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2024-01-03 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, January 3, 2024 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� LEiDocK_ 1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance. 4. General Discussion of Public Matters and Public Participation. 1 "tjI,Jt1,T ��1. 2��1 5. Consider and take necessary action to approve a resolution nominating a candidate to fulfill the unexpired term of Mr. W. H. "Bill" Bauer, Jr. (RHM) 6. Consider and take necessary action to approve the SB22 funding and authorize the date of which the stipends are to begin for the Sheriffs Department, Jail and District Attorney's office. (RHM) 7. Approve the minutes of the December 20, 2023 regular meeting. 8. Consider and take necessary action on any necessary budget adjustments. (RHM) 9. Approval of bills and payroll. (RHM) Richard H. Meyer, County J e Calhoun County, Texas Page 1 of 2 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 countys website at www.calhouncotA.org under "Commissioners' Court Agenda" for any official court postings. Page 2 of 2