2020-04-15 CC AGENDAEM
David Hall, Commissioner, PMeincL 1
Vern Lyssy, Commissioner, Precinct 2
Clyde Syma, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, April 8,
2020 at 10:00 a.m. Pursuant to the Suspension Order by Governor Abbott, the
Commissioners' Court meeting will be closed to protect the public, staff and members from
potential exposure to the Coronavirus (COVID-19). The public may participate in the
meeting through the following video conference link or toll free number:
PC with camera and microphone capabilities — Igttpa:IlLxcourts.zoom.usOjI21308$2273
Phone Only —Toll
Free —
1-888-691-9011.
When you are prompted ffor Lhe meeting ID,
enter: 2130882273#
- you
do not have to
enter a participant ID. Press *6 to mute and
unmute when
responding or participating in
discussions.
AGENDA
The subject matter of such meeting is as follows:
1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
t FILED
AT O'CLOC
APR 0 9 2020
NNA GOp;MAN
CALH� P C UNT(, 7El(AS
BY:
D PUry
4. General Discussion of Public Matters and Public Participation.
5. Consider
and
take necessary action to extend or rescind
the emergency order to close
beaches
and
fishing
piers in Calhouh County to
April 22,
2020. (RM)
6. Consider and take necessary action to accept the donation to Calhoun County of a 2008
Ford F550 4 x 4 Rescue Truck, VIN 1FDAW57R68ED81464, with a value of $60,000 from
the Port O'Connor, Texas Volunteer Fire Department. (GR)
7. Consider and take necessary action to upgrade the Onsolve (Code Red) Service
Agreement for COVID-19 public health and safety messages and authorize the County
Judge to sign. (RM)
Page 1 of 2
8. Consider and take necessary action to approve the Final Plat of Lueckemeyer
Subdivision, (a replat of Lots 1 and 2 in Block D of the Port O'Connor Townsite relative
to the plat recorded in volume 2. Page 1 of the Deed Records of Calhoun County,
Texas). (GR)
9. Consider and take necessary action to pre approve expenditures by incumbent County
or Precinct Officer(s) under Calhoun County's Policy of Compliance with LGC 130,908.
(RM)
10. Accept reports from the following County Office:
i.
County
Clerk
—March 2020
ii.
District
Clerk
— March 2020
iii.
Justice
of the
Peace, Precinct
1—
March
2020
iv.
Justice
of the
Peace, Precinct
2
— March
2020
v.
Justice
of the
Peace, Precinct
3
— March
2020
vi.
Justice
of the
Peace, Precinct
4
— March
2020
vii.
Justice
of the
Peace, Precinct
5
— March
2020
viii.
County
Treasurer — February
2020
11. Consider and take necessary action on any necessary budget adjustments.. (RM)
12. Approval of bills and payroll. (RM)
Richard Meyer, County(]pdge
Calhoun County, Texas
A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 211 South Ann Street,
Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for
at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the countys website at
www.calhouncotx, ora under "Commissioners' Court Agenda' for any official court postings.
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