2018-10-31 CC AGENDA.pdfNOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, October
31, 2018 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211
S. Ann Street, Port Lavaca, Calhoun County, Texas.
AGENDA
The subject matter of such meeting is as follows:
1. Call meeting to order.
2. Invocation.
3. Pledge of Allegiance.
4. Consider and take necessary action on Final Plat of Caracol Resubdivision No. 4 located
in Port O'Connor, Texas. (KF)
Consider and take necessary action on 2018-2019 Silver Choice Medicare Supplement
Insurance and authorize County Judge to sign. Said plan is at no cost to the County.
Renewal rate is effective from January 1, 2019-December 31, 2019. (MP)
6. Consider and take necessary action on Statement of Award from the 2018 Homeland
Security Grant Program for the 2018 Magnolia Beach VFD Mobile Radio Project, Grant
43642201 in the amount of $4,932.05 and authorize County Judge to sign electronically.
(W)
7. Consider and take necessary action on Statement of Award from the 2018 Homeland
Security Grant Program for the 2018 Six Mile VFD Portable Radio Project, Grant
#3616701 in the amount of $23,084.12 and authorize County Judge to sign electronically.
(MP)
8. Accept reports of the following County Offices:
i. Calhoun Tax Assessor/Collector
ii. County Treasurer .
iii. County Sheriff
iv. District Cleric
v. County Clerk
vi. Justices of Peace
vii. County Auditor
viii. Floodplain Administration
ix. Extension Service
x. Adult Detention Center SHP Medical
9. Consider and take action on any necessary budget adjustments.
Page 1 of 2
10. Consider and take necessary action to pre -approve expenditures by incumbent County or
precinct officer(s) under County's Policy of Compliance with LGC 130.908. (MP)
11. Approval of bills and payroll.
12. Public discussion of County matters.
Michael J. Pfeifer, County Judge
Calhoun County, Texas
The above is a true and correct copy of the original notice, which original notice was posted by
me at a place convenient and readily accessible to the general public at all times, to -wit: on a
bulletin board by the front door in e County Courthouse in Port Lavaca, Calhoun County,
Texas on October 26, 2018 at *05- a.m.
Page 2 of 2