2018-04-25 CC AGENDA.pdfNOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, April 25,
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. Public Hearing on Petition to Vacate 1.28 acres, Part of Lot 3, Block 13, Port O'Connor
Townsite as recorded in File No. 149538 of the Official Records of Calhoun County,
Texas. (KF)
5. Consider and take necessary action on Final Plat of Captain's Corner Subdivision located
in Port O'Connor, Texas. (KF)
6. Consider and take necessary action on Overlook RV Park in Port O'Connor, Texas (KF)
7. Consider and take necessary action on Emergency Medical Services (EMS) Provider
License Application Declaration Form for Olivia -Port Alto Volunteer Fire Department,
Inc. and authorize County Judge and Olivia -Port Alto Volunteer Fire Department
Administrator Richard Parrish to sign appropriate document. (MP)
8. Consider and take necessary action on a line item increase in Juvenile Probation in the
amount of $28,000 for the purchase of a new vehicle. (MP)
9. Consider and take necessary action on request by Precinct #2 to open a credit account
with Mustang CAT. (VL)
10. Consider and take necessary action on letter of interest to TxDOT Aviation for
community hangar construction, Apron reconstruction, security fencing, AWOS
relocation, lighting of Apron and fuel system relocation. (VL)
11. Consider and take necessary action on Memorandum of Understanding between the
Office of the Attorney General and Calhoun County regarding Wireless Internet
Connection and authorize County Judge to sign. (MP)
12. Consider and take necessary action to acknowledge an increase of $5,483.00 in Sheriff's
Forfeited Property Fund 2017 budget for a forfeited vehicle to fleet in November 2017.
(MP)
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13. Public Hearing on the matter of amending the 2017 and 2018 Calhoun County Budgets.
14. Consider and take necessary action on the matter of amending the 2017 and 2018
Calhoun County Budgets. (MP)
15. 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
16. Consider and take action on any necessary budget adjustments.
17. Approval of bills and payroll.
18. Public discussion of County matters.
,e l
Michael J. P fifer, unty Judge
Calhoun ounty, 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 doom the County Courthouse in Port Lavaca, Calhoun County,
Texas on April 20, 2018 at �� a.m.
Anna Goodman, County Clerk
B3 V, j ��t\'t l �1
Deputy Clerk
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