2024-12-13 CC SPECIAL MEETINGSPECIAI_ MEETING—12/13/2024
Rieh2Tdl H. Meyer
County judge
David glad, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Joel ]Behrens, Commissioner, Precinct 3
(easy Reese, Commissioner, Precinct 4
NOTICE OF SPECIAL MEETING
The Commissioners'Court of Calhoun County, Texas will meet on Friday,
December 13, 2024 at 3:00 p.m. in the Commissioners' Courtroom in the County
Courthouse at 211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.
AGENDA AT �'i FIOCLOCK Y M
The subject matter of such meeting is as follows: DEC 10 2024
1. Call meeting to order. COON �6 AMaN49UNTY. TEXA
2. Public comment. OVUM I(.IAG�� 1� 7/1
3. Consider and take necessary action to authorize Commissioner Lyssy to execute the
settlement participation and release forms regarding settlement offers from Kroger in the
matter of Texas opioid multi -district litigation for the County.
4. Consider and take necessary action to approve an order authorizing Calhoun County to
self -insure any person appointed to a vacancy in the office of County Judge, pursuant to
Tex. Loc. Gov't Code § 88.008, allowing the appointed officer to perform the duties of
the office without executing a bond for the remainder of their term, until after the
swearing in of an elected officer on January 1, 2027.
5. Consider and take necessary action by Commissioners Court to appoint and swear in
Shannon Salyer as Judge of Calhoun County, to fill the vacancy that resulted from the
death of Judge Richard Meyer.
6. Consider and take necessary action to accept the resignation of Commissioner Vern
Lyssy.
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SPECIAL MEETING — 12/13/2024
Consider and take necessary action to appoint Commissioner Joel Behrens to be Judge
Pro Tern of Commissioners Court and to be the Court's representative to the monthly
meetings of the Memorial Medical Center's Board of Managers.
8. Consider and take necessary action to approve an order authorizing Calhoun County to
self -insure any person appointed to a vacancy in the office of a County Commissioner,
pursuant to Tex. Loc. Gov't Code § 88.008, allowing the appointed officer to perform the
duties of the office without executing a bond for the remainder of their term, until after
the swearing in of the elected officer on January 1, 2027.
9. Consider and take necessary action by Judge Shannon Salyer to appoint and swear in
Ronald Best to be Commissioner of Calhoun County Precinct No. 2, to fill the vacancy
resulting from the resignation of former Commissioner Vern Lyssy.
10. Consider and take necessary action to accept the resignation of Judge Shannon Salyer.
11. Consider and take necessary action by Commissioners Court authorizing the appointment
and swearing in of Vem Lyssy as Judge of Calhoun County, to fill the vacancy that
resulted from the resignation of former Judge Shannon Salyer.
12. Adjourn.
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ern Lyssy, our Judge Pro-Tem
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 during normal 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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