2018-04-18 CC AGENDA.pdfNOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, April 18,
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. Approve Minutes of March 14, 2018, March 21, 2018, and March 28, 2018 Meetings.
5. Hear Report from Memorial Medical Center.
6. Consider and take necessary action on request by Memorial Medical Center to apply for
Texas Department of Agriculture Texas Community Development Block Grant for
inpatient Geri -Psychiatric Service Program. (MP)
7. Consider and take necessary action on request by David and Glenda Duncan to Abandon
a Portion of a Public Road. That being a portion of a 20-foot alley between Lot 3 and
Lots 4 and 5, Block 40 of the Alamo Beach Subdivision, as recorded in Volume V, Page
01 of the Deed Records and in Volume Z, Page 13 of the Plat Records of Calhoun
County, Texas, and amended by the Plat recorded in Page 151 of the Surveyor's Notes of
the Official Public Records of Calhoun County, Texas. Said Portion of the 20-foot alley
more fully described by the metes and bounds on the attached Exhibit "A". (DH)
Consider and take necessary action on Resignation letter from Eric Taylor, Ag Extension
Agent. (MP)
9. Accept reports of the following County Offices:
i. Calhoun Tax Assessor/Collector
ii. County Treasurer
iii. County Sheriff
iv. District Cleric
v. County Clerk
vi. Justices of Peace
vii. County Auditor
viii. Floodplain Administration
ix. Extension Service
x. Adult Detention Center SHP Medical
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10. Consider and take necessary action to transfer a 2009 Dodge Ram Pickup VIN
1D3HB18P19S761598 from the Calhoun County Sheriffs Office to Precinct #2. This
vehicle was preciously taken from Sheriff's Office Fleet and put into surplus/salvage in
November, 2017. (MP)
11. Consider and take action on any necessary budget adjustments.
12. Approval of bills and payroll.
13. Public discussion of County matters.
r
,f R
Pi�i6f
ichael J. Pfeif r, Co iity 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 �in7 the County Courthouse in Port Lavaca, Calhoun County,
Texas on April 13, 2018 at 9:5"T a.m.
Anna Goodman, County Clerk
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