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VOL S (11-13-1972 to 03-14-1974) I C N o Co Cl Co I I 1-- REGULAR NOVEMBER TERM HELD NOVEMBER 13, 1972 I THE STATE OF TEXAS I ,,-J COUNTY OF CALHOUN I BE IT REMEMBERED, that on this, the 13th day of November, A. D, 1972, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular November Term, 1972, and there were present on this'date the-follow- ing members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest J, Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Precinct No, 1 Commissioner, Precinct No, 2 Commissioner, Precinct No, 3 Commissioner, Precinct No. 4 County Clerk whereupon the following orders were made and entered by the said Court, to-wit: HOSPITAL - BIDS, PORTABLE X-RAY MACHINE The following bid from The Gilbert X-ray Company of Texas, 624 Hall Street, Dallas 26, Texas, was the only bid received for one (1) portable x-ray machine for Champ Traylor Memorial Hospital: Quotation Date: Valid Until: Salesman: 10-27-72 11-27-72 Charles Allen Champ Traylor Memorial Hospital 801 N. Ann P. 0, Box 25 Port Lavaca, Texas 77979 6186 - 200 mA Mobile Unit, with PXIOE, Double focus tube, Includes 808 200 mA Control; 595A High Tension Transformer; 200 mA Double Focus; T406-23 Valve Tubes (4); PXlOE X-Ray Tube with T40K-113 In- sert Double Focus 1.0 & 2,Ornm Focal Spots; 1378 Mobile Stand; 2098H Adjustable Radiographic Collimator; L6AP095 Shock Proof Cables (2); BL'1552A Line Cable to Provide l20VAC or 240 VAC Line; 3604 Bucky Adaptor; 3771 Power Pack for 200mA Mobile Including Battery; Dup- licate Set of Manuals and Circuit Diagrams For the Sum of $8,051.00 F, O. B, Hospital, Applicable Taxes Extra Price protected for 30 days above date. Above Prices F; O. "B. Hospital - Terms 80% Delivery, 20% installli<- tion. THE GILBERT X-RAY COMPANY OF TEXAS (s) Charles Allen 2.' The Court tabled the bid until Friday, November 17, 1972 for a recommendation from the Hospital Board .of Trustee's. BIDS - SALE OF USED DUMP TRUCK, PRECINCT NO.4 The following bids were received for a 1968 - 2 Ton Chevrolet ~m~ Truck for sale by Precinct No, 4: Bauer Ranches, P. O. Box BB, LaWard, Texas 77970 October 26, 1972 ' Mr. James F, Houlihan, County Auditor Commissioners Court, Calhoun County Port Lavaca, Texas 77979 Gentlemen: I herewith submit my bid for a 1968 - 2 Ton Chevrolet Dump Truck in the amount of Nineteen Hundred Dollars ($1,900.00). This truck was inspected at Precinct #4 Warehouse, . Yours very truly, (s) W, H, Bauer WHB: eh Bid submitted by Port Equipment, Inc., Port Lavaca, Texas Dear Sir: We would 1ike,to bid $1,809.00 on the 1968 Chev. Dump Truck from precinct four. PORT EQUIPMENT, INC. (s) Leroy_Be1k City of Seadrift, p, O. Box 443, Seadrift, Texas 77983 October 31, 1972 County of Calhoun Calhoun County Courthouse Port ..Lavaca, Texas Attn: Commissioners Court .' ,Re: Sealed Bid on 1968 Chevrolet 2-ton Dump Truck Gentlemen: The City of Seadrift'hereby submits the following bid on the above captioned vehicle: .Our bid is the sum of One Thousand Five Hundred Five and No/10D Dollars '($1,5q5.qO)~ TG:bg Yours truly, CITY OF SEADRIFT, TEXAS (s) Ted Gill, Mayor Motion by Commissioner Sanders, seconded by Commissioner Lindsey, and carried, that the bid of Bauer Ranches be accepted. I- I I I C N C C: Cl o -I I 3 GENERAL ELECTION - CANVASS Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the County Judge be authorized to certify to the Official Canvass of the General Election held November 7, 1972, as corrected. HOLIDAY SCHEDULE - CHRISTMAS Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the Courthouse close on Friday, December 22nd at 5:00 P. M. and remain clo~ed the following Saturday, Sunday, Monday and Tuesday. SALARY INCREASES - NOTICE, Motion by Commissioner Wedig, seconded by Commissioner Sanders, and carried, that the following notice be published: The Commissioners Court of Calhoun County, Texas, will hold a public hearing in the Commissioners Courtroom, Courthouse, Port Lavaca at 2;P, M. on Monday, December 11, 1972 on the following matters: 1) A proposed increase in annual compensation for 1972 for various county employees and the resulting amendments in the 1972 county budget, . 2) A proposed increase in annual compensation for 1973, as previously set during the regular budget hearing on the 1973 county budget, of the following county and pre- cinct officers, said salaries to be effective as of January 1, 1973: Officer From To Tax Assessor-Collector 10,440 1~940 District Clerk 10,200 10,700 County Clerk 10,200 10,700 Sheriff 10,200 10,700 County Judge 10,200 10,700 County Attorney 10,200 10;700 County Tr,easurer 10,200 10,700 County Commissioners Precincts 1,2,3,4, each 10,200 10,700 .Constables ,:Prec inc ts 1,2,3,4,5, each 1,440 1,560 3) A proposed salary for each Justice of the Peace as pro- vided by Constitutional Amendment No. 3 passed on November 7, 1972, requiring the Commissioners Court to compensate Justices of the Peace on a salary basis, said proposed 4' salaries for 1973 to be as previously set 4\p;:i,11-g_''=4~.,:i;~g\l~~!_., _.. budget hearing on the 1973 budget, namely: Justices of the Peace Precincts 1, 2, 3, 4, 5, each 1,800 4) A proposed increase in annual compensation for 1973 for all I'., non-elective officials and full-time employees who are paid wholly from county funds, said salaries to be as provided during the public hearing on the 1973 budget, The proposed increases in compensation described in paragraphs 1 through 4 above are subject to guidelines of the Federal Pay Board and this notice and public hearing are ordered to comply with con- trolling statutes, including but not limited to Section 6., Article ~9l2k" R.C.S. MINUTE ORDER - STATE HIGHWAY DEPARTMENT - WELLS_POINT,ROAD,DESIGNATED AS A FARM TO MARKET ROAD, PRECINCT #3 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following letter be entered in the Minutes of the Commissioners' Court., and the following Resolution be adopted: . , TEXAS HIGHWAY DEPARTMENT Yoakum, Texas 77995 November 6, 1972 I' 1972 Texas Farm to Market Road Program Calhoun County . Hon, Willis F. Jetton County Judge, Calhoun County 211 South Ann Street Port Lavaca, Texas 77979 Dear Judge Jetton: On November 3, 1972, the 'State Highway Commission' announced plans for development of the following: "In CALHOUN AND MATAGORDA COUNTIES a FARM TO MARKET ROAD is hereby designated extending from end of proposed Farm to Marke~ Road at Jackson County Line, South along Calhoun- Matagorda County Line, a distance of approximately 2.3 miles, sub- ject to the condition that Calhoun and Matagorda Counties will furnish all required right of way clear of obs:tructions' and free of cost to the State and acquisition procedures will be in ac- cordancewith applicable Federal and State laws.governing the ac- quisition policies for acquiring real property. At such time as the Counties shall accept the prov~s~on of this Order and agree to the furnishing of the required right of way, the State Highway Engineer is directed to proceed with the engineering development and construction of Minor Grading, I :1 C N o C ~ Cl .1 , 5 Structures and Surfacing in the most feasible and economical manner,' at an estimated cost of $2,000.00, and to assume the road for State maintenance upon completion of the construction herein authorized. This Order is subject to acceptance by the Counties and if not accepted within 90 days of the date hereof, the action herein con- tained shall be automatically cancelled." It is anticipated at this time Shat no additional right of way will be required' for' this'project: For your convenience, we are enclosing three copies of "Resolution Accepting the Provisions of State Highway Commission Minute Order". Please furnish this office with two certified copies of this Re- solution for further handling. Yours very truly, (s) C, V. Ramert District Engineer GFG: lml Attachment cc: Mr. R, J. petrusek, Jr, ." ,.\,. RESOLUTION ACCEPTING THE PROVISIONS OF STATE HIGHWAY ~OMMISSION MINUTE ORDER, . . ,,' ". , . ". THE,STATE OF TEXAS PORT LAVACA, TEXAS NOVEMBER 13, 1972 COUNTY OF CALHOUN MOTION was made by Wayne Lindsey and seconded by Earnest Kabela that the Calhoun County Comm~ssioners' Court accept the provisions contained in Minute Order No. 66843 passed by the State Highway Commission on November 3, 1972, for the improvement by the Texas Highway Department of the road described below and that Calhoun County agrees to furnish all required right of wayclearof'ob~ structions and free of cost to the State and acquisition procedures will be in accordance with applicable Federal and State laws govern- ing the acquisition policies for acquiring real property: Extending from end of proposed Farm to Market Road at Jackson County Line, South along Calhoun-Matagorda County Line, VOTE on the motion was as follo\o;'s: (s) Willis F. Jetton (s ) Frank E, Wedig Willis F, Jetton, County Judge Commissioner, Prect, #1 (s) Earnest Kabela (s) Wayne Lindsey I Commissioner, Prect. iF2 Commissioner, Prec t. 113 (s) R. W, Sanders Commissioner, Prect, #4 WHEREUPON the motion was dec lared carried. 6' THE STATE' OF TEXAS . X" l .COUNTY OF CALHOUN X I hereby certify that the..foregoing is a true and correct copy of 'Order passed by the Commissioners' Court of Calhoun County, Texas, on November 13, 1972. (seal) ~ (s) Mary Lois McMahan CLerk of County Court Calhoun County, Texas I' ... , , GOLDEN CRESCENT COUNCIL OF GOVERNMENTS Motion by Commissioner. Kabela, seconded by Commissioner Lindsey, and carried, that County Judge Willis F. Jetton and Commissioner Frank Wedig be appointed as Calhoun County's representatives to the Golden Crescent Council of Governments. Motion by Commissioner Sanders, seconded by Commissione~ Kabe1a, and carried, that County Judge Willis F. Jetton be appointed as Calhoun County's representative on the Board of Directors of the Golden Crescent Counci.1 of, Governments.' The Court recessed and announced it would return"at 10:00,A. M. Friday, November 17, 1972, I' " NOVEMBER 17, 1972 '" HOSPITAL - BIDS, PORTABLE X-RAY MACHINE <, ,. Mr. Easley, Hospital Administrator, met with..the Court and.pre- sented a letter of recommendation from the Champ Traylor Memorial Hospital Board of Trustees concerning bid for portable x-ray machine, November 14, ,1972 The Honorable Willis F. Jetton, and Commissioners Court Calhoun County Port Lavaca, Texas 77979 , ... ~ I ,. 'Gentlemen:"" -:-:''-'' h ,,' , ' . _ _ __ _.__ _ _ _ . _ _ _ __ ___ _ _ _ _ _ . _ _ 4 _ ~ _ ... _ ~ . On recommendation of the Medical Staff and those staff members res- 'p~nsib1~ 'for'p~ti~nt .~~;:~ . at . th~ 'Ch~mp 'T;:aylor.M~~~;:i~i - H~s'pit~l, I' it is the recommendation that the Gilbert X-ray Company of Texas bid proposal for a 200 mili-~f[lp.~o.q,tl~~-:J;'~y' JI1}t~ q~ _4~~p.ted,,1'he Hospital Board recommends that this purchase in the amount of $8,051,00 be made from the hospital operating fund. Sincerely, (s) Gene C, Traylor Vice President, Hospital Board of Trustees I c C\} o o C1 o I I 7 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that upon recommendation of the Hospital Board of Trustees, the bid of Gilbert X-ray Machine 80. of Texas be accepted, and the County Judge be authorized to sign the fOllowing' Acceptance or Proposal: STATE OF TEXAS ~ COUNTY OF CALHOUN l Notice is given that the proposal of The Gilbert X-ray Company of Texas, dated 10-27-72 is accepted as quoted. Supplier agrees to supply and Owner agrees to MA Mobile X-Ray Unit, per specifications, for Thousand and Fifty-One Dollars ($8,.051..00.),.' purchase: One 200 the sum of Eight It is understood between the Owner and'Supplier that all equipment shall be delivered prior to the date stated on the list, in ac- cordancewith written instructions of the Owner EXCEPT that equip- ment which bears a specific delivery date upon the attached list or upon said original Proposal. It is hereby further understood and agreed by and between the parties hereto that no mechanic, contractor, sub-contractor, material man, or other person can, or will contract for, or in any other manner have or acquire any lien upon the building.or worked covered by this memorandum, or the land upon which the same is situated, COMMISSIONERS' COURT Calhoun County Port Lavaca, Texas By: (s) Willis F, Jetton County Judge Dated: November 17, 1972 HOSPITAL - BIDS, TELEVISION REPLACEMENTS Motion by Commissioner Kabela, seconded by Commissioner Sanders, and carried, that the County Auditor be authorized to advertise for bids for television replacements for. the hospital patient rooms, with bid opening date set for December 11, 1972 at 10:00 A. M, COURTHOUSE OFFICE SPACE - STATE OFFICES, PROBATION DEPT. Mr, Seale and Mrs. Mary Chatterton with the State Department of Public Welfare met with the Court to discuss office space avail?ble in the Courthouse. Two offices now occupied by the Welfare Depart- ment will be used by the Probation Department' January 1, 1973. , 81, .~ The Court discussed plans to build a building on the adjoining block to house the Department of Public, Welfare offices as well as other offices. ~r. Seale explained that if the County provided the shell of a building the Welfare Department would pay'the ex- pense of finishing the inside of the building for the space that will be used by the Welfare Department, Until the building can be completed Mrs. Chatterton and her secretary will be temporarily situated in Room 102 in the Courthouse presently occupied by the Highway Patrol and Game Wardens, who in turn will occupy an office in the. Civil Defense Office" I FARM TO MARKET ROADS - PRIORITY LIST At the request of Mr, C, V. Ramert, District Engineer with the State Highway Department, the following is a list of new Farm to Market Roads as to priority: (1) Roemerville Road - between F.. M, 2235 and St, Hwy. 238 (2) Continuation of Maxwell Ditch Road (include portion of West Maxwell Ditch Road, from intersection with F, M. 3084 to t ~. intersection with Westerlund Grade Road, then build new road from that p~~nt to St, 'Hwy. 87 near Clark Station) . (3) County Road III to Magnolia Beach I (4) Westerlund Grade Road' SOIL CONSERVATION WORK APPLICATIONS - PRECINCT 3 Motion by Commissioner Lindsey; seconded by Commissioner Kabela, and carried, that the fol1ciwing 'SoH 'c'ciris'e'rvatfon Work"-Appiici- tions be approved: No. 3-16 CALHOUN SOIL & WATER CONSERVATION DISTRICT #345 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: !; . THIS IS to .CE'RTIF'Y ,-ttiiCcooperatoi; -Alphi "Miller & 'Charles, -, I has duly made application to the Calhoun Soil & Water Conserva- tion DistrictoNo. 354 for the approval of a project as numbered above for the purpose of the conservation'of tl;1e soil and the pr~vention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: To clean existing ditch crossing county road, Olivia area. 9 That a determination has been duly made and it is found that this project compliments the master plans of the Calhouu'Soil& Water Conservation District No. 345 for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: I Therefore, the Calhoun Soil & Water Conservation Dist~ict #345, acting by and through its supervisors, joins,with the above cooperator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equipment of Commissioner's Precinct No.3, during any available time when the same is not required for the purpose of maintaining the public rOads and highways within said Precinct of Calhoun County, Texas, c C\l o o Cl o Respectfully submitted, (s) G. C, Traylor Supervisor of Calhoun Soil & Water Conservation District #345 Submitted By: Alpha & Charles Miller Route 3, Port Lavaca, Texas No. 3-17 I CALHOUN SOIL & WATER CONSERVATION DISTRICT #345 PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: THIS IS TO CERTIFY, that Cooperator, B. J. Vickery, has duly made application to the Calhoun Soil & Water Conservation Dis- trict No, 354 for the approval of a project as numbered above for the purpose of the conservation of the soil and the pre- vention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: To clean existing ditch crossing county road, That a determination has been duly made and it is found that this project compliments the master plans of. the Calhoun Soil and Water Conservation District No. 345 for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: I Therefore, the Calhoun Soil & Water Conservation District #345, acting by and through its supervisors, joins with the above co- operator in requesting the cooperation and assistance of the county as authorized by Article #2372-C, by authorizing the use and employment of the machinery and equipment of Commissioner's Precinct No.3, during any available' time when the same is not required for the purpose of maintaining the public' roads and highways 'within said Precinc t of Calhoun County, Texas,. Submitted by: B. J. Vickery, Route 3 Port Lavaca, Texas Respectfully submitted, (s) G. C. Traylor, Supervisor of Calhoun Soil & Water Conservation District No, 345 10 .. .f., REVENUE SHARING On a motion by Commissioner Wedig" seconded by Commissioner Kabela, and unanimously carried, the Commissioners Court authorized the following procedures to implement the accounting ,for_Fegeral Reyenue. Shar~ng P?yments. to, Calhoun County: 1, The County Treasurer and the County Auditor are directed to establish on the books of Calhoun County, funds to record the transactions for each of the entitlement periods, such funds to be known as "Revenue Sharing Entitlement No.1 Fund", "Revenue Sharing Entitlement No.2 Fund", etc. I 2, The County Treasurer is directed to open a bank account in trhe County Depository to be known as '''Calhoun County Federal Revenue Sharing Trust Fund" and the transactions in the various entitlement funds will all be channeled through this bank ac- count, A. The County Treasurer will invest all or part of each of the entitlement funds in the manner and in the amounts prescribed by the Commissioners Court, Such invest- ments will be titled in the respective entitlement funds, and the interest proceeds will be credited to the entitlement fund owning the investment, CONTRACT - AIRPORT, JARBET COMPANY I Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following:executed contract between.Cal- houn County and Jarbet Company for repairs to Calhoun County Airport be entered: THE STATE OF TEXAS I I COUNTY OF CALHOUN I This contract made and entered into by and between Calhoun County, Texas, hereinafter called COUNTY, and The Jarbet Com- pany, a corporation, hereinafter called CONTRACTOR (Contractor having its principal office in'Bexar County, Texas), ,VI: ,1 ,T,I'LE SSE.T H: That Contractor, in consideration of the premises hereinafter set forth, agrees and contracts with County to furnish all the labor, equipment, materials, tools, hauling, services, in- surance, taxes, Performance Bond, Payment Bond and all other I' necessities for, and to construct, and complete, in good workman- like manner, and in accordance with this instrument and with the specifications agreed upon between the partie~ (a copy of which specifications is marked Exhibit "A" and attached hereto and made a part hereof for all purposes), the following improvements, towit: I c ~ o C< A Cl I I It A three inch (3") compacted depth of asphaltic concrete surface course on the North Four Hundred feet (400') - approximately - of the Primary Runway (including the transition course from the new surface course to the old surface course) and on approximately Two Hundred Twenty-Five feet (225') of the approach taxiway there- to and on approximately Sixty feet (60') of the apron taxiway all on the ,Calhoun County Airport. It is agreed that County will make diligent effort to complete the caliche base work prior to August 28, 1972 so that Contractor can commence work not later than that date; but if County is prevented by rain or other Act of God from completing said work by said date, then County shall be allowed Five (5) additional days in which to complete said work, and if such work is not completed prior to or within said period of Five (5) additional days, Contractor shall then have the option of rescinding this contract unless this c,on- tract is then renegotiated on terms acceptable to County and Con- tractor, Contractor agrees to c9~pl~t~ said improvements on or before the 15th day of September, 1972; provided, however, that Contractor shall be allowed additional time to compensate for any delay in commencement of work from and after August 28, 1972 because of inability of County to have the base work completed by that date all in accordance with the paragraph next above, and also Con- tractor shall have additional time to compensate for any time lost by Contractor after commencement on account of rain or other Act of God. Allwork shall be done under the supervision and direction of County's Consulting Engineer. In consideration of the performance by Contractor of all of its obligations herein set out, County agrees to pay to Contractor the following sums: 1, For Bituminous Prime Coat, approximately 1594 gallons at Fifty Cents ($0.50) per gallon, 2. Asphaltic Concrete Surface Course (as per addendum #2 and Contractor's Alternate Bid) not less than Six Hundred Fifty (650) tons at Fourteen and 50/100 Dollars ($14.50) per ton, 3. Rental.of Pulvi-mixerwith operator at Thirty-Five Dollars ($35.00) per hour, (Note: There will be no transporta- tion charge if the Pulvi-mixer is used at least Twenty (20) hours. Said sums of money shall be paid by County to Contractor upon com- pletion of said improvements and approval thereof by County's Con- sulting Engineer and approval and acceptance thereof by County. ,It is estimated that the total contract price for the complete, job will be approximately Ten Thousand Nine Hundred Twenty-Two' Dollars ($10,922.00);, but ,the exact contract price shall be deter- mined on a ~ni~, basis a~?hove set out, r~ Contractor agrees tO'protect, indemnify and hold County 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 incur- red by County in defense of same) arising in fgvor of governmental agencies, or third parties including, but not limited to, employees of Contractor) on account of,'permits', ,claims ,debts, personal in- I juries, deaths.or,damages to property, and,.w~thout limitation by _ enumeration, all other claims or demands of every character occur- , ring or in. any wise incident to or in, connection with or arising out of the,covenants to be p~rformed,by Contractor under and, pur- suant to the terms of this,contract; Prior to commencement of work on the above described improvements, Contractor shall: (a) Furnish County with' a Performance'Bond in the amount of $10,922.00 in accordance, with Article, 5160, Vernon's Revised Civil Statutes of Texas as the same is written. (b) Furnish County with a Payment Bond in the amount of $10,922,00 in accordance, with,Article.5l60, ,Vernon's Revised Civil St~tute~ of rexas as the,same now exists. ' (c) County with a named insured Cause'its insurance agent or company,to furnish Certificate of Insurance showing Contractor as the and showing at least the ,following coverage: Compensation - Statutory Employer's Liabqity .;. $100,000.00 I (1) , Workmen's Compensation and Employer's ~iability: (2) ,General Liability - Premises,.. Operations, with an additional insured endorsement including Calhoun County as an additional insured: Bodily Injury: $100,000,00 - eac~ person; ,$300,000,90 - each occurrence; Property Damage: $ 50,000.00 - each occurrence; $1.90,000" ()o- . aggregate. (3) Automobile'Liability: Bodily Injury:' ,.$100,000.00- , , . $3QO,000.00 Property Damage: $50,000.00 - eacl).person; e~ch accidep.t; each accident: ..Contractor shall cause said insurance to be maintained in effect at ..all times ,until the work'has been fully completed and accepted,by I COl,lnty, , ,', " EXECUTED IN TRIPLICATE ORIGINALS",on this 18th day of Aug~st" 1972. ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County c CALHOUN, COUNTY, ,TEXAS ,By (s)Willis'F, Jetton Willis F, Jetton, County COUNTY Judge Clerk I c C>4 o Ci A Ci I I l3' (seal) THE JARBET COMPANY By (s) T. H. Anderson T, H, Anderson, Vice President CONTRACTOR S-P E.C I F I CAT ION S For a three inch (3") compacted depth of asphaltic concrete sur- face course on the North Four Hundred feet (400') - approximately - of the Primary Runway (including the transition course from'the new surface course to the old surface course) and on approximately Two Hundred Twenty-Five feet (225'.) of the approach ta~iway thereto and on approximately Sixty feet (60') of the apron taxiway all on the Calhoun County Airport. The Contractor will install the asphaltic concrete (hot mix) com- pacted to a 3 inch depth and do so in such a manner to meet the requirements as called for in the "Standard Specifications for Construction of Airports", Department of Transportation, Federal Aviation Administration, May, 1968 edition, under direction of the Consulting Engineer for County, Upon the caliche base course, prepared by the County, the Contractor shall apply a Bituminous Prime Coat and comply with the Specifica- tions Item P-602, page 239, of the aforesaid specifications, and under the direction of the Consulting Engineer.for the County. Upon the primed caliche base the Contractor shall lay a 3 inch cpmpacted asphaltic concrete base course and comply with the Specifications Item P-401, Bituminous Surface Course (Central Plant Hot Mix) type "A" aggregate of the aforesaid specifications. The feathering out course shall be laid using a combination of types A & C aggregate in order to have a smooth transition from the as- phaltic concrete base to the existing runway and taxiway surfaces, All of this to be done under the direction of the Consulting Engineer for the County. (Exhibit "A" - Page 1) Prior to commencement of work the successful bidder shall: (a) Furnish County with a Performance Bond in the amount of the contract in_accordance with Article 5160, Vernon's Revised Civil Statutes of Texas as the same now exists. (b) contract Statutes Furnish County with a Payment Bond in the in accordance with Article 5160, Vernon's of Texas as the same now exists. amount of the RevisedCCivil (c) Cause its insurance agent or company to furnish County with a Certificate of Insurance showing Contractor as the named insured _and showing at least the following coverage: (1) Workmen's Compensation and Employer's Liability: Compensation - Statutory Employer's Liability - $100,000.00 (2) General Liability - Premises - Operations, with an additional insured endorsement including Calhoun County as an additional Insured: Bodily Injury: $100,000.00 - each person; $300,000.00 - each occurrence; 1~ Rropert:y:1~amage: $$50,000.00 - $100,000,00 each occurrence; aggregate, Bodily Injury - $100,000.00 - each person $300,000.00 - each accident Property Damage $ 50,000.00 - each accident (Exhibit "A" - Page 2), lIIlSCELLAl'\EOUS ITE~1 P-602 llITU.\lI:'iOt:S P!lDlE -CO,\ T Description 602-1.1 This item shall consist of an applic3tion of bitu. nlinous material On the prepared base course in accordance with this speciHc:1tion applied at the fate spccif:ed br the engineer. The type of bituminous material to be. used shall .be selected b)" the engineer from those included in this speci- fication. . . . 602-1.2 Quan\~li.c5 of nhllminous )btcri~1. The ~ppro:<i- male amount of bituminous matcri31 per square ~;ard for the prime coat sqall be as 'pro\.ided in the T<lble 1. TaMe l.-Qun.nlitics of. :\In'-lcri:J.l Materiai Amount 0.25 to 0.50 gallon pi!f SQ.U:H~ Jd. (3) Automobile Liability: I Contractor shall cause said insurance to be maintained in effect at all times until the work has been fully completed and accepted by County. Bituminous material ftlatcriab 602-2.1 Bituminous )In.tc.'rbl. The types, grades, con- trolling specifications, and application tcmper;ltll1:es for the bituminous m;ltCl'ials are gi..-en below. The cHgp/ar shall designate the speci.fic material to be 1tstd. ~ , A pl'lica tio " TlIp(' a.n.d grc.de SpH:iJ\cQ{ioTl tCI'l1;>uotllr(J LiQuid Q$J'hall RC-;(),,)1C-iOJ A."'-SHO M Slj)'i.-~2/ 1.20'-160' F. SG-.O,. ~I HI nC-~50(MC-~SO/ A.-\SHO ~1 Sl/)[ SZ/ l(jQ"-ZOU' F. SC-250 M!U Tor AASHO;\f 52 60'-1250. F. RT-2 RT-3 A.-\SHO ;\1 S:! ~O'-12()' F. ,I , '/1':.//90 1 .\~ ~) COlli)/rlld;tlll .Helbods l 602-3.1 "'blheT Lilllil:1li(Jn~. The prime CQ:\t sh~n be appliclt only whell lhe existing sl:rJ'3CC is dry or C(l:lt.:-~ins sufficient mo:~tllr(' to g('t Ulliit11"1ll distribution of the bltU. ",',""' "~~f""" ,";;:,:,,,,;0 "m,""'"";' ':: EXHIBIT "A" :- Page 3 1"- I -: ~ I / , . .. ", 60ItF., and \\'1)("1) tl1C w('~thcr is not rogfP~ or rainy. The tern- pN:tturc uql1jr,"~IJ1('nts nl3}O be waived but only ,,"hen so dindcd h~' the f:llgint"cr. ' 602-3.2 l~qllil'lI'I(,lIr. Th~ cC}uipJl1<,ut u~C'd b)' fhe con. h~ctor shaH indud(l :\ sclf~l'owcrcd l\1"(,S~\ll'C bituminous mate. ri31 distrihutor 3Jld cquipJllL'nt for hratiJlg bituminous mate.. rial. ThC' Jistrihutoj' .!;h:1l1 kl.YC JJI1culT1o.tic tires of such width and number th:1t the load produced on the surf~('e shall not e,;cc\'d G5t1 l)('\~mlls pC'l" ir:rh of tire willlll and ~han--ococ. sif:~Jilj;C(i.nJiClol)ci'm:u~t1l?iT1iii-ljmirrV\T;-nl:J.tcl'j:l1 at C\>C:1 hc~t (an be ~pplil;d unironnl)" on vari:-:blc ,';itiths of !"lnf:1.cc at IT:tdily controlled r:1tcs from 0.05 to 2.0 g'allons per squ3.re y;!.t"d. The material shall be 31)plicd within a pressure rar:ge fr::'1n 25 to 'i5 pounds per sC]uarc inch and with an allow....},:" \.arb.tion from any sl1ccifted rate not to exceed 5%. Distrit,~: >_~r ~C)uipm('nt ~h:~1l include a thcl1nomctcr for reading tcmpC'l....(L;f('S (If t3nk contents. 602-3.3 Application or 3iluminou5- :\fll1crb1. Immediately before .applying- the prime CO<lt. the full width of the surface to be prinwd shall be swept with a power broom to remove aU 1005e dirt and othCl" objectiollaule mate-rial. . The application of .the bituminous material shaH be made b)" ffi1;!anS of a pressure distributor at the tCl1lper2.ture, pres. surc. 3nd in tJlC~ 31110unts directed by the engineer. Following the ::tpplication, the primed surface shan be allowed to dry not less t113n 48 JlOurs without beiug- disturbed or for such additional time as nUl)' be ncccs.sJ.r}' to permit the dr)-jng out of the p}.jme until it will not be picked up br traffic or ~quipm~nt. This period sh:lll be determined by the engineer. The surface shall th('n be 1113intaincd by the contrador until the sur{~dng h:\s bl?cn placed. Suitable precautions shall be t3b~n by the contractor to protect the primed surface against damage during this interval, including supplying and spread. ing an)' ~and ne:cl:'.5snry to blot up excess bituminous materbl. G02-3..1 Bilumillous )rilter-b.l Contractor's nCSllOn~iLmt,"..' Sall\p!t's of the bituminous materials that the contractor 1}l"0~ pos('s to use. together with a statelJ1cnt as to their SOU1'(:e and .charat;t~r, must be submitted and approH:d before use of such m;'l.tcd31 begins" The contr<tctor shall require the m.::wuf:1c. turer Of pro<h'ccr o! the bitcminous materials' to furnish ma~nial subject to this And till other pertincnt requirements. of, tne contra-d. Onl;r satida<:tory materials, so demonstrated bi' SIT~.jCr:!' tests, skill be ncccpt:J.blc. . The contrac1Qr shall furnish vendor's certified test r('ports for (':lch carload, 01. e:quiya1ellt, of ltituminous material sllippcd to tl,e p:'oj(:cL The n:IJort !:iha!l be deli\"~rcd to the njgjn~cr Lr;rViC permission is grantcd for Use of the material. Th~ fur/lj~l,inti o( the \"(.ndor's certiiied test report for the. bitumi- n?us m~~t(;rial shall not be interpreted as basis for final 2,10 . . - DDD020 - acceptance. All such test reports shnll1.,c subject to verifica- tion by testing ~ampJtS of materials .recei\"(~d for use on the project. 602-3.5 Frdr;:lll Dud 'Wcibll DiJJ5. Before the linal t:ti. mate is allO\'..ed, the contractor shrdl file with the tnginHr "reeciptc::d biBs when r<liJro2d shipmf:llts arc m~r1r~, 2n1 certi.. tied weigh bills when m~tterials arc recch"ed in any (,thE:r manner, of the bituminous materials actually used in the con. stl.uction co\'ered by the contract. The contr;!;ctor shall not rC1110YC bituminous material from the: tank car or storage tank unlit the initin} outage ;tnd tE:n1[lcraturc mcasurc'men13 have been taken by the engineer, nor shall the car or tank be released until the final outage has been l,ken by the engineer. Copies of freight bills and weigh bills shall be furnished to the engineer during the progress of the work. M<,Illod 0/ Measuremeut 602--4.1 The bituminous prime coat to be paid for shall be the number: of gallons or tons of the material used as ordered for the accepted work. corrected. to 60'F., in accord. tlnce with the temperature~\'olumc correction tables for as.. phalt and tar matorials contained in the Appendix. Basis 0/ Pa,rJl1f'1lf 602-5.1 Payment shall be made at the contract unit price per gallon Of per ton for bituminous prime coat. This price shall be fun compensation for furnishing a11 materials and for all preparation, delivering. and appl)"ing the materialst and for all labor, equipment, t901st and incidentals ne-cessar')i to complete this item. Pa~"ment will be made under: Item P-602-5.1 Bituminous Prime Coat-per gallon or per ton: TESTJ~G A~D MATERIAL REQlrmE)IE~TS Tesr and .hort rilre None Morerial gild shorccirle AASHO )1 Sl-Asl'h,lt RC AASIIO )1 52-Asphal: )IC AASlIO M 52-Tar " AASlIO)1 Hl-Asph,U SC 2.n . - ~ I.JJ .~ \ ~ .. l - ~ ~ .~ .,~ ><1 LJJ r" > -~-~_._-_.- ~ ~ ADDENDA TO CONTRACT FOR CALHOUN COUl,TY AIRPORT REPAIRS ADDE:mUH if!: TO BE BID AUCUST 18, 1972: Truck payload will be 1imiteoto 10,000 Ibs, 'ADDE:ID~l #2: Alternate bids for construction of the asphaltic concrete surface course to comply <lith FA,\ specifi.cations P-40l, aggregate (A), copy of <lhich is enclosed, The quantity bid will 'be 650 tons of asphaltic concrete hot mix in place, EXHIBIT "A" PAGE 5 - .. . " . ~ ,.~ I,'I.EXII\I.E SUHFACE cmrmms l1'EM 1'-101 IlITlJ;\mWliS SUIIFACF. C()lillSI': (C('lltr.tI I.J:uu llHt 3th:) .' . ! LJrllcrilltim. .101-1.1 Thi:-; itC'nl :-;hall ('onsbt of a sUl'f~cc cour::;c co';;'.. 110SCJ of milil'ral ag'I-~T('g;ltl~ and hitumillou:-> mat,~'..ial, mixed in", central mix inK plant and Jlla<.:cd on a Ill'cI'ar<.:d course in accordance with t!lc;-;c .'i!ll.'('llicatiolls ;l./HI ,:.;h~lll cfJnfCJnn to the dimension:; and typical cro:-;s section ~h()wn on the plu.ns and. with line's :ll:t! ~T~HII'.i (,.'it;~hljs}H'J by the cllg"incer. '''hen sp('C'iticd (In the plans, the surface course shaH be constl'uctCtl in two or marc cour:scs. Each course shall Lc con- structed to thl1 depth, typ:('.:d ~;ection, (II' elevation required by the pl~l\s ~nd ~hall be rollctI, finished. antI approved bcCol'c the pl:1ccmcnt of the IlCxt COlJ rsc. M<IICl'ials .j 401-2.1 Ap::.:n':::~llf'. The n[/!Jrc.fJate ."Iulll (,tH1Ri.<;t of rrlt,<:hctl ...tou(', crusher! !/rtlud, Qr crushed ~;lag with or wiULQul .wmd or atll('/" illert linely diridcd 1Jlillcntl (l!lyrr!1rt!,r.. The' a~~re~:ltc sh:l.ll be composed of sound, tough, dUl'aLlc particles, free from clay balls, or~anic matter, and other deleterious sub- stances. The ag;;r.:g-ate shall not contain morc th.~n 8(;(-. by weight, of flat or cloll;:;atcd ricccs. The CO:lr$C ag'!;rc~:l.tc (rctain~d on the Xo. 8 sieve) shall show no more than 40r;;.- we.11' when tested in accorda71cc with AASHO T DG. It sh:dl show no signs of disir.tegTOoticn nor shall the sodium sulfate soundness loss exceed fi"i-i.:, 01' the nl.1gr.csium sou::<locsg los.s (!xcccd 12lji': t wh~a tested in accord. ance with AASilo T 104. For 'pavc.nl(:zots which will scn'e aircraft wei~hin~ 30,000 . pounds or more, the crushinr, of the ~g-~l'c~atc sh:::l.![ rc::.uit in a product in which the coarse :lggl"e~atc (nlair.cd on thc ~o. 8 sieve) shall have nt !cast 75'/(; by \\7(:ight of particles with at least two fractured iaccs and at l~ast UOlJc by weig-r.t of par. tides with on.e or more fr:tcturcd faces. . F'or pavements which win-serve aircraft wci;:::-hir.;: iC55 than 30,000 pounds, the, crushing of the aggrc;.J:l.tc sh.:lll. result in a product in which the coarse ag-~~rc::p.tc (l.ctaincd on the No.8 sieve) shall have at least 60S" by wc-ight vi part.icles 180 EXHIBIT "A" PAGE,6 - ~~ ~: ~. with OIh! 01' IIIUI't!.(I'adlll'l'fl rat'PH. ('I'hl! IIlall:-t ur lIlf! :-ir1f'c:ial I'ru\'i;-;illllS tiC (lll~ ~l1t.t'ilit'alil)lIs will '~IH:ciry "he w(,jl~ht. of the airaarll1l1~ pav\'11Wlll will ~;l'r\'l!.) , ~l;llr :-:halllll' air.c.oolc.d, hlas\. fUrll:lt'c SJ;I'~, ~IHI sh:ilJ have:a ("OIllJ1:ll'lt'll \\'('igl.t nf lIol 11':->:-; Lllall 70 IJf,ulLlls 11('j' tuhic (tIOt. " ~ W)It~11 It'slt'd ill :icl'orclallcc wilh AASHO T I!). The flue Olg.;':-t'('g-:tlc!, iududillj.{" :U1Y h/f!tlllr'd fillc~I', shall 11:lVC :;I: pla:=;licily intll!X of HOt, more than (j wlwtl l(:sll..l in acc()rd- ance with AASIIO 1: :JO, and a lieW' I lilllil f~f not more than 25 whl'l1 lcsl('J in at.;l'onl!U1CI.~ wi~h AASHO '1' 8!). ;" 'l'hc h;t.timillous mix shall have a :-;\\,(,11 of !lot morf: than ",~: l.ri';';. w\;"j: ;c'~h'd in :!c-COl'dmlCC with AA~HO T 101. The bilUlnilhlu:.; mix ~hall liot slio,.... (~vidf'nc.(~ of HtriJlpill~ wlu:n t('st.~d in' .l('('o~'dallcc with AA~lIO T 'll:i~. AlltiHt.rip ag-cnts shall be used'j t' Ill','(':-;~ary. ".. .. . ,-1'-~'~'''-'''; -IOJ-2.2. Filh'r; "If flllc,:, .{n addition to that naturalIy prl!st'nt in the .a~g'r('g'~t(~. is JlCCCSH:U'Y it :-;hall cUli:'>i:-..t fir Ntullf! dU:O;l,locsl'l, portland ('('Inent, or other approved min{'ral matter. Tlw fillcl' mat('rial sh:lll mt.lct the":, rcquiremcnts oC AASIlO M17. 401-2.3 Bituminous :\1:1t('ri:l1.. The types, ~racl~~, control- :; ling- specifications,- ami mixing tempcratuz'cs for the bitumi- ""nousllla(cl'ials arc given bclow. The engineer shall de,<n[j'n.atc ,.;.' the specific 11U~teri(d to be used. ' , I '.: , , ., Typ~ nnd ":;l'n,lc A.lpJII:1l Nmc"l t1;)-lOIl.120":150 T., nT-lOt RT-ll. ,j RT-12 , Spccilic3tion MhtinJ: tCn\f'lcrnture AASHO AI 20 AASHO }.l 62 27G--3~5- F. 175--2:'0- F. , ComrJositioll 401-3.1 COlllpo:-ition of lUixll1rc~. Thc bituminous plant ,',~ mix shall he composed of ~\ mixlure oC ag-J..:Tc;.:uLll, fl1l('.' if required, und hituminous matcrial. Thc sevcral :l~,:~~rr.~atc fracti(llls shall bc' sized. uniformly gTad~d, nnd ,.omhil1cd in such proportions that thc rc.!mlting--mixture meets, thc gradin;:r requirements of the job mix -formula. The composition limits tabulated shall govcrn, but a-closer control appropriatc to the job matcrials will be rcquired for the specific project in accordance with thc job mix formula. The final designated g!'adations shall produC"c a relativcly smooth cUrve 'when plotted on a scmilogarithmic gradation eh~rt, The mixture shall meet the requirements of, one of the fol. . lowing ASTl\I tests, plus the stated limitations on voids, voids -' ' Jilled, and swell. ." . .. ._, 181 EXHIBIT liM PAGE 7 - '. Ii. I 1 1:1 i' . 1 I :.. I' I I i , ! ", ;' , I I' " ( I I, . I I , IISTM /)-1[,99 , 1.'l\r Ilira"i."t 1':tv"mrIlL d""iJ.:lluh,.1 f"r .:1'''''''1 J1i""'jl(L w"j,~hh' IIr m"r~ t1UIIl :LU.UClij JI.". ).'ur nirp"rl lH<v"nlf'lI~ d,'~,il:llnl,',1 ("r I:n"," nirf'r"Clw,.jd.I" ..C h'!;K ~~:~.~~J~ '1 ,:i , ~1::;;,(i:l::~~~-::;-I~ll- r~;.1 1'('."",'ii'!l"1I __.... ~Il,hility I ~li.llil1lllm) .... .'l,nv (:\In'l,lIIl11m) Illln- ,1...,.ltll" nf nil i.U'h.. ."__ F"'IV (~lj/l;nllllll) hUIl- ,\1",,1111,. "C nn ill.-ll_~.._. I'..rl""llt ""i,\1._ ",__"., l',.r'.....t "uhlll nU,'.l with billlUll'n .~_.___._______ " IKOO ,r, ~OOl) .0 K a tn(t 'l5tnlHi '0 K 3 toG 10 to so ASTM f)-HIIQ j , 'I Stnbil,mwlt'r (~nn) ____,._ Cvlw"i"lIwtt'r (:,lin) Swdl. inch,';; (;\la:-.;) 1','....,.IIL yohl:; Plil1) _.___ 40 r.o 0.030 .1 " .0 0.0:10 4 ;' .101-3.2 Jol. 'Mix 1,'urllluJ:l. \Vorl< shall not begin nor ?l~all any mixture he ac~cllted until thc contractor has subm,lt cd sample::; of the m~\t~ri~~fs intcnded ~or use and }he cn.g'I1\~e.l" has established a ~:lti:;factory job mix formula ...0: caCll mix- ture to be ul'cd. Thc joh mix formt;la for cacho mlxtu.r~ sh.al1 be in eITect until modifieil in writing by the e.n.c;mcc\. Tnc Job mix formula for each mixture shall establish a sing-Ie. per- centage of aKc;r~~atq pa.s.sing- cJ.~h n.'f]uircd sieve size, a :...:~.~I: percentag-e oi lHtumillOU!i. matQnal to be added. to the, .l,,~.le p;atc, and ::J. sing-Ie temperature at which the mixture JS to he delivered at the noint of disrhal'g'c. , The g-radatiol;s in Table 1 rCf. ':esent the limits '\\'hie~ ::;~a~~ determine suitahility of a~g-rcg-at(~ for u~~ fr?Jn, the SO~l~CS Qf supply. The final gradations dccidcd. Oil wltl~m th~ ~l,mlts dcsi;,;nated ill the t~,blc shall be wcll, g'l.aded flam. coal se to fine :Uld sha.1l not vary from the low lll~~Jt on one SJevc to the high limit 01\ the ;'\tljaccnt sieves, or ~JC\~ \....1':-;:'... , The selection of any Df the p;rz..datlons shown 111 -:r:ah1c 1 shall be such that the maxirnum.sizl! ag-gT~~ate used $l,all he not morc than one half the thickness of the. layer. of the sur. face coursc heing- constructcd. The bituminous content of the mixture shall ,~e calculated on the percentage b~_~is by weig-ht of the total n)lx. The }-inch m~:xii..;um gradation shall TlO~ :;:~ w;C'd i,n pre. paring mixturcs for pavemcnts which will serve a:rcraft weighing 30,000 pounds 01" morc. ~. In the table the' percentages of asphalt c;:~mcnt r:nd tar ::l"e givcn for 'stone, g'1";l\'cl, and slag aggrcgatcs. II .the ,to..al . aggregate is composed of slag, thc ;'.(<l'centagc:5 of bltummous . t 182 EXHIB.1[T "A" PAGE 8 ..--' -.~- , 0(;00<10 .. " L'''-l r---- ~_.. '-- I ' I I I I , , I II. , i I , i i , , , ~J i: , :j , , ! i " f , " 'oj I, I I ; I , i, T..hl" l.~A::K"'K.""J~"''''' ...d....., ~"'"." , ~.t.r'."'llnJl...h)'wl'il{"tIJll""j"l("iCY.. (~:;:~~,~.:::~,~,7.',~.:) A--," .....~---ll . ...._~ -1.--..... (-:-- I" mn:l(imllm I~.... nltlllimum , '1/' mllllimum J 'nl'lI -~U.__..____.n__n .... -'-ior.L=-~:-:_-~.."~~' ..~~~~~'.'.___.:_-:'~ ;\. Inc:h __nnn_u_p__._n fi:l-Ilm l Jon .__n_n.__' I:" in,'ll __nu__.______.n_ 70- ~IU )\2......1i1U f(2--:::~ :l\, indl __n____nnn_u_. (,()_ ~:: r.K_ lit! N(,. ~ .~~nu__________hn .c~- 70 {.(/.- 1~' ~~~ ;~ No. 10 ______u________n__ ag_ ~II i~- ~~ III _ 4" ~~: ~~ ~::::::::::::::=:=:= ,IX:': ~~ ~= 2~ 10... :12 N(,. ;:Ul) "_._h__U.~U_____ :1_ 8 :.1_ tl <1:_ !I Dilunlinutn 1"""'\'llt: l' I Slonc or $:m....'1 _n____ .4.1.-1.0 0,0-1.r. !'i,5- SI.O Sllll: __U_h_nu__~___ G,O-!1.0 G,G--!I.lt 7.0-fO.0 c \, I , matedaJ shown shaH he u:.;('d. Whcre only a part of the ag-gTl'g-~\tes i:-; ~la~~. illcl"l'asl's in bituminous matl'rial shall be nladc in a cOIT,-'spoIHlinI~ proportion. A ~al1111re of Uh~ coar~e :\1\(1 fine ag'g-r<.'~:atcs shaH be washr.d to dc.tcl"minc the I1C\"C(~lltar.-e oC the total material passin~ the No. :WO 1lH':-;h ~icve. Of the amount of the material J1assing' the No. 200 mesh :..;ic\'C', at least onc half shall pass the No. 200 mc:;h .sicve hy dry ~;ievin~. Aftel' the job mix [orl1lUla is established, :lH mixtures fur- nished fOI" the project shall conform' thp.reto within the fol- lowing tolerance::;: Passin~ Xo. 4 and larger sieves..".. ~ __ ~ _. _ __ == 7% Passing 1'-:0. 8 to No.lOO.sieves (inclusive}_._ :t:4% Passing- No. 200 sieve.... _.. _ _ __ __." __ __. u. :t: 2% Bitumen ........ .....~_._._._~_u_______~._ =:0.4% Temper~ture of mix.. __ __.. __ __....,.. __ :!: 20'.'. Should a chang-c in sources of matCl'ials be made, a new job mix formula shall he established 'before the new material is used. When unsatisfactory results 01' other conditions make it necessary, the engineer may establish a new job mix formula. The combined mineral ag'g'rcg-atc for the surface course shall be of such ~i7.c that Lhe pcrccnta~e composition by \vejght, as c]ctcrmir,c<! hy J:.bor~1rory sieves, will cOIl/orlll to one of the grada.ticms of 'Table 1, when tested in accordance with AASHO T 11 ~nd AAHSO T 27. The percent by wei~ht for the bituminous matcrial .shall be within the limits spccified. ,I COllstr"ct;on Methot!. 401-4.1 W('nthcr and Sca~onal Limitations. The surface course shall bc C('jl,:;~ruc:'ed only uJlon a dry surface, when the atmosphe~'ic temperature is above 400 F'f and when the 183 EXHIBIT "A" PAGE 9 , -' " - -, went-hcr is not fo~~y 01' 'ruiny. The tmnpcr'aturc requirc. rncnts may be waivt~d, hut ollly whl'lI so djr('ct<~d lIy the ~n~inccl"~ 401-1.2 HilUntinuu,", Mhill:: 1'1:1111. Sumriront stora~c sp:1ce shall be provided fOl" c3(:h size of ag'g'l'('g'atc. The dilfcr.. ent ag-grcg::ltc sizes shall be kt'pt Sepill';.l.tl'U until they have becn delivcred to the cold clcv~\tol' fccdin~ the drier. The slor- age }';1l'd shall he neal, ol'dt~r1y, and the scparate stocl\:[Iilcs readily accessible fOl' sampling-. Plauts useu (01' the 11I'c'Jl:lration o( hituminou~ mixtures shaH conform to OlH l'ct)uiri'mt'nh und,~r (a), CXCl:pt Uw.t scale requirements ~hOlI1 apply unly wht're w('ig-ht proportiun- ing is used. In :ltlditiol1, hatl'll llIixin.l~ Idanls shall conforlll to the l'cfJujn~ll1ellts Ulltl\!I' (It), allll cuntilluous rnixin~ IIlants shall conform to thc l'N1Uil'P.luenls undcr (c). (n) UC(lllirnllf'llt.'f "tor all l"lwl,.;. Mixing' plants Rhall tiC'! of sufficicl1t cnp:u'it), ancl coordin:ltcd to adequately handle the pl'opo:5ell hitl:miuous cOIistrucliuJl, ' . (1) l'luut scali'S. Scales ~h:.\n he OlCCU\'a.le to O.!'il/O or . the rcquired load. l'oi~('~ Sh:lll bC'! <ic};i~;IH'd to he locl{~d in any position to prc\'cnt unaulhol'izcu chall~e of position. In tic~ of )1bnt and trud\ 1'>('alt~s, t.he contructol' IIWY proviilp. an approv~d ::lutomatic printer :-;y};tcln to print the ,,,'eig-hts oC the material tleli\'l'l"cd, providl~d the Syst(,lll is used ill {'on. junction with an aPllrovel! automatic hatching' and mixiug' control system. Such wt~i:~hts :ilw,1I .hc evic!rollc(!(1 hy a wl'ig-h ticket fOl' each load. Scales shall be inspected Cor aceul'acy :md scnled as O(t('11 as lIi,~ ('Ilg-il1ccr may dccm necessa1'Y. 'rhe contractor shall have on hand IIOt less than tCII fiO-pound \Vch:hts for tc~tin~ the scales. (.:?) EquiplIlcut for /ITr/lUruli01I of IJl'luminou,'1 1nrltc~ rial. Tanks fOl' thc storage of biluminous material ~hall he eqUipped tl' heat and hold the matt~"ial at the l'NIUil'(!<! t(~m. peraturcs, Heating- ~hall be accompli:ihed by appl'oved means so that flames will not conlact the tank. The circul3ting- sys.. tcm for the bit~minous material shall bc dcsigoJ1ed to assure proper and continuous circulation during thc operating period. Provision' shall be rnndc for mcasurin~ quantitics and for snmpling the mat(,l'ia) in the slora~c tanks. (,1) Feeder for drier. The plant shall bc provided with aCCU1'atc mechanica.l mC3.r\5' fOl." uniforn,ly f~eding the a~gTe. gate into the dricl' to obtain uniform production and tcm. perature. . (H Drier. The plant shall include a drier(s) which continuol'sly ngitate the aggregate during the heating and drying process. (5) Scrcrns. PI,ant screens, capable of screening- al1 Dg'grcgates to the spec'i~cd sizes and proportions. and having nOl1nal capacities in excess of'the full capacity of the mixer, shall be provided, 184 EXHIBIT "A" PAGE 10 . - " ; ',' ! (li) IN,,~. Th(' plant :-:hall ilJdud(~ ~l(jhl'~(~ IdnN flf !.wni. cjent ('apacitJ, to :mpply a I1lix(~I' (lpt~I'alin~~ at full ('ap:lf~ity. Bins ~r'aU lw .n'r:ml~I'lt \n a~;~'ll'l~ ~t'pal'atl~ allt\ adl'(l\1;\I.'~ :->tor. aJ:e of aJ1prtlJll'iah~ fractiolls or t1w llIilll~ral a'~I~n'l~al(~:;. 'VJj(~n Ul'('d,' sl'paralt! IIl'y ~tOI';il~t! :-;lIall Ill! prllvidf'd r/JI'''lillc~r or h)'tlra1t'd jillw, and t1lt~ plant l'hall lIt: ('quipped tl) ft~l'fl such l1Iatl~ria) into till' ndxl~l'. 1';;\('11 bill :-:hall ht~ provided with OVf~r- flow pil'(.':'\ or :'llld\ :-;ize :lIul at :'\udl locatioll 10 prev('nl hadwp \. of mat('l'ial into nlh('1' Ctllllpartlllf'nts Cll' hillS, I';aeh cOIllJlart. n\l'lIt shall he pl'ovidi',1 \....ith it:-: individual nul"~t v.atl~ VI II/'e. "('\\t 1o.~i\\,ai~(', Tlw ~~:\h~:-:. :-;1\al1 cut (Jtf tluiddy athl ('lImjllddy. Hin:; ~hall he ('ollstrucled so that salH"I{~s may IJC oMainctl rl':\llily. Hifl~ :-:hall h(~ ('quipped with ade{luat(~ tell-talc rJ(~vic('s . which indkatc the Jlosition of the ag'l;re~atcs in thc hins at the lower flUal'll'I' points. (7) J;itlllllillll/(,'I control unit,. Satisfactory means, either by w(~ir;hill~ 01' 1l1et('dnl~. shall he provided to oht.ain the spccifit'd amounl of hituminoufl material in the mix, Means shall he pl'o\,id('d for c1H'ckillg' the quantity or rate of flow oC bituminous material into the mixer. (S) 'rhl'/'mo11lctric equipment. An armored thcrmom. eter 01 at\cfJuatc rall)~C jo;haH be plac(';d in t.he bituminous feed line at a suitahle location Ilcar the charg"ing' valvc oI the mixl~r unit. The plant shall al:'\o he (~qUipPCll with an approved thermomctl'ic in:-;lrUIll0.llt placed at thc dif'ichal'g'c chute of the dricr to indicate the temperature of t.he heated agog-reg-ales. The cllg-inccl" may reC}uil'e J'ejllacement of ,a.riy thermometer by an all proved . tcmlleraturc.l'ccol'ding apparatus for bettcr regulation of the tt~ll\pcraturc of a~ml'(!galcs. (9) OUi'\t C'ollector. The plant shaH.be. equipped with a dust colleclor to waste or return uniformly to the hot elevator all or any part of the material collected, as directed. (10) Tru{']:- sca.lt:s. The bituminous rnixturl""! snaH be weighed on n.PPl'oved scales furnishcd hy the contractor or on public sl'ales at the contractor's eXJlcnse. Scales shall he inspected for accuracy and scaled :1S often as the engincer deems nccessary. . (11) Safetll requirements. Adcfjual..e. and ~a(e stair~ WU)'S to thc mixl!l' platform and sampling' [Joints sh~\1I be pro.. vidccl, and g-uardcd ladders to other plant unilsshall be placcd at all points whc're acc('ssibility to plant o'}1orations is re. quircd. Accessibility to the top of truck bodies shall be pro. vided by a suitable device to enable the engineer to obtain sampling and mixture tempcraturc data. Means s11::l11 he pro.. vidcd to raise and lower scale calihration equipment, sampling' equipment, and othcr similar equipment between the. ground and the mixer platform. All gears. pullcys, chains, sproci\:cts, and other dangerous moving parts shall be thoroughly gUal'dcd, Ample and unobstructed passage shan be main~ tained at aU times in and around the truck loading area. - 185 IU.'" 0 . .. . 11 EXHIBIT "A" PAGE 11 " .. l" This :11'1':1 :;hall lIt' ,IH~llt fl'\'c of drippiJlg's from the mixins.: plat form. (I,) ROl/1i1'{'I"I,"t,~ for "ate'hi,,!! "Iun!.,'f. (1) Wri!!" llOJ' III' /tOJIJII"" 'flll' t!l(uil.IlI"Ilt. ~~Iall ilH~hlflc: a IlW:lIlS (01' :H'cumlt'!Y \\'t'il~hillJ~ t'<lt'h :-;i...(~ ur aJ~J~n'I:'atl~ ill a. \\'l,.'kh ll\)x ur Ihll'lh'l' IIf ample ~i1.l' t() huld a full Iqll'h with. o'ut h:HHl ral\ill~r III' l'Ullllillg" CI\'CI'. Tht:! I~atl~ ~h:\1I c1o!'c tij~hlty ~o that 110 matt' rial is alluwl'd to Ic-ak inlo the mixcr whilt! a hall'll is lh,i Ill! \\'l'i~lwll. (:.!) Uillll"iulIlI... (:111//,.01. The Cfluipuwut u:-;{'d to m(~:\s. urt~ the hitumillllu:'\ 111:1tt'rial ~h;lll lu~ anul'alt~ t(l within ~ n,;'),:;,. 'l'll\' ldtUlllillPus lHatt~l"ial hu('kt'l :-;)lall llf~ or a. IIlIn. tiltil1~ type wiilt :t l"tl~l~ :->het'l ml'lal ('o\'t~I'. Tlw kllJ~lh (If thl! dis{~hal'g'l! ()Ilt'llill~~ HI' :':J...ay I.al' :;hall.llt' JluL k:i:-> than Lh)'j"!. fourths tilt' kllgth 01 tlH~ IIIi:'\('I' :tlld il ~hall di;.;charg-(~ tiil'l'dly into tilt: lllixt..'I'. Th,' hiwlllinous lllall'rial bud,d, it.... dj~l'h;ll'~I: vnh'c(s), :,uHl :'.l'l'ay hat' :-:.h:'lll he :\(kqltatd~' heated, ~lt~;l.m j:tckd~, if u~\'d. :-;hall h\' t'lIi(~ielltly drairll'(1 and all COlllll'(:lioIlS shall be so {.nll:;....l'llt'tt~d that ll,\I'Y will Jlol illtel'ft're with t.he dlkit'nt Opt'l'a\ inn of th~ hiiuln)l\oUS l'lt'ak:i. The t~~ll'ar.ii}' or tlw hituminous ilia tl' rial hud.:l:l :;hall he at least l:i';n in ":Xt'C~~ of thl' Wt.ig-hl or hituminous Illatdial required in any balch. The pbm ~hall have nn uc!cC1uatcly lH'atcll quick. :lclillg', lion-drip. charg-ing- valve lo('atcd directly OVI:r the bitul1ljllou~ mal<:l'ial bucl,;~t. The' indicator di~1 :'\hal1 h:l.Vc'a c:1p~H:ity of at least li:i'jl" in excess of till! quantily of l.Jilunlinous lIlaleriul USl~d "C:!' hatch. The \:ol\\rol,. :-;hall h(~ constructed to lock tl.t any Ilia1 seLliJlI=: and automali('~dly fe:-:d to that reading- after each additional bald\ of bituniinous material. The dial sh~lI hc in full view of the mixcr operator. The fiow of bituminr)us l11at(!l'ial shall he automatically controlled to b('f~jTl whcu the dry mixing- Jl('riod is O\'Cl" All of the hiwlliilllJus Illatl!rial requircd for one hatch shall lIe rlischarv.cd ill not more than 15 seconds after the Huw has Lc.:.;un. The size and sp;lciJ~g" of the spray-unt' Ollt'nin~s shall provide a uniform aj~plication of bitumiilOllS J1wlel'ial the full length of the mixer. The section of the bituminous lill(~ h<'t\\'C(~ll the d~argjn;.:' valve and thc spray har sh:.\1l have n. "ake and ouUcl for ehcck.il\~ the mete!' ,;.'hen a l:~cterillg- device is substitutcd for a hituminous material hu{'ket. (;1) Mixer. TilC hatdl mixer !'ihall be:in ar,prrn;f"i ty:)C c3.pahlc of produ..:ill~ a uniform mixture within :hc jr.j) mix tolerances, If not enclosed. the. mixcr box sho.lI be eqUipped with a dust heod to prevent lo:~,i of dust. The c1carance of b:ades from all fixed and moving parts shall not excced 1 inch. (4) Control of mixing time. The mixer shall be equipped with an accurate time. lock to co,~trol the operations of a complete mixing cycle. It shaH lock the wr.igh.box gate ~, ~ctj 186 EXHIBIT "A" PAGE 12 .. ~. ~, I;':"~ ' n.flt'r thl' l;hal'JdlH~ .or the Illixl'!" and k(,lill it lodu:d until the C'io~ill~ of the Illix('" ~~at(~ at L1le ('llIl1ph.t.iun l.r UIl' r.yd{~. It shall lUl'k tl\l~ hilullIiJlIlUH Jllalt'l'ial hu('I{I~l thrllui."hClut. till: fh'y r'nixinJ~ Pl.riotl amI ~h:dl 1(l..1~ lh(~ lIliXt~I' l~all' 111I'fllll~J.out the dl')' allt1 wet l1lixill~ llt.rilllls. 'I'1l(~ dry Illixill~~ pcriru! is de. filH'd as the inlt.rval of. lime hdwel:n till: r'pt'nin~~ or the wcig-h-hox g-atc and the illh'mluctioll of hi1.umillou~ material. The wel mixing- period is tht! intel'val of tilllf> hdwNHI the introdcclion of bituminous material n.ut! the ollcning of the mixer ~atc. The timing' control shall he flc-xihlc and shall he cn.pahlc or 5cttill~S of [1-:-a'COIHl inlcl'v~ds or lcj.;s lhfllll~IHlul a :1-minutc cycle. A mechanical hatch counter shall he ill:;~alkcl a:; a part of the tilllill~ device aud shall Le ('!esi~ncd tu l'(:~istcl' only complclt'ly Il\ixl~<i hatches. Thc setting- or timc intervals ~han he at thc diredion of thc cllg-inc('r \vho shall thcn h,,':, ;hc ra~:fl covcrin~ thc timing device until a ("han~e is madc in ...iw timing'pcriods. (d Reqllirement.s for cOlltilllfOIlS mi;.c plmdR. (1) A[/grcgatc ]tro[iort.ioniJ/fI. The plant shall include means for accurately proportioning each size of ag-greriate. The plant shall have a fceder mounted undcl' cach compartment bin. Each compartment bin shall havc an accu- rately controlled individua.l gate to form an orifice -for the volumetric measurin~ of material drawn from each com part. ment. The feeding' orifice shall bc rectangular with onc dimen- sion adjustablc by positi\'c mechanical means and provided with a 10c1{. . Indicators shall be provided for each gate to show thc respecti\'c gate opcnin~ in inches. . (2) lVcight calif/ration 0/ fl!l!lrcrTute fertZ. The plr.nt shall include a means for calibration of ~at..~ opcnin~5 hy weig-hing- test s<1mplcs. Provision shall be madc so that mate. rials fed out of individual orificc!' may be hypassed to incli- vidual test boxes. The plant sh~lll be equipped to conveniently handle individual test samples of. not less than 200 pounds. Accurate scales shall be providcd by the contract'or to weigh such test sar.1ples. (.7) Synchronization of aggrcgate feeel ftnclldtuminow~ material fced. Satisfactory mcang shall be provided to afford positive interlocking- control betwcen the flow of a~~rcg::lte from the bins and the !low of bituminous material from the meter or other proportioning device. This control shall be by interlocking- mechanical means or by any other positive method sath;factorJ' to the engineer. (.0 Mixer. The plant shall include :11i approved con- tinuous mixcl' adequately heated and (";qmhl(~ of producing- a uniform mixture \vithia the joh mix tolel"nnces. It shall be equipped ,-,..ith a discharge hopper with dump gates .to permit rapid and complete discharge of the mixture. The paddlcs EXHIBIT "All PAGE 13 - , ~.... ........J , shall he O'ulju:.;tablc for :\Il,~Ulal' pm:itiol\' on the shafts ami shall Ill' l't'\'l'I'~:i"I,~ tn l"l'taJ'd t.lw ll/Iw ur llll~ mix. T}\I~ mix/~r shall ha\'l~ a llI;\ll11radul'l'r's "late J~iyiJl'~ tll(: 11(:t volumetric Conll'llls o[ tile lllixPI' at llw sl'YI:ral IlI'il~hts ill~;cl'ibed on a p'~l'Ill:lIlt~lIt ~:Hlg'e. Chart:-; shall hc 1'1'ovidt:ll :-;huwill~ the ratc of [('I'd !Il'l' minutc for l~ach.a~~.t:"l'c~at/: u:-;t~(1. . 401:-,(,.:~ fI:l1llill/.: Eflldpl1Wl11. Tl'u(~ks used for hau:ljn~ bltUllllllOU~ 111lxlun's shall havc light, ell'.W, :;llIooth llldal bcd:-i. '1'0 }1l'l'vcnt the mixture from ndherinh' to them, the heds shall he lig-hUy coal{'u with a minimum ;:1I110Ullt (Jf paraf- fin oil, Iilllc solutiol\, or oLller apJll'uycd lllatc~rjaJ. gach truck shall havl~ ~l ~llitahll: covct' to Jlrot(~(.t the mixtul'c: from advf'rsc \\'eathel' ;lll(l an in~\I1alcd hed to maintain the mixturc at the spc,cified tC1l11u'rature. .JOJ-..J.A BiltlllliUUIIS P..vcr:ol. Bituminous navel'S shall b~ selr-contaiuC'd, Po\\.('r-lll'Op('lIcd units with an ~~cli\'ated scrc(!d 01' strikc.olr as:-:cmhly, heated if neccssary. It shall bc capahle of spreading' and finishing- courscs of hituminous plant mix matcrial which will meet the specified thickness, smoothness, and g-rudc. 1'a\"ers us~d for shoulders and similar con~tructi..on. sh~lI be capable of sJ)l'c:.uiing- and finishin~ COUl':;cs 01 bltumllloU5 plant mix matcrial in widths shown on the plans. . The paver shall have; a receiving hopper of sumci~nt capac- lty to permit a unirol'lir.spl'cacling' opcration. Till! hoppcr shall be ('quipped with a dist.ribution system to placp. thc mixture uniformly in front oft. the scrced. The scrced or strikc.ofT assembly shall. dfecti*ly produce a finished surface of the }'equi.rcd ev~n~ess, anr;l._.textul'c without tearing, shoving, or goug"mg thc mixture. ,;. The pavcl' shall be 'c'upable of opcrating at forward speeds consistent with satisfactory byjn~ of the mixture. 401:-4!5 n.olh'rs.' Rollei's shall be in goood condition, capa- ble 01 rcvcrslng' without backlash, and opcrating- at slow speeds to avoid displacemer.t of thc bituminou..:; mixture. The numbcr, type, and weight of rollers shall he .su~ncient to com- pact the mixturc to tHc requircd density while the mixture is still in a worl-,able condition. The use of equipment which rcsul~s in excessive crushing of the ugt;"1'('gatc will not bc~ perlmttcd. . 401-4,.(~ l'rt'par:'1Iion:of ;\Ii'H'r:'11 Ag-A:rI'::alC'. The ag-grcg-ate for the Inlxture shall be -drierl. and hc:\.teJ at the pavit~g' plant before entering- the mixer. \Vhcn introduced into thc mixer the combined agg-regatc shall contain not more than O.;,~/: !110isture if asphalt, 01' more than 1% if tar mixturcs. Water m the ?g-greg-ai.e shall he remoyed by he:lting to the extent that there IS no subsequent 10:lming- in the mixture prior to the placin~ of the mat~rial. The ug:gregate shall be hcated to the tempcrature (/esig-nated by the job fOl'lIlula within the job tolerance specified. The maximum tempcrature ~nd rate of 187 11\8 EXHIBIT "A" PAGE 14 0600(10 - ~ j' l: L. hf':ltilll~ :-:h:.11 Ju"l'awh lll:lt IIn Tf"nu:IIll'llt llall1:tI~ll fln'llr~ l/. t1~I: aJ:gn',~al,l's. l';ll..tit'lll:u' I.al.l' sllalllll: t.di/~II that aJ~I~I.l'J:al.t'n hl.l:l~ 1:.1 ~';dl'IU~I,1 Ill' 1U:\I~t1l'siUIll ('/lllll'lll :Ir.' Hot 11:1111:1","11 IIY U,\\ I ht .\tllJl~. I hl~ :1!~.j~l.t'I~;IlI~ ::hall hi' ~wl'l"'IH'd t/l ~=J'l'l:j(jl~d NI?-I'N :~lld ('lln\'I'~.I'.c1 illt,) :wp:II'alp hillS ",';uly fur mixilll' with llllllllllllllUS 1ll:t11'1'lal.' . .tOI-,1.7. 1.I't'l';lraliun Hf l;illll1tillUll~ Mhlllrt.. Hefclrl' cJf'liv. ~~'Y, the al~I~I'I'I~at(: :>hall Ill! lIlix('t! with thl~ l,ilUll\illllU~; mati:. 1 ~al at a l'l'ntral Illixill;-:' pl:lllL. Tbt~ mixture :-;hall b,: pre- )l.l,l':'t1 at a 1l'11011l'rat\l1't~ :-:howlI iI,l. .IIH-:!.::. 1 hi' 111")< '1)...."..'..lt'" I ' . . :'. .' C:->, III ('p:U'C( as I'l'\'s('rllll'/I in -101-.1 (j ~h:lIl hI.' {'()lnh.lI\1,tl in till' plallt in till' .pl'oportionat!' al)l(lUI:t:~ of.. l':~("l,l fr;w:IlllI or al?~r('l~atc requircd lo III('('t lIw' gpecified J.:'1.ltl:111.01l. 1 hI" l]1l:lntlt}. or :l,l~l~l'n~ate for (';u'h 11atch ~hall Jlf~ dt'h'.IIllIIH'd, .1l11'aslll't'd',all.,1 ("OllVI'Y(!(! illto the mix~l'. In case of \C11ulll{.tl.r(! pnJpol.tlOfllflo. UlI' St'.,p "f tllc "'It,< 01 . 1 Jl I . /,,' ,.. I,. . 1(~n1Jlg'S S 1:\ )C ddl'l'IllIIlCd, anti the galcs lockt~/l in position. ~'h~ (l11;~l\tity ut hilUlllilj()U~ mall:l'ial tor each h:l.tC"h or Cl~\llhl':.tt,f'd ;llllOunt fIll' ("ont:llous Illi",el' shall he t1f't(~l'm:llf'd hy ~ lC cng-llll.!~'l". It xhal\ ll(~ mca:.ured by wcig-ht and introduced I~lto~the n:l~er at lhe spcciHi"!d tC~II?cl'ature, \Ising- the lowc;t lallgc p~~slble for. adequate mIXll'lg' and spre:Hling-. For batcl~ nllxer~, al~ mllleml ~lg-greg"atcs shali bc in the mixer bC~Ole..th~ llltumlJ10~S mate)"jal is :HJded. The CX;Jct t/.'mpt~ra. tUle \\ Itllln thc speCified rar.g-e shall hc tlxcd by tJ~c cn....incer In no case sh::.lI ag-g-r('g'ate be introducf'1i into the mixt'"~He at a. temperature mo~'c than 2;')01". ahove the temperature of thc bl~u.mlIlous mate~'lal.. As determined by the engin(:cr, the mlXIl1~ .shall contlllue for the time neccssary to coat -lIl t' des ulllfon I' 1'1. . . I . par I- 11). .\J~ tunc ~s (('pendent upon the mix dl!si~n ~nd t.he t~pe of llilXItlg' cquqilllcnt used. To computc the mix. 1I1g tlll.lC III a co.ntinuuus mixer, the wei~~ht or it~ contcnt~ at operating- level IS diVide? by the weight of the mixture d~liv. ercd pel' second by the mlXCl": MixinR' time in tiCconds::: ~:r:mill (!I':1.d (,;1Plldty in pounll~ Oulput in IfOUncl~ I.cr :-;.--.conll .401-1.8 Tr:U1:-.pnrt:ttinn ..nil Ddi\'('rv of tlu' :\!ixturc Th mixture shall be tr;msportcd from thc' ....... t. Ie . .. mlxmg plan to t le pomt of use In velllclcs J,~scrjbed in 401-<1.:;. - TJ'g, :!~i~turc shall b~ placed at a temperature between 1500 and ...2:.> I'. when tar IS used, and betwcen 2500 and :;Ooop when :l.sphalt cem~nt is USCG. When the "~;'\""Ul" I'S b' < 1 d d . ...,..1. 1.:, elng p ~ce unng ,:\.arm weathel. und the en:.:;il~f'I~1' Ilas Getcr- mined lhat s.1.tl;-;f:~ctory results can be obtained at lowcr tcn~perature~, he may direct that the mixture be mixed and del1vcrcd at the lower temperatures. Loads 5hal.1 not, be s.ent out as to int~rfere with spreading ~nd com~actmg tne mixture during dayli~ht unless anific.al lIght, satisfactory to the engineer, is provided. . The mixtu1re 189 EXHIBIT "A" PAGE 15 - shaH he (If'1ivcr~d at h tcmpcl'aturc within the tolcrnncc nl1o\\'(~d in tilt' :111111'(1\',,11 j{lh formula. -101-,t..9 Spl'..:ulill;..:' tHlfll.a.,'ill;..:'. (0) Prf'j/(,,'(tlifJ11 for l'//fcill!l. ImJl1I'diat('ly hdol'f~ pJar.in~ " tIle hitumillous mi:>ilui'C', tlll: l~xisLilJg' UIHI(~rlyiJlg' ('oUI'SC shall b('! dcalH~d oC loose 01' Ih'lctl~I'ious lUat(~riaL A powr.r Sw(~r~per equipped with a hlmwl' ....halllJc uSNl, ~UI'pll~lllelltf'd \....ith hand brooms i( nC'cf'~saI'Y, or L1w matt'rial shall 1m removed iJy other means as dil'cd('tl hy the cnginCC1'. 1.'he inixture sh:~1I he laid only upon an approvf'd undp.r~ Iyin~ cour~e \\'hich is ul'y :md in suitahl(~ cOl,,~it.i(JII, and when \\"('ather cOIl(!itiollS are favnrahlc. No mixtul"l: shall l,e plac(:d \\'111'11 the air tl'mpcraLul'c in the shade nnd away from arti" ficial heat is ,W"F. 01'10\\'('1", unil'ss so dil'.'ded by the cng-in(~cr. The eng-ineel' May pcrmit worl~ to continue when overtaken by sudden rains only to JIl'ovitlc for I,lying' that material which i~ in transit. from the pl:1.nt. provided the mi-xture is wi~hin the tempC'rature limits specifaed. Gr:ule control between the edges of the pavement shall be :lccomplishetl by ~l'ade stakes or steel pins plac('(l in lanes parallcl to the centerline of the pavem(mt nnd at intcrvals s~mciently close that string lines may bt~ stretched between stakes 01' pins. Placin~(shall ('ommence :1t the point(s) farthest from "the mixing plant, and prog'l'l:sS continuously to\\'al'o the plant, unless otherWise ordered by the engineer. Hauling- Ovcr mate. rial alrcad}' placed. shall not be "permitted until the material has been thoroughly compacted as specified, and alJowcd to cool to atmospheric temperature, (b) .Uachinc s]Jrcarli11!/. Upon arrival, the mixture shall be dumpcd into an approved bituminous paver and immedi- ately spread to the full width required, It sh:.1I be struck off in a uniform layer of such dej1th that, when the work - is com- pleted, it will have the required thickness and will conform to the grade and surf~ce contour required, The speed of the pa":er sh:1I1 be regulated to eliminate pulling ~md tearing- of the bituminous mat, The mixture shall he plarcd in strip!) of a minimum width of 10 feet, To insure proiler drainage, the f,prcadin~ shall begin along- the cl~ntcl'iinc of the pavenH'nt on a cro\\'rl0d ~ec~ tion or on the hig-h side of the pavement with a onc-wa)-' slope. After the first strip or width has b~en compa~tcd, the second width shall be placed, finished, and compaeted in the same manner as the first width. Aftp-r the second strip has been placed and rolled, a IG.foot straigohtedge shall be placed across the longo;'~lidinal joint to determine ir the" sul'face con" forms to grade and contour requirements, Exposed vertical edg-es of paved strip!> shali be free of all accumulations of dirt or other foreign muterinl before :Lny mixture is spread in an adjacent lane. If jOint faces become dry 01' dusly, tile c(lntact ~lI)'far(~:{ should lu! p,'iven a t.ru~h ~oat of Hsphall, III lieu uf pailllill'~ thl' ("'lltaC'l :;llrr:ll:", the: cOlltl'adlll' Ill:ty use a joint ht'atel' apfll"nvl,ri hy tlu~ l'I1,~ifll'f;r. If tlh~ :-;JlI'l'~ltlil1,~ lII:u.'hi,it, should drift fl"('lil :111 adj;L('I'llt 1:t1H~ during' l'()II~.;tructi(lIl, tht' unfilled ~I'a('e :-;hall"J,e ('an.'fully filled with fl'('~h hollllixtul'c ohlailll't1 frum thl~ trud( (H' tlH~ 1101'(1(0)' of the :-pl'('adiug' machillC'. St('aling- mixtul'(~ frurn that alrcady slll't'ad to lill UJl these areas shall not Ill' l'r~l'lllilll~d. In nrc:is whcre, hccau~c or il'n~gulat'iti(':-; 01" unavoidahlc obst:tl'l,'s, the 1I:-;(~ (If IIll'l'hanil'al Slll'('ading and finishing' equipllwnt is illlpractical, llw mixtul'l' Illay 1m h:lllrl !-:r,n~:lfl. WhC'11 hand s/lrl'adil\g' is pI'rmilt(.'d. llH~ mixtUl'f: shall he dumped on appro\'ed (lump sheets out~idc of the al'.~a uflon which it is to In' sp1"('ad, and then (Iistl'ihull'rj into "Ian~ inIlIH:" diatl'ly with hot shovels, It shall he l-ilu'(!ad with hot raltes in a uniformly I()(l~c layer to the full width required alld of Ru(,h depth that, ...\'Ja'n thc work is COll1fllct(:d, it will have the requircd thid~rw~:i and will conforlll to the J,;"1":ule ~JJd surface cont(HU' ~hnwn on the plaUfi. " 401;....,~.)O (:Ulllpac'liulI of Mhturt'. ^{tr~r sJlfl~ading, thll ,"mixlul"~ shall },e LhuJ'ou;dlly and uniformly (~ollll'aded with .. power I'ollt~l's, ns dil'l'l'tecl h)' t1w clll.dlll:(~I'. J~ollilll~ of tht: mix- ; ture shall IH'I~ill al-i soon aftpr !o;111"t'adjl1~ a~~ it will I)('ar t.he : roller without ul1c1ut~ tli:";l'lacf'llwllt e,,, hail' c111.c1,ill'~, Oil tlw" ! fil':il strip sJll'cad, I'ollinl~ :..;haIl star~ ill the centc',' and (~('n~ i tillu(~ towart! I'illwl' l'dKt~, 011 sUl,SI''lUI'llt sll'il's Jaitl, "1'IIlIillg i shall start tI/I tlll~ (~d,~(! alijal"(~l\t to Ill'eviuusly laid 1I1:ltf:rial land l'ontinue L(JW:ll'd the oppnsitll (~d~I~, ! Initial rollillg' ~hall he donc IOIl~dluclinally, Tht: rollers f shall ll\'t'l'lap on" sllc"c(~l"siv(~ trips. Allf'l"llal.~ trips -of tllf~ rolli'r i shall hc of l-ili~hll}' t1irrcr(~nt lcn~thx, The mixt.un~ ~hatl 11(: " suhj(l('tcd to diaJ!onal l'olling-, cl'ossiJig" till: lines uf tIlt: first !' after thr('(~ 01' IIIOl"e lalws arc COn:-ili"ud('d, hut l'l'W;:-; J'(Jllil\l~ shnllll()tl'X('I~,.tllllOl'l: than OIlC half tile width of till.! II:~vel'\f~nt I on ('I'OWllCd seclions, The ~!leect of ' the roller shali, at nil timr.!o;, he ~Iow to avoid displaccJllent of tlw hot mixture, Any displacC'lncnt occurring- as a result of rcversing- the <Ii rcction of the roller, or from ~ny other cause, shall b~ col't'~ct~d at onc~ by l'akcs, and fresh mixture, Sufficient rollers shaH be furnished to handle the output of the plant, Holling shall continue until all rollcr marks arc eliminated, the surface is of uniform texture and truc to grade and (TOS::; section, and a density oi at least 08% of the laboratory density speciflcd in 401-3.1 is obtained. Field den- "sity tests shall be made at lcast twicc daily. To prevent adhesion of the mixture to the l'oller, the wheels shall be kept pl'operly moistened, but excessive watcr will not be permitted. 190 191 EXHIBIT "A" PAGE 16' EXHIBIT "A" PAGE 17 . -,' - . , , In ,\l'('as not at'l'I's~ihlc~ to Ow I'oller, tlle: mixture :-;hall be thol'ouJ~hlr ,'lllllP:Ldl'll wilh hut hand tallllll:!'S, AllY mixtul't' \\'hit:hllf~t'OIlWS Illm;r. alllt 11I'(lIH~n, mi:H:fl with dirt, 1.11' in allY way tlt'f..'di\'c ~hall he n:rnu\'l~d and n~J1bccu with fresh hot JIliXtUI"! ,11111 illlnwrliatply ("OlnI1act.'d to C()fl~ form to the sU1'l'llundinl-.:' af('a. This work will IJe dune at the contl'ador's ('XpI'lIse. Skin patching' sha"lI tlot he allowed. 4.01-'1-.] 1 Joiub. (n) (;olc1'ul, The mixture at the joints .shall comply with the surface rC'quirements arvl pn'sent the same uni~ formity of t\'xturc, d\'n.sity, sl11oo:-.hJ1(~ss, etc.", as ot-her ~ec- tion::; of the course, In the formation of ~II joints, Jlro....ision shall be madc io!' "rop<'l' hond wjth the aJjacent COUl",c.;e for the specified dl'pth (If ~he course, Joints shall he fOl'nit'd by cutting b:ld~ 011 the. pr~vious day's run to expose the iull depth of tbc cour;:;c; the exposcd edge shall, be given a Ji;.:-ht coat of asphalt or tar as specified by the enginecr. The fnsh mixture shall be raked :lg-ainst the joint and thoroughly tamped and rolled, (b) T1'nll:')l'crsc. The placing of the course sh~ll he as continuous as possible, The roller shall pass (lvel' thc unpro~ tectcd end of the fl'c:'{hly laid mixturc only when discontinuing- the Ia~'intt of the cou \Ose, (c) IAIr/HUI((/inrl!, The pJacil1~ of the course sh~JJ be as specified ill l'uch a manner that the joint is exposed for the ShOl'tc5t pcrioll Iloso,:,ihle, Thc joint shall be placed so th:J.t it will not ('oincidr. with that in the base, binder, or existing surface course hy at least 1 foot. .101-1,.12 Shapin:: EIJ;.:<<'s. \Vhile the surface is bcdng- com. pacted and fini:-;hcd thc contractOl' shall carcfully trim the outside edv,cs of the pnvement to the proper n.lig-nment, Edg-es so formed shall be beveled while still hot with the back of a rake 01' a sl1l0othin;:- iron and thoroug-hly compacted by tamp." ers 01' b)' o~h('r satisfactory methods, " 401-1.,]3 S'urf:u'c T('f;l!'. T~sts fOI' conformity with the specified crown and g-rade shall be made by the contractor immediately after initial compression. Any variation shall be corrected hy the l'clno-"'al 01' addition of materials and by continuou~ rolling', The finishcd surface shall not vary more than ~ inch for the surfacc ('ou:o;.;c whclI tested with a IG-foot straight~dge applied par:lllcl with, or at rig-ht nng-Ies to, the c(:nt('r:ine, After the cOnlpJc.tion o( final rolling, the smoothncss of the course 51,tall ag"ain be tested j humps 01' {:,'prcssions exceeding the speclflcd tolerances or thn.t retain wate}' on the surface shall be immediat('j)' corrected by rcmoviJl~ the defectivc work and replacing with ncw material, as dirccted by the cn~inecr. This shall be done at the ('ontractor's CX;,e115C, 401--1-.11, SaJUpJin~ P~ncmcnt. The contractor shall re- move suitable size samples of thc completed pavement from ~ ,0 I. , , , " 192 EXHIBIT "A" PAGE 18 - .---.-"'* .," ~. ~ ~ locntiol15 ,ksi';ll.ftlt'd II:,. the!. clljdnc('r ~o he! may dct~rmim: thr. (,oUll'o:4ition, rnlllpadion, alld llt'llsity of till' 1':1\'1'/1\1'111. :--':1111. pl('s for (':teh il:\y or (l"adiol1 tll('f'(~oC :-;h:dl hf~ tal((~n. 'j'hl' ('on. tr:\<'tOI' shall l'I'JlI:lt'e tilt' paWllll'lIt C..el~ uf chal'i-{c. lf tile pan'll1l'nt is lldidl'nt in ~omjlo:-;itioll. ('ompaction, OJ' thickness, sati:o:factlll'Y ('Ol'l\'ctioll :-:ohalJ be mad,:. -101-f,.1:,,) Billllllilluul'O mul ^::::rl':;:alt~ M:llf'rinl Contr;u'lur'N RI'!'oII(~lIsihiliIY. Sallil'il'~ of the hituminuu:: and al':J~n';':ltl: ntU;tcl'i:\ls th:\t the contractol' PI'p'IOSCS.to use, together with a ' st.'..t(,lllf'nt of their Soun'l' alld dlal'actel', Il1U~t IH~ :->u!lmittcrl and approval mll~t he ohtaincll' lH'forc use of sul'h material " be~ills. rhc cOlltr;...,.'tOI" ~haJl' l;('quil'c tlw manufacturl:l' or prqduccr of the bituminom.;'and ~g'g-I'cg'atc matcrials to furni~h matcrial subject to this and all other pcrtilH"nt rcquin:lllr>llts .. of thc contract. Only those materials which havc hccn tested , and 3pproved for thc intcnded u'sc shall' be acccpt~ble. The eng-inccr 01' his nutho'rizcd reprcsentativc shall have : acces::;, at all times, to nil parts of thc paviJig'" plant for the . PU1;POSC of inspccting- thc equipment, thc conditions and opera. tion of the plant, for thc vcrification of wcig-hts or proportions : ann character of matcrials, :md to determine the temperaturcs ; maintaincd in thc preparation or:thl! mixturcs. ; The contractor shall lUl'uish. vendor's cI'rtifled tests for ; each carload or Clluivall'nt of bitumcn shipped to the pro.kct. ~ ~he ~CpOl.t shal: :;,. dcii\'cl'cd to', the cnJ.':inccr beCore perm is. , Sian IS granted fo: .:sc of the material. Thc fUl'ni:-ihin.:..r of thc i vendor's ccrtificu tcst rcport for the bituminous matcrial shall ; not be interpreted as a basis for final acccptance. All such . test l'cports shalJ he subject to v.erification by testing sample ; matcrials l'cc,civcd for usc on thc project. .l" ~a. ,l.rolpOl'110na\ll ('(lrl~{~\:\I(Hl:; sn:\ll,llC! nl:\ll(~ wnen UlI: a.t::~n~~ J!.:ltl.'':; nl'(l oulsidl~ tll\'~.... lilnil.s. \\'111'1'1: tile: ,",pl'I'ili,: ;~t'avi:.:1 is bt'low ~':I;i, the \'01"1'1'('[1'11' quantity fIll" tlaYlllt'llt :;11:111 bl' the p)'Od~h't t1f tilt! lIunllJl'I' Ill' tOilS lISt'1! Illulliplil,tl by till! ratio of 2.;),) to tht~ hulk :-;1H"ciji(~ J~ravity nf tlw joh al~J:T('J~atf:, \V1ll'I'c the :illll{'ilic J,.:'1':l\'ilY is ahllv\~ ~.7fi. thl~ COITf'ct,~d qUOllltit.y for paYl1wnt shall h~ the product oC thc number of tom, U~(:t1 Inul. tiplicd hy tIlt: \'iltio:of :!.7;; to the Lulk s}lI!ciflc gi'avity or thl: joh agl~TI.'~n.tC. ~01-5"" The uhit of mea~l1l'Clllcnt fOI' th~ hitumillou!'; matC'l'i:-a1 shall be tllc !If/lI01/ ur rllt: lilli, which('veJ" is :..pccifll'll in the hid schedule. The ~:lllollaf~C or tonno.lg-i: to bc Ilaic1 shall be the lIumlll'l' of g-:llloIlS 01' tOilS of hituminous material u~;f:cl as ordcrcd in thc .ll'ccptcd work. Gallonage sh~ll hc lif:tcr. mined by measuring- thc matcrial at a tempcnlture of GO~ F., or by convertill~ thc gallonage mcasured at othcr tempera. tures to gallonag-c :it GOO F., in accordance .with the tempera. tUl'~-\"olume correction tables for asphalt and tar m:t.tcrjals contained in the Appcnuix. , Ilm,;tc 01 Pti)'III"'" M('thocl (II Measurement " 4,01-5.1 The tonn:-ag'c of surface COUI':;e! containing at I Icast (;0% crushed flt/f/regale fa Iw It<lirl fo'r s/mlll,c tlj(: 1Il17lt~ j tJer of t()W~ olliitU.l1Iilluus mi.rtur() of the r;radation :-;perifl<'d in I thc bid .<;<,hctlulc and used in the ;l<,ccptcd-work., Thc bitumi. i nous-tl't~atcd material, shall he weh~lwd after mixil\~~. and no I deductioll shall he made for the weig-ht of bituminous materi:.1 i ill thc mixturc, I -1.01":"5.2 The tonll:lgoc of surfacc course containinr; at l('(u~t 90% crushetl a!'!ln~!I(lII~ lo be f/nid lor shalllJ/! tl/l' Idfll/!},'r 01 I tons of bit/(mhlll/(.~ mixtU1'C of tile !p'uda,lion f;pccijicd in the I bid schedulc and u::;crl in the ~cccptcd work. "hc biturninous~ t~eatcd mat~rial shall be weighed aftcr mixing', and no ucduc- tw~1. ~hall be made for the weight of bituminous matcrial in thl.' ;liixture. 4i.H-S.3 The quantities as measured in 401-5.1 nnd 401- 5.2 are applicablc {or aggregatcs having- hulk s;wcific gravities between 2.55 and 2.75, as determined by AASHO T 84 and '<1,01-6.1 Pnyml'-nt sk,lI he m:-acle ~t thc rc~pcctivc contr:-act priccs per tOil fol' hitu(;I;UOUS surCace coursc and }J~r .'ICI[t,W or pC'r Iou for bitllU/iil(JIl,~ 1IIalt'l'inl. Tlwse Ilric,'s sh:dl !H~ full comp<msatio\\' for fUl'nil;;hil1~ all materials, and for :.\1\ )In'.r. nl'ation, .mixing- :-and placing- of th('sc matc}'jals, and fot' all labor, ('quipmcnt, tools, an(l incidcntals ncce~sary to cooq,ll:te the i tcm. . Pnymcnt will he! ma(h~ under: Item P-.W1-ti.1 A~:'J.~Tcg'atc nil~lIninous .s~l'f:\{'e! Course -per ton (f;or/n crus//I:d (L!I!lrl~!I/I.{I:) Item P--101-6.1 Ag'}!}'('g"ule Biluminous SUl'f:u:e Course -per ton (,90% cr1l.';h(~tl ~t!Jur('!J(Lte) Item P-401-G~1 Bituminous l\Iaterial..;.....p('r. gallon or to'n Tesl ami sTaorttille J41aterial amI STaDrt title ) I TESTIl'iG AND nlATEl\lAL HEQUHlE:l1ENTS AASHO T %-Ahrasion AASIIO T 10,l-Suundncss AASHO T 19-5lag AASHO T 89-Jj~uid Limit AASHO l' nO-Plastic Limit and Plasticity rlHI~x AASIIO T 101-Swell AASllO '1' 182-Stl'ipping AASHO M 17-FilleraAASHO M 20"":Asphalt Ce- mcnt AASHO M 52-Tar 194 193 R EXHIBIT "A" PAGE 20, EXHIBIT "A" PAGE 19 - 0600ao .. - '. 2'Z COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, motion was made by Commissioner Sanders, seconded by Commissioner Sanders, and carried, that said report be approved, COUNTY AUDITOR'S MONTHLYllliEPORT The County Auditor presented his report of accounts allowed consist- ing of checks 4029-4476, and after reading and verifying same, motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that said report be approved. SHERIFF I S DEPARTMENT Motion by Commissioner Wedig, seconded by Commissioner Sanders, and carried, that the wrecked 1971 Ford be totaled and the amount of settlement with the insurance company be accepted as $1800.00 less $250.00 deductible; the Sheriff's Department radio be removed from the car and the title to the wrecked automobile be turned over to the insurance company. MINUTES AND ADJOURNMENT On this, the 17th day of November, A, D, 1972, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, motion was duly made, seconded and unanimously carried, that the minutes of the previous meeting be approved, 0t- Willis F, County ,Judge ATTEST: , () ~~~fh~M~ Mary L is McMahan, County Clerk I, I I -I 2'5:' SPECIAL NOVEMBER TERM H~~D,~gV~~~R,27,,1972 THE STATE OF TEXAS f f COUNTY OF CALHOUN f BE IT ,REMEMBERED, that on this, the 27th day of November, A. D, 1972, there was begun and holden at the::'':Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being a Special November Term, 1972, and there were present on this date the follow- ing members of the Court, to-wit: , ,- Willis F, Jetton Co.unty Judge --- C\l ,- Frank E, Wedig Commissioner, Precinct No. 1 '-' C. Earnest Kabela Commissioner, Prec inc t No. 2 :::) Wayne Lindsey Commissioner, Precinct No. 3 0 R. W. Sanders Commissioner, Precinct No. 4 Mary Lois McMahan County Clerk whereupon the following orders were made and entered by the said Court, to-wit: I I UTILITY EASEMENT - GUADALUPE-BLANCO RIVER AUTHORITY, COUNTY AIRPORT Mr. Leroy Goodson with Guadalupe~Blanco Rive Authority, met with the Court to request permission to cross County Airport property with a water pipeline. The Court exptained to Mr, Goodson that it would be necessary to get involved with the Federal Aviation Administration and if possible, it might be easier to put the waterline on the highway right-of-way: The Court also explained to Mr, Goodson that they did not wish to grant such an easement for the reason that the easement would cross three (3) drainage ditches and would interfere with drainage which is vital to the maintenance of the airport. . ... Mr. Bob Tanner, owner of Tanner Airport, invited the Court to view the work that was done at his airport before any permission be given to lay this waterline on airport property. He stated he did not know how the problems will be remedied at his airport as a result of this line being laid, The Court asked Mr. Goodson to contact the Highway Department about putting the line on the highway right-of-way. They felt that if there was no other alternative they would consider giving an easement on county airport property, but since there are other alternatives they asked Mr, Goodson to seek another route on highway right-of-way. 2'4' BOWMAN SUBDIVISION NO. 2 A. E. Bonorden, owner'of Bowman'Subdivision No:'2;met with the Court to request that a portion of Bowman Subdivision No. 2 be returned t~' acreage. Judge Jetton explained to Mr, Bonorden that there are TI I' certain legal procedures that must be followed before land that has been subdivided can be returned to acreage. Judge Jetton also ex- plained that all of the owners of lots ,in Bowman Subd.ivision No. 2 must agree to this, The Court explained that there had been other subdivision owners who had requested that their subdivision be returned t.o acre,age and their requests had been denied; therefore, 'the 'Cour,t did not feel they could grant Mr. Bonorden's request to return a portion of Bowman Subdivision No, 2 back into acreage. , HOSPITALIZATION INSURANCE - COUNTY EMPLOYEES The following bids were received for hospitalization insurance for county employees: (1) (2) (3) (4) (5) (6) (7) Blue Cross-Blue Shield Crown Life Insurance Company Pan American Life Insurance Company ,~etn? LH,?,Qc,Casualty <;;omp?ny__-,."., , ' Connecticut General Life Insurance Company Connecticut General Life Insurance Company Travelers Insurance Company I The Court reviewed the proposals but tabled any action to accept a proposal until they could make a more thorough study. :' The Court announced they would return Wednesday, November 29th to accept one of, the proposals for hospitalization insurance for county em- ployees. CONTRACT - FENCING, STATE HIGHWAY 185 Motion by Commis'sioner'Lindsey, seconded by Commissioner Sanders , and carried, that the following contract be approved and authorized the County Judge to execute said contract on behalf of Calhoun County with Edna Lumber Company, AGREEMENT 1 THE STATE OF TEXASl l COUNTY OF CALHOUN l This Agreement made and entered into on this 27th day of November, 1972, by and between Calhoun County, Texas, hereinafter called I c C\d o o Cl o I I 25 COUNTY, and Edna Lumber Company, ~nc" a corporation, hereinafter called CONTRACTOR (Contractor having its principal office in Edna, Jackson County, Texas), WIT N E SSE T H : THAT WHEREAS, heretofore, County.and Contractor entered into a con- tract entitled "AGREEMENT BETWEEN COUNTY AND CONTRACTOR", dated the 18th day of June, 1971, whereby Contractor agreed to furnish all labor, equipment, materials, tools, hauling, insurance, taxes" Per- formance Bond and Payment Bond necessary to construct and complete, in good workmanlike manner, the fencing on the right of way lines of State Highway 185 in Calhoun County, Texas, and County agreed to compensate Contractor therefor in the manner set out in sqid contract, reference being hereby made to said contract for all purposes, and . WHEREAS, said fencing project was divided into two portions in said contract, towit: 1, Portion I, being the portion between Seadrift, Texas and and Lane Road. 2, Portion II, being all of the remainder of the project, AND WHEREAS, Contractor has completed Portion I of said project and has been paid in full for said Portion I bycCourity, and WHEREAS, Contractor has completed part of Portion II of said project, and has been paid in full by County for the part or parts of said Portion II that has or have been so completed, and WHEREAS, said contract provides that, as to Portion II, all of the right of way has not yet been acquired, and, for this reason, ~he .workon this portion of the job would be deferred until all of said right of way is acquired, and WHEREAS, said contract also provided that Contractor should purchase at one' time' 'all materi'al.nece'ss'ary for building all fences therein described (for both Portion I and Portion II), thereby eliminating the possibility of an increase in price of material during the pro- gress of the job, and WHEREAS, County has not yet acquired all of the right of way necessary for PortioD II of the project, and WHE'REAS, th'e Tex'a's' 'S't'a'te.Higl:iwa'y Department has now advised County that, because of a cutback in Federal funds; some time will elapse before funds are available for actual widening of the pavement on Highway 185; and for this reason Co'unty deems 'ftadvTs'abTe 't.o' 'p'o's t- pone the purchase of any more right of way for Portion II of the pro- ject until a later date, and both County and Contractor desire to settle this matter in the manner hereinafter 'set out;' NOW, THEREFORE, County and:'Contractor do hereby contract and agree with each other as follows: 2'6 , .' I. That Contractor has completed Portion I of the fencing project covered by said contract and has been paid in full for such Portion I by County. II. I That a part or parts of Portion II of the fencing project, covered by said contract have been completed by ,Contractor" and Contractor has been paid in full by County for all the fencing it has done on said Portion II; and all of the remaindec of Portion II of the fencing project covered by said contract be and the same is hereby cancelled. III. That Contractor hereby agrees to sell to County, and County hereby agrees to purchase from Contractor, all remaining material which was acquired:by Contractor for the fencing project cover~d by said contract and which material has not yet been.used by Contractor on said project, and the price to be paid by County to Contractor for said .material is the actual cost of said material :to 'the Contractor plus Ten per cent (10%) of said cost. IV. That when Paragraph III above has been complied with by both County and Contractor, then there shall be no further obligation I on the part of County to Contractor now on the pari of Contractor to County, under either the aforesaid contract of June 18, 1971, or under this instrument; EXECUTED in quadruplicate originals on the date first written'above. CALHOUN COUNTY, TEXAS By (s) Willis F, Jetton Willis F. Jetton, ~ounty Judge (seal) ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk 00 ~-~-". EDNA LUMBER COMPANY, INC.. By (s) Victor H. Tlucek. Victor H. Tlucek, President (seal) (s) John C. Blinka Secretary On this, the 27th day of November, A. D. 1972, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. I MINUTES AND ADJOURNMENT ~- Willis M-o ~~' ois McMahan, County Clerk I o N o o C1 o I I 21'1,' . / f~: SPECIAL NOVEMBER TERM HELD NOVEMBER 29, 1972 THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this, the 29th day of November, A. D, 1972, there was begun and holden at the Courthouse in the City .of Port Lavaca, said County a~d State, a Special Term of the Commissioners' Court, within and for said County and State, same being a Special November Term, 1972, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E, Wedig Earnest Kabela Wayne Lindsey R. W, Sanders Mary Lois McMahan County Judge. Commissioner, .Precinct No, 1 Commissioner, Precinct No, 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk whereupon the following orders were made and entered by the said Court, to-wit: HOSPITALIZATION INSURANCE - COUNTY EMPLOYEES The Court reviewed all of the proposals submitted for hospitaliza- tion insurance for County employees, Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the proposal of Connecticut General Life In- surance Company, Plan No.1, submitted on November 27, 1972, be accepted. MINUTES AND ADJOURNMENT On this, the 29th day of November, A, D. 1972, at a Special Term of the Commissioners I Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved, Judge ATTEST: fYw.tll_- Ilk rn~ Mary ois McMahan, County Clerk 2'8: . .~f,. REGULi\R DECEMBER TERM HELD DECEMBER 11, 1972 THE STATE OF TEXAS r r COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this, tqe '11th -da~ of ,December, A, D, 1972,. ::there _was begun "and holden, at :,the ,(i;ourthouse in '.the Ci.ty. o'f Port Lavaca, said County. aI'!d:State, a Regular Ter~ of,the:Commis,-, sioners' Court,- within arid for said County. <l;nd State, same being a Regul-arDecember Term, '1972., 'and ,there' wer,e -,present, on this .-date the followingmember:s' of _ the' Court;, -to-.wit: : . " " I Willis F. Jetton Frank E. .Wedig Earnest Kabela Wayne LiI'!dsey.' R. W. Satlders Mary. Lois McMahan County. :Judge Commissioner, P.rc t.. 1 Commiss~oner, Prct. 2 Commissioner,Prct, 3 Commiss~oner, 'Prct, 4 County. <-;lerk I , whereupon the following orders were:made and;entered by. the saicr Court, to-wit: . :-", BIDS - HOSPITAL, TELEVISION SETS The following bid was received for television set replacements for the patient rooms at _..ch~f11P, T~~Y.1-ot,~~~o~!~.1,1l?~pit~.1--= _. ~ _, ..:...:... . ' (1) Green's Appliances I . ~ - -. , " _ f I The Court tabled any. action on the above bid pending a recommenda- tion from the Board of Trustees of Qhamp Traylor Memorial Hospital. . ~. j. .' .. ' .- -: ~ .: COUNTY AUDITOR'S MONTHLY REPORT The County. Auditor presented his report of accounts allowed con- sisting of checks 4477~5032, and after reading and verifying sa~e, motion was made by Commissioner Sanders, secondec( byCclmmiss{Oner Kabe1a,'and carrieq, tnat saidxeport'be approved. :1: , ,. " , 'J.. (' ." BUDGET - PUBLIC HEARING, AMENDMENTS , . Motion -by' coroinl~sioner- wediif; 'seconded by CommisSioner Kabe1a, and I carried, that the County. Auditor be authorized ,to public Notice of Hearing on amendments to the 1972 budget. ~....--:- _ -_. ~ ~.~~.- ---.'f.... _....._4'~..~ ~'~-;-.-.~' ___ ~ .' I :1". I C N o ~ C~ o I I 2\9' SALARY INCREASES - PUBLIC HEARING - ORDER ADOPTING At 2 P. M. the Court held a public hearing on 1973 salaries. of officials and full-time deputies, as outlined in the legal notice published prior to the meeting and as presented at the public hear- ing on the 1973 budget on September 11, 1972, All details of such increases are included in the 1973 budget ex- cept those relating to that portion of some of the deputies' salaries which have been charged to the 1972 budget, The Court had previously stated its ntention to provide a $500,00 increase in annual compensa- tion for the year 1973 for each full-time county official and employee, but since regulations of the Federal Pay Board restrict payments within a twelve month pay period to 5.5%, it is necessary to divide some of the salaries into two segments, one to be paid in a lump sum in 1972 and the balance to be paid with the twelve monthly salary checks in 1973, Following this explanation a motion was made by Commissioner Wedig, seconded by Commissioner Kabela, and unanimously carried, that the employee increases for 1972 and 1973 be approved and the County Auditor was directed to amend the 1972 budget accordingly. Then the present salaries of the county and precinct officials and the salaries of said officials to be effective January 1, 1973 were read, A general discussion ensued, after which Commissioner Lindsey made a motion to adopt said salary schedule, Commissioner Sanders seconded the motion and'the order was adopted unanimously. DECEMBER 15, 1972 BIDS - HOSPITAL, TELEVISION SETS Mr, Dan Martin, President of the Board of Trustees of Champ Traylor Memorial Hospital and Mr, Eldon Easley, Hospital Administrator, met with the Court with a recommendation from the Hospital Board: December 14, 1972 The Honorable Willis F. Jetton, County Judge and Commissioners Court Calhoun County Port Lavaca, Texas 77979 Gentlemen: The Board of Trustees of Champ Traylor Memorial Hospital recommends to the Commissioners Court the acceptance of the Bid Proposal of Green's Appliances be accepted in the amount of $21,551,30, On the proposal form as ,submitted this would be Proposal 412. The Hospital Board request the payment for these teleyision sets, accessories and installation expenses beclpaid from the Trust Fund that was established from the Rental Fee of the old television sets. This Trust Fund is adequate to meet the cost of the new television sets, 3Q '~ '~ It ,is to, lie noted that no operating funds of the Champ Traylor Memorial Hosp.ital is necessary in purchasing the new' television system. Sincerely, ',(s-) S.' Daniel Martin J, Daniel Martin; President Board of Trustees I GREEN '5 APPLIAN CES , 1917 w. Austin Port. Lavaca, Texas 77979 Material. Each mr.50 20.57 15.95 Total $l~.oo 1,049.07 957.00 54 Zenith 19"Color Televisions (Model S2969~) 51 Peerless Adjustable Tilt Wall 8racket (Model 11242N) 60 Pillow Speakers (Model 12) (S64209C) , To hookup Pillow Speakers and television to existing wiring. 51 SK-l Sierra Plates 51 78-PCG6 Sockets 51 71-65 Plugs 1.25 roOlll 63.75 Total Material$21,374.62 Removal of Old Equipment and Installation: , Take, down old t;e1.evisions. Take down old brackets. Chan,e bedside plugs for Pillow Speakers. Hookup new plugs to television to existing wirin& Install new color television wall brackets. Install new televisions, ' , ,--'. ' Change keyed AC receptical to new brackets. Uncrate and check out new televisionsh __.0 _ . Set up color on new televisions. Instruct hospital personnel on usa,e. 51 televisions and brackets 3 additional televisions to check out and set up. I 25.00 $ 1,275.00 25.00 Total Installation $ 1,300.00 Service on Television: Proposal #1: 1 yeaI' service on televisions 54 color televisions at $;07 per day each 60 pillow speakers at $.01 per day each $ 1,379.70 219.70 $ 1,596.70 Total Televisions and pillow speakers to be delivered and picked up at Green's Appliances 1917 w. Austin Port Lavaca, Texas , Prpposal #2: Televisions and pillow speakers to be delivered and pfcked up at Green's Appliances 1917 \1, Austin Port Lavaca, Texas", -~- , " I Repairs will be made and customar~ charges will be charged as we have been doin~ present ho~pital televisions. Parts are in warranty for 1 year on televisions. No parts warranty on speakers. ; . *Proposal #1 was included in total bid price. Delivery ~arch 15, 1973 and installed as soon as possible warkin: ,in rooms as approved by lIr. Easley. Trade in 011 old equipment $ 1,123.52 g't", Motion by Commissioner,Wedig, seconded by Commissioner Sanders, and carried, that upon the recommendation of the Hospital Board of Trustees, the bid of Green's Appliances be accepted, and authorized the proposals as set out in the above letter from the Hospital Board of Trustees. I COASTAL CABLE, INC. - PUBLIC RIGHT OF WAY & EASEMENT Motion by Commissioner Sanders, seconded by Commissioner Wedig, and carried, that the following Letter of Authority be approved and authorize the County Judge to sign same on behalf of Calhoun County: o ~ December 13, 1972 o o ~ Mr, Marshall C. Hooker, President o Coastal Cable, Inc. P. O. Box 338 Port O'Connor, Texas 77982 Dear Mr, Hooker: I .. I :, .. The Commissioners Court of Calhoun County, Texas, has reviewed the request of Coastal Cable, Inc. for permission to use the public rights of.way and,easements, which have been dedicated for such purposes, for the purpose of constructing and operating a community antenna. television distribution system in said easements and "r{ghts 'o'f wa'y 'fri"'the- "unfriccirporated area of Calhoun County, Texas, commonly known as Port O'Connor, Texas. The Commissioners Court has unanimously approved the request of Coastal Cable, Inc. and said company is hereby authorized to construct and operate a cable television system over, along and across the public rights of way, public streets and ways of Port O'Connor, Texas in connection therewith, The authority granted herein is conditioned upon the following: (a) That Coastal Cable, Inc. will ,comply with all federal, state and local. laws ~nd ordinances concerning the construction and operation of a cable television system, to include, without limitatiou.by'eulimeration, complying with mini- mum stangards.of overhead clearance and sep~ra- tion between ,existing lines and the cable te,1,evision , dist~ibution system. ' I (b) That in the event it should become necessary, Coastal Cable, Inc., upon written request of the Commissioners Court of Calhoun County, Texas, shall raise, lower, ~over or alter the route of its lines, either on a temporary or permanent basis, as may be required, This authority is granted without any representation or warranty 3'2; . -~T---------------- concerning the validity of any easement, public' s'treet or 'way, and the right to attach the ,cable television distribution'system to the existing utility poles in said easem~nts,public streets and ways is not purported'to be granted herein, but shall-be ob- tained through contractual rights between Victoria County Electric Co-Operative Company and Coastal Cable, Inc.' Please indicate your acceptance of the authority granted herein by signing the enclosed copy of this letter and returning same to me at the ,a.b.oy,e, ,a,d.d,r.e.s,s.'J,o.r_.e.nJ:,ry_iA_t_h,e..~i,nl!t_eJLo.f. ,t.lle_, _ Commissioners Court of Calhoun County, , Yours'very truly, COMMISSIONERS COURT OF CALHOUN COUNTY; TEXAS By (s) Willis F, .Jetton Willis F. Jetton, County Judge " A C C E P TAN C E I, MARSHALL C. HOOKER, President of Coastal ,Cable, Inc~, in behalf of said corporation, and acting pursuant to a resolution duly adopted by the Board of Directors do hereby acceptthe.foregoing grant of authority upon the terms and conditions outlined here- inabove. I - , , . WITNESS MY HAND this 15 day,of' December, 1972; ,- , , '. (8) Marshall C ,'Hooker Marshall'C, Hooker, President 60astal Cable; Inc. I , I " ,~ COURT CO-ORDINATOR - 24TH JUDICIAL DISTRICT Motion by Commissioner 'Sanders, seconded by Commissioner Lindsey, and carried, that the following Resolution be 'entered with the understanding that, it will be for a two (2), year 'period at no cost to Calhoun',County. ' , . . ,t ' ,. __ _ t.. , -R E S'O L U'T 10 N t \' . . -'-- The Calhoun County COrninissioners' :-CbiIrt, 'convep.ed, on December 15, ,1972, hereby resolve that the Me~bers.of'this Court are aware of the needs of a Dis tric t Court Coordina tor' .for. the 24th Judic ial District, and that a Coordinator for this Court is fully supported by the Members of this' Court. This" Commissioners --Court, however, assumes no financial responsibility': therefor, ! , ,It was' so motionea by Commissioner ,R, W. Commissioner Wayne Lindsey, and the vote Sanders and seconded by of record'was as follows: , Voted AYE 4 Voted NAYE ' 0 I I I , I o C\I o o o o I 3,3~ The above being recorded in the Minutes of the Calhoun County Commissioners' Court convened on December 15, 1972, ATTEST: (s) Mary Lois McMahan 'County Clerk, Calhoun County, Texas DELINQUENT TAX CONTRACT '(s) Willis F, Jetton County Judge of Calhoun County, Texas (s) Frank E. Wedig Commissioner, Precinct #1, of Calhoun County, Texas (s) Earnest Kabela Commissioner,Piecinct #2, of Calhoun County, Texas (s) Wayne Lindsey Commissioner,Precinct #3, of Calhoun County, Texas . .(s) R. W, Sanders Commissioner, Precinct #4, of Calhoun County, Texas Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the following Waiver of William W, Day, 'County Attorney, and also the following Resolution and Order concerning the Delinquent Tax Contract be approved: STATE OF TEXAS l COUNTY .0)3', CALHOU.N. ' 1 ' WAIVER I, the undersigned County Attorney of Calhoun County, Texas, do hereby ack:nowledge tg.,at .the. ,c,o.mm,:(ss,io,n,e.rs' Court of' the said County has noti- fied me to file suit for the collection of delinquent taxes in said county; however, due to the fact that it would be physically impossible for me to personally file.~pA~andle such suits, and at the same time ..1' . -,I '314: to properly discharge the other duties of my office; and to the further fact that the statutes do'n6tprovideadequate compensation for a County Attorney to file and to prosecute suits for delinquent . , ~a..x~s,_ b!l):. ~9_ !TI?!<-~, ?~~g!l?..t~_ 'PF..9y~~j.ons for other attorneys to handle the.same; I do hereby decline, to 'file such suits and do hereby waive the thirty days written notice provided in Article 7335, Revised Civil Statutes, anddo.hereby agree that the Commissioners I Court ot' said' Gounty' may'-co~traci:-with'some other competent attorney to I enforce or assist in the enforcement of the collection of delin- quent State and County taxes, i 'Wi-ti-iess rriy -hand:ihis-;;'the'.iSth-day of December,: A, D. 1972. (s) William W, Day ,. , '______ ____ _ ' , " . , , _,_ , ____"_. ' , ".County Attorney , ' Ter~ Expires December 31, 1972 'Calhoun County, ,Texas, RES O.L U T '1'0 NAN D 0 R D E R On this the lSth day of December, 1972, at a Regular meeting of the Commissioners' Court of 'Calhoun County, Texas, there came on for consideration the making of a contract for ,the collection of delinquent taxes, and motion was maqe' by, F'i-ank-Wecll.g-,-CclUnty -Com- missioner of Precinct No, 1, seconded byEarne~t Kabela, County Commissioner of Precinct No.2, that subject to approval by the Comptroller of Public Accounts and Attorney General of Texas said Commissioners' Court in behalf of said County do make and enter linto a contralc1twitdhl~ack McCreary,. a li:ednsed attofrneYlS,,%forf thhe 'I atter to co ect e ~nquent taxes ~n sa~ County. or 0 0 't e amount of Taxes, penalty ai-i"([ interest-ccifiected; sa-icCcontracT -to , end on the 31st day of December, J,974,with six months thereafter to complete pending suits, requiring.saidattorney to giye bond' in the sum of $1,000,00, and to be on forms currently promulgated and recommended by the State Comptroller, Said motion being put to vote, Those voting "Aye" were: All Those voting "Naye" were: None it carried by a vote of 4 to 0, ~_ _-l-__ .__________.. It,istherefore ordered that said cqntract be prepared and executed, submitted tq the,Compttoller'ofPublic Accounts and Attorney General of Texas, and if'approved by ,them, recorded infthe minutes of this Court. . (s) Willis F. Jetton County Judge (s) Frank E. Wedig County Commissioner, Precinct #1 (s),' Earnes b 'Kabe la' ::~ ',County'Commissioner, Precinct I - .. -: <, ~- 1f2 I " ' (s-)Wayne Lindsey County Commissioner, Precinct #3 , (s) R. W. Sanders County Commissi~ner, Precinct #4 I I I 35 COURTHOUSE - AIR CONDITIONING UNIT Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that Jim Cervenka, Building Superintendent, be authorized to have the air-conditioning unit in the Courthouse repaired because an emergency exists and the Carrier Air-Conditioning Company of Houston be authorized to do the work, BUDGET, 1973 - PUBLIC HEARING Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the County Auditor be authorized to public Notice of Public Hearing,on 1973,Budget, set. for January 12, 1973 at 2:00 p, M, to be followed by a Public Hearing on the proposed use of Entitle- ment No. I Funds received under the Federal Revenue Sharing Program. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, motion was made by Commissioner Wedig, seconded by Commissioner Sanders, and, carried, that said report be ap~roved. PROBATION DEPARTMENT - PROBATION OFFICER Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that Phillip Lance Newman be employed as Probation Officer for,Calhoun County, Texas, effective January 1, 1973, on terms as to salary and benefits as contained in our grant to the Criminal Justice Planning Council, subject to approval of District Judge Joe E. Kelly and District Judge Frank H, Crain. ~ ASSESSOR-COLLECTOR MONTHLY REPORT The Tax Assessor-Collector presented reports for months of September, October, & November, 1972, and after reading and verifying same, motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that said report be approved. BIDS - PICKUP, PRECINCT NO.1 Motion by Commissioner Wedig, seconded by Commissioner Sanders, and carried, that Commissioner Wedig be authorized to purchase a VB 9,,~ 36 Pickup for $86,03 more than the bid submitted on ~ctober 9,,1972 for a 6 cylinder pickup, due to -Ene6-cylii1der'picKup"nc)C15eIi1g- . available until February, 1973,-.s,aid'bid still being tqe low bid. ' I I '. - , MINUTES AND ADJOURNMENT On this, the 15th day of December, A, D, 1972, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried,the'minutes of the previous meeting were approved. .--~-------.----- - _.~ ---- County.Judge ATTEST: ~ J2 ~ _ 'l?k.lha..Aa-/ Mary ois McMahan, County Clerk __4 . . __ 9'_ ~_'__ _ __~+--,__ _._ _ _ ~ + . _ _ _ .__..__ " i ,\ SPECIAL DECEMBER TERM HELD DECEMBER 28, 1973 THE STATE OF TEXAS I I I . ..J .. '__ I COUNTY OF CALHOUN BE IT REMEMBERED, that on this ,-:,the 28th day of .-December, 'A. D.' 1972, there was begun and holden at the Courthouse in the City of Port, Lavaca, said County and State, a Special Term of the Cornmis- sioners' Court, within and for said County,-and State', same being a Special December Term, 1972, and there were present on this date , the following members of the Court, to-wit: Willis F, Jetton Frank E, Wedig Earnest Kabelac' Wayne Lindsey R. W'.' Sanders ~ Mary Lois McMahan ! County Judge -, "coniffiis's-{oner: "prci': 'i ' . . . I Comm~ss~oner, Prct, 2 Commiss~oner, Prct,,3 C~mmissioner, Prct. 4 'County Clerk whereupon the following orders were made and entered by the said Court, to-wit: . . - -- - -..-._-~- - -- -- ~ ------- . .- " gE I I I:;:J I:;:J I:;:J o N o I" I o ~ o o Cl o I I 3':,I"f.'" . '. I-<-'.~ COMMODITY FOOD PROGRAM - SUPERVISOR Port Lavaca,. Texas Qecember 27, 1972 Honorable County Judge & Commissioners Court, Calhoun County, Texas Gentlemen: It has been a ~leasure to have worked with each and everyone of you while serving as Supervisor for the Calhoun County Commodity Food Program for the past two and one-half (2~) years, It is with regret that I am rendering my resignation to be effect- ive December 31 1972. , ... . - - - - -- . . - - " . - _.- . . - - - " . " . I have given much consideration and thought to my decision, and have decided to take employment with the Calhoun County Sheriff's Department. I would like to take this means of thanking each of you and all the State Welfare Department employees for their consideration and cooperation in securing the Food Program fo~ Calhoun County, as I feel that it has greatly benefited the people of our County, If at any time you feel that I might be of assistance for the continuation of this program, please feeL free to call on me, Very respectfully yours, . (s) Robert J. Grantland Robert J. Grantland, Supervisor Calhoun County Commodity Food Program RJG/fmg cc: Mr. E. H. Vaughn, Assistant Director Commodity Division, State Welfare, Austin, Texas Motion by CommipsionerWedig, seconded by Commissioner Kabela, and carried, that the resignation ,of Robert J. Grantland as Supervisor of the Calhoun County Commodity' Food Program"be accepted:' ,. , Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that Fannie ,Mae Grantland be appointed Supervisor of the Calhoun County Commodity Food Program, effective January 1, 1973, at a salary of $484,00 per month. Mr. Robert Carter a representative of the State Welfare Department was present at the meeting with the Court, TAX ASSESSOR-COLLECTOR - STATE BOND Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the Bond of the County Tax Assessor-Collector, Catherine (Katie) Guidry to the Governor of the State of Texas, be approved, 38: BIDS - SHERIFF'S DEPARTMENT, FOUR (4) CARS ''"'.__ _ _ _ J Mr. W, C, Marshall with Marshall Chevrolet Company, Mr., Terry Bunch with Terry Bunch Motors, Mr. Julius Bujnoch with Coastal Motor Co., Mr. Paul Hollan with Hollan Dodge and Maurice G. Wood, Sheriff Elect, met with the Court to discuss specifications on'four (4) cars to be purchased for the Sheriff's Department, i I , Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the County Auditor be authorized to advertise' for bids for four (4) cars for the Sheriff's Department with bid opening date set for January 12, 1973 at 10:00 A.M, BUDGET AMENDMENTS, 19Z2 AND ACCOUNTING ADJUSTMENT' On motio,n by Commissioner Kabela, seconded by Conjrnissioner Lindsey, and carried unanimously, the Court approved the following actions: 1) Amendments to 1972 General Fund budget: Income: Sale of Time Warrants - Increase $32,000.00 I Expense: Capital Outlay - Increase $34,000.'00 Ending Balance: Decrease $2,000.00 2) Accounting adjustment in the 1972 transactions of the General Fund by removing the $12,847.16 reimbursement from the State for mosquito control expen'ditures after Hurricane Fern in 1971 'as an 'income item and crediting said amoun~ to the expendi- tures of the Mosquito Control Department in 1972. , I :: 1'\ :-j ~l , ", ... SALARY'"INCREASES '., ORDER RESCINDING"PORTION OF .ORDER OF DECEMBE:R: 11-, )1982; ,and RE-WRITING SUCH-PORTION AND ADOPTING SAME WHEREAS, on December 11, 1972, the Commissioners Court adopted an or,der which is recorded in the Minutes of 'said Co'urt" for that date, which order is entitled'SALARY INCREASES - PUBLIC HEARING - ORDER ADOPTING, and . .. - ~ ~ 1 ~ ~ , . WHEREAS, the second paragraph of said order reads as follows: j .,: , "All details of such increases are 'included' in the 1973 budget except those relating to that portion of some 'of the deputies' salaries which have been charged to the 1972 budget, The Court had previously stated its intention to provide a $500,00 in- crease in annual compensation.Jgr .1=he.:y~?,L1-,n~ .J.QL~?~IL:('llU-: _. time county official and employee, but since regulations of the Federal Pay Board 'restrict payments within a'1:welve month pay period to 5,5%,- it is necessary to divide somE( of the salaries . into two segments, 'one to be paid' in a llii:np sum 'in 1972 and the balance to be paid with the twelve monthly salary checks in 1973, Following this explanation a motion was made by Commissioner Wedig, seconded by Commissioner Kabela, and unanimously carried, that the employee increases for 1972 and,1973, be approved and the County Auditor was directed to amend the,1972; budget accordingly," . . .1.'. :: ::,,', :' I AND WHEREAS, the Court is now of the opinion th'at no portion of the 1973 salary increases should be charged to the 1972 budget; I o ~ o o Cl Ci I I J 3~9 , , NOW, THEREFORE, BE IT ORDERED by the Cammissioners Court af Calhoun County, Texas, as follows: Sectian 1, That the second paragraph of said Order of December 11, 1972, be and the same is hereby rescinded, and the same is hereby re-written and adopted in the .f.o1.1,o,wJ.ng ,f.or,m a,nA s,qbst,a.n.c,e", towit: "All details of such increases will be included in the 1973 budget, In that budget the Caurt will pravide for a $500.00 increase in annual campensatian for the year 1973 for each full-time caunty official and employee, and it is naw ordered that said increase be and the same is hereby adapted and put into effect for the year 1973, subject an1y to. any limitations necessary to. be placed thereon in order to camp1y with the regulations of the Federal Pay Baard," MINUTES AND ADJOURNMENT On this, the 28th day of December, A, D. 1972, at a Special Term af the Commissioners' Caurt of Calhoun County, Texas, an matian duly made, secanded and unanimaus1y carried, the minutes of the previous meeting were approved. ATTEST: '/'r};v.tt {Jw /))~thJa.-vJ , Mary L is McMahan, County Clerk Judge SPECIAL JANUARY TERM . HELD J~NU~RY 1., 1973 THE STATE OF TEXAS l I COUNTY OF CALHOUN l . . ... ... ... .. .... BE IT REMEMBERED, that an this, the 1st day of January, A, D, 1973, there was begun and holden at the Caurthouse :inthe City af Port Lavacq,said Caunty: ,an,d ,S.tate, ,q ,S.pe.c),q1.'I:e.r:m of .the. ,C.QffiIIl~ss.ioners I Court, within and far said Caunty and State, same being a Special January Term, 1973, and there were present an this date the fallow- ing members af the Court, to-wit: Willis F, Jettan . Frank E, Wedig Earnest Kabe1a Wayne Lindsey R. W. Sanders Mary Lais McMahan Caunty Judge Commissianer, Pret, 1 Commissioner, Prct, 2 Commissianer, Pret, 3 Commissianer, Prct, 4 County Clerk '4:0: whereupon the following orders were made and entered by the s~id Court, to-wit: . "OFFICIAL BONDS ELECTED OFFICIALS , Upon motion by Commissioner Kabela, seconded by Commissioner Sanders, and carried, the following bonds were approved: I William W. Day Mary Lois McMahan Maurice G. Wood Catherine~Guidry Frank E, Wedig Wayne Lindsey Leroy Smith Gene D, Garner Leroy Sparks Phil Howard Johnny Davenport Teddy Hawes ,County Attorney 'Goupty Clerk , , Sheriff , Tax. Assessor-Collector Commissioner,..Prct. 1 Commissioner, Prct, 3 Justice of the Peace, Prct.2 Co~stable, Prct, 1 - .- Cons. fa6re~ -Prc t' :-2' -. - Constable,;'.Prct; 3 Constable; Prct. 4 Constable, Prct. 5, MINUTES AND ADJOURNMENT On this, the 1st day of January, A, D, ,1973; at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the I previous meeting were approved. - -- - - - _. - - - -- - - -- ~ -T- . - - . - ._- - - - . - . . Willis F. Jetton, County Judge AT..T..EST_:, ',() '_'.'' ..__ . ' _, __ _____ . ,_ ,_ '-f _. ___________" ~~ fhc-rrJ~ ' , . _ }~a,ry ~o.i,s, J'1c_M.a_~a~,--~o.u,n..!=x .C.1,e,rk.. .. __.. . ,. .~__ _ __ ,_ __ __,_ ' _ ' . REGULAR JANUARY.'. TERM HELD JANUARY 8, 1973 THE STATE OF TEXAS ,1 1 COUNTY OF CALHOUN 1 I BE.IT REMEMBERED, that on this, the 8th day of January, A, D. 1973, there was begun and holden at the Courthouse in the City of. Port Lavaca, said County and State, a Regular Term of the Co~issioners' Court~ within and for said County and State, same being a Regular January Term, 1973, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne- Lindsey , County Judge Commissioner, Prct, 1 Cbmmissioner, Prct. 2 Commissioner, Prct, 3 I o ~ o Cl Cl Cl I I 4,\t, R. W. Sanders Mary Lois McMahan Commissioner, Prct. 4 County Clerk , ' whereupon the following orders were made and entered by the said Court, to-wit,: ,,' COUNTY JUDGE PRO TEM - 1973 ~ . ,',., I, ,,',\. , : '/. I . Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that Commissioner R, W, Sanders, be elected Judge Pro Tern for 1973, COUNTY, SERVICE OFFICER . , 'r. :1" Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that John Clegg be re-appointed County Service Of- ficer for a ,two year ,term", '>', ' "'.' , ,.... I '\" , '"' i 'J,"_ COUNTY HEALTH OFFICER "j': Motion by Commissioner Wedig, ,seconded by Co~issioner Kabela, and carried, that Dr, Wm, G, Smith be re-appointed,Gounty Health Officer for a two year term, effective January ~2, 1973 ,and ex- piring January 12, 1975, SALARY GRIEVANCE COMMITTEE "I , , The following persons names were drawn from twenty four (24) names who served as Grand Jurors during 1972 to serve on the Salary Grievance Committee for 1973: , (1) Ervin P. Hermes (2) Linda Hill (3) Ado~fp C. Chavana Upon the above persons acceptance in writing they wi1i serve as the public members of the Salary Grievance Committee for 1973. " AGREEMENT - SOCIAL SECURITY COVERAGE, PART-TIME COUNTY EMPLOYEES STATE, OF TEXAS: COUNTY OF CALHOUN: WHEREAS, on January 16, 1953, the Commissioners' Court of Calhoun County, Texas, duly passed an order appointing Howard G. Hartzog, "'4'2 County Judge, its agent to execute the agreements and instru- ments necessary to provide Social Security benefits to certain of the employees of the said County and to carry out the pro- visions of House Bill 603, Acts 'S2nd LegisLature, R, S.' 1951 , . ' and Public Law 734, 8lst Congress, ch. 809,: '2d, 'H. R', 6000; and WHEREAS, the said Howard G. Hartzog did, ort January 16, 1953, '1'- execute an agreement with the State Department of Public Wel- fare of Texas providing for coverage of all of the employees of Calhoun County, Texas, except.. tho-se, engaged, in emergency services and occupying part-time positions:;, and 'WHEREAS, it is deemed 'advisable' 'and desirable by the Commis- sioners' Court of Calhoun County, Texas, to amend the above mentioned agreement so as to include and provide Social Security coverage for employees and officers~of the said County who oc- , cupy part-time positions; , . NOW therefore, the Commissioners' Court.of.Calhoun~County, Texas, on this 8th day of January, 1973, does hereby authorize Willis F, Je'tton, County Judge of 'said C'ounty, to act' as the ag~nt of the 'said Commissioners'-Court to execute any and all nec~ssary contracts, agreements and instruments of every kind and character to bring about the desired results of including officers and em- ployees of the said County occupying part-time positions under the Social Security program. ! On this 8th day of January, 1973, the,above,resolution,and order I was moved to be passed by Commissioner L~ndsey, seconded by Com- missioner Wedig, whereupon a vote' of the Commi"ssionersil)Court of Calhoun County, Texas was taken and the paid motion passed un- ' animous l-y , ""., : . , . "..' '. (s) Willis F. Jetton County Judge (s) Frank E. Wedig Commissioner of Precinct One (s) Wayne Lindsey .:.__'"_'__Commissicjner' oL,Precinct Three (s) Earnest'Kabela Commissioner of Precinct Two ,(s) R. W. Sanders ,Commissioner of Precinct Four " ' ,.....,-' .;.' , -, ATTEST: (s)'Mary Lois McMahan County Clerk and Ex-Officio County,- Texas . -.- j-: Clerk of Commissioners I Court of Calhoun " , MODIFICATION NUMBER 1 TO CALHOUN COUNTY SOCIAL SECURITY (OASI) AGREEMENT The State Department of Public Welfare, State 'of Texas, and Calhoun County, Texas, acting through its agent designated to execute agreements and instruments providing for participation I ~ - - -. ---- _.- --- - _..- - - - - -_.....- --- --." - --- -,. -- -- - ~~-- -- ~ _.- -- - "-- --...- ------ :~_ .' ~ ..: I' . .' I. . -, ;::. l , .' .1.. \:" , . , " ': ,', ' , ~ '" ,-, ,. I' o ~ o Cl >::1 o I I '4'3' .' , by Calhoun County employees in the plan of Federal Old Age, Survivors, and Disability Insurance, agree to the following change in the original agreement, approved by Calhoun County, January 16, 1953, and by the State Department of Public Welfare, March 10, 1953, and acknowledge the full applicability of the original agreement to tne,following change: . Item 4: The exclusion from coverage of individuals performing services in part-time positions " 'is deleted.' " . Item 6: The effective date of the change incorporated in Item 4 above is as of January 1, 1973, This Modification is agreed to, by Calhoun County (date) January,8, 1973 (s) Willis F. Jetton County Judge, Calhoun County .' by the State Department'of Public Welfare (date) For the Commissioner T. J, Compton, Acting Director Social Security Division ORDER PLACING OFFICIALS ON SALARY BASIS Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, the following order be entered: At a regular term of the Commissioners' Court in and for Calhoun County, Texas, held in the regular meeting place of said court in the County courthouse in Port Lavaca, Texas, on the 8th day of January, A. D. 1973, with County Judge Willis F. Jetton presiding, and Commissioners Wedig, Kabela, Lindsey and Sanders present and with the County Clerk in attendance, it was ordered that all county and precinct officers and their deputies, clerks and assistants be compensated on a salary basis for the calendar year 1973, and that the County.Clerk be, and she is hereby ordere& and directed to file a certified copy of this order with the State Comptroller of Public Accounts at Austin, Texas, on or before January 31, 19731 IT IS SO ORDERED, this the 8th day of January, A. D. 1973, (',' ROADS - PRECINCT, NO, 2, SPEED LIMITS Texas Highway Department P. O. Box 757, Yoakum,Texas 77995 '. 1 ::f',A ~'.~:- November 30, 1972 Mr. Willis F, Jetton, County Judge Calhoun County Courthouse 211 South Ann Street Port'Lavaca, Texas 77979' .' '," :',- ,: ,~. !1:' , '\ ,. . \ . . ~, ' . ( ,-~ . .;.: -, I Dear Sir: . This is in reference to a request from Commissioner Ernest Kabela in which he requested our assistance in speed zoning a ~ection of county road in his precinct. The county roads he requested us to study are shown ',in red, on the 'attached'map:' )": i' Our Traffic Engineer, Mr. Ben Bohus lav, reviewed these,' roads on Wednesday, November 29, to determine ,what 'would be a'reasonable speed limit for these county roads.' Due 'to 'the horizontal alignment and narrow width, these county roads could not accomodate high speed t,r,affic.. ,.It w,as ,c9.n.c].,u,d.e,d that a section 6f county- road from its juncti.!on,wi.th State. Highway 35 to the intersection of the first county road should be speed zoned for 35 MPH, The , , remainder of the county roads in this area should be'~peed zoned for 30' MPH."Thls information is shown on the attached map. This is for your information, . If we can be of further assistance in this matter, please, advise. __. ~ . __ _ , _ . . _ 4 . _._ _. 'W -- _ _ ..- _ ~ _ _ _ I Sincerely yours, (s) C. V. Ramert I C, V. Ramert, Dis tric,t Engineer I Motion by Commissioner Kabela, seconded by Commissioner Sanders, and carried, that the followiu,8 ?rder be. entered,:.:, . ___ '__._, _._. I THE STATE OF TEXAS' l ,AN ,ORDER 'ALTERING THE MAXIMUM' l ,PRIMA FACIE SPE~D LIMIT ON .', l CERTAIN COUNTY ~OADS IN THE l MATSON ADDITION OF COMMISSIONER l PRECINCT 1f2, OF] CALHOUN COUNTY, COUNTY OF CALHOUN l' TEXAS On this the 8th ,day 'of January, 197~, the CQmmis~ionerst Court of Calhoun County, Texas, met in its regular session and among other proceedings the following prder was pas~ed by s~id 'Court, to-wit: WHEREAS, under Section 169 (a), Article~670ld'of the 'Vernon's " Texas Civil Statutes, the Commissioners' Court of any county; with respect to ~ountyhighways or roads outside.the limits of the right of way of any officially designated or marked highway, road or street of the ,State Highway' System and: outs,ide the limit's of any incorporated city, town or village is authorized by order of the County Commissioners' Court entered upon its records to alter maximum prima facie speed limits upon the basis of an en- gineering and traffic investigat~oE.?~_t~~~~g~~~g~~e~:t9_~g~:Stat~, Highway System; and I 1" WHEREAS, this Court having obtained a report ;of Ben B04uslavj I I o C'<I o Cl Cl Cl I I 4-5 Traffic Engineer of the Texas Highway Department of his traffic in- vestigation and evaluation of certain county maintained roads in what is commonly known as the Matson Addition of Commissioners' Precinct No. 2 of Calhoun County, Texas said roads being described by metes and bounds as recorded in Vol. a45, pages 57-60 of Deed Records of Calhoun 'County, Texas, and for a better description of the location, reference is made to county road map attached hereto and marked Exhibit "A"; and having determined from such report that a necessity exists to alter the maxim~ prima facie speed limit now existing and that the speed of thirty-five (35) miles per hour would be a reasonable and prudent speed for the circumstances there existing on a section of county~road from its junction with State Highway 35 to the intersection of the first county road in the Matson Addition and being a section of what is commonly known as Matson Road and being designated in !:fue on the hereto attached Exhibit "A", and that the speed of thirty (30) miles per hour would be a reasonable and prudent speed for the circumstances there existing on the remaining section of Matson Road and the remainder of the county roads in the Matson Addition area and being designated in red on the hereto at- tached Exhibit "A", . NOW, THEREFORE BE IT ORDERED by the Commissioners' Court of Calhoun County, Texas, that the maximum prima facie speed limit shall be thirty-five (35) miles per hour and thirty (30) miles per hour res- pectively, on the above described county maintained roads and all persons who drive a vehicle at a speed in excess of the speed as described above shall be prima' facie evidence that the speed is not reasonable or prudent and that it is unlawful; and upon conviction, are to be punished as prescribed in Article 670ld, Vernon's Texas Civil Statutes and this act shall become effective on the 15th day of January, 1973. (s) Willis F. Jetton Willis F, Jetton, County Judge Calhoun County, Texas THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN 1 I, Mary Lois McMahan, Clerk of the County Court of Calhoun County, Texas, and Ex Officio Clerk of Commissioners' Court of said county, do hereby certify that the above and foregoing is a true and correct copy of an Order Altering the Maximum Prima Facie Speed Limit on Certain County Roads in the Matson Addition of Commissioner Precinct #2 of Calhoun County, Texas, passed by the Commissioners' Court at regular session of said court held on the 8th day of January, 19v3, as the same appears from the original file in this office, and of record in Vol, S, Page 43 of the Commissioners' Court Minutes of Calhoun County, Texas, Given under my hand and seal of said Court at my office in Port Lavaca, Texas, this 8th day of January, A. D. 1973. (s ea 1) (s) Mary Lois McMahan Mary Lois McMahan, Clerk of the County Court and Ex Officio Clerk of the Com- missioners' Court of Calhoun County, Texas 4"&' , i EXH I BIT'''A'' , ",0; '" f " .' . ...///:1 A/~_j'!'-;~ ,..-' "-':' .)0 ' /.~,.. ,JK.,., ..-. ,- -- '1 ' , '/ ) I I , - -. ~~~ 28/0 \ /20 '2720/', "'C ."........ \ ,;-YL, - -.- - - .7'- -,.... L - - _ \" 7S -/ ,. , " / I' J.",..,"J'X -' - - - ..,. - _ ' _ . . . 1 - IV .; :-:-1- _ _ _ '-~ ~''''P. i t I'~,.~.., " 3-''''' :>" :-.,' ---. -. -- '?rr ....';' /,' , .e.O:J .~.::~~;;.:.' ~.~.'. ' " ''''''' \."...: '...' I_ . . 4.._!t.~ .t' . . .. I' ~~. ~-. .---.:.~_ 2350 ";'''' r' ~-- 39~ 360 150/','> f- .- ~, '/ / ~ , / / / / / / / / / / / I -, ,. - l\, / / " .- , , , , /\ ( . .' I I ;,- I I . ,. ,,~ \. rfl ' 'lev...;" -- ~, / / ,/ , ~ 1_. + ,('}(10"'/ - 2JVZ"--: 75O.Q70 ~N1~ V\"/" Leiv , 200......;.-:\r7C-/V 3S ,-0 Y >\"'" , .' 80 ....\ .."':~.:: rl\ GS./-:;"~':;?4.",~" ," -'. '2' ",' ~.: ()', .' . . , r .1 \ \ \' , , " , , , , , , , , , '.: .' Z( , II: , , , . , "--""'- -.... " , , , , , , , J' - j ! Blue de,i3ignates road where, speed limit will be altered to 35 mph. I , Red designates road,S where speed will be altered to 30 mph. ," , , . A ..- . , - " ',' ,+ -=-~--~._~_.L~_~~'~_:.--~_~~____________ _. .. .--- -.- - -- ---~ --- I C'1 co ..-I o::l U U I I 47~ BIDS - COUNTY DEPOSITORY Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the County Judge be authorized to advertise for bids for a County Depository with bid opening date set for February 12, 1973 at 10:00 A, M. CORPS OF ENGINEERS - FLOOD BARRIER PROT,ECTION Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the Corps of Engineers be advised that because of the enormous cost involved in the projectg~it is not feasible. to make detailed studies for possible flood barrier protection a- gainst hurricane tidal flooding in the Seadrift and Port O'Connor areas. COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his report of accounts allowed, con- sisting of checks 5033-5474, and after reading and verifying same, motion was made by Commissioner Kabela,seconded by Commi~~~qne~ " Sanders, and carried, that said report be approved, JANUARY 10, 1973 COUNTY ATTORNEY - ASSISTANT January 2, 1973 TO: Honorable Willis F. Jetton, County Judge and Members of the Commissioners' Court I would appreciate you appointing Jack Fields as Assistant County Attorney temporarily as I am going to be out of the office for a few weeks, I have discussed this matter with Jack and he has informed me that he would be glad to serve as my assistant for any length of time necessary so that the criminal docket may remain current and there not be a backlong of cases a~a r~su~~ of~y .ab~enc~., "'.,, Thanking you for your consideration in this matter, I remain, Yours very truly, (s) William W, Day William W. Day, County Attorney Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that Jack Fields be appointed Assistant County Attorney, at the request of William W, Day, County Attorney, effective January 10, 1973, at a salary of $7200.00 per year. ,~~48 JANUARY 12, 1973 HOSPITAL Mr. Eldon Easley, Hospital Administrator, met with the Court to discuss workmen's compensation insurance, He stated the Hospital and the County would not .b~, ~1?1~ ~9.,!?.ep"g'a,tE), tl:J.e~.!' ,ljo~lfm~ll t 1?, "qrg~ , ' pensation insurance coverage until the present policy with Travelers' Ins,urance Company expires, Mr. Easley also reported that the damages from flooding had been completed at the hospital at a cost less than expected; the annex renovation is complete and also reportea several other minor pro- jects at the hospital was progressing satisfactorily. Mr. Easley stated the accreditation survey at the hospital will be made February 7th; and the cardiac care unit is progressing and an open house will be held as soon as all the work is completed, -~-.-._-_.._.,..~- 1 , PROBATION DEPARTMENT SECRETARY .. I Upon the recommendation of Mr. Lance Newman, Probation Officer, I motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that Ma~y' R~~e_Q~r~~_.~~,empJoyed as .S~~~etary _ to'the Probation Officer, effective Monday, January 15, 1973 at a salary of $400.00 per month. _ ___ _ ___.. _ _ ___ _____ _ __ ~ , _ J. ' . . - . - - I. CRIMINAL DISTRICT ATTORNEY . Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the matter concerning a Criminal District Attorney for Calhoun'County be tabled for further study, PADRON. ARCADIa - LETTER AND STATEMENT OF CQURT Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the following letter from Arcadio Padron, and the Court's statement'be entered in the minutes of the Commis- I s ioners t Court. , 1812 Central Avenue Port Lavaca, Texas December 30, 1972 I c c-.l o - '-' Cl C I I , 4:9: Calhoun County Commissioners Court County Judge Willis Jetton, Commissioners Frank Wedig, Ernest Kabela, Wayne Lindsey, R, W. Sanders, Port Lavaca, Texas. Your Honor, commissioners, ladies and gentlemen: It is hard for me, a taxpayer and a firm believer in the Democratic process of government, to ignore what transpired in our County Court Thursday (Dec.28,) Is this still the United States? Has the - dying and blood shedding which many of the men of this county ex- perienced been in vain? What gives in this court? It is a known fact that the county auditor has the "say" on what can be done and what can wait,. Do you have to break the law in order that a few county employees get a promised raise - one that you are getting? Remember, we are trying to "curb inflation". We are looking for a tax reduction, I am not against your getting a raise - if the economic situation would justify it - but at this time a salary reduction would be more in your favor with tax- payers for a parttime job. Your Honor, I feel that the resignation of Bob Grantland as CO~f ordinator from the commodity food office should have been hold up until the public had been notified of the vacancy coming up. There are other people here who would have been glad to have had the opportunity to file an application for the job. Filling that job was not a matter:9f':life or death. Remember,~ haste .makes waste', as the saying goes, You should give all citizens of this county a chance to exercise their God-given talents. Be honest with yourselves: Remember, the federal constitution reads .'" "for the people and by the people.,." and not "Let's .Keep it in the family:" Instead of serving the taxpayers of Calhoun county - your employers - you are '.taking care' of yourselves first at their expense. Respectfully, .(s) Arcadio M, Padron Arcadio M. Padron To be read in Commissioners Court and entered into court .minutes, Jan, 9 session. Statement of Commissioners' Court to above letter: Recently, Mr. Bob Grantland resigned as Authorized Representative of the Commodity Food Program, and the Commissioners Court appointed his wife, Fannie Mae Grantland, to succeed him. One of our citizens, Mr. Arcadio M. Padron, has written letters to the editor criticizing this action by the Court, indicating that other persons would have been glad to apply for the job and also indicating that filling the job was not a matter of life or death and inferring that more time should have been taken in order to al- low other persons to apply for the job, ',s:(}, .J' We, would like to give the public the' facts regarding'this matter: .1, When the Commopity FoodProgrpmwas first started in Calhoun County, all applicants for a job were interviewed pnd hired by the State Welfare Department and all funds for the payment of their salaries have :always 'beeri paid 'to' the County by the, State Welfare Department; and the Commodity Food office is audited by the State Welfa're Depa'rtment: The State Welfare, 'Department has al- I ways' given the employees of theCommodity'Food ~rogram their instructions -regarding tneir work arid theopetation of the pro- gram.',' By"far ,the' major portion of the 'cost' ,of the' operation of" the commodity food program has always been and still is' paid by the State Welfare Department. 2. In view of the foregoing facts, we in county government were' surprised when 'we learned from the State' Welfare Department that upon the resignation of',Mr.. Grantland',' the actual hiring, of the. replacement would have to ,be done~ by ,the Commissioners" ,Court, even though' the sal'aries 'wil.l 'continue to be paid to the County by the State Welfare De'partment,' pr<;>videdthe'employees meet certain requirements as 'prescribe'd 'by the' Federal 'government. " 3. Mr, Carter, of the State Welfare Department, advised that in all probability this job will last for only a few months, as - it is most likely that tlie conimodity :food 'program w,itlsoonbe discontinued in Texas and will'he reptaced'oy'the Food' Stamp,: T Program; and when 'this"happ'eris the food stamps win. be 'disbursed in the United States' Post Office. . ' '4. Inasmuch as the State"Welfare Depar,tment fs :of: the~ opinion that this Job wilt play out 'soon, it was felt that ther.E?:was a ;ve,ry,/8ood ,possibility 'that by 'the time~' a n;ew 'employee 'became' .fupry trained in the commodity.food, progra:m, the job 'would 'cease to 'exist. ' ~ I 1 5, It was therefore felt that the people rece~v~ng commodity '.food woul~ be ~est'served if weappointed~some one who already had'experience working'iri the ,commodity foodcprogram, 6, There were ~nly two 'people who had such experience. One was Mrs. Wi'l-lie JO,yce' 'Jones, who has been' with the program from the beginning, 'and the btner'was Mrs. Grantland. '7. Mr; Carter" of ,the State 'Welfare Department, advised'the Commissioners Court that he had asked Mrs: Jones 'if she 'wanted to apply for the job, and that Mrs. Jones told him that she did not want the job;-, '.. . 8. This'left'-Mrs, Graritlarid'as the only other 'person with any experience' in "the 'program, and the Court hired 'her pro"mptly I so that there would be:'no delay,'in,getting the food to'those' entitled to receive it. ' 9, In answer to, Mr; Padron' s'inference that 'more 'time should ,have been taken :to fill' the jab ,we 'would say that 'we 'owed a :duty to the people who 'receive: commodity'food.to'fill the 'Job as soon . as possible so 'that they could continue' to receive their 'food without any slow downs ,caused :by 'lack of help. . , 51\ 10. Mr. Padron indicated that Mr. Grantland's resignation should have been held up, We would reply that when a person decides to resign, we have no power to keep him from resigning, nor can we:"hold up" his resignation. I Mr. Padron also complains that the County Auditor has the "say" on what can be done and what can wait, We 'would point out that our State law, in its system of checks and balances, provides that the County 'Auditor shall be employed by'the District Judges (and not the Commissioners Court). State law also provides that no claim, bill or account shall be allowed or,'paid until it has been examined and approved by the County Auditor. o c..t o o o o Under this system of checks and balances, the County Auditor can not approve an expenditure unless it is authorized by the Commissioners Court, but, if he has legal grounds to do so, he can disapprove an expenditure which has been authorized by the Commissioners Court. Our Commissioners Court approves of this system of checks and balances, as we feel that it is definitely in the public interest. . . - - . - - - . - - - - . . - .. - -.. - Mr. Padron asks if we have to break the law in order that a few county employees get a promised raise, We would point out that we are being very careful not to break the law and for this rea- son we have provided that the raises are granted subject to any limitations placed thereon by' Federal wage regulations. I Mr. Padron complains about the raise, We would reply that this is the first blanket raise in take home pay that county personnel have had in several years, RESOLUTION REGARDING NETTING IN CLOSED WATERS Capt, R, S. Aguillard met with the Court stating he is not in favor of opening certain waters to netting in Calhoun County. Commissioner Sanders explained that if these waters were opened they. would be under the regulatory control of the Texas Parks and Wildlife Department. At the present time the waters are closed by an Act of the Legislature. " I Capt, Aguillard stated he would be in favor of a Biologist making a study of these waters, The Court agreed with Capt. Aguillard and stated that the intention of the Commissioners Court was to pass a resolution favoring repeal of the legislation and placing these waters under the regulatory~ontrol of the~Parks and Wild- life Department. Upon motion by Commissioner Sanders, seconded by Commissioner Lindsey and carried, the following Resolution was entered: WHEREAS, under the provisions of Article 9531-12 of Vernon's Texas Penal Code, as the same now exists, the following waters 5.'0':; ,', -\I' .'fl.; are closed to netting, towit: Espiritu,Santo Bay, and. those portions of San Antonio, Bay sout~ or 'southeast of the intra- . 'coastal waterway, including all .bays ,b<lYous ,lagoons; ,^ lakes and inlets located between the intracoastal waterway,and the gulfward shoreline of Matagorda Island; and WHEREAS, the Commissioners Court ,of Calhoun, Gounty, Texas, I feels, that this works an undue-hardship on commercial fishermen "'. who earn their'livelihood in the fishing industry; NOW, THEREFORE, BE" IT RESOLVED"BY THE COMMIS,SIONERS COURT OF Se.ID COUNTY: That this Commissioners Court favors legisl~tion',repealing said statute and replacing it with a statute,placing said 'waters under,the regulatory' control of the Texas, Parks and Wildlife Department. . ..' , BIDS - CARS, SHERIFF'S DEPARTMENT , The following bids were received for four (4) cars for the Sheriff's Department:. The following bid wascsubmitted by Coastal'Motor.Company, 224 N, Commerce, Port Lavaca, Texas 77979 . Calhoun County' Commissioners' Court Port Lavaca, Texas VB 318 CID engine (4) 1973 Fury III 4/Dr. Sedans as per Specifications $14,956,92 Less 1969 Pontiac & 2 1970 Fords 450.00 '-------~~~.-,----~, --$14;506:92' Alternate bid': ... . , - Same as above with '360CIDe;Flgine Less 1969 Pontiac & .2 1970 Fords $15,100'.12, 450.00, $14-;650,12 " '-'. Bid submitted by Terry Bunch Port; ,Lavaca,-, Texas 77979 Motors, 90~ W. Main Street, , ' 10 Januar,y;1973:, ,- Honorable Judge 'arid, Commissioners <, < Calhoun County, Texas Port Lavaca, Texas Gent1emen: We are pleased to, s,ubmitthefollowing ,bids on fopr 1973 'Ford Ga1axie' 500. Fordor S,edans ,for the S):1eriff" s 'Department: I I I ~ ~ I I 1973 Ford Galaxie. 500, ,Fordor Sedan-,-..35l--Cubic---Inch., V8 2V Freight ',_ ''-' ....... .. .,.. ...., "', '1, ,',.: Preparation and Delivery........._.. , :.,', . , 2 speed Cruisematic, power steering, power disc brakes All tinted glass Factory Air Conditioning (includes 55 amp alternator) Push Button Radio AM '. All VinyL Interior", . List Price Each Less Special Discount Net Price Eaoh" ':c, , -, -'-' ,'.. The following options may be considered: 400 cubic inch V8-2V with 70 amp HD Battery 429 cubic inch V8-4V with 80 amp HD Battery HR-78 steel belted radial ply tires 53, " ,$3771. 00 212,00 " Inc1. Incl. 49,57 409.52 64.37 18,55 $4525,01 951.01 $3574.00 $41,00 plus per unit $140.00 plus per unit $69.00 plus per unit County units w;ui~( be' taken' in' trade' as foiiows;' , '. "", White 70 Ford Fordor 182-287 (inspected ,at HoLlan Dodge) Blue 70 Ford Fordor 207-115 (inspected at Sheriff's office) White 69 Pontiac l69-562(insp~ct:~_9.~t.Marl!'l:l?-ll Pontiac) $ 487,50 510,00 175.00 It is understood that trade-ins would be made available to us at prices stated, and any and all charges against said vehicles now; or which may be incurred, such as repair charges or storage and etc would be paid by the county. " These units could be delivered in 30 to 40 days from firm order. We thank y6u for the invitation to bid, Yours very truly, (s) S, J. Wrigge S '. J. "Pete"" Wrigge General Sales Manager Bid submitted by Marshall Chevrolet Company, 203 N, ,Commerce St., Port Lavaca, Texas 77979 ,J: January 11, 1973 Commissioner's Court Calhoun County ',r . L : 1 , Gentlemen: , . ,;:'. "., .' I ~ t 1 ':. .- Below we list our bids on 4 (four) 1973 Chevrolet Impala 4 Dr, Sedans equipped with: Standard 350 Cu In, 2 BBL Carb;;'145 HP V8 ,Engines; Turbo Hydramatic Transmission; Power Disc Brakes; Power Steering; Tinted glass all windows; Vinyl interior; Air Conditioning (4 Seasons) AM Radio Out right purchase price - each $3590.62 OptiiOnal Engine (LF8) 350 -cu in,4 bbl,carb, 175 .HP,. 58.-28 We allow the following on the ',trade-ins: ; . '5ii4~ 1969 1970 19-70 Pontiac-~- -- --'--...- -.: - - ---...: --- --~- --'- $168' 00 .. '-.....:. - -..... Blue Ford (Operational)------------$500,OO Ford (located Hollan Dodge)-------,-$40.0.00 .....!,,::,... "'"}..i..' j"l 'J "1.. ; , , - " Thank you, Yours 'tru1y,- , ' (s) W. C. Marshan ,:,~,'", MARSHALL CHEVROLET 'COMPANY, :' , W. C, Marshall" " 'The Court tabled the bids for study and a recommendatiori:f~om, Maurice G, Wood, Sheriff. , " '-, f .1_. ,'f ,< t ." - ; .J' , RESOLUTION - CHAMP TRAYLOR MEMORIAL HOSPITAL AUXILIARY . , ,- ... ,-" " Motion by Commissioner Kabe1a, seconded by, Commissioner Wedig, 'and car'ried, tha't,the following :resolu,tion be ',entered: ' .RESOLUTION OF APPRECIATION THE STATE OF TEXAS ,X, ''t ' , -\ COUNTY OF CALHOUN 'X '! , ;: 'KNOW ALL MEN 'BY."THESE ~RESENTS:" i I WHEREAS, the CHAMP TRAYLOR MEMORIAL HOSPITAL AUXILIARY, since being organized in 1950, has continually promoted'and advanced I the welfare of Champ Traylor Memorial Hospital and its patients; and , WHEREAS, the', Champ, Traylor Memorial Hospital Auxiliary, composed of civic minded ladies of Calhoun County, ,Texas, through unres- tricted donations during the year 1972 have provided the hospital and its patients ,with electric beds, fetal monitors, educational material for the Vocational Nursing School and other equipment for the hospital Tn.,.Service Educational Progr?m,- sa'id 'donations having monetary value of Two,Thousand Six Hundred sixty-Nine and 97/100 Dollars ($2,669.97), and that representing an even more important phase of their activities, the auxil:lary. has' volunteered a total of approximately Five Thousand (5000) ~oursof volunteer service to the hospital and its patients, and through the Candy Striper Organization, have made an additional contributioriof". approximately Two Thousand Five Hundred (2,500) hours of volunteer service,for'a totalcontribut'ion'of.'approximat~ly'Seven,Thousand Five Hundred (7,500) hours; and " " WHEREAS, th~ Coriunis,s roners ,'Court ('of :~Calhoun .County~' i,Texas; 'des.ires ,__ to express its'sincere ,appreciation to-the Champ rraylor Memorial :Hospital 'Auxiliary for 'their promotion'and advancement 'of the wel- fare of the hospital and its patients: . I".. NOW, THEREFORE, BE IT RESOLVED that the Commissioners Court of Calhoun County" ;Texas" ,does ,hereby extend :to, the, Champ Traylor Memorial Hospital Auxiliary :and each of i,ts members 'our,,,sincere I I I I 5'5 gratitude and ,appreciation for ,the Auxiliary"s 'continued, ' service, volunteer work and 'monetary contributions all of which.are ,so graciously provided ~or :the continued growth and development, .of .the hospital ,and',convenience and enjoyment 'of its patients. "Il SIGNED AND ENTERED this the 12th day of January, 1973. " ' , " : { I " , ,I:' , , . COMMISS IONERS COURT OF ,CALHOUN COUNTY, TEXAS (s) Willis' F, Jetton 1 ' Willis F. Jetton, County Judge (s) R: W. Sanders ", ,R. W. 'Sanders" 'Commissioner 'Prct. Four ATTEST: " , . (s) Mary Lois McMahan 'Mary Lois 'McMahan; County,Clerk ( .- \,1. CALHOUN COUNTY PROJECT FOR HANDICAPPED,CHILDREN ! t. Motion by Commissioner Sanders, seconded by Commissioner Lindsey, and carried, that Dr, A, W; Kelton be appointed to represent the 'Commissioners1 Court to the Calhoun 'County Project for Handicapped Children, a: division of Gulf Bend.Center, .' . , ,I HISTORICAL SURVEY COMMITTEE Upon nomination of the County Judge, the following persons are hereby appointed to the Calhoun County His~prical,Survey:Committee such appoints being effective as of the 1st day of January, 1973 "andbeirig for a term'of two (2) 'years;' Motion by Commissioner '('Lindsey; seconded by Commissioner -Kabela, 'and carried, that such 'appointments belapproved~: Mrs. Arthur Barr, Port O'Connor 77-982; Mr. . Arthur Barr,I'Port O'Connor 77982; Miss Ada Barton, 415 N. Ann, Port Lavaca, 77979; Mr. Fred Bates, 530 Brook Hollow Dr., Port Lavaca 77979; Mrs, Fred Bates, 530 Brook Hollow Dr" Port Lavaca 77979; Mrs, W. H, Bauer, Rt. 3, LaWard 77970; Mrs. John y, Bell, Rt, 3, LaWard 77970; r CU,:,, ,"},o..: Mrs. ,PearJ:Bindewald," Seadr.ift,',77983 ;" Mrs.,. D. "D" Boyd; ',3,22 N. Guadalupe, poxt'Lavaca 7791,9.; Mr, ,Joe,:Bret,t,,; Rt,crl';Bo,x93, Port cLavaca }7.9-7,9,; ::Mrs ..cTerl:'Y . Bunch,. ,107 Hous,ton "Bart, ::'Lav:aca ,77979.;, Cecil :A',,,'Ca1houn, ,205 Candlelight,' Port Lavaca '77979; Mrs, Naomi Chase, 619 S, Virginia, Port Lav.aca 77979; .Mr. dohn Clegg, Jr" Tommy Dr. ,Port Lavaca 77979; Joyce ,Jaster Cornett, 2212 ,Larry ,Dr, ""Port ,'Lavaca 7.7979; Mr. W, D. Cornett, Jr..:, I 2212 Larry Dr., Port Lavaca 77979; Jasper Cuellar, 1301 Shofner, Port Lav.ac,a 77979,;, ,Mrs:. :Craig 'IDickey, 105 Chantilly Lane, Port Lavaca 77979; Mr. Wallace Dierlam, N. Benavides, Port Lavaca 77979; Mrs, Wallace Dierlam, N, Benavides, Port Lavaca 77979; Mr, C, D. George; 112 Bowie, Port Lavaca 77979; Mr, Victor " '-'.- Gonzales~' Port' ()',eonnor' 'i798:f; ~Mrs. Louie Griffith, Rt. 3, Olivia 77970; Mrs, Catherine Guidry,-P. O. Box 143, Port Lavaca 77979; Mrs, J. M, Harris, Seadrift Hwy., Port Lavaca 77979; ,- ---:Mr",:,Joe Ha.wes','}:>ort' O"IConnor7.7~f82; Mrs. Joe Hawes, Port O'Con- nor 77982; Mr, Joe G, Jordan, 101 N. Benavides, Port Lavaca 77979; Mrs, Mabel McConnico, 219 S; Guadalupe, Port Lavaca 77979; Miss '".Annahe"r"ie"Mci50;'ald"'-'lOS' BrimtWood, Port Lavaca 77979; Mr, J. C. Melcher, N. Commerce, Port Lavaca 77979; N, D, Miller" Seadrift Highway, Port Lavaca, 77979; Mrs. Earl Montier, 218 Houston, Port "",, Lavaca 7"797~f;-Mrs:- MarTe~Mowen~'i4l Willowwick, Port Lavaca 77979; Mrs. James A. O'Neill, 314 W, Leona, Port Lavaca 77979; Mrs. Walter Payne, III Houston, Por,t .La"\(aca 77979; Mrs. Maye Phillips, 731 'WlllowWick",' P.ori:'Lt:avaca -:-i797~';:Br. Roy L. Reinarz, 724 Westwood, Port Lavaca, 77979; 'Mrs, Roy L. Reinarz, 724 Westwood, Port Lavaca 77979; Mr, George Fred Rhodes, P. O. Box 986;, Port Lavaca 77979; Mrs. Ronal J. Roemer, Villa Rd., Port Lavaca 77979; Mrs. Grace Rogers, 206 N, Commerce;-'PortLffiTa~a~"7f97:g';Mr,- Lyman I Saylor, 812 N. Nueces, Port Lavaca 77979; Judge Lou{se Sharp, Port O'Connor 77982; Mrs. H, C. Smith, 218 S, Guadalupe, Port Lavaca 77979; Mrs. Laura Snook, Seadrift 77983; Mis~ Mary Stephens, 221 Cheeves', Port Lavaca 77979; Mrs, Rose' Sullivan, 312 N. Guadalupe, Port Lavaca 77979; ,Mrs. Pau!;Summers, 604 Brook Hollow,' Port' Lavaca.--i7971f; . Mr's . 'Natalie' Thay:E;r', - "JoOI N, Commerce, Port Lavaca 77979; Mrs.',.Earnest,Vela-" 207 S, Colorado, Port Lavaca 77979; Miss Etalka Wedig, .506 S, V~rginia, Port '.- iLavaca:77979; Mrs, ,Ella. White; 200 Burnet, Port,Lavaca",77979; Mrs. Pearl Wilson,:223 S, Virgiriia, Port Lavaca 7?979; Miss Sallie Wilson, 203 S, Virginia, Port Lavaca 77979; Mrs, Roland Wilson, 701 S, Guadalupe, Port Lavaca 77979; Mrs,'W. W. Zwer- schke, Seadrift 77983, <: i . , . _ . . ~ _ _.... __... ....._.... _ _ ..._....-_---l_ _______~ ~ _ "'J'~'" (. \.~. ~ ~ ::"-.*.1-: _ 'C L: ,:I:J~-:.:.. 'J! :TEXAS HIGHWAY DEPARTMENT-- GENERAL TRANSPORTATION PLAN,: . , .,-~Motion~by Commissioner'Kabela~ seconded,by Commissioner~Wedig, .. .and carried,' that .the County:Judgecbe authorized tq':make the following comments on behalf of Calhoun County;to,the:Texas I Highway Department relating to their General Transportation Plan for Calhoun ,County, ), .. _ . ." ~ /.:. . ' '. :~ :. j" I ~,".. ; :'t' " -; ..t>, .... ," j.~. : '.. " ; .. :. . ."1' ...' :. ~ ';" ".. \,-'.;. I o c-l o o :=< o I I r':.7 ..). January 12, 1973 Mr. C, V. Ramert, District Engineer Texas Highway Department Yoakum, Texas 77995 Dear Mr, Ramert: The Commissioners Court of Calhoun County, Texas, has reviewed your preliminary draft of a GENERAL TRANSPORTATION PLAN FOR CALHOUN COUNTY, and we offer the following comments regarding the same: ' , , . " ,,'..,. '.',' , , , ' , . . ' , 1. While re recognize that on page lOa of your plan it is stated that your recommendations as listed do not neces- sarily establish priority for development, we wish to state that far more interest has been expressed locally in a four lane facil- ity on U, S, Highway 87 from Victoria to Port Lavaca than in any other project, 2, We believe that paragraph 1 of the TEN YEAR PLAN (page 11) should be clarified by specifying that no additional right-of-way will be required on State Highway 35 between Sand- crab Boulevard and a point near the Junction of Spur 346. 3; We would like to add to the TWENTY YEAR PLAN a highway from Indianola to Port O'Connor. 4, We also wish to state our position that any im- provements on F, M, Highway 404 between the Victoria County line and Green Lake.should be matched by the extension in Victoria County of F. M. Highway 1090 from the Calhoun - Victoria County line to some logical point in Victoria County. ' Very truly yours, Commissioners Gourt of Calhoun County, Texas By (s) Willis F. Jetton Willis F. Jetton, County Judge WFJ:rs COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of December, and after reading and verifying same, motion was made by Commis- sioner Wedig, seconded by Commissioner Sanders, and carried, that said report be approved, BIDS - CARS, SHERIFF'S DEPARTMENT Upon the recommendation of Sheriff Maurice G, Wood, motion was made by ,Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the bid of Terry Bunch Motors for four (4) cars be accepted in the amount of $13,287,50. , r:,<Q' ;),q; TAX ASSESSOR-COLLECTOR'S MONTHLY REPORT The'Tax Assessor-Collector presented 'her: monthly report and after reading and verifying same, motion was made'by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that said repqrtbe, approved, REVENUE SHARING - BUDGET HEARING " I " Motion by Commissioner Sanders, seconded by Commissioner Kabela, and carried, 'that the following be approved: Proposed' Commitment of Federal'Revenue.Sharing Funds R.eceived in Entitlement No; 1: Net check December 12, 1972 ($116,980.00) Plus interest due March 15, 1973 ($211.71) I, Retirement of short term obligations incurred for the following capital improve-' ments: 1. Addition to County Library 2, Installation of fire doors at :: hospital 3. Installation of water and sewer -lines at county'fairgrounds: 4, Tighten'and repairmarble~facirig 'on courthouse 5. Reconstruct and repair portion of taxiway and N/'S'runway at"county : airpor,t Erincipal due on 1971-72,time warrants Interest Total. ," ___'_' ___ ______ ,__.. ___.., ,,__~,___ , . II, Purchase of four (4) automobiles for Sheriff's Department $36,269,17 ,5,047,00 5,670;70 7,751.37 37,481. 56 $92,219.80 92,000.00 .2,398.01 $94,398.01 $13,287,50. $117,191. 71 I III.Contract to prepare new ten year ab- s tract books for use in Tax A!3,s~sS9.F.'~ ,;' . ._ _ " _.'___ , _ _, , , .. office: Work by crew on hourly rate,' , estimated total 'cost of ' '$f.4,.200:00:, , , IV. To apply on cost of re-machining shaft on main air conditioner in courthouse $ 4,000.00 I V, To apply on' cost of drainage P.r9:-:_".._ __ ...:...___, '. ....L.,..":' ::......_.. ject for Little Mexico area $ 1,306,20 , Total COlIlIl}itments' \. . $117, 191. 71 I o N o Cl Cl Cl ~.'9' ,,?' BUDGET AMENDMENTS, 1973 Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the following 1973 Budget Amendments be approved as follows:and adopted as amended: I. INDEBTEDNESS OUTSTANDING AND 1973 REQUIREMENTS The statement of indebtedness en:January 1, 1973 (as shown on page 2) is amended to .indicate that the Permanent Im- provement Warrants outstanding total $92,000.00 instead of $64,.000.00. (A footnote is to be added to this statement to indicate that this indebtedness will be retired from the Federal Revenue Sharing Entitlement No.1 Fund.) (A footnote is to be added to the schedule of "Interest and Sinking Fund" requirements to .indicate that the 1973 payment of Permanent Improvement Time, Warrants will be made from Federal Revenue Sharing Entitlement No.1 Fund,) II. AMENDED BEGINNING BALANCES The beginning balances are changed to reflect actual cash balances on January I, 1973: FUND EST.BAL. ACTUAL BAL. Jury $ 3500,00 $ 6528,77 , Bridge General. 38000,00 42923,34 Road and Road and Bridge, Precinc.t One 10000.00 24640,89 I Road and Bridge, Precinc,t Two -3500,00 5683.64 Road and Bridge, Precinct Three 5500.00 7926.36 Road and Bridge, Precinc,t Four 5000,00 18500. 77 General 56000,00 83150.27 Salary 8500.00 9725,93 Road Maintenance, Precinct One .380,00 7859.07 Road Maintenance, Precinct Four 10000,00 21811. 00 Hospital Bonds 4520.00 1740,34 Permanent Improvement Bonds 8286.00 2967.03 Airport Bonds 4360.00 2595.83 Farm to Marketandc,'Lateral ,Roads - 0 - 462,51 Total $157546.00 $236515.75 Total Adjustment Increase $ 78969.7.5 I' III. AMENDED 'INCOME ESTIMATES FUND FROM' Road & Bridge General Highway Reg, Fees 148000;00$156000.00 General Fund Bee~ & Wine Lid. '1300JOO Oil 'Royalties &. Lse. 500,00 Int. on Time Deposits 10000.00 12500.00 2500.00 8000.00 TO NET ADJUSTMENT , 17.50.00 450.00 150.00 (350. 00) Share of State Tax on mixed drinks 1200.00 1500.00 300,00 Total $2900,00 610\ Sa1arylEup.d Fees 'of Office 7800.0.,00 (Tax Assessor-Collector) 82000.00 1-: IV. AMENDED EXPENDITURE APPROPRIATIONS Acct. Fund' -:1<,:'." JURY' , -1112Social.Security , 1277 Defens,e' 'Atty. ::." Lunacy Trials Total From, To '279.00 297.00 400,00 600.00 , . Road and 'Bridge' General 2012- Soc ial-Sec\.1ri ty' :2358,00,2508.00 2014 ' Hosp.: Ins, ' 1300.-00 1183.00' Total 2102 2112 21,13 2114 2115 2119 2121 2151 2155 2157 2160 2160 Total, Road and Bridge Precinct One Reg. Employees 30000.00 28200,00 Soc. Sec. 1650.00 1950,09 Workmen',s CQmp. 1000,00 1500.00 - ---- -Hasp. Ins-:--'. 1725,00 1478.00 ,""Retirement. 2100.00 1974.00 Parts & Repairs 2500.00 3000,00 , , Ins, (Vehicles) 900,00 2000.,00 Unbudgeted Exp. 1500.00 '5000.09 Road Construction , -& Maintenance'. 18000.00 Lumber & Sup. 2500.00 Capital Outlay 3800.00 Beach Impr,ove- ments 9163.00 4500.00 20000.00 4000,00 6000.00 , $ 4000.00 Net Adjustments, 18.00 ,200.00 150.00 ( 1-1], 00) .-(1800.00 300.00 500.00 " ( 247:-00)' (.:126.00) 500.00 1100,00 3500,00 (8837,00) 2000,00 16200.00 2.000. 00, Roid and Bridge Precinct Two 2202 " ' Regular Employees y --..,----- ----,. -"-'--23400,0022260.00 2212 Soc. See', , 1291.00 1455,00. J 2213 Workmen's'Camp-:-::':-'1000.00 1500,00 2214 Hosp. Ins. 1404~00 1183,00 2215 Retirement 1638,00 1559.00 , 2220' ,,--, Tires-&' Tubes ' --1000.00" 1500,00 2227 Sundry 101. 00 360,00 2255 . Road Construction .. , & Maintenance __ _, 14000. OQ, .15200,,00 , .1200,00, Pipe'," . ,:~-- 1500',00"2500.:00 __ " 1000.00" . .."...->- !.-. "",. . 2256 Total . . w ~ IV. AMENDED EXPENDITURE APPROPRIATIONS 2303 2312 2313 2314 & :i . RoadRand Bnilldge;dgr~cinctimhre~hree' Extra Help 5000.00 4000,00 Soc, See, 660.00 945.00 Workmen's Compo 600.00 800.00 Hosp, Ins, 612,00 592,00 (1140,00) : 164,. 00 500,00 ( ,221. 00) ( , 79, 00) 500; 00-' 259,.00 (1000,00) 285,00 200.00 ( 20,00) I $ 218,00 33.00 I .' " $15090.00 $2183 '1 61' 2355 Road Construction & Maintenance 9999.00 10000.00 1. 00 2360 Capital Outlay. 3568..00 11766.00 8198,00 23104 Signs 838,.00 600.00 .( 238,00) ., .' .. ...... Total . .. ", . , $7426.0C I Road and Br1mge Precinct Four 2402 Regular Employees 58200.00 58400.00 : 200,00 2412 Soc., Sec, 3211-.00 3836.00 625,00 2413 Workmen's Camp.. ' 2300,00 3500..00 1200,00 2414 Hosp. Ins. 2825.,00 2956.00 .,BLOO 2415 Ret.irement 4074,00 4088,00 14,00 2460 Capital Outlay. 875,00 12205.00 11330,00 Total $13500,OC GENERAL 0 Co~nty1Auditor ~ 3202 0 Salary of Asst.. 11076,00 11500,00 424.00 a:. 3212 , Soc, Sec. 1201. 00 1302.00 101,00 ~ Cl 3214 Hasp, Ine, 698.00 709,00 11. 00 0 3227 Sundry 46,00 -.0 - ( 46,00) .- 3229 Membership Dues - 0 - 30.00, 30.00 Total $ 520.0C .' Maintenance of Buildings 3301 Salary of Supt. 7212,00 7340.00 128,00 3302-1 Regular Janitor, Cour,thouse 9996,00 10480,00, 484,.00 I 3312 Sac,.; Sec, 1096,00 1280.00, 184.00 3314 Hosp, Ins, 787,00 709.00 78.00 3315 Retirement 1390,00 1433,00 43.00 3330-1 Utilities, Court- house and jail 17500,00 18000.00 500.00 3330-2 Utilities, Ag Bldg. and grounds 5000,00 5500,00 500,00 Total $1917,00 Miscellaneous 3412 Soc. Sec. , Service Officer 133,00 142,00 9,00 3445 Sea Grant Program 2000,00 -0- (2000.00) Total ($1991. 00) Charity 3648-27 Commodity Program Sundry 26.00 200.00 $ 174.00 Mosquito Control 3701 Salary of Supervisor5952.00 6140.00 188.00 3706 Telephone 200.00 250.00 50,00 3712 Soc. Sec, 329.00 715, 00 386.00 I 3713 INorkmen · s Comp, 425.00 625,00 200.00 3714 Hasp, Ins. 349.00 296.00 .( 53,00) 3760 C~:jCapital Outlay 2100,00 - o - (2100.00) Total $1329,00 Extension Service , 3801-4 Salary of Marine Agent -0- 1020,00 1020.00 6'2' ,.., . :, -~: 3802 3812 3814 3822-4 Total 3901 3902 3912 3914 3915 Total 4003 4012 Total 5012 5014 Total 4579 4580 Total Salp.ry of Secr~- tary Soc" See, Hasp, Ins. Travel Allowance County_, Library " SaJary of Lib~arian SaJar,y of Asst.,. Sop. Sec. Ho,s,p . Ins. Re.tirement County Museum Extra Help So.c'.Sec. .. Judicial & Probation Probat.ion Dept. Sac, See, Hosp, Ins. Debt Service Pay.[rierits Pay.nients . 4368.,00 ' 242,. 00 1314.00 ~ 0 - 4640.00 273.00 1478,00 980.00 697~,OO 7340,00 5001,.00 ~ 5240,M.: 661..-00 1161. 00 350,0.0', 413,00 864.,00 881. 00 550.00 - O. -' , Service,s .' 789.00 477. 00 on Pr.in: ..17000,,00 on rnt.- I 2370..00 TOTAL GENERAL FUND J ..... 5102 5112 5114 5115 5122 5150 Total . 5202 5212 5214 Total 5302 5312 5314 5315 Total SALARY .FUND , '.' . , Tax Assessor-Collector Regular Dep. Hire Soc. Sec. Hosp. Ins, Retirell!ent In COuI'!ty..,Trave1 Computer Service Distric t Clerk Regular Dep, Hire Soc. See, Hosp,Ins, 'County.C1e.rk Regti1arDep, Sac, ' Sec. , ' Hasp. Ins, Retirement Hire 49818.00 3345.00 2188.00 4Q9.00 13QO, 00 4000. 00 ' 10254,.00 1156,00 89,8.,0.0 ' . '.' 20445.00 1718.00 1461. 00 2288.00 1200.00 72.,00 839.00 592,00 ~ :'. - 0 - - 0 - ;,-) 60620.00 4191. 00 3012..00 4685,00 2500,00, 5000,00 10720.00 1268.00 887.,00 . 21380,00 1943,00 1478,00 2246.00 272,00 31. 00 164.00 980,00 368..09 2~9 ,.0.0 ,500,00 . . ~ " .. 63.00 17.00 , .650.00 72,00 50.00 115.00 I, (17000,,00) ( 237Q.OO) , ... 0< i 10802,00 8~q.)QQ 8~4.00 546,00 1200.00 1000.00 466,00 112:00 ( 11. 00) 935 ,~OO 225..00 17,00 ( 42,00) $ 246 7 , 00 I $1187.00 "I: ' $ 722.00 $ 165.00 $19370,00 I $15538.00 $15218.00 $ 567.00 I $ 1135.00 63< Sheriff 5402 Regular Dep, Hire 63960,00 67160.00 3200,00 5412 Soc, Sec. 4118,00 4684.00 566.00 5413 Workmen's Comp. 1050.00 1200.00 150,00 5414 Hosp. Ins, 3367,00 3547,00 180,00 5415 Retirement 5227.00 55451.00 224.00 I 5426 Automobiles 3400,00 - 0 - (3400.00) Total $ 920.00 County Judge 5502 Regular Dep, Hire 5886.00 6080,00 194,00 5512 Soc. Sec. 915,00 993.00 78.00 5514 Hosp. Ins. 525.00 592,00 67.00 Total $ 339.00 County Attorney 0 5602-1 Salary of Asst, - 0 - 7200.00 7200.00 C\.l 5602-2Sa1ary of Secretary 5886,00 6080.00 194,00 0 C 5612 Soc, Sec. 915.00 1425.00 510,00 C 5613 ' ~orkmen' s Comp. 10,00 25,00 15,00 C 5614 Hospital Ins. 698.00 887,00 189.00 5615 Retirement 1175,00 1679,00 504.00 Total $8612,00 County Treasurer 5712 Social Security 590.00 638.00 48.00 5714 Hospital Ins. 353,00 296,00 ( 57.00) Total $ 9,00 I Justice of the Peace 5812 Social Security 500.00 532,00 32.00 Total $ 32,00 Constables 5912 Social Security 434.00 462,00 28,00 5924 Radio Installation & JIlfaintenance 120,00 300.00 180.00 Total $ 208.00 TOTAL SALARY FUND $2-7022,00 Road Maintenance, Precinct One 6160 Capital Outlay 22000001 9865.00 7665,00 $ 7665.00 Road Maintenance, Precinct Four 6455 , 60935.00 62752.00 1817,00 6460 12000.00 22000,00 10000.00 $11817.00 V, AMENDED TRANSFERS BETWEEN FUNDS From General Fund to: I Salary Fund 218000;00 240000,00 22000,00 Hospi,tal Bond .sinking Fund - 0 - 2500.00 2500.00 Permanent Improvement Bond Sinking Fund - 0 - 5000.00 5000,00 6"4' '."'. ",',' , , , .,,-- ORDER SETTING SALARIES, VACATION POLICY, SICK LEAVE POLICY, HOLIDAYS,ETC. .." . ,.", . .~ . . ,. . .' . SALARY APPROPRIATIONS Whereupon; on motion by Co~issioner Wedig, seconqed by Commissioner Kabela, I and unanimously carried, the Court ordered that the various officers and department heads be compensated in twelve monthly installments for the calendar year 1973 as follows: I. JURY FUND Court Reporter, 24th District Court Reporter, 135th District Court of Civil Appeals, 3 Justices @ $60.00 ,each II. - ROAD AND _ BRIDGE GENERAL FUND Twelve months of the County Commissioners' salaries on the basis of'$10,700 each for Precinct ~, 2, 3 and 4 III. GENERAL FUND eounty Auditor Building Superintendent County Service Officer Civil Defense Director Salaries of Juvenile Judges: District Judge, 24th District District Judge 135th Distrfct County Judge' ,Supplemental Salaries of District District Judge, 24th District District Judge, 135th District Mosquito Control Supervisor County Agent Home Demonstration Agent 'Assistant County Agent County Marine Agent " County Librarian County Probation Officer r ~ I I' Officers '; -' , .' " , IV. OFFICERS SAIARY FUND Tax Assessor-Collector Dis tr ic t Clerk County Clerk Sheriff ,County Judge County Attorney' County Treasurer Justices of Peace, Precincts .1, 2, 3, 4 and 5 @ $1,800 each Constables, Precincts 1, 2,3",,4 and 5 @ $1,560 each * Monthly salary payments will ~e limited to the annual maximum basis permissible by federal regulations. A) Paid bi-month1y -' : $ 1,502 ., 2,170 180 " 42,800 10,700 7,340 * 2',400. 1;200 1,200 1,200 1,200 * A) I * I I o CIl o o Cl o I I 0,'5;' U),c: ,L,.. Further, that the Court, having considered the, applications filed'by the various officers, authorized the employment of deputies, 'assistants and secretaries, and set the maximum compensation to be allowed for each position. Each of the officials named herein shall fix the compensation of the employees authorized for his department within the maximum amounts authorized by this order. He will also complete and deliver to the County Auditor on or before the 25th day of each month a payroll form indicating the names of all deputies, assistants and secretaries who were employed during the month; he will also see that the necessary exemption certificates and other information are furnished the County Auditor so that proper deductions may be made and records compiled for the Federal Withholding Tax, Social Security Tax, Group Insurance and Retirement Plan. \, The number of employees allowed for each department and the maximum compensa- tion authorized, payable in twelve monthly installments, is as follows: I. JURY FUND Secretary to District Attorney at not to exceed $ 1,342 II. ROAD AND BRIDGE PRECINCT FUNDS The wages of regular employees shall be set by the County Commissioner of each precinct and, if the Commissioner so elects, employees may be compensated On a bi-monthly basis. III. GENERAL FUND County Auditor 1 assistant at not to exceed 1 assistant at not to exceed 6,080 * 5,420 6,440 * 4,040 2,640 1,700 420 420 4,640 4,640 4,800 Building Superintendent 1 janitor at Courthouse at not to exceed 1 janitor at Courthouse at not to exceed 1 janitor at Agricultural Building at not to exceed Outpatient Clinic 1 case worker at not to exceed 1 assistant case worker at not to exceed 1 nurse at not to exceed Extension Service 1 secretary at not to exceed County Library 1 assistant at not to exceed Probation Department 1 secretary at not to exceed IV. OFFICERS SAIARY FUND Tax Assessor-Collector 1 deputy at not to exceed 1 deputy at not to exceed 1 deputy at not to,exceed 7 deputies at not to exceed $5,240 each 1 deputy at not to exceed * Monthly salary payments will be limited to the annual maximum basis permissible by federal regulations. 7,800 6,080 * 5,420 36,680 4,640 66; , J i I Sheriff 1 deputy at not to exceed 5 deputies at not to exceed $6,864 each 1 secretary at not to exceed 4 dispatchers at not to exceed $4,800 each . 6,080 * 4,640 I 6,080 * 5,420 5,240 4,640 7,800 * 34,320 5,840 19,200 6,080 * 7,200 6,080 * District Clerk 1 deputy at not to exceed 1 deputy at not to exceed County Clerk 1 deputy at not to exceed 1 deputy at not to exceed' 1 deputy at not to exceed 1 deputy at not to exceed County Judge 1 secretary at not to exceed County Attorney 1 assistant at not to exceed ,1 secretary at not to exceed * Monthly salary payments will be limited to the annual maximum basis ,permissible by federal regulation. EXTRA HELP I In addition to the regular salaried employees listed above, the various officials will be allowed to employ extra help in emergencies at a maximum rate of $2.00 per hour, up to the amount authorized in each department budget, approved by the Commissioners Court in the 1973 budget. The officials affected by this order will not obligate the County for the payment of any compensation in excess of the extra help allowance without prior authorization of the Commissioners Court, APPROPRIATIONS FOR JUSTICE OF THE PEACE OFFICES Courtroom and office space and the Peace Precinct No. 1 and 2 allowance will' be paid each of help. telephone service will be in the County Courthouse. these two Justices of the provided Justices of A $40.00 monthly Peace for secretarial In lieu of offices in the Courthouse, Justices of the Peace Precincts 3, 4 and 5 will be paid $6s.00,per month from the Salary Fund as an allowance for office space, utilities and telephone which they provide personally. I APPROPRIATIONS FOR TRAVEL ALLOWANCE The Commissioners Court further auth?rized the payment of travel allowance to certain officials using their private automobiles in carrying on the duties of their respective offices. These allowances are payable in twelve monthly installments as follows: I ',- ,/ I o C\! o o Cl Cl i' I I f)-7>: , GENERAL FUND County Agent Home Demonstration Agent Assistant County Agent Marine Agent $ 1,200 920 920 980 SAIARY FUND County Judge 900 Each constable shall be reimbursed for actual and necessary out of pocket expense in the enforcement of law on the basis of itemized and sworn state- ments filed with the County Auditor at an amount not to exceed $25,00 per month. Each elective official will be reimbursed for actual traveling expense while out of the County on official business or in attendance at conferences relating to county government in an amount not to exceed $300.00 per annum each. Certain officials and employees will be reimbursed for actual traveling expenses in the county in amounts not to exceed the appropriations authorized in the 1973 budget for such purposes. APPROPRIATIONS FOR HEALTH AND SANITATION PROGRAM City-County Sanitation Program - General Fund $12,131.00, payable in eight monthly installments of $l,OlO.91 each and four monthly installments of $1,010.93 each. VACATION POLICY The Court then approved a plan to provide that all employees who have completed six months of continuous employment with the County shall be entitled to one week of vacation with pay. After twelve months of continuous employment, an 'employee shall be entitled to two weeks of vacation with pay during each calendar year, the dates for all vacations to be approved by the department head. The department head shall indicate on the payroll form the inclusive dates of any employee's vacation during the calendar month for which the payroll form is submitted. In the event of termination of employment of any employee for any cause, the records shall be reviewed and if it is found that such employee has not had a vacation during the calendar year in which his employment is terminated, then such employee shall be entitled to be paid his regular salary for the period of the vacation to which he is entitled for such calendar year, Unused vacation time, or vacation pay shall not cumulate from year to year, however. Other than as hereinabove provided, an employee shall not be entitled to any payment in lieu of vacation; No' vacation 'pay will, be paid for a fraction of a year until six months have elapsed; holidays falling within a vacation period are to be counted as vacation days and not as addi- tional to the vacation period; pay for vacations shall be made on the Friday preceding the vacation period, if the employee desires; and' any employee re- hired after having left the county, by reason of resignation or discharge, shall be considered a new employee. SICK LEAVE POLICY Whereupon, the Court approved the granting of six days of sick leave per employee per year with a 24 day maximum accrual. -. ~ - ..~ - . ~ - , . . ~ . . .. . . . - - 6,0,',',' '>'Qt .., - " , .. POLICY ON PAYMENT OF 'HOSPITAL INSURANCE PREMIUM .,.'....., \ ' I 'Ii" I: i , i If an employee is unable to work and under a doctor's care for a continuous I period ,not to exceed six months he shall be listed on the payroll and the co~nty will continue to pay, the hospi~alin~urancepremiumforthe individual. In the case of maternity leave, the County will pay the hospital insurance premium during the vacation period and the'accumu1~ted sick ,leave period of the individual concerned. The department head will advise the County Auditor's office on the payroll as to the employee's vacation and sick leave status in case of maternity leave. If an employee takes a leave of absence for any other reason, the County will not pay the hospital insurance premium. HOLIDAY SCHEDULE, i' The Court set' the following holiday schedule for the calendar year 1973: Good Friday, ~ day Memorial Day Independence Day Labor Day Thanksgiving Day Christmas Day New Year's Day April 20 May 28 July 4 September 3 November 22 and 23 December 24 and 25- January 1 However, it was agreed that if any of the above holidays should fall on a non- working day, the employees should be allowed to observe the nearest working day preceding or following the holiday. EMPLOYMENT-APPLICATION FORMS AND MEDICAL EXAMINATIONS Standard application forms will be completed by all applicants for a job with the County and a medical examination will be required for all persons before employment on a form prescribed by the County, the cost of which is to be paid out of the appropriate department budget. Forms for the application and medical examination to be supplied by the County Auditor's office and a completed copy of same to be filed with the County Auditor. MINUTES AND ADJOURNMENT On this, the 12th day of January, A. Dl 1973, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded artd unanimously carried, the minutes of the previous meeting were approve~ ~ Willis , County Judge ATTEST:n ~ KM.<> rne-~ Mary ois McMahan, County Clerk '1 i ! I. I . ...- I' o C\! o o ,~ Q I " ~ . o ~ '" f ~~ ." :. 0)9: ! \, , ~ i' I' II REGULAR FEBRUARY TERM HELD FEBRUARY 12, 1973 . THE STATE OF TEXAS r r COUNTY OF CALHOUNM l I , , I BE IT REMEMBERED, that on this, the 12th' day of February, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaea, said County and State a Regular Term of the Com- missioners' Court, within and for said County and State, same be- ing a Regular February Term, 1973, and there were present on this date the following members of the Court, to~wit: WillisF. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois ~eMahan County Judge Commissioner, Fret. 1 Commissioner, Pret. 2 Commissioner, Pret. 3 Commissioner, Pret. 4 County Clerk , I' whereupon the following orders were made and entered by the said Court, to-wit: BIDS - COUNTY DEPOSITORY M ~ "" ~ >< '" o .... H "'''' 2~ ~:J 00. "'.... <:u H ....'" Ub ;2~ ....", z g@ <: '" 0>< t:..b 7- Z~ 00 HU .... r3~ Ho. 0: '" .. en'l The two folJQlIling bids year period: were received for a County Depository for a "''' " ~ " 0 " 'U " " . " " " . ~ . .., " '... . . 0. . '... . E ~ : ...u x '... ~ ~ ell >,,(-4. .." ~ ~ e _ '" 0" "0 lo-.c 0 0 :::l 0 U ~ .., > >-~g..'3 " ~ " c:..a.c ~ =' J:...-l ~ o ~ 1tI 0 U;':UC4 . ~ s ~ ... " . ~ u "''' ~... .. '" e UOJ~.c .....c>::l .......u00 '" ~ ::l_'tJ ~OJ "''' ~ "" q).() d) .r:'U.....~ 4Jr-l...-l,.... " ,"" .... lQ Cl)...-( " .. """ "" ~ c:: c:: ~ rtI .. .. 0 ,,~ ~ 'M > "",0 ~~~& '" " l1J..c a /)Q "0 0 00 c: .,...I.,.c OM G.I..d 0) C .c ;;J 41 c: .u "t:l.,..,( ~ " H.u t: ll) o (.I C1l"D "'.." ~.o'" ~" " UVlt)..-! oM.~ ::- H .u 't;;l ~ C1l o .. '" " . .c'0) ,.. "0 .u rtI <'3 ~ " .c:~lIJ>' . 0'" ,"'" c: 0 _ rtl ::1 ~ .o"t:l4-4.o.1 0" 0..:;1,.. rtI ... " ~ .. ~ ::l G.I ..... 0 o.cO'+-4 "" .. . o .. U 1-1 .u ;'-'::l 0 " . " cU c:. .,..( 0;1) :l"O "CI C 0 e ::l o U (tl < 0. '" (Il c:. (Il >,...... Q):l C1l u.o H 0..... c ~ I-< ;:I eo .c::...... 0 0 c .... \'O.u u...... (,)...... ~ . . 0 4-l0.c...... o o..u.... . 0 III '0 >-.~ '" '" "" . ::l): (O~ \I.-IO;:lU " ~ ... .... .e ~ o o o o o o ;;; ~ 7::><~' CoOl!) '2 t .; ~ ~ ~ . " " ~ " 0 ,,.. e " " ~ '" 0 " '0 " '0 ... o 0 " " o o .... <no . . " " u '... ... '... " k . u " " ~ " ... '" ~ o ~ . .. " ~ . ~ . .- . '... k . 0 " . " VJ >- >.. ~ "'" ll,) <'0 t:l"O ('j .u"Cl'O OJ " " " uOOoo ......MO"IH...-l\ '" .,..( k k \..l H '.u 0 0 0 0 H~p..~~ . U " " '" .... .... .. ~ . '" ':< ~ ... k . '" " o .... ~ o o o o o . o <it E~~o-e~ E~ I o~,o 0 OO<\l1.O 'c I '<t";";' ~ o o o o o' o .... <no . " .. " . . . .... ~ o ... '" . o . "' '... ~ "' " . . '" (.o"j >. >. ~ l-l CJ ~ d"tJ ttI ~ ~ "0 aJ . 0 >, (Jooo:> .....It""'lO'>....~ >H ....l l-< l-ll-< l-< J..l 0 0 0 0 l-< ~ ~ &J.d'" ~ u ~ '" .. ... .. " .0 '" " k ~ U . .. ~ " ~ S " " " " "." ~ " .... .0 ~ o " 0. g~ k " " " " ... ... " " " " o o u . .. " " ... " "U'l atr; 3" . ..... " 0 o " "" . " ~ ~ ~ " " ~ " u " "''' ".. ."" " . ~ ~ ~ u ...... ... . ,,.. ~ ~ g " " "'" .. ~ u ~ > k . ~ ... " " o '... " '... '" '" . .. c '... 5 .... .... 02 " .. " x o n ... 01 o " '0 <1' ~ If) ~ o '> L " If) z . '" '" > o ~ "'. " .... ~ .... " '... .0 ~ u . " '" " ~ N ~ "" , \ o o o 8 8 Ij) '. . .. '" " " .0 ~ o " . " " '" " .. .. " ... " . <: ... " " '... '" " U 0. o '" .. ,\'! . o .... 0. ~ o "' " " ~ c ~ ~ " .. ~ ., :if , t'* .); 'Z ... r~ , I ..l '~.. . 5) Attached to this application is a sta'tement showing the financial condition of our bank at the date of this application. 6) Also attached is a certified check or cashier's check for not less than one-half of one percent of the county's revenue for the calendar year 1972, as a guarantee. of good faith. The revenue for these funds in 1972 totaled $4,882,706.00. 7) If selected as depository, this bank will pledge, for the purpose of securing such funds, securities in the kind, amount and manner described in Article 2547, R.C.S. and will also comply with the requirement8 of Article 2548, R.C.S,' if requested. Yours truly, ;' mpany 'B I J IJ 1~ b' I nj" U lOn, ,~ , , " ;;-; ~ 80;" I - , "' ,I ~ .' :: i' ~ !: II , (; ! " " " " :1 February ~J 1973 - l.____ " APPLICATION FOR CONTRACT AS DEPOSITORY FOR TRUST FUNOS IN POSSESSION OF THE COUNTY AND DISTRICT CLERKS , , i " County Judge Willis F. Jetton, and Members of the Commissioners Court Calhoun County Port Lavaca, Texas Gentlemen: I I I I I In applying for selection as the depository for trust funds 1n possession of the .County and District Clerks, for a two year period beginning February 1973, we submit the ,following bid: 1) We will )lay interest on certificates of deposit as folloW's: 2) A) (Minimu.m $10,0.00.00) -0- % .4.()() % 4,50 % 5.00 % Certificates issued for $100,000.00 or more: For 30 days For 90 days For "180 days- For 1 year or longer , B) Certificates issued for less than For 30 days "For 90 days For 180 days For 1 year or longer $lOO,OOO.OO(Minimum $10,000.00) -0- % 4.00 % 4 :?~ '7. 4.50 % We will provide the following additional. services to the County and District Clerks at no additional charge: NtClht Deoosttorv Service Safe Deposit Box 3) Attached to this application is a certified check for not less than one-half of one percent of the average daily balances of the amount of trust ~unds in the possession of the Clerks during the calendar year 1972. In 1972 the average end-ai-month balances were: County Clerk $48,072.00, District Clerk $9,081.00. 4) We are familiar with the provisions of Article 2558 a, R.C.S. and specify that we will comp)y with same if selected as depository. B mpany I '. \. ^i/ '\ ". T1}', I I I I \ i ,~ PORT lAVACA, TEXAS --c :::r-- FIRST STATE BANK AND TRUST COMPANY f ~ ,~. RESOURCES o U.S. Treasury and Agency Securities ................,....6,655,467.82 C\! g Municipal Bonds and Other Securities .................... 8,728,758.95 $18,263,109.66 Cl o I I Cash and Due from Banks .................................~2,87j,883.09 Loans and Discounts ..................................... Banking House .................................... ~. .. ...... Fixtures and Equipment .................................. Other Real Estate ....................................... Customers Securities Held for Safekeeping ............... Other Assets ............................................ TOTAL ...................................... LIABILITIES Deposits ............................................................................................... Customers Securities Held for Safekeeping ............,.. Other Liabilities ....................................... Reserves ................................................ CAPITAL ACCOUNTS CaFital Stock ...........................................$ 700,000.00 Surplus ................................................. 1,6JJ ,000 .00 Undivided Profits . . . ... . . ....... . . . .. .... . ... ... ... . .... 110,906.15 TOTAL .......................... 15,185,715.4L 961,434.35 265,288.62 11,321.38 155,479.00 272,934.33 $35,115,263.48 $31,699,478.28 155,479.00 484,604.58 364,815.47 2,Ho,906.15 $35,115,283.46 I, Vincent J. Weber, Vice-Fres. & Comptroller of the above bank do hereby certify that the above is a true statement of conditior. as of February 9,,_19.73.," cL~~V qdv~ r'" . ~, ..--...... - 5) Attached to this application is a statement showing the financial condition of our bank at the date of this application. 6) Also attached is a certified check or cashier's check for not less than one-half of one percent of the county's revenue for the calendar' year 1972J as a guarantee of good faith. The revenue for these funds in 1972 totaled $4,882,706.00. 7) If selected as depository, this bank will pledge, for the purpose of securing such funds, securities in the kind, amount and manner. described in Article 2547, R.C.S. and will also comply with the -- requirements of Article 2548, R.C.S. if requested. Yours truly, ;' FIRST NATIONAL B'~JIK ~'XIC .~- (President) Bv: ~ ~ , ,I , , .. February -Z-, 1973 APPLICATION FOR CO~TRACT AS DEPOSITORY FOR COUNTY A"~ DISTRICT FU'~S County Judge Willis F. Jetton, and Members of the Commissioners Court Calhoun County Port Lavaca, Texas Gentlemen: In response.to your published notic~ for the depositing of the public funds of Calhoun County. the funds of the districts which have not selected their own depositories and such other funds as have been designated in the list provided us by the County Auditor, for a two year period beginning February 1973, we submit the following bid: 1) We will-'pay int~r~st on certificates of deposit as follows: A) Certificates issued for $100,000.00 or more: For 30 days 0,0 For 90 days 4 .1 For 180 days 4 .5 For 1 year or longer 5.1 % % % % B) Certificates issued for less than For 30 days For 90 days For 180 days For 1 year or longer $IOO,OOO;OO: (for $5,000.00 or more) , 0,0 % I 4 [) %. 4.4 1. 4'85 % 2) We will extend credit to the county on obligations secured by its ~e.neral credit at a rate of 4.1 % per annUlll. 3) We will provide the following addi~ional services to the county at no charge: No service charqe on CheckinG accounts. niGht depository I bank-by-mail. safety .deposit box 4) As of this date our bank has Paid 'up Capital $ 300,000,00 $ 300,000,00 Permanent Surplus t~__., [, I I' I t' I I i ! r i i f I I I I I I o C\! o o Cl o f I I 73". , Ii i, , ! J ~ February 2-, 1973 ' , APPLICATION FOR CONTRACT AS DEPOSITORY FOR TRUST FL~DS IN POSSESSION OF THE COUNTY AND DISTRICT CLERKS County Judge Willis F. Jetton, and Members of the Commissioners Court Calhoun County Port Lavaca, Texas Gentlemen: In applying for selection as the depository for trust funds in possession of the County and District Clerks, for a two year period beginning February 1973, we submit the following bid: l) We will pay interest on certificates of deposit as follows: A) Certificates issued for $100,000.00 or more: For 30 days For 90 days For l80 days For 1 year or longer 0.0 4 1 4.5 5 1 % %- % .' 1. B) Certificates issued for less than For 30 days For 90 days For 180 days For 1 year or longer $100,000.00:, (for $1 ,000.00 or more) 0.0 % 4.0 ' % 4.4 % 4,85 % 2) We will provide the following additional services to the County and District Clerks at no additional charge: No service charee on checkina accounts. ni'aht depository, bank-by-mail, safety deposit box 3) Attached to this application is a certified check for not less than one-half of one percent of the average daily balances of the amount of trust funds in the possession of the Clerks during the calendar year 1972. In 1972 the average end-of-month balances were: County Clerk $48,072.00, District Clerk $9,08l.00. 4) We are familiar with the provisions of Article 2558 a, R.C.S. and specify that we will comply with same if selected as depository. By: Yours truly, FIRST NATIONAL BANK ~'~:;;~ci~~::,,~ (President) .,' 7 ,~.;f'; . t.~ STAT~K~T OF CONDITION FmiIT NATIONAL B,\o"~ IN 1'01l'f LAVAC,\ at the el~~e of busines8 Februar)l 7, 19"13 lll::~ot'ltCl::.s l..1ABIl-ITIgS Cash and Due from Hanke Otb~r Investments .......,.. Securi ties ................. Federal Fund~ Sold ......... 1..08.l18 ...................... Bank Buildin~1 furnitur~ and Fixtures ................. other Re~ources .... ........ Total ...................... $1,688,142.53 1,300,000.00 5',869,842.(14 700,Olll'.OO 9,557,9!::J4.57 6,029,690.;'!2, 371,352.2ti 131,834.63 .16,096,861.68 C~pitBl stock ................. & Certified Surplus' ............. , ~ndivided Profit8 ............. Vepnsl t Ii ....................... Tutul ........................ j ., _I.. 300,000.00 300,000.00 581,518.63 14,91S, ?-l3 .1l5 I' U6,090.861.68 , , \ ) , - . i { . ~ . f . ~ ! ;: _ _"_"- _" ~..'. """,. ._,......_~'.........,"d" ="__",~"<",,,,.",,,,._..::.-,,,_ -,--".' ," ""'-"":--'_'-O"_-'--'~-'---'-="'-"""'''_':_''=-:'''C'3:~='<:I:C.- ~TATEMK~T OF CONDITION FlltST NATI0N,\l O,U>:K I~ f'OIl'f \.AV,IC.\ .t the close of business Februa~y 7, 1913 Cash and Due from HODke fU':~Vl:1lCES LIAlHtlTIES otber Investment& SocuJ'ities ...............6. YedeT81 funds Sold ......... toaua ..............4'........ Bank Buildiag, Furniture and Fixtures ................. Oth~r ne8ource~ ............ Tetal . . . . . . . ~ . . . . . . . . . . . . . . $1,688,142.63 1,300,000.00 5,869,842.04 700,vUU.OU 9,557,984.57 6,029,690.~2 311,;)52.26 131,834.63 $16,096,661.68 Cepital stock ....... .......... & ~ertified Surplu8 ............. fndivided P~ofit8 . .. ~ . . . . . . . . . . Deposita. ',' '_.~..".'.'.'.. .... Tutul ........................ ,300,000.00 300,000.00' 5~1,51B.6~ 14,915.343.05 ) 510,090,861.68' I: ,I o N o o Cl Cl 1 1 7.5 Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the bid of First National Bank of Port Lavaca be accepted as County Depository for all public funds and trust funds of Calhoun County. RESOLUTION - RESIDENCE HOMESTEAD EXEMPTION FOR THE ELDERLY Mrs. Pat Lundin, President of the American Association of Retired People, met with the Court concerning the $3,000.00 homestead exemption for persons over 65 years of age. Motion by Commissioner,Sanders, seconded by Commissioner"Lindsey, and carried, that the following resolution be entered: v'AN ORDER ENTITLED "RESIDENCE HOMESTEAD EXEMPTION FOR THE ELDERLY"; PROVIDING FOR SUCH EXEMPTION, EFFECTIVE DATE, APPLICATION FOR EXEMPTION, DETERMINATION OF TAX ASSESSOR-COLLECTOR, LIMITATIONS OF EXEMPTION AND DETERMINATIVE DATE FOR EXEMPTION " BE IT ORDERED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: Sec. 1. Exemption Upon compliance with all requirements of this order and all other applicable laws~$3,OOO.OO of the assessed value of residence homesteads of persons sixty-five years of age or older shall be exempt from ad valorem taxes levied by the County of Calhoun. Sec. 2. Effective Date Such exemption shall be effective as to such residence homesteads as may qualify hereunder from and after January 1,~973. Eligibility for such exemption shall be determined each year as of January 1 of such year. Sec. 3. Application for exemption. The exemption provided for by this article shall not be allowed unless the person claiming such exemption shall file withGthe county tax assessor-collector, between January I and ApriY!,l;of the year for which such exemption is' c1'aimed, docu- mentary' proof of age satisfactory to the tax assessor-collector and a sworn claim for such exemption, describing the property for which exemption is sought, on forms prescribed by the tax assessor-collector, giving complete information as provided for by such forms. In the event of good cause shown to the satisfaction of the tax assessor-collector, late'applications may be accepted but no later, in any event, than ten days prior to the time for submission of 'assessment rolls to the board of equalization. After the filing of suc~ proof of age and claim for exemption, the tax assessor-collector may, if such tax assessor-collector deems it necessary, request further information in order to determine eligibility for such exemption, which such information shall be provided by the applicant as a prerequisite to obtaining such exemption. Such application for exemption shall be made annually for each year that such exemp- tion is sought. 7;6' Sec. 4. Determination of tax assessor-collector. , After said application,a~d'all necessary proof and any other necessary information has been filed, ,the tax, a~sess9r- collector shatl' determine 'eligibility for such exempt~on. The determination of the tax assessor-collector shall'be final and the property in question shall be placed on the tax rolls of the county in accordance with such determination. However, in the event the tax assessor-collector should deny such ap- 1 plication for exemption, notice shall be given to the appli- cant wi,thin -ten 'days-of 'such determination" 'and'-in-any~'event' . no later than the submission of all assessment lists to the board of equalization. However" ther~sha~l'be_no ~ppealqf the tax assessor-collector's determ!n?tion~ ' Sec. 5. Limitations of exemptio~., T~e exemption authorized'hereby shall extend only to a, residential homestead'as same may be defined by the laws of the State of Texas. Such, ,exemptions shall be allowed only if the property in question is in fact the residential home- stead of the applicant and such personshas _attained the age of sixty-five years-on January 1 of the taxable year in question. The exemption shall be granted if one spouse has attained the age of sixty-five years on such applicable date 'even though the other has not attained such age. Sec. 6. Determinative date for exemption. " January, I of each tax year shall be' the-determinative " , date for eligibility for such~exempti9n and qualification therefor'shall be determined each year as of that date. , Determination of eligioility for such exemption 'sl;1all be for only the year in question with each subsequent year re- quiring application and determination of eligibility as provided herein. There shall be no proration of'the exemp-' tion provided for in this:article for any taxable year either in the event of qualification or disqualification of either any applicable person or property for',such~xemption after January I of the' applicable year. " . ~ ! I' CRIMINAL DISTRICT ATTORNEY .-:) January 18, 1973 Honorable Willis F. Jetton County Judge, Calhoun County 211 S. Ann Street Port Lavaca, Texas~ '. -, - - ' Dear Judge Jetton:' It is my understanding that members of'the, Calhoun County Bar I' Association and other interested citizens desire to present to the State Legislature ,during its current ~ession a bill creating the office of Criminal District Attorney,of Calhoun County. I o CIl o o Cl o I I 7<:r' I have been consulted by the committee appointed for that pur- pose and feel that whatever 'the Bar Association and, of course, other interested citizens desire is certainly 'satisfactory with me. I fully understand that such ,a bill being passed would cause such office to be filled by appointment by the Governor of the State of Texas and would abolish my present office of County Attorney. Of course, having been recently re-elected to a full 4:year term, ,I would certainly, apply to the Governor for such appointment as I have immensely enjoyed serving Calhoun County as its County 'Attorney and would certainly be honored to serve as Criminal District Attorney if such bill is passed by the Legislature and the Governor sees fit to appoint me. With kindest personal regards, I remain, Yours very truly, (s) William W. Day William W. Day, County Attorney of Calhoun County, Texas RESOLUTION FAVORING LEGISLATION CREATING CONSTITUTIONAL OFFICE OF CRIMINAL DISTRICT ATTORNEY FOR CALHOUN COUNTY, TEXAS AND ABOLISH- ING THE OFFICE OF COUNTY ATTORNEY OF SAID COUNTY AND REQUESTING PASSAGE OF SUCH LEGISLATION. WHEREAS, a majority of the Calhoun County Bar Association favors legislation creating the constitutional office of Criminal District Attorney for Calhoun County, 1;exas,thereby abolishing the:office of County Attorney of Calhoun County, Texas, and WHEREAS, the Commissioners Court of Calhoun County, Texas,has considered this matter and favors the same in principle; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CAL- HOUN COUNTY, TEXAS: ARTICLE I That this Court favors the adoption of legislation reading sub- stantially as follows: H. B. NO. By AN ACT creating the constitutional office of Criminal District Attorney for Calhoun County, Texas; 'provic!ing the method of appointment and sub- sequent election of such criminal .district attorney, and providing the method of filling'a vacancy; abolishing the office of County Attorney of Calhoun County; pro- viding for compensation for 'the criminal district attorney; pro9i viding andassistant and steno- graphers, and providing for . 1'13' t salaries and manner of payment; limiting the jurisdiction of the District Attorney 'for the 24th Judicial Distr~c~; providing a repealing clause; and providing a severance clause. ' Creation of office; qualifications; oath and bond I BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: :'- Section I; The Constitutional office of Criminal District Attorney for Calhoun County is hereby creating and 'said Criminal District Attorney of Calhoun County shall possess all the quali- fications and take the oath of office and give the bond required by the Constitution and laws of this State of other District Attorneys. Appointment; election; filling of vacancy, term of office Section 2. Upqn the effective date of this Act, the Governor of Texas shall immediately appoint a Criminal District Attorney for Calhoun County, Texas, who shall hold office' until the next --general election, and' until his successor is duly,elected arid qualified. The Criminal District Attorney for Calhoun County' shall stand for election and be elected by the qualified electors of Calhoun County at the general election in November, 1974, and again in the general election in November, 1976, and then every 'four (4) years thereafter. Wnen a vacancy occurs ,in the office I of such Criminal ,District Attorney, such vacancy shall be filled uo in the same manner as is provided by the laws of this State,for filling vacancies in the office of other District Attorneys. The office ,of Cou~ty Attorney,of Calhoun County is 'abolished ,from and after the-effective date of this Act. Duties; ,fees', commissions and, perquisites . Section 3. It shall be the duty of the Criminal District Attorney of Calhoun County or his assistants as herein provided to be in attendance upon each term and all sessions of the Dis- trict Courts of Calhoun County,and-all of the sessions and terms of the inferior courts of Calhoun County (except the City Court of any incorporated city) held for the transaction of criminal ~1!~~n~s~,_~n~__t9 !::~~lusively represent the Stat~u)f, T!,!~as in all criminal matters pending before said courts and t9 represent Calhoun County in all matters pending before such courts and any other court where Calhoun County has pending business of any kind, matter or interest, and in addition to the specified powers given and the duties, imposed upon him by this Act all such powers, duties and privileges within'Calhogn County as are by law now conferred, or which may hereafter be conferred upon~the District and County Attorneys in the various counties and judicial districts of this State. He shall collect such:fees, commissions and perquisites as are now, or may hereafter be provided,by law for similar ser- vices rendered-by District and 'County Attorneys of this State. I .. 7'9" ~ . \, " Salary of criminal district attorney I Section 4. The Cr~minal District Attorney for Calhoun County shall be compensated for his services by the State of' Texas in such amount as may be fixed by the general laws 'of this State relating to the salary,to be paid to the District Attorneys of this State, and in addition, his salary may be supplemented by the Commissioners Court of Calhoun County out of the Officers' Salary Fund of Calhoun County, if adequate, if inadequate, the Commissioners Court shall transfer the necessary funds from the General Fund of the County to the Officer's Salary Fund. Provided, the total salary will not exceed Fourteen Thousand Dollars ($14,000.00) 'per year. Assistant; stenographers; appointment and salary o C\! o o Cl o Section S. The Criminal District Attorney of Calhoun County, for the purpose of conducting the affairs of his office, and with the approval of the Commissioners Court shall be and' is hereby authorized to appoint one assistant'and fix the salary as follows: Said assistant shall receive not less than Four'Thousand, Eight Hundred ($4',800.00) Dollars per annum. I The Criminal District Attorney of Calhoun County may employ as many stenographers as the Commissioners Court of Calhoun County may authorize and, fix their salaries at not less:' than Three Thousand Dollars, ($3,000,00) per annum. All of the salaries mentioned in this section shall be payable from the Officers' Salary Fund, if adequate; if inadequate the'Commissioners Court shall transfer the necessary funds from the general fund of the county to the'Officers'Salary Fund. In addition to the' salaries provided the, Criminal District At- torney and his assistant, if any,'.the Commissioners, Court of Calhoun County:inay allow such Criininal District , Attorney, and his assistants- s'ui:::h necessary expenses as 'within the discretion of the court seems reasonable and said expenses shall be paid as provided by law for other such claims of expenses. Additional'assistants or stenographers , Sec tion 6. Should the Criminal Dis tric t At torney be of the opinion that the number of assistants'or'stenographers as provided above is not adequate for the proper investigation and prosecution of crime and the effective performance of the duties of his office, he may with the approval of the Commis- sioners Court appoint additional assistants, clerks or steno- graphers and pay said employees such compensation as' may be fixed by the Commissioners Court of Calhoun County, Texas. I Oath of assistant; power's and duties Section 7. The Assistant Criminal District Attorney of Calhoun County, when so appointed shall take the constitutional oath of office, and said Criminal District Attorney of Calhoun County and his assistant shall have the exclusive right' and it shall be, ,their duty- to represent the State of' Texas in all criminal cases pending in any and all the courts of Calhoun 8-0' County, Texas (except the City Court of any incorporated city) and any and all civil-matters in any court anywhere ~nvolving interest, crime or right.of Calhoun-County as well as perform the other statutory 'or, constitutional duties of District and County Attorneys. Nothing containedin'this Act, however, shall be construed as pre- venting Calhoun County from retaining other legal counsel in civil matters at any time it'sees-fit, to do so. Distri9t attorney of 24th Judicial Dist~ict, jurisdiction I Section 8. _Upon the effective date 9f_this Act the District Attorney.of.th~ 24th ~udi~ial District of Texas shall only,re- present the State of Texas in the counties of Jackson, DeWitt, Refugio and Golia? The provi~ions:of this Actcshall not affect-the 9ffice of District Attorney'or the duties~and pow~rs of such District Attorney in the counties of Jackson, DeWitt, Refugio and-Goliad, and the.District Attorney of_ the, 24th Judicial ,District shall :continue to perform his duties in the counties of Ja~kso~, DeWitt, Refugio and Goliad as b~fore, and it is specifically understood that. this bill applies only to Calhoun County and not'to the counties of , Jackson, DeWitt, Refugio and Goliad.- From the effect~ve>date of this ,bill the District Attorney of the 24th Judicial Distri~t s~all continue to f~lfill the, duties of District Attorney intj:l.e counties of Jackson, DeWitt; Refugio,and Goliad, but his duties_ in the County of Calhoun shap bediv~sted from him and invested in the resident,Criminal District Attorney I of Calhoun County, Texas, a€l created by this,.' bill. The District Att()rney of, the 24th:Judicial, District shall only stand for election and be elected,from,the:counitesof Jack~on~ DeWitt, Refugio; and, Goli!'ld,~at: the geI1.eral election,ip.'1976, cmd a District Attorney for the'24th-Judicial District shall be elected every four years from, the Courit~es-.of JackscJU,- DeWit,!:,. Refugionand Goliad at the generalelectionevery-f9ur years'thereafter, but it is specifically understood that the present District Attorney of the 24th Judicial, District" shall continue, in ,officer as such Dis- trict Attorney in the counties of Jackson, DeWitt, Refugio and Goliaduntil the general election in 1976 and until his successor is elected and qualified. Severence clause .~ - Section 9L If. any part, ,section, sub~ec,tion"paragraph" sentence, clause;. pl1rase'.9r'word, contined in this Act shall be held py the l;o\l1;'ts to .be unconstitutional, such h.olding-shall not effect the validity of the remaining portions of the Act; and the Legislature hereby declares tj:l.at it. would have passed such remain- ing portions despite such invalidity. : Repea I ing- clause, ' I Section'lO. All laws: c()nflic,ting with the prOVlSlons of .this Act ar,e hereby r,epealed to the extent of such confl-ic,t. I o C\! o o Cl o I I 8t.' ARTICLE II -That Senator A. R. Schwartz and Representative Joe Wyatt be' and they are hereby requested to seek the passage of legislation reading substantially as set out above tn ARTICLE I. ARTICLE III That certified copies hereof be furnished to Senator A. R. Schwartz and Representative Joe, Wyatt'., _ _ _ _ _ _ _ _ _ _ _ ____ _.. _ __ PASSED AND APPROVED this12th day of February, 1973. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge' ATTEST: (s) Mary Lois McMahan Mary Lois :McMahan, County Clerk Judge Jetton discussed the matter of cost to Calhoun County for a Criminal District Attorney. He:pointed out that there would be only an additional $1,066.45 per year increase in costs .fo~ a full time-Criminal District Attorney. He also noted that-the County Attorney is already involved in the criminal cases from the beginning to the disposition of the case, Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the a'bove'\(I:~R~scr1:utfo1ijFlav6:dng'r;egils1ation Creating Constitutional Office of Criminal District Attorney for Calhoun 'County, Texas and Aoolishing the ,Office of'-County Attorney of Said County:and Requesting Passage oi'Such' 'Legis- lation" be approved and entered. ' AIRPORT - REPAIRS TO' BEACON LIGHT Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that' repairs to the beacon light estimated at $600.00 be approved, to be paid out of General Fund Acct. #4132, 'work to be done by Hayes El'ecb:ic Company; in addition, Mr. Hayes be authorized to replace the lens in the beacon a~ the 'airport. . EXTENSION SERVICE - OUT OF COUNTY EXPENSE, ASST. COUNTY AGENT Mr. Heideman, County Agent, asked the Court to consider increasing the travel allowance for the Asst. County Agent. Mr. Heideman asked the Court to allow the Assistant County Agent $100.00 f9r gut of county travel. 82: Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the Assistant County Agent be authorized to receive, not ,to exceed, '$lOO.OO'for out of cqunt;y travel to ac- company 4H members to the San Antonio Livestock Show and the Houston Li~estock Show. " . , DELINQUENT TAX COLLECTOR - BOND I Motion by Cqmmissioner Kabel~, seconded 'by Commissioner and carried, that 'the bond of delinquent tax collector, McCreary, be approved and entered in the Minutes of the sioners Court,,,, Wedig, Jack Commis- , --40:'2'.0'2' ,., - ." --,"-' ,,--- -.--' .-~-" BOND OF DELINQUENT TAX COLLECTOR THE STATE OF TEXAS l X COUNTY OF CALHOUN l KNOW ALL MEN~BY' THESE' ~RESENTSc:' -. --- -" That we, Jack McCreary, as Pr:(.ncipal and United States Fire Insurance Company as sureties, ar~ held and firmly bound unto Hon.W. F. Jetton, County Judge of'C~lhoun County and his slJ.c- cessors in office in the just and full sUm of $1,000.00 Do~lars for the payment of.. which we herebY,'bind ourselves and our heirs, executors and adm~nistrators, jointly and severally, by these presents. I 'WHEREAS, the,saidJack McCreary, a licensed attorn~y whose address is Austifr, Texas, has by ,means of a writte~ agreement. dated ,Decemb~r 15,1972, entered into a cont,ract with -the CommissioI!ers" Court of Calhoun Count::Y, ,for 'the collection. of certain deliqquent State and C~unty taxes, during the term be- ginning January 1, 1973 and ending Dec. 31, 1974, a copy of which agreement is by reference made a part hereof. Now,atherefore, the condition of this obligation is such that if the said Jack McCreary shall faithfully perform the services re- quired of him by the terms of,said contract, including. the making of reports provided in Section'XI-thereof ana-~fiaIl-rullY-inctem- nify,and save harmless the sqid ~ounty of Calhoun from all 'cost and ,damage which it may suffe,r.-:by reason of ,his failure to do ,so, and shall ,fully ~eimburse and repaycthe said County:o~'Calhoun all outlay and ,expense which the said County, cm~y incur in making good any such .default, ,then this obligation shall be c!,!ull and, void; otherwise it shall remain in full force and effect. , ,- ,-, - "'- '-' - "--(5) -Jack-McCreary -----, ,---, UNITED STATES FIRE 'INSURANCE 'COMPANY (s) NellH, ,Peterson' - Nell H. Pe~er~on, Attorney-in-Fact I IN TESTIMONY WHEREOF, witness our hands ~ I o C\! o o Cl Cl I I 8'8~' CERTIFICATE OF COUNTY JUDGE TilE ~~'J.'ATE OP TEXAS ~ CALHOUN ~ C O:J tiT Y OF ~ , The foregoing bond of Jack Mccreary , holdin~ contract for the collection of State and County delinquent taxec; in Calhoun County, Texas, was read and approved Court, this the I Z..rk. day of -i$:~LU-,v(I/ I , in orer. Commissioners' I')$-, (S'\ . tv.!' ~~,lQ.~;. ~ '1 ,Llov-..-'/" uhty Judge Calhoun County, Texas SS.'ATE OF TEXAS CALHOUN ~ ~ ~ CuUl-JT'Y OF I, ,Clerk, County Court of County, Texas, do heretycertify that the above and foregoin~ is a true and cOrrect copy of the Bond of Jack McCreary Delinquent Tax Collector of Calhoun County, Tex~s, as the same appears of record in Vol. ,,'inutes of the Commissioners' Court of Calhoun ,Page-BL s County, Texas. To certify which~ witness my hand and seal of office, this the 12th day of t....., 1;[';: ...\' "~'. -,.,..' -~'. .,- .'.. ",./' >.." February 19.fl.- A. D. " (!J~ :["i; )f'n~ 7h~ Clerk, County Court Calhoun ~: . ~. ~ . ':. . ~,~. : " . " . ,~'. . ~ "',,'/: . ,d. ~ ~ ....., j,o.;'" .' County, Texas. ;"!CTE: In case the Certificate of the County Judge is not filled out ~nd si~ned, then in lieu thereof a certified copy of the Order of the Commissioners' Court approving the bond should be made by the County Clerk which should be attached to the bond when sent to this office for Comptroller's file. -, . .-. "~'-'-".. ...-.-- .......~, ~ ~ -. ._.~ ._-......~.__._-.~_.--.__.._,-_..---~--_._._. " g4~ .;.2...... . .~.L:___ '_..3.~'_~.-.' - ..' ~::E'!:___ _, ":Z':L:~_.;_2..X:~~"_ . .,'~'~i-::.l:f" I __Ji ~:"-" .A'~~_",--___: !..:i.i;.. " [;. POWER OF AITORNEY United States Fire Insurance Company HOME OffiCE, NEW YORK. N. Y. KNOW ALL MEN BY THESE PRESENTS: That the UNITED STATES FIRE INstJltANCE COMPANY, a co~ration of the State of New York, by Harry r. Bott Vice PTlesidcnt, and John K. Stewart . Assistant Secretary. in pur.. suanc! of authority granted by Article IV of the By-Laws of said Corpon.tion. which reads as faJlow!;. AUJCLI. tv. Ext:ct:TIOl'f or hrSnUlUN1's. "The Chairman of the Board. President. or any,Vice-l'rtsidmt. in conjunction with thel Sc<:rctary, or illny SKretuy. if more than ~ shall be appointed by the Board. or an Assistant Secretary, ,hall have power on behalf 01 the Corporation: . . (al to ue<:ute, affix the corporate sui to, acknowlt:dgt:, vt:rily and dt:livt:f afly contracts, obligations, instrumt:nts and documents whatSOt:vt:r in con~ction wilh its business induding, without limiting tht: {ort:going, any bonds, guarantte't:s, under. takings, rt:CoJl;nizances. stioulations, policies of itlsuf'2.dC.t:, dte't:ds, leases, mortRages, relt'a:seJ, satjdartions a.nd agency .agree. . rnents; . 11 !~ .... 1'2 ..,l! Ii -JI t~ -. 1~ -is .1 . - 11 i~ ~.!l s~ J! 1& ~ I.! -a'll ~:a And the execution of such bonds or undertakings in pursuance of these presents, shalt be as binding upon said 11 S Corporation, as fully and amply, to all intents and purposes, as if" they had been duly executed and acknowledged I to by the regularly elected officers of the Corporation at its office in New York City, in their own proper rrsons. ~~This Power of Attorney ~evokes that ,issued to Larry A. Ler~e 0 Austin, !~ Texas dated 10-23-68 and that issued to Roger S. Hanks-, Etal of Austin,Texas 'j/. dated 2-17-67. .= : The above mentiontd Assistant Secretary does hereby certify that the foregoing is a true copy of Article IV, of the By. to a Law. of said Corvoration, and is now in force. E ~ IN WITNESS WHEREOF, the said Vice-President and Assistant Secretary have hereunto subscribed their I 0.1'" names and affixed the Corporate Seal of the said UNITED STATES FIRE INSUkANCE COMPA.NY, this = .: t' -m----2.rui.----..m'-'-daYJ:L.. c..to.b.e.r._.._.._...._,_,_. A.D, 19;7,Q,_ -;i ATTEST: ~ n (SI m..~..__..,~<a ",..'...., UMTE: STA~~~, ....,~E IN~:_'_m_ ~l! EAt.) Assistant Secretary ~~. ott Vice-President ~ n K. Stewart oS STAn 0,. NEW YoaK 1 n' CITY or N!:w YOIllC. f' . On this 2nd day of October . A.D. 1970, befl'Jre the subscriber, a 'Notary Public of the State of New York. in and for the City of New York, duly commiuioned and qualified, came the above.named Vja--Pre5id~t and Anistant Secretary of the UNITED STATES F1Il8 INSURANCE CoUPANY, to me penonal1y known to be the individuals and officers described in and who executed the preceding instrument, and they each acknowledged the execution of tilt: same, and being by me duly sworn, severally and each for himst:lf deposeth and saith. that they are the said officers of the Company afore- uid, and that the seal affixed to the prectding instrument is the CorpOrate Seal of said Company, and that the said Corvornte Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by t~ authority and direction of the ~id Com1)lny. IN TUT1MONY Wffr.:UO" have ben-unto ,et my and year first above written. (b) to apf)()int, in writing, one or mOte perSOn! lor any or all of the purposes mentioned in thle preceding paragraph (a),includimt'affixjnRthe seal of the Corporation.''Roger S. Hanks) Jack M, Puryear, John P. . . _ . Nieman Larry A. Le-rche Nell H. Peter.son doesherc:by nomInate, COnSlltute and appOint of Austin, Texas ' its true and lawful agent and Attorney in-Fact to. make, execute, seal and deliver, for, and on its behalf 35 5urety, and as its act and deed: Any and all bonds and undertakings each in a penalty not to exceed the sum of Five Hundred Th~usand Dollars ($500,OOO)---------- SUBJECT TO THE EXCLUSIONS LISTED BELOW: 1. Bi4, Proposal and Final Bonds and Undertakings guaranteeing contracts for the construction or erection of public or f private buildings, improvements, and other works and quaranteeing public and private. contracts for supplies. 2. EXCEPT bonds on behalf of and Community Guardians. Community Survivors Independent Executors, (SIGNED) (SEAL) h.nd a:~..~~~'~~:..:?::~~:~~::,~' N otaf'Y Public PAUL KUSHNER, Notary Public State of New York, No. 24.7389665 Qualified in Kings County Certifica~e flied il"\ New York County CommIssion Expires March 30, 1972 8 !: t !; I Erne s t E. Sm it h AuisQnt Secretary of the UN1'ttJ) STATES Ful.!. INSUkANcr; CoMrANY, do hereby certify that the attached Power of Attorney datt.... 0 ~ t Q B e A 2 J~ in behalf of ~ Roger S,. H~..~~..E...tal of ustin. Texas is a tru!:' Ind correct copy and that !lame ha$ ~n in full force and effect si"ce the date thereof and is in fun force and effect on the date of this certificate; and I do further certify that the said .. Hap r v r, Fl a-t t: _ "r-A John K. Stewart who e~ecu(ed the attached Powrr of Attorney as Vice. President and Assistant Secretary respectively were on the date of the ut:CutlOn of the attached Power of Attorney the duly ele<:ted Vice.Pesident and Assistant Seerelary of the UNIT"tD STATES Fn.r. II'f~oilANct: COMPANY; and I do further certify that the fol1owinll ruolution has been du.ly .dol)ted by the Boud of DireC-1 tors of UNITED Su..ns Far. IsSt;JlANCE COMPANY and is now in force: RUOL\"ED, that .the signature of any Secretary or Assistant Secretary of the Corporation certifyinl':" ,as to the exttuti~. force and effect of ~ahdIy ex~uted Pow!:'rs of Attorney of the Corporation, may be printed facsimile, lithographed or otherwise I>roduc~ upOn the Instrument. IN TUTlMONY W~E1lEOF. I have hereunto subsl:ribed my name and affixed the corporate seal of t~ said Company, this /~'i.l-day oi ~J/)r.j J9-Z..l '.1.>."",'" 12m ~ ,"" frP.. L.~ Ernest E. Smith. As ID"I$u,,'My " t 1 I o CIl o o Cl o I I DELINQUENT"TAX COLLECTOR - CONTRACT 8-5: 1 ! 1 , I I I \ Motion by Commissioner Lindsey, seconded by,Comrnissioner Kabela, and carried, that the executed contract with Jack McCreary, Delin- quent Tax Attorney, be entered in the Minutes of the , Comrnissioners, Court, ' I L. CONTRACT FeR TIlE COu'!I:TIOlI OF DELINl.lUrnT TAX&> TJI;; STATE OF TOOS o o KNOW ALL Mm BY TJlEllE PRESENTS: o COONTY OF CALHOUN WEFEAS, Tre Commissioners Court, a.fter baving given to the ~nn~f-y (D1stric~ Attorney of Calhoun County ( County ) thirty days written notice ~o f11e delinquent tax suits, end xxk (failed (2) having received from him a written statement declining the request of this Court to tile delinquent tax suits, for reasons tbereln stated, and waiving bis right to the 30-day period and consenting to the Court's entering into a contract wit~ others f~r the collection of de~lnquent taxes, without 8~alting the 3Q.day period, end a record thereof having been made in the Minutes ot sa.id Court; and. WHeREAS, the Commissioners Court of Calhoun County, Texas, Joined by the Comptroller of Public Accounts or the State ot Texas, deem it necessary ana expedient to contract v1th some competent attorney to enforce the collec~ion of all delinquent State and county taxes for a per cent of said taxes, penalties and interest actually collected and "paid to the Collector of Taxes, as provided in Chapter 21, Acts of the Third Called Session of the 38th Legislature, Article 7335, Revised Civil Statutes, 1925, Chapter 8, Acts of the Fourth Called Session of the 41st Legislature, Article 73358, Vernon's Annotated Civil Statutes; and Chapter 229, Acts of the 42nd Legislature, Article 7264 a, Vernon's AIuiotated Civil Statutes; and ",1{~E.l\S, After making an investigation into the competency, ex- perience and ability of' Jack Mccreary a licensed attorney under the laws of this State, whose post office a.ddress 16 Austin,. Texas as to his fitness for said ~orK, and after conSidering the same, are 01" the opinion thet he is a proper party to take such steps as may-be necessary to enforce or assist 1n the enforecment of the collect~on of such delinquent taxes by the pre- "paration, riling and pushing to 8 speedy conclusion all suits for the collection thereof; and that he has no official connection 'With any county off1ce vithin " said county; and that he is not rel~ted vlthin the second degree o~ affinity or within the "third degree of consanguinity to any member of' the Coam1sstoners 1 , 8'ti)t ,- ...iL_ ._.~ ,:;.::t.:<------.:.~~~~_.:_~_ , I , ! j" ,-~--, CoUrt, the Tax Collector; or County or Di.trict~ttorney now holding ~rtice .,i in said county. NOW, THEREFORE, THIS CONTRACT, made and entered into bJ:and bet~een the County of calhoun , Texas, a body politic and corp- I orate, acting herein, and by, and through the Commiss1.one:r,B Court; JOi"ed, by, the C~~ptroller of Public Accounts of the State of Texas, hereinafter styled First party, and Jaok MoCreary of the County of Tr,m1; State of Texas, hereinafter styled Second Party: WITNESSETH 1. First Party agrees ,to employ and does hereby employ Second Party to . enforce by suit or otherwise, end to aid and ass1st the local officers in the enforcement of the collection o~ all delinquent State and county ad valorem taxes, penalty end interest, and all delinquent taxes, penalty and interest (except taxes of independent school districts and incorporated cities and to~~s) due any and all political subdivisions or defined districts of said county and state which the County Tex Collector receives. and receipts for, under the pro. visions of Article 7254, Revised Statutes, 1925, and shown to be delin'luent upon the delinquent tax records of said county from 1939 to the date of the termination of this contract as fixed in Section IX hereof (including such per- 1 sonal property or insolvent taxes BS the Commissioners Court and Second Party mutually deem collectible.) 11. Taxes which become delinquent during the term of this contract shall becQme subject to the terms of this contract-on September ~st of the year in which the same shall become delinquent. -And further, with reference to taxes not now delinquent, but which become deli.nquent during the term hereof", or taxes' Which may have fallen delinquent ~n February 1st or subsequent thereto next pre- ceding the date of this contract, it is agreed that where suit is or has been brought on any property f~r prior years delinquent taxes, Second Party shall incluue in his action all taxes on the property involved, delinquent before trial, wheth'~r bef0re or after September 1st of such year; and where the Sta.te and 1 CQ1.mty or impleaded or intervene in a suit brought by another -ta..."'Cing unit, it sl~all be See':md Party f 5 duty _-to include in his anS\ler or intervention all texeG I 2. ,,_ .".u ~____.__,____ ____'o" ~'7' ,\'- <:.'-' , "I I I delinquent before trial, on the property involved, whether such taxes fall delinquent before or after September 1st of such year; and in all such eases Second Party shall be entitled to the commission herein provided for collect- I ing delinquent taxes. ill. Second Party is to call to the attention of the County Tax Collector or other ofricials any errors, double assessments, or other discrepancies coming unner his observation during the progress of the york, and all charges on the tax r~lls that sh~w fr~m 1939 to the date of the termination of this o C\l o o Cl o contract to be delinquent, which are caused through error, cOnflicts, double re~~iti~a~, illeg31 assessments, etc. A cancellation certificate shall be pre- pered on ~~~S furnished by the State Comptroller of Public Accounts, Austin, Texas, shoving how such errors ~ame about, and vhicb shall be sufficiently full and complete as to justifY the Commissioners Court in ordering a cancellation certificate issued, and that will meet with the approval of the Comptroller of Public Accounts, Austin, Texas. IV. I Second Party. hereby agrees and obligates himself to communicate with each and every person, firm, association o~ corporation owing any of such taxes, with a view of collecting same; and shall, before filing suits for the recovery of ~elinquent taxes for any year or years prepare, 1~ triplicate, delinquent tax n~tices, and shell mail one of such notices to the owner or owners of said propert.y at their last known address, !=ov~ring all delinquent taxes shown to be due ~n the tax rolls of said county, as provided for in Article 7324, Revised , ' Civil Statutes, 1925, 'as amended by Chapter 117, 'page 196, Acts of the 42nd , - -;;<".." '. . .,. , Legislature, Regular Session, and file one copy of such notice with the Tax Assessor-Collector. In the event that the taxes, together with penalty and interest" are not paid within thirty (30) days from the date such statements and notices ar~ mailed, then Second Party shall prepare, file and institute, 8S soon as practical thereafter, eo sui"t for the collection of said taxes, penal.ty end interest, ~bich suit shall include all pa3t due taxes for all previous years on such tre.ct or tracts; and ~here there are several lots in the same addition or ' I s~bdivisi~n delinquent, belonging to the same owner or owner~, all ssid delinquent lo~s shall be made the subject of a Single suit, and which suit shall be prosecuted ,with dispat~h t~ final judgment and sale unless said tax~s are sOOner collected. 3. ".\ '- ----,-" 1 '8,: ,\D 0.. r I ! i 1 ..;...it., __:,.;::.::.......~.___.':.1];::~ . . ;j~_.~_~. : ",..- . ~__ ~i;:,:.'___, .......:..:.e..,~. ; i , I I J.J I .,~ ..L;~ . , v. Second Party, vhere it is necessary to preparl! and tUe suits' tor the enforced collection of delinquent taxes on real property, shall make and furniSh an abstract of the property 'W"hich shall show the amount of delinquent taxes due. I against each and every tract, lot or parcel of land, and shall show the .number of acres so delinquent and a correct description of the property, the year delinquent, how it was charged upon the t~ rollst the'correct name of owner or owners of the property at the time it became delinquent, the person from whom and the,date that he or the~ derived title to said 'property, the Volume and page of public recorcs that his or their deed or other title evidence 1s of record, and the date that each subsequent change of o\mership occured down to the present ownership. It shall further show the name of any end all outstanding lien holders and lease-hold interests of record, and all other information necessary for the proper preparation and filing of suit or suits tor the collection of delinquent taxes.. Sec-:Jnd Party shall perform these services at his. 'own cost and exp~nse. And in case such abstract is not placed with the papers in ~ court proceeding, it shall be filed vith the Tax Collector for the purpose of maintaining its preservation until such time as all of the taxes to which it perteinsJ or such 1 part thereof as are held to be due, are paid. Th. Sec9nd Party shall prepare, or aid and assist the County or District Attorr.e~r in 'Preparing, all. petitions, citations, notices by publicationJ" personal service ~itations, notices by posting, judgments, notices of sale, orders of sale and any and all other things necessary or required to be done for the collection ~f all j~linque~t taxes, and shall render all necessary and proper assistance to each of the other officers t~ the end that all taxes assessed or unknown and un- rendered new delinquent, or that may beco~e delinquent during the life o~ this contra~t and be so reported on Comptroller's forms provided therefor, may be collectedj and ~hen collections are na~ mad~, to assist in reducing same to final judgment and sale. Vll. It is further a~reed and understood that Second Party shall furnish, atl hi~ mm. e:c;JE'nse, all stnti()ner'J, legal bla.nks or f'o~, stamps, envelopes and h, .~..~~-- -..............--.... --'--'T I o C\! o o Cl o I I ~Jt'l Q"i:J' printing, together with all labor necessary to complete said contract including labor and expense incurred in procuring date and information as to the name, identity and location of necessary parties, and in procuring necessary legal descriptions of the property as provided in Paragraph V, and the expenses in- curred in citing the defendants by publication in all cases where such expenses \ ,are not collected as costs against the defendant or defendants in the tax suit, but in no event shall such cost be paid to Second Party; and, Second Party shall , payoff and dischaTge any and all bills for any other expenses incurred in the prosecution of said work, and it is hereby understood and agreed,that said First Party sh311 not be responsible for che payment of such expense or any part thereof. Vlll. First Party agrees to pay to Second Party as compensation for the services hereunder required 15 per cent (Not to exceed fifteen (15) per cent) of the amount collected of all delinquent taxes, penalty and interest of the years covered hereby, actually collected and paid to the Collector of Taxes during the term of his contract, which Second Party is instrQ~ental in collecting as evidenced by copies of communication, tax noticea or abstracts filed with the Tax Collector prior to the payment of such tax, including collection of taxes on property not appearing on the assessment rolls nor shown delinquent, but which would have been so shown had it been properly assessed, dis~overed by said Second Party, as and when collected, follOWing the end of each month within the period of this contract, accordingly as the Collector makes up his monthly reports. The per cent of compensation here referred to shall be continsent upon the collection of such taxes as by Act of the ~gislature are required to be collected. Should any remission of penalty and interest on taxes appearing on the del.inquent records be made by legislative enactment effective during the period of this contract, the same shall not be collected nor 'commins ion allo',;801 thereon. Also, ad valorem taxes, delinquent, levied against, State-owned propercy ror county and district purposes, the payment of which is to be taken care of by legislative appropriation provided for by Statute, are excluded from the provisions of this contract. Second Party shall not receive or collect any taxes, penalty or interest under this contract, but the same shall be paid to the Tax Assessor-Collector as other delinquent taxes. 5. '9';l .,~, lX. .,-- This contra'ct shall be in force from January 1 19'3 -' December "31 to beyond , December 31, 19 74 1974 , both dates inclu~ive, (not to extend , the end of the present administration of the Commiss~:::ner's Cou!'"), and at the expiration of said period this contract shall 1 terminate, except the contractor shall be allowed, six (6) months in which to prosecute t:> trial c:>urt judf7"ent suits filed prior to December 31 , 74' 19______, terminating date of this contract provided, and shall handle to conclusion all suits in which trial court judgments"are obtained during the period of this c::mtract snd which are appealed by an;; ps.rty. The Commissioners Court' and the State Comptroller shall have the right to sooner terminate this contract for 88use, giving thirty (30) days written notice of such intention, with a statement of the cause or reasons for such termination, after giving Second Party a reasonable opportunity of explaining or rectifying the same. In case of such termination, Second Party shall be entitled to receive' and retain all compensation due up to the date of said termination. x. 1 Before any commissions are paid out under the terms of thia contract, Second Farty shall furnish a good and sufficient bond, payable to the County .Judge And to his successors in of,fice, in the sum of 1,000.00 Dollars, (not,to be less then $1,000.00 accordingly as the Commissioners Court deems just and proper) to be executed by a solvent surety company; or if executed by private parties, the bond shall be signed by at least thr~e good and sufficient sureties o'~ing ur-in~t~~bered real estate subject to execution, of value equal to the amount of bond and conditioned upon the specific performance of the terms .hereof, i:;:cluding th~ "',uking of reports, provided for in Section Xl of this cont.ract, &nd further conditioned that he shall forthwith pay over to the. Tax- Collector, O~ other persons justly entitled thereto, any money or commissions in open Commissiopers Court, signed by the Couty Judge, filed and recorded in, I paid him by mistake, through error, or otherwise. Said bond shall ~e approved the County Clerk's office, and a certified copy of same furnished to the State Comptroller. 6. I o CIl o o Cl ~ I I ".' ~'1' G'! ~. '.,~. i , I , }(l. said Second Party shall have access to said report and shall by comparison of the, same with his own files or records of service, copies of which h~ has filed with the Tax Assessor-Collector, make up in triplicate a report of collections out of which he is entitled to commission under the terms of this contract. Second Party shall also have access to the Collector's receipts for such collections and shall, in his reports to be ~ade on forms furnished by the Comptroller, show each year and the taxes collected therefor on a separate 'line. Also, where collections are made after suit has been filed and commission allowed at a greater or different rate under the terms of this contract Second Party, being guided by the file docket of the Clerk of the Court, shall,prepare and attach to his reports to be filed,with the Tax Assessor-Collector a list showing number of suit and date filed; but in no event shall Second Party receive compensation in excess of fifteen (~) per cent as herein provided. After the report has been signed and sworn to by Second Party, two copies of the same shall be delivered to the Tax Assessor-Collector, one to be attached to and sent with, the Collector's montly "report to the Comptroller, the other to be filed in the Collector's office, and the third copy'to be retained by Second Party. XII. Each month, after having received copies of the contractor's report as provided for in the preceding Section, and after having checked the list of taxes shown therein with his own report and with copies of communications filed with him, as provided for in Section Xlll of this contract, and after having verified the correctness of commissions claimed, the County Tax Assessor-Collector is herehy authorized, ordered and directed to deduct the above specified per cent of said taxes, penalty and'interest, or such amount as can be allo.ed'under the penalty ana interest restriction~ to which Second Party is entitled, and to pay the same to him unless otherwise herein directed, and to take his receipt as provided for on Form 107, Contractor's Report, vhich vhen received in the Comptroller's office will 'be the Comptroller's authority to allow the 0aid Tax Assessor-Collector credit for the amount so paid. The Tax Assessor-Collector, 7. '9:'1; .Alt before complying with the provisions of this Section, shall first satisfy him- self that the bond required of Second Party under the provisions of Section 10 ,of this contract has been approved and placed on record in the office of the C~unty Clerk; and it is hereby further provided, that should any question arise regarding commission claimed, the Tax Assessor-Collector shall withhold the' '. payment of ~uch co~isGion or an amount equal thereto, placing the same in escrow, and apply to the State and ~ounty, accordingly as they may be affected, for I information and direction as to the proper enoill1t ot commission due to be ,allowed under the terms of this contract. NtYr3: Sh,mld the Commissioners Cou.rt and the 'com;racting pa:-ty elect ohat the co~~issions withheld be placed in an escrow fund and paid to the Second Party other.iee than as provided in Section Xll of this contract, another Section setting forth the method of payment to the contracting party should be added to and in- serted in this contract precedir~ the last page prepared for the signatures of the contracting parties. Xlll. In order that the Tax Assessor-Collector may be able to 'verify and attest the correctness of commissions clained by Second Party, as evidence of service and to entitle him to the commissions provided for in this contract, 1 Second Party shall file with the Tax Assessor-Collector prior to time of pay- ~ent, copies of such communications, tax notices or abstracts which shall be prcser,ed by the Tax Assessor-Collector in some systematical order as will make ~hem easily accessible for the purpose of verification or for such other value as the same ~ay have in case it becomes necessary for the county and State to buy in such properties at tax sales. Said copy or copies shall'"also contain such information or reference as will enable the Tax Assessor-Collector to readily locate the tax as it appears on his delinquent forms and delinquent records. XIV. It is further agreed and understood that this contract is for personal services and is not transferable or assignable without the written consent and I af'!'ro'ral of First Party. It is also agreed that the Commissioners Court of said 'county shall furnish suitable space in or near the courthouse, as convenient to the records of said county as may be, for the purpose of carrying out the obligations of this contract by Second Party, all of which shall be performed by him in calhoun County, Texas. 8. " fl,'91 . .t!J a: n. (a) Section 11 is herein amended where it provides that taxes I which are not now delinquent, but which shall become delinquent during the term of this contract shall come under the terms thereof on July I of the year in which they shall become delinquent and shall be included in o C\! o o Cl o suits to be filed or already filed, whether before or after such date. V. (a) Section V is herein amended to provide where it is neces- sary to file suit for the enforced collection of delinquent taxes on real property, Second Party shall 1 have the authority to procure the necessary data and information as to the name, identity and location of necessary parties and in the procuring of necessary legal descriptions of the property and may sue for the recover.y of the actual costs of this information as court costs, as authorized by Article 7345b, Section 6, Vernon's Annot~ted civil statutes. It is agreed and understood that First Party will not be liable for any of the above mentioned costs. 1 9~~ xv. It shall be the duty of the ,Commissioners Court and of all other officials of SAid coun~y to cooperate with and render such reasonable assistance to said Second Party as the circumstances may require. Said assistance, however, is not'to include the actual performance of the work herein designated to be performed by Second Party; and it being the duty of the Coun:ty 'I, Attorney or of the District Attorney (where ,there is no County Attorney) to actively assist Second Party in the filing and pushing to a speedy conclusion all suits for the collection of delinquent taxes, it is hereby provided that where the County Atto~ey or District Attorney (where there is no County Attorney) shsll fail or refuse to file and prosecute such suits in good faith, the Attorney prosecuting suits under this 'contract is here fully empowered and authorized to proceed with such suits without the joinder and assistance, of said Courty or District Attorney. Second Party shall not become the purchaser of any property at tax sales under this contract, but 'may bid in the property for the State or co\mty at such sales. Revised - 1952 1 I 9. I .. , I o C\! o o Cl o I I , , 9' rf'. ,',J;;: . m CONSIDERATION of the terms and compensation herein stated, the Second Party hereby accepts said employment and undertakes the performance of said contract as above written. this ,i'iI'l'NES3 the si~tures_of all parties hereto in triplicate originals, . I r-i-l- _ \ I) , tn', JM& OC,1 cof _c..Cti_t,......{k", A.D. 197//"', Calhoun County, State of Texas. ~" p?=:JLu) ~- . . . 1\T -vEllllJ..SSl.Qrler, PreCl.nct hO. -' J2~ 77Jde,- Commissioner, Precinct No. 2 ~.., 2'-:/'7 Commis one? Pi'ecinct No. 3 (i1J/(1041d/A~ CQr:lffi~ssl.or.er, Prec1.nct No. 4 FIRST PARTY c. jJ ./.. ~:. - ( .._.i-f!4~/ J SECOND PARTY Tm~ :}"'~'!:TS OF rpEJ:AS DEPA1\TIG'I1' O;~ Cc,:,!PTROrLER 2:.:CL:.),n';d 8n6 arproved. 8.S to substance and f'orm only, on this the 9:i/!__' day of I) ~:"-'!_1.~+-'1.</ if'----- y 1 A.D., 19 7..3 13-/-":7 ,J (J,,,,-,c<,j:. COHPTROLLt;R OF PUBLIC ACCOUNTS, STATE OF TEXAS E:.:r,:.;;:in":<: ?r:G ,nppro;"ed 8th day of as to substance nnd form only, on this the January , A.D., 1973 JOHN L. HIL~';),1torney General of Texas W~~'--- By: Asst. NI'l'ORNEY GENEfu\L 10. " . ' " 9"0.',' \ .; , , .. '.', ~ '. ~ . \ , I ::- "~ .' ~"" .........-. ,.- " -, CONTRACT - TEXAS PARKS AND WILDLIFE DEPARTMENT. BOAT' RAMPS Motion by Commissioner Sanders, seconded by Commissioner Kabela, and carr~ed, ,that the contract with the Texas Parks and Wildlife Departmertt be: approved and authorized the County Judgej'to execute said, contract on behalf of Calhoun County. I" SERVICES CONTRACT This Agreement between the Texas Parks and Wildlife Department, , Engineering Division, a State Agency, located in the John H. Reagan Building, City of Austin, Travis County, Texas, hereinafter called the "Department", and The Countv of Calhoun , hereinafter called the "County" , provides for the performance by the County of the work stipulated below on the terms and conditions set forth. I. , Services To Be Performed: The County . prOmises and agrees to perform the work described below for the Department in accordance with the plans, specifi- cations, and instructions set forth, attached or incorporated by signature of the parties involved, identifying them as a part thereof. Additional details, as to the locations involved, may be obtained from the Department, All matters not covered in detail shall be performed in a manner consistent with the highest professional standards. I' . II. Services Performed: A. The County promises to arrange for the disposal of trash and garbage of every nature and description from said locations listed in Exhibit "A" attached hereto, on a weekly basis or more often should the circumstances require such. The County reserves the right to subcontract such services and obligations where necessary. The Department shall not be responsible in any manner for the performance or liabilities, of said subcontractor. B. The County promises and agrees to perform grass I' maintenance at such locations as are specified in EXhib,it "A" herein. The County further agrees to maintain,grass at a height not to exceed six (6) inches on all State property or area leased by the Depart- ment loc~ted within fifty (50) feet of the boat ramps or parking area. c. The County promises and agrees to maintain actual ,cost data for I I' services performed on the two boat ramps. This -cost data will identify time' '- I I I I > J' 9'T and effort spent for refuse collection and grass control only. This data will , , 'be submitted by July 31, 1973, for substantiation of the next years contract. , ,III. Operations: The County 2nd 'shall commence said services on the day of October , 19 72 ,and prosecute them dll i gently and without interruption for the period of said contract.. or until the contract is terminated by the provisions of Article IV or Article V. ' IV. Defaults: Should the County fail to begin or ,prosecute the aforementioned o services with reasonable diligence, without interruption, and in a professional c-l o manner, the Department may, at its option, upon giving thirty (3D) days notice o Cl in writing to the County, terminate said, contract. The Department shall remain o liable for the expenses and fees under the contract for said services until said contract is terminated or until the County has defaulted. The County, at its option, may terminate this contract at any time upon giving thirty' (3D) days notice in writing to the Department. I I V. Termination: , This contract shall be terminated on ,August 31, 19 73 ,unless the contract is otherwise terminated as outlined in Article IV. VI. Renewa 1 : This contract for the services specified may be renewed annually by the mutual consent of both parties in writing. VII. , I , Notice: Notices hereunder shall be sent to the respective addresses of the parties~ Oral :omm~~ications ,from the Department to the County and from the County to the Department shall be sufficient except as to matters expressly required by this'contract 'to be in writing. ! t -2- .C" -'~--'-~..,...--.- ,_.~.. _._,........."..__.. I I I , .......... _" "" _no. ____,.." .,'.,.-;.~~\"~"':"'.., --,.'~.. ~-,- ~ '9'~" , : . t _~ ',.'. ".':;' >' :, ',- \ ", VII I. Fees and Payments: The County promises and agrees to perform all specified . ..' and enumerated services outlined in Article II in accordance with the terms' ,and conditions thereof, for the sum of Nine Hundred and Ninetvand no/lOa Dollars ($990,00) , payable quarterly in equal payments of Two Hundred Forty-seven and 50/100 Dollars ($247.504 such payments to be due and payable on the first day of January, April, July, and September. The first of such I payments shall become <due and payable on the first day of 19 73 . January , XI. Interpretation: This contract, together with the list of boat ramp facilities, and any other specifications attached or identified separately, constitute the entire agreement between the parties, and no other conversation, bid, memoranda, or other matter shall vary, alter, or interpret the terms hereof. The subhead captions in this instrument are for convenience of the parties in identification of the several provisions and shall not constitute a part of the Agreement nor be considered interpretive thereof. EXECUTED this 12th day of , 19 7q ~P'h""'l::l""~.. ..' ", " EXECUTED thi s 27 th day of ,February , 19 73 .' ' ,I", " , 'I '::..-:~.:.,;..:,~ '. .,. ~. . '... ". .~ ." " .'........ ...,'.. 0" (s) Clayton T. Garrison I Executive Di rector , Texas Parks and Wildlife Department Funds available JDM -3- I' ._~,.~~ .. . . '0"' "~ -_.~.... -' ":'" 'I I o C\! o o Cl ,0 I I ~'!f}' , i" :~ , :,t:.,. : t EXHIBIT "A" TO SERVICES CONTRACT 1 ,I The County of Calhoun agrees to arrange for disposal 'of trash and garbage of every nature and description on a weekly basis or more often if necessary, and agrees to maintain grass at a height not to' exceed six (6) inches at the following described boat ramp(s): PROJECT NUrlBER LOCATION SBF 13-41-29 13-132-29 On Intracoastal Canal adjacent to State High~ay 185, 2.4 miles West of Port C'Connor SBF IV 4-C-029 On San Antonio Bay near Swans Point . CIVIL DEFENSE & FIRE FIGHTING EQUIPMENT Motion by Commissioner Kabela, s~conded by Commissioner Sanders, and carried, that the County Auditor be authorized to instruct the Civil Defense Director to make it possible for representatives of the Port Lavaca Fire Department to locate a bobtail truck with 1000-15()0 gallon tank for Civil Defense and fire fighting purposes. .' REAL_ESTATE, PVRCHASE- PRECINCT NO, 4 Motion by Commissioner Sanders, seconded by Commissioner Lindsey, ,and carried, that the county ,purchase Lots Nine (9), Ten (10), Thirteen (13), Fourteen (14); Fifteen (15J and Sixteen (16), Block 159, Port O'Connor Townsite from Mary A. Stofer and Oria Eiband for the sum of $6,000.00 cash upon receipt of a duly exe- cuted Warranty Deed from the owners and an Owner's Title Policy on said property to be issued in accordance with Owner's Title Policy commitment No: 24783 issued by Stewart Title Guaranty Co. bearing date of January 29,1973. The premium for such Title Policy to be paid by Calhoun County and the purchase price for said property to be_paid out of R&B Precinct 4. """ .: PROBATION DEPARTMENT Motion by Commissioner Kabela, seconded by Commissioner Wed~g, and carried, that the County Judge be authorized to execute the ]f@ro . l i ! ! \-' -- following agreement with the Texas Criminal Justice Council ac- cepting Statement of Grant Award, .the standard' grant conditions' and special requirements relating to the Criminal Justice Council Grant for the Calhoun County Adult-Juvenile Probation Department;, I: I , i I Ii -;; ,t;;~, i;~~ STATEMENT OF GRANT AWARD TEXAS CRI;\llNAL JUSTICE COUNCIL Pursuant to authority of "the Omnibus Crime Control ,!nd Safe Streets Act of 1968, as amended and in response , to your grant application dated Augus t 23, 1972 the Governor of the State of Texas has approved the grant described below, 'Grantee Organization Project Title Calhoun County, Grant Number Calhoun County Adult-Juvenile Probation Department ,Project Director AC-3-F2-1305 Grant Period Dates The Honorable Willis F. Jetton Checks Payable to January 15, 1973 thr:ough January 14, 1974 Calhoun County Amount of Award Grantee Contribution $ 16,636 $' 5~ 545 . , .. .. ... .. , - -.. The budget, contained on page 2 of the application is the approved budget for this grant, Payment Procedures _ Normal request proeedures, Monthly Special payment schedule as follows, basis, Future Support , No commitment beyond Support recommended through January 14, 1975 based on continuation of application and subject to appropriation of funds and satisfactory grantee progress, ' This grant is subject to C,J,C, grant conditions and r~llcs for administration of grants, This grant is subject to and conditioned upon accepta-nce of sp'eciaJ conditions '(below). 1. Your request for preagreement costs is approved, 2. Pre-sentence report forms forwarded CJC September 22, 1972 'are,approved. 3. Special conditions attached: a) Project Initiation b) Clear Air Act c) Hatch Act d) Coritract and Professional Services e) Equipment and other capital assets I Date JAN ;) 1 1973" Exccutiv~Director; Texas-Criminal Justice , cou~~/r the O:fice :~the GUI'ernor 27;00 "OdO</';';'O/ -' ..... Form CJC.2 (~11 111) , I o C\! o o Cl o I I , .~,. '. .".."' '-'.' / ' ..~ ".'1 -.": AGREEMENT That whereas Calhoun County hereinafter referred to as Grantee has heretofore submitted a grant applica- , tion containing standard grant conditions to the Criminal Justice Council, State of Texas, entitled Calhoun County Adult-Juvenile Probation Department and further identified by grant nuffiberAC-3-F2-1305and; Whereas, the Governor of the State of Texas has approved the grant application as evidenced by the Statement of Grant Award from the Criminal . "73 ' " Justice Council dated JI\N' 1;) 1:1 , 1972, which contains certain sp'ecia1 requirements in addition to the standard grant conditions and; Whereas, the Grantee desires to accept the grant award which embraces the standard grant conditions and special requirements as evidenced by the Statement of Grant Award. (Now, therefore, Grantee in consideration of the making of this grant accepts the aforementioned Statement of Grant Award, the standard grant conditions, and special requirements and further shall timely comply with all standard grant conditions and special requirements in the grant application and Statement of Grant Award as evidenced by this agreement executed by the official authorized to sign the original grant application as presiding officer of and on behalf of the governing body of this grantee. ~~b"""','~':~ ''''. 1071- 9', !:? (I '- \ ~,--- ~ /~ . ,"---, ~~. 0L ,~ , ~,"'" ' ,c.!. ",----, 'f"' to ..T0tton. r'2rnt'l ,Tud<"'"e' -- " 6thorized fficial ~.,~il1is Date . '\:-.- "l:'11~1ft .\:1,..[-. , ' If If i :' l.t: I' I' LL "1!'"" 10j2 I SPECIAL CONDITIONS I Project Initiation If a project has not commenced within 60 days after the acceptance of the grant award, the grantee will report by letter the steps taken to initiate the project, ,the reasons for delay, and the expected starting date. If, after 90 days after acceptance of the award the project is not operational, a further statement,of implementation delay will be submitted by the grantee to the Criminal Justice Council. Upon the receipt of the 90-day letter the eJe may cancel the project, and redistribute the funds to other project areas. The CJC; where warranted by extenuating circum- stances, may request approval from the LEAA Regional Office to extend the implementation date of the project past the 90-dayperiod. Clear Air Act In accordance with Presidential Executive Order 11602, and the prov~s~ons of the Clear Air Act, 42 use 1857 et seq, as amended by P.L., 91-604, 1970, this grant will be terminated and expenditure of federal funds will be I unallowable if prior to the commencement of the project grant period or at any time during the grant period the grantee has been convicted of an offense under the Clear Air Act. Grantee may not subcontract with any party convicted of an offense under the Clear Air Act. Hatch Act Grantee and all personnel funded or contributing to this grant agree to comply with Title 5, Chapter 15, Sections 1501 through 1508 and any amendments thereto, United States Code Annotated, which is more commonly known as the "Hatch Act" relating to political activities. I , ''i:- ; \ ! .'.,r" " I o C\! o o Cl Cl I I -r----.~. --,..."...~ ,..- ,. -,. ~.. ~ --;- " 'l"Ai.<)- ,.,.ti~. ! I ", LG SPECIAL CONDITIO~ Professional and Contract Services Funds of this project will not be. expended or committed fo~ professional (including contract and consultant) service(s) without prior approval until. grantee has certified in writing to the CJC that: 1. With respect to arrangcoents with individuals: .) The retainer ~rranscmcnt is formal and proper and otherqise consistent with the grantee's usual practices for obtaining such servic.es. b) ,Time and/or services. for which payment will be made and rates of compensat~on will be supported by docu~entat1on, c) The compensntion.is reasonable and consistent with that paid for &imilar wQrk in other activities of. the grantee, 01) e) The daily or hourly rate does not exceed $100 per day, No individual retained 1s an employee of the executive branch of state govern~cntt . f) No individual wIll receive co:apcnsi:J.tiCln !rom hi:;, re&Lllar e:':lployc;= snd the retaining grantee for ~ork perforP.ed during a single period of time even though services benefit both, and g) Transportation and subsistence costs for travel performed are to be at an identified rate consistent with the general travel reimbursement prac~ices of the State of Texa~. 2. With respect to arrangements with agencies of units of government: s) The work or services for vhich r~inbursement ~il1 be made yill be directly and exclusively devoted to grant purposes and at rates not in excess of actual costs to the "contractor" govern- Ittcntal agency. b) The work or services for.which reimbursement will be made or for. which credit for matchinb contribution of grantee Ylll be claimed is not wholly or in pan covered by funds .of other f~dcral grants. If local government agency is a recipient of federal funds. no funds .....il1 be provld-cd .from this grant until certification has been made in writing to CJC by the agency involved thnt the ~ork or services is not"supported in whole or in part vith other federal funds. Grantee shall obtain required certification and fo~ard to CJC. 3. With respect to arrangements with non-governmental organizations: a) The arr~n&e~ent is for~al and proper and consistent ~ith the usual practice ~nd policies of the grantee in contracting for or othcr~isc obtaining services of the type required, b) Selec.tion of contractors has involved the securing of co~petltive bids or proposals fro~ a croup of qualified organizations. c) In cost-tYr~ arra~;emcnts. any indirect costs or overhead charges ere based on an audltcd or. nebotiated r~tc previously ap?roved by a Gtatc or federal ~g~nc1 or are based on an indirect cost sub~ission preferably incorporating a ~age and salary base. rcflcctln; actual . cost cxr('rie~lcc durin;; the; contractor's last annual or other recently co~plctcd fiscal period. d) The fixed fee or profit al1o~ancc. in cost-type ~rran&ements, does not exceed 10: of tot~l costs. r~ f, f:(!hf .. '.',' " .. ..,' .. , ' ..' , '\ , , " ! , 1 , . " , .. i , ".- " .-..-.... 'l~ "- .,;'" '. .... " ~.~~,,\: ,. .' "," SPECIAL CONDITION Equipment ,and Other Capital Assets I 1. Title to property acquired in whole or in part with grant funds , shall vest in the grantee, subject to divestment at the option of TCJC (to the extent of TCJC contribution toward the purchase thereof) exercisable upon notice within one hundred (100) days after the end of the grant period or termination of the grant. Grantee shall exercise due care in the use, 'maintenance, protection and preservation of such property during this period. 2. The TCJC shall be provided an inventory listing all equipment and other capital assets, including repairs which have materially increased the useful life of the equipment or ocher capital assets. This inventory shall be reported on a form to be supplied by TeJC. The inventory,which accompanies the final expenditure report shall be cUmulative of all prior inventories. 3. The grantee shall permit TCJC or its authorized representative to inspect any property subject to inventory. 4. The grantee shall indicate in any application for a continuation of this program the equipment and other capital assets to be utilized in the subsequent period, and that no depreciation or use charge will be made in the continuation grant program. The application should include a request that transfer of equipment and other capital assets acquired through this program be delayed until the end of the continuation award period or termination of the grant. I 5. The grantee shall make no disposition, other than storage at grantee's expense, of any property subject to inventory for one hundred eighty (180) days after the grant period or termination of the grant, unless prior written TCjC approval has been obtained. 6. The grantee shall provide the TCJC with its recommendations as to future disposition or use of property subject to inventory within ten (10) days following the end of the grant period or the termination of the grant. 7. The grantee shall retain its records regarding property subject to inventory for 'three (3) years' after final disposition of the property. I 8/1/72 , " .""-~_...-~--' -....T , !' I o CIl o o ,~ o I I 1'\ Ol~' .]j; ~ i'J. UNITED STATES CUSTOMS AGENT -PORT OF PORT LAVACA-POINT COMFORT The Honorable Commissioners' Court Calhoun County, Texas Dear Sirs: , We respectfully request the Commis,sioners' Court of Calhoun County to join, by their resolution, with the undersigned in a concerted effort to secure the installation of a. full time permanent Federal Customs Office for the port of Port Lavaca and Point Comfort. It is the considered opin~on of the. under- signed law enforcement officers in Calhoun County that t):1e . establishment of this full time agency will aid materially in curbing the, influx of contraband into this county. Respectfully Submitted, (s) Maurice G.. Wood Maurice G. Wood~Sheriff Calhoun County (s) Gene R. Durrent Gene R. Durrent-Chief of Police City of Port Lavaca (s) Gene D. Garner Gene Garner-Constable Pet. in (s) Raymond O. May "Raymond May-Chief of Police City of Seadrift (s) Leroy Sparks Leroy Sparks-Constable Pet. iF2 (s) Mason Askew Mason Askew-City Marshall Point Comfort (s) Phil Howard Phil Howard-Constable Pet. it3 (s) Teddy Hawes Teddy Hawes-Constable Pet. its (s) Johnny Davenport Johnny Davenport-Constable Pc t. it4 Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the following Resolution be entered: RESOLUTION REGARDING NEED FOR,A.U. S. CUSTOMS AGENT AT THE PORT OF PORT LAVACA - POINT COMFORT WHEREAS, th~ Calhoun County Navigation \Distric~.has made and is making a diligent an~ commendable effort to obtain a resident U. S. Customs Agent to be stationed at the Port of Port-Lavaca - Point Comfort, and ,WHEREAS, the law enforcement officers of Calhoun County and of the cities of Port Lavaca, Seadrift and Point Comfort are likewise sup- porting this worthy cause, and WHEREAS, it is the desire of the Commissioners Court of Calhoun County, Texas to lend its support to this cause; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: {'(9\6 Section 1. That this Court commends the Calhoun County Nayigati,q1}-.J}is qtfL 1!tl~ ~~1:iiA..la\Lg!.lfoJ;:celll~IJ.l,: _ 9fnc.~~I?, fQL l,:Q.El!l;" . efforts in this regard. Section 2. That this Court heartily endorses, the propo'si- tion that there is a definite need to establish a Customs Agent and Inspector at the Port of Port Lavaca - Point Comfort to function on behalf of the Bureau of Customs, the Department of Immigration and Naturalizati-on, and: the Department of Agriculture. Section 3. That copies of this resolution be furnished to Congre'ssman 'John Ybting-, Senato,r Lloyd Bentsen, Senator John' Tower, Mr. GeorgeL~' C. Pratt, Di"str-ict 'Directol:' of Customs and Mr. R. N. Marra, Acting Assistant Comrriissioner of Customs. I PASSED AND APPROVED on this 16th day of February, 1973. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS ___ ,By (s) Willi's F.. Je-tton Willis F. Jetton,' County Judge (seal) ATTEST: _ (s) Mary Lois McMahan. " Mary Lois McMahan, 'County Clerk . - - ,~-- -~- ,~- - - - - - - - --- -- - ..' -- ..- '. - - -' FAIRGROUNDS - LITTLE,LEAGUE BALL PARKS 1 , _~Ell?rl1'il!"L~, _l~n -, _ Judge Willis Jetton and County Commissioners South Ann Street Port Lavaca, Texas 77979 -' Gentlemen: On behalf of the 'Port Lavaca Little League' Association, I. am asking the Commissioners Court toallow the county to install a larger water' line to our baseba,ll parks located at the Courity Fairgrounds. We now have a one-half inch line that feeds two parks, 'two rest- 'rooms" a, water fo\.mtairi, an'd a concessi'on building. ' We feel that we 'nee-d an, inch- and' one-half or 'two inch line to have enolight pressure for all of these connections. We would also like to _ - water our fields at' times and the pressure we have now will bare- - ly turn a ,sprinkler. Our league will help in any way possible to lay this water line. I Your consideration in regards'to this matt'er will- be greatly appreciated by our league and the youth of our Community, whom. we serve,. Thank you. Yours Truly, PORT LAVACA LITTEE LEAGUE ASSOC. (s) Robert Dale Wall Robert Dale Wall, President 1807 Leon Drive, Port Lavaca, Texas 77979, 552-3921 I o CIl o Cl Cl o I I 'l':;AV''f; ,1 .,!\1'5"! The above matter was discussed and tabled until the Regular March Term, 1973. COUNTY AUDITOR'S MONTHLY REPORT The County Auditor present~d his, report of accounts allowed con- sisting of, checks 1-,461, ,and after reading and verifying same, motion-was made by Co~issioner Wedig, seconded by Commissioner Lindsey, and carried, that said repprt'be approved. '0 ., '" FEBRY~RY.l~, 1973 EXTENSION SERVICE - ANNUAL REPORT Mr. Gilbert Heideman, County Agent, Joe Surovik, Marine Agent and .Shirley Dodd, Homeriemonstration Agent gave their annual reports to the,Court. The Couri'thanked the agents for their reports and commendecl'ihem for the fine job they have done. BIDS - FUEL Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the County Auditor be authorized to advertise for bids for bulk purchase of fuel, oil and lubricants with bid opening date set for March 12, 1973. COUNTY DEPOSITORY PLEDGE CON~RACT Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the County Depository Pledge Contract with First National Bank of Port Lavaca be approved. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and'after reading and'verifying same, motion was made by Commissioner Lindsey, lO~8 seconded by' Commissioner Kabela, and 'carried! that 'said report be approved. MINUTES AND ADJOURNMENT On-this,the 16th day, of February, A. D~ 1973; at a'RegularTerm of the Commfss foners I Cour't of Calhoun County';. Texas, 'on <motfon duly- made, seconded and unanimously carriid, the minute~ of the previous meeting were approved. Judge ATTEST: , . - - H ~n," ... .. ' . - , ... ., . ,- .. ~~Ih,,)nafia-.J . Ma~y..,o!~ McMahan, ~o~nty Cl~rk SPECIAL MARCH TERM HELD MARCH'5, 1973 .. THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 5th day of March, A. D. 1973, there was begun and holden at the Courthouse in the Ci~y' pf~~~~ Lavaca,said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being a Special March'Term, 1972, and-there were present on this date the follow- ing members of the Court,'to-wit: Willis F. Jetton Frank E. Wedig Ernest Kabela Wayne Lindsey R. W.. Sanders Mary Lois McMahan County Judge Commissioner, Pret. 1 Commissioner, Pret. 2 Commissioner, Prct. 3 _COI!!IT1:i,s_s.i.o.ne,r.,. J~I:.c_t.._ 4. . ,... . , . . , County Clerk whereupon the following orders were made and entered by the said Court, to-wit: , COUNTY BUILDINGS - OFFICE . . . _+ 0" _ . . ._ _ ~. _. _ _ _. . _ _ .. _ . _ _. _. Mr. J. Y. Allen, Mr. J. S. Seale, Mrs. Hugh Roy Cook and Mrs. Mary Chatterton, all with the Department of Public Welfare, met with the Court for a preliminary discussion concerning the office building to I I I 1:20."9, ~:, _,' J be built on property adjoining the County Library property. Mr. Allen explained to the Court that the Department of Public Welfare would need 1800 sq. feet of space in the building. The Court also discussed office space for the Probation Department, Drivers' License Division of the Department of Public Safety, Texas Unemployment Commission and Social Security Administration. I MINUTES AND ADJOURNMENT On this, the 5th day of March, A. D. 1973, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. o C\l o ~ ATTEST: g mlAJ.I=~ In..lhJ!a.-.J Mary Wbis McMahan, County Clerk I REGULAR MARCH TERM HELD MARCH 12, 1972 THE STATE OF TEXAS I I COUNTY OF CALHOUN I BE IT REMEMBERED, that on this, the 12th. day of March, A. D. 1973. there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being a Regular March,Term, 1973, and there were present on this date the follow- ing members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Ernest Kabela Wayne Lindsey R. W, Sanders Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner~ Prct. 4 County Cl~rk I whereupon the following orders were made and entered by the said Court, to-wit: 110' ''J ", I ., I I I I o C\! o o ,;::, , o I I I' "'1"1' ,.;, ,"" " .~ ...". E !: PETITION - EXTENSION OF TIME TO SELL BEER, UNINCORPORATED AREAS Mr. Louis Woehl representing local tavern owners presented petitions and made a reques,t to the Court 'to extend the time ,for ,the sale of beer in the unincorporated areas of --Calhoun County until 2 :oe A. M. each morning. Mr. Carl Smith, Pastor of the Alamo Heights Baptist Church; Cecil Boyd; Mr. Klinglesmith, Paster of the First Baptist Church of Sea- drift; Mr. Edward Poole, Pastor of the Assembly of God Church of Seadrift; and Mr. Litzler, Pastor of the ,First Baptist Church of Point Comfort all spoke against the extension of time tO,sell beer until 2:00 A. M, Mrs. Wheeler of Sea drift stated that 'because of the heartache alcohol had caused her family she was against the request to extend the time to sell beer to 2:00 A. M. Lois DeShazor stated she would like for the Court to, call a county- wide election to decide'the time for closing taverns) Judge Jetton explained that there are no provisions in the law to call an election to' determine the time to s'e11 beer. '-' Motion was made by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the request to extend the time to sell beer in the unincorporated areas of the county until 2:00 ~. M. each morning be rejected. ' FIRST ASSEMBLY OF GOD CHURCH EDWARD R. POOLE. PASTOR BOX 338 ' SEAORIFT. TEXAS 77983 \'ie, the undersigned, Oppose a 2:00 f.. M. closing time for beer establishments. ,\ :lar.Je Address , ~9/Lf ~;j4, f:~~ 1/( ~l{!l~f Lfai f!{J'~r"f/--~ J~ If / f! 0-Ut/ ~ & ",<&'"'""' ,20 />J'~ p,p.-t;/,J' o ' .f ~~"-' ~121 .5; 't zY.-{adt/!, k , '-II ~ W-UJ- W~,\.. PL , "e:o k j-(~ ' 7/ -,t/. , i/~' , () (l (! , '1f~t.w).;tUr(i./\HY'--?~U\ ~ . 'fr\- , tv I t;--e.-<-, ~,'i0~XWvv , 7J?/k;. 'J?Ja~'u/...~~ '7) 7Jk . 0;f GJ~ (( yWv o$z4tL <:/:#l, 1>t:,U1.Vrv _ ~/; -fU /) )u~ (:}i~ :JiLLt;r u C;;,2J ( If) /L. 'f /ltb, ' f..-," tJ\ S\ c JI/ " I"f" r '1 ' ./(-.J ~ 'J U ,'--' (Let I L L "-.OJ \... i! 6' I /~ LJ /1.'7..-l yC:) / ' ,cJ '-I-, c> ' """,cL U UJ (: " J J 5~ ceC\.;~ AJ f!<k:g:y., . . "'~ . FIR~EMBLY OF GOD CHURCH' EDWARD R. POOLE. PASTOR BOX 338 SEADRIFT. TEXAS 77983 - 'I :i '! " We, the undarll1gnad; ol'Poae a 2:,00 1... l~. cloll1ng t1lle tor beer estabUalull"n,ts. . "I. . .~.y . , "1?/>,~ 1.;",-" / .;/, "~'. "':~'jo~ / {/....G,.t.7,/!..(.oo<"........ ~/,.r..:...A;.<~-td . ';?j"l'; -?-~::'-w1~ ~,!,.&~iC? ) ~\ ' /} '. ' 7~~~~) q)J : '11 et; , " /';.:.f!-..~ i,d:/n~',? '...' ,0 f"\ (;( t.... 1',,;,;: '\:.o>'I'\,. . b2t~l~ . f,,!d ?/lti :::::'i:-"~ }-lu jd' (.:' f ;;);1,:.',)(; 'JJj',;,',:, <.cJ ,L 7:" '], . -I..- ~'Ltl.- ,; :>, ;"),~~J.er- , '-0' / '. Q,'~~-,t,. ~~'crL1t='''n~J ~k a;j~:v' 1-)~.1i/-./' 14 W fjJ?a~ 8e ,,'" ~,,::i/ , (rl/";;u,..,.~,,? ~~;:~\' ~ 9< 'Ii ' , r: ,: t" iY()Va.\ ,\'l. ~ ~..]! .."t ,~ . t..ddr~9n /'7// 7/ /;;/', /f / ",,112/'7:( . " I /t'tf:*/.i. .r~;;;..../;_{" Q<;~.i,~~'~''-~~' rCl~~_ ,i. '~N/ ':L-w ~d7;::;'--" .: ) ,u --p , \'l"rr~\:, I}:/; I, Bo,p fi.Nj - fg (/J~~, ~~ (" '(I'Wv'-OOJ..) I \, 1:,0'< \ cl\~ _ ?",-I I .....Q-~ ;J~1If/, .J("d2fl'~ $~ C;;!O, .. ':J,.J;J I ~ - ::! 1 QYJ , I I , fPcd/3~ ,~~t;1'!~i J./ _ ~ ",.l. /, ' -1", . "f'.,,; / ,,/ f, / ' "D.... ('I. ,,) ~ \".:.:- I '?'..:'....."'~... ;7"" .:--.l..~.I.~ ,_-' . I j' r. :' ).. I., _~.i-..':---t ./ ~...) (' .I l U ,. ((. I ,.. C'j' I .~~ c-.! ,,", .. ~ (; ,.:':",... . , ./ 'oJ:,!l ?'ij;, .-<< -I' , ~^( /1/ p~ 4, /u , . /,!,l" / ) /~.-\,~4i1t.c!;;.-.l .' ./c:( . _ (i fi /;/" P Q~( ~ ~) A0.,c....... r.,L.L-.J"- ' ~, ' , . ,- , , , , ..f11 ~r( J;;d)..l..i'Cj- J{.V(~' P,JrG g~~er / ,- . . . ~ /17 .A.' -f- \.1' I / ,,/ /-,,') J, ,"'" 'L' ....;,'-,' ,',... . ~U tr' !.>' (."', t;.-'- '\ .I ,_(f (L .. ~ - FIRST ASSEMBLY OF GOD CHURCH EDW",RD A. POOLE. PASTOR BOX 338 SEADRIFT. TEXAS 77983 " .. , , , , " ;, We, the undersigned, 'oppose a 2:00 A. M. closing time for beer establishments. ~ Name 9 "" J Cl ) I.J...~.'( "'"",....,, ,,-,"'" r\'1'lh< ,_l }" ,7 l I' (J~", 1'....1.""';'/';"'-11 ,;, {./ ...... , J ; ,.,. 'f ~-'2/J-'.~' " j ~ $ ,...~' ? "~-.~,''".' ."l-'... 7---- l~v.."" '-: '''''!. IV{ ,( ~........y / 7i ir "'Y %;,..- '\'.C'l, 't:lq -5;:13 \f'c..;l, ~ ,clL~:o. '1.'l"t<J,,\ Address -?.,~ a J.- ~ -, ...c.. ."" I '-:'} , Ii ~ V' ~-!"'<,,,J4,,-ro'/) r..<:.',...., ft.,(/,...,..,,: '~.J I f J :,/ 1c..t-<J.A.dA- K~~~ ~'j , ;I>...' . ~, (;-"1 i ; " i , FIRST ASSEMBL.Y OF GOD CHURCH EDWARO R. POOLE. PASTOR BOX 338 SEA1>RIFT. TEXAS 779S3 I, I , '; We, the undersigned, oppose a 2:00 A. M. 'closing time for beer establishments: I I" ~~f-f~ IqJA~~ j . ~ .J1c~t- l'i5J6 {~~ ~ I >;/ M ," (}UU't 1fv,'z.JbJaq I~' irt, :,%1;:, ~-,~"" " '->>r .h4-;~0 .,;/a..~ " ' '7?-; /l-. 7'J aLi'ui.-. ,(:/~Jl<J ~~xY~~ !,~"~ ' '11%1 o/~~~ I,Jlh'l.cl,~~ : 'V/!/lJ). i1 ,i. Udk) l' . !~J.u/~ I 1'/tM- f}_Il/)~ 1 717/.1x> 'hd ~~ , ~~'\o... ~ 1 (3~ (;~ . (!rVt()~ ~ _ Address M53~~ 'r>y ~5/~=~~ , [361- . ?:>~- 13 0)< ro <f ~&4/!; .~ 3, cj~1f, , '18~ sll ..sQ.",--~.:i:.. J::> "p 8 s ~t- , I ~ , , " '. .' " " " ~47J3' k~ ftt7i 142 ~ ' /Bo j / I tJ 9 &faA:t f} t!tP1A~ $.j efQ~4' '~_~T /3ryS~5 /~~cX-4 m~;;2O '7 . ~t(~ :Ju.-[oJ ~ ,;Jo';?. jo/'/Lu.Jj~C<...J 80yt 61J)'WiTl}trr' , ~ II II II ~j lJ II " " i " I' 0 ,(1' , [I Name Address "1 ~ Illtt!-. Ztl. 'l7J~'f!; ~ 3[7'- .r~Qu,i/-:, ,I -4' ~fi' ' i'~:;::/~~ ~7~' ~~+ I II ~M-...-tt2;lf~~ ' A o?Jr -!; ~Lj- jt~ ~-/ 4z ! : ~ ,11Ja.- ,-J!).KJ,fl< t7-<?U-- , ~o 'h 525(; -de~h~ I II y., a/~~ ~. /.1"')('/17 ~&_,~_.".z '-":', ',1,' . I ~Af.A'~ ~~' , ~~ r,o"r Pu)C77G ~l--fr M~' f :1 )1J.AJ- jU.u,' fP.I;, ~~ J 87-<) I~ Pf. J '; ~~lN;1 JoI~ w. 62J~ 'IJ~I./ ,Q' ,~~"-. i ~'m .I(..., 7S: _ () T 7 V 6~ e..."...,..r-.....-7'" ~ il -~C~ f3 " ' ~ I; (i,,; '(,t.'~/ (... )! I ., 0-( /61 P ~ ..' [ II r, . ~c/?: ~ fJ, _ _ C~~ I Ii kI, 6~ - ;PO&}L ~ (/:1 AL-..r'/3-<-:[~ \ ~ /,/.~/o ~' \.0" i :!: , "I L ~ () , 05 J\jSJ.7lJJ 77 a..t /l_LQ..- d}-&.--t A ,L =7/ L II . .. v' ,-::t94' ---- 4'::" I, I ~.:J)4. ~~~~~~~~< I l 1/"'" ~ frl~ Bb.-t c- E'Fw p~ (), ~r_'VL<>""J ~ 'I 1IIt'v... ~.r;l~.G?..qr@"';-dJ.OI ~''f! ;;/~ I 1'1 j:-- FIRST ASSEMBL.Y OF GOD CHURCH EOWARD R. POOl.E, PASTOR BOX 338 SEAORIFT, TEXAS 77983 i .. , We. the undersigned, oppose a 2:00 A. M. closing , time ror' beer establishments. -.--- -. , , '~ ~. .::~ ..... ~ 1~~,x;Ja?7.[J;t,.J; 6~/- t91;d.uzctl:t; d~ i ~ ,~rn<f)~ ,8ZAJ ::,- &, '-/ , J-. ~,' ) ~ "-4- ,j / /?-w. ,/Jl.L...".~ ~Jb ~ dY~ . ~"----' Ii ~,~~.J ~$.:zs ~~. 11 Jrvt"" /Y....::.~..;t..,L'Z(,~~ fJOv" '7'-/ 7 --t-<-o_~" J..e I ~,!.w.Y:t-~~, ~87'f!A- k*~ I <fa~ ; 'fn~. .).)..<.Aa,. ((),~~ ' ~&f Co<l-~, ~~~ I 'J.y<,<>-J) '1'7'1g:J,. , ; '11jAaJ~,J.Jll~ AtlJ.f~ J.,~~'771n- ;;11=~,b!n?~ Z;::t ;t':'LJ?f:;)j ,;;;: G / CL., ~. &.yllr ~f:~~ 1?<7ri3 I 7JJ/W, J. j, ,t&~ s'o/d>P( ~.l:Jvaa.J 77f.?.3 , I, /fW:L ;t./9.~ ~b7 ~~ 40 ~/ ' , . . ,I ~, AL~ ~cu...b &80,,3!7 4d ~,U!<<.; oJ,y, ??9? 'fJ] '/)E??Z-~4~..e /3'4t- SCJ ~ j {y.l f") j al (l~..JV\. f 7lk. ~ fC:je~'r' 0(<-"-. A/J/ /1 '3. / ~ ~8ffY?(;j'h..t,;;r~' 'l .~ r'^f:<h ~0/ ^^_^ ~~~ !3cPl\.'3'4-:3~ J ~ ~ 1, ~,~~~~ t,6<1 ~~/~ . "v\. d' v' ~ ~0-GS<,.., I /) 1]' (, 'f) ~ ~~ _~IO S (',UI'\1Crn,vf'l< 61 '~~ <Sw :.1\ r /VI )')7-",/I-..'-t, , <'i b') W, vJ I L~oi) GJo~ 4 ~UR~, ~ IDH<L/ H& ~ o;f 'llf6../ ~ ;Jo/-r/ fA~N=c~/~ ;207 ~~,~. '~~ y, c:. :J~",~",-;^--dj3-y- d. '-f /, \' \ , ' lrPl;o;' ef~,'F3ry'~ q" 'f/.v~~.c ;; ,'!f)(?~~~7~?V ~~~ b,?C', , , c., ~, /tPL.4... ~ 1$ "" $ 3 7, .-t~1 4l '779i'? FIRS~MBI.Y OF GOD CHURCH EDWARD R. POOLE. PASTOR ' BOX 338 SEADRIFT. TEXAS 77983 1>'8, the \Inc1erB1;:nild. oppose a 2:00 A. U.' cloe1ng t1me tor beer eBtabl1/1h1:1onta: ~1\ddra5S ~.~de~~ -'.S"ltlsz.olfr' . ?JI~~-..-- ~ ~8J-~' - ~.~tu-<:a~ "', ~ ;~ 1-,z.;:; ~V~l '! / Z ~~~fr /A-.J, ~. C!...cro:-h.~h-. dO,! Af:Jd>-<//;- fr~,~ W~;~. /?/lj ~ twl /~, (fl.Q/O - ~()_'o/'" ~/'-A.:J.~J :, ' ! - iii' i" , \"E ""11' 1I1l""~"- ""''') C,,"O - 0 - \ ~'. -.. _. ,.L'''''~,t(l" ~. ,)._.to A (_:00 fl..:1 \;f..Ut!"H' :"':'~l" .,~.~~ IH';LH :';~""\l\m,15;(I-n2htl: . ,d J..I...... ~......, i ' I ! , ' , , It.>-::1 ~..,. ( I ..... ' \:~:~J WE, TIrE UUDE2SrGlfL'D, OPPOSE A 2:00 A. n. CLOSING TII1E fOR ' BEER ES~ABLISlnmf.rll: ' , ~.&. V ,j~ I~ t 1" / --dd~ .;LI,,,-, '7? 51! 3 ?h:bY;:!:::A~X~; ~::~~:~~ 7~;oJ ?r--.if~RF':,,~~{/;y.3 ~~ ?/7,$>-3 '7JJA-<> , tf'~ .;(~/t~fa7~ '-&0.-/ Y7':7,il k4,,,../iZ '_/ , :t/.() rI7 " . -.-- ~;r..2-f p/ u?_ :J-?.f>J".:t (1"vtAJ. 1\, l.),Y'jy ~ 7"fY /l.,~ 4771 . ) nu- 1$ /( 4!t. JtUU~ ..Bap If :3 -< ~::;j;, '74' 7?? ;~, J ,7JM .#,6/. ~ JkpJ-'j , kd~7'c\1'77p;:ri? ': J1z~ l'~~' (Jf;:z ~~1</() f:.J ~4-f:r--77m I '71vAA a~~v "~{jf : ,_,' . ,77193 I" 7~-J.PIf-~~, fJt7/J.-v:. -J-, U()-'! J)(t'vCZ 1~ 77 f 1 ~ I 771.l/~~c.vdhJc;)~~l-_t_ '"., ". ':,' ,r6~)L6-3$ ,,' , j \ ", ". l' -', I ..', 0(:00<10 , . .. ". 'il i , , " , I " rE~ '.rIfE ul~::'=::;"";IGi~=J) O?~~O;:':E A 2: 00 ~\. I:,. C~= ::i~:J 'i.1~:_::--: ~iC? Bf'2~2 :;~S~2.hl:LISJil;Ji/.2D: -",' /'r? ~;j? .tf/~.J. M3'S'?' ?rf ~ i1".;L v-0-.. :.'C1.zu-;i<., (lVf, h' ~,~ 1,( ~.,-ELt....;.X .8' .>-r ~ J I ,L"Lp: / ( -<-v"'o-"."" '7-/ .? / ;J 5"';e ;Jcx" 5f?/lc#,//7, /e.r c>" /. .;2./0/- ' j({ f.,J~ !Y-/7L;.7 s~tI &.z...- 1t!Ll/"t'-'It/l'4v~/? &~ 7J6'~!k(A~ T~-v rf) F }v~~ ,60)( 3 ,/3 5<,d>~fr-r;:....!(>-s. cf .fiIILY fi~~ 8o.y :2-0} ~Q,c/441: / d./.Y<H' _ t~J~~~;~;2? ~~~~ '0~J ~,~ ~ 11 ~l 7-y, d:1ff1~t.::;::;':.,- *~7, - L-...~. _ I 1 I I ! I , I I , , r ~ I, I l I I ._~__' ,-,,'"' "j , j , ! ' " , , :,\ . ",,I' ' I " I :',: "1' , :.,. " I '1 i ,.:.;. , ~I i I , I I I I I I' I I i , u I , ,1 ' I " . ,I i i I , ,I ' , , '. 1 , I I, I ~ 1 ," f ;.~, ,i "';.0.' ' """ ' ~,~, :0-1 l;",:'".,. ....h " ,,' " !. " "aJ0, ~ ~'LMepuzof ~~, CaM.~ ~YL-t;r} ~4)- ~~ C(rnvnu~lP~ C~., -to-~"~f1~' ~-j~f<-<;-~ aRd~': ~~-z;:., ;L:o()4,1l1. , ~ ~k~ S;;i ~ f:';-f!- rf(~':i ~ !Id~ ' 'fir <(/7~ ~. I~ ~ ~J ' ,/WlR.&a..,,~~ ch~~..e~ k~ ,~~~ 7J~'~;~ , :'"i:'<"/:3';';:<::'"'~:':' _,.i, < , , : ,', ", /?1A.<v (J~~ ~ ' , ',:'':' :;i\~;J,t' 'YX;iC,,~3,;? ~!~; S~~;r~~~~~~:' , ,,' · '~'I..., ' fl"[ J ~ "tJ ' .....,J .; .,.. .,1':>--' '4--1~~ . ' -,' ,",,~ . V \..1"-"..... , , f:, r: ,I ," '" 9 ' .-..f-..-.. '. ,,"-T2-~ -4:~/.:t;~"V 11163- -171~ 't-'rYI . L~ \ ::'{[d;;;} ~ ivi.:: ,<:',4-rj3 3"~~:rf;::k/ C<-7 ' ~. '1{~ '11(~(r--' s ~ ~ f3 };e.-.Af- I /Jzu () J' J;;- , ...f:' A D"(. \'Vto Qt 4 J B~'\ ~./}~ 11 [)I(II' r ,I, J;/).w2" Yhu~--!cJ G.1./~ ~7fC/~~,o/ I ,.~),. ' .~~J3~7f0~! 6~G~ r~ #~~,~-h;7P;~-Ifi : ck.JcL~J~" . :~ ~~"-d . : '1)'1;1:, ~ 'JJ1/zA.. Ii f. ~ ' r. ~ . ,-", WE, TIlE UNDSRSIGNED, OPPOSE A 2100 A. M CLOSING TIME FOR ,', BEER ES'I'ABLISIlMElfl'St . '~', 1~~'~~ (:i.rJL' ':,-,,-tj. ~cf;U...1(" tf..t-v;...v,71fi'1 7/1M (!, t w!u FJ' ,u.u:w ' fi~n7~,k.~77'l;ij 'fYU...." O"~<..t..-;fJ ~ '~I:1;t~~,.J.. ' ." '", ' In-. r:c. ~4:V'77'jr..3 , $.r;y';'):J.. . , .~ J-r: 1?1J'J ',.'. "~l~. (!, [-XU~, S/i-. .", ,. ' . ~4d' ~3,3 ~ );~,d>l: ~ ' " " _7 .' _' , --~~-;r- I;:J~ '77?jT~ ;:1; ,r-->-- , .. i ' , , , ' , '. i I, I' I i I, f I I ' , , I' t: - t ~ > I , , f ~;'j' ~! r-"---. .. n;:, THE mlDc,c:;,rC:n:D, OPPOSE A 2100 A l.f 'CLOSIli~ "'nlE ron' n;';LR F.s'l'^m...IS!I:-H~rrs:. ... h.t J. .il : '. ~ r~t14'AO /y.;7~.:<#'f" ~/y~ J2. : 'JJ.0.A?"1J(J"=> 'tJ() ;?J...... ~.;l";F ~/~-"':-- ~o.Ajl 7~ J ~.E. ~ ~~ ~-Z~;/Q /4//~- 'Rv& ,GA~' ; ~7 '// '~~ bo:>k./l//$' .4:/ X'~ ~\.At'<~~ . . '7J1"~ ~~ ~Jd3 ~' g~;~~rr"/ ',: ~v ~ M eft ~~. 6(NI'tZZO- ~t"'/ 1 ;j7t~~;UV &/.:?3/' 4~~ )1JJJ tJf~~ R.7Y~ ,I '1Jiw 'JJ1a~.J)Uf<lL ~J~3 ~ ~,p ~L- /3;-y ~~-1 .'rt1);l&.C)~tJ.~ 11a41j1r;;;/P~~)~~ C/J()h~d 71fc~ ,/77 i 77Ua .:J/~ !kc~u ~ 5$ S. ~ '~ 'JY-If~e!:o.'- /). !Yl-,~5;Z'A ~.v &'/>>1 A~-';I;.y~- ----5u4a,jl~4L(- I ~.~ a -fMffi- d~t', r1q(~ . ~ ./ e~~ 4"~,,, I 71/-v>, ~k1A1Lt:1t E4 e"-F ?d-:,- ~~/~~ ~f::>~ ~~~~~ I "YH ~ -/ P /7/// ' () /.fA~/J~ 'i, j ,;1 ;J J.-.1""d~~ >/ ' 'I / / Ua/. '~.,<.aC[ /;3.{i~ .> >" 5 Af-c:L~- rT' ~ 1l1Uf ,A/(t.t<...lta..-v ;lJ< r- " ' '1"JIJ~(7J/~,'i ;;Ia~# $'fI,j:JL~H v--{:~ (Soj../"'?!!';./- j 0J..k ~cU ~~I~/J ~ ~,rf Jv~ ~ i ~'l.1 7J}~1.W ~,"FA d-r 1kuJ-a..,~ L3:..7 )'''-{'P',cX''+, Y4 ~~, f9.e,~dL~ ~~ I' 'l J! , h-w,j!.#/" ~ i dfutUt~, ' I 0" ~, .,' " , i }YtAA u/~. ~ ' ~ .6~?3 , ! 77a.u. ~ \)~.L_ ~p_ ~,-)53 I .~, -' l ..h,'.. .. J, .' ' i _' "___.I ':,:E TT.F' UI~D"""l""-c"r:m O,..'''"'j....T.'', .., . .. .!. J. 0:... J.~ ..1_.,:;..1"1 ~ J ..:-'::'L,:.;,:. II ~:oo Jl. i:i. C'Lo':rTI'~ ;To"l,';;' ';;'0'l7l E~~d Z5'rA~I.3:-i1.i:.::i;lrs: . I.. -.l -........., ; j l I I ! I r , I I I i f. , , ' 1, " ; i' - OGOG<1G, \. ~~ -. ._--_.~~~~=----=-..:-~ -~.~.--:...:.,_... ..... -~- .-.......~_._.-._~- ,'''''-' ..,---~ - -' ,o'" . ,- !Alamo 9:eeighls maPlisl @hurch 16Q4 W. AU5T'1<l ST. P. a. Box 124 ........................................................................... .0 POI:1T L...v...c.... TEXAS 77979 R. C:"'RI. SMlt.... - P"STOA . ............................................. IUS. S':Z I 552-3852 . 512 (SS2-2S32 lI.arch 11, 1973 We the undersigned are AGAINST allowing Taverns in our County tc ex- tend their cpening time pest the present opening time of 12:00 midnight! . J ~; :)J7' y:l...... /: p , ;t, 1L 0, (j1.ug.;t!i: .}y1"~7M. 0:;5?'?/..' pT,. II /r L,A';~ ,,;' C" . ~'m':'f/~;; aJirw-' ~ \ ~'t-~r/l/.);;<~lb ,~~ ~r~-<"~"'-' 1-,~8Lf/??Z-&t/ &//~'-' '/?lr-r' J!4,Pn>I'~ ;l,(!4{?~Y~~.<,--~3;;?r/~ ,:fJ,/1.V, IJ & r-ro-I'~, ~1 c.,/)1' 'H.d :;lJi ,J, ..0'~~~/.j!/('-<d~.~~ ,1n"", H. (. '1nd-'~ ;,c -14jf~V{~ ill 'I)', ."{ .f!-~ff. I'll ti/...(.;_~c..L- )..7 OJJr\D... C-A_'S"'-Iv.~ .!7ry, y C, ,,;I ,J.!.-/,."j :>2 ~ ';t, ~ 4:~J If>~ JI' qa/IJ("~ .1'] 7104, X{ ~Io-J- '~ /3, < ,_L, 6~,-.,1.t..t e p :> 0 '1 IvW, c,u.J.., J~iU-;1 ~ ,';' O^-e..... CtA:to-J....~ \ ' U , .",/~'~.~ : ~2If{t;; tJ,..,~ (~if;;;~ "'i J ; ff).-n y /36)/ cI vG~n/[~~ A '-J}/ ,:.' ...f ~, '3'-'3~11lA,j'~~'t'~('ct!bj(J/:f('?~~/JI! AA ..( ~~'~ J) /;r v.i ~:.: ~.t.I1 . } ~- . ~ "') {,,)//v ' /'" " '_~L..~ll~Ut."..4.....: '.~ ._;, < .., .. J~""!/ rJJJJ.V! 'r~;7 "'/,"1 ),0.\ -Q,. ~ @q.,d:2....e; j..J:( 1:..i!'(l.,fWu 'If, J. (1j!.~,j!"lIl-t-l.,{ ~ f/ -, , tb\~1\AJ ~ ~r- ~~~~, ~ '- -,' I ,. I I I I ! ~. .. !Alamo 9f.eighls maPlisl @hurch 1604 W. AUSTIN ST. p, O. BOlt 124 ~~. .~:~~. .~~:;:.: ..~::~::.......... ~............. ..................................... ~.~~:. ::.~~:~'.. ~~:~~..~.: ~.?~....... RES. 51:1 I 5S2.30!l.2 512 f S52-2532 Harch 11, 1973 We the undersi[ned are AGAINST allowing Taverns in our County to ex- tend their opening time post the present open~ng ti~e of 12:00 micnight~ i .;/; );iJcl;\0 ;.1 lfY).,;, ~ 0. "4krV ><" ~\A, ~'""'~ ~~ " '777m, Jf o1ub IJ/cdt'&.l/ ~l' ~. ~ )'nC)ivfuu ~';b JI4~1f - . .i--l "Z--. 4....L-<u.:v-..A.--' Jh"Z/:;/Y7~ 14;~~ i o'(~ t&4':dv &,.JJ~ I r\'- JtJ cVJL{jAc:t. ~ !,,\,6U~~ . '~,: tlif$J H~ J1.<..a.J t~ ,0 (~0v (7Jfdvua~ //..;" 0 .-, , ,feJ .-/ /("", '77 '_-"L- ~~-qs;:.",~<-.-/" . {!fj'7/.u(; /7/-/n7'-L1 Ie" ;,.;,/~ ~r.J,,/ I'" , ~4 /. t. , j '" -y'-- ;1 ((.>"j ~. 1\':"v,J/ ' , \ " I' '. . !, ~r~ '-,j' [7tlamo <&eeighls [f3aplisl @hurch ~ - - 1604 W, AUSTIN Sr. P. D. BOll 124 PORT LAVAC,,* IEJ{,\!l 77979 R. CAllI.. S..un"t - P...9roR !'lit"'.. Sl'l. , 5S;t.3asa 512/11.5.:.1.2532 March 11, 1973 ,Ie the undOl'signed are AGAINST allowing Taverns in cur County to ex- tend their opening time past the pre,ent opening time of 12:00 midnight~ b'~, fl.J {),'~...vl&~:1tJ "'t (''2i~. /7 r; - L."f -=------'" '~,. . ~'~"'1~~~ l, ~'?~ ;f tJ. ':::;-~clu.,.,...) , "e ff)~,} (/ JJ-,a~' (,1 ~,C_'-)'}j, ;jkLii~ h'. fJ!A.;- ~ fitJ4. ,:,1 C0t~ ~ -/b?J)'W,~~~, '!JJ. h4.AJ~ 71 Wv, !JI.: l1A-J~ 71- BllltelJ1;2"., 'ff.)/:S 7:> ltr]/..a. C~ e~ /4 '(r/ffaJ. i/~ ~ ---""'''- '- 7,91HJJ [7tlamo <&eei;hls [f3aplisl @hurch 16Q4 W.. AUStiN Sr. P. O. BOl( 124 PtllH L...v....c.... Ti::o.s 77979 , ....~...........................................u.................................................................................. R. C....t=ll SMITH . P~tal'l lUll.. S12 1 552-3952 su 15S2-2:!io32 l'arch ll, 1973 We the undersigned are AGblNST allowing Taverns in cur Ccunty to ex- tend their opening time past the present opening time of 12:QO midnight~ ;;:~ 9;iJ /)]e ~ Ic)~~, ;J~d~ S1~~,~ ~ d~1It.-GwQ:~ .>, 1//;'/4. tJ-g ;f,c.1'~~- 'j;7h -/ P 7' ?;.....A.. 1J<"'Y',t'":J IbV If<.. t7'</1r/~~"" I --r-' , ')';J....)'/ '" 6 ~'l>1 ).;1vCJe iJr /e'YC<)' ! ' 'V. ~ ~ l I b 1?J7",.,o' -d ~ ~.P>v' a I, /,'_/()~~ l b~~1 /.:. i I I ... 1- ~~l~ ~. HONO~~ELc JUOGE J~TTON Al'iD 'llHE COi~::\'iISSIONE~S COUh.T OF C~L~OUN COUNTY PGUT LAVi,Ci" TEXAS 77979 , " We, ~he undprsi~ned citizens cf Calhoun Cnunty, Texas, earnestly netition you to c0nsi~er ?nd pass the law allowing a 2 o'clock Cansumvti0n Licen~e in this county. I "J?.(~ o,~, 77'1/ / --l~ ,<f/ ~ I}~ -;/ A L.rv-- ~;~ ;;:;;,,f-f ' #;:.A :j{ ~//4"/ , / t P_~!.-U ;> ADDIiESS P:l-;~~" . be ,-~;i , ?c.- '~~<!'---i ~ r' ~ ~' , . _ t:/....r . : , , ~ /I _ "lj-~ v u.~ i f?I~ 1!l-y'f/'79 ?b~~ . ~ I , I ,6'.:z: S , /1" ~ u~/I 7/~a ,..::;;7~CL-~' I 7~:~i.~~1 t{~~ ~/f>./l ~ \)'\:~ ~ l ~I.\C'b.r) 'J!I q C ~ / -' ~~,~ ; 'Ydi~V ,;:. - -I ~rvl> :. '1.~d'/--- 1"2'1' :' ,.,', ,.F." , ." "', .-, I HONC4A2LE JUDGE J~~TON AND '1'f:t: COi'c"iISSIONt:1iS COUi,T OF CALHOUN COUNTY ?nRT LAVhCA, TEXAS 77979 We, the 'undprsi~ned citizens of Calhoun Countv, Texas, earnestly Detition y~u to consid~r and pass the law allowing a 2 o'cl~ck ConRu~~ti6n Licensp. in this county. I ADDHESS If:n::>r b n Po -rf t-. fJv4t1 A- Ir".. '.,~~ C~(ln~\t4' Pri, ~~~ ),l.'l\~~~ Ed/\I.f\- '4ol.~~~70/ . j{tlr1<1 ..:kJL""Io.'/ .(;~,'t/,d '-"""'4-> ~ t( f. C 4.....d- e.t. ;~~ o ,CIl o Cl Cl o ~ 7 // '? f ItiA I...d//~ ' /rt~~!~ /Uc~ (J~ 2"1 t1: ' ,,'/fbpt cO jJc+'1'~#7f 9Put;{~~:!:::~:;;; ~ - t..l~ '\u. 8~ I 1'2:2 liONcn;~EL; JUDG.G Jr.;'i"l'ON AND l'hK CUtv2":iISSI8NEl\~S COUhT .OF CJ\L:-.:CLN COUNTY POHT LAVACA, TEXAS 77979 &- ~~ C4- ~~, ~- ;I 7-8 iN tf /J ~ 5# ..:>j~~ - h ~ J/:/1:.ia~[j =a I.sCJJi.~ t:l, ;9h ~"- 'l'/1PA frv<.U,' ojJfl. )2> I e:/Cb cK """,-T P7.J...,F1u/X7! 3~lf~~r . ~..r ~~.pff , fA} ;"J.~~.-v-' ~ p,..;J-//MH>~___ :5 #It &,-",~ . , 0 f d(~ k~rJf~ (/l~\ ~A~d-t::: .6JAK If:! f., Pt11r,{?~ r, :z.L/S'~~~ IJhG ""'J;4; ,C\. _'// ~A,f~/ F~L f0;t,1 fh'^~1 ,. , -" I / .... .' . / ') ). .',0 , .~ "'J -. . ,; ~ -/"{"":'::::r~~-'.,~';:' .~~';-.., ,'}/: ,....,./~_ ~..J_.~. ~/' ,. ,.-......~_. .... 1,;-.., } l'" " ,''''''' , ." ~) ,..,' !,).. I....) '(1 J ,,( .,/~ ,.:..', ' , , ~.f. ,r'. _' f , ,. l' . ~ , i \ ,.-1. " ( . , ~. h~~/~~:CF>'~~.~~ ly;L t71%-~- d1 Vie, t"e un0prsip:ned citizens of Ca1!)oun county" Texas1 earnestly netiticn you to c0nsi0~r and pass the law allowing a z 0'c10ck ConSuffiDti0n Licen~e in this co~. , NP,""' . rV7ADDllESS', ' C ' , I~/' #t/JJz....14~5!1f((1MfoiV ~.:~q ~~~ g{ Lrl1 f/..,L LhlVQed ~I ,J I o C\! o =: Cl o I I - HONcnABL8 JUDGE J~?lON AND 1'hl:: CC">iISSIDNS,,S caUilT OF CAL~,CUN OOUNTY }'>"'iiT LAY he;" TE;XAS 77979' 1(, ;(i)'3" .1t..wH " I I We, the uncprsi~ned citizens nf Calhnun Cnunty. Texas! earncstly net it ion ynu to consicf't' and pass the law all'1>1ing a ? '1' cl'1~k Consumoti'1n Licen"ein this cnunty. /, , / ".~.....) t':'!, r./' ( (. ::';, ' ,~ ' ',.';);", '-__.-;) 1,,'''.:,.1.' }',"-t.) '-__ J.(...../,.,,-~ (l '" d-q 'ADDHESS (" , , ~)~~;;~~M/ , /' . o/~~'~~~t ~ r.<-r!- L/,./",., C6' ~'" C, . I ' l---/j/ f //;/._..7....-/' ,......... . '.'~ _.. . ..' ~~' -0- ___ ,---~, -\.- ~.' ~ ~ ()..., .-I"' _~~r-.. '')../'.J.~ ~ e j- '-F ~ ,,'< -c"'..........._,.....,....J-'..-c...-~L~ " II '1 n LA. \" '<1 \ , ' I i' :j"?~{j)-I,~.lI 0";; p......J;( ~r'C2hL ,. (~nT i . ~:::: 1;::1/ li'9", c/;i7 , , ::J ,::t .. <.-!,.-z!.?t'<- t"<" If ~/~-t~~ A-, y- 7:~~ v ~t ~~~, t \ I \ I ( l'j~,,4"-, . ,'-, -,." - c, . "i ,. , , ' : tiONCr..:tBLE JU JCt; Jr~'l'TON .. Al'<D, Tf:};' CC,,'c,iISSWNE";S COUhT OF CALi-:CLt,; 'COUNTY P8it1' LAVA':;;;" TEXAS 77979 We, the undprsi~ned citizens of Calhoun County, TexaS1 ear~estlv Detiti~n you to consi~~r,and pass the law allowing a ~ ~'cl~cK .. Confiu~0ti0n Lic-enAe in this county. . 1 ADDHESS /: ~-/ Z .N d.uAA;/~) ~f!'f: fie ~ f1a.8~3~C~~ /5"fc~ 4 70/ iV.e57tv",~/ !?4~ ,?tJ;fo>///,;z)/ /'CJ C GJ , , 'j') D ,,7-f/ 9/</ :/'//~.,;:;;.n_" .1)<,'.,')':..... ,.. ",l" PO'(Y" . //..:zy /?<?? . ,L. ' ..' /' '1''',-' ,,.., -... ,'-,. '(' ~, ' ':". (I "( --l' I}. ~' rj,' " ... _: / ~~ "Q' . // V -C...." ;?t!//7 I?? ~#~ ~,;;.~ ?~~ /~----~ 'I. ,~?'/:f'~ ::?"? ' .;'.; ",..."....,. /" ;2:20/ 711<2~_~ [)~, ' ~ d, 0 \ '-1Y\ c. \) ~^A.. rr.-J /7(1 r /3<.-~ (~ . ?D~4?/ h/4( 'f? . ~h/7f' 3/.3 M I c29 .' - - ---.. - --~-l' - ---. .-.--.---,... _.. . ~ --_..~._-~- "~'-:----'- ...._..,.,--_."._~ - ~ ----.~--._. ,----.. ----,- .,',-__._. ~__, _,__ ._.. ,_~_>' ~,--l I o CIl o =< Cl o I I .! : HONCfU..BLE .JUDCit: Jt;'l"l'ON p.ND 'rH~ Gi..:'J~':':'HS~;IDNEn:S COU;lT Or' C!\Lr.CLi N COUNTY pnln' LAVA;:"', TEXAS 77979 1'2""5" ;':... ," ~;' . '; ',' , I' . ~e, ~he Und?r5i~ned citizens of Calhoun Cnunty, Texas, earnestly petition VOll to consirlpr and pass the law allowing a 2 o'clock Consu~Dti~n Licen~e in this co~ty. " .. _/, L--' . ~ "--" ~ ;&?/t,fiL . f){i k /~j-, A.J /,o;~ / ~'::l ' ;Art /' - 7 /C'T 3 . ' f. ~?:o...---'f ,~I -C' f>-\, Q<.,~-~~ $1 f ,.,..vI'",:.;,!. - (Yf L.,.....<-/ 72(2A12 .:L,19oy' .<1 1713 ~ /7/ '-~-- Y-u.<J.& ~ J02 -- ( ~ ~ (I ,:)' ~- I _h..r--.;-:..) ~c-~ 7( 'G 4- 1 d (( 07 r;/l/ ;?,' c1r> <"r.,' /-. ' G~~~~ /IS ('Jr..,; '^-./ " 3i);; I' I' ,/01 ~'ll' tl , ',&' , t>., i ./ ' ~~~.~-~ ~,,~~t~ ~?tl6 .J~1}//111> /1 ()/lCf,? / ' 7" Q' 7' d W 0 ,;:- 0<, 7f (f\.:<--(. !j :( J) c" 'tt<..:..J'''j' 1:2;6 iiONcrU~BLE JUDG!!: J!!:'i'TON AND THb: eOi.i;ciISSIONb:riS eOUid GF' ChLECUN COUNTY PORT LAVACi" TEXAS 77979 ( We, the undprsi~ned citizens nf Calhoun C0untv, Texas, earnestly pet it ion you to consirlf'r and pa 55 the la\rl allowing a 2 1")' c 10"') ck ConSum~ti0n Licen~e in this county. I ..~ ,8; 8/4774// L?e-~ ';>" ' S$V ~ t?~ ~' ;), , ~_ - / Iif::-.,!,:,! 3/" <1.. 'SJ:;;,:~ ~) ", '~1-'~7/~~ "'~..- .J__:_<JJ~,' /IC~ (fl-, c...~ fl/'/-e/'U;k ' ~' , , . 2;j;e;;~R-/ '/ ~I ,/ ~u;." . ..-~ ":'a- ' ,( <!.-<< '-f'() ~/ ..M--,.#- ~~ ~;p..o ,'r/~ :..~( /L, /, Q . ~ . , '4 (':"- J.& ADDRSSS ,~ ,'~' h t~~JAW?~~ /7/<<. (-<~ ~Jj, 2./ LJ 1/ " ~ dJJ\., , ~ I ,~ /.?c '//5 'Po //-'rA<;'~:'.!:', ~~ /? z. 1-;(:, c(':'~'(A1(l k ~ .<?of rZ~.~~ r ~ /0 8 ~.-rlr../.~---A.....' ~ ~~/'a~/~ ~'/<2?"'-=- / I?-z:iL .L~ ' /' /M~ / I .. .. -~_..._.__._-_._-- ------------- ._~..~---_. ._.___~__._._.,~_.,_____._ .0' I o ~ o .~ ~. ,-, , - I I H0l\C:'~:;':j-i.:.'~ ' ,jU U(~~ J~C:'i"J.'ON ;~~\:J '1'!:-.~ l.,;~';;.:<I:-';~)!'~):~E;\~3 CCUh'l' Gi<' C:';::-:Ci..;;~ 8:.)tjH'i'Y t,......,., L' ',I' ',- .~:.~v \ c "',79'/9 : ",;\.1 .:t Ii :"'.VJ'l, lJ::,.\,h...... 1'::>2'1"1' ~\ '. .,: I I I I -l'!e) "the undprsip:ned citizens ()f Calhoun Cnl,;n~y, Texas, ea:'~E:3:1"'r peti.'tion you to cnnsi(lp:" and pass the la\'l al1~\>!ir:g a 2 ":)t clf"\,~:{ . Cons~~0ti0n Licen~p. in this county. Jli ADDHE-SS t,r9li3~t)-<.'C'--J nJ), ?.:tL,~ , ' ~d ;;:::;;;----- :?r?, pc) t7?,-/- .;2d6 c11/~ /9dL? .7Vf;7';C~<'" LJ-<!?, ;17-/ ...!A?'SLA, 7.(' I /.J'?- .C'7~~ ~? / /Y? {V, d;......;1kc.; :/{ lw, ~>- /tL/7 ,>>'tdC~c/"C""'''':'- !d_....- I~() ip O~ ~h; I? I ~ D/U--",-./ /1 :;tfL' l~.A~ . ,3c\.;7. a4d./~y/' ~ , e~/ {~1r ' ?- (!,("_ /-~ 1"// li,/r! S,y,(f j) re j7c R. T VI) rP3i'-CU $~ #. '/ftf.4 y , 3;:: tJ ' c?</'O'~ /.5~-: {f/?Z~;- /,Ot/:JI~wP; tft~ -T~ ~, /7~M :[ " oy G 7 (]~~f;c~~'< f) - ~ I I t, / fll N IF - 2 if?p , 13~,/. .'72 I'? /'/:;Z: I?j-;I-~ ~I/'ii' -r:f-.p~...-<. - Ii'/;;L &.;:;.I,,f / {,J /?4-I./ di!C/:tCfl- cy- 'f"2CO ..f';-.}'O' HO!\C~-~;~BL:::'; jU 0G.s J.:'~'.i>\~'()N .'::.:\0 '.!.'r.S 80i.:Y:I.sSI~)NEn:S COUll? G;' C;'~L:-:Ci..~Z COlJNTY . F','"\hT LAV;'.;:';", TEXAS 77979 I I We, the u~dprsi~ned citizens of Calh0un Cn~nty, Texas, ear~es~ly netiti~n you to cnn5i~er ann nass the law al10wing a 2 ~tC~0r.~ Consum~ti~n Licen~p. in this county. I " \ r, ",/;}f ~. , (.-//;'1~;f. .-" f/.:"'A'''':l' ~'~~"";: ,;;?Z:.ej / "(,) /' . /1'11:,.,)=d'" ;;'t[ A DDKSSS 5 '/j ,~,~ a' _ '3//~r-7_~ % ".' '.~A~ ;:,( /- .-~'''.'--'' vT,. , '''./' '''---:-...::.>7 !l,\..\'SQ,~,~" :r."o!'", ~"-,A:C',,,_c::-.. (.,,, , . I I " ' , ~ '. ~{L e:::'L-- . ., a:~~~, ~ ~>~_ ~..tY ~'/,~,; :kd;:~ / ,Pc~l-t/f-Ah/7/'''~, 7{ l~ ~~ J;M/7-<.-""A-J /:-,,",''$C Bz - - /-&",_ _____<p 7~ of/h /J. /}/ ColtJ/uw Sf- /l';:''/RV.t''Z 62;2/?~ /VF~./~a- ~ ~ ,fdc:24;e<..C~ ,> ',I I~ I ~?~L_ p~ ;rVl,~'~ r/{r oJ '.. h~/~t//?/A/ ..~c./~ i .~_" ~_,_____._--'--~~.,~,______~,~__"'-':__~_._____~__________..~~__.___ ____,--~_____. _....;__ ___ " I I HONC~ABLE JUJGE JeTTON AND 'l'H~ GOj~~\:iISSIONK~S COUiiT' OF CALHOUN COUNTY P0XT LAVACh, TEXAS 77979 .f.'2"9; " We, the un0prsi~ned citizens of Calhoun County, Texas, earnestly petition vou to consin~r and pass the law allowing a 2 o'clock CnnRumDti0n Licen~e in this c~unty. NAfiiE o CIl o o , 0' o I ~ I cJf , " ADDHESS 4vC/ J 7/)cf' :v<A/1/..,?""~ ~ 701 /,<;;~t1"-1 ~~/f/- , ,7;r;;;Y;JM! 'f7 ) ,V(c -<41//-C:':4;; ~, . 13'10 HCXc;'~.~2L~'; JUUC'rE J::;'j,"1'0N .~X:J 'l'i-:S (;"':'i.:~<IS:5:;)i~EI-~S COUi'l G? C.i"L-:C:';:~ c;;)l.JN'fY ;'-I')~'.i' L..'J.V.:"Ci"J, TEXAS 77979 I 'I ;, , t I Waf ~h~ undprsi~r.ed citizens nf Calh~un C0un~Vt Texas, e2.r~es~lv ~etition you to cnnsirlpr and pass the law allowing a 2 ~tcl~~k . Consu~~ti0n LicenRe in this county. 1 ~/,;!~~.dr- c.!j/ g" d..-?o1.C/2-eJ ~o ~ -5 c.~~<> ~ ,',1L "~'D ~-6r-. 4J/Lf &Hu/~cufl:g , r~;.i\';'2 ,/,. c11 \ . ADDHSSS . t H ;:?....,... _;/ /~....;,..../ , &0 '1.cJ dd..5~ V1fJe'~ ,hJft/?~'i~ ~/6 )('';'.-L4,,,r,-f- -~ 1 ~ ,)1:<<, ' 7l#!,7( r~ /10 i / tl =-<-~f;-.::u 1'7 6!>/~/'~ ~ " ~~<::{-~~ ~Pl, Ie (I :~ .s {'..J ~.! f5' ~/ C.~0-JL'l~7Ifrr,~lL, f &/~~~ t' v ~, ~.I-(~f-tj-- 'lo 5 ~ (:a::;:" \'-, C>("'<),,-ke" ~ 81tt: W~-e-~ <~ 1';/, ,(].;k' bf.iP-v hit/!, #-<l/k l r. /,/ /0 / ,.- f :;rt /./"/ /1',.:;6)-",,,-"<,,.4"~1' - I ---+--_._~ - -~-~-_..._-----~._-~~----- - --~--~--~- -.....------.-- 1'3"1", . J ;.." '~: - - ,,' , , i I HONcr,;'BLE JU OGB JB'i'l'ON AND THE COj..;"rSSIONE"S CCUItT Or CALHOUN COUNTY P0RT L~VACA, TEXAS ??9?9 We, the undprsi~ned citizens o~ Calhoun County, Texas~ earnestly oetition-you to consi""r and pass the law allmling a ;:: ,,' cl"ck Con~umoti~n Licen~p. in this county. I ADDHESS ,0 CIl o .0 " 0 o r ~ 7 ;;12.// /7<'"7,;1.;2 ~J7.,,,-,-T/ c-'~'"'"'''' ~ v ' ;2. 0 2- j~" -;J/d/ f:'hi' .(,;;;, ,/",,,,,./1.- ' ' (!Il, /?tiK 36/- rtYVT- ~1?77-CR I , ~'\.--"" -f:l :1nt. (;' k~4 , ~ (LNJ~~l ('~ ' ~ " , ,,' , I ,;l, ~. ~ ;;~nn~":/ ~/7 ~ - -,(..~ yvcu -...'f A:.. ~ C J'1/1,> - 61./(; ~ &jj5~frj~ , rn; 7~ 177io-rJ50~n,(} Jq ,'}.{ 0....., , (LA-' <z[2"_,./GLA-... l.( "/1 /1 '// ~/"-n"O 6'/15:> ;/2JjJJGn r3:2~ }-lONcr~ABL~ JUOGE J~'i''l'ON . , AND 'fEt: CGl~:;\'iISSIONE,~S COU1~T OF ChLr.Cld~ COUNTY P;')H.T LA V;1.C/~, TEXAS 77979 " 11 " i . \';e, t~~e undprsir:ned citizens of Calhoun Cnunty, Texils, ear'1est1y oetiticn ycu to consirpr and pass the law allowing a 2 o'clock Con~u~Dti~n License in this c~unty. I ;}9. , -. r . ADDRESS ,JJ, -1 , (f~c:~~Q~- 7J.f~ ?1,/1.pM..J:..IMT~"-L/<~~, x:./ .;</10 ..df"'\~ ?~~c."'- .;j/)g ~e: k1r, h I 3D..) s:r--o:X~ A" d G La ,,' ;:i. In -~ ' , 7 Z- ? J5/(~/Jh.J"" ~t>~~'b)l \\~3C~~\)~c"/\e>c: _CJ..2!.r ~~.. - ' / ~~'I ~J6..d~ ;;;; / )5 101 <7", &;~--'~ ' ~o"', ~ ~1 Ji ' 01'J :L \ ~ ~~...,..., -+ ' , .::f?/)/OcJ~ /cJ 7(/ {!., ~V R-I. ;2 -6ey /f' /~7A4t//!{'Jt.. ~;~::";~~~ ftlS ytJ'~ ,714-/ .d~,,- /SD ?1J c-OfI/YJ1/l. /1<1_ \\\Q ~~~\.rE- . \,,1- 6~ ~"^-'- ~I/~; y3~. I ------< - / (' ;) 00- .:::or " - ._--_.__._-~~ I ~ONCRhBLE JUDGE J1fTON AND 'l'Hj,; COt.i;'iISSIONEriS COURT OF CAL~OUN COUNTY POK1' LAVACA, TEXAS 77979 1"'>'3' . \.U.' ~_.~ " We, the'und~rsi~ned citizens of Calhoun Cnunty, Texas! earnestly oetitinn you to consirlpr and pass the law allovling a ;< ,>'cl'1ck ConRu~Dti~n Licen~e in ~his county. NAl'viE o CIl o Cl ~' o I I ) ;2 ....._..__~_4"_~~_. .~__. '__..__ _.~ ~.._.. ADDRESS ", , /9.yf ~/}u'-<'.-<L/ f~t // ~<1Vn('..('ft> ,^ I "'PA!' ,,~~iO~ '. , HONC4ABLB jU0G~ J~~TON AND 'l'he C01';jI~;SIJNErLS caVitT OF CALHOUN COUNTY P0:tT LAVAGA, TEXAS 77979 , ; We, the undprsi~ned citizens ~f Calh0un County, Texas, earnestly oetition you to consirierand pass the law allowing a 2 o'clock Consu~Dtion License in this county, I dZrt ) .. ' , ..-_. ~- '~----"'-"--~._'---".'- .__.-_.~- ~'-"--'. ~ , ADDllESS ,JJ_ /() /0/S-- ~ Kk-? , / ,/ IS t'f LEO..J fy( /10'/ ~ j;)JL, .t J,U', ;t;;. M IVI <( fJ C1 \.~ I fl,~,\\(\~~" ~~ / ;~; ~:~~~ ~7f ~~ R-OLt7Z..2 /3 0)( .tinE> ;fr ..2 j 4 6 7/ #~"""/.7.e/ '3Ob .;;(. , I' ,;Sdd /c/ ?d~ ~~~/~A~~ - "':7- ~ 9'1'0 C/D<~-~- .f.3? ~~ ~/.-3 .) ,,~.-Ao1j. J:I- ~:t::'1i:~P/ /4'/t .jll~;y-tr> ,c";'l- &-;L 57 /0/1 /fL..>?.4/7 ~~~/~ ,/!:L2- I ,/ /?;yc:k /! c. " #J~r.2/) PL. / I ~ C\! o ~ ~' o I I , ' 110Nm:,ELE JUUCE; Jt:Tl'ON AND THE; COlic'HSSIDNEriS COUitT GF C!,LHOUli COUNTY pnRT LAVACA, TEXAS 77979 1:, 3~'$ i\ -., ) ;-. ~ -~. -~ -' i , 1 '" ,,' We, the undprsi~ned citizens of Calhoun County, Texas! earnestlv oetition you to consid!'r and pass the law allo>linga ;e o'cl"ck . ConsWrl"oti0n Licenf'e in this county. . ~ /f;Z",~,,,,,,-Fd ~~'-'" ~t ~~~t f;J-1; g ,~,::J::6~ ?fl,.~n-<{ fJ C0~.c.:? ~ 0 j/ , , ,P-e. , ,:/? ~1 L... r ~",' :2-9 . ~---.- - ~.~._----- -- -- :_---- , A DDliESS 3/c/V. ~~ :~1 ;;;;2~~~' :. LJ; !~/-'N-./ S.;.~ Q Vf'1 p",- "'>" " rv",.e ' Ie:) V ap /u <<;f- , !fir:.Y: 1({( 4,.qi) f' IH" p"><-----" I !? 'D" II? e 'X :2 r") ,;;z /5'1& 2J~ ~, ~-t?a.-.u c /f ' Tp.r, /z",' f:t6 HaNCILABLE JUOGJi: JJ,;'i'TON AND THE CO~~ISSIONE~S COUKT OF CALHOUN COUNTY PORT LAVACA, TEXAS 77979 I , ! We, the undprsiRned citizens of Calhoun County, Texas! earnestly oetition you to consider and pass the law allowing a ~ o'clock, Consumotion Licen~e in this county. I ADDRESS Rf3, ~.;(' I Cfi ~ ,,~~ _~ f41;;/---,/-) '- ,_ -1 ~ ././ /../ ~ ~( '4f!/1 - c0d:d~ ""Cpo, iJ&v f~7 ~~RbT~ Hz.- ~S7 a~" , . I 1'0 'f ~b:. / ;;; ~~~/' <60)( ,:So.<J ~,;J rlJ.mtft- '2 0 I'l... ,t f;/: 50 Hit '26-~ S j, -k!/::2 &>f. /70 I? ~J:~~ 7'1) l 6 Lf....... "J P? L. ;/, ' 30 (, C; " fl'';'" o'jJ,L .. f.,L j) 1/ ~II.J ~ ol/Jl f$ ~t1- K'F/-Ix / / if1AN /l-/.. J. ~i/A(lH .Hi:;f{....~.s:.- or 1$,~,~d.~y 10 .1. <.0 AJ, <; A,^" tfw-f-or, ~ 0 f1 d .fjcy:.. I::>... 1= ~ 1;y~r;/;'~71fW; fj;~fjTJf!L ~ '--:-?:;7/?/v./,~// r?.. :...""..... ~',~(j ',~ 1:7. ;,(, ,:.,~ r , ,,~., t:<.. /; tf--",.-.{ /'J' --:;S/L'A._' (/ ~tf " - ~ - -. -- ~. ". I I r /1 / I if /) II /1 ylt:J, ..tfo/ ::2,3,;:;' 41 ;;~"'4':, /D .1:?,;; '7 ~'I' /' /J, .# ~ 1/ /7 "'-..J 07~ &' ,~., !' cf'.._..,><.//,. 'd'.~I/ [I f( :2-- _.d5 eO -4//Y ;42,2..- ~kh~u.:-",-,:7~. r J ' ~"Y ..:;-5' 7 I I I I ! ! p.C?\C;'~:~31~.; JU iJGi:: J!'~'l"l'()N ;\);0 'L't-.~ (;1..:i1i'.;'.'!I~~SIi,)NEI'';~)' COUl!.? at' Ci\2:..~.CU~~ 80UNTY }'r):-t'l' LAV;',C;"J '1't:X.AS . 77979 I l't,,3:''7?; ..,~.'r _,' ' "d' t ' f C ,,- ~ m 1 .,-e. t.ne uno~rS1Jtne Cl lzens 0 8.!.r:oun vr.n.:.n-:y, lexns, ea:-nest y petition you to c()Dsirf'r and pass the la\<l allov1ing a. 2 f)1 cll')(';k Consu~Dti0n Licen~~ in this county. o ~ o .=:; :.:l' .=:; ~lcrT t/I?&'rl ~$,(ta~M '-;t ,.. f;:e' ( .L~1'!1 ,dN :r I.J-J 1..u ~LAf'-:fT ' ' I , I .. '0~~j d(<~ /7 'IJ,LJ( 1~,Lt~~, ' ,l);lliid ~~~" ,:) q " AlJD!iSSS , ./S'N.J-rJ. ,~~~ 7}.~ { ~(~ So ~ cl.hp'~/CYa ... t"",,'3',Je ~ 1WI~#i J-",,~ t/' / fj..-y,nJ /L'-.-.~'l':17 f~ ,;0, I . I ' " / , 1-''' Y G "Z...1L. (",,~,(<.. .".:,~7 A..I( cr,&:;;<...I _'5'"'.......,., -7 r;' ) " , 1!(~.t1'1- 'i I /.&rJ.'..~f~i' ~ '1 J)~j;~)~.;-j ZZiJJ!: :i!- '!iZiz, ~ .. '" / , -: ~ ,~~-4i.~f~-/ \ / ~, , fo'~f?[/ , j~,;;. 'C)/J/ "s; ,,~~i.2'.:.L/L %~~ {s:~~ ;$.c>-I59cJ 3Yr> ,JA ,<' Jll-- , . b .~&i b<Jl SJi~-#: , ~~/~;/ J;;:j~- R.i. J- ilo./- 2 '1-1 f;t; t~ k ,;) "]. 0 Iff!; rSJ.{.{ uL.< f i7Y'/.; (:;T(~,o<, c~ " ~ ___'0- *' " 1;3:8 HOKCHriBLE; JU DCl:; J:':;'.i.'TON A::D 11hl:: COi',:':~iIS~)IONEi\S COUhT C? CAL20u~ COUN7Y r~RT LAVACA, TEXAS 77979 \\'e, the un(!~rsip::ned citizens of Calhoun County, Texas, earnestly oetition you to consir~r and pass the law allowing a 2 o'clock Consu~Dtion License. in this county. I 1,.z;J;iE ;;] ~--~6 }I~~:j fIf; ;::;~ jL~ ~ c AA ())t');~:U~L~" ~ J ~ ~~o ~~ t;;i{;j ~ "_!/ _77 ' ~-- 912:, , '..:>, ~13, ~ :J '1 ADDRESS <.31/ d~ ..d2r. u.s.!}J; ,263 " 5 ~ ) o 5' v'1'- La tJq C-C{. , ,;;Jw:2:!:::i'~~ , ~~~ Q6fc~~'::f ,) cc.. !lJ<J.Q 1 r #.3 ~J~~t~'^ ( ( iJ '(' :;:;:/ t:%1;!}( 2/:2. :m~ A" r2:; -" ~ /.:0; '2L J.L ,s V ~/ ~(~/.("<........-:1 ~,/ ;1. c4 v.-?L--e:-.<t ./ dg< /;z_~ \c 7/'7 Ji d &([11 Jl. If. ~/aa:tL . <5/7 (}J, (J./I t5t51J El f.J.I..l4N.~ ;I'"y' {cd (?vnnc:f.::, Pi- COM fo,<,( I I ',.- . !I o .:>f o -. -.. o .~ I I f I ! " KC?\c;'~.;~22_;::; jU dG~ J~'l"l~ON ;~:\:) 'l'r.~ G0;\.;~.:I~S :~}i~S~-\S COUll'r 'Jio1 C,;'\:';.-:Q\.-:{ C;)UN'l'Y }";~:il L;"'V;',Cj~, TEXAS 77979 113'9" ., " , , \.,~ t ;:'.1fl u:-:.,";-pr"sip:ned citizens ()f Calr.oun C1iun~Yt Texas, eC'.r~;e:;:.l V netrit.ion yOU tn c.,nsi~f'r anti rass the la\'1 8110wing a ? .'1t~1."'J~:'~ . C()~,~'.l;;""::'Itt')n Licp.n~p. in this county. . Q / Ok Q I -<1WNCln ;k JL ;/ / ? j?"" /2 T 0 Ie C' ...v ;Id' tZ litJ,V ~?~ t1-t?,7 O'(r,,~.). /?;P7" ..Lk',.,.:/'/;',' "p 'PaP; ~//~/ 4- ~,.,." . p (J 12. T 0 1 r,,~ d /' or2 .;::e~ , /?; ;:::j a'-'--'<~ .7>~ , . ct ~><. (,7, Pr, 0 '@-<'v, /\M>l .'Q.-.co.~ {~, C, /{ O/rYVY;7L(7)tJ-Jr/i-....,.,rc:? ~..,..-0 ~-::~~ ", Cl'oJ tP~~~;--'7~~/ Cn. ~/ t\;J.~~ .1 '.-' <, / /,(, .: ..,.. I, ..:';, JI') .ol_...~...;! " h/' I" {( )cJ /< (Ij,!j,,,,,.-- ~1.)~~ 't1r~ :;ACf ADJH~SS (1( 0 If?c~~ IcJ 1S- ~(1, k, t r ' ~X37Q f'w o\!,IH\Jl\;cvl,,^ pn''{7 ffvT(':/If,...../lh>J;../'f;.,c j/,tJ, y? c2 7 f/&.d tf1 ~-?L ;:::0 <TA l' / r 1/ r ( , . , ( ,tl~ct'.~~r , " ./ . ,../ o. . -.-.. ,/'~. '. ... ,,;r-.._ .-.., /.-..' .~.J'~~-;,) /I _'<I. '/;, 11-<'" _ ,r. : /" " /,' " " r'-'/;)'/.. \: . _'l'S\,}~-- - ( li4H ~. .0' . ~ONcrrAELE JUDG~ J~lTON Ar.iD Th~ COl":':":iISSION~riS CCUhT OF CALi-:CUr~ COUNTY FORT LAVAC;.', TEXAS '77979 'I We, the und~rsivned citizens nf Calhoun Cnunty, Texas, earnestly petition you to consicpr and pass the law all>'l>ling a Z n'cl"ck ConBumnti,.,n Licen~e in this cnunty. NA~iE ADOHESS P oil JFLI'I-:2 630-'< P1-~V+ 160"<""" ~ I '/Hk~../4... ~&JJ. :1 ~ pi ~QC;,~ J,-d.r /.50$ y~~ d ~ , - I J1:6 <;.. ,- uP UJ J Y-,s ~ "/~O S C;,,,r-d'/r/,/,/J':; #I. 7a:JiJ ,y C-ulJi/lI<.<.p 'E #-5;~ G I 5', ~ (3-,-..-J~ ' ~ 713 ~'J P ':<2./5' /J)c _', ' &v.. , /.;:2 ,;; 6' ~ .-5:3'5 ~~~Cd:~~'~~ ?Oy iE, ~ ?ir C/,~~ d<: "J~Ol, ;;~~~, I ,u ' I I , d II fi;~ .de! . ,~;/t /' . ~L!, r ~ / ~~ r;6' ' ~...11 I ZU/d. It.-vi ~ tau!;f /~ l ~r I 1"4'1' . ~ -' - .. "j \ I ! (f~~~, ' , t1 ~C?\c.~..~:~':;:'" JUU\"ti'~ ~:";'i\'i'()'N ;~~\:J :l'i-:~ (;,-:f-.:;<i~;SI~)i'Ji.:::i~3 CCUil(i' Gi-' C....r.:-:C;.;;,~ CC)UWI'y }'>.'"":H,'il L.~.V;.Ci'., TEXAS 77979 II ~e) the und~rsi~ned citizens of Calhoun Cnun~v, Texas, earne5~ly net.ition you too, c~nsirlf'r ar.rl rass the lav: alll')v!ing a ?. .""',t c1."l,~:-: Co~sum~ti0n Licens2 in this county.,. : . . I ADm{s~s . /J ~ ,< '1 97 ,J' . -..L.~, ;)<<>>. , .5 ~ ,/ _ '-'r Te dl <; 7 " q .f2d/7f'-y' ~~/; 0M., f/1-~~. .7];; (p ,?<-Iu/- -!I~>> ff~ a-p~ /1) r<t<r4 ~o.-(JC-? ~t ,/2 Z> ~ :/3d 'S"./, ~ " ~/l7J~~J(c/~~' , -~' -.L ~",j."",~r~;:'~~T'~,l.g :;7. . '-f/- 10 N o ~ , ~. o II < " --2 8"1'.,~, ..of. --e-f,J< ~ .-' EtJ, ~ //2- kct</p?'2f'~7' " p.o, /301 '1 /.f-, ~t;fr~~~ !lOt fJ~ 7-."- -;{.7'frl'~'-:'- , If 0/ t; { ;t.....,., It /J1.o.U ~.<J /lA~ :J y."t? ~~.z-?:_~ ~:o ~~X \\L\_,&J~~ _ (i-1 0~~ n< '- ~ 5;p-c~" /~-- d 0/ ;2..!.-C:- A ~ 'f(;'3~4! ~-d~ '=P ,., ~ 9~ .' ,1i7 7J?A.A-_.:J'~~.f!.-.. ~- :;~:/ #J~;k- :A1 ., ~ , r .' '~"""---,--___'-__.____._u._____~ 1."4'2' . ':, :~, . i-101\C;-~~\2I..~'; Jlj iJGE J~~ 'i.".:,'ON .~~~D 'l'!:;:; (;l\';.;<I~~~;:::;)NEl\S COUiI.1' OF C~:~C~X 00UNTY F()R'i' L.:'" VACi'" TEX.AS 77979 . i t , , I 'I ~f ADDilSSS I: I \,',?e, t}~e unoprsip..:ned citizens nf -Calhoun Cnunty, T~xas, €aT''::.e::")':.ly neti~ion you to cnnsirlf'r ar~d rass the latrl all")'vling a 2 1')1cl'),-::~: Con~u~Dtion Licen~8 in this county. ' N;"'~'l:" ~;t:~/~ 71;" ~klS--<-l~# /.., ,/1 <-<,' l , ' / /-1/ ~,' , , 1:'1 , , ~" "d- 0/ " ,:; n J~< J7 i}.<l ""Ada) PO/J}-r/- 7FC} ~~ /CJ/s?5J10adUJay #7 12:T. 2, 150y q 6 / s-'" / :::> ~ ;,t(-P~~'VL ! 1; J ~ JI MID /(1//;1/ /l , ~I 3 g iJ,r ./.-~ .'4 ~S,. ~~Ld' ,f!:-j~, II j T,;('/lf/r..r ~CJ /70 Y - -'}.-cJ 2 ~ r...:2 c. 7 (J, !stw )t( p-Q(., I? 0 g ~ t..((,p'P~ g..?, 5>ox- /C-< , ;)0 X f .J" Lj , C ')5/;-:17 < ') /UJ "'3 C~~(hF;:i(~/-O'f f-' ,f; J I'--"-'~<) '1-1 I :"-:,:{ , ' f'" '~{')--ll G~ ~ ~j /) 61 CTj(-', ~c~ ' ' I /~~ :r ;30~f,6 C, _ ~t/~~ ricxZ,~~ I >1 -lit i/vt , ! :-!C?~C:..::"0:";;:' ju :~{~.~ ,.1;;:'.i."l'ON .~.~\D ',l.'i-:S ;";Ji,,~'-'iIss:;)i~~f\~) COUit.'i~ oJr" C;"\I.:-:O~~.~ 8:.Ji.J:.iTY :,,;;t'i1 L.:'.V~'~';"" 'TbXAS ??9?9 I l>,,;?r ,'1:. d.~ I I i " "(a, -::'~:fl u;;~p:"sip:ned citizens of Calhliun Crn;nty, 7ex3S, ear:1es~lY netition vou to consi~pr and nass the law al1~wi~g 8 2 0'c10~k . C()n~,'..::.1'~ti;n Lice:t~p. in this county. o ~ ,.~ ~ ',~' .:::;,' *~ ilcif~- ." , \." ,":l/ L,'r. -(/ " ,# /'! "...-;t.,. 1 ) I L/ D /...LC~{!,/~-c-~c2 " t; de,; ~1(/~/'1/ i// "- ~ v-:;z;',", I:. ~,n .~~~{ k. /tI~~./ 1h..,..,j'/I""..-."I/ ~%/.k/ ~<<rhyf7' ;J9 L ._..._, ~... , , (' - " 14'4' 3/ MONCIl/\ELE JUDGE J.:o.:'i"l'ON .. AND '!'HE CC'c'HSSIJNEn:S COUitT , OF CilLHCUN COUNTY P0kT LAVACA, TEXAS 77979 \ ! We, the undprsi~ned citizens of Calhoun County, Texas, earnestly oetition you to c0nsicJ"r and pass the law al1,.,.,ing a 2 "I cl>')ck Consu~Dti~n Licen~e in this county. 1 7~~~~ f;7U (~~;A ADDRESS {oF ~-B1 ~ ,4"2-~ 'J,. ('0 for<ulO' ' (3 "" < (, 1:. f ~/l'T ~,,,or f>.. .lTDA g>/ J> ,/'047 L-fiY~<'.p" 13 'j? 911 rfdll j ''''''''.t''A j ~ , jOoJ-rJ. /-9l/dc ~ 1 o '0;" ~ )/~~e~ 2~ ~}:; ~;i::' ,::';ld'~')o/: ~~t i$;'?Jj)~! I 0- ;f. 5"' ~ T. CU/A!-< --, .L..- U 3 f IJ'--o_~ !i:1Jf;:i~' p':~.e<l<~, r.O';';C;'~~~J:l'; jUJGJ.;; J~"';'i."J..'0N .'::.l\.J '.Cr-.::'; (;'J;-.~'II::-J:;I\)~~i;;!,\:S CQUh'i' , , ' , II ':? C;;~:";':Ci..";; COUNTY F:'~'"":R'.i1 L.~ V.:"C;',., TEXAS 779?9 1;-4' 5 / i ; . -' .. . . ~~.~a, 't~1f!'un6pY"sip:ned -citizens of Calhoun Ct')unty) Texas, e3::"::'E:~t.ly De~itinn you to-'~0nsi~pr anrl pass the law al10wing a 2 G'cl~~k C(};;:~,!.l~.'(',t,i~in Licen::<e in this- counr.y. Go? ed.~/.~ (tJ..i..'/ IN'ay.t-e~,<;~ $.,)< P/? ';;li!iJ-I,,:~:f1- ;1.;)1,:,) cJ;;n~=-- ~ 1'/r;g.A/, 'IV' __AA__ ___ ~/..OSL ::-t.#~~/'~- . 3n; /. 1tf~~4/i1: ~-~ o r/dJ,j/ /- ,/W ,{,sJ> ~')~ L ~Lp_~~ ~ ~(J.:-d.M..jE. _~//I'.d e;:f1;p .." t7.<1' / , I-4H!I /fA;; ~ / 4/6A-; ~:~;~;t2t:;Cc '5~~~ /~ '(~d- ' -' /,?-<~ :>> ~ ;;/1- -/ ,;..,.~;r-7 ~ , ~~(,rf:_~~~3 " ~ rt'><. ~,,~ '" ~ ~ '; , 1:. ,,", ' ~. .-, ~ C N o Cl ci Cl I 7' I )9 ADDH.ESS. ~"r :7____... 1;4\6 HONCn.t\BL~ JUtJG~ Jb'i"i'ON AND rl'n~ ClJM.:~'iISSIONEJ'\.S COUiLT OF' CAL20U~J COUN?Y PORT LAVACA, TEXAS 77979 ' NANE ~ c: 3() . , , l I ADDHESS 8()lr. 20 S %'Ail~11=I T (; IX' ..$, '~-j.A~~~ ';2 '1!a!$t All f]~?c?,5 ;J:iI- ~'""'&c c ~ /;;). ,-;:;~ , L. 6d/~. k I \-C<.:! / .~~~ '7tJ.~ ?1r7 ~g.a4t--' . J:;;Nf3;:;;;;:::;~ f]~4~~,,-.~ tfo, ~,~~j-ff-~~ 1(}d.. ~Ajh~ 1:f~~12r )-0/ J.Jw<,~~~ ~~ ,c;, , y "c;?7- . Jjf; /,lh79iA-- ~ '" 6- c{o :/f7; K~/~~ R ,#3 f ~ L~O//al;u(: f ~ ~t/~c' t< ~ "11/1/ 3S l8.(ff~ I I o C\! o Ci ,-<' Ci " I I , L_ '~ p.O~~C'~:~JI.;:.'; JJ 0G~. J:.:'i"J.'0N i:.l"ilJ :i\:-:~ (;Ui,'.;'::I:)SI~)ilJ:::,tS COull'l' . 0? C/IL~C:;;:~ COuNTY P.;~'i' L.~V;'.'::';..) 'TEXAS 77979 ~ -; . 1:4q: I I f } I I j 1::08, r.;'~e urio,;'Y'sip::ned citizens of ~Rlh('Jun Ctn;n~y, Tex3s, ear~es~ly oetition you to consi~pr and pass the law al~~wi~g a 2 ~rC~~~K C0nAu~0ti~n LicenAe in this county. ~ VJtf~ t!i:1 ;-' ~ g8 /' ADDkSSS JY ~ /16-;/ kf-ft 'R:f/ ,60;'<' ) '> R f z B 10/ J ~ 70 ::i:;l.\ ~~~~J\ ~rrl::,~, ~ ;1;1,# 2- ~4.t. '3 1/ (,p d!?~/ ~ J)& /?~~~ W- I (g a ~ :s: Ac-I<'S 01'/ 1..'2...... ~u.J'I<.-'1 ~ . \~" ~ (\-<....l... \..-\"......'-'--""-/ t.......... ~ ~-., -\- , ;~7d:'izJt 6~ '{ 171 ~~J' ~w'aJ /"'(1./1 I!-fJ l..-::, ~ / ! tr~ AI ~~?/,a:~L.~,C e.6- /J;.u; ~UU4..J -):a", ,,{J,,/ :s~;: / i:7:dI~~~~~ ?)J-vclJ.J ~c, j~ ,~~ ,;5P".> JOfJ~ ..(!~ // /' " ~-J :j'//~~.<:./}'fA 7/-::cAl5!! " Ai, ~j) tff7t..l-"'~ ---0Y- P.Pl..--C!./;-y~<-- , ,I ( /,,' '" <' f" / d.J /2 ;1'ic/,,,0..,c,,,J !y,-, f?dr L;',1( /// ~/ I_~d~-f ,:;--1 11/ 1;4\8- HONCRABLE JUiJGJ;; Jc;'i'1'ON AND 'fl:iJ;; COk'iI~;SIONC;,~S COUltT OF CAL~OUN COUNTY PORT LAVACh, TEXAS 77979 j ,1 We, the undprsi~ned citizens of Calhoun County, Texas, earnestly oetition you to c~nsi~pr and pass the law allowing a 2 n'cl~ck ' Con$um~ti~n LicenRe in this county. I t/~.1):=;;;~ff, i; ~ ~. S I 5/. a:pZ j1~' 111'- i)(1.JJr;o... a:r- 42/) ~P4!'f".4<7r's~ ),a' if:1^ ~ ~ -~ J /,J -< B,-I/ '?~ I , o 61 N)J~E JI ADDRESS /1 ~ , 70 ~ .?v, ;;;0-;4 r./~ r 5/'j.,5'C8~ ~311 el~Lf RJi!- o - 1 ,~i<J ~),)-f 71YLj C:C'tJ::7' , l'il!e ae~ ~ " Q.... ~ .\" ,('\ ,,~ -:ti ?:b' ~ ',,""'C\ "\",\ ' ,h '/ ~ )J:.cn/, :57#.,b /,;)J-l ~~__ 06Y~ /!~J 7(i!! l(J.id-lU()(l~ I I c C\l o o (.:1 o 'I I .' ' " !iON9il}d3LZ JUlJG~ Jt'~'i"i'ON A~1J 'fht: GDi':,;\'iISSI~)NEI\:S CCUh'f OF CAL2ClJN COUNTY . p'-:-ni'l' .LAVACk, 'TEX.AS . 77q79 f4'9: , I , I i I I , , We, the un~prsi~ned citizens nf Calhoun Cnunty, TexBs, earnestlv netition you to ,c~nsirlpr and pass the law allowing a 2 o'cl~ck . Con~u~~ti~n Llcen~e in this county. ". NAriiE eA;c9-"~ /.~ ~ /' '~ -Q~r"''>. ' 0 ii:O."", ,t.,,-^- 'f';~ t!~) ,da<c:~ ?j(~,Jn Jf",""A:..uu-:, ,/ Y?~"u~ - .0..,.-(.\.. v v :J-~ ..~ __m____.__ _____. _ ._._ ADDRESS ;I s.-r/ 44#0 ~'~,? /77 '~",75"~ = I Q. 11\0: >()-1'V~'~ 11 l '3 '::>.. \0-\QA)(l (J ~j:, ~ ' , " ,;) , .2 r1.9 -) 'l...1m/.:'i ::~ ~7::;Af~ >>-: SJ / L. 9" A :_'1-..., If> -:;J., r3 CJ;Y L/ /} ?-/J. , ectf Ie) f-j 779/7 / 3/)-,~ iJ..., ~<-7' '/ 2 /" 7fr/ik~" /$'2:2 sA:~ , '2 ( q S C!.fJ"Orlr? 0 ;;J ~ " ,)'')..1 s~ ~ ~:.-' h.:2. 0 f2.. ''6/);'';' lli.. , ~// (p " --1, .(] /,I.{Q./ \/fJ ('?-z: ,(1, j) --z; , . :3 c?yrrCt i3\a.~~ N ~~. /:Z ( /"0 c::. />/if l5/~ <;:.:v') (., [;:, =-- -;11) r 0\- Ak&<?- /'f/Z! y",...vCr I V s-// &-rl-e-;p/~,A'/ ~L. jJ 3 c. JJ;, , 'q <" V h'0'i 12'5;0 , i , ! ( 1_ , ("'- J.~ .l c~,"llv (\/ r. ,\.l,' (.V' ' ;lCXCi'~::'3i.:,.; j"J JGi;; J~'i".:.lON ~~u ~~S G~0~I~SraNiriS-COUilT 'J:' G:~::-:C';';:<: 8DlJr,!TY :',;:t'll LA V ;'Ci~) TEXAS 77979 \::e_~ t:.:~e uno?'rsi,r:ned citizens of Calhoun Cf)1.6rr~y, Texas) e2~r;E:3~1:r n8~i~i0n you t~ c0nsir~r ann pass the law al10wing a L 0fC1.~~k Cf)~su:.,7'lt i'1n Li~p.!i~p. in this county. I "....-. ~. ;'.DmLS~S /?~? ~ /7<1.p-~ 4- It{h -#-f.f{f'/( t:;, ~/,/ rd?f,4!t//..#/'/C.-~ ff'J I {J-;f/~p- jJJ:,~t1-cnU<v~ PO, $0;< qp; /'?I:r LI1Y/K4 ~x. , / ~1-tL L t"o!" I ~ 11 PT kw.c0.... OO'~rl 9g, @~~e.-"" ~ ~/~ /7-;' ~'O-<.'.o- {;LlJ ~ i5 i/l tfh <U', f!.//U....1.4 AA/ il" , I / / / I ,1tt~~I~ , '7l:J;;:=I1t;~/ " {/ <-- Ir L---" I r (r I ( ( ( !J.md.-..~ , ~ ;/' I { '\ ? r /72 r M ff?">4?A~- v al)'" - /2 II . (J /l"l/tA'''7 l::J.f I?(',JIV at~-v 4~ 1 , iq " , ' I H ' , _ONCfi.i~BLE JUDGE: J.c:'.i.'TON AliD TH<: CGK'HSSI:)Nl>,~S COUi(T OF CALECUN COUNTY , l'nRl' LAVAC!I, TEXAS 77979 1'1::\'1' "'C)) :: , I I , I ~Ie, tr:e unCl~rs.ir:ned' citizens of Calhoun County, Texas ear",est1v oetition YOU to consiCl~r and pass the law allowing a 2 o'clock' , C"n;;umDti"n Li.cense in this county.', 2~?A~ c C\! o C o C 61 7 ,;?/>/..'v....~. C .-<.L,/rJiku.... . - ,~ ~ \:y",?J,.1 ..-,' ,7[' iJ "e 't:'~ / / -} ID.-P}(/1i'~<' "led.'/. tJ....",; //~ c>' " fk/ v' "c:rV~/ . .8.~~~ /~>j~ //J1('#;?u// .-<'VA.~!)' , . C"Jd/?!: ~O"7/l-.f5.;,,-,. ,-"1 L 1 01 /1 . . ",' AJ L"'- ,'/, /0 t...,,~-,.-7'L'/-:!'-t'/ I , ,y - I " ADDRESS '" 1/ e 7rw,"",........ ":i I q ,,<:~_ /J".,-p;-_ / 3 ::L ~~'~~~ 7k A//'" '/(' ,fi~ " ) "./1 f./ {L~_~.-J-u ~.!.l:_.t(/.... Jr'Iv-'; y....",;z:r- /13 C'7' ;( ~ ;)/() ~ ~m il It a -::;-;;' <) rr /YY1)L) II ;]fJ'l C1~ /:.n. ' _, '.Y j'c._{..--~__ ./" ...dL;;;,x- ~ _:'::, ~- II ': > r -' I {. '1rz.,~, :..., ..., .s- ~;~Z=~f;j :5:14 S /YI/I-TCC: /ir- t () :2.)"b? ,~~ J!.-t. //?7.5' ~6?dd'vcz.c/'~/4 7 6~ ,J /2:J/.#h~"'4 ~./ '.~, '-~ .' tS2' BC;-;C-~~~:'..3:';~; JUJGt,; J~'.i.lJi'ON .~X;) 'i'r.~ (;l..\,,:':.::ISSl:~)NEl":S COUlt? 'Jr"' C/IL;-:C;,;:; 8;')UHTY :",'):i,'i' L.~V;'.C;.., TEXA.S 77979 I , II " i " We, the un6p~si~ned'citizens nr Calhoun C~U!l~Y, Texas, esrnes~ly neti~inn you to confiit~f>r and pass the lavl all"\r!ing a 2 .")t ::~-,...,,;-;.~ ConB~~~ti0r. Licen~p. in this county. I , JL 7J/h-? ~ /)/-c;v _ 0" ~t1rv ' f,j~>, 'r-' C' l!, ) .-(' f /. P ~. ,( ~ "'7 ?--) . ADi)!(S~S 6tJ.YC O~/I'" f2 ' 7J~ LiY;ji;~'- {J~~. f?~, -2-_, cY 1-1,/~/ p/;-/~ / t/// ~~~~?, :;ff' &rll~ 11r~T./ /5d-//:/ '';z[ , I r () L a4/U- J..9-1' ft' ~ .. ;?: A'_ ~ ]:5~---v ' / tr t 7 ~o/,c.(j' ' J' D ,/,f , , /f/,f/..4.. :7/( ))1/1." ( rl / ' 4~~ yfj ~ :!J1tA/U ~ ~ ---"--,j:;',,! -~_.:..JofJ:-; I' ;/ 1'/ 7r ~.. ~ .~ I god" Om ~ s Po~t tMtef:f,TGi-' /. f. I t. " " " ~/ ~ l' J' Yc~~/~ / v " ~ CZ 9;;1 .~~.r,.:?G-L~~ r7?&JtA) /2~ dZ/;,b, ' .......-:'(J./ .. -; // (_./// ,?, (.-{7.. C)/~ o<P r- /=-1 , '--------. I ~ ......... I c ~ c c c:~ c I ~ I .' tB3: HONCflABLb JUDGe; Jr;'i"I'ON AND 'i'!-:E GUi....:~iI~~~)IONE,-~S COUh.T OF ChLHOlJr~ CI)UNTY }'''tel LAVAClc, TEXAS 77979 We, t,l,e uncPTsip.:ned citizens of Calhoun Cnuntv, Tey.~s"; ear':1estly netition vou to consi~er and Dass the law allowing a 2 o'clock Con$u~Dti0n Li~ens~ in this county. :;;;;::&Y!:~~ .P"A (f" T Po. P 7 .? R V '" CU:J irj , ' ~ 13UKJ2-0RL-!~ )5,fl-f ~ //?d~ /3// 123~ :.~~~ o",,,,,'f~ .~ d;' 7r?V<-<--> ~'_~c:_ U~t<J/ U'a nP~ );>,') , , _. . ( ,.. _ , ! 1 , /0,"1 ': \~ 'f 0i'L_-&' - \~W n ~<T<[ (}i1f!~'''( {l.~" !!J' -~ a,l. ~~~:fP;;~/f? U I ( ,V},J. /Lj0.4 -/ <, ~ '---'--:'~ \.' ':\'~ -;1 /I /'~. A:-- ./."~,~ , ~:ijs, /J;;;:: " c:/':' , .Y}~;'-:; A ~ ,/ y '?--' ~ i (?- f /}1'i, jL~,'1 '~" 'f;/' : /, {;/.(<7./ >', I.-~- '-:;r '/~ .', , - I '" / / -; ~~f:'../ ' I-- /,.,/ " ../..-~ (th . f cJ....c...(,.. -, .r) c,-,:;" <: / 1-' q"j~i /J; ,::";,/,-". ~"""(A"'- .,oC;- g;~~ -:. #b=- , /1- "Jq-<"" t-/ ,1.(- l .,' ~ -, ' ./ /!- , . , ' , ( I , I / ' $ ~~ 7'i~.. ~< '1.1 (0-71~J'jt" ,I rZ--1 I ('-t'v:J;, ~ ' . ' tf) ) {J ,.1--0l~ l~ L0cyI17~' ;:,,l(>' (~rv:"",-:- :', , , .. / / i/ ,/ "u.,-<-~- ,', 1 to ,- '-J2/?-f, d -,{" ' /,' c- Ie, 1/', ,. /"~" ~ I '-/)~y"'" /'''' .. / ,..j ,-, "-,/,,-!'.,, ' .., ""r;j.yN:f'~tJ.,. ;(J.,' A,:&&..:.P ? ~ .' ,,- [{(.'.J ,," (/(..<,~-;;;o c.':, / " ' 1/: ~';Y tie: (, P L T " .. ,i \' /'/1" ;"; '"'/"//' y,'r) /,-/ /~ :A.l..~,..,. '. ~~/_ .:' I, ,r- f/ _" 1'. _,' /1/ r:,:' ," ~)'-- /'U /lJ E,~ 'I ,,{;:"o(h/ I>'" /' {/ ", t' rr :4 :'~ 1:.3 4' ~> .,' " > ~ iOXCi'..;"';::;i.;::~ JU0Gt; J;~'i".!.'JN ~ ~i~0 C:zt~ct~t~~3~~0~~~E;i~) ccui,'! t0H'l'. 1.~.V':";;';~J TEXAS 77979 ~ . '.. I t '.~"'e) t)"B unde>rsi~ned. citizens ()f Calhl1un Crn.;,nty, Texas, e~-r-T.:E:st.ly . .pe~i~ion you to co:1nsi(~flr..a.nd pass the latl all""J'ffi:'lg a /: ()t clf)r:k . C()t~~u1'H..ti':m Licen~l? in this CDunty. J I Z..nLi'/~' . - ;24~M<' m",i1--YhifJdt?IM?r'/N" G/c>hnd 'ti/.:,) <lJ'o-/- /.2;2/1 }j~~eacA ~ ~ n 0-. ~ c. ~ 1, n ," >- , 9.\~ ~ '\U-- ~ ~ ~ '1 "i..d ;(~~""- .~: oS;~~?lt:::::~;~~ &~'~= ;:~~)::f;;::':.~~,. ;;1 M/AA~/- g ,~ //3 ~AjL,./;?f. -ft.~ ;;:~~ 'f;.J I.) 0 f ....u~'R ,({L~ ' . ,~, n",::IJ.b'-l.. m c~<>( c; C. ""2- tf ,...,:R_?: n__~~ 1Jf/1 e,C? ~/1X~ ;f ( , ' ,.1 ~ 4: ~'- J I:::s c-.L.u~ 0.. . 'Vf)::::j,/~~1l/ , ~'Cll~?f! , );1;7 7 6U.l~ ~.. ,J 44- ~ }-~ , . . p;z... (J.")' / s) C? f.1'. ,/ffe/ 'Z !$r/, "3:(.s: <}Jr ~v.n , 1::!~~<Jl~ "d{,&.-cA,; - () @. /y.:!2' /::/:;')1 ,L/'c? &a~ IJJ <. 1"~ c:; <'.-Ko &<~4. " r / iF A./ L :? e? ;::: .~L-~~L;;"'t/~ ~ ~_/ - , if JZ' ,I ;;t' / , / J ,U;f,/./ S 5 e ,r;:){,/'l A-~....,/ '~f;/7,~~~<&- ~ . f 4~/( Il-N".;r:;;~'fl{,~ // ~ &./~(:. /'I1l2/d;;.(.,.,.~ I - ---'-""-- I P.ONC;~"EL2 JUtJGE Ji;'i'TON AKD 'l'lil;; COj,;;ciISSI:)Nl;;"S COUi,T OF CALHOUN COUNTY' , ?:;hT LAVAC<'" TEXAS 77979 lS5 i j 'We, t~e undprsi~ned citizens of Calhoun County, Texas! earnestly net,ition you to c<losi.opr and pass the law all<l"ing a <. 0' clock Conf,ul1't')ti~n Licen~e, in -this county. c CIl o o o o ~"W~ . " V~~vp ArLu\e:: 1tL.f~ IAA~"/1 If.rn~ci'./f/)--. , ~A -^ Cb {l~V~"e --<./ I'" ~. 8/'.4 A...__.Q 7U' z. ~ no t12 -2 (?:i;:t-~ " ",'-II ' "' , ~~ ~i/~n. (Zg~Ji~~h:/f ' ~ .,/ -;, I ,.L-~.....,.o:. ~ .- L 1.2 l,.....y"..v''-- ....- (:; d"'" v . I I ~'ftJ2 < ~~ AS- " ' ADDRESS \ S-<.3 /), 7tu-UJ~ , fJ7 J u./ . tJUt:)th4 ,.At fjo,)A..(/'<0t'f; 7i# c:: 7 ~ t <(...' .--1!1- Ii/ J T Ik-Ij ?"off:- ,no....-~ '~..q~ I ~ ' ,~-IS-~ .J~ ' 70 <1., 'f': ~Ad,6.<'.<:J --Lro- ,<1: ."5 (1 ~ 5', 1f~~' <) r /'" '/',..11 ~. _ . t#f!.~ (d~, (,I/.J -n(JA-1 "1. b' ~ I 3121~ eft- e,;&;- It/? " J_' · ..tI u' 11,;- -;s> , ~~L., I'5lti MONCIUI,BLE JUDGE Ji'i"l'ON AND 'l'H:: CUi.:;'~iIS3I~)NEr~S COUiLT OF CALi-:CLii{ COUNTY f',')R1' L.WI..C;" TEXAS 77979, ~ ;--- -:J 9' I ADDRESS ~' -or (;7 I 0 (, e:..-pZ , tl of., ~ Jj ~ ':Yh~~) S2.4 S~,dJ. n.P~o..:Ao& .J~' to 16'~",,^,i1L11AJA' ~. i!3#~~h~ ;2cJ5 c.GA'.u./lA,~7- I :~:?~ " :2'2.3 .5 r1A.<:;"I7y~ mrt!::tiI~ ::Iff!' . 7..~ f s,- ,4.,;'f/AJ s t ' ql-"~ "},....fJ--- lcP~~~~ .2-/<}" 2~~ _' 3/8 3a.. ~OOL .9.1:,/ , Stfl ~ !t1A j:/ II C;;;; ,~ tJ 3M ~ b o'v'i-< '~ ' Po lJd-/.; 1)01- I 16/M ~ ~ ?:;; iJ-r:t12;/-:~ , ..~ _~',r___.~_~._"_~~ _ .... ~,~ .:-tC~C:'~:~Bl'i:; JU0Gt; J:O;'.i.".l.'ON ~'\l\i) Ti-:S G0i,;'..:<ISs!\)NEl\::> CaUlt,? , OF CflL~.CL:X 'COUNTY F';,;t'j' LW e,::;;, , TEXAS 77979 I f511 ~' ~!et thF: ur.oprs{p:ned citizens ()f Calhl'1un CnuntYt 'fexas, earn~'stly peti~'i()n you to c<:"lnsirif'r "and pass the la\'l all':)'v:ing a 2 f)tcll'\ck ConBu~~ti0n Licens~ in this county. . ~ c C\! o o :J' Ci '0 ~~f/~::d /./ ( ) I ; " //!; 'i' 1/ , _~.'-.. 1~-?-"" .....z,...,..tL-.:--.-t..-o tda;, '1'-' rJ!l-fl.! ,,4 - ,)?J", (/)n'!'p, b!~J!/~!y ;Jl; ~~~ ::<. ,or. ,':, ,~. ~9O-;- I ,b, /' =l:: .~~ . ~;::~: ~ ,~i ~~/1 f' tf -'" -J~:g:;r I lit ADDHE.SS ~"'~ ~-~~J>->-- , q.~. {. 7'2 , S.",ci''f!;, .~~ , ~e;; <<_. ,,1~L,/0 ..;;;;t-'" .;:L d ,,,L ~...Y,.:..1 7, / ( - ~ I. I cf)'y "".3..2 ,,," oac~"./ -1;,~ ~ SOj) ~Qn,rtl\~~\~ f?/! G3~ 'f~t;> !?.t! , ~ ,47 ~-tf( ~A//):P-,;;/, !'c,f? =?J?/ *~r~ ' " d'/;f!i;~~'~~ . f(~, ~ ..,.--,< ~ /,~ cr.- p/-z:cc......",' ' (j , ...1 ~ /1--- .J_~~~ ~ ~ yr~7 /J) 1 ~",~.;t -'<lJ ~',.....'7/~ ~ ./ " 115~8 . P.OXC~~~.:"'i31"::~ JU OCrb; J~'i."l'ON .'::'Z\D 'l'r.~ GC~,,~'.'jI~~SI~)NEn:S COUhT DF ChL~C~~ 80UNTY }lOB-'i' 'LAVACJ.., TEXAS 77979 \ f 'i " ~e, the undPTslKned citizens of Calhoun Cnun~Yt TBX3S~ ear~e$~ly petition you to cnnsiMpr and pass the law allowing a 2 ~1cl~~k Cnn~u~~ti~n Licen~e in this county. I ~ J -.---- :. !i~ , ~., / 7 " ,. . . .~, .; '... -, " ;$/l-t)G'6 C",; ./1. t~ .~, I1rv to,.,.; . lo"",.rLfl JL- ~~L':J 5'- ..s;.,~ ~~ a;;~~h1:dI , fJ,r!,(I/LI! fJll'{'&I"~~"': ' : ~~{ Il,< '~M!t~bt, ~'Uf>4 _ ~~ 1/.2.~~t {'i)10.,..,.,...u'2.;'~ ........ h/14#4J//'--- .: '.;$.tUUI~, ~,.:; .<J 1 ., I I o C\! o o Cl o I -I " ~:Ci~C:...;"'0:"~'~ jl,;~Gt; J~'i"i'ON _:'.)~0 'l'!-:~ (;0i,,:":'.':ISS':~)Ni.::r\S COU,tt'~ (:'r~ Cj~::';-:C;.::.~ ::OU!'>iTY . :'::'0:13 L.:"V;.C;\) 'TZX.AS 77979 1',!)'9' s. ~-~ , - . ~) .:, ~"e) the ur:oPT'sir:r;ed- citizens nf Calh0un Crn..nty, Texas, ear-:;es::.lv oe~ition vou to c~nsirlpr and pass the law allowing a 2 ~!~l~~k'. CO~suT:Dti0n Licenge in this county. . ~;~;,~~# ~~~?,~ // 0,'." 17...-J G/ -( , .\ Ir A DiJHSSS p"..,jt-> OC~"-... (2y.-J 1 1...6 ~/ /.-2~ ~' 7" 'I 8<1 r~ /{ " ~ ~4 H /D?/ /1 7~f ~- (\ l -S'B. a..& -<.-~ It-~ /(.I-uL c/. ~d~ " ,/,. 4' /( /1 'I I I / J ( r t' " I !-' I I I ,< " , , I ! / I, I, f (). 13.0-'" J2 .t ,,~ (i A;.,y //.<,//" I? 6 1 &..x t s I ' I I II II I~ I) , l3 [7'/ I /J '"1 1~..J // (:' 1-/ :f~ ()f " l'tiHJ t~' ~ P',~ ()- ~ ,/1 Y ~ ) ':.( ~~I -~ ~ 4-'/ r:t .J J, " SJ ~ HONC~hBL~ JUDGE 'JeTTON ,~ND Tfit CCi",'HSSLlNE"S COUi,T SF C~LEOUN_ SOUNTY , pnHT LAVAC;', TEXAS 77979 We, the unrlprsipned citizens of CRlhoun Cnuntv, Texas, earnestly- petition you to consir~r and pass the law'811owing a 2 o'clock Con~umDti~n Licen~e in this county. I ADDtLSSS , ) to It 9i1..&~, h 0-7j, v ." f-:'? ~'"". ,"'" .:::~ /' ;' _ . t: - 1 , . l.,- 'L S' 0 - 1-" , J& , ,J ~" to ~ ~ liONC[~I;BLE JU DCl:: J.c;'l"!'ON il.i'iD .'1't-'.l:: COI":".'!ISSI:)NEnS COUitT 010' CALP.Cl.iU COUNTY ["ill' LAVI,Ci", TEXAS 77979 We, the undprsi~ned citizens of Calhoun County, Texas, earnestly oetition you to consinpr and pass the law allowing a z o'cl~ck Consu~Dti~n Licen~e in this county. _,e_.J - A OOHESS ..j) (Rv>JL rJ, 1[i/i)Y),/,' v</ 0..1 \"" ":J Co () '3, tJ, LulL" \ri 1(( >-Or..! '/b.Jc /d-., n [/ c7' 06 0(1 (1 (j i J I \, .- }iONcrd~BLr; JUUGE Jt~'i"l'ON Al'VD 'l'ME C()i~l:':iISSIONEI";S COUh1' OF CALr.OUN COUNTY POWj' LAVACi., T'EXAS 77979 We, the undprsi~ned citizens 0f Calhoun Cnuntv, Tex'Bas! ear~cstly petition vou to consir.~r and nass the law al10wing ~ 0'cl~ck t0n~umtti~n Licen~e in this c~unty. N;.lv1E /lL /ltJI17JZC:;- ~~~ -d~d , ~t~ ~ I~~~~ -c"L,<-<.'L< ,1 Y1.<~,(~.-: , / J /- !~ "1 "', If: 'Jr"Y{"" ' A DDH~SS '11/,; l111 1/. ;1[ k i?- 'L 1v.I ;? 0 7 A ~~~ Jt'~-f~) 1,f1iJ. d'kh/?Va ff -Ijp/}efl. 1/.( ;:::,4.?<,f,' ,tz;;I;Z,~:P 2../ '- ,1 e.->_,h; ;'f' /1,"'(', /'/; G.^~_ .2/).-/ QL.......-1...._ - d!.~ p(~.,..... G:'__ ,:;- '" -- - i"!G;~C;"..;~2L~. JLiLX;r.; J:/i"J.'0N ;,XJ 'l'r-:S c0i<;<:SSI;);~~,iS CCUlltl' Ci" C,'IL;':,Cl..:\ 'COUHTY ;,";;.:,'l' L;;. V;'.Cr\ I T~XAS -. ?7979 I - , "el '::!;f:' unl'iprsip:ned citi.zens ()f Calhl1un CfH.mtYI Texns) e?!'':1€:stlv oe~i~ion you to c0nsi~~r and pass the law al1~wing a /. 0'cl~~k . C0:1~~ll:'TlDtil'm Licenf;A in this county.. . ~2:d.7~ 9J (jA".<'rl.J,,{~d ~ ~....x, :.0 ~ ~-." '.... ,..:.-".~.,-_.,;",-~~- ~._- {:..uJI{5;SS /?,.? /3,ri- :") 91: " " *".'- ~"-~-" ~.._._-.-.....-_.- HC;-~C...:~21~; Jv'Al~ J.~'i"l'ON .:...:\;) rl'i-:~ (;":';'.:;'.';ISSI~)N;'::j\S COUll? G?~ C:\L;-;.CL.~; COUNTY . . F'(;~'j' 1.~VhC;"1 TEXAS ?7979 - ~,'e, ~,h(l ur...df:'~sif.ned citizens (}f Calhnun C(n..:n~y) ?ex3s, ear:-:c:5:.1v tH:tition YOU to cnn.5idf'r ann pass the la"." all'1\'1i.ng. a /: ')tcl'l"~:'~ . C()j):m1'J':':'\ti.~n Licenf-p. in this county.. ~ -"". ~..~~ .-....- Aj)DltS~;:; -y, "'f "': n ~ ;$e...cj ^yl- , ". ;/<<,. 56' .,- '- 'it/-0J~ d~ A ~/7 ~1l-4- 1i',S, S:l'''~'''''ht; ~ f/^Jo f' ,l B 0><: .:2.13 c5' e3/~,.(}7;;;;.5 , " ".:=.;.-~--=-:;=-:'-----~~~ , ~ .J'T':., ~ ,. <ti< ~ tiONC;~:"BLl'.; JUUGE ;.]t';'i"i'ON j\.~D 'l'Hl::: CC)',;;';ilf;SION1'.:I,,::; COUh.T C:2 C!~LHOU;~ COUNTY . ,.,,,1'. LA VAGI.., TEXAS 77979 ~:e,' the unnp-rsif!ned citizens of Calhoun Cl1untYt Texas1 earnestly petition you to cnnsioPT and pass the law allowing a ~ ~'c10ck Con~u~Dti~n Licen~e in this county. ~".' .~, ~ CUl~ ~- , " ~ - I , . AlWLtSSS {'o(J,eo X 3';3 tfl,/ k=.;2</ ~\ ~)J;OXI' ii-i: . .,.~ ~t 4,/ ~.<<z ks' ~ '~~~ "~ 7l "'~, ,9,A-'1~'~ ! i /..-i'/J- ,~~ ,9,,,',, (T /f . tttij11!:~~rlt . fi"-,I f:77- n/ L.~,./t/# ?.r .y . . ,/ ,.., .. 060000 HONcn.i;21~ JUUGE Jr/i"l'ON id'\O 'i'hC: COJ~',;'''irS~n\)NEr':S CDiJhT OF CALHOUN COUNTY f'nwl' LAVAGI', TEXAS 77979 ~e, the undprsi~ned citizens nf Calhoun County, Texas, earnestly ~etition you to cDnRi0pr and pass the law allowing a 2 01cl~ck C0nsum~ti~n Licen~e in this county. 'I', ADDHSSS ~ -- ~. :;0. ~ - :-:OXC:'~;~i~l..~. .jUiX"fE "';:-':'i"~'ON .::,;\:J 'l'i-:S (;,-\,::"';I~~L~.'.)NJ:;,\S COUh'i' Gr' ':::;',,:';":C~:,; COlJWfY :.,;~ri' L.o{ V;.':;;\, l'EXAS 7?CJ?9 \::0, t);f! und;>:rsir:r,~d citizens r,f Calhl1un Cm..:.n~y, Texas) e;:r;;E:~tly De'i:i~ll')n YOU to c<:)nsi~f'r and pass the law allD.,.,ing: a I. f)l cl....H';k . C()n~\t!:nDti0n Licenf'e in this county.. /!J. j}o. ;;:;S;- ;J7}()(Jflr 7//"d /;>;71Jn. d" ~- " --_.._--,-~_._-_._,..- , 1liii, I -Ii , ~ Hcr:C;"",;Jl.;:'; _JUiJG.::; J.:;.t~'0N i-.I";u 'i.\t:~ (;0i.::<ISS:::;);~i.;;!\S COJJil7 at' Cf.:';.-:CL;i{ CO~,~'f:l'Y }';:-:;{'j,' L.~.VI;;;;\, '(i;("S 77919 -~ '-~,_. .. T;,'e, t.\~e uncP'i'5ipned citizens f)f Calhr,un Crn,:n~y, 7exas.;. eC:.r~E:?,~ly netiti0n YOU to cnnsi~rr ann pass the law al1~wing a /. DtCL0~K C0:1~1,~:;n':.'1ti.'''m Li..cE!1f;e in this county.. I, A DDitSSS 53/{'~~#~ f}ffj{~~!:3/:;:S / " ... -<-, .,," -,,-_.,._-~- -.". -.. -~.....-.,..~ ~1 ~ ~ I I ! I J f I. I 1 1 . ~~(Y!6 ~ t!C:-~C.:,,~i;J...~'; JVLJ.:tE .;.~'.tl'0N .:'.:<:J '~'i-:~ Gl_;:,,~;"i:::-;~)I;)NE:,;:S C0Ui~'i' C:i" C;\:::...;:C~:': COV,!'fY" }''"::,:'l' L~Vi:,C""J TEX.AS 77919 l,'?J ~he ur10pr'f:ir.::r.cd citizens of Calhoun County, Texas) €F.:-::esclv 'tfE'ti:irm vou tn c0nsictf'r ann pass the lavl allrf','Jing a I. .'")'cl",~k ' C0~~u~nti~n Ltcen~e in this county. /lJ1-~~ ~ d~L~ 1{/ a, f &A!~ 1/J~~ -t:12~-M j-- ./ i ). . ......J..J~., 1_."/ .r', 'i_ '7 ,;"-~ f'Q .' .. ;.,nj)i\S~.S rtJ~ /l-G ae."--Ij/JV/lC4.' ( , #4 ,I p df;j PJ. d..-vrN --, JJ;/J- Bet Is-I (f;/da/l<~~ ; ,tJ}-:;. ,/SA..,) _~,~~ i . h::71 .!1.#1:,-g ftP'v'~~~' tti!i!/!i!2t:7v' . /J /fJ. A"y :'1 Ii" f?..~-".t n,..../ /+ . R; / &w~ i;(.<;/J (-:;Jd/~~L"'/'Lt) ~ . ;1/1 15'0/' ;)~-O ;(J ;z:~A.;~ .' t?.e, .J, 4..3f fYv-# YI"'<, ""~ . a J fLo/ 2<; Pj.Z1...kr') Jy... " OlOautl .. HCi~C;~..:~;-E..l', ,JUj.X~l'; ']:~'l"i'0N .",I\!J '!"'r:~ G~';<.;\":ISSr;::;\;':;ri.s C0Ui\'.i~ 'JF' C..\:':-:CL1;; COU!~TY " }'(lH'i' L\VhC;" TEXAS 77979 . .. \\ r.,'O . .... Ve, the unoPT'sip::ne'd citizens ()f Calhl1un Cl')urr~v) Texas, e2.:'7:€s\:.ly netit:i.rm vou to CnnSi0f'l" and pass the la,,: alV)vling a 2 'it elr.r:k . Con~um~ti0n Licen~~ in this county. ADDH:':SS 2"..' .. ,', -R: ~) Ci Y :;:r?'/- , _. / / C /) _--J ""'-:/_--1 "':7./' ~ , (,! t?!.A/{f ._~: .~'::..~~ 'J;/J / :~'.. P~~~:GG~' \ {.' . Lh.h- ~ 7_-,. " ~f..O. . .~ ~,) ,<_v :;J / /' ~~-_~~._.f- p'?.; (7).,.. '., .... -'~.," . ,-'( ,/ i(~ - .r - '".>_ ~~';_.~ ;:? // .c/~~ _/:---- ... ,. -0 H.~.l\,:E ~1f, :1."76'<;//.5& ;g:::tt:'CZ[,rY/ (I. I 9.. ,R" 9"1 ~b,lf4..</''''-=~ <..'0 "-"< Q '--:i ",}'y.A 0-- -... ~ :.... ,. t/ ~ leV?d? {L-Cc~L (( ('" ,~ff~- - t<<j' "^- ,.. , ., -JIll .. HCXC~.;;'3isl'; JUUGh J':-';'i"l'ON. .':"~jJ 'j'i-:S (;0i:'Y;IS~)I~)NJ:;n:S COUi~T .::?' C!~ Ll-: OL K cou wry h;H'i' LAVAC;" TEXAS 77979 .. I ~eJ t.he undprsi~ned citizens of Calh6un County, Texas) netition yOU to c~nsinpr and pass the law allowing a I- Gon"umDti~n Lice"~e in this county. ear::€:stly . 01,cl."\d~ ~ , ~ rr::ir:IV''1( I ----- :.0 W "'-', ~ I A DiJH.s~S I ~ C). ,_---= /<: : ,,~/ tf'/ ~~~"'<tUt 6t~~ I ~;;; I ~d_1 ,~~ _ I :r~/(3~/~ I . /:-::?f-/i ~(~/"""~""- /)L~~ I .~~~~~~) IJ .' If, " I :.S",t f:: \.',~~~ . ::,~ '.1 ~'\.-r \) "c,~"'n. V'Y i . I ft"tJ7-?c-- PrMft?.;o.>v"'6A'. . IJCXg 1'~- P;o~ r? ~t7^,~Q~T~~: c _ _,,_ 0-<1 _ _:t~ I e$-.c!.. Ih/~r 8/1k'6Z.~g~.<J~) : ~-rP;~~~~~~ -C~.I 1 1 ! " . .~.. , . , HONCi~ABLL'; JUOG~ J~)il'fON Al'D THG COC'c,jISSICJN~~S COUiiT Or' CALi-Wul~ COUNTY rnHT LA VI,el" TEXAS 77979 ~. .. He, the undprsipned citizens of Calhoun County, Texas, earnestly oetition you to consiopr and pass the law allowing a 2 o'clock Cor.c.umnti0n Licen"e in this county. ~ ~ . ~" ~....,_.,...,._. ..." ...-.. . -~. A DOHSSS /3c(, e."~,:t:, co ~ ...-;-) , - . i;f,.(tJr!c;:;-O ,0. '0" . '~C l'-C 1901' !r."7r.,{./.1~ l:. b:z.,. d:,z:- 'j'/ pdt', .,,--=_ .'. <.",..........;"'_.._-_....~ ~ ~. -- _ .,' ~~,__..,~_"'_,'.~v.._. -=- I HONC~ABLE JUDGE J~~~6N A.ND rl'E~ COi-:':".'lI,5SICJNEnS COUiI.T OF CALE au N COUNTY , 1'0K1' L-'.VAC;., TEXAS 77979 '11617: We, tr.e undprsirmed citizens nf Calhnun Cnunty. Te':;:851 .ear:cestly oetition you to considpr and pass the law allowing a <. "'cl,.,,,,, Con~u~~ti~n Licen~e in this county. o N o Cl Cl' Cl NAt.''t~ o.J? ~ ~ . u i~'~ d- ~& ~~--A./A~ , ~f!kA I- dJ ~J/; ~.-,.. /;/ :ZI42' . . 1~~ c;;:.~ );1Al l(),wflL<-;i, . ~~;1~4 f!ld{0>'(./C; r!f0-j.M . I I \~ AVDllESS ?CJ, /J.;-f #: / :;J:/{/ L;t;Yi:::t /'5~/1"s )//.. Lj'/ . &-v /63 ~ A';;.::.r; L ~'?h~ .,t"Lt/;k.. J?H 8 /.v. ":! .~ f ,fj)/f./i jIl..t:. "A (' (> ) Z o11~ ~?:- P.t7' oJ3~ JM"L~~:(.~ ,,-:v'~ n . ;I / ,I '/L ',. ,1'11 .,fl (IX J~#.j>.~/C,,-<.!, cJLf. p!} .~. ~'J;~t, 1 "1i!\,8' ~.u)~, HONcrrABLB JUDGB J~TtON AND TH~ CO~,ISSIONB~S' COUUT DF CALnOUN COUNTY f'0l\T LAVACI" TEXAS 77979 . . ! : We, the un~"rsip:ned citizens of Calhoun Crmnty. Texas~ earnestly Detition you to consi~"r and pass the law'allowing a G o'clock CommmDti,m Licem,e .in this county. . '] . ..s..,... .~ . I ~ /i;i/'/ -.?.// / ~/,/;./ / l]:J (, . ..JJ~ 4/ f..~' /,A~ 1~) ~14~:;x<. 0Lf'.~~p_,,-~ ,I:,","", 'f\ . . ~ ~ . Z]~~tt.~ 4/~~~~~ . ~ . ., ,'. 1., . 'j ('/) '4, ,',1 . ,: > ',/ .:,. .... ~p!" (/ /" /J ,{ \ / -'1 ," ,/.) ,'- ) ) .', ni ' ; . .r'~',.; ,,}. '~':./...':';-l.'l . ;' / I ../ 1..:J ADDRSS , /;y;, ,'- ,=-, (.;/ {to (j>,.,1" 'Yr~ --~ ,( ~ . .~~~~~~~~ ~~~ 0., M3..pr~ -rii:f- J dA'~ -.e~.t..- ~:6 t,..... '1.1.\ \ ~t, r,;o::-,~, 1 <>J. fl '" ~t':' A (JI!Q" /://7 ,7';- ~ 4.7 ,"H4~'. 9; ,q'"",",-,,~ tt_ J/....(}/~."u'.....4/. ..-::Y' <7""'- ,(_".J -,,"..:,. '(P~ :~r!~,.~j -,,'", J?n-/- ~~~~ CO"'~ ~7~ . . ;e/ ~ - '. ~~a0<Lt ::2 ~,"" ~ 'f.~.;:tJ:q, t4b~ I I 'I I. ...._.-----.._---~_..:..--.,.....-~---~-----_.-.._._.~. -,.,...~..~^.-.'.;...~"..,,_.'----'-- '---<" I o N o Cl 'Cl Cl I I BIDS - FUEL The following bidS were received: .- . BASE BID PROPOSAL Commissioners Court C.lhoun County .Port Lavaca, Texas Gentlemen: l;(}H i 1 , i j March 1, 1973 In response to your notice rorcompetitive bids on the county's fuel, oil and lubricant requirements for the twelve month period beginning April 1, 1973, we propose to rurnish and deliver the following motor fuels and lubricants at the locations indicated. It is understood that this bid includes the cost of all equipment (underground tanks and pumps, . plus above ground tank at?recinct #1 warehouse), as said equipment will be supplied. by the successful bidder. All products bid shall either equal or exceed the county's specifications for motor fuels and lubricants now being used (a description of the products currently used will be supplied by the County Auditor upon request). Prices quoted will ~ include taxes. Locations: Precinct #1-2-3-4 Warehouses Courthouse (Sheriff's Dept.) Fairgrounds (Mosquito Control) Product Gasoline - Premium - 98 octane or better Gasoline - Regular - 92 to 94 octane Diesel Fuel - #2 Grade Motor Oil - All weights - 55 gallon drums: Top grade Havoline Super Premium Motor Oil 10w-40 Next grade Havoline Hotor Oil Next grade DrsaOil LA-3 .Motor Oil - All weights - 24/1 qt. cases: Top grade Havoline Super Premium Motor Oil 10w-40 Next grade Havoline Motor Oil Hydraulic Oil - 55 gallon drum Rando Oil AA, A,B,C Diesel Oil - 55 gallon drum Ursa Oil LA-3 All-Purpose Gear Lubricant - 5 gallon pails Multigear Lubricant EP Approx. Quantity 45,000 20,000 11,000 1 1 30 30 1 2 6 Unit Price Per Gallon $.2220 $.1870 No Bid 11. 90 1.31 1.06 $12.24 $ 8,70 $ .65 ,$1.06 $7. 44/pail By Name of Bidder Texaco Inc. Address 1'. O. Box 1c)1 "J!/1..h..J r.rn"pllR f:hrl sti. Texas 78403 1i '7;'0" ' .ll ,: ALTERNATE BID PROPOSAL Commissioners Court Calhoun County Port tavaca~ Texas Gentlemen: ,. March L, 1973 I In response to your notice for competitive bids on the county's fuel~ oil and lubricant requirements for the twelve month period beginning April 1" 1973, we propose to furnish and deliver the following motor fuels and lubricants at the locations indicated4 It is understood that this bid includes the cost of all equip~ ment (undergr,ound tanks and pumps, plus above ground tank, at Precinct fil warehouse), as said equip~ent will be supplied by the Successful bidder. All products bid shall either equal or exceed the county's specifications for motor fuels and lubricants now being used (a description of the products currently used will be supplied by the County Auditor upon request). Prices quoted will ~ include taxes. Item (a): Locations: .Precinct Warehouse ~n-3 Courthouse (Sheriff's Dept.) Fairgrounds (Precinc t #1 warehouse Mosquito Control) Approx. Quantity 30,000 20,000 6,000 Produc t Gasoline - Pre~ium - 98 octane or better. .Gasoline - Regular - 92 to 94 octane Diesel Fuel - ~2 Grade Motor Oil - All weights - 55 gallon drums, Top grade Havoline Super Premium Motor Oil 10w-40 Next gradenavoline Motor Oil Next grade Ursa Oil LA- 3 Motor Oil - All weights - 24/1 qt. cases: Top grade Havoline Super Premium Motor Next grade Havoline ).lotor Oil Diesel Oil - 55 gallon drum Ursa Oil'LA-3 All-Purpose Gear Lubricant - 5 gallon pails Multigear Lubricant EP Item (b): Location: Precinct #4 Warehouse Seadrift, Texas 1 I Oil 10w-40 10 30 1, 2 Product 'Gasoline - Pre~ium - 98 octane or better Diesel Fuel - #2 Grade ~~tor Oil - All ~eights - 24/1 qt. cases: 'Top grade Havoline Super Premium Motor .Hydraulic Oil - 55 gallon druo Rando Oil AA, Deiscl Oil - 55 sallon drum Ursa Oil LA-3 All-Purpose Gear Lubricant - 5 gallon pails Multigear Lubricant EP . Approx. Quantitv 15,000 5,000 Oil 10w-4o 20 A,B,C 1 I 4 Name of Address Bidder Texaco Inc. p, O. Box 101 Coruus Chri.6 ;...i Texas Unit Price Per Go Hon . :::t ' 2220 ,1870 No Bid I :n:j~ 1.06 ~2.2.4 . 0 . pal. Unit Price Per Ga llon $,2220 No Bid 12.24 1.0 ail 840 By I -1.., I BASE BID PROPOSAL Commissioners Court Calhoun County. Port Lavaca, Texas Gentlerocm: 'l-'~"1:':lIl , .'::l. March 2. 1973 1n rcsponse.to your notice for competitive bids on the county's. fuel, oil and lubricant requirements for the t~.relve' r.:lonth period beginning April 1, 1973, He propose to furnish and deliver the follmving r<1otor fuels and lubricants at the. locD.tions indic.:!.t:c1. It. is understood that this bid includes the. cost of all cq\d.p- ~cnt (underground tanks and pumps, plus above ground tank at Precinct #1 warehouGc), as said equipi~cnt H'ill be supplied by the successful bidder. All products bid shall eithc.r equal -or exceed the county's specifications for rr.otor fuels and lubricants now being used (a description of the products currently used will be supplied by the County Auditor upon request). Prices quoted will ~ include taxes. to ~ o C; C)' C; Locations: Precinct *1-2-3-4 Warehouses Courthouse (Sheriff's Dept.) Fairgrounds (Mosquito Control) Product Approx. Quantity I GULF NO-NOX GASOLINE (100 + RON) Gasoline - Preraium. - lJS \.>\';:LdU'= ur- ucl..l..~J.. Gasoline - Regular - 92 to 94 octane GOOD GULF GASOLINE (94 RON) Diesel Fuel C #2 Grade - GULF NO, 2 DIESEL FUEL 11 .000 45,000 20,000 Motor Oil - All weights - 55 galloa drums: Top grade - GULFLUBE XHD HfR. OIL Next grade -GULFLUBE HD mR, OIL Next grade - GULF FLEET HD HrR, OIL 1 1 Motor Oil - All weights - 24/1 qt, cases: Top grade - GULFLUBE XHD MfR. OIL Next grade (Not available) Hydraulic Oil - 55 gallon drum - GULF HARMONY 53 Oil 30 30 1 Diesel Oil - 55 gallon drum - GULF SUPER DUTY MfR. OIL 2 All-Purpose Gear Lubricant - 5 gallon pails GULF }WLTI-PURPOSE GEAR LUBRICA~~ 6 TER}!S OF PA'DlENT: A Drum Deposit Of Steel Drums. NET 30 DAYS $6.00 Each, Applies To All Name of Bidder Deliveries Made In 55-Gallon Returnable GULF OIL COMPANY-U,S, Unit Price Per Gallon $0.2150 + tax $O,lIlU + tax $0.1650 + tax $0.92 + tax $0.87 + tax $0.74 + tax, $1. 22 + tax NO-BID $0.69 + tax '$1.07 + tax $1.57 + tax Addres s The above prices are Exclusive of any taxes. p, O. Box 36307, HOUSTON, TEXAS 77036 I {(..~ 3fr'-h J Sales Man get:. ,'<'", l'l'2. I ;1 r, , , !, , i. ,I.. ALTERNATE BID PROPOSAL March...!.... 1973 I Co~~issioncrs Court Calhoun County Port ta.....Jca.. TC'l-:as Gentlemen: In response to your notice for corepctitive bids on the countyls fuel~ oil and lubricant requircti!cnts for the t"']clve month period beginning April 1, 1973, we: propose to furnish <:!ond deliver the follot'Iing motor fuels and lubricants at the locations indicated. It. is understood that this bid includes the cost of all equip'- D:!~t';.t (c.nderground tanks and ptl.>::?S, plu::; <R.oo....c ~;round t.:l.ak <It Precinct. fil v:archo':.:5l:), as said equipr.Jent \vill be supplied by the successful bidder. All products bid shall r 'eit~er equal or exc~ed the countyls specifications for motor fuels and lubricants nm'i -being used (a description of the products currently used will be supplied by the. County Auditor upon request). Prices quoted \Jill ~ include taxes. Item (a): Locations: Precinct Warehouse ~2-3 Courthouse (Sheriff's Dept.) Fairgrounds (Precinct ~1 warehouse Mosquito Control) ~ Product GULF NO-NOX-GASOLlNE (100 + RON) Gasoline - Ptem~um - ~o octane or better 'Gasoline - Regular - 92 to 94 octane GOOD GULF (94 RON) Diesel Fuel - #2 Grade - GULF NO. 2 DIESEL FUEL Notor.O~l ;-. All '\oJeights - 55 gallon drum.s: Top grade - GULFLUBE XHD MTR. OIL Next grade - GULFLUBE liD HfR. OIL Next grade - GULF FLEET liD }ITR. OIL Motor Oil - All weights - 24/1 qt. cases: Top grade - GULFLUBE XHD }lTR. OIL Next grade (Not Available) Diesel Oil - 55 gallon drum - GuLF SUPER DUTY MTR. OIL All-Purpose Gear Lubricant - 5 gallon pails GULF MULTI-PURPOSE GEAR LUBRICANT Item (b): Location: Precinct f/4 Harehouse Seadrift, Texas Approx. Unit Price Quantity Per Gallon 30,000 ~0.2bO + tax 20,000 ~U.1/7U + tax 6.000 $0.1650 + tax I $0.92 + tax 1 $0.87 + tax 1 $0.74 + tax 10 $1.22 + tax 30 NO-BID 1 ~1.07 + tax 2 . ~1.57 + tax Product GULF NO-NOX GASOLINE (100 + RON) Gasoline - Premiu~ . 98 octane or better Diesel Fuel - #2 Grade GULF NO. 2 bIESEL FUEL Hotor Oil - All weights - 24/1 qt. cases: Top grade - GULFLUBE XHD HTR. OIL Hydraulic Oil - 55 g.J.11on cl~UN - GULF HAlU-tONY 53 Deisel Oil - 55 gallo<1 dru<T GULF SUPER DUTY HfR. All-Purpose Gca.r LlIhric~nt - 5 gallon pails GULF HULTI-PURPOSE GEAR LUBRICANT TERNS OF PAYHENT: Approx. Unit Price Qu.:m t i tv Per Gilll.on 15,000 $0.2150 + tax 5.900 $0.1650 + tax 20 $1. 22 + tax 1 $0.69 + tax OIL 1 $1. 07 + tax 4 ~1.~7 + tax The Above Price Are Exclusive of Any Taxes. NET 30 DAYS Name of Address Bidder GULF OIL COHPAlIY-U.S. P. O. Box 36307 - Houston, Texas 77036 A Drum Deposit Of $6.00 Each, Applies ., CS I an. ger I 55-GalJjn Returnable Steel Drums. . , .r1;:'3- Matian by Cammissianer Eindsey, ,SlOl9QI1Q.lOlQ.,:by, COmrnissianel' Sal1.Q.~rs, _ ' _ and carried, that the bid af ~ulf Oil Carparatian be accepted as the lawest and best bid to. furnish fuel far Cammissioner Precincts. 1, 2, 3, &,4, the Sheriff's Department and the Masquita Cantrol Dis tric t. I PLATS - FOISY SUBDIVISION. PRECINCT NO.4 Mr. Tam Garner, attarney, presented a plat far Richard N. Gerstle and wife, far appraval by the Caurt af Faisy Subdivisian. Matian by Cammissianer Sanders, s.ecanded .by Commissianer Wedig, and carried, that thefallawing'Order be entered: o N o Cl Cl Cl COMMISSIONERS' COURT r r r CALHOUN COUNTY, TEXAS I On this the 12th day af March, 1973, came an to. be cansidered the applicatien ef Richard N. Gerstle and 'wife, Brenda Jayce Gerstle, acting by and thraugh their Agent 'and Attarney in Fact, Marshall C. Haeker, the aWners of Outlet Three (3), Outblack Two. (2), Part O'Can- nar Outlats, Santiago. Ganza1es Survey, A-19, Calhaun Caunty, Texas, ,. sEid applicatian being in the nature es a prapased dedicatian af platted subdivisian to. be knawn as Foisy Subdivision; and the Court being in regular session, .having considered the 'matter .in due arder on the published agenda of said meeting, and being af the opinion that said dedicatian and plat have been properly prepared and pre- sented',it is accardingly ordered"ltl;lat the plat and dedication of Faisy Subdivisian,a subdivisian aut af Outlat Three'(3), Outblock Two. (2), Port O'Cannar Outlats, Santiago. Ganzales Survey, A-19, Cal- haun Ceunty, Texas, be and it is hereby APPROVED and said plat and dedication thereaf'af said subdivisianis hereby ardered recarded in the Deed and Plat Recerds af Calhaun Caunty, Texas, to. be entered in Z, Page 473 of said recards. ". It is specifically ordered that the streets dedicated far public use in said subdivision are net 'accepted far'public maintenance at this time because same do. nat meet the required minimum standards far acceptance af public maintenance and the appraval af the dedicatian and plat af Faisy Subdivision shall nat be canstrued to. be an accept- ,?nce.9f_~?~9"~~r~lOl~~,f9r_~Y~~tc;:.~?~ntenance until such time as said streets are praperly prepared and canfarmed to. the minimum requirements as may be established from time to. time and until further order of this Caurt. _..__ .. _ h. _ . _. .__". _ .. _ . . . , . _... . _.. ORDERED AND ENTERED this the 12th day af March, 1973. I ATTEST.: (s) Mary Lais McMahan Mary Lais McMahan, Caunty Clerk COMMISSIONERS' COURT, . " ,CALHOUK~O,UNTY". ,TEXAS:.,__.. By (s) Willis F. Jettan Willis F. Jettan, Caunty Judge 1"','7,",'4" '" , !' ". PLAT - FOX SUBDIVISION,PRECINCT NO.4 Mr. Tom Garner, attorney, presented a plat for Marshall C. Hooker, for approval by the Court. Motion by Commissioner Sanders, seconded by Commissioner Kabela, and carried, that the following Order be entered: COMMISSIONERS' COURT l l l I CALHOUN COUNTY, TEXAS , . ~ - - - ~ -' - - - _. . - . - - --- - - .- - ....-- - - - '.' -- - -- - - On tqisthe 12th day,of March, 1973, came on to be considered the application of Marshall C. Hooker, Individually and as Agent and Attorney in Fact for Linda C. Hooker, the owners of Out lots Four (4), Five (5) and Six (6), of ' Out block Eight (8), Port 'O'Connor Outlots, Santiago Gonzales Survey, A-19, Calhoun County, Texas, said applica- tion being in the nature of a proposed dedication of platted sub- division to be known as Fox Subdivision; and the Court being in regular session, having considered the matter in due order on the published agenda of said meeting, and being of the opinion that said dedication and plat have been properly prepared and presented, it is accordingly ordered that the plat and deqication of Fox Subdivision, a subdivision out of Outlots Four (4), Five '(5) and Six (6) of Out- bl~ck Eight (8), Port O~Connor ,Outlots, Santiago Gonzales Surv~Yi A-19, Calhoun 'County, Texas, -be ,and it is hereby APPROVED ,and said plat and dedication thereof of said subdivision is "hereby 'ordered re- corded in the De~d and Plat Records of Calhoun County, Texas, to be entered in Vol. i, Page 472 of said records. / It is specifically ordered that the streets 'dedicated 'for public use in said subdivision are not accepted for public main- tenance at t~isEtime because same do not, meet the required 'minimum ' standards-for acceptance of public maintenance and the approval of, the dedication and plat of Fox Subdivision shall not be construed to be an acceptance of'said streets for public maintenance until such time as said stree~s are properly prepared and conformed to, the mini- mum requirements as may be established from time to 'time and 'until further order of this Court. I ORDERED AND ENTERED this ,the 12th day of March, 1973. COMMISSIONERS' COURT;" CALHOUN 'COUNTY, TEXAS By (s) willis F. Jetton Will,is F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk RESOLUTION - JOHN A. JONES,;TRUSTEE, CRAMP TRAYLOR MEMORIAL HOSPITAL I , , Motion' bY 'CorruriissIoqer- Sanaers, seconded by Commissioner Kabela, and carried, that the following Resolution be entered: I o N o Cl Cl Cl 'I' y . 1'~~5"', ~ ';, ". RESOLUTION OF APPRECIATION THE STATE 0F TEXAS l I l COUNTY OF ~;ALHOUN l I . WHEREAS, J0HN A JONES, heretofore was appo1nted a Trustee of Champ Traylor Me~orial Hospital on March 16, 1967; and , I WHEREAS, the said John A. Jones has served with loyalty and dis- tinction a~ a member of the Board of Trustees of Champ Traylor Memorial H~'spital until March 12, 1973; and WHEREAS, tJe said John A. Jones, as a member of the Board of Trustees, has made nJmerous contributions to the hospital by application ,of his time, effott, talent and knowledge for the betterment of the hospital, , such contr~bution including the conduct of a study and arrangement for the instal~ation of the hospital laundry, service on numerous commit- tees of thJ hospital Board and, auditing of the,imprest.fund, I ' NOW, THERE~ORE, BE IT RESOLVED that the undersigned members of the governing Board of Champ Traylor Memorial Hospital, on their own motion, jo~ned by the Administrator of the hospital, and the Commis- sioners CoJrt of Calhoun County, Texas, extend to John A; Jones out sincere apBreciation and gratitude for loyal and dedicated service and enumera~le contributions made by John A. Jones while serving as a member ofl the Board of Trus.t:.e_e.::l._oj~. _C,ga,lllp .Tra,ylQr_MemQrial ,Hospital from March '16, 1967 through March 12, 1973. I ' , ' , SIGNED ANDiNTERED this the 12th day of March, 1973. COMMISSIONERS COURT OF , CALHOUN COUNTY, TEXAS: , (s):'Willis F. Jetton Wi11:i!s F. J:=tton, County Judge KNOW ALL ME~,~X.m~~L1'-R)';~~~1;~:_.. _, _'" (s), Earnest Kabela ,Ernest Kabela, Commissioner, Precinct Two (s) Frank E. Wedig Frank Wedig\ Commissioner Precinct Onl~ (s) Wayne Lindsey Wayne Lindsey, Commissioner, Precinct Three ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk (s) R. W. Sanders R. W. Sanders, Commissioner, Precinct Four CHAMP TRAYL0R MEMORIAL HOSPITAL , GOVERNING B0ARD OF TRUSTEES: ( ) J D .11 M ~' s . an1E! art1n J. Daniel' Martin, President (s) G~ C. TJaYlOr "G. 'C. Traylor, Vice President I', , - , . , . (s) Victor H. Barbour, M. D. Victor H. Barbour, M. D. Secretary (s)' W. C. Regan' W. C. Regan, Trustee (s) B. R. Olhausen B. R. Olhausen, Trustee (s) E. A. Easley E. A. Easley, Administrator Itl'6 HOSPITAL, - BOARD OF MANAGERS Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that Byron Olhausen, Place~l; Marshall Hooker, Place 2; and Dr. V. H. Barbour., Place 3 be appointed to the Hospital Board of Managers for two year terms, effective from March 14, 1973 to March 14, 1975. I SALARIES Mr. Curtis Nelson, Mr. Joh~ Faubion, Mr. James McSpadden and Mr. Fred Turner met with the,Court to ask fQr an increase for the County Judge. ,t1r., Turner, local attorney, stat~d- that the Calhoun County Bar Association supported an increase. "I The Court, will, take the matter under consideration. COUNTY PROPERTY - BLOCK 51, CEMETERY The Court has been contacted about deeding all of Block 51, Port Lavaca Townsi~e, which~was taken on a Tax Sale in 1900, to the I~-.. City of Port Lavaca. The whole block is a part of the cemetery and completely covered with graves. Judge Jetton explained that in order for the County to deed this property to the City of Port Lavaca the County is required by law to collect the delinquent , - -" "taxes "in -theamounf "o:C$"Z13'.'ls. ,,' -" ,,' ,,- -" -" -""" ----,.. "-'".- Motion by Commissioner Weaige, seconded by Commissioner Kabela, and carried, that the following Resolution be adopted. . _ __._ ______ _ ~.. _ __' _ _~. _._____. __._.4' _.. _ ~___~ ._____.~_.._. .'_____ _ _ _ _ _. .... RESOLUTION AUTHORIZING SALE OF LOTS ONE (1) THROUGH TWELVE (12), B~OCK FIFTY-ONE (51), TOWN OF PORT LAVACA, CALHOUN COUNTY, TEXAS WHEREAS, on the 13th ~ay"of November, 1900, the State' of Texas - , " 't09K -j'udgmeritsfor--deHriqiji# taxe"s" "agairis"i "the,-unKnciWri owne"is of each of the respective-'lots described as follows, towit: Lots Numbered One (1) through'Twelve (12), both inclusive, in Block Number Fifty-One (51) of the Town of Port Lavaca, in Calhoun County, Texas, according to pla~ of said town recorded in Volume , , '"-13; "pa:ge'6-6~r;-oCtlje'i5eed Rec'ordsof siid'-County;--" . and WHEREAS,ceach of ~ai~ lots were thereafter conveyed by the Shedfr 'of 'Cci1li9"un "County; "tixas; -to'the-State -cif -texas'; -in '$-iiis- faction of said judgments, by deeds recorded in Volume J, Pages 25 through 36, both i~cl~sive, of the,Deed Records of Calhoun ~_ __ __..._,~.__.__~_______..__..._' _"'_.__~4_________~'."_'L___'''__'______._. , - " Co'unty -, Texas; - _ _ I o N o Ci Cl Ci I I lW~1: . and WHEREAS, the aggregate.amoun! of_said_j~dg~~~t~_is_t~e,~u~ of Two Hundred Thirteen and 78/100 ($213.78) Dollars, including the delinquent taxes, interest and costs', and WHEREAS, by virtue of the provisions of Section 9 of Article 7345b of Vernon's 'Texas Civil Statutes, the Commissioners Court of Calhoun Comity, Texas, is authoriz.ed to act for the State of Texas in ,selling and conveying said property; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, AS FOLLOWS: Section 1. That the. above described lots be sold at private sale to Port Lavaca Cemetery Association for the sum of Two Hundred Thirteen and 78/100 ($213 ~ 78)' bOiiars ~ 'being' the -- " aggregate"a'mount of .the aforesaid Judgments; Section 2. That Willis F. Jetton, County Judge of Cal- houn County, Texas, be and he is hereby authorized to act for and on behalf of said Commissioners Court (which Court is in turn acting for and on behalf of itself and of the State of Texas) in the consummation of said sale on the aforesaid terms, and he is further authorized to execute and deliver a deed to Port Lavaca Cemetery Association, a Texas corporation, in consummation of said sale, such deed to be without'warranty'of'any'kind:'ex:-- pressed or implied. ,PASSED AND APPROVED this 12th .day of , March, 1973. (seal) COMMISSIONERS COURT OF CALHOUN COUNTY~ TEXAS "By (s) Willis F. Jetton Willis F. Jetton, County Judge 1I.1:TES1:;, , __.., ," (s) Mary Lois McMahan Mary Lois McMahan, County Clerk COUNTY DEPOSITORY Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the First Nat;onal Bank of Port Lavaca be designated as the County Depository for the term for which it has been chosen according to the Statutes of the State of Texas. TAX ASSESSOR-COLLECTOR MONTHLY REPORT The County Tax Assessor-Collector presented her report for the month of January, 1973, and after reading and verifying same, motion was made by Commissioner Sanders, seconded by Commis- sioner Kabela, and carried, that said report be approved. ~ , I !,;7:"'-l,' .. ,,0 COURTHOUSE PLAQUE - WORLD WAR II VETERANS It has been called to the attention of the Court that some names had been inadvertently left off the plaque on the front of the Courthouse of World War II, veterans kil-1ed, in 'action. Motion by, Commissioner Wedig, seconded by Commissioner Kabe1a, and I~ carried, that the names of 'Raul Garza, John R. Velasquez, Joe Farias, Lewis Ross Hoya1 and J. L. West be added to the Courthouse plaque. COUNTY AUDITOR'S MONTHLY REPORT , , The County Auditor presented his report ,of accounts allowed, con- sisting of checks 462-910, and after reading and verifying same, motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, ,and :carried; that said report' be, approved.' " . " .... . ',' COUNTY TREASURER'S; MONTHLY, REPORT , , The County Treasurer presented her monthly report and ,after' ,reading and verifying same, motion was made by Commissioner Sanders, seconded by Commiss ioner Kabe1a" and carried, that ,said report ,be approved. I MARCH 16, 1973 INSURANCE - COUNTY EMPLOYEES " , . Leo Westerholm and Buddy Winder met with the Court to discuss insur- ance for county employees. The Court gave Mr. Westerho1m and Mr. Winder permission to canvass the employees for a salary replacement policy. :.. .. ; - .' , l , , " .:1. CALHOUN COUNTY NAVIGATION DISTRICT - COMMISSIONER ELECTION Motion by Commissioner Kabe1a,.3~~2~~~~_~y_~o~i~~i2~~E_~~~!g,and carried, that the following Election Order be entered: THE ~TATE OF TEXAS l COUNTY. OF CALHOUN I I WHEREAS, on this, the 16th day of March, 1973, the Commissioners' Court of Calhoun County, Texas, convened in Regular Session at a Regular Term, I o C\l o o o o I I t~19' and the Regular Meeting Place thereof, in the Courthouse in Port Lavaca, Texas, with the following members present, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Silnders Mary Lois McMapan County Judge Commissioner, Precinct No.1 Commi~sioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk when among other proceedings had, were the following: Commissioner Kabela introdu~ed an, order and moved its adoption. The motion was seconded by Commissioner Wedig, the motion carrying with it the adoption of the Order, prevailed by the following vote: AYE~: Commissioners Wedig, Rabela~ Lindsey, Sanders NOES: None The Order is as, follo~s: , . . WHEREAS, .the following re.quest having been submitted to the Commis- sioners I Court of Calhoun. County by the Ca.lhoun County Navigation District: ' THE PORT OF' PORT LAVACA-POINT COMFORT The Calhoun County ,Nav.iga.tion District . P. O. Drawer 107, Port L~vaca, Texas 77979 512-987-2813 ' March 15, 19,73 The Honorable Willis Jetton County Judge Calhoun County Port Lavaca, Texas 77979 Dear Judge Jetton: Please be advised that at the March 8, 1973, ,regular meeting of the Calhoun County Navigation District, action was officially taken to request the Commissioners ,Court of Calhoqn County to call an election of the District for Position'#l and At Large Posi~ion. Normally the election is held the Saturday preceding the second Thursqay of June. Advise if you have any questions. Sincerely yours, THE CALHOUN COUNTY NAVIGATION DISTRICT (s) Stanley L. Mikula Stanley L. Mikula, Chairman fmg and the Court finds that the requirements of law have been fulfilled. 1~8o- THEREFORE, the Court orders the-County Judge to call for an election to elect' Two-' (2): Navigation Commissioners: First, to elect a Navigation Commissioner for Place No.1, Calhoun County'Commissioners' Precinct No.1, by the qualified voters of Commissioners" Precinct No.1; and, Second; to elect a Navigation Commissioner At Large, Place No.5, I to be held within the boundaries of the Calhoun County Navigation District; That election is to be ordered held on the first Saturday in June of 1973, the same being June 2nd, 1973. The regularly appointed election judges and alternates of Calhoun County, names as follows, shall serve as judges and alternates: Election Precinct No. 1 Mrs. G. C. Boyd, Judge Courthouse Alex Dean, Alternate Election Precinct No. 2 Mrs. L. C. Gossett, Judge Agriculture Building Mrs. Wm. Hahn, Alternate Election Precinct No. 2A Mrs. Martin Dolezal, Judge ,Jackson Elem. School Mrs. Rowland Harvey, Alternate Election Precinct No.3 Mrs. Dick Thayer, Judge School District Office Mrs. Ira Nicholson, Alternate Election Precinct No.4 Mrs. A. W. Kruger, Jr., Judge Precinct No. 1 Whse. Miss ~arbara Sikes, Alternate Election Precinct No.5 Mrs. S. A. Bradley, Judge Farmers' Gin Office : Mrs. Joe Brett, Alternate Election Precinct No.6 Mrs. Carl Partlow, Judge- Calhoun High School Mrs. Leroy Braden, Alternate Election Precinct No. 6A Mrs. Chas. Moore, Judge Travis Jr. High School Mrs. Tom Flores, Alternate Election Precinct No.7 Mrs. Fred Marek, Judge Precinct No. 2 Whse. Pattie Jurek, Alternate Election Precinct No. 10 Ervin Hermes, Judge Olivia Community Center Mrs. Bert Abraham, Alternate Election Precinct No. 11 Mrs. Lewis Pooley, Judge Point Comfort City Hall Mrs. Larry 'Hamilton, Alternate For the purpose of this election only, the qualified voters of that 'part"of the County CommissionersJ Precinct No.4 within the metes and Dounds of said Navigation District are to vote in Voting Precinct No. '2 at the Agricultural Building on the Fair Grounds. ': I The County will furnish~all supplies fot such Navigation District Election, and the returri thereof will be made to-the County, and for that purpose, and public convenience, the County Clerk's and Sheriff's office will receive the returns as required '. by law; however, the expenses of the election are to be refunded to the Cou~ty by the Calhoun County Navigation District. THEREFORE, any duly qualified resident property taxpaying voter of that area of Calhoun County heretofore designated as Commissioners' Precinct No. 1 which includes voting boxes Nos. 1, 2, 2A, 3 and 4 are eligible to file as a candidate for election to the office of I I o C\t o o Cl o I I 1''':~\,':1' : .~CJ\; Calhoun County Navigation Commissioner, Place No.1, and any resident qualified,'property taxpaying vot~r in County 'Commissioners I Precinc ts Nos. 1, 2 and 3 and that part of ,County Commissioners' Precinct No.4 included within the metes and bounds of the Navigation District are eligible to file as a candidate for, the election to the office of Calhoun County Navigation Commissioner at Large, Place No.5. Any resident qualified voter within the metes and bounds of the Cal- houn County Navigation District as defined by Chapter 195, Section 2, Acts of the 53rd Legislature of"Texas, Regular Session, 1953, may vote for the candidates for the office of Navigation Commissioner at Large, Place No.5, at their established voting precincts as above described. Any resident qualified voter of Calhoun County Commissioners' Pre- cinctNo. 1 may vote on candidates for the office of.Navigation Com- missioner Place 1. For each such office,the person rece~v~ng the highest number of votes will be declared elected. The polls will be open from 8: 00 A. M. until 7:00 P. ,M. on June 2nd, 1973. The County Judge has directed that a copy of this order be delivered to the'Election Judges heretofore designated and have the same posted as required by law. Of this Order this the 16th day of March,,1973, please take notice. COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS By (s)Willis F. Jetton Willis F. Jetton, County Judge ____'__~?Jpoun County, Texas (s'eal) , . -- , "' , . - -, " ' ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Calhoun County, Texas Clerk, COUNTY PROPERTY - LONG MOTT SCHOOL Motion by Commissioner Lindsey, 'seconded by Commissioner Kabela, and carried, that the Resolution be entered: RESOLUTION AUTHORIZING COUNTY JUDGE TO CONVEY CERTAIN LOTS. IN TOWN OF LONG MOTT TO CALHOUN COUNTY INDEPENDENT SCHOOL DISTRICT WHEREAS, by deed dated August 23, 1928, recorded in Volume 16, Page 327, of the Deed Records of Calhoun County, Texas, W. H. Badger, et aI, conveyed to E. M. Tanner, County Judge of Calhoun County, Texas, and his successors in office, for the use and 'benefit of-Common School District No. "4;-the following-ciescr:Lbed"property,"to':w:Lt:- ,.. Lots numbered Three (3), Four (4), Five (5), Six ~(6), Seven (7) and Eight. (8) in Block number One (1) and Lots numbered Ten (10), Eleven (11) and Twelve (12) in Block number Two (2) of the Town of Lont Mott, in Calhoun County, Texas, according to plat of said town recorded in Volume Z, Page 1, of the Deed and Map Re- cords of said County; 'l~~Z and WHEREAS, heretofore, Calhoun County Independent School District, through the process 'of consolidation, became the owner of all assets of ,said Common School District No.4, so that title'to the above . described lots is now held by the County Judge of said county for the use and benefit of said Calhoun County Independent School District, and WHEREAS, it is the desire of the County Judge to convey said to said Calhoun County Independent School District, and said Judge 'desires to have the Commissioners Court of ' said county dicate its approval by authorizing said-County Judge to make conveyance; property County to in- such I NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: SECTION 1. That, inasmuch as said County Judge holds title to said lots for the use and benefit of the Calhoun County Independent School District, said County Judge, Willis F.Jetton, be and he is hereby authorized to execute and deliver to said Calhoun County In- dependent School District a deed conveying all of the above described lots to said Calhoun County Independent School District"such:deed to be without warranty of any kind, express or implied. SECTION 2. That this resolution has no bearing on and in no manner effects any portions of any streets or alleys mentioned in the aforesaid deed of August 23, 1928, recorded in Vol. 16, Page 327, of.the Deed Records of Calhoun County, Texas. PASSED AND APPROVED this 16th day of March, 1973. (seal) ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County '" _, ," , _ " , , , ' ,'" _ " . " _ _ .c.oJ'1~'1I"~S"IONERS COURT OF CALHOUN . COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge I Clerk MOSQUITO CONTROL DISTRICT - ADVISORY COMMISSION Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the following persons -be~appointed- to" the - Mos'quite, - --, Control District Advisory Commission: 1. Willie Peikert 2. Joe Brett 3. Leo Kainer 4. Eldon Gooden 5. Joe Rubio Place 1 Place 2 Place 3 Place "4" At Large I FAIRGROUNDS -WATERi.'.LINE, LITTLE'LEAGUE BALL PARKS Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, ,that a 2" water line be installed from the rodeo arena to the Little League ball park at the fairgrounds. l' B~3' ARCHITECT - COUNTY BUILDINGS Mr. Warren Young, Architect of 'Victoria, met with the Court to discuss plans for building a new office building on the property adjacent to the County Library and also to discuss the possibility of-purchasing the old First State,Bank & Trust Building in downtown Port.Lavaca. I Mr Young told the Court that the County would have to furnish a soil analysis on the property if they decide to build 'a new building.. He stated his fee would run 9.75% on $100,000.00 construction and 9.5% on $200,000.00 construction plus dup~ication of contract docu- ments which would run approximately $300.00 to $400.00 plus travel for inspections after construction starts. o N o Ci (.:l o If the Court decides to purchase the First State Bank & Trust building Mr.Young stated his fee would be 14.5%, his consultation fee would be $30.00 per hour anda. Je.e. of.$J2..00 _p:er hour for Ii, Sr.. .Draftsll!an.. , . . _ , Motion by Commissioner Wedig, seconded by Commissioner Kabela, and :carried, that Mr. Warren Young be employed as an architect for the County and authorized the County Judge to execute a contract with Mr. Young on behalf,of'Calhoun County. . , MINUTES AND ADJOURNMENT I On this, the 16th day of March, A.,D. 1973, at a Regular Term of the Commissioners' 'Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ATTEST: Judge Clerk SPECIAL MARCH TERM HELD MARCH 28, 1973. I THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 28th day of March, A. D.'1973, there was begun and holde~.at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' t8A' Court, within and for said County and State, same being a Special ' March Term, 1973, and, there were present on ihfsddli"teuihe--follo'win'g'-" members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R.,W. Sanders Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 'Commissioner, prct.'4 County Clerk I whereupon the following orders were made and entered by the said Court,'to-wit: DRAINAGE PROJECTS. - VICTORIA COUNTY & CALHOUN COUNTY The Court met with the Victoria County'Commissioners' Court. Victoria t - _ _ County Drainage District No.2, Calhoun County Drainag~ District No. 11, Calhoun County Soil & Water Conservation District and engineers and conservationists with the Soil Co~servation'Service, to discuss, mutu?l drainage problems involving Calhoun County and Victoria County. The following persons were present: Bob Mansfield Roy Rogers, District Conservationi~t"Victoria Alfred Vanderstucken, Area Conservationist, Soil Conservation Service Terry E. Smith, Civil' Engineer, ,Soil Conservation Service Wayne Lindsey, Commissioner Prct. 3, Calhoun County Earnest Kabela, Commissioner Prct. 2, ,Calhoun County James F. Houlihan"C9~nty Auditor, Calhoun County Pete Wright, District Conservationist, Soil Conservation Service R. W. SanderEi; 'Conim{s's'foner, 'prc't. 4; Calhoun County Fritz Sturm, Calhoun County Soil & Water Conservation District Curtis Nelson, First National Bank of Port Lavaca Jess Holman Bobby Matson Curtis Foester Mike Fricke, Attorney for Drainage District No. 11 Willis F. Jetton, County Judge, Calhoun County Louis Foester, Jr. Owen Brett, Commissioner, Drainage District No. 11 Mii.i 'CameroIi.,'KGUL Radio" . ,.. , " ' R. R. W~lleman, Secretary, Drainage District No. 11 Marvin Lockhart, Cornl1!iss:i:(~~er ,Prct. 4,.,victoria. ,Cqu.~tY... Frank 'E. 'Wedig, Commissioner Prct. 1, Calhoun County' Guthrie Sklar, Commissioner Fret. 1, Victoria County William Sparks, County Judge, Victoria County E. L. Crisp, Commissioner Prct. 2, Victoria County Alvin Helwig, Commissioner Prct. 3, Victoria County Elias,Martinez. , James McSpadden, First State B~nk & Trust Co., Port Lavaca Fred Knipling, Commissioner, Drainage District No. 11 R. H. Matson, Commissioner, V~ctortaCCoun~yDDrainage Dist. No. 2 P61ly Taylor, The Calhoun Citizen Bill Bauer, Calhoun County Soil & Water Conservation District I . . _ _ . __ _. r _ . _ _ . _ . I :--..- I o N o Cl '-l Cl I I 1"8'5" ,', -. ~. '< ~>,,-') ; '.,' ... Bert Bindewald, Calhoun CountySoil & Water Conservation District Mrs. Rae Elder Mrs. Rowland Wilson Mrs. Mabel McConnico Mr. H. V. Heyland Alvin Hahn, Calhoun County Soil & Water Conservation District Emmett Albrecht, Commissioner, Drainage Distric.t No. 11 Leonard M. Fisher Louis Robles, Commissioner, Victoria County Drainage Dist. No. 2 Gene Traylor, Calhoun County Soil & Water Conservation District MINUTES AND ADJOURNMENT On this, the 28th day of March, 1973, at a Special Term of the Commissioners' Court 9f Calhoun County, Texas, on motion duly made, seconded and unanimously carried,the minutes of the previoffi meeting were approved. ATTEST: ~ ~ ,'rne,~ Mary L is'McMahan, County Clerk Judge REGULAR APRIL TERM , HELD 'APRIL 9, 1973 1 ( (j .':',' .~( '. ',:. l THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 9th day of April, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular March Term"l973, and there were, present on this,date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 . Commissioner, Pret. 3 Commissioner, Prct. 4 Coun~y Clerk whereupon the following orders ~eremade and entered by the ~aid Court, to-wit: }7'8,6 MUSEUM - CURATOR The Court discussed the matter of employing a part-time curator for the'Museum, the salary of the curator and also the hours the Museum is to be open. , . The Co.urt ,decided to set the salary of the curator at $1.8'0 per I hour for 12 hours per week. They also decided that the Museum should be kept open from q:OO P. M. to 6:00 P. M. on Tuesdays and Thursdays and 9:00 A. M. to 1~00 P. M. on Saturdays. Motion was made by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that Miss Sallie Wilson be employed at Museum Curator on the basis of 12 hours per week"ilt'$1:80'per" hour, effective Tuesday, April 10, 1973. EXTENSION SERVICE ~ ASSISTANT COUNTY AGENT Di;rilid'Wolfe; Assistant:.Couiity'Agent, met with the Court to give his Annual Report". . The Court thanked Mr. Wolfe for his report and commended him for the work he is doing with the youth of Calhoun County. ROAD AND BRIDGE FUND APPORTIONMENT I Motion'by'Commissioner Lindsey, seconded by Commissioner"Kabela, and carried, that the Road and Bridge Fund be apportioned as follows: Precinct No. I Precinct No. 2 Precinct No. 3 Precinct No. 4 26.50% 23.25% 16.75% 33.50% TEXAS PARKS & WILDLIFE DEPT. - BOAT RAMP, BIG CHOCOLATE BAYOU' -' On a motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, the Commissioners' Court authorized Calhoun County to enter into a service agreement with the Texas Highway Department and the Texas Parks and Wildlife Department for, cons truction of a public boat ramp at the State Highway if.238 bridge over Big Chocolate I Bayou 2!:i miles 'south 'of Port .Lavaca, to be funded by the Texas Parks and Wildlife n€partment and, if required, matching Federal Bureau of Outdoors Recreation funds; further, that Commissioner Frank Wedig is designated as project manager and County Judge Willis F. Jetton is designated contracting agent having authority to act for Calhoun ,County; finally, that a copy of this order be forwarded to the Texas Parks and Wildlife Department as a official request for obligation of funds for this purpose in the current fiscal year. I C N o C Cl Cl I I 1\Ci),~ ~~o~ .r. HISTORICAL SURVEY COMMITTEE Motion by Commissioner Lindsey, secorided by Commissioner Sanders, and carried, that Mrs. D. L. Traylor" -Jr. be appointed to the ,Calhoun 'County Historical Survey Committee. FUNDS - SHERIFF I S DEPARTMENT On motion by Commissioner Sanders, seconded by Commissioner Lindsey, and carried, the County Treasurer and the County Auditor are authorized to close the bank account of the Sheriff's Department for the period 1968-1972 by stopping payment on outstanding checks and issuing cashier's checks in their stead. PROBATION DEPARTMENT - SIGNS .' ".., Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that two~ (2) signs be purchased for the Probation Department. ,I SOIL CONSERVATION WORK APPLICATION - PRECINCTS ONE & THREE Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that the following Soil Conservation Work Applica- tions be approved: NO. 1-36 CALHOUN SOIL AND WATER CONSERVATION DISTRICT #345 19_ PORT LAVACA, TEXAS TO, ,THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: THIS IS TO CERTIFY, that,Cooper?tor, Melbourn Shillings, has duly made application to 'the Calhoun Soil & Water Conservation District No. 354 for the approval of a project as numbered above for the purpose of. the ,conservation of .the soil and ,the prevention ,ofiO:waste , , by erosion to the soil upon his farm,. located in Calhoun County and described as follows: Drainage Ditches cleaned out. That a determination has been duly made and it is found that this p,rpj:ec,t ,compliments the ,master, plans of the Calhoun Soil and Water Conservation ,District No. 345 for, the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion,: 7 miles South on 316 and 12 miles south on 316 on Goggans land. Therefore, the Calhoun Soil &, Water Conservation District #345, acting by and through its supervisors, joins with the above cooperator I"Sj8 in requesting the cooperation and assistance of the county as authorized by Article 23.72-G" by authorizing the use and employment of the machinery and ~quipment of Commissioner's Precinct No.1, during any available time when the same is not required for the purpose of maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfl,l~~Y_ ::>I,l!>I!1!t!:~1, , . .:-.. . _, (s) Alvin A. Hahn Supervisor of Calhoun Soil & Water Conservation District J345 I Submitted By: (s) Melbourn Shillings Rt. 2, Port Lavaca, ~exas Phone No. 552-3059 NO. 3-18 CALHOUN SOIL & WATER CONSERVATION DISTRICT #345 :1.9_ PORT LAVACA, TEXAS TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY,' TEXAS:, THIS IS TO CERTIFY, that Cooperator, Paul J. Michalik, has duly made application to the Calhoun Soil & Water Conservation District No. 354 for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosio~ _ tl? t_J;1~ _ sop, I,lP<?P- :h~::>. fa~m, , 19C:,?tf:!~_!n, C~Jl:101,1~_ Q91,lnty I and described as follows: Clean existing ditch and cutting one new ditch. ," That a determination has been duly made and it is found that this project compliments the master plans of the Calhoun Soil & Water Conservation District No. 345 ~o~ the preservation of the soil and the preservation of waste through erosion to the soil and that the followin~practices,should be carried into completion: Therefore, the Calhoun Soil & Water Conservation District #345; acting by and through its supervisors, joins with the above co- operator in requesting the cooperation and assistance of the county as authorized by Article 23~2-C, by authorizipg the use and employ- ment of the machinery and equipment'of Commissioner's Precinct No. 3, during any avai~able time when the same is not requirea for the purpose of"maintaining the public roads',.and highways' within said Precinct of Calhoun County" Texas. ,', Respectfully submitted, (s) G. C. Traylor, Supervisor of Calhoun ,Soil :&. 'Water Conservation ,District .ff3"45 ..' " Submitted, by:. " (s), Paul J,. .Michalik ,. I fflg COUNTY PROPERTY - LOT 28, BLOCK 7, WESTSIDE SUBD. I Motion by Commissioner Kabela,.sec9nded by Commissioner Wedig; and carried, that an order be passed authorizing purchase of Lot 28, Block 7, Westside Subdivision for a price of $5,000.00 cash, with the understanding that the seller retains the building on the lot and is obligated to move the building off the lot with- in 30 days after the sale is consumated and if he fails to move said building within 30 days after sale is consumated the County will take possession of building; the County to be furnished with a General Warranty Deed; also, with an Owner's Title Policy with premium on title policy-.~~_~~_p~~d ~y _G~lhQun County~_" This lot is to be used in connection with a drainage project in Westside Subdivision (Little Mexico). o N o C ~ COUNTY AUDITOR'S MONTHLY REPORT C The County 'Auditor presented 'his report of-accounts allowed consisting of checks 911 through 1378, and. after reading and veri- fying same, motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that said report be approved. 7 II COUNTY TREASURER'S MONTHLY REPO~T The County Treasurer presented her monthly report, and after reading and verifying same, motion' was made by Commissioner Lind- sey, seconde~ by Co~issionerWedig, and carried, that said report be approved. TAX ASSESSOR-COLLECTOR'S.MONTHLY REPORT The Tax Assessor-Collector presented her report for the month of February, and after reading and verifying same, motion was made by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that said report be approved. II APRIL 13, 1973 CONSTABLES - EXPENSES Constables Gene Garner, Prct. 1, Leroy Sparks, Prct. 2, Phil Howard, Prct. 3, Johnny Davenport,. Prct. 4, and Teddy Hawes, Prct. 5, met 1 9:0 with the Court to discuss the matter of more eXRense money for each constable. Gene 'carner'stated'that'aii five'of'the 'c~~stabies'had incurred expenses totaling $3,836.04 for the first three months of 1973. The Court stated that it is in agreement that more expense money is necessary but some study is necessary to decide on ~' figure. I APPLICATION. TO CLOSE ALLEY - OLIVIA TOWNSITE Mr. Mike-Fricke, Attorney for Mr. Eric McCabe, made application to the Court to close the alley'or utility easement bisecting Block 52 of the Olivia Townsite. THE STATE OF TEXAS I COUNTY OF CALHOUN I ~-,----~- ----.---....- PETITION FOR ABANDONMENT OF PUBLIC RIGHT OF WAY - 'TO THE JUDGE AND COMMISSIONERS' COURT OF CALHOUN COUNTY, 'TEXAS: We, the undersigned, being eight or more free holders in Precinct No. 10, Calhoun County, Texas and being residents and-or landowners in Calhoun County, Texas, hereby petition the Commissioners' Court of the County of Calhoun, State of Texas, to discontinue, abandon and close for all purposes or easements and/or rights of way in I the following described are?, to.-:~~t_:. ,__.__. _.. ,_ ,,' __ _~._ .__. _ Being all 9f that road right of way or easement, shown on Block 52, Olivia Townsite of record in' Volume M, ,Page 532, Deed Records ot Calhoun County,. Texas, said right of way being perpendicular to and abutting. the rights of way lines of First and Second Streets, res- pectfully, within the Townsite of Olivia. All of the undersigned have joined in this petition and would state Calhoun County nor the State _o.f.._~.x_~~_ha~~ ~~~e_r. .o.p.EO..~e_<! _o.r_El~~~tained in any portion of said right of way or easement and there is no neces- sity for the continuance of said right of way or easement. , , The: undersigned also state that due notice of this petition has been given as required by law and prays the Commissioners' Court of Calhoun County; Texas, to enter an order discontinuing, abandoning and closing the above described street, right of way or easement. '-... - . .. . . WITNESS OUR HANDS this 5th day of October,'U972. , (s) (s) (s) (s) ,(s) , '(s) (s) (s) Mack 1. Bell -. . Willie Mae Hienze J. E. To~s;end Frances Hienze Mrs:. Fr.itz Herzog Nrs. O. H. Whitstene Leo F. Morish Eric W. McCabe I I o C\l o o ,;::, CJ I I l' 1;\7 11 -~.;1'. .Ii NOTICE OF APPLICATION TO CLOSE PUBLIC RIGHT OF WAY THE STATE OF TEXAS l COUNTY OF CALHOUN l Notice is hereby given that an application will be made to the Commissioners' Court of Calhoun County, Texas, at a regular session to, be held at the Calhoun County Courthouse, Calhoun County, Texas, for the purpose of hearing an application by the undersigned to close that road right of way or easement, shown on Block 52, Olivia Town- site of Record in Volume M, Page 532, Deed Records of Calhoun County, Texas, said right of way being perpendicular to and abutting the rights of way lines 'of First and Second Streets; respectfully, within the Townsite of Olivia. DATED this 5th day of October, -1972. (s) Willie Mae Hfenze (s) J. E. Townsend (s) Frances Heinze (s) Mrs. V. ,L. Whits tine (s) Mrs. Fritz Herzog (s) Mrs. Leo Morish (s) C. L. Agee (s) Eric W. McCape (s) Mack 1. Bell CERTIFICATION OF, POSTING OF NOTICE OF INTENT TO CLOSE ALLEY OR EASE- MENT IN BLOCK 52, OLIVIA TOWNSITE I hereby certify that notice of the intention of Eric McCabe and seven other freeholders in Calhoun County, Texas', Precinct 4, was posted in writing stating that an app1icption woula be made to the Commissioners' Court of Calhoun County, Texas, at a regular session to be held at the Calhoun County Courthouse, Port Lavaca, Calhoun County, Texas, for the purpose of hearing an application by Eric McCabe and seven others to close that right of way, road, alley or easement shown on Block 52, Olivia Townsite of record in Volume M," Pa'ge 532, 'Deed Records of Cal- houn, County, Texas, said right of way being perpendicular to and abut- ting the right of way lines of First and, Second Streets, respectfully, within the Townsite of Olivia. Said notice was posted in said ,three (3) places more than twenty (20) days prior to April 13, 1973, one notice was posted at the Courthouse door and two (2) others in the vicinity of the easement sought to be closed. . - - . --+ . - ~--~--*---- - ._.~.- -~-_._-- - - ..---- --- Witness my hand this, 13th day of April, 1973. (s) Mike Fricke , _ J:1ils~X!:!c:ls~___ _ Motion by Commissioner Lindsey, seconded by Commissioner Kabe1a, and carried, that the following, order be entered: ORDER ABANDONING AN EASEMENT IN ,OLIVIA TOWNSITE - VOLUME M, PAGE 532, OF THE DEED RECORDS OF CALHOUN' COUNTY. TEXAS Whereas, on this 13th day of April, 1973 , at a regular session of the Commissioners Court of Calhoun County, Texas, came on to be considered It9:2 an application by Eric McCabe and seven others to abandon and close that ~erta~n easement 'or right-6i'way'bisecting Block-52;-Olivia Townsite, the plat of said Townsite appearing of record in Volume M, Page 532 of the Deed Records of Calhoun County, Texas; and Whereas, it has been determined that proper notice has been posted in three (3) public places in accordance with Article 6705 Revised Civil Statutes of Texas, one being at the Courthouse ,door and the I other two being-in the vicinity of the easement sought to be closed, more than twenty (20) days prior to this 'hearing this' 13th day of, April, 1973; and Whereas, it has been determined,that three (3) days notice, as re- quired by Article 6252-17 Revised Civil Statutes of Texas'has been posted on a bulletin board located at a place cpnvenient,to the public in the Calhoun County Courthouse, which notice, among others things, included the following agenda item, to-wit: "An application by Eric McCabe, et al to close that certain easement or right of ~a~ bisecting Block 52, Olivia Town- site, the plat of which Townsite is of record in Volume M, Page 532, Deed Records. of Calhoun County, Texas. Said ap- plication is not an application to close a street, but an alley or utility easement"; and Whereas, all of the landowners of Block 52, Olivia Townsite have either applied to close said easement or have consented in writing to said abandonment; and Whereas, no one has appeared before the Commissioners Court of Cal- I houn'Couuty;'Texas; 'to contest the'abandonmentof said-easement;-and- Whereas, it has been determined th?t said easement has never been opened or used by the' County of Calhoun, State of Texas, and no pub- lic necessity exists for the continuation of said easement. NOW THEREFORE, upon motion made' by Commissioner Lindsey, seconded by Commissioner Kabela, and passed it is ordered ~hat easement bisecting and transversing Block 52, Olivi,a Townsite, the plat of which towns'ite -appears of record in VoL', M,page 532 of the Deed Records of ,Calhoun- ~ounty; Texas,be and the -same is hereby 'discontinued, abandoned and' closed. , , Entered this 13th day of April, 1973. , (s) Willis F. Jetton Willis F. Jetton, County Judge Calhoun County, Texas ATTEST: (5) 'Mary Lois McMahan- ,- Mary Lois McMahan, County Clerk Calhoun County, Texas Commissione~ Earnest Kabela voted Commissioner Bill Sanders voted Commissioner Wayne Lindsey voted Commiss~oner,Frank Wedig,voted Yes Yes Yes Yes I I o C\l o c C1 o I I t9';J PLAT.- BAYVIEW ESTATES SUBDIVISION, SECTION I Motio):! by Commissioner Sanders; s,econded by Commissioner Lindsey, and carried, that the following order be entered and authorized County Judge to execute said order: , o R D E 'R ----- On this the 13th day of April, 1973, came on' :to be considered the ap-,- plication of Marshall C. Hooker, Trustee, the pwner of Outlots Seven (7), Eight (8), Nipe (9), Ten (10), and Eleven (11), Outblock Nine- teen (19) and. OutlotsOne (1), Three (3) and Four (4), Outblock Twenty (20), Port O'Connor Outlots, Sa~tiago Gonzales Survey, A-19, Calhoun County, Texas, said application being in the nature pf a proposed de- dica'tion of platted subdivision to be, known as Bayview Estates, Section 1; and the Court being in regular session,. having considered the matter in, du~ order on the published agenda of said meeting, and being of the opinion that said dedication and plat have been properly prepared and presented, it is accordingly ordered that the plat and dedication of BayviewEstates, Section l,a suodivision out of Outlots Seven (7), Eight (8), ,Nine (9), Ten (10) and Eleven (11), Outb'Lock Nineteen (19) and Outlots One (1), Three (3) and Four (4), Outblock Twenty '(20), Port O'Connor Outlots, Santiago Gonzales Survey', A-Ie, Calhoun County, Texas, be and it is hereby APPROVED ,and s~id plat and dedication thereof of said subdivision is hereby ordered recorded in bhe Deed and Plat Records of Calhoun County, Texas,' to be, entered in Vol. Z, Page 474.of said records. It is specifically ordered that the streets dedicated for public use in said subdivision are noc accepted for public maintenance at this time because same do not meet the required minimum standards for ac- ceptance of public maintenance and the approval of the dedication and plat of Bayview Estates, Section 1 shall not be construed to be an acceptance of said s~reets for public maintenance until such time as 'said'streets 'are 'properly 'prepared 'and conformed to the minimum re- quirements as may be established from time to time and until further order of this Court. "~'-'-- '--'--'-~._"-.--~ ORDERED AND ENTERED this the 13th day of April, 1973. ,GOMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS: ,By (s) Willis F. Jet,ton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk PLAT - BAYVIEW ESTATES SUBDIVISION. SECTION ,II Motion by Commissioner Sanders, seconded by Commissioner Lindsey, and carried, that the following order be ~nt~r~d a~d,~~tho~ize~ the County Judge' to 'execute 'said 'order ;'- . -. , ' 1!9/4' ,..O.R D.E,R On this the 13th day of April, 1973, c,ame on to be considered the application of Marshall C. Hooker, Trustee, the owner of Outlot Four (4), Outblock Sixteen (16), Port O'Connor :Outlots, Santiago Gonzales Survey, A-19, Calhoun County, Texas, said application being in the nature of a proposed dedication of platted subdivision to be . .. . known as Bayview Estates, Section II; and the Court being in regular --session, having consideredtthe matter ~n 'due order on the publfshed agenda of said meeting, and ,being of ,the opinion that said dedication and plat have been properly prepar,ed and presented, it, is accordingly ordered that the plat 'and dedication of Bayview Estates, Section II, a subdivi.sion out of Outlot Four (4'), Out,block Sixteen' (16), Port ,O'Connor Outlots, Santiago Gonzales Survey, A-19, Calhoun County, Texas" be and it is hereby APPROVED and said plat and dedication thereof of said subdivisio~ is hereby ordered recorded in the Deed and Plat Records, of Calhoun County, Texas, to be entered, in Vol. Z, Page 475 of said records. It, is specifically ordered that the streets dedicated for public use in said subdivision are, not accepted for public maintenance, at this tim~ because same do not ~eet the required minimum ,standards- for ac- ceptance of pubric-majntenanceand the' approval, of the dedication and plat of Bayview Estates, Section II shall not be construed to be an acceptance of said streets for public maintenance until such time as, said streets are properly prepared and conformed to the minimum requirements as ~ay be established from time, to time and until further order of this Court. ORDERED AND ENTERED this the 13th day of April, 1973. COMMISSIONERS' COURT OF CALHOUN' COUNTY, TEXAS: ~ By (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk UTILITY PERMIT - COASTAL CABLE, INC., PRECINCT NO.4 Mr. Tom Garner, attorney for Coastal Cable, Inc., asked the Court for permission to bury underground cabl~._ilLsomeof _tl}e alJ,eyw,!ys ,in .the, Port O'Connor Townsite. Mr. Garner stated the trench would be'ap- proximately three (3) inches deep. Motion by Commissioner Sanders, seconded by CommissionerLind~y, and carried, that the :t:~P~t.til}g .r:e.~()~i!~~~1} beaqQp.teq:.. __. _. ._..:.. .__ .. CONDITIONAL APPROVAL FOR THE USE OF ALLEYWAYS IN AND ABOUT PORT O"CONNOR, CALHOUN COUNTY, TEXAS WHEREAS, on this the 13th day of April, 1973, the Commissioners' Court of Calhoun County, Texas, sitting in regular session, after due notice I I I f9~5 I of said meeting had been posted, including a notation on the published agenda regardi.ng the subject matter of this order; and WHEREAS, representatives of Coastal Cable, Inc., ~ Texas corporation, with its principal place of business in Port O'Connor, Calhoun County, Texas, did present ~ request to utilize the public alleyways in and about Port O'Connor; Calhoun County, Texas for the purpose of laying an underground cable television distribution system, provided, contin- gent upon approval by Commissioner R. W. Sanders of the specific alley- ways to be utilized; NOW, THEREFORE, upon motion by Commissioner Sanders, and seconded by Commissioner Lindsey, the following resolution was duly adopted: I Coastal Cable, Inc. is hereby authorized to lay its dis- tribution cable in the public alleys in and about Port O'Connor, Calhoun County, Texas, subject to specifically designating which alleyways the said Coastal Cable, Inc. desires to utilize and further subject to approval by Commissioner Sanders of the utilization of said specific alleyways so designated. The said Coastal Cable, Inc:, after designating specific alleyways to be utilized and after obtaining approval of Commissioner R. W. Sanders, shall present to this Commissioners Court a map in form acceptable, to,.th:i's,~C:ourt,;~hqwi:rrg' s'pEc'i:fi'c~ toC'strons' and 'routes of any underground cable. ' '" o ~ o - - ,-, ,~, o PASSED AND APPROVED' this the 13th day of April, 1973. (s) Willis F. Jetton ATTEST: (s) Mary Lois McMahan By: Opal M. Hayes, Deputy COUNTY BUILDINGS - ARCHITECT SURVEY REPORT Mr. Warren Young, Architect, met with the Court to give his report on the feasibility of purchasing the old First State Bank and Trust Com- pany building. ' I Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the offer of the First State Bank and Trust Company be rejected and the following reports be entered in the Minutes of the Cormnissioners' Court of Calhoun County, Texas, (1) Architects 1 Survey Report (2) Cost Estimate, Renovation of First State Bank and Trust Company Building (3) Memorandum of Commissioners' Court. -., ,- .-~, _.. .. ., .~,:,:,.. ,.,- ..'..;....,~;;.~ :~~ c '5 U R V E, Y I R E P OR T Fn~S1r S1r~1rE 1Bl~lr:lIfK a& lf~WJSlr CC<O>. IIBlWJ II lLlIJJ IIli'<lCS , C A L H 0 U N PORT LAVACA, WAR R E N ARC H I MEMBERS: 308 Young Street IR!E Ir:lI (Q)'\# ~ 1r II <0> IW COUNTY I TEXAS YOU N G T E C T S AlA VICTORIA, TEXAS I , - 1'9',1 WAr:tREN" YOUNG &ffi@0001i'[?:@1i'~ 512 ' 575,4935 308 YOUNG STREET . VICTORIA, TEXAS 77901 I April 7, 1973 . ,.,':", The Honorable Judge Willis F, Jetton County Commissioners Re: First State Bank & Trust Company Building - Survey Report o ;l C\J ~ 0 :>0 ~~ ~O ~' Gentlemen: We have thoroughly inspected the First State Bank & Trust Company of Port Lavaca pertaining to all phases of building construction as to the feasibility, suitability, adequacy and eccnomical aspects relating to renovating and refurbishing for general office spaces, I With reference to all the above phases, it is our finding that the exist- ing structure is of substantial sound construction, however, it is not conducive to your requirements ,relating to the proposed office spaces and environmental function as outlined in your memorandum regarding building. Several inspections were performed by our Office personnel. Our Mechanical Engineer, Mr. Wayne Holland, and Mr. James Y. Allen, the State Chief Business Affairs, Department 'of Public Welfare, accom- panied me on my last inspection survey March 30, 1973. I .; f'9'B REVIEW COMMENTS AND RECOMMENDATIONS: 1. ' SITE Automobile Parking Area is definitely lacking - No adjacent off-' street parking area. Location - remote - several block from County Court House. 2. BUILDING EXTERIOR Walls, parapet coping, and overall general appearance should be updated., The structure has been - expanded twice: I Original Building Width - 50' x 100' I First Addition - 24' x 100' Second Addition - 24' x 75' A new roof with new parapet wall flashings and counter flashings should be installed - (Three Roof Systems - Two Additions). New facade should be installed. 3. BUILDING INTERIORS Two M'.lin Walls - appear to be of Masonry Construction approx- imately 1 '-0" and 2'-0" thick (Due to the load bearing type build- ing construction during expansion phases). I '.',f. .' -.', , 'l'i'A',ti\,; l :;', ;:J.' I Existing non-bearing interior walls will have to be gutted. New general office type partitions and arrangements should be planned' to meet certain existing wall conditions'. Re-arrangement and enlargement of all restroom facilities will c C'..J o o A o be required. New Fire Rated Ceilings should be installed throughout interior (Existing ceilings are wood fiber - suspended from wood roof trusses - Original Building). Floor Area in Latest Building Addition has had water damage - I either from high water or from under floor water seepage. This being the case, all the entire existing floor areas should receive , ' new concrete topping to raise and level flooring throughout to eliminate future occurrences,. Much area of this existing structure will be wasted and unused due to existing conditions and limitations that will govern the re- novation. 4. MECHANICAL Existing Air Conditioning/Heating Equipment and Duchvork should I ,,,:",", 'I"l ~ 'j , ~u:u > -., " be removed due to age and arrangements. New equipment and ductwork should be installed to serve new Office Room Areas. 5. PLUMBING New sewer piping, etc., would have to be installed for new rest- room facilities. This would entail demolition and patching exist- ing concrete floors. 6. ELECTRICAL Existing lighting fixtures should be removed. Much of the exist- ing electrical outlets, switches and circuitry would have to be installed to serve new lighting and electrical outlets. 7. COST The undertaking of renovating the structure would be astronomical as I am sure that most Contractors would be reluctant in bidding this type of work, This then limits the Owner to a cost Plus a Percentage of VI/ork to be accomplished, which few Contractors would deem worthwhile; as it would be an all too time consuming Project with too many unforsecables pending. A new structure can be constructed for approximately the same expenditure as renovation costs, Therefore, consldering an I I I I o N o o ~ o I I <<..'1 ..';-. 2',(\\1/' ,iO:~. "":::""".,,.,...--.. facets and'ramifications we recommend that a total new building WY /lsk Attachments facility be designed, tocatedon a' site that has ample auto parking areas and constructed to encompass the Owners present and This would be in keeping with the current and future growth of Port Lavaca as well as an asset for the entire County. For your perusal, attached are copies of related correspondence from Mr. Wayne HoHand, our Mechanical Engineer, and Mr. James Y. Al1en, Chief Business Affairs, the State of Texas. :~~JZ~CHITECTS ~~':::-~/,,?, ,/ " " :?/-:-:,/",',,.. ;",' "-- -- ,,,'--:6"~ ,......-..:_~~.J..-~ _~....v' ./ ..>",:,.r'{\t.[)'~-'~ "b~ ~ 1<'_ ~ ' ~t tt::-... ... -~,~ ~~ ':, g~K~ "',~7'e (J F 2;;;': ",'""';~ future environmental requirements. Trust this meets with your approval. 202, ~ '" W ll: '~ en z <! :!! i....- .....-...... I """ I 1.--+ J to} 1--"1'" ...... eo{ ~ I 1 _L !lO" O. ORIGINAl. Bl.O'G. , 2!l'-0. 1ST, AOO'ITlON . '~'~, , I -"--t I 1 c:::J: C;:) w, I Mo8! " ' L--~, ~ ~' I " .1 I ; I 'ld'i'i +-l' I fTI fr.~,t:l' 11 F ~ 11':1 M J1 '!....;~1 P w 4- ! .". VAUl.T n,",,, I IolECH., I I 10.: tJ 1', r II .M- il 1 ~ . ES l' ;' OFFICE " !! LOIlBY " ~ :l' b :* ;, H '1 :1 1 .. 1 Ii '; , , I ; 1===( t ;, ,OFFICE I I I' ' .:~ . ~~"... ~'~:.~=-l:-,t=t:o;r-. ..:- . .ot ~ r OFFICE I if VL , I, ";-..=:::::-'--"-~, L 08 BY GUADALUPE STREET FLOOR PLAN SCALE: 1/16". "-0" 10,300 SO, FEET "-~' 2~#-6. 2 ND,AOOITlON L - - , I I I I SHED I I I' I .~""" ,~.c';;"";l.'."';~ " -::::r i<< ECH i' L: . o WORK R ()!) M _111~ il , '* i.- n -r.. tt:--:, .;~\' Ui" .. I' ',' ~......~ ,---\ ..r-- (, I!JYf" ~ I NORTH APRIL 6, 1973 "-: ~ . 20';8' STATE DEPARTMENT OF PU8LIC WELFARE JOHN H, REAGAN !lUILDING AUSTIN, TEXAS 78701 .....:..oj:'..~ ..~>' /",(.,.'.:1f'.',. ~~'~~" ":a.' ,,:; ...!~'''~'p~~ :; ~ " ,~: Ai \ ~~:- l ....;.. :; '~..' .......:...... I April 3. 1973 Jame, Y.'AlIen Chicf Business Affairs Mr. l'iarren YOtmg Arehite:t 308 YOQ;g S:reet Victoria, :'exas 77901, c C\l C Ci c~ o EE: Old Be.r.k Building - Port Lavaca Dear Nr. YOtmg: At your rec;.uest I sUr'leyed jointly vdth you and your engineer the old bank building i:1 Port Lavaca. It is my judgment that the structure is sOtmd, but does not ver'J economically lend itself to refurbishing for office space since it ~'Ias built for merchandisir.g in large ot:en areas. There are definite limita- tions as to parking and it appears to me that a nei'l roof would be needed on the buildL~g and a new coping on the parapets be~ore one could go into the interior of the building. I In looking at the mecha.~ical equipnent, it appears this Nould have to be completely replaced and ne,'T duct Hork installed. It appears in the ne:ler se:tion of the building that .'later has either seeped up fro;:] \mderneath the slab or it. has stood in 'later. Since it is located in the costal plain it has probably been tmder I','ater in a stom. It ,','ould appear that the existing floor cover- ing "lould ha'le to be removed and probably a topping poured through- out the buildL~g, both to raise the floor and to offset any con- crete killee! by moisture. ,A~,l1Y ratel~/believe this ,'Tould be a most expensive tmder- / \ . taking ,'Ihereas {' r approxJJ:w.tely the same money a net"! structure ,/ code! be bclF :'Iithout the .Iasted space that I':ould be in this ' building. ' /lSir)\{;;/I,e+y "c:\~r1' , 1~ t 1 t \ \:'11 .1' 'I, , \ <-- -'A\~Jt'" U. ,\ ,\, ~a"r~~ 0 .~~'o~\W "h'J" \ \ 2- I Z;(ID.f .:..::.-,.~-., . -....;. ......... . " J. WAYNE HOLLAND . CONSULTING ENGINEER HOUSTON, TEXAS 77021 April 2. 1973 420'1 LEELAND u D , .. 1 , 223-1It1 :1, fir. Warren Young, Archl teet 308 Young Street Victoria, Texas 77301 Reference: Proposed Calhoun County Office Building Port Lavaca, Texas. ." Dear Hr. Young: This letter Is to confirm our several conversations pertaining to our on sIte Inspection of the existing building fom.erly occupied by the First State Bank and Trust CQ"pany of Port Lav8ca. Texas, ~TIich was made on /1arch 30, )973. The purpose of this inspection was to determine the ade- quacy nod sultilbllity of existing illr conditioning, pll':nbing, <'Ind electri- cal systCf:1S should this building be remodeled and partitioned to serve as a general office 'building. It is with this In mind that w.3 ofter the follo~in9 c~~ents and rec~~nendatlons: 1. Air Co~dltlcni~ - Existing cqui~"ent appears to be fifteen to tl~nty years old <md of rcosonuuly sood repair for Its age.' The existing layout and urr~ngor.~nt uppc~rs to be suitoble for Its original ~se but most unsuitnble for a general office p~rtitjoning layout such as is contc;;!platcd. Cost of PClintcmlllce ond repair or existing c0,uipment tlOuld bo unccrti!lin. If t:,is building is to be used, I'JO l'Iould rc:cOiiT.1Cnd rrooval of existing Systc;.l tmd the InstalJiltion of new cquip;-,lcnt and duc\:\'JOrk to serve the neH intended use. I 2. !!.uC1bln'1 Systt'<]! - Existing toilet roX! facilities <Ire qulto Inadequate to r,;~c:t St;:;t., hCoLlith rcc;uirC;;1cnts for public buildings. Additienol fixtures h~uld have to bo added and at Icost ono toilet stall provided for eoch sex to nccQ,:<1od"to the ploysicolly handicapped. 3. E!cctrlc'llltSlSl - AlthcClsh e;dstlnn l'lirlng und r.uln electrlcol service m::'lY bc o:':;:quc,;;.:;, flOI~ i j~;,tin!J fixtures <lOa certrdn electricol pc\','Cr rcc.eptecle:; \:0,lId l:.:lva to b:! provius:l to serve the pJrtltioiled office Inyouts cOiltc;.,ploted. Illth reference to ill! of to:! nL::>vc, It Is our opInion thet tho co:;t of re- rr:odollna cnd/or rc"i"ccnsrt of this bui IdinO's I:,xklllical "l1d electrical SystC:-,lS could eelSil)' <,pj)rc:'cil th:lt of ciltircly nOli systems for 0 new building of similar size but of Denorol office oreD arransc@ont. Plc<lse ndvlsa If you 11;3vc nn',' question 0:1 the llbovc or If \'OU desire addltiC.11illl Infor;,,:1tioa on tilis I::ctter. S\n~erelY, I... \ n (/ ,_ "'\ ,,' c=::::::.\( \." '~I-"-\\~'\'" '... -~~........ J. \1"','110 Iiellend J~JIV cow . ~-., . "?,.. '- ,',: "< ," ; '.--~. , , 2,6"5: COST ESTIIV'ATE - CALHOUN COUNTY OFFICE BUILDING - RENCVATION .' 1st Stat~Bank ,','Trust Co. nuilding, Port L<1vacn, Tcx<1s,April 12, 1973 .'._ _.~ :.... n_ _0_'..____.___ __._,_. ...._'_.,. ,ltlJ;"" '... . _ n .__ __._..J__~ r-- -.-. _<___.___.._.h____._~".'~_ ..'-. .:.. R~ry\Q.\f.~f~Q()~ING $ 1 545 00 ,. -. - '. GUT EXISTING PARTlTIONS __..... -0 '. .... -.. .. ,1,500 90, ,,_.0, __,...'.,... "",,-,..-. " ' " " ' , .~r-..'1.0YE:;j:::XIS:rINO Cr:;:ILlr~GS Cl ,:,-.~, ' '-'" --"-----,.. '.', '-''' ".@::MOVE EXIS:rING AI~ CONDlTIm. I"GEQUI -1v',ENT" 'JeTS , ,800 00 3,00000 REMOVE CAPPING EXISTII~G' ELEC 'RICAL .... .'~. . .... . 2 ,4UO 00 REMOVE EXISTING ROOFlf~G 1,500 00 _MOVE PLUMBING FIXTURES g, .... . . -. . . . , , ._ _ _0>'- _......... _......__.,.___ ____ _,_.,.. ._ _. O'__.,_- . . ~ ._. , P LINE 1,20000 UB TOT, L' $ 1 1 ,945 00 U<GIHIS: 1Nl1E'OW . 'OW<Dl~1lC ilL IR .<4. ' . _~ .0- '"' ,,', ,NEW FhSCADE ,,8,00000, NEW GLASS & ENTRANCE DOORS 5, 000 00 , -. -'. - .- .' .:..~LOOR.1NG , 4, 120 00 DRYWALL Ph8TITIONS 8. [OINISHlt-J .. 10,00000 __Rf3~J~,L,.L FURRIN,G OF,~><ISTrNq ALL,.S & 'If'.JISHIN , '.,' ..4, 71!Q 00, , '. ....'1-.....' '. " "," ~., ,QR~_& ME.:,TAI. r-RAIv'E,S.. . '." _. ~._ _.n ... _. 0 . _.... _ '. ". 3,20000 , $ 47,01500 Page 1 of 3 2Q!fr I 1--,-- -- - f,'. ;_:-.....__._ __._ 'Au__". _~ .__. '_h'__.. ~._... l . . 1--- ---- '- - - -... - ---- ____H , ;___E?A,$E ,('/JNYL) i , ' t,-.........-~ . -.. . .. - - L. Ft,.J~R. l'::,~<!$TING CQL!.}MNS : . !' ~~~T~~.j VAULT OPENll'i,~S tn' - , '" MISCELLANEQ.US PATCf-W.L3 ~ PAL TINQ. CAUL.KING &. GROUTING CERf>.MIC TILE ",REWORK STAIR, , ~UILDING SPECIALTIES: !-- L. Building Sign. ',' _ ' I I Bulletin Beards '''. Directory B" Toilet Partitions Toilet Accessories JNS\.:LATICN, NEW CEIUr'JG . - -' -l;--"-' . --.. ,ROQFING; _, ,Flashing J'lew Parapet Cap __._'.. ,_, Guilt-:Up Roofing ~.'..._, __' _!'v\ct~t Roofing ........ - -.."-..-,,-. ...-..' .-.-- --;'~. ',Page 2 of 3 , , , ...".... ,rds XTENDE SUG-TAI,... " 47,015 00, . , 700 00 200 00, 10000 ,1..,500 QO n _:?50 00 _ 1, 075 00, , 1,80000 I" '.' .., -" --. .... .-...-. "-.-- 200 ,09_ .. _.. 335 00, ,.., 72500 .,95000, ,1,821 00, .,$,695 00 1,50000, ,. 40000 '" 4 , 000 .00 ,_,..,_ ...507 001... 69,773 00 . 2;01":' _._----------^------_._--_.-.~.....-._'--_._~---.~. ,,- -_._..- - --.. ".'. .--- . , ' ><:TE::;NDE SUr3,-T,TA~, , 09,773 00, __AIR CONDITIONING ,30,000 00 ELECTRICAL 20, mo 00 o '-C;'f" "'" ,........,-,...,'...-,-. .." - ........-- ..,-,.., _--E:;.-U,',- 'E2F,JQ. .__._______.. o -...Q."..,,-... ,..'",..,',..,.., __~P.ERVlSlOf>:.l " ~2,OOO 00 5,00000 '.' QLEAN-LJP" 1 ,!jOO 00 =~~~":-':?~-~ ~,1;--'~)Jdv;'~~.~:~' TOT L LADO ,& rVIATE IALS 1:3fl.D7:"~ 00 --.'- ...,.-;.....-. ' __-rFORIVANCE80ND (1%), 1,38873 _____...._.___~_..._. ..... _._", ._..u. _ _ "_~'__ BUILDER'S RiSK, 20000 ^ . . ,(:\S;~-) __,OVEf::HEAD &,P.ROFIT (20%)" J.O(;/c , ~)a"--..:-:,___ . "/,_. ,.~ .:~': :'" ~ :"',,(L/" 2B,O~2 35 :.......Cot'.>lTINGSNCY (10%) '--0', ,.,..,....", ";C' 1-'''''' '" .:~~5\::.:'.'~\~L...l..-~. .t;.( /:?,,".-..f',:c",: 7 ~ C?"-?/ '\ I, '/ 16 ',,'55 4~_ ~--..----- .--" --. "TOT L, CeNT" ACT, F'RI E 1115 409 49 " , t--..-~_._.. ----- p,.._m.".>_ --- ---- I.--...--_.~.".._:,--,."..~ ... " ' ... -.:....6C::;QUISlTION .Of'" [->ROPERT( ,EN CA ..HOUi'-l C ']lJr--JTY 2~,OOO 00 TOT ~ PRO,JC 'T ,C;;OST 205,409 49. ... ----1..--- . - ' _._-:..__~... ___ - ,"_ _",__ 0.. ".._.. ...,... .._ _. _. . _.~___.__~_~_.._____.___._~~____....__~_.~_._. ..__~_.___ .w.'_.,____. _ __.__"__._, -. ..-_.",-.... " . . . ','>,Page:,3 of 3 .~ ',: .\ . :"~':'.,;....> ",; ~.: " ,~. ,', " , ." , " ~. .- -' ."" . .... '...;........ , ';.,~ ":" -~,~"'::/:~>F~~". " ' ',.' 2'@S ,.(., MEMORANDUM RE: POSSIBLE PURCHASE OF OLD FIPST STATE BANK AND TRUST COMPANY BUILDING FOR REMODELING OR RENOVATION INTO ~~ FOFICE BUILDING FOR GOVERN- MENTAL OFFICES. " 1. I In considering the captioned matter, the Commissioners Court has taken into consideration the followin~: 1. Survey Re;:.ort of ~'Ir. ,larren Young, Architect, dated April 7, 1973, which contains said architect's findings re- suIting from his inspection of said building, and which also contains the comments of the persons with whom he consulted, including Mr. J. Wayne Holland, Consulting Engineer., 2. Cost Estimate of Mr. Warren Young, Architect, giving his estimate of the cost of remodeling or renovating said building into an office building as contemplated by the Commissioners Court. II. , I Supplementing the matters pointed out in said Survey Report and Cost Estimate, the Commissioners Court would point out the following: 1. One of the purposes or acquiring additional office space is to supply a permanent office for the newly created Probation Department. The Probation Department is an arm of the District Court, County Court and Juvenile Court. For this reason, the Pro- hation Department needs to he loqated reasonably close to the courts. It is felt that the Probation Department could not be moved to the old bank building, as this would be so far away from the courts as to make the operation of the courts awkward and Sluggish where probation matters are involved. 2. First State Bank and Trust Company no longer owns the I parking lot which was formerly used with their building. There- fore, no parking facilities would be included with any purchase , of their building. 3. It has been suggested that the County might "be ,able to lease some parking space. In this connection the Court makes the fOllowing observations: 2;09 , , ' , (a) Having to pay lease money or rental for a parking lot would increase, the,.overall, cost .to. the ,County. by.the__ , , . . . , ' , , amount of the rental. I (b) A lease contract of more than a year's duration would require the COWlty to obligate future funds. A' cOWlty cannot legally obligate ,future fWlds (as opposed to current funds) except in the manner and for the purposes authorized by law. o N o o Cl o A lease contract on parking space for only one year would be of little value to the County. A lease contract for more than one yeax' would violate the prohibition against obligating future funds of the County. ~. If a private person purchased the bank building, he could remodel it without having to comply with the State specifications I promulgated for the benefit of handicapped persons. Such is not the case with the County. State Law (Article 67Bg, which beca~e effective on Januax'Y 1, 1970) sets out various specifica- tians which would have to be complied with in remodeling this building with public funds by a governmental agency. This law states in pa:>t that "it is the intent of this Act to eliminate. insofar as possible, unnecessary barriers encountered by aged, handicapped 'or-disabled persons, whose ability to engage in gainful occupations or to achieve maximum personal independence is needlessly restricted when such persons cannot readily use public buildings." This law then goes on to set out the specifi- cations that must be complied with. I Thus, a governmental agency remodeling said building with public funds ',;ould ha"e to GO more work on the building than a private owner would. - 2 - 21'-0" . .," CONTRACTS AND AGREEMENTS - WARREN YQUNG~, ARCHITECT Motion by Commissioner Wedig, seconded by Commissioner'Sanders, and carried, that the following contract be approved and entered and 'authorized,the'County Judge to execute said contract on behalf of Calhoun County. THE AMERICAN INSTITUTE OF ARCHITECTS I':!", :.,., AlA Document 8131' .., ' Stan~ard ,form of Agreement Between Owner and Architect on a basis of a PERCENTAGE OF CONSTRUCTION COST THIS DOCUMENT HAS IMPORTANT LEGAL CONSEQUENCES; CONSULTATION WITH AN ATTORNEY IS ENCOURAGED WITH RESPECT TO ITS COMPLETION OR MODIFICATION AGREEMENT made this Thirtieth (30th) Hundred and Seventy-Three day of in the year of Nineteen March BETWEEN HONORABLE WILLIS F. .JETTON COUNTY. .JUDGE CALHOUN COUNTY PORT LAVACA, TEXAS the Owner, and WARREN YOUNG - ARCHITECTS 308 YOUNG STREET , VICTORIA, TEXAS It is the intention of the Owner to , 'the Architect. Construct Office Facilities to house Gove.rnmental/State Agencies encompassing various Agencies as outl ined in memorandum prepared by. the Honorable W. F. .Jetton, County .Judge for Calhoun County, either by construction of a new building or alterations to an existing structure., hereinafter referred to as the Project ".1, .: , , The Owner and the Architect agree as set forth below, ~ AlA OOCUMENT 8131 . OWNFR~ARCHlTECT AGRHMENT (PERC[N1ACfJ . APRil 1970 EDITION . AI^~ _ @ 1970. THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YOR.K AVE., N.W., WASHINGTON, 0, C. 20006 t ~ 'I: 1; I""~ . i>i , , I:' 1 I 1 l Ila. I o ~ o Cl Cl Cl /21': , ARCHITECT'S BASIC SERVICES, CONSULTATION SERVICE:" Alterations to Existing Structures, Review and prepare Cost Summary pertaining to the feasibility of the utilization of the existing First State Bank & Trust Company Building, Port Lavaca, Texas. DIRECT LABOR CHARGE, Secretarial, $ 3.70 Per Hr. x 2.5 Draftsman $ 3.50 Per Hr. x 2.5 Senior Draftsman $ 4.80 Per Hr. x 2.5 Principals (Architect & Engineers2...-- $30.00 Per Hr. without Multiplies Duplication, Telephone & Postage Charges. I I J FEE FOR NEW CONSTRUCTION, Construction Cost - $ 100,000.00 ------ 9.75% Fee $ 200,000.00 ------ 9.50% Fee $ 300,000.00 ------ 9.25% Fee When Project construction cost faIts between the tabular limits, the rates for basic services are determined by direct interpolation. Miscellaneous Charges, Duplication, Telephone &Postage Charges. Travel Charges during Supervision Phase. " .,_. FEE FOR ALTERATION TO AN EXISTING STRUCTURE, Construction Cost - $ 100,000.00 ------ 9.75% + 50% = 14.63% Fee $ 200,000.00 ------ 9.50% + 50% = 14.25% Fee $ 300,000.00 ------ 9.25% + 50"/0 = 13.88% Fee nt.Ji11'F:~.';j-''':.2 ,),:)." :;;:J.' .,.-:,.)..- '(Vhen Project' construction cost falls between the tabular limits, the rates for basic services are determined by direct interpolation. Miscellaneous Charges, Duplication, Telephone & Postage Charges. Travel Charges during supervision Phase. . - " " ,1 212 1. THE ARCHITECT shall provide professional services for the Project in accordance with the Terms and Conditions of this Agreement. II. THE OIVNER shall compensate the Architect, in accordance with the Terms 'and Conditions of the5 Agreement, as follows: *See Schedule on Opposite Page, a, FOR THE ARCHITECT'S BASIC SERVICES, as described in Paragraph 1,1, Basic Compensation computed at the following percentages, of the Construction Cost, as defined in Article 3, for portions of the Project to' be awarded under A Single Stipulated Sum Contract -s"p:m!te--5~5\."""-€"'mmm ""-SiJlll!e-~e&+~-C..."...a<:+ ~epa'd[~ Co" i'1nS"~-om:-;rClS per cent ( 'Yo) ~."ent-l----'%1 -f>'l..-<;"'*-l----..w~ ''1'''T"'t:ent-(----~ "'~'lf+M-""""",tENf-of -%u.-.~-------) ......I-ge-...~-lw..-='__ol.40'>+......!!<--..I>d-_dit9g tg 4~.o..""",4-~ / b, FOR THE ARCHITECT'S ADDITIONAL SERVICES. as described in Paragraph 1.3, compensation computed as follows: Principals' time at the fi.ed rate of Thirty dollars ($ 30.00 per hour, For the purposes of this Agreement, the Principals are: WARREN YOUNG - Architect and ENGINEERS Employees' time computed at a multiple of Two And One Half :2.5 times the employees' Direct Personnel Expense as defined in Article 4, Additional services of professional consultants engaged' for the normal structural, mechanical and electrical engineering services at a multiple of ( 1.5 ) times the amount billed to the Architect for such additional services, Services of other professional consultants at a multiple of ( 1,5 ) times the amount billed to the Architect for such services, The rates and multiples set forth in this Paragraph lIb will be subject to renegotiation if the services covered by this Agreement have not been completed within twelve (12 ) months of the date hereof. . c. 'FOR THE ARCHITECT'S REf,\fBURSABLfEXPENSfS, amounts expended as defined in Article 5, d, THE WylES AND FURTHE'R CO,'JpriIONS.OF PAYMENT shall be as described in Article 6, .- -...... -@.":-, .~ <. AlA DOCUME~T B131 . O\\':'-iER.r\RCH1TECT AGRHME,'\'T IPfRCE.\lTAGO". APRIL 1970 EDlTtON AlA'" @ 1970 . THE A.\.\ERICAN INSTITUTE OF ARCHITECTS, 1735 .....EW YORK AVL, N.W., \VASHINCTON, D. C. 20006 . . - ~, i; , . - - ---.-. -_. ----- - '-- . .' I i i I , , I I I , I I I I ; ; .J i I I , It 2 ,. ,21 !la. ARCHITECT'S BASIC SERVICES: I CONSULTATION SERVICE - Alterations to Existing Structures: Review and prepare Cost Summary pertaining to the feasibility of the utilization of the existing First State Bank & Trust Company' Building, Port Lavaca, Texas. ' o ~ o c:. c:. Cl DIRECT LABOR CHARGE: Secretarial ,$ 3.70 Per Hr. x 2.5 Draftsman $ 3.50 Per Hr. x 2.5 Senior Draftsman $ 4.80 Per Hr. x 2.5 Principals (Architect & Engineersl.. -- $30.00 Per Hr. without Multiplies Duplication, Telephone & Postage Charges. FEE FOR NEW CONSTRUCTION: I Construction Cost -'$ 100,000.00 ------ 9.75% Fee $ 200,000.00 ------ 9.50% Fee $ 300,000.00 ------ 9.25% Fee When Project construction cost falls between the tabular limits, the rates for basic services are determined by direct interpolation. Miscellaneous Charges: Duplication, Telephone & Postage Charges. Travel Charges during Supervision Phase. '~. .. . . '.- FEE FOR ALTERATION TO AN EXISTING STRUCTURE: Construction Cost - $ 100,000.00 ------ 9.75% + 50% = 14.63% Fee $ 200,000.00 ------ 9.50% + 50% =14.25% Fee $ 300,000.90 ------ 9.25% + 50"/0 = 13.88% Fee nuj-r J'.I~":'.:':,",:,:::; ._,() .- =;: ,':). '; _' ,-:,", ;," . When Project construction cost falls between the tapular limits, . . .- the rates for basic services are determined by direct interpolation. -, I Miscellaneous Charges: ".' -, ,'''' Duplication, Telephone & Postag,? Charges. Travel Charges during Super:Vlsion Phase: ~ '. .j ,. ~j 1.1 " , . ~ '. :'. '21"4\ "',.. r TERMS AND CONDITIONS OF AGREEMENT BETWEEN OWNER AND ARCHITECT obtaining bids or negotiated proposals, and in awarding and preparing construction contracts. I 'I ARTICLE 1 ARCHITECT'S SERVICES 1.1 BASIC SERVICES The Architect's Basic Services consist of the five phases described below and include normal struc- tural, mechanical and etectrical engineering services. SCHEMATIC DESIGN PHASE 1.1.1 The Architect shall consult with the Owner to as- certain the requirements of the Project and shall confirm such requirements .to the Owner. 1.1.2 The Architect shall prepare Schematic Design Studies consisting of drawings and other documents illus- trating the scale and relationship of Project components for approval by the Owner, 1.1.3 The Architect shall submit to the Owner a State- ment of Probable Construction Cost based on current area, volume or other unit costs. - DESIGN DEVELOPMENT PHASE 1.1.4 The Architect shall prepare from the approved Schematic Design Studies, for approval by the Owner, the Design Development Documents consisting of drawings and other documents to fix and describe the size and character of the entire Project as to structural, mechani- cal and electrical systems, materials and such other essen- tials as may be appropriate, 1.1.5 The Architect shall submit to the Owner a further Statement of Probable Construction Cost. CONSTRUCTION DOCUMENTS PHASE 1.1.6 The Architect shall prepare from the approved De- sign Development Documents, for approval by the Own- er, Working Drawings and Specifications setting forth in detail the requirements for the construction of the entire Proiect including the necessary bidding information, and shall assist in the preparation of bidding forms, the Con- ditions of the Contract, and the form of Agreement be- tween the Owner and the Contractor. '~ 1.1.7 The Architect shall advise the Owner of any ad- justments to previous Statements of Probable Construction Cost indicated by changes in requirements or genera.l market conditions. 1,1,8 The Architect shall assist the Owner in filing the required documents for the approval' of governmental authorities having jurisdiction over the Project. BIDDING OR NEGOTIATION PHASE 1.1.9 The Architect, following the Owner's approval of the Construction Documents and of the latest Statement of Probable Construction Cost, shall assist the Owner in CONSTRUCTION PHASE - ADMINISTRATION OF THE CONSTRUCTION CONTRACT 1.1.10 The Construction Phase will commence with the award of the Construction Contract and will terminate when the final Certificate for ,Payment is issued to the Owner. 1.1.11 The Architect shall provide Administration of the Construction Contract as set forth in Articles 1 through 14 inclusive of the latest edition of AlA Document A201, Gen- eral Conditions 0/ the Contract for Construction, and the extent of his duties and responsibilities and the limitations of his authority as assigned thereunder shall not be modi- fied without his written consent. 1.1,12 The Architect, as the representative of the Owner during the Construction Phase, shall advise and consult with the Owner and all of the Owner's instructions to the Contractor shall be issued through the Architect. The Architect shall have authority to act on behalf of the Owner to the extent provided in the General Conditions unless otherwise modified in writing, 1,1.13 The Architect shall at all times have access to the Work wherever it is. in preparation or progress. 1.1,14 The Architect shall make periodic visits to the site to familiarize himself generally with the progress and quality of the Work and to determine in general if the Work is proceeding in accordance with the Contract Doc- uments. On the basis of his on-site observations as an architect, he shall endeavor to guard the Owner against defects and deficiencies in the Work of the Contractor, The Architect shall not be required to make exhaustive Dr continuous on-site inspections to check the quality or quantity of the Work. The Architect shall not be respon- sible for construction means, methods, techniques, se- quences or procedures, or for safety precautions and programs in connection with the Work, and he shall not be responsible for the Contractor's failure to carry out the Work in accordance with the Contract Documents, 1.1.15 Based on such observations at the site and on the Contractor's Applications for Payment, the Architect shall determine the amount owing to the Contractor and shall issue Certifjcates for Payment in such amounts. The is- suance of a Certificate for Payment shall constitute a rep- resentation by the Architect to the Owner, based on the Architect's observations at the site as provided in Sub- paragraph 1,1,14 and on the data comprising the Appli- cation for Payment, that the Work has progressed to the point indicated; that to the best of the Architect's knowl- edge, information and belief, the quality of the Work is in accordance with the Contract Documents (subject to an evaluation of the \Vork for conformance with the Con- tract Documents upon Substantial Completion, to the re- sults of any subsequent tests required by the Contract Doc- ' I I AtA OOCUMENT 6131 . OWNER,ARCHITECr AGREEMENT IPERCENTAGE) . APRil 1970 EDITION. AlAe, <Q 1970. THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., N.W., WASHINGTON, D. C. 20006 3 .,.. ", I o c.! o o Cl o I I " .-". , " uments, to minor deviations from the Contract Documents' correctable prior to completion, and to any specific quali- fications ,tated in the Certificate for Payment); and that the Contractor is. entitled to payment in the amount cer~ ti(ied. By issuing a CertiOrate for Payment. the Architect shall not be deemed to represent that he has'made any examination to ascertain how Jnd for what purpose the Contractor has used the moneys paid on account of the Contract Sum, 1,1.16 The Architect shall be. in the first instance, the interpreter of the requirements of the Contract Docu- ments and the impartial judge of the performance there- under by both the Owner and Contractor, The Architect shall make decisions on all claims or the Owner or Con- tractor relating to-the execution and progress of the Work and on all other matters or questions related thereto. The Architect's decisions in matters relating to artistic effect shall be final if consistent with the intent of the Contract Documents. 1.1,17 The Architect shall have authority to reject Work which does not conform to the Contract Documents, Whenever, in his reasonable opinion, he considers it neces- sary or advisable to insure the proper implementation of the intent 01 the Contract Documents, he will have author- ity to require special inspection or testing of any Work in accordance with the provisions of the Contract Docu- ments whether or not such Work be then fabricated, in- ' stalled or completed, 1.1.18 The Architect shall review and approve shop drawings, samples, and other submissions of the Contrac~ tor only for conformance with the design concept of the Project and for compliance with the information given in the Contract Documents, 1.1.19 The Architect shall prepare Change Orders, 1.1,20 The Architect shall conduct inspections to de- termine the Dates of Substantial Completion and final' completion, shall receive and. review written guarant~es and rela"ted documents assembled bv the Contractor, and shall issue a final Certificate lor Payment. 1.1.21 The Architect shall not be responsible lor the acts or omissions of the Contractor. or any Subcontractors, or any of the Contractor's or Subcontractors' agents or employees, or any other persons perlorming any of the Work. 1.2 PROJECT REPRESENTATION BEYOND BASIC SERVICES 1.2.1 If more extensive rep;esentation at the site than is described under Subparagraphs 1,1,10 through 1.1.21 inclusive is required, and if the Owner and Architect agree, the Architect shall provide one or more Full-Time Project Representatives to assist the Architect. 1,2,2 Such Full-Time Project Representatives shall be selected, employed and directed by the Architect, and the Architect shall be compensated therefor as mutually agreed between the Owner and the Architect as set forth in an exhibit appended to this Agreement. , ,1.2.3 The duties, responsibilities and limitations of au- thority of such Full-Time Project Representatives shall be set forth in an exhibit appended 10 this Agreement. 1.2.4 Through tHe on-site observations by Full- TimeProj- ect Representatives of the Work in progress, the Architect c'-. ,2,15~ .r shall endeavor to provide further protection for the Owner against defects in the Work, but the lurnishing of such project representation shall not make the Architect responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and pro~ grams, or for the Contractor's failure to perform the Work in accordance with the Contract Documents. . 1.3 ADDITIONAL SERVICES If any of the following Additional Services are authorized by the Owner, they shali be paid for by the Owner as hereinbefore provided. 1,3.1 Providing special analyses of the Owner's needs, and programming the requirements of the Project. 1.3,2 Providing financial leasibility or, other special studies. 1.3.3 Providing planning surveys, site evaluations, or comparative studies of prospective sites. 1,3.4 Providing design services relative, to future facili- ties, systems and equipment which are not intended to be constructed as part of the Project. 1.3.5 Providing services to in'vestigate existing condi~ tions Or facilities or to make measured drawings thereof, or to verify the accuracy of drawings or other informa~ tion furnished by the Owner, 1.3.6 Preparing documents for alternate bids or out-of- sequence services requested by the qwner. 1.3.7 Providing Detailed Estimates of Construction Cost or detailed quantity surveys or inventories of material, equipment and labor, 1.3.8 Providing interior design and other services re- quired for or in connection with the selection of furniture and furnishings, 1.3.9 Providing services for planning tenant or rental spaces. 1~3.10 Making major revisions in Drawings, Specifica- tions or other documents when 'Such revisions are incon~ sistent '^.'ith written approvals or instructions previously given and are due to causes beyond the control of the Architect. ' 1.3.11 Preparing supporting data and other services in connection with Change Orders if the change in the Basic Compensation resulting from the adjusted Contract Sum is not commensurate with the services required of the Architect. 1.3.12 Making investigations involving detajled ap- praisals and valuations of existing facilities, and surveys or inventories required in connection with construction performed by the Owner, 1.3.13 Providing consultation concerning replacement of any Work 'damaged by fire or other cause during con- struction, and furnishing professional services of the type set forth in Paragraph '1.1 as may be required in connection with the replacement of such Work. 1.3.14 Providing professional services made necessary by the default of the Contractor or by major defects in the Work of the Contractor in' the performance of the Construction Contract. 1.3.15 Preparing a set of reproducible record prints of drawings showing significant changes in the Work made 4 AlA DOCUMENT B131 . OWN.ER,ARCHITECT AGREEMENT IPERCENTAGE) . APRIL 1970 EDlTlQN . AIA~ @ 1970. THE AMERICAN INSTITUJE OF ARCHITECTS, 1735 NEW YORK AVE" N,W" WASHINGTON, D, C. 20006 Zf6" '/.r"' ". during the construction process, based on marked-up prints, drawings and other data furnished by the Contractor to the Architect. ' J.3.16 Providing extensive assistance in the utilization of any equipment or system such as initial start-up or test~ ing, adjusting and balancing, preparation of operating and maintenance manuals. training personnel for operation and maintenance. and consultation during operation. 1.3,17 Providing Contract Administration and observa- tion of construction after the Construction Contract Time has been exceeded Or extended by more than 30 days through no lault of the Architect, 1.3.18 Providing services after issuance wthe Owner of the linal Certificate for Payment. 1.3.19" Preparing to serve or serving as an expert witness in connection with any public hearing. arbitration proceed~ ing or legal proceeding. 1.3.20 Providing services of professional consultants for other than the normal structural, mechanical and electri~ cal engineering services for the Project. 1.3,21 Providing any other services not otherwise in- cluded in this Agreement or not customarily furnished in accordance with generally accepted architectural practice. ARTICLE 2 THE OWNER'S RESPONSIBILITIES 2.1 The Owner shall provide full information regarding his requirements for the Project, 2.2 The Owner shall designate, when necessary, a rep-' resentative authorized to act in his behalf with respect to the Project. The Owner or his representative shall exam- ine documents submitted by the Architect and shall render decisions pertaining thereto promptly, to avoid unreasonable delay in the progress of the Architect's work, 2.3 The Owner shall lurnish a certified land survev of the site giving, as applicable, grades and lines 01 streets; alleys, pavements and adjoining property; rights-of~way> restric~ tions, easements, encroachments, zoning, deed restrictions, boundaries and contours of the site; locations, dimensions and complete data pertaining to existing buildings, other improvements and trees; and full information concerning available service and utility lines both public and private, above and below grade, incl~ding inverts and depths, 2.4 The Owner shall furnish the services 01 a soils engi- neer or other consultant when such services. are deemed necessary by the Architect, including reports, test borings, test pits. soil bearing values, percolation tests, air and water pollu.tion tests} ground corrosion and resistivity tests and other necessary operations for determining subsoil. air and water conditions, with appropriate professional interpretations thereof, ' 2,5 The Owner shall furnish structural. mechanical, chemical and other laboratory tests, inspections and reports as required by law or the Contract Documents. 2.6 The Owner shall furnish such legal. accounting, and insurance counselling services as may be necessary for the Project, and such auditing services as he may require to '.--. "1 \ I ." ascertain how or for what purposes the Contractor has used the moneys paid to him under the Construction Contract. 2.7 The services, information, surveys and reports re- I fqUiredh bdY parhagroaphs ~.3 through 2'd6 ihnclAusivhe shallhb,e, , . urnis e at t e wner S expense, an t e rc Itect s a be entitled to rely upon the accuracy and completeness thereof. 2.8 'f the Owner observes or otherwise becomes aware of any fault or defect in the Project or non-conformance with the Contract Documents, he shall giVe prompt writ- ten notice thereof to the Architect. ' 2,9 The, Owner shall fU,rnish information required of him as expeditiously as necessary for the orderly progress of the Work, ARTICLE 3 CONSTRUCTION COST 3,1 The Construction Cost to be used as the basis for determining the Architect's Basic Compensation shall be the total cost or estimated cost to the Owner of all Work designed or specified by the Architect, which shall be determined as follows, with precedence in the order listed: 3.1,1 For completed construction, the total cost of all such Work; , 3.1,2 For Work not constructed, (1) the lowestbona fide bid received Irom a qualified bidder for any or all of such I Work, or (2) il the Work is not bid, the bona lide nego- tiated proposal submitted for any or all of such Work; or 3,1.3 For Work for which no su~h bid 'or proposal is received, (1) the latest Detailed Estimate of Construction Cost if one is available, or (2) the latest Statement of Probable Construction Cost. 3.2 Construction Cost does not include the compensa- tion 01 the'Architect and consultants, the cost of the land, rights-of-way, or other costs which are the responsibility of the Owner as provided in Paragraphs 2.3 through 2,6 inclusive. 3,3 labor furnished by the Owner lor the Project shall be included in the Construction Cost at current market rates including a reasonable allowance for overhead and profit Materials and equipment lurnished by the Owner shall be included at current market prices, except that used materials and equipment shall be included as if pur- chased new for the Project. ' 3,4 Statements of Probable Construction Cost and De- tailed Cost Estimates prepared by the Architect represent his best judgment as a design professional familiar with the construction industry. It is recognized, however, that neither the Architect nOr the Owner has any control over the cost of labor, materials or equipment, over the <:on~ tractors' methods of determining bid prices, or over com' petitive bidding or market conditions, Accordingly, the Architect cannot and does not guarantee that bids will not I vary from any Statement of Probable Construction Cost or other cost estimate prepared by him, AlA DOCUMENT 8131 . OW:-\ER-ARCHlTECT AGREE,"EST WERCE:-.iTAGE) . APRIL 1970 EDITION. AIA* @ 1970. THE ,"MERICA~ I:--:STlTUTE OF .-\RCHliECTS, 1733 1"EW YORK AVE., N.W., WASHINGTON, D. C. 20006 '''' 5 '~: I 3.5 When a fixed limit of Construction Cost is estab- lished as a condition of tliis Agreement, it shall include a bidding contingency of ten percent unle"ss another amount ;s agreed upon in writing. When such a fixed limit is estab- lished, the Architect shall be permitted to determine what materials, equipment, component systems and types of construction are to" be included in the Contract Docu- ments, and to make reasonable adjustments in "the scope of the Project to bring it within the fixed limit. The Archi- tect may also include in the Contract Documents alternate bids to adjust the Construction Cost to the fixed limit. 3.5.1 If the lowest bona fide bid or negotiated p;o- posal. the Detailed Cost Estimate or the Statement of Probable Construction Cost 'exceeds such fixed limit of Construction Cost (including the bidding contingency) established as a condition of this Agreement, the Owner shall (1) give written apprvval of an increase in such fixed limit, (2) authorize rebidding the Project within a reason- able time, or (3) cooperate in revising the Project scope and quality as required to reduce the Probable Construc- tion Cost. In the caSe of (3) the Architect, without addi- tional charge, shall modify the Drawings and Specifications as necessary to bring the Construction C;:ost within the fixed limit. The providing of such service shall be the limit of the Architect's responsibility in this regard, and having done so, the Architect shall be entitled to compen- sation in accordance with this Agreement. o ~ o -. '-' =~ o I ARTICLE 4 DIRECT PERSONNEl EXPENSE 4.1 Direct Personnel Expense of employees engaged on the Project by theArchitect includes architects, engineers, designers, job captains, draftsmen, specification writers and typists, in consultation, research and design, in pro~" ducing Drawings, Specifications and other documents per- taining to the Project, and in services during construction at the site, 4.2 Direct Personnel Expense includes cost of salaries anel of mandatory and cuslomary benefits such as statu- tory emplo)'ee benefits, insurance, sick leave, holidays and vacations, pensions and' similar benefits. ARTICLE 5 REIMBURSABLE EXPENSES I 5.1 Reimbursable Expenses are in addition to the Com- pensation for Basic and Additional Services and include actual expenditures made by the Architect, his employees, or his professional consultants in the interest of the Proj~ ect (or the expenses listed in the follO\ving Subparagraphs: 5.1.1 Expense of-tran5portatio"n and lj\'ing when travel-. ing in connection'" with the Project; long distance calls and telegrJms: Jnd fces paid for securing "Jppro\'al of authorities having jurisdiction O\"C( the Project. ;."~.' '," " ;.., 2. t',7,; ~ !." "', ., . I ~ j., 5,1,2 Expense of reproductions, postage and handling of Drawings and Specifications ""elttd;~-dttplmrte'-seb .ol-lll..""_~~......ffi-~I<,,.~w.....'o-f~ and approval. 5.1.3 If authorized in advance by the Owner, expense of overtime work requiring higher than regular rales and expense of. renderings or models for the Owner's use. 5.1.4 Expense o"f computer time when used in connec~ tion with Additional Services, ARTICLE 6 PAYMENTS TO'THE ARCHITECT 6.1 Payments on account of the Architect's Basic Serv- ices shall be made as follows: 6,1,1 An initial payment as set forth in Paragraph lIa '7 (Page 2) is the minimum payment under this Agreement. 6.1.2 Subsequent paymenis for Basic Services shall be made monthly in proportion to services performed so that the compensation at the completion of each Phase shall equal Ihe following percentages of the total Basic Compensation: ~_IK:-~~ ,01,.,,: .,.,..,..,..,.....,.,.-4~ Design Development Phase ,'..', 3S% Construction Documents Phase "., 75% Bidding or Negotiation Phase ".., 80% Construction Phase """.,.."" 100% 6,2 Payments for Additional Services of Ihe Architect as defined in Paragraph 1,3, and for Reimbursable Expenses as defined in Article 5, shall be made monthly upon presentation of the Architecfs statement of services ren~ dered. 6.3 No deductions shall be made from the Architect's compensation "on account of penalty, liquidated dam~ ages, or other sums withheld, from payments to con- tractors. 6.4 if the Project is suspended for more than three months Or abandoned in whole or in part, the Architect shall be paid his compensation for services performed prior to receipt of written notice from the Owner of such suspension or abandonment, together with Reimbursable Expenses then due and all terminal expenses resulting from such suspension or abandonment. If the Project is resumed after being suspended for more than three months, the Architect's compensation shall be subject to renegotiation. 6.5 Payments due the Architect under this Agreement shall bear interest at the legal rate commencing sixty days after the date of billing, ARTIClE 7 ARCHITECT'S ACCOUNTING RECORDS Records of 'the Architect's Direct Personnel, Consultant Jnd Reimbursable (xpenses pertaining to the Project. shall be kept on a generally recognized accounting basis 6 AlA DOCUi\\U,T 6131 . OW:-:ER...\RCHITECT AGREE,"'\ENT (PERCENTAGE) . APRIL 1970 EDITION. AlAe @ 1970. 1HE A,\lEl.:lCA,'\i JNSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., N.W., WASHINGTON, D. C. 20006 2~ fS , I i I , l I i I j I , t I ~:. and shall be available to the Owner or his authorized representative at mutually convenient "times, ARTICLE 11 ARBITRATION ARTICLE B 11.1 All claims, disputes and other matters in "question arising out of, or relating to, this. Agreement or the breach thereoJ shall be decided by arbitration in accord*1 al"lCe with the Construction Industry Arbitration Rules of the American Arbitration Association then obtaining un. . . less the parties mutually agree otherwise. This agreement to arbitrate shall be specifically enforceable unqer the prevailing arbitration law. 11.2 Notice of the demand for arbitration shall be filed in writing with the other party to this Agreement and with the American Arbitration Association. The demand shall be made within a reasonable time after the claim. dispute or other matter in questIon hils ariseo. 10 no event shall the demand for arbitration be made after the date when institution of legal or ~quitabte proceedings based on such claim, dispute or other matter in question would he barred by th~ applicable statute of limitations. 11~3 The award rendered by the arbitrators shall be final, and judgment may be entered upon it in accordance with applicable law in any court having jurisdiction thereof. TERMINATION OF AGREEMENT This Agreement may be terminated by either party upon seven days' written notice should the olher party fall substantially to perform in accordance with its terms through no fault of the other. In the ellent of termination due to the fault of others than the Architect, the Archi. teet shall be paid his compensation for services per. formed to termination date, including Reimbursable Ex. penses then due and all terminal expenses. ,""I '< . ARTICLE 9 OWNERSHIP OF DOCUMENTS Drawings and Specifications as instruments of service are and shall remain the property of the Architect whether the Project for which they are made is executed or not They are not to be used by the Owner on other projects or extensions to this Project except by agreement in writ- ing and with appropriate compensation to the Architect. ARTICLE 12 EXTENT OF AGREEMENT This Agreement represents the entire and integrated agreement between the Owner and the Architect and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be amended only by written instrument signed by both Owner and Architect. ARTICLE 10 SUCCESSORS AND ASSIGNS The Owner and the Architect each binds himselt, his partners, successors, assigns and legal' representatives to the other party to this Agreement and to the partners, successors, assigns and legal representatives of such other party with respect to all covenants of this Agreement. Neither the Owner nor the Architect shall assign, sublet .or transfer his interest in this Agreement without the written consent of t~e other. ( ARTICLE 13 GOVERNING LAW Unless otherwise specified, this Agreement shall be gov- erned by the law of the principal place of busi~ess of the I Architect. . ) :-' AlA DOCUMENT 0111 . OWNER-ARCHIHCT AGREEMENT (PERCENTAGE] . APRlL 1970 EomON . AI"'- C 1970 . THf AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVE., N.w., WASHI~GTON, D. C. 20006 7 This Agreement executed the day and year first written above. OWNER ARCHITECT WARREN YOUNG ARCHITECTS .308.'(oung Street Victoria, Texas CALHOUN COUNTY HONORABLE, WILLIS" F,., JEUON COUNTY JUDGE (5) Willis F. Jetton (8) 'Warren '(Dung I Architect's Registration Number: 1800 AlA DOCUMENT 8111 . C\WNtR-AR01IHCl N.",l\H_~l[Nl (l'[R([NIAGE) . APRIl 1970 EDITION. AlAe @ 1970. THE ",\t[RICAN It'>STIIUTE OF AROIlTEClS, 1735 .'\:[W YOR" AVE., N.W., WASHINGT,?N, D. C. 20006 8 l . _.__.._~-.------..-._._.-....._~~~~-.-,------~"_-:.- -- .'~-._'-.. --".--- ....-..".- n~ I 'I I o C\I o Cl Cl o I I ,219 RESOLUTION - H. B. 833, COASTAL WATERS OF CALHOUN COUNTY, Dr. Jerry Pentecost, Mr. Ed King and M~. Davis Gordon all met with the Court to object to a resolution by'the Court requesting ~he State Senate to amend House Bill B33 by including by waters of Calhoun County in the waters to be regulated by the Texas Parks and Wildlife Department. Mr. Bob Tanner stated there were pros and cons to the argument as to whether netting had anything to do with the supply of fish in the'se" waters." ",.. ------..- -..-" .-,,--- -. --". -" - "",",, - "", Commissioner Sanders stated he felt 'pollution had,more to do with the supply of.fish in these waters than anything else. Motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following resolution be entered: RESOLUTION REQUESTING SENATE TO AMEND HOUSE BILL 833 TO INCLUDE COASTAL WATERS OF CALHOUN COUNTY, TEXAS, AND rei;;' 'Fisk; MARiNi;;' AND ~QUATIC ANIMALS THEREIN WHEREAS, there was recently i~troduced in the House of Representatives a bill designated as House Bill 833, which bill, as so.introduced, would have amended The Uniform Wildlife Regulatory Act (Article 978j-l, Penal Code), by adding a new section which would include all' coastal' waters''- an,l air" fish', marine and aquatic animals in these waters (except shrimp) under the Uniform Wildlife Regulatory Act, and WHEREAS, in the process of passing said bill, the House of Repre- sentatives eliminated the coastal waters~of'caihoun-County' from the provisions of said bill, and WHEREAS, this Commissioners Court feels that the coastal waters of Calhoun County should be included in said bill; NOW;'THEREFORE; BE IT RESOLVED' BY THE COMMISSIONERS 'COURT OF CALHOUN COUNTY, TEXAS; ..' 'Section-I:" That"this"Commissioners'Court does hereby unanimously request the Senate of the State of Texas to amend said House Bill 833 to include the coastal waters of Calhoun County, Texas in said bill so as to protect said fish, marine and aquatic animals therein and so as to place the same under the regulatory control of the Parks ?nd, Wildlife Dep~ntment, this' being the agency that is qualified to manage the same'. ' Section 2. That popies of this resolution be furnished to Governor Dolph Briscoe, Lieutenant Governor William P. Hobby, Jr., Speaker of the House Price Daniel, Jr.,. Senator,A. R. Schwartz, Representative Joe Wyatt and the Parks and Wildlife Department. PASSED,. ADOPTED AND APPROVED on this the 13th day of April, 1973. COMMISSIONERS I COURT OF CALHOUN COUNTY, TEXAS (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST; Mary Lois McMahan, County Clerk By (s) Opal M. Hayes, Deputy 220' CONSTABLES - EXPENSES Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the Constables be paid an additional'$25.00 per month expense money. ATTORNEYS - MAGNOLIA, BEACH-INDIANOLA BEACH AREA,' LEGAL PROBLEMS Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that L. A. Dio, Attorney, be employed to work on legal problems in the Magnolia Beach - Indianola Beach areas. MINUTES AND ADJOURNMENT On th.is, .t_he J3th day 9_( ~P~J.J,L A" D. 19n,. a.t.il. R~g~lar._T~.rm. Pi. .the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting we,e 'p,,"oved. ~~ ... .. , Wil;V.; . i~dg~ .-J ' ATTEST: . () ~ W~ fhc.lh:J{~ Mary L is McMahan, County Clerk: REGULAR MAY TERM HELD MAY 15, 1973 THE STATE OF TEXAS 1 1 . COUNTY OF CALHOUN . 1. BE IT REMEMBERED, that on this, the l5th~ay of May, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State'" same being a Regular May. Term, 1973" and there were present on this date the fo llowing members of the Court, to-wit:,. Willis F. Jetton Fran!< E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders . _~<!r~ . L<?~s .Mc:M~l!~~ , . __ County Judge Commissioner, Precinct No., 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 ..._._.Gqunty Clerk I I I fltJll', 'IJ .lJ1/ " whereupon'the following orders were made and entered by the said Court, to-wit: I" AGRICULTURE BUILDING - LEASE AGREEMENT, lJ. S. DEPT. OF AGRICULTURE Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the one year lease with the U. S. Department of Agri- culture, An'imal and Plant Health Inspection Service, be renewed..at a rental of $518.40 p~r annum and that the County Judge be ,authorized to execute said lease. " o C\f TEXAS HIGHWAY DEPARTMENT - TRANSPORTATION PLAN FOR CALHOUN COUNTY, o Ci Ci Mr. Ruben Petrusek, Resident Engineer with the Texas Highway Department Ci submitted the final draft of the State Highway' Department I s "General Transportation Plan for Calhoun County'.".' I Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried', that the final draft of the "General Transportation Plan for Calhoun County" be approved as submitted by the State Highway Department. . ,!-, .' 't' :')1. :i;', : j ~> -. \ i : ' , , ::-::l : ' l ' _,.!: ::~ . _ ! "I' --/;. ! . " i __ , _J: ~-~ I ~ J ,', I" >!; . "J, " ,'i""'" or';'i!,-!':'""::";;,:,:"":""",,,,,,,,!, ' ., - ;:. ,\: ~ ;.l,!.. .j.."_, " s;~t.t~\~L~~.:._,:~.~\_ \ I" i!', , ) . ':;! .,:: "I'" I, 'l.: ".t:i:~'j(~"~:~h'~;HH~ ;ii!;i;i'dj:!qi\~:;.\;H;n ;, . ;1. :. ",;. ~ ",I PI )( " .. x 2 Q-' ; ~ \D - " ~-<~ o ;;~OI " >> ~ t '" z ~ I '". ,~ u== ~ ~ i' " !, :I' Ir;' " '1'- ',i',l' ~ ; I:': ~ I ' ' . ',: (~d:' ;. .: :il : '. .' "., .' , , , : ~ : ; ~ . i,!.',;,i:' ! :. ,; ~. .' '.' ,( \.: '\ i. r,", :; ", ..---:.-n ~ ; '--"1J ~ ~ cg @?) S2J (i >) ~ ',,' =il ~ =:J ~-r ~ ~ [J=l ~ G >) (5 ~ ,;'1': "" :,: , " ~ C c:=>) <S ~ =iJ ~, '\' \ Y c \ <- '~ , ,'; ""'{\ ~' Lv =, : ) : ; : " ' ' ~ . ;, : I " 'II..." I , :, !,', ',i !,' ~ ' ; .. , : ;; : , : : ' ' , ~ ' " " , ,;. , I I 1 ~ \ L ' _ , .' ':";":':':':':;"';i-::,';,:;,',:;;,,!;!i~ l';.:)~tl" ,\~,;!:: , I .. I ; i',', ',_ ;, i; :;: :,' :, ': ~: ~" ; q""" . ",I':Y,!:, ' ':, ;': ::' " ':.:: (i .>) c:g ii:"'I' " 1 :1 .", , " 1 ,~:. ;; :,i! 1,', "ii;' ""i ,,' " -I' ',' ',,":;' ," ",;\,'! ,I' ~ ., .;:: j ; ) , : " : ! ' ' ~ ; i : , :: ,,; ~ . : : ~ ! : , . ~.,: \: , . ~ ' .. , , . .. ',' ::' ,;1i: "j'II;, . ~' -.,-- -.,-.. ----,~--'-'-.".- --. . ,- - :::;, "'"i .'<, --,--, ----_.'-, .,,- "', ~--"--r'-"-""-""-"""---" ~....- --,- -- -..--,- '~#'-'-',"'..,-- -~'.,.r , , ,~ - . !-.- r-~ , I " ,0 I I r~ ~ <N <N - - r~ '._'.1 II !),'i \, lOA N D 20 YEA R T RAN S P 0 R T A~T ION '.r~ L. . P LAN 0 F D EVE LOP M E ~ T FOR , 11---- , , I, 1,- :I'l" . ,..r--' I' ' , , .i'-- ,.' CALHOUN COUNTY ~ PREPARED BY THE. T E X ASH I G H WAY D E PAR To MEN T I N C.O 0 PER A T ION WIT H Ir,~ ~ ,[,." J' ' , ~, ! , ....., f' il,'~ [' , .' ,- , 'r'- \".- L I 1- " i , ~ -~ CALHOUN COUNTY CITY OF PORT LAVACA GOLDEN CRESCENT COUNCIL OF GOVERNMENTS " 19 7 3 TABLE OF CONTENTS VIGINITY MAP INTRODUCTION HISTORIGAL BACKGROUND ECONOMIC BASE . . . . EXISTING TRANSPORTATION FAGILITIES Existing Conditions': . . , . Gity of Port Lavaca . . . . . OTHER EXISTING TRANSPORTATION FACILITIES GENERAL DISCUSSION REGOMMENDATIONS . 10,Year Plan 20 Year Plan . Future FM Roads . . City of Port Lavaca .~ . " . " ACKNOWLEDGEMENTS . . . . . ILLUSTRATIONS RECOMMENDED PLAN , . , . . " . . . . PROJECTED IM!,JlQ.VEMEN~~.-JJLE9,F1:!'_ LA, VACA COMPARISON OF TRAFFIG VOLUMES . . . . 1990 FUNCTIONAL CLASSIFICATION PLAN OF ROADS AND STREETS IN CALHOUN GOUNTY 1990 FUNCTIONAL CLASSIFIGATION PLAN OF ROADS AND STREETS IN PORT LAVACA n - h_. ..: ~.""-. I i I. , I PAGE . III' .. \ .- . . IV \ \ 1 ! 2 , "'"j ,j .......... " 3 \ ,0 3 { " 9 <: ! " 10 , .~;. 13 I ,. . I ~ 15 / ;< 15 I ~J 16 I ~ 17 , .....f: 17 V) i 19 i FIGURE 1 2 3 4 5 F Lc L '[ ...-;. ... i L L L L I I' t_ e, r I l, I L" ...J ._J" .:: J~ ," n , ; (1, , I ~~ pi .,(_. . ~.:. (~.. "i.-- 1 '- ~. :r . o ," ..+ ~ . o' ~J.""'." " " ~1, ~'''' -II . ~v . " ; , \ , , ,( - - ozoa(!o~, ~: f. ~' '."; \':f III \ . INTRODUGTION The highway and public road system constitutes the principal means for handling the movement of people and goods in th~ State of Texas. The responsibility for planning of the State's highway system is vested with the Texas Highway Department, and also for-Elannin$ trans~~~,~".tioll..~,yst~~ll.-!:'::rl>.":!,i~~~_~r.",,s in cooperation with the local:goverlli~ents and Regional Planning Commissions. Witl:L, ever :!,!!~reas ing-" E~ff1<::..1~.E'~.~,s, ,be.!-ng Jl.1"'-c.~,<!,_o n tE~r)l.I:,~~ ,l!.1gl),w"s~ and t;l!.~.J!1<r!'.~UY,:;J<~lll3, of. the,511laller",citie..l'.~ a flefi,,,.:!..!<e need exists for some form or organized transportation planning that would - a~~o benefit these areas. In response to requests from some counties and Regional Planning Commissions for countywide, studies, the State Highway Commission by Minute Number 65741 dated January 31, 1972, authorized the development of countywide general transportation plans. . The plan as pres~nted was developed in cooperation with the local governments and Regional Planning Commissions. Also, the plan was coordinated with the National Functional Glassification and Needs Studies and plans of adjoining counties. The plan, consists of a discussion of historical background, eco- nomic base, the existing transportation facilities, existing conditions and anticipated deficiencies, a reco~~ended 10 and 20 year plan of Improveme~ts and future Farm to Market Road considera- tions. Primary'emphasis was placed'on development of highways and major ,roads in the county; however, projected needs within the major cities were also considered. - TV " L [ [ [ [ [ [ [ [- [ [ [ [ [ L L [ [: ~: 'H oq; ~:,--, c' ,- HISTORICAL BACKGROUND The area which now comprises Calhoun County was first colonized when La Salle, the French explorer, with 300 settlers established Fort Saint Louis at the head of Lavaca Bay in 1685. ' The colony, however, was short-lived due to disease and destruction by Indians. ,.c Other early settlements included Linville, Port Lavaca, and Indianola. After Linville was ravaged and burned by the Comanche Indians in l8~G, the town of Port Lavaca was settled and before long became a shipping and trading poi~t. Indianola had its beginning In l8~~ serving as a landing place for many European colonists and later became one of the most important Texas seaports. At one time 6000-7000 people lived there. The hurricane of 1875 virutally destroyed the town and port with its ultimate doom occurring as a result of the 1886 hurricane. The county was created in 18~6 and was named for the noted U.S. Statesman, John C. Calhoun. Today, Port Lavaca is the principal city and also serves as the county seat. The city's population has escalated from 1213 in 1920 to 10,~91 in 1970, due primarily to the establishment of several large petrochemical industries in the last two decades within ten miles of Port Lavaca. Other incorporated places in the cuunty include Point Comfort and Seadrift with 1970 populations of 1446 and 1920, respectively. Total county population, which was ., . . .1. 'l.':" - i[ " " " :~; 1'- ![''- ~ ,~ c IC~ I I " 1,[- I' i C~ 'I 'I'[:~' , i r'- 'f- : /"" r-- Il'- r:'~ Il~ '1'-: , , , " ' 1'- 'C~ i- - [ , :~- ,.-' , L i j .. 4700 in 1920, had, grown to 17,831 in 1970. It is anticipated that the county population will increase to approximately 23,600 by 1990. ECONOMIC BASE The economic base of the county . principally consists of manu- facturing, agriculture, construction, mineral extraction, marine production and tourism. .,The leading manufacturers are the Aluminum Company of America, and Union Carbide which employ approxi- mately 3,150 people. Agricultural income is primarily derived from cattle, cotton, rice and grain sorghums. Const~uct1on activity at the manufacturing plants, B & R Dredging Gompany and area commercial and residential development are the principal contributors to this basic industry. With its large shopping center, Port Lavaca serves as the commercial hub for the county.and surrounding areas. Mineral production is chiefly derived from crude oil, gas and shell. Since much of the co~nty has shoreline adjoining several bays and the Gulf of Mexico, commercial fishing is a basic 1ndust~y. The predominant county tourism attraction ~s these same salt water areas which provides the lure for many sport fisherman to this locale. Although not a dominant economic factor at this time, the $15 million barge canal,which begins near Seadrift and extends to a point near Victoria, ~?Uld have tremendous impact on the economic environment of this area in the futUre. In Calhoun County, its major users today are Union Carbide ~~d ,National Starch Gorpd~ations, located to the East of the canal near Long Mott, ~2- r' I I ! , i I , ;"1.,.1 i'fj. eqL ~, 'I "- [ {' '[L . ': I' '"[Ii , " :[Tl ~ -Ll I"~, " , ' 'OJ , in ~ :.lJ 1 ,rn 1 '~"'..;o :I'n ':,U i'l c ~-l i --; , I ~,_~J IJ :-1 j"- EXISTING TRANSPORTATION FAGILITIES The highway transportation system in Calhoun County consists of some 169 miles of US, State and PM Highways. US 87, which extends to near the Ganadian border, has its beginning at Port Lavaca. State 35, the other major highway in the county, originates near Corpus Christi and passes through Port Lavaca with Houston being the northern terminus. Other highways connectin~}he major popul~ted areas within the, county and cities outside the county include State 172, State 185, , PM 404 and State 238. Remaining highways in the system are State 316, local PM's and Spurs, ~ The other transportation systems operating within the county which handle only, the movement of commodities are three railroad lines, , the Port Lavaca!Point Comfort port facilities, the Gulf Intracoastal Water'.ay. the Victoria Barge Canal and numerous gas and 011 pipelInes. Local airfields are available to handle limited air freight, At this time the only active construction contract underway in the county is on State 185. The improvement project consists of constructing seven multiple box culverts ,and two span type bridges at existing structure sites as the initial phase of a program to upgrade the entire facility between Seadrift and Port O'Connor. EXISTING CONDITIONS In the era of the late 1950's and early 1960's extensive improve- ments were made to the major highway system in the county. Through these upgradings, capacity and safety,were significantly increased, especially along State 35. - ozoaaa '-3- i,- IL. [;' if ,,- L I: , 1_, I -., Ie 'L.... I 1[".." I" 1.. ' I ' [ ~',' i I C i,.. /; , ~ ~.. .. The discussion which follows, covering the conditions and antici- pated deficiencies of the major routes, will be the primary basis for developing the recommended 10 and 20 year plan of improvements within ,the county. ,"' -3a- - ~ .. l._ I " , f r , ! , , , , , t I f I I .,:. , '" [ , I L [' [' [ [ [ r-, I ['- ,-. I l, f' eo ~ cq .'- State 35 This \hfghway handles the county's highest ,traffic volumes and most of its '28 miles has either been r,econstructedor bullt on new align- ment within the past' 15 years. Excepting the sections of 20 foot pave,nent on the approaches to the Victoria Barge Ganal, the' minimum pavement,width is 24 feet. Surfaced shoulder ' widths vary from 8-10 feet. Major structures have a minimum roadway width of 30 feet. From Spur 346 in Port Lavaca toFM 1593 in Point Comfort, a distance of about five miles, the facility consists of four lanes with variable width medians. Between ~hese limits is the 2.25 mile Lavaca Bay Gauseway which consists of two 26 foot lanes in each direction separated by a 6 foot raised median. Due to the flat terrain, passing and stopping sight distances are adequate: Horizontal curvature 'is generally flat. Right of way width on the two lane rural section is a minimum of 100 feet except for the section thru the Green Lake bottom which is 300 foot minimum. The minimum right of way width in Port Lavaca and Point Gomfort is 230 feet. Present traffic volumes vary from 3000 to 4500 vehicles per day in the rural areas, In the cities of Port Lavaca and Point Comfort and points in between, daily traffic volumes range from 4500 to 8250, with the highest..figure occuring between FM 3084 and FM 1090. Due to the ever mounting rise in traffic volumes, it is becoming increasingly apparent that relief is needed along the two lane -4- c---- ~" E~ C~ IU" ID c c , ,[ I [-, , , C- l .. [ I [' I L [ C, D C [: r_ L, .. L, ,- , facility within the City of Port Lavaca. The principal commercial establishments in the city as well as the only high school in the county have located adjacent to this bypass route, These factors" coupled with the cross traffic generated by increased employment at Alcoa and Union Carbide, have created much congestion on this two lane facility, The section of State 35 between Green Lake and the Port Lavaca West City Limit will be needing attention soon as a ..' result of shoulder failures and crown sag. Due to prevailing narrow roadway, the approaches to the Victoria Barge Canal should be recon- structed concurrently with the Green Lake to Port Lavaca West City Limit Proj ect. . Projected traffic volumes along this route indicate that a four lane divided facility should be provided throughout the county. Due to the higher traffic volumes and large scale turning movements anticipated in Port Lavaca, it is recommended that the section from near Spur 346 to FM 3084 be expanded to six lanes. Also recommended is a four lane grade separation at the US 87 - SP Railroad Crossing, < a half mile to the Southwest of FM 3084. In view of the projected traffic volumes anticipated at the Green Lake intersection, serious consideration is merited for also providing an interchange separating State 35 from the MP Railroad, FM 404 and State 185 traffic at some future date. Installation of a barrier guard fence along the median of the Lavaca Bay Causeway also deserves consideration. US 87 From the junction 'with State 238 to Juanita Street in Port Lavaca, the existing roadway is only 38,5 feet wide on 55 foot right of way. The recently completed 64 foot curb and gutter section from Juanita -5- t~.~:~ ' eN,,] -. l~- eN ' 'D~ , , , , . :) [; Cl t: rn I rtl UJ ;co , 'f1l ! I t \"'~ , , f1U~ iL.::-" I r;-., " II /-~ 'm , , r-" I r! '.L.,-" 1"1 L.:_J 'r-"'l 1 : lu....J , 'Tl '.J ! -f: ; , , ) ....(;,.- ; I Street to State 35 is adequate to handle future needs anticipated in this study. The remaining section from State 35 to the Victoria County Line, reconstructed in 1967, consists of 24 foot pavement with 4 foot flush median and 8 foot surfaced shoulders"on 100 foot right of way. Rural traffic varies from 2720 to 4200 vehicles per day. Antici- pated traffic projections J~stify a four lane facility in the future. Due to existing development, the portion of US 87 West of State 35 within the city would be best adapted to a curb and gutter section. With the existing residential section along the South side, the next two miles on US 87 would be best suited for an undivided four lane facility with surfaced shoulders. The remaining six ml1e~ to the Vlc~orla County Line should be considered for a four lane divided section. With commercial development on both sides of US 87 between Juanita Street and State 238 in Port Lavaca, it is not considered feasible to widen this section. Should conditions become highly congested within the downtown area, the most reas~ble alternative appears to be the initiation of a one way pair system with Live Oak Street handling inbound and ,Main Street (existing US 87) handling the outbound traffic. FM 404 'and State 185' Except for an offset at the intersection with State 35 at Green Lake, ~~ese highways are an extension of each other. FM 404, beginning at the Victoria Gounty Line,. ~as 22-24 foot pavement and 24 foot slab type bridges. Right of way is 100 feet. Traffic ,) - -6- O(:ooaa , C' i[,,_ , ' i - I IC-, I 1[- , ' In- ,L , [1'" L J1 ;U, I n ILJ ' , ~ I '0; " o.~ I t I .D , C D n o [] Ii '.. varies from 1640 to 1870 vehicles per day. State 185, which begins at Green Lake, consists of 24 foot pavement'with 8 foot surfaced shoulders as far as Sea~rlft. Usual right of 'way width is 120 feet. From Seadrift to Port O'Connor the usual pavement width is 18 feet and right of way is only 80 feet. Traffic between State 35 and Long Mott averages about 1900 vehicles per day with the Union Carbide plant being the principal generator. Between Long Mott and Port O'Connor the traffic varies from 640 to 1290 vehicles per day, excluding local generation developed in Seadrift. ~ Upgrading of FM 404 to a high type two lane facility with surfaced shoulders is needed soon, Additional right of way will be necessary, It is anticipated that the existing facility will suffice from Green Lake to Seadrlft. A four lane curb and gutter section 'should be planned in Seadrift. Between Seadrift and the end of the route in Port 0 ',Connor: the existing roadway should be reconstructed to a wider, upgraded facility 1n the near future, additional right of way for which is currently being acquired. FM 1090 Starting at ,the Victoria County Line, this FM is two lane until it reaches State 35 in Port Lavaca. Between State 35 and US 87, FM 1090 is a four lane curb and gutter faCility carrying from 5130 to 7800 vehicle. per day. The remainder of this route form. a loop starting at State 238 and terminating at US 87 and consists of curb and gutter and rural type sectiorys. The existing roadways on this loop are considered sufficient to handle existing and proJected future traffic. - -7- L , 'f': .. " ~.~ I ,., '1 'L I .:l IU, : [;,] , :,','1 C~ 0,1 : i j , -.-1 0' , , ,~ OJ , " , -.I ,- i 01 ,: iJ l-- : i " ,-- i OJ I III ': I l__-, ~Tr LJ n [T' _1.J In . t.L.i ,..., . I " 1-- ;'-j ; i , :t... 00 ~_(i ~'-' .. With subdivision expansion occurring to the North of State 35, there will be a need in the future to provide a curb and gutter section thru the limits of development. From this point to the Victoria Gounty Line, desirable improvements consist of flattening some of the curves and widening of narrow structures 1n the '~urves 1n the next few years with upgrading of the remaining roadway to follow at a later date. Spur 346 ,., The present facility consists of a 64 foot ,curb and gutter section from State 238 to Lynn's Bayou Bridge, The remaining mile to State 35 has 20 foot pavement with 8 foot surfaced shoulders and 100 foot w right of way. As development and traffic along this section,increases, extension of the present curb and gutter section will be a merited project. Futur, Roads For some time, there has been discussion related to the development of a new road between Indlanola and ~ort O'Connor. Travel over existing routes would be shortened some 20 mllesif a direct route were provided between these two points. Being in close proximity , to the coa~tllne, recreational interests ~un high 1n this area. With , the ever increasing demand for additional recreation provision ln' our modern day society, it is conceivable that this project could materialize in the next 20 year interim, Depending on future fund availability, there are several roads within the county for which PM designation should be considered. Traffic volumes on these roads, in most cases, are relatively low. The roads listed in the plan aS,well as such other count~ roads that may ..8- w I .. \rn 1L: , Il,- , , I! ' , '[-- , , ;.1 , ','0'- - , i e- n i I .- Ie I. D 1-- D I- n I, ' r> U.~ ! o I o I o I [j i r: . ,- .. develop merit In ~he meantime, will receive consideration as periodic future FM program funds become available. /,' I / County Roads - ((,,~.'t:o The county roads in Calhoun Gounty can be generally classified as low volume roads, ranging from less than 25 to a maximum of about 400 vehicles per day. Roads carrying 25 vehicles per day or less are usually shell surraced and those with higher counts are generally asphalt surfaced. No sig~ificant improvements are planned on the county road system in the immediate :futurej' scheduled work Is pri- marily confined to. maintenance oriented operations such as seal coating, patching, general repairs and replacement of timber bridges. ,. ---- CITY OF PORT LAVACA -/1/,;, ", Growth patterns within Port Lavaca, in most instances, have been establ15hed~ Residential growth, for the most part, has been north- west and southwest. The northwestern section, with continual growth, .will need several ne~ streets that will serve as collectors for persons to reach their wo~k areas, as well as supply their needs. Basically these streets are Duke,. Sandcrab, and Davis Streets, as shown in Figure 5. As this growth occurs, streets will be provided by the developers. This will relieve the Gity of this cost, but demands for major streets will be placed on the Gity. The southwest portion is alread~ served by streets built by the Texas Highway Department and no new streets are anticipated in this area. Industrial growth, in terms ot commerce transported by water, will become an asset. Development will occur' in the South part of the city mainly because of the facilities that are already developed. New feeder streets) as well as improvement of existing 5treets~ will -9-, , ',./ ~'I ~I ~ 0, [' [ r' l~' . U [ o [ [ [,1, I I '" I' . :' ;,' be necessary to provide safe and easy aCCess to point of employment. Figure 2 indicates that Seadr1ft Street from Jackson Street to FM 1090 will be improved. Ultimately, a new South loop connecting FM 1090 to State 238, will also provide access. ~ ," ~ .. 0(';00(10 -9a- )", i j 1- I . . ,-- '- In terms of small business and'residential growth, an upgrading, \ . and expansion of George Street will be needed. Geor~,-e Street \ connection to Main Street and Commerce Street along its present boundaries would provide a major thoroughfare in the~city. Wilson Street, which parallels George Street one bl0~k to the South\ is currently classified as a collector street on the 1990 Functional~ '-~ Glassification Plan of ,Roads and Streets in Port Lavaca (Figure 5). II~_~,',:,: Since it does not appear feasible to further expand or develop _ Wilson Street, the substitution of George Street to serve the area I' from Main to Gommerce Streets is recommended. I " I Planned growth is the key to transportation within Port Lavaca. i I Only with planned growth, can a city provide the essential streets1! to meet demands of transportation. :'" i ' t, U OTHER EXISTING TRANSPORTATION FACILITIES i, Ii Railroads, port facilities, pipelines and airfields constitute the other transportation facilities available for the movement of goods in the county. i".. Rail services are provided ,by three railroads serving different sections of the county, The Point Comfort and Northern Railroad operates between Lolita and Point Gomfort hauling primarily pig aluminum castings from the Alcoa Plant, The 8-10 train movements per week has remained'fairly constant over the past few years. Roadbed along this sectio~ of railroad 1s currently being improved~ The Southern Pacific Transportation Company operates an average of three trains per week between Placedo and Port Lavaca primarily .. - -10- L,_ " i I' I I I , , I I ! i I I 1 I ! ! I " ! '<I.) I i , :" , .",. , 1-'- l~, [ [ [ C I: 1-' :_J 10 ~' ~ - hauling cargoes of agricultural products and well drilling muds. Movements over th1s.11ne have remained stable and depend more on need rather than a set schedule. " The Missouri Pacific Railroad Company serves the western part of 'the county and operates between Bloomington and Long Mott with an average of 28 movements per week. The primary cargoes are chemical products and grain. Plants served along this route include Union ,.' Carbide, National Starch and Grain, Incorporated elevators. Movements along this line are, gradually increasing. There are three terminals serving as port facilities for water borne ~ cargoes in Calhoun County. The'terminals located at the Port ,of Port Lavacs/Point Comfort are served by the 36 foot deep Matagorda Ship Channel which can accommodate ocean going vessels. The other terminal located on the Victoria Barge Ganal near Long Mott accommodates only shallow draft vessels. The Alcoa ,Steamship Company Dock at the Port of Port Lavaca/Point Comfort serves only the Alcoa Smelting Plant, handling primarily bulk alumina ore cargoes and an occasional transport of liquid chemicals used in the manufacture of aluminum. There are about 135 dockings yearly with most of the ships calling on a regular basis. The current trend indicates an increase in operations at this dock. Serving other commercial interests in the area is the Calhoun County NaVigation District Dock at the Port of Port'Lavaca/Point Comfort. Main cargoes handled are fertilizer and machine parts. Fourteen ships docked at this terminal in 1971 and ,25 ships are -11. .. ['1 , 'I I" 1["'- i ~:; r C- 10i- I I , I '0- I '. [ I o .; '".J I ._ C I (: 1- p ~ [ I I' , , i I L, ;~ -, - anticipated to dock here in 1972. Warehouse facilities will be enlarged in. the near future and operations should continue to Increas,e. " The Gulf Intracoastal Waterway, which extends from Florida to Brownsville, passes through Port O'Connor and the southern part of the county. The Scurlock Oil Company barge dock located near Port O'Gonnor is the only'~argo handling facility in the county located on the intercoastal waterway. This barge dock serves as 'a crude oil loading and unloading point. About 20 miles southwest of Port O'Connor the Victoria Barge Canal junctions into the Gulf ~ Intracoastal Waterway. Barges operating along the Victoria Barge Canal make about 150 dockings per year at the Union Carbide Barge Terminal. Some 750,000 tons of chemical products are handled by this facility annually. Operations at this terminal have been slowly increasing and should continue to do 50. There is one public airport and one private airfield which handle the majority of air operations in the county.' Calhoun County Airport) located Northwest of Port Lavaca, 1s a public airport which also serves several local business interests and a local commercial crop-dusting operation. The two asphalt runways are 4000 feet and 2800 feet in length, Tanner Airport is a secondary private airfield located South of Port Lavaca with 2300 foot and 1800 foot grass runways. There are no scheduled air cargo operations " . nor any advanced' navigational, aids at either of the airports. ~:t:)_ t ~} ,I "',;" ~I ~.', CN[ L [ r~ [ [; [ [- [, ' ..:", Four other small private airfields registered with the Federal Aviation Administration that handle only incidental traffic are the Green Lake Ranch Airfield, American Liberty Oil Company Airstrip, Kimbriel Field and the Tanner Seaplane,Base. An unseen, yet constantly operating, form of transportation is the vast underground system of, gas and oil transmission pipelines. Several large and small ~~elds are locate~ in the county from,which oil products are gathered and distributed to distant points by-a large, complex network of pipelines. GENERAL DISCUSSION ~ ,- f' 'I I ~~< :,' ~."'Ij:'l ~I :~;"I:..~I_~~.~~.;.:.. ~ :.~~ The Federal Highway Act of 1968 provided for a systematic nationwide functional highway classification study to be made in cooperation with the State Highway Departments and local governments. After consultation with each of the counties and the major cities within each county, a system df functionally classified roads 'and :streets was determined. This classification system is to serve as a basis for continued study and updating of future street and highway planning needs for the year 1990. Since the functional classifica- tion system will become an integral part of the future planning processes" Figures..! and.2.. indicate the maJ or artE?'rials, minor arterials and collectors in the county and the City of Port Lavaca. 'The location and alignment of various new facilities shown in the recommended plan represent general route locations. Detailed additional study, coupled with approp~iate public hearing procedures will be necessary prior to the determination of the final location and design of - these facilities. The timing of the , oc:oaaa , : . --..-------- - -13::- 'I i" l-'~ 1', [~ [~ i["1_ , ! , 0- I , ,0 I [i, r- p", n"- u I ~, r: ' , i--- ~I , ' L~.... , Ii i :, i' '~ j i , --'. , ..2, .. / '. 't. ( I ;/.. //~. ," . I,'_~::: detailed study and selection of the exact location will be done at a later date consistent with plan development of the facility to be constructed. In general, no action is planned on existing low volume FM Highways unless poor alignment, major failu~es in roadway condition or narrow bridges exist, Existing facilities which are antici- pated to require only mai~tenance oriented functions or light betterments have not been included in the plan. FM and other highways which, now or in the future, will be handling the highest traffic volumes have been examined more closely to deter- ~ mine the extent of upgrading that should be incorporated into future planning. Existing traffic volumes and 1991 projections for the major streets and highways are indicated in Figure 3. Projects cuprently programmed for construction have not been included in the lIsted recommendations. It must be emphasized that the availability of future funds will play a most significant role in determining the projects that can eventually be constructed. Therefore, the plan as presented cannot be construed as a commitment of the Texas Highway Department to these projects, but rather as a series of recommendations incorporated into a countywide plan. The recommendations as listed do not necessarily establish the priority for development. In order to facilitate easier identification of the 10 and 20 year ./ reco~~ndations _~!:.~:1.\l"~~~!'_~_2:.~ x:oad consid~~.a~io~}.iste~_~:n narrative form, a map on the facing page (Figure 1) indic~tes the location of each of the projects. Recommendation numbers on the - -14- ":;T - , ,," "[~ , J C [, C' 0- C' [ [ [ [1' [' [ [ [ [ [ C fl _~ ,I.... CN ~.., e-:. ,; _, map are keyed to the numeric listing of recommendations on the opposite page. Proposed improvements to the city street system in pgrt Lavaca ---.-.-----------------..--------.,------. -- tha t"ar.e..-achedulelL, t!> ,,,be-p.erformed,...\'Li.thirLthe,..ne xt""th~e,e_ye,ar-'.,ar.e iden::.! fled in Figure 2. NarrB:t~~des..".rip_t_ion_(),r.. p,".()j,e,~l.s._ covered on facing page. '., RECOMMENDATIONS Subject to fund availability, it is recommended that the following projects be developed within the time periods shown. ~ TEN YEAR PLAN 1. On State 35, purchase additional right of way from Little Chocolate Bayou to S~~dcrab,~~~l!y.~r~' Construct four lane facility from Little Chocolate Bayou to FM 3084 and six lane facility from FM 3084 to near junction Spur 346. 2. Upgrade State 185 from Seadrift to Port O'Gonnor. 3. Reconstruct State 35 from Little Ghocolate Bayou to 1 1/2 miles West of Green Lake and purchase additional right of way for a four lane divided facility. Construct additional lanes in sections. Gonsider railroad grade separation at Green Lake. 4. Purchase additional right of way for four lane facility on US 87 from near junction State 35 to Victoria County Line followed by construction in sections. 5. Purchase additional right of way and upgrade FM 404 to a high ., " . type two lane facility between the'Victoria County Line and Green Lake. -15- ~, [l r"' l ,j" C- O' , , W L n I! L~ t i n- , 0' , i [" 11 C- D 'L '[, r 1..1 ,r' - 6. Purchase additional right of way and upgrade FM 2433 between 7. Clarks Station and jUnct~on State 238. Reduce curvature and widen structures at selected locations on FM 1090 between State 35 and Six Mile Community. TWENTY YEAR PLAN 1. Purchase additional right of way and upgrade FM 1289 from State 238 to State 1~5. 2. Consider installation of median barrier guard fence on 3. ,Lavaca Bay Causeway. Upgrade State 316 from State 238 to FM 2760 by widening ~ 4. pavement and adding shoulders. Develop curb and gutter facility on FM 1090 from State 35 northwesterly to Port Lavaca Urban Limit Line. 5.' Provide a four lane divided facility on State 35 between Point Gomfort and the Jackson County Line thru purchase of additional right of way and eonstruction of two new lanes. Develop four lane curb and gutter facility on Spur 346 between Lynn's Bayou and State 35. Purchase additional right of way and upgrade FM 1593 from 6. 7. Jackson County Line to Point Comfort. 8. Construct two additional lanes to provide a four lane divided facility on State 35 from Refugio Gounty Line to 1 1/2 mile West of Green Lake. Upgrade FM 1090 from Port Lavaca Urban Limit Line to Six Mile Gommunity.' Additional right of way required. ! L r i 9. ;\ " '! ~ill- ~. . .", J ~'T' ~, C'lL [ [ D- C [ [ [', ~L.1 [ [., , I i ',.. 1-: L_ , , " , ,i,'. lq"~p~truct two lane facility an new location between Indianola .. _ ______._~__._._._.____._ . ._.___._n._..__._.__......__. _.""_______~__._ and Port O'Connor. ., FUTURE FM ROADS ~ In cooperation with the Gommissioners' Court, the following county ror,rus~and?such others that may have merit will be considered for future FM designation as periodic funds became available. .' 1. Romerville Road which extends from FM 2235 to State 238. 2. Extension of FM 3084 southwesterly to US 87 at Clarks Station. 3. County Road III from FM 2760 to M~gnolia Beach, 4. Westerlund Grade Road from US 87 to FM 3084 extension. CITY OF PORT LAVACA ~ tDf.LL Future improvements to the city s'treet system -in Port Lavaca are subdivided into three categories: (1) To be contracted in 1973; (2) Proposed improvements in 2-3 years; (3) Projected improvements . based on area development: Projects graphically identified in F~~re~2~ listed in (1) and (2) are also 00 00 The fallowing street improvements, which appear in the current bond program, are scheduled fo~ract letting the the spring of 1973: Name of Street Limits Southern Pacific Railroad to State 35 Border Central Border Street to Short Street Central~S~~t to 3tate 35 Southern Pacific Railroad to Central Street Short Warehouse - ozooao -17- Length 1400 Ft. 350 Ft. 150 Ft, 550 Ft,. 1:,-, L \ , 1 \ I f i L-: I['~ I ; i[1-. ,- , 10. , 'e ,- f [ i r-, r~ .' 1[' I~ : ie' i" ,I: -, 1 1,,-, , ". . '., i I t-' ~ I i.. I, ".. ~ i i ".... i ~. .- Name# of Street Lindts Length Gr1:n-ey Half League Road to Arthur Street 1500 Ft, Arthur George Street to Tilley Street 800 Ft. Bonorden George Street to Tilley Street 800 Ft. Patterson Arthur Street to Ella Street 930 Ft. Knipl1ng George Street to State 35 1180 Ft. Ella Tilley Street to Dead End 550 Ft. Schooley Half League Road to Dead End 800 Ft. Nueces George Street to Tilley Street 700 Ft. , Trinity George Street to Tilley Street 700 Ft. The fallowing street improvements are proposed far construction two to three years hence: Name of Street Limits Geo~ge Virgin~~~;eet (FM 1090) VirgiW~<?e~(FM 1090) Ezzell Stre;;r to West Main h Jackson Street to ~M 1090 Street (US 87) to Warehouse Street Wilson to Lavac" Bay Johnny Seadrift The following improvements, which fall in category (3), are not further identified by map since the limits will be dependent on future development of the respective areas~ (a) Randle Street (f) Davis Street (j) Newlin Street (b) Ezzell Street (g) Oak Street (k) Duke Street (0) Dan Street (h) Parker Street' (1) Sand crab Boulevard (d) ,Jennings Street (i) Calhoun Street (m) George Street , , (e) Cheeves Street ~---'- - al,f_ -18- , > I ! " i , t , I I , ,I "'"0": j c .J " , ~, --. ,I , , , '-'" , .J \1 ".~ ~1 ,~ 1-1-- ~ J ' . ,~ t .J Ii ~ ~, ~ " , PORT LAVACA MAP 'CALI!:O I 2 ~ .. $. ~ .""'"""-~ ~"-" ' oc...... "SET , . ..... .... RECOMMENDED PLAN' ; , I ~ Figure I .. i! [1 . ' ! , .;; ,. , . . -p., , :1 ~ , I il:~ .J" " il:-. " II:, ".1" 11 J__~ jl' ' i' . ,\ !' --~ I:' I 'I:.." 'I'" !.' . . I__~ J " 'Ill.,>: ,.~ il l; I',. . ....., JI"" i.: ' i[' i .( 'r' ;! . l. '" I , : .' ,. .-, /' >,,' "", '''" " " '"" '\, , ) i... ~.... ,/ , -, .'f!! :! <X:/p ',>.,.'\ <~~'~0~ ':/:~f~~~~ "","\ . .~':3:..\,. t . [ J' .f t l' l I f , i . ..!.:-r"" ~ } ,;Y _.'\. H , , , , " ;; ,/ " .- .,,- PROJECTED, IMPROVEMENTS IN PORT LAVACA LEGEND ~ Improvements scheduled in 1973 Improvements proposed 2-3 years hence Figure 2 'J};'- aiL-l. ..;/ 1 ~j:--,. M, ~ , I \, r [ [' [' " , I' C' c: Z "~,:. a"Ull> PORT lAVACA 3,000 5,000 LEGEND 1971 Volumes 1990 Projected Volumes MAP se"'-IE'o I 2 1> 4 e. 6 Wll..~. ~~ INSETS ~C&l..l!~_~' M'L.k"a COMPARISON - OF TRAFFIC VOLUMES oGon(Ja Figure 3 r- , ,. [ , , Ie I 'I [- t , , .:[- ,; - C , t ,; 'f- ':~_ .J , T- i 1[,' 1 ~'-, , C [ J 'r ! - _~:~'"0~_ -}-/'1 \\ ,c-~: L__ -, ,-. ',:--- ',' <-1' <;~., /:~~:; '::'- 0.._ ;:,"~~ '2:~) . \ PORT ~<..'" ~ C,.I:.,,,-- f~1 . LAVACA "7 ~ ...;,;~:, f -=:~:) a:'-' ~ '":?' _'~ -?~ rr~(#?~ , , "','..."-'~~' I "'r..;;", 7 (, "." "~ ~ ~:::'\?'" ' '\.. X:--: -'C :,,,. "'/;,/ ~ ; ~'~, .~"-.71i' \\:-~ "\ , iF" ,p--:;::' ";;r, I "\L" ~.<~,~ ,C_O.'" .. ~?/-//,/~,. '-~,,", ' ~1 'Y, ,,,,,,,",, "- '~\, ".'':'\\~l;' ,~,'''''''''~ e~' ~~ i,'~ /, t :-...'{~ /s."r _~~;)? ,': .: ... \~,..;,)'/ .,'(\l . ~~ _ /-' J, f': \';;'-~'<.i,-~j.. ~,': :~-6/' .. ~;I ",/ " . ~ "..' -. \ t- <:) c,j.' ":r .... r%. .,.. ,'.. ,/., ~......~/, .1 ~ "'> ::t \ ;...-- - p- I, ;~~/.., /~ /.?,"/. 1..4: ~...-<'~ < ' t:'-;. "t~- ~ ,- t.) _-...e" ':.' _ .. 0 I~O / t c ~, /' I .' ," ~/ ~..,., , " r( , ' II i;/ ~ ;I, ,(; :~/- LEGEND Principal Arterials - Minor Ar1erials - Collectors ~l See Figure 5 MAP SColt4..EO I Z 3 -4 !!. '" ""'-Eb ~ i'--L.J-.. ,-,'- t J FUNCTIONAL CLASSIFICATION AND STREETS IN CALHOUN - 1990 . 'ROADS PLAN OF COUNTY Figure 4 ___~___.:=_.__r ~T- '[ L [ [ [' [ [ [: [: [; [: c: I [ [ L [, l- (.0' ~r , ) ~ Err,irOl1/Ml1!l1l1y SerGi!;"" Arec)J L '"""'~'rk -,,' , ~."" \, rn ScMool '''<:!. r ~"""l Ce~ ..... '!,' ._"..~~-". "I I " rv' ~~'" ,e.___~~ i' , / ? /\ \ / ~ '; ;. ! ,',,,', '. - , "" J:"' , , -- --I ~ ,./ /~.~t:< .; "\..-;;.,:-~\ : \'; :J .-.- ~'~f 1 I " , ,'- /,,//''-., ~.!.~VACA : ~_. CfMETEII'f " ........... ; ...~ LAVAC" I . A r ' , ~i N d 0",,,...;..;') " " ~ " "C.L'~~ .i,) (;) 1/41/2 ==-10\. .IIMI'~I' ,., . l. ~ 1 , .~ro -I " 'I ' '" i (ry + OF ROADS LEGE/IO Urban PrincIpal Ilrter/als _-.. Ccnl1eCliit~ Links of Rural Prlnt:l?cl Arterials ___WO. Conr.ecti"o LinKs of Ruro) Minot Art.rials ..... 01!":er flincr Arterial Streets -- CCli~actOf Strt6fs c - U,ban In Fat! Bcende" Fi~ure .2.. I L~,; , ' ,( :['" , " i ~ _ I , i["'" ,. ' I, 1['- ! II~- I I r i" l , W-~ 'I-- I L,~ IC, '[' I . I . '[ , I ' i'l I C I [' 'r !L: '=- - ACKNOWLEDGEMENTS :',;: :.,. " Port Lavaca Comprehensive Plan Report ~ Caudill, Rowlett & Scott, Architects-Planners-, Engineers, Houston, TeXas, 1963 1972-73 Texas Alamnac, A. H. Belo Corporation Dallas) Texas .. University of Texas Bureau of Business Research Austin, Texas v ~, ), ./ p" ., .. . ,.. (;.- ~4: '. ".-.,. .l9- ;. ..' ."::1 i I I I f' , I I I i I ! I o C\l o o o o I I .237: DISTRICT ATTORNEY - SALARY OF SECRETARY April 13, 1973 The Commissioner's Court Calhoun County Port Lavaca, Texas 77979 Attention: Honorable Willis Jetton, County Judge Gentlemen: On January 8,1973, the DeWitt County Commissioner's Court voted to give all the employees working in the courthouse a raise. At that time I wrote all of the'other Commissioner's Courts in my dis- trict requesting that they approve a raise for my secretary so that she would be entitled to make the same as the other employees in the DeWitt County Cou~thouse who handle the same.type work. (Please refer to my letter of January 18, 1973.) During the.summer of 1972, 'I submitted a proposed budget which was of a substantial amount to cover the raise which the Commissioner's Court of DeWitt County voted January 8, 1973, and explained in my letter at that time that I would not ask for a raise for my secre- tary unless the employees of DeWitt County receive a raise at a later time. (Please refer to my letter of July 11, 1972,.).. _,...., _._ Since the volume of work in my office from Calhoun County is as large or larger than any other county in my district, it is necessary to spend a large portion of our time and efforts handling the cases from Calhoun ,County. Since the raise was given by the Commissioner's Court of DeWitt County in January, I have been paying the difference which Calhoun County has failed to pay from my own pocket and since all of the other counties in my district have approved the raise, it would be greatly appreciated if you could reconsider this matter and 'vote to pay the proportional part of my secretary's salary which would be assigned to Calhoun County. If'you have any question in this regard, please feel free to contact me and I will be happy to answer same for you. Thanking you in advance for any consideration which you may be .able to give in this regard, I am, Sincerely yours, (s) Wiley L. Cheatham Wiley L. Cheatham WLC:el - ' Upon motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, the above request was tabled. ELECTION JUDGE - VOTING PRECINCT NO.6 Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that ,Mrs. Earl Colley ,be appointed Judge and Mrs. W. R. Zwerschke be appointed Alternate Judge for the Calhoun County Navi- gation District Election to be held on June 2, 1973. 238 "" BOARD OF EQUALIZATION - ORGANIZATION The Court organized as a Board of Equalization and recessed until May 23, 1973. COUNTY LIBRARY - ANNUAL REPORT Miss Alice Wasserman, County Librarian, to the Court. gave her annual report Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the report 'be approved and the following persons be approved as Library Board Members for 1973: W. L. Schmidt, Chairman, ,Mrs. H; P. Armintrout, Vice-Chairman, Mrs. Amos Wehmeyer, Jr., Secretary, James McSpadden, Treasurer, Mrs. Ray Childress, Mrs. Howard Evins, Donald Grigsby, Robert Harvey, Mrs. Betty Lan- caster, Mrs. Curtis Nelson, Mrs. Leslie Pfeil and Mrs. Max Pina. COUNTY LAW LIBRARY May 7, 1973 To The Honorable Willis F. Jetton and The Honorable Commissioners Court of Calhoun.County, Texas Gentlemen: The Calhoun County Bar Association shall appreciate if the Court would pass a resolution or any other, form of authorizationneces- sary pertaining to the following procedure and use of the Calhoun County Law Library situated on the second floor of the Courthouse, to-wit: 1. That the Law Library be left open during the hours o~ 8 o'clock A. M. and 5 o'clock P. M. 2. That a key to the Law Library remain at all times in the Sheriff's, Office .so that in the event any attorney wishes to use the Law Library in the evenings or weekend they may do so. A register will be kept in the Sheriff's Office so that there will be a record of who was in the Library evenings and weekends. I I 3. The Calhoun County Bar Association will take complete responsi- bility of the physical procedure of inserting the supplements I into the permanent law book volumes. 4. In the event any necessii::y-e~isi::s'i::o"i::ake';;lli::'a'iaw'book-the lawyer will sign the register ~hich will be situated' in the ,Law Library and note the date, volume and book. 5. The Calhoun County Bar Association will indemnify full cost to the county of any and all books which may be missing. I o N o Cl Cl Cl I I 239 6. The Calhoun County Bar Association will pay for any cost neces- sitated by this resolution. This request is being made due to the fact that a great deal of briefing and use of the Law Library by a practicing attorney is usually done in the evenings or weekends or after closing hours; further, the Law Library has certain volumes which are commonly used by the attorneys of Calhoun County, Texas. It is hoped that the Commissioners can see to grant this request to grant a full and more complete use of the Law Library to satis- fy the purposes of which, it was created. Respectfully submitted, CALHOUN COUNTY BAR ASSOCIATIO~~I~RARY COMMITTEE (s) Lawrence A. Dio Lawrence A. Dio, Committee Chairman (s) David Roberts David Roberts, Committee Member (s) Michael.M. Fricke Michael M. Fricke, Committee Member Upon motion by Commissioner Wedig, seconded by Commissioner Sanders, and carried, the above request of the Calhoun County Bar Association was approved. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report, and after reading and verifying same, motion was made by Commissioner Wedig, seconded by Commissioner Sanders, and carried, that said report be approved. COUNTY AUDITOR'S MONTHLY REPORT The County Auditor prep~rited ,his 1379-1817, and after reading and Commissioner Kabela, seconded by said report be approved. . monthly' _report con,sisting 5J.f. checks verifying same, motion was made by Commissioner Wedig, and carried, that MAY 18, 1973 - 10:00 A. M. COMMISSIONER SANDERS ABSENT CALHOUN COUNTY DRAINAGE DISTRICT NO. 11 The Court was invited to attend a meeting of the Calhoun County Drain- age District No. 11 at the meeting room of the First State Bank and Trust Company. Mr. McGill, State Hydrologist with the Soil Conserva- tion Service in Temple also attended the meeting. 240 Judge Jetton stated to the Commissioners of Drainage District No. 11. that the Commissioners' Court, as one of the sponsors, requests that the Court be allowed to state irs' position before any action is taken by Drainage District No; 11 regarding further work on Big Chocolate Bayou, but the Court does not wish to state its position publicly at this time. ' I MAY 18, 1973 - 1:15 P. M. ALL MEMBERS PRESENT IMAGE Rev. George Haynes and Sheriff Maurice G. Wood met with the Court to ask permission to use a room in the Courthouse to set up a Teenage Hotli"ne. The ho'urs would be. .tram .7: 00 P. M. to 1: 00 A. M. on weekends only at this time. Rev. Haynes stated that possibly later on the hours w~JU1!i b.e every. ,night.,_ Motion by Commissioner Wedig, seconded by ,Commissioner Sanders, and carried, that IMAGE be authorized to,use the Civil Defense room in the Courthouse to set up a Teenage Hotline for a trial period of 60 days, beginning at 7:00 P. M. to 1:00 A. M. on Fridays and Saturdays and IMAGE to furnish their telephones with the understanding that the County reserves the right to withdraw this permission any time within this 60 day period. I HOSPITAL , Mr. Easley, Hospital Administrator, informed the Court that a light is needed ih the Operating Room which is going to cost approximately $2,000.00 which will be paid for out of hospital funds. CONTRACTS AND AGREEMENTS - WARREN YOUNG. ARCHITECT Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the following Supplemental Contract with Warren Young, Architect, be approved and authorized the County Judge to execute said contract on behalf of Calhoun County. May 18, 1973 Warren Young Architects }0.8,Xo.ung Street Victoria. Texas 77901 . _ ______ ~ _ ...._ . ~ __4 _ ._.__ . ~.. ~ ~ ~ _ _ ___ ... ... ~ . . _ . _ _ . I ATTENTION: Mr. Warren Young Gentlemen: Please accept this letter as a Supplement to the Contract Agreement I OA"~ '~'~'J::' between Owner/Architect dated March 30, 1973, this Supplement to encompass services of the Architect pertaining to additions' and changes to the Railing/Grille in the Main Lobby (halls) on the second and third floors of the Calhoun County Courthouse. Fee schedule for" these services of the Architect shall be based on the Consultation Service, paragraph IIa as listed in the original Contract Agreement. Very truly yours, CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge The above and foregoing is hereby accepted and agreed to on this 18th ~ day of May, 1973. o Cl WARREN YOUNG ARCHITECTS ;:=l (s) Warren -Young Cl I I Architects Registration Number: 1800 ,...--' BIDS AND PROPOSALS RAILING/GRILLE,. COURTHOUSE 'Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that the County Auditor be authorized to advertise for bids for additions and changes to the railing/g~iIle on the 2nd and 3rd floors of the Courthouse with bid opening date set for Friday, June 15, 1973 at 10:00 A. M. ACCOUNTS ALLOWED - TEST HOLE, NEW BUILDING SITE Motion by Commissioner Wedig, seconded by Commissioner Kabeta,c and carried, that Warren Young, Architect, be authorized to order a test hole on the new office building site at an approximate cost of $417.00. BIDS AND PROPOSALS - SEALCOATING, PRECINCTS 1, 2 AND 4 Motion by Commissioner Kabelci, seconded by Commissioner Wedig, and carried, that the County Audito~ be authorized to advertise for bids for sealcoating for county roads in Precincts 1, 2 and 4 with bid opening date set for June 15, 1973 at 10:00 A. M. SOIL CONSERVATION WORK APPLICATION - PRECINCT 1 Motion by Commissioner Wedig, seconded by Commissioner Kabela, and 242 carried, that the following Soil Conservation Work Application ,be approved: No. CALHOUN SOIL & WATER CONSERVATION DISTRICT #345 5-4-1973 Port Lavaca, Texas I TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: THIS IS TO CERTIFY, that Cooperator, Melvin Henke, has duly made application to the Calhoun Soil & Water Conservation District No. 354 for the approvaL of a project as numbered above for the purpose of-the"conservation"of'the ~oiland the prevention of waste by erosion to the soil upon his farm, located in Calhoun County and described as follows: Melbourne Estate That a determination has been duly made and it is found that this project compliments the master plans of the Calhoun Soil & Water Conservation District No~ 345 for the preservation of the soil and the preservation of waste through erosion to the soil and that the following practices should be carried into completion: Drainage field ditch. Therefore, the Calhoun Soil & Water Conservation District #345, acting by and through its supervisors, joins with the above co- operator in requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizinghthe use and employ- ment of the machinery and'equipment of Cornmissioner'sPrecinct No: 1, I__ during any available time when the same is not required for the pur- pose o'f maintaining the public roads and highways within said Precinct of Calhoun County, Texas. Respectfully ~ubmitted, (s) Alvin A.Hahn, Chairman Supervisor of Calhoun Soil & Water Conservation District #345 Submitted By: Melvin Henke Rt. 2, B,ox 216 Phone No. 552-3897 " ELECTION JUDGE - APPOINTMENT OF ALTERNATE JUDGE Motion by Commissione~ Wedig, seconded by ,Commissioner Kabela, and carried, that" Mrs: "Chai-ies" Glaze -be' appointed' Alternate" judge'- in"" , Voting Precinct No. 2 for the Calhoun County Navigation District Election to be held on June 2, 1973. I MINUTES AND ADJOURNMENT On this, the 18th day of May, A. D. 1973, at a Regular Term of the Commissioners' Court ?~,Ca~houn.County, Texa~,_on,mot~~~_~~~y.m~de, I o ~ o Cl Cl Cl I I ,24'3, seconded and unanimously carried, the minutes of the previous meeting were approved. 9fu' ATTEST: fn:vu Ltht-~' Mary Ltis McMahan, County Clerk SPECIAL MAY TERM HELD MAY ~3, 1973 THE STATE OF TEXAS 1 1 1 COUNTY OF CALHOUN BE IT REMEMBERED, that on this, the 23rd day of May, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, with- in..and for said County and State, same being the Regular MaycTj'!rm,1973, and"there were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Precinct 1 Commissioner, Precinct 2 Commissioner, Precinct 3 Commissioner, Precinct 4 County Clerk whereupon the following orders were made and entered by the said Court, to-wit: LIBRARY - STATE GRANT APPLICATION Motion by Commissioner Lindsey, seconded by Commissioner Sanders and carried, that the following application be approved for state funds for the County Library and authorized the County Judge to execute said application on behalf of Calhoun County. TEXAS STATE LIBRARY - FIELD SERVICES DIV. P. O. Box 12927 - Capitol Station Austin, Texas 78711 COMMUNITY LIBRARIES APPLICATION FOR: State Library Systems Act H.B.260 (SYSTEM MEMBERSHIP) State Fiscal Year 1974 (September 1, 1973-August 31, 1974) 2>14\ 2. . Hailing Address 301-S...-1.nn: . Port -r.,-,v;",,, ' 77979 I 1. Name of Library Calhoun Countv Librarv J. Hajor Resource Center Area {"'(,)l""~11c; r'hr.; .c::'ti 4. County Calhoun 5. Population Served 17.831 6. Hinimum General Requirements: A. Be a 'legally established public library B. File a current and complete annual report with the Texas State Library C. Receive at least 50 percent of operati'ng budget from locai ~ sources 7.. A con~unity library must have an operating budget of at least $5,000 per year or $1.00 per capita, whichever is larger. Income and appropriations covering current local fiscal year. Use operating budget figures only. Income *, City $---1.500 * County $ 31 ,?87 Other $ 1,01? Budgeted Amounts/Appropriation Salaries $ 19,780 ,$~ $ , -0--' Books Audio-Visual Materials Equipment $ -0- Other Expenses $ 4,507 TOTAL $ , 33.799 TOTAL $ 33,799 (The income TOTAL and the Budgeted Amounts/Appropriation TOTAL should be the same.) * The amount received through Revenue Sharing funds is:, sharing funds received for the operating budget should incOlne above.) -0- (Any revenue 'be included under "city" or "county" 8. Local support must increase each year until current American Library Association standards are met. Financial support: (Local funds only.) Tax Support (City and/or County) Total Per Capita local fiscal year 1972 $ 29,202 $ 1.64 local fiscal year 1973 U?,787 $ 1.83 - Total Support Total Per Capita I $ 30,191 $ 1.69 $ 33,799 $ 1.89 T I, , 24-3f , 9. The community library must have a book collection of at least 10,000 volumes and be making annual progress toward meeting current American Library Association standards. Volume Holdings ';Xl ,7711 10. The community library must have a local'budget allocation far staff. Budgeted amount for salaries 19.780 11. If serving a population of 10,000 to. service at least 30 hours ,per week. must be open for service at least 20 25,000, the community library must be apen far If serving a population of less than 10,000, it hours per week. I Hours Open 40 per week , 12. A c~nunity library which does not meet all the above requirements may be given , provisional status if the library Can demonstrate expectation of meeting the requirements Within three years. Attach a plan for achieving, the, crHer,ia- that' is -lacking -(if - applicable)' - - ' (Provisional qualifiers from FY 1973 should describe progress made during the past year toward achieving the criteria that, is lacking and update the plan for the next year.) o ::N. o Cl Cl o 'If applicant is a County Librarv, Librarian's Certificate. c=x=J the present librarian must hold a Valid Caunty Yes D No. ' , c==J Not a Cou~ty Library. 14. ,Authorization to make appl ication:, (5) W. L. Schmidt Chairman, Library Board' (signature) '/- (5) Alice Wasserman 'Librari~n (signature) -~ ~L L'. Sch~idt Typewritten or printed name above Alice Wasserman Typewritten or printed name above 52 Harr.:.lton Hailing Address Point Comfort 77978 City and Zip Code , Representative of local governmental unit under which the local public' library is lega stablished as a 'ty or county, libr y ,in Texas \f:{L~J l"-~ I' I}'.- ;,/ ~~. C J d ,~, "1.....). .~..,-1o , or ounty u ge SIGNATUft (Cross ut titles not applicable Date , NoTE: Application must be signed by: (1) Librarian '(2) Chairman of the Library Board, plus (3) If municipally o\,."ed: ' ~layor or Ci ty Hanager If County Library: County Judge ~H 1 11 c:: t"'. ,'Tp1"Tnn f ("allnt~~ ,TndCTe Type\rritten or printed name above (';:11 n("'J1!'!1 ('rmn'tu Courthouse t Port LAv2I.ca Full mailing address Texas 77979 I,'~V 73, 1973 Date I '246 PUBLIC HEARING - REVENUE SHARING BUDGET Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the County Judge be authorized to publish notice of a public hearing on the Revenue Sharing Budget for June 7, 1973 at 10:00,A. M. I CONTRACTS AND AGREEMENTS - VALUATION ENGINEERS Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the following contract with Latham & Stults, Inc. be approved for the year 1974 at a fee of $11,500.00 per year. STATE OF TEXAS X COUNTY OF CALHOUN X KNOW ALL MEN BY THESE PRESENTS: THAT WHEREAS, the Commissioners' Court of Calhoun County, Texas, does not have available among the files and records of such Court a list of the record owners of all producing oil and gas properties and undeveloped leases, showing the particular interest or interests there- in owned, now a survey of such above described properties, nor pipelines, gas lines and systems, refineries, gasoline plants, tanks and tank farms, tankage, storage oil, carbon black plants, power and light plants, tele- phone and telegraph lines, supply houses" drilling rigs and derricks, I including transportation facilities, railroads, etc., as of January 1st of each year, now do they have the necessary scientific knowledge or technical skill to compile such lists and surveys; and WHEREAS, the Commissioners' Court of Calhoun County, sitting as a Board of Equalization, has heretofore had referred to,them for equalization certain renditions and assessments which required such information in determining proper valuations to be fixed for tax pur- poses upon the properties described and such renditions and assessments, and the Commissioners' Court, sitting as a Board of Equalization, will in the future have referred to them for equalization, renditions and assessments which will require such information in equalizing and de- termining the proper valuations to be fixed on such properties for tax purposes; and W WHEREAS, the Commissioners' Court of Calhoun County, Texas, has determined the necessity for the compilation of records and informa- tion above enumerated, and has contemplated the employment of skilled experts in the matter of appraisals and valuations of oil and gas properties, etc, in said County, and the compilation of records show- ing the record owners of all oil and gas producing properties in said County for the convenience and information of the Board of Equaliza- I tion of said County in equalizing the valuations in said County for . assessment purposes; and " : , 2t WHEREAS, it has been ascertained 'and determined that I ,Latham & Stults Incorporated of Dallas, Texas, are skilled'in II ' , lisUCh matters and have scientific and technical knowledge and i!manyyears of experience in the matter of appraisals and valu- Illations of s~dh'propertie~ for tax assessments, and it is the pur- I " II pose of the Commissioners I Court of Calhoun County, Texas, to em- ilplOY the se~:::,ces of said Latham & Stults Incorporated for said II purposes; I ! IT IS, THEREFORE, AGREED BY AND BETWEEN Calhoun County, o N o Cl Cl. Cl II/Texas, acting herein by and through its Commissioners r Court" I !;party of the First Part, and Latham & Stults Incorporation of Ii liDallas, Texas, Dallas County, Party of the Second Part, as II follows: ' , 1. I I PARTY OF THE SECOND PART agrees to compile a list of I Illthe record owners of all producing oil and gas properties wherever i j !situated or located in said Calhoun County, Texas, and undevelop- ! '{ea:ieases adjacent thereto, as of January 1st of the year 1974, I Isaid compilation and record to show the particular interest or I , I 11nterests therein owned. Party of the Second Part also obligate !themselves to make a survey If all pipe lines, refineries, ,:gasoline plants, tank farms, tankage, storage oil, carbon black Ilplants, and all other properties of value used in connection with Ii lisaid oil and gas development, including transportation II lietc., 'i II Ii II II II 'I'!all information possible and iparty, sitting as a Board of Ii I;proper valuations to be fixed upon such properties for assess- Ilment and taxation purposes, and generally to compile such infor- ,I f {'mation as shall be 0 aid and benefit to said First Party in 2. I I I facilities, : I I i I I , I 1 ! I I i -I SECOND PARTY further agrees to procure for First Party available for the use of First Equalization, in determining the equalizng the values of said properties for taxation. Said party of the Second Part agrees to meet with the Commissioners' , d '2'4'8: !, Court of said Calhoun County, Texas, sitting as a Board of I Equalizati()!1, and to furnish said Board with all the infor- " II mati on procured by them during their said investigations, for use I by the Board in equalizing the assessments upon said properties, , I 3.'" I FOR AND IN CONSIDERATION of the skilled services, te,ch-I knowledge, and experience of Second Party in the perform- i' I '1 !I nical Ij II ance~f the ~b1igations devolving upon them hereunder, Party of "It. '<<,"" '" "". , II the "First piut agrees and obligates itself to compensate Second I ' , i!Party in the manner following; Said Second Party shall receive , 'i I IjEleven Thousand Five Hundred Dollers ($11,500.00) for the year I :,'11974 to be paid out of the various funds of Calhoun Co unt y, Texas, I I covering all oil properties, gas, sulphur deposits, public util- : il ! liities, pipe lines~ refineries, gasoline plants, drilling rigs and " " iider:icks, oil and gas leases, royalty interest in land developed Ijand undeveloped, and all other property of whatever character of I I' I! value used in connection with oil and gas development, including I II transportation facilities, etc. ~~_;j 'i 4 ~ . , Paymen~s in the ,form of warrants legally drawn against ' lithe variou' fund' of ..id County "'all be made on th" oontraot i lupon c~mpletion of said work and after final action has been I taken by the Commissioners I Court, sitting as a Board of Equal- !ization. The Commissioners' Court of said Calhoun County, Texas, I II I, , phereby agrees to issue or cause to be issued to Latham & Stults, I' II ' ,!Incorporated a warrant or warrants drawn against the various ij I' " I)funds of said Calhoun County, Texas. All said warrants to be I !!payable out of receipts and anticipated receipts from taxes leviedl llfor general County purposes, and from receipts from other sources , lomain. to ..id ,ariou' fund' of the year 1974. And the I i Party of the First Part hereby agrees and obligates itself at any ! I' I ,I .. f t I qtime it is requested to do so by the Party 0 the Second Part 0 I Ipass and enter of record such orders as may be necessary, requisite land/or convenient to evidence the indebtedness and facilitate and I procure the payment of all sums due Party of the Second Part for services performed under this agreement. ;"l"!\ II " I o ~ ,0 o o. o I " I I I I I " i[ \ 249 We further agree that we will meet with the Commis- ,.11 sioners I Court of Ca],houn County for a preliminary study of the , i I proposed vaiues for Calhoun County. - '--I - - . - - - ' , , , I, that in no way will the said Calhoun County, Texas, be obligated II to the said Latham & Stults Incorporated, or their assistants, II for salaries, expense, or material, exce?t as above st~~ld. !I ~ WITNESS O~ HANDS IN DUPLICATE this the 23. ~ay Ii of U / 1Cl.it, A.D., 19Q: II r !I 11 II I: II :, Ii II Ii II 'I II I: I II )1 'i II I. II II ,Ii Ii ' r?,,--/ fI \ /!J AAA II ATTEST: BY~ ~ I! 11m ~ me 'tJ?~ :, Count Clerk, tiCalhoun County, Texas II ; , !IMINUTES AND ADJOURNMENT :, ii Ian this, the 23rd day of May, A. D. 1973"at a Special Term of the i Commissioners , Court of Calhoun County, Texas, on motion duly made, jseconded and unanimously carried, the minutes of the previous 'meeting were,approved. , The said, 'Latham & Stults Incorporated further- agrees I I' I ! PARTY OF THE SECOND PART, ,LATHAM & STULTS INCORPORATED I Willis I!ATTEST:/?~'f'n..~~ ~iS McMahan, County Clerk .,' 2'50 SPEC IAn JUNE TERM HELD JUNE 7, 1973 THE STATE OF TEXAS l l COUNTY OF CALHOUN l~; I BE IT REMEMBERED, that on this, the 7th day of June, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being the Special June Term, 1973, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W.Sanders Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following orders were made and entered by the said Court, to-wit: REVENUE SHARING - PUBLIC HEARING, ENTITLEMENT II I Mr. Houlihan, County Auditor, explained to interested citizens how the Court proposes to use Entitlement II of the State and Local Fiscal Assistance Act of 1972, commonly known as Revenue Sharing. The Court heard comments from Mr. Arcadio Padron concerning the drainage in Westside Subdivision and construction of the new office building; Mrs. Mila Cameron concerning a possible park site at the North end of the Causeway; Mr. Bob Tanner concerning the garbage disposal for the rural residents of Calhoun County and the construction of the new office building. Motion was made by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that Entitlement II of the State and Local Fiscal Assistance Act of 1972 be approved and adopted as follows: -",.. INCOME Six Months Period (July l/December 31, Net.. receipt (,January: 9, ,197.3). Intem;t earned - ' 1972 -----.- -- - -, -- - ---$112,253.00 2,177.00 Total income -$114,430.00 I ..- ,.:" . . . . .. - - - . ~ . . - - . ._- - - - --- - - - - - - ~ - - - -- - - - - . ,25'1 Capital Expenditures I. Completion of funding of drainage started under Entitlement I $ 20,000.00 II. Improvement of ~airgrounds parking areas 10,000.00 I III. To apply on clarification of status of public beaches in Calhoun County 25,000.00 IV. To apply on cost courthouse annex of.construction_of county 29,930.00 V. . Safety improvements to second and third floors of main lobby in courthouse 9,000.00 o N o Cl Cl Cl VI. Construction of.addition to County Library at Seadrift 10,500.00 VII. To apply on cost of garbage disposal program for rural areas 10,000.00 Total $114,430.00 REVENUE SHARING - PUBLIC HEARING, ENTITLEMENT III I Mr. Houlihan, County Auditor, explained to interested citizens how the Court proposes to use Entitlement III of the State and Local'~iscal Assistance Act of 1972, commonly known as Revenue Sharing. 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"?fl. ;f< 1/1. *- 1/1. 1/1. 'if. ~C '0 lJ.i~ .. " "m 1,-, ~~~~ " " > Z'" " , %~ om 'J ~ .. '" Zx t: ... ! m" '" m ~~ ~ j~.~ Z '" 0 :; 0 -; \(J e 0 " ...: \:~:~:~~~ ;;\! 1/1. ?f1 *- 1/1. *- ?f1 ;f< ?f1 ;f< ?f1 *- 1/1. >'! ;f< " Il <' " ~~ S; . ,\&::.~~\~' Z c-: > , " ... > 2 ~ .\\'~'~:\: gg z '" ~ X\;::\''.~ g m I,.J 1,'1 ~ :\'.:\'\'\' ?Ji 0 ':- . \.' 1/1. ?f1 Cf~ 1/1. 'tfi 1/1. ;f< ;f< ?f1 1/1. 1/1. 1/1. *- ;f< a p " ~ -; 0 ,~~:~.:~ 0 '.0 0 . ~ . c" -1 Z . '\\~<":~' ~.. ~, ,- 0 ':;"'.,,\ \(J w ~:0\'(.~~ ".J. " :."._,.,-, ,a 1/1. ~~ <f', ~ ,p, ;;\! 1/1. 1/1. ~ o!? *- _a *- ;f< ',j .. 0' - a "' ~ 252 PRECINCTS TWO (2) AND THREE (3) - DISPOSAL OF JUNK Motion by Commissioner Lindsey, seconded by Commissioner 'Sanders, and carcried that the Commissioner of Precinct No. 2 be authorized to dispose of an overhead storage tank as junk and the Commissioner of Precinct No. 3 be authorized to dispose of two(2) rollers as junk. I SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 2 Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the following application be approved: CALHOUN SOIL AND WATER CONSERVATION DISTRICT PORT LAVACA, TEXAS 5-24-73 TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS THJS~~.TO,CERTIFY, that Cooperator, Joe Rokyta has duly made applica- tion to the Calhoun Soil and WaterConservation District for the approval of ,a. pr,ojl?ct as numbered above for the purpose of the conservation of the soil'and the prevention of waste by erosion to the soil upon his farm located in Calhoun County and described as follows: 6~ miles NW of Port Lavaca, that a determination has been duly made and it is found that this project compliments the master plans of the Calhoun Soil and Water Conservation District for the preservation of the soil and the pre- I servation of waste through erosion tothe.soil and that the following practices, should be carried into. completion: ,to clean existing ditch . . about it; mile. Therefore, the Calhoun Soil and Water Conservation District, acting by and through its supervisors, joins with the ,above cooperator in request- ing.the cooperation and assistance of the county, as authorized by Article 2372-C, by authorizing the use and employment of the machinery and equip- ment of Commissioner's Precinct No.2, during any available time when the same is ndt required for the purpose of maintaining ,the public roads and highways within said Precinct oj Calhoun County. Respectfully submitted, (s) W. H. ~auer, Jr. Supervisor, Calhoun Soil and Water Conservation District Submitted By: (s) Joe Rokyta Rt. 1, Port Lavaca 552-9654 DISTRICT CLERK - OFFICE FURNITURE I Motion by Commissioner Sande~s, seconded by Commissioner carried, that an increase in the District Clerk's budget in Acct. #5209 to purchase a desk and chair. Wedig, and be authorized - J 253 MINUTES AND ADJOURNMENT ON"THIS, the 7th day of June, A. D. 1973, .at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimous ly carried, the minutes "of the previous meeting were approved. I Willis F. Je , County Judge ATTEST: ~ ~ ' , Yh~~~ Mary Lo s McMahan, County Clerk o c-l o Cl o Cl REGUlAR JUNE TERM . HELD JUNE 11, 1973 THE STATE OF TEXAS r r COUNTY OF CALHOUN ,r I BE IT REMEMBERED, that on this the 11th day of June, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, within and for said County and State, same being the Regular June Term, 1973, and there were. p~es~n.t. on this ;d?~e. .tpe, j'9J.lo~ing fI1em.b~~.s_ pf the, <::purt, 'to:",w;i.t: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Precinct No.1. Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk whereupon the following orders were made and entered by the said Court, to-wit: GARBAGE DISPOSAL - CITY OF PORT LAVACA I Mayor Wallace, City Mgr. Herman Ladewig, Asst. City Mgr. Mike Gibson, Councilmen Calzada, Gary, Wyatt and Zwers'chke and Mr. Clayton Toalson, with the City-County Health Unit met with the Court, at the Court's request, to discuss the problem of garbage disposal. At" the present time all of the rural garbage is taken to the City landfill. It is recognized by City officials as well as th~,Co~rt. that,garbage disP9sa~ is very definitely a problem. 254; Mayor Wallace stated that money has been set 'aside by the City and investigations of possible sites have been conduct'ed bilt' 'a't- 'th1s' "po1rit" the City had no proposal at all. , He stated that 2 of the City Council- men ha~ just returned-from El paso,from"a meeting and had brought with them a film on garbage pick-up and landfills which,willbe shown at the First National Bank at 7:00 P. M. Tuesday, June 8th. Judge Jetton stated that the immediate concern of the Court is what to do with the rural residents garbage and ask the City to consider letting the" County pay,the-Cityafee'to let the rural residents con- tinue to use the City's landfill. 1 Mayor Wallace stated that this proposal would be discussed at the City's regular meeting this afternoon but he was sure that after some type of cos t survey had been made tha t some thing cc)uliCbe"' worked' out: " " - ' ,--- Councilman Gary stated that he hoped that this would be a long term venture between the City and the County because he felt that more suc- cess could be met as a joint venture. The Court agreed with Councilman Gary. Councilman Gary" also" suggested-that a committee'be-appointed to study the immediate matter as well as the long range problem. ' Judge' Jetton appo~nted commissioner- Sanders'and Commissioner Kabela as the Court's members of the committee. Mayor Wallace'stated the City's members would be appointed this afternoon but' all present agreed that Clayton Toalson with the City-County Health Unit should be Chairman of 1- the committee, to which Mr. Toalson agreed. , ' , " PLAT - _SECOND "ADDITION TO UNDERHIL SUBDIVISION, PRECINCT NO.1 \ Mr. Tom Garner, Attorney, presented a plat for approval'by tqe Court for Mr. F. E. Underhill. Motion by Commissioner.Wedig, seconded by Commissioner Kabela, and car- ried, that the plat of.the Second A4ditidn to Underhill Subdivision be approved but the streets are not being accepted for county maintenance at this time. CALHOUN COUNTY NAVIGATION DISTRICT - CANVASS OF ELECTION RETURNS Motion by Commissioner Kabela, seconded by Commissioner-Lindsey; and carried, that the returns of the Calhoun' County. Navigation- bfstrTct-- - -, 1- Commissioner Election to elect Commissioners' for P.lace 1 and Place 5 a~ 'Large be-approved as canvassed and ordered ~he County Clerk to' record :same in the Ele.ction Record in the County Clerk's off-ice. COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his report of accounts allowed consisting of checks 1818-2267, and after reading and verifying same, motion was made by Commissioner Kabela, reconded by Commissioner Wedig, and carried that said report be approved. I o C>l o o o o I I . " ; ,255 PLAT - DOS BAHIA SUBDIVISION, PRECINCT NO.4 Mr. Keith Merrick, Attorney, presented a plat for approval by the Court of Dos Bahia Subdivision for Mr. Walter Smith and Intercoastal Lumber and Supply, Inc.. Motion by Commissioner Sanders, seconded by Commissioner Lindsey, and carried, that the following order ,be, entered: , _ ,..' .: ,r .'. l.~. '. COMMISSIONERS' COURT I CALHOUN COUNTY, TEXAS I ORDER On this'the llth'day of June, 1973, came on to be considered the ap- plication of Walter L. Smith and Intercoastal Lumber and Supply, Inc., the owners of the Southwestern portion of Outlot Three (3), of Outblock Thirty-Two (32), Port O'Connor Outlots, Santiago Gonzales Survey, A-19, Calhoun County, Texas, whidh said tract of land out of said Outlot Three (3) is shown and delineated on the plat thereof heretofore fur- nished the Commissioners' Court for consideration, said application being in the nature of a proposed dedication of platted subdivision to be known as Dos Bahias Subdivision; and the Court being in regular session, having considered the matter in due order on the published agenda of said meeting, and being of the opinion that said dedication and plat have been properly prepared and presented, it is accordingly ordered that the plat and dedication of Dos Bahias Subdivision, a sub- division out of the Southwestern portion of Outlot Three (3), of Out- block Thirty-two (32), Port O'Connor Outlots, Santiago Gonzales Survey, A-19, Calhoun County, Texas, be and it is hereby APPROVED and said plat and dedication thereof of said, subdivision is hereby ordered re- corded in the Deed and Plat Records of Calhoun County, Texas, to be entered in Vol. Z, Page of said records. It is specifically ordered that the streets dedicated for public use in said subdivision are not accepted for public maintenance at this time because same do not meet the required minimum standards for ac- ceptance of public maintenance and the approval of the dedication and plat of Dos Bahias Subdivision shall not be construed to be an accept- ance of said streets for public maintenance until such time as said streets are properly prepared and conformed to the minimum requirements as may be established from time to time and until further order of this Court. ORDERED AND ENTERED this the 11th day of June, 1973. COMMISSIONERS' COURT, CALHOUN COUNTY, TEXAS: By (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verify,ing same, motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said report be approved. 256' ...-'-..,,' '-;1 . "I', "" \0 STIEGLER, RONALD ' DRAINAGE;- PRECINCT NO.2 , , Ronald Stiegler,_ property owner, and Terry Smith ,and Pete Wright with the Soil Conservation Service met with the Court to discuss drainage on the Stiegler property in,the Si~ile area. The Court agreed to install two (2) pipes across a county road and to lower one (1) culvert with the understanding 'that Calhoun County Drainage District No. ll,will secure right of way from,Allen'Pecena, as per the Minutes of Calhoun County Drainage District"No. 11 dated August 5, ,1971. , , I!,', ~. : " , , , , ! TAX ASSESSOR-COLLECTOR MONTHLY REPORTS " The Tax Assessor-~ollector presentedmonthiy reports for April, 1973, and after reading and,veriying same, motion by Commiss.ioner 'Wedig, seconded by Commiss'ioner Lindsey, that said report be approved. March and was made and carried, . JUNE 15, 1973 BIDS SEALCOATING PRECINCTS 1 2 AND.4 I, ~~o~~nK:dF:errumtCC1N1'R:Abtt)~: INC. The 1, 2 Box 625. PHONES 52B-2662 - 528-3331 - 528-2351 TA~r _ TEXAS 76390 ORAGLINES June 12, 1973 BULLDOZERS HI-LIF"TS BA.CKHQES DUMP TRUCKS Mtt. Jamu F. Hou.Uha.n County Audito~ - Calhoun County PolLt Lavaca, Texit6 77979 WATER TRUCKS VeM Sbc.: U6te.d below Me OWL b.i..d pJUcu. oil YOWL p~epo4\ed' 4\ealcoat.i..ng ptoject: \ 1. PE-S-4 --$12.00 p~ ton, 4\ptead.i..n place. I ROADS MC 30 p'uce oil and GA-175 oil it6phaU @ 18~ pVL gal. Thank you 604 g.i..v.i..ng U6 .the oppolLturU:ty to 4\ubmU .:t:hM b.i..d. STREETS 2. BRIDGES .PITS ;~~ BASE: MATERIAL Si.nc~ely, , -':... STORM SEWERS K. F. HUNT CONTRAC~OR'S, INC. ,,::1 (}.__ 11,' ..L/_(L_ ~ . -, ?r 7::'7~.1/ r I <J Floyd Hunt, Sec.-T~u. I . I PAVIND G'ddin T - T.._. 14 .J. gs, exas. ___~~ ] 97..3- . :25~ CalhOlIn County / Po~t Lavaca, T~xaB 7?9?9 Dean &z}{eng Paving Company, Inc. , , .. , "Asphalt Paving of All Kinds" Route 1, Box 303 - Phone 542-2558 GIDDINGS, TEXAS 78942 P""n 1 . - c- '1'" f'"....n ~ ..... '" '. h""l "nn "nnlv -0...,__ "nn ()A-l?"i A"nhalt ann furn;sh cover ~ ",.,1 nan h,,"1 "T1n "'T1T'",,,n PW.? PW. 4 <>nn .". PR",,, TN0-rp 1 M:'_:2;() . (); 1 (w . ? 1 T1""" "''' 1 ~' (H-l?"i Asnhal+: CO) ., Q<:;r\ DeI" ...a1 Q PW. ? ^ (ii) q 24 n..I' ton , Cl Pw. 4 ^ ,S Q.lUL n...... t:"n i-" KninDa Tranrcck @ 10 14 DeI' ton , PREGTNI!]T 2 M0-_:2;() . ,~ (); 1 (ii) 21 n...... l1:al OA_l?S ~s""'~'+- is 1QS() ner "'''1 PH' 2 AO''''....e,:ra1:e @ Q.24 ner ton PH' Ii. ~ Ii1:i Q,44 DeI' ton =I Trn;nn<> rp....~n....~~k rei) 10,,14 DeI' ton lTNGT 4 Seac1ri ft Greenlake Lon... Matt A ea M0--"'O Pri em Oil ~ 20 DeI' ,:ral OA-l?S Asnhalt @ .1a ner lZ:al PR 2 ~"'c-re"'ate @ Q.I0 ner ton pw. 4 AQ'~re,:rate @ Q,2S ner tron Kninna Traprock @ 10.10 per ton PORT O'CONNOR MC-"O Prime Oil <3) .20 ner l1:al "" OA-l?C; Asnbalt @ .1Q ner gal PE 2 A!2:e:re"'ate @ 10 10 ner ton' FE 4 Ag"re!l'ate @ 10..2; Der ton Kni"'r.a TraDrock @ 11.10 ner ton - \ - Dean & Ken!'; Pavinp; Co.. !nc /) - ,.-....,.,. ,Jqj Vcc.I<,-e...v~ V V ) (;) ,fA,1 V - - J:'resident , ...: , , ; - '25El' "', , - . .. P. O. BOX 3403 11003 N. KINNEY DRIVE BRANNAN CONTRACTORS. INC PAVING CONTRACTORS ncrOBJA. TEXAS '2'71)01 June 14, 1973 , Commissioners Court Calhoun County Port Lavaca, Texas 77979 'Gentlemen: "."..' "'.' . ,{~ . . 1573..3190 OR JJ7!5e7288 I We propose to furnish all equipment, labor, fuel, materials and pro- per supervision to d9 work as follows: PRECINCT # 1 9~ Miles of Seal Coating. Furnish and apply 1,170 tons of Pe 2 QRpe 4 ~12.50 per ton, Furnish and apply 25,080 Gal. OA 175 ~.22 per gal., Furnish and apply 2,640 Gal. MC 30 prime oil @$.25 per gal., Total for base bid $ Alternate Bid: Use Knippa roCk in lieu of precoated stone. Furnish and apply 1,561 tons Knippa rock @$13.20 per ton, Furnish and apply 35,112 Gal. OA l75@$.22 per gal., PRECINCT # 2 7 Miles of Seal Coating. , Furnish and apply 862 tons pe 2 or pe 4 @$ll.OO per ton,' Furnish and apply 18,480 Gal. OA 175 @$.22 per gal., Furnish and apply MC 30 prime oil, 2,640 Gal. @$ .25 per gal., , Total for base bid $ Alternate Bid: Use Knippa roCk in lieu of precoated stone. Furnish and apply 1,149 tons Knippa rock @$ll. 70 per ton, Furnish and apply 25,872 Gal. OA 175 @$.22 per gal., PRECINCT U Furnish and apply 1,970 tons Pe 2 or Furnish and apply 42,240 Gal. OA 175 , 4 @$11.00 per ton, @$ .22 per gal., Total for base bid $14,625.00 5,517.60 660.00 20,802.60 I 20,605.20 7,724.64 9,482.00 4; 065 .60 660.00 14,207.60 13,443.30 5,691.84 21,670.00 9.292.80 $ 30,962.80 I . , .'- 'il I 1 "'. " :1 , ; ", , '.: '~: ,.F " " , Commissioners Court June 14, 1973 -2- I o ~ ,0 ,0 o o ALTERNATE BID: Use Knippo rock in lieu of precoated stone. Furnish and apply 2,628 tons Knippo rock @$11.70 per ton, Furnish and apply 59,136 Gal. OA 175 @$.22 per gal., 30,747.60 13,009.92 Respecfu1ly submitted, , BRANNAN CONTRACTORS, INC. c?W~.~ w. Jl. Brannan President I WJB/pc . I , ('. ,25;9) 'i : r I' ,'~. , " i I" ; I.: .l.LL .....1""1' j, ~ f 4 ;:~ . " . 'j. t}'eA' :~'U:U" .' .-"... ~ v', .~ ,., -',.."" .. ADDENDml 1'0. 1 TO SPECIFICATIO;';S FOR CALHOUN COUNTY SEALCOATING BIDS TO BE OPENED JUNE 15, 1973 All procedures, are as described in the attached specifications. These specifications show the materials which are to be used in the base bid. ' The contractor should"also submit an alternate bid for the same materials and the same procedures, except the aggregate shall consist of flint rock (not precoated). This is Knippa rock. , I -- },r:Jft::,/Jle><:Ci5 ~! - ,--,"vn <: / J( 191 j Wcq4>q/6' t?s /,c", ~H'- 5r'ec,. hC4rhD/1 ~ ~~ .,.c.:11o.....1 j P FE. J;/;. If Ze. e,./'-- I 1.,0 e ?G- t/:;. y {2" eo fL f "', GO . #=-.;. e ML.t l~, 0 0 ten '/> (>~ ' p t:e:n' Ppq 'if.. )..- J24e:.-(C~ ,4So. 1'--1c 70 60.2.{' 901 Oil 17F $ 0.)-(" qd c.'{ c.,! c.'( c-y .;-' I " , ,I , . \ ," I..... I I R...R...6 A., 1--... pJ IY/W a /l.- f)G /2; f-/ /56 l 5/h/~;c , ~:;87 I -,; .-..1".....~ .-........'<"""..------ m , I...! ;\ I" 1r.; 'I" o 2~ Motion by Commissioner Lindsey, seconded byCommissio~er Kabela, and carried, that the i6west-and best bid of Dean and Keng Paving Company, Inc. of Giddings, Texas, be accepted and the County Judge be authorized to execute a contract on behalf of Calhoun County. I SHERIFF - RESCUE BOAT Sheriff Maurice G. Wood and Richard Parrish of the Olivia Volunteer Fire Department met with the Court to discuss the possible purchase of a rescue boat for his department. . Sheriff Wood stated that with as much water as Calhoun County has he felt that a rescue boat should be made available. o ~ Members 9f the Court stated they think this is a very good idea but 25 the Court cannot commit any money at this time. ~ ~ DRAINAGE -, BIG CHOCOLATE BRIDGE Mr. Dave Kinchen at Big Chocolate and the bay. met with the Court to discuss a drainage problem Bridge on Hwy. 238 and the area between the bridge , , II The Court withheld action until the Regular July Term. FAIRGROUNDS - WAIVER OF FEE Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the following request be approved. June 11, 1973 Dear Sirs: I hereby request a waiver of the usual fee for the use of the exhibit buildings at C~lhoun County Fairgrounds by Calhoun County Girl Scouts for Day Camp, June 11 through June 15. As you probably know, the use of the buildings is necessary because of the pollution of the creek and stench of dead fish on the Joe Brett farm, where the Scouts were planning to ~amp. III Thank you for this consideration. Sincerely, (s) Eula Grace Wedig Mrs. Frank Wedig 217 Bonham St. Calhoun County Girl Scout Day Camp Director '262 o GULF BEND CENTER 'FOR MENTAL HEALTH & MENTAL RETARDATION June 1, 1973 :) The Honorable Willis Jetton Judge Calhoun County Port Lavaca, Texas Dear Judge: I . - . - - - - - - - - - - - ... ~ -~- - . I respectfully submit my resignation as Calhoun County Trustee for Gulf Bend MH/MR, effective July 1',' 1973. My association in Calhoun County with Gulf Bend has been very rewarding and, hopefully, mutualLy beneficial. . If' I were not: transferring, to the Northwest, I would be happy to continue to serve at the will of the court. I wish to thank the members of the court for their support of the trustees and continued cooperation with Gulf Bend MH/MR. Sincerely, (s) H. P. Armintrout H. P. Armintrout Chairman of the Board of Trustees Gulf B.e.nd MH/MR . . _ ' , . , ' HPA/mg Motion by Commissioner Wedig, seconded by Commissioner Sanders, and carried, that the resignation of Harvey Armintrout be accepted and I the following resolution be adopted: RES 0 L UTI 0 N ---------- WHEREAS, Havey Armintrout is one of Calhoun County's representatives on the Board of Trustees of Gulf Bend Cen.t.e.r__fo.r. Jle.nt.a.l....He.?1.t.h..a,nd , Mental Retardation; and WHEREAS, Harvey Armintrout is being transferred from Calhoun County and has submitted his resignation from such office, such res,ignation to be effective as of July 1, 1973; and WHEREAS, the efforts and achievements of the said Harvey Armintrout on said board have been outstanding and noteworthy; and WHEREAS, the efforts'and dedication of the said Harvey Armintrout have extended into a broad area of activity in behalf of the mentally retarded, it being noted that he has been very active in the Associa- tion for Retarded Children; and WHEREAS, the Commissioners Court of Calhoun County, Texas is deeply appreciative of the work that has been done in the field of mental I health and mental retardation by Harvey Armintrout; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, as follows: Section 1. That this Court does hereby express its appreciation.to the said Harvey Armintrout and commend him for the fine work he has done in the field of mental health and mental retardation. 283 Section 2. That the resignation of the said Harvey Armintrout from said Board of Trustees be and the same is hereby accepted, with regret, such resignation to be effective July 1, 1973. , Section 3. That this Court extends best wishes to the said Harvey Armintrout and his family,as they go to their new home. I PASSED AND APPROVED this 15th day of June, 1973. COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge , ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk o ~ A motion was made by Commissioner Wedig, seconded by Commissioner ~ Sanders, and carried, that Mrs. John Griffin and Ben Harriss be ap- ...... ~ pointed to a two year term as Calhoun County's representatives on the ~ Board of Trustees of Gulf Bend ,Center for Mental Health ,and Mental Retardation, effective July 1, 1973, this being a reappointment for Mrs.Griffin and a new appointment for Mr. Harriss. MINUTES AND ADJOURNMENT I On this, the 15th day of June, A. D. 1973, at a Regular Term or the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved: ' , Judge ATTEST:~' ~.~~ Mary U is McMahan, County Clerk SPECIAL JUNE TERM HELD JUNE 19, 1973 I THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 19th day of June, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court, within and for said County and State, same being a Special June Term, 1973, and there were present on this date the following 26~4; members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne LiQdsey R. W. Sanders Mary Lois McMahan County ~udge Commissioner, Prct. No. 1 Commissioner, Prct: No.2 Corrnnissioner, Prct. No.3 Commissioner, Prct. No. 4 County Clerk I whereupon the following orders were made and entered by the said Court, to-wit: C"'V' IL('DEFENSEn nlHn Tn '-, "'.-- . lL.. , " '? .,. .C '.~__'.U... '::~;:~:.':.~.~::,,::~ Motion by Commissioner Wedig, seconded 'by Commissioner Lindsey, and carried, that the Civil Defense On-Bite Operations Assistance Study - Surrnnary Recommendations and Action Plan, submitted by Walter Payne, Civil Defense Direction, be approved with the fol- lowing exceptions:- ' (1) a part-time secretary disapproved (2) approve acquisition of property on report from Civil Defense Director dated June 15, 1973 rather than complete list contained in above mentioned plan. I ACCOUNTS ALLOWED - CIVIL DEFENSE WATER TRUCK Motion by Commissioner Kabela, seco~ded by Commissioner Lindsey, and carried, that the County pay the repair bill on the Civil De- fense water truck in the amount of #398.00 payable out of General Fund Acct': 1f4Zf9'. - - - - , , - _. ... ,- . - , - - , PUBLIC BEACHES - PUBLIC NOTICE Motion by Commissioner Wedig, seconded , , and carried, that the following Notice and authorized and the County Judge be said notice in a newspaper: by Commissioner Lindsey, of Intention be approved authorized to publish . - LEGAL NOTICE OF INTENTION TO ADOPT ORDER NOTICE IS HEREBY GIVEN TO THE GENERAL PUBLIC bhat the Commissioners I Court of Calhoun County, Texas intends to adopt the hereinafter described Order, to-wit: ,l .. . ',-'.- ;..- I o ~ o o Q o I I . <:':~. 26S: PROPOSED ORDER An Order regulating traffic and prohibiting the littering of a portion of the public beach in Calhoun County, Texas. BE IT ORDElL"D BY THE CO~1XISSIONERS COURT, OF, CALHOUN COUNTY, TEXAS: Section 1. In order to preserve the portion of public beach herein- after described; and to protect the life, safety and health of the general public in the use and enjoyment of such portion of the public beach, the violations and penalti~~ for littering and for speed in er-cess of the speed herein allowed shall be applicable on such portion of the public beach, such portion of public beach being a portion of the beach commonly referred to as "Magnolia Beach", and such portion of public beach covered by this Order being composed of the following described two tracts of ~nd situated in Calhoun County, Texas, to-wit: T~CT ONE: All of thnt certain public road herein " :designated' as Beach Road No. UlA, and described by metes and bounds as follm~s, to-wit: BEING a 9.26 acre portion of Mallory's First and Second Additions to V~gnolia Beach and being a 60-foot strip off of and adjacent to the Northeasterly side of Nnllory's First and Second Additions to }~gnolia Beach, as surveyed I . . . by Charles \'i. BOG("cs Registered P"Jblic Surveyor, Te"as No. ',..,) 0'. .,. _ ,! r'. 518, said survey c~~ in June 1958; and recorded in Vol. Z, Page 351 of the Pl~tRecords of Calhoun County, Texas, and this 9.26 acr.e rand being described by metes and bounds as follows: BEGI~mING at en existing concrete monu~ent at the North corner of Lot 1, Block 12, Mallory's First Addition, said I:1onU:Lent being in the South,,;est right-Of-way line of this 9.26 acre road; THE~CE N. 660 00' W with the Northeast line of Blocks 9, 10, and 11 of said ~Bllory's First ~ddition a distance of 720.0 feet to a stake at an anzle point, THENCE in a Nortl-mesterlr direction tvith the 'line of veget<'.tion, ' also through :Enod,s 1-8 of said ~:al1ory' s First Addition <:\3 follows: N 690 44' W a distance of 1069.0 feet to B point at angle, N. 610 281 W a distance of 722.77 feet to a point at angle, and N. 540 30' W a distance of 235.0 feet to a point for the Hest corner of this 9.26 acre ,road, said point being in the Northwest right-of-tvay line of First Street, also the Northwest line of said ?1allory's First Addition; '26i6." .,; ...: :;~; ,j,,;;.... _ "r \ ~ "".,' THENCEN 290 14' E with the Northwest line of said Mallor'J's First Ad~itiona distance of 60.36 feet to a point for the North corner of this 9.26 acre road; THENCE in a Southeasterly direction parallel to and 60 feet N~rtheast ofche Southwest'right-of-way line of this' 9.26- acre road as follows: S 540 30' E a distance of 237.94 feet to a point for angle , 'I S 610 38' E a distance of 714.78 feet to a point for angle S 690 44' E a distance of 1066.62 feet to a point for angle S 660 00' E a distance of 715.65 feet to a point ,for angle S 780 15" E a distance of 1371.67 feet to a poin:t' for angle S 440 53' E a distance of 1063.40 feet to a point for angle S 150 56' E a distance of 486.57 feet to a point for angle S 130 IS' E a distance ,of 519.38 feet to a point for angle S 90 43' E a distance of 97.65 feet to a point for angle S 150 45' E. a distance of 432.38 feet . for the East corner of this 9.26-acre road, said point also being in the Southeast line of said l1allory's First Addition; THENCE S 550 00' W with the Southeast line of said Hallory's First Addition a distance of 63.55 feet to a stake for the South corner of this 9.26-acreroad, said stake also being the East corner of Lot 2, Block 22, of said addition; THENCE N 150 45' W with the East line of said Lot 2, also the line of vegetation a distance of 71.49 feet to a poi.nt I for corner of this 9.26-acre tract, also the North corner " of said Lot 2, said point being in the South right-of-way line of ~venty-Seventh street; THENCE S 740 IS' W with the North line of said Lot 2 a distance of 40.0 feet to a point for corner of this 9.26-acre road, also the common corner of Lots 2 and 3, Block 22 of said addition; THENCE N ISO 45' W across Twenty-Seventh street a distance of 40.0 feet to a point for corner of this 9.26-acre tract, also the South corner of Lot 6, Block 21 of said addition, said point being at theP. C. of a 40-foot radius; I o ~ o ;::, Cl ~ I I ': . :2AZ THENCE N 780 15' W with the Northeast line of Blocks 12-17 of Mallory's First Addition a distance of 1360.23 feet to the place of beginning, CONTAINING 9.26 acres of land; TRACT TWO: All of the area situated at the North and East of the above described road and situated between said road and the line of mean low tide-in Lavaca Bay and Matagorda Bay. Section 2: DEFINITIONS: A. Littering - as defined in this Order means the scattering or depositing of any waste material including cartons, all containers (paper, glass, metal and styrofoam), paper, glass, food, garbage. shreds and all other rubbish, waste material and fragments. B. Motor Vehicle: Every self-propelled vehicle which is designed for USG upon a road, highway or beach. including but not by way of limitation, trailers and semi-trailers designed for use with such vehicles. Section 3: No persoD shall litter or cause to be littered the public beach area described in Section One (1) of ,this Order. ~ection 4: No person shall drive a motor vehicle on any part of the above described beach area at a speed greater than Twenty (20) miles per hour. Section 5: Signs Signs shall be designed and posted in and along the aforesaid road and beach area incompliance with the current provisions of the Texas Manuel on Traffic Control Devices for Streets and High\~ays, stating the aforesaid speed limit. Section 6: VIOLATIONS AND PENALTIES: Each person, firm, corporation, association, or entity who violates any of the provisions of this Order shall be subject to the following criminal penalties: 1. For a first conviction, a fine not exceeding $50.00; 2. For a' second convic tion, a fine not exceedinp,' $20,0-.00; and 3. For a conviction subsequent to the second, a fine not exceeding $500.00 or imprisonment in the county jail not exceeding 60 days or both such fine and imprisonment. Section 7. SEVERABILITY: The proviSions of this Order are serverable. If any word, phrasei) clause, sentence, section, prbvision, or part of this Order sho~ld be held to be invalid 9r unconstitutional, it shall not affect the validity of the remaining portions, and it is hereby declared to be the Order of the Commissioners Court that this Order would have been passed as to the remaining portions, regardless of the invalidity of any part. ..1<'_ -? 268' . ..' ~; PASSED AND APPROVED on this day of . 1973. CO~~IISSIONERS COURT OF CALHOUN COUNTY, TEXAS ATTEST: BY: Willis F. Jetton, County Judge 1. I Nary Lois }fc~lahan J County Clerk 1. A public hearing regarding this ,proposed Order will be held on the 18th day of July, 1973, at 10:00 A.H.in the Commissioners , , " Court Room, Second Floor, Calhoun County Courthouse J Port Lavaca :~Texas. 2. Copies of the proposed Order may be obtained by the general public bet~,'een the hours of 8:00 A.H. to 5:00 P.M., Honday through . , Friday, in the County Clerk's office, Calhoun County Courthouse, Port Lavaca, Texas. 3. This is a public hearing and the general public is invited I ,to give their vievls, expressions and testimony pertaining to the conte of the proposed Order. The (':ivinr; of the above Notice was duly authorized by the C,,,,,nissioners Cou~,t of Calhoun Count'l, Texas on this 19th day of June. 1973. m~~ lh..rnJ~ ~'iary Ldis "~C!-:ah2n, County Clerk -Q..-t o .ty Juore I I o ~ o ~ ~ ::::l I I 26'9: MINUTES AND ADJOURNMENT , " On this, the 19th day of June, A. D. 1973, at a Special Term of the Commissioners' Court of Calhoun Co~nty, Texas, on motion duly made, seconded and unanimously carried, the Minutes of the previous meeting were approved. fJ on, County Judge , Texas ATTEST:~ ' ~ . /J)4-~~ ' Mary. ois McMahan, County Clerk, :'. I. " .,. . '. ,', .. 'I REGULAR JULY TERM HELD JULY 9, 1973 THE STATE OF TEXAS I l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this the 9th day of July, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court of Calhoun County, Texas, 'same being a Regular July Term, 1973, and there were present on this date the following members of the Court, to-wit: Wtllis F. Jetton Frank E. Wedig Earnest Kabela, Wayne Lindsey R. W. Sanders Mary Lois McMahan County Ju4ge Commissioner, Prct. No. 1 Commissioner, Prct. No.2 Commissioner, Prct. No. 3 Commissioner"Prct. No.4 County Clerk, whereupon the following orders were made and entered by the said Court, to-wit: GARBAGE DISPOSAL, RURAL RESIDENTS - COMMITTEE REPORT Mr. Clayton Toalson, Chairman of the committee appointed to.study the prob,lem of garbage disposal for rural residents reported to the Court on the committee's findings. Other.members of the committee are W. R. Zwerschke, Ralph E. Wyatt, Earnest Kabela and R. W. Sanders. Mr. Toalson reported his committee estimated that approxim~tely 2500 rural residents dispose of their garbage ~t the City of Port. Lavaca landfill, or about 12% of the waste at the landfill is generated in the rural area. The figures presented by the committee was $4365.00 per year to be paid by the County to the City of Port Lavaca for use of the City of Port Lavaca landfill by the rural, '27'0 residents of Calhoun County, retroactive to January 1, 1973 and ,to, run through the calendar year 1974. ,. , Motion by ,CommissiqnerKaQela.". seconded by Commissioner Sanders, and carried, that the Corrnnissioners' Court approve and adopted the report of the committee appointed to study the garbage disposal problem and that the County Judge be authorized to enter into a contract with the City of Port Lavaca whereby the County will pay the City of Port Lavac~ the sum of $4365;00.per year for a pertod commencing January 1, 1973 and continuing through the calendar year 1974 for use of the City's garbage disposa~ site ,for Calhoun County residents and that said amount of money be charged to Item #7 of Entitlement II of Revenue Sharing funds; that the payment for the year 1973 be, split " into two parts to-wit: the. sum of $ 32.7.3..}5, ,to cover, ~tl1.e perio.d" . from January 1, 1973 to September 30, 1973 and the ,sum of $1091.25 to cover the period from October I, 1973 through December 31, 1973. The first payment for 1973 to be paid at the time of the execution of the contract between the County and the City of Port Lavaca and the second payment for the year 1973 to be paid October 1, 1973; a payment of $3273.75 on January 2, 1974 to cover period of January 1, 1974 to September 30, 1974 and $109f:25 due October I, 1974 to cover period from October I, 1974 to December 31, 1974; "L, It was agreed by the Court to study possible landfill __.4 __ committee continue future use., 'to func tion that this sites for , BIDS AND PROPOSALS - RAILING/GRILLE ~-2ND & 3RD FLOORS, COURTHOUSE . . , . Mr. W~rren Young'; Architec t; presente4"plans t and specifications to replace the railing/grille on the second and third floors of, the courthouse. Motion by Commissioner Wedig, seconded by Commissioner,Kabela, and carried, that the County Auditor be authorized to advertise for bids to rework the railing/grille on the second and third floors of the Courthouse with bid opening date set for Tuesday, July 31, 1973 at 10:00 A. ,M., ,to be charged to Item 4f5 of Entitlement ~ II, Revenue Sharing funds. ACCOUNTS ALLOWED - ARCHITECT ls FEES, COURTHOUSE ANNEX & RAILING/GRILLE Motion by Commissioner Wedig, seconded by Commissio[).er, Kabela, and' carried, that the statement of Warren Young, Architect, in the amount of $7457.78 and the statement of Trinity Testing,Laboratories in the amount of $440.00 be approved' for payment and charged to Entitlement III, Revenue Sharing: Funds.' I'." A motion was als0 made by Corrnnissioner Wedig, seconded by Commis- sioner Kabela and carried, that the statement of Warren Young, Architect, in the amount of $890.05 be approved and'charged to Item No.5, Entitlement II, Revenue Sharing funds. I I I . I o C>i o o ~ o I I l ) 27'1' INSURANCE,-'COUNTY EMPLOYEES Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the County Auditor be authorized to notify Colonial Life Insurance Company that Calhoun County has terminated the payroll deduction to Colonial Life Insurance Company; that the County Auditor be authorized to make, payroll deductions for the dependents o~ employees who have 'applied for cancer insurance coverage and he also be authorized to make,'payro,ll deductions for life insurance and disability insurance for.the employees who have appli~d for this insurance. Motion by Gommissioner Wedig ,:seconded by Commissioner Lindsey, and carried, that the County'Auditor be authorized to charge the Unbudgeted Expense Account of the General Fund for the premium for the c~ncer insurance of the officials and employees for the balance.of 1973 beginning Augu'st I, 1973. APPOINTMENT OF ELECTION JUDGES AND ALTERNATES Motion by Commissioner Wedig, seconded by Corrnnissioner Kabela, and carried, that the following appointments of Election Judges and Alternate Judges be made to hold qnly those elections conducted by the County for the year 1973-l974, and does not attempt to appoint Judges and Alternate Judges for the Party Primary Elections or governmental subdivisions, which under the Election Code, conduct their own 'elections, which appointments will be made by the res- pective Executive Committees and/or governmental bodies. The appointment of only Election Judges and Alternate Judges was prescribed by the Legislature. The clerks must be selected by the Judges appointed below and in accordance with the Texas Elec- tion Code. Absentee Canvassing Judge Mrs. George Fred Rhodes Election Precinct No. 1 Courthouse Mrs. G. C. Boyd, ,Judge 'Alex Dean, 'Alt. Judge Election Precinct No. 2 Agriculture Bldg. Mrs. L. C. Gossett, Judge Mrs. Wm.Hahn, Alt. Judge Election Precinct No. 2A Jackson Elem. School Mrs. Martin Dolezal, Judge Mrs. Rowland Harvey, Alt. Judge Election Precinct No. 3 School District Office Mrs. Dick Thayer, Judge ,Mrs. Ira Nicholson, Alt. Judge Election Precinct No. 4 Precinct No. 1 Whse. Mrs. A. W. Kruger, Jr., Judge Miss Barbara Sikes, Alt. Judge Iv'lo, '0""'''''' e.- ~y~, Ok1 Mrs.S. A. Bradley, Judge Mrs. Joe Brett, Alt. Judge Election Precinct No. 5 Farmers' Gin Office Election Precinct No. 6 Calhoun High School Mrs. Carl Partlow, Judge Mrs. Leroy Braden, Alt. Judge 272 . Election Precinct No. 6A Travis Jr. High School Mrs. Chas. Moore, Jr-., Judge Mrs: TOrn Flores, Alt. Judge Election Precinct No. 7 Prct. No. 2 Whse. Mrs. Fred Marek, Judge Mrs. Pattie', Jurek, Alt. Judge Election Precinct No. 10 Olivia CorrnnunityCenter Ervin Hermes, Judge Mrs. Bert Abraham, Alt. Judge Election Precinct No. 11 Point Comfort City Hall Mrs. Lewis Pooley, Judge Mrs~ Larry Hamilton, Alt. Judge I Election Precinct No. 13- Moreman~Gin Office Mrs. J. C. Williams, Judge Mrs. R. W. Whatley, Alt. Judge Election Pr-ecinct No. 14 Westside Navigation Dist. Office Mrs. Donald L. Lynch, Judge Mrs. Harold Evans, Alt. Judge Election Precinct No. 15 Prct. No. 4 Whse. Mrs. Freda O'Briant, Judge Mrs'o,~~~a~~ Alt. Judge 6LUl-t"3-<-e.."J "tJ t.fJ..,V Miss EdnaoWhittaker, Judge Mrs. Victor Gonzales, Alt. Judge .i'~ ~ Election Precinct No. 16 Port O'Connor E1em~Scho~1 , C.....'^""""'~/~' ORDER SETTING 1973 TAX RATE , , I Motion by Commissioner Kabela, seconded by Corrnni~sioner Sanders, and carried, that the County Tax Rate remain at 809 per $100.00 valua- ' tion, Road Maintenance Tax, Precincts 1 and 4 remain at 159 per $100.00 valuation and the FMLateral Road Tax remain at 109 per $100.00 on State valuations. ACCOUNTS ALLOWED~ ANDREW L. SPEAKERMAN - BEACH.AREA Motion by Commissioner Wedig, seconded by Corrnnissioner Kabela, and carried, th~t the statement of Andrew L. Speakerman, Engineer, in the amount of $lQ24.24.be approved and charged to Item #3 of Entitle- ment II, Revenue Sharing funds. , ACCOUNTS ALLOWED - FAIRGROUNDS, RODEO ASSOCIATION ,Motion by Commissioner Wedig, seconded by Commissioner Lindsey; and I' carried, that the bill', of Marshall Lumber Company in the amount, of $1002.51 for ,repairs and replacements on the rodeo stands and pens, be approved,for payment.and authorized the County Auditor to pay same, and further instructed the County Auditor to notify' the Rodeo Association that no further bills will be paid unless prior authori- zation is obtained from the Corrnnissioners' Court for these expendi- tures. . 2 7,0 , . t7) COUNTY AUDITOR'S MONTHLY REPORT -The County Auditor presented his report of Accounts Allowed, consisting of Checks 2268-2808; and after reading and verifying .game, motion was made, by Commissioner Kabela, seconded by Commissioner Wedig, and car- ried, that said report be approved. I COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her'monthly report and after reading and verifying same, motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said report be approved. o ~ o -, ...... Q TAX ASSESSOR-COLLECTOR MONTHLY REPORT o The Tax Assessor-Collector presented her report for the month of May, and after reading and verifying same, motion was made by Commis- sioner Lindsey, seconded by Commissioner Kabela, and carried, that said report be approved. I JULY. 13,. 1973 HOSPITAL - EMERGENCY COMMUNICATION SYSTEM Mr. Easley, Hospital Administrator and Mr. Tom Garner with Golden Crescent Council of Governments made the Court aware of a proposed Emergency Medical Services Communications 'System but,explained" that the proper groundwork had not been laid to implement the system; therefore, no action was taken regarding the system. PRIVATE SEWERAGE FACILITIES - PUBLIC NOTICE I Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the County Judge be authorized to publish a notice of a public hearing to consider whether or not the use of private sewerage facilities should be regulated to prevento;possible pollution or injury to public health set for August 17, 1973 at 10:00 A. M. BUDGET AMENDMENT - RURAL FIRE PROTECTION In order to accomodate the actual requirements for the rural fire truck which is operated by the City of Port Lavaca Fire Department; 271.4" on a motion by Commissioner Kabela, seconded by Commissioner Lindsey, and unanimously carried, the Commissioners' Court authorized an amend- ment to increase the equipment account (42-1-60) $300.00 and to elim- ,inate' the .$<300.00 appropriation ;for chemicalis .(42-1-'103)'. . ... ~ . ~ . . '.,~' " STATE HIGHWAY DEPARTMENT - DRAINAGE, F. M. ROADS & RIGHT OF WAY Mr. Ramert, District Engineer, Mr. Petrusek, Resident Engineer; . Mr. Highson, Attorney and Mr. Marvin Matusek, Right of Way Engineer, all with State Highway Department met with the Court to discuss drainage p.roblems, the farm to market road program for Calhoun Coun~y and ,to ,review right ,of way estimates for, highway needs. Mr. Ramert stated that the 238 was the same as it was as the weather permits the under the bridge. opening under the bridge on State Hwy. before the bridge was built but as soon State Highway Department plans to clean (, I The Farm to Market Road program was discussed and ,the ,Co,urt agreed that the same roads as sta,ted'in the Transportation Plan for Calhoun County ~re,the roads. to be designated Farm to Market Roads. Mr. Ramert stated that extra right of way would be ne~ded by the 1st of the year (1974) but they would look at the whole picture on the Farm to Market Roads as outlined in the Transportation Plan and make their recommendations to the Court at a later date. Right of Way estimates were discussed to cover seven (7) projects, I namely; 2 sections of State Hwy.. 35, U. S. 87; State"Hwy. 185; FM404, FM2433 and FMl090. An es'tima te of approximately one and one-half million dollars was made for right of way and construction cos ts . CONTRACTS AND AGREEMENTS - TEXAS PARKS AND WILDLIFE DEPARTMENT A motion was made by Commissioner Wedig, seconded by Commissioner Lindsey; and unanimously carried, that the following Service Agreement between the Texas Parks and Wildlife Department and Calhoun County be approved and that the County Judge be authorized to execute said Service Agreement on behalf of Calhoun County. SERVICE AGREEMENT' BJ,E1l\T WEE N TEXAS PARKS AND WILDLIFE DEPARTMENT AN'D CALHOUN COUNTY, TEXAS I I o ~ o o ~ o I I 27S This Agreement between the TEXAS PARKS AND WILDLIFE DEPARTMENT, John H. Reagan Building, q,ty of Austin, Travis 'County; Te'xas'; liere'in called the '''Department''; arid CAL~OUN'COUNTY, TEXAS, acting through its duly elected County Commissioners' Court in accordance with Resolution Number , dated April 9, 1973, herein called the "County", pro- vides for services 9Y the County as stipulated below on the terms and conditions set forth: I. Services To Be Performed: At an area so indicated on the attached overlay as. Big Chocolate Bayou adjacent to 'State Highway 238 South, 2~ miles Souto 'of Fort Lavaca in Calhoun County, Texas, construct a public boat ramp in ac- cordance with the attached plans and specifications, numbered SBF 73-13-255-29. II. Assistance: The Department will assist the County with only advisory assistance within its capabilities. III. Inspection: The Department will perform a completion and acceptance inspection and progressive inspections will be performed at the discretion of the Department. IV. Receipts and Records: o TZ The County will maintain and submit to the Department copies of all ~xpenditures to be charged against the project along with a certifica- tion of completion and the total amount of expenditures. V. Audit: The records of charges are subject to audit at the discretion of the Comptroller of Public Accounts or the State Auditor, either of both. VI. Modifications: When the cost of construction is below the maximum amount authorized, the County may, at its discretion, include additionaf improvements or appurtenances as long as the project total cost figure is not exceeded. However, such improvements or appurtenances are subject to review by the Department prior to being included in the project. VII.Payment: Upon completion of a satisfactory acceptance inspection by the Department, the County through its authorized agency will furnish the Department with,a certificate of said completion and the required actual cost records. Upon receipt of certification of satisfactory completion and records, the Department promises to pay the County the actual cost of such services not to exceed Twenty Thousand and no/lOO Dollars ($20,000.00). VIII.Terms: The terms and conditions of this Agreement will remain in effect until August 31, 1973. 276 7-25-73 Date of Agreement TEXAS PARKS AND WILDLIFE DEPARTMENT (s) Clayton T. Garrison Clayton T. Garrison, Executive Director Funds. Available - JDM ' ,CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton RESOLUTION - TEXAS PARKS'AND WILDLIFE DEPARTMENT, LEASE I - Motion by Commissioner Wedig, seconded by: Commissioner Lindsey, and carried, that the following Resolution be adopted and approved: STATE OF TEXAS l l l COUNTY OF CALHOUN \ WHEREAS, on the 13th day of July, 1973 the. Commissioners , Court of Calhoun County, Texas approved a Service Agreement between Texas Parks and Wildlife Department, hereinafter called DEPARTMENT and, Calhoun County, hereinafter called COUNTY, in which agreement County agree a to construct for Department a boat ramp on Big Chocolate Bayou adjacent to State Highway 238 South, reference to which agreement is made for all purposes, and , WHEREAS, said boat ramp and appurtenant facilites, ,are to ,be ,located partly on land owned by the Texas Highway Department and partly on land owned by the County (all of which land so owned by the County I is a portion of the land which was acquired by County in Cause No. 877 in the, County Court of Calhoun County, Texas styled County of Calhoun, et al vs Mary Agnes Buren, et al), and WHEREAS, the Department desires to be assured that the County por- tion of said land maybe leased to the Department upon completion of said ramp for a period of Twenty Five (25) years; NOW, THEREFORE be it resolved by the CommissionelCs, ,Cour,t "of ,Calhoun County, Texas: Section 1. That the Commissioners Court of Calhoun County, Texas does hereby assure the Department that that portion of the land here- inabove referred to belonging to Calhoun County will be available for lease to the-Department upon completion of said improvements for a period of Twenty-Five (25) years. Section 2. That a copy of this Resolution be furnished to Texas Parks and Wildlife Department. PASSED AND APPROVED on this 13th day of 'July, 1973. COMMISSIONERS COURT OF CALHOUN COUNTY, By (s) Willis F. Jetton Willis F. Jetton, County Judge TEXAS I ATTEST: (s) Mary Lois McMahan, Mary Lois,McMahan, County Clerk I o C\I '0 ~ ~ o I I 21'7 BOAT RAMP - BIG CHOCOLATE BAYOU, PUBLIC HEARING Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and unanimously carried, that the County Judge be authorized to give notice of a public hearing, by publication, regarding the construction of a public boat ramp on Big Chocolate Bayou at State Hwy. 238, such hearing to be at 10:.00 A. M. on August 13, 197.3. .', " ,. BIDS AND PROPOSALS - BOAT RAMP, BIG CHOCOLATE BAYOU Motion by Commissioner Lindsey, seconded by Commissioner Wedig, and unanimously carried, that the County Auditor be authorized to adver- tise for bids for construction of proposed boat ramp on Big ChocoLate Bayou at St. Hwy. 238, such bids to be opened at 10:00 A. M. August 13, 1973. .,,' MINUTES AND ADJOURNMENT On this, the 13th day of July, A. D. 1973, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. fl ATTEST: Lf))<-~ ~iS McMahan, County Clerk SPECIAL JULY TERM HELD JULY 18, 1973 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this the 18th day of July, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court of Calhoun County, Texas, same being a Special July Term, 1973, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No.3 Commissioner, Precinct No.4 County Clerk 218 .--...... ".- , , whereupohthe foll~wing orders, were made and entered br' the said Court, tQ':-wit:, ",' - J" '.' PUBLIC BEACHES;- MAGNOLIK BEACH, PUBLIC HEARING A PU~licheari~g was held ,with approximately 12 interested citizens' ,I;, pres::enLtO discuss a ,proposed order ,regulating traffic on "and pro-. , __ hib~ting the littering o~,aportion ,of ,the public beach c~~~nly refl]rred to as "Magnolia Beach". The hearing Jvas Fecorded by Lucllle ~athey, a Court Reporter ~f, Victoria, Texas. , ' Mot~on was made by Commissioner Wedig, seconded by Commissioner Kabla, and unanimoulsy carried, that the following order be entered: An Order regulating traffic and prohibiting the littering of a portion of the public beach in Calhoun County, Texas. BE IT ORDERED BY THE COMMISSIONERS COURT OF CAUlOUN COUNTY, TEXAS: Section 1. ' In order to preserve the portion o~ public beach herein- after described, and to protect the life, safety and health of the , , general public in the use and enjoyment of such portion of the public beach, the violations and penalties for littering and for speed in .1 such port~ excess of the speed herein allowed shall be applicable on -- of the public beach, such portion of public beach being a portion of the beach' connnonly referred to as ''Magnolia Beach", and such portion of public beach covered by this 'Order being composed of the following d~scribed two ,tracts ,of land situated in Calhoun County" Texas, to-wit: TRACT ONE: All of that certain public road herein designated as Beach Road No. lIlA, and described by metes and bounds as follows, to-wit:, i' , , i ,BEING a 9,26-acre portion of Mallory's First and Second Additions to Magnolia Beach and being a 60-foot strip off of and adjacent to the Northeasterly side pf Mallory's First and Second Additions to Magnolia Beach, as surveyed by Charles W. Hodges Registered Public Surveyor, Texas No. '518; said survey was made in June 1958, 'and recorded in Volume Z, Page 351 of the Plat Records of Calhoun County, Texas, and this 9.26-acre road being described 'by metes and bounds as follows: ' BEGINNING at an existing concrete monument ,at the North I': corner of Lot 1, Block 12, ~~llory's First Addition, said monument being in the Southwest righ&of-way line of this 9.26-acre'road; ~ '\ I I I j THENCE N 66~ 00' ~ with the Northeast line of Blocks 9, 10, 'and 11 o~ ?aid Mallory's First Addition a dis~ance of ,720.0 feet to a stake 'at' an angle point, ' < THENCE in a Northwesterly direction. with"t'he line of vegetation, also through Blocks 1-8 of said Mallory's First Addition as follows: N 690 44' W a distance of 1069.0 feet to a point at angle, N 610 28' Wa distance of 722.77 feet to a point at angle, and N 540 30' W a distance of 235.0 feet to a point for the West corner of this 9.26-acre road, said point being in ,t,he Northwest r,ight-of-way line of First Street, also the Northwest line of said ~mllory's,First Addition; , 27:9 THENCE N 290 14' E with the Northwest line of said Mallory's First Addition a distance of 60.36 feet to a point for the North corner of this 9.26-acre road; THENCE in a Southeasterly direction parallel to and 60 feet Northeast of the Southwest rig~of-way line of this 9.26- acre road as follows: I S 540 30' E a distance of 237.94 feet to a point for angle S 610 28' E a distance of 714.78 feet to a point for angle S 690 44' E a distance of I066.62 feet to a point for angle S 660 00' E a distance of 715.65 feet to a point for angle S 780 IS' E a distance of 1371.67 feet to a point for angle S 440 53' E a distance of 1063.40 feet to a point for angle S 150 56' E a distance of 486'.57 feet to a point for angle S 130 15' E a distance of 519.38 feet to a point for angle S 90 43' E a distance of 97.65 feet to a point for angle S 150 45' E a distance of 432.38 feet o ~ o o Q o for the East corner of this 9.26-acre road, said point also being in the Southeast line of said Mallory's First Addition; THENCE S 550 00' W with the Southeast line of said Mallory's First Addition a distance of 63.55 feet to a stake for the South corner of this 9.26-acre road, said stake also being the East corner of Lot 2',' Block 22' of said addition; -. ". \ I THENCE N 150 45' W with the East line of said Lot 2, also the line of vegetation a distance of 71.49 feet to a point for corner of this 9.26-acre tract, also the North corner of said Lot 2, said point'beirig in the South right-of-way line of Twenty-Seventh street; , THENCE S 740 15' W with the North line of said Lot 2 a distance of 40.0 feet to a point'for corner of this 9.26-acre road, also the common corner of Lots 2 and 3, Block 22 of said addition; ,- 'I THENCE N 150 45' W across Twenty-Seventh street a distance of 40.0 feet to a point for'corner of this 9.26-acre tract, also the South corner of Lot 6, Block 21 of said'addition, said point being at the P.'C. of a 40-foot' radius; THENCE with line of vegetation and said 40-foot radius an arc distance of 62.83 feet to the P; T;; THENCE N 150 45' W with line 'of vegetation and the East line of Lots 6 and 13; Block 21 also Lot 6, Block 20 a distance of 305.0 feet to a point for angle, said point also being the East corner of Lot 13, Block 20 of said addition; I THENCE N 90 43' W with line of vegetation a distance of 98.96 feet to a point for angle; THENCE N 130 IS' W with line of vegetation across Blocks 18 and 19 of said addition a distance of "S16.i3 feet to a point for angle in Lot 4, Block 18, Mallory's First Addition; THENCE N 150 56' W with line of vegetation across Block 18, Mallory's First Addition and Block 5, Mallory's Second Addition a distance of 469.69 feet to a point for corner of this 9.26-acre road; 280- .1'" .~",.. *,0.. THENCE N 440 53' W with Blocks 1-4 of Mallory's Second Addition a distance of 1029.94 feet to an existing concrete monument on the East corner of Lot 4, Block 17, of Mallory's First Addition for an angle point of this 9.26-acre road; THENCE N 780 IS' W with the Northeast line of Blocks 12-l7 " of Mallory's First Addition a distance of 1360.23 feet to the place of beginning, CONTAINING 9.26 acres of land; I TRACT TWO: All of the area situated to the North and East of the above described road and situated between said road and the line of mean low tide in Lavaca Bay and Matagorda Bay. Section 2: DEFINITIONS: A. Littering - as defined in this Order means the scattering or depositing of any waste mat~rial including cartons, all , containers (paper, glass, metal and styrofoam), paper, glass, food, garbage, shreds and all other rubbish,waste material ana fragments,. B. Motor Vehicle: Every self-propelled vehicle which is I designed for use upon a road, highway or beach, including but not by way of limitation, trailers and semi-trailers designed for use with such vehicles. Section 3: No person shall litter or cause to be littered the public beach area described in Section One (I) of this Order. Section 4: No person shall drive a motor vehicle on any part of the above described beach area at a ~peed greater than Twenty (20) miles per hour. Section 5: Si~ns. 'Signs shall be designed and posted in and along the aforesaid road and beach area in compliance with the current I. provisions of the Texas Manuel on Traffic Control Devices for Streets and Highways, stating the aforesaid speed limit. Section 6: VIOIATIONS AND PENALTIES: Each ,person, firm, corporation,' association, or entity who violates any of the provisions of this "" ~, - . I o ~ o o .~ o I I i 28t: Order shall be subject to the following criminal penalties: 1. For a first conviction, a fine not exceeding $50.00; 2. For a second conviction, a fine not exceeding $200.00; and 3. For a conviction subsequent to the second, a fine not exceed- ing $500.00 or imprisonment in the county jail not exceeding 60 days or both such fine and imprisonment. Section 7. SEVERABILITY: The ,provisions of this Order are severable. If any word, phrase, clause, sentence, section, provision, or part of this Order should be held to be invalid or unconstitutional, it shall not affect the validity of the remaining portions, and it is hereby declared to be the Order of the Commissioners Court that this Order would have been passed as to the remaining portions, regardless of the invalidity of any part. ~". PASSED AND APPROVED on thi' JK:.. day o~J~ ' 1973. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS ATTEST: rn~~ I?~ Tn.. Y'nJ/C4J Maryois McMahan, County Clerk Willis ',282 :'- " ':. I I Executed Contrac t, w:kth Dean and Keng Paving "C6mpany of Giddings, Tex:as as <!\'Pproved. and alith.orized in Regular June meeting ,of June 15,' 1973 recorded in Vol., Sj Pages 256-261. THE STATE OF TEXAS COUlITY OF CAW OUlI o o o I ~ This contract made and entered into by and between Calhoun County, Texas, hereinafter called COUNTY, and DEAlI & KENG PAVING COMPANY, !lIC., hereinafter called CONTP~CTOR (Contractor having its principal office in Lee County, Texas). WIT N E SSE T H: That Contractor, in consideration of the premises hereinafter, set forth, agrees and contracts wfth County to furnish all the labor, equip~ent, mater~alst tools, hauling, services, insur~~ce, taxes, Performance Bond, Paym.ent Bond and all other necessities for, and to construct and com- plete, in good workmanlike manner, and i~ accordance with this instru~ent and with the specifications agreed upon between the parties (a copy of which specifications' is marked Exhibit ,ttAII and attached hereto and made a I part hereof for all purposes) and with the estimate of Contractor (a copy of which estinate is marked Exhibit "B" and attached hereto and made a part hereof for all purposes),'the following improvements, towit: Seal coating approximately Thirty-Three and One-Half (33 1/2) miles of County roads, said roads being located in Commissioners Precincts Nos. 1, 2 and 4 in Calhoun County, Texas. Said roads are to be pointed out to Contractor by County. Contractor agrees to co~?lete said improvements prior to October 15, 1973, unless prevented by bad weather or any other Act of God. In consideration of making said imp~ovements and furnishing the labor and ~aterial therefor, as above stipulated. County aerecs to pay Contractor on a unit price basis as follows: ROADS IN PPI:CIHCT !W. 1 - Seal coating approximately Nine and One-Half (9 1/2) miles of road (being approxi~ately 1 mile of ncw road and ~ \1 I J , J I J I II I I I approximately 8.5 miles of other road); I FUP.~ISH H.C. 1 (PRWE OIL) and 0.A.175 U.5PHALT), BROOM, HEAT, HAUL MID APPLY: H.C.l (Prime Oil) - Twenty-One Cents ($0.21) per ~allon; O.A.175 (Asphalt) - Nineteen and One-Half Cents ($0.1950) per gallon. FURNISH AGGREGATE, LOAD, HAl,L, SPREAD. BP,OD:l MD ROLL: I Prccoat, r,rade PE2 - Hine and 24/100 Dollars ($9.24) per ton. I I I ! '----~""7'~-~---..__--...--.-....-~-...--.-------__;__.._::~-~ --:-.----~.. -- -'-''''' I o <:\I o .:=. ~ ~ ,I I , ;,. . .'" ~ i ., 28'3 , , ., .~. Precoat, grade PE4 - Nine and 44/100 Dollars ($9.44) pel' ton. ROADS III PPXCINCT !1O. 2 - Seal, coating approximately Seven (7) miles of road (being appl'oximately 1 mile of new road and approximately 6 miles of othel' road): " FURlIISll H.C. 1 (PRn~ OIL) and 0.A.175 (ASPHALT), BROOH, HEAT, HP,UL MID APPLY: H.C.l (Prime Oil) - Twenty-One Cents ($0.21) per gallon; 0.A.175 (Asphalt) - llineteen and One-Half Cents ($0.1950) per gallon. FUP!lISH AGGREGATE, LOAD, /I.>\UL, SPREAD, .BR00l1 A..'1D ROLL: Precoat, grade PE2 - Nine and 24/100 Dollars ($9.24) pel' ton. Precoat, grade PE4 - Nine and 44/100 Dollars ($9.44) pel' ton. ROADS nr PRECIllCT :.;0. 4 - Seal coating appl'oximately Seventeen (17) miles of l'oad (being approximately 1 mile, of new road and approximately : , 16 miles of othel' road);, Roads and streets in Long ~ott - Seadl'ift area: FUR1USH O.A.175 (ASPHALT), BROell, HEAT, HAUL AND APPLY: O.A.175 (Asphalt) - !lineteen Cents ($0.19) per gallon. Fup~rSH AGGREGATS, LOAD, HAUL, SPREAD, B?-OOM A..'1D ROLL: Pl'ecoat, grade PE2 - Nine and 10/100 Dollars ($9.10) per ton. Precoat, grade PE4 - :line and 25/100 Dollars ($9.25) per ton. 'Roads a.'1d streets in Port O'Ccnnor: FUR1</ISH 0..'..175 (ASPHALT), B::tOmr, HEAT, HAUL AND APPLY: 0.A.175 (Asphalt) - Nineteen Cents ($0.19) per gallon. rURlIISH AGGREGAT~, LOA~, HAUL, SPP~AD, BROOM AND ROLL: Precoat, grade ?E4 - Ten and 25/100 Dollars ($10.25) per ton. It is estinated that the total contract price for the complete job will be approxinately ,ifty-Two Thousand Eir,ht Hundred Sevcnty~Two and 11/100 Dollars ($52,872 .11), as sho-.m in Exhibit "B"; but the exact contract price shall be deternined on a unit basis as above set out and as set out in said Exhibit "B". ; Payments on such inprovements shall be made when and as bills are submitted by Contractor for conpleted work which has been accepted , by County. - 2 - 284 It is controllingly provided that the prime oil shall be M.C. 1 as shown in Exhibit liB" rather than l'l.C. 30 as shown in Exhibit "A". Contractor agrees to protect, indemnify and hold County 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 County in defense of sa~e) arising .in favor of governmental agencies, or third I parties including, but not limited to, employees of Contractor) on account of permits, claims, debts, personal injuries" deaths or damages to property; and, without limitatio? by enumeration, all other claims or demands of every character occurring or in any wise incident to or in connection with or arising out of the covenants to be performed by Contractor uneer and pursuant to the terms of this contract. Prior to co~~encement of work on the above described improve- . ' ments, Contractor shall: (a) Furnish, County with a Performance Bond a~d Pay- ment Bond, each in the amount of Fifty-Two Thousand Eight Hundred Seventy-T;lo and 11/100 Dollars ($52,872.11), in I accordance with Article 5160, Vernon's Texas Civil Statutes. (b) Cause its insurance company or agent to furnish County a certificate of insurance showing the named insured to be Dean & Keng Paving Company, Inc. and showing at least the following coverages: 1. Workmen's Compensation and Employers Liability: Compensation - Statutory Employers Liability - $100,000.00. 2. General liability, Premises - Operations: Bodily Injury: $100,000.00 each person; $300,000.00 each occurrence; Property Damage: $50,000.00 each occurrence; $100,000.00 aGvrehate. I 3. Automobile Liability: Bodily Injury: $100;000.00 each person; $300,000.00 each accident. Property Damage: $50,000.00 each accident. I, - 3 - .' I o C\I o o Q o I I , u_" "'",' '-.', " "0, . ,28S Contractor shall cause 'the foregoing insurance to be maintained in effect at all ti~es until the work covered by this contract has been fully completed and accepted by County. . , ," Notwithstanding anything herein contained to the contrary, it is controllingly provided that in the event any hurricane. bad weather or any other Act of God makes it impractical. economically or otherwise, for County to proceed with this contract (of which impracticability County " " , shall be the sole judge), County may. at its option. cancel all or any part of the work to be performed hereunder by Contractor, in which event c Contractor shall be paid only for material and'work. if any. which were actually furnished hereunder prior to such cancellation. any such payment to be in accordance with the unit prices above set out. EXECUTED IN DUPLICATE ORIGINALS on this 25th June. 1973. -~ - .,... ~ "- --~. ,- ..' "" -, . _~ ;..'. : ,:r _ ". '..,' " . A . '-"-::~-"" " . '-' ,~ " . ,".. r7\ , , , :",', :,',.',",' 1.'-':' . '":.: ATTEST: : m~-/f:., '>>U?Jr>_-I~ llaI')' L s ;:c!!uhan, County Clerk day of DEAN & KENG PAVIlIG CO;'!PANY, INC. By .@7~ ... ~.; fl.s.o--- Clarence Dean, President CONTRACTO" ..~ - ,4 - '286 . ROAD NArITD1M,CE AND BETTERMENT SPECIFICATIONS FOR CALHOUN COUNTY Materials: MC30 prime oil OA175 - as described fn State specifications Aggregate - on all new o::onstruction PE2 i 'on all seal coating PE4 I, Oil and asphalt will be applied with not less than a 22 foo~ recirculating spray- 'bar. Oil will be applied at the rate of 0.25 gallons per square yard. Asphalt will be applied at the rate of 0.25 gallons per square yard for precoated rock and 0.35 gallons per square yard for regular rock. The Q~175 will be applied at a temperature range of 275deg. -.375 deg. F. and the MC30 prime oil will be applied at a teoperature range of 70 deg. - .150 deg. F. R.ock will be applied at a rate not less than 1 cubic yard of rock for every 90 square yards of surface area,' the actual ratio to be prescribed by each Commissioner, and properly rolled, first with a pneumatic roller and then With a flat wheel roller. Asphaltic material shall not be placed when the general weather conditions, in the opinion of the County Cor.missioner, are not desirable. The area to be treated shall be cleaned and broomed of dirt, dust or other dele- terious matter by 'sweeping or other' approved methods. If it is found necessary by the County Co~~issioner the surface shall be lightly sprinkled just prior to the application of asphaltic ~aterial. Asphaltic material shall be applied on the cleaned surface by an approved type of self-propelled pressure distributor so operated as to distribute the material in the quantity specified, evenly and smoothly, under a pressure necessary for proper distribution. The Contractor shall provide all necessary facilities for determining the temperature of the asphaltic I material in all of the heating equipment and in the distributor, for determining the rate at which it is applied, and for securing uniformity at the junction of tt,?O' ,distributor loads. The distributor shall have been recently calibrated and the County CommiSSioner shall be furnished an accurate and satisfactory record of such c~libration. After beginning the work, should the yield on the asphaltic material appear to be in error, the' dis tributor sha 11 be calibra ted in a manner sa tisfac tory to the County Co~issioner before pro,ceeding with the work. Asphaltic material shall be applied for the full width of the seal coat in one application unless the width exceeds 22 feet. ' Asphaltic material shall not be applied until it!r.Jediate covering with aggregate is assured. " .' .' I .' ;: :, I I I I ! Aggregate shall be i~~ediately and uniformly applied and spread by an approved self-propelled continuous feed aggregate spreader, unless otherwise authorized by the County Co~~issioner in ~~iting. The aggregate shall be applied at the approxi" mate rates indicated and as directed by the County Commissioner. The entire surface shall b~ broomed, bladed or raked as required by the County Comnissioner and shall be thoroughly rolled With the type or types of rollers specified by said Co~~issioner. The Contractor shall be responsible for the maintenance of the'surface until the work is accepted by the County Co",,,,issioner. All holes or failures in the seal coat surface shall be repaired by use of additional asphalt and aggregate and fat or bleedin~ surfaces shall be cover~d wioh aonroved cover material in such manner ~ . . that the asphaltic material will not adhere to or be picked up on the wheels of vehicles. ,I If EXH'B" A ( Per- I) If I I r , f i , 11 I 281 The County Co~~issioner shall select the temperature of application based on the temperature-ficosity relationship that will permit application of the asphalt within the lioits reco~ended. The recommended range for the ficosity of the asphalt is 50 seconds to 60 seconds, Saybolt Furol. The Contractor shall apply the asphalt at a temperature within 15 deg. F. of the temperature selected. Asphaltic material vill be oeasured at point of application on the road in gallons at the applied te=perature. The quantity to be paid for shall be the number of gallons used, as directed. Aggregate will be measured by the ton and charges viII be computed on the basis, of freight ticket documentation. o The work performed and ",aterials furnished vi11 be paid for at the unit prices bid ~ for "Asphalt" and "Aggrega te", of the type and grade specified, which prices shall ~ ' each be full compensation for cleaning and sprinkling the existing surface; for ~ furnishing, preparing, hauling, and placing all materials; for all freight o involved; and for all oanipulations,labor, tools, equipment and incidentals necessary to complete the work. I I Bids shall be submitted on a unit price per gallon for the OA175 and MC30 prime oil applied and a unit price per ton for the aggregate applied. All work will be performed in conformance with the County Commissioner in whose precinct the work is being performed, and payment will be made only after written approval by said County Co~issioner. ADDITIO~~L RE0DIRE~~~TS OX C~LHOUN COUNTY CONTRACT As provided in Article 5160, RCS, the Contractor entering into contract with the County for this project will be required to furnish: (a) A Performance Bond in the amount of the contract conditioned upon the faithful perfor=znce of the work in accordance with the plans, specifi- cations, and contract documents. Said bond shall be solely for the protection of the State or the governmental authority awarding the ~ontract, as the case may be. (b) A Payment Bond, in the amount of the contract, solely for the protection of all clairr.ants supplying 'labor and material as hereinafter defined, in the prosecution or the work provided for in said contract, for the use of each such claisant. In addition, the Contractor will furnish the County a certificate of insurance stipulating the coverage for workmen's compensation and general liability (lOO/300~) insurance coverage, and including ai endorsement declaring Calhoun County as an additional insu"ed. , " It EXi-I/BJ'1 A (.0 ) ''J~,v '2' ' -,"<,': ,.., , 88/ ',:,' - / .,,/' ' . . ....... ._r .: . . 'Ca1hoDu'County '\ I .; . 'r'" ;.,.. ",,:./ Dean & ICeng Paving Company I Inc. , . "Asphalt Paving ot All Kinds" Route 1, Box 303 - Phone 542-2558 " GlDDlXCS, TEXAS 78942 ~."iJ~,- -,c.' " J ", ~'''''''''''~''''; ,.,i'('I f''- ''Ii".. 1,"'''ll:ll: e-:.;:rl'" :'.~ _" , rC-JJ ::> u.'ll DeI' so vd 2 ,qo;:;gals ~ 21<\ oe!' {Tal O~-]i?5 j~Sf1] P":!" sq va 4,10? E;"ls:i 1QC;o n':'",,' "",,1 '::>1:'_d ".-+.,.." "'" to.. 1 ~11 ..,.rl +-" pn "n vd I'; Hi? (Oll' Vr1 "or :JI= ... . ~ ~ 1 t;4. t''''''s ,',' :;0 ,'lL .,.."'.... t:,,"; C!.,,1 (,-,,,f: ,13; .,..",,'0' 18 f't .,.<,... 10 C;!'.O c;n vil,"" n...,.. mil.. P.C;,...; P,q,7c:,('. "., Va!; , j "', , I"lA_l"<; ~'i -,,1")...,.. c;(' vd___'? ,440 ;r,,1s J:' ,1qC;O n!'1" 0-,,1 " ""'J, 1:0 1 '~1Juvn t:., ll~ C:,n '7rs ISle::: cu ves or 8S? tons -:;;;;g,44 ner ton 1 422 .q~ 4 ,~?h. bo 8.090.00 , . c I -p,....l"i"l"'t: ? N..";'1 r~"r1 11 M; 20 ft ;'lide 11:7'5'5 sovds ,'C-} 1;?'3 I p:'l.l DeI' so vd 2, q:p, "''11 DeI' TIli @ .2l/i DeI' o-~l I I' , ",.. O~-1'),5 ."-S",q} D"T' <;" 'Vn 4'107 g'l.lS, .1C?SO 0/;1' "'a 1 'P1?_? I"""~~ef",,t;/' , cu ".d to EO Sel ".ds '147 C'l vds 01" 1'34 to~s ~ :;Q.24- Der to!l:' ~..,,' ~M' 1 'r(i ro~d ~, 18 it -:v~6/' 10 ,S60 sa >"ds Cole: a~ t,.." ")-I/? ROO. B? 1 '+22. 6 . r 7. ~~,.. _.' r,"'"'! 0",,. ")r;.u S'J vc.s 0-1.-1~5 .~S ~",1 per SQ yd...J.S,840 ""Is ~ .lqSO oer gal I I' PF-lL "F'R'r~F'ite, 1 cu yd to 110 so ;r,d,s, 576 e,u yas or 04 -I tons @SQ.44 pe ton , ~ 088.80 I Preci!1c,t 4jI0::.~.~ott &: Se-;drift ar~a 1'..,... Jo:>,; , -;:; 2() ft; w;ce 11 '7'\7, S'1 I ').701. 176 l):"'; --:~::: ',~i th -',:'-'-1 OD~l'7:'if~:)hq1t ' .,5 p:sl :Jer s~. 4,10? nl c"l .1'?, r>er fdl , ' 1>"'4 ":'r~nt~, 1. CD v~ s~o t:~s S~ :~;lol::r C~o:d or Seall cc-~l ::i 18 ft '.vjce~ 10,5:;0 S..., "''i''c.~ W 1'$ -ri '5 ft, B7,?EO S:l ves OAJr..75hs~hlt'.: .25 c':81 De"" sa :;"0,34,'520 1Z'l1 ,'r .12.ner p:~l F2-4 ,J.:rer-ate, 1 ell vd to 110 so -,ras 1.248 cu yds I~, ~I 1.3'0 tons ::;' "-9.2'3 per to~ FoT"t () kJl'lI1or I ,\ 8e\Lc:i3.t , 20 it '..;ice. 11,733 so yes Del.' !:lile , b ~ rni1~s. ~S.loC SQ ves C'A-r;c; I'1S"!-'llt ,~ .2') n~ 1Ce~ S'1 'L8.fO.o r:-:Q1s ,/ .lqf DeX,-!:"J1 FF.-!~ 'lrtrTe.r"qte. 1 CU :I'd to 110 8'1 yd.:>..., "'?O ell Vd...!LJ~} ;FiG tons '., :;'1025 neT' ton ?sn ",:>". i ! i , ! ; , I i t ! voe !!"f: t:1'\ h... , 1 4rn. {;o c:. r:;::-" <';('1 12117.SC ! 1.67? ''2--; _. _. _"3, J.~!l!l: f'fiO __q __ ~ ~'ot'll ,,_ Q /1 ~'~~'~2~":U ~ '- . ' C-.x.-ILLlLt 7 --L) ~-,_,_ 1----.. __.. --' "'--_-=:1 oc..'=..:..:==-~,"'-==-:o.:~--='=="==-..,.,c:._ -=--===-7:.7'~7'-~_"'=-==""=":O:"'''= c,=-:' ,- .'C ,,"', c'_--::..l;- _, ", _ _ ' , ,_ ., , ,; I ~ N o ~ ;=:~ .:::. I I 289 SPECIAL JULY TERM HELD JULY 31, 1973 THE STATE OF TEXAS l X', COUNTY OF CALHOUN l BE IT REMEMBERED, that on this the 31st day of July, A. D. 1973, there was begun and holden at theCourthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court of Calhoun County, Texas, same being a Special July,Term, 1973, and there were present on this 'da'te the following members' o'f the Court I to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Commissioner, Commissioner, Commissioner", County Clerk Precinct No. I Precinct No. 2 Precinct No. 3 Precinct No.4 - -.. -- -. -. - --. -- whereupon the following orders were made and entered by the said Court, to-wit: " Only one bid was received to replace the railing/grille on the 2nd and 3rd floors of the to~r~ho~se~ -", --, Bid submitted by Marshall Lumber Company, Port Lavaca, Texas: July 31, 1973 Commissioners Court Calhoun County Port Lavaca, Texas Gentlemen: We submit a bid of NINE'THOUSAND NINE HUNDRED TEN AND NO/lOO DOLLARS ($9,910.00) for the installation of New Railing/Grille-Main Lobby- Court House - as per plans and specifications prepared by Warren Young-Architect. ' , ...'. - " ' , , Very truly yours, Marshall Lumber Company (s) Lamar Marshall Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the bid of Marshall Lumber Company be accepted in the amount of $9,910.00 and the County Judge be authorized to execute a Contract with Marshall Lumber Company on behalf of Calhoun County. TAX ASSESSOR-COLLECTOR ANNUAL REPORT The Tax Assessor-Collector presented herAnnual Report and after reading and verifying same, motion was made by Commissioner Kabela, seconded by 290 Co.l1!ITI.i,ss,i.o,n.er S,a,nAers", ,a,n,d. ,ca_r,r.i_e.d", _t,hat s,a,:i.,d, ,r,ep.o,r,t, ,be. ,ap,pr,o.v,e,q , ' covering period from July 1, 1972 to. June 20, 1973. . . , . . . ~ .- TAX ASSESSOR-COLLECTOR MONTHLY REPORT The Tax Assessor-Collector presented her report for the mo.nth of I June, and after reading and verifying same, motion was made by Commissio.ner Lindsey, seconded by Commissioner Kabela,arid carried, that said report be approved. TAX ASSESSOR-COLLECTOR - SURPLUS PROPERTY Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the Tax Assessor-Collector be authorized to sell the two (2) Graphotype Machines which are hereby declared surplus equipment for such price as she is able to obtain. MINUTES.AND ADJOURNMENT On this, the 31st day of July, A. D. 1973, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ATTEST:~ ' ~ 'm;.~~ Mary ~ois McMahan, County Clerk Judge I REGUhAR AUGUST TERM HELD AUGUST 13, 1973 BE IT REMEMBERED, that on this the 13th day of August, A. D. 1973, there was begun and holden at che Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court of Calhoun County, Texas, same being a Regular August Term, 1973, and there were present on this date the following members of theCourt, to-wit: Willis F. Jetton Frank E. Wedig ,Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No. '2 Commissioner, .Precinct No.3 Commissioner, Precinct No.4 -' .County ,Clerk. ' - -, , ,,- ---. , -'-- . ',-, I whereupon the following orders were made and entered by said Court, to-wit: I ~ N o ~ ~ ~ I I 29it PUBLIC HEARING - BOAT RAMP AT BIG CHOCOLATE BAYOU & ST. HWY. 238 , . A public hearing was held regarding proposed construction of a boat ramp on Big Chocolate Bayou at St. Hwy. 238. Interested citizens present were Charles W. Roemer, Wayne Dunlap and Mrs. Mary Agnes Buren. Mr. Roemer asked is anticipated. ramp because of if a deepening of the mouth of Big Chocolate Bayou He felt that there are better locations for a boat the depth of the water. Mr. Dunlap stated that.there,are areas that are shallow, not in the bayou itself, but at the mouth of the bayou. He stated he uses the bayou all the time and his children water ski. Mr. Buren stated she did not feel that any more traffic is needed in the area. Mr. Roemer also,inquired about the maintenance of this ramp and Judge Jetton explained that the County maintains the ramp but is re- imbursed by the Parks and Wildlife Department. Judge Jetton then asked for further questions or comments. There were none. Commissioner Wedig made the motion that the project be approved. Motion was seconded by Commissioner Lindsey and unanimously carried. ... . ----- .._--~.. ....~.~...._..... BIDS AND PROPOSALS - BOAT RAMP, BIG.CHOCOLATE BAYOU AT ST. HWY.238 . ".. The.following bids were received to construct a boat ramp on Big Chocolate Bayou at St. Hwy. 238: Proposal submitted by Port Equipment Inc., P. O. Box 552, Port Lavaca, Texas: Date: August 13, 1973, To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas 77979 Gentlemen: The undersigned bidder, after thoroughly exam1n1ng the Plans and Specifications titled "Proposed Boat Ramp on Big Chocolate Bayou at State Hwy. 238" and the site for said improvements, does hereby agree to furnish all labor, materials, tools, equipment and super- vision necessary to perform the work as specified. Said work will be performed in a neat and workmanlike manner without undue d~lay , for the following prices: Item APPROXIMATE No. DESCRIPTION QUANITY 1. Access Road & Parking Area 3,950 sq.yds. 2. Conc.Boat Ramp & Timper Bulkheads Lump TOTAL BID UNIT PRICE 3.25 Sum TOTAL $12,837.50 8,000.00 $20,837.50 t92 D E D U C T ------ ALTERNATE.BID . Approximate Quantity Reduce S~z€ of parking area 1,150 sq.yds. Unit.Price $2.75 Total $ 3,162.50 The undersigned bidder also agrees to commence work within 15 days after notice to proceed and to complete said work within 75 working days. Name of Bidder Address Authorized Signature Title Port Equipment.lnc. P. O. Box 552 (s) Leroy Belk President I Bid submitted by Kinchen Construction Co., Inc., P. O. Box 84, Port Lavaca, Texas: Date: August i3, 1973 To: Calhoun County Commissioners Court Calhoun County Courthouse Port Lavaca, Texas 77979 Gentlemen: The undersigned bidder, after thoroughly exam~n~ng the Plans and Speci- fications titled "Proposed Boat Ramp on, Big Chocolate Bayou at State Hwy. 238" and the site for said improvements, does hereby agree to fur- nish all labor, materials, tools, equipment and supervision necessary to perform the work as specified. Said work will be performed in a neat and workmanlike manner without undue delay for the following prices: Item APPROXIMATE No. DESCRIPTION QUANTITY 1. Access Road & Parking Area 3.950 2. 'Coilc-:Boat-Ramp'"& T'imber' ilulkh'eads Lump TOTAL BID UNIT PRICE $3,' }.4 Sum TOTAL $12,403.00 , ' 6,650'.00 $19,053.00 I D E D U C T Alternate Bid Reduce Size of Parking Area APPROXIMATE QUANTITY 1,150 UNIT PRICE $2.48 TOTAL $ 2,852.00 The undersigned bidder also agrees to commence work within l5'days after notice to proceed and to complete said work within 100 working days. Name of Bidder Address Authorized Signature Title Kinchen Construction Co., Inc. P. O. Box 84, Port Lavaca (s) Kenneth D. Lester Sec.-Treas. Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and I carried, that the low bid of Kinchen Construction Co., Inc. be accepted in the amount of $19,053.00 to which there is to be added the cost of a Payment and Performance Bond and the County Judge be authorized to enter into a Contract with Kinchen Construction Company, Iue; I o ~ o o o o I I 293 1974 BUDGET - PUBLIC HEARING Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the County Judge be authorized to advertise Notice of Public Hearing on the 1974 Budget, set for Friday, September 7, 1973 at 10:00 A. M. FARM TO MARKET ROADS Texas Highway Department P. O. Box 757 Yoakum, Texas 77995 July 17, 1973 Redesignation of FM 2433 to State Highway 316 Calhoun County Honorable Willis F. Jetton Calho,uI1 ,Co.u.nt:Y ,C_Cl.u.:r:t.Hou.s,e _ ..._' 211 South Ann Street Port Lavaca, Texas 77979 Dear Judge Jetton: In our letter of June 22, 1972, to you concerning route marking along the highway system in and around the City of Port Lavaca, we advised that a redesignation of FM2433 to State 316 was being considered. It is felt that the redesignation would provide motorists who are coming into this area from the north a more, definite route in reaching any destination from State' -j'C6as'we'ii -as- '{~pro';{n'i'the 'ro'uti'n:i .o'n our' State Highway travel map. The limits under consideration run from US87 to State 238 which cur- rently has 100 foot right of way. ,In order to get this section re- designated to State 316, it will be necessary that an additional 20 foot of'right of way be secured by the County at no cost to the State. If the Commissioners' Court is in concurrence with the above proposal, please furnish this office with ~ resolution of the Court agreeing to furnish the necessary right of ~ay for the proposed,redesignation. Sincerely yours, (s) C. V. Ramert C. ,V. Ramert, District Engineer Motion by Commissioner Wedig, seconded by Commissioner Kabe1a, and carried, that,the following Resolution be adopted and entered: RES 0 L UTI 0 N WHEREAS. the Texas Highway Department has proposed that Farm to Market Road 2433 (from U. S. Highway 87 to State Highway 238, be redesignated to State Highway 316 so as to provide motorists coming into this area from the north a more definite route in reaching any destination from 2,94 State Highway 316, and so as to improve the...r.o.qt~t!g,o.~__t;~e. ,S_t:.a..t:.e~_ ' ' ' Highway travel map, and WHEREAS, in order to get this section of highway redesignated to State Highway 316, it will be. necessary that an additional 20 feet of right of way be secured by Calhoun County at no cost to the State of Texas, and WHEREAS, the Commissioners Court of Calhoun County, Texas, concurs with said proposal: I NOW, THEREFORE, BE IT RESOLVED COUNTY, TEXAS: p - - - - - - ---- -- ~ . ~- - >> - . BY THE COMMISSIONERSACOURT OF CALHOUN That this Commissioners Court does hereby approve said proposal,and agrees to furnish the necessary right of way for such proposed re- designation of Farm to Market Road 2433 to State Highway 316. PASSED AND APPROVED this 13th day of August, 1973. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk I AGRICULTURE BUILDING - AIR CONDITIONING AND WINDOW COVERINGS The following proposals were submitted to rework the air conditioning system at the Agriculture Building: I.' ,. Proposal submitted by Young Plumbing Company, Port Lavaca: InstallS Damper , motors and controls to existing Air ,Conditioning Units to make possible for auto. change over from cooling to hearing. Repair manual damper, to. stop, cool air from leaking into Autotorium wh,en. not needed there. " ,- 5 #M934Al284 Honeywel~ Damper Motors. 2 Dampers 5 Sets Damper Bearings and,connecting linkage. 2 Heat-Cool Thermostats. All necessary wiring and relays to' make system change,. over automatic. Relocate 2 Existing thermostats in duct chase to sense temperature I from either offices or autotorium. $2160.00 We pro~6se to furnish material labor - ,complete in accordance with above specifications, for the sum of Twenty One Hundred Sixty and no/ 100 Dollars ($2160.00). This proposal may be withdrawn by us if not accepted within 30 days. I ~ ~ o ~ ~ ;::. 29fi' Proposal submitted by Coastal Refrigeration Company, Port Lavaca: Changing over control system and Dampers at Agriculture Bldg. This bid includes installing (5) Five Honeywell motor controllers. Including changing thermostat to,colllplete automatic on heating and cooling. Also includes rebuilding two (2) manual dampers to audi- torium and moving 2 thermostats inside return air closet - all equipment to be Honeywell. . ,. I .' 1 \ ~. , . $2145.00 Complete installed price (s) Wesley Hobizal The following proposals were submitted to cover the windows in the Auditorium at the Ag Building: Proposal submitted by Young Plumbing Company, Port Lavaca: ,. '. , Line windows inside Autotorium with 1" Fiberglass duct board..., Board to be installed In galv. metal channel at top and,bottom. We propose to furnish material and labor - complete in accordance with above specifications for the sum of Three Hundred Forty Five and No/IOO ($345.00) Dollars. (s) O. ,G. Y~ung , Note: This proposal may be withdrawn by us if not accepted within 30 days. I Proposal submitted by Coastal~,Refrigeration Company" Port Lavaca: I Installing duct board material on windows in Auditorium. Materials and Labor $ 110.00 (s) Wesley Hobizal Motion' by Commissioner Lindsey" seconded by ,Commissioner.. Sanders, and carried that the proposals of Coastal Refrigeration Company be accepted in the amount of $2145.00 to revise the air conditioning system and $110.00 to cover'the'windows in the auditorium at the County Agricul- ture Building; in order to take advantage of the firm bid price the Commissioners Court authorized the payment to be advanced from the County General Fund, Acct. ,#4460, with the intent that the County be reimbursed from General ,Revenue Sharing, Entitlement IV. LATERAL ROAD REFUND Board,of ,County and District Road, Indebtedness"217 Highway Building, State of Texas, Austin, Texas 78701: July 27, 1973 Honorable Willis F.Jetton County Judge, Calhoun County Port Lavaca, Texas 77979 Dear Sir: On September 1, we will credit your lateral road account with $15,861.05 which represents your county's share of the surplus as of August 31. 2H6' This' amount will be forwarded to your county to be used for the construction or improvement of your county lateral roads. Before we can do this, it is necessary that we have an order from your Commissioners' Court requesting that we return these funds to the county and stating in the order the purpose for which they will be used. ;. \., . , ,> I cc Mr. 'James F. Houlihan County Auditor , , Yours truly, (s) Joe Nelson Director 1\". .... Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the State Board and County and Road Indebtedness be requested to forward to Calhoun County its portion of the lateral road funds due to be refunded in the foregoing letter to be used for the purpose of construction and/or improvement of Calhoun County lateral roads. HOSPITAL - RESIGNATION OF BOARD MEMBER, RESOLUTION OF APPRECIATION August I, 1973 The Honorable Willis F. Jetton County Judge, Calhoun County Calhoun County Courthouse 211 South Ann Port Lavaca, Texas ,77979 I ", , , Dear Judge Jetton: It is with deep regret Champ Traylor Memorial 1, 1973. that I find it necessary to resign from the Hospital Governing Board effective September, As you may know, I have accepted a transfer to Alcoa's Arkansas, Operations at Bauxite, Arkansas. . > Sincerely, . (s) Victor H. Barbour, M. D. Victor H. Barbour, M.D., M.P.H. Medical Director VHB/dw Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and unanimously carried, that the resignation of Dr. Victor H. Bar-' I bour be accepted effective September 1, 197~ and the following Resolution of Appreciation be adopted and entered: , RESOLUTION OF APPRECIATION THE STATE OF TEXAS l COUNTY OF CALHOUN l KNOW ALL MEN BY THESE PRESENTS: 1 -" .. " I ;:;; ~ ,::) .=. ~ ~ I I 29'1. WHEREAS, DR. VICTORiIiH1i BARBOUR, heretofore was appointed to serve as a Trustee of Champ Traylor Memorial Hospital on March 16, 1971; and WHEREAS, the said Victor H. Barbour has tendered his resignation as a Trustee, effective September 1, 1973: NOW, THEREFORE, BE IT RESOLVED that the undersigned members of the governing board of Champ Traylor Memorial Hospital, on their own motion, joined by the Administrator of the Hospital, and the Commis- sioners' Court of Calhoun County, Texas, hereby extend to Dr. Victor H. Barbour our sincere appreciation and gratitude for services ren- dered to the Hospital and the community while a member of the Board of Trustees of Champ Traylor Memorial Hospital from March 16; 1971 through September 1, 1973. SIGNED AND ENTERED this the 13th day of August, 1973. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: (s) Willis F. Jetton Willis F. Jetton, County Judge (s) Earnest Kabela Earnest Kabela, Commissioner Precinct Two (s) Frank E. Wedig Frank E. Wedig, Commissioner Precinct One (s) R. W. Sanders R. W. Sanders, Commissioner Precinct Four (s) Wayne Lindsey Wayne Lindsey, Commissioner Precinct Three ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk CHAMP TRAYLOR MEMORIAL HOSPITAL GOVERNING BOARD OF TRUSTEES: (s) Gene C. Traylor G. C. Traylor, President (s) W. C. Regan W. C. Regan, Trustee .(s) B. R. Olhausen B. R. Olhausen, Trustee (s) J. Daniel Martin J. Daniel ,Martin (s) E. A. Easley E. A. Easley, Administrator (s) Marshall C. Hooker' Marshall C. Hooker, Trustee HOSPITAL - APPOINTMENT OF BOARD MEMBER. PLACE 3 Motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that, Eflwin, Wagner, be, app,ointed to the Champ Traylor Memorial Hospital Board of Trustees, Place 3, effective 9-1-73, to fill unex- pired term of Dr.~4ctor H. Barbour. ASSISTANT COUNTY ATTORNEY - RESIGNATION August 6, 1973 Honorable Willis F.. Jetton County Judge and Honorable Commissioner's Court Calhoun County Courthouse Port Lavaca, Texas '2'98 Gentlemen: Please be advised that I have been informed by Mr. William W. Day that he has sufficiently recovered from his.recent'illness and,his physical health is good and no longer ,needs the services of an assistant. Therefore, I respectfully 'submit my resignation, effective August 26, 1973, because the office of County Attorney will no longer be effective in Calhoun County and we will have a new Criminal District Attorney. I certainly appreciate the Court appointing me and privilege of serving the people of Calhoun during Mr~ Day's temporary absence. and glvlng me the honqr County as State Prosecutor I . Respectfully, (s) Jack Fields Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the resignation of Jack Fields be accepted ~ffective Augus'C2'6', 197TaI).cl the followlllg ResoluFion-orAppre~latioU'Qe' ap- proved and entered: . RES 0 L U T I'o.1r.".-...."..."....- WHEREAS, on January 10, 1973 Jack Fields was appointed as Assistant County Attorney of Calhoun County, Texas, and ._.L___"___.__,__ "_'~~_L __ ~_.~..__~__.~._._.___..~___ .. WHEREAS, Jack Fields has submitted his resignation effective Augu~t 26, 1973, which resignation has been accepted effective as of such date, and I WHEREAS, Jack Fields has performed an outst:anOing serv:ice't:o' Ci:llhouu' County by filling the office of Assistant County Attorney during the aforesaid period of time; NOW, THEREFORE BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: Sectlon'I:"Th81t'such'Comml~siqners Court does hereby express its s~~cere appreciation to ,Ja~k Fie~ds for the service he has rendered to' Cillhouu' County, Texas' as'.As~:i.stant County Attorney. . Section 2. That ~ Certified Copy of this Resolution be sent ~o ~ack Fields. PASSED AND APPROVED this 13th day of August, 1973. COMMISSIONERStOURT OF'cALHOUN'" COUNTY, TEXAS By {s) Willis ,F. Jetton Willis F. Jetton, County Judge I ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk I o C\.l o o ~ o I I 2.99 TAX ASSESSOR-COLLECTOR - BUDGET AMENDMENT The Tax Assessor-Collector asked the Court to transfer $1440.00 from Budget Item #5102 to Item #5103 and $375.00 from Budget Item #5105 to Item 1f5l09. Motion by Commissioner Wedig, seconded by Commissioner Sanders and carried that the budget of the Tax Assessor-Collector be amended as requested. STATE WELFARE DEPARTMENT.- CONTRACT, FOOD STAMP PROGRAM Mrs. Hugh Roy Cook with the State Welfare Department,met with the Court to discuss the Food Stamp Contract between the State Welfare Department and Calhoun County. Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the following contract be approved and entered into between Calhoun County and Texas State Department of Public Welfare: ~STATEOF TEXAS J l COUNTY OF TRAVIS l FOOD STAMP CONTRACT WHEREAS, "The Food Stamp Act of 1964," codified as Title VII, Sections 2011 et. seq., United States Code Annotated, as amended, authorized the distribution of foods through a cooperative Federal-State program to be operated through normal channels of trade; WHEREAS, this Federal law authorized the Secretary of Agriculture to promulga~e rules and regulations for the purpose of carrying out the functions and responsibilities imposed on the State Welfare Department -in setting up the Food Stamp Programs; WHEREAS, Article 695c, Vernon's Texas Civil Statutes, as amended, and other rel~ted law~ authorize the Texas State Department of Public Welfare, hereinafter referred to as the Department, to administer the 'Food Stamp Program; WHEREAS, under Senate Bill No. I, Third Called Session, 62nd Legislature, State of Texas, 1972, in Article III, ,page 169, item 24, the Department is designated as the State agency to establish and operate a statewide Food Stamp Program; and WHEREAS, the Department and Calhoun County, hereinafter referred to as the County, agree to enter into a contract to effectuate the implemen- tation of a statewide ,Food Stamp Program; THEREFORE, this Contract is this day made and entered into by and be- tween the County and the Department. 30,0 1. It is understood and agreed that the Agreement embodied in Form 500 W now in effect 'should continue until the commodity inventory has been transferred to the designated site as prescribed in Article V, infra, at which time said Agreement shall be terminated. Any other previous agreement and all amendments thereto which have been entered into be- tween the County and the Department pertaining to the program for I t~e distribution of USDA donated commodities is hereby.superseded. II. The Department will assume responsibility for the Food Stamp Program with issuance to begin on November I, 1973. The Department will be responsible for an' co's-t's'-o{dcJperat'ion'ofi:h'e' F'ood'S't'amp' Program on August 1, 1973. III. The County agrees to remain liable to the Department and the United States ~vernment for any substantiated claims for loss or damage sustained prior to November 1, 1973, as a result of any violation of the applicable Federal or State regulations, or of any failure to fully account for donated foods received in connection with the Com- modity Distribution, and on demand to pay the amount due as a result of such loss or dam~ge. It is expressly understood and agreed that, by entering into this Contract, the County is in no way relieved of any liabilities or claims, including claims resulting from audit exceptions, which may be levied against theCounty due to its parti- I cipation in the Commodity Distribution Program prior to November 1, 1973. IV. It is expressly understood and agreed that the Department is not obligated to employ any of the personnel currently employed in the County in connection with the Commodity Distribution Program when the Department assumes operation of the Food Stamp Program on Novem- ber 1, 1973. The Department, may, at its discretion, employ those Commodity Distribution Program employees who meet current appropriate Merit System'standards. As of such employees, if any, it is further expressly understood that the Department assumes no responsibility to credit or reimburse such employees for vacation or 'sick leave ac- crued but unused by them prior to November 1, 1973. v. It is agreed that when the Department begins operation of the Food Stamp Program on November l, 1973, representatives of the Department ,will conduct an inventory of all USDA donated commodities received {by the County in connection with the Commodity Distribution Program I which have not been distributed by the County. Said inventory'will be delivered, at County governing authority expense, to the appro- priate dis tric t warehouse des igna ted by the Department or, to 'an appropriate warehouse of another operating county Commodity Dis- tribution Program. I I '1 301 IV. The County agrees to maintain and retain supporting fiscal documents adequate to assure that claims ,for Federal matching funds are in accord with applicable Federal requirements. Said documents shall be maintained and retained by the County for a period of three (3) years after the date of submission of the final expenditure report. In the event that audit by or on behalf of the United States Department of Health, Education and Welfare occur~, documents will be retained until the resolution of audit questions. VII. For the faithful performance of the terms of this Contract, the parties hereto in their capacities as stated affix their signatures and bind themselves, effective the first day of August, 1973. STATE DEPARTMENT OF PUBLIC WELFARE (s) Raymond W. Vowell Raymond W. Vowell, Commissioner c CALHOUN COUNTY COMMISSIONERS COURT (s) Willis F. Jetton Calhoun County Judge ~ (s) Frank E. Wedig Commissioner, Precinct 1 , , (s) Earnest Kabela Commissioner, Precinct.2 APPROVED: JOHN L. HILL ATTORNEY GENERAL OF , (s) Wayne ,Lindsey Commissioner, Precinct 3 TEXAS By (s) R. W. Sanders c. ,rCommissioner; 'Precinct 4 . (, l:.: r ' CONTRACTS AND'AGREEMENTS "",,' CITY OF PORT LAVACA, SANITARY LANDFILL ,Motion by Commissioner Kabela, seconded by Commissioner Sanders, and unanimously carried, that the following Contract with the City of Port Lavaca for ;use of sanitary landfill ;'be .approved and authorized the County Judge to execute same on behalf of ~alhoun County. I ~ THE STATE OF TEXAS l l ~. ' ~. , , " COUNTY OF CALHOUN:c ~ :. ( :: This contract made and entered into by and between the City of Port Lavaca, a municipal corporation domiciled in Calhoun County, Texas, hereinafter called CITY, and the County of , Calhoun, Texas, a political subdivision, hereinafter called COUNTY, WIT N E SSE T H: 'nIATWHEREAS, 9ity, il>, ):he,9!VP~~,!ln9,operator of a sanitary landfill located near the Harbor of Refuge in Calhoun County, Texas, and used for garbage and waste disposal, and ,,' ,,__,._ "" ",_, WHEREAS, some people residing outside the city limits of Port Lavaca, bu.!=.\'li):!lin.C!lJ.!lpU!lCP\l!ltY".!l!>e,.8CiJ.9, sanitary landfill for their garbage a~d waste disposal, and t' : '{ WHEREAS, a joint City-County committee was appointed to study this problem and to recommend an equitable solution to the respective govern- ing bodies of City and County, said committee being composed of Clayton Toalson, Chairman, City Councilmen W. R. Zwerschke and Ralph E. Wyatt, and County Commissioners Earnest Kabela and R. W. Sanders, and 302 WHEREMS, the report of said committee was based on an assumption that I,SOO persons residing in Calhoun County in the vicinity of Port Lavaca, Texas, would use the Port Lavaca Sanitary Landfill, and WHEREAS, it is possible that more than I,SOO of the county p~pulation of Calhoun County who are not residents of Port Lavaca might use or by law or governmental action have no other available sanitary landfill site which would require a renegotiation of the proportional share of each party to this agreement. WHEREAS, said Committee did make a report and recommendation to City and County, a copy of which report and recommendation is attached hereto and marked Exhibit "A" and made a part hereof for all purposes, and City and County do hereby approve ,said report and recommendation, and based thereon do hereby contract and agree as follows: I That City shall permit the use of said sanitary landfill by approxi- mately I,SOO persons residing in said county but outside the ,city limits of City for garbage and,waste disposal purposes (including all types of garbage and waste normally handled at said sanitary land- fill)" as cont~~plat~d, ?n~, ?~_t (Jut in_ f1aid_ Exhi~i.!::_ ~'A" ,. for and ~urJ.ng that certain period of time composed of the calendar years of.1973 and 1974; and in consideration therefor County shall pay City the sum of Four, Thousand,_Four.Hundr~d,~ighty-Five and No/IOO Dollars ($4,485.00) per year for said two year period, the same being payable in four in- stallments as follows: .. - - . I. The sum,of Three Thousand, Two Hundred Seventy-Three and 75/100 Dollars ($3,273.75) shall be due and payable upon the execution and de- livery of this contra~~, and .s~all cover the period from January 1, 1973 I through September 30, 1973. 2. The sum of One Thousand, Two Hundred Eleven and 2S/100 Dollars ($1,21'(. is)' shall' be due' a~d' payable on October 1, 1973, and shall cover the period from October 1, 1973~' through'Deceffiber3l,' 1973:"" 3. The sum of Three Thousand, Two Hundred Seventy-three and 75/100 Dollars ($3,273.75) shall be- due and payable' on January 2; 1974', - and" . shall cover the period from January 1, 1974, through September 30, 1974. 4. The sum of One Thousand, Two Hundred Eleve~ and 25/100 Dollars ($1,211.25) shall be due and payable on October 1, 1974, and shall cover the period from October 1, 1974, through December 31, 1974. In the event more than 1,500 persons residing in Calhoun County, Texas and outside the City of Port Lavaca, Texas commence to utilize the Port Lavaca Sanitary Landfill, this contract shall be subject to re- negotiation as to the contribution per party heretQ. EXECUTED IN DUPLICATE ORIGINALS on this 13th day of August, 1973. ATTEST: (s) Lorene S. Sulton Lorene S. Sulton, City Secretary . CITY OF PORT LAVACA, TEXAS BY (s) K.A. Wallace K: A. Wallace, Mayor I ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk COUNTY OF CALHOUN, TEXAS BY (s) Willis F. Jetton Willis F. Jetton, County Judge l 303 SANITARY' LANDFILL OPERATIONS 11. Population Served by Landfill Inside tte City of Port Lavaca 98% of 11,200 = 10,976 people Surrou~~ing Area Outside City 60% of 2,500 = 1,500 people 12,476 people Tcta1 Fecple to be Served 2. Approxirr.ate Amount,of Solid Waste to be Handled at the " Sanitary Landfill site.' 10,929 Tons I 3. Estimated Cost for Twelve Months Operation, Maintenance and Control of Sanitary Landfill. A. Salaries, Wages, In~urance, Taxes and Etc. Total Salaries & Wages $13,000.00 9,000.00 1,800.00 2,200.00 $26,000.00 I 1. Operation Labor 2. Control Labor 3. Maintenance of Land Labor 4. Eaintenance of Equipment Labor B. Supplies 1. Fuel, Oil, Chemicals, Roadway f.laterials, Clothing and Equipment Parts $ 8,100.00 C. Hire of Equipment , I , , :otal Landfill Operational Cost $ 3,200.00 $37,300.00 1. Extra Pit Excavations EXPLANATIONS Average Ssticsted Amount of Waste Per Person = ~.8 Ibs.,per day I Average Estimated Amount of Waste Per Person = .88 tons per year 12,476 Peopli X .88 Tons Per Year = 10,929 Tons of Solid Waste ~<7 ?rn nn "''''''"d ,,,' 10 O?O ton~ = S".41 Del' t,~n" .. _" ) _ _ _ . ..; ~ _, _ . _ ..... ,. oJ,' " ... >_ ./ . .;.) , ,) ~ $3.41 Per Ton X .88 Tons = $3.00 Per Year Per Person $37,300.00 Landfill Operational Cost divided by 12,476 people = $2.99 Per Person. < r:XIlI!l!T "A"- Par,c 1 304 ~ COST DISTRIBUTION City of Port Lavaca 10,976 People at $2.99 Per Capita = ' Calhoun County 1,500 People at $2.99 Per Capita = Total Cost of Landfill Operations $32,818.24 $ 4,485.00 $3r,303.24 per year I ;, The above calculations are based on the best estimate and figures available and certainly subject to some difference one way or the other. The figures shown do not reflect the cost of long range land replacement. By using the actual cost of $37,300 and dividing this by the number of people involved the cost per person per year averages out $3.00. Using the \1eight method of calculating 4.8 pounds of waste per day per person the actual cost of operation divided by the 10,929 tons figures out to be $2.99 per year per person. , ~ . ~,~ , : !::.::! 1.:1,1'1' ItAu_ :'.ll~C 2 I I I 305 ' CONSTABLE, PRECINCT I - REQUEST FOR RADAR Motion by Commissioner Lindsey, secohded by Commissioner Kabela, and carried, that the radar equipment purchased for use by the Highway Patrol is to remain at all times in the Highway Patrol vehicle and that the Court does not choose to purchase any additional radar equip- ment. - I AUGUST 17, 1973 COMMISSIONER SANDERS ABSENT SEWERAGEh"FACILIT'rES '-' 'PliBLr'C'HEAR'IN'G ' Mr. Joe O'Neill with the Texas Water Board, Mr. Larry J. Beauregard with Guadalupe-Blanco River Authority, P. M. Paul with Texas Water Board, Mr. Tom Garner, Jr., local Attorney, Mr. Clayton E. Toalson, Sanitarian and Mr. Richard Parrish of the Olivia Co~unity were all present for the Public Hearing, concerning the regulating and control- ling of private sewerage facilities in unincorporated areas of the County. Mr. O'Neill explained portions of the Water Code and also commended the Court for the work that had been done on this project.to date. Judge Jetton read the proposed order to all interested persons present and then asked for comments concerning the proposed order. I Mr. Clayton Toalson stated his committee made a survey of the rural sewerage facilities and were all in agreement that there was a definite need for some regulations being placed on the rural sewerage facilities but did not attempt to p~ace any regulation on present rural sewerage facilities. Judge Jetton then read a proposed fee schedule and explained that an order would be passed setting these fees after ,the order is passed regulating and controlling the use of private sewerage facilities in unincorporated areas of Calhoun 'County. Richard Parrish asked if these fees would apply to existing facilities to which ,Judge Jetton replied "no". Judge Jetton then asked if there were any further questions or comments. There were none. I Motion by Commissioner Lindsey, sec~nded by Commissioner Kabela, and carried, that the committee chaired by Mr. Toalson be commended for the fine work they did and that the following order be adopted and entered controlling and regulating installation and use of private sewerage facilities in the unincorporated areas of Calhoun County. THE STATE OF TEXAS I I COUNTY OF CALHOUN I BE IT REMEMBERED that at a Regular meeting of the Commissioners' Court of Calhoun County, Texas, held on the 17th day of August, 1973 at 10:00 306 a' clock A. M., the fallowing p.ro,c,e_e_dAngs,~w,e.r..E",.h,a,d." to-,w,i.t,:__ ___"._.' A public hearing having been set for th~ aforesaid time and place regarding regulations for the installation and use af private , sewerage facilities, such hearing was in fact held at said time and place; and after hearing the various opinians regarding such matter, upon motion by Commissioner Lindsey, seconded by Commis- sioner Earnest Kabe1a, which motion unanimously passed and carried, 1- the fol1awing Order was passed and adopted by said Commissioners C,o,ur,t" t,o-~.it,:" _"" , .,' _, . "., " , ' "_,, _..,. ,_. ,_ ,_,_ ' ORDER CONTROLLING AND REGULATING INSTALLATION AND USE OF "PRl;VATE SEWERAGE FACILITIES" (AS SUCH TERM IN HEREINAFTER DEFINED) IN THE UNINCORPCjRATED AREAS OF CALHOUN' COUNTY', TEXAS'" , - ' - , . . ' ' , ' - ' , .' , , THE STATE OF TEXAS r r COUNTY OF CALHOUN l On this the 17th day af August, 1973, the Cammissioners Court of Calhoun County, Texas, convened in regular session at the August Term af said Court, at the Caurthouse in the City of Port Lavaca, with the following members present, to-wit: Willis F. Jetton ,Frank E. Wedig Earnest Kabela Wayne Lindsey County Judge' County Commissioner Precinct County Commissioner Precinct County Cammissioner Precinct (absent) County Commissioner~Precinct No. 1 No.2 No: 3 No. 4 I and, among other proceedings had, the'follawing Order passed: WHEREAS, the continued unregulated use of 'private sewerage facilities constitutes a serious threat 'to. public health, and WHEREAS, it appears to the Commissioners Court of Calhoun County, Texas, that the use of private sewage facilities 'in the unincorporated areas of Calhoun County, Texas, is causing or may cause pollution, and WHEREAS, said Commissianers Court, having considered the matter and having held a public hearing thereon, finds it appropriate to pass an arder controlling and regulating the installation and use of private sewage facilities in all of the area of Calhoun County, Texas, which is not included within the boundaries of any incorporated city, town or village; , NOW THEREFORE, it is hereby ORDERED, ADJUDGED AND DECREED by the Com- missioners Court of Calhoun County, Texas, that the following regula- tions be in full force and effect as soon as approved by the Texas Water Quality Board, towit: Section 1. DEFINITIONS. 'I Far the purposes of this Order: 1. "Cammissioners Court" means the Commissioners Court of Calhoun Caunty, Texas. 307 2. "Liccnsin~ Authority" means the Port Lavaca-Calhoun County Health Department: 3. "Person" includes an individual, and also includes a corporation, organization, r,overnment or governmental '" subdivision or agency" business trust, estat~, trust, partnershi?,association or other legal'entity. I 4. UPrivate Se'';2!''e FaciliticsU .!':1eans septic tanks t pit privies, cesspools, sewage holding tanks, injection wells used to dispose of sewage, chemical toilets, treat- tent tanks, and all other facilitie~, systems, and v.ethods used for the disposal of sewage other than disposal systems operated under a permit issued by the Texas Water Quality Board. 5. "5e',"21'e" r,eans water~orne human waste and waste from donestic activities such as washing, bathing, and food preparation. 6. "Or"anizec Dis?osal SysteM" !:leans any publicly owned I system for the collection, treatment, and disposal of sewage operated in accordance with the terms and conditions of a valid waste control oreer issued by the Texas Water Quality !loard. 7. '''Subdivisicn'' means (1) a tract or parcel of land ",hich .' has been ch'ided, platted und recorded I'ith the County Clerk of Calhoun County, Texas, or which nay, by, statute, be so diviCed, platted and reco1'ced: or (2) any tl{O or r.,ore contirucus lots or tracts each 0= Hhich is less than , - t~o ac~es in size. Sectio:"! 2. LIC::::3I:;G f,?2.^,. The provi.sio:1s of this CroeI' shall apply to all of the area I - lying in Cal~o-.:n County, Te>:as, ,..hich is'not" included within the houndarics of any incorporated city, town or villace. Section 3. !JISCiL'YCS 0: S;;:'JAGS. AftCl' the eEective date of this 01'Oel', only t!lC folloHinr, types of sc',,:uLe disch{n~f,cs shull be luwful: - 2 - 308 (1) Sewage discharged into an organized disposal system; (2) Sewage discharg~d into a-private sewage facility which, on the effp.ctive date of this Order, was already in existence ~~d in conpliance with all' a~plicable laws, rules and regulations, provided, however, that when any such facility is replaced, it shall be replaced in, accordance with the regula- tions contained in this Order. (3) Se"age discharged into a private sewage facility licensed in accorcance with the regulations con- ,tained in this Order. Sectio:1 4. L!CE~ISnlG AUTHOP,ITY. ." '> I A. The Port Lavaca-Ca1houn County Health Department shall perfor~ all licensing functions required by this Order. b. The Licensing Authority shall: (1), enforce all the regulations contained in this Order; (2) , r.:ake reasonable inspections of all private sewage facilities located or to be located within the licensing area; (3) collect all fees set by the Conmissioners Court to recover costs incurred in meeting the requirements I of this Order. (ll) make seCli-annual reports to the Com::lissioners Court on all actions taken concernine this Order; and (5) Pro::mleate rules and rq;ulatio~s for the grantin~ of a license in accordance \,i th the ten~s, and condi,tions of this Creer and perform all other acts necessary to J:1cet the rc~uirc\.':cnts of this Order. ScctiC:1 5. L!CC:1SI~:G ::::QUI?2:.~E~:TS. a. Ho person ~ay install any private seware facility after this 0rdcr bcco~es effective unless a license has been issued fol' tl~e faclli t)'; und ,',lithout !"uiving an)' of the othel' Pl'ivisions of this Orcel'. it is further provided that if any such facility is installed after this Order I - 3 - I . I I 309 becomes effective, without a license having been obtained. no person shall use such facility. b. 110 person pay install a private sewage facility on a lot ... or tract smaller than required to meet all,standards set forth in this Order. c. Minimum state requirements will be enforced as stated in the pa;:lphlet entitled "A Guide to the !)is!)osal Of House- hold Se'.:a~e," as the same now exists or is hereafter amended, published by the Texas State Department of Health, ~~d available on request at the Port Lavaca- Calhoun County Health Department in Port Lavaca, Texas, and which 1s incorporated herein by reference. d. In previously untested areas, or in any other areas where the Licensing Authority deems it necessary, there shall be percolation tests conducted by either the Inspector . , for the Port' Lavaca-Calhoun County Health Department or any qualified engineer. The purpose of such testing is to deternine the ca;>abilities of the area for absorbing properly all effluent emitted through the drainfield. This testing is a prerequisite to the issuance of a license authoriz.ing installation., ' e. It shall be the responsibility of the contractor or the property o"~er to prepare all test holes and provide ade~uate clea~ water necessary to conduct the percolation test. f. The a??licant for a license, upon the filing of his application for a license, shall pay Calhoun County a license fee in an a=ount to be determined by the Commissioners Court from tire to tbe. Also, sucb ,zpplicant shall pay tr.c cost of an)' tests or- other invcstir:ativc \-:ork rc- o.uirc-d by the Licensinr, ^u:ho~'ity. Section 6. f;:'PLICATIO:: I r::;STI::G A:l:> I::SP,:CTIO'I. 'a. A person desi!~inG a licch~c sllall o~)t~in ~tl npplic6tion fel't1 fl'O':l the office of the Licensinr; Authot'ity. The fOI'I~ for the il?plica t iOIl illld for the Ii cense ~;h.,ll be ilS - II _ . ~ ,~ 310 prescrl.bed from time to time by the L, ,nsing Authority. b.' To cODplete application, an a~plicant shall submit to the' Licensing Authority: (1) the completed applicati~n form; (2) required fees; and (3)' any additional information that the'Licensing .. Authority may require. Authority shall: I c. Upon receipt of a completed application, the Licensing (1) record the application; (2) perform or cause to be performed necessary tests; and (3) inspect the facility. d. The inspection for the Licensing Authority shall be per- formed under the direction of a Sanitarian registered by the State of Texas. 'e. Based upon the results of tests, inspections, and the in- formation contained in the completed application, the Licensing Authority shall: (1) issue a license; or I (2) , notify the applicant in .Titing that the application is denied, stating the reasons 1-Ihich prevent licensing. f. The Licensing Authority shall r,rant or deny the license within Ten (IO) days after all information and/or tests required by the Licensing Authority have been sub:nitted. Section 7. SUBDIVISIO:1S. a. In addition to other licensinr, and application requirements, a developer or any party desirinF, to create a subdivision or to provide for the use of private sewage facilities ..ithin an e:-:istinf, subdivision sl:all file a plat of the subdivisio:1 "ith the Licensinr: I\uthority. ,the plat and naintain the sa~e on file, in, its office. I h. If in p:'O?er forn, the Licer:sinf; Authority shall approve c, A:tCl" the nccc::;s<H"Y tct.ts ar'c pCl'fol"r:;~d. the Liccnsinr, Authol'i ty shilll detel'oine I:hethcl' privilte sewilr.e faci l.i ties are (1) appl'ovcd foJ' use in il11 l':ll't:; of the subc1ivi:.;ioll; ... ~ - -~..' I ~ -- C\.l o o C1 o " I I (2) ,approved but restricted in certain ~drts of the sub- 3",1"'1' , iJ division; or (3) prohibited in tne subdivision. Any necessary tests shall be performed at the expense of the person applyinr, for approval of the subdivision for use of private sewage facilities. ... d. The Licensing Authority shall notify the applicant of its findin~s in writing. e. No person within a subdivision oay apply for a license unless the Licensing Authority has approved the use of private sewage facilities within that subdivision. f. A person s'~~itting an application under this section, his agent, or assigns shall issue notice to each buyer of (1) the terms and conditions of this Order; and (2) the applica~ility of this Order to the subdivision and to the buyer's lot or tract. g. The Licensing Authority may withdraw approval granted a subdivision if a person fails to give adequate notice as required by subsection "f" of this section. Sectio:1 B. ORGANIZED )I5?05AL.. 5Y5E'!S. a. llo person 1:\ay be granted a license who proposes to construct a private sewage facility any part of which is within 200 feet of horizontal distance to an organized disposal system. b. If a license is granted by the Licensing Authotity, but' the private sewabe facility authorized by such license has not been constructed prior to the tiT:1e that <:n organized disposal systcn's collecticn lines are extended to wi.thin 200 horizontal feet of a.'y part of the loeDt ion H~crc such pl'i v?te se\o1cg:e facility ~ould be located if constructed, t~en the Licensinr, Autho~ity shall c~~ccl suc~ license. c. Hone oE t.hc ~rovision of pa~~asra?hs "au and "bl1 of this Section B shall ap?ly, however, if ~uch'or~anized JisDosal systcn is located within the corporate limits of any in- COl"'?oi..()ted city. to..tn or vill<1r;c. Section 9. !:XC:.?i'IO!iS. a. A pe~'>son dcsir~.iI1f; an cxcc?tion to ~ny rcquirCl:lCnt of this OrdCl" shall file a l.'rittcn !;tntcr.lcnt \-lith the Liccnsine, Authority stathlr:: - G - 312 / ",.;. ,(1) ,the nature of the exception; and (2) the reason the exception should be granted. b. The Licensing Authority shall review the request a~d'rcply' to the applicant in writing either granting or denying the request. '" c. If the request is denied. the Licensing Authority shall include in its reply the reasons for den~al. Section 10. rlirORCE~ENT or THIS ORDER The Co~~issioners Court nay enforce' the terms and conditions of this Order against any violation or threat of violation through any remedy available to it. as provided by law. Section 11. APPEAL. a. A person aggrieved by an action of the Licensing Authority ~ade pursuant to this Order is entitled to appeal to the Commissioners Court. b. The Commissioners Court may prescribe conditions and pro- cedures for perfecting an appeal. Section 12. SEVERABILITY. If any provision of this Order or the application thereof_to any person or circur:lstance.. i~ held invalid, the validity of the remainder of' the Order and the application thereof to other persons and circumstances shall not be affected. Section 13. ITrECTI\'E DATI:. This Order shall be in full force and effect from and after its approval by the Texas liater Quality Doard. The above Order beinr. read; it was noved und secon~led that same .. pass. the folloHing nenbeI's of the ,.-::J- .' ,,' "",,~''- County CO::',::1':~SlC:ICP ~VU1'1-- 1(' CG~ 'c!'~,<'1 County (lie:c: SSiOilc:' p:'cc~n,~t :;0. 2 . / !!.?/11~' ~~(?47 ~y CO;;l.l~;~~,l():h~P lllCl 1,(1. J ~County CO:';;:li:~siOllCl' Pn.~cillct :io. II - ./ - I: I I' . ~ ", '". 313 and the folloHin~ voted lIO: PASSED NIO A???,OVED this '7~ ~, () ! day of ~~'Lfr, " 1973. ... a1t:d;" , " 'I '1"Lif 14/h"lnJ,,w, , ~{'{"l-tt ~&Ji; :-iec.ir;, Precinct ~Io. 1 f~ lc~44- .Earnest :~2..:)ela t County Cor.::1issioncr J Precinc ~lo. 2 co:.mISSIO:E:RS COURT OF. CALHOu:l COmiTY, TE~ BY'U Ih,llJ.s . W yne Lin...s~y, Precinct :10. 3 R. W. Sa~cers, Cou~ty .Co~~issionert Precinct ~io. 4 APPROVAL I The above and :'oregoing Order, ,is her'e~y approved on this day of . 1973. TEXAS \fATSR QUALITY BOARD Bj' 1 ,> - (l - 314 - I' SEWERAGE FACILITIES - FEE SCHEDULE Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the following order be adopted and entered: ORDER THE STATE OF TEXAS 0 o COUNTY OF CALHOUN 0 I WHEREAS, on this 17th day of August, 1973 the Commissioners Court of Calhoun County, Texas approved and adopted an Order entitled "ardol:' Contl:'olllng And Rer.ulating Installation Aud Use Of 'Private Sewa!':e Facilities' (As Such Term Is Hereinaftor Defined) In The Un- incorporated Areas Of Calhoun" County, TOKas", and WHEREAS, the Commissioners COllI't now desires to establish the fecs which will be char~ed in connection with the above mentioned order; NO'd, THEREFORE BE IT ORDERED BY THE COMHISSIOUERS COURT OF I CALH0Ull COUnTY, TEXAS AS rOLL0\TS: That such fees are hereby set and established, towi t: Licenso Fee: $25.00 Percolation Te~ts: (n) $25.00 fer the first test required in connection with an application for license or in connection with the approval of a sub- division. (b) $5.00 for each i"lditional test required in connection with an opplication for a license o~ the approval of a subdivisiDn. (c) It shall be necessary for the applicant for licens~ or for approval of a !Jllbdi';Jision to prepare all test ho1'3s and provide ade'luate clean water necessary to conduct such ?ercola- tion tests. I pf,5SI:n MID M'PR0VEn on this 17th day of .~Ui:ust, 1973. .(s). h1ill:i-.LL~t ton W~111S r. Jetton, Coun~y Jud~e ~ Frank E. Wedig rran~ Wedie. Comml~sionGr, Freet #1 , (s) Earnest Kabela Lamest Kubcla, CcmGls~ioner.Prect #2 (8) Wayne Lindsey Wa'{!!~ Lindcey, COl:lrni!~sioner) Preet #3 Ab:::cnt R.. H. Sz1ndel"1n. COIilnhH~ion~:.rr .Pl'cct #4 t\ T7'I~S'r: ....I~l.....tla rY_:lco iL Ns!:lc1l;.'lr.!...___ :':.:Jry LoID ~1c;)'~\'lh,:m.t Cnuoty Cle1"k I 315: DRAINAGE DISTRICT NO. 6 - COMMISSIONERS Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that Alton Hare, Dr. Wm. G. Smith and Ralph Wyatt be appointed Commissioners of Drainage District No. 6 for two year terms. CONTRACTS AND AGREEMENTS - ARCHITECT, SEADRIFT LIBRARY Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following Supplemental Contract with Warren Young, Architect, be approved: July 26, 19.73 o The Honorable Willis F. Jetton ~ County Judge, Calhoun County 2S County Courthouse, 211 S. Ann St. ~ Port Lavaca, Texas Cl I I Dear Judge J'etton:' Please accept this letter as a Supplement to the Contract Agreement between Owner/Architect dated March 30, 1973, this Supplement to encompass services of the Architect pertaining to building additions to the County Library Building, Seadrift, Texas. Fee schedule for these services of the Architect shall be based on the Consultation Service, paragraph IIa as listed in the original Contract Agreement. Yours very truly, WARREN YOUNG ARCHITECTS By (s) Warren Young Architects Registration Number: 1800 T~~,a~?y?~~d,f9~egot~g ~~_~e~~byaccepted and agreed to on this the 1st day of August, 1973. / CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge DRAINAGE DISTRICT NO. 10 - PETITION FOR ELECTION Mr. Larry Dio, Attorney for Drainage District No. 10, presented a petition to the Court signed by 33 freehold taxpayers in Drainage District No. IO to call an.election; before an order to call an election can be papsed, an order must be entered setting the time for a public hearing on said petition. Motion by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that the following order be adopted and entered: (See Petition on 3l6A and 3l6B) 31~6 THE STATE OF TEXAS l l l COUNTY OF CALHOUN WHEREAS, a Petition to adopt Section 59, Article 16' of the Texas Constitution has been filed by resident freehold taxpayers of Calhoun County Drainage District No. 10 requesting the calling of an election by the Commissioners Court of Calhoun County, Texas for the following purposes: I "To vote' f~r - ~r 'aga:Lns t . the' ad.opEi,on 'of: the Calhoun' County' , Drainage District 10 for the adopti9n of Article 16 of Section' 59 of the Texas Constitution." WHEREAS, the Commissioners Court has examined the Petition and is satisfied that the same is in proper form and the $200.00 deppsit as required by Statute has been made to the. County Clerk of Calhoun County, Texas. NOW, THEREFORE, BE IT ORDERED by the Commissioners Court of Calhoun County that a public hearing on the Petition of Calhoun County Drainage District No. 10 shall be had by the Commissioners Court on the 8th day of October, 1973 at 10:00 A. M. which is a regular meeting date of the Commissioners Court of Calhoun County, Texas, and which date is more than 30 days from the date of this Order and within the 60th day of this Order. The Clerk is further ordered to give notice of ~he time and plac~ of the hearing on the Petition by posting a copy of the Petition and Order of the Commissioners Court during the 20 day period immediately preceeding the day of I the hearing 'in five public places'in the County. The Clerk shall post one of the copies at the Courthouse dQ~r and the other four copies within the boundaries of the District. PASSED AND APPROVED on this 17th day of August, 1973. COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F.Jetton Willis R. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk COUNTY AUDITOR'S MONTHLY REPORT The County Auditor presented his monthly report of accounts allowed, consisting of cks. 2809-3309, and after reading and verifying same, motion was made by Commissioner'Kabela, seconded,by CQmmissioner I', Lindsey, and carried, that said report be approved. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her report for the month of July, and after reading a verifying same, motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said report be approved., I :'-1 c.o ..... 'Q:l U U I I . , .!~. J ~.~\.. i ! ; i , .1 i I I i , ! ] ; I j i I , , ,I ! j 1 I I I I 'I ,- ~} .il6(~ 316M ,j ....I.~--- , , - --~----_._---""'----- ._----- i ..L PETITION TO ADOPT SECTION 59, ARTICLE 16 OF TEXAS CONSTITUTION THE STATE OF TEXAS I I I I I COUNTY OF CALHOUN TO THE HONORABLE WILLIS JETTON, COUNTY JUDGE, AND THE HONORABLE COMMISS lONERS COURT OF CALHOUN COUNTY, TEXAS. Pursuant to V.T.C.A. Water Code 56.014, 56.015, et seq. and 56.032, and other authorizations in V.T.C.A., the undersigned, all being resident freehold taxpayers of Calhoun County Drainage District 10 properly authorized under the Provisions of Sec. 52 of Art. 3 of the Constitution of the State of Texas do hereby petition the Court for the calling of an election within Calhoun County Drainage District 10 for the following purposes: To vote for or against the adoption of the Calhoun County Drainage District 10 for the adoption of Article 16 of Section 59 of the Texas Constitution, The undersigned petitioners respectfully request the Court to file all necessary notices, posting and orders and to enter in its minutes a date for a hearing on this Petition to call the necessary election for the purpose of the adoption by Calhoun County Drainage District 10 of said Article 16, Section 59 of the Texas Constitution, The undersigned are resident freehold taxpayers of Calhoun County Drainage District 10. NAME v' (;:;?/aA-.....: (;;;JdL~ '- ADDRESS ,42/2 L1y..k7 %,/ L/n'_~_ V7 1<.' 0 .j? /r-t ,:b, ~k'1l g () 1 ' <"! l --1 C'n:7, a . ,if dl iJdrJ3q/ >4c(~.?y:uu $. 1 , g G'j. 55;' ,JZid ~<'" ("j!./ ? / /, . ;'"'-:J. j '-.J::....!' - <.~ /./11...: .doc".! \,_....~-/CV;l-... ,/\~/.v-;"l,r:-.s-/' / l, _"_ .......,___ ! 47 0 316B, - 'r~-"':,-" ::..~._~-~--~_.....:.:.:.._'_. _..~~"'---- -'-'~-~:-_o-"--__--'~___~'_'___ __--'J.~- -~- ..1..:.'\1 '&1 ~ / /ef,i ~p '3 to;? IJl ,J.. .' i r 7 JI I r R-:t ,2 ~ -5 /s-I?J.-t:t~~ W 2 ..,.C~ ~ I":; ~,0:j,'J. Ol---" ~o;, Ef 2. ,!~1J ::< 1'7 , / ;?12 ~)'I/-,:6?7- Ct:t; , /" 'or . r '. U ,) ," .'...' i .' ' I JV....2 e~ :14 5' rr:L ~f 3 ~().J) R.:I: tz, /JYs5od ' Rt,;{ ~t ;sl.J/'" A , I!.f.Z f3pl35"O I RA- nI ~ '-3 1- ~j B . ~ 12/:G So)' .3 Y 3 t W '~lU"-'~ ~~:!@J'fI;c,a~ / ?? U;;, 15 tlf.' .345 / Yn-"A /M'ln/H u . e;, ~ fl, 0 CJ- /12.1 d /~ ~ Lj J - fJ / fi..JJ lJ ~ Rl"J ~ 3Yd -F I mo. ~d/d ,It/. ,:h/Aux. ' f/f:J ~ 550F / ./12-, ,A2,c~ )7" ~~C' _ ,b, eX. LfZ-v 3..rd- /l / GJy.<..Itif,...~~ C)n. ~- R.f- 2 l3"x 3?o 1-:/ '# // ,:J A:"'r cJ Ie 0 ',{/: , i?/2.. ItAf ) Y/ ,'.,,() ~ C'~,L c-/-('o /J <?' .' N /[( {' " /"7' J 12 /;:'M///7~M//L.1 / I " /., I' ~ , /' / / f ~ 1 I (. ~ -'. _._-....:..:...;....:...~_.._._------.-.:-.-.~... I I ...--'.....__.,-~-..". ..--~.,..~ --:~."'-..-.,.-~-------.-."--~-~'7"~.--T-- ~"';"'----'_._-,.,.-.- ..., ,-' - ~--.-~._-_.~: ---.---- ~---- - - '11"'" I i , I o N o o ~ o I I MINUTES AND ADJOURNMENT 31 r; On this, the 17th day of August, A. D. 1973, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on, motion duly, made, seconded and unanimously carried, the minutes of the previous meeting were approved. ~ Willis ATTEST: ~~f/)<-~~ Mary Uois McMahan, CountyClerk SPECIAL SEPTEMBER TERM HELD SEPTEMBER 7, 1973 THE STATE OF TEXAS l l COUNTY OF CALHOUN ~ BE IT REMEMBERED, that on this the 7th day of September, A. D. 1973, there was'begun and holden at the Courthouse in the City of Port ,Lavaca, said County and State, a Special Term of the Commissioners' Court of Calhoun County, Texas, same being a Special September Term, 1973, and there,were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey, R. W. Sanders. Mary Lois McMahan County Judge Commissioner, Commissioner, Commissioner, Commissioner, County Clerk Precinct No. 1 Precinct No. 2 Precinct No. 3 Precinct No. 4 . whereupon the following orders were made and entered by said Court, to-wit: BUDGET, 1974 - PUBLIC HEARING A public hearing was held on the 1974 Budgets for Calhoun County and Champ Traylor Memorial Hospital in accordance with notice ,published in local newspaper. Mr. Ben Harriss with Alcoa and Mr. Richard Parish of the Olivia Community were the only persons present other than the news media. Mr. Houlihan, County Auditor, reviewed the budgets of the County and Hospital. 318, Judge Jetton then asked if there were any ques~~~ns ~once~p~n&.t~~ 1974 budgets. Mrs. Phillips with the Victoria Advocate asked about the tax of the navigation and drainage districts. Judge'Jetton explained that the Boards of the various districts set the tax rate and the County only collects these taxes for the district~. Upon ,fl!o,ti.o.t! ,by- ,C.oITllIl,l,s,s.i9,ne,r, ,We,dig" ,s,ec,onded by Commissioner Kabela, and carried, the 1974 County Budget and the 1974 Champ Traylor Memorial Hospital Budget was adopted. I ;\ ORDER SETTING TAX RATE Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that the following order be adopted and entered setting the tax 'rate for 'C'aihoun 'Co'unty 'for the 'caienciar year 1974:" ,. -", THE STATE OF TEXAS l .. .. "l 1 COUNTY OF CALHOUN There having come on for hearing the matter of levying and assessing the ad valorem tax for Calhoun County, Texas, in connection with the 1973 tax roll, and it appearing to the Court that the County budget for Calhoun County, Texas, for the calendar year 1974 was officially adopted by the Court at a term thereof held on the 7th day of September, 1973, I A,motion was made that the following r?tes of tax be, and they are hereby levied and assessed on each One Hundred Dollars ($100.00) of taxable property in Calhoun County, Texas, as the same appears on the 1973 tax roll, these tax rates having been included in the 1974 County budget heretofore adopted by this Court: 1 Jury Road and. Bridge General , Totai Operating Hospital Bonds Sinking Permanent Improvement Bonds Sinking Airport Bonds Sinking Total rate on county valuations Farm to Market and Lateral Road Road Maintenance Precinct 1 Road Maintenance Precinct 4 .01 .15 .47 .63 .0675 .0750 .0275 .80 .10 . . .. ,.. " },5. .. _. ..._ __ .' , , . .15 Occupation, beer, beer and wine and package store licenses are assessed at one-half (~) of license assessed and charged by the State of Texas. The following rates of tax be, and they are hereby levied and assessed 'I against each $100.00 of taxable property in each of the drainage and navigation districts as same appears on the 1973 tax roll: Drainage District No. 6 Drainage District No. 8 Drainage District No. 10 Drainage District No. II Water Control and Improvement Dist. No. 1 The Calhoun County Navigation District .50 .50 .50 1. 20 .14 .05 319:: All taxpayers shall be allowed discounts for the payment of taxes due to the State and all governmental and political subdivisions and taxing districts for which the County is collecting the taxes, said discounts to be allowed as follows: (a) Three per cent (3%) discount on ad valorem taxes due the State or due any governmental or political subdivision or taxing district for the State, if such taxes are paid ninety (90) days before the date when they would otherwise become delinquent; (b) Two per cent (2%) , discount on ad valorem taxes due the State or due any governmental or pol~- Itical subdivision or taxing district of the State if such taxes are paid sixty (60) days before the date when they would otherwise become delinquent; (c) One per cent (1%) discount on ad valorem taxes due the State or due any governmental or political subdivision or taxing district of the State, if such taxes are paid thirty (30) days before the date when they would other- wise become delinquent. c- ..... ~ REVENUE SHARING, ENTITLEMENT IV - PUBLIC HEARING '-' ::: Cl A public hearing was held concerning the manner in which the Court proposes ~ to spend the money of Entitlement IV of the State and Local Fiscal Assistance Act of 1972, commonly known as Revenue Sharing. Mr. Ben Harris of Alcoa and Mr. Richard Parrish of Olivia were present. ~r. Houlihan, County Auditor, read the proposed expenditures of Entitlement IV. IJUdge Jetton asked persons present if they had any questions or comments. Mrs. Phillips with the Victoria Advocate asked what would happen if the money set aside to acquire landfill sites could not be used because no one is willing to sell their land and Judge Jetton explained that the County has the power of condemnation. Upon motion by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, the Planned Use Report, Entitlement IV, was approved. MINUTES AND ADJOURNMENT: On this, the 7th day of September, A. D. 1973, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. I ATTEST: L 'f'h..~ Ma~ McMahan, County Clerk Judge 13}2'O;' ' , i. . . '>.:- -'~.. i ~j.. ~ .,.,!'~'l?-.. " >, -', ,,~,,; ., ':j .: ,;.', ", '~., . ',-,-"-:;;;';.' ~4;~ ". ",} : . . " I" _Ocr' , .,:n. ., \" Iii , It; -".:",". ......'.. .~'." " -. ",- . '. .... ..... BIDS & PROPOSALS BOAT RAMP, BIG CHOCOLATE BAYOU AT ST. HWY. 238 : The following is an execute,d contract with Kinchen Construction Company authorized by the Court in Vol. S, Page 291, Minutes of the Commissioners' Court. ' CON T R ACT , .. o o o I TIiE STATE or TEXAS COmiTY OF CALHOU~l This contract Made and entered into by and between Calhoun County, Texas. hereinafter called COU:lTY. and Kinchen Construction Co., Inc., hereinafter called CONTRACTOR (Contractor having its principal office in Calhoun County. Texas}. WIT N E SSE T H ';, '~ ". That Contractor. in consideration of the premises hereinafter set. forth, ap,rees and contracts with County to furnish all the labor. equipment. materials, tools~ haUling. services. insurance, taxes. , Performance Bond. Payment Bond and all other necessities for" and to I i .1 construct 'and com9lete~ in good workmanlike manner, the following im- provements. towit: I 1. A concrete boat ramp and ti~~er 'bulkheads on f i i i I i I , ,i , I i I , Big Chocolate Bayou at State Highway 238, in Calhoun County. Texas. 2. Approximately Three Thousand Nine Hundred Fifty (3,950) square yards ,of Access Road and ?arking Area. All of such improvements shall be constructed and installed in accordance with the folloflinr: 1. ?lansand S?ecificatio:1s dated ,.Iay, 1973, and entitled "Proposed Boat Ram, On Bii Chocolate Bayou At State HI'V. 238. Ca~houn County, Texas" _ which plans and specifications ,(ere If "technically reviewed and approved ,as submitted" by, the engineer for Texas Parks and Wildlife De?artment on July 2. 1973. which plans and Specifications are hereby made a part of this contract, and reference to which ?lans and Specifications is hereby made for all purposes. 2. Supplemental Specifications marked 'Exhibit "A" and attached hereto and marle a part hereof for all purposes. ,,' .., ,~;" i\ ,"'" ..,' , "".Y ',,~ ,..... .... , t ) " ' 3':2 r (Note: The contract documents are complementary. and I I I I I t i ! what is called for by anyone document shall be as bindin~ as if called for by all.) The location of said improve!:lents is to be as, indicated on the III plans and is to be pointed out to Contractor by the County Commissioner of Precinct !.jo. 1. .1. In consideration of the performance by Contractor of all its obli~ations herein set out. County agrees to pay Contractor as follows: 1. For the concrete boat ram? and timber bulkheads, ! / , l i ! , '0 ~ o o o '? the lump sum price of Six Thousand Six Hundred Fifty and Mo/IOO Dollars ($6,650.00),' 2. For the Access Road an~"Parldng Area. which contains approximately Three Thousand, l/ine Hundred Fifty (3.950) so.uare I yards. on a ~~it price basis of Three and 14/100 Dollars ($3.14) per square yard. The actual number of square yards is I ! , to be determined by field measurement. I 3. The actual cost of the Performance Bond and Payment Bond. >lhich cost is estimated to be One Hundred Ninety and 53/100 Dollars (,$190.53). (Mote: It is estimated that the contract price for the complete job uill be Nineteen Thousand Fifty Three and NoilOO Dollars ($19,053.00) plus cost of Performance Bond and Payment Bond; but the exact cc~tract price shall be determined in accordance with the provisions of pararraohs numbered 1. 2 and 3 next above.) Spid contract price shall be payable by County to Contractor as 1. Partial Payr.cnts: On or about the first day of each , i ! I ; i ! I I follows: I month the Contractor shall render an invoice for work completed through the last working day of the ,previous month. The in- voice Sllull indic:lte the a",ount of cnch it,,~ co~?lcted and the total of all itc",s. Previous payments shall be deducted and subtract Ten Percent (10%) retaina~e. " 3'2'2 (. \ ..).. "':'.- .~'";' 2. Final Payment: 'Upon, completion of the project and acceptance thereof by County, Contractor shall submit his final invoice acco~oanied by' an affidavit statin~ that the , , improvements have been cOffi?leted in, accordance with Contract Documents. and that all bills incurred in the construction of such improvements have'been paid. Prior to commencement of work on the' above described improvements, Contractor shall: .' (a) Furnish County with a Performance Bond in the amount of not less than Nineteen Thousand Fifty Three and No/IOO Dollars ($19,053.00) in accordance with ~rticle 5160. .;-.... Vernon's Revised Civil Statutesdof Texas as the same now exists. (b) Furnish County with a Payment Bond in the amount of not less than Nineteen Thousand Fifty Three and ~o/IOO Dollars ($19,053.00) in accordance with Article 5160, Vernon's Re- vised Civil Statutes of Texas as the same now exists. (c) Cause its insurance agent or company to furnish County with a Certificate of Insurance showin~ Contractor as the named insured and showing at least the following coverage: (1) Workman's Compensation and Employer's Liability: Compensation - Statutory Employe~'s Liability - $100,000.00 (2) General Liability - Premises - Operations, with an additional insured endorsement including Calhoun County as an additional Insured: Bodily Injury: $100,000.00 - each person; $300,000.00 - each occurrence; Property Damaee: $100,000.00 - each occurrence; $300,000.00 - av,p,rep,ate. (3) ^utomobile Liability: Bodily Injury - $100,000.00 each person $300,000.00 - each occurrence 'Propcrty Damav.e - $100,000.00 - each occurrence ....,...~, - 3 -- " I, I I I I c C\l C o C1 ~- - I Contractor shall cause said insurance to be maintained in effect at all times until the work covere~ by this contract has been fully completed and accepted by County. Construction work will not be initiated until Federal Highway Ad- ministr~ion approval has been granted. Contractor may move in stockpiling materials as he may desire prior to actual work starting. Work shall be completed within 100 working days from date of co~~encement. Inasmuch as_the Texas Parks and Wildlife Department is to pay Co~ty the actual cost of such improvements when such improvements have been accepted by such Department, it,is provided that representatives of such Department and of the County may inspect such work at any time and from time to time. " Contractor agrees to protect, indemnify and hold County 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 County in defense of same) arising in favor of governmental agencies, or third parties (including. but not limited to. ,employees of Contractor) on account of permits, claims, debts, personal injuries. deaths or damages to property. and without limitation by enumeration. all other claims or demands of every character occurring or in any wise incident to or in connection with or arising out of the covenants to be performed by Contractor under and pursuant to the terms of this contract. '1k this J3!:!:day of August, EXECUTED III TRIPLICATE ORIGINALS on 1973. CALHOUN COUNTY, TEXAS unty Judr,e ATTEST: I ~,I!:::::;oe!,:: KIlICHEIl CO~ISTRUCT!ON CO., INC. By Ken th D. CONT,ACTOR ATTEST: ~. // ~l;'~. ~,c;~7: ,/.' "', -.. Lester, Secretary - If - :l23~ \. 3'2'4' . .. . -' ~ ," ,-) .... . ~:-j..~ .-.~ . , . f .,....---...~... " .. .'~',.' , .. " .~~'-,,- .' -t:'--,' -...j' ."J:.,;.,_ ~ -,.....'''- '. "k',.. , ~ .-.... .' ,~ "'..J f~':-" ') .~ .I ;, SUPPLEMEtrTAL -",., SPECIF!C!2IO:':S I. i,~T3RIAIS A. Creosote ?imbers and Piling: All timbers and .piling shall be pressure treated with 70- }O creosote - coal tar solution to 16 po~,ds retention. Piling shall be Southern Yellow Pine or Douglas Fir. Timbers shall be No. 2 grade or Southern Yellow Pine or Douglas Fir. shall be rough cut. oet'ter Timbers '",'L B. Hardwa~e: All bolts, nuts, washers, nails, cable and miscellaneous hardware shall be hot dipped galvanized. C. Concrete: Concrete snaIl have a minimum 28 day comp~essive strength of 3,000 po~~ds. D, Reinforcing Steel: Reinforcing steel shall be free of foreIgn matter and large rust scale, E. Metal Pipe: Pipe for the road drain shall be 16 gauge, corrugated galvanized steel with an asphalt coating. F. Ease r::atc~ial: Base :;;z.te~ial for. the access road and ,ar~.:i:1Z 8.:.....ca sh21.11 be gravel with' J~ caliche mix, The base r.:aterial shall' be free frof.1 roots. grass and'large stones. G. Asp~alt Surfacz ?reatwent: Katerials shall be as s!,ccified on t~1C pluY'ls, \ H, Shell: S:-loll for the walks and under concrete slaos sj,all be dredge run shell. EXHIBIT "A" -_____....._.-,.. .."....,..... ___n.....-.............~~. _~.............-,- ~~.""T. "7:"" --...-..~-~------.--.--.- p""; ~' . ...:...~. " "' , ,~:" , ." . '-:__'f". I I I ! II , I i , I, ! ".'; i , 'I , . , , I I; 32'5; REGULAR SEPTEMBER TERM HELD SEPTEMBER 10, 1973 l 1 I COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this the 10th day of September, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a'Regular Term of the Commissioners' Court of Cal- houn County, Texas, same being a Regular September Term, 1973, and there were present on this date the following members of the Court, to-wit: THE STATE OF TEXAS .' Willis F.Jetton County Judge C Frank E. Wedig Commissioner, Precinct No. 1 ~ Earnest Kabela Commissioner, Precinct No. 2 0 Wayne Lindsey Commissioner, Precinct No. 3 - '--' Q R. W. Sanders Commissioner, Precinct No. 4 0 Mary Lois McMahan County Clerk whereupon the following orders were made and entered by said Court, to-wit: , LATERAL ROAD REFUND Motion by Commissioner Kabela, seconded by Commissioner Lindsey, and I carried, that the Lateral Road Refund in the amount of $15,861.05 be divided equally between the four Commissioners' Precincts. , . GOLDEN CRESCENT COUNCIL OF GOVERNMENTS Motion bYfCommissioner Kabe1a, seconded by Commissioner Sanders, and carried, that Judge Jetton and Commissioner Lindsey be appointed voting representatives to the Golden Crescent Council of Government effective Octobecr 1, 1973. A motion was also made by Commissioner Lindsey, seconded by Commissioner Sanders and carried, that Judge Jetton be appointed to the Board of Directors of:r'Golden Crescent Council of Governments effective October I, 1973. AGRICULTURE BUILDING - RULES AND REGULATIONS The Court reviewed the rules and regulations pertaining to the Agricul- I ture Building at the Fairgrounds. Cooking and consuming food in the auditorium was discussed and by mutual agreement of the Court it was decided that no change would be made in the rules and any organization or anyone desiring an exception to the rule would have to make application to the Commissioners' Court. 3;2:6, COURTHOUSE - WATER SOFTENING SYSTEM Motiqn by Commissioner Wedig, seconded by Commissioner Kabela, and. carried, that the proposal of Culligan Water Conditioning Company ih'the amount of $1285.00'be-accepted'to'replace'the'water s6ft:ening' system in the Courthouse to be paid from Acct. #4460 of the General Fund. I SOIL CONSERVATION WORK APPLICATION - PRECINCT NO. 3 Motion by Commissioner Lindsey, and carried, that the following be approved: seconded' by Commissioner Kabela, SoilConserva~ion Work Application CALHOUN SOIL & WATER , CONSERVATION DISTRICT ,#345 8-20-73 Port Lavaca, Texas TO THE HONORABLE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS:. THIS IS TO CERTIFY, that Cooperator, G. C. Traylor, has duly made application to the Calhoun Soil & Water Conservation District No. 354 for the approval of a project as numbered above for the purpose of the conservation of the soil and the prevention of waste by erosion to the soil upon his farm, located in Calhoun County,and d~~sri~e~ as follows: Gene Traylor Ranch. That a determination has been duly'made and it is found that this I project compliments the master plans of the Calhoun Soil & Water Conservation District No. 345 for the ppeservation of waste through erosion to the soil and that the following practices should be carriedu into completion: Clean Drainage field ditch. Therefore, the Calhoun Soil & Water Conservation District #345 acting by and through its supervisors, joins with the above~cEJ- operator in 'requesting the cooperation and assistance of the county as authorized by Article 2372-C, by authorizing the use and employ- ment of the machinery and equipment of Commissioner's Precinct No.3 during any avai1able time when the same is not required for the pur- pose of maintaining the public roads and highways within said Precinct of Calhoun County; Texas. Respectfully submitted, (s) Alvin A. Hahn, Supervisor of Calhoun Soil and Water Conservation District #345 Submitted By: G. C. Traylor BIDS AND PROPOSALS - ADDITION TO SEADRIFT LIBRARY I Motion by Commissioner Sanders, seconded by Commissioner Lindsey, and carried, that the Co. Auditor be authorized to advertise for bids for addition to Seadrift Library with bid ollEning date set for October 8, 1973 at .10:00 A. M. I o ~ o o -' .....l o I I CASSETTEo.RECORDER - COMMISSIONERS' COURT, Motion by Commissioner Kabela, seconded by Commissioner Wedig, and carried" 'that-" the purchase of a Cassette, Recorder be approved,' to be paid out of Acct. 4651 in the approximate amount, of $60.84. JO ,,' .. l .. --- : CONTRACTS AND, AGREEMENTS, - TEXAS PARKS AND WILDLIFE, DEPARTMENT , , Motion by Commissioner Sanders, seconded by Commissioner Kabela, and carried, that the following contract be approved and authorized the COUnty Judge to,execute same on behalf of Calhoun County.' .. , I I I i ! i , , I I i , , ; j i i I I . i . _.w__.~..:.. SERVICES Ar,RW1ENT This Agreement between the Texas Parks and Wildllf: Department, Engineering DIvision, a Stat~ Aqency, located In the John H, Reaqan Building. CHy of Austin. Travis County, Texas, herelnafter cal1~d the "Oepartment". and CALHOUN COUNTY, TEXAS , hereinafter called the "County'" provides for the performance by the County below on the terms and conditions set forth, of the work stipulated I. i , I I I 1 I j '1 Servfces To Be Performed: The County promises and agrees to perform the work described below for the oepa~tment in accordance with the plans, specifi- cations, and instructions set forth, attached or incorporated by signature of the parties involved, identifying them as a part hereof. Additional details. as to the locations involved~may be obtained from the Department. All matters not covered in detail shall be performed in a manner consistent with the highest professional standards, II. Services Perfonned: i I I I ,j A. The County i prom ses to arrange for'the disposal of trash and garbage of every nature and description from said locations listed in Exhibit "AtI attached hereto, on a 't/cekly basis or more often should the circumstances require such. The County . - reserves the rlght to sub- contract such servi~es and obligations where necessary. The Department shall not be responsible in any manner for the performance.or liabilities of said subcontractor. a, The County <- f! -promises and agrees to perform grass maintenance at such locations as a~e specified in Exhibit "A" h ' Th ere1n. e County further agrees to maintain grass at a height not to exceed six (6)" h loe cs on all State property or area leased by the Department located within fifty (50)' feet of the said boat ramps or parking areas. 1 'I ,I I 3:~tl: I r~ ii1 11 II Ii 'I !I I, I: I -----. I : j ~ I' ! I I: I 3~2'8. " , " ~ ,I Services Agreement Calhoun County, Texas Page 2 ..; III. -- Operations: " day of The County Septemlier ' shall commence said services on the 1st , 19 73 , and prosecute them dll igently and without interruption for. the ,period o~ saidA~reement, or until, the Agree-, ment is terminated by the provisions of Article IV or ArticleV. IV. Defaults: Should the County fail to begin or prosecute the afore- mentioned services with reasonable diligence, without interruption, and in a professional manner, the Department may, at its option, upon giving thirty (30) days written notice to the County . terminate said Agreement. The Department shall remain liable for the expenses and fees under the Agree- ment for said services until such Agreement is terminated or until the County County has defaulted. The may, at its option, upon giving thirty (30) days written notice to the Department terminate this Agreement. V. Termination: This Agreement shall be terminated on August 31. 19 ~, unless the Agreement is otherwise terminated as outlined in Article IV. VI. Renewa 1 : This Agreement for the services specified may be renewed annually by mutual consent of ,both parties in writing. VII. Notice: Notices hereunder shall be sent to the respective addresses of the parties. Oral communications from the Department to the County shall be sufficient except as to matters expressly required by this Agreement to be in writing. I I I I I i , I I 1 i I o N o o ~ o I I ,/ - '\ '<...:.,~' 3;2'9! I I I I I I Serv1ces AQreement Calhoun County, Texas Page 3 VIII . ." Fees and Payments: .: The County promises and agrees to perform all specified and enumerated services out1ined in Artic1e 11 in accordance with the terms and conditions thereof, for the sum of Nine Hundred and Ninety Dollars and No Cents ($990.00) , payable quarterly in equal payments of Two Hundred Forty-Seven Dollars and 50/100 ($247.50), such payments to be due and payable on the first day of December, March, June, and September. The first of such . , I , , payments shall become due and payable on the first day of December . 19 73 . XI. Interpretation: This Agreement, together with the list of'boat ramp facilities, and any other specifications 4ttached or identified separately, constitute the entire Agreement between the parties, and no other conversation, bid, memoranda, or other matter shall vary, alter, or interpret the terms hereof. The subhead captions in this instrument are for convenience of the parties in identification of the several provisions and shall not constitute a part of the Agreement nor be considered interpretive thereof. EXECUTED this 24th day of September , 19 73 . PARTMENT Hillis I ( I 1 i 33,O~ -,%.-. '~-r:-::"'""-. . '. ~ '. .. , ~::j:,>--- ~ --~---~",>; - " . \..) tt , :. i ,. II' I I: ., i :1 Il , Ltil " '~r.._. _ ".,. .~C"_ ;'. ....,. ,.,~__...___.___.,- , ~_u. _.._._'-_____~ ~.- .~\ ':J::.:,? " i j"' , I 1. Iii :\1 " I' : ~ EXHIBIT "A" TO SERVICES CONTRACT The County of Calhoun agrees to arrange for disposal of trash and garbage of every nature and description on a weekly basis or more often if necessary, and agrees to maintain grass at a height not to exceed six' (6) inches at the following described boat ramp(s): PROJECT NUMBER SBF 13-41-29 13-132-29 SBP IV 4-C-029 . '...----- -~...:-~-::-...,. ~ '''--'''7.~ -, ,-_. -:-~. - LOCATION On Intracoastal Canal adjacent to State Highway 185, 2.4 miles West of Port O'Connor I On San Antonio Bay near Swans Point .. I, I. It " .;' " ,I i. ,. I " i: - -.......... I) III II :( j '. , 'I H 1\ J ,'j --o";"'1f . ~........r ~-~ ,'..--.-- i I 3'3t TAX ASSESSOR- COLLECTOR MONTHLY REPORT The Tax Assessor-Collector presented her report for the month of July and after reading and verifying same, motion was made by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that s?id report be approved. COUNTY AUDITOR'S MONTHLY REPORT - COUNTY ACCOUNTS The County Auditor presented his report of accounts allowed con- sisting of checks 3310-3805 and after reading and verifying same, motion was, made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said report be approved. o C\i o o ~ ~ COUNTY AUDITOR'S MONTHLY REPORT - HOSPITAL ACCOUNTS I I The County Auditor presented his report of accounts allowed for Champ Traylor Memorial Hospital, consisting of checks 3087-3504A in the Operating Fund and checks 32-35 'in the Capital Improvement Fund, and after reading and verifying same, motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said report be approved. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, motion was made byCommissioner Kabela, seconded by Commissioner Wedig, and carried, that said report be approved. MINUTES AND ADJOURNMENT On this, the lOth day of September, A. D. 1973, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. Willis F. J ounty Judge ATTEST: /?~ rn,-'m~ M~S McMahan, County Clerk 33'2 \- " ' , -> I, ,_ 'j- . .: j-~ , /:"" i( il:' \ SPECIAL 'SEPTEMBER TERM HELD SEPTEMBER 17; 1973 THE STATE OF ~EXAS l COUNTY OF CALHOUN l ~ ........... . BE IT REMEMBERED, that on this, the 17thday'of September, A. D. 1973, I there was begun and holden'at the Courthouse in the City of PortiLava- , L ca, said County and State, a Special Term of the Commissioners' Court , of Calhoun County, Texas, same being a Special September Term, 1973, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest KabeLa Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No.2 Commissioner, Precinct No. 3 Commissioner, Precinct No~ 4 County Clerk whereupon the following o~ders were maqe and entered by the sa~d Court, to-wit: TAX ASSESSOR-COLLECTOR - OFFICE EQUIPMENT !,-..r:1 ~ :l:-:J:rrILrr.. I?>:r;:n.n:I;'''l''2I':lING, and stationery <z<~,:,'q',"cQ)j:;;;.. September 14. 1973 5~5 fiVINJ(lIN A.VE. Ph<1,;c (817) 772-1\23 w....CO TEXAS 167l0. I, A lI'uaSIl;H"''''Y OF THE GEO. 1;1, BARNARO CO. Mrs. Katherine Guidry, Assessor-Collector Calhoun County Port Lavaca, Texas 77979 Dear Mrs, Guidry: We certainly do appreciate the inquiry received through our representative, Ed Niehaus, concerning a special bindery case. It is our understanding that this cabinet is to be 70" in length, that it is to house binders which are 11 lIB" (BE) , , X 11 1/4' X 2 1/2' capacity, and that there are to be compartments to house 2 binders. The shelves will be 2 tiers high and they will have closed ends, back, top, and bottom, and on this basis, we quote $432.50, Since the binders are 11 l/B' high and you wanted to allow perhaps 1 1/2" for clearance, "Ie have specified each tier to be 12 5/8" high. Here is a rough diagram to illustrate the dimensions on these shelves, \ j , :. i l' ! ,I if'. i i I i'i _LL _.I: 1.....1. l_~ !';'.. ~ \ !: "il J I \le sincerely you require, will be glad , L hope we have given you all the information that but if \'Ie haven1t, please call me collect1and I. to discuss the specification~ furth~r. , I ,It.! ; Cordially, /,t);,,, I!I/:/r:-t cffm. fR. r'l"'Ke';gi,~W 1= cc: Ed Niehaus ~~~~ ----- .-- -- :-~'-, - I:;~~;;:~:~;: ,_ -- r~ _' . ~ -. ~ ._~ . . \~..~, t " ____________~___-.:~~ > ~ .,.~ .~:~~ '-_ _ ~J~~~....~_!,.>::~~~i,~~:'~<, .. .._.,: t _ _ I WRMcK/ejm " -,-~.. ,- f' I ~ ~ ~ ~ u u I I 333~~i Motion by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the Tax Assessor-Collector be authorized to purchase the cabinet for the Tax Receipts to be paid out of the Salary Fund. ROAD RIGHT OF WAY - PRECINCT NO. 3 Motion by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that the following right of way easement be accepted, entered in the minutes of the Court and also recorded in the Deed Records in the County Clerk's office. RIGHT OF WAY EASEMENT THE STATE OF TEXAS l l COUNTY OF CALHOUN l KNOW ALL MEN BY THESE PRESENTS: That we, Margaret E. Johnson and husband, Charles R. 'Jo~nson, of Calhoun County, Texas, hereinafter referred to as GRANTORS, whether one or more, for and in consideration of the sum of One Dollar ($1.00) to Grantors in hand paid by the County of Calhoun, Texas, the receipt and sufficiency of which is hereby acknowledged, and for which no lien is retained, either express or implied, do by these presents grant, bargain, sell and convey unto the County of Calhoun, Texas, an easement for public road purposes of laying out, opening, constructing;' operating, maintaining and reconstructing a public road facility thereon, together with necessary incidentals and appurtenances thereto, in, -along, upon and across the following described property in the County of Calhoun, State of Texas, and being more particularly described as follows, to-wit: Field Notes for a Survey of A sixty foot (60') wide County Road, the same being Thirty feet (30') in width on either side of a center line described as follows: Beginning at the Northeast corner of Section Twelve (l2), this point also being the Southeast corner of Section Six (6), of the Wolf Point Ranch Subdivision, in Calhoun County, Texas, according to plat re- corded in Volume M, Pages 446 and'447 of the Deed Records of said County; this point being also in the center of F M Road 172 to Olivia, Texas; ;hence West to the West right of way line of State FM Road 172; Thence West One Thousand Seventy Five feet (1075') to the end of this road. SAVE AND EXCEPT, HOWEVER, it,~~,~xp~~ssly..~~~erst99d,and agreed Grantors are retaining title to the fences located on the above described property; Grantors hereby agree to move said fences off of said property at their expense if and when requested to do so by said County of Calhoun, its successors or assigns. It is hereby understood and by the acceptance of this instrument it is recognized that Grantors retain title to all of the ~oil, gas, sulphur and other mineral interests in and under said land, but waive any and all rights of ingress and egress to the surface thereof for the purpose of exploring, developing, mining or drilling for the same; provided, however, that operations for exploration, or recovery of any such min- erals shall be permissible so long as a~l surface operations in con- nection therewith are located at a point outside of the above described 4..ltJ~ 334 property, and upon the condition that none or such operations shall be conducted so near the surface of said land as to interfere with t;he intended use thereof or in any way interfere with, jeopardize, or endanger the facilities of the County of Calhoun, Texas, or create a hazard to the public users thereof. TO HAVE AND TO HOLD said easement together with all and si~g~lar the rights, privileges, and appuntenances thereto in any manner belonging unto the said County of Calhoun, Texas, its successors and assigns, forever. I IN WITNESS WHEREOF, Grantors have caused this instrument to be exe- cuted on this 10th day of September, 1973. (s) Margaret E. Johnson Margaret E. Johnson (s) Charles R. Johnson Charles R. Johnson THE STATE OF TEXAS l ~OUNTY OF CALHOUN l BEFORE ME, Karen Daggs, a notary public in and for said County and State, on this day personally appeared Charles R. Johnson and wife, Margaret ,E. Johnson, known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same for the purposes and consideration therein expres'sed. ~ Given under my hand and seal of office, this the lOth day of Septem- I ber', 1973. (seal) (s) Karen Daggs Notary Public in and for Calhoun County, Texas RESOLUTION - TEXAS WATER QUALITY BOARD, SEWAGE FACILITIES Motion by Commissioner Sanders, seconded by Commissioner Lindsey, and carried, that the Resolution of the Texas Water Quality Board and the Order of the Commissioners' Court be entered in the Minutes. (See Resolution and Order on Page 335) MUNICIPAL SOLID WASTE DISPOSAL CONFERENCE The Calhoun County Commissioners' Court and Port Lavaca-Calhoun County Health Department co-sponsored a conference on Municipal Solid Waste Disposal in Courtroom "B" of the Calhoun Count,y Courthouse. I Topics and speakers for the conference were: "An Overview of Laws, Rules and Regulations as they Relate to Municipal Solid Waste Dispo- sal", Stanley W. Thompson, P.E., Regional Engineer, Texas State Department of Health and J. Milton Scott, R.S., Regional Sanitarian, T~~FS S Texas State Department of Health; "Air Quality Control of Waste Dis- .. posal Sites", Lloyd Steward, Geologist, Regional Supervisor, Texas Air Quality Board; "Water Pollution Potential of Municipal Solid Waste", I o 01 o ~ ~ ~ I I ,- ',- ' ", Charles Trimble, Geologist, Texas Water Quality Board; "Responsi- bilities and Functions of the Texas Water Development Board as re- gards Solid Waste Disposal Sites in areas of the Flood Plains", Sta1;f 'Representative, Office of the Executive Director, Texas Water Develop- ment Board. · ' ~ " Texas Water Quality Board P. O. Box 13246, Capitol Station Austin, Texas 78711 Resolution No. 73-R-2 A RESOLUTION approving an order passed by the Com- missioners Court of Calhoun County pertaining to the regulation of private sewage facilities within the county. WHEREAS, the Commissioners Court of Calhoun County by authority of Section 21.084 of the Texas Water Quality Act has passed an order to regulate private sewage facilities in Calhoun County; and WHEREAS, in accordance with the provisions of Section 21.o84!c) of the Texas Water Quality Act, the Commissioners Court , has submitted the order to the Texas Water Quality Board for its review and written approval; now therefore, BE IT RESOLVED BY THE TEXAS '/TATER QUALITY BOARD: -- ,- That the order establishing private sewage facility regula- tions passed by the Commissioners Court of Calhoun County on the 17th day of August, 1973 and entered in the Cofumissioners Court Minutes, 1Tolume S, Calhoun County, Texas, be and the same is hereby approved by the Texas Water Quality Board on this the 29th day of August, 1973. (Seal) ATTEST:" . ,/ , ? (~/ /..----, /' / //''';' / ,/ 7'-' 'I .,J; I .' " /' / ~ _ ___ I (",<' i', /, .,' ,"',"...",,"J "", / ....-.~/ '-..c. ';:;' . . /---... ,. Hugh c. Yantis, Jr., Executi v~DirectQr 'rexasll'later Quality Board ' ," / / / ,33'5, ," ill; I --..... . , I _..-J.... . 1 l t ~ \ \ . ~'36.: .' F' . -..,-,,':.',;--<:.. -, ':;.. ;. ~... \" ,"'- "- ':" ,7~ _,," - . (j ,.-' ' ,j THE STATE, OF TEXAS t t o , , ':. : . . . I COUNTY OF' CAUlOUN ,", :: , \ 1':"--' , I: ., ,I BE IT REMEMBERED that at a ~d\...Q-A /I .._,/ of the Commissioners Court of Calhou' unty, ;exas. held on the d., of U'f;S'" ~ . 1973 "' lO.OOo''''oo' A.M.. ". following proceedings wer had, towit: meeting n1f- A public hearing having been set for the aforesaid time and place regarding regulations for the installation and use of private sewage facilities, such hearing was in fact held at said time and place; and after hearing t\e , ~pinions regarding such matter, upon motion by Commissioner, .La" ~ ,:..L-,<-A.,L~4~' seconded by Commissioner ~Q.jL.'I~+ 'f::.,:...rt ~,\ .. ~ which motion unanimously passed and carried, the following Order was passed and adopted by said Commissioners Court, towit: ,~ . -,- ,- ,,' # ~.~'-' .' I; , , " " - . .~ I I I II ) . I .......,...,.---::.f'f'.-~ '.w.~.,' "'" . .' 'c' ,.~.1 .~~~~:~..>.i:'~~~.~"" >:," ~;;:~ :~'~:~_~:::~~~;~. ~', t.,.~ :..':.~"~':~:~:~;:_::~,~~: ::,-~._:,',"~'~.'~~g>g~i;'. ORDER COllTROLLWG AllD REGULATInG mSTALLATION AND USE OF "PRIVATE SEHAGE FACILITIES" (AS SUCH TERM IS HEREINAF"l'ER DEFIllED) IN THE UNINCORPORATED AREAS OF CALHOUN COUNTY, TEXAS I [f I o o o On this the ~ of' ,GI~ /{ J-- the Commissioners Court of Calhoun County, Us, convened in ~~~A-- '".ioo .t tho aLU,\"U/,;~ of ..id C=rt, at the thouse in the City of Port Lavaca~xas, with the following ~' COmITY OF CALHOUN nlE STATE OF TEXAS , 1973 . 0 meD~ pre~ent, t!f{ , " ~ 0 J ).,Q &t. OJ .1:: iJ.Jf t>, J , County Judge 0 '~\' ~ ,cc;, ."_ , County Commissioner Precinct No. 1 0 ;j , County Commissioner Precinct No. 2 , County Comr.tissioner Precinct No. 3 # County Commissioner Precinct No. II " /.- and, among other proceedings had, the following Order passed: ....... I ' WHEREAS, the facilities constitutes continued unregulated use of private sewage a serious threat to public healt~, and WHEREAS, it appears to the Commissioners Court of Calhoun County, ,Texas, that the use of private sewage facilities in the unincorporated areas of Calhoun County, Texas, is causing or may cause pollution, and WHEREAS, said COl,missioners Court, having considered the matter and having held a public hearing thereon, finds it appropriate to pass an order controlling and regulating the installation and use of private sewage facilities in all of the area of Calhoun County, Texas, which is not included within the boundaries of any incorporated city, to'm or village; NOH, THEREfORE, It Is Hereby ORDERED, ADJUDGSD and DECRECD by IThe Commissioners regulations be in Court Of Calhoun County, Texas, that the fOllowing full force and effect as soon as approved by the Texas Water Quality Board, towit: Section 1. DCrIlIITIONS. For the purposes of this Order: 1. uComr.d.ssioncrs Court" means tryP. Commissioners COllrt of Calhoun' County, Texas. ~~8', o ~-'i 2. "Licensin" Authority" means the Port Lavaca-Calhoun County Health Department; 3. "Person" includes an individual, and also includes a corporation, organization, government or ~overnmental subdivision or agency, business trust, estate, trust, partnershi9,association or other legal entity. 4. "Private Sewage Facilities" means septic tanks, pit privies, cesspools, sewage holding tanks, injection wells used to dispose of sewage, chemical toilets, treat- ment tanks, and all other facilities, systems, and methods used for the disposal of sewage other than disposal systems operated under a permit issued by the Texas Water Quality Board. 5. "Sewage" means waterborne, human waste and waste from domestic activities such as washing, bathing, and food preparation. 6. "Organized Disnosal System" means any publicly owned -- system for the collection, treatment, and dispo;al of sewage operated in accordance with the t!!rms and conditions of a valid waste control order issued by the Texas Water Quality Board. 7. "Subdivision" means (1) a tract or parcel of land which has been divided, platted and recorded with the County Clerk of Calhoun County, Texas, or which may, by statute, be so divided, platted and recorded; or (2) any two, or more contiguous lots or tracts each of which is less than two acres in size. Section 2. LICENSING AREA. The provisions of this Order shall apply to all of the area lying in Calhoun County, Texas, which is not included within the boundaries 'of any incorporated city., tOlm or village. Section 3. DISCHARGE OF SEWAGE. After the effective date of this Order, only the following types of sewage discharges shall be lawful: - 2 - < ", . I .i ! i I I . - /.' '- .. '1;1 : 1 , , I : : I I 1 I I I I I I /..-:. (7, ' '--,. (1) Sewage dischar~ed into an organized disposal system; (2) Sewage discharged into a-~ivate sewage facility which,' on the effective date of this Order, was already in existence and in complian~e with all 'I applicable laws. rules and regulations, 'provided, however, that,when any such facility is replaced, it shall be replaced in accordance with the regula- tions contained in this Order. (3) Sewage discharged into a private sewage facility licensed in accordance with the regulations con- ,-, -- ~ o o C;) o tained in this Order. Section It. LICE!lSIlfG AUTHORITY. a. The Port Lavaca-Calhoun County Health Department shall perform all licensing functions required by this Order. b. The Licensing Authority shall: (1) enforce all the regulations contained in this Order; (2) make reasonable inspections of all private sewage -- 'I facilities located or to be located withi; the licensing .area; . (3) collect all fees set by the Commissioners Court to ~ecover costs incurred in meeting the requirements of this Order. (It) make semi~annual reports to the Commissioners Court on all actions taken concerning this Order; and (5) Promulgate rules and regulations for the granting of a license in accordance with the terms and conditions of this Orde~ and perforn all other acts necessary to meet the requirements 'of this Order. Section S. LICE!lSIHG REQUI!U:!'1:!;TS. I a. No person may install any private sewage facility after this Order becor-es effective unless a license has been issued for the facility; and, without waiving any of the other privisions of this Order, it is further provided that if any such facility is installed after this Order - 3 - 3'g'fl , . - i1; . , -, " . .. ~t40. o 1""..-..) becomes effective, without a license having been obtained, no person shall use such facility. b. No person may install a private sewage facility on a lot ~r tract smaller than required to meet all standards set forth in this Order. c. Minimum state requirements will be enforced as 'stated in the pamphlet entitled "A Guide to the Distlosal Of House- hold Sewage," as the same now exists or is hereafter ,amended, published by the Texas State Department of Health, and available on request at the Port Lavaca- Calhoun County Health Department in Port Lavaca, Texas, and which is incorporated herein by reference. d. In previously untested areas, or in any other areas where the Licensing Authority deems it necessary, there shall be percolation tests conducted by either the Inspector for the Port Lavaca-Calhoun County Health Department or any qualified engineer. The purpose of such 1esting is to determine the capabilities of the area for absorbing . properly all effluent emitted through the drainfield. This testing is a prerequisite~to the issuance of a license authorizing installation. e. It shall be the responsibility of the contractor or the property owner to prepare all test holes and provide adequate clea~ water necessary to conduct the percolation test. f. The applicant for a license, upon the filing of his application for a license, shall pay Calhoun County a license fee in an amount to be determined by the Commissioners' Court from time to time. Also, such applicant shall pay the cost of any tests or other investigative work re- quired by the Licensing Authority. Section 6. APPLICATIO~I, TESTWG AND EISPECTION. a. A person desirin~ a license shall obtain an application form from the office of the Licensing Authority. The form for the appliciltion and for the license shall be as _ II _ . , I 0, " ~ ~, I I I I 7.r- "'".~.. . . I c C\I o - '-' ~ .-, - I I " '/'J '.."Y' prescribed from time to time by the Licensing Authority. b. To complete application, an applicant shall submit to the Licensing Authority: (1)' the completed application form; (2) required fees; and (3)' any additional information that the Licen~ing Authority may require. c. Upon receipt of a completed application, the Licensing Authority snall: (1) record the application; (2) perform or cause to be performed necessary tests;' and (3) insp~ct the facility. d. The inspection for the Licensing Authority shall be per- formed under the direction of a Sanitarian registered by the State of Texas. , e. Based upon the results of tests, inspections, and the in- formation contained in the_completed application, the Licensing Authority shall: -- .~ (1) issue a license; or (2) , notify the applicant in writing that the application is denied, stating the reasons which prevent licensing. f. The Licensing Authority shall grant or deny ,the license within Ten (10) days after all information and/or tests required by the Licensing Authority have been submitted. Section 7. SUBDIVISIONS. a. In addition to other licensing and application requirements, a developer or any party desiring to create a subdivision or to provide for the use of private sewage facilities within an existing subdivision shall file a plat of the subdivision with the Licensin~ Authority. b. If in proper forn, the Licensing Authority shall apnrove ~he plat and naintain the sane on file in its office. C. After the necessary tests are perforned, the Licensing Authority shall determine whether private sewage facilities are (1) approved for use in all parts of the subdivision; - 5 - . 3i4T , , .... I t t I I '3'4"2 7' . " ., ~..,. . ,. . " . ,4' '.-' (2) 'approved but restricted in certain parts of the sub- division; or (3) prohibited in the subdivision. Any necessary tests shall be performed at the expense of the person applying for approval of the subdivision for use of private sewage facilities. \ . d. The Licensing Authority shall notify the applici3I!t of its findings in writing. e. No pe:J:'son within a subdivision may apply for a license ."..",.. unless the Lfcensing Authority has approved the use of private sewage facilities wi~hin that subdivision. f. A person submitting an application under this section, his agent, or assigns shall issue notice to each buyer of (1) the terms and conditions of this Order; and (2) the applicability of this Order to the subdivision and to the buyer's lot or tract. g. The Licensing Authority may withdraw approval granted a . subdivision if a person, fails to give adequate notice as required by subsection "f" of this section. Section 8. ORG&~IZED DISPOSAL SYSTEMS. -- ,~ a. No person may be granted a license who proposes to construct a private sewage facility any part of which is within 200 feet of horizontal distance to an organized disposal system. b. If a license is granted by the Licensing Authority, but the private sewage facility authorized by such license has not been constructed prior to the time that an organized disposal system's collection lines are extended to within 200 horizontal feet of any part of the location where such private sewage facility would be located if constructed, then the Licensing Authority shall cancel such license. c. None of the provision of paragraphs "a" and "b" of this Section 8 shall apply, however, if such organized disposal, system is located within the corporate limits of any in- A corporated city, town or village. Section 9. EXCEPTIONS. a. A person desiring an exception to any requirement of this Order shall file a written statement with the Licensing Authority stating: - 0 - I. . , .. 1 IJ r , i j I I r I , : I .:,v:~~. ,I ,.~ ' ' ,..~_. I o ~ o Cl ~ Cl I I, '<?' ~ -, (1) the nature of the exception. and (2) the reason the exception should be granted. b. The Licensing Authority shall review ~he request and reply to the applicant in writing'either granting or denying the request. c. If the request is denied. the Licensing Authority shall' include in its reply therea~ons for denial. Section 10. ENFORCEMENT OF THIS ORDER The Commissioners Court may enforce the terms and conditions of this Order against any violation or threat of violation through any remedy available to it, as provided by law. Section 11. APPEAL. 1.,;;;., a. A person aggrieved by an action of the Licensing Authority made pursuant to this Order is entitled to appeal to the Commissioners Court. b. The Commissioners Court may prescribe conditions and pro- cedures for perfecting an appeal. -- Section 12. SEVERABILITY. .4 If any provision of this Order or the appl~cation thereof to any person or circumstance is held invalid, the validity of the remainder of the Order and the application thereof to other persons and circumstances shall not be affected. Section 13. EFFECTIVE DATE. pass. of the This Order shall be in full force and effect from and after its approval by the Texas, Water Quality Board. The above Order being read. it was noved and seconged that same Thereupon, the ques~ b~ing ~ , '0 \' I'-;,,/, _ Court 'voted AYE: ~ ,I Ii'." County JUU~ ~ ~ ~ \"":County Co::~;:nss~oncF f'rec.tnct 1';0. the followiri~ members -.." Ct- ,:-.J. k~_e..tQl'~ pr.USS.l.one~ PreClnct )10.. 2 County COI;1~is::;ioncr Precinct :~o_ q - 7 - . o 343', . .. I ! i . ! I I I I \ f I 34,4,; It? ("" ".~ ;..'~ r, ...,:.~~ .. '" and the following voted NO: PASSED AND APPROVED this " 17th day of August . 1973. ' {[t;t.J.1 , ~Uf 1L.v rn<- 'thai{ ~, ~ QihL', ' '1 ' " Frank E. \'/edl.!,:, countY7or:unss; er. Precinct 110, 1 , 't:~'ICJ. ,t'A Earnest Kabela, County Commissioner . ' Preclnc 1/0. 2 sey, 110. 3 R. W. Sanders, County Commissioner, Precinct ,No. 4 APPROVAL -~ ,- The above and foregoing Order is hereby approved on this . dil.y of , 1973. TEXAS WATER QUALITY BOARD By o MINUTES AND ADJOURNMENT On this, the 17th day of September, A. D. 1973, at a Spgciaf Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ATTEST: 'fV)t-~~ McMahan, County Clerk ./'" - 8 - . .--;.......".';,"-'-':;. I , 104. i i } i , ! I I I I~ li~ i I I o ~ o o ~ o I I 345, REGULAR OCTOBER,TERM: HELD OCTOBER 8, 1973 THE STATE OF TEXAS l X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this the 8th day of October, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court of Calhoun County, Texas, same being the Regular October Term, 1973, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders . Mary Lois McMahan County Judge Commissioner, Precinct No. I Commissioner, Precinct No.2 Commissioner, Precinct No.3 Commissioner, Precinct No.4 County Clerk whereupon the following orders were made and entered by said Court, to-wit: CALHOUN COUNTY DRAINAGE DISTRICT NO. 10 - PETITION FOR ELECTION A public hearing was held concerning a petition to adopt Section 59, Article 16 of the Texas Constitution. Judge Jetton asked if anyone present opposed the petition. There was no one present who opposed the petition. A motion was made by Commissioner Sanders, seconded by Commissioner Kabela, and unani,moqsly, ,car,rJ.~d.",t;hat the following Order be entered: THE STATE OF TEXAS 1 X COUNTY OF CALHOUN X WHEREAS, a Petition to adopt Section 59, Article 16 of the Texas Con- stitution has been filed by resident freehold taxpayers of Calhoun County Drainage District No. 10 requesting the calling of an election by the Commissioners ' Coqr.t,_9.f ,C,a,lh,o.unCounty" ,Te,xa,s, .for, ,the, .fo,llow- ing purposes: "To vote for or against the adoption of the Calhoun County Drainage District No. 10 for the adoption of,Article 16, of Section 59 of the Texas Constitution." WHEREAS, the Commissioners Court did on the 17th day of August, 1973, have a hearing on said Petition and issued its Order that a public hearing be,held.on the same on, October 8, 1973 at 10:00 A. M. and WHEREAS, the County Clerk did give notice of the time and place of the public hearing on the Petition pursuant to the Order of the 3'46 Court on August 17, 1973, and WHEREAS, on the 8th day of October, 1973 at 10:00 A. M. the Commis- sioners' Court at its meeting in the Calhoun County Courthouse, Port 'Lavaca , Texas;dfd 'liold 'a public hearirig on'saidPetitionofCaihoun County Drainage District 10, and there was no opposition. NOW, THEREFORE, BE IT ORDERED by the Commissioners' Court of Calhoun County that an election be held by the qualified voters of the Cal- houn Co~nty Drainage District 10 on the lst'day of December, 1973 for the following purposes, to-wit: I "To vote for or against the adoption. of the Calhoun' County Drainage District 10 for the'adoption of Article 16 of Section 59 of the Texas Constitution." Due to the fact that there is no public building within the District the electton shall,be held at the home of R. J. Sikes situated on Sikes Roa9, Route 2, Box 359, Port Lavaca,'Texas which is within the boundaries of the District. The hours of the election shall be from 8:00 A. M. to 7:00 P. M. The said Doris Boyd is appointed'official Judge of said election and Mrs. R. J. Sikes and Mrs. Richard Williams shall be the Clerks ~ ' The County Clerk is further ordered to give notice of the time and place of said election by posting a copy of this Order of the Commis- sioners' Court during the 20 day period immediately preceeding the day oftne election'irifive 'ptiblfc places 'in-the 'County. The 'County I, Clerk shall post one of the copies at the Courthouse door and the other four copies within the boundaries of the District. PASSED ANp APPROVED on this 8th day of October,A. D. 1973. COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS By: (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk ,BIDS AND PROPOSALS - SEADRIFT BRANCH LIBRARY The following bid submitted by Marshall Lumber Company of Port Lavaca was the only bid received to construct an addition to theSeadrift Branch Library. The base bid of Marshall Lumber Company was $9500.00. A motion was made by Commissioner Sanders, seconded by Commissioner I Lindsey, and carried, that the bid of Marshall Lumber Company be accepted and the County Judge be authorized to execute a contract with M~rshall Lumber Company on behalf of Calhoun County. 3'47, , ",- " p; -.i" I I I MARSHALL LUMBER COMPANY GENERAL BUILDING CONTRACTORS ~o r~'"';"~;~;~;[''':_,.:..:;-;;O_~''(S'~.;~::;1!:r!!5t.-r:w~~~~:V-f-~;:?4.:':.\;M"i"".j/." -.;'f,-~::1':f\._"..;j:'- <'"V"':;-:::i:~;:.:',.,' '.,_.,,:;:;.~T';:"''::T:::r.:-':':-:'''.'''''-:-''=:--~~ PROPOSAL FOR ~l Ol"tnh('ll'" A} 1 q7~ DID DATE o ~ o o ~ ~ r.r~1:"'Sh!l11 Tnn~hr:'>"'" ~11 (Name of Contractor) P.O. Box 209 p,..,,...+ T ~"~f",q, rr~V:1~ 77Q7C) (Address) (1('+("11",1' R I 1 <173 (Date) Commissioners Court Calhoun County Port Lavaca, Texas I Gentlemen: In compliance with the Invitation to Bid and the Instructions, the undersiz,ned herehy proposes to furnish all labor, material and equip- ment nnd to perforli1 all I'lorle necessary to construct the building addition entitled "SBADRIFI' LIDEARY ANNEX PTIOJECT NO. 73-TX-468", Seadrift, Texas, including plur1bing, heating, ventilating and air conditioning, an(l electric;:ll work, in strict accordance I"ith Plans and Specificntions, dated AUGust 22, 1973. BASE BID r-..rTNTi' 'f'nnH~ .H-,:n F'T\1ll' T-HTi"IDT?Rf) ,^.l\iD j\TC) /1 no OOT L,q:>~ ("~q., ;:)00 ()()) If 8I"arded a Contract for within Q() this lI7orIe, lYe agree to con,plete the lYork calend8r days frotn date of Contract. The undersigned Dgrees to furnish the required PerfOrl'lnnCe Dond nnd In- surances. I He aclmOl"lcdge receipt of J\ddenda No. "on" to No. e'nnC' j,nclusi ve, issued' during the time of bidding and include the severrtl chrtnges therein in this proposnl. DID SECurUTY in the form of a Did Bond or Certified Check made payable to the Olmer, in an amount equal to 5~& of the bid is attached. j(uu~ 1019/73 PHONE 512 I 552,6759 305 EAST RAILROAD PORT LAVACA, TEXAS 77979 ~ '" , , .~ .: ..... ., ~ 'j" .~.", L~ 13>~8' - I I I 11 : " ..~ ..."'- . ~.'.. '.. ,>--,...__ _ _ ....0.., > MARSHALL ,LUMBER COMPANY .~.,~A~:~A" "'~~,.o '1_..,:~,:,E,::',~~,~"'.:::,::..",. ::.:,::~y:,:: ~,~,~"..~..~,~ 'f',.,".,'~, ,.. ,.".- "~." .--- '-'.-". "_. .. "'"", .. .. -... .~ . ~o '".=.,..,~-.,,."..-I' ';,.-~.i=., _. '__-. ~...,>,,_. lie have examined the site of the work and the nature and the kind of work to be Derformed and informed ourselves of all locul conditions and other things thut may afLect the cost or difficulties of !)erform~mce, and b'e reDrcsent that \Ye have had exnerience in the use of materials and I1~ctho(ls of performance specified. and that we can and Ivill do' the lvorl;: and construct the improvements with the specified materials as comtemplated and indicated by the Plans and Specifications. 'If IVritten notice of the acceptance of this bid is mailed, telegraphed, or delivered to the undersigned within thirty (30) days after the date of opening of the bids, or any time thereafter before this bid is uith- dralill, the undersigned Ivill , within ten (10) days after the date of such notice, execute,' perforI'1ance bond in accordance with the Specifications and bid as accepted. Very truly yours, ~1:'1l"'~hA 11 1.lln1hpr Co. (C08pany Name) \ cZ-;!',~ Signed) LA~lAR NARSHALL -0?a2~ I (Ti tIe) PARTNER-f1AN.4GER It I ! PHONE 512 I 552,6759 305 EAST RAILROAD PORT LAVACA. TEXAS 77979 00''-- " "\ " .'. 349: CALHOUN COUNTY DRAINAGE DISTRICT NO. 8 - COMMISSIONERS Upon motion by Commissioner Wedig, seconded by Commissioner Sanders, and unanimously carried, Alvin'Hahn, Louis Jaster and M. D. Shillings was reappointed Commissioners of Calhoun County Drainage District No. 8 for two year terms. I HIGHWAYS, STATE AND FEDERAL - ST. HWY. 316 & FM 2760 , Yoakum, Texas September 10, 1973 1973 Texas Farm to Market Road Program - Calhoun County o ~ o o c::. ~ Hon. Willis F. Jetton County Judge, Calhoun County 2il South Ann Street - Port Lavaca, Texas 77979 Dear Judge JettQn: On September 5, 1973, the State Highway Commission announced plans for development of the following: I "In CALHOUN COUNTY a FARM TO MARKET ROAD is hereby ,designated extending from the junction of State, Highway 316 and Farm to Market Road 2760, Northeast .to Magnolia Beach; a distance, of approximately 1.0 mile, subject to the condition that Calhoun County will furnish all required right of way clear of ob- structions and free of cost to the State and acquisi- tion procedures will be'in accordance with applicable Federal and State laws governing the acquisition poli- cies for acquiring real property. ' At such time as the County shall accept the provlslon of this Order and agree to the furnishing of the re- quired right of way, the State Highway Engineer is directed to proceed with engineering development, Re- location Assistance at an estimated cost of $500.00, and construction of the project in the most feasible and economical manner, at an estimated cost of $149,000 and to assume the road for State maintenance upon com- pletion of the construction herein authorized. I This Order is subject to acceptance by the County and if not accepted within 90 days of the date hereof, the action herein, contained ,shall be.automatically cancelled," For your convenience, we are enclosing three copies of "Resolution Accepting the Provisions of State Highway Commission Minute Order." Please furnish this office with two certified copies of this Resolution . 3,5'0' for further handling. Yours very truly, (s) C. V. Ramert C. V. Ramert~ District Engineer RESOLUTION ACCEPTING THE PROVISIONS OF STATE HIGHWAY COMMISSION MINUTE ORDER THE STATE OF TEXAS I PORT LAVACf\., TEXAS I COUNTY OF CALHOUN l OCTOBER 8, 1973 MOTION was made by Commissioner Wedig, and seconded by Commissioner' Kabela that the Calhoun County Commissioners' Court accept the pro- visions contained in Minute Order No. 67935 passed by the State High- way Commission on September 5, 1973, for the improvement by the Texas Highway Department of the road described below and tha~ Calhoun 90unty agrees to furnish all required right of way clear of obstructions and free of cost to the State and acquisition procedures will be in ac- cordance with applicable Federal and State laws governing the,acquisi- tion policies for acquiring real property: Extending from the junction of State Highway 316 and Farm to Market Road 2760, Northeast to Magnolia Beach. VOTE on the motion was as follows: (s) Willis F. Jetton, County Judge (s) Wayne Linds'ey, Comm. Prct .1f3 (s) Frank E.. Wedig, Comm. Prct. 1H (s) R. W. Sanders, Comm. Prct .1f4 I (s) Earnest Kabela, Comm. Prct. 1f2 WHEREUPON the motion was declared carried. THE STATE OF TEXAS l r COUNTY OF CALHOUN l I hereby certify that the foregoing is a,true and correct copy of Order passed by the Commissioners' Court'of Calhoun County, Texas; on October ?, 1973. (seal) (s) Mary Lois McMahan Clerk of the County Court, Calhoun County, Texas CALHOUN COUNTY INDEPENDENT SCHOOL DISTRICT - PROPERTY Motion by Commissioner Kabela, seconded by Commissioner Wedig, and I carried, that the County Judge be authorized to execute a deed to th~ Calhoun County Independent School District covering two (2) acres of land in the Valentine Garcia Survey which is known as the Six Mile school property, and that the following Resolution be entered: I o ~ o ~ Cl o I I 3"5'1" ,-'. . 'ot RESOLUTION AUTHORIZING COUNTY JUDGE TO CONVEY CERTAIN REAL ESTATE TO CALHOUN COUNTY INDEPENDENT SCHOOL DISTRICT . . WHEREAS, by deed dated September 5, 1895, recorded in Volume 0, Pages 296-297, of the Deed Records of Calhoun County, Texas, Phillips Invest- ment Company conveyed to the County Judge of Calhoun County, Texas, and his successors in office, in trust for public school purposes, the fol- lowing described property, towit: All that certain .tract of' Two: (2), acres of land lying and being situated in the Valentine Garcia Survey in Calhoun County, Texas, and more fully described in the aforesaid deed, recorded in Volume 0" Pages 296-297 of ,h' the Deed Records of Calhoun County, Texas, reference to, which deed and record thereof is hereby made for a more particular description of said property; and WHEREAS, it is' the desire of said County Judge to convey said pro- perty to said Calhoun County Independent School District, of Calhoun County, Texas, and said County Judge desires to have the Commissioners' Court of said county to indicate its approval by authorizing the County Judge to make such: conveyance; NOW,: THEREFORE,. BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, as follows: That inasmuch as said County Judge holds title to the hereinabove des- cribed property in trust for public school purposes, said County Judge, Willis F. Jetton, be and he is hereby authorized' to, execute and deliver to said Calhoun County Independent School District a deed conveying all of the hereinabove described property to said Calhoun County Indepen- dent School District, 'such deed to be without warranty of any kind, ex- press or implied., PASSED AND APPROVED this 8th day of October, 1973. COMMISSIONERS' COURT OF CALHOUN COUNTY, TEXAS By (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk TIME WARRANTS - NOTICE OF INTENTION TO ISSUE Motion by Commissioner Wedig, unanimous ly 'c arrie'd ,:thatthe' Time Warrants,:be 'entered: seconded by Commissioner Lindsey, and following Order: of'Intention to Issue ORDER OF INTENTION TO ISSUE TIME WARRANTS !-: ~ ' 1. . : '1 " ' < THE STATE: OF TEXAS:" l' f COUNTY OF CALHOUN l "II . ,I '/' ; ,i l' " " THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, convened in a regular term at the County courthouse in Port Lavaca, Texas, on the 8th day of 3BZ' October, 1973, 'with the following members ,present, to-wit: Willis 'F: 'Jetton' , " Frank E. Wedig Ernes~ J. Kab~la Wayne,Lindsey 'R. W. Sanders Mary Lois McMahan County'Judge Commissioner Precinct Commissioner Pre~inct Commissioner Precinct Commissioner Precinct County Clerk No. 1 No.2, No.3' No.4 when the:. :following business was" ,transac,ted. I .~ . J .' "/ . " Commissioner Wedig introduced an order and moyed its adoption. The motion was s,ec,onde,d by Corrnnissioner Lindsey,. and, carried, by unanimous vote. " ". ;', J:, , The order thus adopted follows: BE IT ORDERED, ADJUDGED AND DECREED, by, the, County, Commissioners Court of Calhoun, County, Texas: : ,1," , :, , , . ~ , . . - I. That the Court finds it necessary to develop a permanent solution to the problem of solid waste' disposal in Calhoun County. 4. That tpe County ,will issue the proposed time warrants, as needed, to secure funds to pay claims incurred against the County for the purposes outlined,i~,Section 1 of this order. ; , ' 5. That ,~the. County Auditor is hereby authorized to cause 'notice in' substantial1y' i:li.~'- foi1owing form to be published as re- quired by law: NOTICE OF INTENTION TO ISSUE TIME WARRANTS '.. THE STATE OF TEXAS l l l II':. . I :..., , .,,,, i. . ~.- -- --... - - - -- -- ~ ..... . ~ . . ~.... . ~ .. . - . - - - - . . . . . . . - COUNTY OF CALHOUN NOTICE IS HEREBY GIVEN, in accordance with law, that' the Commissioners' Court of CalhounrCounty,', Texas ;'::wiLl' p'ass 'an ,order' on the 12,th day of November, 1973, AUTHORIZING THE ISSUANCE OF"TIME WARRANTS 'in 'the prin- cipal sum of not to exceed ONE HUNDRED FORTY THOUSAND AND NO/100 I DOLLARS ($140,OOO.00) bearing interest at an annual rate of FOUR AND ONE-TENTH PER CENT'(4~i%5:-wii:h'a-maximum-maturii:y'date of January 15, 1975, with option of redemption at any date prio~ to maturity; for the purpose of acquiring property and/or equipment and of making improve- ments to a waste disposal system in Calhoun County, the principal of said warrants to be paid from general revenue sharing funds and the interest to be pai? from the County General Fund. I o ~ o o ~ ~ I I 3$3t BIDS AND PROPOSALS - WAREHOUSE. PRECINCT NO.4 A motion was made by Commissioner Sanders, seconded by Commissioner Wedig, and unanimously carried, that the County Auditor be authorized to advertise for bids to construct a county warehouse in Port O'Con- nor t'or Precinct 4' with bid opening date set for' November 12, 19-73 at 10:00 A. M. BIDS AND PROPOSALS - FRONT END LOADER, PRECINCT NO.1 A motion was made by Commissioner Wedig, seconded by Commissioner Sanders, and unanimously carried, that the County Auditor be authori- zed to advertise for bids for a front-end loader, with trade-in, for Precinct 1 with bid opening date set for November 12, 1973 at 10:00 A.M. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, motion was made by Commissioner Wedig, seconded by Commissioner Kabela, and carried, that said report be approved. COUNTY AUDITOR'S MONTHLY REPORT - COUNTY ACCOUNTS The County Auditor presented his monthly report of county accounts consisting of checks 3806-4246 and after reading and verifying same, motion was made by Commissioner Lindsey, seconded b~Co~!s~i?n~r Kabela, and carried, that said report be approved. COUNTY AUDITOR'S MONTHLY REPORT - HOSPITAL ACCOUNTS The County Auditor presented his monthly report of hospital accounts consisting of checks 3505-3915 and after reading and verifying same, motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that said report be approved. MINUTES AND ADJOURNMENT ~ On this, the 8th day of October, A. D. 1973, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ATTEST: ~t IJ-<~ rn~ ~~ Mary L is McMahan, County Clerk Judge 9'~'4' d/~~~.. " SPECIAL OCTOBER TERM HELD OCTOBER 30, 1973 I, THE STATE OF TEXAS l ~ COUNTY OF CALHOUN l . BE IT REMEMBERED,.that on this the 30th day of October, A. D. 1973 there was begun' 'arId holden' at' the C'ourthous'e' 'in the c{ty' eX Pori: Lavaca, said County and State, a Special Term of the Commissioners' Court of Calhoun County, Texas, same being a Special October Term, ',1973, ,and there were present'on this date the' following members of the'Court, to-w~t: , I Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois ,McMahan County Judge Commissioner, Precinct No. 1 Commis,s,ioner.. Pre~i!l,c,t, No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No.4 County Clerk whereupon the following orders were made and entered by said Court, to-wit: ',' " ,r AGRICULTURE, BUILDING - ,RULES AND REGULATIONS' I Mrs. Charles Crober and Mrs. Fred Knipling, in connection with Food & Fiber Abundance Week, met with the Court to ask permission to serve coffee and c(j.ok,ie,s in"the auditoriu!TI o,f t,h,e, agric~l,tu.re, , building. Clayton Toalson, City-County Sanitarian, stated he did not object to coffee and cookies bei-ng ~ervedbut he wondered if, this one time might not lead to other organizations wanting to serve or prepare food in the auditorium later on. Judge Jetton explained that when this subject was brought up before the Court about a month ago the rule concerning serving and preparing food in the auditorium was not changed and in thi'absence' of a motion today there would,be no, change,in.the rules. , " ANNUAL TAX ROLL The Tax Assessor-Collector presented the Annual Tax Roll for 1973. I Motion'by'Commissloner' Kabela~-~econded by Commissioner Lindsey, and carried, that the Annual Tax Roll for 1973 be approved. " , I o ~ o o ~ o I I 35'5 ,MINUTES AND ADJOURNMENT On this, the 30th day of October, A. D. 1973, at a Special Term of ,the Commissioners' Court of Calhoun County, Texas, on ,motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. Judge ATTEST: ~il~fhc.~a-.J Mary ois McMahan, County Clerk ,REGULAR NOVEMBER TERM HELD NOVEMBER 12, 1973 THE STATE OF TEXAS l X COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 12th day of November, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lava~a, said County and State, a Regular Term of the Commis- sioners' Court of Calhoun County, Texas, same being a Regular Novemb~r Term, .1973, pnd there were present on this date the fol- lowing members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey 'R. 'W: 'Sanders' Mary Lois McMahan County Judge Commissioner, Precinct No. I Commissioner, Precinct No. 2 Commissioner;, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk whereupon the following orders were made and entered by said Court, to-wit: ,BIDS AND PROPOSALS - WAREHOUSE, PRECINCT NO.4, PORT O'CONNOR The following bids were received to construct a warehouse for Precinct ,No.4 at Port O'Connor: The following bid submitted by Marshall Lumber Company, Port Lavaca, Texas: To: Commissioners Court Calhoun,County Port Lavaca, Texas 77979 November 12, 1973 Proposal of MARSHALL LUMBER CQ1PANY 3"5"6 .... -'~ . The Bidder acknowledges receipt of the followipg,~d~~F~~.Jif,?ny). NONE This Bidder, having uarefully examined the Drawings and Specifica- tions, having inspected the building site, being familiar with all conditions pertinent to the construction, hereby proposes to fur- nish all labor, materials, equip~ent and services required to erect required project in'accordance with the Contract Documents, for the I ' l~E1P...3~_?J',,:,_:rNF!:~.?n,<r!1_o~?.?tl~, pix Hundred Forty Six and No/lOa Dollars ($13,646.00). It is understood and agreed that the Owner reserves the right to reject any or all bids and to waive any technicalities. If awarded the Contract, the Bidder agrees to complete the work ready for occupancy by the Owner on or before the expiration of 90 calendar days after award of Contract. If notice of acceptance of this Proposal is delivered to the Under- signed t:Vi!=hin, t!1J.r!=y. ,(30) ~?ys aft~r ~?te, of r~c~iying_of.p;i.9s, or any time thereafter before this proposal is withdrawn, the Under- signed agrees that he will execute and deliver to the Owner a Con- tract,in,?c~?~dan~e,wtth,the proposal, accepted together, with, the, prescribed Bonds and Certificates of Insurance, all within ten (10) days after the prescribed Contract Forms are presented to him for signature. MARSHALL LUMBER COMPANY (s) Lamar Marshall Title':: Partner-Manager I Business Address: 305 E. Railroad, Port Lavaca, Texas Telephone No.: 552-6.759 Bid submitted by Intercoastal Lumber & Supply, Inc.,. Port O'Connor, Texas: To: Commiss ioners Cour,t Calho,un County Port Lavaca, Texas 77979 ,1973 Proposal of Intercoastal Lumber & Supply, Inc. The Bidder acknowledges receipt of the following Addenda (if any). NONE This Bidder, haY!Ilg .<:.?ref1::!ny., ~~1i!mined _t;l}~ J~PJ.W:i.I).g1Lc!I).9 .Specifica- tions:'having-inspected the building site, being familiar with all conditions pertinent to the construction, hereby propose to furnish all labor, materials, equipment and services required to erect re- quired project in accordance with the Contract Documents, for the I lump sum o~: Fifteen Thousand Four Hundred Ninety Three Dollars ($15,493). It is understood and agreed that the Owner reserves the right to reject any or all bids and to waive any technicalities. If awarded the Contract, the Bidder agrees to complete the work I o ~ o o Q o I I 3\5l, ready fOr occupancy by the Owner on or before the expiratton of 100 calendar days after award of Contract. If notice of acceptance of this Proposal is delivered t08the Under~ _signed within thirty (30) days after date of receiving of bids, or any time thereafter'before this proposal is withdrawn, the Under- signed agrees that he will execute and deliver,to the Owner a Con- tract in accordance with,the Proposal ,accepted together with the prescribed Bonds and Certificates of Insurance, all within ten (10) days after the prescribed Contract Forms are presented to'him for signature. INTERCOASTAL LUMBER & SUPPLY, INC. By: (s) Joe Bright Title: Mgr., VP Business Address: Box 126, Port O'Connor Telephone No.: 983-2624 A mot;ion was made-by..Commissioner Sanders, seconded by Commissioner Lind~ey, and unanimously carried, that the low bid of Marshall Lumber Company of Port Lavaca, Texas be accepted and the County Judge be authorized to enter into a Contract with Marshall Lumber Company on behalf of Calhoun Cou~ty. BIDS AND PROPOSALS - FRONT END LOADER, PRECINCT NO.1 The following bids were received for a front end loader for Precinct No.1: Bid submitted by Plains Machinery Company, Corpus Christi, Texas: November 9, 1973 To the Honorable County Judge and Commissioner's Court Calhoun County Port Lavaca, Texas Gentlemen: We offer to sell you delivered at PREC. #1 - WAREHOUSE, PORT LAVACA, TEXAS, and make delivery as SQon as possible: One (1) New Hough H-30B Payloader Complete as follows: Engine, Diesel .IHQ-236, 6 cylinder, 236 ,cu. in. displacement, 62 Flywheel H.,P.;. Trans- mission: 3 speed, full power shift with torque converter; Tires: 15:5-25, 12 ply front and rear, traction type; Steering: Hydraulic;" Brakes: 4 wheel. sealed"hydraulic; Linkage: ,sealed at ,all. hinge points;' Lights: Working - 2 front and 1 rear, 1 stop and tail light; Bucket: 1.-1/4 - 1-1/2 cu. yd. general purpose bucket with bucket positioner (automatic); . Weight: ,12,975 lbs.; ,E.O.B. Port Lavaca, Texas - - - - - - $20,795.00 Less Trade-in Allowance used H-30 Hough payloader - - - - $ 9,095.00 Net Difference, F.O.B,.,IP,ort ,Lavaca" ,Texas - - - - - - - - $11,700.00 Delivery: Approximately 45-60 days. Payable to Plains Machinery Company, Corpus Christi, Texas $11,700.00 Respectfully submitted, PLAINS MACHINERY COMPANY (s) Jack M. Miller Jack M. Miller, Sales Representative 358 Bid submitted by Falcon Equipment Company, 3304 Houston Hwy., Victoria, Texas, 77901: W14 Loader,.. (Articulated) ,.', ' " ' ,;.. , : - , , BASIC ,EQUIPMENT:" Air, ,cleaner - dry type; Alternator - 24 volt; Anti- freeze to 40 deg. F.; Bucket position indicator; brakes,- air over hydraulic; brakes - parking, air actuated; CASE A336BD'diesel en- I gine; drawbar; fuel tank - 50 gal;capacity; horn-air; pusher fan; seat, adjustable buck~t; transmission, full power shift.(4;forward, , 2 reverse);' torque proportioning,'front and rear axles; Lights, 2 headlights, shock mounted, 1 rear floodlight, shock mounted, 1 tail light, shock mounted; Paint - CASE construction equipment yellow; steering, hydrostatic; instrument panel - engine oil pressure gauge and heat indicator gauge" "fuel gauge, hourmeter, torque converter temperature and pressure gauge; 83 F.W. horsepower diesel ~ngine; single lever'bu~ket control; 1\ cu. yd. general purpose bucket; automatic return to dig; automatic height control; Tires - 15.5x25, 8 PR; operating weight, 15,225 Ibs. LIST PRICE - - - - $23,265.00 TRADE-IN - Model H-30 Hough Loader - '- - - - - - - - - $ 7,465.00 , BID PRICE - - $15,800.00 '-'.- ! L. !I'-'.' FALCON EQUIPMENT COMPANY (s) Larry E. Power Bid submitted by Anderson Machinery Company, Box 4806, Corpus Christi, Texas 78408:,_ H__....,__.., ,__",__.... November 7,. 197<3 ',: James F. Houlihan Calhoun County - Prect. #1 Port Lavac1l;,'..Texas' ,;" ';' Y I Dear Mr. Houlihan: In response to your notice to bidders for a new front end loader for Prect. #1, Anderson Machinery Company submits the following bid: One new Allis Chalmers Model 840 Articulated Front End Loader with 16.9 x 24 10 ply tires, l~ cu. yd. 'bucket, lights, 3 speed power shift transmission and single lever bucket control. - F. 0.. :B.. Port Lavaca for your Hough ModeL H-30 lO,ader and $12, 500'. 00. The Allis-Chalmers Model 840 exceeds yourrriinimum specifications for weight and .ho:use power ,and, immediate: delivery can 'be ,made from our ,stock. " , .. '. ~ - . r. I r /'.. .:. . Th?nk you for- the, opportunity, for quoting ~ou on your equipment needs. ,.' Very. truly. yours,.' J', ,', ANDERSON MACHINERY COMPANY (s) Harry N. Moore Harry N. Moore, Sales Representative I I o N o o o o I I ,g'5SJ' Bid submitted by Girard Machinery and Supply Company; Corpus Christi, Texas: November 8, 1973 James F. Houlihan, County Auditor Calhoun 'County, Texas Dear Mr, Houlihan: In response to your request we are happy to submit the following bid: One new Case Model W-14 Loader equipped as follows: Case A-336BD 83 Flywheel H.P., diesel engine, dry type air cleaner, 24 volt alter- nator, anti-freeze, bucket position indicator, auto height control, auto return to dig, air over hydraulic brakes, air actuated parking brakes, drawbar, 50 gallon fuel tank, air horn, pusher fan, adjust- able bucket seat, full power shift transmission, torque proportion- ing front and rear axles, two headlights - shock mounted, one rear floodlight shock mounted, one tail light shock ,mounted, hyd~ostatic steering, full instrument panel, 15:5x25 ply tires, turn signals with emergency flashers, hood side panels ROPS canopy, l~ yard gen- . eral purpose bucket. Weight 13,811 pounds delivery from stock (subject to prior sale) Price FOB Port Lavaca, Texas Less trade in $24,834,0.0 8,742.00 $16,092.00 Warranty one year no hour limit. Sincerely, (s) Jim Fielder Jim Fielder, Branch Manager GIRARD MACHINERY & SUPPLY CO. Bid submitted by B. D. Holt Co., P. O. Box 1979, Corpus Christi, Texas: November 9, 1973 Honorable Commissioners Court Calhoun County Port Lavaca, Texas 77979 Gentlemen: Enclosed is B. D. Holt Co. bid on a Caterpillar 910 Wheel Loader which meets the following specifications: articulated steering; 65 flywheel horsepower; full,powe~shift,~~~ns~ission w/si~gle " lever speed & direction control; caliper disc brakes - all four wheels; sealed loader linkage; single lever bucket control; front & rear working lights; stop & tail lights; l~ cu. yd. general purpose bucket; automatic bucket positioner & kickout; l5.5x25, 8 PR traction-type tires; Operating weight - 14,000# B.D. Holt Co. extends a 2 year "warranty "on'thls "machine "under the terms set out in the standard Caterpillar warranty. Thank you for your consideration of this bid. 36;0' 1 - New Caterpillar 910 Wheel Loader, 4 wheel disc brakes, l~ cu. ,yd. general purpose bucket, automatic bucket positioner, fenders, front & rear, engine enclosure, lighting system, vandalism protect- ion group - F. O. B. County Yard $19,322.00: Less Trade: Hough H-30 Loader 6,,220.00 Net Difference $13,102.00 Delivery within 2 weeks. B. D. HOLT CO. (s) Roy H.- Hitzfeld A.ll" bids were tabled for study to be acted on"Fri<:iay", November 16, 1973.' ' , COUNTY ~UILDINGS - COURTHOUSE ANNEX r, Representativep of Central Power & Light Company met with the Court and asked to be heard concerning the heating in .the Courthouse Annex. A representative of Houston Natural Gas Company was also present. I Tommy ~errald with Warren Young, Architect, presented Mr. Lynn Thomas with J. Wayne Holland, Consulting Engineer, stated to the Court .that in severe weather there would possibly be a small savings with gas heating "but "in mild weather electric heating would possibly be cheaper. He stated the original installation cost would be about the same. Mr. Thomas stated that his Company's. recommendation would be to in- I stall an all electric system. The Court took no action other get alternate bids for gas and Annex, than to instruct electric heating J the Architect to on the Courthouse BIDS AND PROPOSALS - COURTHOUSE ANNEX A motion was made by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the County Auditor be authorized to advertise for bids for construction of the Courthouse Annex with bid opening date set for December 10, 1973 at 10:00 A. M. CONSTITUTIONAL AMENDMENT ELECTION - CANVASS OF RETURNS A motion by Commissioner Lindsey, seconded by Commissioner' Kabela, and carried, ,that the election'returns of the Constitutional Amendment I Election held November 6, 1973 be ,approved as canvassed and recorded in the Election Record in the County Clerk's office. SURPLUS PROPERTY - CIVIL DEFENSE TANK TRUCK A motion was made. by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the Civil Defense tank truck be declared I o C\! o o o o I I 3'61" : '.15- surplus property and Commissioner Kabela be authorized to dispose of civil defense tank truck in any manner he can. CITY-COUNTY HEALTH DEPARTMENT - DIRECTOR City of Victoria, P. O. Box 1~58, Victoria, Texas 77901 October 25; 1973 Hon. Willis F. Jetton, County Judge Calhoun County Courthouse 2ll South Ahn Street Port Lavaca, Texas 77979 Dear Judge Jetton: As a friend 'of Dr. J. C. McGuire, I am asking you to.assist me in helping him remain in his present position one more year as your Public Health Doctor. Dr. McGuire is presently 70 years old, and will be retired auto- matically by, the State Department of Health this year unless he secures the support of the Mayor's and County Judge's in the 5 county area he serves. The Doctor is in excellent health and de- sires to work one more year. I know he would be pleased if you would write James E. Peavy, M. D., "Commissioner of Health, Texas State Department of Health, 1100 West 49th Street, Austin, Texas 78756, expressing your desire in allow- ing him to. serve us one more year. Sincerely, (s) John Lee John Lee, City Manager City-County Health Department, 111 Ash St., Port Lavaca, Texas 77979 Qctgber 3.0, 1973 The Honorable Willis F. Jetton County Judge of Calhoun County Calhoun County Courthouse Port Lavaca, Texas 77979 Dear Judge Jetton: Dr. J. C. McGuire has served Calhoun.County as its Director of Public Health since March l, 1970. He is serving in that same capacity in four other area counties, DeWitt, Jackson, Matagorda and Victoria. It is my understanding that Dr. McGuire has reached mandatory retire- ment age, and will be required to sever his association with our agency on December 31, 1973. I am further aware of a dedicated ef- fort to retain his services throughout the f~ve county area for an additional period of one year. 3:6;:2 I am pleased to advise you that qualified health unit director. able to us when needed, and has of no circumstances which could ing his continured employment. Dr. McGuire is a most capable and He has been most readily avail- served out unit well. I am aware be considered unfavorable concern- Very.truly yours, (s) Clay tonE. Toalson Clayton E. Toalson, R.S; I A motion was made by Commissioner Kabela, seconded,by Commis~ioner Lindsey, and carried, that the County Judge be authorized to write a letter to the Texas State Department of Health requesting that Dr. J. C. McGuire be retained another year. November 13, 1973 Dr. James E. Peavy Commissioner of Health Texas State Department of Health 1100 West 49th Street Austin, Texas 78756 Dear Dr. ,Peavy: Dr. J. C. McGuire is presently the Dtrector of Public.Health for Calhoun County and four other counties in this area. .. ' It is our understanding that Dr. McGuire ~s scheduled for retire- I ment in the near future. Dr. McGuire has'se~ved us ~ell and it is with regret that we hear of.his pending retirement., We respectfully request that Dr. McGuire be retained in his pre- sent position for one more year. We shall appreciate your consideration of this matter. Very truly yours, CALHOUN COUNTY COMMISSIONERS COURT By (s) Willis F. Jetton Willis F.Jetton, County Judge ORDER AUTHORIZING THE ISSUANCE OF TIME WARRANTS A motion was made by Commissioner Sanders; seconded by Commis- sioner Lindsey, and ca~ried, that the following order b~ e~te~ed: THE STATE OF TEXAS l l COUNTY OF CALHOUN ..l I On this, the 12th day of November, 1973, the Commissioners Court of Calhoun County, Texas, convened in regular session of said Court, in the usual "meeting place ~hereof, with all members pre- sent, and among other proceedings had passed the following order: 3J53: WHEREAS, this Court has heretofore determined the advisability of appropriating money from Entitlement Four allocation of general revenue sharing funds to develop a permanent solution to the pro- blem of solid waste disposal in Calhoun County; and, WHEREAS, the payme~ts in the fourth entitlement period will be re- mitted quarterly; and, I WHEREAS, planned expenditures for purposes other than solid waste disposal account for 62% of the total amount to be received during the fourth entitlement period; and. WHEREAS,. the Commissioners Court does not have cash resources .to implement the program if funds are needed before the fourth entitle- ment payments are available for this purpose; and, WHEREAS, pursuant to the provisions of Chapter 163, Acts of the o Regular Session of the Forty-Second Texas Legislature, the Commis- C\! sioners' Court has caused notice of the intention of the Commis- ~ sioners' Court of said County to pass an order on this 12th day of ~ November, 1973, authorizing the issuance of Time Warrants for the o time and in the manner required b~ law; and, WHEREAS, the Court affirmatively finds that said notice of intention to pass an order authorizing the issuance of such warrants was duly given by publication in a newspaper of general circulation in Calhoun County, in the manner and for the time provided by law; and, I WHEREAS, the Court affirmatively finds that said notice of intention to pass an order authorizing the issuance of such warrants was duly given by publication in a newspaper of general circulation in Calhoun County, in the manner and for the time provided by law; and, WHEREAS, no petition has been filed signed by ten percent of .the qualified taxpaying voters of said County asking for a referendum election on the issuance of said warrants as provided by law; and, WHEREAS, this Court affirmatively finds and adjudges that use of federal revenue sharing funds to pay the principal on said time war- rants will relieve the County of any tax obligation to support same; and, WHEREAS, this Court further finds that the financial condition of said County is 'such that it will permit the payment of interest on said Time Warrants without making any unjust burden of taxation to support same; and,. I WHEREAS, it is by this Court considered and determined to be to the interest and advantage of said Calhoun County to authorize the is- suance of said Time Warrants and it is now the desire of the Court to authorize the issuance of such Time Warrants in accordance with the Constitution and Laws of the State of Texas: THEREFORE, BE IT ORDERED, ADJUDGED AND DECREED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS: 1. That there shall be issued under and by virtue of the Constitution 13"6M' and Laws of the State of Texas; and more particularly Chapter l63, Acts of the Forty-Second Texas Legislature, Regular Session 1931, interest bearing warrants of Calhoun County, Texas, to be known as Calhoun County Time War,rants, for the purpose of paying claims incurred in purchasing land, improvements, equipment and other property incident to a solid waste disposal system in Calhoun County. II. I Said warrants sha'll be made payable to BEARER and shall be numbered One (1) through One Hundred Forty (140) in the denomination of One Thousand and No/IOO Dollars ($1,000.00) each, aggregating the sum of One Hundred Forty Thousand and No/lOa Dollars ($140,000.~0). They -shall be dated as issued and shall be due and payable on January 15, 1975, with option of redemption at any date prior to maturity. III.' Said warrants shall bear interest at the rate of Four and One Tenth Per Cent (4.1%) from date until paid, payable on January 15, 1975. IV. Principal on said warrants shall be payable in lawful money, of the United States of America upon presentation and surrender of warrants at the office of the County Treasurer of Calhoun County, Texas, as the same sha,ll mature or. are called for payment. V. Said warrants shall be signed by the County Judge, countersigned by I the County C1erkand registered by the County Treasurer and the seal of the Commissioners Court shall be impressed upon each of said war- rants. VI. The form of said warrants shall be substantially as~follows: No. $1,000.00 UNITED STATES OF AMERICA STATE OF TEXAS, COUNTY OF CALHOUN TIME WARRANTS THIS IS TO CERTIFY that the County of Calhoun in the State of Texas, is justly indebted to BEARER in the principal sum of ONE THOUSAND AND NO/IOO DOLLARS ($1,000.00), in lawful money of the United States of America, together with interest thereon from date hereof of FOUR AND ONE-TENTH PER CENT (4.1%) PER ANNUM, said interest payable at the office of the County Treasurer of Calhoun County, Port Lavaca; , Texas; and the Treasurer of said Calhoun County is hereby authorized, I ordered and directed to pay to BEARER the sum of ONE THOUSAND AND NO/IOO DOLLARS ($1,000.00) on or before the 15th day of January, 1975, the date of the maturity of this warrant in full settlement of the indebtedness hereby evidenced, from the Entitlement Four, General Revenue Sharing Fund. This warrant is one'of a series of one hundred forty (140) warrants of the denomination of ONE THOUSAND AND NO/lOO DOLLARS ($1,000.00) each, issued for the purpose of acquiring property and/or equipment and of making improvements to a waste disposal system in Calhoun County, Texas under and by virtue of the Constitution and Laws of the State of Texas, and in pursuance of the order passed by the Commissioners Court of Calhoun County, Texas, which order is of record in the minutes of the Court. I ,~ C\! o o Cl o I I 36S, The date of this warrant in conformity with this said order is '. -, - . ,. ,. ,-i9 - . -.; 'arid 'it 'is hereby certified and recited that all acts, conditions and things required to be done precedent to and in the issuance of this warrant have been properly done, hap- pened and 'performed in-regular and due time, form and manner as re- quired by law, and that the total indebtedness of said County includ- ing this warrant does.not exceed the Constitutional or Statutory limitation. IN TESTIMONY WHEREOF, the Commissioners Court of Calhoun County, Texas, has caused the seal of the said Court to be hereto affixed, and this warrant to be signed by the County Judge. countersigned by the County Clerk, and registered by the County Treasurer: County Judge, Calhoun County, Texas Countersigned: County Clerk, Calhoun County, , . - -. j Texas REGISTERED THIS 19 DAY OF CQunty Treasurer Calhoun County, Texas VII. ., ,; ';, ' Such warrants shall be executed, issued and delivered in payment of a ciaim duly approved and allowed by the Commissioners Court of said County and said Commissioners Court in allowing said claim shall de- signate the number of warrants to be issued to evidence said claim so that. the proceedings,of this Court shall show to whom.each of said warrants was delivered and the purpose for which same was issued and delivered. . VIII. Said warrants shall be retired from the payments received in Entitle- ment.Four of the Gen~ral Revenue Sharing Fund as provided in Public Law 92-512 and the amount that will be necessary, requisite and suf- fici~nt to pay the i~terest will be paid from the County General Fund. IX. The above order being read, it was moved and seconded that same do pass., Thereupon the question being called ,for, the following-members of the Court voted "AYE": v '.1 .f ". IT IS SO ORDERED. (s) Willis F. Jetton . . .. _ . . .C.ounty Judge (s) Frank E. Wedig Commissioner Precinct One 3'6;ff (so) Earnest. Kabela Commissioner _P:r:ecinc~ TIoCQ (s) Wayne Lindsey Commissioher Precinct Three " '(s) R.' W. Sanders Commissioner Precinct Four I ATTEST: '" ~d , (s) Mary'Lois"McMahan County Cl'erk'" SALARIES - NOTICE BY PUBLICATION . I [. A motion was made by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the County Judge be authorized to publish the following notice: LEGAL NOTICE > - . . . - ~. . - - - - - - - - As required by law (Article 3912k., Section 2(a), R.C.S.) the annual salaries, expenses and other allowances of elected county and pre- cinct officers of Calhoun County were set during the regular hearing on the 1974 budget held on September 7, 1973, and, pursuant to the I provisions of Section 6 of said statute, notice is hereby given that the following"sa'lary increases 'will become effective January 1, 1974: - Office' FROM TO Tax Assessor-Collector District: Clerk County Clerk Sheriff County Judge County Treasurer County Commissioners, Precincts l/4inclusive, each - Justices of Peace, Precincts 1/5 inclusive, each Constables, Precincts 1/5 inclusive, each $10,940.00 '10,700.00 10,700.00 10,700.00 10,700.00 10,700.00 $11,542.00 11,289.00 11,289.00 11,289.00 11,289.00 11,289.00 11,289.00 "10,700.00 1,800.00 1,560.00 1,899.00 1,646.00 In addition to the increase in elective,officials' salaries, in- 'creases wi thin the guidelines' of' the Federal Pay Board" will become effective January 1, 1974 for all non-elective officials and full- time employees as provided in the 1974 budget. BY ORDER OF THE COMMISSIONERS COURT. I (s)Willis F. Jetton County Judge A.TTEST: (s) Mary Lois County Clerk , ' McMahan 3'\6'7\ """-0"-,."".."'.-'- ......, -, _~. ;,.,-.~....,,~_x.. ~, '_i'..,.,~.'" ~".. -", ''; ~'.,,,. ,*~-i ~,~~~.ir:-' ~ ,. ,. ~...;.;,' ~ '<'" ~ " .. ,.,. '0,. ,. ~~ ~ , ,. ,. ". .~,. ~ ",:...~iIlI..lii~~.... '", ... ,:.'l>~ " PROBATION DEPARTMENT - APPLICATION FOR GRANT, CRIMINAL JUSTICE COUNCIL I A motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and unanimously carried, that the application to the,Criminal Justice Council for a grant in the amount of $17,050.00 (being a continuation of grant #AC3-F2-1305) be approved and the County Judge be authorized to sign and forward same to the Criminal Justice Coun- cil. (Application recorded beginning on .page 36'!li) NOVEMBER 16, 1973 o ,BIDS AND PROPOSALS .;. FRONT END LOADER N o ~ (Bids recorded Vol.S, Pages 357,358,359 & 360) Cl ~, In reference to the above bids, a motion was made by Commissioner. Wedig that the bid on the 910 Caterpiller of B. D. Holt Company be accepted. The motion was seconded0by Commissioner Sa~ders, and carried. Commissioner Lindsey did not vote. COmlnissioner Wedig submitted a tabulation of the bids and requested ,they be entered in the minutes. I " ~ i-. .. ~ ~ . '!...q,.,..--' ~._.~~'_.~--~~ ~,,<3~. .~ ~ .~~ ~~ ~ h ~ ~ -";'~ < ~ ~~ A.\~ ~ "Q lu~ ~ ~ -.,.:~'~ ~ A; .... (~.- <l <. ,~~,~ ~1; .-" ~ -.~ d.. ~ 'll''''' .. --k ~ :-..:~ 'l"~ ..... ... "\...... ~'^ ., --.:. t ~.-....: -.. \9 <:> 4 \>l Q .J ~~, ~~ ~ ~ ct I'll; < ""l> ' . .... .s::- ,,," ~ <::. G~ ..... ~ ~ ~ ."'i. S4.. <. "'( .... ~ <t ~ ~ ~"~'~ ~~ ~ k \)...":<:. ~ '~ ~ <t--f G\ !XC \:t ~ ~ ~ ~C ~'iJJ w1~ \ 1 ' ... k I.l;,'j-.. 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"'-I Motiqn by Commissioner L~ndsey, seconded ,by Commissioner Kabela, and carried,that the County Judge be authorized to publish the following . notice: , As required by law (Article 39l2k,Section-2(a) R.C.S.) ,the ,annual sal- aries, expenses and other allowances of elected county and precinct of- ficers of Calhoun County were set during the regular hearing on the 1974 budget held on September 7, 1973, and, pursuant to the provisions of Section 6 of said statute, notice is hereby given that the following salary i.ncreases will becol1}e effective January 1, 1974: Office From Tax Assessor-Collector $10,940 District Clerk 10,700 , County Clerk 10,700 Sheriff 10,700 County Judge ::10;700 County Treasurer 10,700 County Commissioners, Prct.1-4,incl.,each 10,700 justices of Peace, Prct.1-5,incl.,each' 1,800 Constables, Prct. 1-5,incl.,each 1,560 '. " To $11-:542 11,289 11,289 11,289 11,289 ll,289 11,289 1,899 l,646 In addition to the increase in elective officials' salaries, increases I within the guidelines of the Federal Pay Board ~ill become effective January 1, 1974 for all non-elective officials and full-time employees as provided in the 1974 budget. All of the foregoing will be approved at a regular meeting of the Com- missionersCCourt to be held on Monday, December 10, 1973, commencing at 10:00 &'clock A.M. BY ORDER OF THE COMMISSIONERS COURT. , ~,., "---~'~--:-'-Ts)-WTnTsF:"""'Xetecin- Willis F. Jetton, County Judge ,--_.._.~ -"-A TTES f:-- (s) Mary Lois McMahan Mary Lois McMahan, County Clerk COVER SIIEET for fEDERAL GRANT APPlICATION/AWARO NOTIFICATION '~".'yM"V" VH'~'6'O' . vr mo da '.' 1.:)1'; 1973 1001:' ,. 2 FE?ERAL EMPLOYER to NO. ITE1..1~_~ 1-31 TO OE COMPLETED OY Af'PLlCANT OR CU:^f1INGHOUSE DEPF.NDING UPON STI\TE PROCr:OUnl:;$ 3. APP,LICANT - Orailtlizational Unit 4. ADDRESS _ Streu( or.... O. 60)1: . . ' : CALHOUN COUNTY 211 S., ANN ~.CIT:t : PORT LAVACA 10. TV':E OF ACTION ~ 0 New c 0 Modification . hex Continuation . . . 15. AEOUESTED FUND START . 16. FU~DS CURATlON 6. COUNTY CALHOUN 7. STATE B. ZIP CODE TX 77979 9. PROG NO. (C.utufog of fed Oome1ttic Auistancel 16502 - TYPE OF CHANGEJCoinplete i110b Or 10c was checked) l1,rv1 12'0 " ~ lncnta~d Dollars' . 8 lncrea~e.d Ouration b OOecreas0d Dollars ";," ~ -.- b OOecro8sed o~r.tion 13'0 . . Other Scope Chq b O'Cancelltn.on 14. EXISTING FEO GRANT II 73F2 yr mo 19~..JU. 19, APPLICANT TYPE . EntEl'r Letter f),"l A. St.ne F. SChool District ti:..J FUNDS REQUESTED{Far ChilngttSShOw O"IV AI!'t. of Im:JtJ or Ded-J 17,050 20. FEDERAl.. ( /$ ( / $ ( /$ ( /$ ( /$ 9,869 26,919 :O( .0( ,O( .O( -ll!MonthSI B. Inter stat. G. CommunitY Action Agenc 21. STATE. H. Sponsored Organization 22. LOCAL l. Indian 23. OTHER J. Other (Specify. in Remarksl 24, TOTAL (30.21.22. 23J .O! . . . . 17. eST PROJECT START 18. Est PROJECT OURATION 2S EF T1Tl...E OF APPLICANT'$ PROJECT ADULT-JUVENILE PROBATION OFFICERS y' mo C. Sub State Oist 19...1A -1ll ~(MOt'lthS) o~ County e. City CRIPTlON OF APPLICANT'S PROJECT (Purpose) . . , : TO CONTINUE AND EXPAND THE PROBATION DEPARTMENT. . . . . . . . . , . 21. AA A OF PROJECT lMPACT (Indicate City, County. Stilte, etc.) : CALHOUN COUNTY .....;. ..,..' 2e:rOrGRESSIONAL DISTFHCT NOn Applicant Districts I m~acted Bv Project OU14][ 14 ] 3;1...4 NAME OF CONTACT PERSON C): . LANCE NEm'lAN 29. Envlronmem:al AssessmerH AeQuired Bv Stat"e/Federal Agency? 0 Yes KIND 30. CLEARINGHOUSE(S) TO WHICH SUBMITTED 211 S. ANN it 0 State b tKlArea Wide cD None e TELEPHONE NO. 12/552/6421 b AODRESS Street or P. O. Box . 32. Cq:::ARINGHOUSE. ID . 117 ITEMS 32.38 TO Be COMPLETED BY CLEARINGHOUSE MULTIPLE A 0 CLEARINGHOUSE 33. a ACTION BASED ON FtEVIEW OF ':ONotification . Apolication 33. b ACTION TAKEN DYe,1X] No c 0 Waived d 0 Unfa;orable County! Citv Ping Area 34.,STATE APPLICATION IDENTIFIER (SAI) TX 31018001 Number , . 35. CL~ARINGHOUSE Irt'PACT COQE , . , a [XWith Comment b 0 Without Commen; STATE WIDE County/ City Ping Area County! City Ping Area County! City Ping Area State County! Ping Area City County! PIng Area City. 057 5460 TE PLAN REQUIRED 37. RECEIVING DATE AT CLEARINGHOUSE yr mo di:lV 1973 10 l8 38. FINAL CLEARINGHOUSE ACTION DATE yr mo day 1973 11~ DYes liJ No ITEMS 39-42 TO BE COMPLETED BY APPLICANT BEFORE SENDING FORM TO FEDERAL AGENCY 3;9. CE~TIF1CATION _ The applicant c!)'(tifil?s that to the best of his knowledge and beliof the above data are true and correct af1d filing of this form has been duly authorized by ~he governing body of the appJicsf1t. V' 19 73 mo d~y 11 ],3 Check box if no clearinghouse response was received in 30 days o 40. <J./'{ArvlE (Print or Type) , : Jl[DGE WILLIS JET'tQl 41. O~TE r..1AILED TO FEDERAL/STATE AGENCY . , ed p),esentlHivQ _ d TeLEP10NE NUMBER $~2~~a67 E AGENCY ATION SUBMITTED TCJC lTE:'>..1S 43A54 TO!3E COMPLETED BY FEDERAL OFFICE EVALUATING AND RECOMMENDING ACTION ON THE APPLICATION 43. GRANT APPLICATION 10 ~Assign~d by Federal Agency) . . . StrCC't Or P. O. Box 52, Application Rcc'd. 53. a Exp. Action. Date 53.b Ret. to Applicam V' mo dav V' mo day Always Complere Y' mo dov 53.a OR b 19 19 19 - - - - R Amended Applic. R Rev. Expected 54. E xp. Action R Sub:><!'lU'-'tH R.Ct. " E Received Action Date Revised E Applicant E A' Of V V V I V' mo dav I V' mo day Y' mo dav I Y' mo d,y S S S I 19 1 19 --- 19 I 19 0 --- 0 --- 0 --- 19 19 19 19 N --- N --- --- N --- S 19 S 19 --- 19 --- S 19 ----- -- 48. CITY 51, TELEPHONE NUMBER 44. GRANTOR AGENCY . . . . . . 45. Of{GANlZATlONAL UNIT . . . . . . 46. AGlMINISYEAING OFFICE I : I i AL ACTION IT!:'r..1$ 55-05 TO tIE COc.IPU':TED BY ThE; I'COr:RAL Ofr:ICF APPROVING THE GRANT APPLICATION FINAL OA TES yr mo d;;y FUNDSAPP1~OVED [For Ch;JIlges Shaw Only Amt. of Inc. (+) or Dec..t-J.J ] l'~wMdcd 0 RejoctC!d DWithdrawfl . 56. Ft)ND$ AVAILAOLE , 57. E!'jOIN\' DATE 58. FtOt:n..\L GRAN1' 10 , . . l_.....;...________ 59. r~l)CHAL FUND ACCOUNT NUc.H.1ER , . , , 60. Rl:MAHKS . , , . . . . . . . . . : . , . ...,...,' 19___ 19___ 19 60. FEDERAL Af.40UNT (F Y_fundsJ 61. STA TE SHARE 62, LOCAL SHARE 6J. OTHER 61, TOTAL IGO, 61, 52, G3! ( /$ I /$ I )$ ( /$ I /$ ,00 ,00 ,00 .va ,00 (,5. MU L 'fiPLt.--rrWGHMt:::-["iN K .,' ., "--~,'~'-'.' Criminal Justice Council p,o, Box 1828 Austin, Texas Ceo t 1 ernen: ," ;. 'Jam.. P. I/.,ohl..n \" ~ COliN" MIQITOl<, c:..t,MOIlN C:OUNTY PIS" l.~.. 1.,,,,..11919 I,.. November 13, 1973 IN RE: Grant #AC73F021305 This is to certify that the Calhoun County Probation Department has collected $6~400.00 in probation fees since it began operation in January 1973 and that these fees are being used for the operation of the department. ~j i ! j II !j !I Ii - truly, I' ,j ;1 ['i II II ~ j II !i 'J ~'I II " II !I if 'j ii I James F. Houlihan Financial Officer Calhoun County Probation Department .-', .'i-'...... EFY GOLDEN CRESCENT COUNCIL Of GOVERNMENTS P. 0, 80l JOU VICIOIUA. TEXAS 71901 PHONE SI1 S7US87 "$ VlCT01UA 8AN~' TRUST BUIWING November 2, 1973 Honorable Willis Jetton Calhoun County 211 S. Ann Port Lavaca, Texas 77979 Dear JUdge Jetton:' Your application to the Criminal Justice Council for continuation of the'Calhoun County Probation , Department was before the Board of Directors in their meeting of November 1, 1973. ~' The Directors found the application not to be of direct regional signif~~ance but pur~ly local in nature. For submission to the Criminal Justice Council in Austin~ you will need to sign Part 3 of the Cover Sheet for Federal Grant Applications. The original of the Cover Sheet and this letter to you, which reflects our Board action, should accompany the three copies of your application to be sent'to the Criminal Justice Council. ,The xerox copy of the Cover Sheet needs your signature in Part 3, Box 40c, and should be placed, in the enclosed envelope for mailing to the Federal Regional Council. ~ ;' If we can be of any further assistance, please feel free to call. Sincerely your~, oP~ Frank L. Hurley Criminal Justice Coordinator FLH:sk enclosure .. , , , . .. w ~ q , , ,:: :J\ ~' ! I ! I, I, , I' , l , , ~... .' ! i I I .. .. . I.. _,.....__, ~_".. ~ 'r:--,. .~ . .. " " -11, :-," Page 1 ~'I ~' TEXAS CRL\lINAL JUSTICE COUNCIL APPLICATION FOR GRANT 1. Short Title of Project: (Do not exceed one typed line) Calhoun County Probatio~ Department 2, Type of Application: (Check one) . Grant Number: (CJC use only) Orlcinal Revblon Continuation X Gnnt Number 01 Application to be Revised or Program No, Under Which Funding Expected: , Continued lIC3-F2-1305 73F2 3. Proj..c.'~ Duration: , 4, Total CJC Support Sought: . (ToW lot projec~. federal and ltate) . Total len~th 12 months $ 17,050.00 ' From Januarv 1, 1974 " ' Thtouih December 31. 1974 5. Request for Present Year or Period: Period. oC Present Request: . . From January 1, 1974 , Through December 31, 1974 , I . $ 17.050.00 6. Applicant Agency or lnstitution: 7. Project Director: (Name and adarest) (Name~ title, ~ddre$l. telephone) 512-552-6421 Calhoun County Probation Lance Newman" Department 211 S. linn 211 S. Ann Port Lavada, Texas ,77979 Port, Lavaca, Texas 77979 Signatm~J11-w>r.~ 8. Financial OWcer: , 9, Official Authorized to Sign Applicetion: , (Name.,title. address. ~elephon.) 512-552-3202 (Name" title, ~ddreS$) James F. Houlihan ' Willis F. Jetton 211 S. Ann County Judge Port:. Lavaca, Texas 77979 211 S. linn Sjgnatun{J~ f.~~ Po.rt Lavaca, Texas 77979 , 10, Federal Support: 11, Attachments (check if included): Will oth~r federttlaupport be Ivan.blt,lor any (a> Clearinghouse review and comment pOU't of this project? Name of clearinghOllIll': _Yes~Q lC yu. ldenHry and .x:phlin: (b) Local ,overninf body resolution aut.hori~ing applicat.ion 12, Dale: (c)' Contrl\cls for sl!n'kes, equipment. . and construction 10-1-73 (d) LeUCI'$ of Itndol'$ement 13. Total Pages in Application: (e) Other (dC!~ribe) 18 Form CJc-l (111/73) - oc:ooaa I I I" i I I I I r -I I I I I' I I I I ;. I I r , i I , ,i I I I I I I ,', ." Page 2 TEXAS CRIMINAL JUSTICE COUNCIL '~ .~ 'APPLICATION FOR GRANT 'Detailed Project Budget: Pe:iod of Present Request: From January 1, 1974 Through December 31, 1974 CJC Support Federal Grantee and State Contribution Category Total . A, Personnel (Em Ioyees) 1. Salaries (list each position with salary rale & vercentage of time to .be devoted) Probation Officer 100% $ 5 823 !S ' Probation fees collec~ed (estimated 19741 4 2M Secreta~' 100% 5 064 Assistant Probatio~ Offic~~ A ?M 2, FICA Retirement elc, $ 3~23 $ I Subtolals $14 210 S 8,&M S" ,~l B. Professional and Contract Services Psvcholo,iist 20 '"ersons at ~15 each S S 300 External EValuation Team 300 I Sublotals S 300 S 300 S ~nn C. Travel (Transoortation & subsistence) 7 000 miles 10 cents ner mile Travel ,for conference and rneetinas s 700 300 s s' S 1 000 I D. Eauinment and Other Canital Assets E. Constnlction R $ 1 Subtotals . S S S _n_ I ,I Subtotals I ~ I~ Is -0- I s $ F. SU lies &; Other 0 erox mat ria teleohone er&tin Ex tc. nses i i e 5 Subtotals S S s G. Total Proieoct Costs S17.050 Is 9,B6q 1$26 qlq Fom' CJC,t (111/13) - ~-... . .' .-- .U01:)\?~ltddl1 alp _pno UOlSl^J:adns 'l~i:JUt?tiU ~Hp puu (CLltft) l-orow.i04 fSa~l^~a~ pUB 3~ueu3~uIBm ~~J1~~PIAo~d SU4 ^~unQ~ a4~ pue lpaJ~lW ~~9~~ 8uq ~a~llJo U01:)uqo~d aq~ q~lq~'s~~l^~as ~12~~lq~^sd ~OJ s~uam ,-O)~v:ur!alJ~ pl.ed pue paAo.1dde SlHI ^~uno:J 3lt~ fq~uow4:)e";} .10HpnV h;Junao ~q~ o~ sU01~~atlO~ ~Ul:):)lW3.l pUB SUIJ.loOa.l 51 4U~W~~ed~p uOl~eqoJ:d Qq1 .p~uueld S~ 2UluOl~~un1 3.1B S31Jl^1:t:Je SU1:)U~ul1 34:t 10 ll~ ~e4~ a4\?:Jlpul sp.looa.l 2ul~unO:J~e aqI 'uol:tnql.l~Uo3 10 vOl:tezlli:tn ~:)aro~ (t, 'w\?.l2oJd slQ:t 10 suol:te.l3do 34~ apnl~ul 0) sallddos pUB sa:Jl^~3S SU1~SlX9 ~o :t80:J ;0 uOl:tg~OttV (C pu~ ~A~uno~ a~)_}o sanUaA3.1 XU:) mo.1} SU1:tsa~ teo1201oq:)Asd .101 JU8wied (z , :~uam)~edap uOl:)u~o.1d a~) Lq s.la~uol:t\?qo.ld &q~ mo~; pa~oallo~ seal ~ol~vqo14 (1 :uol~nql~~uo~ 10 s9d^~ &a~~~ a~e a2a~L '~~~nos pue a~n~eN (t-(( :pol~&d ~~aro~d ~u3sa~d 201 vOl~nqJ~~uo~ aa~ue~3 JO uOlleueldxa '1 I , '(pop<lOU 11 ,a30d uoil,nulluo, 1/"110) papnpuo''''II 3ulPunJ Ol'O 101JO 1oa[0,d 91ll ppddns Ol sasodo.1d ~U'B~Hdd'8 at{~ .\\oq 10 '(UOn8Z!Uln pa{old pus 'a:>,moS' 'amlt!:u) aAoqu paq!,l;Jsap itW&l inn Ul UOREuEldxa us aoq p{nol.{S' S!tn 8u~\ono.!I 'uo!lc;)!lddu S!t{l JO 6 Ol3nd 10 uwnIoJ uonnq!.1;uro a~luu! 8t11 u~ pelsH sspoJJad ~;,afOJd ~ua$aJd ~l.{~ 101 uonnqfJluo,J aattm.t3 il't{110 uO!1cZ!I!ln loaf Old (E) t:!~..C&;JmOl (z) caml'BU (t) C1qpOStlG "WldJuIPunJ UOn8nu~~uo" pus uonnq!llUO;' ~alue.t3 JO UO!lUU~ld),."'3 '0 '. 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" Pag.4 TEXAS CRI;lIlNAL.rusnCE COUNCIL @)~'''' ,~ ',' Al'PLICAnON FOR GRANT BUDGEr NARRAnvE Begin below and add as ttlany continuation pages (4a~ 4b~ etc.) as maybe ~eeded to explain each itemotthe project budget.. Limit' this nmative to an explanation ot the ba,i$ for arriving at th& C:OJt ot each item lncludmg grantee c:oatributian. itetlU. This section must also describe the applicant"s procu:ement proced.u:res . tor eqwpment. services, ~d cozuwction.1f such item~ axe a paCt of the project budget.. . A. 1.. Personnel " Calhoun County is providing their prob<\tion .officer with a . salary of $10,023; Calhoun 'county will- match his salary ,,' with $4p200 ,which is SOt of the collected probation fees. reducing Criminal Justice Council support to $5,823. ' . Calhoun County has employed a full-time secretary to handle: 'the present; case-load referred to the County. . Her annual '. salary is $5,064. .' ' calhoun County anticipates to emp).oy an assistant. probation officer about 6 months through this project request. The other 50\ of. the collected probation fees of $4,200 will . be ~sed' for hi"s salary, of $9,400 per 'year.. . ~. 2. .FlCA, B.etir~ment, ,Etc._ FICA -,' $1;132 , .Hospital; . life, accident, Cancer Insurance - 815 Workman '5' Compensation 25 Retirement (7ij, 1.351 3,323 B~. Professional ana Contract. Services Psycholo91sts.~ 20 persons at $15 as a grantee ~ontribution_ $300 of a external evaluation team. each,will be paid by the COunty is requested to cover the costs c. Travel ~he probatio~ ofticer will need $7QOfor travel to cover the 536 square mile radius. $300 is requested to cover expenses for the probation officer and his assistant to meetings outside the . county. Fo,",~ CJc.J (l/1n3) -.. . , , ..-.- --~"--'~--'~ -_I ozoauo . ,>-::: i , I i I , I I , I' , 1 , , I i I - F. Supplies and Other Expenses Routine office supplies covering files, Xerox, telephone rental and long distance calls, eta. are expected to cost approximately $1,540.00 ," Ind.irect Costs Calhoun County is in the process of planning and . . building a courthouse annex to accomodate the ~uch- needed offiee space of the probation department, ~Present space in the courthouse is 221-feet with a use charge of ten cents per foot per month/a same scale charged other agencies in other county b~ildings. Janitorial Supplies and Utilities $516.00 As a qrantee contribution, the county auditor ~ill' be applying %5 of his salary and related benef~ts . of $13,000 for a total of $653 as ;n7K~nd Match for the administering of Financial Act~v~t~es Reports as well as the monies Supplies, Eta., '5\ In-Kind Match $516 !rotal ~6~~ $1,1 . - ..- , I ~ I i J J I I I j , ! < ~i , I 'I ".1 ,".) ~J r I~' ~ ~ ~' - _. ...... ~1:. " :.' '.\. ~: , f'~ ; ,. ,. ;~ -:; _I ..' 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I I , ' " r 1 :\ I ., ,., .... " . ~.' 7 ~ecome active in making and supporting the laws of the County and, state. In working with juveniles, the guidance that this department can provide may shape the lives of many young people. If a juvenile starts out living a life of. crime, he is likely to continue it if ' So",eone does not intervene, This department hopes to rehabilitate or habilitate the juvenile so that he will learn responsibility at a young age, so that he may carty it with him in his future years. , 'Catching criminal behavior early and changing that behavior early 1s the best detterent ,for future public off~nders. Methods , " . The Calhoun County Probatiori Department will' use various methods in rehabilitating the public Offender. There is one method followed with adults and one followed with juveniles. 'The adult offenders are brought to court by the District Attorney and a dispOsition is . ",ade, If the defendant is placed On prObation, he is turned Over to thi',department for guidance and supervision, The probation officer explain'"~he tenns of probation to the defendant and "'akes Sure that he understands these terms. He is also required to fill Out a personal data sheet so that this department will know as much as POssible about the person. This Usually takes about 30 minutes. A schedule of report_ ing is set up for these defendants. Adults Usually report to ~his de- partment onCe per month for counselling sessions,' These sessions last ' anywhere from ten (10) minutes to an hOur. During these sessions, the' specific needs of each probationer is found; Based on the needs of each individual probationer, I make referrals to various agencies that can-' best help this person, It may be Texas Rehabilitation Commission, Culf Bend Center (pSYchologists and psychiatrist), Public Welfare, etc. 1 then Coordinate "'y counselling with, the help that these agencies can also provide, I stress the ,importance of folloWing the guidelines set down in their probation and 1 help them follow these guidelines as much as Possible. A file is kept on each probationer that will COntain all the necessary data needed by this department, We will have a rap Sheet, personal data sheet, "'onthly reports, correspondence to his lawyers, personalnotes, and any other pertinent information. This file is kept on hand during the defendants probation and is filed in the diSCharged Section .<benthey have Completed their probatIon. This department also ,makes home viSIts to see hm, a probationer is doi ng and to determine , the type of environment in which the probationer is living. If it is a pOor enVironment, I help them to make it a better One by prOViding , suggestions and referring them to agencies that may be able to help the SItuation. These partiCUlar visits Usually take about thirty (30) minutes to an hour. The probation'officer does all the counselling and referring and Visiting, The secretary does the filing and bOokkeeping in the depart_ ment. She makes the files aVailable and keeps the bOoks in order. She also sets up appointments for the prObationers to see the prObation Officer. ' Juvenile prObationers are handled through this department by another method. The law enforcement agencies in Calhoun County refer any juvenile that gets in trouble with the law to this department. :rhese . , ns them a number the secretary and she ass~~ a file. The r~~ ~~~e;l~~:sa~~(~fe~~:~h:~;;~~a~~~;i~~~~~e~:~~~:~::~a~i: ;~r;~~sjir~~: ferrals are g~ven The session with thle J~~e attitude of the,~aren During and his parents. de of the juveni e, . usness of the crun:, 'Ie detel:Tllin~ ;~~e~~;r.:n at hom~'ban~h;h;r~~~~~on officeho~fd t~:, Ju~:n~y ~~~n;e~~~o~u;;~~st~~e~~n~\h~i~o~:fe;~:i m~ ~~ hl:;e~~s~a~/~e needslked to and released w~tWith the approval of rher~CeSSing and a :i.~:d on info?~~ i~~b~i;~rict Attornoy n fo~ ;~~=enience i'.\Ves~;~:ilY ",ay be referre Also during this sess,o, aTY :rhis sess,on formal heari~gilY filled out if it is necess , " that he tion is part,a (1) hour, 1 robation ,t means f r a takes ~~~~eOj~venile is Plac~i~~O~n~~~~e ~rob~~iO~r~~b~~~~~;ig~tened d his parents agree to i~ui~e juvenile can ~et '~f during this infor- ~~. mO~i\~e~~~~, the :~: aW:a~;d hi~o;r~h~~i;~~:~~i;~ I~fm:~, the ti:ts mal period he does fn r fonnal process'ng. ~e investigation '\"'a , District At~O~:~di~n ad litem'n a ~~~:~n~~~ceeding ho maYp~~b~tr~~, ;~~:~:h 1:k:~n~s:p t~~:~~;t~::~~~~~;ti~~He ~~(~m~:;~~:~~;:~~;~iv~~i~~e Th' deparmen. b the court, h ,dults rece . th~Sguidelines set t~~~ the same be~efit~l;~a~hil: ~n prob~tion, ii~~e a ",onth and he re~~abilitate the~e Juvenlan adult or juvenlle cO~e ",ay f:;~bf~a;;hUe t~n l' inf~:'~~n p~~~a~~o~~Og;~S~ i~ bei~rsmf~e th;h~~s~ r~sort iolate their pro . i1 or a state sc 00 . ~~d~~~OTh~~~sia~irit:: ~;~{~h: ~~l~~l~eS i~~p~i:~;n~~d: ~~~d ti~l~d:~~:~~::!~~es. e c , a juven, ame juven e. .. Every referral g,ven ~~rral is given on t~e sis not required unt'~ ~or Every time ano~h~h~:, Many times p~obfi~~n this method quit~ gh~ld. to the card an referrals is ",ade. ~ of referrals on eac c nUlllber of mino~nent record of the n er and juve- ' keeping a P~~se files are pr~vat~~rral is different,in a~~;t~he SSIOe, Of coui;:ically, the methodr~lSr:nd counselling se~~~~~~ depar~ent work- niles, T~~in~~: ;~~j~~t~:~~~~~s ~i~~~;~\~~i~~::h~~h~;i~~o~~~~i~:~' ~~~o ~~~~~iesIfo;h~:~e~~:l:;ea~~en:~a~~dc~~~~~~~~i~a~~~nw~;~~~~t~r;:ra~~ol:w included,in tra ~~~holic counselors) re a ~ tian off4cers, a "1 enforcement personne . i " t consists of a. Resources Probation Departmen f the in- C lh un County because 0 1 Presently the, a ond a secretary, Howeve~i8 juvenile referra,s, Chief Probation ~fficiooaprobationers snd a~~~ion officer some time .n creasing easeloa 0 to acquire another pro it will be necessary 1974. .--.--.- --~~"";""---~'-,;;:- --, ozoaaG - - r ! 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A~q=l At~Uasa~. 'UBO Aaq:J ~eq~ A'e~ .(ue u1 ~no dlaq o~ saolAXas %laq~ pax&JJo a^~q Aaq~-A~unoJ uno41~:) 10 a~uel11V lelxa~slulW 'uol,gqo~d uo ~ulaq sv q~ns (qor 'B gUl~::;a2 UlO,:q: mal[.) ~u.M.a2d ^ll"en:u:ou :}tnn sml:llQo,-d ah9l.{ :isq~ atdoad ~O; X~3A A.1Sh3 sqof JO ~aqmnu oJJ1~ads 9 aplAo.zd Aaq~-eOotV ..s3n:ua^nf PUg s:tlnpe .'to}" gU"P.I-!~.x:J pw sqo~ apl^o.xd ~'Uq~ s"J.~aro.:td JO .:taqurnu 1:1' eAaq 4Qq~..s~uaunua^oo ]0 n.:;)unoO :JuQosa.:t3 U<30PtO~ ~sal1Ua^nr pue s~lnpe q~oq o~ s~~l~a~ lel~os pue lul~uuu11 apl^o~d Aaq~-a.2el1aM ~11q~ 10 ~uQmo.I~daa a:}.tl'~S .maq, o~ pual~~ e aq h1192auaZ PUg 2ul^-eq aq hum Aaq:J s~tqoxd AU~ q~l~ m~l[.) d13q ltl~ ~e~J ~3aJUntO^ ~ q~l~ m~q~ q~~vm p~ sle2xa;ax atlua^nf a~e~ 1t1M AaqJ-q~no^ .2oJ.sa~uoo^PV l~l~oS .' s~auol:Jeqo~d ;rno lQ lmnu ~ol s3:>1A.:1as ~l~~Vl~~lsd puv le~1201oq~^sd BplAo.1d h~~J-~~~u~:> pu~g ~1~. . 'qof v :}a~ ~~ A~q4 ~e4~ os s'-auo14eqo~d ,~no JO ~wos ~o1. 2ulule.1~ apJAo~d d13q 11J8 A3qJ-UOJsslwmo~ U014uJJ!JqeqaH sexa4 :az~ asaqJ ;0 ~WOS '~uam~~-edaa u014eqo~ A:}unoo unoqlg~ 9~4 ~2oddns ~o ra~~2adoo~ fa~~dl~l~~~d 111M ,eq~ S31~U~~g ~~m a~? a~a~ . '4u3mo~edaa u014vqoXd ^Juno3,uno41e~ aq3 ;0 sJ~adse pue spoq~am aq~ qJl~ a~ual~adxa puu agpal~ou~ ~l~~ a~1:I'ulP~oo~ o~ 3tqU aq aqs 20 aq ~vtp pua s.:tauOl~'Bqo:td ll:n~ 2Ul~..:tM Ul Cl~u"l.xadxa a^"eq a\.ls .J.O 9\1 :)tl\1."J. ~lq..e;ta';:Cl~d eq 111M. ~1 . sal~1ueumq aq~ ;0 auo ut: aa;aap " "ABlj "'Is ~o "'I ~Bq~ aq 11>" ~a~111o olq~ ~o1 SUO;~g0111tVnb a'll 01 ,,',., --,-.-.-.....-,....-.- , i I I I i I I ! r , , i t I I 1 t i I ! I 1 I f I r 1- \ I I .. 1 , 1 1 ..'1 < i 1 ; I 1 I " I , I " J ',I ! , I " ,f ,. , l { "'\ I 1 ; '1 ! , \ 1 l ,', I I, , ~ r t:'-o> ~ ,r -:~:.j I t j , I ~~ I I t. j :] t I , ; i t r \ I, l i I t I I f t I' , I I, ; P ,6 APPLICATION FOR GRANT role playing and sometimes a. speaker that the juveniles choosa to hear. It is hoped that, chis group interaction can help provide answers for Ulany confused juveniles. The Calhoun County Probation Department has not reported the effec- tiveness of its methods because it has only been in existence about eight (8) months.. However, in dealing with the probationer, various methods and projects will be tried to s~e which ones work most effectively. The department will consider the most effective projects to be the ones that the probationers are eager to participate. in and the ones that help keep the probationers out of further trouble. These most effective projects will be writtet\. up and their methods will be fully explained. These . methods will be passed on to other probation departments and will be made available to anyone interested in the rehabilitation of the public of- fender. We will also be trying to upgrade our methods and will find out what seems to work best. Then we will make the necessary changes and put them in writing. ' Evaluation TEXAS CRIMINAL JUSTICE COUNCIL . Project TiUe: 1 To ~a1idate lhll application. the rollowing iundard erant conditions, ,,'here appJjc~ble, nUI5t b. Cl!rtlfied and .freed to by the applicant. Also, whenr a condition 11 .pplieable .nd "quirQ .ddilionallnforlNltion. .uch inrorrztlltion ahould be included in or as an .ddition to the .ppljea. tlod. (Additlonaf uplan.tion or fhese grant conditioru may I>e round In CJC publicatio~ FituJIJCu,' Manual lor ActioTl and Plannjnl Granta and Actioll Gn"" Po{ic~. "rr4 Pror:tdutll Gultk.) Stllndud Grant ConditlolU 1. Projed Initiation. rr an approved projed has not commenced within 60 d~r' aClt'rilccep- ttnCl! at the eraflt award, the pantee will report by letter the 5tepS t:lkE'n to initiate the project, re3$ons lor the delay, and expeeted ~lartinit d.te. Ir 90 dil}" .lter ilcceptanee or tbe award the projeet Is not operational;a lurther statement at implementatioo del3.y will be lubrnltted by the grantee to the Criminal Ju:;:tice Council. On receipt or thee 90-day letter CJC may cancel the project and redistribute the lundl to otber project i1reu. CJC, where Wlln'anted by edellllatin( drculJU'tances, may request .pproval trom the LEAA Rqlonal Olflce to extend the implementation d.te o( the project past tlte 90-d.ty period. 2. ProJe~t C;:O~pletion. With the e~ccption Qr the final project l'1'port, final linanc:ial ",port, and hqllldatlOn or tfood5 or ServlCe.s encumbered before the termin.tion date, grant!; mud be cQmplcted no later than the termination date :let rorth in thl! Statement ot Grant Award or any approved exterulion thereof. GrlUltet'. should keep In mind the pant condition prohibiting thl! oblieation or tund! beyond ,uch termination dates, the rl!quire. ment ror liquidation or obligations within 90 day' after the termination date, and tb. requirement {or the return of unobligated iTant rund, witbin such period. The evaluation of the Calhoun County Probation Department will be based on the n\Il:llber of -revocations and the number of crimes committed by an ex~probationer. Statistics are kept every month by the secretary. They show the. . amount of. new probaeionerst the number of revocationst the total num- beT of probationers and the break down of types of probation 'and for what crimes. The smaller the percentage of revocations, the more effec- tive the methods being used. These statistics are kept each_month as well as made available for a long pet':Lod of time. Old files will be kept for reference so that we can tell if a successful probationer is referred back ~o this department or if_ he is sentenced to the penitentiary at a later,date. The smaller the percent- age of crimes committed by ex-probationers, the more successful are the methods of this department. A breakdown of crimes is kept so that we can see if a probationeT is referred back to this department for a misdemeanor, felonYJ victimless, or violent crime. No progress is made if a probationer is referred back to this department for a more serious crime (felony, violent). Some progress is made if a probationer is referred back to this depa.rtment for a less serious crime than before (misdemeanor, victimless). A success~ fully rehabilitated probationer will not be referred back to this depart~ ment nor will he be sentenced to the penitentiary or jail. Juvenile evaluation will be based on the number of referrals re- ceived on a juvenile before probation and the number of referrals re- ceived after he has been placed on probation. The smaller amount of referrals being made on a juvenile, the more successful are the methods for rehabilitating the juvenile. The ultimate evaluation for a juvenile is to see if he is referred to this department after he, becomes seventeen (17) years old. If he is not referred to this department or sentenced to jail, he is considered successfully rehabilitated. If he is referred for probation or jail, the methods were not successful. Based on these evaluation procedurest this deparcment will 'constantly . be trying to upgrade its methods so that we will have less juvenile refer- rals, less revocation~ and ultimately less crimes committed. a. Report,. The rrantee ,hall ,ubmit, at auch times .nd in such forms as may be prescribed, any rtporu that the Criminal Justice Council may require, Including quuterly [mandai and pro~e.:t reporta _nd final financial ilnd progress h'porta. r 4. Fbcal RegulatiolU. Thc fiscal ildministratron ol grant.s shall be subject to JUch rules, re(Ulation" and policies concerning accountin;: f-nd recordJ, pa}'ment ol runds. cod .Uowability, aubmiuion of financial "ports, etc., u may be prescribed by CJC, includinc those set forth in the CJC Action Grrmt Policiti and Pro.:tdu.~' Gu.ide and FifllJndol MQJlUlll for Acrion and PlanTlinll Grlll'lQ. &. Utillution .nd Payment or fund,. funds awarded may be expended only ror put'po5e$ and .ctivitie' covered by the grantee'a IIpproved project plan and budl;et. Psyme!\ts will be 1l'lllde on the basi, ol periodic request! and estimates of rund Meds ,ubmitled by the crantee, Payments will be .djusted to COtTe:ct p~lIiou. overpayme.nt!; Of underpllymenta .nd dill8Jlowances r6ultina: {tom awiit, 6. Written Appr<n.a1. of Chans<<. Qrantus mUM obtain prior written ..pproval from c.JC {or major ~ojed ckanlU. TbeSl! include (a) chaagu or w.bstance 11\ project .ctivities, tin'fIl, or research ~ let fo~UI in tM approv~ .ppti~tiol\; (bj challgeli. in the proJect dirtctor or oth,et by peraol\ncIldenti(~ in the apptoved app\(catiar.; (c) ...,.~\',diture of pto}ttt funds rtptuel\lin.g mort than.. lS 1)t'l<<l\t or $-2,500 "..riatior., whichever b i'fUftr, in any cates;ory of the tot.a1 approved budllet, includinJ both CJC (tat\t rund5 and aunt" cOl1tnbu.ttoo; and (d) all t.ddEtiol!,l. to or deletiol!,l. of ,pproM \!qulpnunt purchues. MY , , I ~ '__.'. ~__---"_--,.--__ ------:-;--___............._c-~__... 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'lJoddnil luul1 =>r::> JO lu;'/wai!p'lNoou'l.3' U. wl'l -u03 (puno. JQ '\1ICllJ'" .ll....W.ll) UOll':>!iqnd ,{U. 1111.\1 paPIAOId .Il"\.I.aJ Ot'O JOJ.ld 1M\(1JM. ,(114I1J1llli1l.\J ~o f1(nQ.l ''ll 'flISUedxa \1&0 I1J ;'1 'ltl:uqnd bll.l Nlu1I.\J a'U, 'SUO)l""Uqn.l .St 8g""a I I 1 I ,j " , I 1 I j i .1 I I ) I r i i i , 1,1 r j '1 1 , ~ ~ 1 , , <::r.i i- m j:"f ,',1) (; L ~ r ~., . ! I iI' f t: ". " {. , t -,-~...-= Page 60 P1o~1 or jppro'Vtd in adVltn~ by CJC 1lUly ba IIIntend Il'Ito by thlll 'nl:l'ltn for UIIICU- lion of'project .activiti" or provision of uTric" 10.. era"! projt(t (other lhan purchase of '\lppliu or u..lldard I:(lm.rnucid Of nu.intllln"'c~ ~tvl<n less than $2,5(0). Any 1JUeb. .nanzttmnts .nall pl'O'Ylde that tbe Jnnttt will nUln uUimate rontnlllnd rupoMibility for fur annt pro~d and that the conllattor Jllllll b-l! bound by thelie fl'lInl tOl'lditiolU and ..11.1 other requirementt .pplicable to the VlllIltlll in tht c:olldud of tbp project. 11 <:Ie.n AIf Act. In .eeo1'd~~ .ith Pnsidtntial Elletll.tive Ordu 11602 and the provi.lort5 of the C1tan A1T Act, 42 USC'1857 lilt ur. Q amended by P.L. 91-604,1910, .ny eran! may be ~rmllt<<ted and l!l.pendit\l~ of federal lunda wiUlM di~ntinued if at any tinw dllrina: the JTant period tht gtantn bas ~tn I:Onric:ltd of an offense under th. clui, Air Act. GWlk. mal' !lilt tcmtnet lritb ItlY pvty Ulnvl~ undO" the C1un Air Act. Applicant ~rtutet that it bu not been eonvktt'd: 01 any dolation of the Clean Alr Ael. 13. Ib.tcb Ad. All penons tundfll by or cOlIttibutln. to thl. proj<<t 'Il'" to comply ~tb Title 6, Chapter 16, Sectif'f!.ll ,]50] tbrou(b ]608 and any MIll!'ndmenh lherl!'lo, Ullitnl Stat" C~ AlVlotClUd,. more col1\ltLQnly known u th.e "Hateh Aet" ~lA1i", to poli.Uca1 ..ctivitill!$. t&. Rfleue of Jnfonm.tloll- Pu~uint to Section 521 of the Act, all reeords, reporbl, papen, .nd otbli!t d~mII!rlt. kept by r<<ipient.s of CJC Cund., Ineluding ",.nleu .nd their contndon, rela.tlnJ to the nuipt and dlspo$itlol1 of .utb fUnda_llr~ reqllittd 1.0 be mad. .....n.ble 10 CJC and LEM, undO" Urt WmJ and condltillM 01 the Feden.! FUl!'dom of Infonna:tionAet. 25.1 RlI!loeation Aai$h.na. [n. eonformance' wltb thl! uq\lll'1!mentj of the Uniform RlI!loeat!ol1 A.btane. .nd Wild Mqllisitilll\$ Plllieil!S Act of 1970 {42 use 4633), applicant hereby dl'cJ4I'f'. that this projtct will not tf'sull in the displacement of one or more ptt'$OM, busiMUM, or farm optratlOn$, .nd that no.. roeaJ property m.n be .cqY!r4d lor ptQje<< PUfPO"'- It lh~ declantion nnndt boa m.de; CJC ",lit ptovide the .pplie....t. Reloutlon AJosiJl-anee Certifiute thlt mll,t be campl.ted befOTe col\$idf'ration of the application. 26.. En.vlronmental Impact, Any applied",n lOf . (fant invohine: ea) constfuetlon, plU'eMH, C)f t.lteMltlm\ of f.e!lltiu: (b) lmpll!mf'ntation. of ptegn.m. in'fol,ing the UH of bubieidn and pntlcidn; or{c) olhtr Ildlon. detelmined by thl!' LEAA Reelonal Adminbtntor $0 . blllR a poaribly ,imjfjc/lnt e1rtct on the qulllity of the environment, must include tither<< chelt e.nviton.lMnW .t.tenwnt as ~quired by Section 102(2}{e) of the Natio".l Elnvirol'l.' mf'ntd Polity Al':t Or a ded.rtltion th.t the pro}Xl6ed aetiOl:l will not h.ve .i,n\fie.nt imptt1 on the environment, ' ". . , , 27. lll.5to.rie Sitea. In any rrant project Involvinl constnl<tion, rel\OV.Uo.n, pureh.slOI, or lU$ini or facilities the ".ntee Ihall eonsult with the statl!' liallOQ officer for historic prtuO'at.lon to df'tennin. whelhet the undertakinl nuy hue an effect on propertlu listed in the Natio.nal Recister or Hi.storie Plaeea, If the undert.<<ki"l may MVII!.n "vetA effect. on the listed ~ propenit'$ CJC muM be no.tit1ed befon wn.iduat!on of the appHution, 28. &dueatlon Support. No pet'Wnln the United Sttte.lhe.II, on the bull or lex, be eltcluded from partiriprotion In, be denled t" btnefitl o.f, or be subjected to diltrirnillatio.n under any N1IlCJItion PlOFtM or activit)' ",celvln, CJC finanti~ uslthnCe with the exeeptlon 01 tbe qtWiliealiol1l at lortb In nUe IX, _tlon BOl(A) of Public Law 92-3UI (86 Stat. 813).. To nll.k thif Ippllc:aUou, lb. toUowtll' II"ClaJ lkrm muM be eertlti&d and 'fl"'d to by lb. applicant: ' i I , \ , , ! ! -., .~. --~,--- --- ~,..,_..~.......,.....,...,. _.-. ....- ,. --.~' ~ ~--,-,- -~-~._-~., - o(:OOuo' - l-__, 1"\"""'" Page 6D Spf'cillJte-1tU l. Nonl\lpplll'ltinll Requirement. in eomplilnte with the requirement that f,dtral fund., made '''ailable under P.rt C, Title I, Public Law 9()-aSl, u .mended, be U$E"J "not to aupplant ,tllte- Of local lynds," this il to Certify thllt the below described (ecipient at f~der:;d lynds under Pm C, Title I, Public Lt.w 90.351, as am\!nded, ",ill \I., s\lck f\lnd. to incrus, .tllle or l<xu f\lnd$ that would, In tbe absence Oflueh-federalaid, be madl'anil.ble for Ja" enfmeement plllpola. It b undentood th,.l the ,bon certj(jc.tion by the financial offket will be requited on thf' final ~pGrt of upend/tutH .nd .t&t\l.$ of ao:tlon iP'.nt {undl. Asaurance of Co/I'I'Plianca with CI"il RI,hu Act o.f J964. The applicant htr~by ~I that it "ill CtJmply and ..-illlna.ur., compliance by ilt o:ontraetora with. Title VI o.f the Civil Rights Act of 19M (Public Law 63-352) .nd.ll requir~rnel\ts iml'O~ by or pu~u.nt tn R"a:ul.tinnsoCthe Dep;.rtment of J~tiee {28 eFR Part 42} Is:;ued punuant to that title, to the end tbat no pol'l'$on ahall on the &rounds of race, oolor, or natio.nal origin be excluded f((lm partkipation in. be denied tn.<! beOll!rlts af, ar be atnerwi$c aYbjected to di~<::rimin.ati<ln under .a.ny pCQIV"lIl or ae.tivity (or wnidl the app!lcant ~ceivet. federal fitl$l\du&&5istance. The a:n.ntll!e furtnu will eDnlply with and inaure eompli.n<< by its eonlliilctOl'$ with Juslke Department oequalemplo)'. flJellt reau1atioll in federally /Wisted progranu to the end that employment diY-rjmilllltion in, lUch prQgrartU art the JfOuada of ace, C(llor, crt'ed, ."J:, or mtional oria:ia thall be f'limhuJed. 'I'lM: f{&ntft re<:a(n.<.u. lb.. rillht of tM U"ited St.tu to suk judici:!J ~"fO<<<!ment i.n ita ~ntracta.. Applleant', AlP'Hment. It ill lInderatood .nd JltrBed by the 'ppiicant that any crant tll!Cf'lvtd .. . Ra.~l of thia application ao...l1 be aubjeet to the .bove ,tanda~d conditiON, .pedal items, and other poIldea a.nd rtd,. l~ by the Criminal Justice Coyneil (or adrnlnittra.tton of Jtf.<U. _..-_,c:~~~ Siln"\ure Willis F. Jetton Name i \ , ! I [. I I ; I ! I I I I County Jud~e Title Calhoun County Aim", Date: October 15. 1973 FOlM CJC-1 (1IJf1a) - I I 1 I j 1 I " , ~ .- j :! 3Jf(} ACC0UNTS ALLOWED - RAILING-GRILLE, COURTHOUSE A motion was made by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the contractor, Marshall Lumber Company, be paid all of the contract price except $500.00 and when the con- tractor has taken care ,of the matters set out in the inspection report dated ll-14-73 by Warren Young, Architect, to the satis- faction of Commissioner Kabela, that Mr. Kabela will then be authorized to approve payment of the remaining $500.00. I FAIRGROUNDS - CONCESSIONS COMMITTEE A motion was made by Commissioner Sanders, seconded by Commissioner Kabela, and carried, that the following persons be appointed to a committee to study the concession stand situation at the fairgrounds and make recommendations to the Court and if anyone is unable to serve on this committee that the County Judge be authorized to make the appointment: Clayton Toalson, Chairman, Billy Nichols, Preston Stofer, Mrs. George Dykes, Mrs. Carl Manuel, John Blinka, and Wayne Wehmeyer. RIGHT OF WAY - DRAINAGE EASEMENT, WILLETT WILSON A motion was made by Commissioner Kabela, seconded by Commissioner I Lindsey, and carried,that the following order be adopted and entered: On this the 16th day of November, A. D. 1973, at a Term of the Commissioners Court of Calhoun County, Texas, with all members being present, upon motion made by Commissioner Kabela, seconded by Com- missioner Lindsey, and unanimously carried, it was RESOLVED AND DECREED by the Court that the following Order be adopted, to-wit: ORDER Inasmuch as it is necessary to acquire a drainage easement for the purpose of constructing a drainage ditch in, on and over and across 4.710 acres of land, more or less, out of and part of 236.798 acres of land in the Maximo Sanchez League Grant, Abstract No. 35, Calhoun County, Texas, and described as follows, to-wit: BEING 4.710 acres of land, more or less, out of and part of 236.798 acres of land in the Maximo Sanchez League Grant, Abstract No. 35, Calhoun County, Texas, said 236.798 acres being composed of the following tracts; (1) 160.46 acres, being the same land conveyed by W. C. Noble to Willett Wilson in a Deed dated December 14, 1901 and recorded in Volume R, Page 236, of the Deed Records of Calhoun County, Texas. I (2) 13.863 acres, being all that remaini'of a 21 3/l0 acre tract conveyed by Mrs. Belle Tisdale to Willett Wilson in a deed dated October 12, 1907 and recorded in Volume U, Page 60, of Deed Records of Calhoun County, Texas. (3) 11.363 acres, being all that remains pf a 15 acre tract conveyed by N. W. Coward to Willett Wilson in a Deed dated November 10, 1910, and recorded in Volume X, Page 139, of the Deed Records of Calhoun County, Texas. " ' , , I o N o o o o I I 3;81 (4) 12.441 acres, being all that remains of a 18~ acre tract conveyed by L. Seabrook to Willett Wilson in a Deed dated September 4, 1907 and recorded in Volume T, Page 587 of Deed Records of Calhoun County, Texas. (5) 18 acres, being the same land conveyed by L. Seabrook to Willett Wilson in a, Deed dated May 31, 1907, and recorded in Volume U, Page 2, of Deed Records of Calhoun County, Texas. (6) 20.67l acres, beang all that remains of a 21 acre tract conveyed by B. W. Klipstein, et al; to Willett Wilson in a deed dated June 1, 1907, and recorded in Volume U, Page 11, of Deed Records-of-Calhoun County, Texas. said 236.798 acres being all that contiguous land owned by Grantors herein which is bounded on the Northeast by F. M. Hwy. 3084, on the Southeast ,by St. Hwy. 35, on ,the ,Southwest by the Westside Subdivision and the Wehmeyer 288 acre tract; and on the Northwest by the Hartman 180 acre tract and the Bauer 40 acre tract, said 4.710 acre parcel being described by metes and bounds as follows: BEGINNING AT A POINT marking the intersection of the North boundary line of a 60 foot dedicated public road which parallels and has for its South boundary the Right of Way of the Southern Pacific Trans- portation Company railway, and the Northeast boundary line of a 40 foot private road which give~~access ,to the Wehmeyer ,288 acre tract which has for its Southwest boundary the Northeast boundary of the Wests ide Subdivision; "THENCE North 45 deg. 37 min. West with the Northeast boundary line of said 40 foot private road a distance of 1538.3 feet to a point for the Easternmost corner of the aforesaid Wehmeyer 288 acre tract, said point bears Northeast a distance of 40.02 feet from the North corner of the aforesaid Westside Subdivision, the same being the North corner of Lot No. 34 of Block No.____of said Subdivision. , , THENCE North 43 deg. 47 min. West with the common line between said Wehmeyer 288 acre tract and the Willett Wilson land a distance of ll65.2 feet'to a point for the Northwest corner of said Willett Wilson lands, said point lying in the South boundary line of the Hartman 180 acre tract, said point bears North 44 deg. 58 min. East a distance of 156.6 feet from the South corner of said Hartman 180 acre tract, the'same being an interior corner of said-Wehmeyer 288 acre tract. THENCE North 44 deg. 58 min. Bast with the ,South boundary line of said Hartman 180 acre tract a distance of 75.0 feet to a point for the Northeast corner of the herein described easement. THENCE South 43 deg. 47 min. East, paralleling at a distance of 75.0 feet the aforesaid common line between said Wehmeyer 288 acre tract and the Willett Wilson lands, a distance of 1165.8 feet to a point for a change in bearing of this line.,." THENCE South 45 deg. 37,min. East, paralleling at a distance of 1l5.0 feet the aforementioned Northeast boundary of the Westside Subdivi- sion, a distance of 1602.9 feet to a point in the North boundary line of the aforesaid 60 foot dedicateq public road which parallels the railway Right of Way. 382 THENCE South 85 deg. 43 min. West with the North poundary line of said 60 foot dedicated public road a distance. of 99.9 feet to the Place of Beginning, containing within these metes and bounds 4.710 acres of land, more or iess, calle~ Parcel No.1 on the attached plat. It is, therefore, ORDERED, that Lawrence A. Dio is2named as the Court's ag~nt to negotiate for the purchase of such an easement on the above described land with all owners and he is hereby authorized to offer the sum qf $400.00 per acre t9 the owners of such land for such easement. I PASSED AND APPROVED on this 16th day, of November, A. D. 1973. COMMISSIONERS COURT OF CALHOUN 90UNTY, TEXAS By: (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk COUNTY AUDITOR'S MONTHLY REPORT - COUNTY ACCOUNTS The County Auditor presented his report of County Accounts Allow- ed consisting of cks. 4247-4719 and after reading and verifying same, motion was made by Commissio~er Lind~ey, seconded by Com- missioner Sander~,and carried, that said report be approved. I COUNTY AUDITOR'S MONTHLY REPORT - HOSPITAL ACCOUNTS . . The County Auditor presented his report of Champ Traylor Memorial Hospital accounts allowed, consisting of cks. 39l6-4450, Operating Fund and c ks. 43-49 Cap~ tal Improvement Fund, and after reading ?nd veri~ying.same, motion w?s made by Commissioper Lindsey, seconded by Commissioner Kabela-, ,and carried, that said report be approved. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, motion was made by Commissioner Lindsey, reconded v by Commissioner Sanders, andcarri~d, that, said report be approved. On this the 16th day of November, A. D. 1973, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carrieg, the minutes of the previous meeting were approved. I MINUTES AND ADJOURNMENT ~ Willis ffi~~:,: f~ fn--Y'rbJ~ ~iS McMahan, County Clerk \ I o N o Cl o o I I 38'3' , I REGULAR DECEMBER TERM HELD DECEMBER 10, 1973 THE STATE OF TEXAS l l COUNTY OF CALHOUN l BE IT REMEMBERED, that on this, the 10th day of December, A. D. 1973, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court, Calhoun County, Texas, same being the Regular December Term, 1973, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Precinct No. 1 Commissioner, Precinct No. 2 Commissioner, Precinct No. 3 Commissioner, Precinct No. 4 County Clerk whereupon the following orders were made and entered by said Court, to-wit: BIDS AND PROPOSALS - COURTHOUSE ANNEX The following bids were received for construction of a Courthouse Annex: (1) A & A Construction Company, Victoria, Texas (2) Boyd Construction Company, Victoria, Texas (3) Braselton Construction Company, Corpus Christi, Texas (4) Mario de la Garza Construction Co., Goliad, Texas (5) Kaiser Construction Company, Victoria, Texas (6) Lambert & Fondren, Corpus Christi, Texas (7) Marshall Lumber Company, Port Lavaca; Texas (8) Parker Construction Company, Port Lavaca, Texas Itemized bid submitted by A & A Construction Company, P. O. Box 2642, Victoria, Texas 77901 !3;841" ,. ,~-. ... .< ~ 1P'!R(QlIP'(QlSlAlL fF (Ql fR ,11>.1\ "";r;,---.,: A & A CONSTRUCTION CO., mc. (Name Of Contractor) P.O. roX,2642 VIC'lDRIA, TEXAS (Address) DECEMBER 10 ,1973 (Date) I I HONORABLE WILLIS F. JETTON/COMMISSIONERS COURT COUNTY JUDGE, CALHOUN COUNTY ' PORT LAVACA, TEXAS Dear Sir: In compliance with the Invitation To Bid and The Instructions, the under- signed hereby proposes to furnish all labor, material and equipment to perform all work necessary to construct a Calhoun County Courthouse Annex Building entitled: "CALHOUN COUNTY COURTHOUSE .<\NNEX, PROJECT NO. 73-TX-466", Port Lavaca, Texas, including plumbing, heating, ventilating, air conditioning, and electrical work, in strict ac- cordance with Plans and Specifications dated November, 1973, prepared by Warren Young Architects; FOR THE FOLLOWING SUM: ' )( HIPJ41l&O OC<',(,/J<,(,5> - !>\ BASE BID -;tu/) 8,/,,11 JJ'i'€/i) Six T'/ SIX. '-r/lco/~ ';,I/D $ .;1..(,.(;, i {, (.' D..D () ALTERNATES - In submitting Alternate Bids, Contractor shall include. I descriptive and engineering information on each Alternate Bid item of equipment or material submitted. ,This information shall be in a separate sealed envelope from the Bid Proposal and shall be clearly marked "SUPPLEMENTARY ALTERNATE BID IN FORJ\l\ATION" . This informa- tion shall be completely adequate--to permit prompt and accurate evalua- tion by the Archite!='t/Engineer. AL TERNA TE NO. 1 - Net ADDITION or DEDUCTION from Base Bid for thefurnishing and installation of the specified AIC UNIT WITH ELECTRIC HEI-\TING SYSTEM. q;.xDl>>~X0iXiEl1)Uaoo<) $' NO CHANGE ALTERNATE NO.2 - Net ADDITION or DEDUCTION from Base B,id for the furnishing and installation of the Roof-Top Multi-Zone AIC UNIT OF MP.NUFACTURE OTHER THAN THAT SPECIFIED, WITH GAS HEATING SYSTEM. '(YXD1})ll (DEDUCT) $2,900.00 ALTERNATE NO. 3 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the ROOf-Top Multi-Zone A/C UNIT, OF IIIV\NUFACTURE OTHER THAN THAT SPECiFIED, WITH ELECTRIC HEATING SYSTEM. 0'\~f:ml~ (DEDUCT) $3,000.00 I B-,1 '-f" i' 38$ , ! ' ,j... I , The undersigned agrees that, in case of variation of quantities from those shown or specified, the following unit prices will be used in adjusting the Contract Prices: Excavation and reinforced concrete in piers, per foot of depth: 12" diameter $ h.98 16" diameter $ 7..03 18" diameter $ 8.5h 20" diameter $ 10.53 24" diameter $13.29 26" diameter $ 15,56 o 0l o ~ ;::~ ,,*,, - ADD DEDUCT $0.89 $ 1.58 $ 1. 99 $ 2.h7 $ 3.56 $ h.17 If awarded a Contract for this work, we agree to complete the work within 330 calendar days from date of Contract. The undersigned agrees to furnish the required insurance. We acknowledge receipt of Addenda No. 1 to No. issued during the time of bidding and include the several in this proposal. 2. inclusive, changes therein I We have examined the site of the'work and the nature and the kind of work to be performed and informed ourselves of all local conditions and other things that may affect the cost or difficulties of performance, and we re- present that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and indicat- ed by the Plans and Specifications. In compliance with Article 5 of the "General Conditions". we include the following listed Subcontractors in this PI'oposal: 1 . 2. 3. 4. 5. 6. 7. 8. 9. I Transit-Mix Concrete \-lells-Viright. Inc. Structural, Reinforcing & Miscellaneous Steel Safety Steel Service, Inc. Pre-Cast Concrete Co. Baass Concrete Company Terrazzo Flooring A &A Construction Co... Inc. Insulation A & A Construction Co., Inc. Roofing Sechrist.-Hall Comnanv Metal Door F'rames Scott-Halcne Sales Inc. Gypsum Drywall A & A Construction Co., Ine. Resilient'TilejCeramic Tile Flooring San Antonio Floor Finishers B-~ 3'8:6: . -' e.;:", ,~~, ;.)~~\. :~f"';;'~-::~"'~~...':6, .;~' -~ '.:' ~ . -" ..". ._0........ < J .\ " 10. Plaster Price Masonry & Plaster Company 11. Acoustical Tile Ceilings Sechrist-Hall Company " I 12. Caulking A & A Construction Co.. Inc. 13. 'Glass & Glazing Mitchell Glass Company 14. Special & Miscellaneous Building Items A & A ConstructJ.on Co., lnc. 15. Painting & Finishing A & A Construction Co., Inc. 16. Plumbing Hiller Plumbing Company 17. Heating & Air Conditioning Hiller Plumbing Company 18. Electrical A & A ConstTllCtion Co., Inc. BID SECURITY in the form of a Bid Bond or Certified Check made paya- ble to the Owner, in an amount equal to 5% of the bid is attached. If written notice of the acceptance of this bid is mailed, telegraphed, or delivered to the undersigned within thirty (30) days after the date of open- ing of the bids, or any time thereafter before this bid is withdrawn, the undersigned wi ll, within ten (10) days after the date of such notice, ex- ecute performance bond in accordance with the Specifications and Bid as , accepted. Yours very truly, A & A CONSTRUCTION CO.. mc. ' (Company Name) I ~,~/ (Signed) , Vice-President (Title) . I B-3 ., i 3,81:: I t , , " IP' lRt (Q) IP' (Q) S #>. lL fF(Q)1R1lU\ I Boyd Construction Comoany (Name Of Contractor) Victoria, Texas 77901 (Address) December 10 (Date) ,1973 HONORABLE WILLIS F. JETTON/COMMISSIONERS COURT COUNTY JUDGE, CALHOUN COUNTY, PORT LAVACA, TEXAS ~ N o o Cl o , Dear Sir: In compliance with ~he Invitation To Bid and The Instructions, the under- signed hereby proposes to furnish all labor, material and equipment to perform all work necessary to construct a Calhoun County Courthouse Annex Building entitled: "CALHOUI'J COUNTY COURTHOUSE ANNEX, PROJECT NO. 73-TX-466", Port Lavaca, Texas, including ,plumbing, heating, ventilating, air conditioning, and electrical work, in strict ac- cordance with Plans and Specifications dated November, 1973, prepared by Warren Young Architects; FOR THE FOLLOWING SUM: ~'o hQ~dred fifty two thousand, BASE BID - t-iiO hundred forty-eight & 00/100 $ 252,248.00 I ALTERNATES - In submitting Alternate Bids, Contractor shall include descriptive and engineering information on each Alternate Bid item of equipment or material submitted. ,This information shall be in a separate sealed envelope from the Bid Proposal and shall be dearly marked "SUPPLEMENT,lI,RY ALTERNATE BID INFORMATION". This informa- tion shall be completely adequate to permit prompt and accurate evalua- tion by the Architect/Engineer. ALTERNATE NO. 1 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the specified AIC UNIT WITH ELECTRIC HEATING SYSTEM. (I,i,t!ifjj) (DEDUCT) ALTERNATE NO. 2 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the ROOf-Top Multi-Zone AIC UNIT OF MANUFACTURE OTHER THAN THAT SPECrFIED, WITH GAS HEATING SYSTEM. (/i1dJ~~ (DEDUCT) $2506.00 $ 103.00 I ALTERNATE NO.3 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone AIC UNiT, OF MANUFACTURE OTHER THAN THAT SPECIFIED, WITH ELECTRIC HEATING SYSTEM, emf/b) (DEDUCT) $2989.00 B-1 3'88 "'t.-:,::.-." . , 1:1 , "'...."-, , I ; .".""'- ;,"'-- --,~ . . -- ~ '~.i- . ~ .<~.... . ,...... The undersigned agrees that, in case of variation of quantities from those shownpr specified, the following unit prices will be used irl adjusting the Contract Prices: I Excavation and reinforced concrete in piers, per foot of depth: ADD DEDUCT 1,2" diameter $ 1.86 $ l.hS 16" diameter $ 2.-)0 $ 2.27 18" diameter $ ,5.;)7 $ 2.96 20" diameter $ h.65 $ 3.85 24" diameter $ 6.L3 $ 5.30 26" diameter $ 7.~e $ 6.39 , If awarded a Contract for this work, we agree to complete the work within 320 calendar days from date of Contract. The undersigned agrees to fu~nish the required insurance. We acknowledge receipt of Addenda No. 1 to No. issued during the time of bidding and include the several in this proposal. 1 inclusive, changes therein We haye examined the site of the work and the nature and the kind of work I to be performed and informed ourselves of all local conditions and other things that may affect the cost or difficulties of performance, and we re- present that we have had experience in the use of materials and methods of performance specified and that we can and win do the work and construct the improvements with the specified materials as contemplated and indicat- ed by the Plans and Specifications. In complia,nce with Article 5 of the "General Conditions", we include the fonowing listed Sub'contractors in this proposal: 1. Transit-Mix Concrete Yiells-',:right Ready lax 2. Structural, Reinforcing & Miscellaneous Steel ';iestern Steel Co. 3, Pre-Cast Concrete Co. !3aass Brothers Cone. Co. 4. Terrazzo Flooring Ve"iee Art Terrazzo Co. 5. Insulation Cornus Christi Insulators 6. Roofing Sechrist-E"all 7. Metal Door Frames Scotir-l:alone Sales 8. Gypsum Drywall Advance .;co'~stics 9. Resilient Tile/Ceramic Tile Flooring Hoder'l Floors, 1'1c. I B-2 ., o. I 10. Plaster Price Fasoner;r 11. Acoustical Tile Ceilings Corpus Christi Insulators 12. Caulking Boyd Construction Comnanv 13. Glass & Glazing ^~~n ~~1pq r.n, 14. Special & Miscellaneous Building Items 15. Painting & Finishing Tolbot Kelley 16. Plumbing F"iv'"Y'ns 1"1 nO' (;n 17. Heating & Air Conditioning ~ 'Cdvlards Plo". Co. 18. Electrical Hanselka Electric Co. o N o C':l o o BID SECURITY in the form of a Bid Bond or Certified Check made paya- ble to the Owner, in an amount equal to 5% of the bid is attached. If written notice of the acceptance of this bid is mailed, telegraphed, or delivered to the undersigned within thirty (30) days after the date of open- ing of the bids, or any time thereafter before this bid is withdrawn, the undersigned will, within ten (10) days after the date of such notice, ex- ecute performance bond in accordance with the Specifications and Bid as accepted. Yours very truly, I Boyd Construction Company (Company Name) A?V:Y2_ <V ~\/ ,:Y/ " - /" 4-(;:/, ,y /? ....-, 'Co t/O-(.- L, . , ' (Signed) / O...~n8r (Title) I B-3 3' 8!:f f, , \ I, 11 Ii ~....u 39(0' , , ~] < ',.',- ", / ~.'-, :,:....-- .1,..' !P'~<<1lfp>([j)SlAlL IF<<DlRFMl Braselton Construction Company (Name Of Contractor) P. O. Box 6070 Corpus Christi, Texas (Address) December 10 (Date) 111 , 1973 HONORABLE WILLIS F. JETTON/COMMISSIONERS COURT COUNTY JUDGE, ,CALHOUN COUNTY PORT LAVACA, TEXAS Dear Sir: In compliance with the Invitation To Bid and The Instructions, the under- signed hereby proposes to furnish all labor, material and equipment to perform all work necessary to construct a Calhoun County Courthouse Annex Building entitled: "CALHOUN COUNTY COURTHOUSE ANNEX, PROJECT NO. 73-TX-465", Port Lavaca, Texas, including plumbing, heating, ventilating, air conditioning, and electrical work, in strict ac- cordance with Plans and Specifications dated November, 1973, prepared, by Warren Young ArChitects; FOR THE FOLLOWING SUM: BA~E BID - JlPD HUN,"Qt'D fVJ.Ki-/ -SEvE-10 Trl,\),,-C,0',01J$ 2Y7,OO\.) , ~ ALTERNATES - In submitting Alternate Bids, Contractor' shall include I descriptive and engineering information on each Alternate Bid item of equipment or,material submitted. . This information shall be in a separate ' sealed envelope from the Bid Proposal and shall be clearly marked "SUPPLEMENTARY ALTERNATE BID INFORMATION". This informa- tion shall be completely adequate to permit prompt and accurate evalua- tion by the Architect/Engineer. \ , ALTERNATE NO. 1 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the specified A/C UNIT WITH ELECTRIC HEATING SYSTEM. (ADD) (DEDUCT) $ k\O ('(-+f\j'J6 c:. ,i ALTERNATE NO.2 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone A/C UNIT OF MANUFACTURE OTHER THAN THAT SPECIFIED, WITH GAS HEATING SYSTEM. (ADD) (DEDUCT) $ NO \'1,\ D ALTERNATE NO.3 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi--Zone A/C UNIT, OF N'ANUFACTURE OTHER THAN THAT SPECIFIED, WITH ELECTRIC HEATING SYSTEM. (Ann) (DEDUCT) $ Nt) 8ip I B-1 ."''''~ .' ')~"1~' 3,', ' . ~,.' i. i,. Ij ,; , "w I , ",":,,,,,,,""The undersigned agrees that, in case of variation of quantities from those shown or specified, the following unit prices will be used in adjusting the :,. Contract Prices: Excavation and reinforced concrete in piers, per foot of depth: ADD DEDUCT 12" diameter $ I~ $ I 02 16" diameter $ '2 '-:.: $ I v":;' 18" diameter $ ? .{;;.:! $ 50 0 I - 20" diameter $ ,O'J $ I ~-? C\I ,') - 0 24" diameter $ ~-?.c> $ /") u:, ,~ 26" diameter $ 4~ $ ( I.':"';' ~ '2..- ~ If awarded a Contract for this work, we agree to complete the work within 2. 20 calendar days from date of Contract. The undersigned agrees to furmish the required insurance. We acknowledge receipt of Addenda No. ~ to No. , issued during the time of bidding and include the several in this proposal. N, f\ inclusive, changes therein I We have examined the site of the work and the nature and the kind of work to be performed and informed ourselves of all local conditions and other things that may affect the cost or difficulties of performance, and we re- present that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and indicat- ed by the Plans and Specifications. In compliance with Article 5 of the "General Conditions" , we include the following listed Subcontractors in this proposal: 1 . 2. 3. 4. 5. 6. 7. 8. 9. I Transit-Mix Concrete I!.. N ~N I) Wl'-l Structural, Reinforcing & Miscellaneous Steel Sf\~1 c:;I1:::-C:L Sc::R.v'(c Pre-Cast Concrete Co. f:)r-P',S<:; CONCPGC (0 Terrazzo Flooring \i-..NK f'-lDwN Insulation C' FN~i"~ CC"V\ R.p-,c.n (l... Roofing l?:{''''',LE'f K.ot:;? I \'.:.. 0 Metal Door Frames I!..) (" G Du..Je\Q Gypsum Drywall r C"Nc' AL C0~..i\-'~":C\0VZ Resilient Tile/Ceramic Tile Flooring hi:...P;::,t-\ f'! ~ '1'-,f>'\'c,<",> IIU:: B-2 .r;c , 39:2' ~\,.~',,~ ,~. t ,', -'.<'.;, .-.:~. ." .. ':::". >, 10. Plaster (u,) :L:NC'l.0N 11. AcousticalTlle Ceilings Pt-Nco S'P<LC'S 12. Caulking 0EI"-ERf-T<- (ONTf'-ACTo-(1.. 13. Glass & Glazing A-Nco S/"l1.J::::S 14. Special & Miscellaneous Building Items Ld G> ("Nvve.p. 15. Painting & Finishing if\1 ('-,(J7'" KPt L'-/ 16. Plumbing p. GRG (;>() 17. Heating & Air Conditioning P-6 R.0 (0 18. Electrical f-li'-NsFLI..zA '__." "BID SECURITY in the form of a Bid Bond or Certified Check made paya- ble to the Owner, in an amount equal to 5% of the bid is attached. If written notice of the acceptance of this bid is mailed, telegraphed, or delivered to the undersigned within thirty (30) days after the date of open- ing of the bids, or any time thereafter before this bid is withdrawn, the undersigned will, within ten (10) days after the date of such notice, ex- ecute performance bond in accordance with the Specifications and Bid as accepted. Yours very truly, Brasel ton Constructi on Company (Company r::!,?me) ,,;/ Pres; den t (Title) B-3 .~~. i. "[ , I ! , ,> .,J I .' I I a9t3~ i t' , , I ..L '. . IF" IR <OJ IP <OJ S; IA IL IF<OJfRlM'I I "'ny-io de la Gar7,3 Construction (Name Of Contractor) 106 nommpr~iRl ~nliAn, ~AY~~ (Address)' . DecembRr 10, ,1973 (Date) HONORABLE WILLIS F. JETTON/COMMISSIONERS COURT COUNTY JUDGE, CALHOUN COUNTY PORT LAVACA, TEXAS' o N o o ~ o Dear Sir: In compliance with the Invitation To Bid and The Instructions, the under- signed hereby proposes to furnish all labor, material and equipment to perform ell. work necessary to construct a Calho',Jn County Courthouse Annex Building entitled, "CALHOUN COUNTY COURTHOUSE ANNEX, PROJECT NO. 73-TX-466", Port Lavaca, Texas, including plumbing, heating, ventilating, air conditioning, and electrical work, in strict ac- cordance with Plans and Specifications dated November, 1973, prepared by Warren Young Architects;. FOR THE FOLLOWING SUM: BASE BID - 23/,) c/'/' 70 $ "> I...c'I ;.......... 7/4 , I ALTERNATES - In submitting Alternate Bids, Contractor shall include descriptive and engineering information on each Alternate Bid item of equipment or material submitted. This information shall be in a separate sealed envelope from the Bid Proposal and'shall be clearly marked "SUPPLEMENTARY ALTERNATE, BID INFORMATION". This informa- tion shall be completely adequate to permit prompt and accurate evalua- tion by the Architect/Engineer. ALTERNATE NO. 1 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the specified A/C UNIT WITH ELECTRIS-.HEATING SYSTEM. (AOGle) (DEDUCT) , ALTERNATE NO. 2 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone A/C UNIT OF MANUFACTURE OTHER THAN THAT SPECIFIED, WITH GAS HEATINGj r':/ ,>, (' co. SYSTEM. (ADD) (8EDUG"]":,)- $ ,"':" ,) C c $ 7//0 <:-0 ,~ I ALTERNATE NO.3 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone Ale UNIT, OF MANUFACTURE OTHER THAN THAT SPECIFIED, WITH ELECTRIC HEATING SYSTEM. (Ann) (DEDUCT) $:1 ") 70 o c ,- B-1 ~!- I 39/,1: . ..:.::..; ..... "hi._" ~..;..,~,,--_.. r' i ! .-' .-'- , ~,...~ 1;:;. . The undersigned agrees that, in case of variation of quantities from those shown or specified, the following unit prices win be used in adjusting the I Contract Prices: Excavation and reinforced concrete in piers, per foot of depth: ADD DEDUCT 12" diameter $ < I,? 16" diameter $ j. 96 18" diameter $ 1:.73 , 20" diameter $ 6 . ~ 1 24" diameter $ 7.h1L 26" diameter $ b..30 $~.h2 $ 3.96 $ 4.73 $ h, <1 $ 7.[lh $ 8. .30 If awarded a Contract for this work, we agree to complete the work within 27;5 calendar days from date of Contract. (see attached note) The'undersigned agrees to furnish the required insurance. We acknowledge receipt of Addenda No. to No. issued during the time of bidding and include the several in this proposal. inclus ive, changes therein We have examined the site of the work and the nature and the kind of work to be performed and informect'ourselves of all local conditi,?ns and other things that may affect the cost or difficulties of performance, and we re- present that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and, indicat- ed by the Plans and Specifications. I In compliance with Article 5 of the "General Conditions", we include the following listed Subcontractors in this proposal: 1 . 2. 3. 4. 5. 6. 7. 8. 9. I. ~/ I Transit-Mix Concrete iL/-f /c, CU/?/r!rI"/"" Structural, Reinforcing & Miscellaneous Steel,<<Fi"'"V 57?~f:L . Pre-Cast Concrete Co. C:::f>;:-f.'/;"C/_L/::r~_!:. c ~J:; ~b':';:.. O:f-x./__ p.J' .e.... Terrazzo Floori.ng {~(\)I"';~('Vut~,'r?~ - S:-/,,"^ ~~vr,)H";d Insula tion . </ /..7:;.!/ /~/Y f 2':.- Roofing 7""0 -r- ';J 1--',::',::::: ,--- -1/:'c"TP' <' Me ta 1 Door Frames ,:i' (' " -r~ ,5></- /-=:- c; Gypsum Drywall ,,-:::,i7t/,c N If E:.. Resilient Tile/Ceramic Tile Flooring f' /1'(( (~/--,.- ,/:/:4:5 r-C/2';- I B-2 .. I 10~ 11 . 12. 13. 14. 15. 16. 17. 18. o N o .~ o ~ .~: .. ---~--- Plaster ,l, E"",:> N 4/1.0 /- ~ Ii/ h:"' S Acoustical THe CeHings ,.;;;. !J,;/,.::.rv C F=.. . 'f,-'" (""- Caulking '..... ~~ .:.....;;:.. (< /!:? {:._j'~ ..... .::-. ~^'/ S -~ Glass & Glazing ,-;; / ,,~ l:':' L ,c..:;';:- _ Special & Miscellaneous Building Items ,S"Cc r- ;:;'~C/f-. E ~ Painting & Finishing n /-= (_ (j C /-/2"7/: 'C~; If "', :'~ 1 . . _ .~ Plumbing ,..J I f~t_ .E"".:'"1 . FL () /711'3 ;AI ;:, Heating & Air Conditioning L-,'/ L {- ;;'-=-12 ,01./',0:,' (~,/\, " ,,~-- '-7 ',. . Electrical ,~/" ;' / /- /../'/ /,;:-" <; ,- BID SECURITY in the form of a Bid Bond or Certified Check made paya- ble to the Owner, in an amount equal to 5% of the bid is attached. If wl'itten notice of the acceptance of this bid is maHed, telegraphed, or delivered to the undersigned within thirty (30) days after the date of open- ing of the bids, or any time thereafter befor'e this bid is withdrawn, the undersigned will, within ten (10) days after the date of such notice, ex- ecute performance bond in accordance with the Specifications and Bid as accepted. Yours very truly, I M~~1G ~p 1R l~ar~a 0onRtructjon (Company Name) ~/ /;// (tt z.o (Signed) ...;;' ,,' C7 ~"? ~!:uXZt? u / ,/ .Y ~ Q\,rner (Title) I B-3 .3,9'5, i' \ I I ..I. 396 -.,'-o'!"... r Mario de La Garza Co".t,un;o"C';mpo"lI Eo", 641 . Gol;aJ, T.",,,. 77963 pho". 645,20'11 ~"j~; December 10, 1973 I He: Calhoun County Court House annex . Building time prouosed shall be Governed by weather conditions, availability of supplies, justified d€l~ys by sub-contractors, site conditions. In the event that any working time is lost due to any of the above mentioned conditions, this contractor respectfully requests that the same number of days shall be added to his pro- posed building time with no penalty involved. . Thank you, 01/ //A..i ///;fk:& c:(u?l/p, ({If <v ~lario de la Garza C'c os truc tion I I '", ~ . 1P'1R<<JlIP'<<JlSAlL 1F(!j)1R1M\ I KA TSER CO!l'ST"lUCTTOF. THe. (Name Of Contractor) P.O. "Pox 2591, Victoria, Texas (Address) Decem1::er 10. ,1973 (Date) HONORABLE WILLIS F. JETTON/COMMISSIONERS COURT COUNTY JUDGE, CALHOUN COUNTY PORT LAVACA, TEYAS ,~ C\l o o ~ o Dear Sir: In com~liar1ce vlith the Invitation To Bid and The Instructi.ons, th8 under- signed hereby proposes to furnish all labor, material and equipment to perform all work necessary to construct a Calhoun County Courthouse Annex Building entitled: "CALHOUN COUNTY COURTHOUSE ANNEX, PROJECT NO. 73-TX-466", Port Lavaca, Texas, including plumbing, heating, ventilating, air conditioning, and electrical work, in strict ac- cordance with Plans and Specifications dated November, 1973, prepared by Warren Young Architects; FOR THE FOLLOWING SUM: I BASE BID -l";c Eu!:dred Seven tv Fiye ThonS8,nd FIve :IundreC1 ])0118.1-'5------------- $ 275.500.00 ALTERNATES - In submitting Alternate Bids, Contractor shall include descriptive and engineering information on each Alternate Bid item of equipment or material submitted. This information shall be in a separate sealed envelope from the Bid Proposal and shall be clearly marked "SUPPLEMENTARY ALTERNATE BID INFORIv\ATION". This informa- tion shall be completely adequate to permit prompt and accurate evalua- tion by the Architect/Engineer. ALTERNATE NO.1 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the specified A/C UNIT WITH ELECTRIC HEATING SYSTEM. ('-ADD') (DEDUCT) ALTERNATE NO.2 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone A/C UN[T OF MANUFACTURE OTHER THAN THAT SPECIFIED, WITH GAS HEATING SYSTEM. "(J'XDO) (DEDUCT) $ 2,800.00 $ 1/40.00 I ALTERNATE NO.3 - Net ADDITION or DEDUCTION from Base Bid for' the furnishing and installation of the Roof-Top Multi-,Zone AIC UNIT, OF MANUFACTURE OTHER THJ\N THAT SPECiFIED, WITH ELECTRIC HEATING SYSTEM. (I'nn) (DEDUCT) $ 2,770.00 B-1 '.);n~"'i d,~(r , ' i, , , : 1 1 i .1';; , , I \ ' " ' "'\-. i l ~'. '1. " . .'J ..:..... .; c '~--.. ,.,.'- " \} ,':"(,J '" \ I ' ""- 3'9.S ~_ 40,. . The undersigned agrees that, in case of variation of quantities from those shown or specified, the following unit prices will be used in adjusting the I' Contract Prices, Excavation and reinforced concrete in piers, per foot of depth: ADD DEDUCT 12" diameter $ 16" diameter $ 18" diameter $ 20" diameter $ 24" diameter $ 26" diameter $ 3.00 ~.20 " 5n ..... ~ $ 1. .00 $ ; .20 $ 1.50 $ 3. . to $ 2.60 $ LJ.OO 6.30 2:.00 J.~.uu If awarded a Contract for this work, we agree to complete the work within 280 calendar days from date of Contract. The undersigned agrees to furnish the required insurance. We acknowledge receipt of Addenda No. One to No. issued during the time of bidding and include the several in this proposal. inclusive, changes therein We have examined the site of the work and the nature and the kind of work to be performed and informed ourselves of all local conditions and other things that may affect the cost or difficulties of performance, and we re- present that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and, indicat- ed by the Plans and Specifications. In compliance with Articie 5 of the "General Conditions", we inylude the following listed Subcontractors in this proposal: 1 . 2. 3. 4. 5. 6. 7. 8. Transit-Mix Concrete \v211E' \>lrlght Structural, Reinforcing & Miscellaneous Steel Safety Steel Pre-Cast Concrete Co. Bn8.ss Cor:crE'te Co. Terrazzo Flooring Venlce l\rts Terl"8.ZZ0 Co. Insulation 3uildE'rs Insulatlon Roofing Sechrist-Hall Metal Door Frames General Ccntr:'J,ctor Gypsum Drywall General Contr8.ctor Resilient Tile/Ceramic Tile Flooring [,';ooe1'n Floors 9. B-2 I I 39;9, I .. . '. I 10. Plaster Deal Plastering 11. Acoustical Tile Ceilings Sechr ist-Hall 12. Caulking Gene:!:'al Contractor 13. Glass & Glazir:g , ' " ", ,Fi tchelT, Glass 14. Special & Mi$cellaneous Building Items Scott-Halone Sales 15. Painting & Finishing Generrc,l Contractor 16. Plumbing Hiller Plumbing Co. 17. Heating & Air Conditioning Riller Plumbino, Co. 18. Electrical Central Electric Co. o C>l o ~ ,~ o BID SECURITY in the form of a Bid Bond or Certified Check made paya- ble to the Owner, in an amount equal to 5% of the bid is attached. If written notice of the acceptance of this bid is mailed, telegraphed, or delivered to the undersigned within thirty (30) days after the date of open- ing of the bids, or any time thereafter before this bid is withdrawn, the undersigned will, within ten (10) days after the date of such notice, ex- ecute performance bond in accordance with the Specifications and Bid as accepted. Yours very truly, I KA ISER Co~,:S'rTIU8~IO~'r, INC. (Company Name) 15;;ZJ (Signed)R. R. Kaiser, Pres. President (Title) I B-3 ,.. 4tH) i1'.'~t:". i I I I " I L .' '- ~... lP' fR <O>.lP' <0> SAIL IF<O>lRlMl :::".,. l~mbp~t & Fondrpn, In~a (Name o.f Contractor) P. O. Box 6422-Corpus Christi, Texas 71 (Address) December 10 ,1973 (bate) HaNaRABLE WILLIS F. JETTaN/CaMMISSlaNERS CaURT CaUNTY JUDGE, CALHaUN CaUNTY paRT LAVACA, TEXAS Dear Sir: In compliance with the Invitation To Bid and The Instructions, the under- signed hereby proposes to furnish all labor, material and equipment to perform all work necessary to construct a Calhoun County Courthouse Annex Building entitled: "CALHOUN CaUNTY caURTHaUSE ANNEX, PROJECT NO.. 73-TX-466", Port Lavaca, Texas, induding plumbing, heating, ventilating, air conditioning, and electrical work, in strict ac- cordance with Plans and Specifications dated November, 1973, prepared by Warren Young Architects; FaR THE FaLLOWING SUM, , '~_" ' tj.O v'f'D" CO, BASE BID -Lipi.~ I!t)/.,.!u;?CD ,;;:1:111[ ;t//A/~ ,$2 1,0 ~ --IV!-'iB/! /1./ P /)iVE IlL' j\!fJi(tSr.;'i !yc_ ' ALTERNATES - In submitting Alternate E3ids, COhttactor shall include descriptive and engineering information on each Alternate Bid item of equipment or material submitted. This information s'hall be in a separate sealed envelope from the Bid Proposal and shall be dearly marked "SUPPLEMENTARY ALTERNATE BID INFORI'vIATlaN". This informa- tion shall be completely adequate to permit prompt and accurate evalua- tion by the Architect/Engineer. I ALTERNATE NO.. 1 - Net ADDITIo.N or DEDUCTIo.N from Base Bid for the furnishing and installation of the specified A/C UNIT WITH ELECTRIC HEATING SYSTEM. (ADD) (DEDUCT) ALTERNATE NO.. 2 - Net ADDITIo.N or DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone A/C UNIT o.F I'vIANUFACTURE OTHER THAN THAT SPECIFIED, WITH GAS .HEATING SYSTEM. (~_ (DEDUCT) , $ $ ;v' 0 r: II/J>t/ CfE ALTERNATE NO.. 3 - Net ADDITIo.N or DEDUCTIaN from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone A/C UNIT, aF I'vIANUFACTURE aTHER THAN THAT SPECIFIED, WITH ELECTRIC I HEATING SYSTEM $ -'Y 5t~,... ' ~'~. '. (-l\""~ (DEDUCT) .c- v"-' 7'\1\ 3' CD ()D ~ 1 0, x'V "v,," 8-1 4'.0'11' ~' ~l:' , , i \ I I , l~ . I The undersigned agrees that, in case of variation of quantities from those shown or specified, the following unit prices will be used in adjusting the Contract Prices: Excavation and reinforced concrete in piers, per foot of depth: ADD DEDUCT 12" diameter $ 1.90 $ 1.50 16" diameter $ 3.00 $ 2.40 .:;J 18" diameter $ 4.00 $ 3.40 ';\l '20" diameter $ 5.00 $ 4.00 0 24" diameter $ 6.90 $ 5.50 =.: 26" diameter $ 8.70 $ 7.00 'Co 0 If awarded a Contract for this work, we agree to complete the work within 270 calendar days from date of Contract. The undersigned agrees'to furnish the required insurance. I We acknowledge receipt of Addenda No. 0 to No. issued during the time of bidding and include the several in this proposal. inclusive, changes therein We have examined the site of the work and the nature and the kind of work to be performed and informed ourselves of all local conditions and other things that may affect the cost or difficulties of performance, and we re- present that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and, indicat- ed by the Plans and Specifications. In compliance with Article 5 of the "General Conditions", we include the following listed Subcontractors in this proposal: I 1 . 2. 3. 4. 5. 6. 7. 8. 9. Transit-Mix Concrete 'l(' E LiS - LV!) I (} 11-7 Structural, Reinforcing & Miscellaneous Steel_">'JJFETY .,S'7/:3EL J"I,(', Pre-Cast Concrete Co.; 'f~:/SS (~'A/C.'J?E7g' 'V/(', 7:C-;X. Terrazzo Flooring /LE._>l_ ~E. /J. RT- ~'-o;{J d A//'-I"-c/J/ (f! Insulation (r, C. //~:S' [) I <1 'II' N.., r:', (', F r >(, Roofing ,C - . 't' ( (' ~/ I- .::-X Metal Door Frames 2tl c-) Gypsum Drywall ' '. "D Resilient Tile/CeramIc Tile Flooring cl-lii"?;:~/ /J//I.57l::"'"'RS ~! } ~ , cYv/l.~ 77L,c- CO, t; r I~"'/\ B-2 !'4:02, > ,,~:,.;.,' --.> .....~ , ... . i . '" ,-".2", 10. Plaster f //7) PEL ~ t: , !EX 11. Acoustical Tile CjeilingS [ii;- !i5' 7/ ~ ~ S' 12. Caulking ...fi"/JI.KE__C) 'A:::'Li[:-=.~ / 13. Glass & Glazing ,4 /(!"(3 to, , 'J ~<:' /' c::. 14. Special & Miscel1arieou Building Items ,'- 15. Painting & Finishir)g -'" IL '. 16. Plumbing ~. 17. Heating & Air Co 18. Electrical ~e. /p'1 IOe.ll " v BID SECURITY in the form of a Bid Bond or Certified Check made paya- ble to the Owner, in an amount equal to 5% of the bid is attached. If written notice of the acceptance of this bid is mailed, telegraphed, or delivered to the undersigned within thirty (30) days after the date of open- ing of the bids, or any time thereafter before this bid is withdrawn, the undersigned wi 11, within ten (10) days after the date of such notice, ex- ecute performance bond in accordance with the Specifications and Bid as accepted. Yours very truly, lambert & Fondren. Inc. (Company Name) I fl ~ :iIi' t: LI Ie ';2 ~t;.J 0 ., 6/(ljj'{.. ;{>/ (Signed) President (Ti tle) I B-3 '.J I I : . L .' IF" IR (Q IF" (Q) S IA lL fF(Q)1R1tt\'\ I Mar!;;ha 1) T ,nmhli'r r.n (~'brge~~f'Rr;}ffi~;J Street Port l.aV:ilca, T9X3S 77979 (Address) December 10 ,1973 (Date) HONORABLE WILLIS F. JETrON/COMMISSIONERS COURT COUNTY JUDGE, CALHOUN COUNTY PORT LAVACA, TEXAS ':;:J ~ o o o o Dear Sir: rn conlpliance with the Ir1vitaticrl To Bid and The Instructions, ~he under- signed hereby proposes to furnish all labor, material and equipment to perform all work necessary,to construct a Calhoun County Courthouse Annex Building entitled: "CALHOUN COUNTY COURTHOUSE ANNEX, PROJECT NO. 73-TX-466", Port Lavaca, Texas, including plumbing, heating, ventilating, air conditioning, and electrical work, in strict ac- cordance with Plans and SpecIfications dated November, 1973, prepared by Warren Young Architects; FOR THE FOLLOWING SUM: Two Hundred ~venty Eight Thousand BASE BID - ....s.even Hundred Fifty and No/lOa '$ 228,750,00. I AL TEf';:NATES - In submitting Alternate Bids, Contractor shall include descriptive and engineering information on each Alternate Bid item of equipment or material submitted. This information shall be in a separate sealed envelope from the Bid Proposal and shall be clearly marked "SUPPLEMENTARY ALTERNATE BID INFORMATION". This informa- tion shall be completely adequate to permit prompt and accurate evalua- tion by the Architect/Engineer. ALTERNATE NO. 1 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the specified A/C UNIT WITH ELECTRIC HEATING SYSTEM. (~ (DEDUCT) ALTERNATE NO.2 - Net ~~ DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone A/C UNIT OF MANUFACTURE OTHER THAN THAT SPECIFiED, WITH GAS HEATING SYSTD..~. (1t'fiIX) (DEDUCT) :12,800.00 $ 440.00 I ALTERNATE NO. 3 - Net ADDITIOf'J or DEDUCTION from Base Bid for tile furnishing and installation of tho Roof-Top Multi-Zone AIC UNIT, OF MANUFACTURE OTHEI::: THAN THAT SPECIFiED, WITH ELECTRIC HEAT1NG SYSTEM. ~ (DEDUCT) $2.770.00 B-1 4"0"3", . .' . ' ~ ., " ' I I; l; I~ \, .,1..: J " I I I , 4,0)4 . .'~' :~J..: I ..1 ", The undersigned agrees that, in case of variation of quantities from those shown or specified, the following unit prices will be used in adjusting the I ContraCt Prices: ... Excavation and reinforced concrete in piers, per foot of depth: ADD DEDUCT 12" diameter $ 2.00 $ 1.00 , 16" diameter $ 2.50 $ 1.25 18" diameter $ 3.00 $ 1.50 20" diameter $ :\_~O $ l,7!'i 24" diameter $ 4.00 $ 2.00 26" diar11eter $ 4.50 $ 2.25 If awarded a Contract for this work, we agree to complete the work within 240 calendar days from date of Contract. The undersigned agrees to furnish the required insurance. We aCknowledge receipt of Addenda No. 1 to No. issued during the time of bidding and include the several in this proposal. _0_ inclusive, changes therein We have examined the site of the work and the nature and the kind of work to be performed and informed ourselves of all local conditions and other things that may affect the cost or difficulties of performance, and we re- present that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and indicat- ed by the Plans, and Specifications. I In compliance with Article 5 of the "General Conditions" , we include the following listed Subcontractors in this proposal: 1. Transit-Mix Concrete 1.,,11 ",-Wri ght Tnc. 2. Structural, Reinforcing & Miscellaneous Steel Saf"ety Steel 3. Pre-Cast Concrete Co. Baa!;!; ),'!ros 4. Terrazzo Flooring San Antonio Fl o~r Co. 5. Insulation Adv:lnce Acon,::tic,:: 6., Roofing Sechrist-Hall 7. Metal Door' F-"rames Scott 5:)1"", 8. Gypsum Drywall Advance Ac oustics 9,. Resilient Tile/Ceramic Tile Flooring San Antonio FlboorCo. I B-2 v' ,I ~ :\!, o <'-,rl ~...~. "'0 I I 10. 11. 12. 13, , , 14'.,' 15. 16. 17. 18. 40'5 Plaster . Pri r.p MM~Onl"Y Acoustical Tile Ceilings Caulking Har<;;ha1l T'~r "Glass &' Glazing Aneo Special & Miscellaneous Building Items , GOI.eF Co. Painting & Finishingl(ell y ne(,Ol"n1:i ng r.n ,Plumbing Hiller Plumbing- Co. ~ Heating & Air Conditioning Hiller Plumbing Co. , , 9: Electrical Hayes Electric Service Aihran('e A C'on<;;1: i ('<:1 r:o... .. .\ -.. ,~, ',; .......,.. BID SECURITY in the form of a Bid Bond or Certified Check made paya- ble to the Owner, in an amount equal to 5% of the bid is attached. '~"'" .'- If written notice of the acceptance of this bid is mailed, telegraphed, or delivered to the undersigned within thirty (30) day,s after the date of open- ing of the bids, or anytime thereafter before this bid is withdrawn, the undersigned wi 11, within ten (10) days after the date of such notice, ex- ecute,performance bond in accordance with the Specifications and Bid as accepted. Yours very truly, ~mrshall Lumber Comoany (Company Name) ~ " -d>>.,~?t./ -1?;7a-n.~I'_i!-- (S1g cd) Lamar Marshall Partner-Manager (Title) Due to the shortages and delivery of materials we wish to waive the $100.00 a day penalty as called for in Aeticle 8 Section 8.3.5. 8-3 1406, I ! ,~.- fr--.." .:. .L ,- .- ., fP>1R<<DfP<<D5AIL rr= <<D IR' /M'. y" W.H. Parker Constr",..rinn r:n. (Name Of Contractor) 1400 N Vir~inia P.O. Box 266-Port lac (Address) Dec. 10. ,1973 (Date) - HONORABLE WILLIS F. JETTON/COMMISSIONERS COURT :,COUNTY JUD,GE:, CALHOUN COUNTY PORTLAVACA, TEXAS Dear Sir: In compliance with the Invitation To Bid and The Instructions, the under- signed hereby proposes to furnish all labor, material and equipment to perform all work necessary to construct a Calhoun County Courthouse Annex Building entitled: "CALHOUN COUNTY COURTHOUSE ANNEX, PROJECT NO. 73-TX-466", Port Lavaca, Texas, including plumbing, heating, ventilating, air conditioning, and electrical work, in strict ac- cordance with Plans and Specifications dated November, 1973, prepared by Warren Young Architects; FOR THE FOLLOWING SUM: BASE BID - 'l'<.Jn Ml1nnrp(l r-INPnty-"pvpn tMou"and $ 227,101.00 One hundred and One Dollars. ALTERNATES - In submitting Alternate Bids, Contractor shall include I descriptive and engineering information on each Alternate Bid item of ,equipment or material submitted. ,This "information shall be in a separate sealed envelope from the Bid Proposal and shall be clearly marked "SUPPLEMENTARY ALTERNATE BID INFORMA.TION". This informa- tion shall be completely adequate to permit prompt and accurate evalua- tion by the Architect/Engineer. . , , ALTERNATE NO.1 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the specified A/C UNIT WITH ELECTRIC HEATING SYSTEM. (~ (DEDUCT) ALTERNATE NO.2 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone A/C UNIT OF MA.NUFACTURE OTHER THAN THAT SPECIFIED, WITH GAS HEATING SYSTEM. (.<<tIDOO (DEDUCT) $2.800.00 $ 200.00 ALTERNATE NO.3 - Net ADDITION or DEDUCTION from Base Bid for the furnishing and installation of the Roof-Top Multi-Zone A/C UNIT, OF lVANUFACTURE OTHER THAN THAT SPECIFIED, WITH ELECTRIC HEATING SYSTEM. 1%l\>X1\I (DEDUCT) $ 2,570.00 I B-1 #"'. 4;Cl'1' ,~- I I i I, , I I ~L . I The undersigned agrees that, in case of variation of quantities from those shown or specified, the following unit prices will be used in adjusting the Contract Prices: Excavation and reinforced concrete in piers, per foot of depth: c~ c. ADD DEDUCT 12" diameter $ 1.00 $ .50 16" diameter $ 1.20 $ .60 18" diar1')eter$ 1.30 $ , .]0, .' J ,.,,' diame;fer $ ,-,- $ .80 20" 1;40 . ' 24" diameter $ 1. 50 $ .90 26" diameter $ 1.60 $ 1.00 <:; C>< C C If awarded a Contract for this work, we agree to complete the work within v '---I' 0 calendar days from date of Contract. The undersigned agrees to furnish the required insurance. I We acknowledge receipt of Addenda No. 1 to No. issued during the time of bidding and include the, several in this proposal. inclusive, changes therein We have examined the site of the work and the nature and the kind of work to be performed and informed ourselves of an local conditions and other things that may affect the cost or difficulties of performance, and we re- present that we have had experience in the use of materials and methods of performance specified and that we can and will do the work and construct the improvements with the specified materials as contemplated and indicat- ed by the J;:'lans and Specifications. In compliance with Article 5 of the "General Conditions", we include the following listed Subcontractors in this proposal: Transit-Mix Concrete Wp.lls Wri ght Stl^uctural, Reinforcing & Miscellaneous Steel S"'f",<y ~repl Pre-Cast Concrete Co. Bass Bros. Terrazzo Flooring Venice Art. Tp.rrazzo Insulation Sechrist Hall Co. Roofing Sechris't' Hall' Co''-' ", - , , -. , . ' . - ,,-,.' Metal Door Frames Scott' Sales Gypsum Drywall Advance Accoustical Resilient Tile/Ceramic Tile Flooring Modern Floors B-2 4'0-'0. .~,o *.'-, ? ~" :., , ~'.:; '". ,,<". 10. 11 . 12. 13. 14. ' 15. 16. 17. 18. Plaster Acoustical Tile Ceilings Advanc", Accaustical Tile Caulking Kelly Painting Glass & Glazing Al'IC'o SA' "" Special & Miscellaneous Building Items Scarr Sales Painting & Finishing Kelly Painrini'; Plumbing Hiller Plumbing Heating & Air Conditioning Hiller Plumbing Electrical Hanselka Electric~' Victoria, Tex. BID SECURITY in the form of a Bid Bond or Certified Check made paya- ble to the Owner, in an amount equal to 510 of the bid is attached. If written notice of the acceptance of this bid is mailed, telegraphed, or delivered to the undersigned within thirty (30) days after the date of open- ing of the bids, or any time thereafter before this bid is withdrawn, the undersigned will, within ten (10) days after the date of such notice, ex- ecute performance bond in accordance with the Specifications and Bid as accepted. Yours very truly, ,4;JhA-/ ~4~~-I/;t;~ (!tJ, (Company Name) ~ a/!A.J-f/\. (fJ OJt~J~ (Signed) ~ /I r-/Y'.IV, / (Title) , COURTHOUSE ANNEX - STATEMENT OF COURT A motion was made by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the following statement of the Court concerning construction of the Courthouse Annex be entered: 'c~ I I \, I' h I _1 I I I 4;0'9 STATEHEllT OF cor:mSSIOHERS COURT P.E(;ARDINn NEH BUILDING (CALHOUN COUNTY COU?THOUSE A:lNJ:X) The Commissioners Court has advertised for bids for the construction of a new ?ublic office builcing which is needed to relieve s~ace shortaees in the present courthouse. Such new buildin? is to be Known as the Calhoun I Co~,ty Courthouse Annex anc is to be located next to the Calhoun County Library. The Court takes this opportunity to make a fomal public statement recardi~f. t~e need for such buildine a,d re~~rding other mutters incidental thereto. I. ~ Cur present courthouse was built in 1959. We are runnin~ out of ~ :) space in the courthouse and we have been havin~ to cr~,d peoole un in offices '-::', is on a te~porary basis until we can Cet more space. Some examples of the space proble~s in the present courthouse are as follows: 1. The office space. of the prosecuting attorney (fornerly the County Attorne1 and now the District Attorney) has long been woefully inade~uate. The space situation in his office became I so critical that it was difficult fer him to operate. To correct this situation, a few months ago the Court increased his office'space by seventy seven percent ,(77%) by giving him an additional room which was then bein~ used as an office by t~o Justices of the Peace. In order to accomplish this, we had to !:lOVe the offices of the two Justices of the Peace into their courtroom. 2. The Drivers License Examiners are having to use the Justice of the Peace Courtroom which is already beinf, used by the Justices of the Peace both as a courtroom and as an o~fice as abcve mentioned. 3. en JimU2.ry 1, 1973 "e opened u[J a ?robation De[Jart"'ent. I This is a brwld new depart~ent which did not even exist when the present courthouse was built. L'nder our present system of criminal jurisprudence, this department is vitally necessary to the operation of our County and District Courts. In order to make room on a tc~norQ~Y basis for the ~robation Depart~ent we had to do the follmdnp; thin,":!): ) i , I I I , ,) 410 (a) We had to move the Highway Patrol and Game Warden offices into so~e of ' the space assip,ned to the Civil Defense office. (b) We 'had to move two of the l'elfare office workers into the space that had been occu,ied by the Hip,hway ,Patrol and Game Warden offices. (c) We then put the nrobation Department into the spa~~ t~at had been occu~ied by those two Welfare workers. 4. ,The Helfare Pepa:>tment needs much more space than it now has. This is due largely to the,new Food Stamp Pro"ram. Their staff is increasing from seven (7) people to eleven (11) people and we simply do not have room in the courthouse for a Welfare Department of this size. It is t~ue that the food st~?S are actually dispensed in the Post Office by a Post Office employee. However, he merely dispenses the stamps. The Food Stamp Pro7,ram will actually be administered locally by four (4) ~,relfare Det>artnent enployees. This accounts for the increase in the ;Telfare office staff from seven (7) to eleven (11) people. 5. The Enployment Conmission office ,has been usins; the little ereen house on the block South of the courthouse. This house is not adequate for the size of the operation, and there is no room in the present courthouse for this operation. This is the office where un employee people ~o to confer with the proper official re- "arding their uncmploy~ent benefits. 6. The Social S~curity reryresentative serves those people who are receiving Social Security benefits or who are seekin~ to establish their elirdbility to receive such benefits. This Social Security ~an has been usin~ the Civil Defen~e office. The overcrot,..ded condition of the present courthouse as' above cescribcd is inconvenient ~or the rublic nnd for the enployces scrvinr;. the public and is not conducive to an ~fficicnt operation. On occasions, the hAll is filled with ;oeo?le waitinr. to be served, because there is no other place for them to wait. - ::1 - -' ~ I I I I o N o o Cl ~ I I ;f'fl The new building, which will contain approximately 8600 square feet, will house the ~elfare Department, the Probation Department, the Drivers License Office, the Unenploynent Office and the Social Security Office. It will also contain one extra office for future expansion, and a meetinf. roon. t'hen the above mentioned offices move frem the present courthouse to the new building, this will allow the offices remaining in the courthouse to rea~just to no~al conditions. . . ";,:,;'Y'-, ',~.. II. The question has been raised as to "hy the Court dees'not take care of this overcrowded condition by finishin~ the unfinished space on the third floor of the present courthouse rather than by building a new building. The reasons are as follows: 1. This unfinished space on the third floor is not p'oin~ to waste by any nea~s, but on the contrary is being used (and has ahrays been used) for a V"''r'J vital and ir.l:lortant purnose, tcwit, the storin~ of official public records. Over the years various offices in the ccurthouse accumulate a ve'r'J large volu~e of official public records. It is impossible to keep all of these accumulated records in the offices to which they belonr., because there simply is not enough room to do so. Yet these records cannot be thrown away. It is therefore necessary for various county o=ficials to store their accunulated records in a safe place, and this is what this unfinished space is used for. If the Court should convert the unfinished space on the thirc. floor into office space, it Hould then be necessary for th~ Court to nulld a new buildinc. for stora~e of these records, as thera is no other nlace in the courthouse in "hich to store the:!>. 2. The courthouse is in a prir.lary fire zone of the City of Port Lavaca. Our architects tell us that inasmuch as the un- finished area is on the t~llrd floor in a prinary fire zone. it would be very expensive to finish the same for use by the public - 3 - 41"2 ',V,. because of the fire safety reF,ulations that would have to be complied with for the 'protection of the public using such area. 3. Even if lie finished the unfinished area on the third ...,,':.- floor, it does not contain enough space to'take care of our present needs for additional office space; and the compliance with fire rep,ulations would detract from the amount of soace that is there. ,III. It has been pointed out that the county owes bonded indebtedness of $496,000, a~d the question has been asked as to why the county does not apply its Federal Revenue Sharing funds toward the payment of this indebtedness instead of using such funds to build the new building. The answer is simple, the answer being that Revenue Sharinr, regulations now prohibit this. Our bonded indebtedness is for money which was borrowed to build the courthouse, the airport hanpar" and the addition to the hospital, all of which money was spent approximately 9 to 15 years ago at the time these structures were built. On February 13, 1973, the office of Revenue Sharing printed in the Federal Register its Administrative Ruling No.1, which rulinr. became effective on Fehraury 15, 1973, which ruling places various restrictions on the use of Revenue Sharing funds to payoff an indebtedness. One of these restrictions is to the effect that Revenue Sharin~ funds can be used to pay off a~ in- debtedness only if the actual expenditures from the indebtedness were made on or after January 1, 1972. The expenditures from the county's bonded indebtedness for the courthouse, the airport han~ar and th~ addition to the hospital, I,'er') nade some B to 15 ~real"s aro, lon" prior to .Tnnuary 1, 1972, so that the aforesaid ^drninistrative Rulin~ of ~evenue Sharinr; prevents the use of Revenue Shal"ins funds to payoff this in- debtedness. In this connection, it should be ex~lained that the county paid off $94,398.01 of'indebtedness out of Revenue Sharinr; Funds Entitlement Ho. 1, but this was done before the Revenue Sharin~ office had adorted any restrictions a~ainst doin~ so. - II _ ,I 1 i II , I I 41::'3 ".1 It has also been mentioned that the county has authorized the issuance of $144,000 in time warrants for the p,arbare disposal prop,ram. These warrants have not been issued and therefore do not constitute an , indebtedness, and it eay or may not become necessary to ,issue any or all of these warrants. They will be issued only when, as and if needed. IV. It has been stated in print that no one was permitted to ask any questions at the hearing on the use of ~evenue Sharing Entitlement III funds, which funds were set aside to apply on the new building. This statement is incorrect. The hearinr, on Revenue Sharinr. Entitlement II funds was foll~{ed o immediately by the hearin~ on Revenue Sharing Entitlement II! funds, with the N ~ same audience present. The new building was fully discussed durinr. the hear- Cl o ing on Entitlement II, and then the audience was ar.ain given an opportunity I I to ask questions during the hearing on Ehtitlement III. The following is an excerpt from the Commissioners Court ~inutes of June 7, 1973 reGarding this point: itA hearing Has then held on Entitlement III and Jud~e Jetton told those present that it ~as proposed to use all of Entitlement III on the proposed new buildin~ which had been fully discussed in the Entitlement II hearing. but the Judp.e stated that if there were any further questions re~ardinr, the new building and the proposed use of r.ntitlement II! the Court would be ~lad to hear such questions. No one present had any questio:1." CALHOUN COUNTY PROGRAM BUILDING COMMITTEE Mrs. Sue Crober presented each member of the Court a copy of the long ,~ange Calhoun County Program compiled by the Program Building Committee. The Court commended the committee on the good work they are doing and assured them their work was not going unnoticed. ' CALHOUN COUNTY DRAINAGE DISTRICT NO. 10 - CANVAS OF ELECTION Motion by Commissioner Sanders, seconded by Commissioner Kabela, and carried, that the following order be entered declaring results of an election in Calhoun County Drainage Dis trict No. 10:' 'J '" 414 1 "; .u.382S (A194l}-4II)EB DEtLAIUMG RESULT DF SPEtlAL ELEmOIl (~1lI1) (1970) ItKk-'NII'Ud. Ca., AudJn. ,... . ORDER DECLARING RESULT OF SPECIAL ELECTION THE STATE COUNTY OF } OF TEXAS Calhoun On thJs the 10th day of December 19..ll.. the Commlaslone",' Court 1 regular session at the Te%QS, With the foUoWinQ , of Calhoun County, Texas, convened 1n reqular meetinq place 1n the Courthouse 1n members present, t~wit: Port Lavaca Willis F. Jetton County Iud"", Commlssloner Prec1nct No, I, ComTr.-f_'oner Precinct No.2. , Commissloner Prec1nct No, 3, , Commissioner Prec1nct No, 4, Marv Lois McMahan County Clerk, and the folloWinq absent: constituting a quorum, and among other proceedings passed the following order: Theta came on to be considered the returns of an election held on the 1st day 01 December 19D.... In Calhoun County, Texas. upon the proposition as set forth in the Order of Special Election callinq said election and 11 appearing thai said election was in all respects legally held and iliat said returns were duly and legally made, and that there were cost at said election valk1 and legal votes, of which number th&ra were cast The adoption of the Calhoun County Drainage ''FOR'' District 10 for the adoption of Article 16 of Section 59 of the Texas Constitution 19 vo~1 The adoption of the Calhoun Couuty'Dralnage "AGAJNSy'District 10 for the adoption of Article 16 of Section 59 of the Texas Constitution , ....,........... votes IT 1ST HER E FOR E F 0 UN D" DECLARED AND SO ORDERED by ilie CommissIoners Court of Ca] houn County; Texas: tlxrt o<~M~m<llo.~~quallfied_ ~XKI<~5<'J<voters ~~~~~~ e ~~~~otllba<scme iar.~X9:.t voting at said election. voted (8J the proposition and that therefore said proposi1ion os set out in the Order of Special Ete n adopted y this court is declared to have been passed(4J. It is further found and determined that written notice of the date, place and subject of this meeting was. posted as required by Article 6252~ 17 for more than 3 days prior to the date of this meeting and that all terms and provisions of said Article 6252-17 have been fully met and complied with. The returns of the posting of said notice shall be attached to the minutes of this meeting and shall be a pa:rt thereof for all intents and purposes. The above order beinq read, it was moved and seconded that same do pass_ ~ereupon. the question belnq called for, ilie lollowing members of the Court voted AYE: oJ?iL and ilie followinq vOled NO: YJJ2-ne- day of December I a.l1... PASSED, APPROVED ~A"-~'1 71 oJJ-(L~ I '~Slon,;~ct_No, 2 ~~/J/J ' CommisSioner Precinct No~ 4 L strih 1M "llrd "two-tbfr1!(' lr GIlly a simp" ml!arlty !$ WllIlnI. 1. Iflf~ ::n1:::lI:~~m:;ttll:llr'f()~ti:~.,tbt till ,oter IlIII QId.!lll'lI nfa ",In m Ull WII'l!S_~ ~1nJ"-"'ha ftI1tll taubf. ~-"'ud" bid l. 11 W:d~i?.'f.~~~it:' ~::'~~;" tbo. blink lht 'fIord1 "lit tarDt ,r." 11 lImlllll tailtO' to tI7r7, slrlt. Ull word "Nttll" IlfUIdlq this 'lant 11111 ~flOl la 011 111M' UIt 4.!rtlntJon.h,l\edloClrfy,strlteaullb6...l'1f,"btlll\lllmd"wlnmt.hr'''taIl1l1.'' 4,1'5 U-SlRO-MGnCE OF SPfetAl ELECnON (Countt.wldd (1972) Sbd.Watkt. Co., A\I$\III NOTICE OF SPECIAL ELECTION I THE STATE OF TEXAS COUNTY OF Calhoun } TO THE QUALIfIED VOTERS AND RESlDENT~ QUALIFIED VOTERS' OF o N o o o o Calhoun County, Texas: TAKE NOTICE that an election will be held on the ls t day of December 19..2.L. m Calhoun County Drainage District No. 10, Calhoun County. Texas. althe places. m the manner, and on the proposltion ...t lorth in the attached copy of em ORDER FOR SPECIAL ELECI'ION, duly entered by the Commissioners' Court of Calhoun County, Texas, on the --B.tlL day of October I!I..13- Sold attached ORDER FOR SPECIAL ELEcrION Is made a part 01 thls noUce for all intents and purposes,' "".;: I "To vote for or against the adoption of the Calhoun County Drainage District 10 for the adoption of Article 16, of Section 59 of the Texas Constitution." m~ ~~mc.)/)aJ~ Mary Lois McMahan , County Clerl::, Calhoun County, Texas . I .KOTt-Atuth 1II utCuttd tOpy ot ElectfOll Order to 11111 notice bftor. PG~t1n, IU' ,ullli~tI1nll. L StriU out tb, WOlds ",ropnb' taxpaying" If lIot .ppliedl..1 . qua.llllcatlen of th totm In tbb lIutlon. 4'lS 'I AFFIDAVIT OF POSTING NOTICE OF SPECIAL ELECTION THE STATE OF TEXAS } COUNTY OF Calhoun , ; I I I I , I , , I j I i BEFORE ME,1he undersIgned authorlty, on this day personally appeared Mary Lois McMahan County Clerk 01 Calhoun County, Texas, who alter beIng by me duly sworn'l says upon his oath the lollowlng: ' 1. ThaI he posted a true copy 01 NOTICE OF SPECIAL ELECI"ION hereto attached at the usuat 'and customary pIerce lor posting public notice at the door ol1he County Courthouse In Port Lavaca Calhoun County, Texas, and at the 101l0wln<;J places In Calhoun County, Texas: ~At bridge over main drainage ditch crossing F.M.2235 hAt bridge over main drainage ditch crossing Sikes Road and ~ iter e io of ri~ Rd. and St t Hw .#3 ~"'th~ OJ. 0 saf notlces we oste y im on e -day 19..l.3-. which was-noOleo..;oo,.--------....H,<!!""l'<>''''''''ob-!l1e.<l.d'',,<e,........&~.- ,during the 20 day period immediately preceeding the day of the election. 1 further certify that 1he election order thereto atlerched and made a part 01 satd Notice of Special Election is a true cmd correct copy of an Order passed by the Commissioners' CoUrt of r.a 1 hOlln County, Texas, on the 8th day 01 October 19-1L. as the same appears 01 record In Volume S page 345 MInuteS 01 said Court Wllness..my hand. this the 27 t h day 01 Novembe~ 19..l.l. ~ ~ ih-rna-A",--, Mary ois McMahan County Clerk. Calhoun County, Texas l!~;{~>~ . '. ". . ~~ '"., ""Sworn to a:ri,d;.w,scrlbed belore me by Marv .. ", t4. "'~#:;~{;l\j;~ 1he ~? day of Calhoun Lois McMahaU:OuntyClerk. November ' 4" , ,1Jjll- IiJtulM1c!-, Zt~ Notary Public, Calhoun County,Texasl AFFIDAVIT OF PUllUCATION OF NOTICE OF ELECTION THE STATE OF TEXAS 1 COUNTY OF CITY OF BEFORE ME, the undersigned authority, on this day personally appeared who being- by me duly sworn deposes and says: L That he is the 01 the Newspaper published in County, Taxers, and having a general circulation in the City,. County and/or District where the Board and/or Court calling the. election mentioned in the attached notice is located. 2. That he published a true copy of the Notice of Election hereto attached in said paper one time in Us issue of , 19-, the date of said publication being not more than 30 days nor less than 10 doys before the date of the election mentioned in said notice. WITNESS MY HAND, this the _ day 01 , 19--. Sworn to crnd subscribed belore me by . this the day 01 Notary Publlc, ,19-1 County, Texers 4:11. THE STATE OF TEXAS I I I I I I COUNTY OF CALHOUN WHEREAS, a Petition to adopt Section 59, Article 16 of the Texas Constitution has been filed by resident freehold taxpayers of Calhoun County Drainage District No. 10 requesting the calling of o N o o o o an election by the Commissioners Court of Calhoun County, Texas for the following purposes: '~o vote for or against the adoption of the Calhoun County Drainage District 10 for the adoption of Article 16 of Section 59 of the Texas Constitution." WHEREAS, the Commissioners Court did on the 17th day of August, 1973, have a hearing on said Petition and issued its Order that a public hearing be held on the same on October 8, 1973 at 10:00 A. M. I and WHEREAS, the County Clerk did give notice of the time and place of the public hearing on the Petition pursuant to the Order of the Court on August 17, 1973, and' WHEREAS, on the 8th day of October, 1973 at 10:00 A. M. the Commissioners Court at its meeting in the Calhoun County Courthouse, Port Lavaca, Texas, did hold a public hearing on said Petition of Calhoun County Drainage District 10, and there was no opposition. NOW, THEREFORE, BE IT ORDERED by the Commissioners Court of Calhoun County that an election be held by the qualified voters of the Calhoun County Drainage District 10 on the 1st day of December, 1973 for the following purposes, to-wit: I '~o vote for or against the adoption of the Calhoun County Drainage District 10 for the adoption of Article 16 of Section 59 of the Texas Constitution." 4JI~, _..>..-. .~.;. '". Due to the fact that there is no public building within the District the election shall be held at the home of R. J. Sikes I situated on Sikes Road, Route 2, Box 359, Port Lavaca, Texas which is within the boundaries of the District. The hours of the election shall be from 8:00 A. M. to 7:00 P.M. The said Doris Boyd is appointed official Judge of said election and Mrs. R. J. Sikes and Mrs. Richard Williams shall be the Clerks. The County Clerk is further ordered to give notice of the time and place of said election by posting a copy of this Order of the Comm- issioners Court during the 20 day period immediately preceeding the day of the election in five public places in the County. The County Clerk shall post one of the copies at the Courthouse door and the other four copies within the boundaries of the District. . PASSED AND APPROVED on this .J:~' day of ~ COMMISSIONERS COURT OF CAlHOUN COUNTY, TEXAS I A. D. 1973. ATTEST: Judge ~U,t/ .Jl~7h~~a.;..J Mary :aois McMahan, County Clerk I ' I I o N o Cl o o I~ I, 4,19 SALARIES - PUBLIC HEARING A public hearing was held concerning salary increases for county officials and employees effective January 1, 1974. There were no citizens present for the public hearing other than the news media. Judge Jetton read the notice as it was published. A motion was made by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the salary increases,be approved effective January 1, 1974. BUDGET, 1974 - NOTICE OF HEARING BY PUBLICATION A motion was made by Commissioner Lindsey, seconded by Commissioner Wedig, and carried, that the.County Judge be authorized to publish notice of a hearing on the 1974 Budget for January 14, 1974 at 10:00 A. M. NOTICE OF BUDGET HEARING WHEREAS, on the 7th day of ,September, 1973, the Commissioners Court of Calhoun County, Texas, passed an order adopting the budget for said county for the year 1974; NOW ,.\THEREFORE, notice is hereby given that on .the 14th day of January, 1974, at 10:00 o'clock A. M., said Commissioners Court will hold a public hearing and take action on said budget for the purpose of substituting actual cash balances for estimated cash balances and for the purpose of reviewing said budget and making any necessary changes therein. Such hearing will be held at the r~gul?rmeet~~g place of said Court at the'Courthouse in Port Lavaca, Texas. Any taxpayer shall have the right to be present and participate in such hearing. By order of said Commissioners Court. (s) Willis F. Jetton Willis F. Jetto~, County Judge Calhoun County, Texas BIDS AND PROPOSALS - DRUGS FOR INDIGENTS A motion was made,by Commissioner LindseY"sec~~~~d,bY,99~is~i9ner Wedig, and carried, that the County Auditor be authorized to advertise for bids for drugs for indigents to be opened January 14, 1974 at 10:00 A. M. , , SEALAKE SUBDIVISION, SECTION III - AMENDED PLAT ,Jim Chilcoat met with the Court and asked the'Court to consider an amendment to the plat of Sealake Subdivision Section III to include 4'20 parts of two lots and all of 9 lots. A motion was made by Commissioner Lindsey" seconded by Commissioner Kabela, and carried, that an amended plat of Sealake Subdivision Se~tion III be approved to add certain lots which were shown to be in Jackson County but were actually in Calhoun County. , BUDGET,1973 -,REVIEW OF BALANCES I A motion was made by Commissioner Lindsey; seconded by Commissioner Kabela, and carried, that the following amounts be appropriated for the following departments to be charged against ending balances. $7,600.00 2QO~OO 2,025.00 ---.. - - - -- ~ -~_.~--~ .....-...-#~----~ - - _.__._- . - - -~.. Mosquito Control District Count;y Airport' Constables, Prcts. 1, 2, 3, A and 5 RAILING/GRILLE, COURTHOUSE - CHANGE ORDER A motion was made by Commission~r Lindsey, seconded by Commissioner Kabela, and carried, that a change order in ,the amount of $75.00 be approved to bolt the panels together on the second and third floors of the Courthouse and authorized Marshall Lumber Company to proceed with,the work. COUNTY AUDITOR'S MONTHLY REPORT - COUNTY ACCOUNTS :1 . The County Auditor presented his monthly report of accounts allowed consisting ,of cks~.4720-5222 and after reading andveri~ying same, motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and carried, that said report be approved. . --, --- . _.. _. # - .-. . ". ,-.- -.--- - - - -- " COUNTY TREASURER,S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and verifying same, motion was made by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that said report be approved. , DECEMBER 14, 1973 . , I CALHOUN COUNTY HISTORICAL SURVEY COMMITTEE - JOHN C. CALHOUNc -= "'~~=, George Fred Rhodes, President of i:he'cillhoun-County'Historlcal'Survey Committee'met with the Court'to discuss priorities of. the committee. Mr. Rhodes also presented a portrait of John C. Calhoun, for whom Calhoun County is named, and asked that the portrait be hung in the lobby of the Courthouse. I o N o o o o I I 421 A motion was made by Commissioner Lindsey, se~~n~ed.by ,~ommiss~oner Kabela, and carried, that the Calhoun County Historical Survey Committee be given:permission to hand the portrait of John C. Calhoun in the lobby of the Courthouse. The Court expressed its appreciation to Mr. Rhodes and the Committee for the fine work they are doing. PORT O'CONNOR CHAMBER OF COMMERCE Mr. Joe Bright representing the Port O"Connor Chamber of 'Commerce met with the Court regarding the possibility of building a pier at Port O'Connor under Federal Bureau of Recreation Program as administered through the Texas Parks and Wildlife Department. - ~ - - . - . - ~ - - - - - ~.o . ~ . _. . _ . _ _ .... . Mr. Bright asked the County to be a sponsor on the application but stated that it is the desire of the people of Port O'Connor to rai~e the ~unds. ,He a~so stated that no application would be sub- mitted until' the funds are available. Mr. Bright estimated the project to cost approximately $40,000.00 but stressed the fact,that the project is in the preliminary stages and his main purpose today was to find out if the County would be the sponsor. A motion was made by Commissioner Sanders, seconded by Commissioner Lindsey, and carried, that the Court go on record as being willing to cooperate with the Port O'Connor Chamber of Commerce in this pier project based on the discussion today. COURTHOUSE ANNEX - ACCEPTANCE OF BID Mr. Warren Young, Architect, met with the Court to make his recom- mendations concerning the low bid for construction of the. Courthouse Annex as well as his recommendation concerning method of heating the Courthouse Annex. Mr. Young recommended accepting the bid of Parker Construction Company in the amount of $226,901.00 and also recommended that the Courthouse Annex be heating electrically. A motion was made by Commissioner Lin<,!s,ey, ,seconded ,by ,Commissioner Sanders, and carried, that upon the recommendations of Warren Young, Architect, that Alternate #1 be accepted for the heating of the Annex and the bid of Parker Construction Company in the amount of $226,901.00 for the construction of the Annex be approved and 'ac- cepted and the County Judge be authorized to enter into a contract with Parker Construction Company on behalf of Calhoun County. COUNTY AUDITOR'S MONTHLY REPORT - HOSPITAL ACCOUNTS The County Auditor presented his monthly report of hospital accounts consisting of cks. 50~55, Capital. Improvement Fund and cks. 445l-4856, Operating Fund, and afte~' reading and verifying same, motion was made by Commissioner Kabela, seconded by Commissioner Wedig, and carried, that said report be approved. 4'2'2, MINUTES AND ADJOURNMENT On this, the 14th day of December, A~ D. 1973, at a Regular Term of the Commissioners' Court of C&lhoun County, Texas, on motion duly made, seconded and unanimously'carried, the minutes of the previous meeting were approved. Willis F. n, County Judge ~~)h.JY0(~ Mary ~s McMahan, County Clerk SPECIAL DECEMBER MEETING HELD DECEMBER 17, 1973 THE STATE OF TEXAS I I COUNTY OF CALHOUN' Ie I BE IT REMEMBERED, that on. this, the 17th day of December, A. D. 1973, there was begun and holde~ at the Courthouse i~ the City of,Port La'.7aca, said County and State, a Spe,c,ialo,'!erm of the Commissioners' Court of Calhoun County,. Texas, same being a Special December Term, 19T3, and there were present on this date the following members of 1-- the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commi~~i~ner:,. Prct. 1 Commissioner, Pret: '2" Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following orders were made and entered by said Court, to-wit: CHAMP TRAYLOR MEMORIAL HOSPITAL The Court met" jointly with the Champ Traylor Memorial Hospital Board and Medical Staff to hear a long range planning report re- garding the'hospital. The report was compiled by O'Connel and Probst, Hospital Consultants. No action was taken by the Court. MINUTES AND ADJOURNMENT" - ' On-this,. the 17th day of December, A. D. 1973, at,a Special Term of the Commissioners' Court of Calhoun,County, Texas, on motion duly I I o N o o o o I I 42~ made, seconded and unanimously~carried, the minutes of the previous meeting were approved. ~T~~ /nc.rn~ Mary 1tois McMahan, County Clerk' , County Judge SPECIAL JANUARY TERM HELD JANUARY 8, 1974 THE STATE OF TEXAS I I COUNTY OF CALHOUN I BE IT REMEMBERED, that on this, the 8th day of January, A. D. 1974, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court of Calhoun County, Texas, same being a Special January Term, 1974, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following orders were made and entered by said Court, to-wit: BIDS AND PROPOSALS - SHERIFF DEPT.. CAR Sheriff Maurice G. Wood met with the Court to consider bids for an automobile for the Sheriff's Department. The following bids were received: (1) Terry Bunch Motors (2) Marshall Chevrolet Company $3,284.80 (Recorded Pg.424) $3,255.90 (Recorded Pg.425) A mo~ion was made by Commissioner Sanders, seconded by Commissioner Lindsey, and carried, that upon the recommendation of Sheriff Wood the low bid of Marshall Chevrolet Company, in the amount of $3,255.90, be accepted. 424, , . . QUOTATION I'~ I [.J;i!] ~l!j~~j 1;' ,"j 11..... i i -r,;'~~\Gi~ri~1l1 T , " t~~1 I '\"~'_.'~ -::_.!1,..~ TERRY BUNCH MOTORS 908W. MAIN STREET ,PORT LAV ACA. TEXAS PHONE 552,6741 AREA CODE 512 " , , ' , DATE January 7 t ,1974" , PROPOSAL TO: Calhoun County Sheriff Dept Port Lavacg. TAXR~ OELlVERY DATE Car in ~tock Immediate delivery 4W54Hl44949 YEAR i974 .. .,. MODEL Gal 500 ' 351 4 Door MAKE Ford NO, CYLINDERS va CUBIC INCH PRICES'QUOTED ON NEvi uN1T'Ai<m TRADE-IN EXPIRE BODY STYLE 121 WHEELBASE 15 davs if cnr still~in.~tock SPECIFICATIONS PRICE List Price (F,O.B, Factarv) Total Price wi th all :tS4694_()fi I"M.,"I Fxcise Tax llRteC1 oPtJ.ona Freioht , Incl .. PreParation and Conditionina ' . " ' -." . , . Inel '. State Soles Tax ' , " , . " No Quote license Fees' , , N" w""t.. Title and Inspectian Fees 2.75 ADDITIONAL EQUIPMBH: , "1<',,,' "T"" A~.,... r.~nl~i"nh"\O' [ll"'l,:\.sem<li in '['.,..."ngml" o~....,;, P'WIA1' St"",.>i "'/0' "Ylr1 Pow,," ni 0,", Pusn Button Radio BumDer Guards " ' '. to. Full Tinted Glass' . p'no.'1 , MOl" r1 i ""0 "R1""t""'ie r.1",,11- T,of't- 'Q", r.n"'t-,.,....... Mi...,........... Vinvl Seat Trim IDS x l5 1'1__1 b>,n Vi"-W '1..."Q <lnn ,"'n11 W""pl Medium Brown Bottom White Painted Roof - Tut e TOTAL FACTORY LIST PRICE , . $4696.80, , Less T rode-!n Allowance Year 19?~ /.'a.. Chevrolet 1412.00 .. Mxlel ImnRl~ Co, CorNa 4 Door (Broken Motor) TOTAL NET DIFFERENCE S3?84.80 REMARKS "\ ( Terry Bunch Motors ~ ) ' ., ' ~ ~1...Jt/lt;''le s. J. Wr1gge- ~ . l~ I I I " 425 <...-...... ( , L. o ~~-".'. I '~c,:::..J'~ ,,' ,~d, ,- -' CHEVROLET - ,MARSHALL CHEVROLET COMPANY 203 North Commerce Telephone 552,6791 PORT lAVACA, TEXAS 77979 January 7, 1974 o N o o c. o Commissioner's Court Calhoun' County Port Lavaca, Texas Gentlemen: The following ,bid ,is submitted for your consideration on one 1974 Chevrolet: I Impala 4-Dr. Sedan-va Cust. Deluxe Seat & Shoulder Belt Soft-Ray Tinted Glass Door edge guards 'Color-Keyed Floor Mats Body Side Mouldings Wheel Opening Moldings Four-Season Air Conditioning Remote Control R/View I1irror-LH Turbo-Fire 350-2 BBL V-8 Engine Full Wheel Covers,<" G78-15/B Belted w/Stripe Tires AM Radio Rear Seat Speaker Medium,Dk.Green Metallic/white Medium Green Vinyl Trim Destination Charge 3776.90 14.00 49.00 9.00 12.00 15.00 18.00 405.00 12.00 -N/C 26.00' 32.00 65.00 15.00 31.00 18.00 208.00 4705.90 Discount 800.00 Price without trade-in .3905.90 Less 1972 Chevrolet 650.00 Price with trade-in 3255.90 (Turbohydramatic transmission, power steering and power front disc brakes are, standard.-) The above car is in stock for immediate delivery. ,Thank you for the opportunity to submit this bid. Very truly y~urs, I MARSHALL CHEVROLET COMPANY I [00 Lwcs :;;?7~ ~/4A~~ \'1'. C. Marshall ."j 14:2'(;. MINUTES AND ADJOURNMENT ~, , o On this, the 8th day of January, A. D. 1974, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. Judge I ATTESTA. ~ J4fh<-~a-J Mary ois McMahan, County Clerk REGULAR JANUARY TERM HELD JANUARY 14, 1974 THE STATE OF TEXAS 1 1 COUNTY OF CALHOUN 1 BE IT REMEMBERED, that on this, the 14th day of January, A. D. 1974, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' I' Court of ..Calhoun County, Texas, same being the Regular January Term, 1974, and there were present on this date the following members of the Court, to-wit: Willis F. Jetton FrankfiE. Wedig Earnest Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Prct. 1 Commissioner, Prct. 2 Commissioner, Prct. 3 Commissioner, Prct. 4 County Clerk whereupon the following orders were made and entered by said Court, to-wit: BIDS AND PROPOSALS - DRUGS FOR INDIGENTS The following bids were received to provide drugs for indigents for a two year period: Bid Proposal submitted by Cunningham Pharmacy, Viking Shopping Center Port Lavaca, Texas: I Our bid will be a 50~ fee for each prescription based on Red Book prices or average wholesale price. (s) Travis W. Cunningham Owner , 427 Bid Proposal submitted by Bottom Dollar Pharmacy, 212 Highway 35, Port Lavaca, Texas: Our actual cost plus 20%. Our cost per 100 is $8.92. $8.92. Example: Red Book cost per 100 is $10.38. We would add 20% to our cost based on We believe our cost plus 20% would be less than smaller per cents at costs per hundred or Red Book prices. I We would encourage opportunities to show county health officials our means of deriving at any cost submitted. (s) L. E. Butler Pharmacist Bid Proposal submitted by Ace-Dodd Pharmacy, Inc., 702 N. Virginia, Port Lavaca, Texas: o ~ Average wholesale price plus fifty cents. o o (s) John L. Dodd o President The bids were tabled until a study could be made. HOSPITAL - BUDGET, 1974 I Mr. Easley, Hospital Administrator, met with the Court to submit the proposed budget for Champ Traylor Memorial Hospital for fiscal year 1974. BUDGET, 1974 - PUBLIC HEARING A public to same. hearing was held concerning the 1974 Budget and amendments Mr. Houlihan, ~ounty Auditor, read the amendments. There were no interested citizens present other than county officials and the news media. The amendments were approved and the order will be prepared and passed Friday, January 18th. ORDER PLACING OFFICIALS ON SALARY BASIS I Motion by Commissioner Wedig, seconded by Commissioner Kabela, and unanimously carried, the following order be entered: At a regular term of the Commissioners ,Court in and for Calhoun County, Texas, held in the regular meeting place of said Court in the County courthouse at Port Lavaca, Texas on the 14th day of January, 1974, with County Judge Willis Jetton, presiding, and Commissioners Wedig, Kabela, Lindsey and Sanders present, and with the County Clerk in attendance, there having come on for hearing the matter of fixing salaries for the calendar year 1974, it was ordered that all county and precinct officers and their deputies, clerks and assistants be compensated on a salary basis '42:8 ' " ' 'for the calendar year 1974, arid that tne County Clerk 'be, and she is herepy ordered and directed to file a certified copy of this order with the State Comptroller of Public Accounts at Austin, Texas, on or before January 31', 1974. . . It is so ordered this 'the 14th day'of January, 1974. (s) Willis F. Jetto.n, Calhoun County, ,Texas Attest: ~ (s) Mary Lois McMahan, County Clerk, Calhoun, County, , Texas. . SALARY APPROPRIATIONS SALARY APPROPRIATIONS County Judge, -' Whereupon, 'on motion by ,Commissioner Wedig , seconded by Commissioner Lindsey, and unanimously carried, the Court ordered that the various officers and depart- ment heads be compensated in twelve monthly installments for the calendar year 1974, not to exceed the following, annual amounts: I. JURY FUND Court Reporter, 24th District Court Reporter, l35th District Court of Civil Appeals, 3 Justices @ $60.00 each II. ROAD AND BRIDGE GENERAL FUND TWelve months of the County Commissioner's salaries on the basis of $11,289 each for Precinct 1, 2, 3 'and III. GENERAL FUND County Auditor Building Superintendent County Service Officer Civil Defense Director Salaries of Juvenile Judges: District Judge, 24th District District Judge, l35th District County Judge Supplemental Salaries of District Officers District Judge, 24th District District Judge, l35th District Mosquito Control Supervisor County Agent, Home Demonstration Agent' Assistant County Agent County Marine Agent County Librarian County Probation Officer IV. OFFICERS SAlARY FUND Tax Assessor-Collector District Clerk County Clerk Sheriff County Judge County Treasurer Justices of Peace, Precincts 1, 2, 3, ,4 and 5 @ $1,899 each Constables, Precinct 1, 2, 3, 4 and 5 @ $1,646 each $1,585.00 2,289.00 180.00 4 45,156.00 11,289.00 7,744.00 2,400.00 1',200.00 1,200.00 1,200.00 1,200.00 600.00, 600,.00 6,478.00 3,292,00 2,343.00 2,237.00 1,077.00 7,744.00 10,023.00 11,542.00 11,289.00 11,289.00 11,289.00 11,289.00 11,289.00 9,495.00 8,230.00 Further, that the Court, having considered the applications filed by the various officers, authorized the employment of deputies, assistants and secretaries; and set the maximum compensation to be allowed for each position. , i I I . 1 I I,l I I I ",,'V_, _ o N o o o o ,I I 42~;. ~ ;'-l" , ~ t,-, " I' " '.U Each of the officials named herein shall fix the compensation of the employees authorized for his department within the maximum amounts authorized by this order. He will also complete aad deliver to the County Auditor on or before the 25th day of each month a payroll form indicating the names of all deputies, assistants and secretaries who were employed during the month; he will also see that the necessary exemption certificates and other information are furnished the County, Auditor so that proper deductions may be made and records compiled "'forthe'-Fe'd"eral Withholding Tax, Social Security Tax, Group Insurance and Retirement Plan. The number of employees allowed for each department and the maximum annual compensation authorized, payable in twelve monthly installments, is as follows: 1. ROAD AND BRIDGE PRECINCT FUNDS The wages of regular employees shall be set by the County Commissioner of each precinct and, if the Commissioner so elects, employees may be compensated on a bi-monthly basis. II. GENERAL FUND County Auditor 1 assistant at not to exceed 1 assistant at not to exceed $6,414.00 5,718..00 Building Superintendent 1 janitor at Courthouse at not to exceed 1 janitor at Courthouse at not to exceed 1 janitor at Agricultural Building at not to exceed 6,794.00 4,262.00 2,785.00 Outpatient Clinic 1 case worker at not to exceed 1 assitant case worker at not to exceed 1 nurse at not to exceed 1,700.00 420.00 420.00 Extension Service 1 secretary at not to exceed 4,896.00 County Library 1 assistant at not to exceed 5,528.00 Probation Department 1 secretary at not to exceed 5,064.00 III. OFFICERS SALARY FUND Tax Assessor-Collector 1 deputy at not to exceed 1 deputy at not to exceed 1 deputy at not to exceed 7 deputies at not to exceed $5,528 each 8,229.00 6,414.00 5,718.00. 38,696.00 District Clerk 1 deputy at not to exceed 1 deputy at not to exceed 6,414.00' 4,896.00 .-~ ." ~ . -..--. . - ~ . -".....- "1'1"! ,43;(} ~""'~;; ,^' ".l.. County Clerk 1 deputy at not to exceed 1 deputy at not to exceed 2 deputies at not to exceed $5,528 each $6,414.00 5,718.00 11,056.00 Sheriff 1 deputy at not to exceed 5 deputies at not to exceed $7,242 each 1 secretary at not to exceed 4 dispatchers at 'not to exceed $5,064 each 8,229.00 36,210.00 6,162.00 20,256.00 County Judge 1 secretary at not to exceed 6,414.00 Criminal District Attorney 1 secretary at not to exceed 6,414.00 EXTRA HELP In addition to the regular salaried employees listed above, the various officials will be allowed ,to employ extra help in emergencies at a maximum rate of $2.00 per hour, up to the amount authorized in each department budget, approved by the Commissioners Court in the 1974 budget. The officials affected by this order will not obligate the County for the payment of any compensation in excess of the extra help allowance without prior authorization of the Commissioners Court. APPROPRIATIONS FOR JUSTICE OF THE PEACE OFFICES Courtroom and office space' and the Peace Precinct No. land 2 allowance will be paid each of help. telephone service will be in the County Courthouse. these two Justices of the provided Justices of A $40.00 monthly Peace for secretarial In lieu of offices in the Courthouse, Justices of the Peace Precincts 3, 4 and 5 will be paid $65.00 per month from the Salary Fund as an allowance for office space, utilities and telephone which they provide personally. APPROPRIATIONS FOR TRAVEL ALLOWANCE The Commissioners Court further authorized the payment of travel allowance to certain officials using their private automobiles in carrying on the duties of their respective offices. These allowances are payable in twelve monthly installments as follows: GENERAL FUND County Agent Home Demonstration Agent Assistant County Agent Marine Agent $1,440.00 1,200.00 1,200.00 1,200.00 SAlARY FUND County Judge 1,200.00 : "':.! i j' I I, ( .-.,." ~ ~.-_. --- -- --. ~.."", " ...,'...'.,....~~.. , ;. I " " . 4\3!~~ "'.-- I I , i L Each constable shall be reimbursed for actual and necessary out of pocket expense in the enforcement of law on the basis of itemized and sworn statements filed with the County Auditor at an amount not to exceed $75.00 per month. Each elective official will be reimbursed for actual traveling expense while out of the County on official business or in attendance at conferences relating to county government in an amount not to exceed $360.00 per annum each. Certain officials and employees will be reimbursed for actual traveling expenses in the county in amounts not to exceed the appropriations authorized in the 1974 budget for such purposes. APPROPRIATIONS FOR HEALTH AND SANITATION PROGRAM ~ City-County Sanitation Program - General Fund $12,131.00, 'payable in eight " monthly installments of $1,010.91 each and four monthly installments of ~ $1,010.93 each. e:. Ci VACATION POLICY I I i, The Court then approved a plan to provide that all employees who have completed six months of continuous employment with the County shall be entitled to one week of vacation with pay. After twelve months of continuous employment, an employee shall be entitled to two weeks of vacation with pay during each calendar year, the dates, for all vacations to be approved by the department head. The depart- ment head shall indicate on the payroll form the inclusive dates of any employee's vacation during the calendar month for which,the payroll, form is submitted. In the event of termination of employment of any employee for any cause, the records shall be reviewed and if it is found that such employee has not had a vacation during the calendar year in which his employment is terminated, then such employee shall be entitled to be paid his regular salary for the period of the vacation to which he is entitled for such calendar year. Unused vacation time or vacation' pay shall not cumulate from year to year, however. Other than as here- inabove provided, an employee shall not be entitled to any payment in lieu of vacation., No vacation pay will b~,paid for _a fraction,of a,year until six_months have elapsed; holidays falling within a vacation period are to be counted as vacation days and not as additional to the vacation period; pay for vacations shall be made on the Friday preceding the vacation period, if the employee desires; and any employee rehired after having left the county, by reason of resignation or discharge, shall be considered a new empl~yee. SICK LEAVE POLICY Whereupon, the Court approved the granting of six days of sick leave per employee per year, with a 24 day maximum accrual. HOLIDAY SCHEDULE The Court set the following holiday schedule for the calendar year 1974: Good Friday, ~ day Memorial Day Independence Day Labor Day , Thanksgiving Day Christmas Day New Year' s Day April 12 May 27 July 4 September 2 November 28 and 29 December 24 and 25 January 1 However, it was agreed that if any of the above holidays should fall on a non- working day, the employees should be allowed to observe the nearest working day preceding or following the holiday. -~ 4:3'2 SALARY GRIEVANCE COMMITTEE Benito Hernandez, Jr., Dolph Williams and P. J. Howard were members who served on the 1973 Grand Juries whose names were drawn to serve on the Salary Grievance Committee for 1974. OLIVIA FIRE DEPARTMENT 1 A motion was made by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the County accept an International Four Wheel Drive Fire Truck from the Olivia Fire Department. JUDGE PRO TEM A motion was made by Commissioner Wedig, seconded by Commissioner Sanders, and unanimously carried, that Commissioner Lindsey serve as Judge Pro Tem for 1974. _LITTLE LEAG.UE , A motion was made by Commissioner Kabela, seconded by Co~~issioner Lindsey, and unanimously carried, that in response to an inquiry by Robert Dale Wall, President of Little League, that the Little League be asked to conserve energy but the Court would not place I any restrictions at this time on the use of the lights at the Little League park at the fairgrounds. :J'AmJAR)[t 1l8;" 1~9~i4+ BIDS AND PROPOSALS - SHERIFF DEPARTMENT, CAR The following bids were received for one automobile for the Sheriff's Department: 1. Marshall Pontiac Company (submitted two bids) 2. Terry Bunch Motors 3. Marshall Chevrolet Company 4. Manning Dodge (submitted two b~ds) (bids recorded on pages 433 through 438) Upon the recommendation of Sheriff Wood, a motion was made by I Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the bid of Manning Dodge in the amount of $2743.98 be approved as the lowest and best bid. I o N o Cl o o I I ~ ... .''- ',' ty-c r-~;:' \ ' \ \ L .vi Marshall Pontiac-Buick-Oldsmobile PORT LAVACA, TEXAS 77979 T .I.phone oSl::" - fi,S;;;J.. - X""\ ll4. 918 Broodwoy p, O. Drawer. 5 . . .. .. . .. . . . .. . . . . . . . . . . . .. .. .... PO tl-~'~ ~ -..:;J __':US [1 B .If:;.\ c Jan. 16. 1974 Calhoun County Port Lavaca. Texas 77979 Attention: James F. Houlihan County Auditor Bid No.2: Price with trade in 1974 Pontiac Catalina 4Dr Sdn 350/400 Cu In V8 Engine with 2bbl Carburetor Automatic Steering Po\fer Steering Power Disc Drakes All Tinted Glass Factory Air Conditioning' Al-l Radio Vinyl Interior Delivery Time: immediately Total Less Trade in (1972 Plymouth - Unit 409) Total Bid price Plus state inspection & transfer fee Sincerely. L/;U /) , //)!/: ' C/-:(t:>/.?--{ /; v( :..c.;?! ~ Oscar Rodriguez J Sales ~lanager V GMC . GI''''It..~... ..cnoOll" cO"..<J....~\c.. BurCK lU~})~ ' $3944.00 750.00 $3194.00 m i OLOSMOBllE '4'3"a: , , !' I I L .. '~ i: 43"'it:" ~'--,",,"-..." . Telephone .5\a.-&-'5'~-<X\ltl\ '~_ ........ P <0 ~~ T ';<" .' ~, '" ...... , <: : ". ....~." ~ ,Marshall Pontiac-Buick-Oldsmobile 918 Broadway P. O. Drawer - 5 PORT LAVACA, TEXAS 77979 . BUICK Jan. 16. 1974 Calhoun County Port Lavaca, Texas 77979 ' Attention: James F. Houlihan County Auditor Bid No.1: Price with no trade 1974 Pontiac Catalina 4Dr Sdn 350/400 Cu In va Eilgine with 2BBL carburetor Automatic Steering Power Steering Power Disc Drakes All Tinted Glass Factory Air Conditioning MI Radio Vinyl Interior Delivery time: immediately Total Plus State inspection & transrer fee S/lreIY, ~/J /J . {/ffiU ;r;//uyJs Oscar Rodriguez (/< Sales Hanager -...,....--.~-:-<'.- -~ ..--.,.-" -~",'-.-".,- ,.-.- ~--_. - ~ - ... - '" . -,-""L.;' c-,r':;' 6 GlVIC UI!:""""'l"O'rCl"" .0"...-0......'0"" $3944.00 ,; .,; A <<:"-"1. ~ OLOSMOBIL.E I I I '-". , " , .. , I, I o N o o o o I I "'0:'. ",4,315' 1.j I' il ", '11 I:: c. '( . QUOTATION TERRY BUNCH MOTORS 90B W. MAIN STREET PORT LA V ACA. TEXAS PHONE 552-6741 AREA CODE 512 ,.,.,...._1_,-.., "".'~ ,t .. ,J I~, ' ~__=~", il~ i- . . DATE JarmaN 11). 197h PROPOSAL TO: CaThoun County Sheriff's Dept , Port LAva~~. ~ev~~ DELIVERY DATE Immediate De1iver:r if unit still in stock Id,91,9 YEAR 1974 Ferd MODEL n~l~Yi [II! t;oo BODY STYLE F,..,..no,. MAKE NO, CYLINDERS vii CUBIC INCH PRICES QUOTED ON NEW UNIT AND TRADE-IN EXPIRE 35' WHEELBASE 121 SPEC/FICA TIONS PRICE List Price (F,O,B, Faetorv) G=;' a:xi.. ~()() ), noo" nilB 00 F~.rnl F xci se Tax Freiaht 212 00 PreoOrotion and Conditionina , State Sales Tax L.icense Fees Title and InsDection Fees ADDITIONAL EQUIPMENT: <>.." -11M.nrr;:l"'~ -~ ,Qh;-f>t. Q+__jIIIl,.....;...."" D...~....,... n.." ~ n. ,1, -UedJ..um Brcr:i1 ,cet.:H1ic with whit,,. "'''0' (+,,,+,,,..... \ .,,,,., ~U<. Vinvl SeD.t Trim 'Q'~~ l) H78 x 11) \'~nitewa11 Tires Belted "l' 70 ** El..ctric Clock ]6_1)1, ':>* Rear Bunmer GU'l"ds 111.1)<: ** -..'o,,+,,~" Ai,.. r.",~,~< +< ~~<~~ 1."0 ~o Ai:! Push En+,; c'~ "~"4 ~ ' ''','0'' ~~.4 ('_1':1~'" t:r.'"""'T'Il..t_ ,~o c;., . T ..r+: lJ"~,, P~",,,t,.. r.""t,.,,1 !Xir,.",. ,,,'{,., '** -""" Y,"1";A<'l>l ;r""r~"""" ')~ ,.,. .)~~ Vin'Tl Insert Prntecti"lfe Bodv Side Moul-:linr:s , I On ** TOTAL FACTORY LIST PRICE $4694.05 BEFffiE Less Sneci..l Discon It 962.01) Outright $3732.00 Less Trade-!n Allowance Year 1972 Ikke Pl"",outh 857.00 Model rll,'AHor- TT Co, Cor No ',nq TOTAL NET DIFFERENCE :\2875_00 REMARKS ~:.J<-~~.* ~L~,r.... +.'n...~... .; +....l""'~ '\":....~.. r,~ T. i n .....-.....~."t' }.:; ~ ""'^~1 "",....t ~..." ,.."',..,~~ ~ ~n+, ~ v~ 1 ,,_ ~'.ltq ('I, T;,iS c;:~ ; ... i!1 $t.:"lCk Cl.nd aV2.il<ibl~ fer i.;r:.!'1~rl; ....+-... ;;~1.;\...."""T'" :t+ +h~ ",'" M-< ., \'Ie can order and deli..,...~t' i!1 :J.D!,ro:d,m,'1.tely liS davs at the l~test price for ~3706. .f INCREASE of ceo 12 .!'tnt,r1.!1ht,. ~. ('~."" Tlhi ("h f.',....1Jl::1 r-!,4"':+. \fOnT" ,......n1H..st~d ~~(d f"i ~.1.tinns but. wonld t"\ot, il1~lude itemes already on the e:xisti5lg car which are marked with ** Terry Bunch Motors ~_:~t~- ' Thmk You ~i' "Y7'es. .J. Wrigge, Sales lkmager -TV q I;'; iJ ,..- i 43'$ ",,;:..:r ' ~: i '~%.:. . . ~ :" --, ~ '--".-.,~~, \.., ......- .... . ; - . .,.J. , it , ' , I 'I r ..'-~, ..- . ~~.... - '. ....... . --,~,.- ~r--j- -".._~j CHEVROLET MARSHALL CHEVROLET COMPANY 1 203 North Commerce Telephone 552.6791 PORT LAVACA, TEXAS 77979 January 17, 1974 Commissioner's Court Calhoun County Port Lavaca, Texas Gentlemen: The following bid is submitted for your consideration on one (1) 1974 Chevrolet Impala, 4-Dr.Sedan with 350 VB Engine with 2 Barrel Carburetor, Automatic Transmis- sion, Power steering and Power Disc Brakes. List Price Freight E2l G:lass Factory Air Condo AM Radio Vinyl Interior 3856.00 243.00 50.00 420.00 65.00 19.00 4653.00 918.00 3735.00 900.00 2835.00 I Less Fleet Disc. Bid # 1 Price Less Trade-in 74 Plym. Bid # 2 Price Delivery date is approxima<tely 30 - 45 days. Thank you for the opportunity to submit this bid. Very truly yours, MARSHALL CHEVROLET COMPANY ;1?; @, ~~~ w. C. Marshall WC~Vcs I @!] , ~~. : -. . ,.; '. T' I . ~ I I "'" '. I o N o o o o I I :. 1974 DODGE MONACO 4 DOOR S~DAN THE FOLLOWING ITEMS OF EQUIP~ENT AR~ STANDARD ON THIS MODEL. 360 2 BARREL CARBURETOR POWER STESRING , PUlVER DI~C BRAKES AUTOMATIC TRAHSMISSION BACK UP LIGHTS WINDSHIELD WASHER BASE PRICE TINTED GLASS ALL WINDOWS AIR CONDI'rrONING AN RADIO VINYL INTERIOR SUB TOTAL DESTINATION Clli\RGE TOTAL ,'.- 4i,3'[&j ~ f;j I' lij . , , .;.... <, ,,: $ 3446.00 52.00 4-18.10 68.30 19.15 & 4003.55 209.00 $ 4212.55 THIS TOTAL DOES NOT REFLECT ANY TAXES THE COUNTY I1AY HAVE TO PAY. TOTAL RETAIL CASH DISCOUUT CASH PRICE CASH PRICE LESS ALLOHANCE TRADE PRICE FOR 1972 PLY. CAR DELIVERY TIME IS APPROXIMATELY 6 TO 10 1;lESKS. $ 4212.55 318.57 $ 3893.98 :$ 3893.98 1150.00 S 2743.98 . -'"#. '19 :4'3'ft:, :'-.: ,':. '.';"'~ .. . i"", :-; 'I ! 1 , II '0,.,_, ~.~ - i' l' I, V.l.N. DM41~M~D~140872 COLOR A5 DARK SILVER f.1ETALL1C 'DOvGE MONACO EIGHT CYL1ND~R 4 DOOR ~EDAN THE FOLLOWING ITE1S OF EQUIPMENT ARE STANDAKD ON THIS MOVEL. I TORWUEFLI~E TKANSMISSION - 400 C.I.D. FOflffi FRONT SEAT CUSHION ELJ<:CTRONIC iGNITION SYSTEM POWER FRONT DISC BRAKES AND STEERING DAY-NIGHT MIRROR INSIDS !-lOOD RELBASJ<: BODY SIDE MOULDINGS CARP1<;TS BENCH SEAT CLOTH AND VINYL BASE PRICE TINTED GLASS ALL WINDOWS LEFT RSNOTE CONTROL JVIIRROR AIR CONDITIONING CLOCK CORNERING LIGHTS BUMPER GUARDS FRONT AND REAR RADIO-MUSIC MASTER_AM REAR SEAT SPEAKER VINYL SIDE MOULDING DELUXE WHEEL COVERS TIRES H78-15 WHITE SIDEWALLS SUB TO'fAL DESTINATION CHARGE TOTAL ENGINE $ 3774.00 :;0.00 12.80 418.10 17.35 37.50 38.00 65.70 14.85 14.70 27.05 55.30 I $ 4525.35 209.00 :$ 4734.35 THIS TOTAL DO~S NOT REFLECT ANY TAXES THE COUNTY MAY HAVE TO PAY. TOTAL RETAIL CASH DISCOUNT CASH PRICE CASH PRI CE LESS ALJ~O'-jANCE TRADE PRIC,l<; . $ 4734.35 740.02 <;" 3994.33 <:> :$ 3994.33 1150.00 $ 2844.33 FOR 1972 PLY. CAR TnIS PRIcr; IS VALID ONLY ON TEISSTOCIC UIJIT. ,4$~. lONNH.: NANN1NG I '1< .:::-'~ j " I o C\! o o o o I I 4'39, BIDS AND PROPOSALS - DRUGS FOR INDIGENTS Clayton Toalson with the City-Count~ Health Department gave the Court a tabulation of the bids -received to provide drugs for the indigent for the next two years. Mr. Toalson recommended that the Court accept the proposal of Cunningham Pharmacy due to the inconvenience that could be created if the supplier is changed. January l5, 1974. . Honorable Willis F. Jetton Calhoun ,County Courthouse Port Lavaca, Texas 77979 Dear Judge Jetton: I have made an attempt to evaluate the bid proposals concerning the two year contract drug procurement program for Calhoun County indigents. My observation and conclusions are respectfully sub- mitted. Bottom Dollar Pharmacy The firm proposes to provide drugs at their actual cost plus 20%. A comparative analysis of the three proposals submitted, using the example cited follows: Bottom Dollar Red Book,..Cost Less l4% Store Adjusted Cost Add On Cost to County Pharmacy/Ace-Dodd $10.38 -0- 10.38 .50 $.10.88 Disc. $10.38 1.46 $ 8.92 20% $10.70 Cunningham It would appear that Bottom Dollar proposes to provide drugs at slightly less cost than the two other bidders. I must be reasoned however, that the county is given no assurance that most or all drugs would be procured by the store at the same favorable discount. It may reasonably be assumed that some drugs (perhaps most) may be procured by the store, at a less favorable discount resulting in a greater cost to the county. The county cost could well exceed the "5% above Red Book" charge as proposed by the two- other bidders. Ace-Dodd Pharmacy During the past several months, the firm has expressed a sincere interest in obtaining the county indigent drug account. The proposal submitted by them is identical to the one which was submitted by Cunningham Pharmacy, "average wholesale price plus 50.;:." The bid is competative, and some consideration should be given-to the 'de- sirability of "passing the county business around". The proximity of the pharmacy to the health department would be an advantage to both the drug recipients and program administrator. Cunningham Pharmacy The firm's bid proposal of "Red Book Cost plus 50.;:" is competative. Cunningham Pharmacy has had the county drug account for the past several years, and the contract has been ful-filled to the complete satisfaction of all concerned. 4~4'O Calhoun County is presen~~y,purchasiDg"ma~Dtenance,drugs~,~or approximately twenty-six recipients who require a total of fifty- six individual prescriptions. Those prescriptions are on file at Cunningham Pharmacy and are re-filled regularly. It is my ~ understanding that prescriPtions may no longer be filled from "copies", the dispensing pharmacy must have:the original directive on file. Such being the case, a change in the drug provider would require new prescriptions be issued by the clinic physician con- I cerned. This could be an imposition on the local physicians who serve the indigents at no charge to the county. . It would further be an imposition on the twenty-six recipients ,who would be re- quired to return to the physicians for new prescriptions. KG conclusion, it is my judgement that two of the bids are equal, and the third one may be considered competative. Accordingly, there would be no significant financial advantage to awarding the drug contract to anyone of, the three firms concerned. I am inclined however, to give slight favor to awarding the contract to Cunningham Pharmacy in consideration of the involvement in obtaining the re-issuance of the fifty-six standing prescriptions. Very truly yours",. (5) Clayton E. Toalson A motion was made by Commissioner Lindsey, seconded by Commissioner Kabela; a~d unanim~uslY,carried, that upon the recommendat~qD,of Clayton Toalson, the bid of Cunningham Pharmacy be accepted. SEADRIFT LIBRARY--' I Commissioner Sander,s, flion of the'Seadrift also as~ed the Courc O'Connor. reported to the Court that due to the expan- Library mor,e'shelving is needed. Mr. Sanders to consider a,book drop to be placed in Port A motion was made by Commissioner Sanders, seconded by Commissioner Kabela, and unanimously carried, that the Seadrift Library be authorized to 'purchase twenty-four, (24) feet of shelving at an approximate cosc of $450.00 and to purchase a book drop for the Port O'Connor area at a cost of approximately $200.00, to be paid out of Revenue Sharing, Entitlement IV. ",'.',. , BUDGET, 1974 AMENDMENTS A motion was made by Commissioner Kabela, seconded by Commissioner Lindsey, and unanimously carried" that the 1974 Budget be approved to include the' following amendments: I 441 BUDGET AMENDMENTS, 1974 Motion by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that the following 1974 budget amendments be adopted. I. AMENDED BEGINNING BALANCES: The beginning balances are changed to reflect actual cash balances ,on January 1, 1974. I Fund ~I , Jury Road and Road and Road and Road and Road and General Salary Road Maintenance Precinct One Road Maintenance Precinct Four Hospital Bonds Sinking Permanent Improvement Bonds Sinking Airport Bonds Sinking Farm to Market and Lateral Road Total Total Adjustment, Increase Bridge Bridge Br idge Bridge Br idge General Prec inc t Precinct Precinct Precinct One Two Three Four II. AMENDED INCOME ESTIMATES: Fund :'- I Road and Bridge General Fines, County Court Road and Bridge Precinct One Refund on 1973 expenditures for boat ramp General Interest on time deposits Salary Fees of office, Tax Assessor-Collector III. AMENDED EXPENDITURE APPROPRIATIONS: Code Fund Jurv 1171 District Court, Law Library books Road and Bridge General 2012 Social security contribution* I 2102 2112 2115 2118 2119 2120 2132 2151 2155 2157 2160 21104 Road and Bridge Precinct One Regular employees Social security contribution Retirement plan contribution Oil & gas, wash & grease & diesel Parts and repairs Tires Building repairs Unbudgeted expense Road construction and maintenance Lumber and supplies capital outlay Signs Total Adjustment, Increase * Changed from $10,800 x 5.85% to $12,600 x 5.85% Estimated Balance Actual Balance $ 15,500.00 20,000.00 17,609.00 7,500.00 10,000.00 8,000.00 73,000.00 10,000.00 12,000.00 -0- -0- 500.00 1,000.00 22,500.00 $197,609.00 $156.272.70 $ 17,859.09 27,705.95 36,482.27 22,887.22 26,848.54 25,255.33 125,146.65 10,000.00 6,448.03 31,122.35 45.99 290.30 968.44 22,821. 54 $353,881. 70 .!I2m 1:2' lill $ 6,500.00 $ 7,500.00 $ 1,000.00 -0- 9,206.46 9,206.46 12,500.00 ,16,000.00 3,500.00 82,000.00 80,000.00 (2,000.00) .!I2m 1:2 lill $ 900.00 $ 1,600.00 $ 700.00 $ 2,532.00 . $ 2,956.00 $ 424.00 $29,751.00 $30,000.00 $ 249.00 2,070.00 2,084.00 14.00 2,083.00 2,100.00 17.00 3,500.00 4,000.00 500.00 3,000.00 4,000.00 1,000.00 1,500.00 2,000.00 500.00 500.00 1,000.00 500.00 2,500.00 7,500.00 5,000.00 11 ,000.00 27,149.73 16,149.73 4,500.00 8,000.00 3,500.00 5,500.00 6,000.00 500.00 850.00 1,000.00 150.00 $28.079.73 442 '.- . ' . - "-., --~--~._-- ._----~. -~----- '".- ~ ~ ~ 12 ~ Road and Bridge Precinct Two 2202 Regular employees $23,820.00 '$23,880.00 $ 60.00 2212 Social security contrtbution 1,517.00 1,523.00 6.00 2215 Retirement plan contribution 1,668.00 1,672.00 4.00 I 2218 Oil & gas, wash & grease & diesel 3,500.00 3,900.00 400.00 2227 . Sund~y' 279.00 376.22 97.22 2230 Utilities 130;00 250.00 120.00 2255 Road construction and maintenance 9,500.00 19,500.00 10,000.00 2257 l.umber and supplies 1,500.00 1,200.00 (300.00) 2260 Cspita1 outlay 13,500.00 18,500.00 5,000.00 Tatal Adjus~~~ntJ Increase $15.387.22 Road and Bridge Precinct Three 2302 Regular. employees $12,714.00 $13,260'.00 $ 546.00 2309 Office furniture' 50.00 279.00 229.00 2312 Social 'security contribution 1,018.00 1,048.00 30.00 2313 Workmenrs compensation insurance 950.00 960.00 10.00 2315 Retirement plan contribution 1,215.00 929.00 (286.00) , 2318 Oil & gas, wash & grease & diesel 3,000.00 4,000.00 1,000.00 2332 Building repairs 300.00 750.00 450.00 2351 Unbudgeted expense 120.00 9,000.00 8,880.00 2354 Equipment hire 1,500.00 2,500.00 1,000,00 2357 Lumher and supplies 500.00 1,000,00 500.00 2358 Tools 400.00 600.00 200.00 2360 Capital outlay 10,000.00 24,289.00 14,289,00 Total Adjustment,' Increase $26,848.00 Road and Bridge Precinct Four 2403 Extra help $ 3,500.00' $ 8,500.00 $ 5,000.00 2412 Social security contribution 4,182.00 4,075.00 (107.00) 2413 Workmen's compensation insurance 4,000.00 5,500.00 1,500.00 2427 Sundry -0- 62.00 62.00 2432 Building repairs 100.00 800.00 700.00 2454 Equipment hire -0- 1,000.00 1,000.00 I 2456 Pipe, -0- 1,900.00 1,900.00 2460 Capital outlay 1,500.00 8',500.00 7,000.00 24104 Signs 300.00 500.00 200,00 Total Adjustment, Increase $17.255,00 General 3211 County Auditor, out of county travel $ 300.00 $ 360.00 $ 60.00 3217 County Auditor, photocopy supplies -0- 350.00 350.00 3303-4 Extra help, Seadrift Library 180.00 360.00 180,00 3321 Property insurance 6,500.00 10,000.00 3,500.00 3330-1 Utilities, Courthouse, jail and library 18,000.00 19,000.00 1,000.00 3330-2 Utilities, Agricultural Building 5,500.00 6,000.00 500.00 3330-4 Utilities, Seadrift Library 500.00 600.00 100.00 3387 Machinery maintenance 1,260.00 1,825.00 565.00 3711 Mosquito Control, out of cou~ty travel 200.00 240.00 40.00 3718 ~squito Control, oil and gas 1,200,00 1',600.00 400,00 3822-1 Extension Service, County Agent auto allowance 1,200.00 1,440.00 240.00 3836 Extension Service, food supplies -0- 40.00 40.00 3911 . Library, out of county travel 300.00 360.00 60.00 3922 Library, in county travel 200.00 240.00 40,00 4003 MUseum, extra help 1,320.00 1,370.00 50.00 4121 Airport, insurance (vehicles) 120.00 70.00 (50,00) I 4350 Probation Department, out of county travel 300.00 360.00 60,00 Total Adjustment, Increase $ 7,135.00 ~! I o N o o o o I I. ;. '~. r .i Code 5102 5105 5Ill 5Il2 5Il4 5Il5 52 II 5311 5402 5403 54Il 5412 5424 5522 5606 56Il 5617 5711 5807 5922 6155 6455 6460 -, l!!.!l!! Salary Tax.Collector, regular deputy hire Tax Collector, office supplies Tax Collector, out of county travel . "Tax 'Collect'or;"-soc-ial' security contribution Tax Collector, hospital insurance contribution Tax Collector, retirement plan contribution District Clerk, out of county travel County Clerk, out of county travel Sheriff, regular deputy hire Sheriff, extra help Sheriff, out of county travel Sheriff, social security contribution Sheriff, rent of radio system County Judge, auto allowance Criminal District Attorney, telephone Criminal District Attorney, out of county travel . Criminal District Attorney, photocopy supplies County Treasurer, out of county travel Justices of Peace, postage Constables, reimbursement for travel in county Total Adjustment, Decrease Road Maintenance Precinct One Road construction and maintenance Road Maintenance Pr.ecinct Four Road construction and maintenance Capital outlay Total Adjustment, Increase ~ $63,955.00 9,708.00 300.00 4,468.00 3,012.00 5,285.00 300.00 300.00 70,854.00 2,200.00 300.00 4,945.00 250.00 900.00 800.00 -0- 400.00 300.00 10.00 3,000.00 $15,000,00 $40,000.00 12 ,411. 50 To $59,057.00 6,500.00 360.00 4,142.00 2,895.00 4,942.00 360.00 360.00 70,857.00 3,400.00 360.00 5,022,00 1,450.00 1,200.00 900.00 360.00 500.00 360.00 25.00 4,500.00 $ 9,448.03 $56,500.00 27,OIl.00 443: I ,I ~ $(4,898.00) (3,208.00) 60.00 (326.00) (117.00) (343.00) 60.00 60.00 3.60 1,200,00 60.00 77.00 1,200.00 300.00 100.00 360.00 100.00 60.00 15.00 1. 500,00 S(3.737.00) S(5.5S1.97) $16,500.00 14,599,50 S31.099,50 4'44 CITY-COUNTY HEALTH DEPARTMENT - DIRECTOR A motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and unanimously carried, that Dr. Patti Dodson be approved as Director of the City-County Health Department. RESOLUTION - MATAGORDA ISLAND, DEPARTMENT OF INTERIOR I A motion was made by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the following Resolution be approved and entered: WHEREAS, Calhoun County, Texas, is blessed with some of nature's finest wonderland; and WHEREAS, Matagorda Island and its adjoining waters constitute a vital part of this great wonderland, the same being rich in fish, fowl and other wild game and also containing some of the finest beach and boating areas on the Texas Coast; and WHEREAS, a portion of Matagorda Island is presently used and occupied by Matagorda Air Force Base and Range, a base of the United States Air Force, Department of Defense; and WHEREAS, the area occupied by said Air Force Base and Range is ideally suited for recreational purposes (including fishing, hunting, boating, swimming, surfing, beachcombing, etc.) and commercial fishing; and ~HEREAS, the Department of Interior desires to have the Matagorda I~ , Air Force Base and Range declared to be excess to the needs of the Air Force and to have such area converted into a national wildlife refuge or sanctuary to be used in conjunction with the Aransas National Wildlife Refuge; and WHEREAS, if this is accomplished, the public will be forever deprived from using any of this area for the broad recreational purposes and commercial fishing for which it is so readi~y adaptable; and WHEREAS, the loss of Matagorda Air Force Base and Range would severely and adversely affect the economy of Calhoun County; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, as follows: Section 1. That this Commissioners Court is unequivocally opposed to turning over any portion of Matagorda Island and the surrounding waters and marshlands to the Department of Interior for use as a wildlife refuge or sanctuary. Section 2. That this Commissioners Court encourages the people to I contact the proper officials and express their opposition to relegat- . ing any portion of Matagorda Island or the surrounding waters and marshlands to the narrow usage to which such area would be limited if it were converted into a wildlife refuge or sanctuary; and their opposition to turning any portion of such area over to the Department of Interior for use as a wildlife refuge or sanctuary. I o N o o o o I I 44a Section 3. That this Commissioners Court recognizes that the existence of Matagorda Air Force Base and Range is an asset to the economy of' Calhoun County. Section 4. That a copy of this resolution be sent to the following persons: Secretary of DeEense James Schlesinger Secretary of Interior Rogers C. B. Morton Senator Lloyd Bentsen Sena~i?~ ,-!qh1?-_Tql!~~ ,__,.. _ _,... _ __ _...... ...........,.... Senator William B. Proximire Congressman John Young Governor Dolph Briscoe State Land Commissioner Robert Armstrong S.tate Parks and Wildlife Director Clayton T. Garrison State Senator A; R. Schwartz State Representative Joe Wyatt PASSED AND APPROVED this l8th,g~y of ,January, ,1974. ,(s) Willis F. Jetton Willis F. Jetton, County Judge, Calhoun County, Texas ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk COUNTY AUDITOR'S MONTHLY REPORT - COUNTY ACCOUNTS The County Auditor presented his report of Accounts Allowed, con- sisting of cks. 5223-5677, and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Wedig, and unanimously carried, that said report be approved. COUNTY AUDITOR'S MONTHLY REPORT - HOSPITAL ACCOUNTS The County Auditor presented his report of Champ Traylor Memorial Hospital Accounts Allowed, consisting of cks. 56-60, Capital Improve- ment Fund and cks. 4857-5265, Operating Fund, and after reading and verifying same, motion was made by Commissioner Kabela, seconded by Commissioner Sanders, and unanimously carried, that said report be approved. COUNTY RIGHT OF WAY - LEGAL PROCEEDINGS ' A motion was made by Commissioner Wedig, seconded by Commissioner Kabela, and unanimously carried, that L. A. Dio, Attorney, be authorized to file and prosecute any and all legal proceedings 4; 4' tl necessary to prevent and enjoin any and all property owners or lessees, persons or entities of any kind from permitting junk, debris, scrap iron, trash, garbage, improvements or any other thing, whatsoever_to be deposited in or on the right of way of said Mildred Drive, a county road'in Calhoun County which said Mildred Drive extends from State Highway 35 to U. S. Highway 87. PLATS - COSTERA ESTATES AND JOY SUBDIVISION - PRECINCT #4 I A motion was made by Commissioner Sanders, seconded by Commissioner Lindsey, and unanimously carried, that the plats of Costera Estates and Joy Subdivision, both in Port O'Connor, be approved but the streets are not ac~epted for county maintenance at ,this time. ,. BIDS AND PROPOSALS, REVISED - COURTHOUSE ANNEX Upon recommendation of Warren Young, Architect, a motion was made by Co~issioner wedig, seconded by Commissioner Sanders, and carried, that the following Re~olution be approyed and entered: RESOLUTION MODIFYING BID AND CONTRACT PRICE WHEREAS, on November 21st and 28th, 1973, the Commissioners Court of Calhoun County, Texas, advertised for bids for conptruction of the Calhoun County Courthouse Annex; and I WHEREAS, said building is to be constructed wholly with Federal Revenue Sharing Funds; and WHEREAS, Federal regulations require that if 25%'or'more'of'the' -, construc~ion costs are to be paid ,from Federal Revenue Sharing Funds, then, a'll laborers and mechanics employed by contractors or sub- contractors in the performance of work on the construction project must be, paid wages not less than those specified by the Secretary of Labor under the Davis-Bacon Act for similar construction in the locality; and WHEREAS, prior to advertising for bids as aforesaid, Calhoun County obt:ained a wage determination from-the Secretary of Labor, which wage determination was made a part of the' plans and'speCifications and was used as a basis for such bids; and , WHEREAS, on Dece'mber 14" 1973, the Commiss'ioners C.ourt accepted the low bid of Parker Construction Company in the am~unt of $226,,901. 00; and WHEREAS, after the acceptance of said bid it was learned that the I wage scale used in the specifications had been superceded by a higher wage scale and that the new wage scale was in effect prior to the date of said contract award; therefore, in order to comply with the Federal Regulations the contract musi::'be'modif:l.ed'to'refiect'i::he're- vised wage scale; and WHEREAS, the Contractor and Subcontractors have applied the new wage scale to their original bid and this modification amounting to $7,083.60 has been examined and approved by the Architect; 447 NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, AS FOLLOWS: That, on recommendation of the Architect, Warren G. Young, the original contract award of $226,901.00 is hereby amended to the sum of $223,984.60, and the County Judge is hereby authorized to enter into a contract with Parker Construction Company for the construction of said Calhoun County Courthouse Annex at said amended figure of $233,984.60. I PASSED AND APPROVED this 18th day of January, 1974. (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan o Mary Lois McMahan, County Clerk N o S COUNTY TREASURER'S MONTHLY REPORT o The County Treasurer presented her monthly report and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Wedig, and unanimously carried, that said report be approved. TAX ASSESSOR-COLLECTOR MONTHLY REPORTS I The Tax Assessor-Collector presented her reports for the months of August, September, October, November and December, 1973, and after <'reading and verifying same, a motion was made by Commis sioner Wedig, seconded by Commissioner Kabela, and unanimously carried, that sais reports be approved. MINUTES AND ADJOURNMENT On this, the ,18th day of January, A. D. 1974, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. ATTEST: ~Ih~'fh~~ McMahan, County Clerk I 44\.S ':-- I'"~ ,- .' ',. ,. ~ ~.... -...... ';\'-'." " _:~ . 11 . I ." -i\ \\1. t- v:" L.' CONTRACT, MARSHALL LUMBER COMPANY - COUNTY WAREHOUSE" PRCT. #4 Contract with Marshall Lumber Company to construct warehouse,at Port O'Connor, in Precinct No.4, approved at Regular November Term, held November' 12" 1973. THE STATE' OF TEXAS' 0 o COUNTY OF' CALHOm: 0 I This contract ~ade and entered into by and between Calhoun County" Texas, (::h,e, O',mer~ ',hereinafter called County, and Marshall Lur.ll:>er :., ' Conpany, a partnership, (acting herein by and through Lamar !,larshall, Partner-~:anag~r), hereinafter called Contractor, of, th~ County of Calhoun, State of Texas, WIT N E SSE T H : That Contractor, in consideration of the premises hereinafter .';, set forth, agrees and.contracts.with County to' furnish all the labor, equipment, materials, tools, hauling, services, insurance, taxes, Performance Bond and Payment Bond necessary for, and to construct, erect and complete upon the lands ,and premises hereinafter described, in good workmanlike manner, and in accordance with the plans and specifications agreed upon between the parties, and si~ed by them for the purpose of I . identification, the fOllowing inprovements, towit:, 'Warehouse U~etal Building) for Calhoun County Precinct #4, Port O'Connor, Texas, Contractor agrees to cor.:plete said ir.!provements Hithin' ~!inety' (90) calendar days from the date'hereof,'unavoidable accident aione ex- cept~d! ,a reasonable, allowance t~ be, made, however,_in case of bad weather. ,The, land and premises upon which the said ir.!provements are to be erected are described as follows, to'!it: Lots 1:05. 13, l'l, 15 and 16 i:l Block ;~o. 159 or the Ori~i~al Tc~~site- of Port O'Connor, in Cal~oun County, " Texas, acccrc.:.;;.; to ~lat 0= said Tm;nsitc. re"corded in - the. Deed ::ecords or Calbun County, Texas, to which reference "' is here ~ace for all purposes. " I Said i~?rover.ents are to be er~cted on the above ce5cribed 12nd at a location thereon to be desifnated by the County Commissioner of Precinct #4. J . J In consideration of the ?erfornance by Contractor of all of its .' .' I, [' ;' It I' It obliretions herein set out, County a",rees to pay to Contractor the sum of Thirteen Thousand Six Hundred Forty Six 'lOd ~lo/lOO Dollars ($13,646.00), which contract sur.! shall be payable in the followin~ manner: ,- - .- ,,,--- I o N' o o A o i, i i i i I : i j ! : 1 , i ! , I I i i i I I , , i I I i I I I' 4:49 .".- ' Based upon Applications For Payment submitted to County by Contractor, County shall make proP.~ss payments on account of the cont:ract sum to Contractor as follows: On or about t.he 15th day or each ~onth Ninety Per Cent (90%) or the contract value or work completed and ~aterials delivered at the site up to the rirst day or that ~onth. less the aggregate or previous payments in each case. Upon completion 0= the work and acceptance thereof by County, the balance owing on said contract sum shall then be due and payable by County to Contractor. Prior to commencement of work on the above described improvements s Contractor shall: (a) Furnish County wi1:h a Performance Bond in the amount of Thirteen T'nousand Six Hundred Forty Six and No/100 Dollars ($13,646.00) in accordance with Article 5160, Vernon's Revised Civil Sta~utes of Texa~ as the sa~e now exists. (b) Furnish County with a Pa~""ent Bond in the amount or Thirteen Thousand Six Hundred rorty Six and No/IOO Dollars ($13.646.00) in accordance wi~h Ar1:icle 5160, Vernon.s Revised Civil Statutes of Texas as the sane now exists. (c) Cause its insurance agent or corn~any to furnish County with a Certificate of Insurance showine Contractor as the named . insured and showing at least the following covera~e: (1) ~orkman's COMpensation and Employer's Liability: Compensation - Sta~utory ~~?loyer's Liability - $100,000.00 (2) General Liability - ?reni~es - O~erations, with an additional insured endorsement includin~ Calhoun Coun~y as an addi~ional Insured: . Bodily Injury: $100,000.00 each pers.on;. $300,000.00 - each 'occurrence; Property Damage: $lOO,COO.OO each occurrenc~; $100,000.00 - e~r.regate. - 2 - '450~ _.~._'...:~._~___ - ',_ - ......t'-__ ....:s....._ ~ -....:.,.... _ _._.__.."'~, .......'-'_ ~__.......... ..._.M........-.. (3) Vehicular Liability; Bodily Injury:' $100,000.00' - each person ",",', ."- ", $300,000.00 - each accident . .f" Property Damage: $100,000.00 - each accident , " (~) Builder's Risk in at least the amount of Thirteen Thousand Six Hundred 'Forty Six and No/lOO Dollars ($13,6~6.00). Contractor shall cause said insurance to be maintained in effect i I i , , I ! at all times until the work covered by this contract has been fully compieted and accepted by County. Contractor agrees to protect, indemnify and hold County (a.'1d all of its officials, agents and employees) free and harmless from and against. any and all claims, demands and causes or action of every kind and character (including the amounts of judgments, penalties, interest, court costs and legal fees incurred by County in defense of sar.te) arising. in favor of govern~ental ,agencies. or third parties (including',but not limited to, employees of Contractor) on account of permits, claims, debts, personal injuries, deaths or damages to pro?erty, and, without limitation by enunera- tion. all other claims or demands of every character occurring or in any wise incident to or in connection with or arising out of ~he covenants'to be performed by Contractor under and pursuant to the terms of this contract. :. Contractor shall furni$h County a Maintenance 30nd for One (1) year as a guarantee against faulty workmanship or materials. . County shall furnish Contractor a State Sales Tax Exem?tion' Certificate for the purchasinR of eli~ible materials required for this projcct. Not~ithstanding anything hereinabove contained to the contrary, it is provided that Paragraph (b) of Section No. 3 on par,e 9 of the Specifica- tions is deleted. Lf- ORIGIlIALS on this 2../ day of November, 1973. - EXECUTED IN TRIPLICATE ; lfJ:zT:~ f/)v~~ " :,<: .Mary l:is t.;d,:ahan, County Clerk -'P/-' . ~'~~. .// ;:'" ..........-- ty Judp'c MARSHALL LUrmER COMPANY, a Partnership " n ,'; By 4 mar r~nr'shall, CO:ITPACTOR I f $~ ''-...' .:'.t' "... ....~. ~~ "" ... ~.~...... c:. < Pa.rtner-:tanager " /! " ! " or...-.... .......-.......~_...__.. - 3 - . ~._~---_._. -' I I I -c:.:.., ~.. m ~ .X 'ci .L.. IfAllElIOUSE tor CALlIOUN COWry PI1ECINCT NO.4 PORT O'CONNOI1, TZXAS CONj,iISSIO~:EI1' S COURT com.'TY OF CAUiOUN . PORT LAVACA,' TEXAS" - 0(;00<10 . ~.' ~,.,.._. .-. .-. .-.-....-..... ". "'~-'_.' --. ....-. ...--...,.. --- .--. ,....-......;... . ' , , P.:\n:c 1 ' .cLr,^'lIt~G SITr.: The Contr~ccor shall acea~t tha o1te as he ftnrl9 it. and ~l311 clanr the build1n~ ~rea of ~raSG, trees, s~ruba. etc. and aha!l do all cnrtb ,~o~in~ excav~t1on. ~rad1n?", fillin", nn\l lcve11n~ required to 'Prepare tho site to ree:c1vc th2 litruCt.Ul'O:. ~11 or~"n1c ~ater1al~ debrio, lar~a stones and other ohjectionable "ntcr1nl that lfould interfere ,rl.th the "ropet' cOI1q)action of fil.l shall be renoved and disposed of as directed. > , rXCAVATIOt~ I\ND r./l.FTIrlO'tt{; 1. Sc.ope: . . Fu-:nish all 'Materials, e(!uiyment an(l labor to excavate. fill, !':l'ad~ and erect tta~s 3S shoun and specificd. 2. ~~ork not ittcluded und'e:r this section: ;1. F.xea.vatin~ and 'tHlckf1111n!t' fot sa"'et~t ,.,ntc\:', nns, ,plumbing. bQat1n:: At)d electrical uortt 1s included under their res~ect1ve sections. b.. ,T'avin~ ba~e. 3. naftntttons. For this s~ee1r1cat1ont the follo~in~ definit1o~s a~~ll apply: a. Fill: Shaped material 1.mraed1ately belotl CO"'lstructiOtl'.slab. b. ~ub ftll: COMPacted materi~l iMmediately below fill material. , c. ~ack f111: Co~p.cted 8011 used (1) to ft11 trenches. (2) to ftll voids hettloen side of grade boo...$ OT nalls and cxistin."t soils,. 3nd (3) as fil~ to leve~ arena to receive too s011. d. Top soil: ~op layer-of soil sh~?ed to finigh elevation eontouTS. 4. General rC~UiTlTlEmts: o. Coordination: This uork 5hall be scheduled in coordin3tion uith the other sub contr~etors on thts uroject. b. L::)yin~ out 'lork: Tl'llt General Contractor shc.ll locate all ?,eneral reference point3 and toke such a.ction <19 necessary to prevent thQ1r destruction. 10.)" out h15 aun uork om1 be res'!lonsible fo":' 311 lincs, elevations and maasur~ants of bu11din~, p.rad1n~, concrete tlork and slabs ::md othC't ,:orl~ nxccuted by hi171. Fe'sh.n.l1 verify dwcnsions 3.nd ele.vAtions shotm on dra.1:11ngs u1tlt Otmcr prior to actual construction. I , , , i I' I I c. ~rovlde and ~lace 8~y.addltlonnl bnckfl11 needed to br103 QXlstln~ .. i , ...._._.__1 .'.."1"'. ....._~.~ "'~"'___~~_'_""__'_' ,._..._. .,.,,_..'_.'~_'.__ " , ~1 ~, ~.1 " ... Page 2 , , grades to reqtdred elevations to reeel'Ve sub fill or top .80il. d. Remove from. slte and dispose of excavated mater1.al unsuitable for .sub fill or ba~kf111, and all excess excavated material~ ,. Excav,;;,tion: a. Zxcavate to elevations and dimensions indicated, plus,suff1cient space ~ 1,0 permit erect10IJ and remova~ of forws. Also, excavate to d.epths that allow a minim"", thickness of sub fill and fill as, specified. b. If suitable bearings for foundation arc not encountered at d~pth 'indi- cated on drawings, the contrsctor shall immediately notify the Owner and shall not proceed until instructions are given by the Owner. 6. Sub fill. Sub fill shall be formed of satisfactory non expansJ~e materials, approved by the O\rner and placed in succes9ive layers of not more than six (6) incnes in looso de~th and compacted to a minimum of 95% of maximuo density as deter- tdnc.d by Texas High't'Jay Department 5011 Testing Procedures lex 113 E (compact effort 6.63'ft. lb/cu. inch). .Fiold densities shall be checked in accordance with Tex 115 E to satisfaction of Owner. Sub fill. after compaction. ,shall bea,min1mum ot 40 thick Under all concrete slabs on fill. 7. i111; Shall be non expansive base material, approved by OI.mer, compacted as specified for sub fill above and installed in all areas to be occupied by the floor slab. Finish depth of compacted fill shall be a mlnhlum of 6" 'thick, shapod as required for slab and covered with specified waterproo~ membrane. The Contracto~ shall be responsible for th~ stability of all fill made under this Contract and shall replace any portion which, in the opinion of the ~~ar, has be~ome displace4 due to negligence on the pa~t of the Cont~acto~. 8. Backfill: ~ackfil1,so11 shall be free of debris, rocks over ~I 1n diameter and build- ing vaste. In ploc.ing backfill, deposit layers in. 8" layers and thoroughly compact. 70p of bac~fill shall be 6" below finish contours. ;,. I' .. I I , , . .. Page.3 , 9. . Top SoU: , Top soU similar to material existing on present site shall be used. Unil'ormly spread over rough grade and slope away from building. As ,soon as praot1c.lble after rough grading has been co;npleted and approved) a )11 layer of top soU shall be uniformly spread. over the area. Contraotor shall fumish additional needed top soil that shall be fertUe, natural soU" typical o! the loc:llity" tree fram stones, clay and weeds, a.nd as 'approved by the O""mer. ,Prepare top soU to receive seed by removing stones SlId grading to elimins te water pockets and irregularities. ',' CONCRETE FOllNFOrul: 1. Scope: a. lvork included: Provide a.nd furnish all labor, equipment) and materWs required for the completion of this section. Cooperate .rith all build- " fog trades a.nd sub contractors so as to insure proper incorporation of. all pipingj conduitj anchors) insertsj and miscellaneous iron, metal, and wooden items whioh ehall be furn1shed by h1Jn. b. Related work apecified elsewhere. 1. Anchors and bolts 2. Concrete reinforcement 3. Cast in place concrete 4. Inserts, sleev.s, bolts,etc., required for Mechanical Plumbing and Electrioal Work. 2. Materials. ...ifood forms: For unexposed concrete surfaces, No.2 common or better lumber; tor exposed surfaces, plywood forms. Expansion Joint Material:, For interior work, Cement one Sponge Rubber, Cod. #3329, as manufactured by Servicised Product. Corp., Chicaeo, Illinois, or approv~d equal. . 3. Preparation: Notify'trades of the date of concrete pour in ""'ple time for each to install hie o;;-m lfork. 4. Installation. Build and install to conform to shape, lines and dimensions of the ooncreta members, sufficiently tight to prevent leakage of mortar, and properly braced, shored, and tied to maintain true and straight position :>nd shape. "". .';""""-.......:::m=-.,-,.)) "_="='~"=_~"'c'=r,="c_' ,. . 't. '~ ;::cr- " " .J -' R,'J m ~ Page 4 ProVide for installation of moterials spec:Lried o~ necessal7 under other sectiollS at the work which are to be buUt,into the work ot this sectiOn.' S. .Toints . a. Construction .Toints, ReteI' to drawings for location, or 10caUollS as approved by the Owner. ' b. Expansion .Toints, . Refer to drawings for location. .Toint tUler shall extend full depth of slab or joint and be of tJdckne.. and lengths indicated en the drawinge. CONCRETE RE!llFORC&iElIT, , -, 1. Scope' a. ProVide and 1"unu.sh all labor, equ1P/1lent and materials required to complete concrete reinforcing work. b. Rolated work specified elsewhere, 1. Metal Accossorio. 2. Concrete Fomwork 3. Cast in placa concrete 4. Anchor. and bolts c. SubrrJ.ttal. Submit four (4) set. of reWorcement .hop drawing. for Owner's approval. 2. Materials. a. ReWorcing bars shall be new deformed bUlet steel conforming to A8\:i-rA61$ Specitieations, latest revision. 1. ReWorcing bars #4 and larger shall be Grade 60, having a IlIinill1um yield strength of 60,000 psi. ' 2. Roinforcing bars #3 and smailer and spirals for pier .hatt" shall be Grade 40, haVing a llIin1mulIl yield strength of 40,000 psi. b. Welded 'I1re fabric for concrete reinforcement dbaU confOl'lll to AS\:i'ji,18$ Specifications, latest ..evision. 3. Installation: a. Rein1'orcement: 1. Bending and Cleaning a. For stirnlpS and ties, fI1a.ke. cold bends around a pin haVing a dimneter not le.s than two times tbe minimum thickness of bar. For other bars, bend around a pin having a diameter not less than six t1mes thiokness of the bar. :~. " - 0(:0000, ,.\, -~-_. I I I " J. " .,J f Page $ b. At the time concrq,te is plA.ced~ See t.hat +,hs reinforcement is free tI'O!ll rust scale or other coatings taa. lnigh. hinder .bond "nh con- crete. t i , l i I ! b. ?lacing. ?lace reWorcemen. accurately as detailed end secure in posnion by concrete or meta.l chairs and spacers. c. Splices: Keep splices to min:i.mJ."11. \-Ihere spli'Ces are necessary, there s~all he sufficient lap to transfer theto.al s.ress by band. Tensil reinforce. r..ent shall be lapped 40 bar diameters and compresRive reinforcement shall be lapped a minim1llll of 30 bar diameters. Twnperature reWorcet:sn. sh<.ll be lapped 12 inche.. d. Concrete Protec.ion for ReWorcement: Protect reinforeell'.ent b;r thiclmess ot concrete according to !ollouing it' dimensions are not shoJn ,?D plans: 1. Whare concrete is deposited against ground without the use o! forms, not less than 3". 2. r/here concrete is exposed to the weathar, or oxposed to the ground, but placed in foms, not les. than 2". ' ' 3. Concrete slabs, walls and joists. 3/4" unless othe....ise indicated ~~~. . e. All reinforcing shall be detailed, fa~ric.,ted end erected in accordance with VlSIlUal at S.andard Praetice for Deta..:'.ing ReWorced Concre te struc- turos, AC1315 6$;, ' CONCRErE: 1. Scope I a. l-~ork Included: This section of the oontract consists materials and placing all concrete as building. of furnishing all labor, equipltent, required for the cample tion of the ! b. Related 't,wrk specified elsewhere: . 1. Concrete fom l-;rork 2. Concret.e reinforcement 3" .Anchors a."ld bolts. c. E~wiro1lillent Conditions: Temperature.: No concre to shall be placed ~'lhcn the tempera.tura is b310"vt hO degrees F. except by 5vcciaJ. authorization of tho Cimer, based on a favorable :woather t'oraast or on suitable arrangoments by the Contractor for proteation and heating. Protect concrete already plllCocl agains. damage frotA cold in a manner approvecl by the Owner. , , ..', ' .,.,. - '.;j ':,1 " I I I I I I' I I I I I I I ! j I j I I' , I I i " '1 I , l ~,;j i'....., , "'" fl/-' I .....1 ',",," ,I '- _..~-- ,,, -. Pogo 6 d. rrodu.t HIln<ll1nc: 1. Doliv.::ry of HAterl111u: The f\aauU're~t of natarl.:11o lJnd tho "iring a.,J d~liv.rry of tho concreto uhtlll be in oenet ttecordancQ 'dth tho. l'cq\l:trc.t1C!nts of ASTU C94 64 I1Standiltd Sp~c1f1cat1rms tor ReAdy ~'lx CClnc;:,ctc. U 2. Stor:1:::e of t.rt1tor1als: Store end ogr.t'e~~atQ Dt the vox-It for preven- tion of dQtcrior~t1on OT intrusion of foro1J;ti taattct'. no not USQ " deteriorated or damnSQd ~terillls. 2. Haterinls: 4. Portlcn~ CCl,len t: Sholl confom to ASTH 1l..1gnntion C 150 55 b. it.g'CrC3.:ltco: AS1:i De~innot1on C 33 39, Standard Specifications for ConcretQ'~gror.atcs, l~tast revision; if loenl agr,rer.nto filil to meet those GPQeificati~ns.hut haw' baem' ~h()l.m by special test or actual se.rvice. to produCQ tho rOIJu1rcd q\U11iey concrotCli, thaQa local o.ggregllto:J. liliny bo usod. S1ca'shell not ex- .eed 1 1/2.". ~. Ua.tc:r: Fresh, c1e= .and free from 011. Q.cid,. aUtnlis,. or oruonict!ll1terlnls. 3. Caner.to QuclitY: a. Dcsir;n; 1. Structural concrct~ shall dQvclop' cOtl!'lrcssivc st1"en~th of. 2 .50~ psi 1n 26 ccys uhen te6ted in 4lCCQrdMeC .:ith the t.sTl! Standa.rds C 31 5S miu C 39 A9. 2. In co C3SC 1s tho Portlnnd Cel~nt content to be leso than 4 ~/2 socks par. cubic yard. 3. The ne.t trate.r content. sholl not exceed soven (7) "a.llons pot" sack of ccn~ni:. 4. Sll.:U? shnll not ex-coed SOl. S. f~cthot!s of nlC:QSurinr;; concrata Materials sha.ll be such that the pro- portions can be occurntely controllcJ Qnd au~1ly clle~kcd at any t1~a t!ur1nC the l1orl~.. preferably tr.CQsu~c.ment by \1c1~~ht rathe1' thlln volume.. Use of t'~y ma.terial tu:!clci.!. to the }~l1x to improvQ uorI~ahil1ty shall bo possuola.'1ic. ccttantitious or silicious. It shell not c.onto.1n effec- tive ccrly head prouucinri elctilent9 or cotlpounds. nor shall its use result in ~ material inera.1SQ in free li~a content of the concreto. Its USCl uill requiTe approval of the Otmcr.. If ready r.d~ concreto is to bo used, the Contractor sh~ll prior to pouring initial concrete., submit letter fro;,l supplier cc.rt:1fyinr. thtJt: concrete. sh1111 be mixed 03Ud delivered in accordnnCQ 1J1th require:... ttants set forth in 'IStandn.rd Specifications for t..a3dy f.!ix Concrete" ASTlI 1l..1&not1on C ~4. 6. ,," 7. ;'\ I ' ,. ~ . ~ : I 1 I f I ~ ~ I i . ! I ! ! I \ I' ~ i , " ,. I, I: i' u " 11 - Page 7 b TastiDg: ~ . 1. During the progresQ of the t1ork. ~oopre-s5:f.on test epecimcne m3de and cured in aceoraance u1th St.and.l1.~Q ;.1ai::hod of '1aldng: in the F1eld (ASTM C 31). Not less than 3 .p~e1ctents shall each tea t. 2. Provide a m1ni~um of one (1) test of 3 cylinders each on each day fresh concrete is plac~d. If 'any one pour exceeds 50 cu. yas.. prov~de an additional test of 3 cylinders for each 50 cu. yds. or any portion thereof placed. . 3. Speclments shall be tested in 3.ccordance with Standard Uethod of Test for Compressive Strength of Houlded Concrete Cylinders (ASTN C 39). . .4. Ane of tests for all concrete shall be .as follows: One cylinder at 7 d~ys. ~{O cylinders at 28 days.. .' 5. If the compressive strength tests fail to meet the above requireoants, the ~1I1er m~y require tests to be made of cores drilled for tho portions of the uork uhere the questionable concrete has been placed. Such tests of drillina shall be m~e at the Contractor's expe~4 and should ~hese tests indi~ate the concrete does not conform to these specifications, . the Contractor shall remove and replace, at his own expense. the substandard c.oncrete or take such other corrective measures as may.be, directed by the Otmar.. , 6. The Testing Laboratory shall furnish the Owner cwo certified copies of the teat report showing the results of the test. 7" Test reports shall be I!l<1de on the Testing I."iboratoryts standard form giving the following 1nforrnstion: a. Cylinder number; b. Date made; f. Compressive strength iapsi.; g. ShAll be and Curing be :madr: for c. Age; d. Mix; e. Slump; Location of PDur; and g; fracture. 4. Mixing and Placing of Concrete: Ck1n~r shall be advised of anticipated pour of conc~ete at least 24 hours before concrete is poured. a. b. Mix1ng: , 1. Concrete shall be mixed until there is a uniform d1stribut~on of materials and shall be discharged co;:npletely before mixer is. recharged. 2. For job mix concrete mixgr shall be rotated at a speed recom~endcd by the manufacturers. and ~ixing continued for at least one minute after all materials are in mixer. . 3. Ready mix concrete shall be mixed as herein specified, delivered to site in approved water tight vehicles so constructed and operated that continuous agitation of the concrete is effected throughout period of transportation. Concrete transported in a truck ~ixer shall be dischargod at job within one and one half hours after cement has been added to water or aggregates. 4. If ao extra charge of water.is required at the job site because of too low So slump, the drum shall be turned a minimum of 30 TevolutioDs after addition of such water. .~!":,,,,=::-:::::.:-..:=,,,:..,:o~:. , ",- : ~ .."., ,.... ~; ..,' ". ,~:: . ..,-;.' '",', ,.: , . I , I i t I ! i I I I I ! I ! f 1 , I , i I .. - l ~-,;,1 J.. ....J ' i1!~ tf.ll '.: . c;~~1 '". Page 8 I " j e. Tr~sportiog: Conera:te shall .be handled fl"Om" the mixer to thE! pIsco: o,f final deposit in cartA, bU.GSies. or conveyors. The Concrete. shall noe be spouted or dUtlped into ca.rts t11th a free fall from. the mixer of Gore than t.l}ree feet. Every possible pr~cau- tion shall be taken to prevent separation or loss' of ingredients u'hile transport_ ing tho concrete. Delivery carts or buggies shall be kept on temporary t'Unways built over the floor system and runuay supports shall not bear upon re1ufc%c- tng steel or fresh concrete. '. . d. 'Pla,;!ng: 1. Concrete shall not be placed until all reinforcement 1s securely and prop- erly fastened 1n lts correct portion, nor until forms shall, have been in- specteQ and approved by the ~lner and any fixtures required "to be embedded therein ha.ye be.en placed and nr.ehored by the c.ontractor. 2. Concrete shall be deposited as nearly as practical in its final position to avoid segregation due to rehandling or flcwing~ No concrete that has par- t~ally hardened or been cont~:i1inated by for.;a1gn matter shall be deposited, on the work, nor shall retempered concrE:.te. be used. 3. Concrete' shal11lot be placed at,anyt1::le ex.cept under direct observa~lon ot the owner .or his authorized X'c:presenta~ive. 4. Concrete shall be placed t-lith air of mechanical vibrating equip:nent. Vi- bration shall he ilppl1ed directly to the concrete unless otheruise B?proved by the owner. Vibration shall be of sufficient duration to accom-olish thorough eo~paction and complete embe~2eut QI rp.info~cement and fixtures, but shall not be long enough to cause sesregation of the mix. Vibration shall be -supplemented by hand spading in the corners and angles of forms and along fore surfaces uhile conc.rete is 'Olastic under the vibratory action. 5. Once .trpour is started, carry on uith a eon.tinuous pour until the ?lacing of _ . the section is completed as 'approved b'l the ouner. 6." Construction joints shall be fOt7'I;,;:d as indfca.tecl: on the t:fra'{nngs, or as approved by and directed by the c.wrier~ f~fore placing is re.sumed, all excessive llater_ and laitance shall be retir.ovtad al.l.~ the concre.te .shall be cut away \There necessary, to insure a strong:, del$e concrete at the joint. In wall and grade be~~~ less than o~e 8tOTY higa,all construction joints shall be vertical and shall be Iteyed. Construction joints in all beam.", slabs and joists shall be at midspan !lnd shall be keyed; . 7. Before depositing ncu concrete on or a~ain'3t concrete that has hardened, the forms shall be retightened. the surface of the hardened concrete shall be roughe.ned as re.quired. thoroughly cleaned of foreign matter and laitance:. and moistened with 'Water. ' . - OZO(J(!Q _..._.~-'- ... '''---;,''-..-~'''--~~ -. -,,- ....-..-.... ".,-.---... ~-" .-... ....-. .. ~--.....--. ._,- "~-'''-'' R 1 I' I" !j I' I' i: " " i \~ . I, :1 I I i' r' I! q !~ [1 fJ .J II i " I' ~ I I I l , I r f I I , . PDge 9 PRE-El'\GIi\'EC:mi:D ,n;:r,\L BUILDING: 1. General, ~:etnl Building shnll be designed for CODstDl Regions Dccoriling to Southern Building Code. It is intendcd thDt all e:>.."osed roof and "all panels "ill be of 26'gage steel colored. . 2. Dr/mings and Certification: The building manufncturcr shnll furnish complete erection drm1- ings. sho\;1ing nnchor bolt scttinp;s, sidct1nll, endt\'nlJ:. nnt1 roof fr[if.llng, transverse cross section, coverin6 and flf'!shin"" detnils, nnc1 accessorie~ installation dctni.!.s to clPul"ly indicat~ tll0 proper assembly of all building parts. The p.mnufacturer. shell also furnish D certificate, signed hy a ne;istered Profossional Engineer licensed in the State of Texas, that the building d~sign meets tho requirements of the specifications ana is in accorclance with accepted engineering practices. 3. nesign Loads: a. noof live,loads shall be applied to the horizontal roof 'pro- jection and shall be 20 psf. b. Dead Loads shnll be 25 psf. , c. The design ldnd pressure shall he 25 PSI. auuIied to .the prir.:ary framing and to the tm.ll cOl1!poncnts 1 J. includinu ~irts anel \>loll panels in accordonce 11Tith~the ItRecor.:::uandations ill the Recommended Design Practices Nanual of the Notal Ouilding l.!anufacturer's ilssn. I! 4. Accessories: a. rrollOt'l fZetnl S1.1ing Doors sholl be of the size schec!u1.cc1 on t!~e drmdngs, full flush, tllith heavy gua;;e steel door .frnr.i.c equipped with an m;:trudcd aluminum door stot) hnvinf'" a- continuous ,,,eathcrstriT' insert, extl~uded ~lur.1inum thrc~hold and SilU11 h~ bonderized <Ind pointed 11i th one coat 01 oven driecl rust inhibitive pri"'cr. b. Gutters and DOlmSl'outs shall be on each side of building. c. Roof Vcntilntors: Install t\10 10". long rid~e j.:Oi\OVEi':TS ,dth 12" throat and pull type chain operated dampers. 5. Duilding Anchorage: .1':10 'building anchor bolts cnd relnted nnchorntic shall be de sis~ed to resist the colwnn reactions resulting trOD! specified loads as applied in the specific loading combinations. .",,~"... - -.- ). I i I I I I I I 'Jf'56 ..:-," ~~A '-'J , , , ,> ... ~:I.~: " ~....,.I' " I i I I I I I 1 I I I I I I I I I , i i I '- , I I , i I I , j. , ! , i : , , o'J i , I ! L__ ~.i:';"'~,';,,;~ :,",.' .. " Page 10 . 6. Warranties: The building manufacturer shall fUrnish \Y.ritten lvarrnntie~ covering materials and worlcrnanship; color ~inish and accessories. Such tV'arrnnties shall cover the full cost of niatcrials and labor to r.e- place or repair defective ~ateriols. Color finished shall be warranted for a period of not' lesstl1an~' five (5) years for roof. 10 years for walls. / .-" 7. Color: Color to be selected by the Ol<ner. PAH.'TING: Steel doors and frames to have two coats semi gloss ename~s., color to be selected by the olmer. F:T 1';'CTnICA.t," 1. Scope: a. The cornnlete installation of Electrical all in accordance' with National Electrical Code.' b.Power panel to be located on outside wall. ?o:ATERI~n TIle following fixtures, or apProved wqual, are specified: a. Fixtures: Fluorescent 2 light 96" T 12 lfright Light or equill strips. PLUHDI1\'G: a. Rough in for two (2) con~odes. two (2) lavatories and stub out. I 8. OVE..TU-I'Zi\.D DOO!h 8. Furnish t~ree (3) 10' X 10' Ovcrhend Doors as manufuctUl'cd by the Overhead Door Com]lany. -. ,.-.,------.~__~~____..~___ ___ ... .___.'.~~___.__.. u -' .- -~ \ ' ! ! I I I i~ -.1 I , "lqJ - -1'>'1 " ,r 4:57 SPECIAL FEBRUARY TERM HELD FEBRUARY 1, 1974 I THE STATE ,OF TEXAS I I COUNTY OF CALHOUN I BE ,IT REMEMBERED, that on this, the 1st day of February, A. D. 1974, there was begun and holden at the Courthouse in the City ocPort Lavaca, said County and State, a Special Term of the Commissioners' Court of Calhoun County, Texas, same being a Special Febr.uary Term, 1974, and there were present on this date the following members of the Court, to-wit: o N o o Cl o "W~llis F~,J~t~o~_, .'.' Frank E. Wedig Earnest J. Kabela Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge (Absent) Commissioner, Prct. No. 1 Commissioner, Prct. No. 2 Commissioner, Prct. ~o,3 Commissioner, Prct. No. 4 County Clerk whereupon the following orders were made and enter~d by,??i9_Co~rt, to-wit: , RESOLUTION - TEXAS PARKS AND WILDLIFE DEPARTMENT I A motion was made by Commissioner Sanders, seconded by Commissioner Kabela, a~d ~n?nim9u~~y,~?~~~~g,_~~at the following Resolution be adopted and entered: RESOLUTION WHEREAS, Calhoun County has recently been in~l~ded in t~e Un~form,. Wildlife Regulatory Act, and WHEREAS, Sport Fishing and Commercial Fishing add greatly to the economic stability of Calhoun County, and WHEREAS, the Commissioners Court,of Calhoun County, Texas, favor~" collaboration and cooperation with the Texas Parks and Wildlife Department and other interested agencies in the support of sound consersation rules and regulations in the harvesting of the abundant sea foods in Calhoun County waters, and I WHEREAS, said Commissioners Court feels that such rules and regulations pertaining to the harvesting of fin fish in Calhoun County waters should be promulgated from a biological standpoint, and that Texas Parks and Wildlife Department is the best qualified agency to do this, and WHEREAS, the local biologist of Texas Parks and Wildlife Department has had more opportunity than others to observe the Calhoun County waters from a biological standpoint; At f!.Q ~~- e.),. ~ NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, as' follows: .. . .. . .' Section 1. That this Court supports such rules and regu1at~ons as the Texas Parks and Wi1d1ife'Department sees'fit to promulgate re- garding the harvesting of fin fish from Calhoun County waters. Section 2. That this Court urges Texas Parks and Wildlife Department to give due consideration to the recommendations of its local biologist in C?lhoun CQunty in the establishment of such rules a~d regulations~ I Section 3. That. a copy of this resolution be furnished to Texas Parks and Wildlife Department. PASSED AND ADOPTED this 1st day of February, 1974. (s) Wayne Lindsey, ' Wayne Lindsey; Judge .Pro Tern ATTEST: - (s) Mary Lois McMahan County Clerk it, .~ MINUTES AND ADJOURNMENT On this, the 1st day of February, A. D. 1974, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the.p:eviou~, meeting were approved. .... ,., Wayne Lindsey, Judge Pro Tern I ATTEST: f) ~~I/)~~~ Mary L is McMahan, County Clerk SPECIAL FEBRUARY TERM HELD FEBRUARY 5, 1974 THE STATE OF TEXAS l X COUNTY OF CALHOUN l BE IT,REMEMBERED, that on this, the 5th day of February, ,A. D. 1974, I there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Special Term of the Commissioners' Court of Calhoun County, Texas, same being the Special February ~erm, 1974, and there were present on. this date the following members of the Court, to-wit: Willis F. Jetton Frank E. Wedig Earnest Kabe1a Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Prct. No. 1 Commissioner, Pret. No. 2 Commissioner, Pret. No. 3 Commissioner, Pret. No. 4 County Clerk I o C\l o Ci Ci o I I ;I 459 whereupon the following orders were made and entered by said.Court, to-wit: TAX ASSESSOR-COLLECTOR - CONSOLIDATION, COUNTY, SCHOOL & CITY The Court met to consider a letter from Dr. Marvin W. Kirkman, Supt. of the Calhoun County Independent School District regarding the possibility of establishing a joint Tax Assessment-Collection office and to establish the County's procedure for the study qf this matter. Judge Jetton read the following letter from Dr. Kirkman: January 24, 1974 Honorable Willis F. Jetton Judge of Calhoun County 211 South Ann Street ' Port Lavaea, Texa$' 7797~ Dear Judge Jetton: A special committee of the Board of Trustees of the Calhoun County Independent School District would like to meet with you and the county commissioners, at your convenience, and explore the feasibility and advisability of the County and District authorizing either the Tax Assessor, Board of Equalization, and Tax Collector of the County or the District to act as Tax Assessor, Board of Equalization, and Tax Collector for both the County and the District. Action by the special committee, to this date, has been to study Sections 23.92 through 23.97 (copy enclosed) Title 2., ~ub1ic Schools of The Texas Election Code, and to review the present status and operational procedures of our Tax Office services. We believe this information will be helpful at the time we discuss the topic with you. If you work this request into your busy schedule please let me know the time and place and I will notify members of the committee. 'Sincerely -yours, (s) Marvin W. Kirkman Marvin W. Kirkman, Superintendent MWK/mb cc: Dr. Roy Fenner Mr-. John F. Smith Mr-. Raymond H. -.Whittaker Mr-. Wallace D. Steindorf Judge Jetton stated that the County wanted to cooperate in this matter in any way that it can. Mr. W. F. Tanner, Mr. Don Lenertz, Ms. Louise Sharp, Mr. Bob Tanner, Mr. Walter Payne, interested citizens and Mrs. 'Katie Guidry and Mr. Vernon Damstrom with the County Tax Office, and the news media were all present .for this discussion. The Court agreed to set 10:00 A. M. on Tuesday, February 12, 1974, to meet with the Study Committee appointed by the School Board to get their viewpoints on this matter and the Court also agreed to in- vite the Study Committee appointed by the City of Port Lavaea. 46'0 ' CIVIL DEFENSE The Court met with Walter Payne, Civil Defense Director, to discuss the title for an emergency surplus truck. - - Mr. Payne 'agreed to "contact' the State "Highway 'Departriuirit -to -nave them. make another inspe~tion because the first inspection was apparently on the wrong vehicle. I . MINUTES AND ADJOURNMENT On this, the 5th' day of February, A. D.' 1974, at a Special Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. , County Judge ATTEST:~ ~" 'fhJ/)d1~ Mary ois McMahan, County. Clerk REGULAR FEBRUARY TERM HELD FEBRUARY II, 1974 THE STATE 01\ ,TEXAS . l l COUNTY OF CALHOUN"" l I BE IT REMEMBERED, that on this, the 11th day of February, A. D. 1974, there was begun and holden at the courthouse in the City of Port Lava~a, said County and State, a Regular. Term of the Commissioners' Court of Calhoun County, Texas, same being the Regular February Term, 1974, and there were present on this date the following mem- bers of the Court, to-wit: Willis F. Jetton Frank E.Wedig Earnest Kabe1a Wayne Lindsey R. W. Sanders Mary Lois McMahan County Judge Commissioner, Precinct N~. I. Commissioner, Pr~cinct N~. 2 Commissioner, .Precinct No.. 3 Commissioner, .Precinct No.. 4 County Clerk whereupon the following orders were %ade and entered by the said Court, to-wit: " EXTENSION SERVICE - ANNUAL REPORTS I Mr. Gilbert Heideman, County Agen~, David Wolfe, Asst. County Agent, Joe Surovik, Marine Agent and Ms. Shirley Dodd, Home Demonstration figent met with the ,Court to giv,e their annual reports. I 46.1 Judge Jetton read a letter from Mr. Clifton of the A & M Extension Service stating that David Wolfe, Asst. County Agent, was being promoted to County Agent in LaSalle County ,effective March I, 1974. The Court expressed regret that Mr. Wolfe is leaving Calhoun County but wished him well in LaSalle County since this is a promotion for him. The Court thanked all of the agents for their reports and commended them for the fine 'jobs they are doing. l. .'\ PETITION - NOT ROAD, LONG MOTT AREA DRAINAGE Mr. Arnold presented a petition ,concerning a drainage problem on ~ F. M. 2235. C\l ~ The Court explained that the County has no jurisdiction over any Ci maintenance work on Farm to Market or State Highways. o I I o CONDEMNATION ~ DRAINAGE EASEMENT, WILLETT WILSON, ET AL A motion was made by Commissioner Kabela, seconded by Commissioner Wedig, and 'unanimously carried, ,that 'L. A. 'Dio', Attorney, be authorized to file and prosecute a suit against Willett Wilson, et aI, for condemnation of a drainage easement, in, on, over and across 4.710 acres of land out of 236.798 acres of land in the Maximo Sanchez League Grant, Abstract No. 35, Calhoun County, Texas, and that the following condemnation order be entered: EMINENT DOMAIN BY CONDEMNATION TO OBTAIN FOR THE COUNTY OF CALHOUN ACTING BY AND THROUGH THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, RIGHT OF WAY EASEMENT FOR DRAINAGE ON 4. 710 ACRES OF LAND, MORE OR LESS, OUT OF AND PART OF 236.798 ACRES OF LAND IN THE MAXIMO SANCHEZ LEAGUE GRANT, ABSTRACT NO. 35, CALHOUN COUNTY, TEXAS. On this the lIth day of February, A. D. 1974, at a Term of the Commissioners~Court of Calhoun County, Texas, with all members of the Court being present, upon Mot~on made by Earnest Kabela, seconded by Frank E, 'Wedig, and unanimously.carried, it is RESOLVED AND DE- CREED by the Court that Lawrence A. Dio, Attorney, Port Lavaca, Texas, is hereby authorized and instructed to proceed in condemnation to ac- quire title to a drainage easement, in, on, over and across certain land as owned by the Willett Wilson Family which land is situated in Calhoun County, Texas and being described as follows, ,to-wit: BEING 4.710 acres of land, more or 'less, out of and part of 236.798 acres of land in the Maximo Sanchez League Grant, Abstract No. 35, Calhoun County, Texas, said 236.798 acres being composed of the ,fo:tlowing tracts; " :!-', , I (1) 160.46 acres, being the same land 'conveyed by W. C. Noble to Willett Wilson in a Deed dated December 14, 1901 and recorded in Volume R, Page 236, of the Deed Records of Calhoun County, Texas. '4'6~2 (2) 13.863 acres, being all that remains of a 21 3/10 acre tract conveyed by Mrs. Belle Tisdale to Willett Wilson in a deed dated October 12, 1907, and recorded in Volume U, Page 60, of Deed Records of ,Calhoun County, Texas. (3) 11;363 acres, being all that remains of a 15 acre tract conveyed by N. W. 'Coward to Willett Wilson in a deed dated November 10, 1910, and recorded in Volume X, Page 139, of the Deed Records of Calhoun County, Texas. (4) 12.441 acres, being a;U that remains of a'18J,'acre.'tract conveyed by L. Seabrook to Willett Wilson in a Deed dated September 4, 1907 and recorded in Volume T, Page 587, of Deed Records of Calhoun County, Texas. (5) 18 acres, being the- same' iaucf 'Coiweyed by' i.'. Wilson in a Deed dated May 31, 1907, and'recorded 2, of Deed Records of Calhoun County, Texas. - . - ~ ~ Seabrook to Willett in Volume U, Page (6) 20.671 acres; being all that remains of a 21 acre tract conveyed by B. W. Klipstein, et aI, to Willett Wilson in a deed dated June I, 1907, and recorded in Volume U, Page II, of Deed Records of Calhoun County,O Texas. said 236.798 acres being all that contiguous land owned by Grantors herein which J..s. ?~~ndesl on the. Nort;heast by. f.. }1.. H~y";- 30!3~,__9P.. ~p.e Southeast by St. Hwy. 35, on the Southwest by the Westside Subdivision and the Wehmeyer 288 acre tract, and on the Northwest by 'the Hartman 180 acre t1;act and .the Bauer .40 ac't:'e. tract.; 'said 4.710 acre parcel being described by metes and bounds as follows; BEGINNING AT A POINT marking the intersection of the North,boundary line of'a 60 foot:dedicated public road which parallels and has for its South boundary,"the"Right of Way of the Southern Pacific Transporta- tion Company railway, and the Northeast boundary line of a 40 foot private road which gives access to the Wehmeyer 288 acre tract which has for its. Southwest boundary the Northeast boundary of the Westside Subdivision; THENCE.North 45 deg. 37 min. West.with the .Northeast boundary line of 'said 40 foot' private road a' distance' of 1538.3 feet to a'point' for' the Easternmost corner of the afQresaiq Wehmeyer 288 acre, tract, said point bears Northeast a dista~ce of 40.02 feet from the North corner of theaforElsaid Westside Subdivision, the same ,being the North corner of Lot, No; 34 of Block No. 'of said Subdivision. I I ,. THENCE~North~43 deg. 47 'min. West with the common line between said Weymeyer 288 acre tract ~nd ~he ~illett Wilson lands a distance of 1165.2 feet to a point for the Northwest'corner of said Willett Wilson lands, .said po~nt lying in the South boundary line of~the-Hartman 180 acre tract, said point bears North 44 deg. 58 min. East a distance of,156.6'.feet from the Sout4,corner of sa~d Hartman 180 acre tract, I t4e same being an ~nterior corner of said Wehmeyer 288 acre tract; . ' , . THENCE North 44 deg. 58 min. East with the South boundary line 'of said Hartman 180 acre tract a distance of 75.0 feet to a point for the Northeast corner of the herein described easement. I o C\l o Ci Cl o I I 463. THENCE Sout/:1 4~. d~g. .47' l)lin. l):a$l;, _ par ape H~g at.? diH?l1ce . of 75.0 feet the aforesaid common line between said Wehmeyer 288 acre tract and the Willett Wilson lands; a distance of. 1165.8 feet to a point for 'a' change in' bearing of this line. : THENCE South 45 deg. 37 min. East, paralleling at a distance of 115.0 feet the aforementioned Northeast boundary of the Westside Subdivision, a distance of 1602.9 feet to a point in the North boundary line of. the aforesaid 60 foot dedicated public road which parallels the railway Right of Way. THENCE South 85 deg. 43 min. West with the North boundary line of said 60 foot dedicated public road a distance OE 99.9 feet to the Place of Beginning, containing within these metes and bounds 4.710 acres of land; more or less, called Parcel' No.' I on the',attached plat, except oil, gas and sulphur: ... . . '. .. . The Court having been advised and infor~ed by their Attorney,Lawrence A. Dio, that he has negotiated in good faith with Willett Wilson representing himself and his Family, who stated that he had authority to act for the owners and made the following offer to the 'said Willett Wilson as representative of all owners, to~wit: , :. .... -, -," LAND: The land to be .taken"for 'drainage easement con- stitutes 4.710 acres, M. Sanchez League Grant, Abstract No. 35, Calhoun County, Texas - being $400.00 per acre IMPROVEMENTS: None FOR THE LAND: $400.00 per acre And it further appearing to the-Court that negotiation with the representative of the owners has been useless and that the drainage easement cannot be obt~ined by agreement with the owners, and that Lawrence A. Dio, Attorney at Law, Port Lavaca, Texas, represented the County is 'said negotiation, And the Court reaffirms the necessity for said easement property for public purposes and that the exercise of the right of eminent domain is a necessity, it is, therefore, ORDERED, ADJUDGED AND DECREED that Lawrence A.. Dio, Attorney at Law, is hereby authorized and instructed to proceed in condemnation to acquire limited title and easement and right of way to construct and maintain one drainage ditch over and across the land above des- cribed in accordance with the field notes therein set forth. With the right of Calhoun County to u~e.ahy stone,eart~, gravel, caliche or any other material or mineral upon in and under said land except oil, ga's and sulphur; . PASSED, APPROVED AND ADOPTED AND ORDERED to be entered in the Minutes of this meeting as of this date. (s) Willis F. Jetton County Judge ATTEST: (s) Mary Lois McMahan County Clerk 46'4. . CALHOUN- COUNTY PROGRAM BUILDING COMMITfEE - FAIRGROUNDS " . . ..... ;:' '1 t " '., .. _.... { Mrs. Sue Crober and Ms. Shirley Dodd; reported, to the ,Court :that. the Family Living Committee of the Calhoun County Program Building Committee is planning an in-depth program on the preparation of food. ' 'They, stated their:.main' PIJ6blem Jsa pla.ce .lar'ge1:enough . to .demonstrate the'preparation of the food. f The Court asked Mrs. Dodd and Clayton Toalson, City-County Sani- tarian to make an investigation of the facilities at the Agriculture Building and report back to the Court on Friday. I. I .' '. FAIRGROUNDS - CONCESSION COMMITTEE _ . l '~:... C:-l , ~'J ~l . ; Wayne Wehmeyer, Chairman, Billy Nichols, Johnnie Blinka and Clayton Toalson', Commit,tee.Members, met with the Court to discuss the duties of the"committee. j .... U'J,::. C:, 1: . ~ r . I ;- \ '( , " : "'~ r.) _ The Court contacted the office of Warren Young, Architect, and asked Mr. Young to contact Mr-..We.hmeyer to discuss a Master Plan for the fairgrounds and make recommendations to the Court utilizing the facilities already at the fairgrounds. . J " I", " :. - . :1 ~ FAIRGROUNDS NOON DAY LIONS CLUB, CIRCUS , L ., I A request was made by the Noon Day Lions Club for use of the fair- grounds on April .7, 1974 for a circus. " , . A motion was .made.by Commissioner Lindsey,. ,seconded by Commissioner Sanders, and unanimously carried, that the Noon Day Lions Club be 'permitted to. 'use the .fairgrounds on 'April 7:, ~1974 for a Cars.on .and Barnes 'Circus ,on ,two, conditions: .(1:) The, County be, fur,nishe.d with Certificate of Insurance from Carson & Barnes Circus covering the Port Lavaca Noon Day Lions Club and/or Calhoun County; the minimum amount of such :insurance :for 'personal inj ury 'to. be. $100 ,.000.00 per person and $300,000.00 for any single occurrence for bodily injury or death and $10,000.00 fo.r' .any .single occur,rence for injury. ,to or destruction of property; (2) that the Port Lavaca Noon Day Lions Club be ,responsible ,for. seeing that the pr.emises at the fairgrounds be left in the lsame."condition prior to ,the c'ircus.. . ' -, -' :. I , . I ~ '. : .' -'.: ..:.::: :.- _'.1":. ) .:; ~ ELECTION ,- CALHOUN COUNTY INDEPENDENT SCHOOL DISTRICT; TRUSTEE::. ,'0' . f -. '.' '" .~ (. A motion was made by Commissioner Kabela, sec.onded by Commissioner Wedig, and carried, that the polls open at 8:00 A. M. for the I Calhoun County .Independent School :Distr.ict,:Trustee .Elec.tion '.to : be hald April 6, 1974. . , I o C\l o o Cl o I I RESOLUTION - TEXAS PARKS AND WILDLIFE DEPARTMENT. PRCT. 1f3 . . , A motion was made by Commissioner Lindsey, seconded by Commissioner Sanders, and carried, that the followiqg Resolution be adopted and entered: " RF.SOLUTIOIl AUTHORIZING AGF.EE'~~lT \-l!TH TEXAS PARKS AND ~rILDLIFE DEP ART/lEllT BE IT RESOLVED by the Commissioners Court of Calhoun County, Texas, as follows: Section 1. That that certain agreement with Texas Parks and'rlildlife Department, a copy of which is marked Ex.'libit "A" and attached hereto and made a part hereof for all purposes, be and the same is hereby approved. Section 2. That ~illis ~. Jetton, Countv Jud~e be and he is hereby authorized to si,~, execute a~d enter into said agreement for and on behalf of Calhoun County, Texas. PASSED and APPROVED on this 11th day of February, 1974. o ATTEST: r~a~y 'f'r2t YIJ~lhJf~ County Clerk 465 I I l, . ' . i )1'6'0 :'.... . _.........~_. -.' ..- I I l / PROS .,41354-365 TEXAS PARKS AND ~lIlDLIFE DEPAraMEIlT AGREEMENT NO. 1,-:.' ,-"_" "/ .STATE OF TEXAs' .. ~ COUNTY OF TRAVIS ~ THIS AGREEMENT, made this 11th day of and'between the State of Texas, acting through hereinafter called .~he OWNER, and ;!:-::: . (," ..... - . :,- r ,; I,' <''';fL j.' Fehr-uar-~ , 19 7<+, by the Texas Parks and Wildlife Department. I C~lhoun County, Texas hereinafter called' the CONTRACTOR. WITNESSETH: That for and in consideration of the payments and agreements herein- after mentioned, to be made and performed by the Owner, the Contractor hereby agrees with the Owner to commence and complete certain public works described as: ' Rebui1dinr the dr-ive"ays' and oar-king ar-ea at the Marine Laborate!", and "","rirn""1'~' Station' of Texas ?arks and ~i1dlife Deoartment, frontin~ on the ~el1s Pe;"~ ?n~n ;~ Calhoun County, Texas, a,q also hard surfacin~ _said drivewavs and ~~~~;n~ ~""'P.:::l for the use and benefit of Texas Parks and Wildlife Department, as described in the Specifications and Instructions described above as prepared by the Texas Parks and Wildlife Department in this Agreement, The consideration to be paid by the (W,ner to the Contractor for furnishing all the machinery, equipment, tools, labor, superintendence, insurance"and other accessories I and services necessary to complete the said Agreement in accordance with the Speci- fications and Instructions, and such further additional work as may be authorized by the Owner to be undertaken or supplementary work to this Agreement in the sum of: t:"""'1"'" 'T'h,",l""~'!1.-l Dollars ( ';'1,820.CQ ) The contractor hereby agrees to commence work under this contract on the date agreed to 9nd for the period specified. Payments by Owner shall be warrants issued by the Comptroller of Public Accounts out of monies appropriated to Texas Parks and Wildlife Department for such purpose'upon . owners acceptance of all portions of work as prescribed in the specifications and. instructions. The venue of any suit brought for any breach of this Contract is hereby fixed in any court of competent jurisdiction in Travis County. Texas. All payments under this Agreement shall be due and payable in Travis County, Texas. The said parties for themselves, their heirs, successors, executors, administrators and assigns, do hereby agree to full performance of the covenants herein contained; OWNER:' Texas Parks and Wildl ife Department CONTRACTOR: CM..ii()(J'i cou:rry. TEX:~S I By (s) Clayton T. Garrison Executive Director Funds Availab1e/JDM EXHIBIT "A" By (s) Willis F. Jetton Hillis r ). tot' Title Countv'Ju8~eon -,- , ",.."-:.+~>. I o C\l o Cl Ci o I I 461 INDIGENTS - GUERRA MINORS - " A motion was made by Commissioner Kabe1a, seconded by Commissioner Lindsey, and carried, that Mrs. Elvira Martinez be paid $180.00 for one month for the care of the three (3) minor Guerra children. COURTS - JUSTICES OF THE 13TH COURT OF CIVIL APPEALS COURT OF CIVIL APPEALS 13th Supreme Judicial District Court of Civil Appeals Bldg. Post Office Box 2390 Corpus Christi, Texas January 30, 1974 The Commissioners' Cou~tqf Calhoun Coqn~y." Courthouse Port Lavaca, Texas 77979 " Gentlemen: , As you know, the Commissioners' Courts in 17 of the 20 counties in the 13th Supreme Judicial District authorized supplemental pay to each of the Justices of the 13th Court of Civil Appeals. Your cqunty has Rqid e~ch Justic~ $~,OO per month, commencing in 1972, Since that time inflation has made it necessary to increase salaries paid to all State and County employees. The 13th Court is no exception. .......,'....... As a result of .thecqnqitions existing, we respectfully ask.yoqr Court for an immediate raise from $5.00 to $7.50 per month for each of the Justices of the 13th Court of Civil Appeals. We base our request for the increase upon the population and appealed case-load of the several counties which make up the District. We trust that you will give the matter your supporting data is required, please advise. ,be appreciated'. earnest attention. If An early reply will . Very truly yours, (s) Paul W. Nye (s) Gerald T. Bissett (s) Horace S. Young A motion was made by Commissioner Wedig, seconded by Commissioner Lindsey, and carried, that the Justices of the 13th Court of Civil Appeals be raised from $5.00 to $7.50 per month and the budget be amended accordingly. BIDS AND PROPOSALS - FRONT-END LOADER, PRECINCT NO.3 A motion was made by Go~i~~ione~Sanders"secorided by Commi~~ione~ . Kabela, and carried, that the County Auditor be authorized to advertise for bids for a new front-end loader, with trade-in, for Precinct No. 3 with bid opening date set 'for March II, 1974 at IO:OO A. M. 4'68 WAREHOUSE - PORT O'CONNOR, PRECINCT NO.4 A motion was made by Commissi~ner Sanders., seconded by Commissioner Kabe~a, and carried, that the county warehouse recently constructed in Port O'Connor be accepted and the bill of Marshall Lumber Company in the amount of $13,646.00 be approved for payment. I COUNTY JAIL - ANNUA.L INSPECTION' - ' The Court made the annual inspection of the county jail and found conditions satisfactory. COUNTY AUDITOR'S MONTHLY REPORT - COUNTY ACCOUNTS The County Auditor presented his report of County Accounts Allowed, consisting of cks. I - 425, and after reading and verifying same, a motion was made by Commissioner Lindsey, seconded by Commissioner Kabela, and carried, that said report be approved. FEBRUARY 12, 1974 I Judge Jetton Absent TAX ASSESSOR-COLLECTOR - CONSOLIDATION, COUNTY, SCHOOL & CITY . . The following persons attended a meeting to discuss the possibility of consolidating the taxing offices of the Calhoun County Independent School Di!,trict,' City of Port Lavaca and Calhoun County; John Ca1;1:ada, City of Port Lavaca;' Raymond H.' ,Whittaker, School District; L. E. Drymale, School Distrj.ct; John F.. Smith,: School' District; Wallace Steindorf, School District; Roy Fenner, School District,; David Swenson, City of Port Lavaca; Mike Gibson, City of Port Lavaca; Mary Baker Phillips, The Victori Advocate;_ Marvin W. Kirkman, School District; F. E. Pereira, School District Tax Office; Katie Guidry, County Tax Office; R. E. Wyatt,. City of Port Lavaca; Bob Tanner; K.A. Wallace, City of Port Lavaca;. Rudy Fuchs; Polly Taylor, The Citizen; and Don Lenertz. After a' lengthy discus,sion it was, decided by all concerned tha.tthe . committee appointed by the School Board woulfi take the initiative in getting with the County Tax Assessor-Collector and, the committee ap~, I pointed by the City of Port Lavaca to discuss the consolidation of these offices. TAX ASSESSOR-COLLECTOR~- INSTALLATION OF TELEPHONE A !!lotion' was made by Commissioner ).<abe1a, seconded by Commissioner Sanders, anfi c~rried, that tneTax Assessor-Collector be authorized to have one (1) more telephone installed. I o C\l o Cl Ci Cl I I 469 COUNTY AUDITOR'S~MONTHLY REPORT - HOSPITAL ACCOUNTS The County Auditor presented his monthly report of Hospital Accounts Allowed, consisting of cks. 4857-5265 inclusive, Hospital Operating Fund, and after reading and verifying same. a motion was made by Commissioner Kabela, seconded by Commissioner San~ers, and carried, that said report be approved. COUNTY TREASURER'S MONTHLY REPORT The County Treasurer presented her monthly report and after reading and ver~fying same, a motion was made by Commissioner Kabela, seconded by Commissioner Sanders and carried, that said report be approved. f:~i:F;'.<~"~0 .!.\ T.,], A j.T0'{"':'~.-"~"YT __~~ _.____~.'"__. '_"_'._h'~".__. __'_.~..._ FEBRUARY 15, 1974 Dr: r~-.:;:.; ~ th-:- l:~th day or ;..,~l-"l~'_',r.:;:-y;; A. =). ; :/[!, BIDS AND PROPOSALS - TRACTOR, PRECINCT NO.2 A motion was made by Commissioner Kabela, seconded by Commissioner Sanders, and carried, that the County Auditor be authorized to ad- vertise for bids for a tractor with trade-in for Precinct No. 2 with bid opening date set for March II, 1974 at IO:OO A. M. Speci- fications may be picked up in the County Auditor's Office. UTILITY PERMIT - CENTRAL POWER AND LIGHT COMPANY, PRECINCT 3 A motion was made by Commissioner Sanders, seconded by Commissioner . Kabela, and carried, that the following permit be approved. (See permit recorded on page 470) COMMISSIONER, PRECINCT NO. I - APPOINTMENT WHEREAS, there is presently a vacancy in the office of County Commissioner, Precinct No.1, Calhoun County, Texas, which vacancy was caused by the death of Commissioner, Frank E. Wedig, and WHEREAS, it is necessary that this vacancy be filled in accordance with law. ,47';0. NOW, THEREFORE, I, WILLIS F. JETTON, COUNTY JUDGE OF CALHOUN COUNTY, TEXAS, by virtue of the authority vested in me by law, do hereby name, constitute and appoint Mrs. Eula Grace Wedig as County Commissioner, Precinct No. 1 of Calhoun County, Texas, to fill the aforesaid vacancy. This appointment is effective instanter, and the said Mrs. Eula Grace Wedig shall continue to serve as County Commissioner, Precinct No.1, Calhoun County, Texas u~ti1 the next general election, all in accord- ance witg the provisions of Article 2341, Vernon's Texas Annotated Civil Statutes. I " WITNESS MY HAND this 14th day of February, 1974. (s) Willis F. Jetton' Willis F. Jetton, County CalhouneCounty, Texas Judge "-. PIPELINE CROSSING PERMIT, PRECINCT NUMBER Tf-fREE, CALHOUN COUNTY,' TEXAS THE STATE OF TEXAS -,...; COUNTY OF CALHOUN s s s KNOW ALL MEN BY THESE PRESENTS: T HAT the COUNTY OF CALHOUN, TEXAS, acting by and through its County Judge, duly authorized hereunto by motion introduced and adopted by the Commissioners Court of said County on the 15th linquish to CENTRAL POWER A~D LIGHT COMPANY, the right, priv- I day of February, 1974, does by these presents grant, give, and re- ilege, and authority, to construct, lay, maintain, operate, repair, remove, change the size of, and replace one (1) pipeline, said pipeline to be constructed of twelve-inch (12") steel pipe, across that public road and at that location more particularly described in the attached Exhibit A. In consideration of the authority granted to CENTR1I.L POWER AND LIGHT COMPANY by the COUNTY OF CALHOUN, TEXAS, to so construct, lay, and maintain said pipeline as aforesaid, CENTRAL POWER AND LIGHT COMPANY hereby 'agrees: 1. It will install said pipeline so that the top of the line will be at a miilimum depth of thirty inches (30") below the surface of the road being crossed. I 2. Said road shall be cut and 'backfilled, and said pipeline sha II be cased at all points whe~e it crosses the road. 3. It will employ a competent person or persons to do such installation and complete same in accordance with the covenants herein set fonh. 47l 4. It will use all proper caution in performing the work to prevent injury to all persons and property and it will indemnify Calhoun County, Texas, against all damages that I may be sustained by or assessed against such County by reason of the negligent performance of any work here per- mitted and the maintenance of such pipeline. 5. It will replace the road in the same condition as it ~. was before the pipeline operations began. It will notify o C\l o Ci Ci ,Ci the County Commissioner of Precinct No. 3 upon comple- tion of any work so that he may make such inspection as he deems necessary and it will comply with any require- ments he may make in the replacing of the surface of said road to its original condition. 6. It will always notify the County Commissioner of Pre- I cinct No. 3 before cutting said road. 7. In the event Calhoun County, Texas, should in the orderly course of its operation of the public road deem it advisable to lower and/or move said pipeline, then CENTRAL POWER AND LIGHT COMPANY, upon written notice, covenants and obligates itself to lower and/or move said pipeline in such manner as may be necessary, at its expensef TO J-J A V E AN D TO HOLD unto CENTRAL POWER AND LIGHT COMPANY, its successors and assigns. originals, this ~.tZ day of EXECUTED in duplicate .~~A~ , 1974. I COUNTY OF CALHOUN, TEXAS ATTEST: - . >In f), iIYJ lL rJ BY-/.{/;C;l.tY' [uerf-, ,f24 ~"'J ~-.- f I /a-Uf-~ /1/ J~f/k--I1.tL.-0 1/ County Clerk . . .. \.,' - 2 - 412 CENTRAL POWER AND LIGHT COMPANY, a Texas corporation, "'."1: being the Grantee in the foregoing easement, does hereby accept the granting of same upon the terms, conditions, agreements covemnts, and obligations as set forth therein, and agrees that the ~ame shall be I' fully binding upon Grantee, its successors and assigns. EX E CUT E D this e:85 day of -ZA./r?p 1974. '. ATTEST: CENTRA~(5'zm ,1j'D LIGHT COMPANY Byi~ Vice President ~ '.- . 'rtt~/U~d~ ASSISTANI Secre ar , ' ",",' " ',: .( , 't. \; THE STATE OF TEXAS COUNTY OF CALHOUN s s s Be for e me, the undersigned authority, 8,I}-hhis day personally appeared ~~ L:.d~ , County Judg"'e~~lhoun County, 1- Texas, known 0 me to be th~person and officer whose name is subscribed to the foregoing instrument, and ackn9wledged to me that he executed the same for tile purposes and consideration therein expressed, in the capac- . ity therein stated, and that the same was authorized by appropriate action .'S'.',.,.of the Commissioners Court of said County. c_.,: ,,' , :' " , " t:t.. ' G i ve n1Y n de l' my h and and sea I 0 f 0 f f ice, th is the tf v day,cf Lfl.~/ , 1974. ,,:/;>' -7f'~v-t .;;~~ /~Av , Notary Public, Calhoun County, Texas q; . , , , .....l.. :1,' ' ~ THE STATE OF TEXAS COUNTY OF NUECES s s s . B )J.p5e me, the u~dersigned authority, on th is day persona lly appeared t . C /<k-)/-x. e! Vice President of CENTRAL POWEl\ AJ\lD LIGHT COMPANY, a Texas corporation, known to me to be the person and officer whose name is subscribed to the foregoi ng instrument, and acknowl- " edged to me that he executed the same for the purposes and consideration I therein expressed, and in the capacity therein stated. 28 Given under my hand and seal of office, thisthe day of 7Z:A?//?~/ ' 1974. ' .'7?~ /!).~;~ N cry I ubI ie, Nueces County, Texas . ,'. :~ <: -',' iAi, - 3 - I. I I I o c-l o Ci, Ci '0 I I r' 473 EXHIBIT A FIELDNOTE DESCH.IPTION of the centerline of a pipeline right-of-way easement, twenty (20.0) feet in width, to be conveyed to Centra I Power and Light Company on and crossing over a portion of that certain 2.18 acre tract of land, out of and a part of the Thomas Cox League, Ab- . stract No. 10, Calhoun County, Texas, described in easement and right of way for highway and drainage ditch, to the County cf Calhoun, State of Texas, by the Aluminum Company of America, a Pennsylvania corporation, dated April 20, ] 965, under file #93310, recorded in " Volume 213, at Page 369 et seq., of the Deed Hecords of Calhoun County, Texas. Said pipeline right-of-way easement centerline is more fully described as follows: BEGINNING at a point in the W boundary of Calhoun County's 2.18 acre tract (a seventy [70] foot wide road.and ditch ease- ment), said point being N 11 0 06' 30" W a distance of 103.37 feet from the Southwest' corner of said 2.18 acre tract, (a seventy [70] foot road and ditch easement); THENCE N 870 19' 30" E along the centerline of this twenty (20.0) foot wide pipe line easement, a distance of 70.76 feet to a point in the E boundary of said Calhoun County's 2.18 acre tract, said point being N 11 0 .06' 30" W a distance of 108. S7 feet from the SW corner of said 2.18 acre tract, being a total centerline length of 70.76 feet, or 4.29 rods. SEADRIFT LIBRARY , A, motion was made by Commissioner Sanders, seconded by Commis- sioner Kabela, and carried, that upon the recommendation of Warren ,_,Young, Architect, that the addition to the Seadrift Library be accepted and the statement of Marshall Lumber Company be approved for payment. ~ __o,.._-,,-=--..~ <,.-.:::-.~-=-c. "';. '--_ __.., ;. ~,,__-. c;:.:.~'" "".. __.;;;. ",..,0;_._ _.,.,,~ MINUTES AND ADJOURNMENT On this, the ISth day of February, A. D. 1974, at a Regular Term of the Commissioners' Gourt of Calhoun County, Texas, on motion duly made, seconded.and,unanimously carried, the minutes of the p~evious meeting were approved. , . .Wayne .Lindsey "Judge Pro Tem ATTEST: Ir4g {J~ 'fh,-m~ Mary ~ is McMahan, County Clerk 474 ': ~'. ....\ SPECIAL FEBRUARY TERM HELD FEBRUARY 19, 1974 THE STATE OF TEXAS I I COUNTY OF CALHOUN I I BE IT REMEMBERED, that on this, the 19th day of February, A. D. 1974, there was begun and holden at the Courthouse in the City of Port Lavaea, said County and State, a Special Term of the Commis- sioners' Court of Calhoun County, Texas, same being a Special Feb- ruary Term, 1974, and there were present on this date the following members of the Court, to-wit: Earnest Kabe1a Wayne Lindsey R. W. Sanders Mary Lois McMahan Commissioner, Prct. No. 2 Commissioner, Prct. No. 3 Commissioner, Prct. No. 4 County Clerk whereupon the following orders were made and entered by said Court, to-wit: COMMISSIONER, PRECINCT NO. I - OFFICIAL BOND AND OATH Mary Lois McMahan, County Clerk, administered the oath of office I' to Eula Grace Wedig who was appointed to fill the unexpired term as Commissioner of Precinct No. I, created by the death of her husband, Commissioner Frank E. Wedig. Commissioner Frank E. Wedig served Calhoun County as Commissioner of Precinct No. I for 27 years. A motion was made by. Commissioner Sanders" seconded by Commissioner Kabela, and. unanimously carried, that the bond of Eula Grace Wedig be approved. MINUTES AND ADJOURNMENT On this, the 19th day of February, A. D. 1974, at a Special Term of the Commissioners' Court of Calhourt-Cdurtty;Texas, on 'm6~iori'dury . made, seconded and unanimously carried, the minutes of the previous meeting were approved. Wayn~ Lindsey, Judge Pro Tem ATTEST: . - .f'rnA1' .Il:a rni..TncJ2,~ . . ' Mary Ltis McMahan, County Clerk I I o c-a o o Ci o I I 47'~ REGULAR MARCH TERM HELD MARCH II, 1974 THE STATE OF TEXAS l X COUNTY OF CALHOUN X BE IT REMEMBERED, that on this, the lIth day of March, A. D. 1974, there was begun and holden at the Courthouse in the City of Port Lavaca, said County and State, a Regular Term of the Commissioners' Court of Calhoun County, Texas, same being the Regular March Term, 1974, and there were present on this date the following members of the Court, to-wit: EulaoGraceoWedig Ernest Kabela Wayne. Lindsey, Judge R. W. Sanders Mary Lois McMahan Commissioner, Prct. No. I Commissioner, Prct. No.. 2. Pro Tem Commissioner, Prct. No.3 Commissioner, Prct. No. 4 County Clerk whereupon the following order's were made and entered by said Court, to-wit: BIDS AND PROPOSALS - TRACTOR, PRECINCT NO.2 The following bids were received for a tractor for Precinct No.2: (1) Gulf Truck & Tractor Company, Port Lavaca $7750.00 $6050.00 with trade $6073.00 $4SSS.00 with trade $5997.00. $4297.00 with trade (2) Farm Industrial Company, Victoria (3) Victoria Implement Co., Victoria The Commissioner of Precinct No. 2 will make a study of the bids and award same Friday. BIDS AND PROPOSALS - FRONT END LOADER, PRECINCT NO.3 The following bids were received for a front end loader for Precinct No.3: (I) Girard Machinery & Supply Co.,Corpus Christi$22,S65.00 $15,323.00 with trade (2) Plains Machinery Co., Corpus Christi $IS',,729.00 $12,990.00 with trade (3) B. D. Holt Co., Corpus Christi $20,551.00 $lS,OSI.OO with trade (4) Anderson Machinery Co., Corpus Christi $16,695.00 with trade The Commissioner of Precinct No. 2 will make a study of the bids and the award will be made Friday. 47'6 FAIRGROUNDS, LITTLE LEAGUE PARK, WOMEN'S SLO-PITCH ASSN. Representatives of the-Wornei1's' Slo-Pitch Assn: asked -fo~'pe~rnission to use the Little League Park after the Little'League season is over. A motion was made by Commissioner Wedig, seconded by Commissioner I Kabela, and carried, that the Women's Slo-Pitch Assn. be permitted to use the Lit.tle League Park with the understanding that due to the energy crisis restrictions;may have to be placed on use of the lights' at a later date. COUNTY AIRPORT Mr'. C. M., Dodson met with the Court to discuss the price per hour charged .for rental airplanes at the County Airport. The Court advised Mr. Dodson that according to the' contract between the County and Walter Wideman, Airport Manager, there were no res- trictions placed on Mr. Wideman regarding rental airplanes because Mr. Wideman is the owner of the airplanes. The Court told Mr. Dodson it could not get involved in Mr. Wideman's personal business. _ .__..._ . _, ,......... H , . . . _ _ ... ' PROBATION DEPARTMENT - CRIMINAL JUSTICE COUNCIL GRANT I A motion was made by Commissioner Kabela, seconded by Commissioner Sanders, and unanimously carried, that the grant in the amount of $16, 750.00 ,from the Criminal Justic'e Council be accepted arid authorized the County Judge to execute the Acceptance Agreement. PROBATION DEPARTMENT - HI-BAN RADIO SYSTEM Lance Newman, Probation Officer, met with the Court to discuss the possibility of the Probation Department being included in the new Hi-Ban Radio System. "Mr.Newman explained'that'the-Goiden'Cresce~t Council of. Governments. representative explained the necessity of getting permission from the Sheriff and the Chief of Police. Sher.iff Wood told the Court he had no objection. Mr. Newman said he would contact the Chief of Police and ,report back to the Court Friday. HOSPITAL .- 'BOARD OF MANAGERS I A motion was made by Commissioner Kabela, seconded by Commissioner Wedig, and unanimously carried, that Gene Traylor, W. C. Regan and Dan Martin be reappointed for two year terms on the Champ Traylor Memorial Hospital Board of Managers. I ~ ~ ~ ~ ~ ~ I I 471 MOSQUITO CONTROL DISTRICT - ADVISORY COMMISSION A motion was made by Commissioner Sanders, seconded by Commissioner Kabela, and unanimously carried, that the following persons be appointed to the Advisory Commission of the Mosquito Control District for one year terms: Willie Peikert, Joe Brett, Leo Kainer, Eldon Gooden and Joe Rubio. FLOOD INSURANCE A motion was made by Commissioner Kabela, seconded by Commissioner Wedig, and unanimously carried, that Thomas A. Garner, Attorney, be authorized to commence preparation of ordersenecessary to be passed in order to qualify the County for Federal Flood Insurance. SOLID WASTE DISPOSAL - CONSULTING ENGINEER Dr. Nugent Myrick, Consulting Engineer with The Process Company of Houston met with the Court to give his views concerning the solid waste disposal problem in the rural areas of Calhoun County. Dr. Myrick statedfuat some of the decisions the Court must make is to define. the problem and find out what the community wants; how many landfill sites in the county; what kind of collection equipment is going to be used; location of landfill must be on some of the best land in the county; the original cost of project; the operational cost after project complete. He also stated that the development of the project,wou1d probably be in three phases. He stated further that it was not possible to put cost figures on the program until the land had been acquired and the Court had de- cided the extent and type of service to be offered. Dr. Myrick, concluded by stating his fee for the first stage, which would.be an analysis of the problem and a general presentation, would be $6,000.00. The Court will meet with,another,consulting Engineer Friday at 1:30 P. M. COUNTY AUDITOR'S MONTHLY REPORT - COUNTY ACCOUNTS The County Auditor presented his monthly report of county accounts, allowe&, consisting of cks. 426-854 and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commis- sioner Sanders, and carried, that said report be approved. 4'18 MARCH IS, 1974 PROBATION DEPARTMENT - RADIO SYSTEM Lance Newman, Probation Officer, reported to the Court that he had a I copy of a letter from Chief of Police Gene Durrant and also Sheriff Maurice G. Wood giving their permission for the Probation Department to be included in the Hi-Band Radio System. Feb~uary 22,1974 Mr. Frank L. Hurley Criminal Justice Coordinator po. O. Box 2028 Victoria, Texas 77901 Dear Mr. Hurley, As Chief Probation Officer of~alhoun County ~ am very interested, in being included in the highband radio system that is planning to be installed for use by law enforcement personnel in Calhoun , County. I have talked with Sheriff Wood and he has indicated to me that it would be possible to add one additional request for a unit to his list and be included on the frequency that he will use. He has also "~ indicated to me that it will be possible to use the Sheriff Depart- I ment's dispatcher.' It is my understanding that by adding the unit to the original list, I will be'ineluded in the grant provided by Criminal Justice Council whereas CJS will pay 75% of the price of the unit and the County will pay 25%. A1I,of this is pending the approval of the Commissioners Court which will meet March II, 1974 and I am on the agenda to discuss this re- quest. Sincerely, (s) Lance Newman Lanc~ Newman, Chief Probation Officer (s) Maurice G. Wood Maurice G. Wood, Sheriff County of Calhoun March 12, 1974 ~r. Frank L. Hurley Criminal Justice Coordinator .P. O. Box 2028 Victoria, Texas 77901 Dear Mr. Hurley, I' This letter is to give my approval for the Calhoun County Probation Department to be included in the highband radio system and to be on the highband radio system and to be on the same frequency as the Port Lavaea Police Department. The Probation Department can use I o N o Cl o Cl I I I I I I I. I I 479 our dispatcher and be included in the mobile to mobile frequency. , If there are any questions concerning this matter please let me know. Sincerely, (s) Gene R. Durrent . Gene Durrant, Chief of Police, Port Lavaca, Texas A motion was made by Commissioner Sanders, seconded by Commissioner Wedig, and unanimously carried, that the Probation Department be included in the highband radio system to,be installed by law en- _ forcement personnel in Calhoun County. BIDS AND PROPOSALS - TRACTOR, PRECINCT NO.2 A motion was made by Commissioner Kabela, seconded by Commissioner Sanders, and unanimously carried, that the bid of Farm Industrial Company in the amount of $6073.00 be accepted for purchase of a tractor for Precinct No.2. BIDS AND PROPOSALS - FRONT-END LOADER. PRECINCT NO.3 A motion was made by Commissioner Sanders, seconded by Commissioner Kabela, and unanimously carried, that the bid of plains Machinery Company in the amount of $14,19S.00 be accepted for purchase of a front-end loader for Precinct No.3. CONTRACTS - DRAINAGE DISTRICT NO. 11 A motion was made by Commissioner Kabela, seconded by Commissioner Sanders, and unanimously carried, that the following Resolution and Contract be approved and entered: BE IT RESOLVED BY THE COMMISSIONERS COURT OF CALHOUN COUNTY, TEXAS, as follows: That the attached contract between Calhoun County Drainage District No. II and the Commissioners Court of Calhoun County, Texas, relating to a drainage project for approximately One Hundred Ninety (190) acres of land (located West of Hollamon Road and North and South of Foester Road at the intersection of said two roads) be and the same is hereby approved, and the County Judge is hereby authorized to sign, execute and enter into said contract. PASSED AND APPROVED this 15th day of March, 1974. (s) Willis F. Jetton Willis F. Jetton, County Judge ATTEST: (s) Mary Lois McMahan Mary Lois McMahan, County Clerk 480 mE STATE Of' TEXAS t I COUIITY or CItLHOtlll t m!I:REAS, the Commissioners Court of Calhoun County, Texas and. Calhoun County DrainaGe District llo. 11, a water control and illll'rovement district, have each, respect! ;'oly, found i t lI~ce1Jsary il.'ld convenient for the r,eneral protoction of the health and welfers oP' persons and property located in the vicinity of the intersection of Foyal Road and Hollamon Road in precinct,'2, Calhoun County, Texas to install certain drainers faciUtio!: because the surface waters of approximately One HundMC Ninety (190) ilCNS of land (located {fest of Hollamon Road and ilorth and, South of Foaster Road at the intersection of said two roade) do not naturally drain into the Little Chocolate 'Watershed and said waters do naturally drain into the Six Mile Creek Watershed which said waters arc blocked frop rea<:hing Six Mile Creek \ll\tot-shod by !lollamon Road, re- quirlng drainage improvement~ to be made and in particular the Installetion or two (2) thirty six inch (36U) by twenty two inch (22") arch pipes orossing Hollaman Road and eMptyin~ 'into a di tcb. travelinr; in a northerly direction as presently located on the r,round from lIollamon Road to Royal Road and continuing thereafter do~ the South boundary c- of Royal Road to Six Mile Creek and subsequently to Lavaca Bay; and line UlltREAS. the Commi"flionors Cqurt of Calhoun County, Toxas and the CalhOIJl'1 County Orainar,e District No. 11 are now ready to proceed with a joint draina~e project in I'Cbard to providinr, drain are to the' aforesaid acrea~e; HO\(, 'i'lir;RErORE, XllOll ALL Y.EN BY THESE ;>RESENTS: The COl'l:oiss ioners Court of Calhoun County, 'Texas, actinr. by and throur-h its duly authorized officer M evidenced by the resolution attacl\\!d hereto, p'!"scc\ in a pub lie ~eetinr. in accordance with the provisions of Article 6252-17, Revised Civil Statute,; of Texas. hereinafter cdlled "County" and C;:11houn County nt-ainar,e District No. 11, acting- hy and through its authorized officer uS evidenced by resolution r.ttacl,e~ hereto passed in a ?ub1ic meetinp, held in accordance with the l'e,\uiN",ents of ^rtic1.) 6252-11, Revised Civil Statutes of Texa:::, hereinafter called "Ubtrict" for and in the consideration o( tho mutual covenants contained horein, contract as fol10wo I I I I I o '" o Cl Ci o I I f 481 1. Calhoun Cowlty Drainar.e District Ho. 11 covenants that it . will'ac~uire, at its sole expcn~e, all nece~sary casements and rights or way in and aloof. an existinc ditch which r."ncrally proceeds in a t!orth direction fro!:: the llortheast rir:ht of J,'ay line or Hol1arnon Feacl to tha Borrow Ditch cn the SO\lthellst ripht of way line of Royal Road and further to construct and m~intain said ditch and stabilize the banks thereof in at least the same capacity Q..'l the sa"le now "xists. 2. The County covena....ts .1nd agrees to'retain Bnd ",aintain the two exi:::ting t\'Emt~,. four inch (:'4") culverts under the Holla,"on Road .lnd in addition the~to to construct and ~aintain two (2) thirty si~ Inch (36") by tWllnty two inch (:n") arch pipes uncier Hollanon noad to drain the above mentioned ucrea~e (consistine of approxi~ately One ~undred Ninety (190) acres as aforesaid) which i::: located outdde the r~itt1e Chocolate Watershed and to provide an outlet alon? Royal Road extending from the termination of the right of way to be acquired by Calhoun County Draina?,o District Ho. 11 to Six !,rile Creek. Said outlet will be composed of the cxistinr. drainar;c ditch alonr. the South side of tho above described section of Royal F.oad. S"id drainaf,e ditch ...ill remain as it now exists from the ~ortoaast corner of the Albert Clark pl'C?erty to the Six Mile Creek. Renardinr, that portion of silit! drainage ditch extendinp; fro", the liortheast corner of the Albert Clark property in il' \/e5tsrly direction to the intersection of oaid drainage ditch with the ter~ination of said right of way to be acquired by CalhcJ\ln Coun:tV Drainafe District lie. 11, the County shall: (1) deepen this portion of said ditch to 5upply adl!quate drainage, an;] (2) rp'""t th:"<le (3) thirty inch (30") reinf"rced concr~te pipe culve~ts to ?,rade at toP. crossinr, at the entrance to the Lydia _ Ca~~ny.a property. 30 nla abovo dcsc~ibed imr~ovemen~s ur~ to bo in accord~nce with plan5 and specification5 dated August 3, 1971, prepared by U. S. Department of A;:riculture t ~oil Con~erv~'1tion Se~"vicc .:i:id c1csi.~ned and drawn by Terry r.. Zrr;ith~ and dcsif,n<:9.tt:?d a5 follolols: Royal Road Croainaf'C: (;r'ou? - ('<l1:1Oun COU:lty Draina;-,e Di"tdct HumlJ/'t' 11 t.atcl',~l Ditch Uo. 1. '48~ ...'~ ~/1 WITNESS OUR !lA-liDS UI LOA ~ . in duplic~tt! orir,!nals this / S-~ day of 1974. ATTESTl fJ74Uri5L)f)?~~~ Count"y 'lerk ATTEST: Secretary COUNTY TREASURE~'S MONTHLY REPORT COHllIssrONERS COURT OF' CALIlOU:, COUl/TY. TEXAS I CALHOUN COUNTY DRAmAGE DISTRICT NO. 11 By Chairman of the Board cf Commissioners I The County Treasurer presented her monthly report and after reading and yerifying same, a motion was made by Commissioner Kabela, second- ed by Commissioner Sanders, and unanimously carried, that said report be approved. SHERIFF - ANNUAL REPORT Sheriff Wood met with the Court Sheriff's Department for 1973. report. Radio Transmissions, 102,000 T.T. Messages Sent, Approx. 8,000 TCIC-NCIC Inquiries, 1,245 TCIC-NCIC Entries, 30 Telephone Calls, 24,012 Complaints Received, 1,14S Other Criminal to report the activities of the The following is a copy of that Warrants,Received, 629 Warrants Executed, 488 Persons Arrested, Adult, 573 Juveniles, 33 Assists to Other Agencies, 39 Restitution Recovered, $S,980.31 Process, 121 I I o C'l o o Ci o I I 483 Total Prisoners in Custody, 674 Booked on Felony, 127 Misdemeanor, 547 Prisoners Transferred TDC, 13 Other Transfers, II Prisoners Retrieved from Other Jurisdictions - Texas, 16 Other State~, 5 (Louisiana, California, Tennessee and Mississippi) Civil Process Received, 731 Executed, 728 Food Cost, $3,095.98 Meals Served, IO,S16 Gasoline & Oil, $4,644.88 Miles, 18S,262 Sheriff Wood also reported he had requested the City-County Sanitarian to make an inspection of the county jail. The in- spection was made and Sheriff Wood received the following letter: City-County Health Department, Port Lavaca, Texas 77979 February 21, 1974 Sheriff Maurice Wood Calhoun County Courthouse Port Lavaca, Texas 77979 Dear Sheriff Wood: The official inspection of the Calhoun County Jail and its related facilities, which was conducted by the undersigned on February 21, 1974, revealed that acceptable sanitation standards were being maintained throughout the facility with exceptions noted as follows,: I. Vent hood over cooking range is in need of cleaning. 2. Storage racks in refrigerator are in need of resurfacing. 3. Kitchen is in need of painting. I very much appreciate the courtesy and cooperation which was ex- tended to me at the time of my inspection. Very truly yours, (s) Clayton E. Toalson Clayton E. Toalson, R. S. Sheriff Wood told the Court that all of the items listed above have been taken care of. The Court thanked Mr. Wood for the report and commented they thought it was a very good report. CONTRACT - TEXAS PARKS AND WILDLIFE DEPARTMENT, PRCT. ft4 A motion was made by Commissioner Sanders, seconded by Commissioner Kabela, and unanimously carried, that the County Judge be authorized to execute the following contract with Texas Parks and Wildlife Department for construction of a retainer wall at Swan Point in Precinct No.4. 484 ": . .'_.~. . \ , I ; I , I __L . TEXAS PARKS AND ~JIlOLIFE DEPARmEtlT AGREEMENT NO. 354-138 STATE OF TEXAS COUNTY OF TRAVIS I I . ,"'~ THIS AGREEMENT, made this day of and between the State of Texas, acting through hereinafter called the OWNER, and , 19 "by the Texas Parks and Wildlife Department, I Calhoun County Precinct 4 c hereinafter called the CONTRACTOR. WITNESSETH: That for and 1n consideration of the payments and agreements herein- after mentioned, to be made and performed by the OI-mer, the Contractor hereby agrees with the O.vner to commence and complete certain public works described as: - Breakwater rip-rap at Swan Point for shore protection. (1200 foot retainer wall - 6" thick as'per attachments) 'for the use and benefit of Texas Parks 'and ~lild11fe Department, as described in the Specifications and Instructions described above as prepared by the Texas 'Parks and Wildlife Department in this Agreement. The consideration to be paid by the Owner to the Contractor for furnishing all the machinery, equipment, tools, labor, superintendence, insurance, and other accessories I and services. necessary to complete the said Agreement in accOl'dance with the' Sped- fications and Instructions, and such further additional work as may be authorized by the Ol-mer to be undertaken or supplementary work to this Agreement in the sum of: Nine Thousand Eir:ht Hundred Tuelve (as !ler 2.ttach~ents) , Dollars ( 9,812.00 ) The contractor hereby agrees to commence work under this contract on the date agreed to a~d for the period specified. , " '" Payments by O'lIner shall be warrants issued by the Comptroller of Public Accounts out of monies appropriated to Texas p'arks and Wildlife DepartQent for such purpose upon owners acceptance of all portions of work as prescribed in the specifications and instructiO:1s. ,The venue of any suit brought for any breach of this Contract is hereby fixed in' any court of comretent jurisdictio:1 in Travis Co~r.ty. Texas. All payments unaer this Agreement shu li be due and payable in Trav'! s County t, Texas" The said parties for themseives, their he1rs, successors, executors, administrators and assigns, do hereby agree to full perfor~a~ce of the covenants herein contained. By Executive U1rector CONTRACTOR: Calhou County C\:\t; , ~, ' BY~).U(.c.}.fJ:f!j..-c:( 0 nz l..._~ (C) ~ " n t 1 e ..;:;("-<-,-.1 eX?!; " ;.;!_cc.f ~q .P' ____ .:"t) a '-- I OHNER: Texas Parks and Wl1d1He Department ~ ''1' , I I I , ! I, II 4851 I ':" ...... . . It W. SMmmS COMMlfl!1I0NFA "RECINef .. CALHOUN COUNTY Sc-.tlrirl. TUlliA 77<JH:I .1. 1200 Foot Retai.ner Wall 6" Thick 0 Gradall 6 days (48hrs) @ $15.00 $720.00 ~ 0 l1aiutainer 4 days (32hrs) @ $12.00 384.00 0 'Cl 0 Three Hen 60 days (1440hrs) @ $ 2.00 2880.00 Five Sack Mix 135 cubic yds. @ 24.50 3308 00 Wire Mesh 10 Rolls (6x6-3/16-5'x150' @ 72.00 720.00 Plywood 20 Sheets,3/4"for Forms @ 12.00 240.00 I 2x4x8 80 Pieces @ 2.00 160.00 Truck on Job 60 Days (480 hrs) @ 2.50 1200.00 Shell Saud Hix50Cubic Yds. @ 4.00 200.00 Total $9812.00 I /.- .~ D-:----'s," i~'r"T"-,~ .' .' ..I....,.U{),\f- EOgJflf...,,:.:..., r._ ".' I f~-"-.:.::.'.~~:' ~~~1~~ -~- . . Allen ,... '.-..' ._1 /.-:-:--..--.-. - .. 'SVI'"'' "-". J ._~__~_A . . _-"-;'. I Cj.... ./....- . '-. ___ I' rc ..... '. -I' ._~' ", -'---. Ill,'" . ......... I ":..). --- ,.--..... 'I' "-. . ;---i~' .~:..~ _rl_ <486 ] "2. ,~ .0 I ~~ ';'-.. - .., I. ~ ,r, SWAN POIN'T SHOR.E PROl'E:.C T\OI'\ SCALE:. ~ \11:: I' MAX, '5l..oPE" I ,r- ...:-"\...-oi.,...... /"'"'--J---....--_"-~~..-- <t. f ':: () ,~ -.9 ILl .J. (0 .<1 - cl 41 >, i I I I I --1- A 77~:'- , i ~~ i I i -- I '_'t. C l-A, 5<;, A '5 ~ \(.. ________ h__. . . A, / I I .' -</ , I'. 9" I r----i .~ / NO-TE: CONC.RE:'T~ ~ II'. R""\> \'0 CONFoRM TD ITEM 4 ~2.,q TE.xt..., 1-1 'G~Y-')f>o.'1 D{;:PAQ., t-IO\! SPE"C.1 rlc..AT\CN5 C.1'17'2.) i : ! i ; . t-. I 'f / ~.~' I, D AlE - 'l- \ 5 - 14 DE'SIGNt~b', F,T, QACKL..':O,,'I AF>PRoVr:.D: \~. \tJ. CLINE . .,' .......- L~ 00 ~ L 12,6 to 432,8 432.9 Co 432.!0 c intent being to secure a lapped or "shingl~d" surface. Fifty percent 01 the ass shall be of stones weighing between 100 and 150 pounds each. Thcse ,nes shall be placed first and roughly arranged in close contact. The spaces tween the large stones then shall be filled with stone of suitable size so lced as to leave the surface evenly stepped, conforming to the contour quired, and capable of shedding water to the maximum degree practicable. Dry Riprap. Type D. differs from Dry Riprap. Type C, only in that a toe ~11 of concrete, having dimensions and reinforcement as shown on the plans, all be used, Prior to placing the stont:s, a suitable b~d sh:lIl be excJ\'3{~cl for the hJ.sc COurse or layer. The material scc:.Hcd by cxcavJtion sh:lil bt' us.:d in dikt's or dams arol.:lnd the end of the walls or uniformly spread on cmb:mkmen! sinp!..'!>. The base Course or layer of stone shall be bedded well into the ground with their edges in contJct. Each succeeding course or bye;" sh::lH be wdl bedded into and pIJccd on even contact with its p:-cceding. course or byer. The finished surface sh:!.H present an even, tight surface true to line arod grades of typical sections. Sufficient mortar shall be used in Common ~!ortar Ripra? to fur completely all voids in the layers of stone., and surface sh~\l be swept with a stiff broom. Grout may be uscd in lieu of mort:H. SpJlls and smJII stones lls;:d to fill open joints and voids in Common Dry Ripr;i.p s11.3.11 be driven to J right fic. I' 432.6.' Grouted Riprap, Type A and Type B, Stones used in these types . Riprap shall weigh between 40 and 150 pounds each. The stones shall be Iced in the same manner as specified abovc for Dry RiprJp, Type A and 'pc B with core being taken to prevent eorth or sand from fiJiing the spaces twecn the stones. After the stones are in place, the stones sh<11l be wetted oroughly and ,the Spaces between the stones shall be completely filled with ,ut. The surface of the Riprap shall be swept with a stiff broom after luting. No Riprap shall be grouted in freezing weather. The work shaH be otected from the sun and kept moist for at least 3 days after grouting. Grouted Riprap; Type D, shall have a concrete toe wall as specified for y RiprJp. Type B. 432,9, Conerece Riprap, Concrete for riprap sh,1I be placed in j accordance with the details and to the dimensions shown on th~ plans or ;lS established by the Engineer. Unless otherwise sho\vn by 3. :lote on the plJr.s, concrete riprap shall be reinforced using wire or bJr reinforcement. The class of concrete shall be specified on the. pb,ns :lnd sh:.ill be in i accordance with the Item, "Concrete for Structures.... . If wire reinforcement is used, it sh.1ll b.; a 6 by 6 inc~ No.6 pl.1in dl'i.:'triL' weldcdreinfo:c:ng fabric or its eqt~a1. ~ mir:iillllnl. IJp of. 6 :n~h('s ~~:lll .b:: - used at all sphces. At the edge of the RlprJp, th~ \vac fabr:..: sJuil :lOt Ot: k.ss than 1 inch nor morc than 3.inchcs from the edg~ of th~ conl;fete :lna 5.~1.H I have no wires projecting beyond the last memlft:r pJrJl!el to th~ t:'dgl' of 111..' ~ concrete. ~ If bar reinforcement is used, the sectional ar~J of s(~d in l'Jch dirl'L'tion ~ sh::lll not be Jess than the sectional arca of the \,,'ire f:lbri.: des..:rih.'J ;jh)\"~'. ~ The spocir:g of bJr rcinforc~mcnt shJU not exc~cd 1 S i:i-:h..:s in ~"J-:h ,Er.:-:ti\):) land the distance from the edge of concretc to th~ first p;JrJ!kl ~Jr sh.dl IW! .' exceed 6 mchcs. , ,Re.inf~rccn1t:',n~ shall be St,lpported pr~p.t:'rlY throughotlt th\.' pIJ\.\.'Ilh.'nt 10 , mamtatn Its pOSitIon opprox1n1Jtdy eqtllJl.stJnt from the tt)P ~nJ h,t rom surface of the sbb. , 1 If the slop~s ond bottom of th:: trl'nd\ for toe w:lI!:> :.Hl.." Llr)" ~llHl rh\t I conso\icbkd properly, the Engineer m:.1)' r~qtlire the l'ntir\,,' JfI..'J tt> b.... ' sprlllkll..'d. or sprink.kd :Jnd ,,'onsolidJ.kd bd'orc thl' I.' on..' f...t \". i~ plal"t'd. A!l ~ surfJt.t'" shall bt' mOist wht:'n t'ont'fl'l\:, IS pb\.'\.'d, 'I After 'the con..;r~tc h:ls been pb~~d, ~On\p".lCh:d. ;1nd sL::IJ)('d to l"oniorm tll ~ the dilll,'llSil.)ns shown on the pI:J.I:S: anJ Jft....;" it 11:1S SI:': sllfli....i\'n:i~ I~) ,l\t)ld . l' s\llmpil1~. th..' Surbl.'l' shall fl\.' f:IlISlh'J \\'Ith ;.l w()(.)l.kn !l~,.u t~\ ~'~"llr\'" .1 K fl'aSOn:.i bly SI11~)OI Ii Sllrr":h..... .. l:nlll~.di;l[\.ly f~)lll.lwill~.lt.h. fi:1ishi:l~ llr,"'r:lti~~n (h~' ripl.l)' sh.lll b~' ..ul~..l .11 n r~l.U\~'l' With thl' ll\.'ll\. '( ""\. ~\'h' Slnh:tur....;;. . ~ .~1 10 1'Ih.tlln:Hi~'atly Pl:i~'l'd [oul'r!:'!l' Ripr:lp. Tnll' 1 .Il.,)~. l'nl'Ulll.lt I' ;111, pla.l'd ~'\\lh'll'h' fiX rinLlp ~hal1 t.". Ill.h'.'~l 11\ .I. ,'1\1 .111,.,' \\ tl h - 432:7. Morlar Riprap, Stone for this purpose, as far as practicable, shall selected as to size and shape in order to' secure fairly large, flat~surfaced me which may be laid with a true and even surface and.) minimum of ids. Fifty p~.cent of the mass shail be broad flat stones, weighing between o and 150 pounds each, placed with the flat surface uppermost and parallel the slope, Th< Juges! stones shall be placed near the base of the slope, The lees between the larg~r stones shall be filled with stone of suitable size, ving the surface smooth, reasonJbly tight, and conforming to the contour luired. In gen<ral.the stones shall be placed with a degree of care that will ure for pl::lOe surfaces a maximum variation from the true plane of not Ire th;jJ1 3 inches in 4 feet. Warped and curved surfoces shall have the SJme Icral degree of accur.acy as specifh:d for plane surfaces.. Before placing mortar, the stones sholl be wetted thoroughly, and as each the largef 51 ones is placed, it shall be surrounded by fresh mortar and .acent stones shall be shoved into contact. After the brgcr stones are in ce, all of the spaces or openings between them shall be filled with mortor i' the smaller. stones thcn placed by shoving them into position, forcing :ess mortor to the surface and insuring. th:1t each stone is carefully and .nly embedded laterally, After the work has been completed as described )VC, all excess mortaf forced up shall be spread uniformly to compktcty fill surface voids. An surfilce joints then shall he pointed up roughly eithcr :h nu~~ joints or with shallow, smooth r:J.kcd joints. 432~. Common Dry Riprap :ana COI~on Marlar Riprap. The stones . thi!\.1)pC shJH ~ not l"OC' third of a cuhh: foot in volume and not ;: th~h J inl'hl's in k~st 11. Tht' whhh of the S~~1I<<6l' kss In twh:c lh~ lh.i\."kn~ss. .. r l I I I >.. ,. 00 ao ~ " ., j I , , ',! , , Tt.'~1 bl':1m~ \H ('yJinJ",'r~ will be rcqdr~'J ~s sj'H.:dfil'O ill Till' Si:hl.'dule of ~til___l{l'l.]\lirl.'llll'llIS. For ~mall pla(,l'llll'nb OJ) slrlll.'lufl,.'s sill'll_ m;\~kb. ~ulwrt$. w\llgwalls, ('IC.. the EIlf!.inl'l'r m:1Y V:lry the numl llf Il..'sls I<J ~I minimum of one for each 25 cubic yards pl~h:cd over ;1 scwrJI da)' p<riod. All test sp('cit\1~ns. beams or cylinders, r('pr~s('nting tests for n,'l1wval of forms and/llr fa]:.;\.'W0rk sl1;1\1 b~ cur('d using the SJnlC ml'lhods, Jnd Imdl..'r the same to:~)nditil..)l1s as the COI1(T~tc repr('sentcd. "Design Strl'l1gth" beams ;md cylindL'rs shall be cured in accordal1.ce with TIID Bulletin C-ll. In llirl.';l(l'lling: W\.';JrlH:r. whil,,:h IIl;lY r_ ,'lltl,!11;0J:S 11:;:( advnsdy ;trrCI.."I q\I;:1ily 01' 1hl.' l"oncrt:k 10 hl..'~lh' hl:;:nv':r m:lY ,) PO:'.tpolh.':m'lll of th,,' work, Whl'fl,.' w(Hk hJS hl't'll ...L:rh:d .:nJ d:,ti1~1.. wt';JIlwr (\)!lditio!iS rl..'qllirc prott'l:tivc nil':.ISUlt'S. thL' COlllr;l(t'H ~h.d! h:r ;.H.kqualc shl'lt'~'r to pr<'itL'd thl: COlh.:n:ll.' :.Jg:.:inst dJr.l~:~"" from r~inf:.dJ. or f fn..'t'zillg tl.'lllpcri..llurt's JS outlined in Arlid.: .f20.12. If nt''':t'~~JiY to -.:or:~ opcrotions during r::linL..dl, tht' ContrJ(tor sh:.lll also p;o...i<.:l' proteI l,;'ovcrings for the material stock pik's. A!!grl.'lpk sto..:k pik's r.t:I.'d be 1,.'0;' only to the extent n~cessJry to control lh~ moisture .;:onditio:1s in aggregates to adcQ1I3tcly control the consistency of the con~re(e. The Contractor shall provide and maintain curing facilities as dcscrihcd in Bul/din C-ll (or the purpose of curing test specimens. Provision shaU be mJdt:' to maintain the water in the curing tank at tcmperalures bctwe~n 70 F and 90 F. Whc:'n 4,;'onlrol of concrete quality is by twenty-eight day compre~sive tt:'5tS. job ~ontrol will be by seven day compressive lcsts which arc shown to pr(1vid~ the required twcl1ty~ight day strength. based On results from trial bakht:"s. If the required se\'en day strength is not securt:'d with the cement sp~dfi..:'d in Table 4, changes in the b<ltch design will be made as specified in _; _Art ide .42 1-1...... .... 421.11. Mixing 3nd Mixing Equipment. All eq,lipmcnt, toolS, machinery used for hauling materials Jnd performing any p~trt of the 1,,1 shall bl.': maintained in such condition to insure completion of the work UJ way wHhout excessive dl.':1ays for repairs ?,r rc?bcements. The mixing sh31l be done ir. a b<:tch mixer of 3ppro\'cd type- and :-;i7.e will produce uniform distribution of the materiJ1 throug.hout the n 11ixers m~y be either the revolving drum type 0:- the rt:'volving bl.::de- typ~, shall be capJble of producing concrete meeting the requirements oi t specifica~ions. The mixing equipment shJIl.be cJpabk of producing su(iident cone to provid~ the quantities required to comply with Arti..:Jt: 420.11. After aU the ingredients Jre Jss~mbkd in the drUf:l. the m:xing ~ ~ontinue no! less than 1 minute for mixers of one cubic YJrJ or k~s t.:1p; plus IS seconds for CJch addition<ll cubic y.:nd or portion tho:reof. The mixer shJll operJte at the speed and capacity d~sig.r.;lted by . Mixer Manufacturers Burc~u of the AssociJt~d Ger.ef~d CO:1t:"J":lor' America. The mixer shJl1 have a plJte Jffixed Showing tht:' m:.1nuL..:..:tu recommended operJ:ting data. The absolute volume of the concrete batch shall not exceed. the r c~pacity of the mixer. The entire contents ot rhe drum shall be. dischJrgt:d bdort' any mate are placed lherein for tne succeeding b:ltch. The first bJtch of concrete m.J.terials p13ccd in the rnix~r for plJcemcnt Sh.ll! conl<3in an eXIT.') quantiIY of sand, ..-emcJ:I, a:;d \,\ sufficient to coat the inside surf:\ce of the drum. Upon the ccssJtion of mixing for any consid~rab1c kr.glh of time. mixer shall be thorouL;hly clcar:cd. The con::;de mixer shall be equipped with an autorn:.1tl": tlr:~:r,g d( which is put into op~rJ(ion when the skip is rJist:'d to ib full h~ifh; dumping. This devil:e shall lock the discharging m~d13:',i~m :J::.d p;t. emptying of the mixer until JIl the materials have been mixt:d togct!-.e. the minimum time required, and it shall ring .:1 bell after the Sih.....:ifi..:d ti~ mixing has elapsed. . Class Min. Compo Min. Beam r..1ax. W:l tcr Coarse of Sx. Cement Strength (f~) Strength Cement Aggr. Cone. per C.Y. 28 D,y psi 7 D"y psi Ratio No. .n A' 5.0 3000 #500 6.5 2-3-4X B 4.0 2000 330 8.0 2..1-4X C' 6.0 ,600 :;600 6.0 ..>icl_:!_3 D 3.0 1500 250 11.0 2.3.4^ E 6.0 3000 500 7.0 2-3 F- 6.0 to 8.0 As Sj1ccificd f~ 5.5 2-3 on PI:l.ns T H*"" 6.0 to 8.0 As Specified N.A. 5.5 3 on Plans ,. I "Entrained A;(;~ and bent-' concrete). ."'*GrJdc I C04rse Aggregate may be used in foundation only (except cased drilled shafts). "."Entrained Air for slab concrete. # When Type II Cement is used with CI,ss C Concrete, the 7 day boom break requirement will be 550 psi; with Class A, 460 psi. min. X Permission to use grade- 4 aggregate must have prior approval of the Engineer. TaMe 4-Cl,sses of Concrete. 42L10. Mixing Conditions. The concrete shall be mixed in quantities required for immediate use. Any concrete which is not in place within the limits outlined in Article 420.11. shall not be used. Retempering of concrete will not be permitted. 408, ., 409 I o C\I o Q Cl o I I 489 TAX ASSESSOR-COLLECTOR'S MONTHLY REPORT The Tax Assessor-Collector presented her monthly reports for January and February, 1974 and after reading and verifying same, a motion was made by Commissioner Wedig, seconded by Commissioner Kabela, and unanimously carried, that said report be approved. COUNTY AUDITOR'S MONTHLY REPORT - HOSPITAL ACCOUNTS The County Auditor presented his monthly report of hospital accounts allowed consisting of cks. 399-809, Operating Fund and cks. 61-65, Capital Improvement Fund, and after reading and verifying same, a motion was made by Commissioner Kabela, seconded by Commissioner Sanders, and unanimously carried, that said report be approved. SOLID WASTE DISPOSAL - CONSULTING ENGINEER Dr. Carl Raba, President of Raba & Associates, Consulting Engineers, and Mr. Fred Tedford, Geologist with Raba & Associates, made the following proposal to the Court pertaining to the evaluation and design of a countywide Solid Waste Disposal System for Calhoun County. (See proposal on page 490) MINUTES AND ADJOURNMENT On this, the 15th day of March, A. D. 1974, at a Regular Term of the Commissioners' Court of Calhoun County, Texas, on motion duly made, seconded and unanimously carried, the minutes of the previous meeting were approved. Wayne Lindsey, Judge Pro Tern ATTEST: ~ L In..'fhal?~ Mary Lo~ McMahan, County Clerk , 1'490 ""'H t':it::);h & ASSOCIA TC5 Cn'!{'ll;TIW' tit.~\'~tJ.L io ~nlh E[II'..'rqi" . \~jil\t[~'~ i~lf, 1I1~ ,.. I blfJ]I.\]" ~\ll<tl\ L ~:;-"~'----"- \ I': ::.;'."'....,.,....' '>' ~I '~=I I. .- """,,:,,\,,".) C.n~f(",,""C.\t. ".f'U ~''''JI..''JAL5 11:S;;:o.,;G t~ll;l~<l:f_H~> ,51: I :O.\~_,:~ I G 1('5.:<; (".::U"O.1U: F.O [<Co, 3:';);'7 ' "';'-li A;~10r';I-::', TC~,\5 7,,;!.lti " ~ ,~. , ..~.~~,_., March 14, 1974 Calhoun County Health Department . 111 West Ash Street Port lavaca, Texas 77979 Attention: Mr. Clayton Tolson, Sanitarian Re: A proposal to evaluate and design a countywide Solid Waste Disposal System for Calhoun County, Texas Gentlemen: In response to your recent request, we are pleased to submit this proposal to provide engineering services in the design of a solid waste disposal system for Calhoun County, Texas. Preliminary plans for the new. disposal system include a large central sanitary'londfill together with a . system of transfer stations or a series of smaller landfills to be located throughout the county. The currently proposed main landfill i:; located on an approximately 120 acre tract one mile north of U.5. Highway 87 in the northwestern portion of the county. This facility will potentially consist of both a Type I Sanitary landfill and Type V Experimental landfill. The broad obiectives of our investigation will be to: (A) Evaluate Calhoun County's present and future requirements for a solid waste disposal system and design an econ'omica( system in conjunction with county officials. (B) Determine soil conditions and evaluate the suitability of the proposed landfill sites and any proposed transfer stations. . (C) Based upon local requirements and the soil conditions at each site, design, make oper- . ati,?nal recommendations and prepare plans and specifications for solid waste facilitiz3 to be per- mitted by the Texas State Department of Health. (D) Prepare and submit applicCltions to the TexCls State Deportment of Health for approval of the sol id waste di sposo I system. I I I' I I I J l , , ! .1 .. ~.A._._._' I ,. " . . ..... Page Two Mr. Cloyton Tolson March 14, 1974 The scope of services required to accomplish the objectives of this study include a seven phased program outlined below: (I) Regional Reconnaissance o Visually on site, from maps and records establish the following: C\I g (a) regional geology and groundwater conditions; ~ (b) regional climatic conditions; o (c) population distribution and growth trends within Calhoun County; (d) classification and amount of wastes currently collected together with projected future requirements; and (e) the"relative effectiveness and economics of a series of transfer stations or small landfills in addition to a main central landfill. I I (II) Site Reconnaissance Visually on site, from maps and records establish the following: (a) (b) (c) the topography and geology of the locale; drainage, runoff and stream characteristics; existing streets, roods and highway systems in'the locale; existing private, industrial and municipal water systems in the locale; existing and planned sewer systems; and existing and planned fire control facilities (d) (e) (F) (Ill) Subsurface Exploration and Laboratory Testing Program for Proposed Main Landfill Carry out a preliminary boring program and analysis including: (a) drilling widely spaced borings 30 to 50-ft deep; (b) the installation of piezometers to monitor groundwater conditions; (c) establ ishing the general stratigraphy; and (d) a preliminary evaluation of the suitability of the site. 49', I i I I , I 'I I I \ ! I , I 4,92 I t r 1 f [ ": ................. .._.....-.c ~~ ~ -~_ - .._ --------'-_ ....----...0.-.- ,___~_~ _ __~.____ ___~.._._...._..~__._ ~______."_, Page Three Mr. Clayton Tolson March 14, 1974 Based upon these data, design and conduct, a preliminary laboratory testingprogram and analysis including: (a) soil classification tests; (b) permeability tests on undisturbed soil specimens; (c) strength and consolidation tests to be used if a levee is required; (d) ,a preliminary evaluation of the suitability of the site based upon the accumulated data; and (e) designing a closely spaced boring program for the proposed site. The final boring program for the proposed site will be conducted if the construction of a functional site appears feasible and will include: (a) additional closely spaced borings; (b) additional piezometers for a further definition of the groundwater conditions; and (c) establishing the site stratigraphy. Upon completion of the field phase of the investigation a laboratory testing program and preliminary analysis of the data will be carried out and will include: (a) soil classification tests; (b) compaction series for the levee and landfill, if necessary; (c) undisturbed and compacted sample permeability tests; (d) additional strength and volume change tests for the levee, if necessary; and (e) an estimate of the life span and construction costs. (IV)' Analysis of Exploration and Testing Programs and Design of the 120 Acre Main Landfill The geotechnical analysis of the data obtained from the field and laboratory phases of the investigation will include the following: (a) establishment of buffer zones between the proposed landfill and streams and water wells; (b) determination of trench depths; (c) design of a perimeter levee, if necessary; (d) design of drainage improvements; (e) specification of cover thicknesses and characteristics i t . I _:J I I i I , I i I ! j I I f I I I I I I ; I I I I II I I I , I I I I I I I Page Four Mr. Clayton Tolson March 14, 1974 493' ~ ~-- -------_......._-----~_._--'._-~"--_.--. - -~.-..~_._._..------- ---.'--_.- __ ~_. __.'~.. _ '._.. _ Jo. for intermediate and final covers; (f) design of an impervious liner, if necessary; and (g) design of site roads. The operational analysis will include the following: o Ic-.l iO o :::. o I (a) (b) (c) (d) (e) design conferences with the county officials; delineation of rubbish and garbage fill areas; determination of practical cell sizes, orienta- tions and progressions; location of equipment yards, gates, fences, and weighing stations; selection of a fire protection system in compliance with local regulations; assist in selection of equipment for the operation of the facility; , a final estimate of the lifespan of the landfill and construction costs; and specification of possible future uses of the reclaimed land. (f) (g) (h) (V) Preparation of Landfill plans and Applications The plans and applicotions for the 120 acre main landfill will be submitted to Calhoun County and will include:' (a) the formal landfill applications to be submitted to the Texas State Department of Health; (b) applications, if necessary, for the perimeter levee; and (c) plans and specifications for the landfill and levee. If transfer stations are designed as part of a countywide solid waste disposal system, plans and applications for these stations will be submitted to Calhoun County and will include the following: (a) the applications to be submitted to the Texas State Department of Health; and (b) the working drawings for the stations for construction purposes. I (VI) Submittal of Applications by Raba and Associates 1'0 the Texas Stote Department of Health I I I I L, -~-.- 49'4 ':" ,II ,_._> __,_ d~_~~__" _d' .,..1 j l I. I; " II I I I I I II 'I I 1 .... -,..".-".....-.-....-, ---~-~....._~.~-----,....- ~~-----'-- ------'---'-...:......~--'-----------_......._--- Page Five Mr. Clayton Tolson March 14, 1974 (VII) Transfer Station Investigation and Design The investigation and design of transfer stations will include the following for each sta,tion: (a) a field reconnaissance program similar to that outlined under Item (II); (b) a boring program consisting of a sample boring and the installai'ion of piezometers, if necessary; (c) a laboratory testing program consisting of soil classification and strength tests; and (d) applications and plans for the stations will be submitted to Calhoun County and to the Texas State Department of Hea I th . Our fee for the study outlined herein will be determined on the basis of the unit charges given on the enclosed fee schedule. These unit charges are generally standardized fees outlined by the Consulting Engineers Council of Texas and adhered to by Professional Engineers providing geotechnical engineering services. We estimate our engineering fee to be in the order of $9300.00 for the design and preparation of plans and applications for the currently proposed 120 acre main landfill and the analysis and development of a proposed countywide solid waste disposal system. (See Items I, II, IV, V, VI). This fee is exclusive of the field and laboratory investigarion which we estimate wi II be in the order of $8400.00 (See Item Ill). I' In the event that a system of transfer stations is to be designed, we estimate that our fee for the field and laboratory work together with the design and preparation of plans and applications for the stations will be approximately $1000.00 per facility (See Item VII). The option to design smaller sanitary landfills at different locations throughout Calhoun County will broaden the scope of this investigation and an estimate of our fee to accomplish such work con be provided after the number and size of the landfills is established. Anticipated costs not included in this proposal are site surveys, aerial mopping services, boring location layout work for large acreage sites and providing access to sites which are not readily accessible by truck mounted drilling equipment. The employment of a consulting Hydrologist may also be required. We estimate that the time required to complete the study outlined herein will be less than two months. An interim report will be submitted Following completion of Item III together with an interim billing Jor costs incurred to that poi nt in the investigation. . Raba and Associates is a consulting engineering firm specialized in Geotechnical I' and Materials testing engineering. The professional stoff consists of engineers and engineering geologists and its facilities include mobile drilling equipment together with project and . ".. I I I I I ! I I I I I , I I o I~ o 'I Ci o I I .1 ,.- '."-'~--- 49.' ':' ~-_.~- ~".,_.'- ---.< ---- ~'----~------- -,............--.._~.__.....--. ~""'_._....~._---- <-_. .........:.......-..-. - Page Six Mr. Claytan Tolson March 14, 1974 headquarters laboratories. Our firm has extensive experience in the relatively new field of sanitary landfill analysis and design with a c1ientel including other engineering firms, county governments, municipalities and commercial landfill companies. In the past two years we have acted 'as both the primary consultants and soil engineering consultants for ten sanitary landfill studies ranging in complexity from Type V Experimental Landfills to Type I Sanitary Landfills. We were the primary consultants for one of the first and largest Type V Experimental Landfills in Texas. This landfill is currently in operation and was designed for one of the nation's largest commercial landfill companies. We have appreciated the opportunity of submitting this proposal and look forward to working with you in the development of this project. . Very truly yours, RABA & ASSOCIATES CONSULTING ENGINEERS INC. GJL -l- '\2a.k~ Carl F. Raba, Jr., ph.D., 'p~l FJT/jo Copies submitted: (5) Enclosures .. ...... ~.._-~. - -.'. -"- -,.-. - -------.-.. -' .. . 49~ ~ I ...~. ~,.. ~ ......... - -', .. ----....,;~_. -....- --~~~""~----"'------~_."~----""-'---'--~'-' ,,'-'-~---'-' -- _...._-_.._+----~. '. . G E 0 TE C H N I C ALE N GIN E ER I N G FEE S C H ED U l E ENGINEERING ANALYSIS AND REPORT PREPARATION Principals. . . . Engi neers .. .. . .. .. . .. .. . .. .. .. .. .. .. Juniar Engineers ........... Engineering Geologist and Geologist. Engineering Aides, Technicians Or Draftsmen Report Reproduction, Computer Analysis, Outside Drafting, etc. Authorized or Requested Travel Automobile. . . . . . . . . . . FIELD INVESTIGATION A. Soil Bori ngs (1) Undisturbed-Sample Borings with Shelby Tube and Split-Spoon Sampling: . (a) Intermittent- (b) Continuous - (c) Interm ittent ~ (d) Continuous ~ 3-i nch diameter 3-i nch di ameter 5-inch diameter S-inch diameter (2) Auger or Wash Bori ngs: (a) Without Samples (b) With Disturbed Samples . (3) Undisturbed ar Split-Spoon Samples in Wosh or Auger Borings ........ (4) Hand Penetrometer or Tor-Vane Shear Tests (S) Borings to depths in excess of lOO-,ft will be charged for at an increased rote depending upon the formation conditions. B. Rock Core Bori ngs (1) Overburden, auger or wash samples, only .. .. .. .. .. (2) Overburden, including shelby tube and split-spoon sampling ... ' (3) Rock Coring (Plus BiI. Cost) (4) Casings of Borings through Overburden for coring. $2S.00jhr. 20.00jhr. 17 .SO/hr. 15.00/hr. 12 .SO/hr. . At Cost At Cost o .20/mile . 5.00/ft. 7 .50/ft. 10.00/ft. l3.00/f!. 3 .OO/ft. 3 .50/ft. 12.50/e'ach O.75/each 4.50/ft. S.SOjft. 7.00 - IS.00jf! 1. 50jft. RABA AND ASSOCIA TES CONSUL TING ENGINEERS, INC. 1 ~ , I . II I I I I I I I j I I I i I 1 1'1 . I I "I I I , i i i I , , ,: , ~ _.~,...^ .' ~ _._----~.--'.-'---- ~--_.-----.......~ --. ~~.._.---< - - ~..".. --- I I I I I GEOTECHNICAL ENGINEERING FEE SCHEDULE (cont/d) (5) Borings to depths in excess of 75-ft will be charged for at on increased rote dependi ng upon the formation conditions. c. Mobilization, Equipment Rent':'l & Site Access (1) Truck Mounted Rig and Crew 1.50/mile ($50.00 minimum) ,~ C\l o Cl ~ ':=l (2) Drill Crew and Pickup Truck (3) Rig Rental (0) Two men, dri I ling equipment, plus bit costs + 10% ..... (b) Three men, drilling equipment, plus bit costs +10% ...... (4) Standby of Dri II Crew and Equipment for reasons beyond our control including moving time between borings in excess of 30-minutes .. . ,'a. .- " . _ . . . (5) Rental of Equipment necessary to gain access to or move equipment around the site (6) Surveying of boring locations if requested LABORATORY SOIL TESTS A. Strength and Volume-Change Tests . Note: These tests include determination of natural water content and unit dry weight of specimens. I , i (l) Unconfined compression, Soil Rock ., . . (2) Triaxial compression (0) Unconsolidated-undrained, per specimen. (b) Unconsolidated-undrained, multiple-stage with Mohr's diagram . . . . . . . . . . (c) Consolidated-undrained', per specimen . (d) Consolidated-undrained, multiple-stage with Mohr's diagram . . . . . . . c. . (3) Cansolidatian, not including specific gravity (4) Swell Test .................. RABA AND ASSOCIATES CONSUL TING ENGINEERS, INC. 4971 J I : ! ~ I 1.00/mile 37.50/hr. 45. OO/hr. 40. OO/hr . Cost + 10% Cost + 10"k lO.OO/ea. 15.00/ea. 15.00/ea. ' 35.00/ea. 35.00/ea. 75.00/ea. 70.00/ea. I . 50.00/ea. I , I I I I I i \ I I I I . '498 -/ I"'~ _.,._...,.....J;,......l.l. ."'"...."~,_'.....r.--'-"-._.~---'-'-._, I I \ I ! ~ ~ - -----,~ ......--'--.- t"",",~, .--...--'-"'"- . .~,-""'- GEOTECHNICAL ENGINEERING FEE SCHEDULE (cont'd) I B. Soil Tests (1) (2) (3) (4) (5) (6) (7) (8) SPECIAL SERVICES Water Content and visual classification. plastic and li'luid limits . Hydrometer Analysis. . . . . . . . . Sieve Analysis (a) Through No. 200 sieve. (b) Percent passing No. 200 Sieve Specific gravity . . . Volumetric shrinkage Linear Shrinkage Compaction Series, standard or modified procedures. . .. . . . .. . .. . . . . . . . . 2.00/ea. 20.00/ea. 45.00/ea. . 30.00/ea. 20.aO/ea. 20.00/ea. n.Oa/ea. 1O.aO/ea. 70.00/ea. , . Information regarding charges for tests listed below and others not shown in this schedule will be furnished upon request. (1) Field and Laboratory C'.B.R. (2) P late Load Beari ng Test (3) pile and Pier load Test (4) Field and Laboratory Permeability Test (5) Percolation Test (6) Piezometer Installation and Observation (7) Texas Highway Deportment Compaction Ratio Density (8) Texas Highway Deportment Triaxial Test Series (9) Slope Indicator Installation and Observation (10) Soil Moisture/Temperature Instrumentation (11) Inspection and Testing of engineered fills (12) Foundation Construction Inspection " I' I. RARA AND ASSOCIATES CONSUL TiNG ENGINEERS, INC. ~_............... .-..-......-,--.. ..._-~- ~--..,.,~-...-'~_._'-~--........- "I I I I I I I I I I I o !~ o I~ I I I . I I I I 'I. 499; - . BASIC FOUNDATION ENGINEERING SERVICES * GENERAL The basic foundation engineering services provided by a Foundation Consultant are defined in the Consulting Engineers Council of Texas General Engineering Services Manual as "SOil AND FOUNDATION INVESTIGATIONS". The usual purpose of a soil and foundation investigotion for a building or municipal-type project is to develop data and recommendations to guide design and construction of foundations and earthwork features of the project. COMPONENTS OF A FOUNDATION INVESTIGATION Depending upon project requirements, the scope of foundation engineering services rendered may vary widely. These services may consist af (a) an opinion or advice based on availoble data or on a visual inspection of existing conditions, or (b) a rough estimate based on limited new data, or (c) a comprehensive study including extensive field exploration, detailed testing programs, and calculations. The report on a study may vary from a simple memorandum to a comprehensive and fully documented inclusive report. The principal components or phases of most investigations, which are thus the basic foundation engineering services, are as follows: 1. Consultation and recommendations on scope of study, including d~tails of field exploration and laboratory testing programs. 2. Field subsurface exploration of project site, usually including borings or other means and sampl ing of subsurface materials. 3. laboratory testing to measure pertinent engineering properties of foundation materia Is. 4. Review and evaluation of field and laboratory programs during their execution with modifications of these p'rograms, when necessary, to adjust to subsurface conditions revea led by them. 5. Compilation, generalization and analysis of field and laboratory data in relation to project requirements. 6. Development of recommendations for design and construction of foundotions and earthwork features of project. 7. Consultation with Prime Professional and members,of the design team on findings and recommendations. 8. Preparation of written report for use by members of the design team in their preparation of contract plans and specifications. RABA AND ASSOCIATES CONSUL TING ENGINEERS, INC. 50()' " .d : I : I 1 .................:_ __~ _ _ l_l . . ~_.........o.-____',_ ..~___._..._< -~ -~--------""-------"_._>'.- ~. I I I J , I I ~ i ~ ~ TYPES OF INVES'fIGATlONS I .A foundation investigation or foundation design study can be one of several types, depending upon the needs of the particular project. 1. preliminary Site Study. This type of investigation normolly is made to aid in the selection of an optimum arrangement of facilities on a chosen site or to determine the suitability of the site for a proposed project. Results of such a study should include an outline of potential design or construction problems which may warrant further study. 2. G e n era I F 0 un dot ion I n v est i gat ion. The usua I purposes of a study or this scope are to determine one or more satisfactory solutions for the major foundation design and construction problems, and to provide the Prime Consultant with recommended criteria for design and construction of the project foundations. ' 1 [~ i1 3. Comprehensive Design Study. An investigation of this scope is related to final design of a specific structure. Studies may be made for alternate foundation schemes and frequently include evaluation of relative costs, prediction of foundation performance, consideration of different construction sequences, and evaluation of potential construction problems. i,: h i: 1;' Review by the Foundation Consultant of the plans and specifications prepared by other consultants based on h is recommendations. I'i I I ! I I l I i ! ! 1 i . I The scope of a design investigation must not be established by arbitrary economic restrictions without a complete understanding between Owner, Prime Professional and Foundation Consultant as to the limitations thus placed on the precision and completeness of the data and on the decisions to be based on the data. i , [ ~ 1 ~ EXTENSION OF BASIC SERVICES I I The end product of most investigations is a communication in the form of a written report. Since all communications are subject to interpretation and since the Foundation Consultant's recommendations are based on a sampling of the foundotion formations rather than on precise,knowledge of actual conditions, extension of the Basic Services to include the following items is recommended for major projects. . , t 2. periodic observation of foundation construction by the Foundation Consultant. The review of completed plans and specifications pertaining to foundations and earthw.ork-for a project will permit the Foundation Consultant to confirm his understand- ing of the project details and the applicability of his recommendations. In addition, it will verify that plans and specifications conform to his intent and purpose. I~) RABA AND ,\SSQCIA TES CONSUL TING ENGINEERS, INC. , r'~ . " '. . -:.:.-~._.__....._-~ "'--""""-"-~-"- ...~--_._._._--~- ._._~ +-",.',. h 501 - I I I Ii r 1\ I Periodic observation of construction wi II a Iso serve dual purposes. The observa- tions provide the Foundation Consultant with mare information on subsurface conditions than was obtained by the subsurface exploration and thus create an opportunity for re-affirmation of his conclusions and recommendations or, if necessary, for modifications to conform with unexpected foundation conditions. Further, the visits of the Foundation Consultant at the construction site at periodic intervals and as advised by the Prime Professional will assure knowledge of the progress of construction and the quality of workmanship. As a result, closed adherence of foundation construction to design criteria and requirements of the contract documents should be achieved. The intent of the extended Basic Services is an endeavor by the Foundation Consultant to guard the Owner and the Prime Professional against defects and deficiencies in the foundation as designed and built, but he does not guarantee the'performance of the completed project. ' ~ . * As presented by Consulting Engineers Council of Texas Manual of Practice for Foundation Engineering Services, 1969 ~ . RADA AND ASSOCIATEs CONSUL TINO ENGINEERS, INC.