2022-12-28 CC AGENDARichard H. Meyer
County judge
David Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
NOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
December 28, 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: AT,
1. Call meeting to order. DEC 2 as 2022
2. Invocation. B"r
Y:
cou n
3. Pledges of Allegiance. oe
4. General Discussion of Public Matters and Public Participation.
5. Consider and take necessary action to declare the attached list of highlighted radio
equipment as surplus and traded in to Motorola as credit towards new radios and
remove the asset inventory for each department. (DEH)
6. Consider and take necessary action to approve a County Wellness Incentive Plan to
begin January 1, 2023 and continue through September 30, 2023. (VLL)
7. Consider and take necessary action to approve the Second Extension of Interlocal
Agreement between Calhoun County and Guadalupe -Blanco River Authority and
authorize Judge Meyer to sign all documents. (GDR)
8. Consider and take necessary action to accept a $500 payment from Ferrell Gas for
damages to leased property on Railroad Street in Seadrift, Texas and have the fund
deposited in Precinct 4 R & B 570-53510 — Road and Bridge Supplies. (GDR)
9. Consider and take necessary action to approve the minutes of the following meetings:
October 12, 2022, November 16, 2022 November 23, 2022, November 30, 2022,
December 7, 2022 and December 14, 2022.
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10. Consider and take necessary action to approve the contract with Blades Group, LLC for
Road Materials, Bid Number 2023.03, for the period January 1, 2023 through December
31, 2023 and authorize the County Judge to sign all necessary documents. (RHM)
11. Consider and take necessary action to approve the contract with ES OPCO USA, LLC dba
Veseris for Insecticides for Mosquito Control, Bid Number 2023.01, for the period
January 1, 2023 through December 31, 2023 and authorize the County Judge to sign all
necessary documents. (RHM)
12. Consider and take necessary action to accept GLO Contract No. 22-130-019-D846,
Community Development Block Grant — Local Hazard Mitigation Planning Program —
Non -Research & Development — Mitigation Funding for $95,000 and authorize the
County Judge to sign all documents. (RHM)
13. Consider and take necessary action to approve the FY2023 Texas Indigent Defense
Commission Formula Grant Request for Application resolution and authorize the County
Judge to apply online. (RHM)
14. Accept Monthly Report from the following County Office:
i. Tax Assessor -Collector— November 2022
15. Consider and take necessary action on any necessary budget adjustments. (RHM)
16. Approval of bills and payroll. (RHM)
Richard H. Meyer, County J e
Calhoun County, Texas
A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 211 South Ann Street,
Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for
at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at
under "Commissioners' Court Agenda" for any official court postings.
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