2018-05-16 CC AGENDA.pdfNOTICE OT MEETING
16,
The Commissioners' Court of Calhoun CountyTexas will meet on , unty Courthouse at t 1 S.
2018 at 10:00 a.m. in the , Commissioners' Courtroom in the Co
Ann Street, Port Lavaca, Ca
AGENDA
The subject matter of such meeting is as follows:
1. Call meeting to order.
2. Invocation.
3. Pledge of Allegiance.
Formosa Plastics Corporation, Texas as an
4. Public Hearing to discuss nominating
Enterprise Project.
5. Consider and take necessary action Project Resolution and authorize Judge Pfeiferto sign any
Corporation, Texas as an Enterprise
documents related and required for the nomination. (MP)
6. Consider and take necessary action on Port Lavaca RV Park in Westside Subdivision.
(DH) on Business Agreement
7. Consider and and Calhoun necessary County Juvenile Probation Deparaction tmenteMobiletween AT&T
and authorize ize Chief
Services
Juvenile Probation Officer Luis Leija to sign said agreement. (MP)
L on and
8. Consider and take necessary
authorize County Judge to sign.
ication District (ECD) Agreement between Calhoun County
E911 Emergency Communication
(VL)
9, Consider and take necessary action on Memorandum of Understanding (MOU) between
E911 ECD on proposed underground fiber line and
Calhoun County and Calhoun County
authorize County Judge to sign. (VL)
10. Consider and take necessary action on Order Prohibiting Outdoor Burning. (MP)
I1. Consider and take necessary action on Unclaimed Property Capital Credits for Counties
and authorize County Judge to sign request to Texas Comptroller of Public Accounts.
(MP)
ary action on additional insurance proceeds from Texas
12. Consider and take necessary to
r the MMC Business interruption claim associated with
Association of Counties ac
Hurricane Harvey in the amount of $50,160. (MP)
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13. 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
14. Consider and take necessary action to declare certain items of County property in Road
and Bridge Precinct 44 as surplus/salvage and remove from Inventory. (See List) (KF)
15. Consider and take action on any necessary budget adjustments.
16. Approval of bills and payroll.
17. Public discussion of County matters.
Michael J. Pfei er, CQ my 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 i_n the County Courthouse in Port Lavaca, Calhoun County,
Texas on May 11, 2018 at �'.�J�_ a.m.
Anna Goodman, County Cleric
By:
Deputy Clerk
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