2023-02-01 CC AGENDARichard H. Meyer
County judge
David Hall, Commissioner, Precinct I
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,
February 1, 2023 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
The subject matter of such meeting is as follows: AT
1. Call meeting to order. JAN 2 7 2023
2. Invocation. / n a
BYOUfC._ f�
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
5. Consider and take necessary action to allocate the funds from the Local Assistance and
Tribal Consistency Fund through the U. S. Department of the Treasury to be used for
the generator for the Combined Dispatch Building. (DEH)
6. Consider and take necessary action to accept the resignations of Teri Elliot and Steve
Dublin from the Parks Board and appoint Jody Wiltsey and Keith Hubbard as their
replacements. (DEH)
Consider and take necessary action to accept the bids for completing the Six Mile Boat
Ramp Project and Engineer's Letter of Recommendation for Award and award the
contract to RW South Texas Concrete, Inc., and authorize Commissioner Lyssy to
execute the contract. (VLL)
Consider and take necessary action to authorize Commissioner Behrens to sign the 2023
maintenance contract with Hurt's Wastewater Management for the Precinct 3 septic
system. (JMB)
9. Consider and take necessary action to continue participation in TAC HEBP ARTS Program
and authorize the County Judge to sign the agreement. (RHM)
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10. Approve the minutes of the January 25, 2023 meeting.
11. Consider and take necessary action on any necessary budget adjustments. (RHM)
12. Approval of bills and payroll. (RHM)
Richard H. Meyer, County Ju
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
i,c ill it under "Commissioners' Court Agenda" for any official court postings.
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