NOTICE OF MEETING-724/2024  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  CO  NOTICE OF  MEETING  The Commissioners' Court of Calhoun County, Texas will meet on Wednesday, July 24, 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:  Al'oL Bbor P  1. Call meeting to order. 2. Invocation. 3. Pledges of Allegiance.  JUL 19.2024 OPMAN  OUNTA  DEPUPY  4. General Discussion of Public Matters and Public Participation.  5. Approve July 3, 2024, and July 17, 2024 Commissioners' Court Regular Meeting Minutes. 6. Hear report from Texas Department of State Health Services and receive an update on the 7. Consider and take necessary action on insurance proceeds check from VFIS in the amount 8. Consider and take necessary action on insurance proceeds check from TAC in the amount of $3,857.40 ($8,857.40 -$5,000.00 deductible) for damages from Jail roof leak on 05/13/24. 9. Consider and take necessary action to approve Change Order No. 11 for the Calhoun County Combined Dispatch Facility Project for Calhoun County, Texas and authorize County Judge  (RHM)  Health Disparities Grant Project. (RHM)  of $1,482.32 for damages to an EMS Vehicle on 3/15/24. (RHM)  (RHM)  to sign. (DEH)  10. Consider and take necessary action on resolution for the Texas Department of Transportation Aviation Grant of $150,000 for the AWOS System. (VLL)  Page 1 of2    NOTICE OF MEETING - 7/24/2024  11. Consider and take necessary action to purchase Lot 9 Block 27 of Port Lavaca Original Townsite (312 S Ann St). Make check payable in the amount of $24,400 to Momentum Title 12. Discuss and take necessary action on a resolution authorizing publication and posting of a notice of intention to issue Certificates of Obligation for improvements to the County 13. Consider and take necessary action to allow The Calhoun County Judge Richard Meyer sign the Order of Election and provide notice oft the November 5, 2024 General Election. (RHM)  and authorize the County Judge to sign. (RHM)  Owned Hospital; and providing for an effective date. (RHM)  14.Accept Monthly Reports from the following County Offices:  a) County Clerk - June 2024  15. Consider and take necessary action on any necessary budget adjustments. (RHM)  16. Approval of bills and payroll. (RHM)  Richard H. Calhoun County, Texas  Dsa  AC copy oft this Notice has been placed on thei inside! bulletin board oft the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, whichi is readily accessiblet tot the general public duringr regular business hours. This Notice: shallr remain posted continuously for atl least 721 hours precedingt the scheduled meetingt time. Fory your convenience, your may visit the county's website at www.calhouncouxorg under' "Commissioners Court Agenda" for any official court postings.  Page 2 of2