2018-07-11 CC AGENDA.pdfNOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, July 11,
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 June 20, 2018 Meeting.
5. Consider and take necessary action to award bid for Bulk Fuel to be delivered for the
period beginning July 16, 2018 and ending August 15, 2018, (MP)
6. Consider and take necessary action on the 2018-2019 Texas Association of Counties
Health & Benefits Renewal Confirmation and authorize County Judge to sign. (MP)
7. Consider and take necessary action to appoint Dwayne Fishbeek to vacancy on Parks
Board caused by resignation of Peggy Gaines. (KF)
8. 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
9. Consider and take necessary action to accept donation of a 2007 Ford F350 Diesel
Pickup, VIN 1FDWX37P57EB25174 from the Six Mile Community Volunteer Fire
Department. (VL)
10. Consider and take necessary action to transfer certain items of County Property in the
Office of the District Clerk to other County Departments. (See List) (MP)
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11. Consider and take necessary action on any budget adjustments
12. Consider and take necessary action to pre -approve expenditures by incumbent County or
precinct officer(s) under County's Policy of Compliance with LGC 130.908. (MP)
13. Approval of bills and payroll.
14. 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,
p
Texas on July 6, 2018 at ,3a.m.
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