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2021-06-28 CC Meeting MinutesCOMMISSIONERS MEETING — 6/28/2021 Richard H. Meyer County fudge David 1H[affi, Commissioner, Precinct I - Absent Vern ]Lyssy, Commissioner, Precinct 2 e Absent Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 Catherine Sullivan, Deputy Clerk REGULAR TERM 2021 § JUNE 28, 2021 BE IT REMEMBERED THAT ON JUNE 28, 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 Richard Meyer 2. Invocation Commissioner Joel Behrens 3. Pledges of Allegiance US Flag — Commissioner Gary Reese Texas Flag — Commissioner Gary Reese 4. General Discussion of Public Matters and Public Participation Page 1 of 3 COMMISSIONERS MEETING-6/28/2021 5. Consider and take necessary action to approve a request by the Justices of the Peace of Calhoun County to authorize the County Judge to sign an interlocal agreement between the Fort Bend County and Calhoun County for postmortem examinations (autopsies). (RM) Nancy Pomykal, ]P Pct. 5, presented the interlocal agreement. RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Behrens, Reese 6. Consider and take necessary action to accept Magnolia Beach Boat ramp project as complete and release retainage and approve payment. (DH) RESULT: APPROVED [UNANIMOUS] MOVER: Joel Behrens, Commissioner Pct 3 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Behrens, Reese 7. Consider and take necessary action to accept Oran Moses' resignation from the Calhoun County Parks Board and appoint Teri Elliot in his stead. (DH) ....._..__ RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Behrens, Reese 8. Consider and take necessary action to reappoint Jack Campbell, Jr. as a Commissioner on the Port of West Calhoun Board of Directors. (GR) RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Behrens, Reese Page 2 of 3 COMMISSIONERS MEETING-6/28/2021 9. Accept report from the following County Office: i. County Treasurer — April 2021 RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Behrens, Reese 10. Consider and take necessary action on any necessary budget adjustments. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Behrens, Reese 11. Approval of bills and payroll. (RM) MMC RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Behrens, Reese Calhoun RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Behrens, Reese Adjourned: 10:13 a.m. Page 3 of 3