2020-04-15 CC MINUTES.pdfCommissioners' Court —April 15, 2020
REGULAR 2020 TERM
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APRIL 15, 2020
BE IT REMEMBERED THAT ON APRIL 15, 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.
Z. 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 —April 15, 2020
4. General Discussion of Public matters and Public Participation.
5. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 5)
To extend or rescind the emergency order to close beaches and fishing piers
in Calhoun County to April 22, 2020. (RIM)
Rescind the emergency order. All beaches and piers are open at this
time.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct 1
SECONDER:Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
6. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO.6)
To accept the donation to Calhoun County of a 2008 Ford F550 4 x 4 Rescue
Truck, VIN iFDAW57R68ED81464, with a value of $60,000 from the Port
O'Connor, Texas Volunteer Fire Department. (GR)
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct'1
SECONDER: Gary Reese, Commissioner Pct 4
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
7. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 7)
To upgrade the nsolve (Code Red) Service Agreement for COVID-19 public
health and safety messages and authorize the County Judge to sign.
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 —April 15, 2020
8. CONSIDER AND TAKE NECESSARY ACTION TO (AGENDA ITEM NO. 8)
To approve the Final Plat of Lueckemeyer Subdivision, (a replat of Lots 1 and
2 in Block D of the Port O'Connor Townsite relative to the plat recorded in
Volume 2, Page 1 of the Deed Records of Calhoun County, Texas). (GR)
RESULT: APPROVED [UNANIMOUS]
MOVER: Gary Reese, Commissioner Pct 4
SECONDER: Clyde Syma, Commissioner Pct 3
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
9. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO.9)
To pre -approve expenditures by incumbent County or Precinct Office(s) under
Calhoun County's Policy of Compliance with LGC 130.908. (RM)
10.Accept reports from the following County offices:
a. County Clerk —March 2020
b. District Clerk — March 2020
c. Justice of the Peace — Pcts 1, 2, 3, 4, & 5
d. County Treasurer — February 2020
RESULT: APPROVED [UNANIMOUS]
MOVER: Vern Lyssy, Commissioner Pct 2
SECONDER:' David Hall, Commissioner Pct'1
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
11. CONSIDER AND TAKE NECESSARY ACTION (AGENDA ITEM NO. 11)
On any necessary budget adjustments. (RM)
2020
RESULT: APPROVED [UNANIMOUS]
MOVER: Gary Reese, Commissioner Pct 4
SECONDER: ( Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
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Commissioners' Court — April a5, 2020
12. Approval of bills and payroll.
MMC
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct 1
SECONDER: Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
County
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall,', Commissioner Pct
SECONDER: Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
Payroll
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct`1
SECONDER: Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Syma, Reese
Adjourned: 10:16 a.m.
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