2024-07-10 CC AGENDANOTICE OF MEETING -- 7/10/2024
NOTICE OF
Richard ]H . Meyer
County judge
David Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Deese, Commissioner, Precinct 4
MEETING
The Commissioners' Court of Calhoun County, "Texas will meet on Wednesday,
July 10, 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: ATq-190CLOCK_-p__M
1) Call meeting to order. JUL. 0 5 2024
ANNA K GOODMAN
2) Invocation. COUNTY CLCRKCALHOUNCOUNTY, TEXAS
BY'--� EPuiv
3) Pledges of Allegiance.
4) General Discussion of Public Matters and Public Participation.
5) Consider and take necessary action on re -appointments of Teddy Hawes and Louis (Buzzy)
Dillon to the West Side Calhoun County Navigation District. (RHM)
6) Consider and take necessary action to accept anonymous donation to the Sheriffs Office to
be deposited into the Motivation account (2697-001-49082-679) in the amount of $250.00.
(RHM)
7) Consider and take necessary action to approve the contract with Lester Contracting, Inc. for
Bid No. 2024.05 Seadrift Drainage Improvements Project for Calhoun County, Texas under
Texas General Land Office Contract No. 22-085-014-D245 and authorize the County Judge
to sign. (GDR)
8) Consider and take necessary action to approve the Asbestos Abatement Proposal with KMAC
Construction Services, Inc. for $10,660.00 and any demolition and/or any Structural
Removal for the Courthouse Parking lot Project. (RHM)
Pagel of 2
NO1-1Cf_ OF IVIEEIING -- 7/10/2024
9) Consider and take necessary action remove the following items from Sheriff's Office
Inventory. They were stolen out of unit while at training. (RHM)
A. APX8000 PORT ABLE RADIO SERIAL #579CXT6259 ASSET #565-0977
B. ASER GUN X26P SERIAL #Xl200A8X4 ASSET #565-0850
*** For reference attached is a list of items stolen, but not on inventory.***
10) Consider and take necessary action to approve the May and June donation, surplus/salvage
and waste lists for the Calhoun County Library. (RHM)
11) Accept Monthly Reports from the following County Offices:
i. Justice of the Peace, Pct 1 — June 2024
ii. Justice of the Peace, Pct 2 — June 2024
iii. Justice of the Peace, Pct 3 — June 2024
iv. Floodplain Administration — June 2024
v. District Clerk — June 2024
vi. Texas Agrilife Extension Service — June 2024
a. 4-H and Youth Development
b. Agriculture and Nature Resources
c. Family and Community Health
d. Coastal and Marine
12. Consider and take necessary action on any necessary budget adjustments. (RHM)
13. Approval of bills and payroll. (RHM)
i
Richard H. Meyer, County Ju e
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.org under "Commissioners' Court Agenda" for any official court postings.
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