MEETING MINUTES. MINUTES: (1-0:44) 1. September 30, Moved by Kevin M. Janak and seconded by Clint C. Ives,

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1 COMMISSIONERS COURT OF VICTORIA COUNTY, TEXAS MONDAY, SEPTEMBER 30, 2013, at 10:00 A.M., SPECIAL TERM VICTORIA COUNTY COURTHOUSE, 115 N. BRIDGE ST., SECOND FLOOR MEETING MINUTES MINUTES: (1-0:44) 1. September 30, Moved by Kevin M. Janak and seconded by Clint C. Ives, the Commissioners Court approved the minutes of the meeting held September 23, RECEIVE MINUTES RESOLUTION - VICTORIA COUNTY PUBLIC FACILITIES CORPORATION: (2-1:02) 2. September 30, Moved by Gary Burns and seconded by Danny Garcia, the Commissioners Court received the minutes and Resolution from the Victoria County Public Facilities Corporation meeting held September 25, CITIZENS COMMUNICATION: (3-2:17) 3. September 30, Donald R. Pozzi, County Judge, opened the meeting to anyone wishing to address general County business, which was not on the meeting agenda. Hearing none, the Court then proceeded to the next item.

2 ACCOUNTS PAYABLE: (4-2:37) 4. September 30, Moved by Clint C. Ives and seconded by Gary Burns, the Commissioners Court approved the accounts payable as presented by the County Auditor: Regular Accounts 9/30/2013 $248, Summary Accounts 9/20-9/26/2013 $69, REPORTS: (5-3:17) 5. September 30, None. BOND FORFEITURE RELEASES: (6-3:26) 6. September 30, Moved by Clint C. Ives and seconded by Kevin M. Janak, the Commissioners Court approved the following bond forfeiture judgments from County Court: a. Cause No. CIV : The State of Texas vs. Luke Cologne Reyes, as Principal and Warren Alkek d/b/a A&A Bail Bonds, as Surety. b. Cause No. CIV : The State of Texas vs. Trinidad Sanabria, Jr., as Principal and Glenn D. Villafranca, as Surety. c. Cause No. CIV : The State of Texas vs. Anna Donese Overby, as Principal and Warren Alkek d/b/a A&A Bail Bonds, as Surety. d. Cause No. CIV : The State of Texas vs. Shawn Edgar Dean, as Principal and Warren Alkek d/b/a A&A Bail Bonds, as Surety. INTERIM VENDOR PAYMENTS - CITIZENS MEDICAL CENTER: (7-3:45) 7. September 30, Moved by Danny Garcia and seconded by Kevin M. Janak, the Commissioners Court approved the interim vendor payment dated September 26, 2013, in the amount of $1,171,

3 PRESENTATION MENTORING PROGRAM VICTORIA BUSINESS AND EDUCATION COALITION: (8-4:19) 8. September 30, Mr. Peter McNally and Mrs. Lanell Manty, Victoria Business and Education Coalition, presented information regarding Victoria Independent School District Mentoring Programs. Mr. McNally informed the Court there are currently five schools participating in the Mentoring Program which involves mentoring students with problems in reading and mathematics. There are currently 225 mentors volunteering at the five campuses, but as demonstrated by Mr. McNally and Mrs. Manty, there is still a need for more mentors. Mr. McNally asked the Court and County employees to mentor if possible and provided the Court with documents regarding sign-up information for those that want to mentor. Commissioner Burns asked if mentoring helps with the truancy rate and Mrs. Manty responded yes, it does help, because you mentor the same child throughout the year and the children see it as a responsibility to attend school, especially for the mentoring. Mrs. Manty also provided the Court with VISD truancy statistics, which further showed the need for more mentoring. Judge Pozzi stated that he would get the information to County employees and thanked them for the informative presentation. No formal action taken. RECEIVE BIDS ANNUAL SUPPLY CONTRACT FOR GASOLINE, DIESEL FUEL, AND DYED DIESEL FUEL VICTORIA COUNTY: (9-13:59) 9. September 30, Moved by Clint C. Ives and seconded by Gary Burns, the Commissioners Court received a Bid for the Annual Supply Contract for Gasoline, Diesel Fuel, and Dyed Diesel Fuel from New Distributing Co., Inc. of Victoria, Texas.

4 MINUTES AIRPORT COMMISSION AND BOARD OF DIRECTORS VICTORIA REGIONAL AIRPORT VICTORIA COUNTY: (10a-16:08) 10a. September 30, Moved by Kevin M. Janak and seconded by Danny Garcia, the Commissioners Court approved the Airport Commission and Board of Directors Minutes of the meeting held August 22, 2013 for the Victoria Regional Airport. RECEIVE EXECUTED TEXAS DEPARTMENT OF TRANSPORTATION GRANT ROUTINE AIRPORT MAINTENANCE PROGRAM VICTORIA REGIONAL AIRPORT: (10b-16:08) 10b. September 30, Moved by Kevin M. Janak and seconded by Danny Garcia, the Commissioners Court received the executed Texas Department of Transportation Grant for Routine Airport Maintenance Program for the Victoria Regional Airport. All per Grant as filed in the minutes of this Court. ORDER LEVYING TAXES FOR THE YEAR 2013 AND AMENDING ORIGINAL ORDER DATED : (11-17:16) 11. September 30, Moved by Gary Burns and seconded by Kevin M. Janak, the Commissioners Court approved the Order Levying Taxes for the Year 2013 and Amending Original Order dated September 16, INTERLOCAL AGREEMENT CONTRACTUAL OBLIGATIONS AND VOTING EQUIPMENT AND SUPPLIES RECEIVED ROCKWALL COUNTY VICTORIA COUNTY ELECTIONS OFFICE: (12-18:49) 12. September 30, Moved by Danny Garcia and seconded by Kevin M. Janak, the Commissioners Court approved the Interlocal Agreement for Contractual Obligations and Voting Equipment and Supplies Received between Rockwall County and the Victoria County Elections Office.

5 RECEIVED EXECUTED AMENDMENT NO.001A:EXEC/PPH, POTENTIALLY PREVENTABLE HOSPITALIZATIONS INTITIATIVE - TEXAS DEPARTMENT OF STATE HEALTH SERVICES: (13-22:16) 13. September 30, Moved by Kevin M. Janak and seconded by Danny Garcia, the Commissioners Court received the executed Texas Department of State Health Services Amendment No. 001A:EXEC/PPH, Potentially Preventable Hospitalizations Initiative. This amendment moved $12,000 from the contractual line to the indirect cost line. All per Amendment as filed in the minutes of this Court. CONTRACTS DETENTION AND RESIDENTIAL JIM WELLS COUNTY VICTORIA REGIONAL JUVENILE JUSTICE CENTER: (14a-23:12) 14a. September 30, Moved by Gary Burns and seconded by Kevin M. Janak, the Commissioners Court approved the Detention and Residential Contracts between Jim Wells County and the Victoria Regional Juvenile Justice Center. CONTRACT RESIDENTIAL LUBBOCK COUNTY VICTORIA REGIONAL JUVENILE JUSTICE CENTER: (14b-23:12) 14b. September 30, Moved by Gary Burns and seconded by Kevin M. Janak, the Commissioners Court approved the Residential Contract between Lubbock County and the Victoria Regional Juvenile Justice Center. CONTRACT RESIDENTIAL NUECES COUNTY VICTORIA REGIONAL JUVENILE JUSTICE CENTER: (14c-23:12) 14c. September 30, Moved by Gary Burns and seconded by Kevin M. Janak, the Commissioners Court approved the Residential Contract between Nueces County and the Victoria Regional Juvenile Justice Center.

6 CONTRACT AMENDMENTS DETENTION AND RESIDENTIAL GOLIAD COUNTY VICTORIA REGIONAL JUVENILE JUSTICE CENTER: (14d-23:12) 14d. September 30, Moved by Gary Burns and seconded by Kevin M. Janak, the Commissioners Court approved the Detention and Residential Contract Amendments between Goliad County and the Victoria Regional Juvenile Justice Center. COMMERCIAL SERVICE ORDER AND AGREEMENT TELEPHONE SERVICES SUDDENLINK VICTORIA COUNTY: (15-24:19) 15. September 30, Moved by Kevin M. Janak and seconded by Clint C. Ives, the Commissioners Court approved the Suddenlink Commercial Service Order and Agreement for telephone services for airport facilities. This is a 3 year agreement with a $500 one time activation fee and a $350 reoccurring monthly fee. Mr. John Sestak, IT Director, was available to answer any questions the Court may have had. Motion adopted. DONATION SURPLUS VICTORIA COUNTY PROPERTY DISABLED AMERICAN VETERAN S ASSOCIATION LOCAL GOVERNMENT CODE VICTORIA COUNTY: (16-29:05) 16. September 30, Moved by Danny Garcia and seconded by Gary Burns, pursuant to Local Government Code , the Commissioners Court approved the donation of surplus Victoria County property to the Disabled American Veterans Association.

7 PUBLIC HEARING - TRAFFIC REGULATIONS - PRECINCT NO.2 - V.T.C.A. TRANSPORTATION CODE VICTORIA COUNTY: (17-29:54) 17. September 30, Judge Pozzi declared the public hearing open, pursuant to V.T.C.A. Transportation Code prior to adoption of traffic regulations. Hearing no public comments, Judge Pozzi declared the public hearing closed. Moved by Kevin M. Janak and seconded by Clint C. Ives, the Commissioners Court adopted the following traffic regulations: Precinct No. 2: Install 4-Way stop sign on Tate Road at Northside Road intersection. Install Stop sign on Wearden Drive at Parsons Road intersection. Install Stop sign on Wellspring Boulevard at Northside Road intersection. Install Stop sign on Victor Drive at Nursery Road intersection. Install Stop sign on Kendal Drive at Oliver Road Intersection. Install Stop sign on Bliss Drive at Nursery Road intersection. Install Stop sign on Spring Ridge Drive at Parsons Road intersection. Install Stop sign on Mallette Drive at Parsons Road intersection. Set 30 MPH speed limit on Eddie Street from FM 1685 to end of street. Set 30 MPH speed limit on Wellspring Boulevard from Northside Road to end of street.

8 SETTLEMENT STATEMENT, TITLE COMMITMENT, AND RELATED DOCUMENTS PURCHASE OF REAL PROPERTY PRECINCT NO.4 VICTORIA COUNTY: (18-33:16) 18. September 30, Moved by Clint C. Ives and seconded by Gary Burns, the Commissioners Court approved the Settlement Statement, Title Commitment, and related documents in connection with the purchase of real property in Precinct No. 4 for Victoria County. Commissioner Ives stated that these documents are in connection with the purchase of 6 acres of property located on Beck Road from the Fimble family. Commissioner Ives and Judge Pozzi sincerely thanked the Fimble family for allowing the County to purchase the property, which will allow Precinct No. 4 to move the barn off of airport property and gives the airport more room to expand in the future. Motion adopted. BUDGET AMENDMENTS: (19-36:36) 19. September 30, Moved by Kevin M. Janak and seconded by Danny Garcia, the Commissioners Court approved the following budget amendments: a. General Fund, Various Departments, Revenues & Expenditures line item transfer b. Victoria City-County Health Department Fund, Revenues & Expenditures line item transfer NOMINATION BOARD OF DIRECTORS VICTORIA CENTRAL APPRAISAL DISTRICT V ICTORIA COUNTY: (20-37:37) 20. September 30, Moved by Clint C. Ives and seconded by Gary Burns, the Commissioners Court approved the nomination of Kevin M. Janak to the Victoria Central Appraisal District Board of Directors.

9 RECEIVE NOTICE OF RATE INCREASE VICTORIA COUNTY VOLUNTARY EMPLOYEE COVERAGE 32DENTAL VICTORIA COUNTY: (21-38:54) 21. September 30, Moved by Danny Garcia and seconded by Kevin M. Janak, the Commissioners Court received and approved the notice of rate increase from 32Dental for 2014 Victoria County voluntary employee coverage. PERSONNEL: (22-40:07) 22. September 30, Moved by Kevin M. Janak and seconded by Danny Garcia, the Commissioners Court approved that payroll be processed in compliance with policy and personnel changes: a. Elected Officials: 1. Approved amended Order setting salaries, allowances, etc. for elected officials effective September 1, b. Kevin Janak, County Commissioner Road and Bridge Precinct No.2: 1. Salary change for Wylee Clifton, Equipment Operator III from $17.00 per hour, Budget Code to $18.72 per hour, effective September 21, c. Robert S. Cortez, County Clerk: 1. Salary and Position Change for John Michael Williams from Clerk III at a rate of $14.10 per hour, Budget Code to Assistant Chief Deputy at a rate of $15.52 per hour, Budget Code , effective October 5, d. Pama Hencerling Juvenile Detention: 1. Employment of Michelle Chavez, Mental Health Counselor at a rate of $22.60 per hour, Budget Code , effective September 30, ADJOURN: (23-42:08) 23. September 30, The Commissioners Court adjourned the meeting of September 30, 2013.