2018-05-23 CC AGENDA.pdfNOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, May 23,
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. Approve Minutes of May 2, 2018, May 9, 2018 and May 16, 2018 Meetings.
5. Consider and take necessary action on Amendment #3 to Health Services Agreement
with Southern Health Partners, Inc., D/B/A SHP Vista Health Management, Inc. (MP)
6. Consider and take necessary action on Refund from Southern Health Partners for 2017
cost pool excess in the amount of $5,481.86. (MP)
Consider and take necessary action to amend the polling location for Precinct 14, 15, 16,
17 & 18 from the Bauer Community Center to the Texas Department of Transportation
for the June 30, 2018 Special Election. (MP)
8. Consider and take necessary action on Operation Stone Garden Grant for 2017 in the
amount of $240,000. (MP)
9. Consider and take necessary action on request by LaWard Telephone and SRG Services
to install Fiber Cable to upgrade communications on County Road 306 in Port Alto,
Texas. (CS)
10. Consider and take necessary action on appointments to Calhoun County Parks Board.
(MP)
11. Consider and take necessary action to place funds from Texas Port Recycling in the
amount of $320.80 into Precinct #1's 2018 budget account #540-53510 from the sale of
scrap metal. (DH)
12. Consider and take necessary action on increase of prices for the production of
CD's/DVD's from $45/month for monthly subscribers and $45/month for weekly
subscribers to $50/Month for monthly subscribers and $15/week for weekly subscribers
and adoption of new procedures for production and tracking of CD's and DVD's in the
office of the County Clerk. (MP)
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13. 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
14. Consider and take action to declare the partition and cargo barrier (Part of Asset No. 972-
0070) in the Juvenile Probation Department as Surplus/Salvage and authorize the sale of
said equipment to Calhoun County ISD for $1. (MP)
15. Consider and take necessary action to accept donations to the Calhoun County Library.
(MP)
16. Consider and take necessary action to declare certain items of County property in the
Calhoun County Library as surplus/salvage. (See List) (MP)
17. Consider and take necessary action to declare certain items of County property in the
Calhoun County Library as Waste and authorize disposal of same. (See List) (MP)
18. Consider and take action on any necessary budget adjustments.
19. Approval of bills and payroll.
20. Public discussion of County matters.
J. Pfeipf, Co} ty Judge
Calhoun C tmty, 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 i the County Courthouse in Port Lavaca, Calhoun County,
Texas on May 18, 2018 at 0 a.m.
Anna Goodman, County Clerk
By:
Deputy Cle
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