2018-09-05 CC AGENDANOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, September
5, 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 July 25, 2018 Meeting.
5. Consider and take necessary action on Amendment to Novus International, Inc. Tax
Abatement dated Effective January 1, 2019 to change effective date to January 1, 2020,
changes related to date change and authorize Judge Pfeifer to sign all documents related
to Amendment. (MP)
6. Consider and take necessary action on Adjusted Calhoun County EMS 2017 Ambulance
Services Cost Report and authorize EMS Director Dustin Jenkins to sign certification
pages. (MP)
7. Consider and take necessary action on Funding Opportunities for Calhoun County
Precincts through the Hurricane Crisis Cooperative by the Centers for Disease and
Prevention for Mosquito Control. (DH)
8. Consider and take necessary action on Sales Agreement with Holt Texas LTD and
authorize Commissioner Finster to sign. (KF)
9. Consider and take necessary action on Order from District Judges setting salaries of
County Auditor and Assistants for fiscal year 2019 and approving the number of
assistants for the Auditor's office for fiscal year 2019. (MP)
10. Consider and take necessary action on Texas Department of Transportation Grant for
Routine Airport Maintenance Program (TxDOT Project No. M1913PTLA) and authorize
all appropriate signatures. (VL)
11. Consider and take necessary action on Texas Association of Counties Fiscal Year 2017
Surplus Distributions in the amount of $8,772.75. (MP)
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12. 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
13. Consider and take action on any necessary 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.
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 , C ty Courthouse in Port Lavaca, Calhoun County,
Texas on August 31, 2018 at a.m.
Anna Goodman, CotmLy Clerk
By:
Deputy Cle
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