2024-07-24 CC AGENDANOTICE OF MEE-FING — 7/24/2024
NOTICE OF
Richard ]H . Meyer
County judge
David Fall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Cary Reese, Commissioner, Precinct 4
MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
July 24, 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
The subject matter of such meeting is as follows: AT- FILE®�K 7 ,�
1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
JUL 19 2024
BYpu ERA�N' H UM TY, X S
�Ptk
5. Approve July 3, 2024, and July 17, 2024 Commissioners' Court Regular Meeting Minutes.
(RHM)
6. Hear report from Texas Department of State Health Services and receive an update on the
Health Disparities Grant Project. (RHM)
7. Consider and take necessary action on insurance proceeds check from VFIS in the amount
of $1,482.32 for damages to an EMS Vehicle on 3/15/24. (RHM)
8. Consider and take necessary action on insurance proceeds check from TAC in the amount of
$3,857.40 ($8,857.40 — $5,000.00 deductible) for damages from Jail roof leak on 05/13/24.
(RHM)
9. Consider and take necessary action to approve Change Order No. 11 for the Calhoun County
Combined Dispatch Facility Project for Calhoun County, Texas and authorize County Judge
to sign. (DEH)
10. Consider and take necessary action on resolution for the Texas Department of
Transportation Aviation Grant of $150,000 for the AWOS System. (VLQ
Page 1 of 2
I NOl-ICE OF MEETING — 7/24/2024
11. Consider and take necessary action to purchase Lot 9 Block 27 of Port Lavaca Original
Townsite (312 S Ann St). Make check payable in the amount of $24,400 to Momentum Title
and authorize the County Judge to sign. (RHM)
12. Discuss and take necessary action on a resolution authorizing publication and posting of a
notice of intention to issue Certificates of Obligation for improvements to the County —
Owned Hospital; and providing for an effective date. (RHM)
13. Consider and take necessary action to allow The Calhoun County Judge Richard Meyer sign
the Order of Election and provide notice of the November 5, 2024 General Election. (RHM)
14. Accept Monthly Reports from the following County Offices:
a) County Clerk — June 2024
15. Consider and take necessary action on any necessary budget adjustments. (RHM)
16. Approval of bills and payroll. (RHM)
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.
Page 2 of 2