2024-08-07 Public Hearing and CC AGENDAPUBLIC HEARING — 8/7/2024
Richard H. Meyer
County judge
David Hall, Commissioner, Precinct I
Vern Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
August 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 OF PUBLIC HEARING ON THE ADOPTION OF AN ORDER TO PARTICIPATE IN
THE TEXAS ENTERPRISE ZONE PROGRAM AND TO NOMINATE UNION CARBIDE
CORPORATION
NOTICE IS HEREBY GIVEN that the hearing will take place on August 7, 2024 at 10 a.m. at
the Commissioner's Court located at 211 South Ann Street, Suite 104, Port Lavaca, TX 77979.
All citizens and interested persons are encouraged to attend this hearing and present their views
to the Commissioner's Court.
The Calhoun Commissioner's Court will hold a public hearing and consider comments regarding
the adoption of an Order to participate in the Texas Enterprise Zone Program and to nominate
Union Carbide Corporation located at 7501 North State Highway 185 Port Lavaca, TX 77979, to
the Office of the Governor Economic Development and Tourism as a Texas Enterprise Project.
The hearing will include discussion of tax and/or other business incentives available in Calhoun
County.
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Richard H. Meyer, County Judge
Calhoun County, Texas
This public notice was posted on the official bulletin board of Calhoun County at 211 South Ann
Street, Port Lavaca, TX 77979 on , 2024 at (time).
Posted by: Application.
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I PUBLIC HEARING-8/7/2024
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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NOTICE OF MEETING — 8/7/2024
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
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The Commissioners'Court of Calhoun County, Texas will meet on Wednesday,
August 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
The subject matter of such meeting is as follows:
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1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
AUG 02 2024
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5. Public Hearing concerning the adoption of an Order to Participate in the Texas Enterprise
Zone Program and to Nominate Union Carbide Corporation. (RHM)
6. Consider and take necessary action to the Order to Participate in the Texas Enterprise Zone
Program and to Nominate Union Carbide Corporation. (RHM)
Consider and take necessary action on approving the Interlocal Agreement between
Calhoun County E911 and Calhoun County for insurance coverage for E911. (DEH)
S. Consider and take necessary action on acknowledging the increase of $240,000 in funds in
GLO Contract No. 20-065-064-C182 Amendment No. 5. (DEH)
9. Consider and take necessary action to award the contract to the most responsible and
responsive bidder of Fun Abounds, Inc. and to negotiate profit and achieve a final contract
price not to exceed to bid proposal of $733,795.95 for Bid No. 2024.08 - Infrastructure at
Little Chocolate Bayou County Park Playground Improvements Phase 2 for Calhoun County,
Texas —Texas General Land Office Contract No. 20-065-064-C182 and Calhoun County
2020 CDBG-DR Contract Work Order No. E-1. (DEH)
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NOTICE OF MEETING-8/7/2024
10. Consider and take necessary action allowing Precinct 1, 2, 3 and 4 commissioners to apply
for a line of credit through Crossroads Tire Service, Tire Pros and authorize all appropriate
signatures. (DEH)
11. Consider and take necessary action for approving payment for additional work performed by
Infiniti Communications for the installation of a fiber/copper trunk hand -hole and attach to
an existing underground cable entry conduit at the adult detention center in the amount of
$8,950.00 and the final payment to Infiniti Communications for the previously awarded
Combined Dispatch Cable installation contract in the amount of $59,922.00. (DEH)
12. Consider and take necessary action on approving and authorizing the IT Coordinator Ron
Reger to purchase 4 CAD workstations and 1 Fire Server from Dell Technologies in the
amount of $10,056.55 using the Tribal Consistency Fund. (DEH)
13. Consider and take necessary action on offering ancillary products to Calhoun County District
Attorney and the Calhoun County E-911 District. (DEH)
14. Consider and take necessary action to change the Chief Deputy from salary exempt to
hourly non-exempt. (RHM)
15. Consider and take necessary action on Asbestos Abatement Proposal for 312 S. Ann St.,
Port Lavaca, TX and authorize the County Judge to sign. (RHM)
16. Consider and take necessary action to approve agreement #30704571 Dewitt Poth &
Sons/Great America Financial Services for Copy Machine Lease for the Emergency
Communications Division and allow the Emergency Communication Director to Sign
Agreement. (RHM)
17. Accept Monthly Reports from the following County Offices:
i. Floodplain Administration — July 2024
ii. Justice of the Peace #1— July 2024
iii. Justice of the Peace #2 — July 2024
18. Consider and take necessary action on any necessary budget adjustments. (RHM)
19. Approval of bills and payroll. (RHM)
Ridhard H. Meyer, Coun�Jud
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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