2023-05-24 CC AGENDAI NOTICE OF MEETING — 5/2412O23
Richard 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 24, 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:
1. Call meeting to order.
2. Invocation.
3. Pledges of Allegiance.
FILEU
AT_ O'CLOCK___♦) _M
4. General Discussion of Public Matters and Public Participation.
MAY i 2023
5. Consider and take necessary action to designate May 21 — 27, 2023 as Emergency
Medical Services Week. (RHM)
6. Consider and take necessary action to authorize advertising for web development
services for Calhoun County Parks and to utilize GOMESA funds for the advertising and
the development of the web page not to exceed $10,000.00. (DEH)
7. Consider and take necessary action to approve a proposal from LaWard Telephone to
construct a buried fiber optic cable crossing County Road 307 South. (IMB)
8. Consider and take necessary action to approve GOMESA funds in the amount of
$142,000 for Phase 2 of the Olivia Haterius County Park Protection and Restoration
Project. (JMB)
9. Consider and take necessary action to approve GOMESA funds in the amount of $88,000
for Phase 2 of the Port Alto Beach and Marsh Restoration Project. (JMB)
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NOTICE OF MEETING — 5/24/2023
10. Consider and take necessary action to accept an anonymous donation of $15,000 to the
Calhoun County Public Library. (RHM)
11. Consider and take necessary action to authorize the Calhoun County EMS Director to
apply for the M. G. and Lillie A. Johnson Foundation grant to fund the Calhoun County
First Responder Training Facility Project. (RHM)
12. Consider and take necessary action to authorize the County Judge to sign the "Submitter
Merchant Payment Processing Instructions and Guidelines". This contract is needed for
the internet transactions that will be done through the new Tyler SaaS program being
implemented. (RHM)
13. Approve the minutes of the May 10 and May 17, 2023 meetings.
14. Consider and take necessary action to declare a gray metal desk from the District
Attorney's office as Surplus/Salvage and approve its sale to the Calhoun County 9-1-1
Communications District for $75.00. (RHM)
15. Consider and take necessary action on any necessary budget adjustments. (RHM)
16. Approval of bills and payroll. (RHM)
t
Richard H. Meyer, County J
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_orc under "Commissioners' Court Agenda" for any official court postings.
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