2023-04-05 CC AGENDANOTICE OF MEETING— 4/5/2023
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
NOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
April 5, 2023 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 (� 2
The subject matter of such meeting is as follows: — I • J1 FILED
AlO'CLOCK.____b
1. Call meeting to order. MAR 3 112023
2. Invocation.
BY:
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
5. Hear report from Calhoun County Chief Appraiser.
6. Consider and take necessary action to approve a Resolution in support of Gulf Bend
Community Collaborative Plan. (RHM)
7. Consider and take necessary action to update the signatures for the Federal Surplus
Property Program and authorize the County Judge to sign all necessary documents.
(VLL)
8. Consider and take necessary action to approve the Infrastructure Development Plan for
the Marquis Laydown Yard. (VLL)
9. Consider and take necessary action to approve the General Interlocal Agreement with
the City of Point Comfort. (JMB)
10. Consider and take necessary action to authorize Commissioner Behrens to sign the
Specific Project Approval with the City of Point Comfort for the reconstruction of Julia
Street. (IMB)
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NOTICE OF MEETING—4/5/'023
11. Consider and take necessary action to authorize the County Judge to sign the
Agreement for Professional Services with Urban Engineering for Additional
Environmental Services for Calhoun County Green Lake Park Improvements — Phase 1,
Calhoun County, Texas. (GDR)
12. Consider and take necessary action to authorize the County Judge to sign the amended
Sanitary Control Easement between Calhoun County and Port O'Connor Improvement
District — original easement was signed July 15, 2020. (GDR)
13. Consider and take necessary action to acknowledge an increase in the Sheriffs Forfeited
Property Fund 2022 budget as follows: vehicle 2860-999-74050 - $2,687.00 and
Forfeitures — Other 2860-001-45060 - $2,687.00. (RHM)
14. Consider and take necessary action to accept an insurance proceeds check in the
amount of $6,921.45 from VFIS for an ambulance accident on 9/28/22. (RHM)
15. Approve the minutes of the March 29, 2023 meeting.
16. Consider and take necessary action to declare the attached list of items from Calhoun
County EMS as Waste. (RHM)
17. Consider and take necessary action on any necessary budget adjustments. (RHM)
18. Approval of bills and payroll. (RHM)
r
ichard H. Meyer, C unty dge
Calhoun County, Te
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
www.calhouncotx.org under "Commissioners' Court Agenda" for any official court postings.
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