2022-01-26 CC Meeting MinutesNOTICE OF MEETING—1/26/2022
Richard F-l. 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 Clerk
NOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
January 26, 2022 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse
at 211 S. Ann Street, Suite I04, 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 by Judge Richard Meyer
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.
N/A
5. Hear report from Memorial Medical Center.
Roshanda Thomas gave the report.
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NOTICE OF MEETING— 1/26/2022
6. Public Hearing regarding the abandonment and closure of right-of-way of a 0.884-acre
portion of an undeveloped county road situated in Precinct #3 in Calhoun County,
Texas. (RHM)
Regular meeting was closed at 10:19.
Donald Anderson spoke on matter.
Regular meeting was opened at 10:32.
Consider and take necessary action to abandon and close a 0.884-acre portion of an
undeveloped county road situated in Precinct # 3 in Calhoun County, Texas. (JB)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Joel Behrens, Commissioner Pct 3
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
8. Consider and take necessary action to accept proceeds in the amount of $531.40 for
Texas Port Recycling for scrap metal and place funds in Precinct 3 Road & Bridge
account 560-53510.(JB)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Gary Reese, Commissioner Pct 4
SECONDER:
David Hall, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
9. Consider and take necessary action to authorize Commissioner Behrens to contract with
Smartt Grant Services for oversight services for the Olivia Haterius Park Project and
service cost in amount of $500.00 per calendar quarter, for total of $2,000.00 per year.
(JB)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Gary Reese, Commissioner Pct 4
SECONDER:
David Hall, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
10. Consider and take necessary action on approval of Geigle's Utilities for Inspections
agreement for public restroom septic system located at 865 N Ocean Drive and
authorize Commissioner Hall to sign 1-year contract. (DH)
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct 1
SECONDER: Gary Reese, Commissioner Pct 4
AYES: Judqe Mever, Commissioner Hall, Lvssv, Behrens, Reese
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NOTICE OF MEETING—1/26/2022
11. Consider and take necessary action to declare the attached list of equipment from MMC
as waste. (RHM)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Joel Behrens, Commissioner Pct 3
SECONDER:
David Hall, Commissioner Pct 1
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
12. Consider and take necessary action to declare the attached list of equipment from MMC
as surplus. (RHM)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Gary Reese, Commissioner Pct 4
SECONDER:
Joel Behrens, Commissioner Pct 3
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
13. Consider and take necessary action to accept the Continuing Education Transcript from
the Tax Assessor -Collector. (RHM)
RESULT:
APPROVED [UNANIMOUS]
MOVER:
Vern Lyssy, Commissioner Pct 2
SECONDER:
David Hall, Commissioner Pct 1
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
14. Accept Monthly Reports from the following County Offices:
I. Tax Assessor/Collector — December 2021
RESULT: APPROVED [UNANIMOUS]
MOVER: David Hall, Commissioner Pct 1
SECONDER: Joel Behrens, Commissioner Pct 3
AYES: Judqe Mever, Commissioner Hall, Lvssv, Behrens, Reese
15. Consider and take necessary action on any necessary budget adjustments. (RHM)
2021:
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Gary Reese, Commissioner Pct 4
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
2022:
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Gary Reese, Commissioner Pct 4
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese
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NOTICE OF MEETING — 1/26/2022
16. Approval of bills and payroll. (RHM)
MMC
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens
2021 Bills
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens
2022 Bills
RESULT:
APPROVED [UNANIMOUS]
MOVER:
David Hall, Commissioner Pct 1
SECONDER:
Vern Lyssy, Commissioner Pct 2
AYES:
Judge Meyer, Commissioner Hall, Lyssy, Behrens
Adjourned: 10:41 a.m.
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