2024-11-06 CC AGENDANOTICE OF MEETING — 11/06/2024
Richard H. Meyer
County judge
David ]Elan, Commissioner, Precinct 1
Versa ]Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
(nary Reese, Commissioner, Precinct 4
N®TIc{".]E OF MEETING
The Commissioners'Court of Calhoun County, Texas will meet on Wednesday,
November 6, 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 A7 i PI//� N
The subject matter of such meeting is as follows: i U( _(�_,
1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
NOV 01 2024
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DEPUtt.
5. Approve October 30, 2024 Commissioners' Court Meeting Minutes. (RHM)
6. Consider and take necessary action to authorize the use of Jail Telephone Commissioned
Funds for the purchase to update the jail body camera system software with server. (RHM)
7. Consider and take necessary action to authorize utilization of an additional $7,440 of
GOMESA funds, due to increased environmental work, for the county match for CEPRA 1730
- Boggy Bayou Nature Park Shoreline Protection Phase 2 for budget increase amendment.
(GDR)
8. Consider and take necessary action to accept payment from GLO for 2024 Bilge Facilities in
the amount of $1,000 and have placed in Precinct 4 Road & Bridge line item 1000-570-53S
10-999, Road & Bridge Supplies. (GDR)
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)
10. Consider and take necessary action to allow Commissioner Hall to complete and sign the
Nucor Skyline Credit application. (DEH)
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NOTICE OF MEETING — 11/06/2024
11. Consider and take necessary action to approve the renewal Agreement between Calhoun
County Justice of the Peace Pct. 3 and Sparklight and have Judge Dimak sign the
agreement. (RHM)
12. Accept Monthly Reports from the following County Offices:
i. Texas Agrilife Extension Service — October, 2024
a. 4-H and Youth Development
b. Agriculture and Nature Resources
c. Family and Community Health
d. Coastal and Marine
13. Consider and take necessary action on any necessary budget adjustments. (RHM)
14. Approval of bills and payroll. (RHM)
Richard H. Meyer, County Mge
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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