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2008-09-25 I .' c' I Regular September Term Held September 25, 2008 THE STATE OF TEXAS COUNTY OF CALHOUN ~ ~ ~ BE IT REMEMBERED, that on this 25th day of September, A.D., 2008 there was begun and holden in the Commissioners' Courtroom in the County Courthouse in the City of Port Lavaca, said County and State, at 10:00 A.M., a Regular Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil E. Fritsch Kenneth W. Finster Wendy Marvin County Judge Commissioner, Precinct 1 Commissioner, Precinct 2 Commissioner, Precinct 3 Commissioner, Precinct 4 Deputy County Clerk Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the United States Flag and Commissioner Fritsch led the Pledge to the Texas Flag. MEMORIAL MEDICAL CENTER - MONTHLY FINANCIAL REPORT: Rhett Fricke, Chief Financial Officer was not able to attend Court, therefore Buzz Currier Hospital Administrator gave the Memorial Medical Center Monthly Financial Report for the month of August 2008. MEMORIAL MEDICAL flJJ CENTER 815 N. Virginia St., Port Lavaca, Texas 77979 (361) 552-6713 CFO'REPORT SEPTEMBER 2008 CASH: MMC has a YTD net increase in cash and cash equivalents of $434,432. RECEIVABLES: Gross patient accounts receivable increased $59,100. Although MMC had healthy receipts on patient accounts during the month, we also experienced another tremendous month of patient utilization generating $4.5 million plus in gross patient revenues. As mentioned in previous months, the average collection time on these accounts is approximately 50 days. Therefore, an increase to gross patient accounts receivable is expected. The days of revenue in gross patient accounts receivable for August are 51.59. This is a decrease of .01 days from July. CURRENT LIABILITIES: Current liabilities decreased $225,395. This was primarily due to a decrease in unearned revenue, as well as the timing of an accounts payable check run. CURRENT RATIO: The current ratio, with indigent care cash/unearned revenue, on August 31, 2008 was 3.98. Without indigent care cash/unearned revenue, the current ration was 4.59. REVENUE: MMC saw its eighth consecutive month with gross patient revenues greater than $4 million. Gross patient revenUes for August were $4,511,939. Additionally, this is $584,561 or 14.88% greater revenues than August 2007 and $4,815,929 or 16.52% greater year to date gross patient revenues than the same eight month period in 2007. - EXPENSES: Total operating expenses for August were $1,926,615. MMC is 7.82% below budget with regard to operating expenses 'yTD. NET: For the month of August, there was a gain of $357,967 prior to depreciation expense. Subsequent to depreciation expense, MMC recorded a total increase to net assets of$282,147 for the month. This brings the total increase to net assets year to date to $644,863. --- ....-..-... This is $495,014 or a 330% improvement over the same eight month period in 2007. OTHER: The financial statement budget figures include the two budget amendments recently approved by the Board and the Calhoun County Commissioners Court. Respectfu:Z:IY S.Ub .' . d.., ~) .~ ~ J /' .- -.' "'-~ Rhett D. Fricke Chief Financial Officer MEMORIAL MEDICAL CENTER GRAPHIC PROFIT AND LOSS STATEMENT INPATIENT REVENUE 2007.2008 OUTPATIENT REVENUE 2007-2008 $1,600,000 $3,500,000 $1,400,000 $3,000,000 UI $1,200,000 UI $2,500,000 a:: $1,000,000 a:: $2,000,000 :5 $800,000 :5 $1,500,000 ...J $600,000 ...J 0 0 $1,000,000 c $400,000 c $200,000 $500,000 $0 $0 ~ " "t.,... 'tt oS''''.o 'l-ot- ~ " "t.,... ....<t oS'<".o 1-0t- MONTH MONTH I "-10- 2007 -- 2008 1 [ -+- 2007 -- 2008 1 REVENUE DEDUCTIONS 2007-2008 OTHER REVENUE 2007-2008 $3,000,000 $100,000 $2,500,000 $90,000 $80,000 UI $2,000,000 UI $70,000 a:: a:: $60,000 :5 $1,500,000 :5 $50,000 ...J ...J $40,000 0 $1,000,000 0 $30,000 C C $500,000 $20,000 $10,000 $0 $0 ~ " "t.,... 'tt ~.o 1-0t- ~ " "t.,... 'tt oS'<".o 'l-ot- MONTH MONTH I -+- 2007 -- 2008 I I -+- 2007 -- 2008 1 OPERATING EXPENSE 2007-2008 NON-OPERATING EXPENSE 2007-2008 $2,500,000 $500,000 $2,000,000 $400,000 $300,000 UI $1,500,000 a:: UI $200,000 :5 a:: ...J $1,000,000 :5 $100,000 0 ...J $0 c 0 $500,000 c ($100,000) $0 ($200,000) ~ " "t.,... 'tt oS'<",o 1-0t- ($300,000) MONTH MONTH I --+- 2007 -- 2008 1 --......- 2007 -- 2008 I NET GAIN(LOSS) 2007-2008 REVENUE & EXPENSE 2007-2008 $350,000 $2,500,000 $300,000 $2,250,000 $250,000 $200,000 UI $2,000,000 a:: UI $150,000 :5 $1,750,000 a:: $100,000 ...J :5 $50,000 0 $1,500,000 ...J c 0 $0 $1,250,000 c ($50,000) ($100,000) $1,000,000 ($150,000) "'~"'os "'-''''-oq .s-~ "'~"o.> ""~""o.> <%"'-0.> ($200,000) - MONTH MONTH -- 2007 -- 20081 1 -+- REVENUES -- EXPENSES I MEMORIAL MEDICAL CENTER GRAPHIC BALANCE SHEET CASH 2007-2008 ACCOUNTS RECEIVABLE 2007-2008 $5,000,000 $5,000,000 $4,500,000 $4,500,000 $4,000,000 $4,000,000 UI $3,500,000 UI $3,500,000 a:: $3,000,000 0:: $3,000,000 c( $2,500,000 c( $2,500,000 ...J ...J ...J $2,000,000 ...J $2,000,000 0 $1,500,000 0 $1,500,000 c $1,000,000 c $1,000,000 $500,000 $500,000 $0 $0 "ts. " ....... "<t 01'<".. 1-",- -I ~"'~ #' ~ .;- ~~ ~ #' ",I/} # # ,y-v MONTH MONTH -- 2007 -- 2008 I --<l- 2007 -- 2008 I INVENTORIES 2007-2008 PREPAID EXPENSES 2007-2008 $700,000 $400,000 $600,000 $350,000 $500,000 $300,000 UI UI $250,000 0:: $400,000 0:: c( :5 $200,000 ...J $300,000 ...J ...J $150,000 0 0 c $200,000 c $100,000 $100,000 $50,000 $0 $0 ~ " "t.,... ....<t oS'<".o 'l-ot- ~ "'''8 " "1o'l' ...........&.j.....<t ""<t> ~.o ~ 1-0,. "<"e> MONTH MONTH [ -,,-- 2007 -- 2008 I I....+- 2007 -- 2008 I PLANT AND EQUIPMENT 2007-2008 CURRENT LIABILITIES 2007-2008 $6,000,000 $4,000,000 $5,000,000 $3,500,000 $3,000,000 UI $4,000,000 UI $2,500,000 0:: 0:: ~ $3,000,000 ~ $2,000,000 ...J ..... $1,500,000 0 $2,000,000 0 c C $1,000,000 $1,000,000 $500,000 $0 $0 ~ " ~... ....<t oS'<".o 1-0,. "ts. " "t.,... "<t ~.o 1-",- MONTH MONTH I ......- 2007 -- 2008 [ ---+- 2007 -- 2008 I LONG-TERM LIABILITIES 2007-2008 FUND BALANCES 2007-2008 $600,000 $500,000 $10,000,000 $9,800,000 UI $400,000 $9,600,000 0:: UI c( $300,000 0:: $9,400,000 ...J c( ...J ..... $9,200,000 0 $200,000 ..... c 0 $9,000,000 C $100,000 $8,800,000 $0 $8,600,000 "ts. " "t.,... 'tt ........ 'l-o,. ~ " "t.,... 'tt oS'<".o 1-0,. MONTH MONTH I ---<>- 2007 -- 2008 I I ..--- 2007 -- 200al Memorial Medical Center Statement of Cash Flows For Period January 1, 2008 To August 31,2008 Cash flows from operating activities Cash received from patients and third-party payors Cash paid to suppliers Cash paid to employees Cash paid for employee benefits and payroll taxes Net cash provided by (used in) operating activities $15,669,720 ($7,080,849) ($5,777,483) ($2,032,811 ) $778,577 Cash flows from investing activities Investment earnings Purchase of Investments Net cash provided by (used in) capital and related financing activities $62,312 (336,163) ($273,851 ) Cash flows from noncapital financing activities Noncapital grants and contributions Net cash provided by (used in) noncapltal financing activities Net increase (decrease in) cash and cash equivalents Cash balance, beginning of year ($70,294) ($70,294) $434,432 3,001,968 Cash balance, End of Current Month $3,436,400 Reconciliation of Operating Income to Net Cash, Provided By Operating Activities Operating Income (Loss) Adjustments to Reconcile Operating Income to Net Cash PrOVided by Operating Activities Depreciation Income from investing Change in Assets and Liabilities Decrease (Increase) in receivables Decrease (Increase) in Other Assets Increase (Decrease) in accounts payable and accrued expenses Increase (Decrease) in third-party payor settlements Total Adjustments $644,863 688,893 ($62,312) ($394,316) ($129,636) $31,085 $0 $133,714 Net Cash Provided (Used) by Operating Activities $778,577 1 MEMORIAL MEDICAL CENTER PORT LAVACA. TEXAS PHYSICIAN'S ANALYSIS REPORT AUGUST 31,2008 YTO YTD YTO REVENUE CONTRACTUAL WRITE-OFF NET REVENUE NAME MONTH YTO AMOUNT AMOUNT GENERATED PERCENT WILLIAM, G.A, 136,178,82 1,132,159.62 75,402,83 90,572.77 966,184.02 85% LIN, M.S. 252,526,04 1,616,317.19 543,446.38 129,305.38 943,565.44 58% WRIGHT 100,912,92 695,515.49 139,699.14 55,641.24 500,175.11 72% MCFARLAND, T.R. 411,558.87 2,653,077.52 477,745.15 212,246.20 1,963,086.16 74% GRIFFIN, JEANNINE 8,214.34 138,514,87 2,176.71 11,081.19 125,256.97 90% BUNNELL, D.P, 366,518.95 2,760,414.70 1,277,354.65 220,833.18 1,262,226.88 46% NIRA TSUW AN 174,395.54 1,332,303.95 378,631. 73 106,584.32 847,087,90 64% ARROYO-DlAZ, R, 226,288,56 1,776,282,22 560,983.50 142,102,58 1,073,196.15 60% CROWLEY, W 301,460,78 2,868,956,75 703,552.21 229,516,54 1,935,888.00 67% CUMMINS, M. 81,608.51 315,913.81 32,200.39 25,273.10 258,440.31 82% RUPLEY,M, 16,539.88 109,771.63 9,696,78 8,781.73 91,293.12 83% LEE, J 139,836,95 1,343,385.10 264,901.44 107,470.81 971,012,85 72% LE, NHI 47,562.46 501,183.88 95,104.50 40,094.71 365,984.67 73% SHAFFER, C. 116,171.36 598,739,73 178,048.70 47,899.18 372,791.85 62% STEINBERG, R. 15,406,25 115,543.56 16,000.41 9,243.48 90,299.66 78% RAMOS LABORATORY 3,785.33 34,261.39 0,00 2,740,91 31,520.48 92% VISITING PHYSICIANS 688,718.78 5,106,028.04 470,964.32 408,482.24 4,226,581.48 83% ER PHYSICIANS 1,162,677.47 8,917,072.44 1,337,639.89 713,365.79 6,866,066.75 77% NO LOCAL PHYSICIAN 168.25 12,708.04 2,592.38 1,016,64 9;099.02 72% OTHER 261,408.83 1,941,525.48 294,816,97 83,272.03 1,563,436.48 81% TOTAL 4,511 ,938,89 33,969,675.41 6,860,958.08 2,645,524.02 24,463,193,31 72% 2 CURRENT ASSETS CASH OPERATING FUND CERTIFICATE OF DEPOSIT IMPREST CASH ACCOUNT PETTY CASH MMP BOND PROCEEDS MEMORIAL RESTRICTED DONATION CASH - SELF INSURANCE ACH TOTAL CASH." , , . . , . , , , , . . . . . . , . . . , , , , , , . ACCOUNTS RECEIVABLE PATIENT ACCOUNTS RECEIVABLE ALLOWANCE FOR BAD DEBT PLAZA SPECIALTY CLINICS RECEIVABL MISC ACCOUNTS RECEIVABLE THIRD PARTY RECEIVABLE TIF GRANT TOTAL ACCOUNTS RECEIVABLE....,. ....."" INVENTORIES RADIOLOGY--FILM LABORATORY CENTRJI.L SUP PLY SURGERY DIETARY MAINTENANCE PHARMACY TOTAL INVENTORY. , . . . . . , . , . , , , . . . . , . . . . . . PREPAID EXPENSES PREPAID INSURANCE PREPAID EXPENSES TOTAL PREPAID EXPENSES..,.....,...., ,. ,. TOTAL CURRENT ASSETS.,. .,..".. .,....,.. PROPERTY, PLANT, & EQUIPMENT LAND BUILDINGS FIXED EQUIPMENT MAJOR MOVABLE EQUIPMENT MEMORIAL MEDICAL PLAZA REPORTABLE BOND ISSUARNCE COST CONSTRUCTION IN PROGRESS LESS: ACCUMULATED DEPRECIATION TOTAL PROPERTY, PLANT, & EQUIP MEMORIAL MEDICAL CENTER BALANCE SHEET AS OF: 08/31/08 THIS YEAR 08/31/08 1,696,926,98 1,700,000.00 5,000.00 625,00 ,00 18,802,59 14,912.70 132,25 3,436,399,52 7,209,245.82 (3,745,714,48) ,00 362,734,57 370,174,00 .00 4,196,439.91 876,94 98,306,49 84,074,10 132,399,94 12,055.53 8,067.78 201,185.50 536,966.28 47,106.54 122,057,97 169,164,51 8,338,970.22 32,142.60 8,938,599.87 3,286,527.41 10,148,781.14 900,501. 27 .00 .00 (19,670,467.82) 3,636,084.47 LAST YEAR 08/31/07 346,941.18 1,900,000,00 5,000,00 625,00 .00 18,327,27 14,575.29 36,21 2,285,504.95 5,643,779,65 (2,138,046,63) 420,20 220,215.23 947,469.31 ,00 4,673,837.76 1,479.46 102,411.89 87,357,55 106,135,57 9,661. 73 8,443,72 201,482,37 516,972.29 12,709.09 157,853.20 170,562.29 7,646,877.29 32,142.60 8,930,984,87 3,278,527.41 9,653,643,66 900,501. 27 .00 .00 (18,597,811.54) 4,197,988.27 LAST MONTH 07/31/08 1,283,026,17 1,900,000.00 5,000,00 625,00 ,00 18,776,97 14,892.33 .00 3,222,320.47 7,150,145,99 (3,715,714.48) .00 297,579,87 555, 972.00 .00 4,287,983.38 1,276,97 112,999,87 82,161. 66 132,399.94 12,055.53 8,067,78 201,185.50 550,147.25 46,825.78 116,038,21 162,863.99 8,223,315,09 32,142.60 8,938,599.87 3,286,527.41 10,131,864.19 900,501. 27 .00 .00 (19,594,648,06) 3,694,987.28 3 TOTAL UNRESTRICTED ASSETS" ..., ..."., ,. 11,975,054,69 11,844,865.56 -~------------- --------------- --------------- --------------- --------------- --------------- 11,918,302,37 4 MEMORIAL MEDICAL CENTER BALANCE SHEET AS OF: 08/31/08 THIS YEAR LAST YEAR LAST MONTH 08/31/08 08/31/07 07/31/08 CURRENT LIABILITIES ACCOu~TS PAYABLE 187,094,62 260,995,21 376,034.08 ACCRUED PAYABLES 250,551. 97 132,858,13 144,055,80 ACCRUED PAYROLL 928,241. 92 622,869,92 801,745.51 ACCRUED RETIREMENT 20,006.00 36,118,65 100,380.25 ACCRUED.STATE SALES TAX 857,32 1,018,49 863.78 THIRD PARTY PAYABLES ,00 ,00 .00 RETENTION-CONSTRUCTION IN PROGRES .00 ,00 ,00 UNEARNED INCOME INDIGENT HEALTH 360,623,87 713,679,26 533,020,43 ACCRUED VACATION/HOLIDAY/SICK 336,496.45 336,496,45 336,496.45 CAPITAL LEASES OBLIGATION 13,201. 86 227,705.37 29,872,59 MMP BONDS .00 .00 ,00 REPORTABLE BOND DISCOUNT .00 ,00 ,00 HOSP OBLIGATION FOR BONDS ,00 .00 .00 --------------- --------------- --------------- TOTAL CURRENT LIABILITIES.... ... ...,. .,. 2,097,074,01 2,331,741.48 2,322,468.89 LONG TERM LIABILITIES MMP BONDS .00 ,00 ,00 LONG TERM LEASE ,00 116,096.23 .00 --------------- --------------- --------------- TOTAL LONG TERM LIABILITIES. ..,. ,.. ,. ,.. .00 116, 096,23 ,00 JOTAL LIABILITIES.". ".,. ".., ",., .", 2,097,074,01 2,447,837.71 2,322,468.89 --------------- --------------- --------------- --------------- --------------- --------------- RETAINED EARNINGS GENERAL FUND BALANCES 9,233,117.46 9,247,179,76 9,233,117,46 YEAR-TO-DATE GAIN/LOSS 644,863,22 149,848,09 362,716,02 --------------- --------------- --------------- TOTAL GENERAL FUND BALANCE. ,.... ,. ..,... 9,877,980,68 9,397,027,85 9,595,833,48 --------------- --------------- --------------- --------------- --------------- --.----- -------- TOTAL UNRESTRICTED LIABILITIES,......... 11,975,054,69 11,844,865.56 11,918,302,37 --------------- --------------- --------------- --------------- --------------- --------------- RESTRICTED FUND ASSETS MEMORIAL FUND ,00 .00 ,00 FORMOSA TRUST 533,637,41 533,637.41 533,637.41 --------------- ---------~----- --------------- TOTAL RESTRICTED FUND ASSETS".... ,...,. 533,637.41 533,637,41 533,637,41 .-~ --------------- -------_._------ ---------------- --------------- --------------- --------------- RESTRICTED FUND LIABILITIES RESTRICTED FUND BALANCE .00 .00 ,00 FORMOSA TRUST BALANCE 533,637.41 533,637,41 533,637.41 --------------- -----~~-------- --------------- TOTAL RESTRICTED FUND LIAB, .......... ... 533,637.41 533,637.41 533,637.41 --------------- --------------- --------------- --------------- --------------- --------------- 5 MEMORIAL MEDICAL CENTER OPERATING STATEMENT For the 8 Months Ending August 31, 2008 6 MEMORIAL MEDICAL CENTER OPERATING STATEMENT For the B Months Ending August 31, 2008 _______m_____________ SINGLE MONTH - ------------------~----- __ - __w _ ____ __ _____ _ __ ____ YEAR TO DATE - .---------------------- Current Budget Prior Year Current YTD Budget YTD Prior YTD Operating Expense Salaries 817,179 823,551 735,849 5,987,629 6,251.744 5,689,242 Employee Benefits 224,773 266,876 272,536 2,017,064 2,210,780 1,859,770 Professi onal Fees 275,863 239,810 241,056 1,975,806 1,926,337 1,800,107 Plant Operation 62,653 70,489 62,675 411 ,630 563,912 435,253 Hospital General 27,155 31,981 23,452 195,712 255,851 193,937 Other Operating Expenses 518,992 670,474 549,341 4,204,173 4,838,937 3,967,134 Total Operating Expense 1,926,615 2,103,181 1,884,909 14,792,014 16,047,561 13,945.443 " 2"'- "4--')11 846,571 I t I, p,)O,,) I Net Operating Gain/(Loss} 357,967 (~i24,5Fj7, 217,319 1,333,756 (2,062, 7~~2) 892,677 Non-Operating Expense Depreciation 75,820 91,667 91,845 688,893 733,333 742,828 Cost Report Settlement 0 0 0 0 0 0 C ontri buti on to County 0 0 0 0 0 0 Total Non-Operating Expense 75,820 91,667 91,845 688,893 733,333 742,828 Total Operating Gain/(Loss) 282,147 (41(),224) 125,474 644,863 (2,796,125) 149,849 County Subsidy 0 0 0 0 0 0 Net Gain/(Lossl after Subsidy 282,147 (416,224) 125.474 644,863 (2,796,125) 149,849 7 MEMORIAL MEDICAL CENTER PATIENT ACCOUNT RECEIVABLE AUGUST 31, 2008 AGED TRIAL BALANCE: FINANCIAL CLASS ~30 31 > 60 61 > 90 91 > 120 > 121 TOTAL MEDICARE $ 1,653,465 202,399 91,358 55,444 364,904 2,367,570 % 70% 9% 4% 2% 15% 33% MEDICAID $ 297,725 117,542 54,042 19,242 66,809 555,360 % 54% 21% 10% 3% 12% 8% BCBS $ 468,652 158,607 88,000 63,976 138,548 917,783 % 51% 17% 10% 7% 15% 13% COMMERCIAL $ 673,751 243,870 159,832 137,318 440,173 1,654,943 % 41 01._ 15% 10% 8% 27% 23% PRIVATE $ 235,583 350,287 351,027 320,713 455,980 1,713,590 % 14% 20% 20% 19% 27% 24% TOTAL $ 3,329,176 1,072,704 744,259 596,694 1,466,413 7,209,246 % 46% 15% 10% 8% 20% 100% NOTE -- Amounts and percentages may sum to '+' or '-' 1 and 1 % of the total or 100%, respectively, of their particular category due to rounding. AVERAGE DAYS IN PATIENT ACCOUNTS RECEiVABLE: JULY AUGUST GROSS 51.60 51,59 8 MEMORIAL MEDICAL CENTER PATIENT STATISTICS AUGUST 2008 THIS MONTH THIS YEAR LAST YEAR THIS MONTH LAST YEAR TO DATE TO DATE PA TIENTS ADMITTED 119 117 1,020 933 ADMISSIONS FROM ER 31 22 274 210 AVERAGE LENGTH OF STAY 4.55 3.41 3.90 3.60 PATIENT DAYS OF SERVICE 541 399 3,980 3,355 PERCENT OF OCCUPANCY* 69.81 % 51 .48 % 65.25% 55.23% AVERAGE DAILY CENSUS 1 7.45 12.87 16.31 13.81 MAXIMUM ON ANY ONE DAY 21 22 23 25 MINIMUM ON ANY ONE DAY 13 9 5 5 ADJUSTED PATIENT DAYS 1,793 1,551 13,294 12,228 SWING BED ADMISSIONS 5 2 34 14 SWING BED DAYS 86 28 340 108 ICU PATIENTS ADMITTED 31 17 245 199 ICU PATIENT DAYS 89 45 628 499 OBIS ADMITTED 12 13 114 107 OB DAYS OF SERVICE 36 39 292 265 PEDIATRIC ADMISSIONS 0 0 10 16 PEDIATRIC DAYS OF SERVICE 0 0 41 31 NEWBORNS FOR MONTH 9 13 92 80 AVERAGE LENGTH OF STAY 2.22 3.00 2.37 2.19 DA YS OF SERVICE 20 39 218 175 MEDICARE PATIENTS ADMITTED 60 60 502 478 AVERAGE LENGTH OF STAY 5.72 4.18 4.65 4.36 DA YS OF SERVICE 343 251 2,333 2,086 MEDICAID PATIENTS ADMITTED 18 17 166 142 DA YS OF SERVICE 54 47 498 391 DEATHS 3 2 36 33 AUTOPSIES 0 0 0 1 SURGERY: INPATIENT PROCEDURES 21 11 132 80 OUTPA TIENT PROCEDURES 100 101 630 694 CESAREAN SECTIONS * * 5 4 36 18 TOTALS 126 116 798 792 * Based on 25 beds 9 RADIOLOGY: INPATIENT PROCEDURES 109 94 861 837 OUTPA TIENT PROCEDURES 776 818 7,072 6,661 BONE DENSITY 11 34 140 229 NUCLEAR MEDICINE 95 86 772 544 UL TRASOUNDS 196 158 1 ,396 1,255 CT SCANS 277 287 2,060 1,903 MAMMOGRAPHY 101 106 726 864 MRI 116 123 870 939 TOTALS 1,681 1,706 13,897 13,232 PHARMACY: IV SOLUTIONS DISPENSED 1,572 1,151 11,788 9,178 DRUGS DISPENSED 13,194 9,198 95,843 83,526 HIGH COST DRUGS DISPENSED 1,883 1,837 15,484 15,398 TOTALS 16,649 1 2,186 123,115 108,102 RESPIRATORY THERAPY: INPATIENT PROCEDURES 1,510 832 11,833 10,423 OUTPA TIENT PROCEDURES 531 368 4,158 3,811 STRESS TESTS 6 5 41 50 EKGS 237 209 1,681 1,619 EEGS 1 3 16 26 TOTALS 2,285 1,417 1 7,729 15,929 PHYSICAL THERAPY: INPA TIENT PROCEDURES 529 322 3,253 2,043 OUTPATIENT PROCEDURES 1,500 1,981 10,960 14,050 HOME HEALTH VISITS .. 83 125 941 950 TOTALS 2,112 2,428 1 5, 1 54 17,043 10 THIS MONTH THIS YEAR LAST YEAR THIS MONTH LAST YEAR TO DATE TO DATE HOME HEALTH CARE: MEDICARE VISITS 595 738 5,175 5,845 OTHER VISITS 41 27 478 180 ST ISS 0 1 4 6 TOTALS 636 766 5,657 6,031 DIETARY: MEALS SERVED TO PATIENTS 2,099 1,313 13J87 10 A6 7 MEALS SERVED IN CAFETERIA 4,019 3,696 30,695 27 A40 TOTALS 6,118 5,009 44A82 37,907 DIETITIAN CONSULTS COST PER PATIENT DAY WIO DEPR 3,561.21 4J24.08 3J16.59 4,156.62 INCOME PER PATIENT DAY 4,222.89 5,268.74 4,051.70 4A22.69 BREAKEVEN W/O DEPRECIATION 14.90 11.39 15.60 12.92 AVERAGE DAILY CENSUS 1 7.45 12.87 16.31 13.81 PATIENTS ABOVE I BELOW BREAKEVEN 2.55 1.48 0.71 0.89 COST PER ADJ. PT. DAY WIO DEP. 1,074.75 1 ,21 5.00 1,112.68 1 , 1 40.45 INCOME PER ADJ. PT. DAY 1,274.44 1,355.08 1,213.01 1 ,2 1 3 .45 11 MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ ACTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VARIANCE % VAR OB NURSING STATION REVENUE ROUTINE REVENUE 20,652.00 13,754,34 6,897,66 50.14 155,017.75 110,034.72 44,983,03 40,88 TOTAL REVENUE, 20,652,00 13,754,34 6,897,66 50,14 155,017,75 110,034.72 44,983,03 40,88 EXPENSES SALARIES 34,112.72 132,823.00 98,710.28 74.31 294,472.94 313,134,25 18,661. 31 5,95 OTHER EXPENSES 42,271,67 30,321. 94 (11,949,73) (39,40) 222,770.49 107,396,00 (115,374,49) (107.42) TOTAL EXPENSES 76,384.39 163,144.94 86,760,55 53,18 517,243,43 420,530,25 (96,713.18) (22,99) -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS (55,732,39) (149,390.60) 93,658,21 62,69 (362,225,68) (310,495,53) (51,730,15) (16,66) MED/SURG NURSING STATION REVENUE ROUTINE REVENUE 203,490.00 180,066,66 23,423,34 13 .00 1,575,925.00 1,485,171.28 90,753,72 6,11 TOTAL REVENUE. 203,490,00 180,066.66 23,423.34 13.00 1,575,925,00 1,485,171.28 90,753.72 6.11 EXPENSES SALARIES 106,292,77 84,500.37 (21,792,40) (25.78) 758,278.32 786,986,56 28,708,24 3,64 OTHER EXPENSES 42,778,85 30,421. 24 (12,357,61) (40,62) 253,130,82 244,603,44 (8,527.38) (3.48) TOTAL EXPENSES 149,071.62 114,921.61 (34,150.01) (29,71) 1,011,409,14 1,031,590.00 20,180,86 1. 95 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 54,418.38 65,145,05 (10,726.67) (16.46) 564,515,86 453,581.28 110,934,58 24.45 ICU NURSING STATION REVENUE INPATIENT REVENU 151,515,00 120,044.42 31,470,58 26.21 893,285.00 960,355.36 (67,070,36) (6.98) OUTPATIENT REVEN .00 .00 .00 ,00 ,00 .00 ,00 ,00 TOTAL REVENUE. 151,515.00 120,044.42 31,470,58 26,21 893,285,00 960,355.36 (67,070.36) (6.98) EXPENSES SALARIES 69,654,81 157,769.52 88,114,71 55,85 505,135,37 528,483.64 23,348,27 4,41 OTHER EXPENSES 36,341. 79 25,957.03 (10,384.76) (40,00) 186,292.58 184,520.72 (1,771.86) (.96) TOTAL EXPENSES 105,996,60 183,726..'S 77,729.95 42.30 691,427.95 713,004.36 21,576.41 3.02 _____________M ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 45,518.40 (63,682,13) 109,200.53 171.47 201,857.05 247,351.00 (45,493.95) (18.39) NURSERY NURSING STATION REVENUE ROUTINE REVENUE 13,648.00 15,0'79.34 (1,431.34) (9.49) 146,875.75 120,634.72 26,241.03 21.75 TOTAL REVENUE. 13,648,00 15,079,34 (1,431.34) , (9.49) 146,875.'75 120,634,72 26,241.03 21.75 EXPENSES SALARIES 14,802.79 17,222.50 2,419.71 14.04 89,486.34 90,474,00 987.66 1. 09 OTHER EXPENSES 2,516.83 4,953.08 2,436.25 49.18 35,666.47 42,129.64 6,463.17 15.34 TOTAL EXPENSES 17,319.62 22,175.58 4,855,96 21.89 125,152,81 132,603,64 7,450.83 5,61 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/ (LOSS (3,671,62) (7,096,24) 3,424.62 48.25 21,722.94 (11,968.92) 33,691,86 281.49 12 MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ ACTUAL BUDGET $ VARIJ;.NCE % VAR ACTUAL BUDGET $ VARIANCE % VAR SURGERY AND RECOVERY ROOM REVENUE INPATIENT REVENU 48,312,00 27,411,08 20,900,92 76,24 318,206.75 219,288.64 98,918.11 45,10 OUTPATIENT REVEN 161,402.75 111,768,bof 49,633,91 44.40 938,061,75 903,150,72 34,911. 03 3,86 TOTAL REVENUE. 209,714,75 139,179.92 70,534.83 50.67 1,256,268.50 1,122,439.36 133,829.14 11.92 EXPENSES SALARIES 58,288,37 27,524.19 (30,764,18) (111. 77) 407,424,93 434,780.62 27,355.69 6.29 LEASE AND RENTAL 711. 00 715,17 4,17 ,58 5,519.04 5,721.36 202.32 3.53 OTHER EXPENSES 44,725,43 33,729,60 (10,995.83) (32,59) 294,731.11 302,008,80 7,277.69 2.40 TOTAL EXPENSES 103,724.80 61,968,96 (41,755,84) (67,38) 707,675,08 742,510,78 34,835.70 4.69 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 105,989,95 77 ,210.96 28,778,99 37,27 548,593.42 379,928.58 168,664,84 44,39 SWING BED REVENUE ROUTINE REVENUE 15,725,00 2,768.51 12,956,49 467.99 61,605,00 22,148,08 39,456.92 178.15 TOTAL REVENUE. 15,725.00 2,768,51 12,956.49 467.99 61,605.00 22,148,08 39,456.92 178.15 EXPENSES SALARIES .00 .00 ,00 .00 ,00 .00 .00 .00 OTHER EXPENSES .00 .00 .00 .00 48,01 .00 (48.01) .00 TOTAL EXPENSES ,00 .00 ,00 .00 48.01 .00 (48.01) .00 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/REVEN 15,725.00 2,768.51 12,956,49 467,99 61,556.99 22,148.08 39,408.91 177,93 OBSERVATION REVE~TUE REVENUE INPATIENT REVENU ,00 2,879,25 (2,879.25) (100,00) .00 23,034.00 (23,034.00) (100,00) OUTPATIENT REVEN 7,915,00 1,365.00 6,550,00 479,85 34,625.00 10,920,00 23,705.00 217.07 TOTAL REVENtJE. 7,915.00 4,244.25 3,670,75 86.48 34,625.00 33,954.00 671. 00 1. 97 LABOR AND DELIVERY REVENUE INPATIENT REVENU 51,607,25 45,593.09 6,014.16 13 .19 479,146.75 364,744.72 114,402.03 31.36 OUTPATIENT REVEN 30,841.75 8,294.41 22,54'7,34 271,83 118,423.75 66,355.28 52,068,47 7B .46 TOTAL REVENUE. 82,449.00 53,887.50 28,561. 50 53.00 597,5'70.50 431,100.00 166,470.50 38.61 EXPENSES SALARIES 4,401.27 (21,533.31) (25,934.58) (120,43) 31,632,63 36,800.00 5,16'7.37 14.04 OTHER EXPENSES 623.4'7 4,242.16 3,618.69 85.30 11,268.26 33,936.28 22,668.02 66.'79 TOTAL EXPENSES 5,024,74 (17,291.15) (22,315.89) (129.05) 42,900.89 70,736.28 27,835.39 39.35 -------------- ------------- -------------- -------------- -------------- - - - - - - - - - - - -.- - NET GAIN/(LOSS 77,424.26 71,178,65 6,245,61 8,77 554,669,61 360,363.72 194,305.89 53.91 13 MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ ACTUAL BUDGE'i' $ VARIANCE % VAR ACTUAL BUDGET $ VARIANCE % ViI.R CENTRAL SUPPLY REVENUE INPATIENT REVENU 12,596,50 20,097,34 (7,500.84) (37,32) 109,340.25 160,778,72 (51,438,47) (31.99) OUTPATIENT REVEN 11,198.50 8,681.33 2,517.17 28,99 87,335,25 69,450,64 17,884,61 25,75 TOTAL REVENUE. 23,795,00 28,778,67 (4,983.67) (17,31) 196,675.50 230,229.36 (33,553.86) (14 .57) EXPENSES SALARIES 2,022,58 5,225,88 3,203.30 61. 29 16,604,15 18,422,00 1,817.85 9.86 OTHER EXPENSES 10,194,36 17,716.42 7,522,06 42,45 98,091,00 141,723.36 43,632.36 30,78 TOTAL EXPENSES 12,216,94 22,942.30 10,725,36 46.74 114,695.15 160,145,36 45,450,21 28,38 ------~------- ------------- -------------- -------------- -------------- -------------- NET GAIN/ (LOSS 11,578,06 5,836,37 5,741.69 98.37 81,980.35 70,084,00 11,896.35 16.97 PHARMACY AND IV THERAPY REVENUE INPATIENT REVENU 273,936,50 236,347.25 37,589,25 15,90 2,110,066,62 1,910,778,00 199,288.62 10.42 OUTPATIENT REVEN 153,874,25 153,088,01 786,24 .51 1,240,164.80 1,234,704.08 5,460,72 ,44 TOTAL REVENUE, 427,810.75 389,435,26 38,375,49 9,85 3,350,231.42 3,145,482,08 204,749,34 6,50 EXPENSES SALARIES 12,159.42 (2,805.00) (14,964,42) (533,49) 82,922.39 91,828.00 8,905,61 9.69 PROFESSIONAL FEE 16,458,34 9,167,00 (7,291.34) (79.53) 129,843.74 73,336.00 (56,507.74) (77,05) EXPENSES 71,507.83 67,782,07 (3,725.76) (5,49) 461,789.70 554,595,08 92,805.38 16.73 TOTAL EXPENSES 100,125,59 74,144,07 (25,981. 52) (35.04) 674,555,83 719,759.08 45,203.25 6.28 -------------- ------------- -------------- ---------.---- -------------- ------------.- NET GAIN/(LOSS 327,685.16 315,291.19 12,393.97 3.93 2,675,675,59 2,425,723.00 249,952,59 10.30 CHF INFUSION THERAPY REVENUE INPATIENT REVENU .00 .00 .00 .00 .00 .00 .00 .00 OUTPATIENT REVEN .00 .00 .00 .00 .00 .00 .00 .00 / .00 .00 TOTAL REVENUE. .00 .00 .00 ,00 ,00 .00 EXPENSES SALARIES ,00 .00 .00 .00 .00 .00 .00 .00 OTHER EXPENSES .00 ,00 .00 ,00 ,00 .00 .00 .00 TOTAL EXPENSES .00 ,00 .00 .00 ,00 .00 .00 ,00 -------------- -----.------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS .00 .00 ,00 ,00 ,00 ,00 ,00 ,00 14 !1E~10RIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ ACTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VARIANCE % VllJ, EMERGENCY ROOM REVENUE INPATIENT REVENU 29,952,25 25,113.25 4,839.00 19.26 253,094.50 200,906.00 52,188.50 25.97 OUTPATIENT REVEN 345,435,50 280,170.33 65,265,17 23.29 2,834,813,25 2,311,017 ,11 523,796,14 22,66 TOTAL REVENUE, 375,387,75 305,283,58 70,104.17 22.96 3,087,907.75 2,511,923.11 575,984.64 22,93 EXPENSES SALARIES 92,712,72 117,137,13 24,424.41 20.85 674,503.37 695,529,00 21,025.63 3,02 PROFESSIONAL FEE 86,700.89 87,899,33 1,198.44 1. 36 671,029,36 703,194.64 32,165,28 4.57 LEASE & RENTAL 1,759.15 2,822.67 1,063.52 37,67 15,897,90 22,581.36 6,683.46 29,59 OTHER EXPENSES 24,063.51 32,156.46 8,092.95 25,16 174,311.36 244,846.20 70,534.84 28.80 TOTAL EXPENSES 205,236,27 240,015.59 34,779.32 14 .49 1,535,741.99 1,666,151.20 130,409,21 7,82 -.---.-------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 170,151. 48 65,267.99 104,883.49 160.69 1,552,165,76 845,771.91 706,393.85 83,52 ER PHYSICIANS REVENUE INPATIENT REVENU 18,852.25 14,277,42 4,574.83 32.04 159,631. 00 114,219.36 45,411. 64 39.75 OUTPATIENT REVEN 233,546.50 197,023 S, 36,522.99 18.53 1,865,059,25 1,639,235.60 225,823.65 13.77 TOTAL REVENUE, 252,398,75 211,300,93 41,097,82 19.44 2,024,690.25 1,753,454.96 271,235,29 15,46 EMERGENCY MEDICAL SERVICE REVENUE INPATIENT REVENU .00 .00 .00 .00 .00 .00 .00 .00 OUTPATIENT REVEN ,00 .00 .00 .00 .00 .00 .00 .00 TOTAL REVENUE. .00 .00 .00 .00 .00 .00 .00 .00 EXPENSES SALARIES ,00 .00 .00 .00 .00 .00 .00 .00 LEASE & RENTAL .00 .00 .00 .00 .00 .00 .00 .00 OTHER EXPENSES .00 .00 ,00 .00 .00 .00 ,00 .00 CITY SUBSIDY .00 .00 .00 .00 .00 .00 .00 .00 COUNTY SUBSIDY ,00 .00 .00 .00 ,00 .00 .00 .00 TOTAL EXPENSES ,00 .00 .00 .00 .00 .00 .00 .00 -------------- ------------- -------------- -------------- M_____________ -------------- NET GAIN/(LOSS .00 .00 .00 .00 .00 ,00 .00 .00 PROSTHETICS REVENUE INPATIENT REVENU .00 .00 .00 .00 640.00 .00 640.00 .00 INPATIENT REVENU .00 135.50 (135.50) (100.00) ,00 813 . 00 (813.00) (100.00l TOTAL REVENUE .00 135,50 (135.50) 1100.00) 640.00 813.00 (173:00) (21. 27) EXPENSES OTHER EXPENSES .00 100.0il 100.00 100,00 583.00 800.00 217 . 00 27.12 TOTAL EXPENSES .00 100.00 100.00 100.0cr 583.00 800,00 217,00 27.12 LABORATORY & PATHOLOGY REVENUE INPATIENT REVENU 147,053.00 118,415.34 28,637.66 24. J. 8 1,084,529,25 947,322.72 137,206.53 J.4.48 OUTPATIENT REVEN 456,824.64 370,911.00 85,913.64 23.16 3,480,358.54 2,997,288.00 483,070.54 16.11 TOTAL REVENUE 603,877.64 489,326.34 114,551. 30 23.41 4,564,887.79 3,944,610.72 620,277.07 15.72 EXPENSES SALARIES 50,890.33 14,580.44 (36,309.89) (249.03) 375,009.50 386,113.00 11,103.50 2.87 LEASE & RENTAL 2,499.34 6,078.42 3,579.08 58.88 25,189.71 48,627.36 23,437.65 48.19 OTHER EXPENSES 74,093,60 69,922.27 (4,171.33) (5.96) 608,957.73 595,688.64 (13,269.09) (2.22) TOTAL EXPENSES 127,483.27 90,581.13 136,902.14) (40.73) 1,009,156.94 1,030,429.00 21,272.06 2.06 -------------- - - - - - - - - - - - -- -------------- - - - - - - - - - - - - -- -------------- - - - - - - - - - - - - -- 15 NET GAIN/ (LOSS 476,394,37 398,780,71 77,613.66 19.46 3,555,787.85 2,914,194.72 641,593,13 22.01 16 MEMORIAL MEDIC~L CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ ACTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VARIANCE % \TAR BLOOD BA.J>JK REVENUE INPATIENT REVENU 36,623.25 21,346.58 15,276,67 71. 56 229,254,75 178,311.24 50,943.51 28.56 OUTPATIENT REVEN 11,476,25 12,109.67 (633.42) (5.23) 133,918,25 96,877.36 37,040.89 38.23 TOTAL REVENUE. 48,099.50 33,456,25 14,643.25 43.76 363,173,00 275,188,60 87,984.40 31. 97 EXPENSES EXPENSES 18,454,23 11,235.67 (7,218,56) (64,24) 110,586,91 95,885,36 (14,701.55) (15.33) TOTAL EXPENSES 18,454,23 11,235.b'} (7,218.56) (64.24) 110,586,91 95,885.36 (14,701. 55) (15.33) -------------- -----------~- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 29,645,27 22,220,58 7,424,69 33,41 252,586.09 179,303,24 73,282,85 40.87 OCCUPATIONAL MEDICINE REVENUE INPATIENT REVENU ,00 .00 .00 .00 .00 .00 .00 .00 OUTPATIENT REVEN .00 .00 .00 ,00 .00 .00 .00 .00 TOTAL REVENUE. .00 ,00 ,00 .00 ,00 .00 .00 .00 EXPENSES PROFESSIONAL FEE .00 .00 .00 .00 ,00 ,00 ,00 .00 OTHER EXPENSES .00 ,00 .00 ,00 .00 .00 .00 .00 TOTAL EXPENSES .00 .00 .00 .00 .00 .00 .00 .00 -------------- ------------- -------------- -------------- -------------- .------------- NET GAIN/(LOSS ,00 .00 .00 ,00 .00 .00 .00 ,00 SAFETY TESTING REVENUE OUTPATIENT REVEN ,00 .00 .00 .00 .00 ,DO ,00 .00 TOTAl, REVENUE. .00 .00 ,00 .00 .00 .00 .00 ,00 EXPENSES SALARIES .00 ,00 .00 .00 .00 .00 .00 .00 OTHER EXPENSES ,00 ,00 .00 .00 ,00 .00 .00 .00 TOTAL EXPENSES .00 .00 .00 ,00 ,00 .00 ,00 . .00 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS .00 .00 .00 .00 .00 .00 .00 .00 ELECTROCARDIOLOGRAPHY (EKG) REVENUE INPATIENT REVENU 6,751.75 18,155.76 (11,404.01) (62.81) 104,735.75 145,246,08 (40,510.33) (27,89) OUTPATIENT REVEN 34,236.75 49,444.59 (15,207.84) (30.75) 292,315.00 395,556.72 (103,241. 72) (26.10) TOTAL REVENUE. 40,988.50 67,600.35 (26,611.85) (39.36) 397,050.75 540,802.80 (143,752.05) . (26,58) EXPENSES EXPENSES 1,501.51 2,186.25 684,74 31. 32 14,327.48 17 ,490.00 3,162.52 18.08 TOTAL EXPENSES 1,501.51 2,186.25 684 . 74 31.32 14,327,48 17,490.00 3,162,52 18.08 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 39,486.99 65,414.10 (25,927.11) (39.63) 382,723.27 523,312.80 (140,589.53) (26.86) 17 MEMORIAL MEDICP~ CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH --------.- ------------ YEA R T 0 D ATE ------------ P.CTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VARIANCE % VAR RADIOLOGY REVENUE INPATIENT REVENU 15,641. 50 16,414,17 (772,67) (4,70) 123,201. 00 131,313,36 (8,112.36) (6.17) OUTPATIENT REVEN 143,512,50 155,367.00 (11,854,50) (7.62) 1,321,041.25 1,257,936.00 63,105.25 5.01 TOTAL REVENUE. 159,154,00 171,781.17 (12,627,17) (7.35) 1,444,242.25 1,389,249,36 54,992,89 3,95 EXPENSES SALARIES 61,274.65 68,803,13 7,528,48 10,94 441,467.09 460,300,32 18,833.23 4.09 PROFESSIONAL FEE 5,775.00 6,000.00 225,00 3.75 51,005.00 51,200,00 195.00 .38 OTHER EXPENSES 24,336,82 31,476,84 7,140.02 22.68 177,626,10 253,107.72 75,481.62 29.82 TOTAL EXPENSES 91,386.47 106,279.97 14,893.50 14,01 670,098,19 764,608,04 94,509.85 12,36 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 67,767,53 65,501. 20 2,266,33 3.45 774,144.06 624,641. 32 149,502.74 23,93 NUCLEAR MEDICINE REVENUE INPATIENT REVENU 8,771.25 3,256.42 5,514,83 169.35 75,613.50 26,051.36 49,562.14 190,24 OUTPATIENT REVEN 39,196,50 49,258.09 (10,061.59 ) (20,42) 311,905.25 394,064.72 (82,159.47) (20,84) TOTAL REVENUE. 47,967.75 52,514.51 (4,546.76) (8.65) 387,518.75 420,116.08 (32,597.33) (7.75) EXPENSES OTHER EXPENSES 10,751. 63 11,749.58 997,95 8,49 94, 723 . 68 93,996,64 (727.04) (.77) TOTAL EXPENSES 10,751. 63 11,749.58 997.95 8.49 94,723.68 93,996.64 (727.04) (.77) -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 37,216,12 40,764,93 (3,548,81) (8,70) 292,795.07 326,119.44 (33,324.37) (10.21) ULTRASOUND REVENUE INPATIENT REVENU 18,640,75 7,024.66 11,616.09 165.36 128,443.75 56,197.28 72,246.47 128,55 OUTPATIENT REVEN 76,597.00 58,128.25 18,468,75 31.77 534,141. 00 465,026.00 69,115.00 14,86 TOTAL REVENUE. 95,237.75 65,152.91 30,084,84. 46.17 662,584.75 521,223,28 141,361.47 27.12 EXPENSES LEASE & RENTAL .00 ,00 ,00 .00 .00 ,00 .00 .00 OTHER EXPENSES 4,951.37 3,519,41 (1,431.96) (40.68) 28,286,26 28,155,28 (13Q.98) (.46) TOTAL EXPENSES 4,951.37 3,519.41 (1,431.96) (40,68) 28,286,26 28,155.28 (130.98) ( .46) -------------- ------------- -------------- -------------- -------------- -------------- NETGAIN/(LOSS 90,286.38 61,633,50 28,652.88 46.48 634,298,49 493,068.00 141,230.49 28.64 CT SCAN REVENUE INPATIENT REVENU 35,778.25 41,198,91 (5,420,66) (13.15) 400,466.50 329,591. 28 70,875.22 21. 50 OUTPATIENT .REVEN 3.62,220,00 267/135,25 .. 95,084,75 35.59 2,411,829.75 2,212,565,28 199,264.47 9,00 TOTAL' REVEI'HJE. 397,998,25 308,334,16 89,664,09 29.08 . 2,812,296.25 2,542,156,56 270,139.69 10.62 EXPENSES LEASE & RENTAL .00 23,984.00 23,984.00 100.00 167,888.00 1~1,872.00 23,984.00, 12.50 OTHER EXPENSES 14,779.32 22,882,67 8,103,35 35.41 141,629.81 183,061. 36 41,431.55 22.63 TOTAL EXPENSES 14,779.32 46,866.67 32,087.35 68.46 309,517.81 374,933,36 65,415.55 17 .44 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/ (LOSS 383,218.93 261,467.49 121,751. 44 46.56 2,502,778.44 2,167,223.20 335,555.24 15.48 18 19 MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ ACTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VARIANCE % VAR CARDIOPULMONARY REVENUE INPATIENT REVENU 136,725,00 1.41,576.51 (4,851. 51) (3,42) 982,062,25 1,132,612.08 (150,549,83) (13 .29) OUTPATIENT REVEN 25,972,25 25,833.00 139.25 ,53 246,866.75 206,664.00 40,202,75 19,45 TOTAL REVENUE. 162,697.25 167,409,51 (4,712.26) (2,81) 1,228,929.00 1,339,276,08 (110,347.08) (8,23) EXPENSES SALARIES .00 .00 ,00 ,00 .00 .00 ,00 .00 LEASE & RENTAL 1,337.85 908,92 (428,93) (47,19) 9,860,38 7,271.36 (2,589.02) (35,60) OTHER EXPENSES 35,767,47 36,463,92 696.45 1. 90 287,480,63 291,711.36 4,230.73 1.45 TOTAL EXPENSES 37,105.32 37,372.84 267.52 ,71 297,341. 01 298,982,72 1,641. 71 .54 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 125,591. 93 130,036.67 (4,444,74) (3.41) 931,587,99 1,040,293.36 (108,705,37) (10.44) CARDIAC REHAB REVENUE INPATIENT REVENU .00 .00 ,00 ,00 ,00 .00 .00 .00 OUTPATIENT REVEN .00 .00 .00 ,00 .00 .00 .00 ,00 TOTAL REVENUE. .00 .00 .00 .00 .00 .00 .00 ,00 EXPENSES SALARIES ,00 .00 .00 ,00 ,00 ,00 .00 ,00 OTHER EXPENSES .00 .00 .00 .00 .00 .00 .00 .00 TOTAL EXPENSES .00 .00 .00 ,00 ,00 .00 .00 .00 -------------- ------------- -------------- -------------- -----...-------- -------------- NET GAIN/(LOSS .00 .00 .00 .00 .00 ,00 .00 .00 OCCUPATIONAL THERAPY REVENUE INPATIENT REVENU .00 381.00 (381.00) (100.00) 3,587.50 3,048,00 539.50 17.70 OUTPATIENT REVEN .00 559.00 (559.001 (100,00) 4,868.75 4,472.00. 396.75 8.87 TOTAL REVENUE. ,00 940.00 (940,00) (100.00) 8,456.25 7,520.00 936,25 12,45 EXPENSES . SALARI ES ,00 ,00 .00 :00 .00 ,00 .00 ,00 OTHER EXPENSES ,00 3'99,75 399.75 100.00 1,737.50 3,198.00 1,460.50 45.66 TOTAL EXPENSES ,00 399.75 399,75 100.00 1,737,50 3,198,00 1,460.50 45.66 -------------- ------------- -------------- -------------- - -'-- - -- - - - ---- -------------- NET GAIN/ (LOSS ,00 540.25 (540,25) (100,OO) 6,718,75 4,322,00 2,396.75 55,45 PHYSICAL THERAPY REVENUE INPATIENT REVENU. .51,834.50 26,679.SJ. . 25,154,99 94,28 310,239,00 213,436.08 '96,802.92 45,35 OUTPATIENT REVEN 114,417.50 148,634,A1. (34,216,91) (23,02) 894,197,50 1,189,075.28 (294,877.78) (24,:79) TOTAL REVENUE. 166,252.00 175,313.92 (9,061.92) (5,16) 1,204,436.50 1,402,511.36 (198,074.86) (14.12) EXPENSES SALARIES 13,817.03 6,998.38 (6,818.65) (97,43) 87,847.76 92,424 ,00 4,576.24 4.95 PROFESSIONAL FEE 37,570,63 40,826,00 3,255.37 7,97 270,376.67 326,608,00 56,231.33 17 .21 OTHER EXPENSES 16,156.22 9,947.59 (6,208,63) (62,41) 96,961. 66 81,560.72 (15,400.94) (18.88 I TOTAL EXPENSES 67,543.88 57,771.97 (9,771.91) (16.91) 455,186.09 500,592.72 45,406.63 9.07 -------------- ------------- -----------..._- -------------- -------------- -------------- NET GAIN/(LOSS 98,708.12 117,541.95 (18,833.83) (16.02) 749,250,41 901,918.64 (152,668.23) (16.92) 20 MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ ACTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VARIANCE % VAR HOME HEALTH CARE REVENUE INPATIENT REVENU .00 .00 ,00 .00 .00 .00 .00 .00 OUTPATIENT REVEN 78,680.75 104,745,51 (26,064,76) (24,88) 742,480.75 837,964.08 (95,483.33) (11.39) TOTAL REVENUE. 78,680.75 104,745,51 (26,064,76) (24.88) 742,480.75 837,964.08 (95,483.33) (1l.39) EXPENSES SALARIES 34,500,26 21,864,12 (12,636.14) (57.79) 256,245.69 264,714.00 8,468.31 3.19 LEASE & RENTAL 3,008,93 2,536,33 (472.601 (18.63) 21,982.81 20,290.64 (1,692,17) (8,33) OTHER EXPENSES 10,445,11 17,683.41 7,238,30 40.93 129,116.09 149,247,28 20,131.19 13.48 TOTAL EXPENSES 47,954.30 42,083.86 (5,870,44) (13,94) 407,344.59 434,251. 92 26,907,33 6,19 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 30,726.45 62,661. 65 (31,935,20) (50.96) 335,136,16 403,712,16 (68,576.00) (l6.98) HOSPICE REVENUE OUTPATIENT REVEN ,00 .00 .00 ,00 .00 ,00 ,00 .00 TOTAL REVENUE, .00 .00 .00 .00 .00 .00 .00 .00 EXPENSES SALARIES .00 ,00 .00 ,00 .00 .00 ,00 .00 PROFESSIONAL FEE .00 .00 .00 .00 .00 ,00 ,00 .00 OTHER EXPENSES .00 .00 .00 .00 ,00 .00 .00 .00 TOTAL EXPENSES .00 ,00 ,00 .00 .00 .00 .00 .00 - - - - - - - -.. - - - -- --..--------.- -------------- -------------- ----------._-- --.----------- NET GAIN/(LOSS .00 ,00 .00 .00 .00 .00 .00 .00 PRIMARY HEALTH CARE REVENUE OUTPATIENT REVEN .00 .00 ,00 ,00 .00 ,00 ,00 ,00 TOTAL REVENUE. .00 .00 .00 .00 .00 .00 .00 .00 EXPENSES SALARIES ,00 .00 .00 .00 .00 .00 .00 .00 OTHER EXPENSES .00 .00 .00 .00 .00 .00 .00 .00 TOTAL EXPENSES .00 .00 .00 .00 .00 .00 .00 .00 -------------- - - - - - - - .'. - - -- -------------- -------------- -------------- --_._-------.- NETGAIN/(LOSS ,00 .00 .00 .00 .00 .00 .00 ,00 NEW VIEI<I . REVENUE OUTPATIENT REVEN .00 ,00 ,00 .00 .00 ,00 .00 .00 TOTAL REVEWE, . .00 .00 ,00 .00 .00 .00 .00 ~OO EXPENSES SALARIES .00 .00 .00 .00 .00 .00 .00 .00 PROFESSIONAL FEE .00 .00 .00 .00 .00 .00 :00 .00 OTHER EXPENSES .00 .00 ,00 .00 .00 .00 .00 .00 TOTAL EXPENSES .00 .00 .00 .00 .00 .00 ,00 .00 - -.... - - - - - - - - -- - - - - - - -.. - - - -- -------------- -------------- - - -.. - - - - - - - - -- - - - - - - - - - - - - -- NET GAIN/(LOSS .00 .00 .00 .00 .00 .00 ,00 .00 21 MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---"------ ------------ YEA R TO D ATE ------------ ACTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VARIA.fI1CE % VAR CHEMICAL DEPENDENCY REVENUE OUTPATIENT REVEN .00 .00 ,00 ,00 .00 ,00 .00 .00 TOTAL REVENUE. .00 .00 .00 .00 .00 .00 .00 .00 EXPENSES SALARIES .00 .00 ,00 .00 .00 ,00 .00 ,00 PROFESSIONAL FEE .00 .00 .00 ,00 .00 ,00 .00 ,00 OTHER EXPENSES .00 .00 ,00 ,00 .00 .00 ,00 .00 TOTAL EXPENSES ,00 ,00 ,00 ,00 ,00 .00 .00 .00 -------------- .-..--------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS .00 ,00 ,00 ,00 .00 .00 .00 ,00 DIETARY REVENUE INPATIENT REVENU ,00 ,00 .00 ,00 ,00 ,00 .00 .00 OUTPATIENT REVEN .00 41.67 (41.67) (100,00) 69.00 333,36 (264.36) (79.30) TOTAL REVENUE, ,00 41.67 (41. 67) (100,00) 69,00 333.36 (264.36) (79,30) EXPENSES SALARIES 16,453.02 12,082,06 (4,370.96) (36.17) 117,524.51 124,617.00 7,092.49 5,69 PROFESSIONAL FEE 2,062.50 2,502,92 440.42 17,59 16,537,50 15,423.36 (1,114.14) (7,22) OTHER EXPENSES 23,512.91 19,616.36 (3,896.55) (19.86) 175,973.58 165,189.36 (10,784.22) (6.52 ) TOTAL EXPENSES 42,028.43 34,201. 34 (7,827.09) (22.88) 310,035.59 305,229.72 (4,805.87) (1.57) -------------- ._---------.- -------------- -------------- -------------- -------------- NET GAIN/(LOSS (42,028.43) (34,159,67) (7,868.76) (23,03) (309,966.59) (304,896.36) (5,070.23) (1.66) MEDICAL RECORDS EXPENSES SALARIES 22,992.65 (17,474,19) . (40,466.84) (231.58 ) 164,276.02 166,942,00 2,665.98 1. 59 LEASE & RENTAL 1,557.26 2,904.25 1,346,99 46.37 16,629.22 23,234,00 6,604.78 28.42 OTHER EXPENSES 11,108,22 3,159,39 (7,948.83) (251.59) 61,230,15 52,139.64 (9,090,51) (17 .43) TOTAL EXPENSES 35,658.13 (11,410.55) (47,068.68) (412.50) 242,135.39 242,315.64 180.25 .07 CARE PROGRAM EXPENSES SALARIES 3,945,87 28,625,00 24,679,13 86,21 26,198.87 28,625.00 2,426.13 8.47 CARE REIMBURSEME (4,130,87) 4,271,42 8,4Q2,29 196,70 (37,928,28) 34,171.36 72,099,64 210,99 OTHER EXPENSES 185.00 171. 00 (14.00) (8.18) 12,766.44 1,369,00 (ll, 397 .44) (832.53) TOTAL EXPENSES .00 33,067,42 33,067,42 100,00 1,037.03 64,165.36 63,128.33 98.38 II1AINTENANCE EXPENSES SALARIES 11,972.74 3,561.19 (8,411.55) (236.20) 90,169.01 95,568.00 5,398,99 5.64 OTHER EXPENSES 1,657.65 2,018.42 360,77 17.87 15,317.63 18,933.36 3,615.73 19,09 TOTAL EXPENSES 13,630.39 5,579.61 (8,050.78) (144.28) 105,486.64 114,501. 36 9,014.72 7.87 PLANT OPERATIONS EXPENSES LEASE & RENTAL 45.00 47.25 2,25 4.76 360.00 378.00 18.00 4.76 ELECTRICITY 42,875,89 40,497.42 (2,378.47) (5.87 ) 281,945,03 323,979,36 42,034.33 12.97 WATER & SEWER 6,118.90 6,571.33 452.43 6.88 42,373.85 52,570,64 10,196.79 19.39 GAS 5,513.05 7,154.83 1,641.78 22,94 43,511.56 57,238.64 13,727.08 23.98 OTHER EXPENSES 8,160.44 16,247.93 8,087.49 49.77 43,500,12 129,983.44 86,483.32 66.53 TOTAL EXPENSES 62,713,28 70,518.76 7,805.48 11.06 411,690.56 564,150.08 152,459.52 27.02 22 MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ ACTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VARIANCE % VAR GROUNDS EXPENSES SALARIES .00 .C~ .00 .00 .00 .00 .00 .00 OTHER EXPENSES 97.88 853,00 755.12 88,52 3,862.60 6,824.00 2,961.40 43.39 TOTAL EXPENSES 97.88 853.00 755.12 88,52 3,862.60 6,824.00 2,961.40 43,39 TRANSPORTATION EXPENSES SALARIES 2,988.23 4,022.92 1,034.69 25.71 12,819,77 14,683.36 1,863.59 12.69 OTHER EXPENSES 1,417.74 768.50 (649.24) (84.48 ) 5,501.62 6,062.00 560.38 9,24 TOTAL EXPENSES 4,405,97 4,791.42 385.45 8,04 18,321.39 20,745.36 2,423,97 11.68 HOUSEKEEPING EXPENSES SALARIES 26,840,79 36,517.94 9,677.15 26.49 201,308.78 201,432.69 123,91 .06 OTHER EXPENSES 21,425.72 22,423.68 997.96 4.45 163,881.64 174,220.44 10,338.80 5.93 TOTAL EXPENSES 48,266,51 58,941.62 10,675.11 18.11 365,190.42 375,653.13 10,462.71 2.78 LAUNDRY EXPENSES OUTSIDE SERVICES .00 100.00 100.00 100.00 162.49 800.00 637.51 79.68 OTHER EXPENSES .00 .00 .00 .00 .00 .00 .00 .00 TOTAL EXPENSES .00 100.00 100.00 100.00 162.49 800.00 637.51 79.68 SECURITY EXPENSES SALARIES 6,474.66 10,448,02 3,973.36 38,02 50,569.29 52,753.64 2,184,35 4.14 OTHER EXPENSES 1,226.69 954,92 (271.77) (28,45) 6,735.05 7,643.36 908.31 1J..88 TOTAL EXPENSES 7,701.35 11,402,94 3,701.59 32.46 57,304.34 60,397.00 3,092.66 5,12 PERFORMANCE IMPROVEMENT EXPENSES SALARIES 6,665,68 3,130.44 (3,535.24) (112,931 50,505.85 52,878.81 2,372.96 4,48 OTHER EXPENSES 1,919;82 1,428.67 (491,15) (34,37) 8,116.98 il,432.36 3,315,38 28.99 TOTAL EXPENSES 8,585.50 4,559.11 (4,026.39) ( 88.31) 58,622.83 64,311.17 5,688.34 8,84 SOCIAL WORKER/DISCHARGE PLANNI EXPENSES SALARIES 2,710.29 2,494,56 (215,73) (8,64) 37,979.93 42,667.00 4,687.07 10,98 . OTHER EXPENSES 988.14 933.16 (54.98) (5,89) 5,510.36 7;462.28 1,951.92 26,15 TOTAL EXPENSES 3,698.43 3,427,72 (270.71) (7.89) 43,490.29 50,129.28 6,638,99 13 .24 CALHOUN COUNTY INDIGENT EXPENSES SALARIES 4,497.24 4,607.90 110.66 2,40 32,937,31 35,248.72 2,311.41 6.55 OTHER EXPENSES (234.19) 364.67 598.86 164.21 1,217.64 5,084.17 3,866.53 76.05 COUNTY OFFSET (4,497.24) (4,110.00) 387.24 9.42 133,547.95} (32,880.00) 667.95 2.03 TOTAL EXPENSES (234.19) 862.57 1,096.76 127.15 607.00 7,452.89 6,845.89 91.85 23 I MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 --------- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ ACTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VARIANCE % VAR BUSINESS OFFICE EXPENSES SALARIES 20,454.48 6,110.37 (14,344.11) (234.75) 159,044.29 176,971.69 17,927.40 10.13 LEASE & RENTAL 1,492.86 1,416.67 (76.19) (5.37) 9,113,89 11,333.36 2,219.47 19,58 COLLECTION EXPEN 2,388.87 6,386.92 3,998.05 62,59 39,111.08 51,095.36 11,984,28 23,45 OTHER EXPENSES 9,260,58 11,737,25 2,476.67 21.10 74,140.63 104,431. 00 30,290.37 29,00 TOTAL EXPENSES 33,596.79 25,651. 21 (7,945.58) (30.97) 281,409,89 343,831.41 62,421. 52 18,15 COMMUNICATIONS EXPENSES SALARIES 12,657.77 7,828.75 (4,829.02) (61.68 ) 80,901. 36 82,125.00 1,223.64 1. 48 OTHER EXPENSES 1,979.59 2,278,05 298,46 13 .10 14,470.09 18,060.92 3,590,83 19.88 TOTAL EXPENSES 14,637.36 10,106,80 (4,530,56) (44,82) 95,371.45 100,185.92 4,814.47 4.80 DATA PROCESSING EXPENSES SALARIES 8,639.29 (6,659.19) (15,298,48) (229,73) 69,083,19 78,319,69 9,236.50 11,79 OTHER EXPENSES 12,859.53 17 ,421.15 4,561.62 26,18 135,725.69 147,387.72 11,662.03 7,91 TOTAL EXPENSES 21,498,82 10,761.96 (10,736.86) (99,76) 204,808,88 225,707,41 20,898.53 9.25 NURSING ADMINISTRATION EXPENSES SALARIES 16,989,49 (4,032,50) (21,021.991 (521.31) 116,389.67 121,922.00 5,532,33 4.53 OTHER EXPENSES 3,993.17 3,899.17 (94,00) (2.41) 30,187.98 36,745.36 6,557.38 17.84 TOTAL EXPENSES 20,982..66 (133.33) (21,115,99) (15837,38) 146,577.65 158,667.36 12,089,71 7,61 HOUSE SUPERVISOR EXPENSES SALARIES .00 .00 .00 .00 .00 .00 ,00 .00 OTHER EXPENSES .00 .00 .00 .00 .00 .00 ,00 .00 TOTAL EXPENSES .00 .00 ,00 .00 .00 .00 ,00 . .00 INFECTION CONTROL EXPENSES SALARIES 6,046.07 7,701.69 1,655.62 21.49 45,657,66 47,744.00 2,086.34 4.36 OTHER EXPENSES 1,058.40 1,604.52 546,12 34.03 9,794.87 12,306.64 2,511.77 20.40 TOTAL EXPENSES 7,104.47 9,306,21 2,201.74 23.65 55,452.53 60,050.64 4,598.11 7.65 EDUCATION EXPENSES SALARIES 5,433,55 8,036.62 2,603,07 32.39 40,5H.69 41,968.00 1,426,31 .3.39 OTHER EXPENSES 2,033.08 2,367.93 334.85 14.14 9,582.53 15,556.92 5,974,39 38.40 TOTAL EXPENSES 7,466.63 10,404.55 2,937.92 28.23 50,124.22. 57,524.92 7,400.70 12.86 ACCOUNTING EXPENSES SALARIES 6,490.35 22,375.00 15,884.65 70.99 51,663.27 51,700.94 37.67 .07 OTHER EXPENSEES 5,909.70 1,955,42 (3,954.28) (202.22) 54,788.07 45,143.36 (9,644.71) (21.36) TOTAL EXPENSES 12,400.05 24,330.42 11,930.37 49.03 106,451. 34 96,844.30 (9,607.041 (9.92) REVENUE MANAGEMENT EXPENSES SALARIES 5,313.13 (62331) (5,936.44) (952.40) 35,352.56 35,660.00 307.44 .86 OTHER EXPENSES 1,937.97 8,970.09 7,032.12 78,39 66,077.47 71,757.72 5,680.25 7.91 TOTAL EXPENSES. 7,251.10 . 8,346.78 1,095,68 13 .12 101,430.03 107,417.72 5,987,69 5.57 24 MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING 08/31/08 ----..--- SIN G L E M 0 NTH ---------- ------------ YEA R TO D ATE ------------ l\CTUAL BUDGET $ VARIANCE % VAR ACTUAL BUDGET $ VlI.RIANCE % VAR ADMINISTRATION EXPENSES SALARIES 23,388,69 34,625.00 11,236,31 32,45 204,923,23 207,120.75 2,197.52 1. 06 LEASE & RENTAL 1,573.50 1,928.00 354.50 18,38 15,411.73 15,424.00 12.27 .07 OTHER EXPENSES 15,136.30 32,211.65 17,075.35 53.00 152,276.85 244,881.72 92,604.87 37.81 TOTAL EXPENSES 40,098.49 68,764,65 28,666.16 41. 68 372,611.81 467,426.47 94,814.66 20.28 BUSINESS DEVELOPMENT EXPENSES SALARIES 4,506.00 4,366.69 (139.31) (3.19) 33,851.33 35,202.25 1,350.92 3.83 OTHER EXPENSES 577.76 626,49 48,73 7.77 5,541.10 5,015.92 (525.18) (10.47) TOTAL EXPENSES 5,083.76 4,993.18 (90.58) ( 1.81) 39,392.43 40,218.17 825.74 2.05 HOSPITAL GENERAL EXPENSES WORKMANS COMP IN 9,217,49 10,000,00 782.51 7.82 73,672,07 80,000.00 6,327.93 7.90 UNEMPLOYMENT INS 263,22 ,00 (263,22) ,00) 263.22 .00 (263.22) .00 PROF LIABILITY I 6,395.24 7,816.~7 1,420.93 18.17 51,254,08 62,529.36 11,275.28 18.03 LEASE & RENTAL .00 1,102,75 1,102,75 100.00 ,00 8,822.00 8,822.00 100.00 TELEPHONE 8,353,87 5,666,67 (2,687,20) (47,42) 49,100.22 45,333,36 (3,766.86) (8.30) LEGAL SERVICES 2,911.50 4,333,33 . 1,421.83 32,81 21,001. 86 34,666.64 13,664.78 39.41 EI4PLOYEE BENFITS 5,503,34 .00 (5,503,34) .00) 15,668,00 .00 (15,668.00) .00 OTHER EXPENSES .00 3,062.50 3,062,50 100.00 159,63 24,500:00 24,340.37 99.34 TOTAL EXPENSES 32,644.66 31,981.42 (663.24) (2,07) 211,119,08 255,851. 36 44,732.28 17.48 HUMAN RESOURCES/PUBLIC RELATIO EXPENSES SALARIES 4,208,80 4,605,75 396,95 8,61 30,921.19 30,824.81 (96.38) (.31) OTHER EXPENSES 1,123.69 5,469,93 4,346,24 79.45 43,520.28 42,210,44 (1,309.84) (3.10) TOTAL EXPENSES 5,332.49 10,075.68 4,'743,19 47.07 74,441.47 73,035.25 (1,406.22) (1. 92) PURCHASING EXPENSES SALARIES 9,095,73 (463.81) (9,559,54) (2061. 08) 68,283,12 72,188.00 3,904.88 5.40 OTHER EXPENSES 1,130,74 1,769,37 638.63 36,09 13,614,37 16,976.44 3,362.07 19.80 TOTAL EXPENSES 10,226,47 1,305,56 (8,920,91) (683,30) 81,897,49 89,164.44 7,266,95 8.'15 AUXILLARY EXPENSES SALARIES ;00 .00 ,00 .00 .00 .. ,00 .00 :'00 EXPENSES 3.91 31.25 27.34 87.48 69,63 250.00 180.37 72.14 TOTAL EXPENSES 3,91 31. t:; 27.34 87,48 69.63 250.00 180.37 72.14 PLAZA SPECIALTY CLINICS SALARIES .00 .00 .00 .00 .00 .00 .00 .00 EXPENSES .00 .00 .00 .00 .00 .00 .00 .00 TOTAL EXPENSES .00 .00 .00 .00 .00 .00 .00 .00 25 26 MEMORIAL MEDICAL CENTER DEPARTMENTAL INCOME STATEMENT FOR THE 8 MONTHS ENDING OS/31/08 --------- SIN G L E ACTUAL BUDGET M 0 NTH ---------- $ VARIANCE % VAR ------------ YEA R TO ACTUAL BUDGET D ATE ------------ $ VARIANCE % Vft~ NON-OPERATING EXPENSE DEPRECIATION-LAN ,00 .00 .00 .00 .00 .00 .00 .00 DEPRECIATION-BliI 19,004.58 91,666.67 72,662,09 79.26 189,828.19 733,333.36 543,505.17 74.11 DEPRECIATION-FIX 8,457.26 ,00 (8,457.26) .00) 70,206.17 .00 (70,206.17) .00 DEPRECIATION-MAJ 48,357,92 .00 (48,357.92) .00) 428,858.22 ,00 (428,858.22) .00 DEPRECIATION-POR .00 .00 .00 .00 .00 .00 .00 .00 COST REPORT SETT .00 ,00 .00 .00 .00 .00 .00 .00 CONTRIBUTION TO .00 .00 ,00 .00 .00 .00 .00 .00 TOTAL NON-OPER 75,819,76 91,666.01 15,846,91 17.28 688,892.58 733,333.36 44,440,78 6.06 --~----------- ------------- ------------.- -------------- -------------- -------------- TOTAL OPERATIN 282,147,20 (416,223.90) 698,371.10 167.78 644,863,22 (2,796,124.72) 3,440,987.94 123.06 -------------- ------------- -------------- -------------- -------------- -------------- -------------- ------------- -------------- -------------- -------------- -------------- COUNTY SUBSIDY ,00 .00 .00 .00 ,00 .00 .00 .00 -------------- ------------- -------------- -------------- -------------- -------------- NET GAIN/(LOSS 282,147.20 (416,223,90) 698,371.10 167.78 644,863.22 (2,796,124.72) 3,440,987.94 123.06 -------------- ------------- -------------- -------------- -------------- -------------- -------------- ------------- -------------- ------------.,..- -------------- -------------- 27 $ $ $ OCTOBER $ $ $ NOVEMBER $ $ $ DECEMBER $ $ $ SUBTOTALS $ 320,548.48 $ 15,615.00 $ GRAND TOTALS $ . 336,163.48 28 ---.-------- SUMMARY OF INDIGENT, CHARITY AND BAD DEBT CLASS "0" AND "X" Aug=07 2007 YTD Aug-08 2008 YTC REFERRAL $ 143,627.46 $ 277,852,95 CHARITY $ 60,015.50 $ 624,926.74 $ 114,418,02 $ 809,093.61 INDIGENT $ 92,804.26 $ 1,044,851.30 $ 203,927.29 $ 1,580,926.43 i i 29 "- MEMORIAL MEDICAL CENTER ACCOUNTS PAYABLE BOARD OF TRUSTEES APPROVAL LIST FOR AUGUST 2008 DATE APPROVED AlP & PATIENT BY COUNTY AUDITOR REFUNDS 8/8/2008 (weekly) $ 283,594.81 8/14/2008 (\Neely) $ 419,672.71 8/21/2008 (weekly) $ 233,553.66 8/26/2008 (void checks) $ (1,989.45) 8/28/2008 (weekly) $ 486,026.92 TOTAL $ 1,420,858.65 30 RUN DATE:09/04/08 'l'lME:09:11 DlEMonIAL l'lEDICAL CEl\fTER CHECK REGISTER 08/08/08 THRU 08/08/08 BIlllf.{..-CHECK-.."." - <>.. '.'. ,..., ...--..... -----,. -<> ..-------.. - -.,..--......-.. -......... <>.... CODE NUMBER DATE A}!OUNT PAYEE Pl;,GE GLCKREG A/P 129413 OB/09/0B 200.50 liAJESTIC IRRIGATION LAN A/P 129414 08/08/08 108.07 SHARE CORPORATION A/P 129415 08/08/08 48.99 ACE HARDlqARE - PORTER'S A/P 129416 08/08/08 104.00 ACTION LUMBER A/P 129417 08/08/08 2,926.78 AMERISOURCEBERGEN DRUG A/P 129418 08/08/08 960.00 AHEC A/P 129419 08/08/08 2,075.21 AIRGAS-SOUTHj~ST A/P 129420 08/08/08 2,415.34 CARDINAL HEALTH A/P 129421 08/08/08 255.00 ANNOUNCEMENTS PLUS A/p 129422 08/08/08 1,192.69 AT&T All' 129423 08/08/08 293.50 AWES0l1E PAGING INC A/P 129424 08/08/08 734.00 BARD MEDICAL A/P 129425 08/08/08 2,576.83 BAXTER HEALTHCARE CORP A/P 129426 OS/08/08 52.07 JANE BARNETT A/P 129427 08/08/08 14,680.12 BECK!~ COULTER INC AlP 129428 08/08/08 98.70 BOSART.LOCI< & KEY INC A/P 129429 08/08/0S 696,70 BOSTON SCIENTIFIC CORPO A/P 129430 08/08/08 140,00 CABLE ONE A/P 129431 08/08/08 1.069.00 CAL COM FEDERAL CREDIT A/P 129432 08/08/08 S50.00 CAD SOLUTIONS ( INC A/P 129433 08/08/08 370.31 RUBY CANTU AlP 129434 08/08/08 410.18. CERTIFIED LABORATORIES AlP 129435 08/08/08 8,,121.16 GREGORY CO~IJ\.R~'( CRNA AlP 129436 08/08/08 '753.30 CHANNING L BETE CO INC AlP 129437 08/08/08 1,730.00 CHOOSING rHE BEST AlP 129438 08/08/08 599.70 SUDDENLI~n\ ~~DrA AlP 129439 00/08/08 .00 VOIDED MP 129440 08/08/08 .00 VOIDED AlP 129441 08/08/08 2,755.95 THE COUNcIL COl,jpAlfi AlP 129442 OS/08/08 1(059.95 CPSI AlP 129443 08/08/08 2,280.00 CPSI A/P 129444 08/08/08 347.49 CRO\~ PLAZA HOTEL A/P 129445 08/08/08 3,858.02 SIEr~ENS llEALTHCARE DIAG I../P 129446 oalOSlO8 146.66 KATHERINE DIETZEL AlP 129447 0.8/0B/08 4,875.77 ENTEX AlP 129448 08/08/08 11. 34 li'EDERl<,r, EXPRESS CORP. A/P 129449 08/08/08 68.00 ,TOYCE FL..~1N!GAN AlP 129450 08/08/08 4,080.20 FRESENIUS USA MANUFACTU AlP 129451 08/08/08 1,973.80 GREAT AMERICA LEASING C A/P 129452 08/08/08 79.56 BE'r~'Y GARZA . AlP 129453 OSiOB/OB 1,.760.17 GULF COAST .PAPER COI~PllN A/P 129454 08/08/DB 378.95 HEALTH CARE LOGISTICS I AlP 129455 08/0S/08 87.75 SALLY J HICi<J., A/P 129456 08/0S/D8 275.42 PA'r HR.i\.NICKY AlP 129457 08/08/08 355.91 IMHUCOR, INC 'AlP 129458 08/08/08 1,481. 78 INSTITUTTONAl, TRUST COM I,/P 129459 08/08/08 384.00 INSTRUMEN~ATION I~~ORltT AlP 129460 08/08/08 356.99 JACK L. MARCUS ( INC AlP 129461 08/08/08 345.29 DEANN JOHNSON A/P 129462 08/08/08 236.56 VICKY KALISEK 31 Rmi DATE109/01j/08 'rIME: 09: 11 PAGE :1 MEMORIAL MEDICAL, CEN1'ER CHECK REGISTER 08/08/08 THRU 08/08/0B BANK. -CHECK - - -. - - - -. -- _.- -.... ....- - -.. -..... -.....- - -.-. - --.. -.-- CODE NlmlBER DATE ~!OUNT PAYEE GWK!:\EG A/P 129463 08/0B/08 5,546.16 LAKESIDE A!~STHESIA PLL AlP 129464 08/08/08 8,229.17 LUKER l?HAR!~CY I1ANAGE~lE AlP 129465 08/08/08 3,500.00 AZHAR A. MALIK, M.D. AlP 1294'66 08/08/08 32,893.83 MEMORIAL MEDICAL CENTER A/l? 129467 08/08/08 268.95 MEDICAL LEARNING INCORP A/P 129468 08/08/08 5,546.16 TERRY W MCCLAIN CRNA AlP 129469 08/08/08 1,545.20 MEDRAD I~~-: A/P 129470 08/08/08 922.02 MEMORIAL MEDICAL CENTER A/P 129471 08/08/08 3,475.92 MERIDIAN PROFESSIONAL S 'A/P 129472 08/08/08 142.16 LINDA MEYER A/P 129473 08/08/08 3,750.00 NUTRITION OPTIONS AlP 129474 08/08/08 1,010.00 OUTBURST ADVERTISING A/P 129475 08/08/08 .00 VOIDED AlP 129476 08/08/08 9,098.36 OWENS & MINOR AlP 129477 08/08/08 237.29 POLYMEDCO INC. A/P 129478 08/08/08 412.50 POP{)1,AR LEASING A/P 129479 OB/OB/08 755.60 QUILL CORPORATION AlP 129480 08/08/08 142.80 R G & ASSOCIATES INC A/P 129481 08/08/08 5,525.00 RADIOLOGY UNLIMITED A/P 129482 08/08/08 143.04 RENEE DUNAGAN A/P 129483 08/08/08 166.15 ~~IA D RESENDEZ AlP 129484 O8/08/0S 279.02 ROLAt1DO RE\'ES 'A/P 129485 08/0B/08 213.53 REGINA .JOHNSON A/P 129486 08/08/08 129.80 S~'AGO A/P 129487 08/08/08 650.00 JACKIE S!VE:R . lI./P 129488 08/08/08 941.58 SIEMENS MEDICAL SOLUTIO AlP 129489 08/0B/08 4,41.5,QO SO TEX BLOOD & TISSUE C A./P 129490 08/0B/08 587.33 L.l\AA SUDIK AlP 129491 08/08/08 '702.55 Bl"RT STR.TlUSS AlP 129492. DB/DB/DB 859.46 STATE COMpTROLLER A/P 129493 08/08/0S 15,154.50 TEAl\! REHAB AlP . 129494 08/08/08 4,193.44 TLC STAFFING 'AlP 129495 08/0B/08 82,334.79 TEXAS CO & DISTRICT RET AlP . 129496 08/08/08 8ao.00 TEXAS GLASS & TINTING .AlP 129497 OB/08/08 80.00 TEXAS DEPT OF STATE HEA AlP 12949B OB/oa/oa 133.90 TEXAS WIRED MUSIC .1NC All' 129499 08/08/08 283.38 TIGER DInEeT, INC. AlP 129500 03/08/08 104.17 DEBRA T~!EL1 A/P 129501 08/0B/08 1,123.64 TRI~STATE HOSPITAL SUPF AlP 129502 08/08/08 343.74 UNIFOR>>l ADVANTAGE AlP 129503 08/08/08 .00 VOIDED A/P 129504 oa/08/08 '1,164.13 UNIFIRST HOLDINGS, L.p. 'AlP '129505 08/08/08. 338.03 UNITED PARCEL SERVICE All' 129506 08/08/0'8 24B.50 UNITED \'lAY OF CALHOUN C A/P 129507 OB/08/08 125.78 ELVA VELA All' 129508 08/08/08 75.49 \~RIZON SOUTHV~ST A/P 129509 08/08/08 1, 7'79.81 VISA BUSINESS AlP. 129510 08/08/08 251.40 THE VICTORIA ADVOCATE A/P 129511 08/08/08 49.85 \'IALMART COMMUNITY AlP 129512 08/08/08 1,149.81 WASTE ~~AGEMENT z./T? 129513 08/08/08 50.90 ELIZABETH WESTBROOK 32 RUN DATB~09/04/Q8 1'nl~E:Og:l1 ~lE!,!ORIJ\.L l1EDICAI, CEN'.tER CHECK REGIS'I'ER PJ,GJl GLCKREG 08/08/08 THRU'OB/OB/OS BA..l<JK - -CHECK---.. -- _.. -- -. -.. - - -_..- - -..---.. - -- --.. ---.. --..-.. ....-.. .......- CODE NUMBER DA'I'E AMOUNT PI,YEE A/P 129514 08/08/08 A/P 129515 08/08/08 A/P 129516 08/08/08 A/P 129517 08/08/08 A/P 129518 08/08/08 All' 129519 08/08/08 All' 129520 08/08/0B A/P 129521 08/08/08 TOTJI.LS: 471.28 964.82 600.00 104.16 2,263.83 488.20 8.59 78.38 283,594.81 GRAINGER JACK WU CALHOUN COUNTY YMCA SHELLY ZAVALA ZONES BELLARD RUTH DE1'T OF ASSISTIVE & REH DYE LETA 33 RUN DATE:09/04/08 TI~jE:09:12 Pll.GE 1 GLCKREG MEMORIAL MEDICAL CENTER CHECK REGIS~rE:R 08/14/08 THRU 08/14/08 BANK--CRECK- -----.. - -------- ,-- - - -- ---- ---- - - - --------- - - --- - - --- CODE [~BER DATE MiOU}IT PAYEE _~_____________~_._________~___~________M__~__________~__~___w___________M_~_____*__~__________~___~________________________MY_~____ A/P 129522 08/14/08 4,490,00 DIXIE MEDICAL, INC A/P 129523 08/14/08 3,4S0.00 TOROMONT ENERGY SYSTEMS A/P 129524 08/14/08 47.71 GLOBE EQUIPMENT COMPll~ AlP 129525 08/14/08 39,543.95 ERBE USA INC SURGICAL S A/P 129526 08/14/08 3,530.00 CROSS COUNTRY STAFFING A/P 129527 08/14/0B 551. 00 DRUG ENDORCE~lENT ADMIN A/P 129528 08/14/08 675.00 ST DAVIDS INSTITUTE FOR AlP 129529 08/14/08 13,937.06 AUREUS HEALTHCARE LLC AlP 129530 08/14/08 75.10 ABBOTT LABORATORIES AlP 129531 08/14/08 .00 VOIDED A/P 129532 08/14/08 41,47S.61 AMERISOURCEBERGEN DRUG AlP 129533 OS/14/08 4,042.00 ALCON LABORATORIES INC A/P 129534 08/14/08 1,705.24 AIRGAS-SOUTHWEST AlP 129535 08/14/08 96.50 AQUA BEVERAGE COMPANY A/P 129536 08/14/08 51. 25 AUTO PARTS & 14ACHlNE CO AlP 129537 08/14/08 803.35 BAXTER HEALTHCARE CORP A/P 129538 08/14/08 32.76 JANE BARNETT A/P 129539 08/14/08 1,715.24 BECKl4AN COULTER INC A/P 129540 08/14/08 664.85 BROOKHOLLOW SPECIAl, oce A/P 129541 08/14/08 321.87 BSN MEDICAL INC A/P 129542 08114/08 20.00 CALHOUN COUNTY ~IAS'l'E I~G A/P 129543 08/14/08 187.79 RUBY CANTU AlP 129544 08/14/08 459.21 CAROLINA LIQUID CHEMIST A/P 129545 08/14/0B 171.62 eve INCORPORATED AlP 129546 08/14/08 222.00 CYGNUS MEDICAL A/P 129547 OO/WOS 69.30 CITIZENS MEDICAL CENTER' A/P 129548 OB/14/08 25.00 CITIZENS MEDICA.L CENTER AlP 129549 OB/JA/OB 1.2,489.13 QOaSTAL 11EDICAL CLINIC AlP 129550 08/14/08 10,477.35 CPSI A/P 129551 08/14/08 246.17 MELISSA CUl~P!AN AlP 129552 08/14/08 120.00 LAURA DAVILA I AlP 129553 08/14/03 . 223.47 HELEN DAVIS I AlP 129554 08/14/08 442.50 DEPT OF STATE HEALTH BE i lI./p 129555 08/14/0B. 2,,094,62 .DELL ~urnKETING L.P. A/P 129556 08/14/08 67.92 KATHERINE DIETZEL A/P 129557 08/14/08 708.15 bI\~RSIFIED BUSINESS 8Y AlP 129558 OS/14/011 16.00 THE DOCTORS' . CENTER . AlP 129559 08/14/08 165.57 DLE PAPER & PACKAGING A/P 129560 08/14/08 77.00 DYNATRONICS CORPOR1..TION A/P 129561 08/14/08 84.00 EDWARDS LIFESCIENCES .' AlP 129562 OS/14/0S' 125.00 EL PATIO RESTAURANT A/P 129563 08/14/09 223.20 ELSEVIER SCIENCE USA AlP 129564 08/14/08 237,36 E~~RY-PRATT COMPAN~Y 'A/P 129565 OB/14/0B 33,37 FEDERAL EXPRESS CORP. A./p 129566 08/14/08 .00 VOIDED A/P 129567 08114/08 7,566.27 FISHER SCIENTIFIC COMPA AlP 12956B 08/14/08 68,00 ,JOYCE FLllNNIGAN A/P 129569 OB/14/08 150,00 GULP COAST DELIVERY A/P 129570 08/14/08 24,956.71 GE HEALTHCARE FIN SRVB A/P 129571 OB/14/08 56.59 GETINGE USA 34 MEMORIAL MEDICAL CENTER CHECK REGISTER 08/14/08 THRU 08/14/08 BANK - -CHECK - _.- - -., ,.- - - -. - _.. - - - - -- - - - - - -- - - - - - - - - - - - - -- - - - -- - -.- CODE NU!<lEER DATE .iI.MOUN'r PAYEE PAGE 2 GLCKREG RUN DATE:09/04/08 TH!E:09:12 _________~____~~___~___W___~________~_~__M___~~~~_~__U_________~______.__~_________________~____________MM__---------------.---~~--- A/P 1295'72 08/14/08 125.00 THE GREEU IGUANA GRILL A/P 129573 08/14/08 266.07 GYRUS ENT LtC A/P 129574 08/14/08 93.13 H & S TECHNICAL SERVICE AlP 129575 08/14108 700.00 D }UlRRIS CONSULTING LLC ..../P 1295'76 08/14/08 4,38 HALL WIRELESS AlP 129577 08/14/08 526,80 HEALTH FORCE ~mDICAL AlP 129578 08/14/08 140.41 HENRY SCHEIN INC. AlP 129579 08/14/08 161. 46 SALLY J HICKL Alp 129580 08/14/08 94.83 PAT HRANICKY A/P 129581 08/14/08 221. 83 IKON FII~CIAL SERVICES A/P 129582 08/14/08 786.37 INFOLAB INC A/P 129583 08/14/08 29,668.00 ITA RESOURCES, INC AlP 129584 08/14/08 750,00 KAVU-TV A/P 129585 08/14/08 459.98 VICKY KALISEK A/P 129586 08/14/08 391. 00 LA QUINTA AlP 129587 08/14/08 159.60 LANGUAGE LINE SERVICES A/P 129588 08/14/08 33,453.71 MEMORIAL MEDICAL CENTER A/P 129589 08/14/08 798,90 MEDICAL LEARNINGINCORP AlP 129590 08/14/08 87.56 MARK'S PLUMBING PARTS AlP 129591 03/14/08 221. 49 MEMORIAL ~mDICAL CENTER A/P 129592 08/14/08 1,747.64 MERRY X-RAY- SAN ANTONI A/I' 129593 08/14108 38.96 MI~C AUXILIARY AlP 129594 08/14/08 102,38 LINDA {,mYER AlP 12959508/14/08. 68,27 ~100RE MEDICAL AlP 129596 08/14/08 422.85 OFFICE DEPOT CREDIT PI~ A/P 129597 08/14/08 1,486,68 aPEX CO~&~IrATIONS A/P 129598 08/14/08 .00 VOIDED Jil'jJ 129599 08/14/08 .00 VOIDED A/P 129600 08/W08 6,966.33 OWENS &. MINOR A/I' 129601 08/14/08 222.99 PC l>!AI,L AlP 129602.08/14/0B 30.00 PHILIP THOI~ PHOTOGfu\P A./P 1a9603 OB/W08 135,15 R G & ASSOCIATES INC A/P 129604 08/WOB 118.51 RECEIV.1\BLE MANAGE!1ENT, .A/P 129605 08/1VOS 227,34 RPC REPROCESSING PRODUC A/P 129606 08/WOB 119,88 RESPIRONICS A/P 129607 oa!t4/0B 14,013,2,2 REGIONAL CARE, INC AlP 129608 0.8/14108 29,49 ' SM2MONS PRESTON 'AlP 129609 08/14108 2,704.82 SEARS AlP 129610 08114/08 83,91. SHERWIN WII~IAMS AlP 129611 08/14/08 10,201. 00 SO TEX BLOOD'& TISSUE C A/P 129612 08/14/08 578,45 ST JOHN RECORD PROGRlJ1S A/P . 129613 08/14/08 19,326.81 SYSCO FOOD SERVICES OF A/P 129614 08/14/08 10,000.00 'fEAM REHAB AlP 129615 08/14/08 10,000.00 TOSHIBA AMERICA MEDICAL Ji../p 129616 08/14/08 125.00 TEXANA GRI LJ" A/P 129617 08/14/0B 60.00 TEXAS DEPARTME~1 OF LIC A/P 129618 08/14/08 193.50 TEXAS ELECTRICAL SUPPLY A/P 129619 08/14/08 84,714. 76 TEXAS E~mRGENCY ROOM 8E AlP 129620 08/14/08 549,84 TIGER DIRECT, INC, A/P 129621 08/14/08 85,00 TRIPLE D SECURITY CORPO .MP 129622 08/14/0B 125.00 TROPICS WATERFRONT 35 RUN DATg;O~!04!08 TnlE:09:12 [.\E[,!QHIALr !olEDIC.i\l, CEN'EER [l,1tGE GI.!CKREG CHECK REGISTER OS/W08 THRiJ 08/14/08 Bl\I~ .-CHECK'--- -... ..--.. -'-_.. _. '..'" - ... -. _. -. -- - -- -- - - ...- - - -.. ........ ..... CODE NUMBER DATE AMOUNT Pil,YEE ______________________________~_~~_______________~_~_~~~n____.____~_~____M____________________~~~_________~____u____~_~M~_.________.~ A/P 129623 08/14/08 A/P 129624 08/14/08 A/P 129625 08/14/08 A/P 129626 08/14/08 A/P 129627 08/14/08 A/P 129628 08/14/08 A/P 129629 08/14/08 A/P 129630 08/14/08 A/P 129631 08/14/08 A/P 129632 08/14/08 To'rALS: 119.8 8 4/412.31 25.00 152.69 472.50 1,044.53 35.10 89.31 74.30 574.00 419/ 672 . 71. UNIFIRST HOLDINGS UNIFIRST HOLDINGS, L.P. UROLITHIASIS LABORATORY EL\lA VELA VCS SECURITY SYSTEMS VERIZON SOUTm~ST PAl'l VILLAFUERTE WALMART CO~n~ITY ELIZABETH ~mSTBROOK WATER & P01~R TECHNO LOG 36 RtnN DATEt09/04/0a TIME:09:12 MEMORIAL MEDICAL CENTER CHECK REGISTER 08/21/08 THRu 08/21/08 BJlJIl1\-..CHECK................. - ..-.. - _.... --..........------- -.. -- - -- ...->- --..- - ----- CODE NtffiffiER DATE A]!Omf.C PAYEE l?AGE i GLCKREG _____________________~______.__________________________________~__~______M__________________w_~~___~~_._______M_____________________ A/P 129633 08/21/08 10,037.37 OMNI-PORT LAVACA 07, L. A/P 129634 08/21/08 2,422.00 I<ELLY MCKAY, M.S. A/P 129635 08/21/08 101. 00 Me A/P 129636 08/21/08 22.00 HSIN.YI LIN or TING-YEN AlP 129637 08/21/08 208.33 ACE HARDWARE - PORTER'S AlP 129638 08/21/08 107.00 ACTION LID1BER A/P 129639 08/21/08 .00 VOIDED AlP 129640 08/21/08 20,617.86 M1ERISOUPCEBERGEN DRUG A/P 129641 08/21/08 392.00 ASPEN SURGICAL PRODUCTS A/P 129642 08/21/08 304.00 ANITA FRICKE .. COUNTY C A/P 129643 08/21/08 1,041.'73 Cl\1UJINAL HEALTH A/P 129644 08/21/08 1,111.86 BAXTER HEALTHCARE CORP A/P. 129645 08/21/08 1,034.70 BOSTON SCIENTIFIC CORPO A/P 129646 08/21/08 1,069.00 GAL COM FEDERAL CREDIT A/P 129647 08/21./08 164.97 RUBY CANTU AlP 129648 08/21/08 99.00 CAREER TRACK A/P 129649 08/21/08 8,121.16 GREGORY COWART, CRN! A/P 129650 08/21/08 141. 30 CITIZENS MEDICAL CENTER A/P 129651 08/21/08 375.00 COMPUTER COMMAND CORPOR A/P 129652 08/21/08 4,339.70 CPSI A/P 129653 08/21/08 117.00 CIl\1DY CROW A/P 129654 08/21/08 849.00 DAVIS & WILKERSON AlP 129655 08/21/08 257.99 HELEN DAVIS AlP. 129656 08/21/08 1,644,44 DELL K1\RI<ETING I,. P . A/P 129657 08/21/08 64.'76 KATHERINE DIETZEL A/P 12.9658 08/21/08 248,61 MONICA ESCALANTE MP 129659 oam/Og 251.10 ELSEVIER.SCIENCE USA AlP 129660 08/21/08 19.84 FEDERAL EXPRESS CORP. AlP 129661 08/21/08 3,130.00 FARNA~l STREET FINANCIAL AlP 1.29662 08/21/08 2,839.13 FISHER SCIENTIFIC CaMPA AlP 129663 08/21/08 450.00 FORT. BEND SERVICES, INC A/P 129664 08/21/08 5,424.38 FRESENI~~ USA OOANUFACTU A/P 129665 08/21/08 2,050.16 GE HEALTHCARE A/P 129666 08/2J.J08 296.70 KIM CORMIER AlP 12966'7 08/21/08 543.24 GULF COAST PAPER COl~PAN AlP 129668 08/21/08 135.43 GYRUS EN'l' LLC A/P 129669 08/21.108 672.00 HOUSTON BOILER SUPPLY I A/P. 129670 08/21/08 239.02 SALLY J HICKL AlP. 1.29671 08/21/08 8,584.00 HILL-ROM A/P 129672 08/21/08 . 197.36 PAT HRANICKY AlP 3.29673 08/21/08 5,111.00 IKON FINANCIAL SER~~CES AlP 129674 OB/21/08 833.48 INFO!Jl..B INC AlP 129675 08/21/08 1,494.06 INSTITUTIONAL TRUS1' CO~1 A/P. 1296'76 OB/2l!08 6,900.00 INTEGRl,TED REVENUE IVlANi\. AlP :LI.967'7 08/21/08 169.87 JACK L. 11ARCUS, INC AlP 1296'78 08/21/08 101.19 H C JOHNSON COMPANY INC A/P 129679 08/21/(18 161,46 VIRGINIA JONES A/P 129680 08/21/08 47'7.95 K-MED INC AlP 129681 08/21/08 352,80 SHIRLEY KARl~1:1 [tiP 129682 08/21/08 7,989,32 LABCORP OF ~lERICA HOLD 37 RUN DA'rE,O~i04/08 MEMORIAL }~DICA1 CENTBR PAm; 2 Gl,CK\\EG nME : 0 9 :1.2 CHECK REGlSTER 08/21/08 THRU 08/21/08 BJ>..NK- -CHECK- - -- ---- --..-..- - ---.. -- ....."'. -- --- - --- - -.. ..--"' - - -- - --- -- conE NUlqjjER DATE AMOUNT l'.i\.YEE ~___~_~___~_~_~____~~_~~__~~_~~~~~~__~_~__________________________________________________________________~___N_____M__M_~__________ A/P 129683 08/21/a8 5,546,16 Wl~SIDE Al~STHESIA PLL A/P 129684 OB/21/a8 863.7a LIFELINE SYSTEMS INC A/P 129685 08/21/08 8,229.17 LUKER PHARMACY I'lANAGEME A/P 129686 08/21/08 43,108.79 MEMORIAL MEDICAL CENTER Ail' 129687 08/21/08 106.84 fl'IAINE STANDARDS CO., Ll, A/P 129688 08/21/08 153.68 MARKETL.TtB A/p 129689 08/21/08 5,546.16 TERRY ~l ~lCCLAIN eRNA All' 129690 08/21/08 290.08 ~IEDE1A mc A/P 129691 08/21/08 3,744.20 MEDTRONIC USA, INC. All' 129692 08/21/08 1,007.73 MEMORIAL MEDICAL CENTER AlP 129693 08/21/08 611.40 MERIDIAN PROFESSIONAL S All' 129694 08/21/08 197.15 MERRY X-~\Y~ SAN ANTONI All' 129695 08/21/08 50.74 llJMC AUXILIARY All' 129696 08/21/08 58.50 LINDA MEYER A/p 129697 08/21/08 723.72 IUCHELLE NOVAK A/p 12969B OB/21/08 707.50 PATRICIA OWEN A/P 129699 08/21/08 4,436.21 Ol\lENS &: MINOR AlP 129700 08/21/08 262,91 PENTAX MEDICAL COMPANY A/P 129701 08/21/08 4,475.00 PREMIER SLEEP DISORDERS A/P 129'702 08/21/08 1,200.00 U S POSTAI" SERVICE A/P 129703 08/21/08 44.33 POWER ELECTRIC AlP 129704 08/21/08 319.00 QUILL CORPORATION A/P 129705 08/21/08 119.25 R G & ASSOCIATES :tNC A/P 1297a6 oa/21/0B 166.15 r~IA D RESENDEZ A/P 129707 08/21/08 250.97 REGINA JOHNSON A/P 129708 08/21/08 83,15 SHERWIN WILLIAMS A.!P 129709 08/21/08 697.58 SIE1~ENS MEDICAL, SOLUTIO A.!P 129710 08/21/09 237.05 STRYKER SALES CORP lI.!P 1<:9711 08/21/08 16.50 DANETTE BETHANY AlP 129712 08/21/0B 434.87 SUN COAST RESOURCES, IN AlP 129713 08/21/08 93.31 TEAl,! REH1.B A/P 129714 03/21/08 4,476.53 TLC STAFFING A/P 129715 08121/08 23,984.00 TOSHIBA AMERICA MEDIC,\L AlP 129716 08/21/08 41'7.00 THE T SYSTE~!. me, AlP 12971.7'08/21/0S 104.17 DEBRA TRP..MloIELL AlP 12971S 08/21/08 3,093.6a UNU!~ LIFfi INS CO OF At~E AII' 129719 0~/21/08 1,646.80 UNIFIRST HOLDINGS, L.P. 'AlP 129720 08/21/08 242.5a UNITED WAY OF CALHOtlN 'c A/P 129721 08/21/08 157~37 ELVA VELA A/I' 129722 oa/21/0S 1,6'17.86 VERIZON SOUTHv~ST A/P 129723 08/21/0a 1,787.00 THE VICTORIA ~~VOCATE A/I' 129724 08/21/08 93,86 WALY~RT CO~~IDNITY A/I' 129725 08/21/08 86.58 .ELIZABETH WESTBROOK AlP 1.29726 08/21/08 189.09 GRAINGER A/P 129727 08/21/08 8,001.00 WINTHROP RESOURCES CORP . ,f,/P 129728 08/21/08 210.00 X-RITE me AII' 129729 08/21/08 200.0a CALHOUN COUNTY YMCA. A/P 12973a 08/21/08 104.16 SHELLY ZI\.VAI.A A/P 129731 08/21/08 35..07 ZIMMER us, mc, TO'rALS: 233,553.66 38 Ru1~ nATE:0~/04/08 TJJ~E:09:12 MEMORIAL MEDICAL CENTER CHECK REGISTER 08/26/08 THRU 08/26/08 BANK- '.CHECK--- - ---------- - -..- ..--.... -- -- - -- ---- - ..---- --... ,..... - -....-- CODE mn1mER DATE AMOUN1 PAYEE PAGE 1 GLCKREG _________________________~_._____________M_W______~_______________~~~________~_~______~____y_______~_u~~__~_------------.-~~-------- A/P * 126269 08/26/08 A/P 1290B7 08/26/0B TOTAr"!> : 59B.00CR PROFESSIONAL EDUCATION 1,391.45CR SAN ANTONIO EXPRESS-NEW l,989,4SCR 39 RUN DATE~09/04/08 'rIDlE: 09: 13 HEMORI.1\,I, MEDIelli, CElttER CHECK REGISTER 08/28/08 THRU 08/28/08 BANK.. -CHECK.."" -...... -...............................-...... -.. -...... - ----...... --.................- CODE NUMBER DATE AloIOU1\l'r PAYEE PAGE 1 GLCK..1tEG ~__________________________________~________________________________________________~_____________M__~~_~_______________~_____~.~~__ A/P 129732 08/28/08 523,33 FILTER TECHNOLOGY CO, I All' 129733 08/28/08 166.55 ERBE USA INC SURGICAL S A/p 129734 08/28/08 409.00 SPECTRA {,ABORATORIES All' 129735 08/28/08 1,718.49 RELAYHEALTH, INC. A/P 129736 08/28/08 28,240.80 CELTIC LEASING All' 129737 08/28/08 6,726.00 AUREUS HEALTHCARE L1C All' 129738 08/28/0B 32.46 ACE HARDWARE - PORTER'S A/p 129739 08/28/08 .00 VOIDED A/p 129740 08/28/08 31,274.46 AMERISOURCEBERGEN DRUG A/P 129741 08/28/08 730.62 AIRGAS-SQUTHWEST A/p 129742 08/28/08 360.54 CARDINAL HEALTH All' 129743 08/28/08 3,805.28 AFLAC A/p 129'744 08/28/08 882.62 CARDINAL HEALTH A/P 129745 08/28/08 . 83.00 AQUA BEVERAGE CO~IPANY A/P 129'746 08/28/08 69.04 NADINE ARNOLD AlP 129'747 08/28/08 3,166.00 ARTHROCARE CORPORATION A/P 129748 08/28/08 1.49 AT&T MOBILITY All' 129749 08/28/08 26.88 AUTO FARTS & MACHINE CO A/P 129750 08/28/08 512.96 BARD !<IEDICAL 'AlP 129751 08/28/08 725; 00 BAUER COMMUNITY CENTER A/P 129752 08/28/08 1,337.59 BAXTER HEALTHCARE CORP A/P 129753 08/28/08 49.14 JANE BARNET'r A/P 129754 OB/28/08 16,372.78 BECKlo\AN COUL'rER INC AlP 129755 08/28/08 68.08 BOSTON TEXTILE CO, YHe: AlP 129756 08/28/08 173.18 BSN ~lEDICAL INC All' 12975'7 08/28/08 74.50 CABLE ONE A/P 129758 08/28/08 191. 30 RUBY CA.l\")'U AlP 129759 08/28/08 '70.20 MEREllITll CARUSO ll./p 12nGO 08/28/08 6,118.90 CITY OF FORT LAVACA A/P 129761 08/28/08 615,15 LAURA CURNETT AlP 12l}762 08/28/08 75.0.00 COLDWELL BANKER RUSSELL A,IP 129753 oai28/08 6,343.99 .COMpUTER CO~~ CORPOR UP 129764 08/28/08.. 252,00 CO~1ED CORPORATION :at!? 129765 08/28/08 .00 VOIDED AlP 129766 08/28/08 ,00 VOIDED AlP 129767 08/28/08 2,169.02 T1lE COUNW; COI~P'A})y A/P 129768 08/28/08 1,843.78 CPSI AlP 129769 08/28/08 1,3'15.00 CPSI NA'l'I01'il1L1 USERS GR AlP 129770 08/28/08 458,00 SIEMENS HEA1THC1'~E DIAG 'AlP 129m. 08/28/0B 225.00 LAURA DAVILA A/P 129772 08/28/08 286.07 ." HELEN DAVIS AlP 129773 08128/08 280.00 r.lELISSA DELGADO AlP 129774 08/28i08 65.17 KATHERINE DIETZEL AlP 129775 08/28/08 88.90 I~ISTY PASSMORE AlP 129776 08/28/08 42.50 EAGLE FIRE & SAFE'rY INC A/P 129777 08/28/08 100.52 ECOLAB AlP 129778 08/28/08 200.00 E1 CAMPO MEMORIAL HOSpy A/P 129779 08/28/08 7,050.00 FARNAM STREET FINANCIAL AlP 129780 08/28/08 1.,414.76 FISHER SCIENTIFIC COMPA All' 129781 08/28/08 567.90 FORT DEARBORN LIFE INSU 40 Ru~ DATE:09!04/08 MEMORIAL MEDICAL CENTER PAGE 2 GLCKREG TINE:OS:13 CHECK REGISTER 08/28/08 THRU 08/28/08 BMTIZ---CHECK.......... ...._-... ----- _ - _ -- ------ - ----- - -. - - - - -- -- .... .....--.. ...- CODE NUHBER DATE 1\J.WUN'f. PAYEE ________________________________________________________~_________~~_~~_____~__~___~__~____________.___________________M_________.___ AlP 129782 08/28/08 269,90 GARRETT CLAYBORN AlP 129783 OB/28/08 39.78 BETTY GARZA All' 129784 08/28/08 247.61 GETINGE USA AlP 129785 08/28/08 684.75 GULF COAST PAPER COMPAN AlP 129786 08/28/08 2,405.29 HEALTH FORCE MEDICAL .~/p 129787 08/28/08 188.94 HEALTH~~~K INDUSTRIES AII' 129788 08/28/08 176.67 SALLY J HICKL AII' 129789 08/28/08 255.67 PAT HRlINICKY A/I' 129790 08128/08 194. 04 INNOSOUR~E BUSINESS SOL AII' 129791 08/28/08 711. 00 IKON FINANCIAL SERVICtS A/I' 129792 08/28/08 3,110.07 INFOLAB INC A/P 129793 08/28/08 3,537.50 INTERNATIONAL BANX OF C AlP 129794 08/28/08 162.63 IVANS AlP 129795 08/28/08 1,542.90 VIRGINIA JONES AlP 129796 08/28/08 93.00 KIMBERLY- CLARK INC AlP 129797 08/28/08 65.06 LAB SAFETY SUPPLY INC AlP 129798 08/28/08 . 100.00 MEMORIAL MEDICAL CENTER AlP 129799 08/28/08 . 25,343.83 MEMORIAL MEDICAL CENTER A/P 129800 08/28/08 337.87 ~lARKETLAB AlP 129801 08m/OB 296.33 MCBEE ASSOCIATES INC A/P 129802 08/28/08 599.97 MEDI~~L CONSULTAlirS NET 'AlP 129803 08/28/09 437.40 MEDTRONIC USA, IN~. AlP 129804 08/28/08 487 .41 METLIFE AlP 129805 08/28/08 611. 40 MERIDIAN PROFESSIONAL S ZiJP 129806 08/28/08 170.00 ~!ERRY X-RAY- SAN ANTONI A/P 129807 08/28/08 114.33 MMC AUXILIARY All' i29B08 08128/08 52.65 LJ.OOA ~!EYER AlP 129809 08/28/0B 476.28 MUSTAIN & ASSOCIATES hiP 1.298.10 08/28/08 212..74 ~l1RSE8 CHOICE CORP-DRAT I 'AlP 129911 08/28/08 79.19 PA'I'RICIA OVfBN A/P 129812 08/28/08 .00 VOIDED Ml? 3:29813 08/28/08 .00 VOIDED A!P 129814 OB/28/08 8,344.00 OViENS &: ',UNOR All' 129815 08/28/08 3,441.38 PARRISH MOODY & FIKES, AlP 129816 08/28/08 5,804.68 PC J)1ALL AlP 12981'7 08/28/08 2, '7'78. 98 PHILIPS t1EDICAr.1 SYSTE~!S A/P 129818 08/28/08 59.49 PITlI.TEY BOWESINC 'AlP 129819 08/28/08 1,391.50 PORT. LAVACl{ WAVE 'AlP 129820 08/28/08 4.1.8 POWEll ELECTRIC A/P 129821 08/28/08 8'7.95 QUARTERr-lASTER AlP 129822 OB/28/08 514.50 QUILL CORPORATION i. AlP 129823 08/28/08 285.15 R 'G & ASSOCIATES INC I' I AlP 129824 08/28/0B 42,875.B9 RE1Il1.NT ENERGY SOLUTION A/P. 1.29825 08/28/08 222.49 THE RUHOF CORPORATION AII' 129828 08/28/08 37.44 LINDA RUDDICK AlP 129827 08/28/08 124.24. SIElolENS WATER TECHNOWG A/P 129828 08/28/08 191. 40 SHERWIN WILLIAMS A/P 129829 08/28/08 30.00 ST JOHN RECORD PROGRAl1S A/P 129830 08/28/08 10,000.00 TEAl~ REHAB AlP 129831 08/2B/OB 199.60 TE~jP-TECH CO INC AlP 129832 OB/28/0B 64B.'70 TLC ST~.FFING 41 RUN nATE:09/04/0a TIlliE: 09! 13 ~~NORIAL MEDICAL CEDITER pz,m: GLCK.iIEG CHECK REGISTER 08/28/08 THRU 08/28/08 BANK- -CHECK -.. - _.. -.. ,. -.. - - -...... -.. _.- - - ,.. - - -.. -.. - --.... ,... -.. -.. -.. - - - -....- CODE NUMBER DATE Eill!O~ff PA1~E ___~___________________M___________________~____R_~___~______________________~_.__________,.______.____~w~~_~_~_M_______~_____~__M~~_ AlP 129833 08/28/08 SO,730.46 TEXAS CO & DISTRICT RET A/P 129834 08/28/08 220,00 TX DEPT OF LICENSING & A/P 129835 08m/08 84,739.92 TEXAS EMERGENCY ROOM SE A/P 129836 OB/28/08 9,152.00 TEXAS HOSPITAL ASSOCIAT A/P 129837 08/28/08 15,907.00 TEXAS HOSPITAL INS EXCH A/P 12983B 08/28/08 2,223.27 THYSSENKRUPP ELEVATOR C A/P 129839 08/28/0B 360.62 TIGER DIRECT, INC. AlP 129840 08/28/08 484.04 TRI-ANIM HEALTH SERVICE AlP 129841 08/28/08 4,689.08 TRI-STATE HOSPITAL SUPP AlP 129842 08/28/0B 525.00 TMSI AlP 129843 08/28/08 86.67 UNIFIRST HOLDINGS A/P . 129844 08/28/08 .00 VOIDED A/P 129845 08/28/08 6,931.47 UNIFIRST HOLDINGS, L.P. A/P 129846 08/28/08 14,158.33 UNIVERSAL HOSPITAL'SERV A/P 129847 08/28/09 1,977 .84 UNIVERSITY OF PHOENIX 0 AlP 129848 08/28/08 106.47 ELVA VEL.k A/P. 129849 08/28/08 317.91 VERIZON SOUTHWEST A/P 129850 08/28/08 570.00 VERIZON A/P 129851 08/28/0B 415.86 VERIZON WIRELESS AlP 129852 08/28/0B 122.14 WALMART COMMUNITY A/P 129853 08/28/0B 36.27 ELIZABETH ~mSTBROOK AlP 129854 08m/OB 267.36 GRAINGER A/P 129855 08/28/0B 56.30 ZIMMER US, INC. AlP 129856 08/28/08 627.75 UNITED TEACHERS ASSOC I A/P 129857 08/28/08 158.40 UNITED TEACHERS ASSOC I AlP 129858 08/28/08 1,019,20 ACCENT AlP 129859 08/28/0B 111. 02 PGBA, LtC . All? 129860 08/28/0B 100.00 RADIOLOGY ~~IMITED AlP 129861 08/28/0B 400.57 BLUE CROSS & BLUE SHIEL 'AlP 129862 08/28/08 muD ACCENT 'AlP 129863 08/28/0S 1611,49 BLUE CROSS & BLUE SHIEL .A(P 1.29864 Oa/28/0B 120.47 REGIONAL Cl~Ef rNC UP 129865 08/28/08 48.09 PORT 1.J.VAo... CLrNICA.SSO A/P 129866 0B/28/0g 17 .44 . BLUE CROSS CoELUE SilIEl, AjP 129867 08/28/0S 211.83 BLUE CROSS & BLUE SHIEL AlP 1.29868 08/28/08 57.35 BLUE CROSS & BLUE SHIEL AlP 129869 08/28/08 792,80 BLUE CROSS & BLUE SHIEL .!>.IP 129S70 08/28/08 J.57 . 50 REGIONAL CARE INC A/P 129871 08/28/08 193.37 BLUE CROSS & BLUE SHIEL MP 129872.08/28/08 960.04 ACCEN'l' l!,.lP 129873 08/28/08 2,349,96 ACCEN'l' AlP. 129874 08128/08 26.40 DEPT OF ASSISTIVE.& TOTALS: 486,02U2 . I. 42 1 ~Cl2O @CIl~ Dm: 09/16/08 MEMORI.~L 11,ED10.L CENTER PAGE 1 TIME: 11: 04 AUGUST 2008 PAYROLL DeptName Ti tIe TotGross Rate/Yr - -- - - ~ -- --- - - - - - - --- - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - -. -- -- ------- -------- ---- ACCOu'NTmG DIR V....NAGED CARE/AP 3248.00 44345.60 ACCOUNTING PAYROLL CLERK 3470.38 42744.00 ADmNISTRATION ADMIN CLERK 586.23 13624.00 P.DMINISTJVlJION ADMINIST ASSISTANT 2841.60 39956.80 ADHINISTRATION AD~IINISTRF.TOR - C . E .0. 10805,20 134617.60 ADiUNISTRATION C.F.O. 6153,60 83990.40 BUSINESS DEVELOPHENT DIR BUSINESS DEVEL.oP 3857.60 54246.40 BUSINESS OFFICE CASHIER/ SvHTCHBOARD 1414.75 21153.60 BUSINESS OFFICE COLLECTIONS CLERK 1283.30 17908.80 BUSINESS OFFICE COLLECTIONS CLERK mUD 17992.00 BUSINESS OFFICE DIRECTOR BUS. OFFICE 3424.00 48131,20 BUSINESS OFFICE INSURANCE COORDINATR 1602.12 22152.00 BUSINESS OFFICE INSURANCE FOLLON UP 1439.18 19822.40 BUSINESS OFFICE MC/~IC SECTION LEADER 1784 .72 245B5,60 BUSINESS OFFICE MEDICAID BILLING COR 42.35 20550,40 BUSINESS OFFICE PATIENT ACCT SUPERV. 1980,BO 27040.00 BUSINESS OFFICE REGISTRATION CLERK 1278.00 17472,00 BUSINESS OFFICE REGISTRATION CLERK 1321.52 16640.00 BUSINESS OFFICE REGISTRATION CLERK 1332,72 18033.60 CALHOUN CITY CIHCP COORD INATOR 171406 5 23254.40 CALHOm~ CITY PRESCRIPTION CLERK 1500.24 1B532.BO CARE PROGlWI, ADMINIST ASSISTANT 467.40 12147.20 CARE PROGRAM CP,RE PROGRAll COORD 2498.BO 28308.80 CENTRAL SUPPLY CS TECH 1729.67 23400.00 CLINICAL SERVICE ADi\\INISTRATIO ADMIN DIR CLINIC SRV 60Bti.00 B548B.00 CLINICAL SERVICE lIDMINISTRmO lIDMINISTR ASSISTANT 2208.00 30139.20 CLINICAL SERVICE AD~\INISTPJ\TIO DIRECTOR OF !\TURSING 6180.80 B4364. BO COMMUNICATIOl~S E.R. CLERK 1241.7 5 16390.40 C01li1>lUNICATIONS ER CLERK 4.62 17992.00 CO!>lML~mATIONS ER CLERK 320.1B 20633.60 COmlUNICATIONS ER C1ERK 598.26 8372.00 COl\MlJ1HC/',TIONS ER CLERK 924 . 96 16390.40 CO~!MUNICATIONS ER CLERK 1163.00 16390.40 COHMUNICATIONS ER CLERK li75.14 16390.40 CO~!l-IUNICATIONS ER CLERK . 1210.23 16744.00 CO~lMUNICATIONS ER/OP p,SSISTIlNT .1248.78 18283.20 COMloIUNICATIONS REGISTRJl,TION CLERK 385.74 . 16390.46 DATA PROCESSING DIRECTOR OF IT 4QB4.40 49192.00 DATA PROCESSING I. T. SPECIALIST 3069.87 38459.20 DIALYSIS mm ADMINISTRATIVE /'.sST 1932.44 26748.BO DIALYSIS UNIT CERT HEMO RN CHARGE 5030.77 64667.20 DIP.LYSIS UNIT LVN 143 . 55 36192.00 DIAINSIS UNIT . PP,TIENT CP,RE TECH 462.00 29120.00 DIP,LYSIS mm PATIENT C/'.RE TECH 1864.09 23296.00 . DIALYSIS. {''NIT PAT lENT CARE TECH . 2113.32 . .22172.80 DIALYSIS UNIT PATIENT CARE TECH. 2354.12 25376.00 DIALYSIS D1HT REGISTERED NURSE 4984,26 64480.00 DIALYSIS UNIT RN NURSE MANAGER 7426.26 67350.40 DIALYSIS mm TECHNICAL SUPERVISOR 771.66 42931.20 DIETARY DI RECTOR 2932.80 40040.00 DIETARY DISHV1ASHER 412.65 13624.00 DIETARY DISH\vASHER 1232.33 16328.00 DIETARY HOSTESS 995.59 13624.00 DIETARY . HOSTESS 1070.75 14476.80 43 1 %C120 ~CR01 DJl,TE: 09/16/0B TIME: 11:04 "'iE/iORIAL HEDICAL CENTER DEFF.ULT FORMAT FRO" DEOB PAGE 2 Deptllame 'Ii tle TotGross Rate/Yr DIETARY HOSTESS 1071.44 14539.20 DIETJi,RY HOSTESS 1120.00 15288.00 DIETARY PM COOK 1338.65 1790B.BO DIETARY SHIFT SUPERVISOR 1775.89 23732.80 DIETARY SHIFT SUPERVISOR 1819.51 24294.40 EDUCATION EDUCATION DIRECTOR 5520.80 62649.60 FY.ERGENCY ROOM CUSTOMER SER REP CNA 1249.11 15600.00 EMERGENCY ROOM ER OUT PT ASSISTANT 1891.14 1B283.20 E~lERGEI~CY ROO)! ER/OP ASSISTi'.NT 1456.08 17992.00 EMERGENCY ROOM ER/op CLINIC DI'i TRAM 723 Q.3 8 68889.60 EMERGENCY ROOM LVN 889.69 35360.00 E~\ERGENCY ROOM LVII 2622.65 34840.00 EMERGENCY Roml OP COORDINATOR 1700.13 23628.80 EMERGENCY ROOM REGISTERED' NLTRSE 403.31 64480.00 EMERGENCY ROOM REGISTERED NLTRSE 766.06 64480.00 EMERGENCY ROOM REGISTERED NURSE 1621.37 64480.00 EMERGENCY ROO~l REGISTERED NLTRSE m7.58 64480.00 E~IERGENCY ROOM REGISTERED NURSE 4547,84 47299.20 EMERGENCY Romi REG I STERED NURSE 5208.19 60944.00 EMERGENCY Romi REGISTERED NURSE 5211.9 5 50980.80 EMERGENCY ROOM REGISTERED NURSE 7258.16 64480.00 E/oIERGENCY ROOM REGISTERED NURSE 8127.82 64480,00 E~IERGENCY ROO~i RN 2643.69 64480.00 EJlIERGENCY ROOM RN 5144.21 43971,20 EJliERGENCY ROOM RN 7057.23 64480,00 EMERGENCY ROOM RN 7416.25 64480.00 E~lERGENCY ROO~i RN 7736,27 60070.40 EMERGENCY ROOM RN 8267.96 64480.00 ElNIRONHENTAL SERVICES A.M. SHIFT SUPERVISO 1648.00 22505.60 ENVIRONlIEIIJ'TAL SERVICES AIDE 309,30 13624.00 ElNIRONMENTAL SERVICES AIDE 1251.3 5 13624.00 EtNIRON~iENTAL SERVICES DIR OF PLJi.NT SERVICE 4171.20 56929.60 ENVIRONMENTAL SERVICES E S AIDE 1211.53 14913 .60 ENVIRONMENTJi.L SERVICES E. S. AIDE 772 . 97 13624.00 ENVIRONfolENTAL SERVICES E,S. AIDE 1379,31 13624.00 E1NIRONl,lEloIiAL SERVICES ENVIRO SERV AIDE 1060.80 14476.80 ENVIRON~\ENTAL SERVICES ENVIRO SERV ~,IDE 1091.09 14913.60 ElNIROl~\ENTAL. SERVICES ENVIRO SERV AIDE ~iMP 1500.17 14040,00 ENVIRONMENTAL SERVICES ENVIRO SERVICE AIDE 1338.76 14913.60 E1NIROlol'MENTAL SERVICES ENVIRON SERV AIDE 1212.80 14476.80 EINIRO!\'HENT!\L SERVICES ES A IDE. 1312.36 16~60. SO ENVIRONJo\ElfTJi,L SERVICES ES i'tANAGER 2373.60 26124.80 ENVIROJo.'MENTAL SERVICES FLOOR TECH 1350.51 16265.60 ENVIROlol'MENTAL SERVICES FLOOR TECHNICIJi.N 1135; 33 14040.00 HEALTH INFORNA TI ON CODING SPECIALIST 2387,20 32593,60 . HEALTH INFOR."'LmON HI IMAGING & CPSI TE 1820.53 21382,40 HEALTH INFORl-'J\TION H m I'tANAGER 28g0.00 39312.00 HEALTH INFORMATION IHAG ING TECH 720.50 13624.00 HEALTH INFORMATION ROI/RIT/DC CLERK 1962.15 26998.40 . HEALTH INFORJliATION TRANSCRIP/REG PHARJlI 1575.89 12896.00 HEALTH INFORJIIATION TRi>J,SCRIPTION LEADER 237 4.9 8 32198.40 HEALTH INFOIWL~TION TRANSCRIPTIONIST 1562.88 23753.60 HFJ>,LTH INFORMATION TRANSCRIPTIONIST 1863.01 27123.20 HEALTH INFOPJll~TION TRP.NSCRIPTIONIST 2012.50 28974.40 HO~iE HEP,LTH CERTIFIED NURSE AIDE 1594.56 2084l.60 44 1 \C120 ~CR,~ DATE: 09/16/08 TIME: 11:04 MEMORIAL MEDICAL C&~TER DEFAULT FORV,~.T FRO~': D8019 PAGE 3 DeptName Ti tl e TotGross Rate/Yr HOME HIlAL TH CNA 1207.35 17326.40 HOME ilEAL TH CNA 1412.89 19073.60 HOME ilEAL TIl CNA/OFFICE ASSISTANT 1401,04 18428.80 1l00lE IlEALTH DIRECTOR 6699.22 72841.60 HOllE HEALTH LICENSED VOCATIONAL 1359.99 17420.00 HOllE ilEAL TH LICENSED VOCATIONAL 2673.81 34840.00 HOME ilEAL TH LVN 2561.36 35193.60 HOME HEALTH PATIENT REC. COOR. 176 6.0 5 22984.00 HOllE HEAL TIl RN C",SE I'Jl.NP,GER 4502.80 56534.4 0 HOilE ilEAL TIl RN SUPERVISOR 5269,68 65832.00 Hl.i1tl\N RESOURCES/PUB. RELii,TIONS DIR IlWiAN RESOURCES 3603,20 49192.00 lCU REGISTERED NURSE 1375,00 64480.00 lCU REGISTERED NURSE 5004.39 53830.40 lCU REGISTERED NURSE 5096 .53 64480.00 lCU REGISTERED NURSE 5313.36 60070.40 lCU REGISTERED NURSE 6287.54 64480.00 lCU REGISTERED NURSE 6703.58 54100.80 ICU RN 1595.57 64480.00 leu RN 4557.11 58260.80 lCU RN 6086.24 59238.40 ICU UNIT M.l\NAGER 1921.57 64584.00 lCU UNIT llANAGER 5211.11 65228.80 lCU UNIT SECRETARY 874.68 21528.00 INFECTION CONTROL IC-EH-RM DIRECTOR 492404 0 66705,60 LABORATORY LAB ASSISTANT 1588.26 17992.00 LABORATORY LAB ASSISTANT 1722.52 21278.40 LABORATORY LAB ASSISTANT 1770.12 17992.00 LABOR.~TORY LAB ASSISTANT 1825.75 19656.00 LABORATORY LAB ASSISTANT 2263.38 25272.00' LABORATORY LAB DIRECTOR 492 B.7 8 55120.00 LABORATORY 1,I\B SECRETARY 1816.73 24294.40 LABOR.~TORY ilEDICAL LAB TECH 36.70 37897.60 LABORATORY MEDICAL LAB TECH 2211.2 5 28392.00 LABORl\TORY I'iEDI CAL LAB TECH 2222.25 28392.00 LABORATORY MEDICAL LAB TECH 3551.72 37668.80 IJABORii.TORY MEDICAL TECHNOLOGIST 3971.17 42099.20 LABORATORY )l;LT B01.82 36233.60 LABORATORY MT 699.66 21829.60 Lii,BORATORY m 3445.69 45593,6.0 LABORATORY MT 3502.20 40872.00 LABORATORY m 4059.23 44928,00 LABORATORY MT 5096.49 60132,80 MAINTENANC~ DEPARTMENTAL ASSIST 2680.60 29702.40 M.~INTENii,NCE GROUNDSKEEPR / Pii, INTER 1794.41 24148.80 MAINTENANCE PLANT OPS SPEW,LIST 2230.82 23504.00 MAINTENANCE PLP.NT OPS SUPERVISOR 3982.77. 46342.40 lIED! SURG . CERTIFIED NURSE AIDE 1586.12 17347.20 NED/SURG CERTIFIED NURSE MDE 1807.16 21985.60 HED/SURG CERTIFIED NURSE AIDE 1951.29 20425.60 MED/SURG CNP. 1423.07 20155.20 HED / SURG GRADUATE NURSE 6356.21 43305.60 HED / SURG LVN 698.71 35360.00 MED / SURG LVN 1265.75 35360.00 lIED/SURG LVN 1380.01 35360.00 HED / SURG LVN 1421.61 34680.00 i 45 1 %C120 %CRIDl DATE: 09/16! OB ~1EMORjAL MEDICAL CENTER PAGE 4 TU1E: 11: 04 DEFJl,D-LT FORJ\1AT FROil DB019 DeptName Ii tIe TotGross Rate/Yr ------ -- ------- - --- ---- -- ---- ---- -- ------- --- -- - - - - --- - - -- - - -- - - - -- - - --- -- - - - - -- MED/SURG LVN 1905.69 29078.40 i1ED / SURG LVN 2061.14 25043.20 HED/SURG INN 2648.68 35172.80 MED / SURG LVN 2791.95 35360.00 MED / SURG LVN 3142.26 33862.40 MED / SURG REGISTERED NURSE 348.75 64480.00 MED / SURG REGISTERED NURSE 3551.50 64480.00 MED/SURG REGISTERED NURSE 3878.13 64480,00 iIED/SURG REGISTERED NURSE 4404.00 64480.00 MED/SURG REGISTERED NURSE 4496.59 52499.20 MED / SURG REGISTERED NURSE 5371.33 49483.20 ilED / SURG REGISTERED NURSE 6748.38 64480.00 MED / SURG REGISTERED NURSE 7399.40 64480.00 HED/SURG RN 1931.7 5 64480.00 ilED / SURG RN 4356.30 45905,60 MED / SURG RN 4682.2 5 64480.00 HED / SURG RN 6617.25 64480.00 MED / SURG RN 6871.20 64480.00 ilED/SURG UNIT CLERK/ACTIVITY 147 8.90 20092.80 ilED / SURG mIlT MJI.NAGER 5350.06 65228.80 MED / SURG UNIT SEC/WARD CLERK 464,00 10795.20 MED/SURG mm SECRETARY 1851.76 17472.00 OBSTETRI CS LVN 884.88 35360.00 OBSTETRI CS LVN 2625.74 30992.00 OBSTETRI CS LVN 3090.25 33862.40 OBSTETRI CS O. B. t~m ilANAGER 4798.46 63336.00 OBSTETRI CS PNT 285.00 29120.00 OBSTETRICS REG I STERED NURSE 4544.54 56534.40 OBSTETRICS REG I STERED NURSE 4775.71 43305.60 OBSTETRICS REG I STERED NlJRSE 6926.18 58260,80 OBSTETRI CS R1j 743.01 64480.00 OBSTETRI CS RN 2036.26 64480.00 OBSTETRI CS RN 2949.90 64480.00 OBSTETRI CS RN 4878.16 59155.20 OBSTETRI CS RN - I\11JRSEilY SUPR 5760.92 65228.80 PHARMACY LV1HPhT 2812.00 34944,00 PHARMACY REG PHARHACY TECH 132.40 28912.00 PHARMACY REGIST PHAR~l TECH 1197.7 5 34881.60 PHARNACY REGIST PHARilACY TECH 2666.83 30264,00 PHARJfiACY SUPR LVN REG PhT 3374.87 41974.40 PHYSICAL THERAPY ASST PHYSICAL THER 3501.98 52665.60 PHYSICAL TlIERJ!.PY PT ASSISTANT 798 .16 29099.20 PHYSICAL THERAPY PT SEC/RECEPTIONIST 1700:27 23275.20 PHYSICAL THERAPY PT TECH I 491.75 15288.00 PHYSICP,L THERAPY PT TECH I 926.26 16390.40 PHYSICAL THERAPY PT TECH I 1193.01 17430,40 PHYSICAL THERAPY .PT TECH II 542.36 22672.00 PHYSICAL THERAPY PT TECH II 888.03 13561.60 PHYSICAL THERAPY pT TECH II 1289.87 19697.60 PURCHASING ASS, PURCHASING ~,GEN 1497.44 20758.40 PURCHASING DIR Hp,TERII>.LS HGNT 3484.80 47569.60 PURCHASING SUPERVISOR- PURCH/CS 2817.60 38459.20 QUALITY .~SSURANCE CHARGE !lASTER ANAL YS 1746.49 29120.00 QUALITY ASSURJ!.NCE QUi'.LITY IHPROV RN 390 6.4 0 53123.20 RJ!,DIOLOGY CLERK 976.88 16390.40 46 1 %C120 @CRffii D.~TE: 09/16/06 TIME: 11: 04 l.mMORIAL fo'iEDICAL C&~TER DEFAULT FORMAT FROM DB019 PAGE S DeptName Title TotGross Rate/Yr R.iIDIOLOGY DIRECTOR-RADIOLOGY 5263.21 72176.00 RADIOLOGY YtEDICAL SONOGRAPHER 5583.69 67392.00 RAD IOLOGY RAD IOLOG I CAL TECH 1793.75 56160.00 R.~DIOLOGY RADIOLOGICAL TECH 2000,96 42016.00 RADIOLOGY RADIOLDGICAL TECH 3655.93 44054,40 RJID IOLOG Y R.~DIOLOGICAL TECH 4295.68 57158.40 R.~DIOLOGY RADIOWGICAL TECH 438 6.2 9 59280.00 P.ADIOLOGY RAD IOLOG I CAL TECH 4516.21 55078,40 RADIOLOGY RADIOLOGY TECH 872.13 56160,00 RAD IOLOG Y RADIOLOGY TECH 2000.96 42016.00 RADIOLOGY RADIOLOGY TECH 2481.91 47694.40 RADIOLOGY RADIOLOGY TECH 4280.70 48755.20 RADIOLOGY RADIOLOGY TECH. 2450.62 23970.00 RADIOLOGY RADIOWGY TECH. 5539.80 71593.60 RADIOLOGY RECEPT/ SECRETARY 1734.92 23275.20 Revenue Management CHARGE AUDIT ANALYST 2278,50 30576.00 Revenue ilanagement CHARGEK~STER ANALYST 2129.12 32427.20 SECURITY SECURITY OFFICER 144.40 . 8632.00 SECURITY SECURITY OFFICER 535.28 16432.00 SECURITY SECURITY OFFICER 1404,00 17264.00 SECURITY SECURITY OFFICER 1480.60 17264.00 SECURITY SECURITY SUPERVISOR 1888.17 25022.40 SURGERY LVN 2690.72 33030.40 SURGERY LVN 3137.84 35547.20 SURGERY LVN/SCRUB NURSE/OFF I 2707.30 36316.80 SURGERY o R AIDE 1280.00 17472.00 SURGERY o R TECH 2219.41 24481.60 SURGERY o R TECH (CERTIFIED) 1957.07 27456.00 SURGERY OR NURSE M.f\NAGER 6205.72 70928.00 SURGERY OR SUPERVISOR' 4265,26 54912,00 . SURGERY REGISTERED NURSE 4260.26 53456,00 SURGERY REGISTERED NURSE 4690.76 64480.00 SURGERY RN 2544.75 64480.00 SURGERY RN 4554.3 6 62067.20 SURGERY RN 4643.38 64480.00 SURGERY RN /PJ'.,CU SUPERVISOR 4714.08 65852.80 TRP.NSPORTATION COuRIER 1231.5 5 169'12.80 Grand totals 704749.03 9688873.20 Total lines = 256 47 48 CIHCP MONTHLY FINANCIAL/ACTIVITY REPORT COUNTY NAME Calhoun REPORT MONTH/YEAR September-2008 I. Application / Case Data 1. Applications Approved During Report Month 10 2. Applications Denied During Report Month 12 . 3. Active Cases Denied During Report Month 15 CASES II. Creditable Expenditures During Report Month 1. Physician Services . $ 17,368.02 2. Prescription Drugs $ 34,769.55 3. Hospital, Inpatient Services $ 85,444,50 4. Hospital, Outpatient Services $ 65,659.03 5. Laboratory / X-Ray Services $ 686.19 6. Skilled Nursing Facility Services $ .' - . $ 7. Family Planning - Subtotal $ 203,927.29 CIHCP Refund $ - _Equals (=) REPORT MONTH !QTAL $ 203,927.29 , ::=~ ~-"",._. FISCAL YEAR TOTAL ., ?l"'l,.C'/:Li. (cE.j (~/i..J:.'-4_,"{L::JtS.. 9/16/2008 Date Signature of Person Submitting Report ,- Monica Escalante - - ~= CIH<2E~;;~~~~t;-~J 49 COUNTY EXTENSION AGENT 4-H AND YOUTH DEVELOPMENT POSITION AND AMEND CALHOUN COUNTY SALARY ORDER ACCORDINGLY: . A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the County Extension Agent 4-H and Youth Development Position and amend Calhoun County Salary Order Accordingly. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, .. , , ,., r I J t COST OF PROPOSED CHANGE IN EXTENSION AGENT SALARIES 2008 BUDGET 2009 BUDGET POSITIONS SALARY BENEFITS TOTAL SALARY BENEFITS TOTAL CURRENT CO EXT. AGENT/AGNR 10,033 2,368 12,401 10,334 2,090 12,424 CO EXT. AGENT/FCS 9,740 2,299 12,039 10,032 2,029 12,061 CO EXT. AGENT/MARINE 6,013 1 ,420 7,433 6,193 1,253 7,446 YOUTH/4-H COORDINATOR 34,785 6,484 41 ,269 35,829 6,381 42,210 Annual group insurance if Coordinator enrolled - 5,200 5,200 - 5,200 5,200 TOTALS 60,571 17,771 78,342 62,388 16,953 79,341 PROPOSED No 3% Raise CO EXT. AGENT/AGNR 16,389 3,315 19,704 16,389 3,304 19,693 COEXT. AGENT/FCS 16,389 3,315 19,704 16,389 3,304 19,693 CO EXT. AGENT/MARINE 16,389 3,315 19,704 16,389 3,304 19,693 CO EXT. AGENT/4-H YOUTH 16,389 3,315 19,704 16,389 3,304 19,693 TOTALS 65,556 13,262 78,818 65,556 13,216 78,772 3% Raise TOTALS 67,523 13,613 81,135 CHANGE IN ANNUAL COST $ 476 No Raise $ (569) 3% Raise $ 1,794 September 19, 2008 AWARD BID FOR OIL AND GAS LEASE AT CALHOUN COUNTY RECYCLING CENTER: A Motion was made by Judge Pfeifer and seconded by Commissioner Fritsch to award the bid for Oil and Gas Lease at Calhoun County Recycling Center. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, ..; ! / I I .", CALHOUN COUNTY, TEXAS BID SHED -lOlL AND GAS LEASE INUIT A TION TO BID BIDDER DABRRl W CRUMP 1108 BAYMEADOW DR BOUSTON BID REM OIL AND GAS LEASE ~. TX 77D62 PERIID fROM: FOR A PERIOD OF 5 YEARS . ,.' YOU ARE INVITED TO SUBMIT A BID ON THE ABOVE ITEM TO: HONORABLE MICHAEL J PFEIFER, COUNTY JUDGE. 211 S ANN ST, 3RD FLOOR, ROOM 301, PORT LAVACA rx 77979 BIDS SHOULD BE SUBMITTED IN A SEALED ENVELOPE PlAINLY MARKED: SEALED BIO-I OIL AND GAS LEASE ,BIDS ARE DUE AND WILL BE PUBLICLY OPENED IN THE COUNTY JUDGE'S OFFICE AT: 10:00 AM, mURSDA Y, SEPTEMBER 18,2008 BIDS WILL BE CONSIDERED FOR AWARD AT THE COMMISSIONERS' COURT MEETING ON: mURsDAy, SEPTEMBER 25,2008 BIDS RECEIVED AFTER THE OPENING TIME WILL BE RETURNED UNOPENED TO BIDDER. THE COMMISSIONERS' COURT RESERVES THE RIGHT TO WAIVE TECHNICALITIES, REJECT ANY OR ALL BIDS, TO ACCEPT THE BID DEEMED MOST ADVANTAGEOUS TO CALHOUN COUNTY '. AND TO BE THE SOLE JUDGE IN DETERMINING WHICH BIDS WILL BE MOST ADVANTAGEOUS TO THE COUNTY. THE COUNTY OF CALHOUN, TEXAS IS AN EQUAL EMPLQYMENT...oPPDRTUNI:rY-EMPLOYER.-THE COUNTY-DOES NOT DISCRIMINATE' ON THE-BASIS OF RACE, COLOR, ~NATlONAl ORIGIN, SEX: RELIGION, AGE OR HANDICAPPED STATUS IN EMPLOYMENT OR THE PROVISION OF SERVICES. CALHOUN COUNTY '. ACCEPTS NO FINANCIALRESPONSIBILrrY FOR ANY COSTS INCURRED BY ANY PROPOSERlBIDDER IN THE COURSE OF RESPONDING TO }~.~?;t~P:~3~~!?!II~~:.} \:";,,-.\::,\':: '~:>"rY;\.. ::';...';:\~' '::;\::\.,'\.--....\~ . .;.....,-.... SEP 1 6 2008 /()oI'/~~ IIID ITEM: OIL AND GAS LEASE Mike Pfeifer ---------------------------~~~~~~~~~~!_-------- SPECIFICATIONS: OIL AND GAS LEASE SEE SPECIFICATIONS See General Conditions of Submitting Sealed Bids to Calhoun County, Texas The undersigned affirms that they are duly authorized to execute this contract, that this company, corporation, firm, partnership or Individual has not prepared this proposal In collusion with any other Proposer or Bidder, and . that the contents of this proposal or bid as to prices, terms or conditions of said proposal/bid have not been ,communicated by the undersigned nor by any employee or agent to any other. person engaged In this type of ;b'!.~f!1.~..P~,pr!{!~jp.,.tJr.e., official opening of this proposal. ,; :7~~~~~~n~.::~:~~:;f(~~~~Z~k't2~,;~C~~~~f~,~~i~;~~~,:j. .. ~~'~ANYEXCfP1IINSmmABOVESPECIICATIJNS: mEPIIlINENUMBER: ~/- 6:17-eJOl' .' Tuesday,Septemnber02,2008 IIIIIIIR BARBEll W CRUMP DARRELL W.. CRUMP September 15,2008 Calhoun County Commissioners Court 211 S. Ann Street, Ste 301 Port Lavaca, Texas 77979 Gentlemen: please consider this submission to you a bid to . '_' purchase an oil & gas lease on your landfill acreage. The terms of the proposedlease would provide for a one hundred dollar an acre bonus, a one fifth royalty and a five year primary term. A copy of the lease is enclosed. We . have acquired the other one!, :'fdurth (1/4) minerals outstanding, from Vrba-Pennington royalty owners. We appreciate your consideration of our bid.,. Sincerly, ~.~ 4n~' ~;~rHg~nor agent for 1106 BAYl-.mADOW DRIVE HOUSTON, TExAs 77062 " "', ~':~ OFFICI~L PUBLIC RECORDS INSTRUMENT #113781 12 stamp Page(s) NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER, Producers 88 (4176) Revised. Rental With 640 Acres Pooling Provision @POUND PRINTING COMPANY' . www.poundprintingcompony.com P.O. Box 683046, Hou.ton, Tex.. 77268.3046 . (713) 552.9797 OIL, GAS AND MINERAL LEASE date of last.acknowlegment THIS AGREEMENT made thL. day of ~ Office of the'.Caihoun county jUdge, 211 Port Lavac~~ Texas 17979- \ Lessor (whether one or more), whose address is; ,~~~n Calhoun County S. Ann st. Room ~01, and D. Vi. Crump, 1106 Baymeadow Dr., ...Houston, Texas 77062 Lessee, IVITNFSSETH: '," ". . 1. Lessor in consideration of Ten ( 1 0 ~ '. . , Dollars ($ 1 0... 00 ). in hand paid. of the royalties herein provided, and of the agreements of Lessee herein contained, hereby grants, leases and Jel'i cxclul>iwly unto Lessee for the purpose of investigating. exploring. prospecting, drilling and mining for and producing on, gas'.'and aU other minerals, conducting exploration, geologic and geophysical surveys by seismograph, core test, gT8vity and magnetic methods, injecting gas, warerand other fluids, and airinmsubsurfacestrata, laying pipe lines, building roads, tanks, power slations, telephone lines and other structures thereon and on, over and across lands owned or c1aime't!'a~06tlipfent and contiguous thereto, to produce, save, take Cilr~ of. treat, trllnsport and own said products, and housing its employees, the following described land in County, Texas, to-wit: Being the same land described in deed fram June Bearden, et al to the County of Calhoun and recorded in Vol. 299, page 500, Deed Records of ~lhoun County, Texas. Notwithstanding anything contained herein to the contrary, the landowner lThl.'i~ hYco;t:1,f .QYj;kRr.r.Rll iiJJ o~MMli~~lil/hsIiIro.~acJt on~fg~~no~~t..2J~arb~Ea%t;'scn\?E[l a~v9, Q~ethef~lsayJJtI. )n~ ~u'vcy or surveys or in adjacent surveys, although not included within the boundaries of the land particularly described above. For the purpose of calculating the remal payments hereinaft~r provided for, said land is estimated to comprise 174. 93 acres, whether it actually comprises more or less. 2. Subject to lile other provisions herein contalned, this lease shall be for a tenn of Fi V e (.5) years from this date (called "primary term") and as long the-reafter as oil, gas or other mineral is produced from said land aT land with which said lanClls pooled hereunder. 3. The royalties to be paid by Lessee are: (a) On oil, one.eighth of that produced and saved from said land, the same to be delivered at the wells or to the credit of Lessor into the pip<>lincs to which the wells may be connected; Lessee mliy from time to time purchase any royalty on in its possession, paying the market price therefor prl'vailin~ for the field wheft~ produced on the date of purchase; (b) to pay Lessor on gas and casinghead gas produced from said land (1) when sold by Lessee, one--eighth of lhc amount realized by Lessee, computed at the mouth of the well, or (2) when used by Lessee off said land or in the manufacture of gasoline or other products, one-eighth of the amount realil.cd from tll(~ sale of gasoline or other products extracted therefrom and one-elghth of the amount realized from the sale of residue gas after deducting the amount used for plant fuel and/ or compression; while there is a gas well on th.is lease or on acreage pooled therewith but gas ~Fo not being sold or used, Lessee may pay as royalty, on or before ninety (90) days after the date on which (1) said wen is shut in.. or (2) the land covered hereby or any portion thereof is included in a pooled unit on which a well is located, or (3) this lea...e CCilSCS to tle otherwlsc maintained as provided herein, whichever is the later dale, and thereafter at annual intervals on or before the emniversary of the date the first payment is made, a ~um equal to the amount of the annual rental payable in lieu of drilling operations during the primary tenn on the nuriiber of acres subject to this lease at the time such payment is made, and iJ such payment is made or tendered, this lease shall not tenninate, and it wiU be considered that gas is being produced from this lease in paying quantities; and (e) on aJl other minerals mined and marketed, one-.tenth either in kind or value at the wen or mine, at lessee's ~Iection, except that on sulphur mined and marketed the royalty shan be fifty cents (50ll') per Jong ton. Lessee shaH have free'use of oi)' gas, coal, and water from said land, except water from Lessor's wells, for aU operations hereunder, and the royalty on oil, gas and coal shall be computed after deduc~g any so used. 4. Lessee, at i~ option. is hereby given the right and power to pool or combine the acreage covered by this lease or any portion thereof as to oil and gas, or either of them. with any other land covered by this lease, and/or with any other land, lease or leases in the immediate vicinity thereof to the extent hereinafter stipulated, when in Lessee's judgment it is necessary or advisable to do so in order properly to explore, or to develop and operate said leased premises in ~ompliance with the spacing rules of the Railroad Conmussion of Texas, or other lawful authority, or when to do so would, in the judgment of Lessee, promote the conservation of oil and gas in and under and that may be produC'"C'd from said premises. Units pooled for oil hereunder shall not substantially exceed 40 acres each in area, and units pooled for gas hereunder shall not substantially exceed in areD 640 acres each plus a tolerance of ten percent (10%) thereof, provided that should governmental authority having jurisdiction prescribe or pennit the creation of units larger than those specifif"d, for the drilling or operation of a well at a regular location or for obtaining maxir:numallowa~le horn any ~ell to be drilled, drilling or already drilled, units thereafter crt'ated may conform substantially in size with those prescribed or permitted by governmental regulations. Lessee under the provisions hereClfmay pool or combine i1creag(~ covered by this lease or any portion thereof as above provided as to oU in anyone or more strata and as to gas in anyone or more strata. The units formed by pooling as to any stratum or strata need not conform in size or area with the unit or units into which the lease is pooled or combined as to any other stratum or strata, and oil units need not conform <IS to area with ga.r; units, The pooling in one or more instances shall not exhaust the rights of the Lessee hereunder to pool this lease or portions thereof into other units. Lessee shall file ror record in the appropriate records of the county in which the leased premises ue situated an instrument describing and designating the pooled acreage as a pooled unit; and upon such recordation the unit shaH be effective as to aU parties herem, their heirs, successors, and assigns, irrespective of whether or not the unit is likewise effective as to all other owners of surface, mineral, royalty, or other rights in land included in such unit. lessee may at it.. election exercise its pooling option before or after commencing operations for or completing an oil or gas well on the leased premises, and the pooled unit may include, but it is not required to include, land or leases upon which a well capable of producing oil or gas in paying quantities has theretofore been completed or upon which operations for the drilling of a wen for oil or gas have theretofore been comnwnced. In the event of operations (or drilling on or production of oil or gas from any part of a pooled unit which includes all or a portion of the land covered by this )ease, regardless of whether such operations (or drilling were commenced or such production was secured before or alter the execution of this instrument or the instrument designating the pooled unit, such operations shaH be considered as operations for drilling on or production of oil and gas from land covered by this lease whether or not the well or wells be localed on lhe premiscs covered by this lease and in such event operations for drilling shall be deemed to have been commenced on said land within the meaning of paragraph 5 of this lease; and the entin~ acreage constituting such unit or units, as to oil and gas, or.either of them. as herein provided. shall be treated for aU purposes, except the payment of royalties on production from the pooled unit. as if the same were'induded in this lease. For the purpose 01 computing the royalties to which owners of royalties and payments out of production and each of them shall be entitled on production of oil and gas,. or either of them" from the pooled unit, there shall be allocated to the land covered by this lease and included in said unit (or each separate tract within the unit if this lease covers separate tracts within the unit) a pro rata portion of the oil and gas, or eJther of them, produC!ed from the pooled unit after deducting that used (or operations on the pooled unit. Such allocation shall be on an acreage basis - that Is to say, there shall be allocated to the acreage covered by this lease and included in the pooled unit (or to each separate tract within the unit if this lease covers separate tracts within the unit) that pro rata portion of the oil and gas, or either of them, produced from the pooled unit which the number of surface acres covered by this l~ase (or in each such separate tract) and included in the pooled unit bears to the total numbeT of $ur(a~e acres included in the pooled unit. Royalties hereunder shall be computed on the portion of such production, whether It be oil and gas, or either of thl'm. so allocated to the land covered by this lease and included in the unit just as though such production were from such land. The production from an oil well will be considered <'IS production from the lease or oil pooled unit which it is producing and not as production from a gas pooled unit; and production from a gas well will be considered as production from the lease or gas pooled unit from which it is producing and not horn aJ'l oil pooled unit. The formation of any unit hereunder shall not have tile effect of changing the ownership of any delay rental or shut-in production royalty whicl1 may become payable under this lease. If this lease now or hereafter covetS separate tracts, no pooling or uniti.i'.ation of royalty interest as between any such separate tracts is intended or shall be implied or result merely from the inclusion of such separate tracts within this lease but Lessee shall nevertheless have the right'to pool as provided above with consequent allocation of production as above provided. As used in this paragraph 4, the words "separate tract" mean any tract with royalty ownership differing, now or hereafter, either as to parties or amounts, from that as to any other part of the leased premises. S. II operations for drilling are not cpmmenced on said land or on acreage pooled therewith as above provided on or before one year trom'this date, the lease shall tilen ::':~~;."::;:e ~e~r;;:~~" onem!~I5~Y~"ff~ ~ct"s'O"drlll6u"ht~<tY^~ t~2f ~de e~'ff'h',y W~eiJ.~~~af'er .ta.ed)'~ (which bank and it... successors are Lessor's agent and shall continue as the depository for aU rentals payable hereunder regardless of changes in ownership o( said land or the ren..ls)thesumo( Twenty Six Hundred Twenty Three and 80/1(6)ars($ 2623.80 ).(hereinralledr.ntals), which shall cover the privilege of deferring commencement of drilling operations {or a period of twelve (12) months. In like manner and upon like payments or tenders annually. the commencement of drilling operations may be further deferred for successive periods of twelve (12) months ea~h during the primary term. The payment or tender cf rental under this paragraph and of royally under paragraph 3 on any gas well from which gas is not ~ing sold or used may be made by the eheck or draft of Lessee mailed or delivered to the parties entitled thereto or to said bank on or before the date of payment, IE such bank (or any SUl..'Cessor bank) should faiL liquidate or be succeeded by another bank, or for any ieasan fail ar refuse to accept rentaL Lessee shall nat be held in default far laIlure ta make such payment ar tender ar rental until thirty (30) days after Lessor shall deliver to Lessee a proper recordable instrument naming another bank as agent to receive such payments or tenders. If Lessee shall, on or before any anniversary date, make a bona fide attempt to payor deposit rental to a Lessor entitled thereto according to Lessee's records or to a Lessor. who, prior to such attempted payment or deposit. has given Lessee not!.ctl, in accordance with subsequent provisions of this lease, of his right to receive rental and if such payment or deposit shaH be ineffective or erroneous in any regard, L..essee shall be unconditionally obligated to pay to such Lessor the rental properly payable for the rental period involved.. and this lease shall not terminate but shall be maintained in the sarile manner as if such erroneous or ineffective rental payment or deposit had been properly made, provided that the erroneous or ineffective rental payment or dcposit be corrected within 30 days after receipt by Lessee of written notice from such Lessor of such error accompanied by such instruments as m;e necessary to enable Lessee to make proper payment. The down cash payment is consideration for this lease according to its terms and shaU not be allocated as a mere rental for a period. Lessee may at any time or times execute and deliver to Lessor or to the depository above named or place of record a releas~ or releases of this lease as to all or any part of the above-described premises, or of any mineral or horizon under aU or any part thereof, and thereby be relieved of all obligations as to the released land or interest. Ilthis lease is released as to all minerals and horizon under a portion of the land covt!red by this lease. the rentals and other payments computed in accordance therewithshaU thereupon be reduced in the proportion that the number of surface acres within such released portion bears to the total number of surface acres which was covered by this lease immediately prior to such release. 6. If prior to discovery and production of oiL gas or other mineral on said land or on acreage pooled therewith, lessee should drill a dry hole or holes thereon, or if after discovery and production of oil, gas or other minerC!-l, the production thereof should cease from any cause. this lease shall not terminate lE Lessee commences operations for drilling or reworking within sixty (60) days thereaher or if it be within the primary tenn, commences or resumes the payment or tender of rentals or commences operations for drilling or reworking on or before the rental paying date next ensuing alter the expiration of sixty (60) days from the dale of completion of dry hole or cessation of prod~ction. If at any ti.m~ subsequent to sixty (60) days prior to the beglnning of the last year of the primary term and prior to the discovery of oil, gas or other mineral on said land, or on the acreagt.' pooled therewith, Lessee should drill a dry hole thereon. no rental payment or operations are necessary in order to keep the lease in force during the remainder of the primary term. If at the expiration of the primary term, oil. gas or other mineral is not being produced on said land, or On acreage pooled therewith, but Lessee is then engaged in drilling or reworking operations thereon or shall have completed a dry hole thereon within sixty (60) days prior to the end of the primary term" the lease shall remain in force 50 long as operations on said ,veil or for drilling or reworking of any additional weU are prosecuted with no cessation of more than sixty (60) consecutive days, and if they result in the production of oil, gas or other mineral, so long thereafter asoU, gas orother mineral is produced from said Jand or acreage pooled therewith. Any pooled unit designated by Lessee in accordance with the terms hereof may be dissolved by Lessee by instrument filed for record in the appropriate records of the county in which the leased premises are situatt!d at any time aher the completion of a dry hole or the cessation of produc::tion on said unit. In the event a well or wells producing oil or gas in paying quantities shall be brought in on adjaC't!nt land <\nd w.ithin three hundred Udrty (330) feet of and draining the leased premises. or acreage pooled therewith. Lessee agrees to drill such offset wells as a rt!ilsonably prudent operator would drill under the same or similar circums,tances. 1. Lessee shall have the right at any time during or after the expiration of this lease to remove all property and fixtures placed by Lessee on said land, including the right to draw and remove aU casing. When required by Lessor, Lessee will bury all pipelines below ordinary plow depth, and na well shall be drilled within two hundred (200) feet of any residenc~ or bam now on ~id land without lessor's consent. 8. The rights of either party hereunder may be assigned in whole or in part, and the provisions hereof shall extend to their heirs, succ::essors and assigns; but no change or division in ownership of th~ land, rentals or royalties. however accomplished, shall operate to enlarge the obligations or diminish the rights of Lessee; and no change or division in such ownership shall be binding on Lessee until thirty (30) days after Lessee shall have been furnished by registered U.S. mail at Lesscc1s prindpal placl! of business with a certified copy of recorded instrument or instruments evidencing same. In the event of assignment hereof in whole or in part., liability for breach of any obligation hereunder shall rest exclusively upon the owner of this lease or of a portion thereof who commits such breach. In the event of the death of any personentitJed to rentals hereunder, Les...ce may payor tender such rentals to thecredit~E the deceased or the estate oE the deceased until such time as Lessee is furnished with proper evidence of the appointment and qualification of an e:.:ecutor or administrator of the estate, or if there be none, then until Lessee is furnished with evidence satisfactory to it as to the. heirs or devisees of the da:eased and that all debts of the estate have been paid. If at any time two or more persons be entitled to participate in the rental payable hereunder. Lessee may payor tender said rental jointly Lo such persons or to their joint credit in the depository named herein; or, at Lessee1s election, the proportionate part of said rentals to which each partidpant is entitled may be paid or tendered to him separately or to his separate credit in said depository; and payment or lender to any participant of his portion of the rentals hereunder shall maintain this lea~ as to .such participant. In event of assignment of this lease as to a segregated portion of said land. the rentals payable hereunder shall be apportionable as between the several l~asehold owners ratably according to the surface area of each, and default in rental payment by one shall not affect the rights of other leasehold owners hereunder. If six or more parties become entitled to royally hereunder, Lessee may withhoJd payment thereof unless and until furnished with a recordable instrumentexecured by all such PCUtil'S designating an agent to rt.'Ceive payment for all. 9. The breach by Lessee of any obligation arising hereunder shall not work a forfeiture or termination of this lease nor cause a tennination or reversion of the estate created hereby nor be grounds for cancellation hereof in whole or in part. In the event Lessor considers that operations are not at any time being conducted in compliance with this least!, Lessor shall notify lessee in writing of the facts relied upon as constituting a breach hereof, and Lessee, if in defaul~ shall have sixty days after receipt of such notice in which to commence the compliance with the obligations imposed by virtue of this instrument. Mer the discovery of oil. gas or other mineral (n paying quantiti($ on said premises, Lessee shall develop the acreage retained hereunder as a reasonably prudent operator, but in discharging this obligation it shall in no event be required to drill more than one well per lorty (40) acres of the area retained hereunder and capableoi producing oil in paying quantities and one well per 640 acres plus an acreage tolerance not to exceed 10% of 640 acres of the area retained hereunder and capable of producing gas or other mineral iJ:' paying quantities. 10. Lessor hereby warrants and agrees to defend the title to said land and agrees that Lessee at its option may discharge any tax, mortgage or other lien upon said land, either in whole or in part, and in event Lessee dOC's so, it shall be subrogated to such lien with right to enforce same and apply rentals and royalties accruing hereunder toward satisfying same. Without impairment of Lessee's rights under the warranty in event of failure of title, it is agreed that if this lease covers a less interest In the oil, gas. sulphur, or other minerals in all Or any part of said land than the entire and undivided fee simple estate (whether Lessor's interest is herein specified or.not)~ or no interest therein. then the royalties, delay rental, and other monies accruing from any part as to which this lease covers less than such full interest, shall be paid only in the proportion which the interest therein, if any, covered by this lease, bears to the whole and undivided fee simple estate therein. All royalty interest covered by this lease (whether or not owned by Lessor) shall be po1id out of the royalty herein provlded. Should anyone or more of the parties named above as Lessors fail to execute this lease, it shall nevertheless be binding upon tht! party or parties executing the same. Failure of Lessee to reduce rental paid hereunder shall not impair the right of Lessee to reduce royalties. 11. Should Lessee be prevented from complying with any exprcss or implied covenant of this lease, from conducting drilling or reworking operations thereon or from producing oil or gas therefrom by reason of scarcity of or inabiHty to obtain or to use equipment or material or by operatJon of force majeure, any Federal or state law or any order, rule or regulation of governmental authority, then while so prevented.. Lessee's obligation to comply with such covenant shall be suspended, and Lessee shall nol be liable in damages for failure to comply therewith; and this lease sha1l be extended while and so long as Lessee is prevented by any such cause from conducting drilling or reworking opcnilions on or from producing oil or gas from the leased premiseS; and t!te time while Lc!'See is SO prevented shall not be counted against Lessee, anything in this least; to the cantrarynatwithstanding. See Exhibits attached. . . IN WITNESS WHEREOF. this instrument ls excatted on the date first above written. Calhoun county T11l1 y ::lllthori '7.p.n RAprAAAnt::lti VA SS. OR TAX 1.0, NO. ~,,-lJ 9iff- FSSOR - LESSOR SS. OR TAX !.D. NO. STATE OF Texas COUNTYOF Calhoun l\ 0 This instrument was acknowledged before me on the~ -. of Calhoun County a County day 131 s~bca.r Official on b ACKNOWLEDGMENT ,by"": c.k.c:a..e./ .r: p~ i ~er Calhoun county. STATE OF COUNTY OF This instrument was acknowledged before me on the ACKNOWLEDGMENT <lay of ,by Notary Public, State of Toxas Notary'. name (printed): Notary's commission expires: Producers 88 (4176) Revised. Rental With 640 Acres Pooling Provision @POUND PRINTING COMPANY \~'- &- I ..cd f '4 U1:BZ'1' "Air (JU)DBRDOM) Attached hereto and made a part hereof the certain Oil Gas and Mineral Lease dated -last acknowle\iged- .., 200B, (Effective Date) by and uetween Calhoun' C'dunty, . and toarty OW~ere, Maralyn Vrba, Judy Nell Pennington, each dealing herein with her separate property, which constitutes no part of her homestead, as Lessors, and D.W. Crump ., as Lessee, the said lease being attached to and made a part hereof by anI;! between Calhoun County, ..with ...~ Maralyn Vrba and Judy Nell Pennington, as Lessors, and D. W. Crump'., as Lessee. JU)DU'ZOIUU. PROVl:SZOHS 12. Notwithstanding anything to the contrary contained herein, it is further understood and agreed between parties hereto that in the drilling' of any well on said tract of land, all (permanent) roads and turnarounds on non- cultivated lands shall be constructed with limestone or other materials acceptable to Lessors, and such roads shall be constructed by the Lessee herein, its successors, and/or assigns, parallel and adjacent to the property lines, and said roads shall not be constructed in such a manner as to i.nterfere with the natural drainage of the tract herein being lease, however, Lessee, its sUccessors or assigns, may use existing roads and/or turnrows, but same must be restored to the. same or similar condition after use by said I,essee, its successors or assigns. It is further understood and agreed that all roads and turnarounds on cultivated land shall b~ board roads and shall be parallel to and adjacent to the property lines and shall not be constructed in such a manner as to interfere with the natural drainage. The cultivated land, after removal of the board roads and turnarounds, shall be restored to the same or similar conditions ,after use by said lessee, its successors or assigns. It is further provided that any oil or gas lines laid from a well head or well heads shall be laid parallel 1:0 and immediately adjacent to the permanent roads provided for hereinabove. 13. At the end of the primary term or upon the cessation of continuous development as herein provided, whichever is later, this lease shall automatically expire as to all d~pths lying d~eper than 100 feet below the deepest oil, or qas strata found to be productive in paying or commercia I. quantities or found to be productive behind pipe during the term of this lease. ]4. Lessors or their representatives, shall be permitted to otmerve Les~ee' s operations hereunder at Lessors or t hei r representatives' sole risk. Lessee shall furnish Lessors copies of electrical logs caused to be made by Lessee and copies of daily drilling reports upon written request by T.,r.>$~;lor.. Lessors may obtai n core samples taken by Lesse".>. a 11':1 drilling cuttings from time to time at the well. J.,(.>s~e~ 3hall furnish Lessors copies of all plats showing prop~~ed locations for drilling and copies of production reports requi red to be furnished to the Texas Railroad Commission upon written request by Lessor. Said Lessors, herein, shall treat said information confidential. Page I of' Ten Pages !.I; .'.:r '. 15. In the event of production of oil, gas or other liquid hydrocarbons .from the leased premises the Lessee shall deliver to' the Lessor herein copies of all' monthly oil. and gas production reports required to be filed with the' Texas Railroad Commission concerning the well' or wells on the leased premises or land pooled therein, such delivery to be at the same, time as the filing time therefor' required by the Comrnission.. 16. When any of the operations contemplated by this lease are delayed or interrupted by storm, flood or other act of God, fire, war, rebellion, insurrection, riot, strikes, differences with workmen or failure or carriers to transport or furnish facilities for transportation, or as a result of some order,.. requisition, or necessity of any governmental agency having jurisdiction, the time of such delay or interruption shall not be counted against Lessee, anything in this lease to the contrary notwithstanding. All express or implied covenants or conditions of this lease shall be subject to all valid Federal and State Laws, Executive Orders, ru~es or regulations of any governmental agency, State or Federal, having jurisdictions, and this lease shall not be terminated in whole or in part, no Lessee held liable in damages for failure to comply therewith, if compliance is prevented from, by or if such failure is a resul t of any slIch law, order, rule of regulation. If from any such causer J~essee is 'prevented from conducting mining or producing operations, or from transporting or selling Leased Substance fr.om the Lease Premises, the time which Lessee is so prevented f.rom conducting such operations or selling such Leased SUbstance, notwithstanding any other provision hereof, provided Lessor is so notified within thirty (30) days after the cessation becomes effective and within thirty (30) days aft~r the cessation is no longer effective. Provided, however, that no such law, rule, order or regulation shall eliminate the necessity for, nor extend the time within'which the rentals, royalties, and other payments provided for herein are to be paid. 17. Notwithstanding anything to the contrary contained herein, it' is expressly understood and agreed that Lessee ghall level all pits or excavations made by it in its operations hereunder promptly after the termination of its lIse thereof and shall before leveling said pits or excavations remove all drilling mud from said pi ts by the use of vacuwntrucks, or by some other means acceptable to the parties hereto, Lessee shall construct and maintain fences surrounding such pits or excavations to turn livestock until such time as said pits or excavations are leveled, and lessee shall level all pits or excavations to the prevailing slope of the land. Howeveri prior to any pi~s being back-filled with soil, or provided further that topsoil shall be placed on the surface to a depth of at least two (2) feet. Lessee shall pay all injury or damage done or cause by Lessee in its operations hereund~r to any buildings, fences, roads, culverts, trees, turf, clilt:ivat0d lands, growing crops or other improvements on said land ox' to livestock on said land. As assurance of the performance of the terms of this paragraph, Lessee agrees that before commencement of operations for the drilling of any well OJ wells, it will deposit Five Thousand Dollars ($5,000.00\ per location in escrow in a bank of Lessor's choice. After completion or abandonment of any well or wells on the herein l~i3sed premises, Lessee shall be allQ,wed three (3) months, weather permitting, to restore such premises as outlined above. If Lessee performs such restoration within such time and pays for damages caused to Lessor by said L<:!ssee, the Page 2 of Ten Pages ;.,.. r: .'..~ deposit will be r~funded to Lessee. However, if Lessee does not perform all' damage .covenants outlined herein, then in that event, Lessor may retain said money deposited and pursue further legal action for any damages unpaid and due Lessor. Also it is expressly agreed and provided that if any salt water or other deleterious substances shall corne from or in any ~anner be extracted or produced from said well or as the res:ult of any drilling operations, then Lessee, its successors and/or assigns shall not permit the same to flow on and oVer Lessor's land, but shall confine the same in pi t5 or excavations adjacent to the drilling ,5i te. Lessee shall pay ~essor $3,000.00 for surface damages. 18. Notwithstanding anything to the contrary contained herein, it'is ag~eed by ~nd between the parties hereto that royalty paid to Lessor for gas produced hereunder shall be determined as ~ollows: a) With regard to gas which is sold be Lessee at the leased premises Clr from lands pooled therewith to a third person under a bonafideContract of Sale entered into after the discovery Of gas in paying quantities, the value shall De the sellil)g price thereof (including' i!ny premiums or allowances; received by Le.ssee). In the eve.nt Lessee shall sell such gas to a third person and deliver same off the leased premis~s or lands pooled therewith, the v?lue shall be the selling price thereof. b) With regard to gas not sold to a third person, the value shall be the fair market value thereof at the plaCe where sold or used, when sold or used, provided however that such fair market value shall not be less than the average of the three highest prices paid for gas of a similar quality within a fifteen (15) mile radius of the well producing the gas made the basis of said royalty payments, said average to be computed' as of the date of any contract- for the sale of said gas and to be recomputed at least annually thereafter. ns used in ~his Paragraph 18, the term "third petson" shall mean any person, f1 rm, corporation or business uni t not a subsidiary ~r affiliate of Lessee, with whom Lessee deals at Ol.rm's length and 'with whom Lessee has no contact or ot.hl?r. ar.rangements .involving an exchange of products from the leased premises for other products, or a reciprocal allowance Or discount on such product. 19. Lessor~s retained royalty interest unde~ the provisions here6f will bear no part of the costs incurred in the transporting,' treating, compressing, dehydrating or otherwise processing the oil,' and/or gas accruing thereto under th~ provisions here6f, and that accordingly all monies accruing to Lessor's retained royalty interest on the production of oil and/or gas hereunder will be du€ and payable free of all costs of any kind or character excepting only applicable taxes thereon. 20. NotWithstanding anything to the contrary contained herein, it is understood and agreed that this lease does not cover or include uranium, uranium ores of other fissionable mineri'lls or materials, anq such minerals and materials are excepted from' this lease and reserved to Lessors, their hoirs and/or assigns. It being specifically understood and agreed that .this lease is limited to oil and gas or other liquid or li~uifiable hydiocarbon SUbstances, including sulfur produced in conjunction therewith. 21. Notwithstanding anything to the contrary contained Page 30f Ten Pages ~. herein, it is exp"I'essly understood and agreed that Lessee will, at Lessor's optic;>n,on abandonment of any water wells Lessee might drill on' the herein leased premises, where Lessor is also the Surface Owner, leave such water well with casing intact for use ~f Lessor, at no cost to Lessor, at Lessor's own risk. In the event such a water well is drilled and left for Lessor's usage, Lessor agrees .to continue to allow Lessee to' Use such well from time to time as might be needed in Lessee's operations. Casing in said water well shall be four inches (4) P.V.C. 22. This lease is made and accepted by Lessee herein, subject to any valid and subsisting rights-of-ways and easements, covering the Leased Premises, or any portion thereof. 23. Lessee agrees that it will design any access route so' that vehicles will remain on Lessor's roadways and will then use the .sho~test route . available in creating sUpplementary roadways to reaeh the desired location. Lessee shall not design it~ supplementary roads to cut diagonally across Lessor's :land.' Such supplementary roadways shall be constructed at a 90-degree angle where same intersects existing roadways. Lessee'also agrees that if operations are conducted ~n these premises, Lessee will restore the land to the same or similar condition prior to its use, and it shall maintain s~ch roadways used by Lessee and shall Cover said existing roadways before use with limestone or' other material's acceptable to Lessors at least five (5) inches thick, compacted and twelve (12) feet. wide. On new roadways and turnarounds or where there is no all-weather roadway presently ~xisting, Lessee shall cover said rOadways or turnarounds before Use with limestone at least eight (1;1) inches thick and twelve (12) feet wide. Limestone sha 11 be used to ~over said roadways or turnarounds on leased premises. After prOduction has been established on the above tract Lessee shall deposit at least five (5) inches of limestone t.welve (12) feet wide on any roads so used and continue to maintain same at said level. It is fu~ther provided that Lessee sh~ll maintain such roadways during its use thereof, and upon abandonment of said lease, all of said roads and the material requir.ed thereon shall be in the thickness and width hereinabove set. out. All road materials that may be used at the turnarounds shall be stock piled for Lessor's on Lessor's premises for Les~or's use if lease is abandoned in a manner acceptable t() Lessor. However, Lessor does not have to accept all road material. 24. Notwithstanding anything to the contrary contained hp-rein, it is expressly understood and agreed. that none of its roadways shall exceed forty (40) feet in width, however, this provision.shall not impair or restrict the size of any of Lessee's ,drilling locations but only applies to access ways. It is further provided that any roads constructed by Lessee herein shall not be constructed in such a mann~r as to interfere with the natural drainage of the tract herein being leased. If Lessee commences drilling operations on pr.emi:<;es then Lessee shall. use Lessor's access roari~ to obtain access to said location if Lessor gives consent, which consent will not be unreasona~ly withheld. 25. Notwithstanding anything to the contrary contained h0r.0in, no pooled ,unit or units for the production of oi I :sh<'lll be formed on the tract herein described, it being understood by the Lessor and Lessee herein that the Page 4 of Ten Pages .' . '.~ hereinabove described premisesrnay not be. pooled for the productiop of oil. 26; Notwithstanding anything to the contrary contained herein, it is understood and agreed that within ninety (90) days after this lease has expired or any portions thereof have been forfeited, Lessee or any assignee thereof shall furnish Lessors, their heirs or assigns, with a recordable release of this lease of such portions which have been forfeited by Lessee or its assigns under the terms of this lease. 27. Notw~thstanding anything to the contrary contained herein, it is understood and agreed that by the acceptance of this lease, Lessee :agrees to 'be bound by all. of the terms, covenants and conditions herein, all of which shall be deemed performable in Calhoun County, Texas. 28. Notwithstanding anything to the contrary contained herein, L~ssee,' its successors and/or assigns, agree to protect, indemnify and hold Lessors free and harmless from and against any and all claims, demands and. causes of action of every kind and character (including' the amounts of judgments, penalties, interest, court costs and legal fees incurred by Lessors in defense of same) arising in favor of governmental agencies or third parties (including employees of Lessee, its SUccessors and assigns) on' account of permits, claims, debts, personal injuries, deaths or damages to property, . and without limitation by enumeration, all other. claims or demands o'f every character occurring or in anywise incident to, in connection with or arising out of the covenants to be performed by Lessee, its. successors and assigns, under and pursuant to the terms of this Lease Agreement. 29. Notwithstanding anything to the contrary contained herein, it is expressly understood and agreed that the books and account, receipts and discharges of all wells, tanks, pools, meters, pipelines anq all contracts and other record~ per.taining . to the production transportation, sale, and mar.keting of the oil and gas and' other minerals produced from the premises described herein shall at all. reasonable times be subject to inspection and examination by Lessor or the agent of Lessor and Lessor or Lessor's agent shall not be denied the information set out therein. 30. Notwithstanding anything to the contrary contained herein, it is expressly understood and agreed that all pipe lines shall be buried at least forty-eight (48) inches below the surfi'ice of the land, and any oil and gas lilles laid from a well head or well heads shall be laid parallel to and immediately adjacent to the permanent roads on said tract. 11. Notwithstanding anything to the contrary herein, it is understood and agreed by and between the Lessor and Lessee herein that Lessee shall use iufficient casing in any well that it causes to be drilled and subsequently produced on the hereinabove described property to protect the fresh water sands. 32. Notwithstanding anything to the contrary containerl herein, it is understood and agreed that in the event th.is Lease Agreement is assigned i~ whole or in part, any. such assignment shall not diminish any Obligation, covenant or condi.tion to be performed by Lessee herein or any Subsequent L"!ssees, but all Lessees shall remain responsible for th"! Page 5 of Ten Pages , .' performan~e of 'all such condi tion~ h,erein contained. obligations, covenants and 33. It is expressly understood and provided that the damages provided to be paid under the terms of this lease shall be payable within 60 days after written notice by Lessor to Lessee of the accrual of such damages and if such damages a~e not paid within 60 days from the receipt of any such notice, then such damages shall bear interest at the rate of 18% per annum from the date of accrual of such damages. 34. The first royalty payment on actual production shall be due not more than ninety (90) days from the commencement of production on any well or wells and all subsequent payments shall be due within sixty(60) days after the end of the month in which production has occurred. Should Lessee default in such payment, if Lessee does not remedy the default within thirty (30) days after Lessor notifies Lessee of the default in writing, Lessor, in addition to his other remedies, shall be entitled to liquidated damages at the rate of eighteen percent (18%) per annum on the unpaid royalties beginning with the thirtY-first (31st) day after sending sa.id notice, which damages shall accumulate unt i 1 the defaui.t is remedied. In no event shall said interest and/or damage payments exceed any maximum rate of interest allowed by law. Said notice to Lessee shall be deemed given when sent to Lessee named herein, or its SUccessors by certi tied mail. If there is a bona fide dispute concerning the title to the premises described herein, then said penalty set out hereinabove will not apply. 35. The Lessee must notify Lessor/Surface O~ner prior to any entrance on the leased premises of the date of its entry and the purpose therefor and will advise Lessor/Surface Owner of the specific location of any well drilled on the J eased premises prior to moving the drilling equipment on the premises. 36. It is expressly provided that the Lessee shall be liable to Lessor for the royalty on any oil or gas and liquid hydrocarbons, along with products and by-prpducts thereof, which may be lost or 'wasted due to leakage, fire or other reasons which are as a result of the Lessee's negligence or negligence of any parties operating this leas~ under the direction of or at the request of the Lessee, the royalt.y in this case to be as described with regard to production under Paragraph 40 hereof. 37. Notwithstanding anything to the contrary contained herein, the drilling of a well for the production of oil and gas will not abate any payments due Lessor, unless, Such payments are abated by actual production. 38. Notwithstanding anything to the contrary contained herein, if recovery measures are undertaken by J"essef.> involving floodwater operations, Lessee cannot use potable water obtained from fresh water strata located under the It"ased premises except as hereinabove provided. All floodwater operations and/or recovery measures must be ronducted with water that cannot be used for domestic or agricultural purposes. Said premises shall not be u~ed for the location of any well used solely for disposal purposes without Lessor's consent. 39. Upon termination of the lease, Lessee agrees, binds Page 6 of Ten Pages .'.e. ~. .,. '< and obligates itself to plug any well', drilled by it in acco7da~ce~ith the Ru),es and Regulaticmsof'the Railroad corrunlss1on.ofTexas. In.the event Lessee shall fail to plug such well .1n accordance with the foregoing prOVisions, and the Railroad Commission of Texas shall require Lessor to do so, then Lessor shall have the right to do so at Lessee's expense, and shall be entitled to recover from Lessee all expenses incurred in the plugging of any such well, together with a reasonable attorney's fee, and venue for such action shall be in Calhoun County, Texas. 40. It is understood and agreed by and between th~ Lessee and the Lessor herein that Lessee shall also pay royalty to the Lessor on the basis of 1/6% or 16.666 percent (16 2/3%) of the oil. and gas and liquid hydrocarbons, along with products and by-products thereof, that is/are produced and saved from said land free and clear of all expenses except applicable taxes. 41. Notwithstanding the general terms of grant contained in thisle~se, it is not int~nded to and does not i~clude the right and privilege of Lessee to erect and maintain refining facilities, or any other extraction or treating facilities not directly related to the prOduction, treatment, and recovery of oil, gas, sulphur, and other leased minerals from this lease only, and all such facilities 'shall be only those reasonably necessary for prOduction, treatment and recovery of such leased substances from this lease. . 42. In the event there is any discrepancy and/or conflict in the meaning of the language' and/or covenants contained herein, the: language and/or cO"./'enants that are typewritten shall control over the language and/or covenants contained in the printed portion of this lease agreement. 43. In the event a well or wells producing oil or gas in paying quantities from a sand or formation not then producing or capable of producing in paying quantities from a well or ~ells drilled by Lessee on. the land covered by this lease should be brought in by Lessee on adjacent land and within :eour hundred sixty-seven (467) feet of the leased premises, and so as to drain these premises, Lessee agr~es, wi thin ninety (90) days after the well on; adjacent land drilled by Lessee starts producing and after written notice has 'veen received from Lessor, to either drill an offset well or wells to the same producing sands or format ions which have been encountered in the well on adjacent land, or release to Lessors all acreage from surface down to the same depth from which said offset well is producing covered by this lease, SAVE and EXCEPT those sands or ~ormations found i.n a well or wells drilled by Lessee on this lease then producing or capable of prOducing in paying quantities. In any suit brought by Lessors for damages as a result. of alleged drainage by an oil well drilled by Lessee wi thin four hundred sixty-seven (467) feet of the 'leased premises or by a gas well within four hundred sixty-seven (467) feet from the leased premises, the burden of proof shall be on Lessee to show that no such drainage has occurred, unless Lessee has made a timely release of Offsetting acreage as provided above. .Provided, however, that under the terms of this paragra~h, Lessee will never be required to release any s"'lnd or formations it i:; cur.rently producing from, or any Pr.oductive sand or formations behind the pipe which are not being produced in the Offsetting well on adjacent land. a) In the event a well or wells producing oil or gas in Page? of Ten Pages I -; :: ...". . , paying qu~nt~tie$ from a sand or formation not then producing 9rcapable of producing in paying qUantj,.ti~s from a ~ell or: wells drilled by Lessee on the land covered by th1s lease should be brought in on adjacent land and within nine hundred sixty (960) feet of the leased premises, and so as to drain. these premises, unless the condition of paragraph 48 (above) have been met then Lessee agrees, wi thin ninety' (90) days after the well on adjacent land starts producing and after written notice has been received from. Lessor, to .either drill an offset well or wells to the same producing sands or formations which have been encountered in the well on adjacent land, or release to Lessors all acreage from surface down to the same depth from which said offset well is producing from by this lease, SAVE and EXCEPT. those sands or formations found 'in a well or wells dril+ed by Lessee on this lease then producing or capable of producing in paying quantities. In any suit brought by Lessors for damages as a result of alleged drainage by an oil well brought in by.a third party operator within nine hundred sixty (960) feet of the leased premises or by a gas well within nine hundred sixty (960) feet from the leased premises, the burden of proof shall be on Lessor to show that such drainage has Occurred. Provided, however, that under the terms of this paragraph, Lessee will never be required to release any sandor formations it is currently producing from, or any productive sand or formations behind the pipe which. are not being produced in the Offsetting well on adjacent land. IT IS FURTHER PROVIDED AND AGREED between the parties hereto that in the event Lesso,r 15 required to file a suit against the Lessee herein as set out hereinabove and Lessor prevails in said suit (litigation), then in that event Lessee will pay Lessor,' s attorney's fees and Court costs pertaining to said suit. 44. Notwithstanding the general terms of the grant contained in the lease, Lessee or his assigns must within 105 days after the commercial production commences from any well on the leased premises designate in writing and place same of record with the County Clerk of Calhoun County, Texas, a description of that part of the leased premises which shall be allott~d to such well for production purposes no more than 40 acres in and around each well .classified as an oil well by the Railroad Commission of Texas and no more than (320) unit acres, to be allotted in and around each well classified as a gas well by the Railroad Commission of Texas. Said unit shall include all 174.43 acres herein set out in said ;oil and gas lease. Production or operations on said allotted area by Lessee or his assigns shall maintain this lease in effect only with regard to the land within the described area. This lease shall terminate as to such other par.t of parts of the leased land lying outside the allotted area unless this lease is perpetuated as to such land outside the allotted area by operations conducted t.hereon hereinbefore as set out in this lease or by production of oil or gas or any SUCh operations and such production in accordance with the provisions hereof, or, if it be within the primary term, or two years thereafter by production and/or such operations, shut~in payments as hereinbefore provided or by payment of annual delay rentals of such land outside of such allotted area or areas. 4S. Notwithstanding anything to the contrary contained h"!r.ein, it is expressly understood and agreed that in event Lessor, herein, is required to lay any pipeline or pipelines beneath the surface of the ground. Lessee, or his agents or contractors, shall use the doubleditch method for lying any pipeline or pipelines (this method requires top soil to be Page 8 of Ten Pages :' . . l,.. r".:~" . placed on one side of the trench and subsoil on the other. When backfilling, the: subsoil shall .be replaced fir:st followed ~y topsoil) . 46. It is agreed and stipulated that Lessee shall not mOve exploratory equipment on the Leased Premises, nor operate any such ~ equipment as. shall be already' on the Leased Premises, following rains in sufficient amounts to soften the ground so that such operations would probably result in creating appreciable ruts or other appreciable damage to the surface and drainage,' and Lessee covenants that such operation~ shall not resume until the ground has dried sUffiCiently and to the extent that such damage shall be avoided. However, if Lessee is delayed as hereinabove set out, the time of such delay will be added onto any Operation that has time restrictions or obligations. 47. It is understood and agreed by Lessee and Lessor herein that an Oil, Gas and Mineral Lease executed on even dated herewith, between the parties hereto, maybe filed for record by ~ Memorandum of said Oil, Gas and Mineral Lease. 48. The shut-in provisions as described herein shall be applicable: during. and after the primary term of. this lease. It is under '.,and agreed that this lease cannot be held, maintained: or extended by virtue of the shut':'in gas well prOViSions of' this lease for a longer term beyond the primary term of two (2) consecutive years, or for shorter terms at various intervals not. to exceed two (2) years without actual production. Said shut-in royalty payment for the two year term shall be Three Hundred Dollars ($300.00) per .month per well, payable to Lessors herein, or their heirs or assigns. 49. Notwithstanding anything ~erein to the contrary, if there is no crop .and Lessee plans to use only a completion rig to re-enter an old plugged and abandOned well on the herein leased premises, then in that event,' Lessee shall be obligated to par .for and/or repair all damilges and restore the premises to its condition prior to its' use by Lessee. However, in the event ~aid abandoned well does become prOductive, Les!'!ee shall be obligated to build a limestone road to the producing well. 50. All surface pro.viSio.ns contained in this lease shall apply and pertain only to those tracts wherein the Lessor owns the surface. 51. There is to be no drilling o.n caps (high area where o.ld Pits used to. be). 52. The herein above provisions shall take precedent over any prOvisions cohtained in the printed lease, to .which the herein-additio.llal prOViSions are attached. IN WITNESS WHEREOF, this instrument is executed on the date first writte~. LESSORS: CALHOUN COUNTY COMMISSIONERS' COURT J !.""".'" 1- : ". . .... I \ . .~ ""1 I I I I t r r ,. . ..v.......w .. ,~""', ~. .", 1\ ;. r:' . .:: .;...1 t!,.:.:, ...c..-;' .:... .;; Page 9 of . Ten Pages 9/38/2898 J:S8 PI! This DoruIent has been receiVl!d by this Office for Rerol'1lin9 into the Official Public Records. Ue do hfl't!by swear that we do not discrilinate due to Race, Creed, Color, Sex or National Origin. Filed for Record in: Calhoun County Honorable Anita Fricke County Clerk ~~ Inst!-.: 11J781 Stamps: 12 Page(s) APPROVE SPECIFICATIONS AND AUTHORIZE AUDITOR TO ADVERTISE FOR BIDS FOR REPLACEMENT OF FLOORING AT CALHOUN COUNTY LIBRARY: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritch to approve the specifications and authorize the County Auditor to advertise for bids for replacement flooring at the Calhoun County Library, Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. CAlHOUN COUNTY, TEXAS BID SHEET-IFLOORING I '- INVITATION TO BID BIDDER BID ITEM IFLOORING I YOU ARE INVITED TO SUBMIT A BID ON THE ABOVE ITEM TO: HONORABLE MICHAEL J PFEIFER, COUNTY JUDGE, 211 S ANN ST, THIRD FLOOR, ROOM 301, PORTLAVACA TX 77979 BIDS SHOULD BE SUBMITTED IN A SEALED ENVELOPE PLAINLY MARKED: SEALED BID-I FLOORING BIDS ARE DUE AND WILL BE PUBLICLY OPENED IN THE COUNTY JUDGE'S OFFICE AT: 10:00 AM, THURSDAY, OCTOBER 16, 2008 BIDS WILL BE CONSIDERED FOR AWARD AT THE COMMISSIONERS' COURT MEETING ON: THURSDAY, OCTOBER 23,2008 BIDS RECEIVED AFTER THE OPENING TIME WILL BE RETURNED UNOPENED TO BIDDER. THE COMMISSIONERS~ COURT RESERVES THE RIGHT TO WAIVE TECHNICALITIES, REJECT ANY OR ALL BIDS, TO ACCEPT THE BID DEEMED MOST ADVANTAGEOUS TO CALHOUN COUNTY AND TO BE THE SOLE JUDGE IN DETERMINING WHICH BIDS WILL BE MOST ADVANTAGEOUS TO THE COUNTY. THE COUNTY OF CALHOUN, TEXAS IS AN EQUAL EMPLOYMENT OPPORTUNITY EMPLOYER. THE COUNTY DOES NOT DISCRIMINATE ON THE BASIS OF RACE, COLOR, NATIONAL ORIGIN, SEX, RELIGION, AGE OR HANDICAPPED STATUS IN EMPLOYMENT OR THE PROVISION OF SERVICES. CALHOUN COUNTY ACCEPTS NO FINANCIAL RESPONSIBILITY FOR ANY COSTS .INCURRED BY ANY PROPOSER/BIDDER IN THE COURSE OF RESPONDING TO THESE SPECIFICATIONS. The SUCCESSFUL BIDDER must provide Calhoun County with a Certificate of Insurance (Naming Calhoun County as an additional insured) for General Liability ($1,000,000/$2,000,000), Workers' Compensation (in accordance with State Law) and Auto Insurance ($100,000/$100,000/$300,000). ----------------------------------------------- SPECIFICATIONS: FLOORING Take up existing Vinyl Composition Tile in Library, Treat Floor for Alkaline and Float and Install New Vinyl Composition Tile and Base STANDARD VINYL COMPOSITION TILE; ASTM F 1066-99 CLASS 2 THROUGH PATrERNj 1/80 THICKNESS COLORS: V-988 SPICENUT; V-987 BRAZILlZ; V-956 LANDMARK GRAY DEPARTMENT: TOTAL SQUARE FOOTAGE TOTAL BID PRICE CALHOUN COUNTY LIBRARY See Noemi Cruz for Details; 361-552-7323, Ext. 23 The undersigned affirms that they are duly authorized to execute this contract, that this company, corporation, firm, partnership or individual has not prepared this bid in collusion with any other or Bidder, and that the contents of this bid as to prices, terms or conditions of said bid have not been communicated by the undersigned nor by any employee or agent to any other person engaged in this type of business prior to the official opening of this bid. AUTHORIZED SIGNATURE TnlI: PRINT NAME: DATE OF 811: TELEPHONE NUMBER: PLEASE lIST ANY EXCEPmNS TO THE ABOVE SPECIICAmNS: Wednesday, September 24, 2008 BIDDER CALHOUN COUNTY LIBRARY SPECIFICATIONS FOR FLOORING All questions regarding the flooring should be directed to: Noemi Cruz Calhoun County Librarian 200 West Mahan Street Port Lavaca TX 77979 361-552-7323, Ext. 23 . Approximate Square Footage = 12,538 Approximate Cove Base = 3,000 . Take up existing vinyl composition tile . Treat floor for alkaline and float . Install new vinyl composition tile and base . ASTM F 1066-99 Class 2 Through Pattern . 1/8" Thickness . Flooring will not be a solid color. There will be a design with the following colors: V -987 Spicenut V -988 Brazilia V -956 Landmark Gray . Vendor must see Noemi Cruz, Librarian, for design details and square footage 200 West Mahan Street Port Lavaca TX 77979 361-552-7323, ext. 23 . Calhoun County will move furniture and book cases . Proposal must include all labor and materials (Calhoun County is Tax Exempt) . Proposal must include a sample of each tile color Page 1 of 4 GENERAL CONDITIONS OF SUBMITTING SEALED BIDS TO CALHOUN COUNTY, TEXAS FAILURE TO COMPLY WITH THESE GENERAL CONDITIONS OF SUBMIITING BIDS MAY RESULT IN THE BID BEING DISQUALIFIED. 1. BID: ~ SUBMIT ORIGINAL of Invitation to Bid Form & YOUR PROPOSAL - Include Samples of Tile Colors A. DUE - TIME AND DATE: Sealed bids must be in the office of the County Judge, by 10:00 AM, Thursday, October 16,2008. A late delivery with an early postmark will not suffice. Be sure you have allowed ample time for postal delivery. The County will not be responsible for the delivery of your bid to the office of the County Judge. If you choose to send your bid by postal delivery, then it is recommended that you call the County Judge's office at 361-553-4600 to verify receipt of your bid prior to the opening date. Calhoun County accepts no financial responsibility for any cost incurred by any vendor in the course of responding to these specifications. Calhoun County does not accept faxed or emailed bids. All BIDS ARE DUE on or before 10:00 AM. Thursday. October 16. 2008 at the following address: Honorable Michael J Pfeifer, County Judge Calhoun County Courthouse 211 S Ann St Third Floor, Ste 301 Port Lavaca TX 77979 ~ Mark outside of envelope: SEALED BID - ''LIBRARY FLOORING" B. WITHDRAWAL OF BID: A vendor may withdraw his/her bid before County acceptance of his/her bid without prejudice to himself/herself, by submitting a written request for its withdrawal to the County Judge. Page 2 of 4 C. BID OPENING & AWARD: Vendors are invited to be present at the opening (acknowledgement) of bids on Thursday, October 16, 2008. The bids will be considered for award on Thursday, October 23,2008 during Commissioners' Court. D. The "Invitation To Bid Form" must be signed and dated by an officer (or employee) who is duly authorized to execute this contract, that this company, corporation, firm, partnership or individual has not prepared this bid in collusion with any other Vendor, and that the contents of this bid as to prices, terms or conditions of said bid have not been communicated by the undersigned nor by any employee or agent to any other person engaged in this type of business prior to the official opening of this bid. 2. AWARD Commissioners' Court reserves the right to waive technicalities, reject any or all bids, to accept the bid deemed most advantageous to Calhoun County and to be the sole judge in determining which bid will be most advantageous to Calhoun County. The County of Calhoun, Texas is an Equal Employment Opportunity Employer. the County does not discriminate on the basis of race, color, national origin, sex, religion, age or handicapped status in employment or the provision of services. 3. DELIVERIES: Upon any breach of contract, the County reserves the right to proceed against the successful vendor and/or the surety on his bond for any and all damages occasioned by the breach. 4. REJECTIONS: All disputes concerning this bid will be determined by Commissioners' Court or their designated representative. 5. CONDITIONS PART OF BIDS: The General Conditions of Submitting Bids defined herein shall be a part of the attached bid. Page 3 of 4 < .. 6. PROTEST PROCEDURES: Any actual or prospective vendor who believes they are aggrieved in connection with or pertaining to a bid may file a protest. The protest must be delivered in writing to the Auditor's Office, in person or by certified mail return receipt requested prior to award. The written protest must include: 1. Name, mailing address and business phone number of the protesting party; 2. Appropriate identification of the bid being protested; 3. A precise statement ofthe reasons for the protest; and 4. Any documentation or other evidence supporting the protest and any alleged claims. The Auditor's Office will attempt to resolve the protest, including at the Auditor's option, meeting with the protesting party. If the protest is successfully resolved by mutual agreement, written verification of the resolution, with specifics on each point addressed in the protest, will be forwarded to Commissioners' Court. If the Auditor's Office is not successful in resolving the protest, the protesting party may request in writing that the protest be considered by Commissioners' Court. Applicable documentation and other information applying to the protest will be forwarded to Commissioners' Court, who will promptly review such documentation and information. If additional information is desired, Commissioners' Court may notify the necessary party or parties to the protest to provide such information. The decision of Commissioner's Court will be final. 7. PUBLIC INFORMATION ACT: A. All governmental information is presumed to be available to the public. Certain exceptions may apply to the disclosure of the information. Governmental bodies shall promptly release requested information that is not confidential by law, either constitutional, statutory, or by judicial decision, or information for which an exception to disclosure has not been sought. B. To request information from Calhoun County, please contact: Calhoun County Auditor's Office Courthouse Annex Building Attn: Cindy Mueller, County Auditor 201 W. Austin St. Port Lavaca, TX 77979 Phone: 361-553-4610 Fax: 361-553-4614 Page 4 of 4 INVITATION TO BID Notice is hereby given that the Commissioners' Court of Calhoun County, Texas authorized the County Auditor to advertise for bids for NEW FLOORING FOR THE CALHOUN COUNTY LIBRARY. Sealed Bids for the new flooring for the Calhoun County Library will be received until 1 0:00 AM, Thursday, October 16, 2008 at the office of the County Judge, 211 S Ann St, 3rd Floor, Ste 301, Port Lavaca TX 77979. Bid Packages may be obtained by contacting Peggy at 361- 553-4610, 201 W Austin St, Port Lavaca, TX 77979. Commissioners' Court reserves the right to waive all technicalities, reject any or all bids, to accept the bid deemed most advantageous to Calhoun County and to be the sole judge in determining which bids will be most advantageous to Calhoun County. The County of Calhoun, Texas is an Equal Employment Opportunity Employer. The County does not discriminate on the basis of race, color, national origin, sex, religion, age or handicapped status in employment or the provision of services. Cindy Mueller County Auditor, Calhoun County, Texas "~~~:"~;":;"":'" PORT O'CONNOR VOLUNTEER FIRE DEPARTMENT/SEADRIFT VOLUNTEER FIRE DEPARTMENT MUTUAL AID AGREEMENT FOR DUAL RESPONSE ON HIGHWAY 185 BETWEEN SEADRIFT AND PORT O'CONNOR: A Motion was made by Commissioner Finster and seconded by Commissioner Fritsch to approve the Port O'Connor Volunteer Fire DepartmenUSeadrift Volunteer Fire Department Mutual Aid Agreement for dual response on Highway 185 between Seadrift and Port O'Connor. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ...~ .... Scans I.i!:JVV..&.' -....-- 09/08/2008 06:54 FTP Port O'Connor Volunteer Fire Department Seadrift Volunteer Fire Department Mutual aid agreement for dual response on Hwy 185 between Seadrift and Port 0 'Connor Background: Currently the boundary on Hwy 185 for Seadrift VFD and Port O'Connor VFD responses is Lane Road. This Agreement will establish that the entire area between Seadrift and Port O'Connor will be an automatic dual response area for both the Port O'Connor & Seadrift fire departments in the event of: 1. 10-50 I car accident with injuries 2. Large grass fire 3. Structure Fire 4. Imminent danger of a structure fire 5. Any other major incident This dual response area will include the residential area within the city limits of Seadrift and the residential areas of Port O'Connor. This agreement will not affect the dispatching of the Port Lavaca Fire Department per their mutual aid agreement with the County J\{\A.tA. ~ 9 f!i4- Calhoun County Judge j{.~ ~. *~ Calhoun County Commissioner Pct. 4 ~A~ Port O'Connor VFD Fire Chief f - ;;2. 't -0 <l Date gI3a/l!J~ Datf / .}- ~- 2.0~? Date -pp~ Ov~'/1 Seadrift VFD Fire Chief J- s-- 2-00 ~ Date ACCEPT CHECK FOR $108,000 FROM THE TEXAS FOREST SERVICE FOR THE TANKER AT THE OLIVIA/PORT ALTO VOLUNTEER FIRE DEPARTMENT: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to accept the check for $108,000 from the Texas Forest Service for the Tanker at the Olivia/Port Alto Volunteer Fire Department. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor, RENEWAL OF COASTAL LEASE CL20040001, CALHOUN COUNTY PARK AT PORT ALTO, TEXAS FROM THE SCHOOL LAND BOARD FOR THE USE OF COASTAL PUBLIC LAND OWNED BY THE PERMANENT SCHOOL FUND WITH AN EXPIRATION OF MARCH 31, 2014 AND AUTHORIZE COMMISSIONER FRITSCH TO SIGN: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to approve the renewal of Coastal Lease CL20040001, Calhoun County Park at Port Alto, Texas from the School Land Board for the use of Coastal Public Land owned by the permanent school fund with an expiration of March 31, 2014 and authorize Commissioner Fritsch to sign, Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. '- . 10: 560 - 2257 COUNTY, TREASURER'S CHECK REQUEST COMMISSIONERS COURT PAYMENT DATE: 9/25/2008 DATE DUE IN TREASURERS OFFICE: 9/18/2008 DEPARTMENT NUMBER AND NAME 560 ROAD AND BRIDGE-PRECINCT #3 VENDOR CODE AND NAME: 7757 TEXAS GENERAL LAND OFFICE ATTN: NAOMA BRYANTNRC,BUILDING, SUITE 24006300 OCEAN DRIVE CORPUS CHRISTI TX 78412-5599 INVOICE NO. INVOICE DATE PURCHASE DESCRIPTION INVOICE AMOUNT ACCOUNT NUMBER CL200400 9/22/2008 COASTAL LEASE RENEWAL-CL20040002 TOTAL $25.00 $25.00 64640 .J CERTIFY.THAT.IHE ITEMS OR SERVICES SHOWNABOVE ARE ~EEDED.INJHE DISCHARGE OF MY OFFICIAL DUTIES,THAT FUNDS ARE AVAILABLE TO PAY THIS OBLIGATION AND THAT THE ABOVE ITEMS OR SERVICES WERE RECEIVED BY ME IN GOOD CONDITION AND I REQUEST THE COUNTY TREASURER TO PAY THE ABOVE OBLIGATION. ~~ '-'~ DEPARTMENT HEAD OR AUTHORIZED SIGNATURE 07 '-d-d -BooR DATE Monday, September 22,2008 " STATE OF TEXAS GENERAL LAND OFFICE APPLICATION FOR RENEWAL OF COASTAL LEASE GLO ill: CL20040001 Expiration Date: March 31,2014 Please type or print in the blanks below all applicable information. If information requested is not applicable, indicate by placing N/A in the blank. ISSUANCE OF THE COASTAL LEASE FOR WHICH YOU HAVE APPLIED IS CONTINGENT UPON VERIFICATION OF THE INFORMATION SUBMITTED, PAYMENT OF APPROPRIATE FEES, AND COMPLIANCE WITH ALL APPLICABLE REGULATORY REQUIREMENTS (see attached notes). Date: c..) - ~;?. - 03 I. II. Applicant Information (Responsible Party Under Contract): A. Name: Calhoun County - Precinct 3 Mailing Address: 24627 State Hwy. ] 72 City/State/Zip: Port Lavaca. TX 77979-6032 Ho~e Telep~one: (361) 893-5;46 E-mail Address: /lei I ,{;-:-kcle ra/40!/J1LCilx ,org Work Telephone: (36]) 893-5346 Cell Phone: (31t>/ ) 9;;D " 5.3 t.ib Fax: (361) 893-5309 B. Please list any changes to demographic information above in the spaces provided below if applicable: Name: Mailing Address: City/State/Zip: Home Telephone: () E-mail Address: ~'<'''--']'''-t.-.;".,:..-,.."..#_,,,..d"~~''r.-'''",,,,,,",,,,,,,.."_,~,.,..c-,~",-,l.,-"~-"",",,,,..~...:$~-",,,::;;r;"''''~'.i,,,.,,,,'~f_,,,,--;;:.tr.....~,.V-~~'~_~"~~~~?'(''''''~~~~'~''~~'_'..'''':''''~'~<'C''''--'"'''-''c.~.~~~~:.~;~_....:.'.;"'.,~.::;..;,,;, .-:.."-,_>}=-_..-".,,,c..::~~:':'">...~,.:..,,,,~w,..,",,'::~~~,.,.~~ Work Telephone: () Cell Phone: L-) Fax: l~ ID. - Precinct 3 . G.'M I~ I St;.tON8?. flcECI f'lU .3 ) ,. r II j\.J E-I L E. t- R t'T"S c./t-( (Printed Name) Date: ;;2;:;}. ~ Epr ;;;; 0 o~' Information collected by electronic mail and by web form is subject to the Public Information Act, Chapter 552, Government Code. Page 1 ....., STATE OF TEXAS COUNTY OF CALHOUN ~ ~ ~ COASTAL LEASE RENEWAL AFFIDAVIT The undersigned being first duly sworn on oath, states as Jollows: 1. The undersigned is the grantee under Coastal Lease No. CL20040001 (the "CL"); 2. The undersigned has applied to the General Land Office (the "GLO") to renew the CL for an additional term; 3. The undersigned has complied with all of the terms of the CL during its term and has complied with all of the guidelines and rules of the GLO and the School Land Board (the "SLB") applicable to the CL; 4. The undersigned has not made any improvements, additions, or modifications to the Premises, as shown on Exhibit C, attached hereto and incorporated herein by reference, during the terrn of the CL, without the advance written consent ofthe GLO; and 5. The undersigned acknowledges that the SLB and the GLO will rely on the truth of the statements contained herein in issuing the renewal ofthe CL. In the event that any ofthe statements herein prove to be untrue, the renewal CL shall be subject to immediate termination, which will require that the undersigned remove all structures from the Premises. GRANTEE: Calhoun County - Precinct 3 BylJ,t&yY~ ,JEttE, ~\75cf4 (Printed Name) /) GUf'-7 ~YVWv1ISSforJe-){J f/2EOrwr::r 3 ~tt~ ' Date: ;2;;1 ~b-pr ;;Lovf( v ACKNOWLEDGMENT STATE OF~Xo.._S COUNTY OF Ca1 h ou 9 9 9 n...- c! J I This instrument was acknowledged before me on the ",2. 2. day of ...:J~ f-J !;i rn h -c:-P-. ,20 0 g, =-','~:,," :_"''''''J'';'<J",,,,,,,~.~,;:~,~,:,,,",,,,",,,...t'''''''''.w~~.''''......~'",,,,_,,.""~,-..,....,,,,~=,,,,,.,._,,,",,,,",,,,.,....,,,=:......~,,,,,,,~.,,.;,,,,,...,-,,,",,,,,,,,.~~~~L.;r:l.,....."t'''''''''~'';;''''''''-~'':''--'~'':;''''j.''',.J:'-~'! .",",r.~..=2~><..",.,;...._,.J,""",;;."!:,.!~..... .......-..:.__"...",...-.r\~.,,>I~.... c:.,.....".'=~!!"~"....i:':.~..-,~~~..;'...: .,...<..,''"....''',,~. .' .~.'""-.,,"M",~.,-.'....'..; ...,--..;""~~:"""~",,,,"--' by tIe.; L ;;:-. FA: +-.5 c...J~- for Calhoun County - Precinct 3, r-------........ ~. ~--"'-.,.."'ff=:....":, ..,......;:~-.,..~~~:>-_ ~..-...-. '.:; _ ...........~yvp"'U\\\l. *;.!'.........~(-?:ill JOYCE DORSETT t [' ~ \ \ Notary PubliC, Slate olTexas '~lar~;r;jIN My Commission Expires "',.";'.,. ....~f SEPTEMBER 14. 2009 "~~~,~~i~-~ -~ ......- _ ,(Notal}' S"jgl!ature) .-- Notary Public, State of I (?__ X Ov 5 My commission expires: 0 9- 14- () 9 Information collected by electronic mail and by web form is subject to the Public Information Act, Chapter 552, Government Code. Page 2 t . ( TEXAS '- . (}JENIEJRAJf.4 JLAND OFIFICE JERRY PATTERSON, COMMISSIONER September 8, 2008 Calhoun County - Precinct 3 24627 State Hwy. 172 Port Lavaca, TX 77979-6032 Re: CL2004000 1 Renewal Application Carancahua Bay, Calhoun County, Texas Dear Calhoun County - Precinct 3: According to our records, the above-referenced Coastal Lease for from the School Land Board for the use of Coastal Public Land owned by the Permanent School Fund has an expiration date of March 31, 2014. Please complete the enclosed application and affidavit and return them along with a check for the renewal filing fee of $25.00, made payable to the Texas General Land Office, to the address below, within twenty (20) days of the receipt of this letter. Also enclosed is Exhibit C from the most recent contract. If you would like to make modifications and/or additions to the permitted structure, please indicate those changes on the drawing and return it with the application and affidavit. Your Coastal Lease will be reviewed and an on-site inspection may be conducted to determine compliance with the current contract. Please note that placement of unauthorized structures and/or failure to obtain the required authorization from this office for the use of Coastal Public Land may subject the responsible party to civil penalties and/or removal of unauthorized structures by the State with recovery of removal costs from the responsible party or placement of a lien against the adjacent littoral property (V.C.T.A. Natural Resources Code, Section 33.112, 33.3021, and 51.302). Mitigation costs may also be assessed when necessary to compensate for damage to natural resources. If you have any questions, please call me at (361) 825-3033. -Sh:ll.?~r.~!y; __ ~ - Naoma Bryant . Asset Inspection Enclosures Texas General Land Office Texas A&M University-Corpus Christi 6300 Ocean Drive, Unit 5848. Corpus Christi, Texas 78412-5848 Phone: 361-825-3030 . Fax: 361-825-3040 www.glo.state.tx.us appltrrenew _ c1 Unnatural buildup due to groin has stab~~~~:l~ this Concrete rubble to be removed. : .... . ..... ....... .............. ........._~ . ................ ................. ....... -1063 feet natural shoreline . NOT TO SCALE . Remains of original groin (to be removed or reused). Beach line approximates natural shoreline (boundary between State and private property) . . *2' HWM elevation approximately 3 feet 8' x 245' of / concrete .~ rubble rip-rap ~ Calhoun County Park ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~-<-y ~ -<-y Wetland Marsh Non- GLO -<-y Jurisdictional -<-y -<-y -<-y -<-y -<-y ~ ~ .3 <II Z -<-y Wooden -<-y ~ -<-y _,.,.,__<_~~,._""._,_~:a?,__Cull,,""o.?"",.";3n.~. ~ ~~'b~I~5~~~~k . ~ g;~~"~~-prh;~t;-C " property ~ JI'/ elevation approximately 6 feet "'~''''~''~:'''''';'''<;;'~%<,"''''''"''''' Private boat Channel Block 2, between Port Alto Unit 1 and Port Alto Unit 2, Section 9, William Arnold League, Abstract 2 Carancahua Bay o -<-y -<-y ~ ~ -<-y ~ -<-y --T--.----"'............-.'-"'-"--- - TITLE: Calhoun Co,----(CL20040001) . COMPANY: Texas General Land Office DATE OF INSPECTION: 11-25-2003 CREATOR: Buschang EXHIBIT C DRAWING SCALE: Not To Scale ~-' ~ TEXAS GENERAL LAND OFFICE APPLICATION FOR RENEWAL OF COASTAL LEASE NOTES: 1. This application must be accompanied by an Easement Renewal Application Fee of Twenty-Five Dollars ($25.00) 2. The application will be reviewed by the GLO Field Office to verify site conditions. Lessee will be advised regarding term length, special conditions, and payment amounts. It will then be submitted to the Texas School Land Board (SLB) for consideration, If approved by SLB, a contract will be prepared and sent to Lessee for signatures. 3. Lessee is advised that in accordance with the easement agreement, unless renewed on a timely basis, hold-over occupancy beyond the expiration date of the easement is subject to increased lease payment amounts. 4. Lessee is advised that in accordance with provisions of the easement agreement, if the agreement is not renewed, all private property and man-made improvements must be removed and the premises returned to pre-easement conditions within 120 days of the expiration date. -..."'--..............--...."'...... ,~._,,"'_..... Page 3 REQUEST BY D.H. TEXAS DEVELOPMENT FOR DRAWDOWN OF CASH DEPOSIT HELD BY THE COUNTY AS SECURITY FOR INFRASTRUCTURE AT THE SANCTUARY AT COSTA GRANDE, PORT O'CONNOR, TEXAS: A Motion was made by Commissioner Finster and seconded'by Commissioner Fritsch to approve the request by D,H. Texas Development for drawdown of cash deposit held by the County as security for infrastructure at the Sanctuary at Costa Grande, Port O'Connor, Texas. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. I ..~ -- ~ .k ~.~ ~:.~.... J ..; , ,~ RESOLUTION OF THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS APPROVING DRAW DOWN FOR D.H. TEXAS DEVELOPMENT, L.P. WHEREAS, the Calhoun County Subdivision Regulations require a Sub-divider of Land to post appropriate financial security for 110% of the construction costs of certain infrastructure proposed in a Final Plat, as a con<;lition for the filing of a Final Plat of record by the Calhoun County Commissioner's Court; and, WHEREAS, the Calhoun County Commissioner's Court approved the Final Plat of The Sanctuary Subdivision, Phases I and 2 on March 9,2006; and, WHEREAS, the Calhoun County Commissioner's Court approved D.H. Texas Development, L.P.'s financial security in the form of a cash deposit in the amount of .$7,736,698.00 in two separate payments of$4,819,850.00 (Phase 1 on May 11,2006) and $2,916,848.00 (Phase 2 on August 16,2006); and, WHEREAS, D.H. Texas Development, L.P., the Sub-divider of The Sanctuary , requests from the Commissioner's Court permission to draw down a portion of the cash deposit because it has completed a portion of the work as certified by Tom Schmidt, PE of Urban Engineering; and, WHEREAS, the Calhoun County Subdivision. Regulations allow for this draw , down; and, WHEREAS, Tom Schmidt, P.E. of Urban' Engineering has certified Pay Estimates ending August 31, 2008 for Mercer Construction Company for water, sewer , and drainage improvements in the amount of$764,809.85. ~, ,'--~?,-; ~.. NOW THEREFORE, BE IT KNOWN: The Calhoun County Commissioner's Court, hereby approves D.H. TEXAS I DEVELOPMENT, L.P.'S request to draw down a portion of the cash deposit held in escrow with the Calhoun County Treasurer in the amount of $548,876.91, which is 90% of the approved pay estimates, adjusted for the actual costs of construction. The Calhoun County Commissioner's Court further ORDERS that the remaining financial security as evidenced by said cash deposit shall remain deposited with the Calhoun County Treasurer in escrow to ensure the completion of certain infrastructure as depicted in the Final Plats. The sum remaining on deposit following the draw down approved herein is $193,899.92, plus any accrued interest on those amounts. PASSED, ADOPTED AND APPROVED, on this 25th day of September, 2008. ~--{; fl;Ae ATTEST: ANITA FRICKE CALHOUN COUNTY CLERK By: Ww~~ Wendy arvm, Deputy i J 2 EASEMENT AGREEMENT BETWEEN CALHOUN COUNTY AND SAM CLEGG AND KATHY AND HARVEY HODGES AND AUTHORIZE COMMISSIONER LYSSY TO SIGN: Passed on this Agenda Item, FY 2009 EMSITRAUMA CARE SYSTEM FUND CHECK IN THE AMOUNT OF $5,084: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the FY 2009 EMSlTrauma Care System Fund Check in the amount of $5,084. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. '1.. GOLDEN CRESCENT REGIONAL ADVISORY COUNCIL (lSA-Sl 2701 HOSPITAL DR. VlCTOfllA, 1)( 7~Ol tiS - , q -08" 0.10 ~z . WoI.~.....1U.. . "'- . 'eras . ! ~ FOJ q 11- II~ - d bK? '1:?:M.-5 I: .~ 1 . qO 0 b 5 tj ': 0 2 (I 5 . b b 12 5 t.lfl 0 1 500 1500 37 -61511119 ti[l53 027~1662~ ~ :::~rc I I.",...... 16:1. .... I I 2009 INDIGENT DEFENSE FORMULA GRANT PROGRAM: A Motion was made by Commissioner Galvan and seconded by Commissioner Lyssy to approve the 2009 Indigent Defense Formula Grant Program. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. TEXAS TASK FORCE ON INDIGENT DEFENSE 205 West 14th Street, Suite 700 Tom C. Clark Building Phone: (512)936-6994, P.O. Box 12066, Austin, Texas 78711-2066, Fax: 512-475-3450 www.courts.state.tx.us/tfid FY2009 Formula Grant Program Requests for Applications (RF A) August 27, 2008 Total Grant Amount Budgeted for Statewide Use Available: FY2009- $12,000,000 Type of Grant Formula - The Task Force distributes funds to counties through a formula that sets a $5,eeO floor per grant with the remainder based on a county's percent of population (estimated by the Texas Data Center in the preceding year) multiplied by the Task Force's remaining budgeted amount for formula grant Counties must meet minimum spending requirements to qualify. Eligi bility: Only Texas counties may apply. See further eligibility below. Grant Applications Due: All applications must be submitted on-line. Applications must be completed and submitted by October 21,2008. See submission requirements below for waiver requests and other deadlines. Method of Application: On-line submis-sion at http://tfid.tamu.edu. All county judges have been assigned a unique user name and password. See contact information below for access to the system. Time Period for Funding: October 1,2008 through September 30, 2009 All grants awarded will require at least one follow-up report outside of the time period. Commissioners Court Resolution Required: This application)s submitted on-line but requires a commissioners' court resolution/internet submission form be adopted and faxed/mailed. The resolution is generated by the on-line system and must be printed out from the on-line application page. Funding: Funds will be distributed in four (4) disbursements for this fiscal year for most counties. Task Force on Indigent Defense Steps in Submitting a Grant Application 1) Log onto http://tfid.tamu.edu (Follow on-line page instructions). 2) Verify that the online screen indicates the appropriate grant officials and judicial officials. 3) Verify on-line that Task Force records indicate that submitted county-wide plans are in compliance and meet the grant eligibility requirements. Contact Task Force staff to discuss compliance issues. 4) Certify the application complete by sending in the Resolution I Internet Submission Form along with any required plan documents. Applicable Authority and Rules Texas Government Code Section 71.062 Texas Administrative Code Chapter 173 Uniform Grant Management Standards (UGMS) Formula Grant Program A. Introduction Formula Grants are provided by the Task Force on Indigent Defense (Task Force) to help the Task Force meet its statutory mandates and to promote Texas counties' compliance with standards adopted by the Task Force. Formula grants provide money to counties for increased indigent defense costs based on a formula set by the Task Force. Qualifying counties are eligible for funds determined by the formula only to the extent their spending exceeds spending in their baseline year. The current formula provides that all counties are eligible for a $5,000 "floor." The remaining funds set aside by the Task-Fofce-fbTtlrese-purposes are-then allocated based on the counties' percent ofthe State of Texas' population estimate as determined by the Texas Data Center for the preceding year. Other grant distribution formulas may be considered in the future as more data becomes available. Countic:smust meet minimlUll spending requirements to receive credit for spending the funds. The grant period for this application is October 1, 2008 through September 30, 2009. Expenses must be incurred and lor obligated during this time. B. Eligibility 1. Only counties are eligible to apply for funds 2. Indigent Defense Information (Countywide Plans) must be in compliance with applicable statutes and standards - Local Administrative District Judges, Local Statutory County Court Judges (or County Judge as applicable) and the Chairs of Juvenile Boards must submit their countywide indigent defense plans, procedures and forms to the Office of Court Administration as required in Government Code Section 71.0351. The plans must meet the following minimum plan eligibility requirements set by the Task Force: 2 of 9 pages FY2009 Formula Grant RF A Due: October 21, 2008 Task Force on Indigent Defense a) The planes) specify that each accused person will be brought before a magistrate within 48 hours of arrest for proceedings under Article 15. I 7 of the Code of Criminal Procedure b) The planes) specify that when an eligible defendant submits the required documents for the appointment of counsel, the request and documents required will be transmitted to the appointing authority within 24 hours of the request. c) The planes) specify that the appointing authority will appoint counsel for eligible defendants within one working day of receiving the request (counties with population of250,000 and above) or within three working days of receiving the request (counties with population under 250,000). d) A copy of all formal and informal rules and forms that describe the procedures used in the county to provide indigent juvenile respondents with counsel in accordance with the Code of Criminal Procedure and Family Code Chapter 5 I have been adopted by the courts and juvenile boards and have been submitted or will be submitted to the Office of Court Administration on or before November 1,2008. e) The county has adopted an attorney fee schedule in accordance with Article 26.05, Code of Criminal Procedure that addresses the following issues: i. The planes) specify a schedule of attorney fees that covers all criminal cases for which punishment by incarceration may be imposed. 11. The plan(s) specify procedures for payment of expenses, including ~2'.P~rt and investigator fees, incurred with prior court approval. 111. The planes) specify procedures for payment of expenses, including expert and investigator fees, incurred without prior court approval. IV. The planes) specifies that no payment shall be made until the form for itemizing the services..yerformed is submitted to the judge presiding over the proceedings and the judge approves the payment. f) The planes) specify procedures and documentation to meet minimum attorney Continuing Legal Education (CLE) standards set by the Task Farce (l---T-AC SS I 74. I - 174.4). C. Direct Disbursement Pool If a county has had to refund money or has not received grant funds in the previous year, please consider not applying for the formula grant and the county will be eligible for the Direct Disbursement Pool. Counties with low incidence of crime and low indigent defense expenses may also choose not to submit the application. They will be eligible under the Task Force Direct Disbursement policy and procedures. This policy of the Task Force is to reduce application procedures for counties that have both low incidences of crime and low indigent defense costs. The policy governing reimbursement of eligible expenses under this policy vary depending on whether a county spent any of the formula grant funds in the preceding year. - I i I A county that has not spent any formula grant funds in the preceding year and does not apply for a formula grant in the current fiscal year may submit receipts for direct 3 of 9 pages FY2009 Formula Grant RFA Due: October 21, 2008 Task Force on Indigent Defense disbursements. If it experiences indigent defense costs above its baseline year amount, such a county is eligible to receive up to twice the amount of the initial allocation of funds for the county under formula grant program as established by the Task Force prior to issuing the Request for Applications. A county that spent a portion of the formula grant funds in the preceding year and does not apply for a formula grant in the current fiscal year may submit receipts for direct disbursements. If it experiences indigent defense costs above its baseline year amount, such a county is eligible to receive up to the amount of the initial allocation of'funds for the county under formula grant program as established by the Task Force prior to issuing the Request for Applications. The Task Force on Indigent Defense will budget up to two-thirds of the funds allocated to counties that do not apply for formula grant funds to the direct disbursement pool. Funds will be disbursed from the pool based on a county's compliance with the current year grant eligibility requirement and written documentation that the county has actually expended its baseline year amount plus the amount requested. All payments considered for reimbursement are subject to availability of funds. Applications with expense information for direct disbursement must be submitted on or before August 15,2009. The time period for calculating the direct disbursement will be September 1, 2008 through August 15, 2009. A county that applied for formula grant in FY2008 may not include September 2008 in their direct disbursement submission. This change in time period for direct disbursement calculation will not affect the time period for the statutory Indigent Defense Expenditure Report. D. Notification This FY08 Formula Grant - Request for Applications is sent to all 254 Texas Constitutional County Judges. A courtesy notice is mailed to all-local administrative district judges, local administrative statutory county judges and each county auditor (or treasurer where thereis no auditor). The notice informs other county stakeholders to seek a copy ofthe grant RF A from the constitutional county judge or go to the Task Force website www.courts.state.tx.us/tfid. The Task Force staff uses the contact information provided by counties at our website. Please make sure that all contact information is accurate. Counties are required to maintain correct contact information on the Task Force grant and report website (http://tfid.tamu.edu). The notice of grant availability is also published in the Texas Register. E. Application The Task Force is committed to reducing paperwork burdens for Texas counties that apply for the grants. Therefore, the grant application process will be electronic. The application steps are: 1) Review the baseline (FYO 1) - The baseline is the amount counties must spend in indigent defense before they qualify as having spent the grant. Counties that have received or applied for grants in previous years have already established a 4 of 9 pages FY2009 Formula Grant RFA Due: October 21,2008 Task Force on Indigent Defense baseline with the Task Force. To meet the requirements under Texas Government Code S71.062(d), the Task Force has adopted as an expenditure baseline of each county's FY01 indigent defense expenditures. Attorney fees, investigator expenses, expert witness expenses, and other litigation expenses that the county paid on behalf of indigent criminal defendants / juvenile respondents are allowable expenses. This information remains static unless a county requests an alternative baseline, as described below. 3. The baseline amount is used for comparison to determine grant qualification for each year. b. To qualify for grant funds each year, the county must spend an amount at least equivalent to the FYOI baseline. c. A county may apply (with documentation) to the grants administrator for an adjusted baseline if the county can demonstrate: i. the baseline contained extraordinary expenses (major cases, capital cases, etc); or 11. the county's FY01 expenses were not reflective of normal county expenditures prior to the implementation of the Fair Defense Act. 2) All applications must be submitted online. Contact the Task Force Grant Administrator for instructions to obtain a waiver to the on-line application. 3) If a person other than the recipient of this letter needs to obtain a user name and password, contact The Texas A&M University Public Policy Research Institute (PPRl) - [PPRl manages the collection, storage and retrieval of data for the Task Force]. County officials contact PPRl through e-mail (diohnsonrmppri.tamu.edu), fax (888-351-3485) or by regular mail: Darby Johnson, PPRl 314 H. C. Dulie Bell Building, T AMU, Mailstop 4476 College Station, Texas 77843-4476 PPRtwrll-nut'provi-de user names-and-passwordsoverthe phone.-Individuals using personal e-mail accounts may be asked to provide additional information. a) Go to the PPRl Task Force website at http://tfid.tamu.edu b) Enter your User ID and Password. If you do not know your User ID and Password, please contact Darby Johnson. 4) Apply on-line. 3. Sign in - The authorized official or designee logs in to the website using a unique username and password and selects "Applyfor Fonnula Grant". A designee may actually perform the tasks if allowed by the authorized official. b. Review the eligibility requirements - Each year the Task Force adopts specific measures as eligibility requirements for the Formula Grant funds. These measures are intended to encourage each county's compliance with statutory requirements or policy and standards adopted by the Task Force. The grant application screen will reveal the compliance checklist 5 of 9 pages FY2009 Formula Grant RFA Due: October 21, 2008 Task Force on Indigent Defense maintained by the Task Force's special counsel. Counties that have blank check boxes in any category will not be able to receive funds until they meet all grant program eligibility requirements. They should complete tbe on-line application then contact the Task Force for instructions to resolve plan compliance issues. c. Verify that the County's stored information is correct - The authorized official reviews the data the Task Force has stored for the various county grant positions. (Note: Please remember to update the county contact information during the grant year as changes in officials or contact information occurs.) d. Identify the individuals in the following grant positions as required in Texas Administrative Code Rule 173.301. Make changes as needed. i. Authorized official - This person must be authorized to apply for, accept, decline, modify, or cancel the grant for the applicant county. A county judge or a designee authorized by the governing body in its resolution may serve as the authorized official. (Note: Some counties prefer to have a district or statutory county judge serve as authorized official since this grant is related to judicial processes - this is acceptable). 11. Fiscal Officer - This person must be the county auditor or county treasurer if the county does not have a county auditor. lll. Program Director - This person must be the officer or employee resPQP~ible fOf.P!2&r.am operation or monitoring or implementation of the indigent defense plan and who will serve as the point-of-contact regarding the program's day-to-day operations. (By rule this person cannot be the financial officer). Use the "Change" Button - When the person listed is no longer authorized to perform the duties with the Task Force previously . authorized- by-the-ee>lmt-y:-lt-is-also useEl to change- contact information for any grant official. This situation usually arises when county officials turnover as a result of elections, retirements, or some other removal from office. e. Select the "Submit" button.- The page will become a confirmation page at that point. Select the Resolution link to create your county's resolution. f. Print / download resolution - The system will allow the user to download a resolution in an MS Word document or provide an opportunity to print thedocumeilt based on the sel~tions above. g. Receive confirmation - The system will provide a confirmation page to the grant officials confirming that the application has been completed and informing them that the resolution must be adopted by the commissioner's court and then faxed to the Task Force. PLEASE PRINT THE CONFIRMATION PAGE. 5) Mail (postmarked) or fax the resolution adopted by commissioners' court by October 21, 2008 to the: Task Force on Indigent Defense Grant Administrator 6 of 9 pages FY2009 Formula Grant RF A Due: October 21,2008 Task Force on Indigent Defense 205 W. 14th Street - Suite 600 PO Box 12066 Austin, Texas 78711 Fax (512) 475-3450 F. Review Approximately 30 days prior to the Task Force meeting set to award the Formula Grants the Grant Administrator will review the application for completeness and notify counties via e-mail, fax, or mail whether any additions or corrections need to be made. G. Denial of Grant Counties not completing the grant application process or those not meeting minimum eligibility requirements will be notified by mail within 30 days following the Task Force award meeting. H. Authorization to Fund Texas Government Code Sec. 71.062. TECHNICAL SUPPORT; GRANTS (a) The Task Force on Indigent Defense shall: (1) provide technical support to: (A) assist counties in improving their indigent defense systems; and (B) promote compliance by counties with the requirements of state law relating to indigent defense; (2) direct the comptroller to distribute funds, including grants, to counties to provide indigent defense services in the county; and (3) monitor each county that receives a grant and enforce compliance by the county with the conditions of the grant, including enforcement by directing the comptroller to: (A) withdraw grant funds; or (B) require reimbursement of grant funds by the county. (b) The Task Force on Indigent Defense shall direct the comptroller to distribute funds as required by Subsection (a)(2) based on a county's compliance with standards developed by the task force and the county's demonstrated commitment to compliance with the requirements of state law relating to indigent defense. (c) The Task Force on Indigent Defense shall develop policies to ensure that funds under Subsection (a)(2) are allocated and distributed to counties in a fair manner. (d) A county may not reduce the amount of funds provided for indigent defense services in ~hecounty because of funds provided by the Task Force <?n Indigent Defense under. this section .. I. Use of Funds Funds must be used to improve indigent defense systems. Attorneys fees, investigator expenses, expert witness expenses, and other direct litigation costs that a county spends on behalf of a criminal defendant or juvenile respondent in a criminal matter that has been determined by a court of competent jurisdiction to be indigent are allowable expenses. All funds must be spent in compliance with the following: 7 of 9 pages FY2009 Formula Grant RF A Due: October 21, 2008 Task Force on Indigent Defense Texas Administrative Code, Title 1 Administration, Part 8 Texas Judicial Council , Chapter 173 Indigent Defense Grants; And Texas Uniform Grant Management Standards The Task Force on Indigent Defense website maintains links to electronic copies of these documents. Grant applicants/ recipients may contact the Task Force staff in writing for paper copies if no electronic means are available to secure the documents. J. Statement of Grant A ward Statements of Grant A wards will be prepared exactly as authorized by the Task Force. These may include special conditions. The fax cover page will be directed to the official designated in the resolution adopted by the commissioners' court. K. Special Conditions The Task Force may determine special conditions or authorize staff to apply the conditions on criteria set by the Task Force (T AC 173.201). The Task Force may develop special conditions that relate to expenditures, compliance with statutory requirements or standards adopted by the Task Force. L. Return of Signed Statements Authorized officials must sign and return Statements of Grant Awards via fax within 30 days from the date of the fax. Each grant award statement will be compared to the resolution to ensure the correct official as authorized by the commissioners' court resolUtion signeOthe Statement of Grant A ward. Counties that are umi5le to process the return of the Statement of Grant Award in a timely fashion must submit a written request for an extension. M. Reports All counties are statutorily required to submit an Indigent Defense Expenditure Report each year on-November l. In accordance with TAC 173.8 the reporting wiil--be-lhrough-- the internet. i Some counties may have special conditions on their Statement of Grant A ward that require additional report(s). This is a fiscal report to establish the countIes expenditures at mid-year to determine whether the county should begin receiving payments at mid-year or after the annual report. N. Payments Counties must have met all eligibility, spending, and grant condition requirements before receiving payments. Payments will be made quarterly for most counties. Some counties may have a special conditions related to meeting minimum statutory spending requirements. These counties will receive funds only after a supplemental expenditure report establishes that they have spent the predetermined minimum amount stated in the special condition. No payment shall be made from grant funds to a county until all special conditions have been met unless the special condition adopted by the Task Force provides an alternative 8 of 9 pages FY2009 Formula Grant RF A Due: October 21, 2008 ", t Task Force on Indigent Defense payment schedule or instructions for payment. Task Force staff shall maintain documentation through electronic/paper files or correspondence to the county stating how the special condition was met. O. Maintain Official Contact Information All counties must maintain the grant and plan officials contact information on counties' home page set up at http://tfid.tamu.edu. Counties must advise the Task Force of changes in the authorized official, program director, financial officer, local administrative district judge, local statutory county judge and county judge by updating this website contact information. This information will be used to provide notices for grant or plan submission information. The Task Force staff will use e-mail whenever possible to notify counties of required reports and funding opportunities. P. Compliance with Task Force Requirements All counties must be in compliance with Task Force expenditure report and plan submission requirements. Applications from counties that have not submitted statutorily required documents or have otherwise not submitted required documents to meet eligibility requirements will not be considered for funding. Counties must maintain compliance during the funding period. Q. Conformity with Fair Defense Act and Countywide Plans Actual indigent defense practices and procedures within the county must substantially conform to the Fair Defense Act and the Indigent Defense Information (Countywide Plans). R. OCA Reporting The applicantsLcounty-and-district-clerks must.be incompliance with reporting requirements promulgated by the Texas Judicial Council as of August 31, 2008. The district clerks and county clerks must begin submitting their monthly court activity reports to OCA electronically-not later than August 2008, unless they have obtained a waiver in writing from OCA. s. Impact of Multi-year Discretionary Grant Counties that receive multi-year discretionary grants from the Task Force are encouraged to continue applying for the Formula Grant. Formula Grant payments will be made as scheduled. The county will submit its annual Indigent Defense Expenditure Report on or before November 1 of each year. If the impact of the Multi-year funded program results in overall reduction of the county's indigent defense expenses below the baseline period then all or a portion of the formula grant may need to be returned to the Task Force as directed by the Task Force. Regional programs are exempt from this requirement. 9 of 9 pages FY2009 Formula Grant RFA Due: October 21, 2008 Task Force on Indigent Defense payment schedule or instructions for payment. Task Force staff shall maintain documentation through electronic/paper files or correspondence to the county stating how the special condition was met. O. Maintain Official Contact Information All counties must maintain the grant and plan officials contact information on counties' home page set up at http://tfid.tamu.edu. Counties must advise the Task Force of changes in the authorized official, program director, financial officer, local administrative district judge, local statutory county judge and county judge by updating this website contact information. This information will be used to provide notices for grant or plan submission information. The Task Force staff will use e-mail whenever possible to notify counties of required reports and funding opportunities. P. Compliance with Task Force Requirements All counties must be in compliance with Task Force expenditure report and plan submission requirements. Applications from counties that have not submitted statutorily required documents or have otherwise not submitted required documents to meet . eligibility requirements will not be considered for funding. Counties must maintain compliance during the funding period. Q. Conformity with Fair Defense Act and Countywide Plans Actual indigent defense practices and procedures within the county must substantially conform to the Fair Defense Act and the Indigent Defense Information (Countywide Plans). R. OCA Reporting The applicantsLcounty-and-district-clerks must be in compliance with reporting requirements promulgated by the Texas Judicial Council as of August 31,2008. The district clerks and county clerks mustbegih submitting their monthly court activity reports to OCA electronically-not later than August 2008, unless they have obtained a waiver in writing from OCA. s. Impact of Multi-year Discretionary Grant Courities that receive multi-year discretionary grants from the Task Force are encouraged to continue applying for the Formula Grant. Formula Grant payments will be made as scheduled. The county will submit its annual Indigent Defense Expenditure Report on or before November 1 of each year. If the impact of the Multi-year funded program results in overall reduction of the county's indigent defense expenses below the baseline period then all or a portion of the formula grant may need to be returned to the Task Force as directed by the Task Force. Regional programs are exempt from this requirement. 9 of 9 pages FY2009 Formula Grant RFA Due: October 21, 2008 2009 Calhoun County Formula Grant Program Application Confirmation Page 1 of 1 2009 Calhoun County Formula Grant Program Application Confirmation Projected Allocation : County's FY01 Baseline: State Payee Identification number: Division or unit within the county to administer the grant: Official County Mailing Address: . Calhoun 2009 200902920080926 $14,435.00 $52,627.00 746001923 County Judge 211 S. Ann Street, Room 301 Port Lavaca, TX 77979 County: Fiscal Year: Confirmation Number: The County Judge is Michael Pfeifer. The Financial Officer is the County Auditor, Cynthia Mueller. The Local Administrative District Judge is Kemper Stephen Williams. The Local Administrative Statutory County Court Judge is Alex R. Hernandez. The Chairman of the Juvenile Board is Alex R. Hernandez. Receive Plan Mailings ~ ~ ~ Indigent Defense Plan Review Summary The following items have been addressed in the plan: 48 hour initial appearance 24 hour transmission of counsel requests. 1 or 3 working day deadline for appointing counsel Attorney Fee Schedule Procedures for payment of expenses incurred with prior court approval Procedures for payment of expenses incurred without prior court approval Itemized fee voucher required to be submitted and approved by judge before payment CLE Training requirements for attorneys complies with Task Force standards Plan has met specified conditions District County Juvenile Court Court Board ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ The plan requirements appear to have been met. After printing out the Resolution / Internet Submission Form and obtaining the appropriate signatures, mail or fax the form to: Darby Johnson, PPRI 335 H.C. Dullie Bell Building TAMU Mailstop 4476 College Station, Texas 77843-4476 Fax number: 888-351-3485 Resolution / Internet Submission Form: Click on link to open new window with Sample resolution. This may be printed or copied (Ctrl+A, Ctrl+C) and pasted (Ctrl+V) into Word Processing software for editing. Word Version https://tfid.tamu.edu/F ormulaGrantProgramlFGP ApplicationConfirmation.asp?County _ ID... 9/26/2008 "'. .', 2009 Calhoun'jCounty Resolution Indigent Defettse Grant Program WHEREAS, under the provisions of the Fair Defense Act, 77th Regular Session, counties are eligible to receive grants from the Task Force ,ion Indigent Defense to provide improvements in indigent defense services in the county; and WHEREAS, this grant program will assist the: county in the implementation of the provisions of the Fair Defense Act and the improvement of the indigent criminal defense services in this county; and WHEREAS, Calhoun County Commissionersi Court has agreed that in the event of loss or misuse of the funds, Calhoun County Commissioners assures that the funds will be returned in full to the Task Force on Indigent Defense. NOW THEREFORE, BE IT RESOLVED and ordered that the County Judge of this county is designated as the Authorized Official to apply, for, accept, decline, modify, or cancel the grant application for the Indigent Defense Formula Grant Program and all other necessary documents to accept said grant; and BE IT FURTHER RESOLVED that the County Judge is designated as the Program Director and contact person for this grant and the County Auditor is designated as the Financial Officer for this grant. Adopted this 25th day of September, 2008. _tyv.u,J~~~ Mic ael Peifer County Judge Attest: ( l)~a4L D~puty Co y Clerk Internet Submission Form After submitting the formula grant application, on-line, the following Internet submission confirmation number was received #200902920080926. This grant application submission was in accordance with the Commissioners Court Resolution above. JI'rI. ,,lJ 9: fjJ-+- Michael Pfei r County Judge DRAINAGE EASEMENT BETWEEN CALHOUN COUNTY AND THE CITY OF PORT LAVACA: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the Drainage Easement between Calhoun County and the City of Port Lavaca. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. UTIUTY EASEMENT THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS COUNTY OF CALHOUN That the County of Calhoun, State of Texas, does Grant, Sell and Convey unto the City of Port Lavaca, a duly and legally chartered municipal corporation, of the County of Calhoun, State of Texas, 202 N. Virginia Street, Port Layaca, Texas, 77979, a drainage easement to construct, alter, maintain, and repair said easement, and keep it free from obstructions and repair any erosion if it occurs in said easement, upon that certain parcel of land, situated in Calhoun County at Chocolate Bayou Park, being a 20 foot wide easement described in the attached meets and bounds description prepared by Bennie L. Galvan, Registered Professional Land Surveyor, dated March of 2008, attached hereto and incorporated herein by reference as if set forth at length. It is further intended by these presents that the Easement herein granted to the City of Port Lavaca for the purposes described herein shall run with the land and forever be a right in and to the land belonging to said City of Port Lavaca, its successors and assigns in perpetuity. TO HAVE AND TO HOLD the above described Easement in and to said premises with the right to ingress and egress thereto, together with all and singular the usual rights thereto in anywise belonging, unto the said City of Port Lavaca and its successors and assigns forever. Calhoun County does bind itself, its successors and assigns to Warrant and Forever Defend, all and singular, the said premises unto the said City of Port Lavaca, its.successors and assigns, against every person whomsoever lawfully claiming or to claim the same of any. part thereof. The receipt and sufficiency of consideration is hereby acknowledged. This easement has been authorized by the Calhoun County Commissioner's Court. Accompanying this right is the further right in grantee, it successors and assigns to enter and depart over and upon that twenty foot wide portion of Grantor's land as described in the attached Exhibit A for utility construction, alteration, maintenance, operation, replacement and repair of said easement. By: Roger "'0 Z"TI (f."TI -I.... :;on c..... 3D mr .z -I." C #w -r ........ <An -..j (1\::0 com n U10 ^' (,1)0 rt-(,I) (II :;I 11 11 (II ICI ID ^ II'! v STATE OF TEXAS COUNTY OF CALHOUN ~~~ent was acknowledged before me on this the ;;;(,'1 day of . .. 008. By Roger Galvan, County Commissioner for Calhoun County for the purposes and consideration therein expressed. .4 /l ~-tl.. O~ Notary Public, State ofTex "~~'P .. :. ~ SUSAN RILEY . .. i . .:\. Commission expIres 1\.. .::a My April 18. 2012 . ! .~~ . ....:.' ... ...... EXHIBIT I "A" STATE OF TEXAS} COUNTY OF CALHOUN} Being a 0.047 acre (2,063 square feet) tract ofland situated in Block Ten (1) of Hillside Terrace Subdivision, an addition to the City of Port Lavaca, Calhoun County, Texas, according to the Map and Plat of said Subdivision of record in Volume Z, Page 305 of the Plat Records of Calhoun County, Texas, said 0.047 acre tract being a portion of a tract coneyed from W.B. Fields to County of Calhoun dated June 24, 1992 as recorded in Volume 82, Page 135 of the Official Records of Calhoun County, Texas, said 0.047 acre tract being more particularly described by metes and bounds as follows; BEGINNING at a point for the East comer of the herein described tract, said point being the East corner of Block 10 of said subdivision and the North comer of Lot Six (6), Block G of Mariemont Subdivision, Section III as recorded in Volume Z, Page 373 of the Plat Records of said county, said point also being in the southwest right-of-way of Purple Sage Drive (55' R.O.W.); . THENCE, South 43036'00" West, with the southeast line of Block 10 of Hillside Terrace Subdivison and the northwest line of Lot 6 of Mariemont Subdivision, Section III, a distance of 100.00 feet to a point for the South comer of the herein described tract; THENCE, North 46024'00" West, crossing Block 10 of said Hillside Terrace Subdivision, a distance of20.00 feet to a point for the West comer of the herein described tract; THENCE, North 43036'00" East, crossing Block 10 of said Hillside Terrace Subdivision, a distance of 106.40 feet to a point for the North comer of the herein described tract, said point being in the northeast line of Block 10 of said Hillside Terrace Subdivision and the southwest line of Purple Sage Drive; !~E~~~1" ~0U.!~ 28029~90".E.ast~ J1Ja~is .~f .!'~aring), ~ith the northeast line of Block 10 of said Hillside Terrace Subdivision and the --southwest line of Purple""Sage Drive, a distance of 21.00 feet to the POINT OF BEGINNING, CONTAINING within these metes and bounds 0.047 acres (0.047 square feet) ofland, more or less. A survey drawing of even date herewith accompanies this legal description. The foregoing Fieldnote Description is based on an actual survey made under my supervision in March 2008, and is true and correct to the best of my knowledge and belief. d:~ Benrue L. Galvan Registered Professional Land Surveyor Texas No. 5229 BEING A 0.041 ACRE (2.063 SOUARE FEE1l TRACT OF LAND SITUATED IN BLOCK TEN (I) OF HILLSIDE TERRACE SUBDIVISION. AN ADDITION TO THE CITY OF PORT LAVACA. CALHOUN COUNTY. TEXAS. ACCORDING TO THE tr.4AP AND PLAT OF SAID SUBDIVISION OF RECORD IN VOLUME Z, PAGE 305 OF THE PLAT RECORDS OF CALHOUN COUNTY. TEXAS. SA I 0 0.041 ACRE TRACT BE I NG A PORT I ON OF A TRACT CONEYED FROM W. B. FIELDS TO COUNTY OF CALHOUN DATED JUNE 24. 1992 AS RECORDED IN VOLUME 82. PAGE 135 OF THE OFF I C!AL RECORDS OF CALHOUN COUNTY. TEXA5. ~ N 46.24'00' W 20.00' LOT 6. BLOCK G MARIEMONT SUBDIVISION. SECTION III VOLUME Z. PAGE 313 PLAT RECORDS CALHOUN COUNTY <> o o o --, r1 ~ I ~_ I ~5 I i=c. I ~~ I ::l I ~ o <0 I"l ;:., ... VI PURl"\ r-Lt I I I I S 28.3 .., 9' el.a/f> E: SAGt (U~[T I lit !.tPI/OVODJ :i o 0:: ;:: - '" 10-' 0.. .10 ~t;; LOT I I. BLOCK F MARIEMONT SUBDIVISION. SECTION II VOLUME Z. PAGE 364 PLAT RECORDS CALHOUN COUNTY t-- Z '" '" '" ~S ~it :3~ ;:- ::> N 1-"; w:: wlS 0::", 1-'" V)<i !!; z o V) ::.::: u <C -:l BLOCK 10 HILLSIDE TERRACE SU8DIVISION~ VOLUME Z. PAGE 305 PLAT RECORDS CALHOUN COUNTY W.ll. FIELDS TO COUNTY OF CALHOUN VOLUME B2. PAGE 135 OFF I C I AL RECORDS CALHOUN COUNTY <> ... ciJ o LlJ o <0 '" ;:., ... Z DRAINAGE EASEMENT 0.047 ACRE (2,063 SQ. FT.) LOT 17. BLOCK 7 HILLSIDE TERRACE SUBDIVISION VOLUME Z. PAGE 305 PLAT RECORDS CALHOUN COUNTY SIGNEDI BENNII:. L. GALVAN REG I STERED PROFESS IONAl LAND SURVEYOR TEXAS No. 5229 r<l~IYlt~Qrp NOTE. THE REFERENCED 1 S SUBJECT 1l)I I. SUJlVEY WAS'PREFORMEO W'THOUT THE AIO OF TI Tl E COW.....TMEJ\lT. 2. A LEGAL DESCRIPTION OF EVEN SURVEY DATE HEREWITH ACCOMPANIES THIS SURVEY DRAWING. 3. 12' UTILITY EASEMENT 1101 Bt.OCK 10 IS SCALED FROM PLAT OF ,RECOflO. SCALE I N FEET r-----;-~_;;_____:o lSOI t. MDCI.lHliBIRD. sUln "06. VICTORIA. TEIlAS Tlto. TEL. (3tU&70.'500 fAX. e!6nSTo-7501 DRAWN BY' S. W. s. ORA I NAGE EASEMENT JOB NO.' 08/0/00 FLO. BK. NO.' NA OA TE. 05//4/08 SCALE. /. . 20' SHEET / OF / 9/J0m\18 8:32 A" This Dorultl!nt has been received by this Office for Recording into the Official Public Records. . We do hereby swear that we do not discriminate,due to Race, Creed, Color, Sex. Dr National Origin. Filed for Record in: Calhoun County Honorable Anita Fricke County Clerk ~ Instr.: 113768 Staops: 5 ~age(sl COUNTY REPORTS: The County Clerk, Tax Assessor/Collector, Treasurer and JP 5 presented their monthly reports for August 2008.and after reading and verifying same, a Motion was made by Judge Pfeifer and seconded by Commissioner Fritsch to accept said reports as presented. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. '" f ANITA FRICKE'- COUNTY CLERK MONTHLY REPORT RECAPITULATION OFFICE FUND - AUGUST 2008 CIVIL FUNDS County Fees County Clerk's Fees Recording Probate Civil Total County Clerk's Fees Judge's Fees Probate Civil Total Judge's Fees Probate Fees (Education Fees) Sheriffs Fees Jury Fees Law Library Fees Beer Licenses Appellate Fund (TGC) Court Reporter Fees Civil Indigent Fees Record Management Fees (County Clerk) Record Management Fees (County) Security Fees (County) Bond Forfeitures Subtotal County Fees $19,336.40 202.00 1 ,360.00 $20,898.40 26.00 170.00 196.00 25.00 650.00 44.00 1 ,365.00 0.00 190.00 585.00 200.00 2,515.00 205.00 732.00 5,306.00 $32,911.40 State Fees Judicial Funds (CV$2646 + PR$410) Marriage License Fees Birth Certificate Fees Total State Fees SUBTOTAL Overpmt of Filing Fees to be Refunded by Co. Clk. TOTAL CIVIL FUNDS COLLECTED 3,056.00 245.00 147.60 3,448.60 $36,360.00 $36,360.00 0.00 $36,360.00 CRIMINAL FUNDS $6013.00 + $400.00) Total Criminal Court Costs & Fines & Pre-Trial Diversion TOTAL FUNDS RECEIVED (As per ACS Report) Bank Interest Earned 6,413.00 $42,773.00 48.00 TOTAL FUNDS RECEIVED $42,821.00 0.00 ADJUSTED FUNDS RECEIVED $42,821.00 Less Refunds for Overpayment of Filing Fees Plus Re-Deposit of NSF Checks (Not recorded in ACS) Less NSF Checks (Not recorded in ACS) (100.00) Co. Clerk Check 99 t AMOUNT DUE COUNTY TREASURER 1$42,721.00 l ~ 'i I . ANITA FRICKE - COUNTY CLERK MONTHLY REPORT RECAPITULATION (con't) OFFICE FUND - AUGUST 2008 DISBURSEMENTS CK# Pavable To 997 Rhonda Kokena, Co. Treas. Descriotion Amount $36,465.10 $0.00 $0.00 July report 2008 $36,465.10 TOTAL DISBURSEMENTS CASH ON HAND. OFFICE FUND Beginning Book Balance Funds Received Disbursements Plus Redeposit of NSF Checks Less NSF Checks Ending Book Balance $36,439.44 42,821.00 -36,465.10 BANK RECONCILIATION. OFFICE FUND Ending Bank Balance Outstanding Deposits.. Outstanding Checks.. Plus Other Items" Less Other Items.. Reconciled Bank Balance $41,099.68 1 ,816.00 (220.34) -100.00 $42,695.34 $42,695.34 CASH ON HAND TRUST FUND Beginning Book Balance Funds Received Disbursements Ending Book Balance $123,670.60 2,739.64 (86,129.59) $40,280.65 BANK RECONCILIATION. TRUST FUND Ending Bank Balance Outstanding Deposits.. Outstanding Checks.. Reconciled Bank Balance $40,280.65 0.00 0.00 $40,280.65 ..See Attached ~~c2:~~ SUBMITTED BY: Anita Fricke, County Clerk SUMMARY TAX ASSESSOR-COLLECTOR'S MONTHLY REPORT FOR: AUGUST 2008 Title Certificate Fees 517 $ 6,8n.OO Title Fees Paid TXOOl $ 4,307.00 Title Fees Paid County Treasurer Salary Fund $ 2,570.00 Motor Vehicle Registration Collections $ 76,589.25 Disabled Person Fees $ 15.00 Postage $ 58.00 Paid TXOOT $ 72,898.88 Paid TXDOT SP $ 228.17 Paid County Treasurer $ Paid County Treasurer Salary Fund $ 3,535.20 Motor Vehicle Sales & Use Tax Collections $ 349,512:90 Paid State Treasurer $ 349,512.90 Special Road/Bridge Fees Collected $ 11,640.00 Paid TXOOT - RIB Fees $ 349.20 Paid County Treasurer - RIB Fees $ 11,290.80 Texas Parks & Wildlife Collections $ 2,565.00 Paid Texas Parks & Wildlife $ 2,308.50 Paid County Treasurer Salary Fund $ 256.50 State Beer & Wine Collections $ 820.00 Paid Tx Alcoholic Beverage Commission $ 802.50 Paid County Treasurer, Salary Fund $ 17.50 County Beer & Wine Collections $ 175.00 Paid County Treasurer, County Beer & Wine $ 166.25 Paid County Treasurer, Salary Fund $ 8.75 Renewal Fees for County Beer & Wine $ 2.00 Paid County Treasurer - Renewal F $ 2.00 Additional Postage - Vehicle Registration $ 13.36 Paid County Treasurer - Additional Postage $ 13.36 Interest earned on P&W $ 14.63 and $ 14.63 Refund $ Accounts Paid County Treasurer - Int on P&W & Ref $ 14.63 Interest earned on Office Account $ 216.69 Paid county Treasurer - Nav. East $ 0.42 Paid County Treasurer - all other districts $ 216.27 Business Pe.rsonal Property - Misc. Fees $ 202.18 Paid County Treasurer $ 202.18 Special Overpayments $ Paid County Treasurer $ Overpayments $ 1.44 Current Tax Collections $ 48,393.68 Penalty and Interest - Current Roll $ 9,014.78 Discount for early payment of taxes $ 0.02 Delinquent Tax Collections $ 9,704.22 Penalty & Interest - Delinquent Roll $ 3,802.70 Collections for Delinquent Tax Attorney $ 10,506.79 Advance - FM & L Taxes $ 22.50 Advance - County AdValorem Taxes $ 60,075.49 Paid County Treasurer - Nav. East $ 266.05 Paid County Treasurer - all other Districts $ 10,552.76 Paid County Treasurer - Delinq TaX Atty. Fee $ 10,506.79 Payment in Lieu of Taxes $ Paid County Treasurer - Navig. East $ Paid County Treasurer - All other Districts $ Boat/Motor Sales & Use Tax Collections $ 9,017.78 Paid State Treasurer $ 8,566.89 Paid County Treasurer, Salary Fund $ 450.89 Special Fanners Fees Collected $ 40.00 Paid State Treasurer, Farmers Fees $ 40.00 Hot Check Collection Charges $ Paid County Treasurers, Hot Check Charge: $ Overage on Collection/Assessing Fees $ Paid County Treasurer, overage refunde $ Escheats $ Paid County Treasurer-escheats $ TOTAL $ 539,182.40 $539,182.40 TOTAL OF ABOVE RECEIPTS PAID TO COUNTY $ 539,182.40 ALl aQ~ ( GLORIA A.OCHOA . Tax Assessor-Collector .J ~ul~~W2r . .. . C J PFEIFER CO nty Judge 'r CALHOUN COUNTY, TEXAS CALHOUN COUNTY TREASURER'S REPORT MONTH OF: AUGUST 2008 BEGINNING ENDING FUND FUND BAlANCE RECEIPTS DISBURSEMENTS FUND BAlANCE GENERAL $ 20,087,769.69 $ 1,121,680.53 $ 1,870,289.57 $ 19,339,160.65 AIRPORT MAINTENANCE 92,864.74 240.63 3,087.10 90,018.27 APPELLATE JUDICIAL SYSTEM 1,024.30 192.65 0.00 1,216.95 ANIMAL CONTROL-CAWS 157.32 0.41 0.00 157.73 CHAMBER TOURISM CENTER 252.79 0.66 0.00 253.45 COUNTY CHILD WELFARE BOARD FUND 1,635.87 134.24 0.00 1,770.11 COURTHOUSE SECURITY 151,499.76 2,888.70 0.00 154,388.46 DA GUN VIOLENCE PROSECUTION PROG. 17,168.14 44.49 0.00 17,212.63 DONATIONS 160,558.90 2,858.41 2,181.30 161,236.01 FAMILY PROTECTION FUND 2,036.29 65.28 0.00 2,101.57 JUVENILE DELINQUENCY PREVENTION FUND 8,118.50 21.04 0.00 8,139.54 GRANTS 70,852.39 174.82 18,264.68 52,762.53 HWY 87/FM1090 278,572.71 721.83 0.00 279,294.54 JUSTICE COURT TECHNOLOGY 28,303.11 1,824.04 0.00 30,127.15 JUSTICE COURT BUILDING SECURITY FUND 5,990.33 427.51 0.00 6,417.84 LATERAL ROAD PRECINCT #1 5,170.99 13.40 0.00 5,184.39 LATERAL ROAD PRECINCT #2 5,171.00 13.40 0.00 5,184.40 LATERAL ROAD PRECINCT #3 5,171.00 13.40 0.00 5,184.40 LATERAL ROAD PRECINCT #4 5,171.19 13.39 0.00 5,184.58 PRETRIAL SERVICES FUND 48,046.83 204.50 0.00 48,251.33 LAW LIBRARY 128,501.29 1,662.97 0.00 130,164.26 LAW ENF OFFICERS STD. EDUC. (LEOSE) 10,901.48 28.25 0.00 10,929.73 POC COMMUNITY CENTER 26,033.23 67.46 1,615.12 24,485.57 RECORDS MANAGEMENT-DISTRICT CLERK 2,581.52 86.46 0.00 2,667.98 RECORDS MANAGEMENT-COUNTY CLERK 69,240.92 4,717.06 0.00 73,957.98 RECORDS MGMf & PRESERVATION 30,859.77 816,63 0.00 31,676.40 ROAD & BRIDGE GENERAL 993,072.56 26,175.31 0.00 1,019,247.87 ROAD & BRIDGE PRECINCT #3 12,918.58 33.47 0.00 12,952.05 ROAD MAINTENANCE PRECINCT #4 613.67 1.59 0.00 615.26 SHERIFF FORFEITED PROPERTY 1,211.80 3.14 0.00 1,214.94 6MILE PIER/BOAT RAMP INSURlMAINT - 0.00 TEAM COlvlP ATIBILITY FUND - HA VA 9,850.84 0.00 0.00 9,850.84 CAPITAL PROJ-COURTHOUSE RENOVATION 125,428.33 325.00 0.00 125,753.33 CAPIT AL PROJ-NEW EMS BLDG 1,181,478.75 0.00 14,787.50 1,166,691.25 CAPIT AL PROJ-NEW JAIL BLDG 0.00 0.00 0.00 0.00 CAPITAL PROJ-OLIV/Pf ALTO FD BLDG 100,000.00 0.00 0.00 100,000.00 CAPITAL PROJ-PARKING LOT 80,543.81 0.00 0.00 80,543.81 CAPPROJ-PCf 2 - STORM REPAIRS 17,796.13 0.00 0.00 17,796.13 CAPITAL PROJ-RB INFRASTRUCTURE 698,464.63 0.00 136,357.90 562,106.73 CAPIT AL PROJ-SW AN POINT PARK 74,720.40 0.00 0.00 74,720.40 CAPIT AL PROJ-AIRPORT IlvIPROVEMENT II 61,815.29 0.00 48,721.50 13,093.79 CAPITAL PROJ-AIRPORT RUNWAY IlvIPROV 60,000.00 0.00 0.00 60,000.00 CAPITAL PROJ-EMER COMM SYS 127,647.73 0.00 (10,143.52) 137,791.25 CAPITAL PROJ-MOLD REMEDIATION 858.83 0.00 0.00 858.83 CAP PROJ-HATERIUS PRK BOAT RAMP-STRM REP 33,148.15 0.00 0.00 33,148.15 CAP PROJ-PORT ALTO PUBL BEACH-STORM REP 30,384.78 0.00 0.00 30,384.78 CAP PROJ- CO CLERK'S RECORDS 22,907.25 0.00 0.00 22,907.25 CAP PROJ-DISTRICT CLERK'S RECORDS 62,758.75 0.00 0.00 62,758.75 CAPITAL IlvIPROVEMENT PROJECTS 0.00 0.00 0.00 0.00 CAP PROJ- RHODES BUILDING 225,373.11 0.00 21,047.89 204,325.22 ARREST FEES 0.00 868.36 0.00 868.36 BAIL BOND FEES (HB 1940) 0.00 1,605.00 135.00 1,470.00 CONSOLIDATED COURT COSTS (NEW) 0.00 20,131.57 0.00 20,131.57 DRUG COURT PROGRAM FUND 0.00 167.88 0.00 167.88 SUB TOT ALS $ 25,164,647.45 $ 1,188,223.48 $ 2,106,344.04 $ 24,246,526.89 Page 1 of 3 COUNTY TREASURER'S REPORT MONTH OF: AUGUST 2008 BEGINNING ENDING FUND FUND BAlANCE RECEIPTS DISBURSEMENTS FUND BALANCE OPERATING FUND - BALANCE FORWARD $ 25,164,647.45 $ 1,188,223.48 $ 2,106,344.04 $ 24,246,526.89 ELECTIONS CONTRACT SERVICE 16,787.57 43.50 0.00 16,831.07 FINES AND COURT COSTS HOLDING FUND 8,455.31 0.00 0.00 8,455.31 INDIGENT CIVIL LEGAL SERVICE 0.00 202.00 2.00 200.00 JUDICIAL FUND (ST. COURT COSTS) 0.00 232.52 0.00 232.52 JUDICAL PERSONNEL TRAINING 0.00 3,869.22 0.00 3,869.22 JUROR DONATION.TX CRIME VICTIMS FUND 0.00 6.00 0.00 6.00 JUSTICE OF THE PEACE CLEARING 88,277.20 (14,462.32) 1,995.22 71,819.66 JUVENILE PROBATION RESTITUfION 610.33 229.00 0.00 839.33 LIBRARY GIFT AND MEMORIAL 47,098.59 222.04 0.00 47,320.63 MISCELLANEOUS CLEARING 5,303.24 1,226.28 3,768.90 2,760.62 REFUNDABLE DEPOSITS 2,000.00 0.00 0.00 2,000.00 ST ATE CIVIL FEE FUND 0.00 2,264.70 0.00 2,264.70 JURY REIMBURSEMENT FEE 0.00 1,334.06 0.00 1,334.06 SUBTITLE C FUND 0.00 7,999.79 0.00 7,999.79 SUPP OF CRIM INDIGENT DEFENSE 0.00 790.76 0.00 790.76 TIME PAYMENTS 0.00 2,158.63 0.00 2,158.63 TRAFFIC LAW FAILURE TO APPEAR 0.00 1,601.76 0.00 1,601.76 UNCLAIMED PROPERTY 2,965.40 2.18 0.00 2,967.58 BOOT CAMP/JJAEP 66,867.98 173.27 9,327.49 57,713.76 JUVENILE PROBATION 165,886.11 2,002.09 30,562.34 137,325.86 SUBTOT ALS $ 25,568,899.18 $ 1,198,118.96 $ 2,151,999.99 $ 24,615,018.15 TAXES IN ESCROW - 0.00 TOTAL OPERATING FUNDS $ 25,568,899.18 $ 1,198,118.96 $ 2,151,999.99 $ 24,615,018.15 COMB. HOSP. REV. & TAX CERTIF. OF OBLIG. $ 5,628.26 $ 714.64 $ - $ 6,342.90 CONSTRUCTION (JAIL) 466,205.25 730.37 0.00 466,935.62 CONSTRUCTION (JAIL) SERIES 2003 - I & S 1,195,306.44 3,924.20 988,519.37 210,71 1.27 CERT. OF OB-CRTHSE REN. I&S FUND SERIES 2004 265,988.18 1,040.77 229,659.99 37,368.96 TOT AL OPER. & OTHER CO. FUNDS $ 27502027.31 $ 1 204 528.94 $ 3370179.35 $ 25336376.90 MEMORIAL MEDICAL CENTER: OPERATING $ 2,651,971.67 $ 2,469,515.25 $ 2,089,382.68 $ 3,032,104.24 MEMORIAL 18,776.91 25.68 0.00 18,802.59 RESTRICTED DONATION 14,892.33 20.37 0.00 14,912.70 INDIGENT HEALTHCARE 529,322.30 200,086.83 372,483.39 356,925.74 TOTALS $ 3,214,963.21 $ 2,669,648.13 $ 2,461,866.07 $ 3,422,745.27 DRAINAGE DISTRICTS NO.6 $ 9,698.47 $ 26.81 $ 66.05 $ 9,659.23 NO.8 73,647.86 100.72 60.05 73,688.53 NO. 10-MAINTENANCE 58,707.15 313.45 124.53 58,896.07 NO. II-MAINTENANCE/OPERATING 101,463.46 1,168.40 31,831.57 70,800.29 NO. 11-RESERVE 126,247.86 172.69 0.00 126,420.55 TOTALS $ 369,764.80 $ 1,782.07 $ 32,082.20 $ 339,464.67 CALHOUN COUNTY NAVIGATION DlST. MAINTENANCE AND OPERATING $ 179,673.42 $ 3,194.24 $ 9,116.39 $ 173,751.27 TOTALMMC,DRAINAGEDlST. & NAV.DlST. $ 3764401.43 S; 2 674 624.44 $ 2 503 064.66 $ 3 935 961.21 TOT AL ALL FUNDS $ 29,272,338.11 Page 2 of 3 ! COUNTY TREASURER'S REPORT MONTH OF: AUGUST 2008 BANK RECONCILIATION LESS: CERT.OF DEPI FUND OUTSTNDG DEPI PLUS: CHECKS BANK FUND BALANCE OTHER ITEMS OUTSTANDING BALANCE OPERATING * $ 24,615,018.15 $ 23,434,388.71 $ 397,210.70 $ 1,577,840.14 COMB. HOSP. REV. & TAX CERTIF. OF OBLIG. 6,342.90 10.01 0.00 6,332.89 CONSTRUCfION (JAIL) ** 466,935.62 425,000.00 0.00 41,935.62 CONSTRUCfION (JAIL) SERIES 2003 - I & S 210,711.27 40.42 0.00 210,670.85 CERT. OF OB.CRTHSE REN. I&S FUND SERIES 2004 37,368.96 12.01 0.00 37,356.95 MEMORIAL MEDICAL CENTER: OPERATING :j: 3,032,104.24 1,400,100.00 478,772.28 2,110,776.52 MEMORIAL 18,802.59 0.00 0.00 18,802.59 RESTRICfED DONATION 14,912.70 0.00 0.00 14,912.70 INDIGENT HEALTHCARE 356,925.74 300,000.00 74,316.25 131,241.99 DRAINAGE DISTRICf: NO.6 9,659.23 0.00 66.05 9,725.28 NO.8 73,688.53 0.00 0.00 73,688.53 NO. 10 MAINTENANCE 58,896.07 0.00 124.53 59,020.60 NO. 11 MAINTENANCE/OPERATING 70,800.29 0.00 0.00 70,800.29 NO. 11 RESERVE 126,420.55 0.00 0.00 126,420.55 CALHOUN CO. NAVIGATION DIST: MAINTENANCE/OPERATING **** 173,751.27 0.00 0.00 173,751.27 TOTALS $ 29.272.338.11 $ 25.559 551.15 $ 950489.81 $ 4663276.77 * CDs - OPERATING FUND $23,366,889.03/6 MilE PARK $67,649.33 ** CD - CONSlRUCTION (JAIL) $425,000 **** THE DEPOSITORY FOR CALHOUN CO. NAVIGATION DISlRICT IS FlRST NATIONAL BANK - PORT LA V ACA :j: CD - MMC OPERATING FUND $1,400,000 :j::j: CD - INDIGENT HEALTHCARE $300,000 THE DEPOSITORY FOR AlL OTHER COUNTY FUNDS IS INTERNATIONAL BANK OF COMMERCE - PORT LA V ACA . CD - 7000570385 (held in lieu ofbond) CALHOUN COUNTY/ DH TEXAS DEVELOPMENT- $1,095,817.28 ~a.~~ RHONDA S. KOKENA COUNTY lREASURER Page 3 of 3 .,.;,.;;,. ~,~ ~~/e7/2008 18:01 361-983-2461 t CALHOUN CO PCT 5 ~ PAGE 01 Judge Nancy Pomykal Justice of the Peace Pet. 5 Collections for the Month of~ Date: SEPTEMBER 15,2008 Calhoun County COMMISSIONERS'S COURT 211 S. Ann Street Port Lavaca., TX 77979 Fax no: 553-4444 COMMISSIONER'S COURT: . Attached is a report of all collections for my court for the month given. Faxing 11. _Pages including this coveL --------.~-~-~~._-------------~---~~--------------------------~--~~~,~~~ Receipt Cause/Defendant I Code Amount I Code Amount I Code ~~~~-i-~~~-~~~-l-~~~-~~~-i'~~~-~:~~.i--'-'~~~~;- I I I I I I I 0373424 08-07-0356 08/04/2008 I JSF 3.00 I CCC 40,00 I CHS 4.00 I SAF 5.00 I TF 4,00 J JQSF 1.00 I BECf<. JESSE RAY I JPAV 6.00 I lOF 2.00 I FINE 50.00 I I I I Cred-Card/Trnsfr I . I I I I I I 0373425 08-07-0321 08/04/2008 I JSF 3.00 I CCC40.00 I CHS 4.00 I SAF 5,00 I TF 4.00 I JCSF LOO I HOLDER, DONALD G~NE I JPAY 6.00 I ID~ 2.00 I I I I I Cash I I I I I I I 0373426 08-07-0293 08/04/2008 I JSF 3.00 I eec 40.00 I CHS 4,00 I SAF 5.00 I TF 4.00 I JCSF 1.00 I HARTMAN, COREY DEAN I' JPAY 6.00 I IOF 2:00 I FINE 50.00 I I I I Personal Checl( I I I I I I I 0373427 08-06-0222 08/04/2008 I OFF 89.90 I SUBC 22.10 I I I I I 112.00 TAYLOR, WILLIAM GREGORY I I I I . I I I Money Order I . I I I I . I I 0373428 08-07-03&2 08/04/2008 I JSF 3.00 I cce 40.00 CHS 4.00 I SAF 5.00 I TF 4.00 I JCSF 1.00 I RODRIGU[. JOHN WAYNE I JPAY 6.00 I IOF 2.00 F'INE 50,00 I I I I Persona 1 Cheelc I I I I I I 037342908-07-0353 08/04/2008 I JSF 3.00 / ecc 40.00 CkS 4.00 SAF 5.00 I TF 4.00 I JCSF 1.00 I RODRIGUE. CHRIS GERAR.D I JPAY 6.00 I IDF 2.00 FINE' 50.00 I I I . Persona) Check I I I' I 0373430 08-07-0349 08/04/2008 I JSF 3.00 I cee 40.00 CHS 4_00 SAF &.00 I TF 4.00 I JCSF 1.00 I 115.00 KISIAH..)[NNY KRISTIAH I JPAY 6.00 I IDF 2.00 FINE 50.00 I I I Persona 1 ehec~ I I I I 0373431 08-07-0373 08/04/2008 I JSF 3.00 I TFC 3,00 eec 40.00 CHS 4.00 I SAF 5.00 I TF STAPP. JOHN BARR ,I JCSF 1.00 I JPAY 6.00 IDF 2.00 OFF 122.00 I SUBC 30.00 I Persona 1 Checlc I I I I 037343208-08-0380-SC 08/04/2008 I IFEE 2,00 I FILL 25,00 I I 'BRADFORD, MARSHALL I I I I Cash I I I I 0373433 08-08-0381 08/04/2008 I TfC 3.00 / CHS 3,00 LAF 5.00 I TF 4.00 JCSF 1.00 I FINE 104.00 STEWART. TRACY H I SUBC 30.00 I I Cashier's Cheelc I I ~373434 08-08-0382 08/04/2008 I JSF 3,00 eee 40.00 CHS 4.00 I SAF 5.00 TF COOPER. JOHN ANDR~W I JPAY 6,00 IOF 2.00 I FINE 50.00 I Personal ehec~ I I I ~373435 08-07-0367 08/04/2008 I Jsr 3.00 cec 40.00 I CHS 4.00 I TAF 5.00 TF GONZALES. JESUS I JPAY 6.00 IDF 2.00 I FINE 50.00 I Honey Order I I I 0373436 08-07-0258 OB/05/2008 I JSF 4,00 cce 40.00 I CHS 3.00 I PWAF 5.00 IF ROt1ERT. KENNETH EUGENE I JPA Y 6. 00 IDF Z . 00 I WSF 200 , 00 I Personal Chec~ I I I 0373437 08-07-0319 08/05/2008 I AF 10.00 I I SISK, TRAVIS DWAYNE I I I Money Order I I I 0373438 08-07-0275 08/06/2008 / JSF 3.00 cce 40,00 I CHS 4.00 I SAF 5.00 TF HEIN. MALCOLM WAYNE I JPAY 6.00 IDF 2.00' FINE 95.00 I Cred-card/Trnsfr I I I 0373439 08-08-0384 08/06/20081 TFC 3.00 CHS 3.00 I LAF 5.00 I TF HAlAMI CEK, HENR. Y I SUBC 30 . 00 I I Personal Chec~ I I I 0373440 08-07-0354 08/06/2008 I JSF 3.00 CCC40.00 I CHS 4,00 ISAF 5.00 MCLEl'KJRE. SCOTT HANSON I JPA Y 6,00 I lOF 2.00 I FINE 50.00 I Cred-Card/Trnsfr I I I I )373441 08-07-0345 08/06/2008 I JSF 3.00 Ieee 40.00 I CHS 4.00 I SAF 5.00 CASPAA1AN. RICHARD JOSEPH I JPAY 6.00 I IDf 2.001 FINE 50.00 I Cred-Card/Trnsfr I I I I .;:, ~~/O{IL~~O lO:~l PAlil:. B2 .:Jbl-'jthj-:L'Ibl CALHUUN CU PCI ~ 09/15/2008 HoOey Distribution Report JUDGE NANCY POMYKAL - PCT. 5, CALHOUN COUNTY 4.00 4.00 JCSF 1.00 4.00 JCSF 1.00 4.00 JCSF 1.00 4.00 I I I JeSF 1.00 I I I I I I FINE 100.00 I I I I I I JCSF 1.00 I I I I I I JcsF 1.00 I I I I I 4.00 JCSF 1.00 I I TF I / I T~ I I 4.00 4.00 Page 1 115,00 65.00 115.00. 115.00 115.00 220,00 27.00 150.00 115.00 115,00 265.00 10.00 160.00 146.00 115.00 115.00 " ~9/~7/2~~8 18:01 351-983-2451 09/15/2008 0373442 08-07-0346 STERR. JESSICA LYNN Cred-Card/Trnsfr 0373443 08-07~02B9 08/06/2008 SECREST, DEREK DODSON Cred-Card/Trnsfr 0373444 08-07-0277 08/06/2008 HAVES. JAMES JR Personal Check 0373445 08-07-0296 08/07/2008 PAVLICEK. DEREK JOSEPH . f10ney Order 0373446 .08-07-0368 SOTO. ROBERT Persona I Check 0373447 08-07-0234 ENGLETT. DELORES Money Order 0373448 08-07-0234 ENGLfTT. DELORES Money Order 0373449 08-08-0392 GILLER. JEROME Persona 1 Checl: 0373450 08-07-0335 WRIGHT. PAUL JOE Cred-Card/Trnsfr 0373451 08-07-0231 08/11/2008 WALTON, JASON LEE Mon~ Order 0373452 08-07-0357 08/11/2008 JSF SH:l/ART. STEVE DOUGLAS JPA Y Personal Check. 0373453 08-07-0361 AYERS. SAMUEL REX Personal Check, 0373454 08-07-0334 08/13/2008 JSF HORELI<A, JOE VICTOR JR JPAY Money Order 0373455 08-07-0324 KENT. LARRY LEE Money Order 0373456 08-07-0323 08/14/2008 I JSF KOCH. DEBOAAH DUDLEY. I JPA Y I'loney Order I 0373457 08-07-0333 08114/2008 I ,1SF KAlLINA. BUREN JAMES I JPAY Honey Order I 0373458 08-07-0331 08/14/2008 I JSF STEWART. BILLY LEROY I ,]PAY Cashier's Check I 0373459 08-07-0330 08/14/2008 I JSF STEWART. BTLLYLEROY I JPAY Cashier's Check I 08/07/2008 I I I 08/07/2006 I TFC I SUBC I 08/11/2008 I JSF JPAY 08/1112008 08/13/2008 JSF JCSr JSF JPAY CALHOUN CO PCT 5 PAGE 03 . Money Distribution Report JUDGE NANCY POMYKAL . peT. 5, CALHOUN COUNTY 3.00 6,00 3.00 TFC 1. 00 JPAY I 3,00 I cee 6 . 00 I lOF I 3.00 Ieee 6.00 I IDF . I. 3.00 I CCC 6.00 I IOF I 3.001 ecc 6.00 I IOF I 3.00 I ecc 6.00 I IOF I 3.00 Ieee 6 ,00 I TOF I 40.00 CHS 2.00 I FINE I 3.00 I cec 6 . 00 I IDF I 40.00 1 CHS 2,00 I FINE I 40,00 I CHS 2.00 I FINE , 40.00 I eHS 4.00 2.00 I FINE 50,00 . I 40.00 I CHS 4.00 2.00 I FINE 50.00 1 40.00 I CHS 4.00 2.00 I FINE 235,00 I 40.00 I CHS 2.130 I FINE I CCC TDF SAF TF -----~--~~A_~___________________~_~A~~^~.__~______________________ Recelpt Cause/Defendant I Code Amount I Code Amount I ~~~-~~~~-i"~~-~~~~'i-~~'~~~~-i-~~~-~~~~-i-----~~t~l- I I I I I II 08/06/2008 JSF 3.00 I CCC 40.00 I CHS 4.00 I SAF 5.00 I TF 4.00 I JCSF 1.00 I JPAY 6.00 I lOr 2.00 I FINE 50.00 I I I I I I I J I I JSF 3.00 J ece 40.00 I CHS 4,00 I SAF 5.00 I TF 4,00 I JCSF 1.00 I ,JPA Y 6.00 I lOF 2.00 I FINE 50.00 I I I I I I I. I I I JSF 3. 00 I cee 40 . 00 I CHS 4. 00 I SAF 5.001 TF 4.00 I JCSF 1. 00 I JPAY 6.00 I IDF 2.00 I FINE 50.00 I I I I I I I I I I JSF 3.00 I TFC 3.00 I ece 40.00 I CHS 4.00 I SAF 5.00 ITF 4,00 I 268.00 JCSF 1.00 I JPAY 6.00 I IOf 2.00 I DSC 10.00 I $UBC 30.00 I OPHT 160.00 I I I I I I I 08/07/2008 JSF 3.00 I cec 40.00 I eHS 4.00' TAF 5,00 I TF 4,00 I JCSF 1.00 I JPAY 6.00 I lOF 2.00 I FINE 50.00 I I I I I I I I I I OB/07/2008 JSF 3.00' Tl=C 3.00 Ieee 40.00 I CHS 4,00 I SAF 5.00 I TF 4.00 I JCSF LOO I JPAY 6.00 I IOF 2.001 FINE 57.00 I I I I I I ,I I I FINE 5.00 I SOOC 30.00 '1 I I I I I I I I I I 3.00 CHS 3.00 LAF 5.00 I TF 4,00 JCSF 1.00 I FINE 100.00 I 30.00 I I I I I I 3.00 cee 40.00 CHS 4.00 I SAF 5.00 TF 4.00 JCSF 1.00 I 6.00 lOf 2.00 FINE 50.00 I I J I JSF 0.80 TFC 0.79 eec 10.59 I CHS 1.06 SAF 1.32 TF 1.06 I JCSf 0.26 JPAY 1. 59 IDF 0.53 1 FINE 42.00 I I I 4.00 1 SAF 5,00 TF 4.00 JCSF 1.00 I 50.00 i I I 1 40 . 00 I CHS 4. 00 SAF 5 . 00 TF 4 . 00 I 2.00 I DSC 10,00 SUBC 30.00 I I I 4.00 I SAF 5.00 TF 4,00 JCSF 1.00' 50.00 I I I I I . 4.00 SAF .5.00 TF 4.00 I JCSF 1.00 I 60.00 I I I I 4.00 I JCSF 1.001 I I I I 4,00 f JCSF 1,00 I I I I 1 4.00 I JCSF 1.00 I 300.00 I I I I 4.00 I Jcsr l.OO I I I I I 5.00 SAF 5.00 TF SAF 5.00 TF I I 4.00 I SAF 50.00 I I 5.00 Tr Page 2 115.00 115,00 115.00 115.00 125.00 35.00 146,00 115.00 60.00 115 . 00 108.00 115.00 115.00 115.00 115. 00 115.00 I Code Amount I Code Amount I Code Amount I Code Amount I Code Amount I Code Amount I I I I I I , I 0373460 08-07-0332 08/18/2008 I JSF3.00 I ecc .w.00 I CHS 4.00 I SAF 5.00 I TF 4.00 I JeSF 1.00 I EIDBO. PAUL HOWARD I JPAY 6.00 I IOF 2,00 I FINF 50.00 I I I Cred-Card/Trnsfr I I I I ., I 0373B4U6TIL~8-07-0322 08118/2008 I Jsr 3.00 I ece. 40,00 I CHS ~,OO I SAF 5.00 I TF 4-,00 I JCSF 1.00 dl. JAMES I JPA Y 6 . 00 I lOr 2.00 I FINE: 50 ,00 I I I Cash I I I I II 0373462 08-07-0337 OB/18/2008 I JSf 3.00 I CCC 40.00 I CHS 4_00 I SAF 5.00 I TF 4.001 JCSF 1.00 HARTL DARREN I JPA Y 6,00 I lOF 2..00 I FINE 50.00 I I I Persona 1 Check. I I I I I I 0373463 08-07-0350 08/18/2008 JSF 3.00 Ieee 40.00 I CHS 4.00 ISAF 5.00 I TF 4.00 I JCSF 1.00 I{}RTON, HI CI-lAEL WAYNE JPA Y 6.00 I II)F 2.00 FINE 50.00 / I I Persona 1 ehec~ I I I I 0373464 08-08-0396 08/18/2008 rfe 3.00 I CHS 3.00 SAF 5.00 I TF 4.00 I JeSF 1.00 I FINE 100,00 VICKERY. WILLIE E SUBC 30.00 I I I I . Cashi er's Check I I I I 0373465 09-07-0231 0811912008 FINE 25.00 Isuec 30.00 I I I WAl TON. JASON LEE I I I I Honey Order I I I I 0373466 08-07-0232 08/18/2008 JSF 3.00 I Tre 3.00 eee 40.00 I CHS 4.00 I SAF 5.00 I TF HOEFLING. PHIL SHANE JCSF 1.00 I JPAY 6.00 IOF 2.00 I OFF 40.00 I I Cashier's Check. I I I I 037346708-07-0232 OB/18/2008 SUBC 30,00 IOFF 42.00 I I I. HOEFLING. PHIL SHANE I I I Money Order I I I 0373468 08-06-0205 08/19/2008 I JSF 3.00 I TfC 3.00 I cec 40.00 I CHS 4,00 I SAF 5_00 TF SMOLEN. RANDALL MERCER I JCSF 1.00 I JPAY 6.00 I IDf (.00 I DFF 82.00 ISUBC 30.00 Honey Order I I I I I 0373469 08-08-0401 08/21/2008 I JSf 3.00 I TFC 3.00 I ece 40.00 I CHS 4.00 I SAF 5.00 TF ESQUIVEL, DAVID CHRISTOPHER I JCSF 1.00 I JPAY 6.00 I IDF 2.00 I r:JNE 12.00 I Cash I I I I I 0373470 08-06-0175 08/21/2008 I JSF 3.00 I eec 40.00 I CHS 4.00 I SAF 5.00 I TF AMAH-BARNES. SAIWlFRANCES I JPAY 6.00 I IOF 2.00 I rINE 50.00 I I Personal Check. I I I I I . 0373471 00-08-0399 08/25/2008 I JSF 3.00 I TFC 3.00 I cce 40.00 I CHS 4.00 I SAF BATES. SHAWNA ANNE I JCSF 1. DO I JPAV 6.00 I lOF 2.00 I FINE 62.00 I SUBC Personal Check I I I I 0373472 08-08^0393 08/25/2008 I Jsr- 3.00 TFe 3.00 Ieee 40.00 I CHS 4.00 I SAF SMITH, LOGAN OUWAYNE I JeSF 1.00 JPAY 6.00 I IDF 2.00 I DFF 122,00 I SUBC Personal Check I I I I 0373473 08-08-0398 08125/2008 I JSF 2.45 CCC 24.~2 I CHS 1.85 I.PWAF 3.08 I TF . WI LLl FORD. DARRELL I JPAY 3 . 69 lOF L 23 I I I Cash I I I I 0373474 08-08-0403 08/26/2008 I IfEE 2,00 FILl 25.00 I I I HEAD. DONNIE I I I I Persona 1 Check I I I I 0373475 08-08-0402 08/26/2008 I TF"C 3.00 CHS 3.00 I LAF 5.001 TF 4.00 I JCSF 1.00 BARKER. SHANE I SUBC 30.00 I I I Money Order I I I I I 0373476 08-08"0403 08/26/2008 I AF 0,50 I I I I HEAD. DONNIE I I I I I Personal Chec~ I I I I I 0373477 07-01-0015 08/27/2008 I JSF 3.00 ITFC 3.00 Ieee 40.00 I CHS 4.00 I LAF 5.00 RODRIGUEZ. LUIS RENE II I JCSF 1.00 I JPAY 4.00 I FINE 111,00 I SUBC 30.00 I eSRV 61.50 Jai 1 Credit . I I I I I ~~/~(IL~~~ l~:~l .. jbl-=H::lj-:L4bl CALHUUN CU I-'cr 5 09/15/2008 Honey Distribution Report JUDGE NANCY POHYKAL - peT. 5. CAL HOUN COUNTY ---~---~~~~'-~~-------------------_~___~~.~_a~.~__________ Receipt Cause/Defendant 4.00 5.00 TF 30.00 I I 5_00 I TF 30.00 I I 2_46 I JCSF I I I I I I FINE 100.00 I I I I I I TF I I PAGE 04 JCSF I 4,00 J I I J I I 4.00 I I I 4.00 I I I 1_00 I I I 4.00 I I I 4.00 I I I 0.62 I I I I I I I I I I I I 4.00 I I I Page 3 Tota1 115.00 115.00 115,00 . 115. 00 146.00 55.00 108.00 72.00 180.00 80.00 115.00 160.00 220.00 M.OO 27.00 146.00 0.50 266.50 ~~/~((L~~O lO:~l .jbl-:Hj.j-L'Ibl CALHUUN CU ~CI ~ 09/15/2008 Honey Distribution Report JUDGE NANCY PQMYKAl - peT. 5. CALHOUN COUNTY PAGE 135 Receipt Cause/Defendant ..-----------~--~,~~~~-----------------------------~__----~___~~~"'A__~~___~.____.__,______________________~___________ _ I Code A/lw:)unt I Code Annunt I Code lVrount I Code A/TW;)unt I Code NTount I Code A/rount I I I I I I 037347808-07-0372 08/27/2008 I JSF 4.001 cce 40.00 I CHS 3.00 I SAF 5.00 I TF 4.00 I JCSF 1.00 RYAN. WADf ALAN 1 JPAY 6.00 I IDF 2.00 I FINE 35.00 I I I Jail Credit I I I I I I 0373479 08-07-0372 08/27/2008 I FINE 210.00 I I I I I RYAN, WADE ALAN I I I I I I Cashier's Check I I I I I I 0373480 08-08-0385 08/27/2008 I ,JSF 4.00 I eec 40.00 I CH$ 3.00 I LAF 5.00 I TF 4.00 I JCSF 1.00 WHITTAKER, EDWARD TIMOTHY I JPAY 6.00 I IDF 2.00 I tINE 255,00 I I I Cashier's Check I I I I I I 0373481 08-08-0390 08/27/2008 I JSF 4.00 I cee 40,00 I CHS 3,00 I LAF 5.00 I TF 4.00 I JCSF 1.00 MCVICK.ER. DOLPH A I JPAY 6,00 I IOF 2.00 I FINE 35.00 I I I Cashier's Check I I f I I I 0373482 08-08-0390 08/2712008 I FINE ]00.00 I I I I HCVICKER, DOLPH A I I I I I Jai') Credit I I I I I 0373483 06-08-0390 08/27/2008 I FINE 110_00 I I I I MCVICKER, DOLPH A I I I I I Cashier's Check. I I r I I 0373484 08-06-0369 08/27/2008 I JSF 4.00 I eec 40.00 I CHS 3,00 LAF 5.00 I TF 4.00 I JCSF MCVICKER, DOLPH A I JPAY 6.00 I IOf 2.00 I FINE 260.00 I I Cashier's Check I I I I I 0373485 08-08-0386 08/27/2008 JSF 4.00 I ecc 4O.0Q I CHS 3.00 LAF 5.00 I TF 4.00 I, JCSF MOODY. GARRETT RYAN JPAY 6.00 I IOF 2.00 I FINE 35.00 I I Jai 1 Credi t I I I I 0373496 08-08-0386 08/7.7/2008 FINE 210.00 I I I I MQOOY. GARRFTT RYAN I I I I Cashier's Cheel( I I I I 0373487 08-08-0388 08/27/2008 JSF 4.00 I cee 40.00 I CIiS 3.00 I LAF 5.00 I TF 4.00 I JCSF lEBAR. DESIREE RENE JPAY 6.00 I lOF 2,00 I FINE 255.00 I I I Cashier's Cheel: I I I I I 0373488 08-08-0387 Oa/27/2009 JSF 4.00 I cee 40,00 I CHS 3.00 I LAF 5.00 I TF 4.00 I JCSf LEBAR. JOSHUA LOWELL JPAY 6.00 I TOF 2.00 I FINE 255.00 I I I Cashier's Check I I I I I 0373489 07-10-0328 08/281200B JSf 3.00 1 cce 40.00 I CHS A.OO I PWAF 5.00 I TF 4_ 00 I Jest:' 1.00 AUSTIN. HA YOON ONEAL JPA Y <\.00 IPWF 25,00 I CSRV 25.80 I I I Cashier's Cheel:: I I I I I I I I I I I I 1. 00 I I I 1.00 I I I I I I 1.00 I I I 1.00 I I I I I I Page 4 Total 100.00 210.00 320.00 100.00 100.00 11 0 _ 00 325.00 100.00 210.00 320.00 320.00 111. 80 ~~/~/(~~~~ l~~~l 3bl-'::J~3-:L4bl CALHOUN CO PCT 5 PAGE 05 09/15/2008 Money Distribution Report JUDGE NANCY POHYKAL - PCT. 5. CALHOUN COUNTY Page 5 ------------------------------------- --------------- --------------------------------~...._....._'.A..__~~________________________~~^ The fOllowfng totals represent - Cash and Chec~s Collected Type Code Description Count Retained Disbursed Money- Tota 1 5 Thefollow1ng totals represent - Cash and Checks .Collected COST CCC CONSOLIDATED COURT COSTS 38 147.53 1.327,68 1.475.21 COST CHS COURTHOUSE SECURITY 43 HiS. 91 0.00 155.91 COST IDF INDIGENT DEfENSE FUND 37 7.1.8 64.58 71,76 COST JCSF JUSTICE COURT .SfCURITY FUND 43 41.89 0.00 41. Be COST JPAY JUDGE. PAY RAISE fEE 38 32.90 186.38 219.28 COST JSF JUROR SERVICE FUND 38 11.73 105.52 117- 25 COST LAF SHERIFF's FEE 9 45.00 0,00 45_00 COST P'oIAF TEXAS PARKS & WILDLIFE 3 10.47 2.61 .13.08 COST SAF DPS 29 113.06 28.26 141.32 COST TAF TABC 2 8.00 2.00 10.00 COST TF TECHNOLOGY FlIND 43 167.52 0.00 167.52 COST TFC TFC 15 42.79 0.00 42.79 FEES AF ADMINISTRATIVE FEE 2 10.50 0,00 10_50 FEES CSRV COLLECTION SERVICES FEE 1 25.80 0,00 25.80 FEES DFF DEFERRED FEE 6 497.90 0.00 497.90 FEES DSC DRIVER SAFETY COURSE 01/2008 2 20,00 0.00 20~00 FEES FIll FlLING, FEf 2 50,00 0.00 50.00 FEES IFF.[ INDIGHH FEE 2 4.00 0.00 4_00 FEES SUBC SUB TITLE C 15 22.11 419.99 44.2.10 FINE FINE FINE. 38 3,432.00 0.00 3,432.00 FINE PWF PARKS & WILOI.IFF FINE 1 3.75 21.25 25.00 FINE WSF WATER SAFETY FINE 1 30.00 170.00 200,00 OPHT OPHT OVERPAYMENT 1 160.00 0.00 160.00 Money Totals 54 5,040,03 2,328.27 7.368.30 The fo1lowlng totals represent - Jail Credit and Community Service COST eec CONSOLIDATED COURT COSTS 3 12.00 108.00 120.00 COST CHS COURTHOUSE SECURITY 3 10.00 0.00 10.00 COST TOF INDIGENT OfFENSE FUND 2 0.40 3.60 4,00 COST JCSF JUSTICE COURT SECURITY FUND 3 3.00 0,00 3.00 COST JPAY JUDGE PAY RAISE ~EE 3 2.40 13.60 16.00 COST JSF JUROR SERVICE FUND J 1.10 9.90 11.00 COST LAF SHERIFF'S FEE 2 10.00 0.00 10.00 COST />WAF TEXAS PARKS & WILDLIFE 0 0.00 0.00 0.00 COST StlF DPS 1 4.00 1.00 0.00 COST TAF TABC 0 0.00 0.00 0.00 COST TF TECHNOLOGY FUND 3 12.00 0.00 12.00 COST TFC TFC 1 3.00 0.00 3.00 FEES AF AOHINISTRATIVE FEE 0 0.00 0.00 0.00 FEES CSRV COLLECTION SERVICES FEE 1 61.50 0.00 61. 50 FEES OFF DEFERRED FEE 0 0.00 0.00 0,00 F'EES DSC DRIVER SAFETY COURSE 01/2008 0 0.00. 0,00 0.00 FEES FIll FILING FEE 0 0.00 0.00 0.00 FEES IFEE. INDIGENT FEE 0 0.00 0.00 0,00 FEES SUBC SUB TITLE C 1 1.50 28.50 30.00 -J t:l::l/t:l // L::tltll:J . 1l:J: tll jbl-':ll::lj-:L4bl CALHOUN CO PCT 5 PAGE 137 09/15/2008 Money Distribution Report JUDGE NANCY PQMYKAL - PCT, 5, CALHOUN COUNTY Page 6 ----~---~~-'.~~~'h_.______________~ ---------------------------------------~--~--~-~~.-- The following totals represent - Jail Credit and Community Service Type Code Descri pt i on Count Retained Oi sbursed Money- Total s fINE FIN~ FINE 4 281.00 0.00 281. 00 rINE PI,W PARKS & WILDLIFE F"INE 0 0.00 0.00 0,00 FINE WSF WATER SAFETY FINE 0 0.00 0,00 0.00 OPMT OPMT OVERPAYMENT 0 0.00 0.00 0.00 Credit Totals 4 401. 90 164.60 566,50 The following totals represent - Credit Card Payments and Transfers COST CCC CONSOLIDATEO COURT COSTS 8 32.00 288.00 37.0,00 COST CHS COURTHOUSE SECURITY 8 32,00 0.00 32.00 COST IDF INDIGENT DEFENSE FUND 8 L60 14.40 16,00 COST JCSF JUSTICE COURT SECURITY FUND B 8.00 0.00 8.00 COST JPAY JUDGE . PAY RAISE FEE 8 7.20 40.60 48.00 COST JSF JUROR SERVICE FUND 8 2.40 21. 60 24,00 COST LAF SHERIFF'S FEE 0 0.00 0.00 0.00 COST PWAF TEXAS PARKS & WILDLIFE 0 0.00 0,00 0.00 COST SAF DPS 8 32.00 8,00 40.00 COST TAF TABC 0 0.00 0.00 0_00 COST TF TECHNOLOGY FUND 8 32.00 0.00 32.00 COST TFe TFC 0 0,00 0.00 0.00 FEES AF ADMINISTRATIVE FEE 0 0.00 0.00 0_00 FEES :CSRV COLLECTION SERVICES FEE 0 0.00 0.00 0,00 FEES DFF DEFERRED FEE 0 0,00 0.00 0.00 FEES DSe DRIVER SAFETY COURS~ 01/2008 0 0.00 0.00 0.00 FEES FlU FILING FEE 0 0.00 0.00 0.00 FEES IFEE INDIGENT FEE 0 0.00 0.00 0.00 FEES SUBC SUB TITLE C 0 0.00 0.00 0,00 FTNF.: FINE FINE 8 445.00 0,00 445.00 FINE pwF PARKS & WILDLIFE FINE 0 0.00 0.00 0,00 FINE WSF WATER SAFETY FINE 0 0.00 0.00 0.00 000 OPHT OVERPAYMENT 0 0.00 0.00 0.00 Credit Totals a 592.20 372.80 965.00 The following totals represent - Combined Honey and Credits COST ece CONSOLIDATED COURT COSTS 49 191. 53 1. 723. 68 1.915.21 COST CHS COURTHOUSE SECURITY 54 197.91 0.00 197.91 COST IDF INDIGENT DEFENSE FUND 47 9,18 82.58 91. 76 COST JCSF JUSTICE COURT SECURlTY FUND 54 52.88 0.00 52.88 COST JPAY JUDGE PAY RAISE FEE 49 42.50 240.78 283.28 COST JSF JUROR SfRVICE FUND 49 .15.23 137,02 152.25 COST LAF SHERIFF'S FEE 11 55.00 0,00 55,00 COST PWAF TEXAS PARKS & WILDLIFE 3 10.47 2.61 13.08 COST SAF DPS 38 149.06 37.26 186.32 COST TAr TAse 2 8.00 2.00 10,00 COST TF TECHNOLOGV FUND . 54 211. 52 0.00 211.52 COST TFC Tre \6 -1f>.79 0.00 45.79 I I v "~ t.I ~I tI ( ~ LtltlO .LO;tI.L .jbl-'j/j.j-L<lbl CALHUUN CU ~CI ~ PAGl:. 08 09/15/2008 Money Distribut.ion Report JUDGE NANCY PQMYKAL - peT. 5, CALHOUN COUNTY. Page 7 ~~~~~._~-._-----------------------~--------------------------------------------------~--._._____~_~~~.AA"~'~____~_______.___________ The following totals represent - Cootined Money and Credits Type Code Description Count Reta j ned Disbursed Money-Totals FEES AF ADMINISTI1A TIVE r:Ef: 2 10,50 0.00 .10.50 ~EES CSRV COLLECTION SERVICES FEE 2 87.,,0 0.00 87.30 'FEES OFF OHTRRF.O F Ef 6 49'1.90 0.00 497.90 FEES DSC DRIVCR SAFETY COURSE 01/2000 2 20.00 0.00 20.00 FEfS FlU F lUNG FEE ? 00.00 0.00 50.00 FEES IFEE INDIGENT FEE ? 4.00 0.00 4.00 FEES SUBC SUB TITLE C 16 23.61 448.49 472, to FINE FINf FINE 50 4, 15B . 00 0,00 4.158.00 FINE ~F PARKS & WILDLIFE FINE ], 3.15 21.25 25.00 FINE WSF WATER SAFETY FINE 1 30.00 170,00 200.00 OPMT OPMl OVERPAYMENT J. 160.00 0.00 160.00 Report Totals 66 6.034 .13 2,865.67 8.R99.80 .Y ~~/O((L~O~ LO;Cl .jbl-':It5.j-L4bl ~ALHUUN ~U ~~J ~ ~Al.:it. El'3 09/15/2008 Money Distribution Report JUDGE NANCY POMYKAL . peT. 5. CALHOUN COUNTY Page 8 ----------~--~---~~-- -------- -----------------------------------------------~--~-"~-------~---~.------~-----~-.------~~------------ DATE PAYMENT-TYPE FINES COURT-COSTS FEES BONDS RESTIT\JTION OTHER TOTAL 00/00/0000 Cash & Checks Collected 0.00 0.00 . 0.00 0.00 0.00 0.00 0.00 ,Ja i 1 Credi ts & COIJJIl Servi ce 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0,00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09/01/1991 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0,00 0.00 Jail Credits & Comm service 0.00 0.00 0,00 0,00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0,00 Total of all Collections 0,00 0.00 0.00 0.00 0.00 0.00 0.00 09/01/1993 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0,00 0.00 0.00 0.00 0.00 0,00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0,00 0.00 0.00 0.00 09/01/1996 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ,Jail Credits & CoI1lll Service 0.00 0.00 0.00 0,00 0.00 0.00 0,00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0,00 09/01/ 1997 Cash & Checks Collected 0,00 0.00 0.00 0.00 0.00 0.00 0.00 Ja llCred1 ts & Coom 5ervi ce 0.00 0.00 0.00 0,00 0.00 0.00 0.00 Credit .Cards & Transfers 0.00 0.00 0,00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0,00 0.00 0.00 0.00 09/011l999 .Cash & .Ohecks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Ja'il Credi ls &. C()II1I1 Servi ce 0.00 0,00 0.00 0.00 0,00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0,00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0,00 0.00 09/01/2001 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Cred1 ts & .cO/llll Servi ce 0.00 0.00 0.00 0.00 0,00 0.00 0.00 Credit Cards & Transfers 0,00 0.00 0.00 0,00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0,00 0.00 0.00 09/0112003 Cash & Checks Collected 0.00 0_00 0,00 0.00 0.00 0.00 0,00 Jail Credits & CCII1I'11 Service 0,00 0.00 0.00 0,00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0,00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 01/01/2004 Cash & Checks Collected 3,657.00 2.501.00 1,050.30 0.00 0.00 160.00 7.368.30 Jail Credits & Comm Service 281.00 194.00 91. 50 0.00 0.00 0,00 566.50 Credit Cards & Transfers 445;00 520,00 0.00 0.00 0.00 0.00 965.00 Total of all Col'lections 4,383.00 1.215,00 1. ] 41 . 80 0.00 0.00 160.00 8,899.90 . TOTALS Cash & Chec~s Collected 3,657.00 2,501.00 1. 050 , 30 0.00 0.00 160.00 7,368.30 Jail Credits & Comm service 281.00 194.00 91.&0 0.00 0.00 0.00 &66,50 Credit Cards & Transfers 445.00 520,00 0.00 0.00 0_00 0.00 965.00 Total of all Collections 4.383,00 3.215.00 1. ]41.80 0.00 0.00 160.00 B,899.80 ~j/~(IL~~~ l~:~l .... .- .jbl-'jtj.j-L4bl GALHUUN GU ~GI ~ ~A(jl:. 113 09/15/2008 Honey D1str1bution Report JUDGE NANCY POMYKAL - PCT. S, CALHOUN COUNTY Page 9 --~.~-~--~.~~AM~~_~__~_________~~______~______________---------~-----------------._____.______J.~____.___~~~___~__~_ PAYMENT-TYPE FINES COURT-COSTS FEES BONDS RESTITUTION OTHER --~~~~~- State of Texas Quarterly Reporting Totals DATE Description Count Coil ected Retained Disbursed State C~troner Cost and fees Report Section I: Report for Offenses Committed 01-01-04 Fo~ard 09-01.01 . 12-31-03 09-01-99 - oa<ll-Ol 09-01-97 - 08-31-99 09-01-95 - 08~31-97 09-01-91 - 08-31-95 Bail Bonds Fee DNA Testing Fees EMS Trauma Fund <EMS) Juvenile Probation Diversion Fees Jury Reimbursement Fee Indigent Defense Fee State Traffic Fees Total Due For Thi s Peri od 46 1.795.21 179.52 1.615.69 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0,00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 46 141. 25 14.13 127.12 0 0.00 0.00 0.00 15 442,10 22.11 419.99 42 204.40 163.52 40.88 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 46 267.28 40.09 227.19 195 2, 650 . 24 419,37 2.430.87 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0,00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 . 0 0..00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 0 0.00 0.00 0.00 .195 (,',8&0.24 419.37 2,430.87 Section II: As Applicable state Police Off1cer Fees Failure to Appear/Pay Fees ,)udi ci a 1 Fund - . canst County Court Judicial Fund - Statutory County Court Motor Carrier Weight Violations Time Payment Fee Driving Record Fees JUdfcial Support Fees Report Sub Total State C~trol1er Civil Fees Report CF: Birth Certificate Fees CF: Harri age Li cense Fees CF: Declaration of Informal Marriage CF: Nondisclosure Fees CF: Juror DonatIons CF; Justice Court Indig Filing Fees cr: Stat Prob Court Indi g Fi 1 ing Fees cr; Stat Prob Court Judie Filing Fees CF: Stat Cnty Court Indig filing Fees CF: Stat Cnty.Court Judie Filing Fees Cf: Cnst Cnty Court Indig Filing Fees CF; Cnst Cnty Court Judie Filing Fees CF: Di st Court Di stri ct & Family Law CF: Dist Court Other DivorC€/Family l.aw CF: Dist Court Indig Filing Fees Cf: Family Protection Fee CF: Judicial Support Fee Report Sub Total THE STATE OF TE~AS Before me, the undersigned authority, tnls day County of Calhoun County personally appeared Nancy PomYKal. Justice of the Peace. Precinct No 5. Calhoun County. Texas. who being duly sworn, deposes and says that the above ----"" ~ ~~/~{IL~~~ l~:~l . '''' :.:lbl-'::ll:l:.:l-~4bl CALHOUN CO peT 5 PAGl:. 11 APPROVAL OF ,PAYROLL: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the payroll for September 5,2008 in the amount of $217,834.40 and September 19,2008 in the amount of $222,271.90. Commissioners Galvan, Lyssy, Fritsch and Finster and Judge Pfeifer all voted in favor. CALHOUN COUNTY \... PAYROLL 2008 MONTH I SEPTEMBER Payroll da.ted 09.05-08 $217,834.40 Payroll dated 09-19-08 $222,271.90 I APPROVED TOTAL PAYROLL $440,106.30 The items listed above bave been pre-approved by an Department Heads and I certify that funds are available to pay tbe obl~&~tions. I certify tb the abo true and COTrect to the best of my . knowledge this the 39I!l.. day of , 2008. I D APPROVED THlS THE ~~AYOF , 2008 IN THE CALHOUN COUNTY MISSIONERS' COURT, PORT LA V ACA, TEXAS 77979. ACCOUNTS ALLOWED - COUNTY: Claims totaling $455,571.10 were presented by the County Treasurer and after reading and verifying same, a Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch and Finster and Judge Pfeifer all voted in favor. ACCOUNTS ALLOWED - HOSPITAL: Claims totaling $2,124,715.66 were presented by the County Treasurer and after reading and verifying same, a Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch and Finster and Judge Pfeifer all voted in favor. ACCOUNTS ALLOWED - INDIGENT HEAL THCARE: Claims totaling $209,709.54 were presented by the County Treasurer and after reading and verifying same, a Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch and Finster and Judge Pfeifer all voted in favor. " BUDGET ADJUSTMENTS: A Motion was made by Commissioner Galvan and seconded by Commissioner Fritsch to approve the Budget Adjustments. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. GENERAL DISCUSSION: Barbara Ferguson asked the Court if the Fire Department refuses service to the County will this effect the EMS, Court reported that it would not affect the EMS Service to the County. Also Peggy Hall with the Auditor's Office wanted to thank the Court for listening to the Public's concerns and letting the public ask questions of the Court. 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