2020-02-10 CC AGENDAWFICF OF I've[
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David Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Clyde Syrna, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
The Commissioners' Court of Calhoun County, Texas will meet on Monday,
February 10, 2020 at 10:00 a.m. in the Commissioners' Courtroom in the County
Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas,
AGENDA
The subject matter of such meeting is as follows: AT C � • � CLOCKk .M
1. Call meeting to order.
2. Invocation. A NA no r
CDUN C R , CA U UNTY, TEXAS
BY: _
3. Pledges of Allegiance. DEPUTY
4. General Discussion of Public Matters and Public Participation.
5. Consider and take necessary action to approve the contract with KSBR-LLC for grant
writing services relative to the CDBG DR Grant and authorize the County Judge to sign.
(RM)
6. Consider and take necessary action to approve the contract with G & W Engineering for
engineering services relative to the CDBG-DR Grant and authorize the County Judge to
sign. (RM)
7. Consider and take necessary action to appoint LaDonna Thigpen as Civil Rights Officer
for the CDBG-DR contract number 20-065-064-C182 and authorize the County Judge to
sign the appropriate forms. (RM)
8. Consider and take necessary action to
appoint
La Donna Thigpen as Section 3
Coordinator for the CDBG-DR contract
number
20-065-064-Ci82.
(RM)
9. Consider and take necessary action to approve billing increases for the Calhoun County
EMS. (RM)
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10. Consider and take necessary action to approve a Business Associate Agreement with
CHANGE Healthcare for the addition of the Charity Determination Module to the contract
for the Charity Care Program and authorize the EMS Director to sign. (RM)
I. Consider and take necessary action to approve the revised interlocal agreement with the
Texas Department of Public Safety for the Failure to Appear Program and authorize the
County Judge to sign. (RM)
122 Accept reports from the following County Offices:
i. Floodplain Administration —January 2020
ii. Sheriff's Office — January 2020
13. Consider and take necessary action on any necessary budget adjustments. (RM)
14. Approval of bills and payroll. (RM)
RiEhard Meyer, County Judge
Calhoun County, Texas
A copy of this Notice has been placed on the outside bulletin board of The Calhoun County Courthouse, 2115outh Ann Street,
Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for
at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at
www.calhouncotx.o under "Commissioners' Court Agenda' for any official court postings.
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