100.00 935.95 + 164.05 Insecticides 4,700.00 6.794.16 - 2,094.16 I Contingencies 200.00 286.08 - , 116.08 $10.000.0.0 $10,737.38 -$ 737.38 The purchase price ($1,260.00) of a 1965 ~ ton chevrolet pick-up truck is. not accounted for in the table above. since it has been suggested that the cost of the equipment may be charged against the proposed budget for 1966. During periods of heavy infestation, conscientious efforts WE!re exerted to dep19Y the control equipment to all populated ar.eas of the county on an equal basis. The following is an account of the dated of treatment concerning the specific areas, and the amount of insecticidal dust disbursed: Port Lavaca Area: The Port Lavaca area includes the city limits and all subdivisions located in proximity thereto, including Little Mexico, DD Addition, Lou Davis Addition. Peikert Addition. Chocolate Addition, CO\IDtry Club Addition, and etc. DATES OF TREATMENT POUNDSSOF DUST USED I May 19. 1965 May 20. 1965 May 24. 1965 May 25.. 1965 June 3, 1965 June 4, 1965 June 15.. 1965 June 16. 1965 June 24. 1965 August. 15. 1965 August 18. 1965 August 23. 1965 August 27, 1965. Sept. 2, 1965 Sept. 3. 1965 Sept. 8, 1965 Sept. 9, 1965 Sept. 13, 1965 Sept. 16. 1965 Sept. 17. 1965 Sept. 23, 1965 Sept. 24, 1965 Sept. 28. 1965 Oct. 2. 1965 Oct. 7, 1965 Oct. 13. 1965 Oct. 19. 1965 750 800 700 800, 700 750 1650 600 1900 700 1500 1050 1500 800 650 250 250 1500. 1350 600 1000 18505 1750~' 400 1550 1150 1450 I I ~ en o:t' ~ --t ~ I I l 421 Oct.. 22, 1965 Oct. 26. 1965 Nov. 14, 1965 . Nov. 15. 1965 Nov. 19, 1965 1300 1450 1450 450 1300 33,900 lbs. Total 50% of the total mosquito control effort was centered in and around the Port Lavaca a:ea. Approximately 1500 lbs. of dust was required to effect a single treatment. Seadrift: BATES OF TREATMENT POUNDS OF DUST USED May 22. 1965 May 28, 1965 June 3. 1965 June 10, 1965 June 21, 1965 August 28, 1965 September 11. 1965 September 23. 1965 October 8, 1965 October 14, 1965 October 20, 1965 500 600 500 500 500 400 500 600 500 400 400 5,400 lbs. Total Approximately 8% of the total mosquito control effort was directed to the Seadrift area. which required approximately 500 lbs. of dust to effect a single treatment. Port O'Connor: DATES OF TREATMENT POUNDS OF DUST USED May 22, 1965 May 28, 1965 June 10. 1965 June 22, 1965 August 26, 1965 September 10. 1965 September 21, 1965 September 30, 1965 October 14. 1965 October 20, 1965 500 700 700 450 .550 500 600 450 400 350 5.200 lbs. Total Approximately 8% of the total mosquito control effort was directed to the Port O'Connor area. 'It required about 500 lbs. of dust to effectively treat the area one time. Beach Area: The beach area includes Indianola. Alamo Beach. Magnolia Beach, and sites in between. ! .~.:22 DATES OF TREATMENT POUNDS OF DUST USED May 23, 1965 June 2, 1965 June 11. 1965 June 22. 1965 June 29, 1965 July 14. 1965 August 11, 1965 August 19, 1965 September 4, 1965 September 11. 1965 September 15, 1965 September 29, 1965 October 6, 1965 October 9. 1965 October 21, 1965 Total 500 450 500 600 450 350 ~OO 600 350 450 450 500 400 400 500 6.900 lbs. I Approximately 10% of the total effort of the mosquito control was directed to the beach area. It required in the neighborhooQ of 450 lbs. of dust to effectively treat the area one.time. The proximity of rice fields and the cultivation of two crops contri- buted significantly to unusually heavy mosquito infestations. Point Comfort: DATES OF TREATMENT POUNDS OF DUST USED Total 500 400 350 500 350 400 500 450 500 400 500 450 400 5.700 lbs. I May 21., 1965 May 26, 1965 June 14. 1965 June 23, 1965 July 1, 1965 August 16. 1965 August 26, 1965 September 7, 1965 September 20, 1965 September 30. 1965 October 7, 1965 October 11, 1965 October 21, 1965 Approximately 8~% of the total mosquito control effort was expended in the Point Comfort area. 450 lbs. of dust was required to effectively treat the area one time. Port Alto & Olivia:. May 21, 1965 May 27, 1965 June 2. 1965 June 12, 1965 June 14. 1965 June 23, 1965 August 20, 1965 September 20. 1965 350 300 350 300 350 350 300 300 I DATES OF TREATMENT POUNDS OF DUST USED 423 October 11. 1965 300 2,900 lbs. Total Approximately ~4% of the total mosquito control effort was expended in the Port Alto-Olivia area. 300 lbs. of dust was re- quired to effectively treat the area one time. I Schicke Point: "1' O':l ~ "<t o<:t '"";) I I l DATES OF TREATMENT POUNDS OF DUST USED May 22. 1965 June 2. 1965 June 16, 1965 June 23, 1965 October 12. 1965 400 500 400 400 400 2,100 lbs. Total Approximately 3% of the total mosquito control effort was in the Schicke Point area. .400 lbs. of dust was required effectively treat the area one time. expended to Hot Spots: During the period of mosquito prevalence, there were occasions when small area, within the confines of our cities and towns, experienced unusually heavy infestations, and such isolated areas were referred to as hot spots. These hot spots required infrequent treatment in addition to regularly scheduled control measures. The spots included. but were not res~ricted to ball parks. fair grounds. rodeo arena, and the football stadium. DATES OF TREATMENT May 27. 1965 June 25, 1965 July 3. 1965 August 12, 1965 August 13. 1965 August 16, 1965 August 19, 1965 September 30, 1965 October 8, 1965 October 9, 1965 October 11, 1965 October 13, 1965 November 15, 1965 POUNDS OF DUST USED 500 400 400 450 250 150 500 300 400 400 900 500 650 5,800 lbs. To tal Approximately 8~% of the tetal mosquito control effort was expended in the hot spot areas. All adult mosquito control work was performed during the late evening and early morning hours when the insects were most active and atmospheric conditions best suited for insecticidal disbursement. High school and college students were employed to operate the equipment under the supervision of a responsible adult. There were no reported accidents involving injuries to employees or damage to equipment. 4l. ("D Ii "" J;J ~ The county did not. experience its usual epidemic of "pink eye" during the season past. and it is reasoned that the Malathion dust, which was regularly used throughout the control progr,lUIl. reduced the number of gnats, the insects which transmit the disease. The following budget for 1966 was developed in consideration of projected appropriations for the period. I PROPOSED 1965 SPENT 1965 PROPOSED 1966 Labor $4,000.00 $2,721.19 $4,000.00 Repairs, parts. gas and maintenance Insecticides 1,100.00 935.95 1,200.00 4.700.006,794.167,500.00 -0- -0- 1,260.00 Vehicle Contingencies Total 200.00 $10,000.00 286.08 240.00 $10737.38 $15.000.00- . , Mr.'Toalson reviewed hill comprehensive record keeping system. and the methods of collecting information and studies of in- festation. Mr. Toalson report~d that 33~ tons of insecticidal I dust. one 55 gal. drum of malathion, spray for hand sprayers, one 55 gal. drum of malathion spray for aerial spray application were purchased. He reported that during the period of July 1st to August 15th there were no mosquitos in the county according to their light traps. The Court commended Mr. Toalson for the performance of the district. CITY - COUNTY HEALTH DEPARTMENT Mr. Toalson discussed with the Court the problem of his employees not being able to come under Social Security and Hospitalization Insurance coverage. He proposed that the unit funds be disbVrsed by the County, thus the emploYges could come under the county pro- gram. The Court stated that it provided only a portion of tne funds for the unit and under the County program, no part tim,e em- ployee was covered on social security and hospitalization. The Court asked Mr. Toalson to explore the possibility of volurtta~y payments on social,security.and agreed to study the problem further to try to solve the question. INDIGENT AND CHARITY AID I Mr. Toalson also discussed with the Court the ever increasi~~ expense and problem of aiding desperate and indigent persons and noted that formation of a charity organization to assist locals on a limited basis was in the process of being formed and planned to request United Fund participation which would help to some extent on the indigent problem. I "7' CJ <:t' < <t: "":) I I l 425~ STATE HIGHWAY NO. 238 - RIGHT OF WAY A delegation from the State Highway Department. Melvin Rylander. Ralph Rinn and Lawrence Emerson. met with the Court to discuss the problem of low appraisals placed on land for acquisition for right of way on State Highway No. 238. The County asked if the appraisals could be raised to which the State Highway Department replied that they could not arbitrarily raise the appraisals unless some condition warranted a re-appraisal. If the State Appraiser stated that there has been no change in conditions, then condemna- tion proceedings was the only answer. If the State Appraiser re- ported that there were new conditions which were not considered in the original appraisal then a re-appraisal could be made. Whereupon, motion by Commissioner Wedig. seconded by Commissioner Barton. that the State Highway Department be requested to have their appraisers make a re-appraisal of the lands for acquisition for right of way on State Highway No. 238 to ascertain if any condi- tion exists to warrant a change in the amounts determined by them previously. BIDS AND PROPOSALS - SHERIFF'S DEPARTMENT Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried. that the County Auditor be authorized to advertise for bids for two (2) cars for the Sheriff's Department with bid opening date set for January 10, 1966 at 10:00 A. M. MINUTES AND ADJOURNMENT On this, the 17th day of December. A, D. 1965. at a Regular Term of the Commissioners' Court of Calhoun County. Texas. on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. /~ 442 I I I J 427 I "0" OJ ~ - < ~ ~ I I L_ _ I '''28 4\: I I I 429 , I .,..,,< ~ ~~ '-'- <::)" <I!'-f ""l: ~ I I L . '430 I I I ~ 431 I ~ OJ "'" '<t. <t "";) I I Lo_u... 432 1 I 1 ~ 433 -I ,...;, ~ OJ o:::r <( <t >-:l I 1 l~ I . 14 14:) 1 I I j 435 I , """ ~ C'J ~ .r:.~ ..-t --:J I I l 436 < I J I I' ~ 431 I <::T4 m <:t' "<t <t "":> I . 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