2021-06-09 CC Meeting MinutesCOMMISSIONERS COURT-6/9/2021
Richard H. Meyer
County judge
David Hall, Commissioner, Precinct i
Vern Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
Catherine Sullivan, Deputy Clerk
REGULAR TERM 2021 § JUNE 09, 2021
BE IT REMEMBERED THAT ON JUNE 09, 2021, THERE WAS BEGUN AND HOLDEN A REGULAR
MEETING OF COMMISSIONERS' COURT.
1. Call meeting to order
Meeting called to order at 10:00 a.m. by Judge Richard Meyer
2. Invocation
Commissioner David Hall
3. Pledges of Allegiance
US Flag — Commissioner Gary Reese
Texas Flag — Commissioner Vern Lyssy
4. General Discussion of Public Matters and Public Participation
Commissioner Lyssy reminded everyone of the benefit for the SMVFD on June 12, 2021
5. Approve the minutes of the May 12, May 19 (rescheduled to May 26) and May 26, 2021
meetings.
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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COMMISSIONERS COURT-6/9/2021
6. Consider and take necessary action on the First Amendment to the PPIII Tax Abatement
Agreement between Calhoun County and Formosa Plastics Corporation, Texas dated
December 30, 2019 and effective January 1, 2020. (RM)
Motion made to move the effective date to January 1, 2022.
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Judge Meyer, County Judge
SECONDER:
Joel Behrens, Commissioner Pct 3
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
7. Consider and take necessary action to approve the Final Plat for Drifters RV Park
(formerly known as Smalley RV Park). (VL)
Jake Helfer, Elite Engineering, presented the final plat.
RESULT: APPROVED [UNANIMOUS]
MOVER: Vern Lyssy, Commissioner Pct 2
SECONDER: Gary Reese, Commissioner Pct 4
AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
8. Consider and take necessary action to approve the attached charges for CCEMS's Rural
CE Program and associated classes. (RM)
Lori McDowell, CCEMS, presented charges.
RESULT: APPROVED [UNANIMOUS]
MOVER: Vern Lyssy, Commissioner Pct 2
SECONDER: David Hall, Commissioner Pct 1
AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
9. Consider and take necessary action to accept an anonymous donation of $100.00 to the
Sheriff's office to be deposited into the Motivation account. (RM)
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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COMMISSIONERS COURT-6/9/2021
10. Accept reports from the following County Offices:
i. County Clerk — May 2021
ii. Floodplain Administration — May 2021
iii. Justice of the Peace, Precinct 1— May 2021
iv. Justice of the Peace, Precinct 2 — May 2021
v. Justice of the Peace, Precinct 4 — May 2021
vi. Justice of the Peace, Precinct 5 — May 2021
vii. Sheriff's Office — May 2021
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 2
SECONDER:
Gary Reese, Commissioner Pct 4
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
11. Consider and take necessary action on any necessary budget adjustments. (RM)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Gary Reese, Commissioner Pct 4
SECONDER:
David Hall, Commissioner Pct 1
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
12. Approval of bills and payroll. (RM)
MMC
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
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COMMISSIONERS COURT-6/9/2021
Payroll
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
Adjourned: 10:33 a.m.
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