2018-07-03 CC AGENDA.pdfNOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Tuesday, July 3, 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 June 11, 2018 Meeting.
5. Consider and take necessary action on Port Lavaca RV Park in Westside Subdivision.
(DH)
6. Hear Property and Liability Insurance Management Report from Gray & Company, LLC
and take any action deemed necessary. (MP)
7. Consider and take necessary action on Interlocal Agreement between Calhoun County
and the City of Seadrift. (KF)
8. Consider and take necessary action on placing Calhoun County Parks Board on the
Exempt list for Bauer Exhibit Building Rentals. (DH)
9. 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
10. Consider and take necessary action to declare certain items of County property in the
Adult Detention Center as Waste and authorize disposal of same. (see list) (MP)
Page 1 of 2
11. Consider and take necessary action to declare certain items of County property in the
Office of the County Judge as Waste and authorize disposal of same. (see list) (MP)
12. Consider and take necessary action to declare an Apple Mac Computer, Inventory #401-
0061; SN W881 I lL8ZE3 in the Office of the County Judge as Surplus/Salvage and
remove from Inventory. (MP)
13. Consider and take necessary action on budget adjustments.
14. 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)
15. Approval of bills and payroll.
16. Public discussion of County matters.
J.'Pfe�fer,+: my Judge
Calhoun ounty, 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 ' the County Courthouse in Port Lavaca, Calhoun County,
Texas on June 29, 2018 at 1 C2 a.m.
Anna Goodman, CounW Clerk
Page 2 of 2