2018-05-02 CC AGENDA.pdfNOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, May 2,
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. Hear from Donny Montemayor, Texas A&M AgriLife Extension Service, regarding
CEA-FCH candidate Karen Lyssy and take any action deemed necessary. (MP)
5. Consider and take necessary action on Petition to Vacate 1.28 acres, Part of Lot 3, Block
13, Port O'Connor Townsite as recorded in File No. 148538 of the Official Records of
Calhoun County, Texas. (KF)
6. Consider and take necessary action on request by EMS Director Dustin Jenkins for
authorization to submit a grant proposal to the Golden Crescent Regional Advisory
Council (GCRAC) for the 2018 LPG Grant for 2 sets (front and back) of Harrier III SA
Armor Express Plates to protect TEMS (Tactical Emergency Medical Services) team
members as they work with and assist the Calhoun County SWAT Team. Two armor
plate sets come to a total of $1,400 and no matching monies would be required. (MP)
7. Consider and take necessary action on First Amendment to the Interlocal Agreement for
Performance of Postmortem Examinations by Harris County Institute of Forensic
Sciences to clarify the timeframe for which fees are calculated for the storage of bodies at
the Medical Examiner. (MP)
8. Consider and take necessary action on insurance proceeds from Texas Association of
Counties (TAC) in the amount of $38,482.19 for Fire Damages to Road and Bridge
Precinct Q. (MP)
9. Consider and take necessary action to declare as waste certain items of County Property
in the Sheriff's Department and authorize Disposal of Same. (See List) (MP)
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10. Accept reports of the following County Offices:
i. Calhoun Tax Assessor/Collector
ii. County Treasurer
iii. County Sheriff
iv. District Clerk
v. County Clerk
vi. Justices of Peace
vii. County Auditor
viii. Floodplain Administration
ix. Extension Service
x. Adult Detention Center SHP Medical
11. Consider and take action on any necessary budget adjustments.
12. Approval of bills and payroll.
13. Public discussion of County matters.
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Michael J. P e`ifer, Counly 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 the County Courthouse in Port Lavaca, Calhoun County,
Texas on April 27, 2018 at 1: 15 a.m.
Anna Goodman, County Clerk
JaBy:YV
Deputy Clerk
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