2020-05-13 CC AGENDADavid Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Clyde Syma, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, May 13,
2020 at 10:00 a.m. Pursuant to the Suspension Order by Governor Abbott, the
Commissioners' Court meeting will be closed to protect the public, staffs and members from
potential exposure to the Coronavirus (COVID-19). The public may participate in the
meeting through the following video conference link or toll free number:
PC with camera and microphone capabilities—httos://txcourts.zoom.us/j/2130882273
Phone Only —Toll
Free —
1-888-691-9011.
When you are prompted ffor the meeting ID,
enter: 2130882273# - you
do not have to
enter a participant ID. Press *6 to mute and
unmute when
responding or participating in
discussions.
AGENDA
The subject matter of such meeting is as follows:
1. Call meeting. to order.
2. Invocation.
3. Pledges of Allegiance.
AI OCLOC
K M
20
MAY 0 8 20
COON ,CAINOB OUNTY,TEXAS
BY.
DEPU
4. General Discussion of Public Matters and Public Participation.
5. Consider and take necessary action to approve an Order Prohibiting Outdoor Burning.
(RM)
6. Consider and take necessary action to acknowledge an increase in the Sheriff's Forfeited
Property Fund as follows: 2860-001-49010 Rebates -Previous Expenses $2,767.00 and
2860-999-70750 Capital Outlay $1,709.00. (RM)
7. Consider and take necessary action regarding an amendment to the Texas Department
of Transportation Grant for Routine Airport Maintenance Program (TxDOT Project No.
M2013PTLA) and authorize all appropriate signatures. (VL)
Page 1 of 2
NOT ( )1- N t 'vI:3 "2Ij
8. Consider and take necessary action to authorize a loan in the amount of $30,000 from
the General Fund to the Airport Fund pending receipt of CARES federal stimulus to be
used for parking lot improvement. (RM)
9. Consider and take necessary action to pre -approve expenditures by incumbent County
or Precinct Officer(s) under Calhoun County's Policy of Compliance with LGC 130.908.
(RM)
10. Accept reports from the following County Office:
i. District
Clerk
—April
2020
ii. Floodplain
Administration - April
2020
iii. Justice
of the
Peace,
Precinct
1—
April
2020
iv. Justice
of the
Peace,
Precinct
2 —
April
2020
v. Justice
of the
Peace,
Precinct
4 —
April
2020
vi. Justice
of the
Peace,
Precinct
5 —
April
2020
11. Consider and take necessary action on any necessary budget adjustments. (RM)
12. Approval of bills and payroll. (RM)
aichard 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.calhouncaMore under "Commissioners' Court Agenda" for any official court postings.
Page 2 of 2