2020-02-26 CC MINUTES.pdfCommissioners' Court— FEBRUARY 26, 2020
BE IT REMEMBERED THAT ON FEBRUARY 26, 2020, THERE WAS BEGUN AND HOLDEN A
REGULAR TERM OF COMMISSIONERS' COURT.
1. CALL TO ORDER
This meeting was called to order at 10:00 A.M by Judge Richard Meyer.
2. ROLL CALL
THE FOLLOWING MEMBERS WERE PRESENT:
Richard Meyer
David Hall
Vern Lyssy
Clyde Syma
Gary Reese
Anna Goodman
Catherine Sullivan
County Judge
Commissioner,
Precinct #1
Commissioner,
Precinct #2
Commissioner,
Precinct #3
Commissioner,
Precinct #4
County Clerk
Deputy County
Clerk
3. INVOCATION &PLEDGE OF ALLEGIANCE (AGENDA ITEM NO. 2 & 3)
Invocation —Commissioner
David
Hall
Pledge to US
Flag &Texas
Flag —Commissioner
Gary Reese/Vern Lyssy
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Commissioners' Court — rEBRJARY 26, 2020
4. General Discussion of Public matters and Public Participation.
N/A
5. Approve the minutes of February 5, 2020 meeting.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct`1
SECONDER: Gary Reese, Commissioner Pct 4
AYES. Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
6. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 6)
To place check #23550 in the amount of $1,189.19 from Pronto Insurance to
settle damages sustained 12/28/2019 on the Community Garden fence into
the 2020 Precinct 1 Budget Account #540m64370 Outside Maintenance. (DH)
RESULT: APPROVED (UNANIMOUS]
MOVER: Vern Lyssy, Commissioner Pct-2
SECONDER: David Hall, Commissioner Pct 1
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
7. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 7)
To reappoint Melissa Lester to the Gulf Bend Center Board of Trustees for a
two-year term (November 2019 through December 2021). (RM)
V
RESULT: APPROVED [UNANIMOUS]
MOVER: Vern Lyssy, Commissioner Pct 2
SECONDER: David Hall, Commissioner Pct 1
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
8. CONSIDER
AND TAKE NECESSARY
ACTION TO
(AGENDA ITEM NO.
8)
To approve
bond for Azalia Bonuz,
Deputy Tax
Assessor/Collector.
(RM)
RESULT: 'APPROVED [UNANIMOUS].
MOVER: Gary Reese, Commissioner Pct 4
SECONDER: David Hall, Commissioner Pct 1
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
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Commissioners' Court — FEBRUARY 26, 2020
9. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 9)
To authorize Lesa 7urek and Candice Villarreal of the Health and Wellness
Committee to hold a mandatory meeting to present new programs offered
through TAC and Blue Cross/Blue Shield to be attended by at least 1
employee from each department. (VL)
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct 1
SECONDER: Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
10. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 10)
To appoint LaDonna Thigpen as the Labor Standards Officer for the CDBG-DR
contract number 20-065-064-C182.
RESULT: APPROVED [UNANIMOUS]
MOVER: Gary Reese, Commissioner Pct 4
SECONDER: Clyde Syma, Commissioner Pct 3
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
11. CONSIDER AND TAKE NECESSARY ACTION TO AMEND THE 2020 SALARY
ORDER.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall,_ Commissioner Pct 1
SECONDER: Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
12. CONSIDER AND TAKE NECESSARY ACTION ON ANY NECESSARY BUDGET
ADJUSTMENTS. (RM)
RESULT: APPROVED [UNANIMOUS]_
MOVER: David HaII, Commissioner Pct 1
SECONDER: Gary Reese, Commissioner Pct 4
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
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Commissioners' Court — FEBRUARY 26, 2020
13. Approval of bills and payroll.
MMC
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct
SECONDER: Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
INDIGENT
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct-1
SECONDER: Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
County 2020
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct'1
SECONDER: ` Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall,-Lyssy, Syma, Reese
Adjourned: 10:12 a.m.
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