2023-08-09 CC AGENDANOTICE OF MEETING — 8/9/2023
Richard H. Meyer
County Judge
David Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Joel 13ehrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
NOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
August 9, 2023 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at
2118. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.
AGENDA
The subject matter of such meeting is as follows: nr�___A oclFIt uK - IIIJ W-
1. Call meeting to order.
AUG 0 4 2023
2. Invocation. "NA ';t'l t
cud 0> 'K.ULW4r iti�ir. rns
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
5. Consider and take necessary action to approve the Preliminary Plat of Alamo Beach
Townsite Block 3, Resubdivision No. 1. (DEH)
6. Public Hearing on a Petition to Vacate Lots 12 and 13 in Block 1 of the Espiritu Santo
Bay Resort recorded in Slide No. No. 680 A & B of the Calhoun County Plat Records.
(GDR)
7. Consider and take necessary action to approve a Petition to Vacate Lots 12 and 13 in
Block 1 of the Espiritu Santo Bay Resort recorded in Slide No. No. 680 A & B of the
Calhoun County Plat Records. (GDR)
8. Consider and take necessary action to authorize the County Judge to sign the Certificate
of Final Completion and authorize final payment to Shirley & Sons for the Hog Bayou
Boat Ramp Bulkhead Improvements. (GDR)
9. Consider and take necessary action to approve a contract between the District
Attorney's office and Crystal Lara for the review of fingerprints, judgments, and other
material related to criminal trials. (RHM)
Page I of 2
NOTICE OF MEETING — 8/9/2023
10. Consider and take necessary action to accept a donation of $100.00 to the Calhoun
County EMS. (RHM)
11. Approve the minutes of the July 26, 2023 meeting.
12. Accept Monthly Reports from the following County Offices:
i. County Clerk — July 2023
ii. District Clerk — July 2023
iii. Floodplain Administration — July 2023
iv. Justice of the Peace, Precinct 1 — July 2023
v. Justice of the Peace, Precinct 2 — July 2023
vi. Justice of the Peace, Precinct 4 — July 2023
vii. Justice of the Peace, Precinct 5 — July 2023
viii. Sheriff's Office — July 2023
13. Consider and take necessary action on any necessary budget adjustments. (RHM)
14. Approval of bills and payroll. (RHM)
Richard H. Meyer, County J
ae
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.
Page 2 of 2