2022-01-19 CC Meeting MinutesNOTICE OF MEETING—1/19/2022
(ABSENT) Richard H. Meyer
County judge
David Hall, Commissioner, Precinct 1
Vern ]Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
Kaddie Smith, Deputy Cleric
NOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
January 19, 2022 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse
at 211 S. Ann Street, Suite 104, Port ]Lavaca, Calhoun County, Texas.
AGENDA
The subject matter of such meeting is as follows:
1. Call meeting to order.
Meeting was called to order at 10:00 a.m. by Commissioner Gary Reese.
2. Invocation.
Commissioner David Hall
3. Pledges of Allegiance.
US Flag- Gary Reese
Texas Flag- Vern Lyssy
4. General Discussion of Public Matters and Public Participation.
David Hall explains Commissioners' Court will continue to meet publicly. Sherriff Bobby
Vickery warns the public of the ice storm that may strike the coast later this week.
5. Approve the minutes of the January 12, 2022 meeting.
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 2
SECONDER:
Joel Behrens, Commissioner Pct 3
AYES:
Commissioner Hall, Lyssy, Behrens, Reese
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NOTICE OF MEETING— 1/19/2022
6. Proclaim January 23 — 29, 2022 as School Choice Week in Calhoun County, Texas.
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 2
SECONDER:
David Hall, Commissioner Pct 1
AYES:
Commissioner Hall, Lyssy, Behrens, Reese
7. Consider and take necessary action to create a full-time clerk position for the Sheriff's
Office. (RHM)
Sherriff Bobby Vickery spoke on important key points.
No action taken.
8. Consider and take necessary action to increase the credit limit to $20,000 on the County
Credit Card for Ron Reger, IT Coordinator. (RHM)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 2
SECONDER:
Joel Behrens, Commissioner Pct 4
AYES:
Commissioner Hall, Lyssy, Behrens, Reese
9. Consider and take necessary action to extend the interlocal agreement between Calhoun
County and Guadalupe -Blanco River Authority for Mitigation Project Work for the County
for the Green Lake Control Structure in accordance with the County's and the Matagorda
Bay Mitigation Trust's Green Lake Breach Repair contract. (RHM)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Joel Behrens, Commissioner Pct 3
AYES:
Commissioner Hall, Lyssy, Behrens, Reese
10. Consider and take necessary action on the FY 2022 Interlocal Agreement with the City
of Port Lavaca for Fire Protection and authorize the payment of a purchase order in the
amount of $220,349.14 and authorize the County Judge to sign. (RHM)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 2
SECONDER:
David Hall, Commissioner Pct 1
AYES:
Commissioner Hall, Lyssy, Behrens, Reese
11. Consider and take necessary action on the FY 2022 Interlocal Agreement with the City
of Port Lavaca for Animal Control and authorize the payment of a purchase order in the
amount of $65,000.00 and authorize the County Judge to sign. (RHM)
RESULT: APPROVED [UNANIMOUS]
MOVER: Vern Lyssy, Commissioner Pct 2
SECONDER: Joel Behrens, Commissioner Pct 3
AYES: Commissioner Hall, Lyssy, Behrens, Reese
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NOTICE OF MEETING— 1/19/2022
12. Accept Monthly Report from the following County Office:
i. Sheriff's Office — December 2021
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 2
SECONDER:
Joel Behrens, Commissioner Pct 3
AYES:
Commissioner Hall, Lyssy, Behrens, Reese
13. Consider and take necessary action on any necessary budget adjustments. (RHM)
2021
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Commissioner Hall, Lyssy, Behrens, Reese
2022
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Commissioner Hall, Lyssy, Behrens, Reese
14. Approval of bills and payroll. (RHM)
MMC
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Commissioner Hall, Lyssy, Behrens
Indigent Healthcare
RESULT: APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Commissioner Hall, Lyssy, Behrens
2021 Bills
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Commissioner Hall, Lyssy, Behrens
2022 Bills
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Commissioner Hall, Lyssy, Behrens
Adjourned 10:22 a.m.
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