2023-07-12 CC AGENDANOTICE OF MEETING — 11212023
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,
July 12, 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 l 11 ' l U oLc oCV W M
1. Call meeting to order. JUL 0 7 2023
� � IJ � D
2. Invocation. c i , , s
BY� E
3. Pledges of Allegiance.
4. General Discussion of Public Matters and Public Participation.
5. Consider and take necessary action to approve an Order Prohibiting Outdoor Burning.
(RHM)
6. Consider and take necessary action to approve the Addendum to Cintas current
agreement number 021038884 and authorize Commissioner Reese to sign the
Agreement. (GDR)
7. Consider and take necessary action to approve the Lease Agreement between Stofer
Limited Partnership-McNeel Trusts and Calhoun County for the 0.761 acres (King Fisher
Beach) in Port O'Connor, Texas and authorize the County Judge to sign the Agreement.
(GDR)
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8. Accept Monthly Reports from the following County Offices:
i. County Clerk — June 2023
ii. Floodplain Administration — June 2023
iii. Justice of the Peace, Precinct 1 — June 2023
iv. Justice of the Peace, Precinct 2 — June 2023
v. Justice of the Peace, Precinct 4 — June 2023
vi. Justice of the Peace, Precinct 5 — June 2023
vii. Sheriff — May 2023, Corrected
viii. Sheriff — June 2023
9. Consider and take necessary action on any necessary budget adjustments. (RHM)
10. Approval of bills and payroll. (RHM)
Richard H. Meyer, Countyoudge
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.ora under "Commissioners' Court Agenda" for any official court postings.
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