2020-07-08 CC AGENDANOTICE OF MEETING-7/8/2020 DD
A,. A •5 0 FILED
O'CLOCK M
JUL 0 2 2020 Richard Jae Meyer
BY ERI�NCALH UN COUNTY, TEXAS County judge
�_ \ DEPUTY
jMWtWADavid Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Clyde Syrna, Commissioner, Precinct 3
(wary Reese, Commissioner, Precinct 4
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
July 8, 2020 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211
S. Arun Street, Suite 104, Port ]Lavaca, Calhoun County, Texas.
AGENDA
The subject matter of such meeting is as follows:
1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
5. Approve the bond for Adam Vickery, newly appointed interim Constable, Precinct 3.
6. Administer Oath of Office to Adam Vickery, newly appointed interim Constable, Precinct 3.
7. Consider and take necessary action to approve/decline offering medical and/or
hospitalization insurance to members of the Hospital Board of Managers. (RM)
8. Consider and take necessary action on a 20-foot Utility Easement (.3656 acre) in the
Santiago Gonzales Survey, Abstract 19 between the Port O'Connor Improvement District
and Calhoun County. (GR)
9. Consider and take necessary action to grant a Sanitary Control Easement with a 150-foot
radius in the Santiago Gonzales Survey, Abstract 19 between the Port O'Connor
Improvement District and Calhoun County. (GR)
10. Consider and take necessary action to approve a contract with Infinium Broadband for
internet service at the Port O'Connor Library and authorize the County Judge to sign.
(RM)
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NOTICE. OF MEETING — 7/8/2020
11. 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)
12. Consider and take necessary action to approve inventory transfers from the County
Clerk's office to various county offices. (RM)
a. 2-drawer Metal File Cabinet to County Judge
b. HP Laserjet P4015S Printer to IT
c. 2 5-drawer File Cabinets to Justice of the Peace, Precinct 4
d. Large 5-shelf Wood Book Case to Museum
13. Accept monthly reports from the following County Offices:
i. Code Enforcement — June 2020
ii. District Clerk — June 2020
iii. Flood Plain Administration — June 2020
iv. Justice of the Peace, Precinct 1— June 2020
v. Justice of the Peace, Precinct 2 — June 2020
vi. Sheriff's Office — June 2020
14. Consider and take necessary action on any necessary budget adjustments. (RM)
15. Approval of bills and payroll. (RM)
�r
Richard Meyer, County Jud e
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 county's website at www.calhouncotx.org
under "Commissioners' Court Agenda' for any official court postings.
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