2023-04-26 CC AGENDANOTICE OF MEETING — 4/26/2023
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 26, 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
The subject matter of such meeting is as follows: avi U LUCtocK �
1. Call meeting to order. APR 2 12023
2. Invocation. �AB N T
9Y u
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
5. Resolution honoring Galen Johnson.
6. Consider and take necessary action to deposit a sheet metal recycling check for $926.78
from Texas Port Recycling to Road & Bridge, Precinct 2 account 1000-550-53510, Road
& Bridge Supplies. (VLL)
Public Hearing regarding a Petition to Vacate 13.97 acres situated in the James Hughson
Survey, Abstract No. 23 of Calhoun County, Texas and being the same property
described in deed recorded in File No. 2023-00268 of the Calhoun County, Texas Official
Records.
Consider and take necessary action on a Petition Vacate 13.97 acres situated in the
James Hughson Survey, Abstract No. 23 of Calhoun County, Texas and being the same
property described in deed recorded in File No. 2023-00268 of the Calhoun County,
Texas Official Records. (JMB)
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NOTICE OF MEETING—4/26/2023
9. Consider and take necessary action to approve the Preliminary Plat of the "Breakwater
Point Subdivision" (a subdivision of 13.97 acres situated in the James Hughson Survey,
Abstract No. 23 of Calhoun County, Texas and being the same property described in
deed recorded in File No. 2023-00268 of the Calhoun County, Texas Official Records.)
(JMB)
10. Consider and take necessary action to accept a second insurance proceeds payment
from TAC in the amount of $3,013.18 for damages to a Sheriffs Office vehicle on
12/3/22. (RHM)
11. Consider and take necessary action to authorize the County Judge to sign a lease
agreement with Guardian RFID to lease 25 Spartans with licensing renewal annually.
(RHM)
12. Approve the minutes of the April 5 and April 10, 2023 regular meetings.
13. Accept Monthly Reports from the following County Offices:
I. District Clerk — March 2023
ii. Tax Assessor -Collector — March 2023
14. Consider and take necessary action on any necessary budget adjustments. (RHM)
15. Approval of bills and payroll. (RHM) 41
Richard H. Meyer, Coun ge
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
www.calhouncotx.org under "Commissioners' Court Agenda' for any official court postings.
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