2018-06-06 CC AGENDA.pdfNOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, June 6,
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.. Consider and take necessary action on Golden Crescent Regional Advisory Council EMS
Funding Grant Money in the amount of $5,714.00 to be used for Trauma Supplies and
Trauma Training. (MP)
5. Consider and take necessary action to amend County's Policy of Compliance with LGC
130.908 to change bill amount from $500 to $5,000. (DII)
6. 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)
7. Consider and take necessary action to declare the Calhoun County EMS Station, Calhoun
County Precinct 4, Seadrift, Texas as complete and release retainage in the amount of
$58,011.24 to contractor. (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 action on any necessary budget adjustments.
10. Approval of bills and payroll.
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11. Public discussion of County matters.
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Michael J. Pfeif, •, 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 doorin the County Courthouse in Port Lavaca, Calhoun County,
Texas on June 1, 2018 at _ q: 1� _ a.m.
Anna Goodman, Co ty Clerk
Wy: *Deputy Ve
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