2025-02-26 CC AGENDANo n([ or fvir_i nNG - )/?t;/m);
Vern L. Lyssy
County Judge
David Hall, Commissioner, Precinct 1
Ronald Best, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
NOTICE OF MEETING
The Commissioner;' Court of Calhoun County, Texas will meet on Wednesday,
February 26, 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
The subject matter of such meeting is as follows:
1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
A iILF
ED O'CLOCK
FEB 21 2025
COW �e�aa?P8t
uXnWPM.
5. Approve February 12, 2025 Commissioners' Court Meeting Minutes. (VLL)
6. Consider and take necessary action to accept completion of the Brighton Bridge project, pay
the final invoice, and release the retainage authorizing all appropriate signatures. (DEH)
7. Consider and take necessary action to accept a cash donation of $50.00 from Mr. George
Ganam for CC EMS Motivational Fund. (VLL)
8. Consider and take necessary action to allow The Calhoun County Judge Vern Lyssy sign the
Voting Equipment Lease between Calhoun County Elections and The Calhoun Port Authority.
(VLL)
9. Accept the 2024 Certificate of Completion for Continuing Education Hours from the County
Clerk and enter into Official Records. (VLL)
10. Receive the record of retirement letter from Anna Kobela, District Clerk, effective March 31,
2025, and take appropriate action. (VLL)
11. Consider and take necessary action for Tax Assessor -Collector to enter into an agreement
#3119835 with Great America Financial Services Corporation for the rental of a new Kyocera
3500cifx copier and allow the County Judge to sign all documents. (VLL)
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NU rC O1 MEr rING
12. Consider and take necessary action to approve a request from Kinder Morgan Tejas pipeline
LLC, for a temporary workspace and access agreement in the Sea Lake Subdivision situated
in Calhoun County, TX. (JMB)
13. Public Hearing concerning Petition to Vacate a 1.82 acre portion of Outblock 44, Port
O'Connor Townsite Outlots as recorded in Volume 2, Page 1 of the Deed Records of Calhoun
County, Texas. (GDR)
14. Consider and take necessary action to Vacate a 1.82 acre portion of Outblock 44, Port
O'Connor Townsite Outlots as recorded in Volume 2, Page 1 of the Deed Records of Calhoun
County, Texas. (GDR)
15. Consider and take necessary action on Proposal for Engineering Services — King Fisher Pier
Extension — Port O'Connor, Texas in the amount of $48,000 plus reimbursable expenses of
$108.24 and authorize Commissioner Reese to sign proposal. (GDR)
16. Consider and take necessary action to approve Change Order No. 1 for the Calhoun County
Recycle Waste Transfer Station Project for Calhoun County, Texas and authorize County
Judge to sign. (RB)
17. Consider and take necessary action to authorize Commissioner Reese to enter into a Peak
Performance HVAC Maintenance Agreement with Victoria Air Conditioning for the Port
O'Connor Community Center in the amount of $3,108 annually, billed at $777 quarterly and
sign all documents. (GDR)
18. Consider and take nearly action on allowing Commissioner Hall to sign a non -disclosure
agreement for possible interest of purchase of real property located in Alamo Beach PID
number 25090. (DEH)
19. Consider and take necessary action to award qualified bidder on Bid No. 2024.12 - Calhoun
County Green Lake Park - Phase 1; Project 1. (GDR)
20. Consider and take action to grant a variance to Purple Crab, LLC as to the front building
setback line for Lot 1, Block 37, Port O'Connor Townsite, Calhoun County, Texas. (GDR)
21. Accept Reports from the following County Offices:
a) Texas Agrilife Extension Service — January 2025
L 4-H and Youth Development
ii. Agriculture and Nature Resources
ill. Family and Community Health
iv. Coastal and Marine y, 2025
b) Justice of the Peace Pct. 4 — January, 2025
c) Tax Assessor/Collector — December, 2024
d) County Clerk — January, 2025
22. Consider and take necessary action on budget adjustments. (VLL)
23. Approval of bills and payroll. (VLL)
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Nl)11iF C)(141EFiINC:;—J;)6/111�'�
er Lyssy, County Judge
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 counts
website at www.calhouncotx.org under "Commissioners' Court Agenda" for any official court postings.
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