2025-01-08 CC AGENDANOTICE OF MEETING — 1/08/2025
Vern L. ]Lyssy
County judge
David Hall, Commissioner, Precinct 1
Ronald Pest, Commissioner, Precinct 2
Joel ]Behrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
January 8, 2025 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
FILED
AT
The subject matter of such meeting is as follows: O'CLOCK L M
1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
JAN 0 3 2025
COUNENK; p..
uNrr Taus
DEPUTY,
5. Approve December 30, 2024 Commissioners' Court Meeting Minutes. (VLL)
6. Consider and take necessary action to present the Commissioner's with Certificates for
Educational Training hours during the District 11 County Judges and Commissioner's
Conference on December 12, 2024. (VLL)
Consider and take necessary action to declare two Industrial Dryer's Model No.
HT07SNQTBIGOW01- Serial No. 05g9013443 and an Industrial Dryer Model #
HT07SNQTBIGOW01 Serial No. 050901344 as Surplus/Salvage and remove from Jail
Inventory. (VLL)
8. Consider and take necessary action to approve Fourth Extension of Inter local Agreement
Between Calhoun County and Guadalupe -Blanco River Authority and authorize Judge Lyssy
to sign all. (GDR)
9. Consider and take necessary action to authorize all four Road & Bridge precincts to apply for
credit with Heidelberg Materials. (GDR)
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NOTICE OF MEETING— 1/08/2025
10, Consider and take necessary action on the following IY 2025 Interlocal Agreements and
authorize payment of purchase orders and authorize Judge Lyssy to sign all documents.
(VLL)
i) Victoria Economic Development Corporation $50,000.00
ii) City of Port Lavaca — Animal Control $65,000.00
11. Accept Reports from the following County Offices:
a) Justice of the Peace Pct 1— December, 2024
b) Justice of the Peace Pct 2 — December, 2024
c) Floodplain Administration — December, 2024
12. Consider and take necessary action on any necessary budget adjustments. (VLL)
13. Approval of bills and payroll. (VLL)
Vern Lyssy, MuntyXudge
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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