2024-06-12 CC AGENDANOTICE OF MEETING — 6/12/2024
]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
MEETING
The Commissioners' Cowart of Calhoun County, Texas will meet on Wednesday,
Juan 12, 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
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The subject matter of such meeting is as follows:
1. Call meeting to order.
ION 0 7 2024
2. Invocation. COUNTY
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3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
5. Approve June 5, 2024 Commissioners' Court Regular Meeting Minutes. (RHM)
6. Consider and take necessary action to approve the Lease Agreement between Stofer
Limited Partnership-McNeel Trusts and Calhoun County for the 0.761 acres (King Fisher
Beach) in Port O'Connor, Texas and authorize Judge Meyer to sign the Agreement.
(GDR)
7. Consider and take necessary action on insurance proceeds check from TAC in the
amount of $4,725.41 ($9,725.41— $5,000.00 deductible) for contents stolen from a
Sheriff Office Vehicle on 05/03/24. (RHM)
8. Consider and take necessary action on writing a letter of support to the GLO - Coastal
Management Program for the Keller Peninsula Breach Protection Project and have Judge
Richard Meyer sign all documents. (RHM)
9. Consider and take necessary action to accept anonymous donation to the Sheriff's Office
to be deposited into the Motivation account (2697-001-49082-679) in the amount of
$75.00. (RHM)
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NOTICE OF MEETING — 6/12/2024
10. Consider and take necessary action to approve the Preliminary Plat and the Drainage
Plan of The Docs at POC. (GDR)
11. Consider and take necessary action to approve Change Order No. 9 for the Calhoun
County Combined Dispatch Facility Project for Calhoun County, Texas and authorize
County Judge to sign. (DEH)
12. Consider and take necessary action to approve Change Order No. 10 for the Calhoun
County Combined Dispatch Facility Project for Calhoun County, Texas and authorize
County Judge to sign. (DEH)
13. Hear report from Calhoun County Coastal Marine Resource Extension Agent on the
Matagorda Bay Fishing Cooperative Oyster Farming Program and Recognize the local
Oyster Farmers for completion of this program. (RHM)
14. Accept Monthly Reports from the following County Offices:
i. Floodplain Administration — May 2024
ii. Justice of the Peace, Pct 1— May 2024
iii. Justice of the Peace, Pct 2 — May 2024
iv. Sheriff's Office — May 2024
v. County Clerk — May 2024
15. Consider and take necessary action on any necessary budget adjustments. (RHM)
16. Approval of bills and payroll. (RHM)
Richard H. Meyer, County ge
Calhoun County, Texas
A copy of this Notice has been placed on the inside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port
Lavaca, Texas, which is readily accessible to the general public during regular business hours. 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.ore under "Commissioners' Court Agenda' for any official court postings.
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