2024-04-03 CC AGENDAAGENDA
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 3, 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 FILED
The subject matter of such meeting is as follows: AT�O'CLOCK ,?/ M
1. Call meeting to order. MAR 2 8 2024
cou►rncL10"AMO COUNTY,, tows
2. Invocation. r�//j�//7/,, �y
DEPUTY: ! a� U / 3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
5. Approve the minutes of the March 27, 2024 regular meetings. (RHM)
6. Memorial Medical Center Report. (RHM)
7. Consider and take necessary action on insurance proceeds check from TAC in the
amount of $50,494.51 ($52,994.51 — $2,500.00 deductible) for damages to a Sheriff
Office Vehicle on 01/03/24. (RHM)
8. Consider and take necessary action to authorize the Calhoun County Judge and EMS
Director to sign the DSHS Provider License Declaration Form (notarization needed).
(RHM)
9. Consider and take necessary action to appoint William Crowley, D.O. as the Memorial
Medical Center Chief of Staff for the April, 2024 — March, 2026 term, along with the
MMC Board Members approved at the March 27, 2024 Commissioners Court Meeting.
(RHM)
10. Consider and take necessary action on any necessary budget adjustments. (RHM)
11. Approval of bills and payroll. (RHM)
Page 1 of 2
NOIIII UI %,IiI lINl i;Ili, ;0 1
Richard H. Meyer, County Jud
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.orr; under "Commissioners' Court Agenda" for any official court postings.
Page 2 of 2