2021-03-24 CC Meeting MinutesNOTICE OF MEETING — 3/24/2021
Richard H. Meyer
County judge
David Hall, Commissioner, Precinct I
Vern ]Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Deese, Commimmnissioner, Precinct 4
Anna Goodman, County Clerk
Catherine Sullivan, ][Deputy Cleric
REGULAR TERM 2021 § MARCH 24, 2021
BE IT REMEMBERED THAT ON MARCH 24, 2021, THERE WAS BEGUN AND HOLDEN A
REGULAR MEETING OF COMMISSIONERS' COURT.
1. Call meeting to order.
This meeting was called to order at 10:00 a.m. by Judge Richard Meyer.
2. Invocation
Commissioner David Hall
3. Pledges of Allegiance
Pledge to US Flag — Commissioner Gary Reese
Texas Flag — Commissioner Vern Lyssy
4. General Discussion of Public Matters and Public Participation.
N/A
5. Hear report from Memorial Medical Center.
Jason Anglin, CEO of Memorial Medical Center, gave report.
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NOTICE OF MEETING—3/24/2021
6. Approve the minutes of the March 10, 2021 meeting.
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 3
SECONDER:
Gary Reese, Commissioner Pct 4
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
7. Public Hearing regarding amending the 2020 and 2021 Calhoun County budgets.
Commenced: 10:11 a.m.
Candice Villarreal of the Calhoun County Auditor's Office presented
amendments for 2020 and 2021 budgets.
Closed: 10:27 a.m.
8. Consider and take necessary action to amend the 2020 and 2021 Calhoun County
budgets. (RM)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 3
SECONDER:
David Hall, Commissioner Pct 1
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
9. Consider and take necessary action to authorize the Elections Administrator to sign a
digital quotation for upgrades from Vista Solutions Group. (RM)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 3
SECONDER:
Gary Reese, Commissioner Pct 4
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
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NOTICE OF MEETING — 3/24/2021
10. Consider and take necessary action to approve the Preliminary Plat of the Ramon R.
Hernandez Subdivision located in Magnolia Beach and situated in the Jose Maria Mancha
Survey, Abstract No. 236, Calhoun County, Texas. (DH)
Scott Mason of G&W Engineers presented the preliminary plat.
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct 1
SECONDER: Vern Lyssy, Commissioner Pct 2
AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
11. Consider and take necessary action to install a stop sign on 15th Street at the
intersection of Monroe Avenue and 15th Street in Port O'Connor, Texas. (GR)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 2
SECONDER:
David Hall, Commissioner Pct 1
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
12. Accept a report from the following County Office:
i. Tax Assessor -Collector — February 2021
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 2
SECONDER:
David Hall, Commissioner Pct 1
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
13. Consider and take necessary action on any necessary budget adjustments. (RM)
2020 and 2021 budget adjustments.
RESULT: APPROVED [UNANIMOUS]
MOVER: Gary Reese, Commissioner Pct 4
SECONDER: Joel Behrens, Commissioner Pct 3
AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
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NOTICE OF MEETING — 3/24/2021
14. Approval of bills and payroll. (RM)
MIMIC
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
Indigent
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
County
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
Adjourned: 10:48 a.m.
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