2018-03-14 CC AGENDA.pdfNOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, March 14,
2018 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S.
Ann Street, Port Lavaca, Calhoun County, Texas.
AGENDA
The subject matter of such meeting is as follows:
1. Call meeting to order.
2. Invocation.
3. Pledge of Allegiance.
4. Hear Report from Memorial Medical Center.
5. Consider and take necessary action on Contract with DACO Fire Equipment for the
purchase of six (6) Commercial Cab Pumper Trucks and authorize County Judge to sign.
(MP)
6. Consider and take necessary action on request to close, abandon and vacate a 20 foot
alley in the Alamo Beach Townsite, Block 40, Calhoun County, Texas. (DH)
Consider and take necessary action on Petition to Vacate 1.28 acres, Part o Lot 3, Block
13, Port O'Connor Townsite as recorded in File No. 149538 of the Official Records of
Calhoun County, Texas. (KF)
8. Consider and take necessary action on Petition to Vacate Lots 4, 5, 6 & 7, Block A, Swan
Point Subdivision as recorded in File No. 135604 of the Official Records of Calhoun
County, Texas. (KF)
9. Consider and take necessary action on Request by Precinct #2 Road and Bridge to open a
credit account with Alamo Concrete Products Company. (VL)
10. Consider and take necessary action on Resolution authorizing Homestead Exemption of
Twenty Percent (20%) with an additional $64,000 deduction against total assessed value
for homeowners over 65 years or disabled. (MP)
11. Consider and take necessary action on additional insurance proceeds received from TAC
for property damages associated with Hurricane Harvey in the amount of $10,317.89.
(MP)
12. Consider and take necessary action on insurance proceeds from TAC for property
damages associated with Precinct #2 fire in the amount of $186,337.89. (MP)
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13. Consider and take necessary action to declare certain items of property at Precinct #3 as
Surplus/Salvage. Container of Miscellaneous computer cables, mice, keyboards and
electronic cords. (CS)
14. Accept reports of the following County Offices:
i. Calhoun Tax Assessor/Collector
ii.
County Treasurer
iii.
County Sheriff
iv.
District Clerk
v.
County Clerk
vi.
Justices of Peace
vii.
County Auditor
viii.
Floodplain Administration
ix. Extension Service
x. Adult Detention Center SHP Medical
15. Approval of payroll.
16. Consider and take action on any necessary budget adjustments.
17. Approval of bills.
18. Consider and take necessary action on single source, emergency and public welfare
purchases and bills.
19. Public discussion of County matters.
Michael J. Pfeifer, County Judge
Calhoun County, Texas
The above is a true and correct copy of the original notice, which original notice was posted by
me at a place convenient and readily accessible to the general public at all times, to -wit: on a
bulletin board by the front door in the County Courthouse in Port Lavaca, Calhoun County,
Texas on March 9, 2018 at '`. `i2 a.m.
Anna Goodman, County Clerk
By: E ohlu Q. OW
Deputy Clerk
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