2023-07-19 CC AGENDANOTICE OF MEETING — 7/19/2023
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,
July 19, 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:
1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
AT ' U� FILED
O'CLOCK m
IUL [ 4 2023
Go s
BY. N S
5. Consider and take necessary action to approve an Order Prohibiting Outdoor Burning.
(RHM)
6. Consider and take necessary action to authorize the use of $154,080 of GOMESA funds
to replace the public restrooms at Magnolia Beach near the Camel Monument with a
new CXT Commercial Restroom and outdoor shower and authorize all appropriate
signatures. (DEH)
7. Consider and take necessary action to extend the feasibility contract with Texas A & M
Agri Life to October 31, 2023. There is no additional cost associated with this extension.
(RHM)
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 Rental Agreement with Anderson
Machine Company for a Bomag BW 151AD-5 double drum roller and authorize
Commissioner Reese to sign all documentation. (GDR)
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NOTICE OF MEETING — 7/19/2023
10. Consider and take necessary action to accept the Letter of Transfer for Held -In -Trust
Collections from the Texas Historical Commission for the Green Lake Enhancements
Project, Permit # 30942 and authorize Judge Meyer to sign all documentation. (GDR)
11. Consider and take necessary action to remove from Precinct 4 R & B inventory asset
number 24-0495; a 2018 Dodge Ram 1500; VIN 1C6RR6FT7JS139704 and transfer to
Texas Agril-ife Extension Service. (GDR)
12. Approve the minutes of the July 5, 2023 meeting.
13. Accept Monthly Report from the following County Office:
i. District Clerk — June 2023
14. Consider and take necessary action on any necessary budget adjustments. (RHM)
15. Approval of bills and payroll. (RHM)
Ric and H. Meyer, County Judg
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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