2024-12-10 CC EXECUTIVE SESSIONEXECUTIVE SESSION --12/10/2024
December 10, 2024
MEETING MINUTES
OF CALHOUN COUNTY COMMISSIONERS' COURT
MET IN AN EXECUTIVE SESSION 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.
THE FOLLOWING MEMBERS WERE PRESENT:
(NOT PRESENT)Rlchard Meyer
David Hall
(Judge Pro Tem)Vern Lyssy
3oel Behrens
Gary Reese
(ABSENT) Anna Goodman
By: Kaddie Smith
The subject matter of such meeting is as follows:
1. Call meeting to order.
County)udge
Commissioner Pct 1
Commissioner Pct 2
Commissioner Pct 3
Commissioner Pct 4
County Clerk
Deputy Clerk
Meeting was called to order at loam by Commissioner Vern Lyssy
2. Public Comment.
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3. Open Executive Session to discuss the process for filling the vacancy in office of
county judge as authorized under V.T.C.A. Local Government Code Section 87.041.
4. Executive Session: The Commissioners' Court shall go into Executive Session as
authorized by V.T.C.A. Government Code Chapter 551, Subchapter D. Following is
the subject matter of the Executive Session and the Specific Section of the Open
Meetings Act permitting discussion/deliberation in Executive Session.
• Section 551.071. A government body may conduct a closed meeting to
deliberate the appointment of a public officer.
5. Reconvene Open Session.
Meeting was opened at 10:33am
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I EXECUTIVE SESSION - 12/10/2024
6. Consider and take necessary action on matters discussed in the Executive Session.
7. Adjourn.
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