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2010-08-26 .. r Regular August Term Held August 26, 2010 THE STATE OF TEXAS COUNTY OF CALHOUN ~ !i ~ BE IT REMEMBERED, that on this 26th day of August, A.D., 2010 there was begun and holden in the Commissioners' Courtroom in the County CourtholJse in the City of Port Lavaca, said County and State, at 10:00 a.m., a Regular Term of the Commissioners' Court within said County and State, and there were present on this date the following members of the Court, to-wit: Michael J. Pfeifer Roger C. Galvan Vern Lyssy Neil E. Fritsch Kenneth W. Finster Wendy Marvin County Judge Commissioner, Precinct #1 Commissioner, Precinct #2 Commissioner, Precinct #3 Commissioner, Precinct #4 Deputy County Clerk Thereupon the following proceedings were had: Commissioner Galvan gave the Invocation and Commissioner Finster led the Pledge to the US Flag and Commissioner Fritsch led the Pledge to the Texas Flag. HEAR BOND REFUNDING MARKET PRESENTATION BY FIRST SOUTHWEST ALTERNATES: Passed on this Agenda Item ORDER OF APPOINTMENT FOR ELECTION JUDGES AND ALTERNATES: A Motion was made by Commissioner Galvan and seconded by Commissioner Lyssy to approve the Order for Election Judges and Alternates for a two year term to begin on September 1, 2010 and expire on August 31, 2012 for both the Democrat and Republican Parties. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. .J i ORDER OF APPOINTMENT FOR ELECTION JUDGES AND ALTERNATES The Commissioners Court of Calhoun County do hereby appoint the following election Judges and alternate judges for a two year term to begin on September 1, 2010 and expire on August, 31, 2012 ~w, L~ Commissioner, Pct 4 , July 26,2010 Commissioners Court 211 South Ann Street Port Lavaca, TX 77979 Gentlemen: As per State of Texas, Secretary of State Election Advisory, the Democratic Party of the County of Calhoun submits the following persons for consideration by Commissioners Court for appointment and as Election Judges for the term September 1, 2010 through August 31, 2012, in those precincts where the candidate for the Democratic governor had the highest number of votes in the November 2006 General Election or Alternate Election Judge in those precincts where the Democratic Party candidate for governor did not carry the highest number of votes in the November 2006 General Election. Also, I am submitting herewith for your consideration and approval a list of members to be included as a part of the Early Voting Ballot Board, Signature Verification Committee and Central Counting Station. Precinct #1: Calhoun County Librarv Judge Fanny Sanchez 1210 W. George, Port Lavaca 920-0797 Precinct #2: Old Roosevelt School Judge Mary Sanchez 913 W. Mahan, Port Lavaca 552-4518 Precinct #3: Bethel Assemblv of God Church Judge Rosalinda Cuellar Box 463 (21 0 Ave. C.), Port Lavaca 552-2100 Precinct #4: Heritae:e BuUdine: Judge Lottie Hranicky 2218 Jackson, Port Lavaca 552-9260 Precinct #5: GBRA Office Judge Rosemary Knobles 2856 South Hwy 238, Port Lavaca 552-3617 #1 Precinct #6: First Baptist Church Indianola Judge Virginia Schubert 16 Morris Avenue, Port Lavaca 920-1771, 746-0360 Precinct #7: Jackson Elementarv School Judge Jessie Sanchez 913 W. Mahan, Port Lavaca 552-4518 Precinct #8: Calhoun Countv Courthouse Judge Sammy Lerma 315 South Trinity, Port Lavaca 552-2248 Precinct #9/10: Travis Middle School Judge Florian (Bob) Koliba 924 North San Antonio, Port Lavaca 552-2407 Precinct #11: Salem Lutheran Church Judge James Wagner 212 Willowbend Drive, Port Lavaca 552-4151 Precinct #12: Kni2hts of Columbus Judge Teresa Gamez 283 Klink Road (Box 763),.Port Lavaca 552-2589 Precinct #13: Ge Ie Forum Judge Ellie Garcia 1018 Porter Road, Port Lavaca 552-6410 Precinct #14: Grace Episcopal Church Judge Martha Barefield 106 E. Alice Wilkins, Port Lavaca 552-5533, 484.4117 #2 oS Precinct #15: City Hall Judge Barbara Johnstone 117 E. Leona, Port Lavaca 920-8290 Preeinct #16: Bauer Community Center Judge Beth Woodall 114 Travis, Port Lavaca 552-9429 Precinct #17: Bauer Community Center Judge Benny Garcia 114 Holiday Lane, Port Lavaca 552-2271 Precinct #18: Point Comfort Hall Judge Mary Herrington 121 Lubbock, Box 524, Point Comfort 987-2271 Precinct #19: Olivia Community Center Judge Paul Machalik 367 F M 2143, Port Lavaca 893-5339 Precinct #20/21: Bauer Exhibit Buildin!!: Judge Lit Baros 1704 Algee, Port Lavaca 552-2467 Precinct #22: Hatch Bend Country Club Judge Delores Haverland 670 Matson Road, Port Lavaca 552-2231 Precinct #23: WCID #1 Office Judge Emma Clay 26284 Farik Road, Port Lavaca 552-9323 #3 .. Precinct #24: Seadrift City HaD Judge Karen Helms Box 86, Seadrift 77983 785-5751 Precinct #25: Port O'Connor Fire Station Judge Sherry Lambright 1201 (Box 175), Port O'Connor 77982 983-2236. Central Countin2IBallot/Si2l1ature Verification Board: Evelyn Burleson 210 Tilley. Port Lavaca 552-2791 Ron Crain 3649 FM 2143. Port Lavaca 893-5421 Minnie Cormier 211 0 Vail Dr.. Port Lavaca 552-5582,553-9585 Thank you for your consideration. Should you have any questions, please call. Democratically yours, Evelyn Burleson Evelyn Burleson, Chair Calhoun County Democratic Party 210 Tilley Street Port Lavaca, Texas 77979 361/552-2791 Jul 09 10 01:31p Connie Hunt (361) 552-0917 .1 REPUBLICAN PARTY ELECTION JUDGES . Pret:ind #1 - CaIbou. Countv Library Precinct #9&10 - Tra\ois Middle School Norma Tuttle 131 Elizabeth 550-7433 Margaret T orpy 127 Susy 552-4233 Pret:ind #2 -Roosevelt School Precinct #Il - Lutheran Church Christine GoWke 1616 Avalon 552-3995 Janna Ralston 211 Oakglen Dr 552-3356 Pret:inct N 3 Precinct #12 - Kni2hts of Columbus Pret:inct #f4 - Herital!e Center J. T. Kisiah* 34(; Bay Meadow Drive 935-5910 MaryWatkins 2211 Larry Drive 552~3995 (972-9579) Precinct #13 Precinct #5 - GBRA Precinct #14 - Grace Eniscoual Church Deborah Riley 18 La Lucia 552-2283 (550-6792 Janie Hawkins PO Box 1425/1705 Ocean Dr 552-9735 Precinct #6 - Indianola 8antist Church Precinct #15 - City Han Joy PLatte 56 Omaha 552-4618 Shirley Tucker 361 Meadowview Dr 552-2805/5580 Precind #7 - Jackson Elementan' Ptet:inct #16 - Bauer Community Center Donald Tyson 1917 Shofner 552-4200 Tommie Corbell 104 Spyglass Hill 552-1815 Precinct #8 - COllrthouse Annex Precinct #17 - Villae:e ADt lubhouse George Palmer 526 S. Quailrun Ave 553-8251 (582-6700) Margaret Hilscher 506 Fairmont 552-3233 p.1 Jul 09 10 01:31p Connie Hunt (361) 552-D917 ~" . . Precinct #23 - "later Dist. Hwv 35. Tivoli Pr~inct #18 - Port Comfort City Hall Nellie Hamilton PO Box 109, Point Comfort 987 -2366 Dorothy Polasek RRl Box 74 (795 Haeber Ln) 286-3215 Precinct #19 - Olivia Community Ctr Precinct #24 - Seadrift City HaD Norman W. Bouchard 4503 Farm Rd, Olivia 893-5524 Tanya Deforest PO Box 610, 208 Washington St, Seadrift 550-9937 Precind #20 & 21 -Bauer Exbibit Bide Precinct #25 - Port O'Connor Fire StatiGn Ed Hunt 13 Schedler St 552-0917 Bill Moore * 20 Bay Street; P. O. Box 545, Port O'Connor 983-4690 Precinct #22 - Hatchbend Cooat" Club Nancy Nunley * 1693 Sweetwater Rd 552-3587 Central Counting/Ballot/Signature Verification Board: Russell Cain Connie Hunt Carol Stewart p.2 , I I \\JV I J t,Jv"-Vv I , 10'. I ..... ~ }' CALHOUN COUNTY REPUBUCAN PARTY ~._----_._--_.._._--_..- --- -.-- --.--.--------- -------.--:--.--- ----.------- --- P.O.BO'.I::''i7 Porl ! .~Y~Il'~I. r'.\ 77(:7') (.~(d) j~2-(:~) 17 C:Htlll.'(-. if 2. ~:I)('o.l:llm June 30, 2010 Mrs. Dora Garcia Calhoun County Election Administration 211 S. Ann Port Lavaca, TX 77979 Dear Mrs. Garcia: Attached is our new list of Election Judges for 2010. These changes are a result resignations and deaths. To the best of my knowledge, these judges will remain in effect for subsequent elections. PLEASE NOTE: Names followed by an (*) denote new judges. Sincerely, Is! CONNIE J. HlNT Asst. Chairperso~ Calhoun Co\U1ty Republican Party 1 Atch: as SETTLEMENT AGREEMENT WITH KBM AIR CONDITIONING AND DON KRUEGER CONSTRUCTION COMPANY AND AUTHORIZE COUNTY JUDGE TO SIGN DOCUMENTS: A Motion was made by Commissioner Galvan and seconded by Commissioner Lyssy to approve the Settlement Agreement with KBM Air Conditioning and Don Krueger Construction Company and authorize Judge Pfeifer to sign the documents. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. COMPROMISE AND SETTLEMENT AGREEMENT THIS COMPROMISE AND SETTLEMENT AGREEMENT ("Agreement") is being made and entered into by and between KBM AIR CONDITIONING, INC. ("KBM"), DON KRUEGER CONSTRUCTION, INC. ("DKC") and CALHOUN COUNTY, TEXAS (the "County"), and is being made for the purposes and consideration stated herein. WITNESSETH: WHEREAS, DKC and the County are parties to that one certain Standard Form of Agreement Between Owner and Contractor (the "General Contract") dated March 24, 2004, wherein DKC agreed to construct the Calhoun County Law Enforcement Facility located at 211 South Ann Street, Port Lavaca, Texas (the "Project"); and WHEREAS, DKC and KBM are parties to a Subcontract Agreement ("Subcontract") wherein KBM agreed to furnish and install the heating, ventilation and. air conditioning system on the Project; and WHEREAS, KBM filed suit against DKC under Cause No. 08-2-66844-B in the 135th Judicial District Court of Victoria County, Texas (the "KBM Lawsuit"), wherein KBM asserted various claims and causes of action against DKC related to the construction of the Project (the "KBM Claims"), all of which allegations and claims have been denied by DKC; and WHEREAS, in the KBM Lawsuit, KBM asserted that it had sustained certain damages based upon the KBM Claims (the "KBM Damages"), all of which assertions and allegations have been denied by DKC; and WHEREAS, in response to the Plaintiff's Original Petition filed by KBM in the KBM Lawsuit, DKC filed a Motion to Stay and Application to Compel Arbitration; and WHEREAS, KBM and DKC agreed to abate the KBM Lawsuit pending the completion of an arbitration of the KBM Claims; and ( WHEREAS, KBM, DKC and the County entered into a Private Arbitration Agreement (the "Arbitration Agreement") in which KBM, DKC and the County agreed to arbitrate the KBM Claims in a Private Arbitration ("Arbitration Proceeding"); and ' WHEREAS, KBM, DKC and the County have agreed to compromise, settle and fully resolve the KBM Claims, the KBM Lawsuit and any and all disputes that have been asserted or could have been asserted as part of the KBMi,Lawsuit and the Arbitration Proceeding; and WHEREAS, KBM, DKC and the County have agreed to execute this Agreement setting forth the terms and provisions of their agreement to settle said ~isputes. NOW THEREFORE, for and in consideration of the payments described herein and the agreements and releases set forth herein, KBJ\1, DKC and the County hereby agree as follows: 1. Payments to KBM. Simultaneous with the execution of this Agreement, the following payments will be made by DKC and the County to KBM: a. DKC shall pay to KBM the amount of Thirty Thousand and Noll 00 Dollars ($30,000.00); and b. The County shall pay to KBM the amount of Ten Thousand and Noll 00 Dollars ($10,000.00). 2. Release By KBM. KBM hereby releases and discharges DKC and the County and their respective officers, directors, shareholders, judges, commissioners, employees, parents, subsidiaries, affiliates, agents, attorneys, insurers, representatives and assigns, and all of those acting in concert therewith, from and together'lwith, any and all claims, actions, causes of action, appeals, demands, liabilities, promises, acts, agreements, costs, attorneys' fees, expenses, damages, responsibilities and/or obligations of any kind, at common law, equity, statutory or otherwise, that KBM had in the past, currently has or may have in the future, whether known or unknown, fixed or contingent, claimed or unclaimed, suspected or unsuspected, liquidated or unliquidated, based upon or arising from or related to (a) the KBM Lawsuit, (b) the KBM Claims, (c) the KBM Damages, (d) the Arbitration Proceeding, and any other claims that KBM have against DKC, the County or the bonding company under the Payment Bond provided by DKC related to the Project for any damages, costs, expenses or other compensation or consideration that KBM claims is due and owing to it related to the Project. f 3. Release By DKC. DKC hereby releases and discharges KBM and the County and their respective officers, directors, shareholders, commissioners, employees, parents, subsidiaries, affiliates, agents, attorneys, insurers, representatives and assigns, and all of those acting in concert therewith, from and together with, any and all claims, actions, causes of action, appeals, demands, liabilities,' promises, acts, agreements, costs, attorneys' fees, expenses, damages, responsibilities and/or obligations of any kind, at common law, equity, statutory or otherwise, that DKC had in the past, currently has or may have in the future, whether known or unknown, fixed or contingent, claimed or unclaimed, suspected or unsuspected, liquidated or unliquidated, based upon or arising from or related to any costs, expenses and attorneys' fees incurred by DKC as a result of the claims asserteq by KBM in the KBM Lawsuit and as part of the Arbitration Proceeding. 4. Release By the County. The County hereby releases and discharges KBM and DKC and their respective officers, directors, shareholders, commissioners, employees, parents, subsidiaries, affiliates, agents, attorneys, insurers, representatives and assigns, and all of those acting in concert therewith, from and together with, any and all claims, actions, causes of action, appeals, demands, liabilities, promises, acts, agreements, costs, attorneys' fees, expenses, damages, responsibilities and/or obligations of any kind, at common law, equity, statutory or COMPROMISE AND SETTLEMENT AGREEMENT PAGE 2 OF 5 otherwise, that the County had in the past, currently has or may have in the future, whether known or unknown, fixed or contingent, claimed or unclaimed, suspected or unsuspected, liquidated or unliquidated, based upon or arising from or related to any costs, expenses and attorneys' fees incurred by the County as a result of the claims asserted by KBM in the KBM Lawsuit and as part of the Arbitration Proceeding. 5. Dismissal of the KBM Lawsuit. Upon receipt by KBM of the payments described in this Agreement, KBM will dismiss, with prejudice, the KBM Lawsuit. 6. Dismissal of the Arbitration Proceedine:. KBM, DKC and the County hereby agree that upon the execution of this Agreement" the Arbitration Proceeding shall be considered dismissed with prejudice, and each of said parties shall be responsible for their proportionate share of any costs incurred by Dean Kilgore, the Arbitrator selected by the parties under the Arbitration Agreement to serve as the Arbitrator in the Arbitration Proceeding. 7. Attornevs' Fees. Each ofthe parties agrees that each party shall be responsible for its own attorneys' fees and expenses incurred as a result of the disputes that have arisen between the parties. The parties further agree that if it becomes necessary for either party to take or pursue any action to enforce this Agreement or any of the terms or provisions of this Agreement, the prevailing party in such action shall be entitled to recover the prevailing party's reasonable and necessary attorneys' fees, costs and expenses from the non-prevailing party. 8. Non-Assie:nment. The parties to this Agreement hereby represent and warrant that they have not transferred, conveyed, pledged, assigned or made any other disposition of the. claims released hereby, and that they are the sole owners of the claims which each of said parties is releasing. 9. Bindine: Effect. The terms and provisions of this Agreement shall be binding upon and inureto the benefit of the parties hereto. 10. Authority to Sie:n and Bind. Each of the individuals who is signing this Agreement on behalf of a party hereby represents and warrants that said individual has the authority to enter into this Agreement on behalf of said party, and the authority to bind said party to the terms and provisions of this Agreement. 11. Amendment. This Agreement shall not be amended or modified except by a written instrument duly executed and approved by the parties hereto. 12. Multiple Counterparts. This Amendment can be executed in two (2) or more counterparts, each of which shall be deemed an original, all of which together shall constitute one and the same instrument. 13. Controlline: Law. This Agreem.ent shall be controlled by and construed in COMPROMISE AND SETTLEMENT AGREEMENT PAGE 3 OF 5 accordance with the laws of the State of Texas, and venue for any action under this Agreement or to enforce this Agreement shall be in Victoria County, Texas. 14. Interpretation. This Agreement has been and shall be construed to have been drafted by all the parties to it so that the rule concerning construing ambiguities in an agreement against its drafter shall have no force or effect. 15. No Admission. The parties 'hereto agree that by entering into this Agreement, each party intends only to reach an amicable resolution of its differences with the other party, and neither party admits liability to any person or entity. 16. Complete Settlement. The parties expressly warrant to one another that no promise or inducement was offered by the other except as herein set forth; that this Agreement is executed without reliance upon any representation of any person or party released or their representatives, concerning the nature and extent of the damage and/or legal liability; that acceptance of the consideration set forth herein is in full accord and satisfaction of all disputed claims, for which liability is expressly denied. 17. Consultation With Attornevs. In executing this Agreement, each party has consulted with its own attorneys or other advisors in connection with the effect of this Agreement, and each assumes the risk arising from not seeking further or additional consultation, and each shall be responsible for paying any and all fees and expenses incurred by said party, including attorneys' fees. 18. Severability. If any proVISIOn in this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions shall remain in full force and effect, as if this Agreement had been executed with any such invalid provisions having been included. 19. Captions. The captions in this Agreement are for convenience purposes only and shall not be used for the purpose of interpreting this Agreement. 20. Effective Date. The Effective Date of this Agreement shall be the ,2010. of COMPROMISE AND SETILEMENT AGREEMENT PAGE 4 OF 5 SIGNED to be effective on the Effective Date of this Agreement. KBM AIR CONDITIONING, INC. DON KRUEGER CONSTRUCTION, INC. By: Name: Title: CALHOUN COUNTY, TEXAS By: Name: Title: P:\docs\Dwh\Krucon.149\settlement agreement.doc August 12,2010 ssj COMPROMISE AND SETTLEMENT AGREEMENT PAGE 5 OF 5 .f'o,._ DECLARE NEW EMS FACILITY AS SUBSTANTIALLY COMPLETE AND AUTHORIZE COUNTY JUDGE TO SIGN CERTIFICATE: A Motion was made by Judge Pfeifer and seconded,: by Commissioner Fritsch to declare the New EMS Facility as substantially complete and authorize Judge Pfeifer to sign certificate. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. CERTIFICATE OF SUBSTANTIAL COMPLETION AlA DOCUMENT G 704 OWNER. ARCHITECT CONTRACTOR FIELD OTHER o o o o o (Instructions on reverse side) PROJECT: EMS Facility (Name and address) 201 S. Ann Street Port Lavaca, TX 77979 PROJECT NO.: 9-9918 CONTRACT FOR: Construction CONTRACT DATE: March 12,2009 TO OWNER: Calhoun County (Name and addre.<s) 211 S. Ann Street Port Lavaca, TX 77979 TO CONTRACTOR: Rexco, Inc. (Name and address) 1104 Mildred Port Lavaca, TX 77979 DATE OF ISSUANCE: July 15,2010 PROJECT O~~~~ ~ ~: New EMS Facility .- '~.'""- ___._ .AI. .--- The Work performed under this Contract has been reviewed and found, to the Architect's best knowledge, information and belief, to be substantially complete. Substantial Completion is the stage in the progress of the Work when the Work or designated portion thereof is sufficiently complete in accordance with the Contract Documents so the Owner can occupy or utilize the Work for its intended use. The date of Substantial Completion of the Project or portion thereof designated above is hereby established as July 15,2010 which is also the date of commencement of applicable warranties required by the Contract Documents, except as stated below: See item #2 at the bottom of form A list of items to be completed or corrected is attached hereto. The failure to include any items on such list does not alter the respon- sibility of the Contractor to complete all Work in accordance with the Contract Documents. ARCHITECT Morgan Spear Associates, Inc. ~ ..~ .. ~ {M-tLt BY rirg ~ 1- {C(- /0 DATE The Contractor will complete or oorrect the Work on the list of items attached hereto within the above date of Substantial Completion. days from I r.. ... ~ -. -'-..~ ell . - -- ~ ?:--2;9'-1-P- - DATE l CONTRACTOR Rexco, Inc. The Owner accepts the Work or designated portion thereof as substantially complete and will assume full possession thereof at 1:00 PM (time) on July 15,2010 (date). OWNER Calhoun County <6;;2t-ID DATE The responsibilities of the Owner and the Contractor for security, maintenance, heat, utilities, damage to the Work and insurance shall be as follows: (Note-Owner's and Contractors legal and insurance counsel should determine and rel'iew insurance requirements and cOl'erage.) 1. As of July 15, 2010 Owner will be responsible for the cost of security, insurance, and utilities. 2. Final payment for retainage will be approved after the electrical contractor completes the change out of switches for the operation of the (6) six O.R. doors. "Ull1)~ AlA DOCUMENT G704 . CERTIFICATE OF SUBSTANTIAL COMPLETION. 1992 EDITION. AlA'" . @1992 . THE .~;i'~. AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE, NW., WASHINGTON, D.C. 20006-5292 ~,..''''''" WARNING: Unlicensed DhDtocoDVlno violates U.S. cDovriohtlaws and will ""\,>;""1 Ih" vin",ln, In I"".., non..""",t/nn G7n4-1QQ? CONTRACT WITH VICTORIA ELECTRIC COOPERATIVE COMPANY FOR SECURITY LIGHT TO BE INSTALLED ON AN EXISTING POLE AT FM 1090 AND SCHOOL ROAD AND AUTHORIZE COMMISSIONER LYSSY TO SIGN ALL NECESSARY DOCUMENTS: A Motion was made by Commissioner Finster and seconded by Commissioner Fritsch to approve the Contract with Victoria Electric Cooperative Company for a security light to be installed on an existing pole at FM 1090 and School Road and authorize Commissioner Lyssy to sign all necessary documents. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. UlSI1U/O!:U1U IU:U:l1IIU Ut' (I' AX)Jtil57J575J P.OOllOOl ...ji. A ~ ....l,,---~........ i V:-' VICTORIA ELECTRIC COOPERATIVE COMPANY CONTRACT FOR SECURITY LIGHT INSTALLATION The undersigned (hereinafter called the "Member") hereby makee application for the installation of mercury type security light(s) as indicated hereon by Victoria Electric Cooperative Co. (hereinafter called the "Cooperative") pursuant t~ the following ter~8 and conditions applicable to each fixture: 1. The Cooperative will, at the request of 1ts Member, furnish, install and maintain a photo electrically controlled mercury type security light to be erected on the Member's premises, including extra poleCs) and service facilities, and make all necessary connections to the fixture for a monthly flat charge depending upon the size of the f:bljture and the number of poles required for' the installation, which is hereinafte~ set forth. The monthly flat charge includes the cost of e.lect~t~ energy used by the fixture. Wholellale Power Cost adju,stment on ~ KWH will be added to the monthly charges for the lights as outlined in security light schedule. , I I I 2. If the Member wishes the fixture at a location other than on an existing pole with service facilities, an added monthly charge of $.75 per pole will be made for each addition~l pole required to serve the fixture. i 3. It is agreed that the charge for Se~urlty tight service shall be itemized seperately and billed simultaneously with Member's billing for normal llervice. Security light service does not constitute normal service customarily furnished member and the rules relating to service terminating at the option of the Member shall not apply to this agree- ment wh1ch shall cont1nue in force and effect for the term hereinafter provided regardless of the Member's discontinuance of normal service on the same premises. 4. The member agrees to notify the Cooperative when the security light fails to operate properly and the Cooperative shall make every reasonable effort to service the fixture during regular daytime working hours within two regular work days following notification by the Member. Further, the Member agrees to protect the' fixture from damage insofar as possible. s. The facilities installed to provide the security light service remains the property of the Cooperative. 6. The approval of this contract by the Cooperative shall constitute an agreement between the Member and the Cooperative, and the contract for security light se~vice ehall continue in force for the contract period beginning with the date service is rendered by the Cooperative to the Member and thereinafter until by propar notice given by either party to the other. ' ..JA"...JA, () ~U 7. This contract shall continue in foree fo~'1~ ~S). Number of fixtures reque&ted and monthly eharge(s) agreed to are as follows: 100 Watt Security Light--1-- ~t $~$ Po1e(8) _____ at $_____~$ _____ at $_-$ TOTAL. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ IO.;,t{ . JU-~f . . "'Plus tax, if appl1cable DATE: ~'ID'{O Map# '1~.(tJ,'10' g?;-OlJ Lf IJ $/) ~q Member's Signature X CNn .:JLI WerD ~ ~ V-dJ. WUun: }~ f~ fJoL ~ VICTORIA ELECTRIC COOPERATIVE COMPANY Address: BY: _4Aj~MJ(A, ~11t1Ah}u PETITION TO VACATE LOTS 1, 2, 4 AND 5 KASHALOU LANDING SUBDIVISION: A Motion was made by Commissioner Finster and seconded by Commissioner Lyssy to approve the Petition to vacate Lots 1, 2, 4 and 5 of Kashalou Landing Subdivision. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. FINAL PLAT OF KASHALOU LANDING RESUBDIVISION NO.1: A Motion was made by Commissioner Finster and seconded by Commissioner Fritsch to approve the Final Plat of Kashalou Landing Resubdivision No. 1. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Plat is filed in the County Clerk's Office. AMEND THE JOB DESCRIPTION FOR ONE LIGHT EQUIPMENT OPERATOR POSITION IN PRECINCT #4 AND REMOVE REQUIREMENT FOR A CDL: A Motion was made by Commissioner Finster and seconded by Commissioner Lyssy to amend the Job Description for one Light Equipment Operator Position in Precinct #4 and remove requirement for a CDL. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. CLASS NO. 2017 Calhoun County Job Description LIGHT EQUIPMENT OPERATOR EEO-4 CATEGORY: EEO-4 FUNCTION: Skilled Craft 2-Street and Highway PAY GROUP: 15 FLSA STATUS: Non-exempt SUMMARY OF POSITION Drives truck to haul road material to jobsite; operates equipment used for road construction and maintenance; assists in the construction and repair of county roads/culverts, ditches, and bridges. I ! ' I [ ORGANIZATIONAL RELATIONSHIPS 1. Reports to: Foreman or Foreman-Special Licenses. 2. Directs: This is a non-supervisory position. 3. Other: Has frequent contact with other county road and bridge personnel, and occasional contact with the general public. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Drives dump truck and hauls road material to jobsite; Operates various types of equipment for county road maintenance and construction projects, including rubber tire loader, steel wheel roller, pneumatic roller, tractor, sweeper, and other light equipment; Grades road surfaces; Shovel, tamps, packs, and levels dirt, gravel or other materials during road repair; Clears debris from ditches, culverts, and road surfaces; Installs and repairs culverts and driveways; Mows grass along rights-of-way; Digs ditches to improve drainage along rights-of-way; Repairs and installs road signs; and Cleans and performs basic maintenance on equipment. OTHER DUTIES AND RESPONSIBILITIES Performs such other related duties as may be assigned. Calhoun County Job Description Page 1 of 4 CLASS NO. 2017 (Continued) REQUIRED KNOWLEDGE, SKILLS AND ABILITIES Knowledge of: safe operation of trucks with large loads; methods, practices, equipment, and materials used in the maintenance of roadways; safe operation of the equipment used and of the provisions of the Texas Motor Vehicle Code relating to operation of heavy and light motorized equipment; personnel policies and procedures. Skill/Ability to: safely operate a truck carrying heavy load; operate equipment used in road construction and maintenance of roads; apply safety standards to prevent hazards; assist others in properly operating equipment; understand and follow instructions; service and make minor repairs on equipment; communicate effectively, both orally and in writing; tolerate adverse working conditions; work effectively and cooperatively with co-workers. ACCEPTABLE EXPERIENCE AND TRAINING High school graduation of its equivalent, plus at least two years of experience driving trucks and operating road and bridge equipment; or any equivalent combination of experience and training which provides the required knowledge, skills, and abilities. CERTIFICATES AND LICENSES REQUIRED Appropriate Texas driver's license- Texas Class A Commercial Driver's License preferred. SIGNATURES Employee's Signature Supervisor's Signature Date Date Calhoun County, Texas is an Equal Opportunity Employer. In compliance with the Americans with Disabilities Act, Calhoun County will provide reasonable accommodations to qualified individuals with disabilities and encourages both prospective and current employees to discuss potential accommodations with employer. Applicants may be required to submit to pre-employment testing including, but not limited to drug and alcohol screening, physical, driving records check, reference check, criminal background check, credit check or any other test that the Department Head or Elected Official may deem necessary. Calhoun County Job Description Page 2 of 4 CLASS NO. 2017 (Continued) ADA Information This attachment provides information on the job relating to the Americans with Disabilities Act. FREQUENCY DEFINITIONS The followin,g frequency definitions are to be used in completing the Physical Environment and the Non- Physical Environment sections of this form: = Constantly (2/3 or more of the time) Frequently (from 1/3 to 2/3 of the time) Occasionally (up to 1/3 of the time) Rarely (less than one hour per week) Not Applicable (does not apply in this job) C F o R N = = = = PHYSICAL ENVIRONMENT Descriptive examples of physical job actions (please use the letter corresponding to the appropriate frequency): ~equil:ement IF..r.eq uenCYI_EXam pie Lifting (specify weight): up to 80# F Lifting materials and tools Sitting: F Driving trucks and operating equipment Standing: F Waiting for instructions on jobsite Walking, on normal, flat surfaces: F Walking to truck Walking, on uneven surfaces: F Walking along rights-of-way Walking, on slippery surfaces: 0 Driving: F Driving trucks and equipment Bending (from waist): F Lifting materials and tools Crouching/Squatting: F Kneeling: F Working on equipment Crawling: R Twisting: 0 Reaching: F Reaching levers to drive equipment Balancing: R Carrying: F Carrying tools Pushing: 0 Pulling: 0 Throwing: R Repetitive Motion: F Fingering (fine dexterity, picking, pinching): 0 Tightening nuts and bolts Handling (seizing, holding, grasping): F Grasping hand tools, levers, and steering wheel Wrist Motions (repetitive flexion/rotation): F Using levers Feet (foot pedals): C Driving and operating equipment Calhoun County Job Description Page 3 of 4 CLASS NO. 2017 (Continued) SENSORY REQUIREMENTS Descriptive examples of sensory demands: Sensory Demand Frequency Color (perceive/discriminate) F Sound (perceive/discriminate) C Taste (perceive/discriminate) R Odor (perceive/discriminate) F Depth (perceive/discriminate) C Texture (perceive/discriminate) C Visual (perceive/discriminate) C Oral Communications ability C NON-PHYSICAL ENVIRONMENT Descriptive examples of non-physical demands: Non-Physical Demand Frequency Time Pressures (e.g., meeting deadlines) C Noisy/Distracting Environment C Performing Multiple Tasks Simultaneously C Danger/Physical Abuse C Deals With Difficult People 0 Periods of Idle time, Interspersed with Emergencies Requiring Intense Concentration F Emergency Situations R Tedious, Exacting Work C Works Close41y with Others as Part of a Team C Works Alone R Irregular Schedule/Overtime R Frequent Change of Tasks C Other (describe) WORK ENVIRONMENT 1. Description of the degree of physical activity and effort required to perform your job, as well as any associated safety hazards and the level of risk of personal injury of illness (if any): Heavy physical activity; safety hazards associated with operating powerful equipment; . . considerable risk of personal injury or illness. 2. Job exposure to environmental factors (if any), including extreme temperatures, respiratory hazards, airborne diseases, vibrations, loud noises, or other sources of discomfort: Exposure to extreme temperatures, very loud noises, vibrations, and respiratory hazards. Calhoun County Job Description Page 4 of 4 RENEWAL OF THE BUILDER'S RISK INSURANCE POLICY FOR THE NEW SEADRIFT LIBRARY BUILDING: A Motion was made by Commissioner Galvan and seconded by Commissioner Finster to approve the renewal of the Builder's Risk Insurance Policy for th~ New Seadrift Library Building at the appropriate time. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. . '''' . ....--. The Inland Marine Declarations, Common POlicy Conditions, Commercial Inland Marine Conditions, Coverage Form(s) and Endorsement(s), if any, issued to and forming a part thereof, complete the Commercial Insurance Policy numbered as follows: q~,N~i"BR6906445t1, II, ; ORenewalof ,,,-,,~~... DRew rite of In return for the payment of the premium, and subject to all the terms of this policy, we agree. . with you to provide the insurance as stated In thiS policy, 1. Named Insured and Mailing Address: Calhoun County, Texas 201 WAustin Port Lavaca, TX 77979 ~~ 3. Rolicy Rerioo - From: 10/16/2009 iTo: 10/16/2010,~ -~___ - --,-,...- ",~,l,,_~~ _ __,,,,~''''*'"! 12:01 a.m. Standard Time at your mailing address above. ~NI!AN~,DMARi,NE10ECI!ARATiONS]J , .,.,." ~.i"JL~~JflV- 17 " ~- _Ill v ASSURANCE COMPANY OF AMERICA A Stock Company Administrative Office: 1400 American Lane Schaumburg, IL 60196 THIS IS A CoiNSURANCE CONTRACT. Please read your policy. 2. Producer Information A) Name: G8M IN8UROR8 PO BOX 1478 ROCKPORT, TX 78381-1478 #13800370 B) Telephone #: 361-729-5414 C) Fax #:361-729-3817 D) Zurich Producer #: 13800370 E) Field Office Name: SAN ANTONIO F) Field Office Code: ZR ~ ZURICH 4. Form of Business: 0 Individual 0 Partnership IKl Corporation 0 Joint Venture 0 Other 5. Limits of Insurance either One-Shot or Re orting Form as indicated below o Reporting Form (continuous policy) jIg One-Shot (non-reporting formlsingle structure policy) o Annual Rate 0 Monthly Rate (HBIS - 4) 01-4 Family Dwelling ~ Commercial Structure I~p"e[t~~on: 502 S 4th Stre_~tB", ' SeaClrift, LrX ?7979!~ ~. .,,:..";" ~ A) Anyone structure B) Property temporarily at any other premises C) Property in transit D) All covered property at alllacations $ $ $ $ E) Development/Subdivision Fences/Walls or Signs F) Rate G)Premium H) Total Taxes and Surcharges (per attached endorsement) I) Total Fully Earned Policy Premium Per Report Per Report Per Report Per Report Per Report New Construction A) Anyone structure B) All covered property at all locations (same as A unless otherwise noted) Remodeling C) Renovationsahd Improvements D) Existing Buildings or Structures Additional Coverage & Final Premiums E) Property temporarily at any other premises $ F) Property in transit $ G) Development/Subdivision $ Fences/Walls or Signs H)R~e $ I) Premium $ J) Total Tax.es and Surcharges $ (per attached endorsement) _ ~.ljTotalj~ullY~Eam'ed~~~~Y~~~!!IllLil1': jir!,g"'t~~$,t:c. (minimum premium applicable) $ $ 500,000 500,000 $ See new construction $ 0 10,000 25,000 o . 0.189 945,00 0.00 ..",,(IC :,-.::945:00 FM-170001 (0907) ~, >!,. ~ AMENDED COMMERCIAL DECLARATIONS PAGE Texas Windstorm Insurance Association P.O. Box 99090 Au~tin, Texas 78709..9090 ~~1e.69205f_ Name ot Insured and Mailing Address: Calhoun County Texas 202 S Ann St, Ste B Port Lavaca, TX 77979 Name of Agent and Mailing Address: GSM Insurors P.O. Box 1478 Rockport, TX 78381 RECEIVED I COUf'm' AUDITOR IMPORTANT NOTICES Amended Declarations Page Effective:.Aprii 2.7, ::!01O Prorata Additional Surcharges: 0.00 Prorata Additional Premium: $0.00 MAY 1 7 20\0 Policy Forms Attached: " 01 It! 0 e.stipulations and conditions herein oraddetl her:eto which are made apart 6f this policy, and of the premiums provided, T.W.I.A. does insure the insured named above and legal . r<ipresentatives FROM the Inception date shown above 1'0 theexpirafion date shown above at 12:01 A.M. Standard Time at the location of property againstdirect loss resulting from the perils of Windstorm and Hail only which h~ve a premium inserted opposite thereto and only on the propertY described ,andloeated as provided hereon. ' ,I Item --=:.1 1 Coverage Al8 % orm Number Umitol Liability Premium Properly and Form Description Coins A Property Description: 502 S 4th Sl: Seadrift. Calhoun County, TX. 7l!3B3 Underwriting Details: Ii. Storle.s;~.,.oncrete, Construction: Brie:" QCCLIpan(;~ild~R~~id'SChOOIIl ~lrJing~ . 1~ . JI!!I!llI!..!'9 iI " 80 1 % $5000 $500.000 $13,256.00 Item #1 Forms: 164 18 End of !,tBh1S Schedule __ _ u __ _ 'I . - - - - , ., -..-..-:-------~-~~-_.......~.......__.._-~_...-._--,..._--_-....,._--_.,....... l___"____.____.______-'--__ E~J-:X':ir15iB9 Pr!:~~,:rth:3(j by ll'IH Tex:~s O~mgrtm6:;1 of InsuraiJt;e, A3$l~~lImGr;t ;j~1hl:s pnlk::y shaf! i"il.)!,t,,€ 'lGlid eXGA~t \I\~ttdhe ..,Vritlorl (;CJIlSf.T,! of this-AsSCiGidl.iOj). Cr.i:.~~teniign0:j' af: ,1;iJdj:~. ~-exa~ ,':o.pril 2~\, 2('rW Totall.imit I TotaIPr~mium: J '$500,000 $13,255.00 _~:;:~:-)",~::L-'MA_ AGTH6RI-:iE6.REi~Hf:m~f";T:4Jj\i~ Total Surcharges: $0.00 $13~256:0{ji~ .;.o.'-"~~,~~,~ O()3:;(i'i8C Original P'-,lrt1, Page 1 of 1 {W(r, Po! icy cohlaiM two ~:::;rtf;. -io "c '.~iJ: ie. lx::h iJ:?fg ::-,u$1 be :~Ci!'Tlbi::1.:i and the 'Policy counte~:signed by the Texas Wi...d~tonn InsuranC'R. .<\ssbCiatkm 1 TRIDENT INSURANCE CLAIM SETTLEMENT OF $2,748.70 FOR REPAIRS TO SHERIFF'S OFFICE 2000 FOR EXCURSION: A Motion was made by Commissioner Galvan and seconded by Commissioner Lyssy to approve the Trident Insurance Claim settlement of $2,748.70 for repairs to Sheriff's Office 2000 for Excursion. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. 07/29/2010 at 01:53 PM :.4392 Job Number: PRELIMINARY ESTIMATE 2000 FORD EXCURSION 4X2XLT 10-6.8L-F 4D UTV Int: ------------------------------------~--------_._-------------------------------- NO. OP. DESCRIPTION QTY EXT. PRICE LABOR PAINT ------------------------------------------------------------------------------- 8 R&I LT Handle, outside wedgewd 0.3 blue 9 R&I LT R&I trim panel 0.5 10 REAR DOOR 11* Repl Qual Recy Parts LT door assy 1 625.00 1.6 3.4 +25% 12 Overlap Major Adj. Panel -0.4 13 Add for Clear Coat 0.6 14 R&I LT Belt w'strip 0.3 15 R&I LT R&I trim panel 0.4 16 R&I LT Handle, outside wedgewd 0.4 blue 17 QUARTER PANEL 18* Repl Qual Recy Parts LT quarter 1 687.50 20.5 3.8 panel +25% 19 Overlap Major Adj. Panel -0.4 20* Add for Clear Coat 0.7 21 REAR BUMPER 22 R&I R&I bumper assy 1.0 23 PILLARS, ROCKER & FLOOR 24* Rpr LT Running board XLT w/lights 3.0 ....~'-"-"',-- ----------- ----- ------ - -- -- ----------- - --- - --- -- - - -- --- --- ------- ------- - --- Subtotals ==> 2454.50 30.3 13.7 Parts 2454.50 Body Labor 30.3 hrs @ $ 42.00/hr 1272.60 Paint Labor 13.7 hrs @ $ 42.00/hr 575.40 Paint Supplies 13.7 hrs @ $ 32.00/hr 438.40 .~. +006 ,;;;;~;~~~!tIiiiIiiiiiiiii-;-~~iiM Sales Tax $ 2892.90 @ 7.7~~~~ ~--------------------------------------------------- GRAND TOTAL $ 4965.10 ADJUSTMENTS: Deductible 0.00 ----------~----------------------------------------- CUSTOMER PAY INSURANCE PAY $ 0.00 $ 4965.10 ;:l. -;) ~ ~ -- t1" 2 07/29/2010 at 01:53 PM Job Number: :4392 I'ULIHDIARY ZS!rDm'l'E 2000 FORD EXCURSION 4X2 XLT lO-6.8L-F 4DUTV Int: Estimate based on MOTOR CRASH ESTIMATING GUIDE. Unless otherwise noted all items are derived from the Guide DR2MGOO, CCC Data Date 07/16/2010, and the parts selected are OEM-parts manufactured by the vehicles. Original Equipment Manufacturer. OEM parts are available at OE/Vehicle dealerships. OPT OEM (Optional OEM) or ALT OEM (Alternative OEM) parts are OEM parts that may be provided by or through alternate sources other than the OEM vehicle dealerships. OPT OEM or ALT OEM parts may reflect some specific, special, or unique pricing or discount. OPT OEM or ALT OEM parts may include "Blemished" parts provided by OEM's through OEM vehicle dealerships. Asterisk (*) or Double Asterisk (**) indicates that the parts and/or labor information provided by MOTOR may have been modified or may have come from an alternate data source. Tilde sign (~) items indicate MOTOR Not-Included Labor operations. Non-Original Equipment Manufacturer afteDmarket parts are described as AM, Qual Repl Parts or Comp Repl Parts which stands for Competitive Replacement Parts. Used parts are described as tKQ, Qual Recy Parts, RCY, or USED. Reconditioned parts are described as Recond. Recored parts are described as Recore. NAGS Part Numbers and Benchmark Prices are provided by National Auto Glass Specifications. Labor operation times listed on the line with the NAGS information are MOTOR suggested labor operation times. NAGS labor operation times are not included. Pound sign (f) items indicate manual entries. Some 2010 vehicles contain minor changes from the previous year. For those vehicles, prior to receiving updated data from the vehicle manufacturer, labor and parts data from the previous year may be used. The Pathways estimator has a complete list of applicable vehicles. Parts numbers and prices should be confirmed with the local dealerShip. CCC Pathways - A product of CCC Information Services Inc. 3 AUb i~,~UiV Ub:U~A fRANKIES PAINT AND BODY 3619872025 "f'\~""'^ 'I AUG 19,2010 06:08A FRANKIES PAINT AND BO~~ 3619872025 page 1 fRAIIKlES PAINT AND BoD", 1111 HWY35SQUTH::: P~O. Box 358 Point Comfort. 1)( 77978 . 3611987,2743 Fax: 381J987-2025 Date: ~ .-(i-lO TO:~~ -6~ ~ -~'A g From: 3- No. p~ .OL:.. ~- ;~(. ;~! ~~,~~~ r-c:t~~~ ~~,(~.JL. ~_: ''I '=" . ~~~~,,~~~ - ~ -. ~ AUG 19,2010 06:08A FRANKIES PAINT AND BODY AUG 19,2010 06:08A FRANKIES PAINT AND BODY :lfi1QR7?n?r; 3619872025 ..-- .... '. 08/09/2010 at 0$:08 PM 4392 ~IB:' S PUNT , SODY SHOP Federal ID i:611415973 Ei 0 BOX 358 1111 HWY 35 SOUTH POINT COMFORT, TX 77978-0358 (361}967-2743 Fax: (361)987-2025 PULDmQUty .S~DIA'1'E Written By:.E'ranklin Machicek Adjuster: lneuzed: CALHOON co. SHERIFF Owner; CALHOUN CO. SHER!FF Addze.s: 211S ANN PORT LAVACA, TX 77979 Other: (361)553-4646 C1a11a # PoUCJ' , Ded,uotibl.. Date of Loas '!yp. of LoSl!l h1nt of :Impact: Inspect: Loaat:ion: Insurance - Company: 2000 ~~~D EXCURSION 4X2 XLT lO-6.BLMF 40 UTV Int: VIN: IFMNU4053TEA6~109 Lie: P~4 D.te: .Air Conditioning Rear Defogger Cruise Control Intermittent Wipers Dual Air Condition Rear Winqow Wiper Dual Mirrors Privacy Glass Luggage/Root Rack Clear Coat Palnt Power Brakes Power Windows Power Mirrors Heated Mirrors FM Radi 0 Stereo Search/Seek CD Player Driver Air Bag Passenger Air Baq Cloth Seats Rear step Bumpe~ Trailering Package Automatic.Transmission Full Wheel Cove~s . page 2 Job Number: Days to Repair 0d0IDet.a:: 3.18228 Tilt Wheel Keyless Entry Body Side Moldings Overhead Cc,msole Power Steering Power Locks AM ltadio Cassette Anti-Lock Brakes (4) 4 Wheel Disc Brakes Running Boards/Side Steps Overdrive NO. DESCRIPTION ------------------------~---~--------------------~M__.____~____________________ PAINT QTY ~XT. PRICE LABOR OP. ------------------------------------------------------------------------------- 1 FENDER 2 Bind LT Fender 1.1 3 nmNT DOOR 4* Repl Qual R.ecy Parts LT door asay 1 875.00 1.7 3.5 +25% 5 Add for Clear Coat 1.4 .6++ Repl A/M LT Mirror assy 1 267.00 0.3 7 R&I LT Belt w'strip 0.3 1 AUG 19,2010 06:09A FRANKIES PAINT AND BODY 3619872025 page 3 .'" : 08/09/2010 at 05:08 PM Job Number; 4392 nBJ.DaRlat Jl:S'l'UfAft 2000 FORD EXCURSION 4X2 XLT lO-6.8L-F 40 UTv Int: ----------------------------~-------------------------------------------------- NO. OPe DESCRIPTION QTY EXT. PRICE LABOR PAINT ------------------------------------------------------------------~------------ B RU LT Handle, outs.ide'wedgewd 0.3 blue 9 RU L'r RU trim panel 0.5 10 REAR DOOR 11* Rapl Qual Recy Parts LT door assy 1 gS.OO 1.6 3.4 +25% 12 Over.lap Major Adj. Panel -0.4 13 Add for Clear Coat 0.6 14 R&I LT Selt w'stdp 0.3 15 R&I L'r RU trim panel 0.4 16 RU tT Handle, outside wedgfawd 0.4 blue 17 QUARTER PANEL 18* Repl Qual Recy Parts LT quarter 1 687.50 20.5 3.8 panel +25% 19 Overlap Major Adj. Panel -0.4 20* Add for Clear Coat 0.7 21 REAR BUMPER 22 RU R&1 bumper assy 1.0 23 PILLARS, ROCKER & FLOOt{ 24* Rpr tT Running board XLT w/lights 3.0 25-1' Rpr IT Cente4 pillar ~ullfbr s hO 1.1 aliqnment ~ added after tear_ down= ------------~-----------------------,---------------------------.--------------- Subtotals =...> 2454.50 34.3 14 .8 ~.~~ ~"~""'r'~ ~ ~ -.-.~~ Parts 2454.50 Body Labor 34.3 hrs @ $ 42.00/hr 1440.60 Paint Labor 14.8 hrs @ $ 42.00/hr 621.60 pai~~.~uPP~ies 14.8 hr$ @$~d32 .OO/hr 473.60 ---------------------------------~-------~90~~~ Sales Tax $ 2928.10 @ 1;7500\ 226. ---------------------------------------------------- GRAND TOTAL ADJOSTMENTS: Deductible $ 5217.23 0.00 ---------------------------------------------------- CUSTOMER PAY INSURANCE PAY $ 0.00 $ 5217.23 -~~~ '-t't90,30 2 07/29/2010 at 01:53 PM ~4392 FRANKIE'S PAIN'!' & BODy SHOP Federal ID #:611415973 POBOX 358 1111 HWY 35 SOUTH POINT COMFORT, TX 77978-0358 (361)987-2743 Fax: (361)987-2025 PRELIMINARY ESTIMATE Written By: Franklin Machicek Adjuster: Insured: CALHOUN CO. SHERIFF Owner: CALHOUN CO. SHERIFF Address: 211S ANN PORT LAVACA, TX 77979 Other: (361)553-4646 Job Number: C1aim # Po1icy # Decluctib1e: Date of Loss: Type of Loss: Point of Zmpact: 10. Left Front Pil Inspect Location: :Insurance - Company: 2000 FORD EXCURSION 4X2 XLT 10-6.8L-F 4D UTV Int: vr.N: 1FMNU4053TEA64109 Lic: Prod Date: Air Conditioning Rear Defogger Cruise Control Intermittent Wipers Dual Air Condition Rear Window Wiper Dual Mirrors Privacy Glass Luggage/Roof Rack Clear Coat Paint Power Brakes Power Windows Power Mirrors Heated Mirrors FM Radio Stereo Search/Seek CD Player Driver Air Bag Passenger Air Bag Cloth Seats Rear Step Bumper Trailering Package Automatic Transmission Full Wheel Covers Days to Repair Odometer: 118228 Tilt Wheel Keyless Entry Body Side Moldings Overhead Console Power Steering Power Locks AM Radio Cassette Anti-Lock Brakes (4) 4 Wheel Disc Brakes Running Boards/Side Steps Overdrive NO. DESCRIPTION ----------~-------------------------------------------------------------------- PAINT QTY EXT. PRICE LABOR OP. --------------------------------------------~---------------------------------- 1 FENDER 2 Blnd LT Fender 1.1 3 FRONT DOOR 4* Repl Qual Recy Parts LT door assy 1 875.00 1.7 3.5 +25% 5 Add for Clear Coat 1.4 6** Repl AIM LT Mirror assy 1 267.00 0.3 7 R&I LT Belt w'strip 0.3 1 Lucy Dio From: Sent: To: Subject: Attachments: Jisa musgrave [lisa.musgrave@calhouncotx.org] Thursday, August 19, 2010 10:21 AM lucy Dio; mharwick@gsminsurors.com Invoice and 2 quotes on Sheriffs Excursion Excurs Inv With 2 Quotes.pdf lucy and Melanie, see attachment. The attachment indudes the invoice, the initial quote, and the modified quote for the Sheriff's Excursion. I called and questioned the amounts, and Frankie's secretary stated once the vehide was tom down, there were additional repairs required. The Sheriff was not ever notified the initial quote would be modified nor did he authorize the additional work. If you have any questions, call me, please. Thanks!! Usa Musgrave Calhoun County Sheriff's Office Port lavaca, Texas 361553-4653 1 I, I Frankie~s Paint & Body, 1111 HWY 35 SO POBOX 358 POINT COMFORT, TX 77978 Sales Receipt DATE I SALE NO. I 8/11/2010 73n- SOLD TO CALHOUN CO SHERIFF OEPT MAKE & MOoa 2000 FORD EXCURSION. I . -..~ --.. - ~ II . ~. .. '-. - ...... ~ . --' . .. -. . .. . . .. . . . . . .. . ~I V1N NO. II COL NO. II CLAIM NO. I QTY RATE AMOUNT 2,928.10 2,928.10 2,062.20 2,062.20 DESCRIPnON PARTS TO REPAIR DAMAGES LABOR TO REPAIR AND REFINISH AS PER ESTIMATE . 1 iNSUiRA~~K4P'jxID.~~~=::~"~ ' '. J....~ '~--~ - (~y.a-M 002 ~ ~~ e.o.. OA-u-to 000 o. ,.- 2 9 9 28 . 1 0 ... 29062-20 49990.30 0 2~71-+8'70 - 29241"60 *1 n. *. v 198geB~saAMSltleAate a monthly periodic rate of 1.5% will be applied to all past due balances. All myoice are due and payable in Calhoun County. . Total TRIDENT INSURANCE SmLEMENT 2000 FORD EXCURSION 8/22/10 Agenda Item TRIDENT INSUR. APPRAISER'S ESTIMATE OF REPAIRS ORIGINAL ESTIMATE OF REPAIRS ADD'L REPAIRS REQUIRED AFTER TEAR-DOWN TOTAL EST. - FRANKIE'S PAINT & BOD't LESS: INSUR. CLAIM SETTLEMENT PAID DIRECTLY TO FRANKIE'S AMOUNT DUE FROM COUNTY Note - Even though Trident's estimated repairs were higher, Frankie only charged the County $4,990.30 to repair the Excursion. Therefore, the County paid less than the $2,500 Insurance policy deductible. $5,281.50 $4,740.90 $249.40 $4,990.30 * ($2,748.70) $2,241.60 COUNTY REPORTS: JP3 presented his monthly reports for the month of July 2010 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. ~'J> 07/30/2010 ... Money Distribution Report JUDGE GARY W. NOSKA JP#3 JULY '10 MONTHLY REPORT Page 2 -------------------------------------------------------------------------------------------------------------------'----------------- The following totals represent - Cash and Checks Collected Type Code Description Count The following totals represent - Cash and Checks Collected COST CCC COST CHS COST CJDD COST CMI COST CVC COST DPSC COST FA COST IDF COST JCD COST JCPT COST JCSF COST JPAY COST JSF COST LAF COST SAF COST SUBC COST TF COST TFC COST TIME COST WRNT FEES CSRV FEES OFF FINE DPSF FINE FINE CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTICE DATA DEPOSITORY FEE CORRECTIONAL MANAGEMENT INSTITUTE COMPENSATION TO VICTIMS OF CRIME OMNI FUGITIVE APPREHENSION INDIGENT DEFENSE FUND JUVENILE CRIME AND DELINQUENCY JUDICIAL AND COURT PERSONNEL TRAINING JUSTICE COURT SECURITY FUND JPAY DISTRICT JUDGE PAY RAISE FEE JUROR SERVICE FUND SHERIFF'S FEE DPS SUBTITLE C TECHNOLOGY FUND TFC TIME PAYMENT FEE WARRANT FEE COLLECTION SERVICE FEE DEFERRED FEE DPS FTA FINE FINE The following totaLs represent - Transfers Collected Money TotaLs COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST CCC CHS CJDD CMI CVC DPSC FA IDF JCD JCPT JCSF JPAY JSF LAF SAF SUBC TF TFC CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTICE DATA DEPOSITORY FEE CORRECTIONAL MANAGEMENT INSTITUTE COMPENSATION TO VICTIMS OF CRIME OMNI FUGITIVE APPREHENSION INDIGENT DEFENSE FUND JUVENILE CRIME AND DELINQUENCY JUDICIAL AND COURT PERSONNEL TRAINING JUSTICE COURT SECURITY FUND JPAY DISTRICT JUDGE PAY RAISE FEE JUROR SERVICE FUND SHERIFF'S FEE DPS SUBTITLE C TECHNOLOGY FUND TFC 11 11 7 1 1 3 1 9 1 1 10 10 10 5 5 9 11 9 7 3 3 1 1 7 11 o o o o o o o o o o o o o o o o o o Retained 33.54 33.84 0.05 0.05 1.50 29.70 0.50 1.39 0.05 0.20 7.96 6.86 2.48 14.80 20.00 10.44 35.84 20.88 62.00 150.00 335. 10 81.90 295.00 875.60 2,019.68 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Disbursed Money-TotaLs 301.83 0.00 0.45 0.45 13.50 60.30 4.50 12.53 0.45 1.80 0.00 38.90 22.37 0.00 5.00 198.34 0.00 0.00 62.00 0.00 0.00 0.00 0.00 0.00 722.42 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 335.37 33.84 0.50 0.50 15.00 90.00 5.00 13.92 0.50 2.00 7.96 45.76 24.85 14.80 25.00 208.78 35.84 20.88 124.00 150.00 335.10 81.90 295.00 875.60 2,742.10 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 07/30/2010 Money Distribution Report JUDGE GARY Y. NOSKA JP#3 JULY '10 MONTHLY REPORT The following totals represent - Transfers Collected Type Code Description COST COST FEES FEES FINE FINE TIME YRNT CSRV OFF DPSF FINE TIME PAYMENT FEE YARRANT FEE COLLECTION SERVICE FEE DEFERRED FEE DPS FTA FINE FINE Count o o o o o o The following totals represent - Jail Credit and Community Service o COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST FEES FEES FINE FINE Transfer Totals CCC CHS CJDD CMI CVC DPSC FA IDF JCD JCPT JCSF JPAY JSF LAF SAF SUBC TF TFC TIME YRNT CSRV OFF DPSF FINE CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTICE DATA DEPOSITORY FEE CORRECTIONAL MANAGEMENT INSTITUTE COMPENSATION TO VICTIMS OF CRIME OMNI FUGITIVE APPREHENSION INDIGENT DEFENSE FUND JUVENILE CRIME AND DELINQUENCY JUDICIAL AND COURT PERSONNEL TRAINING JUSTICE COURT SECURITY FUND JPAY DISTRICT JUDGE PAY RAISE FEE JUROR SERVICE FUND SHERIFF'S FEE DPS SUBTITLE C TECHNOLOGY FUND TFC TIME PAYMENT FEE YARRANT FEE COLLECTION SERVICE FEE DEFERRED FEE DPS FTA FINE FINE The following totals represent - Credit Card Payments Credit Totals COST CCC COST CHS COST CJDD COST CMI COST CVC COST DPSC COST FA COST ID F COST JCD :...:~.~~ ,...i>:.~:..-::':':>-:'::;".:O:".,i CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTICE DATA DEPOSITORY FEE CORRECTIONAL MANAGEMENT INSTITUTE COMPENSATION TO VICTIMS OF CRIME OMNI FUGITIVE APPREHENSION INDIGENT DEFENSE FUND JUVENILE CRIME AND DELINQUENCY o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o o Retained 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Page 3 Disbursed Money-Totals 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 07/30/2010 Money Distribution Report JUDGE GARY W. NOSKA JP#3 JULY '10 MONTHLY REPORT Page 4 ------------------------------------------------------------------------------------------------------------------------------------ The following totals represent - Credit Card Payments Type Code Description COST JCPT COST JCSF COST JPAY COST JSF COST LAF COST SAF COST SUBC COST TF COST TFC COST TIME COST WRNT FEES CSRV FEES DFF FINE DPSF FINE FINE JUDICIAL AND COURT PERSONNEL TRAINING JUSTICE COURT SECURITY FUND JPAY DISTRICT JUDGE PAY RAISE FEE JUROR SERVICE FUND SHERIFF'S FEE DPS SUBTITLE C TECHNOLOGY FUND TFC TIME PAYMENT FEE WARRANT FEE COLLECTION SERVICE FEE DEFERRED FEE DPS FTA FINE FINE Credit Totals Count o o o o o o o o o o o o o o o The following totals represent - Combined Money and Credits o COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST COST FEES FEES FINE FINE CCC CHS CJDD CMI CVC DPSC FA IDF JCD JCPT JCSF JPAY JSF LAF SAF SUBC TF TFC TIME WRNT CSRV DFF DPSF FINE CONSOLIDATED COURT COSTS COURTHOUSE SECURITY CIVIL JUSTICE DATA DEPOSITORY FEE CORRECTIONAL MANAGEMENT INSTITUTE COMPENSATION TO VICTIMS OF CRIME OMNI FUGITIVE APPREHENSION INDIGENT DEFENSE FUND JUVENILE CRIME AND DELINQUENCY JUDICIAL AND COURT PERSONNEL TRAINING JUSTICE COURT SECURITY FUND JPAY DISTRICT JUDGE PAY RAISE FEE JUROR SERVICE FUND SHERIFF'S FEE DPS SUBTITLE C TECHNOLOGY FUND TFC TIME PAYMENT FEE WARRANT FEE COLLECTION SERVICE FEE DEFERRED FEE DPS FTA FINE FINE Report Totals 11 11 7 1 1 3 1 9 1 1 10 10 10 5 5 9 11 9 7 3 3 1 1 7 11 Retained 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 33.54 33.84 0.05 0.05 1.50 29.70 0.50 1.39 0.05 0.20 7.96 6.86 2.48 14.80 20.00 10.44 35.84 20.88 62.00 150.00 335.10 81.90 295.00 875.60 2,019.68 Disbursed Money-Totals 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 301.83 0.00 0.45 0.45 13.50 60.30 4.50 12.53 0.45 1.80 0.00 38.90 22.37 0.00 5.00 198.34 0.00 0.00 62.00 0.00 0.00 0.00 0.00 0.00 722.42 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 335.37 33.84 0.50 0.50 15.00 90.00 5.00 13.92 0.50 2.00 7.96 45.76 24.85 14.80 25.00 208.78 35.84 20.88 124.00 150.00 335.10 81. 90 295.00 875.60 2,742.10 07/30/2010 Money Distribution Report Page 5 JUDGE GARY W. NOSKA JP#3 JULY '10 MONTHLY REPORT ------------------------------------------------------------------------------------------------------------------------------------ DATE PAYMENT-TYPE FINES COURT-COSTS FEES BONDS REST nUT! ON OTHER TOTAL 00-00-0000 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1991 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 .0.00 0.00 0.00 0.00 0.00 09-01-1993 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1995 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1997 Cash & Checks Collected 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Jail Credits & Comm Service 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Credit Cards & Transfers 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total of all Collections 0.00 0.00 0.00 0.00 0.00 0.00 0.00 09-01-1999 Cash & Checks Collected 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 09-01-2001 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 09-01-2003 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 01-01-2004 Cash & Checks Collected 1,170.60 1,154.50. 417.00 0.00 0.00 0.00 2,742.10 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 1,170.60 1,154.50 417.00 0.00 0.00 0.00 2,742.10 TOTALS Cash & Checks Collected 1,170.60 1,154.50 417.00 0.00 0.00 0.00 2,742.10 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 1,170.60 1,154.50 417.00 0.00 0.00 0.00 2,742.10 07/30/2010 Money Distribution Report JUDGE GARY W. NOSKA JP#3 JULY '10 MONTHLY REPORT Page 6 DATE BONDS RESTITUTION ------------------------------------------------------------------------------------------------------------------------------------ TOTAL PAYMENT-TYPE FINES COURT-COSTS FEES State of Texas Quarterly Reporting Totals Description Co II ected Count Retained Disbursed State Comptroller Cost and Fees Report Section I: Report for Offenses Committed 01-01-04 Forward 09-01-01 - 12-31-03 08-31-99 - 08-31-01 09-01-97 - 08-30-99 09-01-91 - 08-31-97 Bai l Bond Fee DNA Testing Fee - Convictions DNA Testing Fee - Comm Supvn DNA Testing Fee - Juvenile EMS Trauma Fund (EMS) Juvenile Probation Diversion Fees Jury Reimbursement Fee Indigent Defense Fund Moving Violation Fees State Traffic Fine 16 o o o o o o o o o o 10 9 7 9 358.37 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 24.85 13.92 0.50 208.78 35.84 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2.48 1.39 0.05 10.44 322.53 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 22.37 12.53 0.45 198.34 Section II: As Applicable Peace Officer Fees Failure to Appear/Pay Fees Judicial Fund - Const County Court Judicial Fund - Statutory County Court Motor Carrier Weight Violations Time Payment Fees Driving Record Fee Judicial Support Fee Report Sub Total 5 3 o o o 7 o 10 76 25.00 90.00 0.00 0.00 0.00 124.00 0.00 45.76 891.18 20.00 29.70 0.00 0.00 0.00 62.00 0.00 6.86 168.76 5.00 60.30 0.00 0.00 0.00 62.00 0.00 38.90 722.42 State Comptroller Civil Fees Report CF: Birth Certificate Fees CF: Marriage License Fees CF: Declaration of Informal Marriage CF: Nondisclosure Fees CF: Juror Donations CF: Justice Court Indig Filing Fees CF: Stat Prob Court Indig Filing Fees CF: Stat Prob Court Judic Filing Fees CF: Stat Cnty Court Indig Filing Fees CF: Stat Cnty Court Judic Filing Fees CF: Cnst Cnty Court Indig Filing Fees CF: Cnst Cnty Court Judic Filing Fees CF: Dist Court Divorce & Family Law CF: Dist Court Other Divorce/Family Law CF: Dist Court Indig Legal Services CF: Judicial Support Fee Report Sub Total o o o o o o o o o o o o o o o o o 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total Due For This Period 76 891.18 168.76 722.42 OTHER 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ACCOUNTS ALLOWED - COUNTY: Claims totaling $447,443.02 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ACCOUNTS ALLOWED - MEMORIAL MEDICAL CENTER: Claims totaling $2,206,113.23 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch seconded by Commissioner Lyssy that said claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ACCOUNTS ALLOWED - INDIGENT HEAL THCARE: Claims totaling $93,869.50 were presented by the County Treasurer and after reading and verifying same; a Motion was made by Commissioner Fritsch,seconded by Commissioner Lyssy thatsaid claims be approved for payment. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. ACCEPT DONATION IN THE AMOUNT OF $230.00 TO EMS: A Motion was made by Commissioner Finster and seconded by Commissioner Lyssy to accept donation in the amount of $150.00 in remembrance of Jewel Fisher and $80.00 in remembrance of Jessie Starnes to Calhoun County EMS. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. Susan Riley From: Sent: To: Subject: Henry Barber [hbarber@cableone.net] Monday, August 23, 2010 7:59 AM Susan Riley Donations Susan Please place on the next agenda to accept donations to EMS in remembrance M-J",..el~b8er ami Jessie Starns Thanks $ gO. 00 d.otoQ, Henry 1 -", 08/23/2010 09:43 BILL M. WRIGHT non LYNDA WRIGHT . 7426 TALL PINES DR. PH. 281-447-46J9 . HOUSTON, TEXAS 77088 'J (\ . ~,J'J"~~~;':>I~' 6l...-(_:-:'''7:..~~ t~ V'YlS .J $ .5D. 00 ~0.." i""'I'. "t.~ ;'If-(l 1,1",,_-.. '. ......... .... ., __..................,........."....,., y ~~--~ c.,..... '" _ , "Ill, ~,1!:f~"~');t~~: fD :'~,:.,~,l~:..,::':.. .. , ..~ WHITNEY VVHI'I'NEr Whitney National Bank 50 D whitn,ybanlc.eom H0U5ton. Texas r ; !; I' J ': .' 0 1:":.\~~~~-~~;~.~-~~~.~'103i8';q~'\-:i w~~ ". 1]~.. VJ ...~;,~..... ,., -YV\..~ ,:' ,,'~l~';~" 'M" .'~' '""..I,:~l.. ~.:'~ l" ~~:::J~;:;~~::~." ,:0:": > ....J ':'~:';':'..'~~? :' CALHOUN COUNTY EMS ".... --. ... PAGE 02/02 3615534800 I........'.t , ~-s5/113C1 .5444 I'l:::,,'l s-: ~. (;- L~. .. COURAGE ~"A ~~ Be strong and courage.ow;. Do not bl:'...discouraged, for the Lord your God will be with you wherever~vou go. JOSl-IUA l:9 NIV ,.. Lifting You. Up In Prqyer V-~~!U!/J- ". WISDOM ~ ~~J.<2 -~ d-~ J~ ~ ~",,- ~ l'(f'^ I'jV' ~~ STRENGTH Those who hOJ)e in Hie Lord will renew their strength... thry will run and nul grow weary, thlJ' will walk and not be faint. 15;1.lAH 4-0:31 NIV For the Lord gives wisdom, and from His mouth come knowledge and understanding. PROVERBS 2.: 6 NIV if PEACE Peace I leave withyvu; My peace I gi7Je toyou; not as the world gives do I give toyou. Do not Idyour heart be troubled, nor let it be fearful. JOHN 14-:27 NA.SB 08/23/2010 09:43 PAGE 01/02 ,fit-- . -.((emo~ 0/ Je$~e S# vY}~.5 d I?'l~nl/~/ CC;t.&<~~c.&::o,,~ /fad; d&"",~ F't'w,~, EM <5' " ACCEPT DONATION IN THE AMOUNT OF $2,000.00 FROM LEP CALENDARS TO THE CALHOUN COUNTY SHERIFF'S OFFICE MOTIVATION FUND: A Motion was made by Commissioner Fritsch and seconded by Commissioner Lyssy to accept donation in the amount of $2,000.00 from LEP Calendars to the Calhoun County Sheriff's Office Motivation Fund. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. -" I L J~ CALHOUN COUNTY, TEXAS COUNTY SHERIFF'S OFFICE 211 SOUTH ANN STREET PORT LA V ACA, TEXAS 77979 PHONE NUMBER (361) 553-4646 FAX NUMBER (361) 553-4668 MEMO TO: MIKE PFEIFER, COUNTY JUDGE SUBJECT: DONATION TO THE CALHOUN COUNTY SHERIFF'S OFFICE MOTIVATION FUND DATE: AUGUST 13,2010 Please place the following item(s) on the Commissioner's Court agenda for the date(s) indicated: AGENDA FOR AUGUST 26, 2010 ' Consider and take necessary action to accept a donation in the amount of $2,000.00 from L E P Calendars to the Calhoun County Sheriffs Office Motivation Fund. Sincerely, ~ . , B.B. Browning Calhoun County Sheriff TRANSFER THE FOLLOWING ITEMS OF PROPERTY FROM THE OFFICE OF EMERGENCY MANAGEMENT TO COMMISSIONER PRECINCT #2: A Motion was made by Commissioner Finster and s~conded by Commissioner Lyssy to transfer the following items of Property from the Office of Emergency Management to Commissioner Precinct #2. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. .~ / / I ' "- " " t' ,.:~, Michael J. Pfeifer Calhoun County Judge 211 South Ann Street ~ Port Lavaca, Texas 77979 (361) 553-4600 ~ Fax (361) 553-4444 ~ Email: calhoun@tisd.net August 13,2010 To Calhoun County Commissioners' Court: I respectfully request that the following items be transferred from the inventory of Emergency Management to Commissioner Precinct #2: Motorola Tundra Cell Phone IMEI#352280030663506 Motorola Tundra Cell Phone IMEI#352280030612222 Thank you san Riley, dm~stant to Michael J. Pfeifer, Calhoun County Judge " / BUDGET ADJUSTMENTS: A Motion was made by Commissioner Fritsch and seconded by Commissioner Finster that the following Budget Adjustments be approved. Commissioners Galvan, Lyssy, Fritsch, Finster and Judge Pfeifer all voted in favor. GENERAL DISCUSSION: Commissioner Lyssy said they should be breaking ground at the Calhoun County Airport on September 7, 2010. Judge Pfeifer introduced Pat Olney she is running for State Senate District 18 and she will be in Calhoun County today. Court was adjourned at 11:16 am ........i 00 0 0 ........i 000000 0 0 00 ~ ~ 000000 ~ ~ 0_ ~ ON'<tLONLO C-:5 .- .- 51 c-:5 ~fA~~~~ i:56 ~~ i:5fd ~ Is Is '" .... 0 .... 00 0 0 .... 000000 0 0 !5....0~ 0 0 ;....oo~~o~ 0 0 Q) _0 0 q _0 N N '<t '<t~ C> ii~ :5........ffl ffl <tl .... .... .... .... c.. Q ~ ~ ~~ ~ ~ Q ~o !:s= ~o 1:1.= ~o Q ~ """ =('1) =0 =~ '. ~N .... 00 0 0 =N .... 000000 0 0 =11) 0 !5....fflO 0 0 ;~~~oo~o 0 0 ~o ii ~ 0 o~ ~o _ '<tLO LO '<t '<t~ - .. ~ .... .... 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