2022-05-04 CC AGENDARichard H. Meyer
County judge
David Hall, Commissioner, Precinct 1
Vern Lyssy, Commissioner, Precinct 2
Joel Behrens, Commissioner, Precinct 3
Gary Reese, Commissioner, Precinct 4
NOTICE OF MEETING
The Commissioners' Court of Calhoun County, Texas will meet on Wednesday,
May 4, 2022 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at
211 S. Ann Street, Suite 104, Port Lavaca, Calhoun County, Texas.
AGENDA C� (�
The subject matter of such meeting is as follows: AT ✓� oc FILED _ ,1dL
1. Call meeting to order. APR 2 9 2022
2. Invocation. Aff771'I'1�Y��`
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
S. Approve the minutes of the March 23, 2022, March 30, 2022, April 6, 2022, April 13,
2022 and April 20, 2022 meetings.
6. Consider and take necessary action to approve a proposal from G & W Engineers for pier
damage repairs for Magnolia Beach Pier and Indianola Pier from damage sustained by
Hurricane Nicholas and authorize all appropriate signatures. (DEH)
7. Consider and take necessary action to approve the use of GOMESA funds to further
enhance the Chocolate Bayou Boat Ramp project by adding electric, lights and 2 covered
picnic tables not to exceed $30,000.00. (DEH)
B. Consider and take necessary action to approve the infrastructure development plat/plan
for J. Luz Port Alto RV Park located on Spur 159 in Calhoun County, Texas. (JMB)
9. Consider and take necessary action to authorize Commissioner Behrens to terminate the
Point Comfort Library lease contract between the City of Point Comfort and Calhoun
County. (JMB)
10. Consider and take necessary action to authorize the County Judge to sign Amendment
No. 1 to GLO Contract No. 21-060-013-C673 — Project Boggy Bayou Nature Park
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Improvements to extend the term of the Contract to September 30, 2023 and delete
and replace the Work Plan and Budget. (GDR)
11. Consider and take necessary action to close Water Street, between 13th Street and the
POC Fishing Center west of 15th Street and 140 Street between Commerce Street and
Water Street on Friday, July 22, 2022 between the hours of 7 pm — Midnight and
Saturday, July 23, 2022 1:00 pm — 7:30 pm in Port O'Connor, Texas. (GDR)
12. Consider and take necessary action to approve the revised Final Plat of Espiritu Santo
Bay Resort. (GDR)
13. Consider and take necessary action to authorize the County Judge to sign a contract
with McCreary, Veselka, Bragg and Allen PC for the Collection of Delinquent Court Fines
and Fees assessed by the Justice Courts of Calhoun County, Texas. (RHM)
14. Consider and take necessary action to request that the County Auditor conduct an audit
of the Sheriff's FY 2021 Asset Forfeiture Funds as required by the Code of Criminal
Procedure Article 59.06. (RHM)
15. Consider and take necessary action to approve the invoice from the School of EMS for
Paramedic tuition and book store fees for Joe Perez in the amount of $7,109.57. (RHM)
16. Consider and take necessary action to declare the attached list of items from the
Emergency Management department as Waste. (RHM)
17. Consider and take necessary action to declare the attached list of items from the
Calhoun County Museum as Surplus/Salvage. (RHM)
18. Consider and take necessary action to declare the attached two lists of items from the
Calhoun County Museum as Waste. (RHM)
19. Consider and take necessary action to approve the transfer of the attached list of items
from the Calhoun County Museum to Precinct 1. (RHM)
20. Consider and take necessary action on any necessary budget adjustments. (RHM)
21. Approval of bills and payroll. (RHM)
Richard H. Meyer, County u
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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