2003-07-28
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REGULAR JULY TERM HELD JULY 28, 2003
THE STATE OF TEXAS !i
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COUNTY OF CALHOUN !i
BE IT REMEMBERED, that on this the 2ll'" day of July A.D., 2003 was begun and holden at the
Courthouse In the Clty of Port ~ said County and Slate, at 10:00 A.M., a ReguJarTenn of the
Commissioners' Court, within said ~ and Slate, and there were present on this date the following
members of the Court, to-wlt:
Michael J. Pf'eifer
Roger C. Galvan
Michael J, BaIaJka
H. Floyd
Kenneth W. Finster
Anita Fricke
County Judge
Commissioner Pet. 1
Commissioner Pet. 2
Commissioner Pet. 3
Commissioner Pet. 4
County Oerk
Thereupon the following plllCX!edings were had:
Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge of Allegiance,
HEAR PRESENTAnON FROM CHERRE CAIN REGARDING AN UPDATE ON PROJECTS OF THE
TEXAS SETTLEMENT REGION. INC.:
Cherre Cain wanted to thank the Court for their CXlIllinued support and at her request ask that the Court
CXlIllinue to fund the Texas SelIlement RegIon, Inc. Project with $1,500.00 membership for the next fiscal
year, She also wanted to let them know she was eIeded as the president of this organization for the
next three years,
RECOGNmON OF SHIRLEY FOESTER AND PI>""~NTAnON OF APPRECIAnON PI arnlE:
Judge Pfeifer presented Shirley Foester with a ApPreciation Plaque for her twenty-two years of service to
the citizens of Calhoun County.
DISCUSS AND TAKE NECE"""Il.Y AcnON REGARDING TAX RATE:
This should not of been on agenda at this lime,
HEAR REPORT FROM AIRPORT ADVISORY BOARD AND APPOINT A MEMBER TO THE BOARD:
Pass at this time.
COMMI<=ONERS' COURT TO APPOINT A M~~lt:TH~~~~~~~ AND
RECOMMEND THE POSSI8lE CREAnON OF _ _L _ND _ .. __ _ IU __ N COUNTY:
A Motion was made by Judge Pfeifer and seconded by Commissioner Baiajka to appoint Commissioner
Galvan as a OI1e-man committee to study and ""","mend the possible aeotion of a bail bond board In
Calhoun County, Commissioners' Galvan. Balajka, Floyd, Finster and Judge PfeIfer aU voted In favor.
TAX ASSESSOR/COLLECTOR. COUNTY CLERK _ MONTHLY REPORTS:
The Tax Assessor/Collector and the County Oerk presented their monthly reports for June 2003 and aftBr
reading and vertfying same, a Motion was made by Commissioner Balajka and seconded by Commissioner
Floyd to accept said reports as Presented. Commissioners' Galvan, BaiajJca, Floyd,. Finster and Judge
PfeIfer all voted In favor, .
GENERAL DISCUSSION:
Judge Pfeifer and Commissioner Baiajka went to New york the week before and the Judge wanted to let
everyone know that the meetings went very well and were very positive.
Ms. Krause from Olivia area talked to the Court In reference to the Emergency Management Pian for
evacuating for Hurricane's, She teels that the communications need to be better between the Emergency
Management Offlce and the poblic,
ACCOUNTS ALLOWED - COUNTY:
Cairns totaling $346,050,96 were presented by the County Treasurer, and aftBr reading and verifying
same, a Motion was made by Commissioner Finster and seconded by Commissioner Floyd that said claims
be approved for payment Commissioners' Galvan, BaiaJka, Floyd, Finster and Judge PfeIfer all voted In
favor.
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ACCOUNTS ALLOWED - HOSPITAL INDIGENT HEALlltCARE:
Calms totaling $95,152.16 fur HospItal Indigent _Ithcare were ",,,se, oted by the County Treasurer and
after reading and verffyIng same, a Motion was made by Commissioner Anster and seaJnded by
Commissioner Galvan that said claims be approved fur payment. Commlssfoners' Galvan, Balajka, Aoyd,
Anster and Judge PreIfer all voted In favor.
ACCOUNTS AUOWED - HOSPITAL INDIGENT HEALlltCARE:
Calms totaling $919.87 for Hospital Indigent Healthcare were presentEd by the County Treasurer and
after reading and IIeIifyIng same, a MotIon was made by Commissioner Anster and seaJnded by
Commissioner Floyd that said claims be approved fur payment. Commissioners' Galvan, Balajka, Aoyd,
Anster and Judge PreIfer all voted In favor,
ACCOUNTS ALLOWED - HOSPITAL:
Calms totaling $1,426,894.20 for HospItal were p.eseo,ted by the County Treasurer and after reading and
IIeIifyIng same, a MotIon was made by Commissioner Anster and seaJnded by Commissioner Aoyd that
said claims be approved for payment. Commissioners' Galvan, Balajka, Aoyd, AlISter and Judge pfeifer
all voted In favor.
Court was edjoumed at 11:25 a.m.
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