2024-02-07 CC AGENDARichard H. Meyer
County judge
]David Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Deese, Commissioner, Precinct 4
NOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
February 7, 2024 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 II1� /�
The subject matter of such meeting is as follows: AT L V' Z� -O'CLOCK w M
1. Call meeting to order.
2. Invocation. q
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3. Pledges of Allegiance. svoromr.
4. General Discussion of Public Matters and Public Participation.
5. Hear report from Memorial Medical Center.
6. Public Hearing regarding the proposed adoption of the Guidelines and Criteria of the
Commissioners' Court of Calhoun County for Granting Tax Abatement as a Business
Incentive in Reinvestment Zones created in Calhoun County for the period of March 9,
2024 through March 8, 2026. (RHM)
7, Consider and take action necessary action to adopt the Guidelines and Criteria of the
Commissioners' Court of Calhoun County for Granting Tax Abatement as a Business
Incentive in Reinvestment Zones created in Calhoun County for the period of March 9,
2024 through March 8, 2026. (RHM)
8. Consider and take necessary action to ratify the Judge's Declaration of Local Disaster for
the ongoing Border Disaster Crisis. (RHM)
Consider and take necessary action to approve Change Order No. 4 for the Calhoun
County Combined Dispatch Facility Project for Calhoun County, Texas and authorize the
County Judge to sign all documents. (DEH)
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10. Consider and take necessary action to accept a $240,000 Forestry Service Grant for the
Six Mile Community Volunteer Fire Department for a Large Brush Truck. (VLL)
11. Consider and take necessary action to approve amending the final plat of Puesta De Sol
Subdivision. (VLL)
12. Consider and take necessary action to accept proceeds of $381.30 from Texas Port
Recycling for scrap metal and place funds in Precinct 3, R & B 560-53510 account. (JMB)
13. Public Hearing on a Petition to Vacate Lots 7 & 8 in Block 87 of the Port O'Connor
Townsite according to the plat recorded in Volume 2, Page 001 of the Calhoun County
Plat Records.
14. Consider and take necessary action on a Petition to Vacate Lots 7 & 8 in Block 87 of the
Port O'Connor Townsite according to the plat recorded in Volume 2, Page 001 of the
Calhoun County Plat Records. (GDR)
15. Consider and take necessary action to authorize the Calhoun County EMS Director to
sign the Operative IQ Licensing Agreement with Bound Tree Medical. (RHM)
16. Consider and take necessary action to approve the contract between Calhoun County
and Prodigy Solutions for Inmate Telephone Services and Inmate Banking Software,
Commissary Service and fiduciary Management Services, Bid Number 2023.09 awarded
on January 24, 2024. (RHM)
17. Consider and take necessary action to accept insurance proceeds checks from TAC in
the amount of $2,462.73 ($4,961.73 - $2,500 deductible) and $697.14 for damages to a
Sheriff Office vehicle on 1/8/24. (RHM)
18. Approve the minutes of the January 17, 2024 regular meeting.
19. Accept Monthly Reports from the following County Offices:
a. Floodplain Administration —January 2024
20. Consider and take necessary action on any necessary budget adjustments. (RHM)
21. Approval of bills and payroll. (RHM)
Richard H. Meyer, County Judge
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 countys website at
www.calhouncotx.ora under "Commissioners' Court Agenda" for any official court postings.
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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 PUBLIC HEARING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
February 7, 2024 at 10:00 a.m. in the Commissioners' Courtroom in the County
Courthouse, 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.
NOTICE IS HEREBY GIVEN that the Calhoun County Commissioners' Court will
hold a Public Hearing regarding the adoption of the Guidelines and Criteria of the
Commissioners' Court of Calhoun County for Granting Tax Abatement as a Business
Incentive in Reinvestment Zones created in Calhoun County for the period of March 9,
2024 through March 8, 2026. (RHM)
The public shall have the right to be present and participate in such hearing.
Anna Goodman, County Clerk
Riclwd H. Meyer, County A4e
Calhoun County, Texas
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0 2 2024
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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 ww
w.calhouncotx.org under "Commissioners' Court Agenda" for any official court postings.
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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 C]E OF PUBLIC HEARING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
February 7, 2024 at 10:00 a.m, in the Commissioners' Courtroom in the County
Courthouse, 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.
NOTICE IS HEREBY GIVEN that the Calhoun County Commissioners' Court will
hold a Public Hearing regarding a request to Vacate Lots 7 & 8 in Block 87 of the Port
O'Connor Townsite according to the plat recorded in Volume 2, Page 001 of the Calhoun
County Plat Records.
The public shall have the right to be present and participate in such hearing.
Richard H. Meyer, County rudge
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. 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.
AT V V A FILED
O'CLOCK—.�,_M
I 3 0 2 2024
COUNTYC NCAU/OUN COU� ' ' VW 'TEXAS
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